UK companies/Sittingbourne/Page 3
Companies in Sittingbourne and their shareholdersPage 3 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 179 shareholdings and 6 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
G.GOODHEW(KENT)LIMITED
sophymarine-openregistry-gb-00368463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/1941
- Accounts
- MICRO ENTITY
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- Wagon Loft Maidstone Road, Sittingbourne, Kent, ME9 7PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MAIRsophymarine-openregistry-h-james-mair-50b5a5 | ORDINARY | 1,450 | |
| ROBERT HINGEsophymarine-openregistry-h-robert-hinge-4b19b0 | ORDINARY | 1,225 | |
| JENNIFER LINZEE GORDENsophymarine-openregistry-h-jennifer-linzee-gorden-993510 | ORDINARY | 1,025 | |
| ANTONY HINGEsophymarine-openregistry-h-antony-hinge-795141 | ORDINARY | 1,000 | |
| ANDREW MAIRsophymarine-openregistry-gb-09003498 | ORDINARY | 750 | |
| PETER ORMERODsophymarine-openregistry-h-peter-ormerod-7203d2 | ORDINARY | 300 | |
| JOHN HINGEsophymarine-openregistry-h-john-hinge-554a68 | ORDINARY | 200 | |
| PETER MAIRsophymarine-openregistry-h-peter-mair-e8c051 | ORDINARY | 50 | |
| RICHARD HINGEsophymarine-openregistry-h-richard-hinge-b1adce | ORDINARY | 0 | |
DENE COURT MANAGEMENT COMPANY (SITTINGBOURNE) LIMITED
sophymarine-openregistry-gb-04333257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2001
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Flat 4 Dene Court, Sittingbourne, Kent, ME10 1EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BONI REESsophymarine-openregistry-h-boni-rees-a3989f | ORDINARY | 1 | |
| CATHERINE SHEILA DAVIESsophymarine-openregistry-h-catherine-sheila-davies-56c100 | ORDINARY | 1 | |
| ELLIOT SPRACKLINGsophymarine-openregistry-h-elliot-sprackling-c3a4d6 | ORDINARY | 1 | |
| FREDA HELEN HARDCASTLEsophymarine-openregistry-h-freda-helen-hardcastle-13a42b | ORDINARY | 1 | |
| JOANNE GOLDINGsophymarine-openregistry-h-joanne-golding-9c21cf | ORDINARY | 1 | |
| KIRSTIE JANE PROVANsophymarine-openregistry-h-kirstie-jane-provan-410de2 | ORDINARY | 1 | |
| PATRICIA HUMPHREYSsophymarine-openregistry-h-patricia-humphreys-455686 | ORDINARY | 1 | |
| TAMMY TAYLORsophymarine-openregistry-h-tammy-taylor-47c280 | ORDINARY | 1 | |
| JOSEPH GEORGE BOWERMANsophymarine-openregistry-h-joseph-george-bowerman-54a83a | ORDINARY | 0 | |
BUSINESS UNITS (CASTLE ROAD) MANAGEMENT LIMITED
sophymarine-openregistry-gb-06483933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2008
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 9 Castle Road Business Precinct, Sittingbourne, Kent, ME10 3RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID THOMASsophymarine-openregistry-gb-06862866 | ORDINARY | 1 | |
| DEAN LARKINSsophymarine-openregistry-h-dean-larkins-a5c504 | ORDINARY | 1 | |
| DERRY SHAWN STURROCKsophymarine-openregistry-h-derry-shawn-sturrock-9f6787 | ORDINARY | 1 | |
