UK companies/Sittingbourne/Page 15

Companies in Sittingbourne and their shareholdersPage 15 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 61 shareholdings and 0 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
61
Related parties
0

CAPELWOOD UTILITIES LIMITED

sophymarine-openregistry-gb-05634181
Status
Active
Type
Private Limited Company
Incorporated
24/11/2005
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Brickmakers Gas Road, Sittingbourne, ME10 3SH

Direct shareholders

ShareholderShare classShares held% of class
PAUL WAYNE CAPONsophymarine-openregistry-h-paul-wayne-capon-96f400ORDINARY200
FIONA KATE RICKWOODsophymarine-openregistry-h-fiona-kate-rickwood-4c9351ORDINARY106
HARRY RICKWOODsophymarine-openregistry-h-harry-rickwood-a003f4ORDINARY94

GREAT HIGHAM LIMITED

sophymarine-openregistry-gb-05649541
Status
Active
Type
Private Limited Company
Incorporated
08/12/2005
Accounts
TOTAL EXEMPTION FULL
SIC
55209 — Other holiday and other collective accommodation
Registered office
Torry Hill, Sittingbourne, Kent, ME9 0SP

Direct shareholders

ShareholderShare classShares held% of class
ARTHUR EVELYN LEIGH-PEMBERTONsophymarine-openregistry-h-arthur-evelyn-leigh-pemberton-d46852ORDINARY100,000100.00%
MAUDE ALEXANDRA FRANCES LEIGH-PEMBERTONsophymarine-openregistry-h-maude-alexandra-frances-leigh-pemberton-2a8a1cORDINARY00.00%
ROBERT LEIGH-PEMBERTONsophymarine-openregistry-h-robert-leigh-pemberton-2a9536ORDINARY00.00%

ASHVIN PROPERTIES LIMITED

sophymarine-openregistry-gb-05744979
Status
Active
Type
Private Limited Company
Incorporated
16/03/2006
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Back Office At 87a North Street, Sittingbourne, ME10 2HJ

Direct shareholders

ShareholderShare classShares held% of class
ROOPAK KAPOORsophymarine-openregistry-h-roopak-kapoor-c71b7bORDINARY50
VINAY KAPOORsophymarine-openregistry-h-vinay-kapoor-bc0f21ORDINARY50
VIJAY KUMAR KAPOORsophymarine-openregistry-h-vijay-kumar-kapoor-a350baORDINARY0

ABTAX CA LIMITED

sophymarine-openregistry-gb-05864327
Status
Active
Type
Private Limited Company
Incorporated
03/07/2006
Accounts
UNAUDITED ABRIDGED
SIC
69201 — Accounting and auditing activities
69203 — Tax consultancy
70229 — Management consultancy activities other than financial management
Registered office
6 Rookery View, Sittingbourne, Kent, ME9 8TN

Direct shareholders

ShareholderShare classShares held% of class
OLUWABUKOLA MOWASOLA OLADUNNI ODENIRANsophymarine-openregistry-h-oluwabukola-mowasola-oladunni-odeniran-e9171aORDINARY720
JOSHUA ODENIRANsophymarine-openregistry-h-joshua-odeniran-5cc77fORDINARY80
OLUWAFEMI ODENIRANsophymarine-openregistry-h-oluwafemi-odeniran-4e8ad1ORDINARY0

EJN'S PROPERTY INVESTMENTS LTD

sophymarine-openregistry-gb-05942471
Status
Active
Type
Private Limited Company
Incorporated
21/09/2006
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
St Anton Sheppey Way, Sittingbourne, ME9 8QP

Direct shareholders

ShareholderShare classShares held% of class
JEMMA LORRAINE NASHsophymarine-openregistry-h-jemma-lorraine-nash-974f73ORDINARY90
BRIAN NASHsophymarine-openregistry-h-brian-nash-0cedc6ORDINARY5
WENDY NASHsophymarine-openregistry-h-wendy-nash-97215fORDINARY5

NEXTPRIME PROPERTIES LIMITED

sophymarine-openregistry-gb-06274658
Status
Active
Type
Private Limited Company
Incorporated
11/06/2007
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Suite F16, Sittingbourne, Kent, ME10 3TB

Direct shareholders

ShareholderShare classShares held% of class
MR SAMEER SUNIL AMINsophymarine-openregistry-h-mr-sameer-sunil-amin-74688bORDINARY50
MR SUNILCHANDRA CHANDRAKANT AMINsophymarine-openregistry-h-mr-sunilchandra-chandrakant-amin-a91bc0ORDINARY50
MRS HEMA SUNIL AMINsophymarine-openregistry-h-mrs-hema-sunil-amin-8775d1ORDINARY0

ECOSAN SERVICES LIMITED

sophymarine-openregistry-gb-06302353
Status
Active
Type
Private Limited Company
Incorporated
04/07/2007
Accounts
TOTAL EXEMPTION FULL
SIC
38210 — Treatment and disposal of non-hazardous waste
Registered office
C/O Uhy Hacker Young Thames House, Sittingbourne, ME10 4BJ

