UK companies/Sevenoaks/Page 18
Companies in Sevenoaks and their shareholdersPage 18 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 80 shareholdings and 5 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
THE BEACH LIMITED
sophymarine-openregistry-gb-03137799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Cranbrook, 14 Hillydeal Road, Sevenoaks, Kent, TN14 5RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK M. BAXTERsophymarine-openregistry-h-derek-m-baxter-b15c4a | ORDINARY | 52 | |
| JOANNE BAXTERsophymarine-openregistry-h-joanne-baxter-22f51b | ORDINARY | 16 | |
| ROBERT BAXTERsophymarine-openregistry-h-robert-baxter-a6a931 | ORDINARY | 16 | |
| SARAH-JANE ROWANsophymarine-openregistry-h-sarah-jane-rowan-360669 | ORDINARY | 16 | |
ARDENRUN PROPERTIES LIMITED
sophymarine-openregistry-gb-03210041
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Brebners, Sevenoaks, Kent, TN13 1YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL HENRY RANDELLsophymarine-openregistry-h-paul-henry-randell-543b67 | ORDINARY | 5,000 | |
| COLIN HOWARD RANDELLsophymarine-openregistry-h-colin-howard-randell-d8f445 | ORDINARY | 4,000 | |
| HENRY JAMES NEVILLE RANDELLsophymarine-openregistry-h-henry-james-neville-randell-924590 | ORDINARY | 500 | |
| JACK ALEXANDER GEORGE RANDELLsophymarine-openregistry-h-jack-alexander-george-randell-a694da | ORDINARY | 500 | |
4 ST. JOHN'S ROAD SEVENOAKS (MANAGEMENT) LIMITED
sophymarine-openregistry-gb-03363517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/1997
- Accounts
- DORMANT
- SIC
- 55900 — Other accommodation
- Registered office
- Flat 1, Sevenoaks, TN13 3LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARKO BARACsophymarine-openregistry-h-darko-barac-ffd4ac | ORDINARY | 1 | |
| ELIZABETH GRACE ESTALLsophymarine-openregistry-h-elizabeth-grace-estall-d941cc | ORDINARY | 1 | |
| EMMA PENGELLYsophymarine-openregistry-h-emma-pengelly-27f7fa | ORDINARY | 1 | |
| LINGZHOU KONGsophymarine-openregistry-h-lingzhou-kong-60116b | ORDINARY | 1 | |
S.N.G. LIMITED
sophymarine-openregistry-gb-03368542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/1997
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 81a Bradbourne Park Road, Sevenoaks, TN13 3LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH ANN RICHARDSsophymarine-openregistry-h-sarah-ann-richards-1f7ebe | ORDINARY | 34 | 34.00% |
| GILES IVOR WAKEFIELDsophymarine-openregistry-h-giles-ivor-wakefield-cdce76 | ORDINARY | 33 | 33.00% |
| SALLY WAKEFIELDsophymarine-openregistry-h-sally-wakefield-1101ef | ORDINARY | 33 | 33.00% |
| NIGEL HUGH WAKEFIELDsophymarine-openregistry-h-nigel-hugh-wakefield-050f61 | ORDINARY | 0 | 0.00% |
RUSSELL HOUSE SCHOOL LTD
sophymarine-openregistry-gb-04140981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85200 — Primary education
- Registered office
- Russell House School Station Road, Sevenoaks, Kent, TN14 5QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT ANDREW LINDSAYsophymarine-openregistry-h-robert-andrew-lindsay-85b766 | ORDINARY | 55 | 55.00% |
| JACKIE IMASsophymarine-openregistry-h-jackie-imas-6b044c | ORDINARY | 25 | 25.00% |
| YVONNE LINDSAYsophymarine-openregistry-h-yvonne-lindsay-e3bc36 | ORDINARY | 20 | 20.00% |
| ELISABETH LINDSAY (DECEASED)sophymarine-openregistry-h-elisabeth-lindsay-deceased-e6c95b | ORDINARY | 0 | 0.00% |
AMHERST ACCOUNTANCY LIMITED
