UK companies/Sittingbourne/Page 42

Companies in Sittingbourne and their shareholdersPage 42 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 20 shareholdings and 2 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
20
Related parties
2

JAZZ PHARMACEUTICALS RESEARCH UK LIMITED

sophymarine-openregistry-gb-03107561
Status
Active
Type
Private Limited Company
Incorporated
28/09/1995
Accounts
FULL
SIC
72110 — Research and experimental development on biotechnology
Registered office
Building 730, Sittingbourne, Kent, ME9 8AG

Direct shareholders

ShareholderShare classShares held% of class
GW PHARMACEUTICALS LTDsophymarine-openregistry-gb-04160917ORDINARY1

PARSONAGE & GROVES FARMS LIMITED

sophymarine-openregistry-gb-03384603
Status
Active
Type
Private Limited Company
Incorporated
11/06/1997
Accounts
TOTAL EXEMPTION FULL
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Registered office
40-42 High Street, Sittingbourne, ME9 7JL

Direct shareholders

ShareholderShare classShares held% of class
TAYLOR BROTHERS (HOLDINGS) LTDsophymarine-openregistry-gb-02698663ORDINARY1100.00%

BOUNCEABILITY LIMITED

sophymarine-openregistry-gb-03704590
Status
Active
Type
Private Limited Company
Incorporated
29/01/1999
Accounts
MICRO ENTITY
SIC
93110 — Operation of sports facilities
Registered office
5 Chesley Farm Bull Lane, Sittingbourne, ME9 7SJ

Direct shareholders

ShareholderShare classShares held% of class
PAUL HURDsophymarine-openregistry-h-paul-hurd-07b4dbORDINARY100

JAZZ PHARMACEUTICALS OPERATIONS UK LIMITED

sophymarine-openregistry-gb-03704998
Status
Active
Type
Private Limited Company
Incorporated
29/01/1999
Accounts
FULL
SIC
21200 — Manufacture of pharmaceutical preparations
Registered office
Building 730, Sittingbourne, Kent, ME9 8AG

Direct shareholders

ShareholderShare classShares held% of class
GW PHARMACEUTICALS LTDsophymarine-openregistry-gb-04160917ORDINARY1

Related parties

PartyRelationshipDetail
JAZZ FINANCING UK LIMITEDsophymarine-openregistry-gb-07597461Holds shares inORDINARY
SVX THERAPEUTICS LIMITEDsophymarine-openregistry-gb-16472012Holds shares inORDINARY

PIPE SERVICES (FABRICATION) LIMITED

sophymarine-openregistry-gb-04127103
Status
Active
Type
Private Limited Company
Incorporated
18/12/2000
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 8/9/10 Anchor Business Park, Sittingbourne, Kent, ME10 3AE

Direct shareholders

ShareholderShare classShares held% of class
PSFL HOLDINGS LIMITEDsophymarine-openregistry-gb-14496060ORDINARY SHARES100100.00%

B & W LIFT SERVICES LIMITED

sophymarine-openregistry-gb-04718389
Status
Active
Type
Private Limited Company
Incorporated
01/04/2003
Accounts
TOTAL EXEMPTION FULL
SIC
33200 — Installation of industrial machinery and equipment
Registered office
Unit 10 Precision 4 Business Park, Sittingbourne, Kent, ME10 3FZ

Direct shareholders

ShareholderShare classShares held% of class
BRITANNIA LIFTS LIMITEDsophymarine-openregistry-gb-11352260ORDINARY100100.00%

GRAHAM'S AUTO REPAIRS LIMITED

sophymarine-openregistry-gb-04766184
Status
Active
Type
Private Limited Company
Incorporated
15/05/2003
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit 7a Castle Road Technology Centre, Sittingbourne, Kent, ME10 3RG

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM ALFRED GENTsophymarine-openregistry-h-graham-alfred-gent-6e6315ORDINARY100100.00%

CONSTRUCTION COMPOSITES LIMITED

sophymarine-openregistry-gb-05632505
Status
Active
Type
Private Limited Company
Incorporated
22/11/2005
Accounts
MICRO ENTITY
SIC
32990 — Other manufacturing n.e.c.
Registered office
Unit 35, Sittingbourne, Kent, ME10 3RS

Direct shareholders

ShareholderShare classShares held% of class
RICHARD DAVID WOODsophymarine-openregistry-h-richard-david-wood-e91801ORDINAY101100.00%

JOHNSON RAY LIMITED

sophymarine-openregistry-gb-05927736
Status
Active
Type
Private Limited Company
Incorporated
07/09/2006
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
63990 — Other information service activities n.e.c.
Registered office
4 Cole Close, Sittingbourne, Kent, ME10 3GN

Direct shareholders

ShareholderShare classShares held% of class
OLUWATOYIN OLANREWAJU JOHNSONsophymarine-openregistry-h-oluwatoyin-olanrewaju-johnson-67c010ORDINARY6

AH SERVICES (KENT) LIMITED

sophymarine-openregistry-gb-06070022
Status
Active
Type
Private Limited Company
Incorporated
26/01/2007
Accounts
TOTAL EXEMPTION FULL
SIC
35300 — Steam and air conditioning supply
Registered office
The Lodge Hawks Hill Lane, Sittingbourne, ME9 8HE

