UK companies/Sevenoaks/Page 17
Companies in Sevenoaks and their shareholdersPage 17 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 91 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
TEQNY LTD
sophymarine-openregistry-gb-09494327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 20 Burntwood Road, Sevenoaks, Kent, TN13 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIA BASHIR KHANBHAIsophymarine-openregistry-h-maria-bashir-khanbhai-744536 | A ORDINARY | 750 | |
| SAJJAD AHMEDALI JIWAJIsophymarine-openregistry-h-sajjad-ahmedali-jiwaji-98bf23 | B ORDINARY | 600 | |
| MARIA BASHIR KHANBHAIsophymarine-openregistry-h-maria-bashir-khanbhai-744536 | B ORDINARY | 150 | |
| BASHIR KHANBHAIsophymarine-openregistry-h-bashir-khanbhai-0477a4 | B ORDINARY | 0 | |
| BASHIR YUSUFALI KHANBHAIsophymarine-openregistry-h-bashir-yusufali-khanbhai-dc759b | B ORDINARY | 0 | |
| SAJJAD AHMEDALI JIWAJIsophymarine-openregistry-h-sajjad-ahmedali-jiwaji-98bf23 | B ORDINARY | 0 | |
MILECROSS LIMITED
sophymarine-openregistry-gb-09997446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 18 Clarendon Place, Sevenoaks, TN13 1DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORIN JAMES GILMOREsophymarine-openregistry-h-corin-james-gilmore-715ace | A | 50 | 100.00% |
| GAYOUNG LEEsophymarine-openregistry-h-gayoung-lee-c6f3c0 | B | 50 | 100.00% |
| EVE MARY GILMOREsophymarine-openregistry-h-eve-mary-gilmore-db0751 | B | 0 | 0.00% |
| HUGH DAVID GILMOREsophymarine-openregistry-h-hugh-david-gilmore-26ce3e | A | 0 | 0.00% |
WEALDEN LAND LTD
sophymarine-openregistry-gb-10190988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- Highstones Yopps Green, Sevenoaks, Kent, TN15 0PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHAMBERLAIN DISCRETIONARY TRUST (JOINTLY)sophymarine-openregistry-h-chamberlain-discretionary-trust-jointly-d031fe | ORDINARY B | 1,000 | 100.00% |
| THE BE CHAMBERLAIN DISCRETIONARY TRUST & THE EAsophymarine-openregistry-h-the-be-chamberlain-discretionary-trust-t-710b33 | ORDINARY B | 1,000 | 100.00% |
| CHAMBERLAIN DISCRETIONARY TRUST (JOINTLY)sophymarine-openregistry-h-chamberlain-discretionary-trust-jointly-d031fe | ORDINARY A | 100 | 100.00% |
| THE BE CHAMBERLAIN DISCRETIONARY TRUST & THE EAsophymarine-openregistry-h-the-be-chamberlain-discretionary-trust-t-710b33 | ORDINARY A | 100 | 100.00% |
| (JOINTLY)sophymarine-openregistry-gb-15735051 | ORDINARY A | 0 | 0.00% |
| BARRY EDGAR CHAMBERLAIN & ELIZABETH ANNE CHAMBERLAINsophymarine-openregistry-h-barry-edgar-chamberlain-elizabeth-anne-c-748706 | ORDINARY A | 0 | 0.00% |
BALANCED VIEW LIMITED
sophymarine-openregistry-gb-10227685
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 1 Oak Court, Sevenoaks, Kent, TN13 3UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN WILSONsophymarine-openregistry-gb-09065067 | ORDINARY | 5,500 | 55.00% |
| SAMUEL WILSONsophymarine-openregistry-h-samuel-wilson-491310 | ORDINARY | 4,500 | 45.00% |
| BENJAMIN WILSONsophymarine-openregistry-h-benjamin-wilson-9d3f96 | B ORDINARY | 1 | 50.00% |
| PAMELA WILSONsophymarine-openregistry-h-pamela-wilson-55e5b6 | B ORDINARY | 1 | 50.00% |
SPIRITFILLED LTD
sophymarine-openregistry-gb-10458202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
47250 — Retail sale of beverages in specialised stores - Registered office
- 1 Oakhill Road, Sevenoaks, Kent, TN13 1NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS ARCHERsophymarine-openregistry-h-ross-archer-110714 | A ORDINARY | 26 | 50.00% |
| RUSSELL SPRATLEYsophymarine-openregistry-h-russell-spratley-5e457c | A ORDINARY | 26 | 50.00% |
