UK companies/Sevenoaks/Page 11
Companies in Sevenoaks and their shareholdersPage 11 of 76
1,517 companies registered in Sevenoaks 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 Sevenoaks. Between them they record 138 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.
Companies with a register
1,517
YORK ROAD (TUNBRIDGE WELLS) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05342156
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 12 London Road, Sevenoaks, TN13 1AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY PALOURTIsophymarine-openregistry-h-anthony-palourti-79dab5 | ORDINARY | 1 | |
| JANE LEONORA KOSTELNYKsophymarine-openregistry-h-jane-leonora-kostelnyk-ae23ba | ORDINARY | 1 | |
| KERRY WALKERsophymarine-openregistry-h-kerry-walker-1f2cdc | ORDINARY | 1 | |
| MATTHEW MILLERsophymarine-openregistry-h-matthew-miller-0710e8 | ORDINARY | 1 | |
| MAX STREEKsophymarine-openregistry-h-max-streek-eee60c | ORDINARY | 1 | |
| CAROLINE LINEHANsophymarine-openregistry-h-caroline-linehan-9bb09e | ORDINARY | 0 | |
21 QUEENS ROAD MANAGEMENT COMPANY (2006) LIMITED
sophymarine-openregistry-gb-05992628
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2006
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- The Old Bat And Ball, Sevenoaks, Kent, TN13 3PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDBURY ESTATES LIMITEDsophymarine-openregistry-gb-02767702 | A ORDINARY | 1 | |
| HAYLEY NATASHA WATTSsophymarine-openregistry-h-hayley-natasha-watts-ec303b | A ORDINARY | 1 | |
| JENNIFER CLAIRE MASLINsophymarine-openregistry-h-jennifer-claire-maslin-2ecf54 | A ORDINARY | 1 | |
| MARY FIONA MANKTELOWsophymarine-openregistry-h-mary-fiona-manktelow-297896 | A ORDINARY | 1 | |
| WARREN FOYsophymarine-openregistry-h-warren-foy-04e206 | A ORDINARY | 1 | |
| WENDY HOPPERsophymarine-openregistry-h-wendy-hopper-a72a82 | A ORDINARY | 1 | |
IMAGING SOLUTIONS LIMITED
sophymarine-openregistry-gb-06715975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2008
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Woodland End Stonehouse Road, Sevenoaks, TN14 7HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE NAGARATHNA NANJUNDESWARA GRANDCHILDREN'S TRUSTsophymarine-openregistry-h-the-nagarathna-nanjundeswara-grandchildr-2983af | ORDINARY | 22 | 22.00% |
| THE SHARADAMMA SRIKANTAIAH GRANDCHILDREN'S TRUSTsophymarine-openregistry-h-the-sharadamma-srikantaiah-grandchildren-46a4ec | ORDINARY | 22 | 22.00% |
| N NANJUNDESWARAsophymarine-openregistry-h-n-nanjundeswara-bddd8a | ORDINARY | 18 | 18.00% |
| S SRIKANTIAHsophymarine-openregistry-h-s-srikantiah-95fe65 | ORDINARY | 18 | 18.00% |
| M VISHWANATHsophymarine-openregistry-h-m-vishwanath-61ecee | ORDINARY | 10 | 10.00% |
| N VISHWANATHsophymarine-openregistry-h-n-vishwanath-5651e2 | ORDINARY | 10 | 10.00% |
10 DUDLEY ROAD (TUNBRIDGE WELLS) LTD
sophymarine-openregistry-gb-06949741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2009
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Bramble Cottage Shoreham Road, Sevenoaks, TN14 5RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX NORTONsophymarine-openregistry-h-alex-norton-51bcaf | ORDINARY | 1 | |
