UK companies/Sheerness/Page 1

Companies in Sheerness and their shareholdersPage 1 of 15

281 companies registered in Sheerness 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 Sheerness. Between them they record 264 shareholdings and 2 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
Sheerness

Companies with a register
281

On this page
20

Shareholdings
264

Related parties
2

HAZELDENE SHEPPEY MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02233241

Status: Active
Type: Private Limited Company
Incorporated: 21/03/1988
Accounts: TOTAL EXEMPTION FULL
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: 29 High Street, Sheerness, Kent, ME12 1RN

Direct shareholders

Shareholder	Share class	Shares held
ARTHUR JOHN LEONARD KNOTTsophymarine-openregistry-h-arthur-john-leonard-knott-5572f0	ORDINARY	4
BERNARD WILLIAM TRASKsophymarine-openregistry-h-bernard-william-trask-6c88f3	ORDINARY	3
JANICE TRASKsophymarine-openregistry-h-janice-trask-1e24f0	ORDINARY	3
ANN CAMBRIDGEsophymarine-openregistry-h-ann-cambridge-18625c	ORDINARY	2
ANN CAMBRIDGEsophymarine-openregistry-h-ann-cambridge-18625c	ORDINARY	2
CAROL HOWARDsophymarine-openregistry-h-carol-howard-213ff0	ORDINARY	2
CLARE REYNOLDSsophymarine-openregistry-h-clare-reynolds-992aa8	ORDINARY	2
DAVID JOHN MULLINSsophymarine-openregistry-h-david-john-mullins-1dbbde	ORDINARY	2
PETER ARTHUR SUMMERSsophymarine-openregistry-h-peter-arthur-summers-b70fe3	ORDINARY	2
ROSINA LEIWSsophymarine-openregistry-h-rosina-leiws-2e7030	ORDINARY	2
SALLY ANN STEADMANsophymarine-openregistry-h-sally-ann-steadman-349b41	ORDINARY	2
SHARON CAMBRIDGEsophymarine-openregistry-h-sharon-cambridge-25433b	ORDINARY	2
TERESA JANE SUMMERSsophymarine-openregistry-h-teresa-jane-summers-121f5f	ORDINARY	2
TERRANCE IAN JUPEsophymarine-openregistry-h-terrance-ian-jupe-9f5f44	ORDINARY	2
WAYNE LEWISsophymarine-openregistry-h-wayne-lewis-57de61	ORDINARY	2
AMANDA JAYNE ROSTRONsophymarine-openregistry-h-amanda-jayne-rostron-addfcf	ORDINARY	1
ANDREW RICHESsophymarine-openregistry-h-andrew-riches-3cb700	ORDINARY	1
ANITA GILLIAN CATLINsophymarine-openregistry-h-anita-gillian-catlin-855719	ORDINARY	1
ANTHONY JAMES LORKINSsophymarine-openregistry-h-anthony-james-lorkins-d242f8	ORDINARY	1
BRENDA JOYCE BEGLEYsophymarine-openregistry-h-brenda-joyce-begley-2ac322	ORDINARY	1
CHRISTINA MARSTONsophymarine-openregistry-h-christina-marston-3be0c7	ORDINARY	1
CHRISTINA MARSTONsophymarine-openregistry-h-christina-marston-3be0c7	ORDINARY	1
CHRISTOPHER TERRANCE JUPEsophymarine-openregistry-h-christopher-terrance-jupe-6ea8a9	ORDINARY	1
COLIN COOMBERsophymarine-openregistry-h-colin-coomber-b1a714	ORDINARY	1
COLIN EDWARD HUDSONsophymarine-openregistry-h-colin-edward-hudson-6400a8	ORDINARY	1
DANIELLE CLAIRE ADLINGTONsophymarine-openregistry-h-danielle-claire-adlington-297123	ORDINARY	1
DAVID CAMBRIDGEsophymarine-openregistry-gb-06059836	ORDINARY	1
DAVID MARSTONsophymarine-openregistry-h-david-marston-41f7cf	ORDINARY	1
DAVID WILLIAM MARSTONsophymarine-openregistry-h-david-william-marston-55f70f	ORDINARY	1
DEAN HOGBENsophymarine-openregistry-h-dean-hogben-d54833	ORDINARY	1
DEBORAH ANN HUDSONsophymarine-openregistry-h-deborah-ann-hudson-5b0d37	ORDINARY	1
DENISE ELAINE FOSTERsophymarine-openregistry-h-denise-elaine-foster-329a60	ORDINARY	1
ELIJAH TOMMY MEALINGsophymarine-openregistry-h-elijah-tommy-mealing-bbc808	ORDINARY	1
ERIC A NEWMANsophymarine-openregistry-h-eric-a-newman-b34a8c	ORDINARY	1
F W MATTERFACEsophymarine-openregistry-h-f-w-matterface-d42aa9	ORDINARY	1
FIONA JEAN FURSEYsophymarine-openregistry-h-fiona-jean-fursey-1c1662	ORDINARY	1
G MACLAGANsophymarine-openregistry-h-g-maclagan-491e99	ORDINARY	1
HEFIN POWEL PARSONSsophymarine-openregistry-h-hefin-powel-parsons-312ea1	ORDINARY	1
J TOWNSENDsophymarine-openregistry-h-j-townsend-0f90fb	ORDINARY	1
JAMES ANDREW PETER PRESTONsophymarine-openregistry-h-james-andrew-peter-preston-69531d	ORDINARY	1
JAYNE KNOXsophymarine-openregistry-h-jayne-knox-00f506	ORDINARY	1
JIM SMITHsophymarine-openregistry-h-jim-smith-8467e4	ORDINARY	1
JOHN NOEL LEGONsophymarine-openregistry-h-john-noel-legon-c0f0db	ORDINARY	1
JULIE ANNE PRESTONsophymarine-openregistry-h-julie-anne-preston-959516	ORDINARY	1
JULIE SALMONsophymarine-openregistry-h-julie-salmon-2e577f	ORDINARY	1
KATHERINE LEANNE PRESTONsophymarine-openregistry-h-katherine-leanne-preston-46c973	ORDINARY	1
KEVIN PETER SALMONsophymarine-openregistry-h-kevin-peter-salmon-31a3ac	ORDINARY	1
MARIA ALICE SALMONsophymarine-openregistry-h-maria-alice-salmon-455700	ORDINARY	1
MARILYN SYLVIA LORKINSsophymarine-openregistry-h-marilyn-sylvia-lorkins-f5f94a	ORDINARY	1
MATTHEW KEVIN SALMONsophymarine-openregistry-h-matthew-kevin-salmon-eca41e	ORDINARY	1
PETER BRIAN PRESTONsophymarine-openregistry-h-peter-brian-preston-cc89f8	ORDINARY	1
RIMAS ANDRIUSAITISsophymarine-openregistry-h-rimas-andriusaitis-c4e4d6	ORDINARY	1
ROBERT CHARLES DAVISsophymarine-openregistry-h-robert-charles-davis-c56b1d	ORDINARY	1
SUSAN HIGGSsophymarine-openregistry-h-susan-higgs-47d288	ORDINARY	1
TRACY ANN HOGBENsophymarine-openregistry-h-tracy-ann-hogben-5654e1	ORDINARY	1
ROSALIND EILEEN TOLSONsophymarine-openregistry-h-rosalind-eileen-tolson-4109ae	ORDINARY	0

