UK companies/Maidstone/Page 97
Companies in Maidstone and their shareholdersPage 97 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 0 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
SWELLS IT LTD
sophymarine-openregistry-gb-11975363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 2 Spring Hill Road, Maidstone, Kent, ME17 3XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART WELLSsophymarine-openregistry-gb-10667592 | ORDINARY | 10 | |
| KYRIAKI DIONYSOPOULOUsophymarine-openregistry-h-kyriaki-dionysopoulou-10893d | ORDINARY | 0 | |
STEELO INSTALLS LTD
sophymarine-openregistry-gb-11975691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- The Carriage House, Maidstone, Kent, ME15 6YE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES BLAKE UNSWORTHsophymarine-openregistry-h-james-blake-unsworth-0275dd | ORDINARY | 2 | |
| HEIDI LOUISE LONNBORGsophymarine-openregistry-h-heidi-louise-lonnborg-1634d3 | ORDINARY | 0 | |
VIP PROPERTY SOLUTIONS LTD
sophymarine-openregistry-gb-11993654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2019
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 99 Shaftesbury Drive, Maidstone, Kent, ME16 0JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY NORMANsophymarine-openregistry-h-gary-norman-fb8605 | ORDINARY | 1 | |
| LUCY NORMANsophymarine-openregistry-h-lucy-norman-e293eb | ORDINARY | 1 | |
UNIVERSAL SUPPLIES GROUP LTD
sophymarine-openregistry-gb-12001210
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Globe House, Eclipse Park, Maidstone, Kent, ME14 3EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JADE ADELAINE EVANSsophymarine-openregistry-h-jade-adelaine-evans-7bf953 | ORDINARY | 50 | 50.00% |
| JOSEPH PERCY BOSWELLsophymarine-openregistry-h-joseph-percy-boswell-925bcc | ORDINARY | 50 | 50.00% |
REGIS SPICE LTD
sophymarine-openregistry-gb-12002193
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 17/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands - Registered office
- 66 Earl Street, Maidstone, Kent, ME14 1PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAHMATUN NESSAsophymarine-openregistry-h-rahmatun-nessa-04479b | ORDINARY | 100 | 100.00% |
| MOHAMMAD USAMAsophymarine-openregistry-h-mohammad-usama-f5c9e0 | ORDINARY | 0 | 0.00% |
DK PAINTING LTD
sophymarine-openregistry-gb-12002203
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 17/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 43341 — Painting
- Registered office
- 66 Earl Street, Maidstone, Kent, ME14 1PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SERHII MYKOLYSHYNsophymarine-openregistry-h-serhii-mykolyshyn-0383ac | ORDINARY | 100 | |
| DAWID TUJEKsophymarine-openregistry-h-dawid-tujek-1da54a | ORDINARY | 0 | |
STAN'S TILING LTD
sophymarine-openregistry-gb-12005133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 17 Edmett Way, Maidstone, ME17 3FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIUS NICUSOR STANsophymarine-openregistry-h-marius-nicusor-stan-b4d0e1 | ORDINARY | 100 | |
| ROXANA STAN-APOSTOIUsophymarine-openregistry-h-roxana-stan-apostoiu-5bb7d3 | ORDINARY | 0 | |
H&B CONSTRUCTION SERVICES LTD
sophymarine-openregistry-gb-12007808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 18 Palmar Road, Maidstone, Kent, ME16 0DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZEKI HUSSEINsophymarine-openregistry-h-zeki-hussein-c57fe7 | ORDINARY | 2 | |
| LUKE BRAMLEYsophymarine-openregistry-h-luke-bramley-f3b54a | ORDINARY | 0 | |
VIVINNY KARE LTD
sophymarine-openregistry-gb-12013761
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 5 Northleigh Close, Maidstone, ME15 9RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOYCE VICTORIA OTUSILE-WILLIAMSsophymarine-openregistry-h-joyce-victoria-otusile-williams-43fb66 | ORDINARY | 1 | |
| ANDREW BAYO AKPEJIsophymarine-openregistry-h-andrew-bayo-akpeji-f5cc5a | ORDINARY | 0 | |
TRANSFORM PR & COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-12062789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58142 — Publishing of consumer and business journals and periodicals
- Registered office
- Elphicks Farm Water Lane, Maidstone, ME15 0SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ROSSITERsophymarine-openregistry-h-david-rossiter-d2a769 | ORDINARY | 75 | |
