UK companies/Sheerness/Page 4
Companies in Sheerness and their shareholdersPage 4 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 67 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
281
C.D. SUPPLIES (HOLDINGS) LIMITED
sophymarine-openregistry-gb-07632291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 11 Duke Of Clarence Trading Centre High Street, Sheerness, ME12 1RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEIDI PAVLOUsophymarine-openregistry-h-heidi-pavlou-e40edc | ORDINARY A | 80 | |
| ALMA ROSE DRIVERsophymarine-openregistry-h-alma-rose-driver-01718e | ORDINARY B | 40 | |
| CHRISTOPHER ANTHONY DRIVERsophymarine-openregistry-h-christopher-anthony-driver-1e1d81 | ORDINARY A | 40 | |
| HEIDI PAVLOUsophymarine-openregistry-h-heidi-pavlou-e40edc | ORDINARY C | 40 | |
| ALMA ROSE DRIVERsophymarine-openregistry-h-alma-rose-driver-01718e | ORDINARY C | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| C.D. SUPPLIES LIMITEDsophymarine-openregistry-gb-02535064 | Holds shares in | ORDINARY A |
OLIVERS PERSONNEL SERVICES LIMITED
sophymarine-openregistry-gb-10347132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 264 Minster Road, Sheerness, ME12 3LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA LOUISE HARKUPsophymarine-openregistry-h-emma-louise-harkup-eaf946 | A ORDINARY | 600 | 100.00% |
| LORRAINE WADEsophymarine-openregistry-h-lorraine-wade-36c18c | C ORDINARY | 300 | 100.00% |
| ANDREW WADEsophymarine-openregistry-gb-07287013 | B ORDINARY | 100 | 100.00% |
CONFIDENTIAL DOCUMENT DESTRUCTION LIMITED
sophymarine-openregistry-gb-11115738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38210 — Treatment and disposal of non-hazardous waste
38320 — Recovery of sorted materials - Registered office
- 20 Rosemary Avenue, Sheerness, Kent, ME12 3HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY HUGHESsophymarine-openregistry-h-anthony-hughes-0c25d9 | A ORDINARY | 65 | 100.00% |
| YVONNE CURTISsophymarine-openregistry-h-yvonne-curtis-a25ad4 | B ORDINARY | 20 | 100.00% |
| KIMBERLEY WHITINGTONsophymarine-openregistry-h-kimberley-whitington-58eaba | C ORDINARY | 15 | 100.00% |
KW CONSULTING SERVICES LTD
sophymarine-openregistry-gb-12560989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 331 Minster Road, Sheerness, ME12 3NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEELY WOOLLEYsophymarine-openregistry-h-keely-woolley-2427a1 | ORDINARY 'A' | 80 | |
| DEAN WOOLLEYsophymarine-openregistry-h-dean-woolley-ae3ac8 | ORDINARY 'B' | 15 | |
| AISHA FRANCESCA WOOLLEYsophymarine-openregistry-h-aisha-francesca-woolley-a59fe8 | ORDINARY 'C' | 5 | |
O’NEILL SCAFFOLDING SERVICES LTD
sophymarine-openregistry-gb-13186611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43991 — Scaffold erection
- Registered office
- 20 Scotchmen Close, Sheerness, ME12 3BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN O'NEILLsophymarine-openregistry-h-benjamin-o-neill-59f871 | ORDINARY B | 1 | 100.00% |
| JULIE O'NEILLsophymarine-openregistry-h-julie-o-neill-96835e | ORDINARY C | 1 | 100.00% |
| STEPHEN WILLIAM O'NEILLsophymarine-openregistry-h-stephen-william-o-neill-79bee3 | ORDINARY A | 1 | 100.00% |
LEARN 2 PASS HGV TRAINING LIMITED
sophymarine-openregistry-gb-13614978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85530 — Driving school activities
- Registered office
- 30 Halfway Road, Sheerness, ME12 3AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER LAWRENCE KOHNsophymarine-openregistry-h-peter-lawrence-kohn-ba130b | A ORDINARY | 80 | 100.00% |
| NICOLA GIBBINSsophymarine-openregistry-h-nicola-gibbins-87e93a | C ORDINARY | 10 | 100.00% |
| SIMON GLENN STUART SAMMUTsophymarine-openregistry-h-simon-glenn-stuart-sammut-c0f0c4 | B ORDINARY | 10 | 100.00% |
SMILLIE GROUNDWORKS LIMITED
sophymarine-openregistry-gb-07050878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
