UK companies/Maidstone/Page 99
Companies in Maidstone and their shareholdersPage 99 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
SUN PROJECT MANAGEMENT CONSULTANCY LTD
sophymarine-openregistry-gb-12443300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
49410 — Freight transport by road
70229 — Management consultancy activities other than financial management - Registered office
- 9 Clement Court, Maidstone, ME16 0EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUSA UMUT CAVUSGILsophymarine-openregistry-h-musa-umut-cavusgil-c54615 | ORDINARY | 51 | |
| EVREN CAVUSGILsophymarine-openregistry-h-evren-cavusgil-dfbfdc | ORDINARY | 49 | |
THAMES VIEW PROPERTY LTD
sophymarine-openregistry-gb-12445802
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2020
- Accounts
- DORMANT
- 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 |
|---|
| DAVID JOHN SULLIVANsophymarine-openregistry-h-david-john-sullivan-0c10b8 | ORDINARY | 1 | |
| NATASHA ANN SULLIVANsophymarine-openregistry-h-natasha-ann-sullivan-d1f546 | ORDINARY | 1 | |
ALPHA PROJECTS (SOUTH EAST) LTD
sophymarine-openregistry-gb-12450643
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
43999 — Other specialised construction activities n.e.c. - Registered office
- The Hawthorns Lenham Heath Road, Maidstone, ME17 2BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX GEEsophymarine-openregistry-h-alex-gee-1f4720 | ORDINARY | 2 | |
| RALPH ALLEN SHERIDANsophymarine-openregistry-h-ralph-allen-sheridan-f7be4b | ORDINARY | 0 | |
HASSLE FREE LOGISTICS SERVICE LTD
sophymarine-openregistry-gb-12455658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 53202 — Unlicensed carrier
- Registered office
- 29 Kent Avenue, Maidstone, ME15 7HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LACHEZAR LAZAROVsophymarine-openregistry-h-lachezar-lazarov-b0b264 | ORDINARY | 2 | |
| HRISTIYAN DIMITROVsophymarine-openregistry-h-hristiyan-dimitrov-cad6f9 | ORDINARY | 0 | |
MALTHOUSE CARPENTRY LIMITED
sophymarine-openregistry-gb-12461972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- Cresswell, Maidstone, Kent, ME14 5JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MALTHOUSEsophymarine-openregistry-h-paul-malthouse-77ba11 | ORDINARY | 60 | 60.00% |
| TARA MALTHOUSEsophymarine-openregistry-h-tara-malthouse-2f1826 | ORDINARY | 40 | 40.00% |
S.A.R.K HANDS-ON CLEANING LTD
sophymarine-openregistry-gb-12474259
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 53202 — Unlicensed carrier
56102 — Unlicensed restaurants and cafes
81210 — General cleaning of buildings
81221 — Window cleaning services - Registered office
- 8 Willow Rise, Maidstone, ME15 8XR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SZILVIA AGACZsophymarine-openregistry-h-szilvia-agacz-83eb4b | ORDINARY | 100 | |
| RICHARD KIRJAKsophymarine-openregistry-h-richard-kirjak-0e7276 | ORDINARY | 0 | |
DOVERNEK LIMITED
sophymarine-openregistry-gb-12484678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Granary, Maidstone, Kent, ME16 9NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COSTCON LIMITEDsophymarine-openregistry-gb-11908786 | ORDINARY | 75 | 75.00% |
| KATIE OVERENDsophymarine-openregistry-h-katie-overend-b79956 | ORDINARY | 25 | 25.00% |
KP OPTICS LTD
sophymarine-openregistry-gb-12485291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 31 Corben Close, Maidstone, ME16 0FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISHAN PATELsophymarine-openregistry-h-krishan-patel-afaa73 | ORDINARY | 3 | |
| DARSNA PATELsophymarine-openregistry-h-darsna-patel-dfb578 | ORDINARY | 1 | |
HILEC LIMITED
sophymarine-openregistry-gb-12500330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 8a Wares Farm Redwall Lane, Maidstone, Kent, ME17 4BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY CHARLES HILDERsophymarine-openregistry-h-timothy-charles-hilder-7e9db2 | ORDINARY | 60 | 60.00% |
| SAMANTHA KIRSTY HILDERsophymarine-openregistry-h-samantha-kirsty-hilder-86e149 | ORDINARY | 40 | 40.00% |
OKARO PROPERTY LTD
sophymarine-openregistry-gb-12519565
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- Maidstone House, Maidstone, ME15 6JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAREENE OKAROsophymarine-openregistry-h-careene-okaro-bb4bb4 | ORDINARY | 100 | 100.00% |
| ANTHONY OKAROsophymarine-openregistry-h-anthony-okaro-27f7e1 | ORDINARY | 0 | 0.00% |
D.R. NOLANS & CO LIMITED
