UK companies/Sittingbourne/Page 10

Companies in Sittingbourne and their shareholdersPage 10 of 48

957 companies registered in Sittingbourne 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 Sittingbourne. Between them they record 80 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.

Post town
Sittingbourne
Companies with a register
957
On this page
20
Shareholdings
80
Related parties
1

POWAKADDY INTERNATIONAL LIMITED

sophymarine-openregistry-gb-07747629
Status
Active
Type
Private Limited Company
Incorporated
22/08/2011
Accounts
GROUP
SIC
32990 — Other manufacturing n.e.c.
Registered office
Unit N1 Eurolink Industrial Centre, Sittingbourne, Kent, ME10 3RN

Direct shareholders

ShareholderShare classShares held% of class
DAVD IAN CATFORDsophymarine-openregistry-h-davd-ian-catford-3f609aORDINARY6,000
JOHN COLEMAN DEGRAFT-JOHNSONsophymarine-openregistry-h-john-coleman-degraft-johnson-fe5f47ORDINARY1,000
ALAN ROGERSsophymarine-openregistry-gb-05736789ORDINARY0
KEVIN JARVISsophymarine-openregistry-h-kevin-jarvis-55edc8ORDINARY0

LITTLE TREASURES KINDERGARTEN LIMITED

sophymarine-openregistry-gb-07898044
Status
Active
Type
Private Limited Company
Incorporated
05/01/2012
Accounts
MICRO ENTITY
SIC
85100 — Pre-primary education
Registered office
Suite 2 The Oast House, Sittingbourne, Kent, ME10 4HE

Direct shareholders

ShareholderShare classShares held% of class
CHARTLOTTE MARY BROWNsophymarine-openregistry-h-chartlotte-mary-brown-8936d0ORDINARY1
KELLY SAMANTHA GOWERsophymarine-openregistry-h-kelly-samantha-gower-6da601ORDINARY1
DEBBIE COOKEsophymarine-openregistry-h-debbie-cooke-13727eORDINARY0
SUSAN JACOBSsophymarine-openregistry-h-susan-jacobs-9a4e43ORDINARY0

TRANTIERS SERVICES LIMITED

sophymarine-openregistry-gb-08880797
Status
Active
Type
Private Limited Company
Incorporated
06/02/2014
Accounts
UNAUDITED ABRIDGED
SIC
47290 — Other retail sale of food in specialised stores
62090 — Other information technology service activities
Registered office
87b North Street, Sittingbourne, ME10 2HJ

Direct shareholders

ShareholderShare classShares held% of class
MORADEKE OLANIYANsophymarine-openregistry-h-moradeke-olaniyan-2f56e6ORDINARY35
MARVELLOUS SIMILEOLUWA MOROLAYO OLANIYANsophymarine-openregistry-h-marvellous-simileoluwa-morolayo-olaniyan-48e573ORDINARY30
MOROLAKE RACHAEL ANJOLAOLUWA OLANIYANsophymarine-openregistry-h-morolake-rachael-anjolaoluwa-olaniyan-6937ceORDINARY30
ADEDAYO ABOSEDE AKINMUSIREsophymarine-openregistry-h-adedayo-abosede-akinmusire-61aa33ORDINARY5

NEWNHAM PUB ME9 LTD

sophymarine-openregistry-gb-09236953
Status
Active
Type
Private Limited Company
Incorporated
26/09/2014
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
44 The Street, Sittingbourne, Kent, ME9 0LL

Direct shareholders

ShareholderShare classShares held% of class
ROBERT MARSHALLsophymarine-openregistry-h-robert-marshall-d6e8f0ORDINARY210,000
ANTHONY DE GUINGANDsophymarine-openregistry-h-anthony-de-guingand-da1239ORDINARY0
GEMMA MARSHALL-BRUNGERsophymarine-openregistry-h-gemma-marshall-brunger-782510ORDINARY0
WOODEND UNDERWRITING LIMITEDsophymarine-openregistry-gb-04080272ORDINARY0

PANDA FREIGHT LTD.

sophymarine-openregistry-gb-09283365
Status
Active
Type
Private Limited Company
Incorporated
28/10/2014
Accounts
UNAUDITED ABRIDGED
SIC
47990 — Other retail sale not in stores, stalls or markets
49410 — Freight transport by road
Registered office
Unit 1c Oast Park Spade Lane, Sittingbourne, ME9 7TT

