UK companies/Sevenoaks/Page 19
Companies in Sevenoaks and their shareholdersPage 19 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 83 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.
Companies with a register
1,517
HARDY DRAINAGE LIMITED
sophymarine-openregistry-gb-07545143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 37000 — Sewerage
- Registered office
- A5 Chaucer Business Park Watery Lane, Sevenoaks, TN15 6PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RHYSE HARDYsophymarine-openregistry-h-rhyse-hardy-d9db5e | ORDINARY | 100 | |
| COY HARDYsophymarine-openregistry-h-coy-hardy-32ff42 | ORDINARY | 1 | |
| IAN HARDYsophymarine-openregistry-h-ian-hardy-1af609 | ORDINARY | 1 | |
| SONYA HARDYsophymarine-openregistry-h-sonya-hardy-d38c40 | ORDINARY | 1 | |
FROM WORKSHOP LIMITED
sophymarine-openregistry-gb-08335584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 31010 — Manufacture of office and shop furniture
31020 — Manufacture of kitchen furniture
31090 — Manufacture of other furniture - Registered office
- Unit 1 Block 9, Sevenoaks, TN14 5EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KINGDOM TN13 3NGsophymarine-openregistry-h-kingdom-tn13-3ng-13ba04 | ORDINARY | 1 | |
| NICOLAS THOMAS 27 HORSFORD ROAD LONDON ENGLAND SW2 5BWsophymarine-openregistry-h-nicolas-thomas-27-horsford-road-london-e-14d919 | ORDINARY | 1 | |
| PAWEL CHARYSZ 35 ST JAMES ROAD SEVENOAKS KENT UNITEDsophymarine-openregistry-h-pawel-charysz-35-st-james-road-sevenoaks-b8f9c9 | ORDINARY | 1 | |
| PAWEL CHARYSZ 35 ST. JAMES'S ROAD SEVENOAKS ENGLAND TN13 3NGsophymarine-openregistry-h-pawel-charysz-35-st-james-s-road-sevenoa-91d1f3 | ORDINARY | 1 | |
THE PARTS DISTRIBUTION PARTNERSHIP LIMITED
sophymarine-openregistry-gb-08482705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 3 The Mews, Sevenoaks, Kent, TN13 3TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BULLSEYE SUPERFACTORS LTDsophymarine-openregistry-gb-03140971 | ORDINARY A | 4 | 44.44% |
| THE BMG PARTNERSHIP LTDsophymarine-openregistry-gb-08801214 | ORDINARY A | 4 | 44.44% |
| MARTIN THOMAS PAVIERsophymarine-openregistry-h-martin-thomas-pavier-7898c1 | ORDINARY A | 1 | 11.11% |
| NEWORSA LTDsophymarine-openregistry-gb-08769536 | ORDINARY A | 0 | 0.00% |
H20 PUMPING SOLUTIONS LTD
sophymarine-openregistry-gb-08642060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2013
- Accounts
- MICRO ENTITY
- SIC
- 81100 — Combined facilities support activities
- Registered office
- Unit B4 Chaucer Business Park Watery Lane, Sevenoaks, TN15 6QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL MCGRATHsophymarine-openregistry-h-daniel-mcgrath-ab27fa | ORDINARY | 40 | |
| STUART KNOWLESsophymarine-openregistry-h-stuart-knowles-7bcad3 | ORDINARY | 40 | |
| CARLA MCGRATHsophymarine-openregistry-h-carla-mcgrath-e63be9 | ORDINARY | 10 | |
| LAURA KNOWLESsophymarine-openregistry-h-laura-knowles-cf1d67 | ORDINARY | 10 | |
ANNA'S HOMES AND INTERIORS LTD
sophymarine-openregistry-gb-08960464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
74100 — specialised design activities - Registered office
- Charldan House, Sevenoaks, Kent, TN13 1PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNEMARIJN WILMINE JOLYKE PARLEVLIETsophymarine-openregistry-h-annemarijn-wilmine-jolyke-parlevliet-2a2dfa | ORDINARY | 550 | 55.00% |
| CAMILLA EERDMANSsophymarine-openregistry-h-camilla-eerdmans-5c9570 | ORDINARY | 150 | 15.00% |
| DIBBE EERDMANSsophymarine-openregistry-h-dibbe-eerdmans-3a3363 | ORDINARY | 150 | 15.00% |
