UK companies/Sittingbourne/Page 14

Companies in Sittingbourne and their shareholdersPage 14 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 60 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.

Post town
Sittingbourne
Companies with a register
957
On this page
20
Shareholdings
60
Related parties
2

JOINSKY PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-02469046
Status
Active
Type
Private Limited Company
Incorporated
12/02/1990
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
12 Conqueror Court, Sittingbourne, Kent, ME10 5BH

Direct shareholders

ShareholderShare classShares held% of class
CAMILLA GOWLANDsophymarine-openregistry-h-camilla-gowland-f20091ORDINARY1
OLD PLACE FARM LIMITEDsophymarine-openregistry-gb-03850086ORDINARY1
WILLIAM GOWLANDsophymarine-openregistry-h-william-gowland-802332ORDINARY1

DESIGNLINE 2000 LIMITED

sophymarine-openregistry-gb-02490169
Status
Active
Type
Private Limited Company
Incorporated
06/04/1990
Accounts
MICRO ENTITY
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
152 High Street, Sittingbourne, Kent, ME9 7JH

Direct shareholders

ShareholderShare classShares held% of class
DAVID MICHAEL SINDENsophymarine-openregistry-h-david-michael-sinden-dd85a3ORDINARY30
BRYAN HILLSsophymarine-openregistry-h-bryan-hills-2bd321ORDINARY0
CHRISTOPHER DYSONsophymarine-openregistry-h-christopher-dyson-d31d49ORDINARY0

RICKARD LAZENBY FINANCIAL SERVICES LTD

sophymarine-openregistry-gb-02492639
Status
Active
Type
Private Limited Company
Incorporated
17/04/1990
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
149-151 London Road, Sittingbourne, Kent, ME9 9QJ

Direct shareholders

ShareholderShare classShares held% of class
BEN HODGESsophymarine-openregistry-h-ben-hodges-f391e0ORDINARY6,600
T.A. HODGESsophymarine-openregistry-h-t-a-hodges-ab05c4ORDINARY4,400
JANE HODGESsophymarine-openregistry-h-jane-hodges-f5cb2aORDINARY0

FENROSE LIMITED

sophymarine-openregistry-gb-02653895
Status
Active
Type
Private Limited Company
Incorporated
14/10/1991
Accounts
TOTAL EXEMPTION FULL
SIC
42110 — Construction of roads and motorways
42990 — Construction of other civil engineering projects n.e.c.
43110 — Demolition
43120 — Site preparation
Registered office
Goods Station Yard Lower Road, Sittingbourne, Kent, ME9 9EB

Direct shareholders

ShareholderShare classShares held% of class
MARK WILLIAM HEATHFIELDsophymarine-openregistry-h-mark-william-heathfield-cf30b6ORDINARY50
ROSEMARY HEATHFIELDsophymarine-openregistry-h-rosemary-heathfield-a6bd03ORDINARY28
PAUL DAVID HEATHFIELDsophymarine-openregistry-h-paul-david-heathfield-a59ea1ORDINARY22

SUPERFAST LABELS LTD

sophymarine-openregistry-gb-02697146
Status
Active
Type
Private Limited Company
Incorporated
13/03/1992
Accounts
TOTAL EXEMPTION FULL
SIC
18121 — Manufacture of printed labels
Registered office
Unit 15, Sittingbourne, Kent, ME10 3RS

Direct shareholders

ShareholderShare classShares held% of class
JAMES EMMERSONsophymarine-openregistry-h-james-emmerson-17301bORDINARY2050.00%
SCOTT OBERMULLERsophymarine-openregistry-h-scott-obermuller-b748e2ORDINARY2050.00%
ANDREW ALAN MILLERsophymarine-openregistry-h-andrew-alan-miller-13e640ORDINARY00.00%

L M R GEAR TECH LIMITED

sophymarine-openregistry-gb-02995696
Status
Active
Type
Private Limited Company
Incorporated
28/11/1994
Accounts
TOTAL EXEMPTION FULL
SIC
28150 — Manufacture of bearings, gears, gearing and driving elements
Registered office
Building 1063 Cornforth Drive, Sittingbourne, Kent, ME9 8PX

Direct shareholders

ShareholderShare classShares held% of class
LMR GROUP HOLDINGS LTDsophymarine-openregistry-gb-15582649ORDINARY76
DAVID RUNGAYsophymarine-openregistry-h-david-rungay-97b08cORDINARY0
LYN MARIE RUNGAYsophymarine-openregistry-h-lyn-marie-rungay-ad3b74ORDINARY0

BEAMANS LIMITED

sophymarine-openregistry-gb-03032377
Status
Active
Type
Private Limited Company
Incorporated
13/03/1995
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
C/O Uhy Hacker Young Thames House, Sittingbourne, Kent, ME10 4BJ

