UK companies/Sittingbourne/Page 13
Companies in Sittingbourne and their shareholdersPage 13 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 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.
Companies with a register
957
HUNTER METAL HOLDINGS LIMITED
sophymarine-openregistry-gb-04013014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2000
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Unit 2 Dolphin Park Cremers Road, Sittingbourne, Kent, ME10 3HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DORE TRUSTEES LIMITEDsophymarine-openregistry-gb-13473000 | ORDINARY 1P | 10,000 | 100.00% |
| MR IAN LESLIE HUNTERsophymarine-openregistry-h-mr-ian-leslie-hunter-50e491 | PREFERENCE | 1 | 100.00% |
| MR IAN LESLIE HUNTERsophymarine-openregistry-h-mr-ian-leslie-hunter-50e491 | ORDINARY 1P | 0 | 0.00% |
| MRS ROSALIND CAROL HUNTERsophymarine-openregistry-h-mrs-rosalind-carol-hunter-bf8738 | ORDINARY 1P | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DORÉ METAL SERVICES SOUTHERN LIMITEDsophymarine-openregistry-gb-01789969 | Holds shares in | ORDINARY · 100.00% |
DDS (INTERNATIONAL) LIMITED
sophymarine-openregistry-gb-07644173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Luffield House Stadium Way, Sittingbourne, Kent, ME10 3SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL SMITHsophymarine-openregistry-gb-01170719 | A ORDINARY | 350 | |
| SUSAN SMITHsophymarine-openregistry-gb-05347364 | A ORDINARY | 350 | |
| CHRIS BLANDFORD-THOMPSONsophymarine-openregistry-h-chris-blandford-thompson-6511c7 | A ORDINARY | 220 | |
| PAUL SMITHsophymarine-openregistry-gb-01170719 | B ORDINARY | 40 | |
| SUSAN SMITHsophymarine-openregistry-gb-05347364 | B ORDINARY | 40 | |
FORAN LAND LIMITED
sophymarine-openregistry-gb-08504233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- 12 Conqueror Court, Sittingbourne, Kent, ME10 5BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN JOHN PAINsophymarine-openregistry-h-brian-john-pain-708434 | A ORDINARY SHARES | 156,350 | 100.00% |
| ALISTAIR PAUL BROWNLOWsophymarine-openregistry-h-alistair-paul-brownlow-a74096 | A ORDINARY SHARES | 0 | 0.00% |
| SIMON DE BELDERsophymarine-openregistry-h-simon-de-belder-111e9f | C NON-VOTING CUMULATIVE PREFERENCE SHARES | 0 | |
BESPOKE DEVELOPMENTS (KENT) LIMITED
sophymarine-openregistry-gb-08569130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 3 Conqueror Court, Sittingbourne, ME10 5BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BESPOKE AFFORDABLE KITCHENS LIMITEDsophymarine-openregistry-gb-07584198 | ORDINARY | 50 | 100.00% |
| BESPOKE AFFORDABLE KITCHENS LIMITEDsophymarine-openregistry-gb-07584198 | B ORDINARY | 50 | 100.00% |
| LISA JANE CALLOWsophymarine-openregistry-h-lisa-jane-callow-d8a140 | B ORDINARY | 0 | 0.00% |
| WILLIAM CALLOWsophymarine-openregistry-h-william-callow-3754ff | ORDINARY | 0 | 0.00% |
TAMRIN HOLDINGS LIMITED
sophymarine-openregistry-gb-08871842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Building 189, Sittingbourne, Kent, ME9 8NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW SIMEON MARTINsophymarine-openregistry-h-andrew-simeon-martin-601db9 | ORDINARY 'A' | 782 | |
| JONATHAN CURLsophymarine-openregistry-h-jonathan-curl-ecbf23 | ORDINARY 'B' | 100 | |
| ANDREW SIMEON MARTINsophymarine-openregistry-h-andrew-simeon-martin-601db9 | ORDINARY 'B' | 50 | |
| ROMA QUINNsophymarine-openregistry-h-roma-quinn-418f49 | ORDINARY 'B' | 0 | |
EAST KENT RENTALS LIMITED
sophymarine-openregistry-gb-09579205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- 24 Craft Marshall Industrial Estate, Sittingbourne, ME10 2QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN PHILIP SMITHsophymarine-openregistry-h-ian-philip-smith-a769a1 | ORDINARY A | 45 | 50.00% |
| KALI LOUISE SMITHsophymarine-openregistry-h-kali-louise-smith-6a37fa | ORDINARY A | 45 | 50.00% |
| JOHN PAUL MURPHYsophymarine-openregistry-h-john-paul-murphy-f56823 | ORDINARY B | 10 | 100.00% |
RLP SERVICES LTD
sophymarine-openregistry-gb-09832125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 61900 — Other telecommunications activities
62090 — Other information technology service activities
82990 — Other business support service activities n.e.c. - Registered office