| JONATHAN PITTOCKsophymarine-openregistry-h-jonathan-pittock-ad92ec | ORDINARY | 25 | |
CASTELLO GROUP LTD
sophymarine-openregistry-gb-12087199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management - Registered office
- 76 Glebe Lane, Maidstone, Kent, ME16 9BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERESA MARIA SHIPSTONsophymarine-openregistry-h-teresa-maria-shipston-a8d3f0 | ORDINARY | 100 | 100.00% |
| THOMAS EDWARD SHIPSTONsophymarine-openregistry-h-thomas-edward-shipston-2fa762 | ORDINARY | 0 | 0.00% |
TMH CLIENT ACCOUNT LTD
sophymarine-openregistry-gb-12093029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 89 King Street, Maidstone, Kent, ME14 1BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRPI LTDsophymarine-openregistry-gb-03789899 | ORDINARY | 10 | |
| KURT MORRISsophymarine-openregistry-h-kurt-morris-f52768 | ORDINARY | 0 | |
MONIKER PROPERTIES LIMITED
sophymarine-openregistry-gb-12112214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- The Old Library, Maidstone, Kent, ME14 1LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARIUSZ SEBASTIAN BURDONsophymarine-openregistry-h-dariusz-sebastian-burdon-a8bc4b | ORDINARY | 51 | |
| EWA BURDONsophymarine-openregistry-h-ewa-burdon-871c90 | ORDINARY | 49 | |
MULFIES LIMITED
sophymarine-openregistry-gb-12143948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 34 Charlton Street, Maidstone, ME16 8LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ONAWALE KUFORIJI APARTMENT 5, MANSER COURT 137 NEW ROADsophymarine-openregistry-h-onawale-kuforiji-apartment-5-manser-cour-cbc14b | ORDINARY | 1 | |
| RAINHAM ENGLAND RM13 8NNsophymarine-openregistry-h-rainham-england-rm13-8nn-f6ea48 | ORDINARY | 1 | |
K&A BARBER LIMITED
sophymarine-openregistry-gb-12156139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 1b Hamilton House Heath Road, Maidstone, ME17 4DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHINER AHMEDsophymarine-openregistry-h-chiner-ahmed-aa380b | ORDINARY | 1 | |
| ANZELA IVANOVAsophymarine-openregistry-h-anzela-ivanova-408acc | ORDINARY | 0 | |
RT NEAL LIMITED
sophymarine-openregistry-gb-12161180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 45 St Lukes Road, Maidstone, ME14 5AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBIN NEALsophymarine-openregistry-h-robin-neal-04f859 | ORDINARY | 10 | 90.91% |
| ELIZABETH DAVISONsophymarine-openregistry-h-elizabeth-davison-97b37a | ORDINARY | 1 | 9.09% |
DUSTYS DOMESTIC CLEANING LIMITED
sophymarine-openregistry-gb-12187233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 81210 — General cleaning of buildings
- Registered office
- 467 Loose Road, Maidstone, ME15 9UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NINA GARDINERsophymarine-openregistry-h-nina-gardiner-36a247 | ORDINARY | 1 | |
| CLAIRE GARDINERsophymarine-openregistry-h-claire-gardiner-ca4c9b | ORDINARY | 0 | |
HUNTON SPIRIT LIMITED
sophymarine-openregistry-gb-12219909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 11010 — Distilling, rectifying and blending of spirits
- Registered office
- Paddock View Gallants Lane, Maidstone, Kent, ME15 0LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD KINGsophymarine-openregistry-gb-07526420 | ORDINARY | 100 | |
| RICHARD MARK KING / HUNTON SPIRIT LIMITEDsophymarine-openregistry-h-richard-mark-king-hunton-spirit-limited-0f5752 | ORDINARY | 0 | |
ARTON PLUMBING & HEATING LTD
sophymarine-openregistry-gb-12237142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 2 James Whatman Court Turkey Mill, Maidstone, Kent, ME14 5PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLIE PAUL ROUGHTONsophymarine-openregistry-h-charlie-paul-roughton-eeec13 | ORDINARY | 1 | 50.00% |
| DANIEL DAVID ARTERsophymarine-openregistry-h-daniel-david-arter-462f28 | ORDINARY | 1 | 50.00% |
COACH HOUSE MAIDSTONE LIMITED
sophymarine-openregistry-gb-12245032
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 04/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- Coach House, Maidstone, ME14 1HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN FRANCISsophymarine-openregistry-h-steven-francis-83634f | ORDINARY | 2 | |
| KATE FRANCISsophymarine-openregistry-h-kate-francis-e75e72 | ORDINARY | 0 | |