| SIERK EERDMANSsophymarine-openregistry-h-sierk-eerdmans-b6427e | ORDINARY | 150 | 15.00% |
WGS SOLAR LIMITED
sophymarine-openregistry-gb-09050666
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 21/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 15 Croft Way, Sevenoaks, Kent, TN13 2JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 7C CONSULT BVBAsophymarine-openregistry-h-7c-consult-bvba-191dd0 | ORDINARY | 997 | 97.08% |
| GIELKE VAN ASSCHEsophymarine-openregistry-h-gielke-van-assche-941ab0 | ORDINARY | 10 | 0.97% |
| SAAR VAN ASSCHEsophymarine-openregistry-h-saar-van-assche-6f8095 | ORDINARY | 10 | 0.97% |
| WARD RIK LIEVEN VAN ASSCHEsophymarine-openregistry-h-ward-rik-lieven-van-assche-43346a | ORDINARY | 10 | 0.97% |
RBG DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-09270325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Watlynge Bitchet Green, Sevenoaks, Kent, TN15 0ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN GILESsophymarine-openregistry-h-ben-giles-7198ea | ORDINARY | 300 | |
| SARAH GILESsophymarine-openregistry-h-sarah-giles-f71375 | ORDINARY | 300 | |
| DAVID GILESsophymarine-openregistry-h-david-giles-5296ed | ORDINARY | 100 | |
| ROBERT GILESsophymarine-openregistry-gb-02077495 | ORDINARY | 100 | |
| ROBERT GILESsophymarine-openregistry-gb-02077495 | ORDINARY | 100 | |
| ROBERT GILESsophymarine-openregistry-gb-02077495 | ORDINARY | 100 | |
INVICTA ARCHITECTURAL LIMITED
sophymarine-openregistry-gb-09502977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 43342 — Glazing
- Registered office
- The Firs Platt House Lane, Sevenoaks, Kent, TN15 7LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONIA CROFTsophymarine-openregistry-h-antonia-croft-e09f6d | ORDINARY | 2 | |
| PHIL CROFTsophymarine-openregistry-h-phil-croft-9440f6 | ORDINARY | 2 | |
| CATHERINE CROFTsophymarine-openregistry-h-catherine-croft-b4767a | ORDINARY | 0 | |
| CHRISTOPHER CROFTsophymarine-openregistry-h-christopher-croft-e177d9 | ORDINARY | 0 | |
AMPS ELECTRIC BIKES LTD
sophymarine-openregistry-gb-09541035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- Foster House Foster House, Sevenoaks, Kent, TN15 6NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID EDWARD MIALLsophymarine-openregistry-h-david-edward-miall-e9cf90 | ORDINARY | 100 | 34.25% |
| ANTHONY JOHN TRELIVING WESTLAKEsophymarine-openregistry-h-anthony-john-treliving-westlake-a3bf45 | ORDINARY | 64 | 21.92% |
| ROBERT STANDINGsophymarine-openregistry-h-robert-standing-1c3923 | ORDINARY | 64 | 21.92% |
| THOMAS DUNCAN HOPPEsophymarine-openregistry-h-thomas-duncan-hoppe-8ea3c3 | ORDINARY | 64 | 21.92% |
PULVERIS SOLAR LIMITED
sophymarine-openregistry-gb-09816121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 15 Croft Way, Sevenoaks, Kent, TN13 2JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WOUTER VAN ASSCHEsophymarine-openregistry-h-wouter-van-assche-0384e9 | ORDINARY | 97 | 97.00% |
| ELODIE BARBEsophymarine-openregistry-h-elodie-barbe-34fe1c | ORDINARY | 1 | 1.00% |
| NILAN VAN ASSCHEsophymarine-openregistry-h-nilan-van-assche-36c286 | ORDINARY | 1 | 1.00% |
| PRIAM VAN ASSCHEsophymarine-openregistry-h-priam-van-assche-8b0f7d | ORDINARY | 1 | 1.00% |
HAYWARDS FARMSHOP LTD
sophymarine-openregistry-gb-10428579
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47220 — Retail sale of meat and meat products in specialised stores
- Registered office