| JANET ELIZABETH THOMASsophymarine-openregistry-h-janet-elizabeth-thomas-7fb864 | ORDINARY | 1 | |
| LYNN DENISE STURROCKsophymarine-openregistry-h-lynn-denise-sturrock-d515b6 | ORDINARY | 1 | |
| MALCOLM JOHN HARRISONsophymarine-openregistry-h-malcolm-john-harrison-1d7bb8 | ORDINARY | 1 | |
| MERIDIAN GENERIC RAIL LIMITEDsophymarine-openregistry-gb-06173952 | ORDINARY | 1 | |
| NICHOLAS JOHN HARPERsophymarine-openregistry-h-nicholas-john-harper-05b230 | ORDINARY | 1 | |
| TOWER PENSION TRUSTEES LTDsophymarine-openregistry-gb-02178783 | ORDINARY | 1 | |
DENBAR PROPERTY MAINTENANCE LIMITED
sophymarine-openregistry-gb-04442111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- The Oast, Sittingbourne, ME10 4HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICK DWYERsophymarine-openregistry-h-mick-dwyer-63ab9b | B ORDINARY | 40 | |
| WILLIAM STICKELLSsophymarine-openregistry-h-william-stickells-016782 | A ORDINARY | 40 | |
| DAWN DWYERsophymarine-openregistry-h-dawn-dwyer-acc62c | D ORDINARY | 10 | |
| DEBBIE STICKELLSsophymarine-openregistry-h-debbie-stickells-738475 | C ORDINARY | 10 | |
| ANTHONY PITTsophymarine-openregistry-h-anthony-pitt-0356c1 | B ORDINARY | 0 | |
| DEBBIE PITTsophymarine-openregistry-h-debbie-pitt-3a5e47 | D ORDINARY | 0 | |
| DENISE SLAUGHTERsophymarine-openregistry-h-denise-slaughter-06ce93 | C ORDINARY | 0 | |
| RONALD SLAUGHTERsophymarine-openregistry-h-ronald-slaughter-052bbb | A ORDINARY | 0 | |
CREASEY CASTINGS LIMITED
sophymarine-openregistry-gb-02623200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/1991
- Accounts
- SMALL
- SIC
- 24450 — Other non-ferrous metal production
- Registered office
- Unit 6, Sittingbourne, Kent, ME10 3RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSSELL JOHN CREASEYsophymarine-openregistry-h-russell-john-creasey-52c8bf | A ORDINARY | 5,000 | 33.33% |
| SHAUN TERRENCE CREASEYsophymarine-openregistry-h-shaun-terrence-creasey-c95572 | A ORDINARY | 5,000 | 33.33% |
| CRAIG CREASEYsophymarine-openregistry-h-craig-creasey-b96e55 | A ORDINARY | 1,250 | 8.33% |
| DARREN PETER CREASEYsophymarine-openregistry-h-darren-peter-creasey-3c3735 | A ORDINARY | 1,250 | 8.33% |
| GEMMA MARIE CREASEYsophymarine-openregistry-h-gemma-marie-creasey-3fdcac | A ORDINARY | 1,250 | 8.33% |
| KERRY SHEPHERDsophymarine-openregistry-h-kerry-shepherd-27b0a0 | A ORDINARY | 1,250 | 8.33% |
| STONE FOUNDRIES LIMITEDsophymarine-openregistry-gb-01627562 | B ORDINARY | 150 | 100.00% |
| PETER JOHN CREASEYsophymarine-openregistry-h-peter-john-creasey-831061 | A ORDINARY | 0 | 0.00% |
ADAM, ROUILLY LIMITED
sophymarine-openregistry-gb-01035492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/1971
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 22290 — Manufacture of other plastic products
- Registered office