| CARON VAN DEN BROEKsophymarine-openregistry-h-caron-van-den-broek-3984bb | ORDINARY | 1 | |
| FRANCES ELIZABETH BACONsophymarine-openregistry-h-frances-elizabeth-bacon-db8332 | ORDINARY | 1 | |
| MIKE HARRISsophymarine-openregistry-gb-12340515 | ORDINARY | 1 | |
| NICK ELLIOTsophymarine-openregistry-h-nick-elliot-a9bff7 | ORDINARY | 1 | |
| VAL HARRISsophymarine-openregistry-h-val-harris-0e42c0 | ORDINARY | 1 | |
J. BECKWITH LIFT CONSULTANCY LIMITED
sophymarine-openregistry-gb-07748091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 16 St. Johns Hill, Sevenoaks, Kent, TN13 3NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVIAN HOLDINGS LIMITEDsophymarine-openregistry-gb-12873133 | ORDINARY | 100 | 100.00% |
| CLAIRE CHAMPIONsophymarine-openregistry-h-claire-champion-d5105e | ORDINARY | 0 | 0.00% |
| IAN CHAMPIONsophymarine-openregistry-h-ian-champion-adfd36 | ORDINARY | 0 | 0.00% |
| JOANNE IKINsophymarine-openregistry-h-joanne-ikin-43d5f3 | ORDINARY | 0 | 0.00% |
| JOHN BECKWITHsophymarine-openregistry-h-john-beckwith-4c07b2 | ORDINARY | 0 | 0.00% |
| STEVEN GRAHAM IKINsophymarine-openregistry-h-steven-graham-ikin-ed76aa | ORDINARY | 0 | 0.00% |
ASK FOR PHARMA SOLUTIONS LIMITED
sophymarine-openregistry-gb-08196056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2012
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Oakhurst Lodge, Sevenoaks, TN13 3JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLUBODUN RABIUsophymarine-openregistry-h-olubodun-rabiu-6ef229 | ORDINARY | 24 | |
| JISOLAIFEOLUWA RABIUsophymarine-openregistry-h-jisolaifeoluwa-rabiu-0c536b | ORDINARY | 20 | |
| JOLAIFE-OLUWA RABIUsophymarine-openregistry-h-jolaife-oluwa-rabiu-efdc7b | ORDINARY | 20 | |
| OLATUNDUN ABENI RABIUsophymarine-openregistry-h-olatundun-abeni-rabiu-0a1bc5 | ORDINARY | 20 | |
| ADEJOKE RABIUsophymarine-openregistry-h-adejoke-rabiu-67c851 | ORDINARY | 16 | |
| IFEDOLA RABIUsophymarine-openregistry-h-ifedola-rabiu-2fb8be | ORDINARY | 0 | |
CASTLE PLACE FREEHOLD LIMITED
sophymarine-openregistry-gb-08650513
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 12 London Road, Sevenoaks, Kent, TN13 1AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIROL EREDZHEBOVsophymarine-openregistry-h-birol-eredzhebov-9f46e7 | ORDINARY | 1 | |
| KONSTANTINA EREDZHEBOVAsophymarine-openregistry-h-konstantina-eredzhebova-14a58c | ORDINARY | 1 | |
| LYNNE STEVENSsophymarine-openregistry-h-lynne-stevens-112e31 | ORDINARY | 1 | |
| MR COLIN CLARKEsophymarine-openregistry-h-mr-colin-clarke-9b6dc7 | ORDINARY | 1 | |
| MR COLIN CLARKEsophymarine-openregistry-h-mr-colin-clarke-9b6dc7 | ORDINARY | 1 | |
| MR N HARLAND-SMITHsophymarine-openregistry-h-mr-n-harland-smith-826f3e | ORDINARY | 1 | |
| MRS JOAN MARY HARRISONsophymarine-openregistry-h-mrs-joan-mary-harrison-008943 | ORDINARY | 0 | |
HAMPTON HILL 1998 LIMITED
sophymarine-openregistry-gb-11317901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 49 Crouch Lane, Sevenoaks, Kent, TN15 8LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LONEHILL PROPERTIES LIMITEDsophymarine-openregistry-gb-13164368 | ORDINARY | 32 | 30.19% |
| LINDA ANNE MESSARISsophymarine-openregistry-h-linda-anne-messaris-d3c76f | ORDINARY | 26 | 24.53% |
