UK companies/Sevenoaks/Page 15
Companies in Sevenoaks and their shareholdersPage 15 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 95 shareholdings and 2 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
BCHR LIMITED
sophymarine-openregistry-gb-04518049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2002
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Penfield Cottage, Bluebell Farm Church Street, Sevenoaks, TN15 0AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY ALFRED CUSHWAYsophymarine-openregistry-h-barry-alfred-cushway-3f567e | A ORDINARY | 9,000 | 100.00% |
| JOAN FRANCES CUSHWAYsophymarine-openregistry-h-joan-frances-cushway-608cb9 | B ORDINARY | 9,000 | 100.00% |
| DAVID CUSHWAYsophymarine-openregistry-h-david-cushway-8f2e27 | C ORDINARY | 1,000 | 100.00% |
| GRAHAM CUSHWAYsophymarine-openregistry-h-graham-cushway-e2e390 | D ORDINARY | 1,000 | 100.00% |
BETTER BUSINESS (LONDON) LIMITED
sophymarine-openregistry-gb-10090888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- White Blues, Sevenoaks, TN13 1PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA KUTCHERAsophymarine-openregistry-h-emma-kutchera-aaaf26 | B | 30 | 100.00% |
| PAUL FRANCIS KUTCHERAsophymarine-openregistry-h-paul-francis-kutchera-4e318e | A | 30 | 100.00% |
| CHLOE RAE KUTCHERAsophymarine-openregistry-h-chloe-rae-kutchera-2ac435 | D ORDINARY | 20 | 100.00% |
| JAMIE FRANCIS KUTCHERAsophymarine-openregistry-h-jamie-francis-kutchera-393a60 | E ORDINARY | 20 | 100.00% |
CCH SUMMERHILL LANE LIMITED
sophymarine-openregistry-gb-10689271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Wealden Hall, Sevenoaks, Kent, TN15 0HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER GEOFFREY CULLUMsophymarine-openregistry-h-peter-geoffrey-cullum-871038 | ORDINARY | 4 | 100.00% |
| C C H BUILD SOLUTIONS LIMITEDsophymarine-openregistry-gb-07778710 | B ORDINARY | 0 | |
| GATSBY CAPITAL PARTNERS LTDsophymarine-openregistry-gb-09819167 | C ORDINARY | 0 | |
| HAWKERS PARTNERSHIP LIMITEDsophymarine-openregistry-h-hawkers-partnership-limited-1305c2 | D ORDINARY | 0 | |
GA INTERIORS LTD
sophymarine-openregistry-gb-11253761
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit B5 Chaucer Business Park, Sevenoaks, Kent, TN15 6QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SVAJUNAS LISAUSKASsophymarine-openregistry-h-svajunas-lisauskas-ca3d2b | A ORDINARY | 60 | 100.00% |
| JELENA DUBOVIKsophymarine-openregistry-h-jelena-dubovik-a0309b | B ORDINARY | 20 | 100.00% |
| MARK LUKAS LISAUSKASsophymarine-openregistry-h-mark-lukas-lisauskas-b89172 | C ORDINARY | 10 | 100.00% |
| PATRICK WILLIAM LISAUSKASsophymarine-openregistry-h-patrick-william-lisauskas-c40846 | D ORDINARY | 10 | 100.00% |
LOOK UP COMMUNICATIONS LTD
sophymarine-openregistry-gb-11273266
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 23/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- 85 Brittains Lane, Sevenoaks, Kent, TN13 2JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIANNE JONESsophymarine-openregistry-h-marianne-jones-0fe20b | ORDINARY SHARES A | 100 | 100.00% |
| NICHOLAS VARLEYsophymarine-openregistry-h-nicholas-varley-c314d2 | ORDINARY SHARES | 100 | 100.00% |
| DANNY VARLEYsophymarine-openregistry-h-danny-varley-1c4eb3 | ORDINARY SHARES C | 1 | 100.00% |
| JOE VARLEYsophymarine-openregistry-h-joe-varley-3bf2b8 | ORDINARY SHARES B | 1 | 100.00% |
| NICHOLAS VARLEYsophymarine-openregistry-h-nicholas-varley-c314d2 | ORDINARY SHARES A | 0 | 0.00% |
| NICHOLAS VARLEYsophymarine-openregistry-h-nicholas-varley-c314d2 | ORDINARY SHARES C | 0 | 0.00% |