- Castle Road, Sittingbourne, Kent, ME10 3AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER WHITEBREADsophymarine-openregistry-h-jennifer-whitebread-498419 | ORDINARY | 247,250 | |
| MICHAEL WHITEBREAD FIRST DISCRETIONARY TRUSTsophymarine-openregistry-h-michael-whitebread-first-discretionary-t-57d6a7 | ORDINARY | 247,250 | |
| MICHAEL WHITEBREAD SECOND DISCRETIONARY TRUSTsophymarine-openregistry-h-michael-whitebread-second-discretionary--ed3b21 | ORDINARY | 247,250 | |
| EMILY AURORA WHITEBREADsophymarine-openregistry-h-emily-aurora-whitebread-45496c | ORDINARY | 171,110 | |
| JEFF NASHsophymarine-openregistry-h-jeff-nash-a6f91a | ORDINARY | 26,650 | |
| TARIQ SHAHABsophymarine-openregistry-h-tariq-shahab-b89619 | ORDINARY | 26,650 | |
| GABRIEL OGWOsophymarine-openregistry-h-gabriel-ogwo-47e8c0 | ORDINARY | 22,840 | |
| EMILY AURORA WHITEBREADsophymarine-openregistry-h-emily-aurora-whitebread-45496c | ORDINARY | 0 | |
| THE ADAM ROUILLY EMPLOYEE BENEFIT TRUSTsophymarine-openregistry-h-the-adam-rouilly-employee-benefit-trust-315cb6 | ORDINARY | 0 | |
OAKDENE MANAGEMENT LIMITED
sophymarine-openregistry-gb-01495174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/1980
- Accounts
- MICRO ENTITY
- SIC
- 55900 — Other accommodation
- Registered office
- C/O Jh Property Management Limited The Oast, Sittingbourne, Kent, ME10 4HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAN KOURELIASsophymarine-openregistry-h-dan-kourelias-2d591f | ORDINARY | 1 | |
| GAVIN REESsophymarine-openregistry-h-gavin-rees-c1b4f9 | ORDINARY | 1 | |
| HEATHER GRAFTONsophymarine-openregistry-h-heather-grafton-58a5da | ORDINARY | 1 | |
| KAREN DOREY-REESsophymarine-openregistry-h-karen-dorey-rees-f0d39a | ORDINARY | 1 | |
| KELLY LOUISE BOWMONTsophymarine-openregistry-h-kelly-louise-bowmont-8cef2c | ORDINARY | 1 | |
| MORGAN ALBERT POWELLsophymarine-openregistry-h-morgan-albert-powell-c80a4f | ORDINARY | 1 | |
| MS A THORP HINCKSsophymarine-openregistry-h-ms-a-thorp-hincks-db0365 | ORDINARY | 1 | |
| JULIAN JOHN SIBCYsophymarine-openregistry-h-julian-john-sibcy-37c121 | ORDINARY | 0 | |
AXFORD COURT MANAGEMENT LIMITED
sophymarine-openregistry-gb-02967320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 12 Conqueror Court, Sittingbourne, Kent, ME10 5BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE DACKsophymarine-openregistry-h-jamie-dack-3f9def | ORDINARY | 1 | 14.29% |
| JOYCE PRIORsophymarine-openregistry-h-joyce-prior-eb0274 | ORDINARY | 1 | 14.29% |
| NIGEL BRYANTsophymarine-openregistry-h-nigel-bryant-961de4 | ORDINARY | 1 | 14.29% |
| PAUL CRAYCRAFTsophymarine-openregistry-h-paul-craycraft-7a0347 | ORDINARY | 1 | 14.29% |
| PAULINE SYNOTTsophymarine-openregistry-h-pauline-synott-4ee586 | ORDINARY | 1 | 14.29% |
| ROLAND PILCHERsophymarine-openregistry-h-roland-pilcher-d72381 | ORDINARY | 1 | 14.29% |
| ROY CROSSsophymarine-openregistry-gb-09723083 | ORDINARY | 1 | 14.29% |
| RHIAN WILLIAMSsophymarine-openregistry-h-rhian-williams-ab19dd | ORDINARY | 0 | 0.00% |
