UK companies/Maidstone/Page 91

Companies in Maidstone and their shareholdersPage 91 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

CUSHMAN LTD

sophymarine-openregistry-gb-10506595
Status
Active
Type
Private Limited Company
Incorporated
01/12/2016
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
3 Castle View, Maidstone, Kent, ME14 2BY

Direct shareholders

ShareholderShare classShares held% of class
MR DANIEL CHRISTOPHER CUSHMANsophymarine-openregistry-h-mr-daniel-christopher-cushman-c69d38ORDINARY50
MRS HANNAH CUSHMANsophymarine-openregistry-h-mrs-hannah-cushman-98c1f5ORDINARY50

UNION PROPERTY GROUP LIMITED

sophymarine-openregistry-gb-10522246
Status
Active
Type
Private Limited Company
Incorporated
13/12/2016
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
Registered office
37 Keele Avenue, Maidstone, Kent, ME15 9WU

Direct shareholders

ShareholderShare classShares held% of class
UNION GROUP LIMITEDsophymarine-openregistry-gb-10969374ORDINARY2
UNION GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-10148948ORDINARY0

TPA MODELMAKERS LIMITED

sophymarine-openregistry-gb-10533027
Status
Active
Type
Private Limited Company
Incorporated
20/12/2016
Accounts
TOTAL EXEMPTION FULL
SIC
71111 — Architectural activities
Registered office
Unit 10 Spectrum Business Estate, Maidstone, ME15 9YP

Direct shareholders

ShareholderShare classShares held% of class
DARYL MILESsophymarine-openregistry-h-daryl-miles-6feeffORDINARY2100.00%
LOUIS PRESTONsophymarine-openregistry-h-louis-preston-f89b83ORDINARY00.00%

VV CREATIVE LTD

sophymarine-openregistry-gb-10539705
Status
Active
Type
Private Limited Company
Incorporated
23/12/2016
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
The Carriage House, Maidstone, Kent, ME15 6YE

Direct shareholders

ShareholderShare classShares held% of class
ANGELA MARIE VILLEGERsophymarine-openregistry-h-angela-marie-villeger-1d8be7ORDINARY150.00%
VINCENT BENOIT VILLEGERsophymarine-openregistry-h-vincent-benoit-villeger-c92cc4ORDINARY150.00%

ASTUTE FINANCIAL MANAGEMENT UK LIMITED

sophymarine-openregistry-gb-10583411
Status
Active
Type
Private Limited Company
Incorporated
25/01/2017
Accounts
DORMANT
SIC
64205 — Activities of financial services holding companies
64999 — Financial intermediation not elsewhere classified
Registered office
Romney House, Maidstone, Kent, ME15 6LG

Direct shareholders

ShareholderShare classShares held% of class
ASTUTE FINANCIAL MANAGEMENT UK LIMITEDsophymarine-openregistry-gb-10583411ORDINARY100
CHRISTOPHER JOHN POOLEsophymarine-openregistry-h-christopher-john-poole-4106f6ORDINARY0

HIGH WORKS SCAFFOLDING LTD.

sophymarine-openregistry-gb-10589867
Status
Active
Type
Private Limited Company
Incorporated
30/01/2017
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
1 Brook House, Maidstone, ME14 5PP

Direct shareholders

ShareholderShare classShares held% of class
MR SHANE RICHARD PREBBLEsophymarine-openregistry-h-mr-shane-richard-prebble-edd42cORDINARY6060.00%
MS SALLY ANNE PREBBLEsophymarine-openregistry-h-ms-sally-anne-prebble-393233ORDINARY4040.00%

LYDD CARAVAN PARK LIMITED

sophymarine-openregistry-gb-10627356
Status
Active
Type
Private Limited Company
Incorporated
20/02/2017
Accounts
MICRO ENTITY
SIC
55300 — Recreational vehicle parks, trailer parks and camping grounds
Registered office
Unit 1 Hanson Yard Liphook Way, Maidstone, Kent, ME16 0LL