| AMY ELIZABETH SPRATLEYsophymarine-openregistry-h-amy-elizabeth-spratley-953238 | B ORDINARY | 24 | 50.00% |
| BETHANY ARCHERsophymarine-openregistry-h-bethany-archer-293baa | B ORDINARY | 24 | 50.00% |
E.J. COCKER & SON (HOLDINGS) LTD
sophymarine-openregistry-gb-10547550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64202 — Activities of production holding companies
- Registered office
- The Square, Sevenoaks, Kent, TN15 7AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN HARRY COCKERsophymarine-openregistry-h-john-harry-cocker-a64da3 | ORDINARY A | 120 | 60.00% |
| SANDRA WINIFRED COCKERsophymarine-openregistry-h-sandra-winifred-cocker-de2979 | ORDINARY A | 80 | 40.00% |
| ANDREW JOHN COCKERsophymarine-openregistry-h-andrew-john-cocker-4b99b0 | ORDINARY B | 30 | 50.00% |
| SIMON PAUL COCKERsophymarine-openregistry-h-simon-paul-cocker-bcaf22 | ORDINARY B | 30 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| E.J. COCKER & SON LTDsophymarine-openregistry-gb-04930572 | Holds shares in | ORDINARY A · 76.92% |
MANOR DEVELOPMENTS (KENT) LIMITED
sophymarine-openregistry-gb-10569435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 1 Suffolk Way, Sevenoaks, TN13 1YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELLE SMITHsophymarine-openregistry-h-danielle-smith-5e09fe | A ORDINARY | 10 | |
| ELAINE SMITHsophymarine-openregistry-h-elaine-smith-03cd48 | A ORDINARY | 10 | |
| CHARLIE SMITHsophymarine-openregistry-h-charlie-smith-29c01a | ORDINARY | 1 | |
| ELAINE SMITHsophymarine-openregistry-h-elaine-smith-03cd48 | ORDINARY | 1 | |
| LEE PAUL SMITHsophymarine-openregistry-h-lee-paul-smith-62d1f0 | ORDINARY | 1 | |
LION AND LEINSTER INVESTMENTS LTD
sophymarine-openregistry-gb-11001237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
43390 — Other building completion and finishing
43999 — Other specialised construction activities n.e.c.
68100 — Buying and selling of own real estate - Registered office
- 90 Weald Road, Sevenoaks, Kent, TN13 1QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCIS FERNANDOsophymarine-openregistry-h-francis-fernando-3ac9c7 | ORDINARY | 50 | |
| JULIO ABAJOsophymarine-openregistry-h-julio-abajo-3e05a7 | ORDINARY | 50 | |
| PAURIC REDMONDsophymarine-openregistry-h-pauric-redmond-9b38ff | ORDINARY | 50 | |
| VALENTIN APOSTOLsophymarine-openregistry-h-valentin-apostol-621ce5 | B ORDINARY | 10 | |
HOLBROOK CONSTRUCTION SOUTHERN LIMITED
sophymarine-openregistry-gb-11119497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 2 Lakeview Stables, Sevenoaks, TN15 6NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAYNE COLLISsophymarine-openregistry-h-wayne-collis-610a76 | ORDINARY | 50 | |
| RAYMOND HOLBROOKsophymarine-openregistry-h-raymond-holbrook-5bb57a | ORDINARY | 20 | |
| DAVID SKELTONsophymarine-openregistry-h-david-skelton-7c6917 | ORDINARY | 15 | |
| STEPHEN SKELTONsophymarine-openregistry-h-stephen-skelton-179f2d | ORDINARY | 15 | |
| WAYNE COLLISsophymarine-openregistry-h-wayne-collis-610a76 | A ORDINARY | 1 | |
OPEN ENGINEERING LTD
sophymarine-openregistry-gb-11130670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 2 Lakeview Stables Lower St Clere, Sevenoaks, Kent, TN15 6NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT EDWARD MANNINGsophymarine-openregistry-h-robert-edward-manning-d5b4e7 | ORDINARY | 40 | |
| JENNIFER JEMMA MANNINGsophymarine-openregistry-h-jennifer-jemma-manning-dd614f | ORDINARY B | 10 | |
| PAUL JAMES MCPARTLANDsophymarine-openregistry-h-paul-james-mcpartland-03ec37 | ORDINARY | 0 | |
| SAMANTHA JANE MCPARTLANDsophymarine-openregistry-h-samantha-jane-mcpartland-ba5544 | ORDINARY B | 0 | |
