UK companies/Sevenoaks/Page 13

Companies in Sevenoaks and their shareholdersPage 13 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 101 shareholdings and 1 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
Sevenoaks
Companies with a register
1,517
On this page
20
Shareholdings
101
Related parties
1

TEN ALBANY ROAD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02449462
Status
Active
Type
Private Limited Company
Incorporated
05/12/1989
Accounts
MICRO ENTITY
SIC
55900 — Other accommodation
Registered office
Meadow Croft Kemsing Road, Sevenoaks, Kent, TN15 7BP

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE SMITHsophymarine-openregistry-h-charlotte-smith-afb87dORDINARY1
JOHN IMOBEKEsophymarine-openregistry-h-john-imobeke-6eb958ORDINARY1
MARGARET BISHOPsophymarine-openregistry-h-margaret-bishop-c117c1ORDINARY1
MICHAEL PEARTsophymarine-openregistry-h-michael-peart-b84d8fORDINARY1
TIMOTHY COLIN GODDARDsophymarine-openregistry-h-timothy-colin-goddard-e828ecORDINARY1

DIACORE CONCRETE CUTTING LIMITED

sophymarine-openregistry-gb-02790459
Status
Active
Type
Private Limited Company
Incorporated
16/02/1993
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Unit C, Chaucer Business Park Watery Lane, Sevenoaks, TN15 6YT

Direct shareholders

ShareholderShare classShares held% of class
INVICTACUT LTDsophymarine-openregistry-gb-05487078ORDINARY100
A. M. SALESsophymarine-openregistry-gb-10180417ORDINARY0
CHRISTINE MILESsophymarine-openregistry-h-christine-miles-0c82d4ORDINARY0
GAYNOR SALESsophymarine-openregistry-h-gaynor-sales-9900b8ORDINARY0
P. MILESsophymarine-openregistry-h-p-miles-6f5f80ORDINARY0

144 MINNIS ROAD BIRCHINGTON (MANAGEMENT) LIMITED

sophymarine-openregistry-gb-02970962
Status
Active
Type
Private Limited Company
Incorporated
23/09/1994
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 2 Lower St. Clere, Sevenoaks, Kent, TN15 6NL

Direct shareholders

ShareholderShare classShares held% of class
ELLIOT MILES ASHLEY SMITHsophymarine-openregistry-h-elliot-miles-ashley-smith-640815ORDINARY1
JEAN BARLINGsophymarine-openregistry-h-jean-barling-bfc48bORDINARY1
MARIE JENNINGSsophymarine-openregistry-h-marie-jennings-7f739dORDINARY1
SUSAN BLAKEYsophymarine-openregistry-h-susan-blakey-5c29efORDINARY1
BRENDA CAMPBELLsophymarine-openregistry-h-brenda-campbell-ad5fb3ORDINARY0

SEVENOAKS SOUND AND VISION LIMITED

sophymarine-openregistry-gb-03008095
Status
Active
Type
Private Limited Company
Incorporated
10/01/1995
Accounts
FULL
SIC
47430 — Retail sale of audio and video equipment in specialised stores
Registered office
Unit 1, Sevenoaks, Kent, TN13 2HU

Direct shareholders

ShareholderShare classShares held% of class
SEVENOAKS SOUND & VISION EMPLOYEE TRUSTEE LIMITEDsophymarine-openregistry-gb-15794727ORDINARY566,668
PAUL WILLIAM LEE KEMPsophymarine-openregistry-h-paul-william-lee-kemp-5f9d1bORDINARY367,500
PETER MICHAEL O'BRIENsophymarine-openregistry-h-peter-michael-o-brien-b20eafORDINARY122,500
JONATHAN DAVID ROBERTSsophymarine-openregistry-h-jonathan-david-roberts-0cea0aORDINARY27,222
ROBERT JAMES LAWLEYsophymarine-openregistry-h-robert-james-lawley-d703ebORDINARY27,222

BRANDVALE PROPERTIES LTD

sophymarine-openregistry-gb-03610950
Status
Active
Type
Private Limited Company
Incorporated
06/08/1998
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Uplands Stonehouse Road, Sevenoaks, TN14 7HN

Direct shareholders

ShareholderShare classShares held% of class
MULLAI PROPERTIES LTDsophymarine-openregistry-gb-10497004ORDINARY200
A B V SEWELLsophymarine-openregistry-h-a-b-v-sewell-9a25bfORDINARY0
M F SHADWELLsophymarine-openregistry-h-m-f-shadwell-642c91ORDINARY0
P R SEWELLsophymarine-openregistry-h-p-r-sewell-07d5d8ORDINARY0
S A SHADWELLsophymarine-openregistry-h-s-a-shadwell-4dfcb0ORDINARY0

