UK companies/Maidstone/Page 93
Companies in Maidstone and their shareholdersPage 93 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 1 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
GRANT IVEY LTD
sophymarine-openregistry-gb-11011878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 16 Cedar Drive, Maidstone, Kent, ME16 9HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANT IVEYsophymarine-openregistry-gb-11011878 | ORDINARY | 8 | |
| FRANCESCA BARBIERIsophymarine-openregistry-h-francesca-barbieri-809463 | ORDINARY | 2 | |
LAURA'S TRANSPORT LTD
sophymarine-openregistry-gb-11016745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 10 Tovil Road, Maidstone, ME15 6QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANETA JADZEWICZsophymarine-openregistry-h-aneta-jadzewicz-1176c0 | ORDINARY | 100 | |
| LUKASZ JADZEWICZsophymarine-openregistry-h-lukasz-jadzewicz-1e02c5 | ORDINARY | 0 | |
INGENIUM PROPERTY SOLUTIONS LTD
sophymarine-openregistry-gb-11021921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 Mill Lane, Maidstone, Kent, ME14 1GU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN ANDREW LYONSsophymarine-openregistry-h-ian-andrew-lyons-31358f | ORDINARY | 100 | |
| ALISON THROWERsophymarine-openregistry-h-alison-thrower-595290 | ORDINARY | 0 | |
DUSTYS CLEANING LTD
sophymarine-openregistry-gb-11023027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 81299 — Other cleaning services
- Registered office
- 467 Loose Road, Maidstone, ME15 9UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE GARDINERsophymarine-openregistry-h-claire-gardiner-ca4c9b | 1 | 1 | |
| NINA GARDINERsophymarine-openregistry-h-nina-gardiner-36a247 | 1 | 0 | |
MOUFARO LTD
sophymarine-openregistry-gb-11027983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 165 Ashford Road, Maidstone, ME14 4NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEFKOTHEA PAPAKOSTAsophymarine-openregistry-h-lefkothea-papakosta-71d2a2 | ORDINARY | 50 | |
| NIKOLAOS BALTASsophymarine-openregistry-h-nikolaos-baltas-6132ed | ORDINARY | 50 | |
THE COUNTRY PROPERTY GROUP LIMITED
sophymarine-openregistry-gb-11033061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2017
- Accounts
- DORMANT
- SIC
- 68310 — Real estate agencies
- Registered office
- 5 West Court, Maidstone, Kent, ME15 6JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY MATTHEWSsophymarine-openregistry-h-anthony-matthews-788f3e | ORDINARY | 1 | 100.00% |
| HARRIET SUZANNE PAYsophymarine-openregistry-h-harriet-suzanne-pay-0622b2 | ORDINARY | 0 | 0.00% |
STARFISH PROPERTIES (BRIGHTON) LIMITED
sophymarine-openregistry-gb-11066356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
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 |
|---|
| IAN ROBERT BUNDAYsophymarine-openregistry-h-ian-robert-bunday-aa8501 | ORDINARY | 1,909,331 | |
| JOANNE CAROLYN JAYNE BUNDAYsophymarine-openregistry-h-joanne-carolyn-jayne-bunday-2a8419 | ORDINARY | 1,909,331 | |
Related parties
| Party | Relationship | Detail |
|---|
| 39 SELBORNE ROAD LIMITEDsophymarine-openregistry-gb-02348031 | Holds shares in | ORDINARY |
ELECTRA HR LTD
sophymarine-openregistry-gb-11077627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Business Terrace C/O Silverstone, Maidstone, Kent, ME15 6JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIGER GROUP HOLDINGS LTDsophymarine-openregistry-gb-13442184 | ORDINARY | 100 | |
| VANESSA CHALLESSsophymarine-openregistry-h-vanessa-challess-99bd86 | ORDINARY | 0 | |
FOUNTAINHEAD CONSULTING LIMITED
sophymarine-openregistry-gb-11080386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2017
- 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 |
|---|
| MARK BEARDSsophymarine-openregistry-h-mark-beards-3f7e59 | ORDINARY | 87 | |
| KATHERINE DIXONsophymarine-openregistry-h-katherine-dixon-c0011a | ORDINARY | 13 | |
UDIO LIMITED
sophymarine-openregistry-gb-11106261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2017
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 20 Coulters Close, Maidstone, ME14 5SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL RYSZARD TERLECKIsophymarine-openregistry-h-carl-ryszard-terlecki-cde8d1 | ORDINARY | 1 | 50.00% |
| TARYN MISCHA TERLECKIsophymarine-openregistry-h-taryn-mischa-terlecki-90a0a6 | ORDINARY | 1 | 50.00% |
GLOSSY PR LIMITED
sophymarine-openregistry-gb-11140377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 73120 — Media representation services
