UK companies/Maidstone/Page 82

Companies in Maidstone and their shareholdersPage 82 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 3 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
3

HM DUBAI HOLDINGS LTD

sophymarine-openregistry-gb-07533374
Status
Active
Type
Private Limited Company
Incorporated
17/02/2011
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
76 Glebe Lane, Maidstone, Kent, ME16 9BD

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW STIDDARDsophymarine-openregistry-h-matthew-stiddard-033149ORDINARY1
STIDDARD LIMITEDsophymarine-openregistry-gb-06586924ORDINARY0

DYMOCK ESTATES LTD

sophymarine-openregistry-gb-07536000
Status
Active
Type
Private Limited Company
Incorporated
21/02/2011
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Globe House, Eclipse Park, Maidstone, Kent, ME14 3EN

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS JOHN STRINGERsophymarine-openregistry-h-nicholas-john-stringer-c00212ORDINARY339,04550.00%
JUSTINE STRINGERsophymarine-openregistry-h-justine-stringer-952490ORDINARY339,00050.00%

DUNAMIS MIND LTD

sophymarine-openregistry-gb-07560420
Status
Active
Type
Private Limited Company
Incorporated
11/03/2011
Accounts
MICRO ENTITY
SIC
69203 — Tax consultancy
Registered office
25 Muir Road, Maidstone, Kent, ME15 6PX

Direct shareholders

ShareholderShare classShares held% of class
THORSTEN SPRANKsophymarine-openregistry-h-thorsten-sprank-2578bfORDINARY1,000100.00%
EDITH AGWABUNMA SPRANKsophymarine-openregistry-h-edith-agwabunma-sprank-5f8d6dORDINARY00.00%

Related parties

PartyRelationshipDetail
PRESANELLA 4 LIMITEDsophymarine-openregistry-gb-10676634Holds shares inORDINARY · 100.00%
PRESANELLA 2 LIMITEDsophymarine-openregistry-gb-16115345Holds shares inORDINARY · 100.00%
PRESANELLA 7 LIMITEDsophymarine-openregistry-gb-07405250Holds shares inPREFERRED · 60.12%

ASCENT EVENTS LIMITED

sophymarine-openregistry-gb-07580259
Status
Active
Type
Private Limited Company
Incorporated
28/03/2011
Accounts
TOTAL EXEMPTION FULL
SIC
56210 — Event catering activities
82301 — Activities of exhibition and fair organisers
82990 — Other business support service activities n.e.c.
Registered office
Trade Fair House 2 West Court, Maidstone, Kent, ME15 6JD

Direct shareholders

ShareholderShare classShares held% of class
GUY WHIFFENsophymarine-openregistry-h-guy-whiffen-fa6efdORDINARY £160
SAMANTHA HURDITCHsophymarine-openregistry-h-samantha-hurditch-9c83caORDINARY £140

QP ONLINE LIMITED

sophymarine-openregistry-gb-07597288
Status
Active
Type
Private Limited Company
Incorporated
08/04/2011
Accounts
TOTAL EXEMPTION FULL
SIC
25620 — Machining
45200 — Maintenance and repair of motor vehicles
71129 — Other engineering activities
Registered office
Unit 22 Integra, Maidstone, ME15 9GQ

Direct shareholders

ShareholderShare classShares held% of class
KATERYNA BORUKsophymarine-openregistry-h-kateryna-boruk-b7e025ORDINARY50
MARKIYAN BORUKsophymarine-openregistry-h-markiyan-boruk-da878cORDINARY50

SIGNATURE PLANTS LTD

sophymarine-openregistry-gb-07608802
Status
Active
Type
Private Limited Company
Incorporated
19/04/2011
Accounts
MICRO ENTITY
SIC
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Registered office
Riverside Suite 50a, Maidstone, Kent, ME16 8GD

Direct shareholders

ShareholderShare classShares held% of class
FIONA BUTLERsophymarine-openregistry-h-fiona-butler-cd5897ORDINARY GBP SHARES100
ROGER BUTLERsophymarine-openregistry-h-roger-butler-b69947ORDINARY GBP SHARES0