- 30 Woodside Gardens, Sittingbourne, ME10 1SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD POOLsophymarine-openregistry-h-richard-pool-342d57 | A ORDINARY | 3 | |
| LOLA POOLsophymarine-openregistry-h-lola-pool-0e5d65 | B ORDINARY | 2 | |
| GALINA TOWNSENDsophymarine-openregistry-h-galina-townsend-c9f53b | B ORDINARY | 0 | |
PRIME IFA LTD
sophymarine-openregistry-gb-10336350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 12 Conqueror Court, Sittingbourne, Kent, ME10 5BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL PETTITTsophymarine-openregistry-h-michael-pettitt-a87d93 | ORDINARY | 70 | 70.00% |
| MICHAEL PETTITTsophymarine-openregistry-h-michael-pettitt-a87d93 | ORDINARY A | 56 | 56.00% |
| VICTORIA ANNE PETTITTsophymarine-openregistry-h-victoria-anne-pettitt-a2dfee | ORDINARY | 30 | 30.00% |
| VICTORIA ANNE PETTITTsophymarine-openregistry-h-victoria-anne-pettitt-a2dfee | ORDINARY A | 24 | 24.00% |
| SAMUEL JOSEPH PETTITTsophymarine-openregistry-h-samuel-joseph-pettitt-4a7258 | ORDINARY A | 20 | 20.00% |
ALL PIPE SERVICES LTD
sophymarine-openregistry-gb-11097474
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Unit 3, Glenmore Centre, Sittingbourne, ME10 3GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALL PIPE HOLDINGS LTDsophymarine-openregistry-gb-14741072 | A ORDINARY | 100 | |
| JENNIFER COLEMANsophymarine-openregistry-h-jennifer-coleman-83b2c4 | B ORDINARY | 0 | |
| MATTHEW COLEMANsophymarine-openregistry-h-matthew-coleman-de7dc6 | A ORDINARY | 0 | |
APPLE DEAL INVESTMENTS LIMITED
sophymarine-openregistry-gb-13057570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Hooks Hole Chestnut Street, Sittingbourne, Kent, ME9 8DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES FREDRICK WILLIAM KEMSLEYsophymarine-openregistry-h-james-fredrick-william-kemsley-149bbe | ORDINARY A | 1 | 50.00% |
| JAMES FREDRICK WILLIAM KEMSLEYsophymarine-openregistry-h-james-fredrick-william-kemsley-149bbe | ORDINARY B | 1 | 50.00% |
| MAX LOUIS MICHAEL KEMSLEYsophymarine-openregistry-h-max-louis-michael-kemsley-277a62 | ORDINARY A | 1 | 50.00% |
| MAX LOUIS MICHAEL KEMSLEYsophymarine-openregistry-h-max-louis-michael-kemsley-277a62 | ORDINARY B | 1 | 50.00% |
| IAN WILLIAM KEMSLEYsophymarine-openregistry-h-ian-william-kemsley-105d67 | ORDINARY A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| APPLE DEAL 2 LTDsophymarine-openregistry-gb-13774022 | Holds shares in | ORDINARY A · 50.00% |
ZIMAH LTD
sophymarine-openregistry-gb-13408373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46460 — Wholesale of pharmaceutical goods
47730 — Dispensing chemist in specialised stores
47750 — Retail sale of cosmetic and toilet articles in specialised stores - Registered office
- Suite F16 St George’S Business Park, Sittingbourne, Kent, ME10 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HONSIZE HEALTHCARE LIMITEDsophymarine-openregistry-gb-15363774 | CLASS B | 74 | |
| HONSIZE HEALTHCARE LIMITEDsophymarine-openregistry-gb-15363774 | CLASS A | 26 | |
| EZINNE TOCHI HONNAHsophymarine-openregistry-h-ezinne-tochi-honnah-571b6b | CLASS B | 0 | |
| EZINNE TOCHI HONNAHsophymarine-openregistry-h-ezinne-tochi-honnah-571b6b | CLASS A | 0 | |
| ISIOMA HONNAHsophymarine-openregistry-h-isioma-honnah-c7c96f | CLASS B | 0 | |
| ISIOMA HONNAHsophymarine-openregistry-h-isioma-honnah-c7c96f | CLASS A | 0 | |
SAFEHOLD LIMITED
sophymarine-openregistry-gb-13494194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Unit 1-3, Eaves Court, Sittingbourne, ME10 3RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER PAUL AUSTONsophymarine-openregistry-h-oliver-paul-auston-ea31c6 | ORDINARY | 108 | 100.00% |
| ARCHVIEW SERVICES LLCsophymarine-openregistry-h-archview-services-llc-4fd0e2 | B ORDINARY | 6 | 50.00% |
| NINGBO H&Z IMPORT & EXPORT CO., LTDsophymarine-openregistry-h-ningbo-h-z-import-export-co-ltd-07ceb2 | B ORDINARY | 6 | 50.00% |
BLUEBIRD RECRUITMENT SERVICES LIMITED
sophymarine-openregistry-gb-13500184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 12 Conqueror Court, Sittingbourne, ME10 5BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ART & FOREST ENTERPRISES BVsophymarine-openregistry-h-art-forest-enterprises-bv-7d2d45 | CLASS B | 50 | |
| ASHLEY TAKHERsophymarine-openregistry-h-ashley-takher-51bb69 | CLASS A | 50 | |