Direct shareholders

ShareholderShare classShares held% of class
ANTONY RICHARDSON COOKsophymarine-openregistry-h-antony-richardson-cook-4caa5dORDINARY100
TRUSTEES OF THE THOMAZINA COOK TRUSTsophymarine-openregistry-gb-1059039163ORDINARY100

FRESHCUISINE HOLDINGS LIMITED

sophymarine-openregistry-gb-10650447
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
03/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Flat 11 Challenger Court Wallis Avenue, Maidstone, Kent, ME15 9HS

Direct shareholders

ShareholderShare classShares held% of class
JAMES HENRY HUTCHINGSsophymarine-openregistry-h-james-henry-hutchings-bfd0caORDINARY2100.00%
TRACY JANE HUTCHINGSsophymarine-openregistry-h-tracy-jane-hutchings-efc8b1ORDINARY00.00%

Related parties

PartyRelationshipDetail
FRESHCUISINE INNS LIMITEDsophymarine-openregistry-gb-08733642Holds shares inORDINARY

MOBIN (2011) UK LTD

sophymarine-openregistry-gb-10661518
Status
Active
Type
Private Limited Company
Incorporated
09/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
49390 — Other passenger land transport
Registered office
14 Betts Lane, Maidstone, Kent

Direct shareholders

ShareholderShare classShares held% of class
ZAHEER ABBASsophymarine-openregistry-gb-12013805ORDINARY100
MOBIN GHULAMsophymarine-openregistry-h-mobin-ghulam-ad36faORDINARY0

SHILLINGFORD SOLUTIONS LIMITED

sophymarine-openregistry-gb-10671452
Status
Active
Type
Private Limited Company
Incorporated
15/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
C/O Hamilton Coopers, Maidstone, ME14 1PS

Direct shareholders

ShareholderShare classShares held% of class
ARNOLD SHILLINGFORDsophymarine-openregistry-h-arnold-shillingford-2e6880ORDINARY150.00%
YVETTE SHILLINGFORDsophymarine-openregistry-h-yvette-shillingford-c16f84ORDINARY150.00%

PJR FINANCIAL SUPPORT LIMITED

sophymarine-openregistry-gb-10677454
Status
Active
Type
Private Limited Company
Incorporated
17/03/2017
Accounts
MICRO ENTITY
SIC
70221 — Financial management
Registered office
20 Chippendayle Drive, Maidstone, Kent, ME17 1AD

Direct shareholders

ShareholderShare classShares held% of class
PHILLIP ROBERTSsophymarine-openregistry-h-phillip-roberts-4565aeORDINARY7575.00%
EINIR ROBERTSsophymarine-openregistry-h-einir-roberts-72f0aeORDINARY2525.00%

H & D FINANCIAL PLANNING LIMITED

sophymarine-openregistry-gb-10689735
Status
Active
Type
Private Limited Company
Incorporated
24/03/2017
Accounts
SMALL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
The Maidstone Studios Vinters Business Park, Maidstone, Kent, ME14 5NZ

Direct shareholders

ShareholderShare classShares held% of class
BIDCO HDW LIMITEDsophymarine-openregistry-gb-12230738ORDINARY10,000
LOYAL NORTH PLCsophymarine-openregistry-gb-09124855ORDINARY0

JJ ELLIS LIMITED

sophymarine-openregistry-gb-10724810
Status
Active
Type
Private Limited Company
Incorporated
13/04/2017
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
61 London Road, Maidstone, Kent, ME16 8TX

Direct shareholders

ShareholderShare classShares held% of class
EMMA LOUISE ELLISsophymarine-openregistry-h-emma-louise-ellis-9da829ORDINARY GBP1 SHARES5050.00%
NICHOLAS GERALD ELLISsophymarine-openregistry-h-nicholas-gerald-ellis-b6f4b4ORDINARY GBP1 SHARES5050.00%

ONE POLO LIMITED

sophymarine-openregistry-gb-10734124
Status
Active
Type
Private Limited Company
Incorporated
21/04/2017
Accounts
MICRO ENTITY
SIC
69202 — Bookkeeping activities
Registered office
76 Glebe Lane, Maidstone, Kent, ME16 9BD

