UK companies/Sittingbourne/Page 34
Companies in Sittingbourne and their shareholdersPage 34 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 42 shareholdings and 1 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
S.T&W LABORATORIES LTD
sophymarine-openregistry-gb-12629741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 71200 — Technical testing and analysis
- Registered office
- B13 Castle Road, Sittingbourne, ME10 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYLEY WESTCOTTsophymarine-openregistry-h-hayley-westcott-9f8136 | ORDINARY | 1 | 50.00% |
| THOMAS SALUSBURY-TRELAWNYsophymarine-openregistry-h-thomas-salusbury-trelawny-89eb03 | ORDINARY | 1 | 50.00% |
HZ ASSETS LTD
sophymarine-openregistry-gb-12633330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 16 Frognal Lane, Sittingbourne, Kent, ME9 9DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA LOUISE HERNANDEZsophymarine-openregistry-h-emma-louise-hernandez-d85e75 | ORDINARY | 2 | 100.00% |
| JUAN RAFAEL HERNANDEZsophymarine-openregistry-h-juan-rafael-hernandez-38a339 | ORDINARY | 0 | 0.00% |
RDT EUROPEAN LTD
sophymarine-openregistry-gb-12695478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- Unit 3 Riverside Yard Gas Road, Sittingbourne, ME10 3SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA EASTWOODsophymarine-openregistry-h-emma-eastwood-85c849 | ORDINARY | 1 | |
| KEVIN EASTWOODsophymarine-openregistry-h-kevin-eastwood-8ed076 | ORDINARY | 0 | |
NK HOLIDAYS LIMITED
sophymarine-openregistry-gb-12726355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79110 — Travel agency activities
79120 — Tour operator activities - Registered office
- Nk Holidays, Sittingbourne, Kent, ME10 4BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN MASONsophymarine-openregistry-gb-SC734559 | ORDINARY | 30 | 100.00% |
| GENE MOLLYsophymarine-openregistry-h-gene-molly-43646f | ORDINARY | 0 | 0.00% |
ADUMIS LTD
sophymarine-openregistry-gb-12742789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2020
- Accounts
- DORMANT
- SIC
- 43210 — Electrical installation
43999 — Other specialised construction activities n.e.c. - Registered office
- 88-100 West Street, Sittingbourne, ME10 1AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOGDAN PETRICA ADUMITROAEIsophymarine-openregistry-h-bogdan-petrica-adumitroaei-4d3809 | ORDINARY | 2 | |
| MARIAN BOTEJARUsophymarine-openregistry-h-marian-botejaru-912a83 | ORDINARY | 0 | |
HIS GRACE MAD CUISINE LTD
sophymarine-openregistry-gb-12746319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands
56210 — Event catering activities
56290 — Other food services - Registered office
- 4 Cortlands Mews, Sittingbourne, ME10 2DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMANUEL OGUNSOLAsophymarine-openregistry-h-emmanuel-ogunsola-5f03c2 | ORDINARY | 500 | 50.00% |
| GRACE OGUNSOLAsophymarine-openregistry-h-grace-ogunsola-0e3670 | ORDINARY | 500 | 50.00% |
1ST CLASS SUPPORT & HOUSING LTD
sophymarine-openregistry-gb-12747460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68201 — Renting and operating of Housing Association real estate
86900 — Other human health activities
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87900 — Other residential care activities n.e.c. - Registered office
- 8 Realgar Court, Sittingbourne, Kent, ME10 5JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLESSED KAPESAsophymarine-openregistry-h-blessed-kapesa-97f27b | ORDINARY | 51 | |
| THELMA KAPESAsophymarine-openregistry-h-thelma-kapesa-d6ec2e | ORDINARY | 49 | |
P&H GREEK TAVERNA OAD STREET LTD
sophymarine-openregistry-gb-12831567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- Plough And Harrow Oad Street, Sittingbourne, Kent, ME9 8LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLAS KNIGHTsophymarine-openregistry-h-nicolas-knight-fb9972 | ORDINARY | 2 | |
| ELIZABETH QUINNsophymarine-openregistry-h-elizabeth-quinn-5baa2b | ORDINARY | 0 | |
WIKEA LIMITED
sophymarine-openregistry-gb-12845327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
86102 — Medical nursing home activities - Registered office
- 15 Bowater Close, Sittingbourne, ME10 2FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADEBOLA ISRAELsophymarine-openregistry-h-adebola-israel-b62329 | ORDINARY | 5 | |
| OLUFEMI ISRAELsophymarine-openregistry-h-olufemi-israel-7b5653 | ORDINARY | 5 | |
AZ PROPERTY AND INVESTMENTS LTD
sophymarine-openregistry-gb-12882749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 110a High Street, Sittingbourne, ME10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOLAPO AYENIsophymarine-openregistry-h-dolapo-ayeni-4171d0 | ORDINARY | 50 | |
