UK companies/Sittingbourne/Page 22

Companies in Sittingbourne and their shareholdersPage 22 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 47 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
47

Related parties
0

TONGE BARN LIMITED

sophymarine-openregistry-gb-09470398

Status: Active
Type: Private Limited Company
Incorporated: 04/03/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 55100 — Hotels and similar accommodation
Registered office: Tonge Barn Church Road, Sittingbourne, ME9 9AP

Direct shareholders

Shareholder	Share class	Shares held
STEPHEN DAVID BESTsophymarine-openregistry-h-stephen-david-best-e20227	ORDINARY	100
STEPHEN DAVID BESTsophymarine-openregistry-h-stephen-david-best-e20227	A ORDINARY	100
NATHAN LUKE BESTsophymarine-openregistry-h-nathan-luke-best-7f32d1	ORDINARY	0

WG MOTORWORKS LTD

sophymarine-openregistry-gb-09756589

Status: Active
Type: Private Limited Company
Incorporated: 01/09/2015
Accounts: MICRO ENTITY
SIC: 29320 — Manufacture of other parts and accessories for motor vehicles
Registered office: Unit 8 Saxon Shore Business Park, Sittingbourne, ME10 3EU

Direct shareholders

Shareholder	Share class	Shares held	% of class
WARREN GREENLANDsophymarine-openregistry-h-warren-greenland-0b2104	ORDINARY	999
PHILIPPA GREENLANDsophymarine-openregistry-h-philippa-greenland-9f0ca8	B ORDINARY	1

HOLBEE LIMITED

sophymarine-openregistry-gb-10360924

Status: Active
Type: Private Limited Company
Incorporated: 06/09/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 62020 — Information technology consultancy activities
Registered office: 4 Sunnyhill Cottages Munsgore Lane, Sittingbourne, ME9 8JT

Direct shareholders

Shareholder	Share class	Shares held	% of class
COLIN HOLLINGSBEEsophymarine-openregistry-h-colin-hollingsbee-5d544c	ORDINARY	100	100.00%
ESTHER HOLLINGSBEEsophymarine-openregistry-h-esther-hollingsbee-1a40ba	B ORDINARY	100	100.00%

MCU LTD

sophymarine-openregistry-gb-10643987

Status: Active
Type: Private Limited Company
Incorporated: 28/02/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 42220 — Construction of utility projects for electricity and telecommunications
Registered office: 3 Conqueror Court, Sittingbourne, ME10 5BH

Direct shareholders

Shareholder	Share class	Shares held	% of class
MICHAEL COLEMANsophymarine-openregistry-h-michael-coleman-a1d1b0	A ORDINARY	70
RACHEL COLEMANsophymarine-openregistry-h-rachel-coleman-2eab12	B ORDINARY	30

ORDINARILY DIFFERENT LTD

sophymarine-openregistry-gb-10949064

Status: Active
Type: Private Limited Company
Incorporated: 06/09/2017
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 74 Church Lane, Sittingbourne, Kent, ME9 7JU

Direct shareholders

Shareholder	Share class	Shares held	% of class
LIAM MICHAEL BRYANsophymarine-openregistry-h-liam-michael-bryan-18feec	B SHARES	1	100.00%
SOPHIE BRYANsophymarine-openregistry-h-sophie-bryan-81a608	ORDINARY	1	100.00%
LIAM MICHAEL BRYANsophymarine-openregistry-h-liam-michael-bryan-18feec	ORDINARY	0	0.00%
SOPHIE BRYANsophymarine-openregistry-h-sophie-bryan-81a608	ORDINARY	0	0.00%

DAVID CROSBY SAFETY SERVICES LTD

sophymarine-openregistry-gb-11004076

Status: Active
Type: Private Limited Company
Incorporated: 10/10/2017
Accounts: MICRO ENTITY
SIC: 43999 — Other specialised construction activities n.e.c.
Registered office: 7 Honesty Close, Sittingbourne, Kent, ME10 4AG

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID JOHN CROSBYsophymarine-openregistry-h-david-john-crosby-2a598a	A ORDINARY	50	100.00%
RACHEL EMMA LOUISE CROSBYsophymarine-openregistry-h-rachel-emma-louise-crosby-8a3693	B ORDINARY	50	100.00%

