UK companies/Sittingbourne/Page 12
Companies in Sittingbourne and their shareholdersPage 12 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 75 shareholdings and 5 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
STANSTED LABORATORIES LIMITED
sophymarine-openregistry-gb-07270283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Uhy Hacker Young Thames House, Sittingbourne, ME10 4BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GPC HOLDINGS LIMITEDsophymarine-openregistry-gb-11810575 | A ORDINARY SHARES GBP1 | 50 | |
| GPC HOLDINGS LIMITEDsophymarine-openregistry-gb-11810575 | B ORDINARY SHARES GBP1 | 40 | |
| GPC HOLDINGS LIMITEDsophymarine-openregistry-gb-11810575 | C ORDINARY SHARES GBP1 | 10 | |
| BHARATENDU VISHVADEV PATELsophymarine-openregistry-h-bharatendu-vishvadev-patel-04a164 | A ORDINARY SHARES GBP1 | 0 | |
| KIRTI PATELsophymarine-openregistry-h-kirti-patel-de5664 | C ORDINARY SHARES GBP1 | 0 | |
| KIRTI PATELsophymarine-openregistry-h-kirti-patel-de5664 | B ORDINARY SHARES GBP1 | 0 | |
NAVIGATE LEARNING LTD
sophymarine-openregistry-gb-07366848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85310 — General secondary education
85410 — Post-secondary non-tertiary education - Registered office
- Denne Court Hengist Field, Sittingbourne, Kent, ME9 8LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON GOULDsophymarine-openregistry-h-jason-gould-f091e2 | ORDINARY A | 450 | |
| CHRISTOPHER MICHAEL ROWEsophymarine-openregistry-h-christopher-michael-rowe-6323ba | ORDINARY B | 315 | |
| CHRISTOPHER MICHAEL ROWEsophymarine-openregistry-h-christopher-michael-rowe-6323ba | ORDINARY C | 90 | |
| BENJAMIN KENYON BARTONsophymarine-openregistry-h-benjamin-kenyon-barton-553be8 | ORDINARY C | 45 | |
HEAR HEALTH LTD
sophymarine-openregistry-gb-07389733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- 12 Conqueror Court, Sittingbourne, Kent, ME10 5BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURDIP SINGH HEARsophymarine-openregistry-h-gurdip-singh-hear-0d0cd3 | ORDINARY "A" | 100 | 100.00% |
| RAJWINDER KAUR HEARsophymarine-openregistry-h-rajwinder-kaur-hear-1e87ac | ORDINARY "B" | 100 | 100.00% |
| TANIA KAUR HEARsophymarine-openregistry-h-tania-kaur-hear-ca0961 | ORDINARY "C" | 100 | 100.00% |
SZPUNT MEDICAL SERVICES LIMITED
sophymarine-openregistry-gb-07760941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- 9 Reams Way, Sittingbourne, Kent, ME10 2GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARTOSZ SZPUNTsophymarine-openregistry-h-bartosz-szpunt-811ab8 | ORDINARY "A" | 3 | 100.00% |
| ANETA SZPUNTsophymarine-openregistry-h-aneta-szpunt-834e7e | ORDINARY "B" | 1 | 100.00% |
| JONATHAN DANIEL SZPUNTsophymarine-openregistry-h-jonathan-daniel-szpunt-8a030e | ORDINARY "C" | 1 | 100.00% |
CS ONE DESIGN LTD
sophymarine-openregistry-gb-09105542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Cs One Design Ltd, The Old Mill, Sittingbourne, Kent, ME9 9AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CS ONE HOLDINGS LTDsophymarine-openregistry-gb-10639902 | ORDINARY | 1,000 | |
| ADAM LARKINGsophymarine-openregistry-h-adam-larking-52d27b | A ORDINARY | 50 | |
| TRACY LARKINGsophymarine-openregistry-h-tracy-larking-6054e3 | ORDINARY B | 50 | |
LOISIVY LTD
sophymarine-openregistry-gb-09306832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
- Registered office
- 3 Conqueror Court, Sittingbourne, ME10 5BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLEN CRISPINsophymarine-openregistry-h-glen-crispin-201227 | ORDINARY A | 70 | |
| KIRSTY CRISPINsophymarine-openregistry-h-kirsty-crispin-44f071 | ORDINARY B | 25 | |
| LOIS CRISPINsophymarine-openregistry-h-lois-crispin-7cfce7 | C ORDINARY | 5 | |
LISTED PROPERTY OWNERS CLUB SERVICES LTD
sophymarine-openregistry-gb-09786660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Lower Dane, Sittingbourne, Kent, ME9 7TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN ROSS ANSLOWsophymarine-openregistry-h-martin-ross-anslow-a4b2de | B ORDINARY | 20 | |
| NATASHA CLAIRE LINDSAYsophymarine-openregistry-h-natasha-claire-lindsay-b6885d | C ORDINARY | 18 | |
