UK companies/Maidstone/Page 78

Companies in Maidstone and their shareholdersPage 78 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 1 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
1

PHOENIX CONNECT LIMITED

sophymarine-openregistry-gb-05617225
Status
Active
Type
Private Limited Company
Incorporated
09/11/2005
Accounts
MICRO ENTITY
SIC
64205 — Activities of financial services holding companies
Registered office
19-21 Albion Place, Maidstone, Kent, ME14 5EG

Direct shareholders

ShareholderShare classShares held% of class
DAVID MARK BRIDGEMANsophymarine-openregistry-h-david-mark-bridgeman-92ec13ORDINARY GBP1 SHARES25
NICOLA LOUISE BRIDGEMANsophymarine-openregistry-h-nicola-louise-bridgeman-5c1612ORDINARY GBP1 SHARES25

Related parties

PartyRelationshipDetail
WHITING GROUP LTDsophymarine-openregistry-gb-02077191Holds shares inORDINARY

ALAN DOUGLAS PLANT AND TRANSPORT LIMITED

sophymarine-openregistry-gb-05657213
Status
Active
Type
Private Limited Company
Incorporated
19/12/2005
Accounts
MICRO ENTITY
SIC
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
89 King Street, Maidstone, ME14 1BG

Direct shareholders

ShareholderShare classShares held% of class
CAROL ANN DOUGLASsophymarine-openregistry-h-carol-ann-douglas-5905b7ORDINARY6159.80%
ALAN CARRICK DOUGLASsophymarine-openregistry-h-alan-carrick-douglas-dd782dORDINARY4140.20%

BUSINESS REQUIREMENT SOLUTIONS LIMITED

sophymarine-openregistry-gb-05754076
Status
Active
Type
Private Limited Company
Incorporated
23/03/2006
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Eyhorne Manor Musket Lane, Maidstone, ME17 1UU

Direct shareholders

ShareholderShare classShares held% of class
GARETH MORRISONsophymarine-openregistry-h-gareth-morrison-613eedORDINARY1
RACHAEL NINA MORRISONsophymarine-openregistry-h-rachael-nina-morrison-7fd638ORDINARY1

ALL LOADS LIMITED

sophymarine-openregistry-gb-05785811
Status
Active
Type
Private Limited Company
Incorporated
19/04/2006
Accounts
UNAUDITED ABRIDGED
SIC
38110 — Collection of non-hazardous waste
46900 — Non-specialised wholesale trade
Registered office
Little Budds Farm Gravelly Ways, Maidstone, ME18 6BZ

Direct shareholders

ShareholderShare classShares held% of class
MR JAMES ARTHUR LATHAMsophymarine-openregistry-h-mr-james-arthur-latham-629e77ORDINARY 1 GBP50050.00%
MR RYAN KENNETH LATHAMsophymarine-openregistry-h-mr-ryan-kenneth-latham-0ff827ORDINARY 1 GBP50050.00%

MULTI ENGINEERING SERVICES LTD

sophymarine-openregistry-gb-05801814
Status
Active
Type
Private Limited Company
Incorporated
02/05/2006
Accounts
MICRO ENTITY
SIC
33120 — Repair of machinery
45200 — Maintenance and repair of motor vehicles
Registered office
Burnea Oast Lower Road, Maidstone, Kent, ME15 0PF

Direct shareholders

ShareholderShare classShares held% of class
MARK FOWLESsophymarine-openregistry-h-mark-fowles-f24ee7ORDINARY92
CAROLINE FOWLESsophymarine-openregistry-h-caroline-fowles-233829ORDINARY8

EMPOWER INTEGRATED SOLUTIONS LTD

sophymarine-openregistry-gb-05866890
Status
Active
Type
Private Limited Company
Incorporated
05/07/2006
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
74100 — specialised design activities
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
7 Sp Consultancy Llp, Maidstone, Kent, ME15 8SF