AR-CONTROL SYSTEMS LIMITED

sophymarine-openregistry-gb-11008288

Status: Active
Type: Private Limited Company
Incorporated: 11/10/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 33140 — Repair of electrical equipment
Registered office: Unit 16 Precision 2 Industrial Estate, Sittingbourne, Kent, ME10 3TR

Direct shareholders

Shareholder	Share class	Shares held	% of class
LUKE ARCHERsophymarine-openregistry-gb-09758590	ORDINARY	1
SARAH CURTISsophymarine-openregistry-h-sarah-curtis-f8d5be	A ORDINARY	1

SWALE LANDSCAPING LTD

sophymarine-openregistry-gb-11144113

Status: Active
Type: Private Limited Company
Incorporated: 11/01/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 81300 — Landscape service activities
Registered office: Building 1063 Cornforth Drive, Sittingbourne, Kent, ME9 8PX

Direct shareholders

Shareholder	Share class	Shares held	% of class
TERENCE ERIC SHEPHERDsophymarine-openregistry-h-terence-eric-shepherd-f4c725	ORDINARY A	7	100.00%
EMILY SHEPHERDsophymarine-openregistry-h-emily-shepherd-a6de1f	ORDINARY B	3	100.00%

THOMAS BODY CIVIL ENGINEERING LIMITED

sophymarine-openregistry-gb-11256906

Status: Active
Type: Private Limited Company
Incorporated: 15/03/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 42990 — Construction of other civil engineering projects n.e.c.
Registered office: Hazelwood Stockbury Valley, Sittingbourne, Kent, ME9 7QN

Direct shareholders

Shareholder	Share class	Shares held	% of class
NATALIE RACHEL BODYsophymarine-openregistry-h-natalie-rachel-body-924efb	ORDINARY B	1
THOMAS PETER BODYsophymarine-openregistry-h-thomas-peter-body-2c5fdd	ORDINARY A	1

CREED DEVELOPMENTS LTD

sophymarine-openregistry-gb-11466165

Status: Active
Type: Private Limited Company
Incorporated: 16/07/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 41100 — Development of building projects
Registered office: Thames House, Sittingbourne, Kent, ME10 4BJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
JONATHAN CREEDsophymarine-openregistry-h-jonathan-creed-fc49ba	ORDINARY	10,000
GEORGIA CREEDsophymarine-openregistry-h-georgia-creed-ee101a	B ORDINARY	527

HARRISON MARINE SERVICES LTD

sophymarine-openregistry-gb-11505688

Status: Active
Type: Private Limited Company
Incorporated: 08/08/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 96090 — Other service activities n.e.c.
Registered office: 3 Conqueror Court, Sittingbourne, ME10 5BH

Direct shareholders

Shareholder	Share class	Shares held	% of class
LEE HARRISONsophymarine-openregistry-h-lee-harrison-57292e	A ORDINARY	1
PHILIP HARRISONsophymarine-openregistry-h-philip-harrison-75feab	B ORDINARY	1

IM DRYLINING LTD

sophymarine-openregistry-gb-11506531

Status: Active
Type: Private Limited Company
Incorporated: 08/08/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 43310 — Plastering
Registered office: 12 Howard Avenue, Sittingbourne, ME10 2NS

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHRISTIAN MARSHsophymarine-openregistry-h-christian-marsh-5fa5aa	ORDINARY	50	100.00%
TIFFANIE MARSHsophymarine-openregistry-h-tiffanie-marsh-16aa32	'A' ORDINARY	50	100.00%

ENHANCE CAR AUDIO & SECURITY LTD

sophymarine-openregistry-gb-11517057

Status: Active
Type: Private Limited Company
Incorporated: 14/08/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 47430 — Retail sale of audio and video equipment in specialised stores
Registered office: 3 Conqueror Court, Sittingbourne, ME10 5BH

Direct shareholders

Shareholder	Share class	Shares held
SIMON ROGER LYWOODsophymarine-openregistry-h-simon-roger-lywood-30ff46	ORDINARY A	75
SIMON ROGER LYWOODsophymarine-openregistry-h-simon-roger-lywood-30ff46	ORDINARY B	25
KELLYMARIE LYWOODsophymarine-openregistry-h-kellymarie-lywood-e69419	ORDINARY B	0

ELLICON PROPERTY LIMITED

sophymarine-openregistry-gb-11563184

Status: Active
Type: Private Limited Company
Incorporated: 11/09/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office: Building 1063 Cornforth Drive, Sittingbourne, Kent, ME9 8PX