sophymarine-openregistry-gb-04169517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Room 2, 1st Floor, Sevenoaks, TN13 1DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE MARC THEODORE VERNET FAMILY SETTLEMENTsophymarine-openregistry-gb-80377790 | ORDINARY | 5,500 | 57.89% |
| MGD TECHNOLOGY LTDsophymarine-openregistry-gb-09530479 | ORDINARY | 3,000 | 31.58% |
| FELICITY-MARIE HAYTON-VERNETsophymarine-openregistry-h-felicity-marie-hayton-vernet-797221 | ORDINARY | 500 | 5.26% |
| MIKE COOPERsophymarine-openregistry-gb-09976165 | ORDINARY | 500 | 5.26% |
Related parties
| Party | Relationship | Detail |
|---|
| YES ACCOUNTING LIMITEDsophymarine-openregistry-gb-07686579 | Holds shares in | ORDINARY · 100.00% |
CHAUCER SEVENOAKS LIMITED
sophymarine-openregistry-gb-04412585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2002
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- London Road, Sevenoaks, Kent, TN13 2TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN DUNLOPsophymarine-openregistry-h-ian-dunlop-efc419 | ORDINARY | 51 | |
| JANICE DUNLOPsophymarine-openregistry-h-janice-dunlop-f47753 | ORDINARY | 17 | |
| DAVID DUNLOPsophymarine-openregistry-h-david-dunlop-c3550e | ORDINARY | 16 | |
| KEVIN HEFFERNANsophymarine-openregistry-h-kevin-heffernan-ccd480 | ORDINARY | 16 | |
21 STOWE ROAD LIMITED
sophymarine-openregistry-gb-04976141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 98000 — Residents property management
- Registered office
- 4 Chart Lodge, Sevenoaks, TN15 0ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH JAMES GREGSON WILLISsophymarine-openregistry-h-gareth-james-gregson-willis-0890b0 | ORDINARY | 1 | |
| JENNIFER CHAPMANsophymarine-openregistry-h-jennifer-chapman-6ca6d4 | ORDINARY | 1 | |
| LOUISE HELEN CLARE EVERITTsophymarine-openregistry-h-louise-helen-clare-everitt-2a3e60 | ORDINARY | 1 | |
| MR P TOWNLEYsophymarine-openregistry-h-mr-p-townley-a6c2a6 | ORDINARY | 1 | |
8 STAVORDALE ROAD FLAT OWNERS LIMITED
sophymarine-openregistry-gb-05019228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2004
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 2 Lakeview Stables Lower St. Clere, Sevenoaks, Kent, TN15 6NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE KHAILOUsophymarine-openregistry-h-george-khailou-8df76f | ORDINARY | 2 | |
| KELLY ALEXsophymarine-openregistry-h-kelly-alex-a4d2d0 | ORDINARY | 2 | |
| SAMANTHA BRICKsophymarine-openregistry-h-samantha-brick-58b9c9 | ORDINARY | 2 | |
| THOMAS PAKEMANsophymarine-openregistry-h-thomas-pakeman-b943e8 | ORDINARY | 1 | |
FISK & DAILLY LIMITED
sophymarine-openregistry-gb-05382528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2005
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 3, Block 5, Sevenoaks, TN14 5EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR SIMON WARREN FISKsophymarine-openregistry-h-mr-simon-warren-fisk-aff93b | ORDINARY | 5 | |
| MR TIMOTHY FISKsophymarine-openregistry-h-mr-timothy-fisk-c019ee | ORDINARY | 5 | |
| MR TREVOR CYRIL FISKsophymarine-openregistry-h-mr-trevor-cyril-fisk-e95a47 | ORDINARY | 0 | |
| MRS VIVIENNE FISKsophymarine-openregistry-h-mrs-vivienne-fisk-ea88c2 | ORDINARY | 0 | |
CRYSTAL POOLS SERVICES LTD
sophymarine-openregistry-gb-05405015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2005
- 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 |
|---|