Direct shareholders

ShareholderShare classShares held% of class
BOLTHAY LIMITEDsophymarine-openregistry-gb-15931524ORDINARY900
MICHAEL BOURKEsophymarine-openregistry-h-michael-bourke-f5fc2bORDINARY0
NORA FRANCES BOURKEsophymarine-openregistry-h-nora-frances-bourke-41ed8bORDINARY0

EAST END HOLDINGS LTD

sophymarine-openregistry-gb-03299884
Status
Active
Type
Private Limited Company
Incorporated
08/01/1997
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
12 Conqueror Court, Sittingbourne, Kent, ME10 5BH

Direct shareholders

ShareholderShare classShares held% of class
LINDA ANN MURRAYsophymarine-openregistry-h-linda-ann-murray-79d4cfORDINARY250.00%
NICHOLAS EDWARD MURRAYsophymarine-openregistry-h-nicholas-edward-murray-a5701dORDINARY250.00%
JASON PAUL WINCHsophymarine-openregistry-h-jason-paul-winch-5492aaORDINARY00.00%

Related parties

PartyRelationshipDetail
QUEENBOROUGH MARINE WELDING LIMITEDsophymarine-openregistry-gb-01735357Holds shares inORDINARY

A & A COVERS (KENT) LTD

sophymarine-openregistry-gb-03717120
Status
Active
Type
Private Limited Company
Incorporated
22/02/1999
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Unit 2 Stickfast Farm Sheppey Way, Sittingbourne, Kent, ME9 8QP

Direct shareholders

ShareholderShare classShares held% of class
STEVEN DRIVERsophymarine-openregistry-h-steven-driver-ba0259ORDINARY2
G. JACOBSsophymarine-openregistry-h-g-jacobs-820692ORDINARY0
KEVIN ALBERT JACOBSsophymarine-openregistry-h-kevin-albert-jacobs-ff6e85ORDINARY0

BILTMORE ASSOCIATES LIMITED

sophymarine-openregistry-gb-03788689
Status
Active
Type
Private Limited Company
Incorporated
14/06/1999
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
45 School Lane, Sittingbourne, Kent, ME9 9NH

Direct shareholders

ShareholderShare classShares held% of class
D W FRIENDsophymarine-openregistry-h-d-w-friend-1c1101ORDINARY5050.00%
I J FRIENDsophymarine-openregistry-h-i-j-friend-4e9f19ORDINARY5050.00%
PATRICIA ANN FRIENDsophymarine-openregistry-h-patricia-ann-friend-7ea05bORDINARY00.00%

MAS CAR & COMMERCIAL LIMITED

sophymarine-openregistry-gb-04400943
Status
Active
Type
Private Limited Company
Incorporated
21/03/2002
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Mas Car And Commercial Unit 7 West Lane Industrial Estate, Sittingbourne, Kent, ME10 3TT

Direct shareholders

ShareholderShare classShares held% of class
NORTH KENT HOLDINGS LIMITEDsophymarine-openregistry-gb-13644803ORDINARY100
CELIA JANE SELLARsophymarine-openregistry-h-celia-jane-sellar-2b1376ORDINARY0
MICHAEL ANTHONY SELLARsophymarine-openregistry-h-michael-anthony-sellar-193f12ORDINARY0

BABA PROPERTY SERVICES LTD

sophymarine-openregistry-gb-04437509
Status
Active
Type
Private Limited Company
Incorporated
13/05/2002
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
15 Argent Way, Sittingbourne, Kent, ME10 5NF

Direct shareholders

ShareholderShare classShares held% of class
MINAL SERPANTsophymarine-openregistry-h-minal-serpant-dba2afORDINARY100
P PATELsophymarine-openregistry-gb-10356603ORDINARY0
S PATELsophymarine-openregistry-gb-05624074ORDINARY0

LTR SUPPLIES LIMITED

sophymarine-openregistry-gb-04457169
Status
Active
Type
Private Limited Company
Incorporated
07/06/2002
Accounts
MICRO ENTITY
SIC
47721 — Retail sale of footwear in specialised stores
Registered office
107 London Road, Sittingbourne, ME9 9QL

Direct shareholders

ShareholderShare classShares held% of class
LIAM GODDENsophymarine-openregistry-h-liam-godden-d4cfe8ORDINARY889
TINA REEVESsophymarine-openregistry-h-tina-reeves-df44a4ORDINARY111
RICKY GODDENsophymarine-openregistry-h-ricky-godden-13a711ORDINARY0

MOVE ON NOW LIMITED

sophymarine-openregistry-gb-04562573
Status
Active
Type
Private Limited Company
Incorporated
15/10/2002
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
Silver Birches Mill Lane, Sittingbourne, ME9 7TD

