UK companies/Sittingbourne/Page 27

Companies in Sittingbourne and their shareholdersPage 27 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 41 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
41

Related parties
0

KENTECH PROPERTY SOLUTIONS LIMITED

sophymarine-openregistry-gb-06851848

Status: Active
Type: Private Limited Company
Incorporated: 18/03/2009
Accounts: MICRO ENTITY
SIC: 41100 — Development of building projects
68100 — Buying and selling of own real estate
Registered office: 12 & 14 Glenmore Business Park, Sittingbourne, Kent, ME10 3FX

Direct shareholders

Shareholder	Share class	Shares held	% of class
HARRY GOUGHsophymarine-openregistry-h-harry-gough-2120f7	ORDINARY	50
MICHAEL GOUGHsophymarine-openregistry-h-michael-gough-369219	ORDINARY	50

CREDIT LIMITS INTERNATIONAL LIMITED

sophymarine-openregistry-gb-06854365

Status: Active
Type: Private Limited Company
Incorporated: 20/03/2009
Accounts: TOTAL EXEMPTION FULL
SIC: 64999 — Financial intermediation not elsewhere classified
Registered office: 12 Conqueror Court, Sittingbourne, Kent, ME10 5BH

Direct shareholders

Shareholder	Share class	Shares held	% of class
PIERRE DENIS MICHEL DAVID HAINCOURTsophymarine-openregistry-h-pierre-denis-michel-david-haincourt-f25c6f	ORDINARY	501	50.10%
CLAIRE ELIZABETH HAINCOURTsophymarine-openregistry-h-claire-elizabeth-haincourt-940e17	ORDINARY	499	49.90%

FOAM STUDIO LIMITED

sophymarine-openregistry-gb-06902180

Status: Active
Type: Private Limited Company
Incorporated: 11/05/2009
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 1 Florence Mews, Sittingbourne, Kent, ME10 1FL

Direct shareholders

Shareholder	Share class	Shares held	% of class
OLUWAFEMI AGOROsophymarine-openregistry-h-oluwafemi-agoro-684890	OTHER	990	99.00%
KRISTIAN BRADSHAWsophymarine-openregistry-h-kristian-bradshaw-08301c	OTHER	10	1.00%

HARLEY ROBEL LTD

sophymarine-openregistry-gb-06972101

Status: Active
Type: Private Limited Company
Incorporated: 24/07/2009
Accounts: UNAUDITED ABRIDGED
SIC: 99999 — Dormant Company
Registered office: 27 Sanderling Way, Sittingbourne, ME9 8TE

Direct shareholders

Shareholder	Share class	Shares held	% of class
ELENA HARRISsophymarine-openregistry-h-elena-harris-111308	ORDINARY	50,000
TITUS RASANsophymarine-openregistry-h-titus-rasan-d502f5	ORDINARY	0

MEDIA EDGE LONDON LIMITED

sophymarine-openregistry-gb-07040109

Status: Active
Type: Private Limited Company
Incorporated: 14/10/2009
Accounts: MICRO ENTITY
SIC: 58141 — Publishing of learned journals
Registered office: 53 West Street, Sittingbourne, ME10 1AN

Direct shareholders

Shareholder	Share class	Shares held	% of class
JULIE MALLAMsophymarine-openregistry-h-julie-mallam-81102a	ORDINARY	1
JAY FIRMAGERsophymarine-openregistry-h-jay-firmager-51bfa9	ORDINARY	0

PIPETEC LTD

sophymarine-openregistry-gb-07141455

Status: Active
Type: Private Limited Company
Incorporated: 01/02/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 25110 — Manufacture of metal structures and parts of structures
43220 — Plumbing, heat and air-conditioning installation
Registered office: 5 Puttney Drive, Sittingbourne, Kent, ME10 2SJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
IAN CASSsophymarine-openregistry-h-ian-cass-f77260	ORDINARY	1
TERESA JAYNE SANDYsophymarine-openregistry-h-teresa-jayne-sandy-76d83a	ORDINARY	1

NYSTROM PROPERTY LIMITED

sophymarine-openregistry-gb-07157383

Status: Active
Type: Private Limited Company
Incorporated: 15/02/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 41100 — Development of building projects
Registered office: 12 Conqueror Court, Sittingbourne, Kent, ME10 5BH