sophymarine-openregistry-gb-12527135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 74902 — Quantity surveying activities
- Registered office
- Unit 2 Abbeygate Court, Maidstone, Kent, ME15 0PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN GARY NEWLANDsophymarine-openregistry-h-kevin-gary-newland-bde1bd | ORDINARY | 75 | 75.00% |
| LOUISE NOELLE NEWLANDsophymarine-openregistry-h-louise-noelle-newland-7ecf24 | ORDINARY | 25 | 25.00% |
BETHEL WELLNESS CLINIC LTD
sophymarine-openregistry-gb-12531395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
86900 — Other human health activities - Registered office
- 21 Bridger Way, Maidstone, ME17 3FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PREETI ALEXANDERsophymarine-openregistry-h-preeti-alexander-29be4b | ORDINARY | 100 | 100.00% |
| SANTHOSH ALEXANDERsophymarine-openregistry-h-santhosh-alexander-968dc9 | ORDINARY | 0 | 0.00% |
PRO HERBAL LIMITED
sophymarine-openregistry-gb-12544648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 14 Orchard Street, Maidstone, ME15 6NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMEA SEBESTYENsophymarine-openregistry-h-timea-sebestyen-a3dd6e | ORDINARY | 100 | |
| SANDOR ZOLTAN NAGYsophymarine-openregistry-h-sandor-zoltan-nagy-71b820 | ORDINARY | 0 | |
COAST TRANSPORT LTD
sophymarine-openregistry-gb-12554202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- The Granary, Maidstone, Kent, ME16 9NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ALAN DRINKWATERsophymarine-openregistry-h-david-alan-drinkwater-fa41f9 | ORDINARY GBP1 | 1 | 50.00% |
| MARTIN ALAN TRUSCOTTsophymarine-openregistry-h-martin-alan-truscott-89c48e | ORDINARY GBP1 | 1 | 50.00% |
WOLSELEY EVENT CONSULTANCY LTD
sophymarine-openregistry-gb-12565212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Carriage House, Maidstone, Kent, ME15 6YE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN MARK BRANSONsophymarine-openregistry-h-jonathan-mark-branson-2eabb3 | ORDINARY | 1 | 50.00% |
| MELANIE JAYNE BRANSONsophymarine-openregistry-h-melanie-jayne-branson-90e3bf | ORDINARY | 1 | 50.00% |
GREAT PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-12571655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2020
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate
98000 — Residents property management - Registered office
- Lyndean House, Maidstone, Kent, ME14 5DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW KERSHAWsophymarine-openregistry-h-matthew-kershaw-1e2b3f | ORDINARY | 2 | |
| SAMUEL PETER BEYNONsophymarine-openregistry-h-samuel-peter-beynon-d02d61 | ORDINARY | 0 | |
PURE DEVELOPMENTS (KENT) LIMITED
sophymarine-openregistry-gb-12572396
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 27/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 61 London Road, Maidstone, Kent, ME16 8TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER CATTERMOLEsophymarine-openregistry-h-christopher-cattermole-2c930c | ORDINARY GBP1 SHARES | 50 | 50.00% |
| MICHAEL CATTERMOLEsophymarine-openregistry-h-michael-cattermole-fafbff | ORDINARY GBP1 SHARES | 50 | 50.00% |
MAKADAMA LTD
sophymarine-openregistry-gb-12576796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 52290 — Other transportation support activities
- Registered office
- 76 Sussex Road, Maidstone, ME15 7HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIS MATVEJEVSsophymarine-openregistry-h-maris-matvejevs-80ad63 | ORDINARY | 1 | 50.00% |
| VIKTORIJA MATVEJEVAsophymarine-openregistry-h-viktorija-matvejeva-ed6eb6 | ORDINARY | 1 | 50.00% |
BUFUL LTD
sophymarine-openregistry-gb-12577204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
47990 — Other retail sale not in stores, stalls or markets - Registered office
- 18 Oaktree Avenue, Maidstone, Kent, ME15 9AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRISTINA CALAFATEANUsophymarine-openregistry-h-cristina-calafateanu-3268ec | ORDINARY | 1 | 50.00% |
| LIVIU IONUT CALAFATEANUsophymarine-openregistry-h-liviu-ionut-calafateanu-a5cf4d | ORDINARY | 1 | 50.00% |
JEVS LIMITED
sophymarine-openregistry-gb-12577968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 16 Blacksmith Drive, Maidstone, ME14 5SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM FRIENDsophymarine-openregistry-h-graham-friend-3baff8 | ORDINARY | 6 | 50.00% |
| JESSICA FRIENDsophymarine-openregistry-h-jessica-friend-470777 | ORDINARY | 6 | 50.00% |