UK companies/Sittingbourne/Page 11
Companies in Sittingbourne and their shareholdersPage 11 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 93 shareholdings and 28 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
957
UNDISPUTED SPORTS LTD
sophymarine-openregistry-gb-13730980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 2, Saxon Shore Euro Link Trading Estate, Sittingbourne, Kent, ME10 3GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BILLY RUMBOLsophymarine-openregistry-h-billy-rumbol-56663c | ORDINARY SHARES | 50 | |
| ZOE RUMBOLsophymarine-openregistry-h-zoe-rumbol-6ccdd8 | ORDINARY SHARES | 35 | |
| GARY PECKsophymarine-openregistry-h-gary-peck-beedef | ORDINARY SHARES | 15 | |
| LUCY PECKsophymarine-openregistry-h-lucy-peck-a70dce | ORDINARY SHARES | 0 | |
SCOTTJAMES LIMITED
sophymarine-openregistry-gb-14341754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Uhy Hacker Young, Thames House, Sittingbourne, Kent, ME10 4BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EBP MITCHELL LIMITEDsophymarine-openregistry-gb-14412565 | ORDINARY | 100 | |
| JRJ GROUP LTDsophymarine-openregistry-gb-13761060 | ORDINARY | 100 | |
| JAMES MOHAMMEDsophymarine-openregistry-h-james-mohammed-13620d | ORDINARY | 0 | |
| SCOTT MITCHELLsophymarine-openregistry-gb-LP003869 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SR JAMES LTDsophymarine-openregistry-gb-09757161 | Holds shares in | ORDINARY · 80.00% |
| WEBB & JAMES LIMITEDsophymarine-openregistry-gb-11516038 | Holds shares in | ORDINARY · 51.00% |
| SUMMIT 3 LEISURE CLUBS LTDsophymarine-openregistry-gb-10908937 | Holds shares in | ORDINARY SHARES · 0.12% |
| LUNESDALE COURT (HORNBY) RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-01787565 | Holds shares in | ORDINARY |
| DOWNTOWN LONDON LIMITEDsophymarine-openregistry-gb-05479517 | Holds shares in | ORDINARY |
| CRYPTBRO LIMITEDsophymarine-openregistry-gb-13834029 | Holds shares in | ORDINARY |
| INFINITI REAL ESTATE LTDsophymarine-openregistry-gb-14016818 | Holds shares in | ORDINARY |
| LIFTING TRAINING LIMITEDsophymarine-openregistry-gb-14288655 | Holds shares in | ORDINARY |
| SCOTT JAMES WATCHES LIMITEDsophymarine-openregistry-gb-14342428 | Holds shares in | ORDINARY |
| BETTERLET PROPERTY LIMITEDsophymarine-openregistry-gb-15128531 | Holds shares in | ORDINARY |
| JACKSON & JAMES HOME IMPROVEMENTS LTDsophymarine-openregistry-gb-16049850 | Holds shares in | ORDINARY |
DIAMOND GROUP INC LIMITED
sophymarine-openregistry-gb-14451642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- Suite F16 St George'S Business Park, Sittingbourne, Kent, ME10 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INSIGHT GROUP SERVICES LIMITEDsophymarine-openregistry-gb-15743576 | ORDINARY | 50 | |
| JAI MAA SHAKTI LIMITEDsophymarine-openregistry-gb-15714800 | ORDINARY | 50 | |
| BALJIT GORAsophymarine-openregistry-h-baljit-gora-685b91 | ORDINARY | 0 | |
| SHAMIR PATELsophymarine-openregistry-gb-12434456 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CASSON ASSOCIATES LIMITEDsophymarine-openregistry-gb-06520916 | Holds shares in | ORDINARY |