DOWNLAND TRADING (KENT) LIMITED
sophymarine-openregistry-gb-09952504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38210 — Treatment and disposal of non-hazardous waste
- Registered office
- 40-42 High Street, Sittingbourne, Kent, ME9 7JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WALTER CHRISTOPHER ROBERTSsophymarine-openregistry-h-walter-christopher-roberts-9c46e6 | C ORDINARY | 232 | |
| RICHARD ALEXANDER SMITHsophymarine-openregistry-h-richard-alexander-smith-b0c0dd | D ORDINARY SHARES | 203 | |
| GEORGE CLIVE PICKFORDsophymarine-openregistry-h-george-clive-pickford-faadab | A ORDINARY | 99 | |
| JOHN WILLIAM BALLSsophymarine-openregistry-h-john-william-balls-c6fc8f | B ORDINARY | 99 | |
| EDWARD WRIGHTsophymarine-openregistry-h-edward-wright-fc18fb | NON-VOTING SHARES | 58 | |
| JOHN HARMERsophymarine-openregistry-gb-04539042 | NON-VOTING SHARES | 29 | |
| CLIVE JOHN TUDOR PICKFORDsophymarine-openregistry-h-clive-john-tudor-pickford-e6b215 | A ORDINARY | 0 | |
LOGIK GROUP LIMITED
sophymarine-openregistry-gb-14179405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2022
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Gateway Centre Castle Road, Sittingbourne, ME10 3RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID YORKsophymarine-openregistry-h-david-york-8194b7 | D ORDINARY | 128 | 94.12% |
| DEBRETT'S PE LIMITEDsophymarine-openregistry-gb-14256364 | A ORDINARY | 30 | 68.18% |
| ANNA BUGAsophymarine-openregistry-h-anna-buga-cef835 | C ORDINARY | 14 | 100.00% |
| DARRYL CHARLES EALESsophymarine-openregistry-h-darryl-charles-eales-b218fd | A ORDINARY | 14 | 31.82% |
| ANDREI SECRIERIUsophymarine-openregistry-h-andrei-secrieriu-14ce0a | B ORDINARY | 6 | 100.00% |
| DEBRETT'S LIMITEDsophymarine-openregistry-gb-05228068 | D ORDINARY | 6 | 4.41% |
| CHERYL COOPERsophymarine-openregistry-h-cheryl-cooper-a72bf3 | D ORDINARY | 2 | 1.47% |
Related parties
| Party | Relationship | Detail |
|---|
| LOGIK LOGISTICS INTERNATIONAL LIMITEDsophymarine-openregistry-gb-08207267 | Holds shares in | A ORDINARY · 80.00% |
HOLE STREET FARM LIMITED
sophymarine-openregistry-gb-13652010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- Hole Street Farm, Sittingbourne, ME9 0QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE JEAN ANDERSONsophymarine-openregistry-h-charlotte-jean-anderson-81e0fe | ORDINARY | 50 | 50.00% |
| DUNCAN JAMES ANDERSONsophymarine-openregistry-h-duncan-james-anderson-500258 | ORDINARY | 50 | 50.00% |
| EDWARD ACTONsophymarine-openregistry-h-edward-acton-51eb94 | ORDINARY B | 46 | 100.00% |
| FLORENCE ANDERSONsophymarine-openregistry-h-florence-anderson-a52f00 | ORDINARY A | 1 | 25.00% |
| GEORGINA ANDERSONsophymarine-openregistry-h-georgina-anderson-29be43 | ORDINARY A | 1 | 25.00% |
| HARRY ANDERSONsophymarine-openregistry-h-harry-anderson-df87a8 | ORDINARY A | 1 | 25.00% |