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOHN NYSTROMsophymarine-openregistry-h-john-nystrom-575948	ORDINARY	5	50.00%
JOSEPHINE NYSTROMsophymarine-openregistry-h-josephine-nystrom-d6beac	ORDINARY	5	50.00%

SIJ RAVNE SYSTEMS (UK) LIMITED

sophymarine-openregistry-gb-07172964

Status: Active
Type: Private Limited Company
Incorporated: 01/03/2010
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
SIJ RAVNE SYSTEMS D.O.O.sophymarine-openregistry-h-sij-ravne-systems-d-o-o-ab9f10	ORDINARY	300	100.00%
NOZI RAVNE D.O.Osophymarine-openregistry-h-nozi-ravne-d-o-o-5b4330	ORDINARY	0	0.00%

INSURANCE-LAB UK LIMITED

sophymarine-openregistry-gb-07206092

Status: Active
Type: Private Limited Company
Incorporated: 29/03/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 65120 — Non-life insurance
Registered office: Vicarage Cottage Lynsted Lane, Sittingbourne, Kent, ME9 0RL

Direct shareholders

Shareholder	Share class	Shares held
SUSAN STAPLETONsophymarine-openregistry-h-susan-stapleton-a9041d	ORDINARY	60
JOHN STAPLETONsophymarine-openregistry-h-john-stapleton-0a9e1d	ORDINARY	40
SUSAN STAPLETONsophymarine-openregistry-h-susan-stapleton-a9041d	ORDINARY	40

INNMARK LIMITED

sophymarine-openregistry-gb-07514386

Status: Active
Type: Private Limited Company
Incorporated: 02/02/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 47910 — Retail sale via mail order houses or via Internet
Registered office: 32 Broom Road, Sittingbourne, ME10 3QD

Direct shareholders

Shareholder	Share class	Shares held	% of class
INNA KUSIONsophymarine-openregistry-h-inna-kusion-54b7cf	ORDINARY	2
MAREK KUSIONsophymarine-openregistry-h-marek-kusion-04dfa5	ORDINARY	0

RB GROUNDWORKS (SOUTH EAST) LIMITED

sophymarine-openregistry-gb-07526964

Status: Active
Type: Private Limited Company
Incorporated: 11/02/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 42210 — Construction of utility projects for fluids
Registered office: 40-42 High Street Newington, Sittingbourne, ME9 7JL

Direct shareholders

Shareholder	Share class	Shares held	% of class
RICHARD BALLARDsophymarine-openregistry-h-richard-ballard-414e91	ORDINARY	350	78.30%
DEBBIE BALLARDsophymarine-openregistry-h-debbie-ballard-b811b3	ORDINARY	97	21.70%

RESPIRICARE LIMITED

sophymarine-openregistry-gb-07606302

Status: Active
Type: Private Limited Company
Incorporated: 15/04/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 86900 — Other human health activities
Registered office: 17 Heron Close, Sittingbourne, Kent, ME9 7EF

Direct shareholders

Shareholder	Share class	Shares held	% of class
JACK PLUMBEsophymarine-openregistry-h-jack-plumbe-d3acc7	ORDINARY	1
KATHARINE NICOLA PLUMBEsophymarine-openregistry-h-katharine-nicola-plumbe-8aa1db	ORDINARY	1

AGROVEST LTD

sophymarine-openregistry-gb-07644122

Status: Active
Type: Private Limited Company
Incorporated: 23/05/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 01240 — Growing of pome fruits and stone fruits
01250 — Growing of other tree and bush fruits and nuts
01610 — Support activities for crop production
01630 — Post-harvest crop activities
Registered office: 27 Cellar Hill, Sittingbourne, ME9 9QY

Direct shareholders

Shareholder	Share class	Shares held	% of class
IVAN MATEEV VLAEVsophymarine-openregistry-h-ivan-mateev-vlaev-9270c0	ORD	6
MALGORZATA VLAEVsophymarine-openregistry-h-malgorzata-vlaev-4e3ea0	ORD	4

