UK companies/Maidstone/Page 86
Companies in Maidstone and their shareholdersPage 86 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.
Companies with a register
3,125
FATHER COD LTD
sophymarine-openregistry-gb-09040840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 61a Courtney Road, Maidstone, ME15 6UW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAIM YALCINsophymarine-openregistry-h-saim-yalcin-e4a551 | ORD | 1 | |
| FERHAT YALCINsophymarine-openregistry-h-ferhat-yalcin-52697e | ORD | 0 | |
ENTER THE WILDERNESS LIMITED
sophymarine-openregistry-gb-09041900
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2014
- Accounts
- SMALL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Havas House Hermitage Court, Maidstone, Kent, ME16 9NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAVAS UK LIMITEDsophymarine-openregistry-gb-02821174 | ORDINARY | 5,100 | 51.00% |
| THOMAS JARVISsophymarine-openregistry-h-thomas-jarvis-8ee914 | ORDINARY | 4,900 | 49.00% |
SAYLON PRIVATE LIMITED
sophymarine-openregistry-gb-09055871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1 Coleman Way, Maidstone, ME17 3GT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAHESH CHANDRARATHNAsophymarine-openregistry-h-mahesh-chandrarathna-8eeaed | ORDINARY | 2 | |
| PMDS SENAVIRATHNAsophymarine-openregistry-h-pmds-senavirathna-7447cb | ORDINARY | 0 | |
PIERSON PROPERTIES HOLDINGS LIMITED
sophymarine-openregistry-gb-09079244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 28 Highridge Close, Maidstone, ME14 5XQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN MARSH PIERSONsophymarine-openregistry-h-ian-marsh-pierson-ce9208 | B | 27,225 | 99.00% |
| STEVEN ROGER BREWERsophymarine-openregistry-h-steven-roger-brewer-6be15e | B | 275 | 1.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PIERSON PROPERTIES LIMITEDsophymarine-openregistry-gb-09016278 | Holds shares in | ORDINARY · 100.00% |
SANDGATE HOMES LTD
sophymarine-openregistry-gb-09091774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Granary Hermitage Court, Maidstone, Kent, ME16 9NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| G&P HAMMOND LLCsophymarine-openregistry-h-g-p-hammond-llc-71f33b | ORD | 1 | 100.00% |
| NICHOLAS BROWNsophymarine-openregistry-h-nicholas-brown-d3f806 | ORD | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ANCHOR BREWHOUSE MANAGEMENT COMPANY LIMITED(THE)sophymarine-openregistry-gb-01795011 | Holds shares in | ORDINARY A |
MARK BANBURY FLOORING LIMITED
sophymarine-openregistry-gb-09094118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- Squirrels Mead North Pole Road, Maidstone, Kent, ME16 9HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK DOUGLAS BANBURYsophymarine-openregistry-h-mark-douglas-banbury-4e038a | ORDINARY | 60 | |
| GEMMA LOUISE RICHARDSONsophymarine-openregistry-h-gemma-louise-richardson-b2fab0 | ORDINARY | 40 | |
GLOBAL BUSINESS CENTERS LIMITED
sophymarine-openregistry-gb-09098587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- F04 1st Floor Knightrider House, Maidstone, Kent, ME15 6LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER LENKEFIsophymarine-openregistry-h-peter-lenkefi-e467f3 | ORDINARY GBP SHARES | 100 | |
| REKA RITA VACZYsophymarine-openregistry-h-reka-rita-vaczy-1ac83c | ORDINARY GBP SHARES | 0 | |
SKOGEN CONSULTING LIMITED
sophymarine-openregistry-gb-09128379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 5 West Court, Maidstone, Kent, ME15 6JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN HINSONsophymarine-openregistry-h-david-john-hinson-dfc840 | ORDINARY | 50 | 50.00% |
| MARIA LINNEA HINSONsophymarine-openregistry-h-maria-linnea-hinson-09b6d5 | ORDINARY | 50 | 50.00% |
HAA MEDICALS LIMITED
sophymarine-openregistry-gb-09153520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 347 Loose Road, Maidstone, ME15 9PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL HAKIM ADETUNJIsophymarine-openregistry-h-abdul-hakim-adetunji-be3d7c | ORDINARY | 60 | |
| FATIMA BELLOsophymarine-openregistry-h-fatima-bello-f5331b | ORDINARY | 40 | |
HUMIDITY RESPONSE LTD
sophymarine-openregistry-gb-09165915
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 39000 — Remediation activities and other waste management services
- Registered office
- Unit 21 Integra, Maidstone, Kent, ME15 9GQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON DEAN HEADsophymarine-openregistry-h-jason-dean-head-0aa9c7 | ORDINARY | 1 | 100.00% |