| ROSEMARY LESEELLEURsophymarine-openregistry-h-rosemary-leseelleur-e748d6 | ORDINARY A | 1 | 25.00% |
FAIRPORT CARE SERVICES LIMITED
sophymarine-openregistry-gb-05499728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Building 1063 Cornforth Drive, Sittingbourne, Kent, ME9 8PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICKY FARRANT D WILSONsophymarine-openregistry-h-nicky-farrant-d-wilson-a52fad | ORDINARY | 5,100 | |
| ALICE ERIN COOKsophymarine-openregistry-h-alice-erin-cook-be79aa | ORDINARY | 1,634 | |
| & ALISON FLOWER (AS TRUSTEES OF THE EMILY ROWAN COOK (2024) BARE TRUST)sophymarine-openregistry-h-alison-flower-as-trustees-of-the-emily-r-6cd2f3 | ORDINARY | 1,633 | |
| & ALISON JANE FLOWER (AS TRUSTEES OF THE ZOE ROSE COOK (2024) BARE TRUST)sophymarine-openregistry-h-alison-jane-flower-as-trustees-of-the-zo-d32d97 | ORDINARY | 1,633 | |
| JAMES COOK,NICOLA FARRANT-D-WILSON, STEPHEN JAMES COOKsophymarine-openregistry-h-james-cook-nicola-farrant-d-wilson-steph-2a9db2 | ORDINARY | 1,633 | |
| JAMES COOK,NICOLA FARRANT-D-WILSON,STEPHEN JAMES COOKsophymarine-openregistry-h-james-cook-nicola-farrant-d-wilson-steph-2a9db2 | ORDINARY | 1,633 | |
| AND ALISON JANE FLOWER (AS TRUSTEES OF THE ALICE ERIN COOK (2024) BARE TRUST)sophymarine-openregistry-h-and-alison-jane-flower-as-trustees-of-th-99f34b | ORDINARY | 0 | |
| JAMES COOK,NICOLA FARRANT-D-WILSON,STEPHEN JAMES COOKsophymarine-openregistry-h-james-cook-nicola-farrant-d-wilson-steph-2a9db2 | ORDINARY | 0 | |
QUEALY & CO. RESIDENTIAL LETTINGS LIMITED
sophymarine-openregistry-gb-05581666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- The Oast House Wrens Road, Sittingbourne, Kent, ME9 8JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QUEALY & CO HOLDINGS LIMITEDsophymarine-openregistry-gb-13969341 | ORDINARY | 200 | |
| DIARMUID TOMAS QUEALYsophymarine-openregistry-h-diarmuid-tomas-quealy-71fba9 | ORDINARY | 0 | |
| HILARY CATHERINE REYNOLDSsophymarine-openregistry-h-hilary-catherine-reynolds-59a77e | ORDINARY | 0 | |
| JESSICA REYNOLDSsophymarine-openregistry-h-jessica-reynolds-53fdb3 | ORDINARY | 0 | |
| OLIVIA REYNOLDSsophymarine-openregistry-h-olivia-reynolds-2f5fa8 | ORDINARY | 0 | |
| STUART KEITH REYNOLDSsophymarine-openregistry-h-stuart-keith-reynolds-934678 | ORDINARY | 0 | |
| TONIE YVONNE QUEALYsophymarine-openregistry-h-tonie-yvonne-quealy-2bee34 | ORDINARY | 0 | |
ST THOMAS PLACE APARTMENTS (CANTERBURY) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-10474137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2016
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 62 Bell Road, Sittingbourne, ME10 4HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER COLWELL & JACKIE COLWELL (JOINTLY)sophymarine-openregistry-h-christopher-colwell-jackie-colwell-joint-0404f9 | ORDINARY GBP1 SHARES | 1 | 16.67% |
| MIKE SMITH & SALLY KANE (JOINTLY)sophymarine-openregistry-h-mike-smith-sally-kane-jointly-16a964 | ORDINARY GBP1 SHARES | 1 | 16.67% |