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW STIDDARDsophymarine-openregistry-h-matthew-stiddard-033149ORDINARY2
STIDDARD LIMITEDsophymarine-openregistry-gb-06586924ORDINARY0

WHATLEY PROPERTY GROUP LTD

sophymarine-openregistry-gb-10734959
Status
Active
Type
Private Limited Company
Incorporated
21/04/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Carriage House, Maidstone, Kent, ME15 6YE

Direct shareholders

ShareholderShare classShares held% of class
PETER WHATLEYsophymarine-openregistry-h-peter-whatley-1d648cORDINARY125
TAMMY WHATLEYsophymarine-openregistry-h-tammy-whatley-2d7f07ORDINARY125

SA1 FROZEN FOODS LIMITED

sophymarine-openregistry-gb-10748939
Status
Liquidation
Type
Private Limited Company
Incorporated
02/05/2017
Accounts
TOTAL EXEMPTION FULL
SIC
46320 — Wholesale of meat and meat products
46900 — Non-specialised wholesale trade
Registered office
66 Earl Street, Maidstone, Kent, ME14 1PS

Direct shareholders

ShareholderShare classShares held% of class
VOLKAN BOZKAYAsophymarine-openregistry-h-volkan-bozkaya-67841fORDINARY100
HASAN YENERsophymarine-openregistry-h-hasan-yener-9d3df7ORDINARY0

TW 24/7 CARS LTD

sophymarine-openregistry-gb-10756343
Status
Active
Type
Private Limited Company
Incorporated
05/05/2017
Accounts
MICRO ENTITY
SIC
49320 — Taxi operation
Registered office
Unit 2, The Coach House Red Hill, Maidstone, ME18 5NN

Direct shareholders

ShareholderShare classShares held% of class
SULTAN MAHMUDsophymarine-openregistry-h-sultan-mahmud-20d491ORDINARY300
HASSAN MUHITsophymarine-openregistry-h-hassan-muhit-ad4869ORDINARY0

GHOST LAB INNOVATION LTD

sophymarine-openregistry-gb-10759108
Status
Active
Type
Private Limited Company
Incorporated
08/05/2017
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
50a Clifford Way, Maidstone, Kent, ME16 8GD

Direct shareholders

ShareholderShare classShares held% of class
MR JAMES ALEXANDER ASHTONsophymarine-openregistry-h-mr-james-alexander-ashton-a984eaORDINARY7070.00%
INTERROBANG STUDIOS LTDsophymarine-openregistry-gb-11845719ORDINARY3030.00%

Related parties

PartyRelationshipDetail
RAISE IT UP LIMITEDsophymarine-openregistry-gb-12625084Holds shares inORDINARY · 44.46%
PLAY PLANET X LIMITEDsophymarine-openregistry-gb-12524351Holds shares inORDINARY

TOBROCO GIANT UK LTD

sophymarine-openregistry-gb-10761254
Status
Active
Type
Private Limited Company
Incorporated
09/05/2017
Accounts
TOTAL EXEMPTION FULL
SIC
46690 — Wholesale of other machinery and equipment
Registered office
Griffins Farm Pleasure House Lane, Maidstone, Kent, ME17 3NW

Direct shareholders

ShareholderShare classShares held% of class
JENNIFER LOUISE WORSLEYsophymarine-openregistry-h-jennifer-louise-worsley-1bbc12ORDINARY5050.00%
SCOTT WORSLEYsophymarine-openregistry-h-scott-worsley-0a6369ORDINARY5050.00%

INTERMEDIUS LIMITED

sophymarine-openregistry-gb-10763353
Status
Active
Type
Private Limited Company
Incorporated
10/05/2017
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Globe House, Eclipse Park, Maidstone, Kent, ME14 3EN

Direct shareholders

ShareholderShare classShares held% of class
ISABELLE D'AUTHEVILLEsophymarine-openregistry-h-isabelle-d-autheville-20dcb4ORDINARY9999.00%
CAMILLE D'AUTHEVILLEsophymarine-openregistry-h-camille-d-autheville-38d103ORDINARY11.00%