| JASON PETER SOLLYsophymarine-openregistry-h-jason-peter-solly-b48749 | ORDINARY | 50 | |
| MARK ANTONY SOLLYsophymarine-openregistry-h-mark-antony-solly-2d50c1 | ORDINARY | 50 | |
| PETER SOLLYsophymarine-openregistry-h-peter-solly-3d236f | ORDINARY | 0 | |
| SANDRA SOLLYsophymarine-openregistry-h-sandra-solly-16d2ab | ORDINARY | 0 | |
CAMERON CUNNINGHAM LIMITED
sophymarine-openregistry-gb-05480988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2005
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 1st Floor, Sevenoaks, Kent, TN13 1YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILSON PARTNERS LIMITEDsophymarine-openregistry-gb-05210891 | ORDINARY | 100 | 100.00% |
| BHAVIKA NESBITTsophymarine-openregistry-h-bhavika-nesbitt-d926dd | ORDINARY | 0 | 0.00% |
| DECLAN THOMAS CUNNINGHAMsophymarine-openregistry-h-declan-thomas-cunningham-1ed0a0 | ORDINARY | 0 | 0.00% |
| MARGARET ELIZABETH JANE CUNNINGHAMsophymarine-openregistry-h-margaret-elizabeth-jane-cunningham-91e3a1 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| A POLLY FOR EVERY POCKET LIMITEDsophymarine-openregistry-gb-15432472 | Holds shares in | ORDINARY · 1.00% |
| CC PROCESS AGENTS LIMITEDsophymarine-openregistry-gb-06536952 | Holds shares in | ORDINARY · 0.00% |
16 AUCKLAND ROAD RESIDENTS LIMITED
sophymarine-openregistry-gb-05881383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2006
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Hill House Hills Lane, Sevenoaks, TN15 6XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN THOMAS KOHNHORSTsophymarine-openregistry-h-benjamin-thomas-kohnhorst-1c189b | ORDINARY | 1 | |
| CAITLIN MACKELLARsophymarine-openregistry-h-caitlin-mackellar-84341a | ORDINARY | 1 | |
| PHILLIPPA PRONGUEsophymarine-openregistry-h-phillippa-prongue-fd9d5d | ORDINARY | 1 | |
| CHRISTOPHER JEFFSsophymarine-openregistry-h-christopher-jeffs-2146d8 | ORDINARY | 0 | |
CONCORD CAPITAL LIMITED
sophymarine-openregistry-gb-06420180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Garden House, Sevenoaks, Kent, TN13 1TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY D KERMANsophymarine-openregistry-h-anthony-d-kerman-0606d8 | ORDINARY | 45 | |
| DANIEL O'CONNELLsophymarine-openregistry-gb-17023419 | ORDINARY | 45 | |
| CHRISTINE ANNE WALLsophymarine-openregistry-h-christine-anne-wall-304418 | ORDINARY | 10 | |
| TEMPLE CORPORATE SERVICES LIMITEDsophymarine-openregistry-gb-07817684 | ORDINARY | 0 | |
STILL JARNDYCE LIMITED
sophymarine-openregistry-gb-06908041
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 40 Harrison Road Harrison Road, Sevenoaks, Kent, TN15 8RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEANNE REGINA COUCHsophymarine-openregistry-h-jeanne-regina-couch-b0b676 | ORDINARY | 155 | 77.50% |
| CLAUDIA ELEANOR COUCH AS TRUSTEE OF THE JRC DISCRETIONARY TRUSTsophymarine-openregistry-h-claudia-eleanor-couch-as-trustee-of-the--43d729 | ORDINARY | 45 | 22.50% |
| HANNAH NICOLE COUCH AS TRUSTEE OF THE JRC DISCRETIONARY TRUSTsophymarine-openregistry-h-hannah-nicole-couch-as-trustee-of-the-jr-5b5604 | ORDINARY | 45 | 22.50% |
| JEANNE REGINA COUCH AS TRUSTEE OF THE JRC DISCRETIONARY TRUSTsophymarine-openregistry-h-jeanne-regina-couch-as-trustee-of-the-jr-607b0c | ORDINARY | 45 | 22.50% |
Related parties
| Party | Relationship | Detail |
|---|
| S.L.& D.G.PRATT(PROPERTIES)LIMITEDsophymarine-openregistry-gb-01088002 | Holds shares in | ORDINARY · 100.00% |