STG APARTMENTS LTD

sophymarine-openregistry-gb-07659178

Status: Active
Type: Private Limited Company
Incorporated: 06/06/2011
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: Drmg House, Sittingbourne, ME10 3US

Direct shareholders

Shareholder	Share class	Shares held	% of class
SYLVAN PROPERTY INVESTMENTS LTDsophymarine-openregistry-gb-15538927	ORDINARY	1	100.00%
STG RESOURCES LTDsophymarine-openregistry-gb-03386446	ORDINARY	0	0.00%

KINGMAN CONSULTANCY LTD

sophymarine-openregistry-gb-07732033

Status: Active
Type: Private Limited Company
Incorporated: 08/08/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: Plc House, Staplehurst Lodge, Sittingbourne, England, ME10 1XP

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARTIN PAUL KINGMANsophymarine-openregistry-h-martin-paul-kingman-fe8b67	ORDINARY	100
VANESSA ANN KINGMANsophymarine-openregistry-h-vanessa-ann-kingman-981277	ORDINARY	0

M J TECHNICAL INNOVATIONS LIMITED

sophymarine-openregistry-gb-07776263

Status: Active
Type: Private Limited Company
Incorporated: 16/09/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 167 Borden Lane, Sittingbourne, Kent, ME10 1DA

Direct shareholders

Shareholder	Share class	Shares held	% of class
MICHAEL JACOBSsophymarine-openregistry-h-michael-jacobs-cf4a11	ORDINARY	56
SUSAN JACOBSsophymarine-openregistry-h-susan-jacobs-9a4e43	ORDINARY	44

K & M J ATTWOOD LIMITED

sophymarine-openregistry-gb-07840868

Status: Active
Type: Private Limited Company
Incorporated: 09/11/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
55900 — Other accommodation
Registered office: Down Court Farm Down Court Road, Sittingbourne, Kent, ME9 0AT

Direct shareholders

Shareholder	Share class	Shares held	% of class
KEVIN DENNIS ATTWOODsophymarine-openregistry-h-kevin-dennis-attwood-bbfcdc	ORDINARY	1	50.00%
MATTHEW JAMES ATTWOODsophymarine-openregistry-h-matthew-james-attwood-d5f354	ORDINARY	1	50.00%

HRD SECURITY SOLUTIONS LTD

sophymarine-openregistry-gb-07843187

Status: Active
Type: Private Limited Company
Incorporated: 10/11/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 33140 — Repair of electrical equipment
Registered office: Amore Cattura Silver Street, Sittingbourne, Kent, ME9 8ES

Direct shareholders

Shareholder	Share class	Shares held	% of class
NEIL ANDREW CATCHLOVEsophymarine-openregistry-h-neil-andrew-catchlove-e5edc2	ORDINARY	1
STACEY CATCHLOVEsophymarine-openregistry-h-stacey-catchlove-201e70	ORDINARY	1

REST ASSSURED HEALTHCARE SERVICES LTD.

sophymarine-openregistry-gb-07856055

Status: Active
Type: Private Limited Company
Incorporated: 22/11/2011
Accounts: UNAUDITED ABRIDGED
SIC: 86210 — General medical practice activities
Registered office: 26 Saxon Shore, Sittingbourne, Kent, ME10 2UP

Direct shareholders

Shareholder	Share class	Shares held	% of class
TEMITOPE OGUNNOWOsophymarine-openregistry-h-temitope-ogunnowo-755a5c	ORDINARY	100
FOLAKE OGUNNOWOsophymarine-openregistry-h-folake-ogunnowo-cf44db	ORDINARY	0

TINTIN DISTRIBUTION UK LIMITED

sophymarine-openregistry-gb-07937001

Status: Active
Type: Private Limited Company
Incorporated: 06/02/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Unit 3 Church Road Business Centre 3, Sittingbourne, Kent, ME10 3RS

Direct shareholders

Shareholder	Share class	Shares held	% of class
JACQUELINE FOLLEYsophymarine-openregistry-h-jacqueline-folley-34dc7c	ORDINARY	50
JANE CAROLINE TAYLORsophymarine-openregistry-h-jane-caroline-taylor-26c529	ORDINARY	50