Direct shareholders

ShareholderShare classShares held% of class
SONJA WOODsophymarine-openregistry-h-sonja-wood-4e7770ORDINARY B75
JAMES FARMERsophymarine-openregistry-h-james-farmer-25029cORDINARY B50
IVOR CARL REVEREsophymarine-openregistry-h-ivor-carl-revere-d39d9fORDINARY B0

JBS HAULAGE (CONTRACTORS) LIMITED

sophymarine-openregistry-gb-06455171
Status
Active
Type
Private Limited Company
Incorporated
17/12/2007
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
40-42 High Street, Sittingbourne, Kent, ME9 7JL

Direct shareholders

ShareholderShare classShares held% of class
JASON WHENTsophymarine-openregistry-h-jason-whent-80d88aORDINARY45
TERRI DOROTHY EDITH WENDY SUE WHENTsophymarine-openregistry-h-terri-dorothy-edith-wendy-sue-whent-5728fbORDINARY45
ERNEST SYDNEY EVANSsophymarine-openregistry-h-ernest-sydney-evans-5f75deORDINARY0

RHEMATRADE INVESTMENTS LIMITED

sophymarine-openregistry-gb-06506570
Status
Active
Type
Private Limited Company
Incorporated
18/02/2008
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
17 Applegarth Road, Sittingbourne, ME10 2XE

Direct shareholders

ShareholderShare classShares held% of class
DIANA BEDIAKOsophymarine-openregistry-h-diana-bediako-72e042ORDINARY900
FRANK BEDIAKOsophymarine-openregistry-h-frank-bediako-5fc8c9ORDINARY900
MACKIE SHEIKsophymarine-openregistry-h-mackie-sheik-7d82f2ORDINARY100

STILSOUND CEILINGS LIMITED

sophymarine-openregistry-gb-06518889
Status
Active
Type
Private Limited Company
Incorporated
29/02/2008
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
40-42 High Street, Sittingbourne, Kent, ME9 7JL

Direct shareholders

ShareholderShare classShares held% of class
STILSOUND HOLDINGS LIMITEDsophymarine-openregistry-gb-13367470ORDINARY100
CHARLES GRAHAMsophymarine-openregistry-h-charles-graham-0b413eORDINARY0
LINDA ANNE GRAHAMsophymarine-openregistry-h-linda-anne-graham-f29b4aORDINARY0
LINDA ANNE GRAHAMsophymarine-openregistry-h-linda-anne-graham-f29b4aORDINARY0

BRIGHTWHITE WINDOWS & CONSERVATORIES LIMITED

sophymarine-openregistry-gb-06524585
Status
Active
Type
Private Limited Company
Incorporated
05/03/2008
Accounts
UNAUDITED ABRIDGED
SIC
43342 — Glazing
Registered office
1 Millen Road, Sittingbourne, ME10 2BQ

Direct shareholders

ShareholderShare classShares held% of class
IAN POLWARTHsophymarine-openregistry-h-ian-polwarth-e4a4f6A ORDINARY350.00%
MARTIN BULLsophymarine-openregistry-h-martin-bull-bd5c33A ORDINARY350.00%
BARRY JOHN CHAPMANsophymarine-openregistry-h-barry-john-chapman-312933A ORDINARY00.00%

LUTOMAX FINANCIAL LIMITED

sophymarine-openregistry-gb-06716251
Status
Active
Type
Private Limited Company
Incorporated
06/10/2008
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
66120 — Security and commodity contracts dealing activities
Registered office
Uhy 1st Floor Thames House, Sittingbourne, Kent, ME10 4BJ

Direct shareholders

ShareholderShare classShares held% of class
RADNOR FINANCIAL LIMITEDsophymarine-openregistry-gb-13094853ORDINARY2
JOANNE CULLENsophymarine-openregistry-h-joanne-cullen-9ce2f0ORDINARY0
SPENCER CULLENsophymarine-openregistry-h-spencer-cullen-52d87fORDINARY0

LAMBORN AND HILL LTD

sophymarine-openregistry-gb-06967391
Status
Active
Type
Private Limited Company
Incorporated
20/07/2009
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
12 Conqueror Court, Sittingbourne, Kent, ME10 5BH

Direct shareholders

ShareholderShare classShares held% of class
LAMBORN AND HILL HOLDINGS LIMITEDsophymarine-openregistry-gb-14492374ORDINARY2100.00%
ALAN JOHN LAMBORNsophymarine-openregistry-h-alan-john-lamborn-00bcc3ORDINARY00.00%
JAMIE TERRY HILLsophymarine-openregistry-h-jamie-terry-hill-3fbeeeORDINARY00.00%

VIC'S CATERING SUPPLIES LIMITED

sophymarine-openregistry-gb-07209882
Status
Active
Type
Private Limited Company
Incorporated
31/03/2010
Accounts
TOTAL EXEMPTION FULL
SIC
46320 — Wholesale of meat and meat products
Registered office
Prentis Quay, Sittingbourne, ME10 2QD