| DKP ACCOUNTANTS SUSSEX LIMITEDsophymarine-openregistry-gb-07843330 | Holds shares in | ORDINARY SHARES |
| DIAMOND ACCOUNTS LIMITEDsophymarine-openregistry-gb-10121680 | Holds shares in | ORDINARY |
| DIAMOND PROFESSIONAL (UK) SERVICES LIMITEDsophymarine-openregistry-gb-10686419 | Holds shares in | ORDINARY |
| DIAMOND OUTSOURCING LIMITEDsophymarine-openregistry-gb-11405043 | Holds shares in | ORDINARY |
| DIAMOND TRINITY LIMITEDsophymarine-openregistry-gb-13268891 | Holds shares in | ORDINARY |
| DIAMOND ASPIRE LIMITEDsophymarine-openregistry-gb-13268956 | Holds shares in | ORDINARY |
| DIAMOND EVOLUTION LIMITEDsophymarine-openregistry-gb-15561610 | Holds shares in | ORDINARY |
A&H SOUTH EAST PROPERTIES LTD
sophymarine-openregistry-gb-14756760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 20 Hales Road, Sittingbourne, ME10 1SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AJITSINGH OMPRAKASHSINGH RAJPUTsophymarine-openregistry-h-ajitsingh-omprakashsingh-rajput-8390f6 | ORDINARY A | 50 | |
| HARSHITA SINGHsophymarine-openregistry-h-harshita-singh-cd60bf | ORDINARY A | 50 | |
| ARIHANT SINGH RAJPUTsophymarine-openregistry-h-arihant-singh-rajput-7ce4b9 | ORDINARY A | 0 | |
| SRISHTI SINGH RAJPUTsophymarine-openregistry-h-srishti-singh-rajput-3ee1ad | ORDINARY A | 0 | |
RSK TYRES (SITTINGBOURNE) LTD
sophymarine-openregistry-gb-15455973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Chalkwell Road Junction, Sittingbourne, Kent, ME10 1BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| R S K TYRES LIMITEDsophymarine-openregistry-gb-05162308 | ORDINARY | 100 | 100.00% |
| ASHFAQ HUSSAINsophymarine-openregistry-h-ashfaq-hussain-985bed | ORDINARY | 0 | 0.00% |
| IHTSHAM HUSSAINsophymarine-openregistry-h-ihtsham-hussain-262c9d | ORDINARY | 0 | 0.00% |
| SHABBIR HUSSAINsophymarine-openregistry-h-shabbir-hussain-3d62b4 | ORDINARY | 0 | 0.00% |
F & S LEISURE LIMITED
sophymarine-openregistry-gb-15640848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
93290 — Other amusement and recreation activities n.e.c. - Registered office
- 3 Conqueror Court, Sittingbourne, Kent, ME10 5BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IDA CHAPMANsophymarine-openregistry-h-ida-chapman-6058c3 | ORDINARY | 50 | |
| SIDNEY CHAPMANsophymarine-openregistry-h-sidney-chapman-d54306 | ORDINARY | 50 | |
| FREDDY CHAPMANsophymarine-openregistry-h-freddy-chapman-fa318e | ORDINARY | 0 | |
| SARAH CHAPMANsophymarine-openregistry-gb-05351360 | ORDINARY | 0 | |
DAMCO LIMITED
sophymarine-openregistry-gb-15695224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit E1 St Georges Business Park, Sittingbourne, Kent, ME10 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DURNFORDsophymarine-openregistry-h-andrew-durnford-685c9c | ORDINARY | 40 | |
| DAMCO LIMITEDsophymarine-openregistry-gb-15695224 | ORDINARY | 30 | |
| MARK BALDOCKsophymarine-openregistry-h-mark-baldock-f9ac55 | ORDINARY | 30 | |
| DANNY BOWYERsophymarine-openregistry-h-danny-bowyer-6d0b4a | ORDINARY | 0 | |
CARE CONSULTANT ACC FRAMEWORK LTD