| SOCRATES ARTHUR MESSARISsophymarine-openregistry-h-socrates-arthur-messaris-cca8e0 | ORDINARY | 24 | 22.64% |
| ANASTASIA MIRANDA MESSARISsophymarine-openregistry-h-anastasia-miranda-messaris-31eb86 | ORDINARY | 10 | 9.43% |
| ANNETTE EUGENIA MESSARISsophymarine-openregistry-h-annette-eugenia-messaris-4d2f28 | ORDINARY | 10 | 9.43% |
| MICHAEL BARRETTsophymarine-openregistry-h-michael-barrett-f1a767 | ORDINARY | 4 | 3.77% |
COURTLANDS DV LTD
sophymarine-openregistry-gb-11404980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Brebners, Sevenoaks, Kent, TN13 1YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CREEKSIDE INVESTMENT LTDsophymarine-openregistry-gb-11612011 | ORDINARY | 2,500 | 25.00% |
| SULH COURTLANDS PS LTDsophymarine-openregistry-gb-14293488 | ORDINARY | 2,500 | 25.00% |
| VISION CONSTRUCT LTDsophymarine-openregistry-gb-10013836 | ORDINARY | 2,272 | 22.72% |
| OAKFIELD TQ LTDsophymarine-openregistry-gb-08621882 | ORDINARY | 1,364 | 13.64% |
| BEVERIDGE- COURT PROPERTIES LTDsophymarine-openregistry-gb-03128969 | ORDINARY | 682 | 6.82% |
| STRINGER COURT COMPANY LTD (THE)sophymarine-openregistry-gb-01577239 | ORDINARY | 682 | 6.82% |
KINGSWOOD TECH EVENTS LTD
sophymarine-openregistry-gb-12288414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58190 — Other publishing activities
- Registered office
- Amherst House London Road, Sevenoaks, Kent, TN13 2BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE GOULDINGsophymarine-openregistry-h-claire-goulding-bed85e | ORDINARY | 1 | |
| ETHAN L. WHITEsophymarine-openregistry-h-ethan-l-white-27d4a3 | ORDINARY | 1 | |
| EVE TRIMsophymarine-openregistry-h-eve-trim-a750bb | ORDINARY | 1 | |
| JAMES M GOULDINGsophymarine-openregistry-h-james-m-goulding-d23e82 | ORDINARY | 1 | |
| LISA WHITEsophymarine-openregistry-h-lisa-white-4f2ded | ORDINARY | 1 | |
| NEIL G. TRIMsophymarine-openregistry-h-neil-g-trim-ebd666 | ORDINARY | 1 | |
24HR STEEL LTD
sophymarine-openregistry-gb-12546550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25110 — Manufacture of metal structures and parts of structures
46730 — Wholesale of wood, construction materials and sanitary equipment - Registered office
- Unit 88 Heaver Trading Estate, Sevenoaks, TN15 7HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARDIT GJANAsophymarine-openregistry-h-ardit-gjana-a2d1f3 | ORDINARY SHARES | 20 | 20.00% |
| DRITAN MURATIsophymarine-openregistry-h-dritan-murati-e66d73 | ORDINARY SHARES | 20 | 20.00% |
| EGLIS DOMIsophymarine-openregistry-h-eglis-domi-249192 | ORDINARY SHARES | 20 | 20.00% |
| KIMET BRAKAJsophymarine-openregistry-h-kimet-brakaj-523f53 | ORDINARY SHARES | 20 | 20.00% |
| ORNELA GURIsophymarine-openregistry-h-ornela-guri-2ec910 | ORDINARY SHARES | 20 | 20.00% |
| ARTUR PALAJsophymarine-openregistry-h-artur-palaj-a5227e | ORDINARY SHARES | 0 | 0.00% |
70 ST JOHN'S ROAD LIMITED
sophymarine-openregistry-gb-12746849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2020
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
74990 — Non-trading company
99999 — Dormant Company - Registered office
- 2 Lakeview Stables Lower St. Clere, Sevenoaks, Kent, TN15 6NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTELLE SNYMANsophymarine-openregistry-h-christelle-snyman-e5d4c7 | ORDINARY | 1 | |