| NICK BROWNsophymarine-openregistry-gb-08531102 | ORDINARY GBP1 SHARES | 1 | 16.67% |
| OLD FORGE PROPERTY INVESTMENTS LIMITEDsophymarine-openregistry-gb-10220783 | ORDINARY GBP1 SHARES | 1 | 16.67% |
| PHILIP HIGGINS & LAUREN HIGGINS (JOINTLY)sophymarine-openregistry-h-philip-higgins-lauren-higgins-jointly-d5b354 | ORDINARY GBP1 SHARES | 1 | 16.67% |
| SAMUEL LAZARUSsophymarine-openregistry-h-samuel-lazarus-658813 | ORDINARY GBP1 SHARES | 1 | 16.67% |
| ROGATE PROPERTIES (ST THOMAS'S) LIMITEDsophymarine-openregistry-gb-09797143 | ORDINARY GBP1 SHARES | 0 | 0.00% |
TREMAIN & SONS GROUP LTD
sophymarine-openregistry-gb-11911234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2019
- 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 ROY TREMAINsophymarine-openregistry-h-john-roy-tremain-49a6a4 | ORDINARY | 100 | 25.00% |
| JORDAN TREMAINsophymarine-openregistry-h-jordan-tremain-d49b22 | ORDINARY | 100 | 25.00% |
| ANN TREMAINsophymarine-openregistry-h-ann-tremain-f7bcd0 | ORDINARY | 50 | 12.50% |
| EMMA TREMAINsophymarine-openregistry-h-emma-tremain-8b2f81 | ORDINARY | 50 | 12.50% |
| RYAN TREMAINsophymarine-openregistry-h-ryan-tremain-691a14 | ORDINARY | 50 | 12.50% |
| WILLIAM DAVID TREMAINsophymarine-openregistry-h-william-david-tremain-6a6c45 | ORDINARY | 50 | 12.50% |
| JOHN ANTONY TREMAINsophymarine-openregistry-h-john-antony-tremain-4e68f0 | ORDINARY | 0 | 0.00% |
CLIFFE PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-12972484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 12 Conqueror Court, Sittingbourne, Kent, ME10 5BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GJP SHOPFITTERS LIMITEDsophymarine-openregistry-gb-04115787 | ORDINARY | 5 | 62.50% |
| CHERYL RUSZsophymarine-openregistry-h-cheryl-rusz-63715c | ORDINARY | 1 | 12.50% |
| JOHN RUSZsophymarine-openregistry-h-john-rusz-5c58b9 | ORDINARY | 1 | 12.50% |
| KEVIN DAVID POPEsophymarine-openregistry-h-kevin-david-pope-6cee64 | ORDINARY | 1 | 12.50% |
| LISA KAY FOSTERsophymarine-openregistry-h-lisa-kay-foster-589fab | ORDINARY | 1 | 12.50% |
| PAULA JANE BALDWINsophymarine-openregistry-h-paula-jane-baldwin-6826b7 | ORDINARY | 1 | 12.50% |
| ROBERT MICHAEL FOSTERsophymarine-openregistry-h-robert-michael-foster-f55ddf | ORDINARY | 1 | 12.50% |
BANQUEREX FINANCIAL CORP. LIMITED
sophymarine-openregistry-gb-14128701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- C/O Uhy Hacker Young Thames House, Sittingbourne, Kent, ME10 4BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SERVWARE LABS, S.Lsophymarine-openregistry-h-servware-labs-s-l-485280 | ORDINARY | 32,773,039 | |
| JUAN LUIS FAISANO PANAOsophymarine-openregistry-h-juan-luis-faisano-panao-016cfb | ORDINARY | 16,460,847 | |
| LUIS CARLOS MARTI GOMISsophymarine-openregistry-h-luis-carlos-marti-gomis-d1f571 | ORDINARY | 16,460,847 | |
