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.

Post town
Sittingbourne
Companies with a register
957
On this page
20
Shareholdings
42
Related parties
1

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

ShareholderShare classShares held% of class
HAYLEY WESTCOTTsophymarine-openregistry-h-hayley-westcott-9f8136ORDINARY150.00%
THOMAS SALUSBURY-TRELAWNYsophymarine-openregistry-h-thomas-salusbury-trelawny-89eb03ORDINARY150.00%

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

ShareholderShare classShares held% of class
EMMA LOUISE HERNANDEZsophymarine-openregistry-h-emma-louise-hernandez-d85e75ORDINARY2100.00%
JUAN RAFAEL HERNANDEZsophymarine-openregistry-h-juan-rafael-hernandez-38a339ORDINARY00.00%

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

ShareholderShare classShares held% of class
EMMA EASTWOODsophymarine-openregistry-h-emma-eastwood-85c849ORDINARY1
KEVIN EASTWOODsophymarine-openregistry-h-kevin-eastwood-8ed076ORDINARY0

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

ShareholderShare classShares held% of class
STEPHEN MASONsophymarine-openregistry-gb-SC734559ORDINARY30100.00%
GENE MOLLYsophymarine-openregistry-h-gene-molly-43646fORDINARY00.00%

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

ShareholderShare classShares held% of class
BOGDAN PETRICA ADUMITROAEIsophymarine-openregistry-h-bogdan-petrica-adumitroaei-4d3809ORDINARY2
MARIAN BOTEJARUsophymarine-openregistry-h-marian-botejaru-912a83ORDINARY0

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

ShareholderShare classShares held% of class
EMMANUEL OGUNSOLAsophymarine-openregistry-h-emmanuel-ogunsola-5f03c2ORDINARY50050.00%
GRACE OGUNSOLAsophymarine-openregistry-h-grace-ogunsola-0e3670ORDINARY50050.00%

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

ShareholderShare classShares held% of class
BLESSED KAPESAsophymarine-openregistry-h-blessed-kapesa-97f27bORDINARY51
THELMA KAPESAsophymarine-openregistry-h-thelma-kapesa-d6ec2eORDINARY49

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

ShareholderShare classShares held% of class
NICOLAS KNIGHTsophymarine-openregistry-h-nicolas-knight-fb9972ORDINARY2
ELIZABETH QUINNsophymarine-openregistry-h-elizabeth-quinn-5baa2bORDINARY0

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

ShareholderShare classShares held% of class
ADEBOLA ISRAELsophymarine-openregistry-h-adebola-israel-b62329ORDINARY5
OLUFEMI ISRAELsophymarine-openregistry-h-olufemi-israel-7b5653ORDINARY5

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

ShareholderShare classShares held% of class
DOLAPO AYENIsophymarine-openregistry-h-dolapo-ayeni-4171d0ORDINARY50
OLUWASEUN AYENIsophymarine-openregistry-h-oluwaseun-ayeni-fdcc96ORDINARY50

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

ShareholderShare classShares held% of class
DOLAPO AYENIsophymarine-openregistry-h-dolapo-ayeni-4171d0ORDINARY50
OLUWASEUN AYENIsophymarine-openregistry-h-oluwaseun-ayeni-fdcc96ORDINARY50

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

ShareholderShare classShares held% of class
JAMES MASONsophymarine-openregistry-gb-04418812ORDINARY5050.00%
PAUL FREDRICK VEALEsophymarine-openregistry-h-paul-fredrick-veale-64c6bcORDINARY5050.00%

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

ShareholderShare classShares held% of class
JANICE BARTHOLOMEWsophymarine-openregistry-h-janice-bartholomew-54a317ORDINARY1
PHILIP BARTHOLOMEWsophymarine-openregistry-h-philip-bartholomew-aa85fbORDINARY1

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

ShareholderShare classShares held% of class
FAMILY HOMES ASSETS LIMITEDsophymarine-openregistry-gb-12412086ORDINARY100
SUNIL POPATsophymarine-openregistry-h-sunil-popat-bb485bORDINARY0

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

ShareholderShare classShares held% of class
MARTIN DOYLEsophymarine-openregistry-h-martin-doyle-3aaf14ORDINARY100
ANTONY LEPPENWELLsophymarine-openregistry-h-antony-leppenwell-7966c6ORDINARY0

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

ShareholderShare classShares held% of class
JAMES ALEXANDER FERRETTsophymarine-openregistry-h-james-alexander-ferrett-19913cORDINARY1
ROSEMARY KATHLEEN LE SEELLEURsophymarine-openregistry-h-rosemary-kathleen-le-seelleur-ccdfc5ORDINARY1

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

ShareholderShare classShares held% of class
SPENCER LEE CULLENsophymarine-openregistry-h-spencer-lee-cullen-d9a12bORDINARY34,892,950
JOANNE LOUISE CULLENsophymarine-openregistry-h-joanne-louise-cullen-391046ORDINARY0
JOANNE LOUISE CULLENsophymarine-openregistry-h-joanne-louise-cullen-391046ORDINARY0
SPENCER LEE CULLENsophymarine-openregistry-h-spencer-lee-cullen-d9a12bORDINARY0

Related parties

PartyRelationshipDetail
LUTOMAX FINANCIAL LIMITEDsophymarine-openregistry-gb-06716251Holds shares inORDINARY

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

ShareholderShare classShares held% of class
GOKULARAJ RATNARAJANsophymarine-openregistry-h-gokularaj-ratnarajan-521844ORDINARY50
SHIVANTHY DARSHINI RATNARAJANsophymarine-openregistry-h-shivanthy-darshini-ratnarajan-d242c2ORDINARY50

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

ShareholderShare classShares held% of class
DAVID COULBYsophymarine-openregistry-h-david-coulby-41dbecORDINARY1
RACHEL COULBYsophymarine-openregistry-h-rachel-coulby-fe4886ORDINARY1

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

ShareholderShare classShares held% of class
STEPHEN DAYsophymarine-openregistry-h-stephen-day-e018acORDINARY2
ALAN HOWARDsophymarine-openregistry-gb-02944763ORDINARY0