| JULIA IOANNIDES-HEADsophymarine-openregistry-h-julia-ioannides-head-b9f682 | ORDINARY | 1 | |
| MARC PEGLERsophymarine-openregistry-h-marc-pegler-7215e9 | ORDINARY | 1 | |
| SUSANNAH BLAKEsophymarine-openregistry-h-susannah-blake-b10442 | ORDINARY | 1 | |
| MARGARET DYKE-COOMESsophymarine-openregistry-h-margaret-dyke-coomes-17a377 | ORDINARY | 0 | |
| MARTIN DYKE-COOMESsophymarine-openregistry-h-martin-dyke-coomes-beb802 | ORDINARY | 0 | |
PROXXIMOS LIMITED
sophymarine-openregistry-gb-16255122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2025
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 7 Blighs Walk, Sevenoaks, TN13 1DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER WHAWELLsophymarine-openregistry-h-peter-whawell-c72e2e | ORDINARY | 3,000,000 | |
| MARTIN PIPEsophymarine-openregistry-h-martin-pipe-e4590d | ORDINARY | 2,000,000 | |
| TIMOTHY MURDOCHsophymarine-openregistry-h-timothy-murdoch-c90540 | ORDINARY | 2,000,000 | |
| ANTHONY CHAPMANsophymarine-openregistry-h-anthony-chapman-6a2eda | ORDINARY | 1,000,000 | |
| DAVID CHAPMANsophymarine-openregistry-gb-12902850 | ORDINARY | 1,000,000 | |
| GUY BEAUCHAMPsophymarine-openregistry-h-guy-beauchamp-7ecd9b | ORDINARY | 83,790 | |
THE VALUE XCHANGE LIMITED
sophymarine-openregistry-gb-10515770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63120 — Web portals
- Registered office
- The Old Post Office House, Sevenoaks, TN14 7LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES GUY WILSONsophymarine-openregistry-h-james-guy-wilson-f3e887 | ORDINARY C GBP0.01 | 2,500 | 100.00% |
| DAVID CHARLES PETERSsophymarine-openregistry-h-david-charles-peters-33adae | ORDINARY A GBP0.01 | 2,400 | 100.00% |
| EMMA LOUISE WILSONsophymarine-openregistry-gb-13020206 | ORDINARY D GBP0.01 | 2,275 | 100.00% |
| JULIET ANNE PETERSsophymarine-openregistry-h-juliet-anne-peters-3bb58c | ORDINARY B GBP0.01 | 2,200 | 100.00% |
| ASTUS GROUP LIMITEDsophymarine-openregistry-gb-08692930 | ORDINARY E GBP0.01 | 625 | 100.00% |
| DAVID CHARLES PETERSsophymarine-openregistry-h-david-charles-peters-33adae | ORDINARY A | 0 | |
| DAVID CHARLES PETERSsophymarine-openregistry-h-david-charles-peters-33adae | ORDINARY E GBP0.01 | 0 | 0.00% |
| EMMA LOUISE WILSONsophymarine-openregistry-gb-13020206 | ORDINARY E GBP0.01 | 0 | 0.00% |
| EMMA LOUISE WILSONsophymarine-openregistry-gb-13020206 | ORDINARY D | 0 | |
| JAMES GUY WILSONsophymarine-openregistry-h-james-guy-wilson-f3e887 | ORDINARY C | 0 | |
| JAMES GUY WILSONsophymarine-openregistry-h-james-guy-wilson-f3e887 | ORDINARY E GBP0.01 | 0 | 0.00% |
| JULIET ANNE PETERSsophymarine-openregistry-h-juliet-anne-peters-3bb58c | ORDINARY E GBP0.01 | 0 | 0.00% |
| JULIET ANNE PETERSsophymarine-openregistry-h-juliet-anne-peters-3bb58c | ORDINARY B | 0 | |
COMFORT CLICK LIMITED
sophymarine-openregistry-gb-05614133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2005
- Accounts
- FULL
- SIC
- 46450 — Wholesale of perfume and cosmetics
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47750 — Retail sale of cosmetic and toilet articles in specialised stores