sophymarine-openregistry-gb-16086787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2024
- Accounts
- MICRO ENTITY
- SIC
- 58120 — Publishing of directories and mailing lists
- Registered office
- Cs One Design Ltd. The Old Mill, Sittingbourne, Kent, ME9 9AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE ADAM ROTHWELLsophymarine-openregistry-h-luke-adam-rothwell-e6c6cb | ORDINARY | 2,900 | 29.00% |
| SARAH JANE WARDsophymarine-openregistry-h-sarah-jane-ward-21ab2b | ORDINARY | 2,600 | 26.00% |
| LANDT CONSULTANCY GROUP LTDsophymarine-openregistry-gb-16071792 | ORDINARY | 2,500 | 25.00% |
| ADAM NATHAN LARKINGsophymarine-openregistry-h-adam-nathan-larking-60243b | ORDINARY | 2,000 | 20.00% |
GVO SERVICES LTD
sophymarine-openregistry-gb-16287326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2025
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 81299 — Other cleaning services
- Registered office
- Unit 11, Periwinkle Court Church Street, Sittingbourne, Kent, ME10 2JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLA GARRETTsophymarine-openregistry-h-carla-garrett-58a952 | ORDINARY | 25 | |
| LILLA ROZSA GARRETTsophymarine-openregistry-h-lilla-rozsa-garrett-0d3c47 | ORDINARY | 25 | |
| MICHAEL ANTHONY GARRETTsophymarine-openregistry-h-michael-anthony-garrett-39906a | ORDINARY | 25 | |
| ROBERT JAMES GARRETTsophymarine-openregistry-h-robert-james-garrett-a0e5bb | ORDINARY | 25 | |
CREDCORP LTD
sophymarine-openregistry-gb-16405232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Suite F16 St George’S Business Park, Sittingbourne, Kent, ME10 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEVYA LIMITEDsophymarine-openregistry-gb-16576253 | ORDINARY | 1 | 50.00% |
| ZENIX VENTURES LTDsophymarine-openregistry-gb-16214351 | ORDINARY | 1 | 50.00% |
| HIRAN PATELsophymarine-openregistry-h-hiran-patel-2d4326 | ORDINARY | 0 | 0.00% |
| NARINDERJIT KHATTOAREsophymarine-openregistry-h-narinderjit-khattoare-bd6b16 | ORDINARY | 0 | 0.00% |
JAI AMBA MATA 08 LIMITED
sophymarine-openregistry-gb-16982308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- Suite F16 St George’S Business Park, Sittingbourne, Kent, ME10 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVANI PATELsophymarine-openregistry-h-avani-patel-a57314 | ORDINARY | 30 | 30.00% |
| JALPESHKUMAR PATELsophymarine-openregistry-h-jalpeshkumar-patel-dc9461 | ORDINARY | 30 | 30.00% |
| AKSHITKUMAR PATELsophymarine-openregistry-h-akshitkumar-patel-4a1430 | ORDINARY | 20 | 20.00% |
| KINNARIBEN PATELsophymarine-openregistry-h-kinnariben-patel-ef2bb1 | ORDINARY | 20 | 20.00% |
GOLDSTONE BROKING GROUP LIMITED
sophymarine-openregistry-gb-12981154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- 40-42 High Street, Sittingbourne, Kent, ME9 7JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IVAN EDWARD SPIKINsophymarine-openregistry-h-ivan-edward-spikin-3e8e5d | ORDINARY B | 250 | |
| JACK WILLIAM RYANsophymarine-openregistry-h-jack-william-ryan-2f5027 | ORDINARY A | 250 | |
| IVAN EDWARD SPIKINsophymarine-openregistry-h-ivan-edward-spikin-3e8e5d | ORDINARY D | 200 | |
