UK companies/Maidstone/Page 88

Companies in Maidstone and their shareholdersPage 88 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 7 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
7

SCF INVESTMENTS LIMITED

sophymarine-openregistry-gb-09730130
Status
Active
Type
Private Limited Company
Incorporated
12/08/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Canada House First Floor 20/20 Business Park, Maidstone, Kent, ME16 0LS

Direct shareholders

ShareholderShare classShares held% of class
ANTONY RUSSELL HOWEsophymarine-openregistry-h-antony-russell-howe-f64547ORDINARY6060.00%
ROBERT FLINTANsophymarine-openregistry-h-robert-flintan-6d2175ORDINARY4040.00%

FORDWYCH 106 (FLATS) LIMITED

sophymarine-openregistry-gb-09731132
Status
Active
Type
Private Limited Company
Incorporated
13/08/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
The Granary Hermitage Court, Maidstone, Kent, ME16 9NT

Direct shareholders

ShareholderShare classShares held% of class
BRIAN PATRICK LITTLEsophymarine-openregistry-h-brian-patrick-little-bcd484ORDINARY800,000
MIKAKO LITTLEsophymarine-openregistry-h-mikako-little-0e4460ORDINARY800,000

Related parties

PartyRelationshipDetail
ESMONDE DRIVE RESIDENTS COMPANY LIMITEDsophymarine-openregistry-gb-03558126Holds shares inORDINARY B SHARE · 1.67%

ASSURED SERVICE RELIABILITY LIMITED

sophymarine-openregistry-gb-09739754
Status
Active
Type
Private Limited Company
Incorporated
19/08/2015
Accounts
TOTAL EXEMPTION FULL
SIC
81229 — Other building and industrial cleaning activities
Registered office
61 London Road, Maidstone, Kent, ME16 8TX

Direct shareholders

ShareholderShare classShares held% of class
EDWARD JAMES GREENsophymarine-openregistry-h-edward-james-green-02cdc0ORDINARY GBP1 SHARES5050.00%
MICHELLE GREENsophymarine-openregistry-h-michelle-green-b8a497ORDINARY GBP1 SHARES5050.00%

GET FRUITFUL MARKETING LTD

sophymarine-openregistry-gb-09746119
Status
Active
Type
Private Limited Company
Incorporated
24/08/2015
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
272 Upper Fant Road, Maidstone, ME16 8DA

Direct shareholders

ShareholderShare classShares held% of class
ANWEN COOPERsophymarine-openregistry-h-anwen-cooper-759d86ORDINARY1,200
CHRISTOPHER PHEASEYsophymarine-openregistry-h-christopher-pheasey-e54ffaORDINARY1,200

ARAL LIRYC GROUP LIMITED

sophymarine-openregistry-gb-09746630
Status
Active
Type
Private Limited Company
Incorporated
24/08/2015
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
22 Mandarin Road, Maidstone, Kent, ME17 3UJ

Direct shareholders

ShareholderShare classShares held% of class
AIDEN GABRIELsophymarine-openregistry-h-aiden-gabriel-4c10d7ORDINARY50
OMOLARA UDIsophymarine-openregistry-h-omolara-udi-21e07bORDINARY50

FORESTRALL (MEDWAY) LIMITED

sophymarine-openregistry-gb-09751117
Status
Active
Type
Private Limited Company
Incorporated
27/08/2015
Accounts
TOTAL EXEMPTION FULL
SIC
16100 — Sawmilling and planing of wood
Registered office
The Carriage House, Maidstone, Kent, ME15 6YE

Direct shareholders

ShareholderShare classShares held% of class
FRAZER ANGUS SWORDsophymarine-openregistry-h-frazer-angus-sword-27d02dORDINARY5151.00%
CHRISTOPHER PORCASsophymarine-openregistry-h-christopher-porcas-418a96ORDINARY4949.00%

DVAPE LTD

sophymarine-openregistry-gb-09754600
Status
Active
Type
Private Limited Company
Incorporated
28/08/2015
Accounts
MICRO ENTITY
SIC
47429 — Retail sale of telecommunications equipment other than mobile telephones
Registered office
55 Randall Street, Maidstone, ME14 2TB