Direct shareholders

ShareholderShare classShares held% of class
FRANCIS MCGUINNESSsophymarine-openregistry-h-francis-mcguinness-73c0f1ORDINARY1,000
PAWEL GRZEGORZ JANASsophymarine-openregistry-h-pawel-grzegorz-janas-52d0d7ORDINARY0
PIOTR ROBERT JANASsophymarine-openregistry-h-piotr-robert-janas-cbd09eORDINARY0
ZOFIA MARIANNA JANASsophymarine-openregistry-h-zofia-marianna-janas-bf1659ORDINARY0

NEW POND FARM LIMITED

sophymarine-openregistry-gb-09469301
Status
Active
Type
Private Limited Company
Incorporated
03/03/2015
Accounts
TOTAL EXEMPTION FULL
SIC
81300 — Landscape service activities
Registered office
Featherbed House, Sittingbourne, Kent, ME9 8RA

Direct shareholders

ShareholderShare classShares held% of class
JAKE ANTHONY ROBERT SHAWsophymarine-openregistry-h-jake-anthony-robert-shaw-a5f601ORDINARY204100.00%
JUSTIN ROBERT LAWRENCEsophymarine-openregistry-h-justin-robert-lawrence-44567aORDINARY00.00%
ROBERT THOMAS LAWRENCEsophymarine-openregistry-h-robert-thomas-lawrence-4bc42fORDINARY00.00%
SHEILA MARGARET LAWRENCEsophymarine-openregistry-h-sheila-margaret-lawrence-6b2ad0ORDINARY00.00%

HARVEY PHIPPS LTD

sophymarine-openregistry-gb-10168319
Status
Active
Type
Private Limited Company
Incorporated
07/05/2016
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
Building 1063 Cornforth Drive, Sittingbourne, Kent, ME9 8PX

Direct shareholders

ShareholderShare classShares held% of class
LESLIE PHIPPSsophymarine-openregistry-h-leslie-phipps-7ffe5bORDINARY30
LUKE HARVEYsophymarine-openregistry-h-luke-harvey-2cc4f6ORDINARY30
LEAH MARGARET HARVEYsophymarine-openregistry-h-leah-margaret-harvey-f3728dORDINARY20
SOPHIE ELIZABETH PHIPPSsophymarine-openregistry-h-sophie-elizabeth-phipps-396ea7ORDINARY20

NORTON DESIGN, BUILD AND DEVELOPMENT LIMITED

sophymarine-openregistry-gb-10218469
Status
Active
Type
Private Limited Company
Incorporated
07/06/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
Unit 10 -11 Technology Centre, Sittingbourne, Kent, ME10 3RG

Direct shareholders

ShareholderShare classShares held% of class
NORTON SERVICES GROUP LTDsophymarine-openregistry-gb-11491563ORDINARY30
DAMIEN NORTONsophymarine-openregistry-h-damien-norton-f6d618ORDINARY0
RICHARD FLAHIVEsophymarine-openregistry-h-richard-flahive-44e92aORDINARY0
TONI NORTONsophymarine-openregistry-h-toni-norton-7ccb9dORDINARY0

VISION INVESTMENT GROUP LTD

sophymarine-openregistry-gb-10377536
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
15/09/2016
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
25a West Street, Sittingbourne, ME10 1AL

Direct shareholders

ShareholderShare classShares held% of class
ABBYWELL PROPERTIES LIMITEDsophymarine-openregistry-gb-09463974ORDINARY50
FAMILY HOMES ASSETS LIMITEDsophymarine-openregistry-gb-12412086ORDINARY50
ROBERT JOHNSONsophymarine-openregistry-gb-06554077ORDINARY0
SUNIL POPATsophymarine-openregistry-h-sunil-popat-bb485bORDINARY0

THE CEDARS, PORTLAND AVENUE LIMITED

sophymarine-openregistry-gb-10499984
Status
Active
Type
Private Limited Company
Incorporated
28/11/2016
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
Flat 9 The Cedars, Sittingbourne, ME10 3QZ

Direct shareholders

ShareholderShare classShares held% of class
ALISTAIR THOMSONsophymarine-openregistry-h-alistair-thomson-0335caORDINARY1
JASON GROATsophymarine-openregistry-h-jason-groat-004732ORDINARY1
MRIK PROPERTIES LTDsophymarine-openregistry-gb-11644385ORDINARY1
GILLIAN HARDWELLsophymarine-openregistry-h-gillian-hardwell-c9801eORDINARY0