O.D.MEWS LIMITED

sophymarine-openregistry-gb-11011172

Status: Active
Type: Private Limited Company
Incorporated: 12/10/2017
Accounts: DORMANT
SIC: 98000 — Residents property management
Registered office: 1 High Street, Sheerness, ME12 1NY

Direct shareholders

Shareholder	Share class	Shares held
ANATOLIE SAMOILsophymarine-openregistry-h-anatolie-samoil-fa31a4	ORDINARY	1
BDW TRADING LTDsophymarine-openregistry-gb-03018173	ORDINARY	1
BRIAN JOSEPH WILLETTsophymarine-openregistry-h-brian-joseph-willett-ef349f	ORDINARY	1
CALLUM AINDOWsophymarine-openregistry-h-callum-aindow-6a2df3	ORDINARY	1
CIARAN JAMES THOMAS REILLYsophymarine-openregistry-h-ciaran-james-thomas-reilly-c04b89	ORDINARY	1
DANIELLE FEARYsophymarine-openregistry-h-danielle-feary-9f31fd	ORDINARY	1
DAVID HEWITTsophymarine-openregistry-h-david-hewitt-bf86f9	ORDINARY	1
ELLEN TOMSsophymarine-openregistry-h-ellen-toms-ad624f	ORDINARY	1
EMMA BEERsophymarine-openregistry-h-emma-beer-9f8a0a	ORDINARY	1
GARY BEERsophymarine-openregistry-h-gary-beer-d8555f	ORDINARY	1
IULIA SAMOILsophymarine-openregistry-h-iulia-samoil-b44e96	ORDINARY	1
JAMES HEWITTsophymarine-openregistry-gb-08305583	ORDINARY	1
JOANNA MARIA ELIZABETH CALLOWsophymarine-openregistry-h-joanna-maria-elizabeth-callow-567699	ORDINARY	1
KAYLIEGH JADE DENMANsophymarine-openregistry-h-kayliegh-jade-denman-8158ab	ORDINARY	1
LEE COLIN SMITHsophymarine-openregistry-h-lee-colin-smith-3f4d41	ORDINARY	1
LORRAINE FENNsophymarine-openregistry-h-lorraine-fenn-9a9ab6	ORDINARY	1
PAUL APPLEBYsophymarine-openregistry-h-paul-appleby-993d4f	ORDINARY	1
RICHARD FEARYsophymarine-openregistry-h-richard-feary-6a6bfd	ORDINARY	1
RICKY JOHN DAVIESsophymarine-openregistry-h-ricky-john-davies-46906b	ORDINARY	1
SARA RYBERGsophymarine-openregistry-h-sara-ryberg-b0e9a3	ORDINARY	1
TIMOTHY FENNsophymarine-openregistry-h-timothy-fenn-550975	ORDINARY	1
VICKY ANNE DAVIESsophymarine-openregistry-h-vicky-anne-davies-494efe	ORDINARY	1
ANGELA FRANCISsophymarine-openregistry-h-angela-francis-1996ad	ORDINARY	0
CHRISTOPHER HOAREsophymarine-openregistry-h-christopher-hoare-ca1f68	ORDINARY	0
EDWIN CARRsophymarine-openregistry-h-edwin-carr-9b2c6d	ORDINARY	0
KELLY PRIORsophymarine-openregistry-gb-07333055	ORDINARY	0
MARTYN BOCARISAsophymarine-openregistry-h-martyn-bocarisa-6be35c	ORDINARY	0
STACY BOCARISAsophymarine-openregistry-h-stacy-bocarisa-4410e0	ORDINARY	0