Direct shareholders

ShareholderShare classShares held% of class
DOUGLAS STUART PONSFORDsophymarine-openregistry-h-douglas-stuart-ponsford-dea37bORDINARY75
JEANNE PONSFORDsophymarine-openregistry-h-jeanne-ponsford-fa6f78ORDINARY25
MESUD HABIB SALIsophymarine-openregistry-h-mesud-habib-sali-a46a6eORDINARY0

MODEL WORLD LIMITED

sophymarine-openregistry-gb-04694213
Status
Active
Type
Private Limited Company
Incorporated
12/03/2003
Accounts
TOTAL EXEMPTION FULL
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
Unit 1 Anchor Business Park, Sittingbourne, Kent, ME10 3AE

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN BRADBURY PEARSONsophymarine-openregistry-h-stephen-bradbury-pearson-c02241ORDINARY5050.00%
STEPHEN TERENCE WADYsophymarine-openregistry-h-stephen-terence-wady-5c86afORDINARY5050.00%
MARK STEPHEN TILBURYsophymarine-openregistry-h-mark-stephen-tilbury-63e14bORDINARY00.00%

Related parties

PartyRelationshipDetail
TOYMASTER LIMITEDsophymarine-openregistry-gb-02303591Holds shares inREDEEMABLE

HAYMAC ENTERPRISES LIMITED

sophymarine-openregistry-gb-04698412
Status
Active
Type
Private Limited Company
Incorporated
14/03/2003
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
Haymac Church Farm Sheppey Way, Sittingbourne, Kent, ME9 8PH

Direct shareholders

ShareholderShare classShares held% of class
JASON MANSER THE GATE HOUSE LOMAS RD BAPCHILD KENT UNITED KINGDOM ME99BDsophymarine-openregistry-h-jason-manser-the-gate-house-lomas-rd-bap-68ad69ORDINARY500
KINGDOM ME99BDsophymarine-openregistry-h-kingdom-me99bd-cf652cORDINARY500
LISA MANSER THE GATE HOUSE LOMAS RD BAPCHILD KENT UNITEDsophymarine-openregistry-h-lisa-manser-the-gate-house-lomas-rd-bapc-f49f7cORDINARY500

GEM MERCHANDISING LTD

sophymarine-openregistry-gb-04702361
Status
Active
Type
Private Limited Company
Incorporated
19/03/2003
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 10 Castle Rd Business Precinct, Sittingbourne, Kent, ME10 3RP

Direct shareholders

ShareholderShare classShares held% of class
GARETH EDWARDSsophymarine-openregistry-h-gareth-edwards-818f55ORDINARY75
BILL WILLIAMSsophymarine-openregistry-h-bill-williams-671cd4ORDINARY0
EMMA RIVE EDWARDSsophymarine-openregistry-h-emma-rive-edwards-841c9dORDINARY0

OLD TOWN STORES LIMITED

sophymarine-openregistry-gb-04932473
Status
Active
Type
Private Limited Company
Incorporated
15/10/2003
Accounts
TOTAL EXEMPTION FULL
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

ShareholderShare classShares held% of class
HIMESH AMINsophymarine-openregistry-h-himesh-amin-7c0686ORDINARY150
TARIKA RASHMIKANT AMINsophymarine-openregistry-h-tarika-rashmikant-amin-1d59e3ORDINARY150
RASHMIKANT GAUTTAMBHAI AMINsophymarine-openregistry-h-rashmikant-gauttambhai-amin-8d97efORDINARY0

COUNTRYSTYLE RECYCLING (EAST) LIMITED

sophymarine-openregistry-gb-05064490
Status
Active
Type
Private Limited Company
Incorporated
05/03/2004
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
Ridham Dock Ridham Dock Road, Sittingbourne, Kent, ME9 8SR

Direct shareholders

ShareholderShare classShares held% of class
COUNTRYSTYLE RECYCLING LIMITEDsophymarine-openregistry-gb-05103813ORDINARY500
GARY LEEsophymarine-openregistry-h-gary-lee-85f5b2ORDINARY0
PIERRETTE LEEsophymarine-openregistry-h-pierrette-lee-19e642ORDINARY0

STROOD CABS LIMITED

sophymarine-openregistry-gb-05397447
Status
Active
Type
Private Limited Company
Incorporated
17/03/2005
Accounts
TOTAL EXEMPTION FULL
SIC
49320 — Taxi operation
Registered office
12 Conqueror Court, Sittingbourne, Kent, ME10 5BH

Direct shareholders

ShareholderShare classShares held% of class
EXPRESS CABS & COURIERS LIMITEDsophymarine-openregistry-gb-03356179ORDINARY110
KAREN ANN KNOWLESsophymarine-openregistry-h-karen-ann-knowles-310387ORDINARY45
KEVIN BARRY KNOWLESsophymarine-openregistry-h-kevin-barry-knowles-f25bf2ORDINARY45