| THE LISTED PROPERTY OWNERS CLUB LIMITEDsophymarine-openregistry-gb-02803807 | A ORDINARY | 2 | |
DESIGNSERVE LIMITED
sophymarine-openregistry-gb-09844144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- 134 Bluebell Drive, Sittingbourne, Kent, ME10 4EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BORA ONUR POLATOGLUsophymarine-openregistry-h-bora-onur-polatoglu-9cbadf | C ORDINARY | 1 | |
| EVRE POLATOGLUsophymarine-openregistry-h-evre-polatoglu-09de04 | A ORDINARY | 1 | |
| YUKSEL POLATOGLUsophymarine-openregistry-h-yuksel-polatoglu-3882ab | B ORDINARY | 1 | |
LEAD 2 MARKET LIMITED
sophymarine-openregistry-gb-09899321
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66290 — Other activities auxiliary to insurance and pension funding
- Registered office
- 94/4 Innovation Building Kent Science Park, Sittingbourne, Kent, ME9 8HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA BRANCHETTsophymarine-openregistry-h-joanna-branchett-efcbba | ORDINARY C | 2,550 | 100.00% |
| MARK RICHARD RANSOMsophymarine-openregistry-h-mark-richard-ransom-7e4719 | ORDINARY | 2,550 | 100.00% |
| JOANNA BRANCHETTsophymarine-openregistry-h-joanna-branchett-efcbba | ORDINARY B | 52 | 50.00% |
| MARK RICHARD RANSOMsophymarine-openregistry-h-mark-richard-ransom-7e4719 | ORDINARY B | 52 | 50.00% |
| SOPHIE ROSE WILLIAMSsophymarine-openregistry-h-sophie-rose-williams-8e411e | ORDINARY B | 0 | 0.00% |
HUX HOLDINGS LIMITED
sophymarine-openregistry-gb-10680836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Unit 10 Castleacres Ind Park, Sittingbourne, Kent, ME10 3RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JON PAUL HUXTABLEsophymarine-openregistry-h-jon-paul-huxtable-66bcbd | ORDINARY B | 2 | |
| JON PAUL HUXTABLEsophymarine-openregistry-h-jon-paul-huxtable-66bcbd | ORDINARY | 2 | |
| JANE ELIZABETH HUXTABLEsophymarine-openregistry-h-jane-elizabeth-huxtable-c7877c | ORDINARY A | 1 | |
| SYLVIA HUXTABLEsophymarine-openregistry-h-sylvia-huxtable-f74b31 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PJS INDUSTRIAL SUPPLIES LIMITEDsophymarine-openregistry-gb-01605025 | Holds shares in | ORDINARY · 100.00% |
ASW ASSOCIATES LIMITED
sophymarine-openregistry-gb-11807280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| AW FINANCE LIMITEDsophymarine-openregistry-gb-09649574 | ORDINARY C | 1 | 100.00% |
| J SMITH FINANCIAL LIMITEDsophymarine-openregistry-gb-09605104 | ORDINARY B | 1 | 100.00% |
| ALLEN FINANCE LIMITEDsophymarine-openregistry-gb-09625334 | ORDINARY A | 0 | |
OG PLANTS LTD
sophymarine-openregistry-gb-12313070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
- Registered office
- Uhy Hacker Young Thames House, Sittingbourne, Kent, ME10 4BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN GUESTsophymarine-openregistry-h-john-guest-2a90b0 | A | 76 | |
| CARLIE GRAHAMsophymarine-openregistry-h-carlie-graham-589bf8 | B | 20 | |
| CARLIE GRAHAMsophymarine-openregistry-h-carlie-graham-589bf8 | C | 4 | |
| ANITA SKIVINGTONsophymarine-openregistry-h-anita-skivington-6fa0ea | B | 0 | |
CULVERSTONE LIMITED
sophymarine-openregistry-gb-13040491
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 22 Doves Croft, Sittingbourne, ME9 8LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN JAMESsophymarine-openregistry-h-adrian-james-50a2df | A ORDINARY | 10,000 | |
| DAVID ROSS PETER JAMESsophymarine-openregistry-h-david-ross-peter-james-c23b30 | C ORDINARY | 1,000 | |
| DIANE BARBARA JAMESsophymarine-openregistry-h-diane-barbara-james-069360 | B ORDINARY | 1,000 | |
| ADRIAN JAMESsophymarine-openregistry-h-adrian-james-50a2df | C ORDINARY | 0 | |
CULVERBROOK LIMITED
sophymarine-openregistry-gb-13040716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 22 Doves Croft, Sittingbourne, ME9 8LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN JAMESsophymarine-openregistry-h-adrian-james-50a2df | A ORDINARY | 10,000 | |
| DAVID ROSS PETER JAMESsophymarine-openregistry-h-david-ross-peter-james-c23b30 | C ORDINARY | 1,000 | |