SIMMONDS ENGINEERING LIMITED

sophymarine-openregistry-gb-11093060
Status
Active
Type
Private Limited Company
Incorporated
04/12/2017
Accounts
MICRO ENTITY
SIC
25620 — Machining
71129 — Other engineering activities
Registered office
Thompson House Unit 10, Sittingbourne, Kent, ME10 3BF

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH SIMMONDSsophymarine-openregistry-h-joseph-simmonds-0fe7bbORDINARY5,200
ALAN EDWARD WOMBELLsophymarine-openregistry-h-alan-edward-wombell-454211ORDINARY1,600
DEREK ARTHUR BRYANTsophymarine-openregistry-h-derek-arthur-bryant-670c3fORDINARY1,600
WAYNE ANDREW COTTERsophymarine-openregistry-h-wayne-andrew-cotter-b18468ORDINARY1,600

REGIS CLEANING SERVICES LTD

sophymarine-openregistry-gb-11244103
Status
Active
Type
Private Limited Company
Incorporated
09/03/2018
Accounts
MICRO ENTITY
SIC
81222 — Specialised cleaning services
Registered office
Honor Dos Chestnut Street, Sittingbourne, ME9 8DB

Direct shareholders

ShareholderShare classShares held% of class
DAVID JOLLEYsophymarine-openregistry-h-david-jolley-814da9ORDINARY50
KERRY WALKERsophymarine-openregistry-h-kerry-walker-1f2cdcORDINARY50
FAYE GILDINGsophymarine-openregistry-h-faye-gilding-f9d744ORDINARY0
MARK JOLLEYsophymarine-openregistry-h-mark-jolley-13faa4ORDINARY0

BRITANNIA LIFTS LIMITED

sophymarine-openregistry-gb-11352260
Status
Active
Type
Private Limited Company
Incorporated
09/05/2018
Accounts
TOTAL EXEMPTION FULL
SIC
33200 — Installation of industrial machinery and equipment
Registered office
Unit 10 Precision 4 Business Park, Sittingbourne, Kent, ME10 3FZ

Direct shareholders

ShareholderShare classShares held% of class
DONALD JAMES JENKINSsophymarine-openregistry-h-donald-james-jenkins-d1d182ORDINARY £15050.00%
THOMAS STEPHEN JEFFERYsophymarine-openregistry-h-thomas-stephen-jeffery-de5a1eORDINARY £15050.00%
CLAIRE LOUISE BAKERsophymarine-openregistry-h-claire-louise-baker-c88b24ORDINARY £100.00%
MICHAEL PHILIP COXsophymarine-openregistry-h-michael-philip-cox-91392cORDINARY £100.00%

Related parties

PartyRelationshipDetail
B & W LIFT SERVICES LIMITEDsophymarine-openregistry-gb-04718389Holds shares inORDINARY · 100.00%

PMC CONTRACTING (UK) LIMITED

sophymarine-openregistry-gb-11464599
Status
Active
Type
Private Limited Company
Incorporated
16/07/2018
Accounts
UNAUDITED ABRIDGED
SIC
43999 — Other specialised construction activities n.e.c.
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
53 West Street, Sittingbourne, ME10 1AN

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL (SNR) PHILLIPSsophymarine-openregistry-h-michael-snr-phillips-4ba08dORDINARY50
MICHELE PHILLIPSsophymarine-openregistry-h-michele-phillips-5309a9ORDINARY35
MICHAEL (JNR) PHILLIPSsophymarine-openregistry-h-michael-jnr-phillips-f9fb23ORDINARY15
DAISY CORDICEsophymarine-openregistry-h-daisy-cordice-d4bbb5ORDINARY0

INFOLUX LTD

sophymarine-openregistry-gb-11917870
Status
Active
Type
Private Limited Company
Incorporated
01/04/2019
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
1 Albany Court, Sittingbourne, ME10 1FJ

Direct shareholders

ShareholderShare classShares held% of class
OLUSEGUN AKINTIMEHINsophymarine-openregistry-h-olusegun-akintimehin-5ec72cORDINARY5050.00%
BAMIDELE MICHEAL OLABIYIsophymarine-openregistry-h-bamidele-micheal-olabiyi-093dbdORDINARY2020.00%
OLUBOLA ESTHER AKANBIsophymarine-openregistry-h-olubola-esther-akanbi-e38cd1ORDINARY2020.00%
FUNMILOLA FLORENCE LAWAL-SHADOsophymarine-openregistry-h-funmilola-florence-lawal-shado-ba286eORDINARY1010.00%