CAREY'S FIELD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03656746
Status
Active
Type
Private Limited Company
Incorporated
27/10/1998
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
1 Careys Field, Sevenoaks, TN13 2QZ

Direct shareholders

ShareholderShare classShares held% of class
AMY MORRISONsophymarine-openregistry-h-amy-morrison-0bff2bORDINARY1
CHRISTIAN WILLMOREsophymarine-openregistry-h-christian-willmore-502ccfORDINARY1
EMMA CHANTAL JOHNSONsophymarine-openregistry-h-emma-chantal-johnson-bfccdfORDINARY1
JANET SMITHsophymarine-openregistry-h-janet-smith-618a66ORDINARY1
SANDRA JONESsophymarine-openregistry-h-sandra-jones-ce2e06ORDINARY1
SANDRA JONESsophymarine-openregistry-h-sandra-jones-ce2e06ORDINARY0

APPLEDOWNE PLACE MANAGEMENT LIMITED

sophymarine-openregistry-gb-03961387
Status
Active
Type
Private Limited Company
Incorporated
31/03/2000
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Apartments 1 To 4 Appledowne Place Shoreham Road, Sevenoaks, Kent, TN14 5RL

Direct shareholders

ShareholderShare classShares held% of class
ANDREW THOMAS ROBSONsophymarine-openregistry-h-andrew-thomas-robson-6a9bc8ORDINARY2
ESTATE OF CORINNE FISHERsophymarine-openregistry-h-estate-of-corinne-fisher-e91228ORDINARY2
ROBERT CHARLES CLOTHIERsophymarine-openregistry-h-robert-charles-clothier-6aa390ORDINARY2
SIMON RUPERT FISHERsophymarine-openregistry-h-simon-rupert-fisher-6c5e16ORDINARY2
PHILIP MAILLARDETsophymarine-openregistry-h-philip-maillardet-7d5ec3ORDINARY0

SPACE ACCOUNTANCY LIMITED

sophymarine-openregistry-gb-04191177
Status
Active
Type
Private Limited Company
Incorporated
30/03/2001
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
74100 — specialised design activities
Registered office
Old School Church Road, Sevenoaks, TN14 7HF

Direct shareholders

ShareholderShare classShares held% of class
PAUL JAMES HOLMES BENNETTsophymarine-openregistry-h-paul-james-holmes-bennett-1e3e3dORDINARY45
ROBERT WILLIAM HOLMES BENNETTsophymarine-openregistry-h-robert-william-holmes-bennett-4f6be3ORDINARY35
BENJAMIN JAMES LLOYDsophymarine-openregistry-h-benjamin-james-lloyd-6823e4ORDINARY20
SARAH ANN BENNETTsophymarine-openregistry-h-sarah-ann-bennett-d606cbORDINARY20
RICHARD HOLMES BENNETTsophymarine-openregistry-h-richard-holmes-bennett-26c7feORDINARY0

LIGHTWORK GROUP LIMITED

sophymarine-openregistry-gb-04450299
Status
Active
Type
Private Limited Company
Incorporated
29/05/2002
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
The Garden House, Sevenoaks, TN13 1TN

Direct shareholders

ShareholderShare classShares held% of class
DANIEL GERARD O'CONNELLsophymarine-openregistry-h-daniel-gerard-o-connell-1a2d94ORDINARY1,043
CATHERINE ELIZABETH O'CONNELLsophymarine-openregistry-h-catherine-elizabeth-o-connell-05c7c8ORDINARY365
GRAEME JAMES HUGH HAYsophymarine-openregistry-h-graeme-james-hugh-hay-28d6f0ORDINARY0
KATE ELIZABETH BALDWINsophymarine-openregistry-h-kate-elizabeth-baldwin-9f56aaORDINARY0
NEIL SPENCER BECKsophymarine-openregistry-h-neil-spencer-beck-bcaceaORDINARY0

WINRISK LIMITED

sophymarine-openregistry-gb-04554999
Status
Active
Type
Private Limited Company
Incorporated
07/10/2002
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
Medbourne 51 Station Road, Sevenoaks, Kent, TN14 5QX