| DIANE BARBARA JAMESsophymarine-openregistry-h-diane-barbara-james-069360 | B ORDINARY | 1,000 | |
| ADRIAN JAMESsophymarine-openregistry-h-adrian-james-50a2df | C ORDINARY | 0 | |
NORTH KENT HOLDINGS LIMITED
sophymarine-openregistry-gb-13644803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 7 Westlane Industrial Estate Unit 7 Westlane Industrial Estate, Sittingbourne, Kent, ME10 3TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN BACONsophymarine-openregistry-gb-13512205 | ORDINARY A | 75 | |
| SAMUEL BACONsophymarine-openregistry-h-samuel-bacon-bf36db | ORDINARY B | 25 | |
| JOSHUA BACONsophymarine-openregistry-h-joshua-bacon-2c4340 | ORDINARY C | 10 | |
| SAMUEL BACONsophymarine-openregistry-h-samuel-bacon-bf36db | ORDINARY A | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MAS CAR & COMMERCIAL LIMITEDsophymarine-openregistry-gb-04400943 | Holds shares in | ORDINARY |
EBP HOLDINGS LIMITED
sophymarine-openregistry-gb-13760721
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2021
- 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 |
|---|
| SCOTT MITCHELLsophymarine-openregistry-gb-LP003869 | ORDINARY | 100 | |
| HOLLY MITCHELLsophymarine-openregistry-h-holly-mitchell-7cb382 | 'A' ORDINARY | 89 | |
| GRANT MITCHELLsophymarine-openregistry-h-grant-mitchell-318c38 | 'B' ORDINARY | 83 | |
Related parties
| Party | Relationship | Detail |
|---|
| NOTUS CONTRACT LIFTING LTDsophymarine-openregistry-gb-11786166 | Holds shares in | ORDINARY A |
EBP MITCHELL LIMITED
sophymarine-openregistry-gb-14412565
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2022
- 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 |
|---|
| SCOTT MITCHELLsophymarine-openregistry-gb-LP003869 | ORDINARY | 100 | |
| HOLLY ANN MITCHELLsophymarine-openregistry-h-holly-ann-mitchell-1e098d | A ORDINARY | 89 | |
| GRANT MITCHELLsophymarine-openregistry-h-grant-mitchell-318c38 | B ORDINARY | 83 | |
Related parties
| Party | Relationship | Detail |
|---|
| NOTUS CONTRACT LIFTING LTDsophymarine-openregistry-gb-11786166 | Holds shares in | ORDINARY A |
| SCOTTJAMES LIMITEDsophymarine-openregistry-gb-14341754 | Holds shares in | ORDINARY |
YODX FULFILMENT AND LOGISTICS LTD
sophymarine-openregistry-gb-15566186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 82920 — Packaging activities
- Registered office
- Colyers Farm Cottage, Sittingbourne, ME9 0JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WARREN WILSONsophymarine-openregistry-h-warren-wilson-137e74 | ORDINARY A | 40 | |
| WARREN WILSONsophymarine-openregistry-h-warren-wilson-137e74 | ORDINARY C | 40 | |
| REBECCA WILDsophymarine-openregistry-h-rebecca-wild-959414 | ORDINARY B | 20 | |
| CHRISTOPHER BICHARDsophymarine-openregistry-h-christopher-bichard-7e47ee | ORDINARY A | 0 | |
ELECTRAWELD LIMITED
sophymarine-openregistry-gb-02654335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- Building 1063 Cornforth Drive, Sittingbourne, Kent, ME9 8PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY ALFRED WESTCOTTsophymarine-openregistry-h-anthony-alfred-westcott-9ec9da | ORDINARY A | 208 | |
| VANESSA MARGARET WESTCOTTsophymarine-openregistry-h-vanessa-margaret-westcott-029bfb | ORDINARY A | 192 | |
| DALE ANDREW LIDDLEsophymarine-openregistry-h-dale-andrew-liddle-326357 | ORDINARY B | 10 | |
WPH LIMITED
sophymarine-openregistry-gb-02943720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
43999 — Other specialised construction activities n.e.c. - Registered office
- Unit C14 St. Georges Business Park, Sittingbourne, Kent, ME10 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CUMBERLANDsophymarine-openregistry-h-david-cumberland-1f44dc | ORDINARY | 333 | 33.33% |
| DAVID EVAN JAMESsophymarine-openregistry-h-david-evan-james-0a6cb6 | ORDINARY | 333 | 33.33% |
| IAN BONEsophymarine-openregistry-gb-16557102 | ORDINARY | 333 | 33.33% |
| DAVID CUMBERLANDsophymarine-openregistry-h-david-cumberland-1f44dc | A | 30 | 41.67% |
| IAN BONEsophymarine-openregistry-gb-16557102 | A | 30 | 41.67% |
| DAVID EVAN JAMESsophymarine-openregistry-h-david-evan-james-0a6cb6 | A | 12 | 16.67% |