Direct shareholders

ShareholderShare classShares held% of class
MARK RIVETTsophymarine-openregistry-h-mark-rivett-6644fbORDINARY53
STARLIGHT GROUP HOLDINGS LTDsophymarine-openregistry-gb-16229535ORDINARY47
VICTOR RIVETTsophymarine-openregistry-h-victor-rivett-ced26aORDINARY0

MERVO TRANS LIMITED

sophymarine-openregistry-gb-07333824
Status
Active
Type
Private Limited Company
Incorporated
03/08/2010
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
52219 — Other service activities incidental to land transportation, n.e.c.
55900 — Other accommodation
56103 — Take-away food shops and mobile food stands
Registered office
35 Crown Quay Lane, Sittingbourne, Kent, ME10 3ST

Direct shareholders

ShareholderShare classShares held% of class
LAJOS TOVIZIsophymarine-openregistry-h-lajos-tovizi-3a4365ORDINARY100
ZSOLT KALMAN RATKAIsophymarine-openregistry-h-zsolt-kalman-ratkai-4f0d6aORDINARY0
ZSOLT KALMANNE RATKAIsophymarine-openregistry-h-zsolt-kalmanne-ratkai-27b42aORDINARY0

STERLING ROOFING SOLUTIONS LIMITED

sophymarine-openregistry-gb-07585177
Status
Active
Type
Private Limited Company
Incorporated
30/03/2011
Accounts
TOTAL EXEMPTION FULL
SIC
43341 — Painting
43910 — Roofing activities
43999 — Other specialised construction activities n.e.c.
Registered office
Unit A3 St George'S Business Park, Sittingbourne, ME10 3TB

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY ROY SMITHsophymarine-openregistry-h-anthony-roy-smith-4dcbe3ORDINARY450
DEAN CULLUMsophymarine-openregistry-h-dean-cullum-2e40faORDINARY450
PAUL TOROKsophymarine-openregistry-h-paul-torok-cf8aa6ORDINARY100

TORRY HILL CHESTNUT FENCING LIMITED

sophymarine-openregistry-gb-07625860
Status
Active
Type
Private Limited Company
Incorporated
09/05/2011
Accounts
TOTAL EXEMPTION FULL
SIC
16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Registered office
The Chalk Pit Ladewood Hill, Sittingbourne, Kent, ME9 0ED

Direct shareholders

ShareholderShare classShares held% of class
JOHN DAVID LEIGH-PEMBERTONsophymarine-openregistry-h-john-david-leigh-pemberton-e4a0e3ORDINARY90
ARTHUR EVELYN LEIGH-PEMBERTONsophymarine-openregistry-h-arthur-evelyn-leigh-pemberton-d46852ORDINARY5
KATHRYN FELICE LEIGH-PEMBERTONsophymarine-openregistry-h-kathryn-felice-leigh-pemberton-8c6664ORDINARY5

MACHINERY SAFETY SOLUTIONS LIMITED

sophymarine-openregistry-gb-08462570
Status
Active
Type
Private Limited Company
Incorporated
26/03/2013
Accounts
TOTAL EXEMPTION FULL
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
9 Park Road, Sittingbourne, Kent, ME10 1DR

Direct shareholders

ShareholderShare classShares held% of class
GRANT NORRISsophymarine-openregistry-h-grant-norris-230ab5ORDINARY250.00%
KAREN NORRISsophymarine-openregistry-h-karen-norris-f08df1ORDINARY250.00%
ROGER HOWARD WALTHAMsophymarine-openregistry-h-roger-howard-waltham-3f008aORDINARY00.00%

ALL ASPECTS FINISHING LIMITED

sophymarine-openregistry-gb-08582072
Status
Active
Type
Private Limited Company
Incorporated
24/06/2013
Accounts
MICRO ENTITY
SIC
43320 — Joinery installation
Registered office
Unit P1, Sittingbourne, ME10 1NQ

Direct shareholders

ShareholderShare classShares held% of class
TONY GROVESsophymarine-openregistry-h-tony-groves-1e1221ORDINARY GBP 1.00 SHARES51
GLENN NEWBURYsophymarine-openregistry-h-glenn-newbury-38fa3cORDINARY GBP 1.00 SHARES49
CLAIRE GROVESsophymarine-openregistry-h-claire-groves-a906a1ORDINARY GBP 1.00 SHARES0

GBR HOME IMPROVEMENTS 2013 LTD

sophymarine-openregistry-gb-08814817
Status
Active
Type
Private Limited Company
Incorporated
13/12/2013
Accounts
TOTAL EXEMPTION FULL
SIC
43342 — Glazing
Registered office
45 The Street, Sittingbourne, ME9 9AD

Direct shareholders

ShareholderShare classShares held% of class
DEAN MARSHsophymarine-openregistry-gb-03547093ORDINARY133.33%
GRAHAM NEIL OGDENsophymarine-openregistry-h-graham-neil-ogden-7cdc85ORDINARY133.33%
KERRIE MARIE OGDENsophymarine-openregistry-h-kerrie-marie-ogden-592a1cORDINARY133.33%