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.
Companies with a register
3,125
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DANIEL CHRISTOPHER CUSHMANsophymarine-openregistry-h-mr-daniel-christopher-cushman-c69d38 | ORDINARY | 50 | |
| MRS HANNAH CUSHMANsophymarine-openregistry-h-mrs-hannah-cushman-98c1f5 | ORDINARY | 50 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| UNION GROUP LIMITEDsophymarine-openregistry-gb-10969374 | ORDINARY | 2 | |
| UNION GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-10148948 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| DARYL MILESsophymarine-openregistry-h-daryl-miles-6feeff | ORDINARY | 2 | 100.00% |
| LOUIS PRESTONsophymarine-openregistry-h-louis-preston-f89b83 | ORDINARY | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA MARIE VILLEGERsophymarine-openregistry-h-angela-marie-villeger-1d8be7 | ORDINARY | 1 | 50.00% |
| VINCENT BENOIT VILLEGERsophymarine-openregistry-h-vincent-benoit-villeger-c92cc4 | ORDINARY | 1 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ASTUTE FINANCIAL MANAGEMENT UK LIMITEDsophymarine-openregistry-gb-10583411 | ORDINARY | 100 | |
| CHRISTOPHER JOHN POOLEsophymarine-openregistry-h-christopher-john-poole-4106f6 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MR SHANE RICHARD PREBBLEsophymarine-openregistry-h-mr-shane-richard-prebble-edd42c | ORDINARY | 60 | 60.00% |
| MS SALLY ANNE PREBBLEsophymarine-openregistry-h-ms-sally-anne-prebble-393233 | ORDINARY | 40 | 40.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY RICHARDSON COOKsophymarine-openregistry-h-antony-richardson-cook-4caa5d | ORDINARY | 100 | |
| TRUSTEES OF THE THOMAZINA COOK TRUSTsophymarine-openregistry-gb-1059039163 | ORDINARY | 100 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES HENRY HUTCHINGSsophymarine-openregistry-h-james-henry-hutchings-bfd0ca | ORDINARY | 2 | 100.00% |
| TRACY JANE HUTCHINGSsophymarine-openregistry-h-tracy-jane-hutchings-efc8b1 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FRESHCUISINE INNS LIMITEDsophymarine-openregistry-gb-08733642 | Holds shares in | ORDINARY |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ZAHEER ABBASsophymarine-openregistry-gb-12013805 | ORDINARY | 100 | |
| MOBIN GHULAMsophymarine-openregistry-h-mobin-ghulam-ad36fa | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ARNOLD SHILLINGFORDsophymarine-openregistry-h-arnold-shillingford-2e6880 | ORDINARY | 1 | 50.00% |
| YVETTE SHILLINGFORDsophymarine-openregistry-h-yvette-shillingford-c16f84 | ORDINARY | 1 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILLIP ROBERTSsophymarine-openregistry-h-phillip-roberts-4565ae | ORDINARY | 75 | 75.00% |
| EINIR ROBERTSsophymarine-openregistry-h-einir-roberts-72f0ae | ORDINARY | 25 | 25.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| BIDCO HDW LIMITEDsophymarine-openregistry-gb-12230738 | ORDINARY | 10,000 | |
| LOYAL NORTH PLCsophymarine-openregistry-gb-09124855 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA LOUISE ELLISsophymarine-openregistry-h-emma-louise-ellis-9da829 | ORDINARY GBP1 SHARES | 50 | 50.00% |
| NICHOLAS GERALD ELLISsophymarine-openregistry-h-nicholas-gerald-ellis-b6f4b4 | ORDINARY GBP1 SHARES | 50 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW STIDDARDsophymarine-openregistry-h-matthew-stiddard-033149 | ORDINARY | 2 | |
| STIDDARD LIMITEDsophymarine-openregistry-gb-06586924 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER WHATLEYsophymarine-openregistry-h-peter-whatley-1d648c | ORDINARY | 125 | |
| TAMMY WHATLEYsophymarine-openregistry-h-tammy-whatley-2d7f07 | ORDINARY | 125 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| VOLKAN BOZKAYAsophymarine-openregistry-h-volkan-bozkaya-67841f | ORDINARY | 100 | |
| HASAN YENERsophymarine-openregistry-h-hasan-yener-9d3df7 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| SULTAN MAHMUDsophymarine-openregistry-h-sultan-mahmud-20d491 | ORDINARY | 300 | |
| HASSAN MUHITsophymarine-openregistry-h-hassan-muhit-ad4869 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JAMES ALEXANDER ASHTONsophymarine-openregistry-h-mr-james-alexander-ashton-a984ea | ORDINARY | 70 | 70.00% |
| INTERROBANG STUDIOS LTDsophymarine-openregistry-gb-11845719 | ORDINARY | 30 | 30.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RAISE IT UP LIMITEDsophymarine-openregistry-gb-12625084 | Holds shares in | ORDINARY · 44.46% |
| PLAY PLANET X LIMITEDsophymarine-openregistry-gb-12524351 | Holds shares in | ORDINARY |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER LOUISE WORSLEYsophymarine-openregistry-h-jennifer-louise-worsley-1bbc12 | ORDINARY | 50 | 50.00% |
| SCOTT WORSLEYsophymarine-openregistry-h-scott-worsley-0a6369 | ORDINARY | 50 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ISABELLE D'AUTHEVILLEsophymarine-openregistry-h-isabelle-d-autheville-20dcb4 | ORDINARY | 99 | 99.00% |
| CAMILLE D'AUTHEVILLEsophymarine-openregistry-h-camille-d-autheville-38d103 | ORDINARY | 1 | 1.00% |