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 |
|---|
| DIANE BRONGERsophymarine-openregistry-h-diane-bronger-c596d4 | A ORDINARY | 50 | |
| ROBERT SMILLIEsophymarine-openregistry-h-robert-smillie-da99fb | A ORDINARY | 50 | |
| ROBERT SMILLIEsophymarine-openregistry-h-robert-smillie-da99fb | B ORDINARY | 1 | |
| ROBERT GEORGE SMILLIEsophymarine-openregistry-h-robert-george-smillie-24ddd1 | B ORDINARY | 0 | |
S&S PLUMBING LIMITED
sophymarine-openregistry-gb-07866867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2011
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Fairways Minster Road, Sheerness, Kent, ME12 3NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN SPOORsophymarine-openregistry-h-steven-spoor-8fbbc5 | ORDINARY | 60 | 60.00% |
| STEVEN SPOORsophymarine-openregistry-h-steven-spoor-8fbbc5 | ORDINARY B | 60 | 60.00% |
| SUSANN SPOORsophymarine-openregistry-h-susann-spoor-8252ce | ORDINARY | 40 | 40.00% |
| SUSANN SPOORsophymarine-openregistry-h-susann-spoor-8252ce | ORDINARY B | 40 | 40.00% |
| AARON SPOORsophymarine-openregistry-h-aaron-spoor-67e746 | ORDINARY B | 0 | 0.00% |
STERLING CONSTRUCTION WORKS LTD
sophymarine-openregistry-gb-09748467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 84 Scarborough Drive, Sheerness, Kent, ME12 2NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN TAITsophymarine-openregistry-h-gavin-tait-d24de6 | ORDINARY | 1 | 50.00% |
| GAVIN TAITsophymarine-openregistry-h-gavin-tait-d24de6 | B ORDINARY | 1 | 50.00% |
| JOSEPH JEFFERSON BOOTHsophymarine-openregistry-h-joseph-jefferson-booth-b06a1b | B ORDINARY | 1 | 50.00% |
| JOSEPH JEFFERSON BOOTHsophymarine-openregistry-h-joseph-jefferson-booth-b06a1b | ORDINARY | 1 | 50.00% |
| NICOLA TAITsophymarine-openregistry-h-nicola-tait-f52a7a | B ORDINARY | 0 | 0.00% |
MARYAMFRANK ENTERPRISES LTD
sophymarine-openregistry-gb-10009488
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
86210 — General medical practice activities
86220 — Specialists medical practice activities
86900 — Other human health activities - Registered office
- 14 Oak Tree Close, Sheerness, Kent, ME12 4JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANKLIN IGWEsophymarine-openregistry-h-franklin-igwe-8d091c | A ORDINARY | 40 | 100.00% |
| FRANKLIN IGWE IIsophymarine-openregistry-h-franklin-igwe-ii-88a319 | B ORDINARY | 30 | 50.00% |
| MARYAM IGWEsophymarine-openregistry-h-maryam-igwe-bbf6ce | B ORDINARY | 30 | 50.00% |
NWANNEUCHE ENTERPRISES LIMITED
sophymarine-openregistry-gb-10501200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
82990 — Other business support service activities n.e.c.
86210 — General medical practice activities - Registered office
- 9 Leet Close, Sheerness, ME12 4EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN CHIDERA UCHENNA OTAsophymarine-openregistry-h-helen-chidera-uchenna-ota-016d7f | B ORDINARY | 50 | 50.00% |
| LAURA CHIMDI UCHENNA OTAsophymarine-openregistry-h-laura-chimdi-uchenna-ota-952dba | B ORDINARY | 50 | 50.00% |
| UCHENNA OTAsophymarine-openregistry-h-uchenna-ota-5dce76 | A ORDINARY | 50 | 100.00% |
DRS CAR BREAKERS LTD
sophymarine-openregistry-gb-12853980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- Drs Car Breakers Drs Car Breakers, Sheerness, Kent, ME12 3AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMED AHMADIsophymarine-openregistry-h-mohamed-ahmadi-02168b | ORDINARY | 100 | 100.00% |
| ROBERT DAVIESsophymarine-openregistry-h-robert-davies-113f7f | ORDINARY | 0 | 0.00% |
| STEPHEN DAVIESsophymarine-openregistry-h-stephen-davies-3ec04f | PREFERENCE | 0 | |
GRANGE FARMS (UPPER HALLIFORD) LIMITED
sophymarine-openregistry-gb-00367954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/1941
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Sheerness Holiday Park Halfway Road, Sheerness, Kent, ME12 3AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COSGROVE LEISURE PARKS UK SHURLAND DALE (2) LIMITEDsophymarine-openregistry-gb-11537846 | ORDINARY | 100 | |
