UK companies/Sittingbourne/Page 44

Companies in Sittingbourne and their shareholdersPage 44 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 3 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
3

BISOYETUTU LTD LIMITED

sophymarine-openregistry-gb-10331204
Status
Active
Type
Private Limited Company
Incorporated
16/08/2016
Accounts
MICRO ENTITY
SIC
87300 — Residential care activities for the elderly and disabled
Registered office
28 Millfield, Sittingbourne, ME10 4TR

Direct shareholders

ShareholderShare classShares held% of class
BISOYETUTUsophymarine-openregistry-h-bisoyetutu-b8d9b8ORDINARY100

BMAC STUDIO ARCHITECTURE AND PROJECT MANAGEMENT LIMITED

sophymarine-openregistry-gb-10347624
Status
Active
Type
Private Limited Company
Incorporated
26/08/2016
Accounts
MICRO ENTITY
SIC
71111 — Architectural activities
Registered office
53 West Street, Sittingbourne, ME10 1AN

Direct shareholders

ShareholderShare classShares held% of class
BRUNO MIGUEL DA LUZ MACHADOsophymarine-openregistry-h-bruno-miguel-da-luz-machado-b2614dORDINARY100

GLOBAL ASSOCIATES NORTH LIMITED

sophymarine-openregistry-gb-10408609
Status
Active
Type
Private Limited Company
Incorporated
04/10/2016
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
Suite 40 940 Innovation Building, Sittingbourne, Kent, ME9 8HL

Direct shareholders

ShareholderShare classShares held% of class
GLOBAL INSTRUMENTATION LIMITEDsophymarine-openregistry-gb-03589504A ORDINARY80,000100.00%

EDEN RETIREMENT LIVING LTD

sophymarine-openregistry-gb-10479840
Status
Active
Type
Private Limited Company
Incorporated
15/11/2016
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate
Registered office
12 Conqueror Court, Sittingbourne, Kent, ME10 5BH

Direct shareholders

ShareholderShare classShares held% of class
FRICK PARTNER STIFTUNGsophymarine-openregistry-h-frick-partner-stiftung-af8fefORDINARY1,200100.00%

Related parties

PartyRelationshipDetail
FOUR QUARTERS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-08180068Holds shares inORDINARY SHARES · 100.00%
EDEN (DOWNLANDS) LIMITEDsophymarine-openregistry-gb-11653917Holds shares inORDINARY · 100.00%
LONG STREET CERNE LIMITEDsophymarine-openregistry-gb-08915516Holds shares inORDINARY

DIY SEALANTS LIMITED

sophymarine-openregistry-gb-10486464
Status
Active
Type
Private Limited Company
Incorporated
18/11/2016
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
1 Collingwood Walk, Sittingbourne, Kent, ME10 1LY

Direct shareholders

ShareholderShare classShares held% of class
KARL ADAM HURRENsophymarine-openregistry-h-karl-adam-hurren-c8fed1ORDINARY1,000100.00%

HUMAYRA KENT LTD

sophymarine-openregistry-gb-10527421
Status
Active
Type
Private Limited Company
Incorporated
15/12/2016
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
4 The Parade, Sittingbourne, ME10 4QJ

Direct shareholders

ShareholderShare classShares held% of class
HUMAYRA AHMEDsophymarine-openregistry-h-humayra-ahmed-039b80ORDINARY100

LOW CONSTRUCTION LTD

sophymarine-openregistry-gb-10592338
Status
Active
Type
Private Limited Company
Incorporated
31/01/2017
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
43210 — Electrical installation
Registered office
The Cottage Milstead, Sittingbourne, Kent, ME9 0SA

Direct shareholders

ShareholderShare classShares held% of class
ANDREW LOWsophymarine-openregistry-h-andrew-low-7cd675ORDINARY100100.00%

TECNIS ACADEMY LIMITED

sophymarine-openregistry-gb-10607672
Status
Active
Type
Private Limited Company
Incorporated
08/02/2017
Accounts
TOTAL EXEMPTION FULL
SIC
85600 — Educational support services
Registered office
55 West Street, Sittingbourne, Kent, ME10 1AN

Direct shareholders

ShareholderShare classShares held% of class
TUTU AINA-MAYSsophymarine-openregistry-h-tutu-aina-mays-b649d9ORDINARY100100.00%

ELIFCAN CAFE LIMITED

sophymarine-openregistry-gb-10625453
Status
Active
Type
Private Limited Company
Incorporated
17/02/2017
Accounts
TOTAL EXEMPTION FULL
SIC
56102 — Unlicensed restaurants and cafes
Registered office
94 High Street, Sittingbourne, ME10 2AN

Direct shareholders

ShareholderShare classShares held% of class
ABDURRAHMAN KARAKURTsophymarine-openregistry-h-abdurrahman-karakurt-8cdb25ORDINARY100

GOLD SPORTS THERAPY LTD

sophymarine-openregistry-gb-10771169
Status
Active
Type
Private Limited Company
Incorporated
15/05/2017
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
81 Park Road, Sittingbourne, ME10 1DZ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW GOLDSMITH 81 PARK ROAD SITTINGBOURNE ENGLAND ME10 1DZsophymarine-openregistry-h-andrew-goldsmith-81-park-road-sittingbou-930c19ORDINARY100

