UK companies/Sittingbourne/Page 45

Companies in Sittingbourne and their shareholdersPage 45 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 12 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
12

ACCLAIMED SERVICES LIMITED

sophymarine-openregistry-gb-11752253
Status
Active
Type
Private Limited Company
Incorporated
07/01/2019
Accounts
TOTAL EXEMPTION FULL
SIC
64922 — Activities of mortgage finance companies
86210 — General medical practice activities
86220 — Specialists medical practice activities
86900 — Other human health activities
Registered office
6 Trona Court, Sittingbourne, Kent, ME10 5LD

Direct shareholders

ShareholderShare classShares held% of class
ATINUKE AYODELE OKEsophymarine-openregistry-h-atinuke-ayodele-oke-55c8c3ORDINARY1100.00%

SMITH MALHOTRA HOLDINGS LTD

sophymarine-openregistry-gb-11776702
Status
Active
Type
Private Limited Company
Incorporated
18/01/2019
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
40-42 High Street, Sittingbourne, Kent, ME9 7JL

Direct shareholders

ShareholderShare classShares held% of class
RAJIV MALHOTRAsophymarine-openregistry-h-rajiv-malhotra-0439c2ORDINARY4

Related parties

PartyRelationshipDetail
SMITH MALHOTRA LIMITEDsophymarine-openregistry-gb-04259209Holds shares inORDINARY

KSC FINANCIAL LTD

sophymarine-openregistry-gb-11841319
Status
Active
Type
Private Limited Company
Incorporated
22/02/2019
Accounts
MICRO ENTITY
SIC
70221 — Financial management
Registered office
16 Quickstep Close, Sittingbourne, ME10 2ET

Direct shareholders

ShareholderShare classShares held% of class
KELLY SIAN COYNEsophymarine-openregistry-h-kelly-sian-coyne-bffb53ORDINARY100100.00%

HEIDOR'S LIMITED

sophymarine-openregistry-gb-11842875
Status
Active
Type
Private Limited Company
Incorporated
22/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
96090 — Other service activities n.e.c.
Registered office
Old Forge Farm Old Forge Lane, Sittingbourne, Kent, ME9 7RY

Direct shareholders

ShareholderShare classShares held% of class
SOORAJ NANDANsophymarine-openregistry-h-sooraj-nandan-467877ORDINARY108,286100.00%

OAST WELLBEING LTD

sophymarine-openregistry-gb-11870370
Status
Active
Type
Private Limited Company
Incorporated
08/03/2019
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
62 Bell Road, Sittingbourne, ME10 4HE

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE LOUISE LLOYDsophymarine-openregistry-h-claire-louise-lloyd-8319b2ORDINARY1100.00%

AEROBIC TRADING LTD

sophymarine-openregistry-gb-11927204
Status
Active
Type
Private Limited Company
Incorporated
05/04/2019
Accounts
UNAUDITED ABRIDGED
SIC
47890 — Retail sale via stalls and markets of other goods
47990 — Other retail sale not in stores, stalls or markets
Registered office
5 Barrow Grove, Sittingbourne, ME10 1LB

Direct shareholders

ShareholderShare classShares held% of class
AEROBIC AGROFORESTRY LIMITEDsophymarine-openregistry-h-aerobic-agroforestry-limited-5f4f9aORDINARY100

WHITEHALL GORE LTD

sophymarine-openregistry-gb-11932966
Status
Active
Type
Private Limited Company
Incorporated
08/04/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Uhy Hacker Young Thames House, Sittingbourne, Kent, ME10 4BJ

Direct shareholders

ShareholderShare classShares held% of class
HANANE WHITEsophymarine-openregistry-h-hanane-white-124dc4ORDINARY1100.00%

MONTEGO'S TRADING LTD

sophymarine-openregistry-gb-11953048
Status
Active
Type
Private Limited Company
Incorporated
18/04/2019
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
Unit M1 Unit M1 St Georges Business Park, Sittingbourne, Kent, ME10 3TB

Direct shareholders

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

ALBERTPHYSIO LIMITED

sophymarine-openregistry-gb-12126206
Status
Active
Type
Private Limited Company
Incorporated
29/07/2019
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
57 Whimbrel Close, Sittingbourne, ME10 2JL

Direct shareholders

ShareholderShare classShares held% of class
ALBERT MAZITOVsophymarine-openregistry-h-albert-mazitov-f0c6bbORDINARY1100.00%

SUNNCLEAN LTD

sophymarine-openregistry-gb-12151987
Status
Active
Type
Private Limited Company
Incorporated
12/08/2019
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
19 Spring Grove, Sittingbourne, Kent, ME10 4FR

Direct shareholders

ShareholderShare classShares held% of class
KWESI ARHINsophymarine-openregistry-h-kwesi-arhin-a4ca67ORDINARY1

TODDICARE LTD

sophymarine-openregistry-gb-12258040
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
12/10/2019
Accounts
MICRO ENTITY
SIC
47890 — Retail sale via stalls and markets of other goods
47910 — Retail sale via mail order houses or via Internet
85600 — Educational support services
Registered office
14 Blaxland Grange, Sittingbourne, Kent, ME9 7FG

Direct shareholders

ShareholderShare classShares held% of class
ALBERTA OWUSU-BAAHsophymarine-openregistry-h-alberta-owusu-baah-2ae6c5ORDINARY1