- Registered office
- 5 St Lawrence Drive, Maidstone, Maidstone, ME16 9FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAYNE WILLIAMSsophymarine-openregistry-h-shayne-williams-e7ce61 | ORDINARY | 1 | |
| JESSICA REBECCA SHANDsophymarine-openregistry-h-jessica-rebecca-shand-7e9923 | ORDINARY | 0 | |
DOUG IZZARD TRANSPORT LIMITED
sophymarine-openregistry-gb-11190497
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 06/02/2018
- Accounts
- DORMANT
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 46 King Edward Road, Maidstone, Kent, ME15 6PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUGLAS IZZARDsophymarine-openregistry-h-douglas-izzard-c45654 | ORDINARY | 2 | |
| AMY SWALESsophymarine-openregistry-h-amy-swales-e21682 | ORDINARY | 0 | |
LOQIVA HOLDINGS LIMITED
sophymarine-openregistry-gb-11210473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58290 — Other software publishing
62012 — Business and domestic software development - Registered office
- The Granary, Maidstone, Kent, ME16 9NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUN OIR CONSULTING LIMITEDsophymarine-openregistry-h-dun-oir-consulting-limited-e2f760 | ORDINARY | 153,634 | 66.67% |
| BORDERLAND PARTNERS LIMITEDsophymarine-openregistry-gb-12198346 | ORDINARY | 76,817 | 33.33% |
JRT MANAGEMENT SOLUTIONS LIMITED
sophymarine-openregistry-gb-11217185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 2nd Floor Medway Bridge House, Maidstone, Kent, ME14 1JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN PETER MUNCASTERsophymarine-openregistry-h-ian-peter-muncaster-9e72b7 | ORDINARY | 55 | 55.00% |
| JULIA ANTOINETTE MUNCASTERsophymarine-openregistry-h-julia-antoinette-muncaster-a7e207 | ORDINARY | 45 | 45.00% |
TOLSFORD DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-11269723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 5 West Court, Maidstone, Kent, ME15 6JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENT BUILDING CONTROL LIMITEDsophymarine-openregistry-gb-06807577 | ORDINARY | 100 | 100.00% |
| ROBERT ANTHONY LAINGsophymarine-openregistry-h-robert-anthony-laing-517c5a | ORDINARY | 0 | 0.00% |
WAP TECHNICAL SOLUTIONS LTD
sophymarine-openregistry-gb-11271498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
69202 — Bookkeeping activities - Registered office
- 15 Stockett Lane, Maidstone, Kent, ME17 4PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE POWELLsophymarine-openregistry-h-jacqueline-powell-9229c6 | ORDINARY | 100 | |
| WAYNE POWELLsophymarine-openregistry-h-wayne-powell-23ceca | ORDINARY | 0 | |
SUN BEAR FILMS LTD
sophymarine-openregistry-gb-11295845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
68209 — Other letting and operating of own or leased real estate - Registered office
- 2 Tolherst Court Turkey Mill Business Park, Maidstone, ME14 5SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCA MARIA PAULLIsophymarine-openregistry-h-luca-maria-paulli-b6af9b | ORDINARY | 7 | |
| REBECCA JANE MANLEYsophymarine-openregistry-h-rebecca-jane-manley-7699fb | ORDINARY | 3 | |
MLT ENVIRONMENTAL SERVICES LTD
sophymarine-openregistry-gb-11333240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 38110 — Collection of non-hazardous waste
38120 — Collection of hazardous waste
38320 — Recovery of sorted materials
53201 — Licensed carriers - Registered office
- 38 Holtye Crescent, Maidstone, ME15 7DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TADAS ARMONAVICIUSsophymarine-openregistry-h-tadas-armonavicius-af8b82 | ORDINARY | 100 | |
| AUDRIUS LIESISsophymarine-openregistry-h-audrius-liesis-d67679 | ORDINARY | 0 | |
JLJ CHEMICALS LTD
sophymarine-openregistry-gb-11334720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- West Suite 1 Tolherst Court Turkey Mill, Maidstone, ME14 5SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA JILLIANSsophymarine-openregistry-h-joshua-jillians-fd1fda | ORDINARY | 51 | |
| FAYE BURTONsophymarine-openregistry-h-faye-burton-7bd84c | ORDINARY | 49 | |
COHESION INTERIORS LIMITED
sophymarine-openregistry-gb-11348417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Ash House Old Ashford Road, Maidstone, Kent, ME17 2PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA ARMISTEAD-WOODsophymarine-openregistry-h-angela-armistead-wood-07ef8b | ORDINARY | 100 | |
| GERON DAVISsophymarine-openregistry-h-geron-davis-e3e027 | ORDINARY | 0 | |