T&R MERCHANDISING LTD

sophymarine-openregistry-gb-10819918
Status
Active
Type
Private Limited Company
Incorporated
15/06/2017
Accounts
MICRO ENTITY
SIC
14120 — Manufacture of workwear
47910 — Retail sale via mail order houses or via Internet
Registered office
32 Hartlip Hill, Sittingbourne, ME9 7NZ

Direct shareholders

ShareholderShare classShares held% of class
ROBERT DEWEYsophymarine-openregistry-h-robert-dewey-55c45aORDINARY1100.00%

UMDASCH REAL ESTATES (UK) LTD

sophymarine-openregistry-gb-10861493
Status
Active
Type
Private Limited Company
Incorporated
12/07/2017
Accounts
SMALL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 4 Eurolink V, Sittingbourne, ME10 3NH

Direct shareholders

ShareholderShare classShares held% of class
UMDASCH IMMOBILIEN GMBHsophymarine-openregistry-h-umdasch-immobilien-gmbh-4ceae1ORDINARY5,100,000

PV PROPERTY INVESTMENT LTD

sophymarine-openregistry-gb-11117242
Status
Active
Type
Private Limited Company
Incorporated
19/12/2017
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 7 Castleacres Industrial Park, Sittingbourne, Kent, ME10 3RZ

Direct shareholders

ShareholderShare classShares held% of class
P & A LEGACY HOLDING LTDsophymarine-openregistry-gb-13702047ORDINARY100100.00%

PROOFSHIELD LTD

sophymarine-openregistry-gb-11131765
Status
Active
Type
Private Limited Company
Incorporated
03/01/2018
Accounts
MICRO ENTITY
SIC
23620 — Manufacture of plaster products for construction purposes
23690 — Manufacture of other articles of concrete, plaster and cement
Registered office
The Energy Centre, Sittingbourne, ME10 2QB

Direct shareholders

ShareholderShare classShares held% of class
ANDY PYKE/PROOFSHIELD LTDsophymarine-openregistry-h-andy-pyke-proofshield-ltd-aa3a07ORDINARY1,000

OAKMONT PRESTIGE LIMITED

sophymarine-openregistry-gb-11178340
Status
Active
Type
Private Limited Company
Incorporated
30/01/2018
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
115 Crossways, Sittingbourne, ME10 4RN

Direct shareholders

ShareholderShare classShares held% of class
JAMES WILLIAM FARRsophymarine-openregistry-h-james-william-farr-fdd6f9ORDINARY1100.00%

JABEEN'S KITCHEN LIMITED

sophymarine-openregistry-gb-11387962
Status
Active
Type
Private Limited Company
Incorporated
30/05/2018
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
12 Conqueror Court, Sittingbourne, Kent, ME10 5BH

Direct shareholders

ShareholderShare classShares held% of class
SONIA RASULsophymarine-openregistry-h-sonia-rasul-933b7fORDINARY100

MLS-PROTECTION LTD

sophymarine-openregistry-gb-11519260
Status
Active
Type
Private Limited Company
Incorporated
15/08/2018
Accounts
MICRO ENTITY
SIC
80100 — Private security activities
Registered office
2a Wardwell Lane, Sittingbourne, ME9 7BP

Direct shareholders

ShareholderShare classShares held% of class
MIRANDA LEE-ANNE DOWSEsophymarine-openregistry-h-miranda-lee-anne-dowse-eccb60ORDINARY1100.00%

HORTICULTURAL DIRECT SOLUTIONS LTD

sophymarine-openregistry-gb-11672357
Status
Active
Type
Private Limited Company
Incorporated
12/11/2018
Accounts
MICRO ENTITY
SIC
81300 — Landscape service activities
Registered office
102 Chaffes Lane, Sittingbourne, Kent, ME9 7BH

Direct shareholders

ShareholderShare classShares held% of class
CHARLES TAYLORsophymarine-openregistry-gb-03194476ORDINARY1100.00%

F.T.HOLT & SON (FARMS) LIMITED

sophymarine-openregistry-gb-11703603
Status
Active
Type
Private Limited Company
Incorporated
29/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
01500 — Mixed farming
Registered office
Loyterton Farm Tickham Lane, Sittingbourne, Kent, ME9 0HW

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY JAMES HOLT AS TRUSTEE OF THE HOLT FAMILY TRUSTsophymarine-openregistry-h-timothy-james-holt-as-trustee-of-the-hol-7623c1B ORDINARY10,200100.00%

KNAUF SW LIMITED

sophymarine-openregistry-gb-11739262
Status
Active
Type
Private Limited Company
Incorporated
21/12/2018
Accounts
SMALL
SIC
23620 — Manufacture of plaster products for construction purposes
Registered office
Kemsley Fields Business Park Ridham Dock, Sittingbourne, ME9 8SR

Direct shareholders

ShareholderShare classShares held% of class
KNAUF (UK) GMBHsophymarine-openregistry-h-knauf-uk-gmbh-03bf85ORDINARY41,450