ACTIONPOINT GROUP LTD

sophymarine-openregistry-gb-12514599

Status: Active
Type: Private Limited Company
Incorporated: 12/03/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 46760 — Wholesale of other intermediate products
Registered office: Suite 1 The Old Rides Farm, Sheerness, ME12 4BD

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR MALCOLM POLLARDsophymarine-openregistry-h-mr-malcolm-pollard-62ba3f	DEFERRED 1 GBP	75,000	100.00%
MRS ELIZABETH POLLARDsophymarine-openregistry-h-mrs-elizabeth-pollard-387d7c	DEFERRED A 1 GBP	75,000	100.00%
MR GILES POLLARDsophymarine-openregistry-h-mr-giles-pollard-83500c	ORDINARY F 1 GBP	10	100.00%
MR GILES POLLARDsophymarine-openregistry-h-mr-giles-pollard-83500c	ORDINARY E 1 GBP	10	100.00%
MR GRAHAM POLLARDsophymarine-openregistry-h-mr-graham-pollard-9823e5	ORDINARY C 1 GBP	10	100.00%
MR LUKE POLLARDsophymarine-openregistry-h-mr-luke-pollard-bc54e3	ORDINARY A 1 GBP	10	100.00%
MR RALPH POLLARDsophymarine-openregistry-h-mr-ralph-pollard-9ecbb0	ORDINARY G 1 GBP	10	100.00%
MR SAMUEL POLLARDsophymarine-openregistry-h-mr-samuel-pollard-29f2e6	ORDINARY I 1 GBP	10	100.00%
MRS GIANNA MICHELLE POLLARDsophymarine-openregistry-h-mrs-gianna-michelle-pollard-91b6cf	ORDINARY H 1 GBP	10	100.00%
MRS JESSALYN KATE POLLARDsophymarine-openregistry-h-mrs-jessalyn-kate-pollard-b9ed15	ORDINARY J 1 GBP	10	100.00%
MRS PHILIPPA POLLARDsophymarine-openregistry-h-mrs-philippa-pollard-03e114	ORDINARY D 1 GBP	10	100.00%
MRS PHOEBE POLLARDsophymarine-openregistry-h-mrs-phoebe-pollard-236422	ORDINARY B 1 GBP	10	100.00%
THE POLLARD FAMILY TRUSTsophymarine-openregistry-h-the-pollard-family-trust-e055de	ORDINARY T 1 GBP	10	100.00%
MR MALCOLM POLLARDsophymarine-openregistry-h-mr-malcolm-pollard-62ba3f	ORDINARY K 1 GBP	1	100.00%
MRS ELIZABETH POLLARDsophymarine-openregistry-h-mrs-elizabeth-pollard-387d7c	ORDINARY L 1 GBP	1	100.00%

MAYWOOD HOLDINGS LTD

sophymarine-openregistry-gb-15994326

Status: Active
Type: Private Limited Company
Incorporated: 02/10/2024
Accounts: NO ACCOUNTS FILED
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Suite 1 The Old Rides Farm, Sheerness, ME12 4BD

Direct shareholders

Shareholder	Share class	Shares held
MR MALCOLM POLLARDsophymarine-openregistry-h-mr-malcolm-pollard-62ba3f	DEFERRED	75,000
MRS ELIZABETH POLLARDsophymarine-openregistry-h-mrs-elizabeth-pollard-387d7c	DEFERRED A	75,000
MR GRAHAM C POLLARDsophymarine-openregistry-h-mr-graham-c-pollard-8fc6a6	ORDINARY E	11
MR LUKE POLLARDsophymarine-openregistry-h-mr-luke-pollard-bc54e3	ORDINARY A	11
MR SAMUEL POLLARDsophymarine-openregistry-h-mr-samuel-pollard-29f2e6	ORDINARY C	11
MRS JESSALYN KATE POLLARDsophymarine-openregistry-h-mrs-jessalyn-kate-pollard-b9ed15	ORDINARY D	11
MRS PHILIPPA POLLARDsophymarine-openregistry-h-mrs-philippa-pollard-03e114	ORDINARY F	11
MRS PHOEBE POLLARDsophymarine-openregistry-h-mrs-phoebe-pollard-236422	ORDINARY B	11
THE POLLARD FAMILY TRUSTsophymarine-openregistry-h-the-pollard-family-trust-e055de	ORDINARY T	10
MR MALCOLM POLLARDsophymarine-openregistry-h-mr-malcolm-pollard-62ba3f	ORDINARY K	1
MRS ELIZABETH POLLARDsophymarine-openregistry-h-mrs-elizabeth-pollard-387d7c	ORDINARY L	1
MRS GIANNA MICHELLE POLLARDsophymarine-openregistry-h-mrs-gianna-michelle-pollard-91b6cf	ORDINARY H	1