| NICHOLAS VARLEYsophymarine-openregistry-h-nicholas-varley-c314d2 | ORDINARY SHARES B | 0 | 0.00% |
PBG HOLDINGS LIMITED
sophymarine-openregistry-gb-12052527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 1 Suffolk Way, Sevenoaks, Kent, TN13 1YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALLY ANNE KEMPTONsophymarine-openregistry-h-sally-anne-kempton-0f24cb | ORDINARY | 6,000 | |
| CHRISTOPHER JAMES KEMPTONsophymarine-openregistry-h-christopher-james-kempton-2b9729 | A ORDINARY | 2,000 | |
| NICHOLAS ANDREW KEMPTONsophymarine-openregistry-h-nicholas-andrew-kempton-97a8c4 | B ORDINARY | 2,000 | |
| SARAH NATASHA RICHARDSONsophymarine-openregistry-h-sarah-natasha-richardson-b734e5 | C ORDINARY | 2,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| DOVERS GREEN DEVELOPMENTS LTD.sophymarine-openregistry-gb-10623336 | Holds shares in | ORDINARY · 25.00% |
HEMLOW PROJECTS LTD
sophymarine-openregistry-gb-12197964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- Hemlow House, Sevenoaks, Kent, TN13 1AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY MARK TAYLOR-LOWENsophymarine-openregistry-h-timothy-mark-taylor-lowen-323322 | ORDINARY | 85 | |
| CHRISTOPHER WARDsophymarine-openregistry-h-christopher-ward-61ae75 | A ORDINARY | 5 | |
| TIMOTHY MARK TAYLOR-LOWENsophymarine-openregistry-h-timothy-mark-taylor-lowen-323322 | C ORDINARY | 5 | |
| TIMOTHY MARK TAYLOR-LOWENsophymarine-openregistry-h-timothy-mark-taylor-lowen-323322 | B ORDINARY | 5 | |
| COLIN PAUL SMITHsophymarine-openregistry-h-colin-paul-smith-2464f7 | B ORDINARY | 0 | |
| THOMAS PENRY WICKSsophymarine-openregistry-h-thomas-penry-wicks-75c04f | C ORDINARY | 0 | |
CG TECHNICAL PROPERTY SERVICES LIMITED
sophymarine-openregistry-gb-12827075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Kentish Barn Underriver House Road, Sevenoaks, TN15 0SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BELINDA JANE GOODWINsophymarine-openregistry-h-belinda-jane-goodwin-0da5cb | ORDINARY B | 48 | 100.00% |
| COLIN JOHN GOODWINsophymarine-openregistry-h-colin-john-goodwin-048aa8 | ORDINARY A | 48 | 100.00% |
| CHRISTOPHER JOHN GOODWINsophymarine-openregistry-h-christopher-john-goodwin-335cce | ORDINARY D | 1 | 100.00% |
| JENNIFER GOODWINsophymarine-openregistry-h-jennifer-goodwin-b30004 | ORDINARY C | 1 | 100.00% |
JCL INVEST LTD
sophymarine-openregistry-gb-13273910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 152 Chesterfield Drive, Sevenoaks, TN13 2EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHIRK FAN JEFFREY LAUsophymarine-openregistry-h-chirk-fan-jeffrey-lau-4872f5 | A ORDINARY | 50 | 100.00% |
| HIU YAN KONGsophymarine-openregistry-h-hiu-yan-kong-17acf0 | B ORDINARY | 50 | 100.00% |
| CHEE SING LAUsophymarine-openregistry-h-chee-sing-lau-e1b4bc | ORDINARY C | 0 | |
| IRENE CHEUNG TAI LAUsophymarine-openregistry-h-irene-cheung-tai-lau-e8b03e | ORDINARY D | 0 | |
DFA MANUFACTURING MEDIA LTD
sophymarine-openregistry-gb-13301939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Kildonan St. Marys Road, Sevenoaks, TN15 7AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN ATKINSONsophymarine-openregistry-gb-08853572 | A1 ORDINARY | 600 | 100.00% |
| RYAN JOHN FULLERsophymarine-openregistry-h-ryan-john-fuller-de4b35 | A2 ORDINARY | 400 | 100.00% |
| FULLRED HOLDINGS LTDsophymarine-openregistry-gb-11863568 | E2 ORDINARY | 1 | 100.00% |
| HELACKO LTDsophymarine-openregistry-gb-11863636 | E1 ORDINARY | 1 | 100.00% |
DFA AFTERMARKET MEDIA LTD