- 2 Lakeview Stables, Sevenoaks, TN15 6NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE HAYWARDsophymarine-openregistry-h-michelle-hayward-71b4fd | ORDINARY | 50 | |
| CHRISTOPHER BEATTYsophymarine-openregistry-h-christopher-beatty-a95e19 | ORDINARY | 25 | |
| SPENCER HAYWARDsophymarine-openregistry-h-spencer-hayward-5d8411 | ORDINARY | 25 | |
| ANDREW CABLEsophymarine-openregistry-h-andrew-cable-df9116 | ORDINARY | 0 | |
THE BEACH (SEVENOAKS) LIMITED
sophymarine-openregistry-gb-10550942
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2017
- 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
- Cranbrook 14 Hillydeal Road, Sevenoaks, Kent, TN14 5RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK MICHAEL BAXTERsophymarine-openregistry-h-derek-michael-baxter-b29c24 | ORDINARY | 280 | |
| JOANNE BAXTERsophymarine-openregistry-h-joanne-baxter-22f51b | ORDINARY | 240 | |
| ROBERT BAXTERsophymarine-openregistry-h-robert-baxter-a6a931 | ORDINARY | 240 | |
| SARAH-JANE ROWANsophymarine-openregistry-h-sarah-jane-rowan-360669 | ORDINARY | 240 | |
THE AUTHENTIC TRAVEL COMPANY LIMITED
sophymarine-openregistry-gb-10704213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 79110 — Travel agency activities
- Registered office
- 2 Lakeview Stables Lower St. Clere, Sevenoaks, Kent, TN15 6NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE MIDDLETONsophymarine-openregistry-h-jane-middleton-a1d64a | ORDINARY | 55 | |
| FIONA KINGsophymarine-openregistry-h-fiona-king-c2c5b9 | ORDINARY | 45 | |
| ALEX KINGsophymarine-openregistry-h-alex-king-cef0d4 | ORDINARY | 0 | |
| PATRICIA JANE FROSTsophymarine-openregistry-h-patricia-jane-frost-be4966 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE AUTHENTIC CRUISE COMPANY LIMITEDsophymarine-openregistry-gb-15277719 | Holds shares in | ORDINARY |
LIMEGATE SOLUTIONS LTD
sophymarine-openregistry-gb-11030301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- 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% |
| JAMES BACKLERsophymarine-openregistry-h-james-backler-0f59d1 | ORDINARY | 0 | 0.00% |
| JAMES BEVISsophymarine-openregistry-h-james-bevis-77ed60 | ORDINARY | 0 | 0.00% |
| LIMEGATE LTDsophymarine-openregistry-gb-08574593 | ORDINARY | 0 | 0.00% |
SHARP CRAFT LTD
sophymarine-openregistry-gb-11054785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- 1a Crabtree Close Gravesend Road, Sevenoaks, TN15 7JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL SHARPsophymarine-openregistry-gb-08498325 | ORDINARY | 100 | |
| NICOLA SHARPsophymarine-openregistry-h-nicola-sharp-70eeae | ORDINARY | 100 | |
| ALEXANDRA HOLMESsophymarine-openregistry-h-alexandra-holmes-81f757 | ORDINARY | 0 | |
| STEVEN HOLMESsophymarine-openregistry-h-steven-holmes-7e2daf | ORDINARY | 0 | |
THE OLD HOUSE (IGHTHAM) LIMITED
sophymarine-openregistry-gb-11242950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- The Old House Redwell, Sevenoaks, Kent, TN15 9EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY RICHARD ROBINSONsophymarine-openregistry-h-anthony-richard-robinson-fb1899 | ORDINARY | 50 | |
| CAROLE JACQUELINE COOKsophymarine-openregistry-h-carole-jacqueline-cook-d64cdf | ORDINARY | 50 | |
| NICHOLAS BOULTERsophymarine-openregistry-h-nicholas-boulter-52ad19 | ORDINARY | 0 | |
| RICHARD BOULTERsophymarine-openregistry-h-richard-boulter-b2fd49 | ORDINARY | 0 | |
ST EDITHS COURT (KENT) LIMITED
sophymarine-openregistry-gb-11306885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 3 St. Ediths Court, