UK companies/Maidstone/Page 80

Companies in Maidstone and their shareholdersPage 80 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 41 shareholdings and 4 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
41
Related parties
4

HUMAN DIMENSION CONSULTING LIMITED

sophymarine-openregistry-gb-06738900
Status
Active
Type
Private Limited Company
Incorporated
03/11/2008
Accounts
TOTAL EXEMPTION FULL
SIC
70210 — Public relations and communications activities
Registered office
The Carriage House, Maidstone, Kent, ME15 6YE

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN GAVIN CASPERSZsophymarine-openregistry-h-benjamin-gavin-caspersz-96c222ORDINARY2
ALMON ANEIRA CASPERSZsophymarine-openregistry-h-almon-aneira-caspersz-32c772ORDINARY0

MERCHANT SUPPORT UK LIMITED

sophymarine-openregistry-gb-06740654
Status
Active
Type
Private Limited Company
Incorporated
04/11/2008
Accounts
MICRO ENTITY
SIC
46130 — Agents involved in the sale of timber and building materials
46730 — Wholesale of wood, construction materials and sanitary equipment
Registered office
48 Kingfisher Meadow, Maidstone, ME16 8RB

Direct shareholders

ShareholderShare classShares held% of class
MICHELLE RAMIROsophymarine-openregistry-h-michelle-ramiro-2147e5ORDINARY2
ALAN WHITTLEsophymarine-openregistry-h-alan-whittle-e436c3ORDINARY0

M & H TESTING LIMITED

sophymarine-openregistry-gb-06797165
Status
Active
Type
Private Limited Company
Incorporated
21/01/2009
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Unit D1 & D2, Northdown Close Ashford Road, Maidstone, ME17 2DL

Direct shareholders

ShareholderShare classShares held% of class
STUART MESSERsophymarine-openregistry-h-stuart-messer-1daa18ORDINARY6
SAMANTHA MESSERsophymarine-openregistry-h-samantha-messer-61b50bORDINARY4

BLENDINI LTD

sophymarine-openregistry-gb-06797672
Status
Active
Type
Private Limited Company
Incorporated
21/01/2009
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
351 Dukes Walk, Maidstone, ME15 6AS

Direct shareholders

ShareholderShare classShares held% of class
DINUSHA MANAMPERIsophymarine-openregistry-h-dinusha-manamperi-bda09cORDINARY100
ALEKSANDRS JAKOVLEVSsophymarine-openregistry-h-aleksandrs-jakovlevs-f44c92ORDINARY0

2010 VISION LIMITED

sophymarine-openregistry-gb-06838465
Status
Active
Type
Private Limited Company
Incorporated
05/03/2009
Accounts
TOTAL EXEMPTION FULL
SIC
59120 — Motion picture, video and television programme post-production activities
Registered office
35 Leonard Gould Way, Maidstone, Kent, ME15 9FX

Direct shareholders

ShareholderShare classShares held% of class
TRACY ROBERTSONsophymarine-openregistry-h-tracy-robertson-8055e2ORDINARY6060.00%
PAUL LANSLEYsophymarine-openregistry-h-paul-lansley-b6cf14ORDINARY4040.00%

VIDERTEC LTD

sophymarine-openregistry-gb-06840849
Status
Active
Type
Private Limited Company
Incorporated
09/03/2009
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
The Maidstone Studios Vinters Business Park, Maidstone, Kent, ME14 5NZ

Direct shareholders

ShareholderShare classShares held% of class
HELEN PARKINSONsophymarine-openregistry-h-helen-parkinson-29ea7aORDINARY5050.00%
MATTHEW PARKINSONsophymarine-openregistry-h-matthew-parkinson-2a6f8eORDINARY5050.00%

EDWARDS BEERS AND WINES LTD

sophymarine-openregistry-gb-06851876
Status
Active
Type
Private Limited Company
Incorporated
18/03/2009
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
104 Week Street, Maidstone, Kent, ME14 1RH

Direct shareholders

ShareholderShare classShares held% of class
ROWLINS JOSEPH CARDOZAsophymarine-openregistry-h-rowlins-joseph-cardoza-293c46ORDINARY2
MARY MANOHARI CARDOZAsophymarine-openregistry-h-mary-manohari-cardoza-91b159ORDINARY0