Direct shareholders

ShareholderShare classShares held% of class
ANDREW PHILIP HOLBOURNsophymarine-openregistry-h-andrew-philip-holbourn-b0da86ORDINARY100

JURY CONTRACTS LIMITED

sophymarine-openregistry-gb-06966065
Status
Active
Type
Private Limited Company
Incorporated
17/07/2009
Accounts
MICRO ENTITY
SIC
43320 — Joinery installation
Registered office
18 Puttney Drive, Sittingbourne, ME10 2SJ

Direct shareholders

ShareholderShare classShares held% of class
BARRY JURYsophymarine-openregistry-h-barry-jury-efa919ORDINARY1

M MANYONGA LTD

sophymarine-openregistry-gb-07038760
Status
Active
Type
Private Limited Company
Incorporated
13/10/2009
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
9 Realgar Court, Sittingbourne, ME10 5JZ

Direct shareholders

ShareholderShare classShares held% of class
MOREBLESSING MANYONGAsophymarine-openregistry-h-moreblessing-manyonga-24f06fORDINARY1,000100.00%

RMB HOME & INTERIORS LIMITED

sophymarine-openregistry-gb-07067897
Status
Active
Type
Private Limited Company
Incorporated
05/11/2009
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
43390 — Other building completion and finishing
Registered office
5 George Walk, Sittingbourne, Kent, ME10 2GW

Direct shareholders

ShareholderShare classShares held% of class
ROBERT MILES-BARNARDsophymarine-openregistry-h-robert-miles-barnard-6a23fcORDINARY100

VISTION LTD

sophymarine-openregistry-gb-07320303
Status
Active
Type
Private Limited Company
Incorporated
20/07/2010
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
1 Hawthorn Road, Sittingbourne, Kent, ME10 1BB

Direct shareholders

ShareholderShare classShares held% of class
PHILIP SEWELLsophymarine-openregistry-h-philip-sewell-2a57a7ORDINARY GBP SHARES100100.00%

THE IT CONSULTANTS (SOUTH EAST) LIMITED

sophymarine-openregistry-gb-07416858
Status
Active
Type
Private Limited Company
Incorporated
22/10/2010
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Unit M1 St. Georges Business Park, Sittingbourne, Kent, ME10 3TB

Direct shareholders

ShareholderShare classShares held% of class
RICHARD BENTLEYsophymarine-openregistry-h-richard-bentley-e95cb6ORDINARY1

MVV ENVIRONMENT RIDHAM LIMITED

sophymarine-openregistry-gb-07908193
Status
Active
Type
Private Limited Company
Incorporated
12/01/2012
Accounts
FULL
SIC
35110 — Production of electricity
35300 — Steam and air conditioning supply
38210 — Treatment and disposal of non-hazardous waste
Registered office
Ridham Dock Biomass Facility Lord Nelson Road, Sittingbourne, Kent, ME9 8FQ

Direct shareholders

ShareholderShare classShares held% of class
MVV ENVIRONMENT LTDsophymarine-openregistry-gb-06709860ORDINARY32,000,000

FOUR QUARTERS (HOLDINGS) LIMITED

sophymarine-openregistry-gb-08180068
Status
Active
Type
Private Limited Company
Incorporated
15/08/2012
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
12 Conqueror Court, Sittingbourne, Kent, ME10 5BH

Direct shareholders

ShareholderShare classShares held% of class
EDEN RETIREMENT LIVING LIMITEDsophymarine-openregistry-gb-10479840ORDINARY SHARES18,400100.00%

INTEGRATED SERVICE SOLUTIONS LIMITED

sophymarine-openregistry-gb-08332191
Status
Active
Type
Private Limited Company
Incorporated
14/12/2012
Accounts
FULL
SIC
46310 — Wholesale of fruit and vegetables
Registered office
London Road, Sittingbourne, Kent, ME9 9PR

Direct shareholders

ShareholderShare classShares held% of class
TERRADACE HOLDINGS LIMITEDsophymarine-openregistry-gb-08239135ORDINARY11,330,415100.00%

THE PERSONAL WORKOUT COMPANY LIMITED

sophymarine-openregistry-gb-08544371
Status
Active
Type
Private Limited Company
Incorporated
24/05/2013
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
12 Conqueror Court, Sittingbourne, Kent, ME10 5BH

Direct shareholders

ShareholderShare classShares held% of class
OLD PLACE FARM LIMITEDsophymarine-openregistry-gb-03850086ORDINARY10

CAROUSEL LOGISTICS HOLDINGS LIMITED

sophymarine-openregistry-gb-08604843
Status
Active
Type
Private Limited Company
Incorporated
10/07/2013
Accounts
FULL
SIC
49410 — Freight transport by road
52103 — Operation of warehousing and storage facilities for land transport activities
Registered office
Gateway Centre Castle Road, Sittingbourne, ME10 3RN

Direct shareholders

ShareholderShare classShares held% of class
AX VI INV5 HOLDING APSsophymarine-openregistry-h-ax-vi-inv5-holding-aps-110dddA ORDINARY SHARES2