B A FITCH LIMITED

sophymarine-openregistry-gb-08960915

Status: Active
Type: Private Limited Company
Incorporated: 26/03/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47620 — Retail sale of newspapers and stationery in specialised stores
Registered office: 68 High Street, Sheerness, Kent, ME12 1NL

Direct shareholders

Shareholder	Share class	Shares held
SABANAYAGAM MAHESWARANsophymarine-openregistry-h-sabanayagam-maheswaran-93f60a	ORDINARY	50
SABANAYAGAM MAHESWARANsophymarine-openregistry-h-sabanayagam-maheswaran-93f60a	ORDINARY	50
SABANAYAGAM MAHESWARANsophymarine-openregistry-h-sabanayagam-maheswaran-93f60a	D ORDINARY	12
SABANAYAGAM MAHESWARANsophymarine-openregistry-h-sabanayagam-maheswaran-93f60a	ORDINARY B	10
SABANAYAGAM MAHESWARANsophymarine-openregistry-h-sabanayagam-maheswaran-93f60a	ORDINARY A	10
SABANAYAGAM MAHESWARANsophymarine-openregistry-h-sabanayagam-maheswaran-93f60a	C ORDINARY	8
SABANAYAGAM MAHESWARANsophymarine-openregistry-h-sabanayagam-maheswaran-93f60a	E ORDINARY	3
SABANAYAGAM MAHESWARANsophymarine-openregistry-h-sabanayagam-maheswaran-93f60a	F ORDINARY	2
CHLOE BROWNsophymarine-openregistry-h-chloe-brown-dad02a	C ORDINARY	0
CLAIRE FORRESTsophymarine-openregistry-h-claire-forrest-45ea12	F ORDINARY	0
ELLIE-ROSE FITCHsophymarine-openregistry-h-ellie-rose-fitch-bfb13b	C ORDINARY	0
JASMINE BROWNsophymarine-openregistry-h-jasmine-brown-c3c6c0	C ORDINARY	0
JOYCE FITCHsophymarine-openregistry-h-joyce-fitch-76ed90	D ORDINARY	0
JULIE MARIAN BACKsophymarine-openregistry-h-julie-marian-back-b55ccc	ORDINARY	0
JULIE MARIAN BACKsophymarine-openregistry-h-julie-marian-back-b55ccc	ORDINARY B	0
MARTIN BRIAN FITCHsophymarine-openregistry-h-martin-brian-fitch-e20299	ORDINARY A	0
MARTIN BRIAN FITCHsophymarine-openregistry-h-martin-brian-fitch-e20299	ORDINARY	0
MARTIN FITCHsophymarine-openregistry-h-martin-fitch-577137	E ORDINARY	0
SABANAYAGAM MAHESWARANsophymarine-openregistry-h-sabanayagam-maheswaran-93f60a	ORDINARY	0
VICTORIA FITCH-TAYLORsophymarine-openregistry-h-victoria-fitch-taylor-7f0ae2	C ORDINARY	0

ALLBART LIMITED

sophymarine-openregistry-gb-01180288

Status: Active
Type: Private Limited Company
Incorporated: 09/08/1974
Accounts: TOTAL EXEMPTION FULL
SIC: 25990 — Manufacture of other fabricated metal products n.e.c.
Registered office: Mem Centre, Sheerness, Kent, ME12 1AU

Direct shareholders

Shareholder	Share class	Shares held
ALLBART HOLDING COMPANY LIMITEDsophymarine-openregistry-h-allbart-holding-company-limited-8ec51e	ORDINARY A	10,000
MISS TORI JESSICA WELLERsophymarine-openregistry-h-miss-tori-jessica-weller-97a11d	ORDINARY G	0
MR ALAN FRENCHsophymarine-openregistry-h-mr-alan-french-98a677	ORDINARY C	0
MR CALLUM HUGHESsophymarine-openregistry-h-mr-callum-hughes-11d28b	ORDINARY E	0
MR G BUTTONsophymarine-openregistry-h-mr-g-button-d42ada	ORDINARY C	0
MR JORDAN WELLERsophymarine-openregistry-h-mr-jordan-weller-323678	ORDINARY F	0
MR ROBIN JOHN HUGHESsophymarine-openregistry-h-mr-robin-john-hughes-ed657d	ORDINARY B	0
MR STEVE WELLERsophymarine-openregistry-h-mr-steve-weller-008bb4	ORDINARY D	0

CAPELLA INVESTMENTS LIMITED

sophymarine-openregistry-gb-16033637

Status: Active
Type: Private Limited Company
Incorporated: 22/10/2024
Accounts: TOTAL EXEMPTION FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Walbrook House Walbrook Business Park Queenborough Road, Sheerness, ME12 3XS

