UK companies/Maidstone/Page 77

Companies in Maidstone and their shareholdersPage 77 of 157

3,125 companies registered in Maidstone have a shareholder register on file·20 shown on this page

Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Maidstone. Between them they record 40 shareholdings and 2 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.

Post town
Maidstone
Companies with a register
3,125
On this page
20
Shareholdings
40
Related parties
2

CHORD ELECTRICAL LIMITED

sophymarine-openregistry-gb-04877104
Status
Active
Type
Private Limited Company
Incorporated
26/08/2003
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
17 Hollingworth Court,, Maidstone, Kent, ME14 5PP

Direct shareholders

ShareholderShare classShares held% of class
CHORD ENGINEERING LIMITEDsophymarine-openregistry-gb-04662740ORDINARY1100.00%
SIMON EDWARD WEBBsophymarine-openregistry-h-simon-edward-webb-d3991fORDINARY00.00%

W PYNN (CONTRACTORS) LIMITED

sophymarine-openregistry-gb-04955747
Status
Active
Type
Private Limited Company
Incorporated
06/11/2003
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Victoria Court, Maidstone, Kent, ME14 5DA

Direct shareholders

ShareholderShare classShares held% of class
WENDY ELAINE PYNNsophymarine-openregistry-h-wendy-elaine-pynn-f20830ORDINARY150.00%
WILLIAM GEORGE PYNNsophymarine-openregistry-h-william-george-pynn-7ef3ffORDINARY150.00%

BROOKBANKS LIMITED

sophymarine-openregistry-gb-05007887
Status
Active
Type
Private Limited Company
Incorporated
06/01/2004
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
The Granary, Maidstone, Kent, ME16 9NT

Direct shareholders

ShareholderShare classShares held% of class
QUARTSTEAD HOLDINGS LIMITEDsophymarine-openregistry-gb-15471157ORDINARY100100.00%
DOMINIC WILLIAMSsophymarine-openregistry-h-dominic-williams-19575eORDINARY00.00%

P & K PROPERTY MAINTENANCE LIMITED

sophymarine-openregistry-gb-05029051
Status
Active
Type
Private Limited Company
Incorporated
29/01/2004
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Victoria Court, Maidstone, Kent, ME14 5DA

Direct shareholders

ShareholderShare classShares held% of class
KAREN BROWNINGsophymarine-openregistry-h-karen-browning-72bfe2ORDINARY559100.00%
PHILIP MICHAEL NEWMANsophymarine-openregistry-h-philip-michael-newman-697943ORDINARY559100.00%

MANOR HOMES (SOUTH EAST) LIMITED

sophymarine-openregistry-gb-05059184
Status
Active
Type
Private Limited Company
Incorporated
01/03/2004
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Brooks House, Maidstone, Kent, ME14 5DY

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JOHN HILLsophymarine-openregistry-gb-16180160ORDINARY500
MICHAEL BAXTERsophymarine-openregistry-gb-14855520ORDINARY500

DAN AND LOR PROPERTY LIMITED

sophymarine-openregistry-gb-05065355
Status
Active
Type
Private Limited Company
Incorporated
05/03/2004
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
West Hill, Maidstone, Kent, ME16 8TX

Direct shareholders

ShareholderShare classShares held% of class
DANNY GERALD BENNETTsophymarine-openregistry-h-danny-gerald-bennett-f9db88ORDINARY GBP1 SHARES5050.00%
LORRAINE BENNETTsophymarine-openregistry-h-lorraine-bennett-1f5a8bORDINARY GBP1 SHARES5050.00%

LEONARD GOULD HOLDINGS LIMITED

sophymarine-openregistry-gb-05082139
Status
Active
Type
Private Limited Company
Incorporated
23/03/2004
Accounts
TOTAL EXEMPTION FULL
SIC
64202 — Activities of production holding companies
Registered office
Union Park, Bircholt Road, Maidstone, Kent, ME15 9XT

Direct shareholders

ShareholderShare classShares held% of class
M22 HOLDINGS LIMITEDsophymarine-openregistry-gb-12181121ORDINARY1100.00%
ANDREW GEORGE KELLYsophymarine-openregistry-h-andrew-george-kelly-102df4ORDINARY00.00%

