UK companies/Maidstone/Page 84

Companies in Maidstone and their shareholdersPage 84 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

AN ORIGIN LTD

sophymarine-openregistry-gb-08247562
Status
Active
Type
Private Limited Company
Incorporated
10/10/2012
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43320 — Joinery installation
43910 — Roofing activities
Registered office
50 Old Tovil Road, Maidstone, Kent, ME15 6PR

Direct shareholders

ShareholderShare classShares held% of class
DARIUS MIKSTASsophymarine-openregistry-h-darius-mikstas-76635dORDINARY100
SAULIUS LINKAsophymarine-openregistry-h-saulius-linka-a48ebaORDINARY0

BROCK MEDIA LIMITED

sophymarine-openregistry-gb-08281016
Status
Active
Type
Private Limited Company
Incorporated
05/11/2012
Accounts
MICRO ENTITY
SIC
90020 — Support activities to performing arts
Registered office
37 The Quarries, Maidstone, Kent, ME17 4NJ

Direct shareholders

ShareholderShare classShares held% of class
SARAH BROCKLEHURSTsophymarine-openregistry-h-sarah-brocklehurst-167034ORDINARY1,000
STUDIOCANAL LIMITEDsophymarine-openregistry-gb-03647235ORDINARY1,000

MIDAS FINANCE GROUP LTD

sophymarine-openregistry-gb-08288848
Status
Active
Type
Private Limited Company
Incorporated
12/11/2012
Accounts
MICRO ENTITY
SIC
46190 — Agents involved in the sale of a variety of goods
62020 — Information technology consultancy activities
63990 — Other information service activities n.e.c.
68100 — Buying and selling of own real estate
Registered office
23 Irwell Road, Maidstone, Kent, ME17 3XE

Direct shareholders

ShareholderShare classShares held% of class
AYOTUNDE OLUFUMBI II OLUTIMEHINsophymarine-openregistry-h-ayotunde-olufumbi-ii-olutimehin-835566ORD50,000
SUNDAY OLAYEMI AGBOOLAsophymarine-openregistry-h-sunday-olayemi-agboola-bd1aedORD50,000

KENT HEART DOCTOR LTD

sophymarine-openregistry-gb-08330901
Status
Active
Type
Private Limited Company
Incorporated
13/12/2012
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
Globe House Eclipse Park, Maidstone, Kent, ME14 3EN

Direct shareholders

ShareholderShare classShares held% of class
EVANGELOS FOUNTZOPOULOSsophymarine-openregistry-h-evangelos-fountzopoulos-9b3580ORDINARY5151.00%
MITSUYO FOUNTZOPOULOSsophymarine-openregistry-h-mitsuyo-fountzopoulos-b93998ORDINARY4949.00%

PHONE GADGETS 4U LIMITED

sophymarine-openregistry-gb-08342699
Status
Active
Type
Private Limited Company
Incorporated
31/12/2012
Accounts
MICRO ENTITY
SIC
33190 — Repair of other equipment
47429 — Retail sale of telecommunications equipment other than mobile telephones
Registered office
27 Week Street, Maidstone, ME14 1QS

Direct shareholders

ShareholderShare classShares held% of class
ASIF ALIsophymarine-openregistry-gb-16474874ORDINARY100
MONIKA MARIA SZCZECINSKA-ALIsophymarine-openregistry-h-monika-maria-szczecinska-ali-e41e9dORDINARY0

MP PERFORMANCE ENGINEERING LIMITED

sophymarine-openregistry-gb-08348235
Status
Active
Type
Private Limited Company
Incorporated
07/01/2013
Accounts
TOTAL EXEMPTION FULL
SIC
26301 — Manufacture of telegraph and telephone apparatus and equipment
Registered office
West Hill, Maidstone, Kent, ME16 8TX

Direct shareholders

ShareholderShare classShares held% of class
JOANNE PHIPPSsophymarine-openregistry-h-joanne-phipps-f889feORDINARY GBP1 SHARES9595.00%
MARK LESLEY PHIPPSsophymarine-openregistry-h-mark-lesley-phipps-b6b486ORDINARY GBP1 SHARES55.00%

HOMECARE UNIQUE LIMITED

sophymarine-openregistry-gb-08400049
Status
Active
Type
Private Limited Company
Incorporated
12/02/2013
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
41 Stockett Lane, Maidstone, Kent, ME17 4PT