VIRTUAL PRIVATE OFFICE SERVICES LIMITED
sophymarine-openregistry-gb-12571769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- 9 West End, Sevenoaks, TN15 6PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRACE SAUNDERSsophymarine-openregistry-h-grace-saunders-6bd728 | ORDINARY B | 1 | 25.00% |
| MIRANDA SAUNDERSsophymarine-openregistry-h-miranda-saunders-a636b3 | ORDINARY B | 1 | 25.00% |
| OLIVIA SAUNDERSsophymarine-openregistry-h-olivia-saunders-5971c9 | ORDINARY B | 1 | 25.00% |
| ROBERT SAUNDERSsophymarine-openregistry-h-robert-saunders-2c3e0d | ORDINARY A | 1 | 100.00% |
| ROBERT SAUNDERSsophymarine-openregistry-h-robert-saunders-2c3e0d | ORDINARY B | 1 | 25.00% |
QUATTRO HOMES LTD
sophymarine-openregistry-gb-13854826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Brebners Chartered Accountants, 1, Sevenoaks, Kent, TN13 1YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANDRA MARY STAUNCHsophymarine-openregistry-h-diandra-mary-staunch-54fc67 | ORDINARY B | 1 | |
| JACK HENRY JAMES STAUNCHsophymarine-openregistry-h-jack-henry-james-staunch-a1dc0a | ORDINARY A | 1 | |
| SHANE RICHARD JOHN RYANsophymarine-openregistry-h-shane-richard-john-ryan-652f22 | ORDINARY A | 1 | |
| SHANE RICHARD JOHN RYANsophymarine-openregistry-h-shane-richard-john-ryan-652f22 | ORDINARY B | 1 | |
| KATHERINE EVELYN FARRINGTONsophymarine-openregistry-h-katherine-evelyn-farrington-91fab6 | ORDINARY B | 0 | |
KAISER PROPERTY LTD
sophymarine-openregistry-gb-14162684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2022
- 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
- The Tile House Bessels Green Road, Sevenoaks, Kent, TN13 2PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHLOE KAISERsophymarine-openregistry-h-chloe-kaiser-591355 | ORDINARY B | 25 | |
| NICOLA ANNE KAISERsophymarine-openregistry-h-nicola-anne-kaiser-598cd4 | ORDINARY A | 25 | |
| RYAN KAISERsophymarine-openregistry-h-ryan-kaiser-3f97f6 | ORDINARY B | 25 | |
| TIMOTHY STEPHEN KAISERsophymarine-openregistry-h-timothy-stephen-kaiser-45f62d | ORDINARY A | 25 | |
MLS ENTERPRISES LTD.
sophymarine-openregistry-gb-14773006
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- 13 Shoreham Place, Sevenoaks, TN14 7RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA JANE SUMMERSsophymarine-openregistry-h-amanda-jane-summers-d3b778 | ORDINARY | 2 | |
| ELIZABETH SUMMERSsophymarine-openregistry-h-elizabeth-summers-ba6baf | B ORDINARY | 2 | |
| MARK ANDREW SUMMERSsophymarine-openregistry-h-mark-andrew-summers-76cecc | ORDINARY | 2 | |
| MICHAEL SUMMERSsophymarine-openregistry-h-michael-summers-f67c89 | B ORDINARY | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| CABLE LOCATION SERVICES LIMITEDsophymarine-openregistry-gb-04812102 | Holds shares in | B ORDINARY |
SB TRADING KENT LTD
sophymarine-openregistry-gb-14885018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 84250 — Fire service activities
96090 — Other service activities n.e.c. - Registered office
- 2 The Saltings Salters Heath Business Park, Sevenoaks, Kent, TN13 2BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESSICA BRADLEYsophymarine-openregistry-h-jessica-bradley-643e4b | B ORDINARY | 40 | 80.00% |
| SAM BRADLEYsophymarine-openregistry-h-sam-bradley-b6fc61 | A ORDINARY | 40 | 80.00% |
| EMILY REIDsophymarine-openregistry-h-emily-reid-bfabce | B ORDINARY | 10 | 20.00% |
| JOHN REIDsophymarine-openregistry-h-john-reid-6da51e | A ORDINARY | 10 | 20.00% |
R.E. TWOMLOW LIMITED
sophymarine-openregistry-gb-00841296
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/1965
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