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAMES BRUCE AS TRUSTEE OF THE BRUCE FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-james-bruce-as-trustee-of-the-bruce-fami-f96c7a	PREFERENCE	777,927	100.00%
TRISTAN BRUCE AS TRUSTEE OF THE BRUCE FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-tristan-bruce-as-trustee-of-the-bruce-fa-9db377	PREFERENCE	777,927	100.00%
JAMES BRUCEsophymarine-openregistry-gb-05905312	ORDINARY A	275	100.00%
MARY ELAINE BRUCEsophymarine-openregistry-h-mary-elaine-bruce-3fefa7	ORDINARY C	275	100.00%
SOPHIE BRUCEsophymarine-openregistry-h-sophie-bruce-905bae	ORDINARY D	160	100.00%
TRISTAN BRUCEsophymarine-openregistry-h-tristan-bruce-217c4c	ORDINARY B	160	100.00%
WESLEY BRUCEsophymarine-openregistry-h-wesley-bruce-fa3483	ORDINARY F	65	100.00%
WESLEY BRUCEsophymarine-openregistry-h-wesley-bruce-fa3483	ORDINARY E	65	100.00%

Related parties

Party	Relationship	Detail
ALPHA COATINGS INVESTMENTS LTDsophymarine-openregistry-gb-14442250	Holds shares in	PREFERENCE · 99.87%

MASTERBUILD PLASTICS LIMITED

sophymarine-openregistry-gb-02310339

Status: Active
Type: Private Limited Company
Incorporated: 28/10/1988
Accounts: TOTAL EXEMPTION FULL
SIC: 42990 — Construction of other civil engineering projects n.e.c.
Registered office: 29 High Street, Sheerness, Kent, ME12 1RN

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAUL ROY KIRBYsophymarine-openregistry-h-paul-roy-kirby-04fa05	ORDINARY SHARES	96	96.00%
PAUL ROY KIRBYsophymarine-openregistry-h-paul-roy-kirby-04fa05	ORDINARY A	17	100.00%
PAUL ROY KIRBYsophymarine-openregistry-h-paul-roy-kirby-04fa05	ORDINARY B	2	100.00%
CHELSIE STAMFORDsophymarine-openregistry-h-chelsie-stamford-f4bd9a	ORDINARY SHARES	1	1.00%
CHELSIE STAMFORDsophymarine-openregistry-h-chelsie-stamford-f4bd9a	ORDINARY F	1	100.00%
DANIEL STAMFORDsophymarine-openregistry-h-daniel-stamford-e26eb3	ORDINARY SHARES	1	1.00%
DANIEL STAMFORDsophymarine-openregistry-h-daniel-stamford-e26eb3	ORDINARY D	1	100.00%
HEATHER MARY KIRBYsophymarine-openregistry-h-heather-mary-kirby-ac33d5	ORDINARY C	1	100.00%
HEATHER MARY KIRBYsophymarine-openregistry-h-heather-mary-kirby-ac33d5	ORDINARY SHARES	1	1.00%
NICHOLAS STAMFORDsophymarine-openregistry-h-nicholas-stamford-1b87e7	ORDINARY SHARES	1	1.00%
NICHOLAS STAMFORDsophymarine-openregistry-h-nicholas-stamford-1b87e7	ORDINARY E	1	100.00%
GLADYS KIRBYsophymarine-openregistry-h-gladys-kirby-e3518c	ORDINARY SHARES	0	0.00%
GLADYS KIRBYsophymarine-openregistry-h-gladys-kirby-e3518c	ORDINARY B	0	0.00%

GKS PARIVAR LTD

sophymarine-openregistry-gb-14020061

Status: Active
Type: Private Limited Company
Incorporated: 01/04/2022
Accounts: TOTAL EXEMPTION FULL
SIC: 86210 — General medical practice activities
Registered office: 29 Blain Pritchard High Street, Sheerness, Kent, ME12 1RN

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOYANTA KUMAR SAHUsophymarine-openregistry-h-joyanta-kumar-sahu-c8295e	ORDINARY	509	50.90%
JOYANTA KUMAR SAHUsophymarine-openregistry-h-joyanta-kumar-sahu-c8295e	ORDINARY A	509	100.00%
JITESH SAHUsophymarine-openregistry-h-jitesh-sahu-3aa079	ORDINARY B	390	100.00%
JITESH SAHUsophymarine-openregistry-h-jitesh-sahu-3aa079	ORDINARY	390	39.00%
GYAN BALLAV SAHUsophymarine-openregistry-h-gyan-ballav-sahu-170df7	ORDINARY C	50	100.00%
GYAN BALLAV SAHUsophymarine-openregistry-h-gyan-ballav-sahu-170df7	ORDINARY	50	5.00%
KASTURI SAHUsophymarine-openregistry-h-kasturi-sahu-691019	ORDINARY D	50	100.00%
KASTURI SAHUsophymarine-openregistry-h-kasturi-sahu-691019	ORDINARY	50	5.00%
MILAN SAHUsophymarine-openregistry-h-milan-sahu-9b660a	ORDINARY E	1	100.00%
MILAN SAHUsophymarine-openregistry-h-milan-sahu-9b660a	ORDINARY	1	0.10%
JOYANTA KUMAR SAHUsophymarine-openregistry-h-joyanta-kumar-sahu-c8295e	ORDINARY B	0	0.00%
JOYANTA SAHUsophymarine-openregistry-h-joyanta-sahu-b03d2d	E ORDINARY	0

BEAGLE PROPERTY RENTAL LTD

sophymarine-openregistry-gb-14498634

Status: Active
Type: Private Limited Company
Incorporated: 22/11/2022
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 33 Salmon Crescent, Sheerness, Kent, ME12 2SL