Direct shareholders

ShareholderShare classShares held% of class
MODEBOLA TITILAYO AKINFADERINsophymarine-openregistry-h-modebola-titilayo-akinfaderin-0be48cORDINARY3
JOEL AKINFADERINsophymarine-openregistry-h-joel-akinfaderin-d49952ORDINARY2

PAINSPECIALIST LIMITED

sophymarine-openregistry-gb-08432288
Status
Active
Type
Private Limited Company
Incorporated
06/03/2013
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
Victoria Court, Maidstone, Kent, ME14 5DA

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE COLLIGHANsophymarine-openregistry-h-claire-collighan-bb7064ORDINARY5050.00%
NEIL TALBERT COLLIGHANsophymarine-openregistry-h-neil-talbert-collighan-e1370bORDINARY5050.00%

Related parties

PartyRelationshipDetail
THE RUM CLUB LTDsophymarine-openregistry-gb-09756868Holds shares inORDINARY · 0.00%

QUALITREE SERVICES LIMITED

sophymarine-openregistry-gb-08440183
Status
Active
Type
Private Limited Company
Incorporated
12/03/2013
Accounts
MICRO ENTITY
SIC
02100 — Silviculture and other forestry activities
Registered office
68 Langdale Rise, Maidstone, Kent, ME16 0EX

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE MARIE EVERESTsophymarine-openregistry-h-caroline-marie-everest-710da2ORDINARY50
GARY DAVID EVERESTsophymarine-openregistry-h-gary-david-everest-94871dORDINARY50

HODGETTS WOLF LIMITED

sophymarine-openregistry-gb-08510999
Status
Active
Type
Private Limited Company
Incorporated
30/04/2013
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
Victoria Court, Maidstone, Kent, ME14 5DA

Direct shareholders

ShareholderShare classShares held% of class
ANTONY HODGETTSsophymarine-openregistry-h-antony-hodgetts-533a46ORDINARY5050.00%
RACHEL MATILDA WOLFsophymarine-openregistry-h-rachel-matilda-wolf-c6cd65ORDINARY5050.00%

SAHARA GEOPHYSICAL LIMITED

sophymarine-openregistry-gb-08531751
Status
Active
Type
Private Limited Company
Incorporated
16/05/2013
Accounts
UNAUDITED ABRIDGED
SIC
09900 — Support activities for other mining and quarrying
46900 — Non-specialised wholesale trade
Registered office
West Suite, 1 Tolheurst Court, Maidstone, Kent, ME14 5SF

Direct shareholders

ShareholderShare classShares held% of class
MAZHER FAROOQUIsophymarine-openregistry-h-mazher-farooqui-f96d0cORDINARY100
JAMAL FAROOQUIsophymarine-openregistry-h-jamal-farooqui-ca5408ORDINARY0

BUSINESS OPTIMISATION LIMITED

sophymarine-openregistry-gb-08551945
Status
Active
Type
Private Limited Company
Incorporated
31/05/2013
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
C/O Clarative Accounting Ltd The Business Terrace, Maidstone House,, Maidstone, Kent, ME15 6AW

Direct shareholders

ShareholderShare classShares held% of class
IAN KENNETH MILLERsophymarine-openregistry-h-ian-kenneth-miller-8a1944ORDINARY GBP1 SHARES6060.00%
MARGARITA CECILIA MILLERsophymarine-openregistry-h-margarita-cecilia-miller-f3e5ccORDINARY GBP1 SHARES4040.00%

LABRYNTH PROPERTY SERVICES LTD

sophymarine-openregistry-gb-08589066
Status
Active
Type
Private Limited Company
Incorporated
28/06/2013
Accounts
MICRO ENTITY
SIC
38110 — Collection of non-hazardous waste
81210 — General cleaning of buildings
Registered office
221 Boxley Road, Maidstone, Kent, ME14 2BH

Direct shareholders

ShareholderShare classShares held% of class
BRIAN MANSARAYsophymarine-openregistry-h-brian-mansaray-bd454aORD1
INNOCENT FRANCIS MUSHIsophymarine-openregistry-h-innocent-francis-mushi-dcfbc9ORD1