VELO REFINED LIMITED

sophymarine-openregistry-gb-07619159
Status
Active
Type
Private Limited Company
Incorporated
03/05/2011
Accounts
TOTAL EXEMPTION FULL
SIC
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Registered office
15a London Road, Maidstone, ME16 8LY

Direct shareholders

ShareholderShare classShares held% of class
DATATEAM BUSINESS MEDIAsophymarine-openregistry-gb-01771113ORDINARY1
PARVEZ KAYANIsophymarine-openregistry-h-parvez-kayani-a362e3ORDINARY0

BEACH HOUSE TANNING SHOP LIMITED

sophymarine-openregistry-gb-07640748
Status
Active
Type
Private Limited Company
Incorporated
19/05/2011
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
JURGITA GRUZAUSKIENEsophymarine-openregistry-h-jurgita-gruzauskiene-da89f3ORDINARY2100.00%
PAULIUS GRUZAUSKASsophymarine-openregistry-h-paulius-gruzauskas-2b72c1ORDINARY00.00%

SYSTEMS VALUE CONSULTANCY LTD

sophymarine-openregistry-gb-07640913
Status
Active
Type
Private Limited Company
Incorporated
19/05/2011
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
16 Dawe Gardens, Maidstone, ME15 8YP

Direct shareholders

ShareholderShare classShares held% of class
SANJAY MULJI VAJAsophymarine-openregistry-h-sanjay-mulji-vaja-de4766ORDINARY60
SURBHI VAJAsophymarine-openregistry-h-surbhi-vaja-998462ORDINARY40

JAMCEM CONSULTING LTD

sophymarine-openregistry-gb-07641954
Status
Active
Type
Private Limited Company
Incorporated
20/05/2011
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
1 Tarragon Road, Maidstone, Kent, ME16 0UR

Direct shareholders

ShareholderShare classShares held% of class
JULIE ANN MUTTERsophymarine-openregistry-h-julie-ann-mutter-e6da19ORDINARY GBP SHARES50
ROBIN MUTTERsophymarine-openregistry-h-robin-mutter-4a711cORDINARY GBP SHARES50

WELLBEINGPRO LTD

sophymarine-openregistry-gb-07642634
Status
Active
Type
Private Limited Company
Incorporated
23/05/2011
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
50a Clifford Way, Maidstone, Kent, ME16 8GD

Direct shareholders

ShareholderShare classShares held% of class
KLODIAN OZUNIsophymarine-openregistry-h-klodian-ozuni-68aa14ORDINARY2
MARSELA HYSAsophymarine-openregistry-h-marsela-hysa-97f2eeORDINARY0

J T INDUSTRIAL DOOR HOLDINGS LIMITED

sophymarine-openregistry-gb-07644250
Status
Active
Type
Private Limited Company
Incorporated
23/05/2011
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
The Granary Hermitage Court, Maidstone, Kent, ME16 9NT

Direct shareholders

ShareholderShare classShares held% of class
JEREMY CRAIG TETTMARsophymarine-openregistry-h-jeremy-craig-tettmar-c86ae9ORDINARY150.00%
SHARON LILLIAN TETTMARsophymarine-openregistry-h-sharon-lillian-tettmar-56e59aORDINARY150.00%

AVATAR CONSULTANCY (KENT) LTD

sophymarine-openregistry-gb-07649017
Status
Active
Type
Private Limited Company
Incorporated
26/05/2011
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
71112 — Urban planning and landscape architectural activities
Registered office
Inglenook, Maidstone, Kent, ME15 9UX

Direct shareholders

ShareholderShare classShares held% of class
MR MATTHEW WARD HYLANDsophymarine-openregistry-h-mr-matthew-ward-hyland-5327bdORDINARY150.00%
MRS SUSAN HYLANDsophymarine-openregistry-h-mrs-susan-hyland-80f044ORDINARY150.00%