47910 — Retail sale via mail order houses or via Internet - Registered office
- Unit 8, Sevenoaks Enterprise Centre, Sevenoaks, Kent, TN14 5LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALIDAC UK LIMITEDsophymarine-openregistry-gb-16630358 | A ORDINARY | 900,000,000 | 100.00% |
| ALIDAC UK LIMITEDsophymarine-openregistry-gb-16630358 | B ORDINARY | 450,000,000 | 100.00% |
| ALIDAC UK LIMITEDsophymarine-openregistry-gb-16630358 | C ORDINARY | 142,857,143 | 100.00% |
| ALIDAC UK LIMITEDsophymarine-openregistry-gb-16630358 | D ORDINARY | 133,333,334 | 100.00% |
| HUZEFA MOTORWALAsophymarine-openregistry-h-huzefa-motorwala-6f8e6d | B1 ORDINARY | 200,000 | 100.00% |
| NEHAL PATELsophymarine-openregistry-h-nehal-patel-f53c0b | B2 ORDINARY | 100,000 | 100.00% |
| CC GROUP SERVICES LIMITEDsophymarine-openregistry-gb-11108344 | A ORDINARY | 0 | 0.00% |
| MINESH RASIKLAL PATTNIsophymarine-openregistry-h-minesh-rasiklal-pattni-142d02 | B ORDINARY | 0 | 0.00% |
COLCO HOLDINGS LIMITED
sophymarine-openregistry-gb-00785588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/1963
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64202 — Activities of production holding companies
70100 — Activities of head offices - Registered office
- 1 Bligh'S Road, Sevenoaks, Kent, TN13 1DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARA COLEsophymarine-openregistry-h-sara-cole-7f2103 | ORDINARY C | 3,500 | 100.00% |
| SARA COLEsophymarine-openregistry-h-sara-cole-7f2103 | ORDINARY A | 2,500 | 100.00% |
| SARA COLEsophymarine-openregistry-h-sara-cole-7f2103 | ORDINARY E | 1,500 | 100.00% |
| SARA COLEsophymarine-openregistry-h-sara-cole-7f2103 | ORDINARY B | 1,500 | 100.00% |
| SARA COLEsophymarine-openregistry-h-sara-cole-7f2103 | ORDINARY D | 1,000 | 100.00% |
| BENJAMIN RONALD MICHAEL COLEsophymarine-openregistry-h-benjamin-ronald-michael-cole-382f0f | ORDINARY E | 0 | 0.00% |
| COLCO GROUP LTDsophymarine-openregistry-gb-13769844 | ORDINARY D | 0 | 0.00% |
| COLCO GROUP LTDsophymarine-openregistry-gb-13769844 | ORDINARY C | 0 | 0.00% |
| COLCO GROUP LTDsophymarine-openregistry-gb-13769844 | ORDINARY B | 0 | 0.00% |
| COLCO GROUP LTDsophymarine-openregistry-gb-13769844 | ORDINARY A | 0 | 0.00% |
| ISABELLE SOPHIA ELAINE COLEsophymarine-openregistry-h-isabelle-sophia-elaine-cole-cc2811 | ORDINARY E | 0 | 0.00% |
| STEPHANIE JOAN SANDRA COLEsophymarine-openregistry-h-stephanie-joan-sandra-cole-77201a | ORDINARY E | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AUTHORISED REPRESENTATIVE SERVICES LIMITEDsophymarine-openregistry-gb-10822186 | Holds shares in | ORDINARY · 0.00% |
| LYALL WILLIS & CO., LIMITEDsophymarine-openregistry-gb-11842378 | Holds shares in | ORDINARY · 0.00% |
ESPACE AIRCONDITIONING LIMITED
sophymarine-openregistry-gb-03595772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33190 — Repair of other equipment
33200 — Installation of industrial machinery and equipment - Registered office
- Unit 9, Clearways Business Centre London Road, Sevenoaks, Kent, TN15 6ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN PAUL PITHMANsophymarine-openregistry-h-martin-paul-pithman-7e9502 | ORDINARY | 90 | 90.00% |
| JACK ENGLISHsophymarine-openregistry-h-jack-english-629c9b | ORDINARY | 10 | 10.00% |