ARC CINEMA SOLUTIONS LTD

sophymarine-openregistry-gb-08603070
Status
Active
Type
Private Limited Company
Incorporated
09/07/2013
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Globe House Eclipse Park, Maidstone, Kent, ME14 3EN

Direct shareholders

ShareholderShare classShares held% of class
ANDREW KEITH ROBERTSHAWsophymarine-openregistry-h-andrew-keith-robertshaw-9bb849ORDINARY GBP1 SHARES75075.00%
SANDRA DIANE ROBERTSHAWsophymarine-openregistry-h-sandra-diane-robertshaw-619b73ORDINARY GBP1 SHARES25025.00%

61 AND 63 PEEL STREET LIMITED

sophymarine-openregistry-gb-08607878
Status
Active
Type
Private Limited Company
Incorporated
12/07/2013
Accounts
DORMANT
SIC
55900 — Other accommodation
Registered office
61 Peel Street, Maidstone, Kent, ME14 2SD

Direct shareholders

ShareholderShare classShares held% of class
KRISTIYAN MIHAYLOVsophymarine-openregistry-h-kristiyan-mihaylov-f538d3ORDINARY1
LEONARD WILMHURSTsophymarine-openregistry-h-leonard-wilmhurst-dd8c44ORDINARY1

MOST DESIRABLE LIMITED

sophymarine-openregistry-gb-08642125
Status
Active
Type
Private Limited Company
Incorporated
07/08/2013
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
1 Amies Building, Maidstone, ME14 2BJ

Direct shareholders

ShareholderShare classShares held% of class
GHULAM RASOOLsophymarine-openregistry-h-ghulam-rasool-a4951eORDINARY100
FAREEDA GHULAMsophymarine-openregistry-h-fareeda-ghulam-410a3bORDINARY0

THE LITTLE TILE COMPANY LTD.

sophymarine-openregistry-gb-08667958
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
29/08/2013
Accounts
MICRO ENTITY
SIC
43330 — Floor and wall covering
Registered office
43 Sandling Lane, Maidstone, Kent, ME14 2HU

Direct shareholders

ShareholderShare classShares held% of class
FAUSTO FALCONEsophymarine-openregistry-h-fausto-falcone-69be51ORDINARY150.00%
KELLY FALCONEsophymarine-openregistry-h-kelly-falcone-2fed87ORDINARY150.00%

LA MACCHINA CAFE LTD

sophymarine-openregistry-gb-08676598
Status
Active
Type
Private Limited Company
Incorporated
04/09/2013
Accounts
UNAUDITED ABRIDGED
SIC
82990 — Other business support service activities n.e.c.
Registered office
Suite 3 Falcon Court Business Centre, Maidstone, Kent, ME15 6TF

Direct shareholders

ShareholderShare classShares held% of class
25ELEVEN CONSULTING LIMITEDsophymarine-openregistry-gb-07212287ORDINARY100100.00%
MARCEL OTTOYsophymarine-openregistry-h-marcel-ottoy-2318d4ORDINARY00.00%

Related parties

PartyRelationshipDetail
THE SERVICE LONDON LTDsophymarine-openregistry-gb-14629752Holds shares inORDINARY · 0.00%

KINGSWOOD HOARDING AND TIMBER LTD

sophymarine-openregistry-gb-08684390
Status
Active
Type
Private Limited Company
Incorporated
10/09/2013
Accounts
DORMANT
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Brooks House, Maidstone, Kent, ME14 5DY

Direct shareholders

ShareholderShare classShares held% of class
JEFFREY ALAN RAYsophymarine-openregistry-h-jeffrey-alan-ray-594616ORDINARY2
J R SOUTHERN LTDsophymarine-openregistry-gb-09544321ORDINARY0

ENGIMA CORPORATE SERVICE LTD

sophymarine-openregistry-gb-08696948
Status
Active
Type
Private Limited Company
Incorporated
19/09/2013
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c.
Registered office
7 Hearne Court, Maidstone, ME15 6QD

Direct shareholders

ShareholderShare classShares held% of class
RASHEED KOLAWOLE BASANYAsophymarine-openregistry-h-rasheed-kolawole-basanya-e2cb75A ORDINARY100
GBEMISOLA OYINDAMOLA BASANYAsophymarine-openregistry-h-gbemisola-oyindamola-basanya-36f7a1A ORDINARY0