Direct shareholders

ShareholderShare classShares held% of class
COSTIN RAZVAN CURUIAsophymarine-openregistry-h-costin-razvan-curuia-7096ddORDINARY1,000
JUDI HELEN ALEXANDER-CASTILLE CURUIAsophymarine-openregistry-h-judi-helen-alexander-castille-curuia-e5d02cORDINARY1,000

M.J. OSBORN F.R.I.C.S. LIMITED

sophymarine-openregistry-gb-05884516
Status
Active
Type
Private Limited Company
Incorporated
24/07/2006
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
5 West Court, Maidstone, Kent, ME15 6JD

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL JOHN OSBORNsophymarine-openregistry-h-michael-john-osborn-445575ORDINARY5151.00%
SAMUEL OSBORNsophymarine-openregistry-h-samuel-osborn-0ecfeaORDINARY4949.00%

TECHNICKON LTD

sophymarine-openregistry-gb-05944624
Status
Active
Type
Private Limited Company
Incorporated
25/09/2006
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
Registered office
Unit 7 Boxmend Industrial Estate, Maidstone, Kent, ME15 9YG

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS SPENCER DAVISsophymarine-openregistry-h-nicholas-spencer-davis-af3200ORDINARY6060.00%
JODIE LEIGH DAVISsophymarine-openregistry-h-jodie-leigh-davis-26c8feORDINARY4040.00%

PURPLE DOOR PROPERTY INVESTMENTS LTD

sophymarine-openregistry-gb-05953027
Status
Active
Type
Private Limited Company
Incorporated
02/10/2006
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
28 Harrow Way, Maidstone, Kent, ME14 5TU

Direct shareholders

ShareholderShare classShares held% of class
CAROL JUNGsophymarine-openregistry-h-carol-jung-48dd52ORDINARY1
MARCEL JUNGsophymarine-openregistry-h-marcel-jung-32dc92ORDINARY1

STL LIGHTING LIMITED

sophymarine-openregistry-gb-05961265
Status
Active
Type
Private Limited Company
Incorporated
10/10/2006
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
61 London Road, Maidstone, Kent, ME16 8TX

Direct shareholders

ShareholderShare classShares held% of class
IAIN RICHARD AUSTINsophymarine-openregistry-h-iain-richard-austin-1afb1dORDINARY GBP1 SHARES880.00%
ANNABEL SMITHIESsophymarine-openregistry-h-annabel-smithies-b69c63ORDINARY GBP1 SHARES220.00%

MR MULTI BUSINESS LIMITED

sophymarine-openregistry-gb-05978802
Status
Active
Type
Private Limited Company
Incorporated
26/10/2006
Accounts
DORMANT
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
21 Grant Drive, Maidstone, ME15 9RZ

Direct shareholders

ShareholderShare classShares held% of class
HIZNIYA RAZEEMsophymarine-openregistry-h-hizniya-razeem-0bc3a8ORDINARY2
MOHAMED RAZEEMsophymarine-openregistry-h-mohamed-razeem-9ed949ORDINARY0

W. RYE TILING LIMITED

sophymarine-openregistry-gb-06122452
Status
Active
Type
Private Limited Company
Incorporated
21/02/2007
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
10 Littlebourne Road, Maidstone, ME14 5QP

Direct shareholders

ShareholderShare classShares held% of class
WAYNE RYEsophymarine-openregistry-h-wayne-rye-7223e7ORDINARY16
SARAH MARLENE RYEsophymarine-openregistry-h-sarah-marlene-rye-b5da83ORDINARY4

DANSWAY LIMITED

sophymarine-openregistry-gb-06134895
Status
Active
Type
Private Limited Company
Incorporated
02/03/2007
Accounts
MICRO ENTITY
SIC
49390 — Other passenger land transport
Registered office
The Granary, Maidstone, Kent, ME16 9NT

Direct shareholders

ShareholderShare classShares held% of class
DANIEL SMITHsophymarine-openregistry-h-daniel-smith-74dc63ORDINARY150.00%
DEBORAH ANN CORNISHsophymarine-openregistry-h-deborah-ann-cornish-96ce2aORDINARY150.00%