J.I.K. SOFTWARE LIMITED

sophymarine-openregistry-gb-05106315
Status
Active
Type
Private Limited Company
Incorporated
20/04/2004
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
1 Albion Place, Maidstone, Kent, ME14 5DY

Direct shareholders

ShareholderShare classShares held% of class
PETER KNOWLESsophymarine-openregistry-h-peter-knowles-e6bfceORDINARY15
PAUL VICTOR ANDREWSsophymarine-openregistry-h-paul-victor-andrews-9c2fddORDINARY0

Related parties

PartyRelationshipDetail
FRUITBOWL MEDIA LIMITEDsophymarine-openregistry-gb-07637596Holds shares inORDINARY · 0.00%

EMPRESS RENTAL LIMITED

sophymarine-openregistry-gb-05174708
Status
Active
Type
Private Limited Company
Incorporated
08/07/2004
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
2 Claygate, Maidstone, ME17 1XA

Direct shareholders

ShareholderShare classShares held% of class
JASON LEE SMITHsophymarine-openregistry-h-jason-lee-smith-76ab36ORDINARY60
SALLY ANNE MAYsophymarine-openregistry-h-sally-anne-may-635a3dORDINARY40

PURDY & POWER LIMITED

sophymarine-openregistry-gb-05185136
Status
Active
Type
Private Limited Company
Incorporated
20/07/2004
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
5 West Court, Maidstone, Kent, ME15 6JD

Direct shareholders

ShareholderShare classShares held% of class
GABRIELLA MARIA POWERsophymarine-openregistry-h-gabriella-maria-power-6d8c68ORDINARY150.00%
SARA POWERsophymarine-openregistry-h-sara-power-269aafORDINARY150.00%

TOP FLIGHT SCAFFOLDING LTD

sophymarine-openregistry-gb-05276779
Status
Active
Type
Private Limited Company
Incorporated
03/11/2004
Accounts
TOTAL EXEMPTION FULL
SIC
43120 — Site preparation
Registered office
5 West Court, Maidstone, Kent, ME15 6JD

Direct shareholders

ShareholderShare classShares held% of class
MARTIN BOLTONsophymarine-openregistry-h-martin-bolton-5032d2ORDINARY1550.00%
YVETTE JACQUELINE BOLTONsophymarine-openregistry-h-yvette-jacqueline-bolton-7730fdORDINARY1550.00%

BW AND D WINGROVE LIMITED

sophymarine-openregistry-gb-05350938
Status
Active
Type
Private Limited Company
Incorporated
02/02/2005
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
89 King Street, Maidstone, Kent, ME14 1BG

Direct shareholders

ShareholderShare classShares held% of class
SANDRA DAWN MARTINsophymarine-openregistry-h-sandra-dawn-martin-8df162ORDINARY1,000
DOREEN WINGROVEsophymarine-openregistry-h-doreen-wingrove-e3ecdaORDINARY0

ROPTEC LIMITED

sophymarine-openregistry-gb-05413576
Status
Active
Type
Private Limited Company
Incorporated
05/04/2005
Accounts
TOTAL EXEMPTION FULL
SIC
43910 — Roofing activities
Registered office
Ground Floor, Canada House St. Leonards Road, Maidstone, ME16 0LS

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE FLEMMINGsophymarine-openregistry-h-claire-flemming-108381ORDINARY50
EAMON FLEMINGsophymarine-openregistry-h-eamon-fleming-da94adORDINARY50

THE MANAGING ABSENCE COMPANY LIMITED

sophymarine-openregistry-gb-05428248
Status
Active
Type
Private Limited Company
Incorporated
19/04/2005
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
Phc House, St Leonards Road, Maidstone, Kent, ME16 0FJ

Direct shareholders

ShareholderShare classShares held% of class
JOHN WILLIAM MASONsophymarine-openregistry-h-john-william-mason-8d1424ORDINARY GBP1 SHARES7575.00%
JANE PUNCHERsophymarine-openregistry-h-jane-puncher-7df881ORDINARY GBP1 SHARES2525.00%