PATIENT NAVIGATOR LIMITED

sophymarine-openregistry-gb-11988335
Status
Active
Type
Private Limited Company
Incorporated
10/05/2019
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
C/O Uhy Hacker Young Thames House, Sittingbourne, Kent, ME10 4BJ

Direct shareholders

ShareholderShare classShares held% of class
PATIENT NAVIGATOR HOLDINGS LIMITEDsophymarine-openregistry-gb-12148078ORDINARY630
MICHAEL JAMES TATEsophymarine-openregistry-h-michael-james-tate-3b2aefORDINARY56
LINDA KEENsophymarine-openregistry-h-linda-keen-233ad7ORDINARY7
MICHAEL BROWNsophymarine-openregistry-gb-03340685ORDINARY7

POWER AI LIMITED

sophymarine-openregistry-gb-12110881
Status
Active
Type
Private Limited Company
Incorporated
18/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
71121 — Engineering design activities for industrial process and production
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
12 Conqueror Court, Sittingbourne, Kent, ME10 5BH

Direct shareholders

ShareholderShare classShares held% of class
HELEN STEVENSsophymarine-openregistry-gb-09108777ORDINARY5050.00%
KEVIN STEVENSsophymarine-openregistry-h-kevin-stevens-0dd2e4ORDINARY5050.00%
JULIE ELIZABETH CARTERsophymarine-openregistry-h-julie-elizabeth-carter-287c17ORDINARY00.00%
PAUL CARTERsophymarine-openregistry-gb-04869385ORDINARY00.00%

DR TELEMARKETING LTD

sophymarine-openregistry-gb-12750317
Status
Active
Type
Private Limited Company
Incorporated
17/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
82200 — Activities of call centres
Registered office
Drmg House D R M G House, Sittingbourne, Kent, ME10 3US

Direct shareholders

ShareholderShare classShares held% of class
DIRECT TRADE LINK LTDsophymarine-openregistry-h-direct-trade-link-ltd-d343f7ORDINARY50
TRACY NOWELLsophymarine-openregistry-h-tracy-nowell-e54c65ORDINARY25
WAYNE PHILLIPSsophymarine-openregistry-h-wayne-phillips-ae68a7ORDINARY25
NOYAN NIHATsophymarine-openregistry-h-noyan-nihat-c34014ORDINARY0

CITY DEVELOPERS LIMITED

sophymarine-openregistry-gb-12768677
Status
Active
Type
Private Limited Company
Incorporated
27/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
41202 — Construction of domestic buildings
Registered office
25a West Street, Sittingbourne, Kent, ME10 1AL

Direct shareholders

ShareholderShare classShares held% of class
FAMILY HOMES ASSETS LTDsophymarine-openregistry-gb-12412086ORDINARY5050.00%
JC REARDON HOLDINGS LIMITEDsophymarine-openregistry-gb-13636659ORDINARY5050.00%
HONEYWELL PROPERTY INVESTMENTS LTDsophymarine-openregistry-gb-10019622ORDINARY00.00%
SR-2 CONSTRUCTION LTDsophymarine-openregistry-gb-10268388ORDINARY00.00%

KSD AUTOBODY LTD

sophymarine-openregistry-gb-13502227
Status
Active
Type
Private Limited Company
Incorporated
09/07/2021
Accounts
MICRO ENTITY
SIC
43341 — Painting
45200 — Maintenance and repair of motor vehicles
45400 — Sale, maintenance and repair of motorcycles and related parts and accessories
Registered office
Unit C2 Wormdale Hill, Sittingbourne, ME9 7PX

Direct shareholders

ShareholderShare classShares held% of class
KENNETH TERRENCE STURGEONsophymarine-openregistry-h-kenneth-terrence-sturgeon-b3455fORDINARY40
RYAN WILLIAM STURGEONsophymarine-openregistry-h-ryan-william-sturgeon-a596ffORDINARY40
ALEXIS CLAIRE STURGEONsophymarine-openregistry-h-alexis-claire-sturgeon-e093a7ORDINARY10
KATELYNN STURGEONsophymarine-openregistry-h-katelynn-sturgeon-63a089ORDINARY10