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW SPARSHATTsophymarine-openregistry-h-andrew-sparshatt-e5a255	A ORDINARY	75	100.00%
CALIN ROSS GOGERLYsophymarine-openregistry-h-calin-ross-gogerly-1f8ad2	E ORDINARY	5	100.00%
KAYLEIGH DAWN GOGERLYsophymarine-openregistry-h-kayleigh-dawn-gogerly-4b51a9	C ORDINARY	5	100.00%
MELISSA RACHEL COLLINSsophymarine-openregistry-h-melissa-rachel-collins-7b1929	B ORDINARY	5	100.00%
RHIANNA LINDEN JADE GOGERLYsophymarine-openregistry-h-rhianna-linden-jade-gogerly-e90d75	F ORDINARY	5	100.00%
ROBERT DECLAN GOGERLYsophymarine-openregistry-h-robert-declan-gogerly-131ad8	D ORDINARY	5	100.00%

GELBRAY CAPITAL INVESTMENTS LTD

sophymarine-openregistry-gb-11784070

Status: Active
Type: Private Limited Company
Incorporated: 23/01/2019
Accounts: DORMANT
SIC: 68100 — Buying and selling of own real estate
Registered office: Tudor Lodge Augustine Road, Sheerness, Kent, ME12 2LZ

Direct shareholders

Shareholder	Share class	Shares held
BENJAMIN MARTIN HUGHESsophymarine-openregistry-h-benjamin-martin-hughes-b91d77	ORDINARY A	33
BENJAMIN MARTIN HUGHESsophymarine-openregistry-h-benjamin-martin-hughes-b91d77	ORDINARY B	33
JASON MATTHEW FUNGEsophymarine-openregistry-h-jason-matthew-funge-551168	ORDINARY A	33
JASON MATTHEW FUNGEsophymarine-openregistry-h-jason-matthew-funge-551168	ORDINARY B	33
DAWN FUNGEsophymarine-openregistry-h-dawn-funge-13f5fe	ORDINARY B	17
DAWN FUNGEsophymarine-openregistry-h-dawn-funge-13f5fe	ORDINARY A	17
EMMA HUGHESsophymarine-openregistry-gb-NI714646	ORDINARY A	17
EMMA HUGHESsophymarine-openregistry-gb-NI714646	ORDINARY B	17
SALLY ELIZABETH BULLsophymarine-openregistry-h-sally-elizabeth-bull-bcba7c	ORDINARY B	0
SALLY ELIZABETH BULLsophymarine-openregistry-h-sally-elizabeth-bull-bcba7c	ORDINARY A	0
TIMOTHY BULLsophymarine-openregistry-h-timothy-bull-e1a0aa	ORDINARY A	0
TIMOTHY BULLsophymarine-openregistry-h-timothy-bull-e1a0aa	ORDINARY B	0

MEDIPHARM TRADING LIMITED

sophymarine-openregistry-gb-14252869

Status: Active
Type: Private Limited Company
Incorporated: 25/07/2022
Accounts: UNAUDITED ABRIDGED
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: 9a Leysdown Road, Sheerness, ME12 4RE

Direct shareholders

Shareholder	Share class	Shares held
SHAYONA HEALTHCARE LTDsophymarine-openregistry-gb-10449437	ORDINARY B	1,000
SHAYONA HEALTHCARE LTDsophymarine-openregistry-gb-10449437	ORDINARY	1,000
HIRJI NARAN KERAIsophymarine-openregistry-h-hirji-naran-kerai-ee44c1	ORDINARY B	0
HIRJI NARAN KERAIsophymarine-openregistry-h-hirji-naran-kerai-ee44c1	ORDINARY	0
ILLA JAYESH PATELsophymarine-openregistry-h-illa-jayesh-patel-f69eef	ORDINARY B	0
ILLA JAYESH PATELsophymarine-openregistry-h-illa-jayesh-patel-f69eef	ORDINARY	0
JAYESH RAMANBHAI PATELsophymarine-openregistry-h-jayesh-ramanbhai-patel-031e2d	ORDINARY B	0
JAYESH RAMANBHAI PATELsophymarine-openregistry-h-jayesh-ramanbhai-patel-031e2d	ORDINARY	0
PUJA PATELsophymarine-openregistry-h-puja-patel-170efb	ORDINARY B	0
PUJA PATELsophymarine-openregistry-h-puja-patel-170efb	ORDINARY	0
SAAGAR PATELsophymarine-openregistry-h-saagar-patel-9942d1	ORDINARY B	0
SAAGAR PATELsophymarine-openregistry-h-saagar-patel-9942d1	ORDINARY	0

Related parties

Party	Relationship	Detail
PHARMACHEM LIMITEDsophymarine-openregistry-gb-14202909	Holds shares in	ORDINARY

BROADWAY INVESTMENTS (UK) LIMITED

sophymarine-openregistry-gb-03064816

Status: Active
Type: Private Limited Company
Incorporated: 06/06/1995
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 1 High Street, Sheerness, Kent, ME12 1NY