| BARRY HEADsophymarine-openregistry-h-barry-head-9e1dd9 | ORDINARY | 0 | 0.00% |
SKYGLAZE LIMITED
sophymarine-openregistry-gb-09175174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43342 — Glazing
- Registered office
- 2 Tolherst Court Turkey Mill Business Park, Maidstone, ME14 5SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JOSEPH HARDYsophymarine-openregistry-h-matthew-joseph-hardy-d868b4 | ORDINARY | 50 | |
| STEVEN JOHN DALEYsophymarine-openregistry-h-steven-john-daley-331009 | ORDINARY | 50 | |
BERRY & CO BOOKKEEPING LTD
sophymarine-openregistry-gb-09181961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2014
- Accounts
- DORMANT
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Sterling House, Maidstone, Kent, ME14 5BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA EDNEYsophymarine-openregistry-h-nicola-edney-7432f6 | ORDINARY | 51 | 51.00% |
| ALAN DAVID CORNISHsophymarine-openregistry-h-alan-david-cornish-dc9498 | ORDINARY | 49 | 49.00% |
FACADE FIXING LTD
sophymarine-openregistry-gb-09233504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2014
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 1 Forelle Road, Maidstone, ME16 9LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK GEARTYsophymarine-openregistry-h-mark-gearty-282ea3 | ORDINARY | 100 | |
| JOANNE GEARTYsophymarine-openregistry-h-joanne-gearty-ccd50c | ORDINARY | 0 | |
AMSON SOLUTIONS LTD
sophymarine-openregistry-gb-09246817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Unit 2a Shingle Barn Smiths Hill, Maidstone, Kent, ME15 0PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WILLIAM BRYANsophymarine-openregistry-h-david-william-bryan-336643 | ORD | 100 | |
| NICOLA SUSAN RICHENSsophymarine-openregistry-h-nicola-susan-richens-e5961d | ORD | 0 | |
ARM CONSTRUCTION CONSULTANTS LIMITED
sophymarine-openregistry-gb-09312006
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 14/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74902 — Quantity surveying activities
- Registered office
- The Carriage House, Maidstone, Kent, ME15 6YE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ROY MARTINsophymarine-openregistry-h-andrew-roy-martin-f7ea0b | ORDINARY | 7 | |
| JANE ANN MARTINsophymarine-openregistry-h-jane-ann-martin-b098cd | ORDINARY | 0 | |
HAYWARD CLASSICS & SONS LIMITED
sophymarine-openregistry-gb-09376383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- The Granary Hermitage Court, Maidstone, Kent, ME16 9NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH-JANE HAYWARDsophymarine-openregistry-h-sarah-jane-hayward-963ef3 | ORDINARY | 1 | 50.00% |
| SHAUN PETER HAYWARDsophymarine-openregistry-h-shaun-peter-hayward-d1e995 | ORDINARY | 1 | 50.00% |
ENGINE CARBON CLEAN LIMITED
sophymarine-openregistry-gb-09395424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 1h, Mereworth Business Centre, Danns Lane, Maidstone, Kent, ME18 5LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADVANCED HYDROGEN TECHNOLOGIES GROUP LIMITEDsophymarine-openregistry-gb-13786327 | ORD | 100 | |
| H2GOGO INDUSTRIES LIMITEDsophymarine-openregistry-gb-07942887 | ORD | 0 | |
THE PRASADS AUTOMOTIVE LIMITED
sophymarine-openregistry-gb-09412681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33170 — Repair and maintenance of other transport equipment n.e.c.
- Registered office
- Unit 1, Maidstone, ME15 9YR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID M PRASADsophymarine-openregistry-h-david-m-prasad-276298 | ORDINARY | 50 | 50.00% |
| MATTHEW PRASADsophymarine-openregistry-h-matthew-prasad-b571e9 | ORDINARY | 50 | 50.00% |
VELVET MONKEY PROJECTS LIMITED
sophymarine-openregistry-gb-09413327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- 65 Buckland Road, Maidstone, Kent, ME16 0SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN KINGSFORDsophymarine-openregistry-h-steven-kingsford-b87b64 | ORDINARY | 13 | |
| DORCAS KINGSFORDsophymarine-openregistry-h-dorcas-kingsford-ed63fc | ORDINARY | 7 | |
TRIANGLE NEWS GROUP LIMITED
sophymarine-openregistry-gb-09425594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 58190 — Other publishing activities
- Registered office
- Pear Tree Cottage Benover Road, Maidstone, Kent, ME18 6AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN HOWEsophymarine-openregistry-h-benjamin-howe-a4185b | ORDINARY | 500 | |
| EMILY JAYNE HALLsophymarine-openregistry-h-emily-jayne-hall-fb1acb | ORDINARY | 500 | |