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAUL DAVID FAIERSsophymarine-openregistry-h-paul-david-faiers-7b4ab5	ORDINARY	100
SANDIE FAIERSsophymarine-openregistry-h-sandie-faiers-4be22e	B ORDINARY	1

FUTURETECH SECURITY SOLUTIONS LIMITED

sophymarine-openregistry-gb-11878806

Status: Active
Type: Private Limited Company
Incorporated: 13/03/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 80200 — Security systems service activities
Registered office: Unit 2 Stadium Business Park, Sittingbourne, Kent, ME10 3BG

Direct shareholders

Shareholder	Share class	Shares held
ANTHONY CORNWELLsophymarine-openregistry-h-anthony-cornwell-f4194e	ORD	2
ANTHONY CORNWELLsophymarine-openregistry-h-anthony-cornwell-f4194e	A ORDINARY	1
DAMIEN NORTONsophymarine-openregistry-h-damien-norton-f6d618	ORD	0

QUEALY & CO FINANCIAL SERVICES LIMITED

sophymarine-openregistry-gb-12189814

Status: Active
Type: Private Limited Company
Incorporated: 04/09/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 64929 — Other credit granting n.e.c.
Registered office: The Oast House Wrens Road, Sittingbourne, Kent, ME9 8JE

Direct shareholders

Shareholder	Share class	Shares held	% of class
DIARMUID TOMAS QUEALYsophymarine-openregistry-h-diarmuid-tomas-quealy-71fba9	ORDINARY	1,000	100.00%
THOMAS JOHN GILBERT RAPSONsophymarine-openregistry-h-thomas-john-gilbert-rapson-a55f5a	A ORDINARY	343	100.00%

MADE TO MEASURE MORTGAGES LTD

sophymarine-openregistry-gb-12548331

Status: Active
Type: Private Limited Company
Incorporated: 06/04/2020
Accounts: MICRO ENTITY
SIC: 64999 — Financial intermediation not elsewhere classified
Registered office: 99 Recreation Way, Sittingbourne, Kent, ME10 2TG

Direct shareholders

Shareholder	Share class	Shares held	% of class
KIRSTY BROCKWELLsophymarine-openregistry-h-kirsty-brockwell-6a9920	ORDINARY 'A'	1
SHANE BROCKWELLsophymarine-openregistry-h-shane-brockwell-fa5fc1	ORDINARY	1

OLIS HAY KENT LIMITED

sophymarine-openregistry-gb-12560394

Status: Active
Type: Private Limited Company
Incorporated: 16/04/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 41202 — Construction of domestic buildings
Registered office: 3 Conqueror Court, Sittingbourne, ME10 5BH

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAMIE BREAKERsophymarine-openregistry-h-jamie-breaker-12db36	A ORDINARY	60
NICOLA BREAKERsophymarine-openregistry-h-nicola-breaker-c4105a	B ORDINARY	40

O-UG LTD

sophymarine-openregistry-gb-12643956

Status: Active
Type: Private Limited Company
Incorporated: 03/06/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: 53 The Street, Sittingbourne, ME9 9AD

Direct shareholders

Shareholder	Share class	Shares held	% of class
BENJAMIN GARY O'NEILLsophymarine-openregistry-h-benjamin-gary-o-neill-2fca36	ORDINARY	1	100.00%
YASMIN PHILLIPA COFFEYsophymarine-openregistry-h-yasmin-phillipa-coffey-acda8d	ORDINARY A	1	100.00%

SMART FAMILIES LTD

sophymarine-openregistry-gb-12820963

Status: Active
Type: Private Limited Company
Incorporated: 18/08/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 85590 — Other education n.e.c.
Registered office: 8 London Road, Sittingbourne, Kent, ME10 1NA

Direct shareholders

Shareholder	Share class	Shares held	% of class
THE HAZEL PROJECT LTDsophymarine-openregistry-gb-11971414	A ORDINARY	50	100.00%
THE HAZEL PROJECT LTDsophymarine-openregistry-gb-11971414	B ORDINARY	50	100.00%
KEITH ROBERT GORMANsophymarine-openregistry-h-keith-robert-gorman-584a27	B ORDINARY	0	0.00%
KEITH ROBERT GORMANsophymarine-openregistry-h-keith-robert-gorman-584a27	A ORDINARY	0	0.00%