| JACK WILLIAM RYANsophymarine-openregistry-h-jack-william-ryan-2f5027 | ORDINARY C | 200 | |
| KRIS ALAN MEADOWSsophymarine-openregistry-h-kris-alan-meadows-77883b | ORDINARY E | 50 | |
| KRIS ALAN MEADOWSsophymarine-openregistry-h-kris-alan-meadows-77883b | ORDINARY F | 50 | |
| JACK WILLIAM RYANsophymarine-openregistry-h-jack-william-ryan-2f5027 | ORDINARY D | 0 | |
| JACK WILLIAM RYANsophymarine-openregistry-h-jack-william-ryan-2f5027 | ORDINARY B | 0 | |
| JACK WILLIAM RYANsophymarine-openregistry-h-jack-william-ryan-2f5027 | ORDINARY F | 0 | |
| JACK WILLIAM RYANsophymarine-openregistry-h-jack-william-ryan-2f5027 | ORDINARY E | 0 | |
E.H. NICHOLLS HOLDINGS LIMITED
sophymarine-openregistry-gb-03908191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2000
- Accounts
- GROUP
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate
70100 — Activities of head offices
77120 — Renting and leasing of trucks and other heavy vehicles - Registered office
- Nicholls Transport, Sittingbourne Logistics Park, Sittingbourne, Kent, ME10 2FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL NICHOLLS AS TRUSTEE OF MR AND MRS E H NICHOLLS DISCRETIONARY SETTLEMENT 1997 DARREN JAMES SHERLOCK AS TRUSTEE OF MR AND MRS E H NICHOLLS DISCRETIONARY SETTLEMENT 1997 CRIPPS TRUST CORPORATION LIMITED AS TRUSTEE OF MR AND MRS E H NICHOLLS DISCRETIONARY SETTLEMENT 1997sophymarine-openregistry-h-paul-nicholls-as-trustee-of-mr-and-mrs-e-d5b939 | REDEEMABLE PREFERENCE | 200,000 | 100.00% |
| PAUL NICHOLLS AS TRUSTEE OF MR AND MRS E H NICHOLLS DISCRETIONARY SETTLEMENT 1997 DARREN JAMES SHERLOCK AS TRUSTEE OF MR AND MRS E H NICHOLLS DISCRETIONARY SETTLEMENT 1997 CRIPPS TRUST CORPORATION LIMITED AS TRUSTEE OF MR AND MRS E H NICHOLLS DISCRETIONARY SETTLEMENT 1997sophymarine-openregistry-h-paul-nicholls-as-trustee-of-mr-and-mrs-e-d5b939 | 'A' ORDINARY GBP1 SHARES | 43,000 | 100.00% |
| PAUL NICHOLLS AS TRUSTEE OF THE P NICHOLLS FAMILY TRUST 2024 MARGARET NICHOLLS AS TRUSTEE OF THE P NICHOLLS FAMILY TRUST 2024 DARREN JAMES SHERLOCK AS TRUSTEE OF THE P NICHOLLS FAMILY TRUST 2024 CRIPPS TRUST CORPORATION LIMITED AS TRUSTEE OF THE P NICHOLLS FAMILY TRUST 2024sophymarine-openregistry-h-paul-nicholls-as-trustee-of-the-p-nichol-adc7ca | 'C' ORDINARY GBP1 SHARES | 16,000 | 80.00% |
| PAUL NICHOLLS AS TRUSTEE OF MR AND MRS E H NICHOLLS DISCRETIONARY SETTLEMENT 1997 DARREN JAMES SHERLOCK AS TRUSTEE OF MR AND MRS E H NICHOLLS DISCRETIONARY SETTLEMENT 1997 CRIPPS TRUST CORPORATION LIMITED AS TRUSTEE OF MR AND MRS E H NICHOLLS DISCRETIONARY SETTLEMENT 1997sophymarine-openregistry-h-paul-nicholls-as-trustee-of-mr-and-mrs-e-d5b939 | 'B' ORDINARY GBP1 SHARES | 11,000 | 100.00% |
| PAUL NICHOLLS AS TRUSTEE OF MR AND MRS E H NICHOLLS DISCRETIONARY SETTLEMENT 1997 DARREN JAMES SHERLOCK AS TRUSTEE OF MR AND MRS E H NICHOLLS DISCRETIONARY SETTLEMENT 1997 CRIPPS TRUST CORPORATION LIMITED AS TRUSTEE OF MR AND MRS E H NICHOLLS DISCRETIONARY SETTLEMENT 1997sophymarine-openregistry-h-paul-nicholls-as-trustee-of-mr-and-mrs-e-d5b939 | 'E' ORDINARY GBP1 SHARES | 6,000 | 100.00% |