SGJ ASSOCIATES LIMITED

sophymarine-openregistry-gb-06853926
Status
Active
Type
Private Limited Company
Incorporated
20/03/2009
Accounts
UNAUDITED ABRIDGED
SIC
96090 — Other service activities n.e.c.
Registered office
Suite 3 Falcon Court Business Centre, Maidstone, Kent, ME15 6TF

Direct shareholders

ShareholderShare classShares held% of class
GAWAIN FERGUSONsophymarine-openregistry-h-gawain-ferguson-6c91d4ORDINARY10150.00%
SARAH FERGUSONsophymarine-openregistry-h-sarah-ferguson-837e1cORDINARY10150.00%

Related parties

PartyRelationshipDetail
NOVUS HOMES LTDsophymarine-openregistry-gb-10639181Holds shares inORDINARY · 100.00%
JLF HOMES LIMITEDsophymarine-openregistry-gb-12071034Holds shares inORDINARY · 90.91%
HUGGINS BROMAGE FERGUSON LIMITEDsophymarine-openregistry-gb-08965485Holds shares inORDINARY A · 75.00%

JAN TARANCZUK ASSOCIATES LIMITED

sophymarine-openregistry-gb-06886776
Status
Active
Type
Private Limited Company
Incorporated
24/04/2009
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
23 Beech Hurst Close, Maidstone, Kent, ME15 7PG

Direct shareholders

ShareholderShare classShares held% of class
JAN TARANCZUKsophymarine-openregistry-h-jan-taranczuk-a4712cORDINARY2
KATHLEEN TARANCZUKsophymarine-openregistry-h-kathleen-taranczuk-cbbac7ORDINARY0

PRISTINE SPECIALIST CLEANING SERVICES LIMITED

sophymarine-openregistry-gb-06894527
Status
Active
Type
Private Limited Company
Incorporated
01/05/2009
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
81210 — General cleaning of buildings
81221 — Window cleaning services
81222 — Specialised cleaning services
Registered office
Unit 3d Rose Lane Industrial Estate, Maidstone, Kent, ME17 2JN

Direct shareholders

ShareholderShare classShares held% of class
BINGLE LIMITEDsophymarine-openregistry-gb-12672559ORDINARY100
MR ROSS JOSEPH JAMES BINGLEsophymarine-openregistry-h-mr-ross-joseph-james-bingle-45d0f0ORDINARY0

VIL FUELS LTD

sophymarine-openregistry-gb-06904677
Status
Active
Type
Private Limited Company
Incorporated
13/05/2009
Accounts
UNAUDITED ABRIDGED
SIC
49410 — Freight transport by road
96090 — Other service activities n.e.c.
Registered office
165 York Road, Maidstone, Kent, ME15 7QX

Direct shareholders

ShareholderShare classShares held% of class
MARIAN VILCIUsophymarine-openregistry-h-marian-vilciu-2252f8ORDINARY75
IONEL VILCIUsophymarine-openregistry-h-ionel-vilciu-0d8f4bORDINARY25

DISCOUNT ELECTRICAL CENTRE (UK) LIMITED

sophymarine-openregistry-gb-06952951
Status
Active
Type
Private Limited Company
Incorporated
06/07/2009
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
The Carriage House, Maidstone, Kent, ME15 6YE

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL PETER GAYsophymarine-openregistry-h-michael-peter-gay-fd4e4fORDINARY350.00%
TERENCE CHARLES WHITEsophymarine-openregistry-h-terence-charles-white-1c7560ORDINARY350.00%

Related parties

PartyRelationshipDetail
ASSOCIATED INDEPENDENT ELECTRICAL WHOLESALERS LIMITEDsophymarine-openregistry-gb-04137743Holds shares inORDINARY MEMBERS · 0.06%

CAPEX FUNDING LIMITED

sophymarine-openregistry-gb-06984081
Status
Active
Type
Private Limited Company
Incorporated
06/08/2009
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Victoria Court, Maidstone, Kent, ME14 5DA

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER PAUL SALTERsophymarine-openregistry-h-christopher-paul-salter-fadb0cORDINARY150.00%
DAVID EMLYN WILLIAMSsophymarine-openregistry-h-david-emlyn-williams-35672bORDINARY150.00%

SHIELS CONSTRUCTION SERVICES LIMITED

sophymarine-openregistry-gb-07003302
Status
Active
Type
Private Limited Company
Incorporated
27/08/2009
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
Registered office
5 North Court, Maidstone, Kent, ME15 6JZ