DASHWOOD ESTATES LIMITED

sophymarine-openregistry-gb-06136352
Status
Active
Type
Private Limited Company
Incorporated
05/03/2007
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
Registered office
Globe House, Eclipse Park, Maidstone, Kent, ME14 3EN

Direct shareholders

ShareholderShare classShares held% of class
LOUISE FRANCESCA MARTINEsophymarine-openregistry-h-louise-francesca-martine-d1ba26ORDINARY GBP1 SHARES150.00%
ROBERT MCKENZIE MARTINEsophymarine-openregistry-h-robert-mckenzie-martine-016756ORDINARY GBP1 SHARES150.00%

RUSS CARLEY LIMITED

sophymarine-openregistry-gb-06172426
Status
Active
Type
Private Limited Company
Incorporated
20/03/2007
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
61 London Road, Maidstone, ME16 8TX

Direct shareholders

ShareholderShare classShares held% of class
RUSSELL PHILIP CARLEYsophymarine-openregistry-h-russell-philip-carley-5f771eORDINARY6060.00%
ANNA HARRIET CARLEYsophymarine-openregistry-h-anna-harriet-carley-2b6a46ORDINARY4040.00%

KENT WARDROBES LTD

sophymarine-openregistry-gb-06175357
Status
Active
Type
Private Limited Company
Incorporated
21/03/2007
Accounts
MICRO ENTITY
SIC
43320 — Joinery installation
Registered office
Unit B Manor Farm Tonbridge Road, Maidstone, ME18 5PP

Direct shareholders

ShareholderShare classShares held% of class
CRAIG JUDGEsophymarine-openregistry-h-craig-judge-f7aec4ORDINARY1
EMMA JUDGEsophymarine-openregistry-h-emma-judge-076d3eORDINARY1

DLR APPLIANCE SERVICES LIMITED

sophymarine-openregistry-gb-06195235
Status
Active
Type
Private Limited Company
Incorporated
30/03/2007
Accounts
TOTAL EXEMPTION FULL
SIC
95220 — Repair of household appliances and home and garden equipment
Registered office
41 Ragstone Road, Maidstone, Kent, ME15 8PB

Direct shareholders

ShareholderShare classShares held% of class
DAMIAN RENYARDsophymarine-openregistry-h-damian-renyard-385e79ORDINARY GBP1 SHARES6060.00%
VICTORIA RENYARDsophymarine-openregistry-h-victoria-renyard-8bc7b4ORDINARY GBP1 SHARES4040.00%

H4T LIMITED

sophymarine-openregistry-gb-06231621
Status
Active
Type
Private Limited Company
Incorporated
30/04/2007
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
The Granary, Maidstone, Kent, ME16 9NT

Direct shareholders

ShareholderShare classShares held% of class
CHUI YI JANNY TANGsophymarine-openregistry-h-chui-yi-janny-tang-d1a271ORDINARY1,000100.00%
ASIA WILL INVESTMENT LIMITEDsophymarine-openregistry-h-asia-will-investment-limited-1c7ae3ORDINARY00.00%

BWP CONSULTING LTD

sophymarine-openregistry-gb-06277511
Status
Active
Type
Private Limited Company
Incorporated
12/06/2007
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Springfield Rag Room, Maidstone, Kent, ME14 1GU

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY FRANK BELLAMYsophymarine-openregistry-h-timothy-frank-bellamy-c1c91cORDINARY100100.00%
PAUL WALLACEsophymarine-openregistry-h-paul-wallace-886061ORDINARY00.00%

MODUS VIVENDI INSTALLATIONS LIMITED

sophymarine-openregistry-gb-06315057
Status
Active
Type
Private Limited Company
Incorporated
17/07/2007
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
Lyndean House, Maidstone, Kent, ME14 5DZ

Direct shareholders

ShareholderShare classShares held% of class
LUKE MATTHEW EMMOTTsophymarine-openregistry-h-luke-matthew-emmott-50fbb5ORDINARY800
KEVIN HOLLINGSWORTHsophymarine-openregistry-h-kevin-hollingsworth-38f4b3ORDINARY200