sophymarine-openregistry-gb-13301950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Kildonan St. Marys Road, Sevenoaks, TN15 7AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN ATKINSONsophymarine-openregistry-gb-08853572 | A1 ORDINARY | 500 | 83.33% |
| RYAN JOHN FULLERsophymarine-openregistry-h-ryan-john-fuller-de4b35 | A2 ORDINARY | 400 | 100.00% |
| RYAN JOHN FULLERsophymarine-openregistry-h-ryan-john-fuller-de4b35 | A1 ORDINARY | 100 | 16.67% |
| FULLRED HOLDINGS LTDsophymarine-openregistry-gb-11863568 | E2 ORDINARY | 1 | 100.00% |
| HELACKO LTDsophymarine-openregistry-gb-11863636 | E1 ORDINARY | 1 | 100.00% |
GLYPHSET LTD
sophymarine-openregistry-gb-15580967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- 146 Maidstone Road, Sevenoaks, TN15 8HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE SNASHFOLDsophymarine-openregistry-h-charlotte-snashfold-15565b | C ORDINARY | 25 | 100.00% |
| CLARE O'NEILLsophymarine-openregistry-h-clare-o-neill-957476 | B ORDINARY | 25 | 100.00% |
| NICHOLAS BUTCHERsophymarine-openregistry-h-nicholas-butcher-4e32b0 | D ORDINARY | 25 | 100.00% |
| SCOTT SNASHFOLDsophymarine-openregistry-h-scott-snashfold-082ea3 | ORDINARY A | 25 | 100.00% |
E.P.PINNOCK UPHOLSTERY LIMITED
sophymarine-openregistry-gb-00938201
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/1968
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 13921 — Manufacture of soft furnishings
- Registered office
- Unit 6c Beechcroft Farm Ind Est, Sevenoaks, Kent, TN15 7HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEFFREY PINNOCKsophymarine-openregistry-h-jeffrey-pinnock-6779e8 | ORDINARY | 51 | 100.00% |
| JAMES EDWARD PINNOCKsophymarine-openregistry-h-james-edward-pinnock-0f3a85 | ORDINARY B | 25 | 100.00% |
| MATTHEW ALAN PINNOCKsophymarine-openregistry-h-matthew-alan-pinnock-290b10 | ORDINARY A | 25 | 100.00% |
| E.P PINNOCKsophymarine-openregistry-h-e-p-pinnock-0296d0 | ORDINARY | 0 | 0.00% |
| JEFFREY PINNOCKsophymarine-openregistry-h-jeffrey-pinnock-6779e8 | ORDINARY A | 0 | 0.00% |
R M S RECRUITMENT LIMITED
sophymarine-openregistry-gb-03907601
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- 2 Lakeview Stables Lower St. Clere, Sevenoaks, Kent, TN15 6NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TESSA GAIL MEADOWS-SMITHsophymarine-openregistry-h-tessa-gail-meadows-smith-d66191 | ORDINARY | 60 | 60.00% |
| RMS RECRUITMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-15317234 | ORDINARY | 40 | 40.00% |
| CHRISTOPHER JOHN SABINsophymarine-openregistry-h-christopher-john-sabin-bb0036 | ORDINARY "B" | 1 | 100.00% |
| TESSA GAIL MEADOWS-SMITHsophymarine-openregistry-h-tessa-gail-meadows-smith-d66191 | ORDINARY "A" | 1 | 100.00% |
| KATHERINE JANE YORKEsophymarine-openregistry-h-katherine-jane-yorke-41f4e4 | ORDINARY | 0 | 0.00% |
CASEBOURNES LIMITED
sophymarine-openregistry-gb-04633793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 13300 — Finishing of textiles
- Registered office
- Unit A3 Chaucer Business Park, Watery Lane, Sevenoaks, TN15 6PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN HAMERsophymarine-openregistry-h-darren-hamer-fea83c | ORDINARY A | 35 | |
| KERRY HAMERsophymarine-openregistry-h-kerry-hamer-c45eb2 | ORDINARY B | 35 | |
| DARREN HAMERsophymarine-openregistry-h-darren-hamer-fea83c | ORDINARY C | 16 | |
| ELAINE LESLEY RELPHsophymarine-openregistry-h-elaine-lesley-relph-a609ec | ORDINARY C | 10 | |
| KERRY HAMERsophymarine-openregistry-h-kerry-hamer-c45eb2 | ORDINARY C | 4 | |
| KEVIN PAUL RELPHsophymarine-openregistry-h-kevin-paul-relph-b45e18 | ORDINARY C | 0 | |