| PAUL NICHOLLSsophymarine-openregistry-h-paul-nicholls-948198 | 'C' ORDINARY GBP1 SHARES | 4,000 | 20.00% |
Related parties
| Party | Relationship | Detail |
|---|
| E.H. NICHOLLS, JNR. LIMITEDsophymarine-openregistry-gb-00917803 | Holds shares in | ORDINARY GBP1 SHARES · 100.00% |
| NORTH SITTINGBOURNE DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-02141187 | Holds shares in | ORDINARY GBP1 SHARES · 100.00% |
| SITTINGBOURNE RETAIL PARK LIMITEDsophymarine-openregistry-gb-02577702 | Holds shares in | 'A' ORDINARY GBP1 SHARES · 89.00% |
| KENT CONCRETE SOLUTIONS LIMITEDsophymarine-openregistry-gb-15492637 | Holds shares in | ORDINARY GBP1 SHARES · 50.00% |
| SHEPPEY GATEWAY LTDsophymarine-openregistry-gb-14086176 | Holds shares in | ORDINARY · 33.33% |
P J H CERAMICS LIMITED
sophymarine-openregistry-gb-04800454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 3 Conqueror Court, Sittingbourne, Kent, ME10 5BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL JOHNATHON HUGHESsophymarine-openregistry-h-paul-johnathon-hughes-35e516 | A ORDINARY | 97 | |
| NICHOLAS PAUL WALSHAWsophymarine-openregistry-h-nicholas-paul-walshaw-623edc | C ORDINARY | 1 | |
| PAUL JOHNATHON HUGHESsophymarine-openregistry-h-paul-johnathon-hughes-35e516 | D ORDINARY | 1 | |
| TEISUTIS KANIAUSKASsophymarine-openregistry-h-teisutis-kaniauskas-c67590 | B ORDINARY | 1 | |
BARLOW & SONS LIMITED
sophymarine-openregistry-gb-09290977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 81 Crossways, Sittingbourne, ME10 4RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES PAUL AINSWORTHsophymarine-openregistry-h-james-paul-ainsworth-598890 | A ORDINARY | 96 | |
| LINE VAGHEIMsophymarine-openregistry-h-line-vagheim-ba5ca4 | B ORDINARY | 38 | |
| JAMES PAUL AINSWORTHsophymarine-openregistry-h-james-paul-ainsworth-598890 | D ORDINARY | 36 | |
| JAMES PAUL AINSWORTHsophymarine-openregistry-h-james-paul-ainsworth-598890 | C ORDINARY | 30 | |
| SHAUN MURPHYsophymarine-openregistry-h-shaun-murphy-5a5c8d | A ORDINARY | 0 | |
VANGUARD (SOUTH EAST) LIMITED
sophymarine-openregistry-gb-11920752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 12 Conqueror Court, Sittingbourne, Kent, ME10 5BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN FREDERICK BARNESsophymarine-openregistry-h-stephen-frederick-barnes-adc7fe | ORDINARY | 120 | 60.00% |
| MATTHEW STEPHEN BARNESsophymarine-openregistry-h-matthew-stephen-barnes-6da502 | ORDINARY | 78 | 39.00% |
| STEPHEN FREDERICK BARNESsophymarine-openregistry-h-stephen-frederick-barnes-adc7fe | ORDINARY A | 60 | 100.00% |
| MATTHEW STEPHEN BARNESsophymarine-openregistry-h-matthew-stephen-barnes-6da502 | ORDINARY B | 39 | 100.00% |
| FIONA BARNESsophymarine-openregistry-h-fiona-barnes-7db67e | ORDINARY | 2 | 1.00% |
| FIONA BARNESsophymarine-openregistry-h-fiona-barnes-7db67e | ORDINARY C | 1 | 100.00% |
THE HAZEL PROJECT LTD
sophymarine-openregistry-gb-11971414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 8 London Road, Sittingbourne, Kent, ME10 1NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN PAUL GORMAN & TAIN HUEI HSIAsophymarine-openregistry-h-john-paul-gorman-tain-huei-hsia-30e3f5 | C ORDINARY | 134 | |