NOTUN SPICE CORNER LTD

sophymarine-openregistry-gb-12302912
Status
Active
Type
Private Limited Company
Incorporated
07/11/2019
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
11 Station Street, Sittingbourne, Kent, ME10 3DU

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED KOBIRUZ ZAMANsophymarine-openregistry-h-mohammed-kobiruz-zaman-90de78ORDINARY100

CITYVIEW CONSTRUCTION (ROCHESTER) LTD

sophymarine-openregistry-gb-12305989
Status
Active
Type
Private Limited Company
Incorporated
08/11/2019
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
53 West Street, Sittingbourne, ME10 1AN

Direct shareholders

ShareholderShare classShares held% of class
DARRYL STACEsophymarine-openregistry-h-darryl-stace-3e0f53ORDINARY100

121 RECRUITMENT SERVICES LTD

sophymarine-openregistry-gb-12357261
Status
Active
Type
Private Limited Company
Incorporated
10/12/2019
Accounts
UNAUDITED ABRIDGED
SIC
96090 — Other service activities n.e.c.
Registered office
B940, Room 5, Innovation Building Kent Science Park, Sittingbourne, ME9 8PS

Direct shareholders

ShareholderShare classShares held% of class
LOUISE HUMPHREYsophymarine-openregistry-h-louise-humphrey-adb34bORDINARY1

SWALE POWER SOLUTIONS LIMITED

sophymarine-openregistry-gb-12384838
Status
Active
Type
Private Limited Company
Incorporated
03/01/2020
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Sittingbourne Logistics Park, Sittingbourne, Kent, ME10 2FF

Direct shareholders

ShareholderShare classShares held% of class
PAUL NICHOLLSsophymarine-openregistry-h-paul-nicholls-948198ORDINARY2100.00%

FAMILY HOMES ASSETS LTD

sophymarine-openregistry-gb-12412086
Status
Active
Type
Private Limited Company
Incorporated
20/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
C/O Uhy Hacker Young Thames House, Sittingbourne, ME10 4BJ

Direct shareholders

ShareholderShare classShares held% of class
SUNIL POPATsophymarine-openregistry-h-sunil-popat-bb485bORDINARY112

Related parties

PartyRelationshipDetail
CITY DEVELOPERS LIMITEDsophymarine-openregistry-gb-12768677Holds shares inORDINARY · 50.00%
FAMILY HOMES PROPERTY SERVICES LTDsophymarine-openregistry-gb-08473223Holds shares inORDINARY
MONEY BOX LTDsophymarine-openregistry-gb-09791825Holds shares inORDINARY
THE BEACON CHURCH LTDsophymarine-openregistry-gb-09995951Holds shares inORDINARY
VISION INVESTMENT GROUP LTDsophymarine-openregistry-gb-10377536Holds shares inORDINARY
UK LAND INVESTORS LIMITEDsophymarine-openregistry-gb-12137167Holds shares inORDINARY
SWAN ASSETS LTDsophymarine-openregistry-gb-13021203Holds shares inORDINARY
SANDGATE PAVILION LTDsophymarine-openregistry-gb-13781325Holds shares inA ORDINARY

WOODPECKER HOLDINGS LIMITED

sophymarine-openregistry-gb-12537567
Status
Active
Type
Private Limited Company
Incorporated
27/03/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 35 Church Road Business Centre, Sittingbourne, ME10 3RS

Direct shareholders

ShareholderShare classShares held% of class
RICHARD DAVID WOODsophymarine-openregistry-h-richard-david-wood-e91801ORDINARY1,000100.00%

Related parties

PartyRelationshipDetail
SWALLOW COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01860542Holds shares inORDINARY GBP1 SHARE · 0.00%
SWALLOW COURT (WIMBLEDON) FREEHOLD LIMITEDsophymarine-openregistry-gb-10591267Holds shares inORDINARY · 0.00%

HM RACE PRODUCTS LTD

sophymarine-openregistry-gb-12540033
Status
Active
Type
Private Limited Company
Incorporated
31/03/2020
Accounts
MICRO ENTITY
SIC
26110 — Manufacture of electronic components
Registered office
42 Station Road, Sittingbourne, ME9 9SA

Direct shareholders

ShareholderShare classShares held% of class
ZARRA JANE HOPKINSsophymarine-openregistry-h-zarra-jane-hopkins-f515e0ORDINARY1100.00%

CHESLEY STORAGE LTD

sophymarine-openregistry-gb-12608828
Status
Active
Type
Private Limited Company
Incorporated
18/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Chesley Farm Bull Lane, Sittingbourne, Kent, ME9 7SJ

Direct shareholders

ShareholderShare classShares held% of class
LEN JONESsophymarine-openregistry-h-len-jones-ee7463ORDINARY10100.00%

Related parties

PartyRelationshipDetail
ASSETSKY LIMITEDsophymarine-openregistry-gb-02262073Holds shares inORDINARY A · 50.00%

JEDON LTD

sophymarine-openregistry-gb-12640181
Status
Active
Type
Private Limited Company
Incorporated
02/06/2020
Accounts
DORMANT
SIC
69201 — Accounting and auditing activities
69203 — Tax consultancy
70221 — Financial management
78300 — Human resources provision and management of human resources functions
Registered office
15 Bowater Close, Sittingbourne, ME10 2FR

Direct shareholders

ShareholderShare classShares held% of class
OLUFEMI ISRAELsophymarine-openregistry-h-olufemi-israel-7b5653ORDINARY1