| BLACK SWAN ALTERNATIVES S.L.sophymarine-openregistry-h-black-swan-alternatives-s-l-94e00b | ORDINARY | 7,431,531 | |
| SANTIAGO PANNOCCHIA ARBOIXsophymarine-openregistry-h-santiago-pannocchia-arboix-fc4c28 | ORDINARY | 743,153 | |
| MATIAS SELFA SEVILLAsophymarine-openregistry-h-matias-selfa-sevilla-dfdce8 | ORDINARY | 371,577 | |
| FRANCISCO JOSE MANGAS LORENZOsophymarine-openregistry-h-francisco-jose-mangas-lorenzo-2bf461 | ORDINARY | 74,315 | |
TAWNY RISE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-15021599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 53 West Street, Sittingbourne, ME10 1AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW KINGSTONsophymarine-openregistry-h-andrew-kingston-22cd0d | ORDINARY | 1 | |
| DARRYL COLIN SWANsophymarine-openregistry-h-darryl-colin-swan-8a3a0d | ORDINARY | 1 | |
| EMMANUEL ODUKOYAsophymarine-openregistry-h-emmanuel-odukoya-4b33ca | ORDINARY | 1 | |
| IRENE MASHsophymarine-openregistry-h-irene-mash-a2932a | ORDINARY | 1 | |
| LESLEY ANDERSONsophymarine-openregistry-h-lesley-anderson-311099 | ORDINARY | 1 | |
| PAUL HOCKEYsophymarine-openregistry-h-paul-hockey-6bf28c | ORDINARY | 0 | |
| ROBERT STED-SMITHsophymarine-openregistry-h-robert-sted-smith-cb7ab1 | ORDINARY | 0 | |
PENNYWELL FIELDS MANAGEMENT COMPANY LTD
sophymarine-openregistry-gb-16339928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 98000 — Residents property management
- Registered office
- Building 1063 Cornforth Drive, Sittingbourne, Kent, ME9 8PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAIRSEAT ESTATES LIMITEDsophymarine-openregistry-gb-05733067 | ORDINARY | 3 | |
| ELEANORE NICKLINsophymarine-openregistry-h-eleanore-nicklin-119123 | ORDINARY | 1 | |
| GARETH LESLIE CROSSsophymarine-openregistry-h-gareth-leslie-cross-343be2 | ORDINARY | 1 | |
| JAMES RICHARD AUBREY WHITEsophymarine-openregistry-h-james-richard-aubrey-white-c3ccf3 | ORDINARY | 1 | |
| JAY NICKLINsophymarine-openregistry-h-jay-nicklin-88145d | ORDINARY | 1 | |
| JESSICA HELEN CROSSsophymarine-openregistry-h-jessica-helen-cross-bfb543 | ORDINARY | 1 | |
| ROBERT PAUL AUSTINsophymarine-openregistry-h-robert-paul-austin-48cad7 | ORDINARY | 1 | |
J&K PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-14746395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Trevean Keycol Hill, Sittingbourne, ME9 8NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHLOE TATLERsophymarine-openregistry-h-chloe-tatler-959d1d | L ORDINARY | 10 | 100.00% |
| CHLOE TATLERsophymarine-openregistry-h-chloe-tatler-959d1d | K ORDINARY | 10 | 100.00% |
| CHLOE TATLERsophymarine-openregistry-h-chloe-tatler-959d1d | J ORDINARY | 10 | 100.00% |
| FRANKIE TATLERsophymarine-openregistry-h-frankie-tatler-2e63a1 | P ORDINARY | 10 | 100.00% |
| FRANKIE TATLERsophymarine-openregistry-h-frankie-tatler-2e63a1 | N ORDINARY | 10 | 100.00% |
| FRANKIE TATLERsophymarine-openregistry-h-frankie-tatler-2e63a1 | O ORDINARY | 10 | 100.00% |