| KEITH ROBERT GORMANsophymarine-openregistry-h-keith-robert-gorman-584a27 | B ORDINARY | 134 | |
| JOHN GORMANsophymarine-openregistry-h-john-gorman-b73e2d | A ORDINARY | 66 | |
| JOHN PAUL GORMAN & TAIN HUEI HSIAsophymarine-openregistry-h-john-paul-gorman-tain-huei-hsia-30e3f5 | D ORDINARY | 50 | |
| KEITH ROBERT GORMANsophymarine-openregistry-h-keith-robert-gorman-584a27 | D ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| THP PROPERTIES LIMITEDsophymarine-openregistry-gb-13467982 | Holds shares in | ORDINARY · 100.00% |
| SMART FAMILIES LTDsophymarine-openregistry-gb-12820963 | Holds shares in | A ORDINARY · 50.00% |
| HERTILITY HEALTH LIMITEDsophymarine-openregistry-gb-11814367 | Holds shares in | ORDINARY SHARES · 0.34% |
| XCEL 2000 FOSTERCARE SERVICES LIMITEDsophymarine-openregistry-gb-04091437 | Holds shares in | ORDINARY |
TW COOLING SERVICES LTD
sophymarine-openregistry-gb-15389954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 33120 — Repair of machinery
- Registered office
- Unit 18 Church Road Business Centre, Sittingbourne, Kent, ME10 3RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JOHN BARRETTsophymarine-openregistry-h-matthew-john-barrett-6b6126 | A ORDINARY | 50 | 50.00% |
| TERRY LEE WEBBsophymarine-openregistry-h-terry-lee-webb-14678f | A ORDINARY | 50 | 50.00% |
| JODIE BARRETTsophymarine-openregistry-h-jodie-barrett-905378 | D ORDINARY | 1 | 100.00% |
| MATTHEW JOHN BARRETTsophymarine-openregistry-h-matthew-john-barrett-6b6126 | C ORDINARY | 1 | 100.00% |
| TERRY LEE WEBBsophymarine-openregistry-h-terry-lee-webb-14678f | B ORDINARY | 1 | 100.00% |
FLEUAL LIMITED
sophymarine-openregistry-gb-01301475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/1977
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
90030 — Artistic creation - Registered office
- Hartlip Place, Sittingbourne, Kent, ME9 7TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOBY WILLIAM ROCHFORT YERBURGHsophymarine-openregistry-h-toby-william-rochfort-yerburgh-b7e30a | ORDINARY | 80 | |
| SOPHIA JANE RATCLIFFEsophymarine-openregistry-h-sophia-jane-ratcliffe-ef165c | ORDINARY 'A' | 10 | |
| TOBY WILLIAM ROCHFORT YERBURGHsophymarine-openregistry-h-toby-william-rochfort-yerburgh-b7e30a | ORDINARY 'B' | 10 | |
| GILLIAN ELIZABETH YERBURGHsophymarine-openregistry-h-gillian-elizabeth-yerburgh-0adf4a | ORDINARY | 0 | |
SPYDER CREATIVE LIMITED
sophymarine-openregistry-gb-07207571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- Unit D5, Sittingbourne, Kent, ME10 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARON PAUL HOCKNEYsophymarine-openregistry-h-daron-paul-hockney-d8a561 | ORDINARY SHARES A | 100 | 100.00% |
| DARON PAUL HOCKNEYsophymarine-openregistry-h-daron-paul-hockney-d8a561 | ORDINARY SHARES C | 1 | 100.00% |
| HELEN HOCKNEYsophymarine-openregistry-h-helen-hockney-bb9377 | ORDINARY SHARES B | 1 | 100.00% |
| DECLAN SEAN COLLACOTTsophymarine-openregistry-h-declan-sean-collacott-383c41 | ORDINARY SHARES C | 0 | 0.00% |