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALEXANDER GWILUM ASTLEYsophymarine-openregistry-h-alexander-gwilum-astley-46a4b5	ORDINARY	225	30.00%
ALEXANDER GWILUM ASTLEYsophymarine-openregistry-h-alexander-gwilum-astley-46a4b5	ORDINARY	225	30.00%
ANGELA MARY GEESONsophymarine-openregistry-h-angela-mary-geeson-712b32	ORDINARY	225	30.00%
CARL SIMON CHITTENDENsophymarine-openregistry-h-carl-simon-chittenden-d0ad5d	ORDINARY	225	30.00%
THOMAS WILLIAM GEESONsophymarine-openregistry-h-thomas-william-geeson-771df6	ORDINARY	225	30.00%
VICTORIA GRACE CHITTENDENsophymarine-openregistry-h-victoria-grace-chittenden-5c1806	ORDINARY	225	30.00%
ANGELA MARY GEESONsophymarine-openregistry-h-angela-mary-geeson-712b32	ORDINARY	99	13.20%
VICTORIA GRACE CHITTENDENsophymarine-openregistry-h-victoria-grace-chittenden-5c1806	ORDINARY	99	13.20%
CARL SIMON WILLIAM CHITTENDENsophymarine-openregistry-h-carl-simon-william-chittenden-f92548	ORDINARY	51	6.80%
THOMAS WILLIAM GEESONsophymarine-openregistry-h-thomas-william-geeson-771df6	ORDINARY	51	6.80%

BOND RETAIL HOLDINGS LIMITED

sophymarine-openregistry-gb-12476707

Status: Active
Type: Private Limited Company
Incorporated: 21/02/2020
Accounts: GROUP
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Bond House, Sheerness, Kent, ME12 1BB

Direct shareholders

Shareholder	Share class	Shares held	% of class
HARISH CHANDERsophymarine-openregistry-h-harish-chander-78569c	ORDINARY	38,490	20.00%
JONATHAN LONGHURSTsophymarine-openregistry-h-jonathan-longhurst-e9d6ac	ORDINARY	38,490	20.00%
PAULA EDWARDSsophymarine-openregistry-h-paula-edwards-3134fd	ORDINARY	38,490	20.00%
MANDY JANE CHANDERsophymarine-openregistry-h-mandy-jane-chander-f8d2a7	ORDINARY	25,660	13.33%
RICHARD JAMES EDWARDSsophymarine-openregistry-h-richard-james-edwards-df17d1	ORDINARY	25,660	13.33%
TYRONEE ELISA LONGHURSTsophymarine-openregistry-h-tyronee-elisa-longhurst-5522ef	ORDINARY	25,660	13.33%

LEE REAL ESTATE LIMITED

sophymarine-openregistry-gb-14739237

Status: Active
Type: Private Limited Company
Incorporated: 17/03/2023
Accounts: DORMANT
SIC: 68100 — Buying and selling of own real estate
Registered office: Saddlebrook Park Warden Bay Road, Sheerness, Kent, ME12 4LT

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALBERT LEEsophymarine-openregistry-h-albert-lee-b369cf	ORDINARY	20	20.00%
CORINNA LEEsophymarine-openregistry-h-corinna-lee-e1194d	ORDINARY	20	20.00%
EDWARD LEEsophymarine-openregistry-h-edward-lee-57251f	ORDINARY	20	20.00%
LEVI LEEsophymarine-openregistry-h-levi-lee-13cbd9	ORDINARY	20	20.00%
ROSE PETERSsophymarine-openregistry-h-rose-peters-2e4a21	ORDINARY	20	20.00%
ALBERT PETER LEEsophymarine-openregistry-h-albert-peter-lee-67049f	ORDINARY	0	0.00%

PREMIER PROPERTY SHEPPEY LIMITED

sophymarine-openregistry-gb-16095017

Status: Active
Type: Private Limited Company
Incorporated: 22/11/2024
Accounts: DORMANT
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Premier Timber Limited Units 1 & 2 Cullet Drive, Sheerness, United Kingdom, ME11 5JS

Direct shareholders

Shareholder	Share class	Shares held
DAWN HAYWARDsophymarine-openregistry-h-dawn-hayward-bced7f	ORDINARY	30
ASHLEY HAYWARDsophymarine-openregistry-h-ashley-hayward-b77254	ORDINARY	20
JAMIE HAYWARDsophymarine-openregistry-h-jamie-hayward-1268c2	ORDINARY	20
EBONY HAYWARDsophymarine-openregistry-h-ebony-hayward-5801ca	ORDINARY	10
FINLAY HAYWARDsophymarine-openregistry-h-finlay-hayward-d7aba8	ORDINARY	10
SYENNA HAYWARDsophymarine-openregistry-h-syenna-hayward-49ecce	ORDINARY	10

LOZMARK PROPERTIES LTD

sophymarine-openregistry-gb-09947554

Status: Active
Type: Private Limited Company
Incorporated: 12/01/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 29 High Street, Sheerness, ME12 1RN