AND CO. BRANDS LTD
sophymarine-openregistry-gb-06982760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 27510 — Manufacture of electric domestic appliances
27520 — Manufacture of non-electric domestic appliances
46499 — Wholesale of household goods (other than musical instruments) n.e.c. - Registered office
- The Old Barn 5 Moat Close, Sevenoaks, TN13 2HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ANDREW ROHAN GRAYsophymarine-openregistry-h-james-andrew-rohan-gray-0757b8 | ORDINARY | 37 | 37.00% |
| LOUISE RUTH GRAYsophymarine-openregistry-h-louise-ruth-gray-1af19b | ORDINARY | 32 | 32.00% |
| IAN SELWOODsophymarine-openregistry-h-ian-selwood-2a1764 | ORDINARY | 26 | 26.00% |
| SARAH SELLWOODsophymarine-openregistry-h-sarah-sellwood-6ef54c | ORDINARY | 5 | 5.00% |
SURELINE SUPPORT LTD
sophymarine-openregistry-gb-07184681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 1 Bligh'S Road, Sevenoaks, Kent, TN13 1DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JAMES FIKSENsophymarine-openregistry-h-michael-james-fiksen-05725f | ORDINARY | 34 | 33.33% |
| NICHOLAS HILLsophymarine-openregistry-gb-08162263 | ORDINARY | 34 | 33.33% |
| TINA THEMIS-GEORGEsophymarine-openregistry-h-tina-themis-george-1d9c71 | ORDINARY | 34 | 33.33% |
| LINDA ANNE HILL (DECEASED)sophymarine-openregistry-h-linda-anne-hill-deceased-d7cc6e | ORDINARY | 0 | 0.00% |
JOYNER & MASON LIMITED
sophymarine-openregistry-gb-07250429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 3 East Point, Sevenoaks, Kent, TN15 0EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OWAIN HENRY DAVIESsophymarine-openregistry-h-owain-henry-davies-c18212 | ORDINARY | 2,550 | |
| SUZANNE DAVIESsophymarine-openregistry-h-suzanne-davies-c25644 | ORDINARY | 2,450 | |
| KIM MARGARET PARKERsophymarine-openregistry-h-kim-margaret-parker-80ca2a | ORDINARY | 0 | |
| ROYCE DAVID PARKERsophymarine-openregistry-h-royce-david-parker-c5f721 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| H&H MECHANICAL LTDsophymarine-openregistry-gb-13700716 | Holds shares in | ORDINARY |
REN7OAKS LIMITED
sophymarine-openregistry-gb-07325254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2010
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit G2 Chaucer Business Park, Sevenoaks, Kent, TN15 6HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART BRIAN IZZARDsophymarine-openregistry-h-stuart-brian-izzard-34d1ca | ORDINARY £1 | 40 | |
| SEAN HENRY VICTOR WILLIAM PARKERsophymarine-openregistry-h-sean-henry-victor-william-parker-98e7e9 | ORDINARY £1 | 36 | |
| AMANDA BYRNEsophymarine-openregistry-h-amanda-byrne-6db0be | ORDINARY £1 | 4 | |
| SAMANTHA IZZARDsophymarine-openregistry-h-samantha-izzard-22ad2b | ORDINARY £1 | 0 | |
6 RADIPOLE ROAD (FREEHOLD) LIMITED
sophymarine-openregistry-gb-07362572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2010
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Amherst Cottage, Sevenoaks, TN13 2EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIENNE CHARLISE HARRISsophymarine-openregistry-h-adrienne-charlise-harris-f57f32 | ORDINARY | 1 | |
| FILIPPO ROCCHIsophymarine-openregistry-h-filippo-rocchi-d01635 | ORDINARY | 1 | |
| MARK PEREKRESTOVsophymarine-openregistry-h-mark-perekrestov-fd0aa0 | ORDINARY | 1 | |
| HUGO L TURNERsophymarine-openregistry-h-hugo-l-turner-2cfb4d | ORDINARY | 0 | |