Direct shareholders

ShareholderShare classShares held% of class
MR ANTHONY SHIELSsophymarine-openregistry-h-mr-anthony-shiels-6d9e4aORDINARY100
MRS KAREN SHIELSsophymarine-openregistry-h-mrs-karen-shiels-1aa7b6ORDINARY0

SECURITY SYSTEMS MAINTENANCE LTD

sophymarine-openregistry-gb-07021705
Status
Active
Type
Private Limited Company
Incorporated
17/09/2009
Accounts
MICRO ENTITY
SIC
80200 — Security systems service activities
Registered office
1 Bridge Cottages Saint Helens Lane, Maidstone, Kent, ME15 0LB

Direct shareholders

ShareholderShare classShares held% of class
JACKIE DAYsophymarine-openregistry-h-jackie-day-1a8e30ORDINARY1
STEPHEN RONALD FAUSTO DAYsophymarine-openregistry-h-stephen-ronald-fausto-day-5fdb8cORDINARY1

MEDIA BYTE LIMITED

sophymarine-openregistry-gb-07077346
Status
Active
Type
Private Limited Company
Incorporated
16/11/2009
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Rectory Barn Rectory Lane, Maidstone, Kent, ME17 3RD

Direct shareholders

ShareholderShare classShares held% of class
JOANNE TURNBULLsophymarine-openregistry-h-joanne-turnbull-ea6620ORDINARY SHARES65
TIMOTHY TURNBULLsophymarine-openregistry-h-timothy-turnbull-c79ce9ORDINARY SHARES35

T J SURFACING LTD

sophymarine-openregistry-gb-07083262
Status
Active
Type
Private Limited Company
Incorporated
21/11/2009
Accounts
TOTAL EXEMPTION FULL
SIC
52290 — Other transportation support activities
Registered office
Globe House Eclipse Park, Maidstone, Kent, ME14 3EN

Direct shareholders

ShareholderShare classShares held% of class
JASON STRIBLEYsophymarine-openregistry-h-jason-stribley-ba824aORDINARY7676.00%
KAREN STRIBLEYsophymarine-openregistry-h-karen-stribley-e24636ORDINARY2424.00%

MEDWAY CIVILS & UTILITIES LTD

sophymarine-openregistry-gb-07120671
Status
Active
Type
Private Limited Company
Incorporated
09/01/2010
Accounts
TOTAL EXEMPTION FULL
SIC
42210 — Construction of utility projects for fluids
Registered office
70 Chatham Road, Maidstone, Kent, ME20 7EQ

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL CONVEYsophymarine-openregistry-h-michael-convey-70aec6ORDINARY £199
MICHAEL CONVEYsophymarine-openregistry-h-michael-convey-70aec6ORDINARY £11
KEVIN MORANsophymarine-openregistry-h-kevin-moran-1a45f3ORDINARY £10

TRUNK ANIMATION UK LIMITED

sophymarine-openregistry-gb-07145517
Status
Active
Type
Private Limited Company
Incorporated
03/02/2010
Accounts
MICRO ENTITY
SIC
59112 — Video production activities
90030 — Artistic creation
Registered office
2 Tolherst Court Turkey Mill Business Park, Maidstone, ME14 5SF

Direct shareholders

ShareholderShare classShares held% of class
LAYLA ATKINSONsophymarine-openregistry-h-layla-atkinson-6aee85ORDINARY75
RICHARD JOHN TIMOTHY BARNETTsophymarine-openregistry-h-richard-john-timothy-barnett-bf8513ORDINARY75

GALLAGHER FARMS LIMITED

sophymarine-openregistry-gb-07187076
Status
Active
Type
Private Limited Company
Incorporated
11/03/2010
Accounts
TOTAL EXEMPTION FULL
SIC
01420 — Raising of other cattle and buffaloes
Registered office
Leitrim House Little Preston, Maidstone, Kent, ME20 7NS

Direct shareholders

ShareholderShare classShares held% of class
PATRICK GALLAGHERsophymarine-openregistry-h-patrick-gallagher-f1a277ORDINARY100
THE ESTATE OF MARY GALLAGHERsophymarine-openregistry-h-the-estate-of-mary-gallagher-b68b36ORDINARY0