| NO CURE NO PAY B.V.sophymarine-openregistry-h-no-cure-no-pay-b-v-ffc1a6 | CLASS B | 0 | |
CHERRY DEAL 2 LTD
sophymarine-openregistry-gb-13773781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Hooks Hole Chestnut Street, Sittingbourne, Kent, ME9 8DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHERRY DEAL INVESTMENTS LIMITEDsophymarine-openregistry-gb-13057043 | ORDINARY B | 1 | 100.00% |
| CHERRY DEAL INVESTMENTS LIMITEDsophymarine-openregistry-gb-13057043 | ORDINARY A | 1 | 100.00% |
| IAN WILLIAM KEMSLEYsophymarine-openregistry-h-ian-william-kemsley-105d67 | ORDINARY A | 0 | 0.00% |
| SARAH JANE KEMSLEYsophymarine-openregistry-h-sarah-jane-kemsley-092a7e | ORDINARY B | 0 | 0.00% |
SANDGATE PAVILION LTD
sophymarine-openregistry-gb-13781325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 25a West Street, Sittingbourne, ME10 1AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAMILY HOMES ASSETS LTDsophymarine-openregistry-gb-12412086 | A ORDINARY | 75 | |
| FAMILY HOMES ASSETS LIMITEDsophymarine-openregistry-gb-12412086 | B ORDINARY NON VOTING | 25 | |
| CHARLES CHARALAMBOUSsophymarine-openregistry-h-charles-charalambous-db421a | B ORDINARY NON VOTING | 0 | |
GUT HEAVEN LTD
sophymarine-openregistry-gb-14241680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 38 Borden Lane, Sittingbourne, ME10 1DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ILANA WIGGsophymarine-openregistry-h-ilana-wigg-f08f5b | B ORDINARY | 1 | 50.00% |
| TALITA WIGGsophymarine-openregistry-h-talita-wigg-8b3dce | ORDINARY | 1 | 50.00% |
| TRACEY DELLsophymarine-openregistry-h-tracey-dell-3245aa | B ORDINARY | 1 | 50.00% |
| TRACEY DELLsophymarine-openregistry-h-tracey-dell-3245aa | ORDINARY | 1 | 50.00% |
EOC VENTURES LTD
sophymarine-openregistry-gb-14872544
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 40-42 High Street, Sittingbourne, Kent, ME9 7JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLYOTT O'CALLAGHANsophymarine-openregistry-h-ellyott-o-callaghan-36762f | A ORDINARY | 50 | 100.00% |
| LOTI MCGRATHsophymarine-openregistry-h-loti-mcgrath-7d5bf0 | B ORDINARY | 50 | 100.00% |
| ELLYOTT OCALLAGHANsophymarine-openregistry-h-ellyott-ocallaghan-36762f | B ORDINARY | 0 | 0.00% |
ALL THYME LIMITED
sophymarine-openregistry-gb-15555915
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2024
- Accounts
- DORMANT
- SIC
- 56210 — Event catering activities
- Registered office
- Thames House, Sittingbourne, Kent, ME10 4BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALL THYME HOLDINGS LIMITEDsophymarine-openregistry-h-all-thyme-holdings-limited-319b4a | "A" ORDINARY | 50 | |
| ALL THYME HOLDINGS LIMITEDsophymarine-openregistry-h-all-thyme-holdings-limited-319b4a | "B" ORDINARY | 50 | |
| ALEXANDER RICHARD WILLIAM TEMPESTsophymarine-openregistry-h-alexander-richard-william-tempest-b41268 | "A" ORDINARY | 0 | |
| HENRIETTA MARGARET LOUISE GUERRIERsophymarine-openregistry-h-henrietta-margaret-louise-guerrier-4a75e5 | "B" ORDINARY | 0 | |
NORTH SITTINGBOURNE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-02141187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/1987
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Nicholls Transport, Sittingbourne Logistics Park, Sittingbourne, Kent, ME10 2FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| E. H. NICHOLLS HOLDINGS LIMITEDsophymarine-openregistry-gb-03908191 | ORDINARY GBP1 SHARES | 2 | 100.00% |
| MAUREEN WINIFRED NICHOLLSsophymarine-openregistry-h-maureen-winifred-nicholls-0a1b88 | ORDINARY GBP1 SHARES | 0 | 0.00% |
| THE ESTATE OF ERNEST HENRY NICHOLLSsophymarine-openregistry-h-the-estate-of-ernest-henry-nicholls-1141c0 | ORDINARY GBP1 SHARES | 0 | 0.00% |
MFW PARTNERSHIP LTD.
sophymarine-openregistry-gb-02222064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/1988
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Building 1063 Cornforth Drive, Sittingbourne, Kent, ME9 8PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIR LOUISE RAYNERsophymarine-openregistry-h-clair-louise-rayner-c66755 | ORDINARY | 1 | |
| IAN DEREK PASCALLsophymarine-openregistry-h-ian-derek-pascall-a45221 | ORDINARY | 1 | |
| MICHAEL PHILIP WHITTAKERsophymarine-openregistry-h-michael-philip-whittaker-7d264a | ORDINARY | 0 | |