LAUREL PROPERTY INVESTMENTS LIMITED

sophymarine-openregistry-gb-05443575
Status
Active
Type
Private Limited Company
Incorporated
05/05/2005
Accounts
MICRO ENTITY
SIC
68201 — Renting and operating of Housing Association real estate
Registered office
Laurel House, Maidstone, Kent, ME14 1PD

Direct shareholders

ShareholderShare classShares held% of class
BARBARA ELAINE LILIAN CRAVENsophymarine-openregistry-h-barbara-elaine-lilian-craven-152485ORDINARY8080.00%
ALEXANDER MARK CRAVENsophymarine-openregistry-h-alexander-mark-craven-79318bORDINARY2020.00%

Related parties

PartyRelationshipDetail
THE LAURELS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02380320Holds shares inORDINARY

GTT 41 LIMITED

sophymarine-openregistry-gb-05452822
Status
Active
Type
Private Limited Company
Incorporated
16/05/2005
Accounts
TOTAL EXEMPTION FULL
SIC
70221 — Financial management
Registered office
2nd Floor Medway Bridge House, Maidstone, Kent, ME14 1JP

Direct shareholders

ShareholderShare classShares held% of class
KEITH ANDREW NEWMANsophymarine-openregistry-h-keith-andrew-newman-e7a48eORDINARY5050.00%
SIAN ELIZABETH NEWMANsophymarine-openregistry-h-sian-elizabeth-newman-7a3f10ORDINARY5050.00%

SUPERCAR FINANCE LIMITED

sophymarine-openregistry-gb-05497218
Status
Active
Type
Private Limited Company
Incorporated
01/07/2005
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Canada House First Floor 20/20 Business Park, Maidstone, Kent, ME16 0LS

Direct shareholders

ShareholderShare classShares held% of class
ANTONY RUSSELL HOWEsophymarine-openregistry-h-antony-russell-howe-f64547ORDINARY660.00%
ROBERT FLINTANsophymarine-openregistry-h-robert-flintan-6d2175ORDINARY440.00%

HAVAS CX LIMITED

sophymarine-openregistry-gb-05545597
Status
Active
Type
Private Limited Company
Incorporated
24/08/2005
Accounts
SMALL
SIC
73110 — Advertising agencies
Registered office
Havas House Hermitage Court, Maidstone, Kent, ME16 9NT

Direct shareholders

ShareholderShare classShares held% of class
HAVAS UK LIMITEDsophymarine-openregistry-gb-02821174ORDINARY200
GRAND UNION COMMUNICATIONS LTDsophymarine-openregistry-gb-05530755ORDINARY0

PHONOPHOBIA LIMITED

sophymarine-openregistry-gb-05570620
Status
Active
Type
Private Limited Company
Incorporated
21/09/2005
Accounts
UNAUDITED ABRIDGED
SIC
77291 — Renting and leasing of media entertainment equipment
Registered office
5 North Court, Maidstone, Kent, ME15 6JZ

Direct shareholders

ShareholderShare classShares held% of class
MARK PHILIP CHANTsophymarine-openregistry-h-mark-philip-chant-0c5d19ORDINARY75,05050.00%
SACHA EMILY JANE CHANTsophymarine-openregistry-h-sacha-emily-jane-chant-deb1fbORDINARY75,05050.00%

VANTAGE VENUES LIMITED

sophymarine-openregistry-gb-05606552
Status
Active
Type
Private Limited Company
Incorporated
28/10/2005
Accounts
TOTAL EXEMPTION FULL
SIC
79909 — Other reservation service activities n.e.c.
Registered office
5 West Court, Maidstone, Kent, ME15 6JD

Direct shareholders

ShareholderShare classShares held% of class
JOANNE CLAIRE KETTNERsophymarine-openregistry-h-joanne-claire-kettner-926fd6ORDINARY5050.00%
JOHN SIMON KETTNERsophymarine-openregistry-h-john-simon-kettner-33b7a6ORDINARY5050.00%