Direct shareholders

ShareholderShare classShares held% of class
VARDANIAN RAFAELsophymarine-openregistry-h-vardanian-rafael-bff139ORDINARY1
RUZANA VARDANIANsophymarine-openregistry-h-ruzana-vardanian-6c4403ORDINARY0

CAPITAL BOOKS BUSINESS ADVISORY LIMITED

sophymarine-openregistry-gb-09778286
Status
Active
Type
Private Limited Company
Incorporated
15/09/2015
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
66 Earl Street, Maidstone, ME14 1PS

Direct shareholders

ShareholderShare classShares held% of class
NADIA RANAsophymarine-openregistry-h-nadia-rana-b19bd6ORDINARY2
MANSOOR MUBARIKsophymarine-openregistry-h-mansoor-mubarik-a69863ORDINARY0

SAK CONSULTANCY LIMITED

sophymarine-openregistry-gb-09783678
Status
Active
Type
Private Limited Company
Incorporated
18/09/2015
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
MUHAMMAD AFZAL KARIMsophymarine-openregistry-h-muhammad-afzal-karim-c97163ORDINARY4650.00%
SADIA AFZALsophymarine-openregistry-h-sadia-afzal-d3bc74ORDINARY4650.00%

VINE SOCIAL CARE AGENCY LIMITED

sophymarine-openregistry-gb-09797435
Status
Liquidation
Type
Private Limited Company
Incorporated
28/09/2015
Accounts
TOTAL EXEMPTION FULL
SIC
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
66 Earl Street, Maidstone, Kent, ME14 1PS

Direct shareholders

ShareholderShare classShares held% of class
CYNTHIA SOKOsophymarine-openregistry-h-cynthia-soko-bafa33ORDINARY50
NYASHA RUTENDO MARANGAsophymarine-openregistry-h-nyasha-rutendo-maranga-fc5d4fORDINARY50

DAWATEM LTD

sophymarine-openregistry-gb-09806861
Status
Active
Type
Private Limited Company
Incorporated
02/10/2015
Accounts
DORMANT
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Vine Cottage, Maidstone, ME15 8ED

Direct shareholders

ShareholderShare classShares held% of class
BUKOLA ADENIYIsophymarine-openregistry-h-bukola-adeniyi-bb9861ORDINARY1,000
OLUWASEYI FEMI-ADENIYIsophymarine-openregistry-h-oluwaseyi-femi-adeniyi-3d89d8ORDINARY1,000

SRE SERVICES LTD

sophymarine-openregistry-gb-09807122
Status
Active
Type
Private Limited Company
Incorporated
03/10/2015
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
Unit 5a Shingle Farm Barn Smiths Hill, Maidstone, Kent, ME15 0PH

Direct shareholders

ShareholderShare classShares held% of class
DANIEL SILVESTERsophymarine-openregistry-h-daniel-silvester-bd9529ORDINARY10
RYAN ROBERTSsophymarine-openregistry-h-ryan-roberts-6168b7ORDINARY0

ADI11 LTD

sophymarine-openregistry-gb-09819024
Status
Active
Type
Private Limited Company
Incorporated
12/10/2015
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
58 Farleigh Court, Maidstone, ME16 9BH

Direct shareholders

ShareholderShare classShares held% of class
VELIK MINDOVsophymarine-openregistry-h-velik-mindov-df1d93ORD100
VANYA GEORGIEVAsophymarine-openregistry-h-vanya-georgieva-66d16fORD0

THE CURIOUS EATERY LTD

sophymarine-openregistry-gb-09829994
Status
Active
Type
Private Limited Company
Incorporated
19/10/2015
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
56210 — Event catering activities
56290 — Other food services
Registered office
The Albion 1 Church Street, Maidstone, Kent, ME17 4HW

Direct shareholders

ShareholderShare classShares held% of class
ANNE NICOLE PARRYsophymarine-openregistry-h-anne-nicole-parry-f8d3c5ORDINARY150.00%
LESLEY LOUISE PARRYsophymarine-openregistry-h-lesley-louise-parry-1da5adORDINARY150.00%

YOUR TIME LTD

sophymarine-openregistry-gb-09831294
Status
Active
Type
Private Limited Company
Incorporated
19/10/2015
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Nexus House, Maidstone, ME14 5DY