| JAMIE TATLERsophymarine-openregistry-h-jamie-tatler-371f74 | D ORDINARY | 10 | 100.00% |
| LUCY TATLERsophymarine-openregistry-h-lucy-tatler-0e73ca | E ORDINARY | 10 | 100.00% |
| LUCY TATLERsophymarine-openregistry-h-lucy-tatler-0e73ca | F ORDINARY | 10 | 100.00% |
| LUCY TATLERsophymarine-openregistry-h-lucy-tatler-0e73ca | C ORDINARY | 10 | 100.00% |
| MOLLY TATLERsophymarine-openregistry-h-molly-tatler-275045 | I ORDINARY | 10 | 100.00% |
| MOLLY TATLERsophymarine-openregistry-h-molly-tatler-275045 | R ORDINARY | 10 | 100.00% |
| MOLLY TATLERsophymarine-openregistry-h-molly-tatler-275045 | H ORDINARY | 10 | 100.00% |
| KELLY HOWARDsophymarine-openregistry-h-kelly-howard-c7b8af | Q ORDINARY | 9 | 100.00% |
| CHLOE TATLERsophymarine-openregistry-h-chloe-tatler-959d1d | M ORDINARY | 5 | 50.00% |
| FRANKIE TATLERsophymarine-openregistry-h-frankie-tatler-2e63a1 | M ORDINARY | 5 | 50.00% |
| LUCY TATLERsophymarine-openregistry-h-lucy-tatler-0e73ca | G ORDINARY | 5 | 50.00% |
| MOLLY TATLERsophymarine-openregistry-h-molly-tatler-275045 | G ORDINARY | 5 | 50.00% |
| JAMIE TATLERsophymarine-openregistry-h-jamie-tatler-371f74 | A ORDINARY | 1 | 100.00% |
| KELLY HOWARDsophymarine-openregistry-h-kelly-howard-c7b8af | B ORDINARY | 1 | 100.00% |
| JAMIE TATLERsophymarine-openregistry-h-jamie-tatler-371f74 | N ORDINARY | 0 | 0.00% |
| JAMIE TATLERsophymarine-openregistry-h-jamie-tatler-371f74 | L ORDINARY | 0 | 0.00% |
| JAMIE TATLERsophymarine-openregistry-h-jamie-tatler-371f74 | M ORDINARY | 0 | 0.00% |
| JAMIE TATLERsophymarine-openregistry-h-jamie-tatler-371f74 | K ORDINARY | 0 | 0.00% |
| JAMIE TATLERsophymarine-openregistry-h-jamie-tatler-371f74 | I ORDINARY | 0 | 0.00% |
| JAMIE TATLERsophymarine-openregistry-h-jamie-tatler-371f74 | G ORDINARY | 0 | 0.00% |
| JAMIE TATLERsophymarine-openregistry-h-jamie-tatler-371f74 | H ORDINARY | 0 | 0.00% |
| JAMIE TATLERsophymarine-openregistry-h-jamie-tatler-371f74 | E ORDINARY | 0 | 0.00% |
| JAMIE TATLERsophymarine-openregistry-h-jamie-tatler-371f74 | Q ORDINARY | 0 | 0.00% |
| JAMIE TATLERsophymarine-openregistry-h-jamie-tatler-371f74 | P ORDINARY | 0 | 0.00% |
| JAMIE TATLERsophymarine-openregistry-h-jamie-tatler-371f74 | O ORDINARY | 0 | 0.00% |
| JAMIE TATLERsophymarine-openregistry-h-jamie-tatler-371f74 | J ORDINARY | 0 | 0.00% |
| JAMIE TATLERsophymarine-openregistry-h-jamie-tatler-371f74 | F ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SKILLEN INVESTMENTS LTDsophymarine-openregistry-gb-15892432 | Holds shares in | ORDINARY A · 0.00% |
| NELSON ROAD LIMITEDsophymarine-openregistry-gb-11511719 | Holds shares in | ORDINARY |
| THOMAS ROAD PROPERTY LIMITEDsophymarine-openregistry-gb-13035001 | Holds shares in | ORDINARY |
| THE ACCOMMODATION TEAM SOUTH EAST LTDsophymarine-openregistry-gb-14343297 | Holds shares in | ORDINARY |
| TATLER SKILLEN LTDsophymarine-openregistry-gb-14734703 | Holds shares in | ORDINARY |