| JACK ENGLISHsophymarine-openregistry-h-jack-english-629c9b | ORDINARY D | 1 | 100.00% |
| JULIE-ANNE PITHMANsophymarine-openregistry-h-julie-anne-pithman-4724be | ORDINARY B | 1 | 100.00% |
| PITHMAN MAXIMILIANsophymarine-openregistry-h-pithman-maximilian-159226 | ORDINARY C | 1 | 100.00% |
| SAMANTHA JANKOWITZsophymarine-openregistry-h-samantha-jankowitz-4f0021 | ORDINARY E | 1 | 100.00% |
RENCRAFT LIMITED
sophymarine-openregistry-gb-04076369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 31020 — Manufacture of kitchen furniture
- Registered office
- Unit 9 Chart Farm, Sevenoaks, Kent, TN15 0ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RENCRAFT GROUP LTDsophymarine-openregistry-gb-15799288 | D ORDINARY | 40 | 100.00% |
| RICHARD JOHN STEPHENSsophymarine-openregistry-h-richard-john-stephens-7dc54a | A ORDINARY | 32 | 100.00% |
| BRITT STEPHENSsophymarine-openregistry-h-britt-stephens-377c09 | B ORDINARY | 23 | 100.00% |
| EMMA SNEADsophymarine-openregistry-h-emma-snead-43401f | C ORDINARY | 5 | 100.00% |
| BRITT STEPHENSsophymarine-openregistry-h-britt-stephens-377c09 | ORDINARY | 0 | |
| P.K. STEPHENSsophymarine-openregistry-h-p-k-stephens-c2d1ac | ORDINARY | 0 | |
| RICHARD JOHN STEPHENSsophymarine-openregistry-h-richard-john-stephens-7dc54a | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CHAUCER BUSINESS PARK LIMITEDsophymarine-openregistry-gb-04645480 | Holds shares in | ORDINARY 1P |
NIRVANA MAINTENANCE LIMITED
sophymarine-openregistry-gb-08363241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
81210 — General cleaning of buildings
84250 — Fire service activities - Registered office
- Office 1, Ground Floor, Sevenoaks, TN13 1NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIRVANA GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14162249 | ORDINARY | 100 | 100.00% |
| DARREN ROBERT WAITSONsophymarine-openregistry-h-darren-robert-waitson-75e6d9 | ORDINARY | 0 | 0.00% |
| DARREN ROBERT WAITSONsophymarine-openregistry-h-darren-robert-waitson-75e6d9 | ORDINARY "B" | 0 | |
| DENISE WAITSONsophymarine-openregistry-h-denise-waitson-f1994a | ORDINARY "A" | 0 | |
| DENISE WAITSONsophymarine-openregistry-h-denise-waitson-f1994a | ORDINARY | 0 | 0.00% |
| STEPHANIE WAITSONsophymarine-openregistry-h-stephanie-waitson-2eb56e | ORDINARY "D" SHARES | 0 | |
| STEPHEN CHARLES WAITSONsophymarine-openregistry-h-stephen-charles-waitson-32c2d9 | ORDINARY "C" | 0 | |
ORRATAY SOLUTIONS LTD
sophymarine-openregistry-gb-09737420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 18 Ashbee Court Eden Road, Sevenoaks, TN14 5FY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN HALEsophymarine-openregistry-h-david-john-hale-a5c316 | A ORDINARY | 20 | |
| DAVID JOHN HALEsophymarine-openregistry-h-david-john-hale-a5c316 | B ORDINARY | 1 | |
| INDIA ELISABETH HALEsophymarine-openregistry-h-india-elisabeth-hale-d5cada | E ORDINARY | 1 | |
| MARIE WINIFRED HALEsophymarine-openregistry-h-marie-winifred-hale-aff823 | C ORDINARY | 1 | |
| MATTHEW DAVID HALEsophymarine-openregistry-h-matthew-david-hale-40039a | D ORDINARY | 1 | |
| NADIA BELABEDsophymarine-openregistry-h-nadia-belabed-e21936 | B ORDINARY | 0 | |