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL GRAHAM ROFFEYsophymarine-openregistry-h-michael-graham-roffey-e14e76ORDINARY51
LINDA ISOBEL ROFFEYsophymarine-openregistry-h-linda-isobel-roffey-5105cfORDINARY40
ALISTAIR J E ROFFEYsophymarine-openregistry-h-alistair-j-e-roffey-ad13d1ORDINARY3
CAMERON M E ROFFEYsophymarine-openregistry-h-cameron-m-e-roffey-b91e78ORDINARY3
LYNDSAY A E ROFFEYsophymarine-openregistry-h-lyndsay-a-e-roffey-e3108fORDINARY3

ONE TWENTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-04756951
Status
Active
Type
Private Limited Company
Incorporated
08/05/2003
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
8 Knole Way, Sevenoaks, TN13 3RS

Direct shareholders

ShareholderShare classShares held% of class
ANNA MICHELLE TRAGETTsophymarine-openregistry-h-anna-michelle-tragett-8c9025ORDINARY1
BETHANY ROBBINSsophymarine-openregistry-h-bethany-robbins-e7a127ORDINARY1
E PROPERTY INVEST LIMITEDsophymarine-openregistry-gb-12796309ORDINARY1
ELIZABETH GRACE FERNANDESsophymarine-openregistry-h-elizabeth-grace-fernandes-a4a527ORDINARY1
EDWARD GRAYsophymarine-openregistry-h-edward-gray-cef0d2ORDINARY0

FOXDOWNE LIMITED

sophymarine-openregistry-gb-05540960
Status
Active
Type
Private Limited Company
Incorporated
19/08/2005
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
Foxgrove, Sevenoaks, Kent, TN13 1UF

Direct shareholders

ShareholderShare classShares held% of class
DAVID LEGASSICKsophymarine-openregistry-h-david-legassick-b8c324ORDINARY1
DEBORAH LEGASSICKsophymarine-openregistry-h-deborah-legassick-ae480fORDINARY1
IAN WEBBsophymarine-openregistry-gb-16571748ORDINARY1
HELEN PLESTISsophymarine-openregistry-h-helen-plestis-d32edaORDINARY0
STEPHEN PLESTISsophymarine-openregistry-h-stephen-plestis-b45186ORDINARY0

GOLDINGS & CO. LIMITED

sophymarine-openregistry-gb-06681333
Status
Active
Type
Private Limited Company
Incorporated
26/08/2008
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
41 London Road, Sevenoaks, TN13 1AR

Direct shareholders

ShareholderShare classShares held% of class
ANDREW GOLDINGsophymarine-openregistry-h-andrew-golding-87b7b0ORDINARY45
KATHERINE GOLDINGsophymarine-openregistry-h-katherine-golding-469b2bORDINARY25
EMILY CONSTANCE GOLDINGsophymarine-openregistry-h-emily-constance-golding-e04eaeORDINARY10
THOMAS OLIVER GOLDINGsophymarine-openregistry-h-thomas-oliver-golding-29690aORDINARY10
WILLIAM GOLDINGsophymarine-openregistry-gb-00710565ORDINARY10

Related parties

PartyRelationshipDetail
SALICA INVESTMENTS LIMITEDsophymarine-openregistry-gb-08760647Holds shares inORDINARY · 0.07%

GHJA PROPERTIES LTD

sophymarine-openregistry-gb-08588199
Status
Active
Type
Private Limited Company
Incorporated
27/06/2013
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
3 Knole Paddock, Sevenoaks, Kent, TN13 3RX

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE RUSSELLsophymarine-openregistry-h-catherine-russell-54710dORDINARY100
ANNABEL RUSSELLsophymarine-openregistry-h-annabel-russell-b190c2ORDINARY0
GEORGE RUSSELLsophymarine-openregistry-h-george-russell-3854e1ORDINARY0
HENRY RUSSELLsophymarine-openregistry-h-henry-russell-396a59ORDINARY0
JAMES RUSSELLsophymarine-openregistry-gb-04917509ORDINARY0

ANDERSON SOUTH EAST LTD

sophymarine-openregistry-gb-09766802
Status
Active
Type
Private Limited Company
Incorporated
08/09/2015
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
The Larches Maidstone Road, Sevenoaks, TN15 7SR

Direct shareholders

ShareholderShare classShares held% of class
ESAS ALIsophymarine-openregistry-h-esas-ali-8a5955ORDINARY25
ELIZABETH ANDERSON ALIsophymarine-openregistry-h-elizabeth-anderson-ali-4f2e2eORDINARY24
JOHNNIE ANDERSONsophymarine-openregistry-h-johnnie-anderson-02f1e0ORDINARY17
KIRSTY ELIZABETH JANET ANDERSONsophymarine-openregistry-h-kirsty-elizabeth-janet-anderson-fc001dORDINARY17
MARTYN ANDERSONsophymarine-openregistry-gb-16146826ORDINARY17

