UK companies/Sittingbourne/Page 43

Companies in Sittingbourne and their shareholdersPage 43 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 9 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
9

APV TRADE SOLUTION LTD

sophymarine-openregistry-gb-08918792
Status
Active
Type
Private Limited Company
Incorporated
03/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
62012 — Business and domestic software development
Registered office
7 Unit Castleacres Industrial Park, Sittingbourne, Kent, ME10 3RZ

Direct shareholders

ShareholderShare classShares held% of class
P & A LEGACY HOLDING LTDsophymarine-openregistry-gb-137020471100100.00%

RXL CONSULTING LTD.

sophymarine-openregistry-gb-09033536
Status
Active
Type
Private Limited Company
Incorporated
12/05/2014
Accounts
DORMANT
SIC
62020 — Information technology consultancy activities
Registered office
23 Swallow Avenue, Sittingbourne, ME9 8FS

Direct shareholders

ShareholderShare classShares held% of class
MARK DUGGANsophymarine-openregistry-h-mark-duggan-5e8762ORDINARY1100.00%

WRINSTED LODGE CONSULTING LIMITED

sophymarine-openregistry-gb-09119060
Status
Active
Type
Private Limited Company
Incorporated
07/07/2014
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Wrinsted Lodge Ringlestone Road, Sittingbourne, Kent, ME9 0EA

Direct shareholders

ShareholderShare classShares held% of class
ANDREW COOKEsophymarine-openregistry-gb-11576842ORDINARY250

PLANNING & LOGIC NETWORK UK LIMITED

sophymarine-openregistry-gb-09146570
Status
Active
Type
Private Limited Company
Incorporated
24/07/2014
Accounts
MICRO ENTITY
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
24 Walsby Drive, Sittingbourne, ME10 2TY

Direct shareholders

ShareholderShare classShares held% of class
ABIMBOLA ADEBOLAsophymarine-openregistry-h-abimbola-adebola-a270bfORDINARY1100.00%

SITE HOTELS LTD

sophymarine-openregistry-gb-09180288
Status
Active
Type
Private Limited Company
Incorporated
18/08/2014
Accounts
TOTAL EXEMPTION FULL
SIC
55100 — Hotels and similar accommodation
Registered office
Tonge Barn Church Road, Sittingbourne, ME9 9AP

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN DAVID BESTsophymarine-openregistry-h-stephen-david-best-e20227ORDINARY 1 GBP1

SJL AVIATION LTD

sophymarine-openregistry-gb-09219475
Status
Active
Type
Private Limited Company
Incorporated
15/09/2014
Accounts
MICRO ENTITY
SIC
33160 — Repair and maintenance of aircraft and spacecraft
Registered office
30 Taillour Close, Sittingbourne, Kent, ME10 2SY

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN JAMES LAVENsophymarine-openregistry-h-stephen-james-laven-7c70baORDINARY1100.00%

OAST OSTEOPATHY LIMITED

sophymarine-openregistry-gb-09329581
Status
Active
Type
Private Limited Company
Incorporated
26/11/2014
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
62 Bell Road, Sittingbourne, Kent, ME10 4HE

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE LOUISE LLOYDsophymarine-openregistry-h-claire-louise-lloyd-8319b2ORDINARY100100.00%

TENTAMUS UK LIMITED

sophymarine-openregistry-gb-09357227
Status
Active
Type
Private Limited Company
Incorporated
16/12/2014
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Building 170 Abbott Drive, Sittingbourne, Kent, ME9 8AZ

Direct shareholders

ShareholderShare classShares held% of class
TENTAMUS ANALYTICS GMBHsophymarine-openregistry-h-tentamus-analytics-gmbh-bf63b1ORDINARY100100.00%

Related parties

PartyRelationshipDetail
TENTAMUS PHARMA (UK) LIMITEDsophymarine-openregistry-gb-05034039Holds shares inORDINARY · 100.00%
HELVIC LIMITEDsophymarine-openregistry-gb-07205694Holds shares inORDINARY · 100.00%
TENTAMUS QTS ANALYTICAL LIMITEDsophymarine-openregistry-gb-09388622Holds shares inORDINARY · 100.00%
BLUTEST LABORATORIES LIMITEDsophymarine-openregistry-gb-SC364409Holds shares inORDINARY · 100.00%
MINERVA SCIENTIFIC LIMITEDsophymarine-openregistry-gb-04320952Holds shares inORDINARY A · 99.99%
SOUTHERN MICROBIOLOGICAL SERVICES LIMITEDsophymarine-openregistry-gb-02420011Holds shares inORDINARY A SHARES · 99.00%
PRECISION ANALYSIS (NORTH WEST) LIMITEDsophymarine-openregistry-gb-03097439Holds shares inORDINARY A · 68.70%
ONE SCIENTIFIC LIMITEDsophymarine-openregistry-gb-03891523Holds shares inORDINARY B · 55.00%

TENTAMUS QTS ANALYTICAL LIMITED

sophymarine-openregistry-gb-09388622
Status
Active
Type
Private Limited Company
Incorporated
14/01/2015
Accounts
SMALL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Building 170 Abbott Drive, Sittingbourne, Kent, ME9 8AZ

Direct shareholders

ShareholderShare classShares held% of class
TENTAMUS UK LIMITEDsophymarine-openregistry-gb-09357227ORDINARY100100.00%