47520 — Retail sale of hardware, paints and glass in specialised stores - Registered office
- 37 Chesterfield Drive, Sevenoaks, Kent, TN13 2EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA RUTH TWOMLOWsophymarine-openregistry-h-anna-ruth-twomlow-e10cad | ORDINARY 1 GBP | 350 | 50.00% |
| SALLY LOUISE BAXTERsophymarine-openregistry-h-sally-louise-baxter-3017af | ORDINARY 1 GBP | 350 | 50.00% |
| MR RONALD EDWARD TWOMLOWsophymarine-openregistry-h-mr-ronald-edward-twomlow-bf5be6 | ORDINARY 1 GBP | 0 | 0.00% |
| MRS JOAN TWOMLOWsophymarine-openregistry-h-mrs-joan-twomlow-4c3e82 | ORDINARY 1 GBP | 0 | 0.00% |
LITTLE COVENT GARDEN (SITTINGBOURNE) LIMITED
sophymarine-openregistry-gb-00893332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/1966
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Square High Street, Sevenoaks, Kent, TN15 7AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE JOAN AYRESSsophymarine-openregistry-h-christine-joan-ayress-2d9502 | ORDINARY | 90 | 90.00% |
| JAMES LORDEN AYRESSsophymarine-openregistry-h-james-lorden-ayress-6d4032 | ORDINARY | 5 | 5.00% |
| LAUREN ELIZABETH AMEYsophymarine-openregistry-h-lauren-elizabeth-amey-d1e1a5 | ORDINARY | 5 | 5.00% |
| DAVID JOHN LORDEN AYRESSsophymarine-openregistry-h-david-john-lorden-ayress-7ab8ef | ORDINARY | 0 | 0.00% |
MARLIN CHEMICALS LIMITED
sophymarine-openregistry-gb-01640117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/1982
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- Hearts Of Oak House, Sevenoaks, Kent, TN13 1XR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDEL WILLIAMSsophymarine-openregistry-h-lindel-williams-992c5a | ORDINARY SHARES | 192,000 | 86.49% |
| MARTIN WILLIAMSsophymarine-openregistry-h-martin-williams-11c072 | ORDINARY SHARES | 192,000 | 86.49% |
| MARTIN WILLIAMSsophymarine-openregistry-h-martin-williams-11c072 | ORDINARY SHARES | 30,000 | 13.51% |
| DAVID, ESTATE OF REYNOLDSsophymarine-openregistry-h-david-estate-of-reynolds-dc53f3 | ORDINARY SHARES | 0 | 0.00% |
| DAVID, ESTATE OF REYNOLDSsophymarine-openregistry-h-david-estate-of-reynolds-dc53f3 | ORDINARY SHARES | 0 | 0.00% |
| DIANA WHITEsophymarine-openregistry-h-diana-white-66c8fd | ORDINARY SHARES | 0 | 0.00% |
| DIANA WHITEsophymarine-openregistry-h-diana-white-66c8fd | ORDINARY SHARES | 0 | 0.00% |
WOODHALL COURT (SEVENOAKS) LIMITED
sophymarine-openregistry-gb-02145070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/1987
- Accounts
- MICRO ENTITY
- SIC
- 55900 — Other accommodation
- Registered office
- 2 Woodhall Court, Sevenoaks, Kent, TN13 1EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HILARY VOISEYsophymarine-openregistry-h-hilary-voisey-60e05f | ORDINARY | 1 | |
| JAMIE COOKsophymarine-openregistry-gb-08453277 | ORDINARY | 1 | |
| JOHN TILLINGsophymarine-openregistry-h-john-tilling-795390 | ORDINARY | 1 | |
| VANESSA CUTHBERTSONsophymarine-openregistry-h-vanessa-cuthbertson-69e7e6 | ORDINARY | 1 | |
LOCK BROS (PLANT HIRE) LIMITED
sophymarine-openregistry-gb-02864526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77320 — Renting and leasing of construction and civil engineering machinery and equipment
- Registered office
- Marchants Yard Scabharbour Road, Sevenoaks, Kent, TN14 6NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN JOHN LOCKsophymarine-openregistry-h-colin-john-lock-825bb9 | ORDINARY | 25 | |
| DEBORAH SUSAN LOCKsophymarine-openregistry-h-deborah-susan-lock-a54a14 | ORDINARY | 25 | |
| SARAH LOCKsophymarine-openregistry-h-sarah-lock-19724e | ORDINARY | 25 | |
| STEPHEN JAMES LOCKsophymarine-openregistry-h-stephen-james-lock-4071bb | ORDINARY | 25 | |