ALAN WHEATLEY INVESTMENTS LIMITED

sophymarine-openregistry-gb-09913914
Status
Active
Type
Private Limited Company
Incorporated
11/12/2015
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
Hearts Of Oak House, Sevenoaks, Kent, TN13 1XR

Direct shareholders

ShareholderShare classShares held% of class
GEORGINA WHEATLEYsophymarine-openregistry-h-georgina-wheatley-1243c4ORDINARY £13
JONATHAN DAVID WHEATLEYsophymarine-openregistry-h-jonathan-david-wheatley-cda10bORDINARY £13
SUSAN ELIZABETH WHEATLEYsophymarine-openregistry-h-susan-elizabeth-wheatley-39a04eORDINARY £12
JO RICEsophymarine-openregistry-h-jo-rice-0704aaORDINARY £11
MICHAEL JOHN WHEATLEYsophymarine-openregistry-h-michael-john-wheatley-178938ORDINARY £11

SPARS HOLDINGS LTD

sophymarine-openregistry-gb-10032673
Status
Active
Type
Private Limited Company
Incorporated
29/02/2016
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
19 Uplands Way, Sevenoaks, TN13 3BW

Direct shareholders

ShareholderShare classShares held% of class
ALEX ANDREW LEWISsophymarine-openregistry-h-alex-andrew-lewis-27ae0eORD11,000
RICHARD SPENCER LEWISsophymarine-openregistry-h-richard-spencer-lewis-88a67fORD11,000
SARAH INDIA LEWISsophymarine-openregistry-h-sarah-india-lewis-3184a4ORD11,000
PHILIP THOMAS LEWISsophymarine-openregistry-h-philip-thomas-lewis-a60b01ORD8,500
SHEILA MARY LEWISsophymarine-openregistry-h-sheila-mary-lewis-bc9139ORD8,500

RAILWAY HOLDINGS LIMITED

sophymarine-openregistry-gb-11364527
Status
Active
Type
Private Limited Company
Incorporated
16/05/2018
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
1-4 Railway Cottages Maidstone Road, Sevenoaks, TN15 7SJ

Direct shareholders

ShareholderShare classShares held% of class
DAN TRUMANsophymarine-openregistry-h-dan-truman-397108A ORDINARY1
JOSEPH TAYLORsophymarine-openregistry-gb-17260105A ORDINARY1
KELLY DAVEYsophymarine-openregistry-h-kelly-davey-c08437A ORDINARY1
RICHARD LAKINsophymarine-openregistry-h-richard-lakin-fea4f9A ORDINARY1
JAMES PARTRIDGEsophymarine-openregistry-gb-06250065A ORDINARY0

THE PATIENTS JOURNAL MEDICAL LIMITED

sophymarine-openregistry-gb-11976302
Status
Active
Type
Private Limited Company
Incorporated
02/05/2019
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
C/O Brebners First Floor, Sevenoaks, Kent, TN13 1YL

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN GLOVERsophymarine-openregistry-h-jonathan-glover-be7e3cORDINARY35
MICHAEL MCSWEENEYsophymarine-openregistry-h-michael-mcsweeney-9f9636ORDINARY35
ALAN YUENsophymarine-openregistry-h-alan-yuen-5617b7ORDINARY20
VITHYA MANAMOHANsophymarine-openregistry-h-vithya-manamohan-ec0596ORDINARY20
SANGITA SHAHsophymarine-openregistry-h-sangita-shah-03e2cdORDINARY0

ASAP SAFETY LIMITED

sophymarine-openregistry-gb-12435263
Status
Active
Type
Private Limited Company
Incorporated
31/01/2020
Accounts
MICRO ENTITY
SIC
46690 — Wholesale of other machinery and equipment
Registered office
C/O Brebners, Sevenoaks, Kent, TN13 1YL

Direct shareholders

ShareholderShare classShares held% of class
RICHARD PEARSONsophymarine-openregistry-h-richard-pearson-726bdeORDINARY160
SARAH PEARSONsophymarine-openregistry-h-sarah-pearson-60566eORDINARY160
ETHAN PEARSONsophymarine-openregistry-h-ethan-pearson-c0ee10ORDINARY20
HARRIET PEARSONsophymarine-openregistry-h-harriet-pearson-3b1801ORDINARY20
ANDREW SIMSsophymarine-openregistry-h-andrew-sims-2db853ORDINARY0