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARK JOHN O'BRAYsophymarine-openregistry-h-mark-john-o-bray-c17985	ORDINARY	52	50.49%
LORRAINE O'BRAYsophymarine-openregistry-h-lorraine-o-bray-09a5b3	ORDINARY	51	49.51%
LORRAINE O'BRAYsophymarine-openregistry-h-lorraine-o-bray-09a5b3	B ORDINARY	50	100.00%
MARK JOHN O'BRAYsophymarine-openregistry-h-mark-john-o-bray-c17985	A ORDINARY	50	100.00%
LORRAINE O'BRAYsophymarine-openregistry-h-lorraine-o-bray-09a5b3	D ORDINARY	1	100.00%
MARK JOHN O'BRAYsophymarine-openregistry-h-mark-john-o-bray-c17985	E ORDINARY	1	100.00%
MARK JOHN O'BRAYsophymarine-openregistry-h-mark-john-o-bray-c17985	C ORDINARY	1	100.00%
LILY O'BRAYsophymarine-openregistry-h-lily-o-bray-d90183	ORDINARY	0	0.00%
LILY O'BRAYsophymarine-openregistry-h-lily-o-bray-d90183	D ORDINARY	0	0.00%
MARK O'BRAYsophymarine-openregistry-h-mark-o-bray-df1ddc	ORDINARY	0	0.00%
MARK O'BRAYsophymarine-openregistry-h-mark-o-bray-df1ddc	C ORDINARY	0	0.00%
TOM O'BRAYsophymarine-openregistry-h-tom-o-bray-2f6d77	E ORDINARY	0	0.00%
TOM O'BRAYsophymarine-openregistry-h-tom-o-bray-2f6d77	ORDINARY	0	0.00%

NAGATA & MATTHEWS LTD

sophymarine-openregistry-gb-13206515

Status: Active
Type: Private Limited Company
Incorporated: 17/02/2021
Accounts: MICRO ENTITY
SIC: 86210 — General medical practice activities
Registered office: 29 Blain Pritchard High Street, Sheerness, Kent, ME12 1RN

Direct shareholders

Shareholder	Share class	Shares held	% of class
HIDEKI NAGATAsophymarine-openregistry-h-hideki-nagata-ca3806	ORDINARY	10	100.00%
ELIS NAGATAsophymarine-openregistry-h-elis-nagata-aa1c22	ORDINARY C	1	100.00%
HIDEKI NAGATAsophymarine-openregistry-h-hideki-nagata-ca3806	ORDINARY B	1	100.00%
HIDEKI NAGATAsophymarine-openregistry-h-hideki-nagata-ca3806	ORDINARY A	1	100.00%
MAIR NAGATAsophymarine-openregistry-h-mair-nagata-c46962	ORDINARY D	1	100.00%
RHYS NAGATAsophymarine-openregistry-h-rhys-nagata-6cd73c	ORDINARY E	1	100.00%
LUCY ALICE NAGATAsophymarine-openregistry-h-lucy-alice-nagata-01b0a1	ORDINARY	0	0.00%
LUCY ALICE NAGATAsophymarine-openregistry-h-lucy-alice-nagata-01b0a1	ORDINARY B	0	0.00%

RP TESTING SOLUTIONS LIMITED

sophymarine-openregistry-gb-08817593

Status: Active
Type: Private Limited Company
Incorporated: 17/12/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 43999 — Other specialised construction activities n.e.c.
Registered office: Orbie House Preston Hall Gardens, Sheerness, Kent, ME12 4PL

Direct shareholders

Shareholder	Share class	Shares held
PATRICIA ANNE DUNKsophymarine-openregistry-h-patricia-anne-dunk-c58519	ORDINARY A	87
RICHARD DUNKsophymarine-openregistry-h-richard-dunk-eac809	ORDINARY A	87
JACK DUNKsophymarine-openregistry-h-jack-dunk-830beb	ORDINARY B	5
JESSICA ANNE DUNKsophymarine-openregistry-h-jessica-anne-dunk-2e9f4c	ORDINARY D	3
ROSINA CATHERINE DUNKsophymarine-openregistry-h-rosina-catherine-dunk-5c7650	ORDINARY C	3
PATRICIA ANNE DUNKsophymarine-openregistry-h-patricia-anne-dunk-c58519	ORDINARY C	2
RICHARD DUNKsophymarine-openregistry-h-richard-dunk-eac809	ORDINARY C	2

TSH HOLDINGS LIMITED

sophymarine-openregistry-gb-01857257

Status: Active
Type: Private Limited Company
Incorporated: 19/10/1984
Accounts: MICRO ENTITY
SIC: 96090 — Other service activities n.e.c.
Registered office: Sheerness Amusement Park, Sheerness, Kent, ME12 1RH

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID IAN KIRKWOOD AND PETER LINDSAY BURNETTsophymarine-openregistry-h-david-ian-kirkwood-and-peter-lindsay-bur-f937dc	ORDINARY	27,300	53.53%
SARA JANE HOLLANDsophymarine-openregistry-h-sara-jane-holland-d4ce0c	ORDINARY	12,700	24.90%
THOMAS JOHN HOLLANDsophymarine-openregistry-h-thomas-john-holland-5e2bf2	ORDINARY	12,700	24.90%
SARA JANE HOLLANDsophymarine-openregistry-h-sara-jane-holland-d4ce0c	ORDINARY	11,000	21.57%
ESTATE OF JANE HAMILTON AMELIA GREGORYsophymarine-openregistry-h-estate-of-jane-hamilton-amelia-gregory-e2cd12	ORDINARY	0	0.00%
FREDERICK CHARLES WILLIAM GREGORYsophymarine-openregistry-h-frederick-charles-william-gregory-2da410	ORDINARY	0	0.00%