| PADDY COSGROVEsophymarine-openregistry-h-paddy-cosgrove-09f1dc | ORDINARY | 0 | |
| PATRICK COSGROVEsophymarine-openregistry-h-patrick-cosgrove-651011 | ORDINARY | 0 | |
COSGROVE LEISURE PARKS UK SEASALTER LTD
sophymarine-openregistry-gb-00518786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/1953
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55900 — Other accommodation
- Registered office
- Sheerness Holiday Park Halfway Road, Sheerness, Kent, ME12 3AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COSGROVE LEISURE PARKS UK SHURLAND DALE (2) LTDsophymarine-openregistry-gb-11537846 | ORDINARY | 5,000 | |
| PATRICK COSGROVEsophymarine-openregistry-h-patrick-cosgrove-651011 | ORDINARY | 0 | |
| PATRICK JOHN COSGROVEsophymarine-openregistry-h-patrick-john-cosgrove-dc876e | ORDINARY | 0 | |
PEREGRINE COURT (WELLING) MANAGEMENT LIMITED
sophymarine-openregistry-gb-02793661
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/1993
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Sydney House, Sheerness, Kent, ME12 1UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILL BURROWSsophymarine-openregistry-h-gill-burrows-a16a8c | ORDINARY | 1 | 33.33% |
| SARAH WESTONsophymarine-openregistry-h-sarah-weston-10cffa | ORDINARY | 1 | 33.33% |
| STEPHANIE PALMERsophymarine-openregistry-h-stephanie-palmer-13f754 | ORDINARY | 1 | 33.33% |
EASTLAND MEADOWS LTD
sophymarine-openregistry-gb-04411306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
56101 — Licensed restaurants
56302 — Public houses and bars - Registered office
- Plough Leisure Plough Road, Sheerness, Kent, ME12 4JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES PARK ESTATES LTDsophymarine-openregistry-gb-12344415 | ORDINARY | 50 | |
| JAMES HARVARDsophymarine-openregistry-gb-14641090 | ORDINARY | 0 | |
| JANICE IGLEDHILLsophymarine-openregistry-h-janice-igledhill-12509a | ORDINARY | 0 | |
ADRIAN THOMAS BUILDING CONTROL LIMITED
sophymarine-openregistry-gb-06464786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- Ellenville, Sheerness, Kent, ME12 3SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN THOMASsophymarine-openregistry-gb-04923044 | A ORDINARY | 60 | 100.00% |
| ELLA THOMASsophymarine-openregistry-gb-17031263 | A ORDINARY | 20 | 33.33% |
| FRANCES THOMASsophymarine-openregistry-h-frances-thomas-af24e0 | A ORDINARY | 20 | 33.33% |
FELTONS GB LIMITED
sophymarine-openregistry-gb-07020533
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2009
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 75-77 High Street, Sheerness, ME12 4DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAYAL PATELsophymarine-openregistry-h-payal-patel-047ef7 | ORDINARY | 50 | |
| SILA PATELsophymarine-openregistry-h-sila-patel-7b4441 | ORDINARY | 50 | |
| JAIKUMAR PATELsophymarine-openregistry-h-jaikumar-patel-3fa113 | ORDINARY | 0 | |
QUALITY INDIAN FOODS LTD
sophymarine-openregistry-gb-07712246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2011
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 6a Minster Road, Sheerness, Kent, ME12 3JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AZHARUL ISLAMsophymarine-openregistry-h-azharul-islam-8bd2e5 | ORDINARY | 2 | 33.33% |
| FATEMA SARWARsophymarine-openregistry-h-fatema-sarwar-870506 | ORDINARY | 2 | 33.33% |
| HABIBUL ISLAMsophymarine-openregistry-h-habibul-islam-24645a | ORDINARY | 2 | 33.33% |
SOUTHERN MAZE LTD
sophymarine-openregistry-gb-08103541
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- Tudor Lodge Augustine Road, Sheerness, Kent, ME12 2LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE WAGHORNsophymarine-openregistry-h-lee-waghorn-c5e6ea | ORDINARY | 2 | |
| SADIE WAGHORNsophymarine-openregistry-h-sadie-waghorn-066335 | ORDINARY | 1 | |
| AMBA WAGHORNsophymarine-openregistry-h-amba-waghorn-2b4f6f | ORDINARY | 0 | |