N. RUSSELL & CO LIMITED
sophymarine-openregistry-gb-05202852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2004
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Baywood, Sevenoaks, Kent, TN13 2ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HJC TRUSTsophymarine-openregistry-h-hjc-trust-58332b | C ORDINARY | 100 | |
| NICOLA CURDsophymarine-openregistry-h-nicola-curd-26d62c | A ORDINARY | 51 | |
| LIAM CURDsophymarine-openregistry-h-liam-curd-372e91 | B ORDINARY | 49 | |
| CHERYL CURDsophymarine-openregistry-h-cheryl-curd-a35f3d | C ORDINARY | 0 | |
SPIRITUAL PLANET LIMITED
sophymarine-openregistry-gb-05503420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
47910 — Retail sale via mail order houses or via Internet - Registered office
- 12 Cudham Park Road, Sevenoaks, TN14 7RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAN FREDERIK VERMAAKsophymarine-openregistry-h-jan-frederik-vermaak-9087c4 | ORDINARY | 500 | |
| STACEY VERMAAKsophymarine-openregistry-h-stacey-vermaak-e456fb | ORDINARY | 500 | |
| MARION DOROTHY BATTESsophymarine-openregistry-h-marion-dorothy-battes-52b501 | B ORDINARY | 1 | |
| SAMANTHA FRYERsophymarine-openregistry-h-samantha-fryer-b6c343 | A ORDINARY | 1 | |
BLENDS FOR FRIENDS LIMITED
sophymarine-openregistry-gb-05575130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10831 — Tea processing
- Registered office
- The Barn Coney Shaw Farm, Sevenoaks, Kent, TN15 6NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| R T & F HOLDINGS LIMITEDsophymarine-openregistry-gb-09103055 | A ORDINARY | 50,000 | 100.00% |
| EXAP LIMITEDsophymarine-openregistry-gb-07127384 | C ORDINARY | 43,138 | 100.00% |
| MICHELLE BELLsophymarine-openregistry-h-michelle-bell-c740a2 | B ORDINARY | 1,960 | 39.99% |
| R T & F HOLDINGS LIMITEDsophymarine-openregistry-gb-09103055 | B ORDINARY | 1,960 | 39.99% |
| KIRSTEEN ALLENsophymarine-openregistry-h-kirsteen-allen-f35e96 | B ORDINARY | 981 | 20.02% |
ZISE LIMITED
sophymarine-openregistry-gb-07533843
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 3 East Point High Street, Sevenoaks, Kent, TN15 0EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID GOWLANDsophymarine-openregistry-h-david-gowland-3d4aeb | B ORDINARY | 10 | |
| DAVID GOWLANDsophymarine-openregistry-h-david-gowland-3d4aeb | A ORDINARY | 10 | |
| DAVID MILLER GOWLANDsophymarine-openregistry-h-david-miller-gowland-462a33 | ORDINARY | 2 | |
| MEADOW GATE (PROPERTIES) LIMITEDsophymarine-openregistry-gb-03982770 | B ORDINARY | 0 | |
| MEADOW GATE (PROPERTIES) LTDsophymarine-openregistry-gb-03982770 | ORDINARY | 0 | |
LIMEGATE LTD
sophymarine-openregistry-gb-08574593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Unit F4 Chaucer Business Park, Sevenoaks, Kent, TN15 6PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON LEE JONESsophymarine-openregistry-h-jason-lee-jones-7e36ef | ORDINARY | 100 | 100.00% |
| JASON LEE JONESsophymarine-openregistry-h-jason-lee-jones-7e36ef | ORDINARY B | 1 | 100.00% |
| JASON LEE JONESsophymarine-openregistry-h-jason-lee-jones-7e36ef | ORDINARY C | 1 | 100.00% |
| JAMES BEVISsophymarine-openregistry-h-james-bevis-77ed60 | ORDINARY | 0 | 0.00% |
| MARK CHASTONsophymarine-openregistry-h-mark-chaston-d5de32 | ORDINARY | 0 | 0.00% |
| SARA JONESsophymarine-openregistry-h-sara-jones-654f02 | ORDINARY B | 0 | 0.00% |
| SARA JONESsophymarine-openregistry-h-sara-jones-654f02 | ORDINARY C | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LIMEGATE SOLUTIONS LTDsophymarine-openregistry-gb-11030301 | Holds shares in | ORDINARY · 0.00% |