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW WHITINGsophymarine-openregistry-h-matthew-whiting-3a7770ORDINARY90190.10%
PHIL HAWKINSsophymarine-openregistry-h-phil-hawkins-3f8239ORDINARY999.90%

CAVITY CLEAN LTD

sophymarine-openregistry-gb-09839252
Status
Active
Type
Private Limited Company
Incorporated
23/10/2015
Accounts
MICRO ENTITY
SIC
74990 — Non-trading company
Registered office
Globe House, Eclipse Park, Maidstone, ME14 3EN

Direct shareholders

ShareholderShare classShares held% of class
ALAN WAYNE FORDsophymarine-openregistry-h-alan-wayne-ford-ec45e1ORDINARY12060.00%
LEAH MICHELLE FORDsophymarine-openregistry-h-leah-michelle-ford-b03714ORDINARY8040.00%

Related parties

PartyRelationshipDetail
VIRIDIAN ENERGY SOLUTIONS LIMITEDsophymarine-openregistry-gb-07517291Holds shares inORDINARY GBP1 SHARES · 100.00%

THERMAX LIMITED

sophymarine-openregistry-gb-09850761
Status
Active
Type
Private Limited Company
Incorporated
30/10/2015
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
303 Boxley Road, Maidstone, ME14 2HD

Direct shareholders

ShareholderShare classShares held% of class
TREVOR CARTERsophymarine-openregistry-gb-05132015ORDINARY100
HELEN CARTERsophymarine-openregistry-h-helen-carter-610469ORDINARY0

JAMES FRIEND LIMITED

sophymarine-openregistry-gb-09853293
Status
Active
Type
Private Limited Company
Incorporated
03/11/2015
Accounts
TOTAL EXEMPTION FULL
SIC
59112 — Video production activities
Registered office
The Granary, Maidstone, Kent, ME16 9NT

Direct shareholders

ShareholderShare classShares held% of class
IVERNA BRIGID ALANA O'NEILLsophymarine-openregistry-h-iverna-brigid-alana-o-neill-602e2fORDINARY150.00%
JAMES FRIENDsophymarine-openregistry-gb-09853293ORDINARY150.00%

Related parties

PartyRelationshipDetail
O'FRIENDS HOLDINGS LIMITEDsophymarine-openregistry-gb-16041024Holds shares inORDINARY · 50.00%
BECK RIVER PARK (MANAGEMENT) LIMITEDsophymarine-openregistry-gb-00814291Holds shares inORDINARY
PENN LEISURE LIMITEDsophymarine-openregistry-gb-02982307Holds shares inORDINARY
GRENVILLE MANSIONS RESIDENTS LIMITEDsophymarine-openregistry-gb-03044983Holds shares inORDINARY
LECHT SKI COMPANY LIMITEDsophymarine-openregistry-gb-SC063713Holds shares inORDINARY

KENT ULTRASOUND STUDIO LIMITED

sophymarine-openregistry-gb-09877556
Status
Active
Type
Private Limited Company
Incorporated
18/11/2015
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
Unit 3, Starnes Court, Maidstone, Kent, ME14 1EB

Direct shareholders

ShareholderShare classShares held% of class
HAYLEY JANETTE MURPHYsophymarine-openregistry-h-hayley-janette-murphy-37fa15ORDINARY6060.00%
DAVID JAMES MURPHYsophymarine-openregistry-h-david-james-murphy-1e331eORDINARY4040.00%

PIVOTAL PEOPLE LIMITED

sophymarine-openregistry-gb-09880076
Status
Active
Type
Private Limited Company
Incorporated
19/11/2015
Accounts
UNAUDITED ABRIDGED
SIC
78200 — Temporary employment agency activities
Registered office
Regus West Malling, Maidstone, Kent, ME19 4AE

Direct shareholders

ShareholderShare classShares held% of class
SHARON SYLVIA EVANSsophymarine-openregistry-h-sharon-sylvia-evans-fb18fbORD10,000
ROQ RECRUITMENT SERVICES LTDsophymarine-openregistry-h-roq-recruitment-services-ltd-2d1025ORD0