| OLUWASEUN AYENIsophymarine-openregistry-h-oluwaseun-ayeni-fdcc96 | ORDINARY | 50 | |
HIGH ACHIEVERS TUITION SERVICES LIMITED
sophymarine-openregistry-gb-12883341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- 110a High Street, Sittingbourne, ME10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOLAPO AYENIsophymarine-openregistry-h-dolapo-ayeni-4171d0 | ORDINARY | 50 | |
| OLUWASEUN AYENIsophymarine-openregistry-h-oluwaseun-ayeni-fdcc96 | ORDINARY | 50 | |
MOTOR VEHICLE SOLUTIONS LIMITED
sophymarine-openregistry-gb-12907828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45190 — Sale of other motor vehicles
- Registered office
- St Georges Business Park, Sittingbourne, ME10 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MASONsophymarine-openregistry-gb-04418812 | ORDINARY | 50 | 50.00% |
| PAUL FREDRICK VEALEsophymarine-openregistry-h-paul-fredrick-veale-64c6bc | ORDINARY | 50 | 50.00% |
P.BARTHOLOMEW HOLDINGS LTD
sophymarine-openregistry-gb-13003169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
77110 — Renting and leasing of cars and light motor vehicles
77310 — Renting and leasing of agricultural machinery and equipment
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c. - Registered office
- Grove End Farm Bredgar Road, Sittingbourne, ME9 8DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANICE BARTHOLOMEWsophymarine-openregistry-h-janice-bartholomew-54a317 | ORDINARY | 1 | |
| PHILIP BARTHOLOMEWsophymarine-openregistry-h-philip-bartholomew-aa85fb | ORDINARY | 1 | |
SWAN ASSETS LTD
sophymarine-openregistry-gb-13021203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Family Homes, Sittingbourne, Kent, ME10 1AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAMILY HOMES ASSETS LIMITEDsophymarine-openregistry-gb-12412086 | ORDINARY | 100 | |
| SUNIL POPATsophymarine-openregistry-h-sunil-popat-bb485b | ORDINARY | 0 | |
LEPPENWELL DOYLE HOLDINGS LTD
sophymarine-openregistry-gb-13077474
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 53 West Street, Sittingbourne, ME10 1AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN DOYLEsophymarine-openregistry-h-martin-doyle-3aaf14 | ORDINARY | 100 | |
| ANTONY LEPPENWELLsophymarine-openregistry-h-antony-leppenwell-7966c6 | ORDINARY | 0 | |
WILLIS PROPERTIES (KENT) LIMITED
sophymarine-openregistry-gb-13088370
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2020
- 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 |
|---|
| JAMES ALEXANDER FERRETTsophymarine-openregistry-h-james-alexander-ferrett-19913c | ORDINARY | 1 | |
| ROSEMARY KATHLEEN LE SEELLEURsophymarine-openregistry-h-rosemary-kathleen-le-seelleur-ccdfc5 | ORDINARY | 1 | |
LUTOMAX HOLDINGS LIMITED
sophymarine-openregistry-gb-13094853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Uhy 1st Floor Thames House, Sittingbourne, Kent, ME10 4BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPENCER LEE CULLENsophymarine-openregistry-h-spencer-lee-cullen-d9a12b | ORDINARY | 34,892,950 | |
| JOANNE LOUISE CULLENsophymarine-openregistry-h-joanne-louise-cullen-391046 | ORDINARY | 0 | |
| JOANNE LOUISE CULLENsophymarine-openregistry-h-joanne-louise-cullen-391046 | ORDINARY | 0 | |
| SPENCER LEE CULLENsophymarine-openregistry-h-spencer-lee-cullen-d9a12b | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LUTOMAX FINANCIAL LIMITEDsophymarine-openregistry-gb-06716251 | Holds shares in | ORDINARY |
INNOVATION EYE CLINIC LTD
sophymarine-openregistry-gb-13097321
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- 12 Conqueror Court, Sittingbourne, Kent, ME10 5BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GOKULARAJ RATNARAJANsophymarine-openregistry-h-gokularaj-ratnarajan-521844 | ORDINARY | 50 | |
| SHIVANTHY DARSHINI RATNARAJANsophymarine-openregistry-h-shivanthy-darshini-ratnarajan-d242c2 | ORDINARY | 50 | |
MANDALORIAN PROPERTY LIMITED
sophymarine-openregistry-gb-13124786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Orchard Bank 95 Bull Lane, Sittingbourne, ME9 7LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID COULBYsophymarine-openregistry-h-david-coulby-41dbec | ORDINARY | 1 | |
| RACHEL COULBYsophymarine-openregistry-h-rachel-coulby-fe4886 | ORDINARY | 1 | |
DAYLITE SHUTTERS AND BLINDS LTD
sophymarine-openregistry-gb-13127011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 7 Arundel Avenue, Sittingbourne, ME10 4RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN DAYsophymarine-openregistry-h-stephen-day-e018ac | ORDINARY | 2 | |
| ALAN HOWARDsophymarine-openregistry-gb-02944763 | ORDINARY | 0 | |