M&M BATHROOMS & KITCHENS LTD

sophymarine-openregistry-gb-09465770
Status
Active
Type
Private Limited Company
Incorporated
02/03/2015
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
116 Coldharbour Lane, Sittingbourne, Kent, ME10 2SE

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL ZRAKsophymarine-openregistry-h-michael-zrak-b4b00bORD1100.00%

CHILIDOG VETERINARY SERVICES LIMITED

sophymarine-openregistry-gb-09500781
Status
Active
Type
Private Limited Company
Incorporated
20/03/2015
Accounts
MICRO ENTITY
SIC
75000 — Veterinary activities
Registered office
Tynan, Sittingbourne, ME10 4DE

Direct shareholders

ShareholderShare classShares held% of class
LINA BLACKBOURNsophymarine-openregistry-h-lina-blackbourn-5afeb3ORD100

DG CITIES LIMITED

sophymarine-openregistry-gb-09765525
Status
Active
Type
Private Limited Company
Incorporated
07/09/2015
Accounts
SMALL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Building 1063 Cornforth Drive, Sittingbourne, Kent, ME9 8PX

Direct shareholders

ShareholderShare classShares held% of class
ROYAL BOROUGH OF GREENWICHsophymarine-openregistry-h-royal-borough-of-greenwich-5991e9ORDINARY1,000,100

Related parties

PartyRelationshipDetail
DIGITAL GREENWICH CONNECT LTDsophymarine-openregistry-gb-14061516Holds shares inA ORDINARY

CRESTFUL UK LIMITED

sophymarine-openregistry-gb-09827149
Status
Active
Type
Private Limited Company
Incorporated
16/10/2015
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Pheasants Hill Green Road, Sittingbourne, ME9 7UN

Direct shareholders

ShareholderShare classShares held% of class
GLORIA CHAMBERLAINsophymarine-openregistry-h-gloria-chamberlain-c9e6f5ORDINARY378,000

RYANSWAY HR CONSULTANCY LIMITED

sophymarine-openregistry-gb-09982540
Status
Active
Type
Private Limited Company
Incorporated
02/02/2016
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Pope & Co Solicitors, Sittingbourne, Kent, ME10 4AW

Direct shareholders

ShareholderShare classShares held% of class
COLLETTE FRIDAYsophymarine-openregistry-h-collette-friday-28e24eORDINARY99100.00%

DANTECH SOFTWARE LTD

sophymarine-openregistry-gb-10017985
Status
Active
Type
Private Limited Company
Incorporated
22/02/2016
Accounts
DORMANT
SIC
62020 — Information technology consultancy activities
96090 — Other service activities n.e.c.
Registered office
42 Eveas Drive, Sittingbourne, Kent, ME10 3FD

Direct shareholders

ShareholderShare classShares held% of class
TUNDE RASAQ SHONEKANsophymarine-openregistry-h-tunde-rasaq-shonekan-a95903ORDINARY1

TINY TOTS SERVICE LTD

sophymarine-openregistry-gb-10058389
Status
Active
Type
Private Limited Company
Incorporated
11/03/2016
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
3 Luckhurst Close, Sittingbourne, ME10 1FG

Direct shareholders

ShareholderShare classShares held% of class
YETUNDE ENIOLA ADENIJIsophymarine-openregistry-h-yetunde-eniola-adeniji-39f48fORDINARY1

TOMBELL EDUCATION LTD

sophymarine-openregistry-gb-10064483
Status
Active
Type
Private Limited Company
Incorporated
15/03/2016
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
62090 — Other information technology service activities
85600 — Educational support services
Registered office
15 Sandstone Drive, Sittingbourne, ME10 2PP

Direct shareholders

ShareholderShare classShares held% of class
AYODEJI AWOSOLUsophymarine-openregistry-h-ayodeji-awosolu-b450d6ORDINARY1

JELLIS EDUCATIONAL TOURS LIMITED

sophymarine-openregistry-gb-10102794
Status
Active
Type
Private Limited Company
Incorporated
05/04/2016
Accounts
MICRO ENTITY
SIC
85600 — Educational support services
Registered office
73 Stangate Drive, Sittingbourne, ME9 8TQ

Direct shareholders

ShareholderShare classShares held% of class
ENITAN MARGARET OKEsophymarine-openregistry-h-enitan-margaret-oke-10bdcaORDINARY1

WHITEHOUSE HOMES LIMITED

sophymarine-openregistry-gb-10169021
Status
Active
Type
Private Limited Company
Incorporated
09/05/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Uhy Hacker Young Thames House, Sittingbourne, Kent, ME10 4BJ

Direct shareholders

ShareholderShare classShares held% of class
HANANE LOUISE WHITEsophymarine-openregistry-h-hanane-louise-white-547c8dORDINARY100100.00%

GAGA TRANSPORT LTD

sophymarine-openregistry-gb-10323230
Status
Active
Type
Private Limited Company
Incorporated
10/08/2016
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
12 Fire Opal Way, Sittingbourne, ME10 5JW

Direct shareholders

ShareholderShare classShares held% of class
IOAN - GABRIEL PIRSTINsophymarine-openregistry-h-ioan-gabriel-pirstin-537fa7ORD100100.00%