TUTOR BRITTAIN LIMITED

sophymarine-openregistry-gb-07735911
Status
Active
Type
Private Limited Company
Incorporated
10/08/2011
Accounts
TOTAL EXEMPTION FULL
SIC
85590 — Other education n.e.c.
Registered office
10 Littlebourne Road, Maidstone, ME14 5QP

Direct shareholders

ShareholderShare classShares held% of class
DAVID JOHN BRITTAINsophymarine-openregistry-h-david-john-brittain-929426ORDINARY5
LAURA BRITTAINsophymarine-openregistry-h-laura-brittain-644f2dORDINARY5

SES ELECTRICAL SOLUTIONS LTD

sophymarine-openregistry-gb-07770831
Status
Active
Type
Private Limited Company
Incorporated
12/09/2011
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
45 St. Lukes Road, Maidstone, Kent, ME14 5AS

Direct shareholders

ShareholderShare classShares held% of class
NICOLA PAYSsophymarine-openregistry-h-nicola-pays-32084fORDINARY5050.00%
STEVEN PAYSsophymarine-openregistry-h-steven-pays-a98f68ORDINARY5050.00%

QUANTEC ELECTRICAL INSPECTION & TESTING SERVICES LIMITED

sophymarine-openregistry-gb-07834806
Status
Active
Type
Private Limited Company
Incorporated
03/11/2011
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
2nd Floor Medway Bridge House, Maidstone, Kent, ME14 1JP

Direct shareholders

ShareholderShare classShares held% of class
QUANTEC CONSULTANTS LIMITEDsophymarine-openregistry-gb-01991314ORDINARY2100.00%
DENNIS JOSEPH DINMOREsophymarine-openregistry-h-dennis-joseph-dinmore-b386e1ORDINARY00.00%

SHESAYS LIMITED

sophymarine-openregistry-gb-07847111
Status
Active
Type
Private Limited Company
Incorporated
14/11/2011
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Suite 3 Falcon Court, Maidstone, Kent, ME15 6TF

Direct shareholders

ShareholderShare classShares held% of class
ALESSANDRA DE SOUSA LARIUsophymarine-openregistry-h-alessandra-de-sousa-lariu-7c832dORDINARY5
LAURA JORDAN BAMBACHsophymarine-openregistry-h-laura-jordan-bambach-698736ORDINARY5

BURLINGTON BERRIES LIMITED

sophymarine-openregistry-gb-07860918
Status
Active
Type
Private Limited Company
Incorporated
25/11/2011
Accounts
DORMANT
SIC
01250 — Growing of other tree and bush fruits and nuts
Registered office
Barons Place, Maidstone, Kent, ME18 5NF

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN PETER REGANsophymarine-openregistry-h-jonathan-peter-regan-b38a80ORDINARY5050.00%
MARION FRANCES REGANsophymarine-openregistry-h-marion-frances-regan-052c42ORDINARY5050.00%

MILLBRAE INVESTMENTS LTD

sophymarine-openregistry-gb-07888598
Status
Active
Type
Private Limited Company
Incorporated
21/12/2011
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Victoria Court, Maidstone, Kent, ME14 5DA

Direct shareholders

ShareholderShare classShares held% of class
DONALD MCGREGORsophymarine-openregistry-h-donald-mcgregor-51220dORDINARY100100.00%
JANE DONNACHIE MCGREGORsophymarine-openregistry-h-jane-donnachie-mcgregor-9c6324ORDINARY00.00%

COLD3R LTD

sophymarine-openregistry-gb-07890407
Status
Active
Type
Private Limited Company
Incorporated
22/12/2011
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Loucas, The Carriage House, Maidstone, Kent, ME15 6YE

Direct shareholders

ShareholderShare classShares held% of class
RICHARD LINTERNsophymarine-openregistry-h-richard-lintern-0b9f44ORDINARY4
PETRA LINTERNsophymarine-openregistry-h-petra-lintern-627e30ORDINARY0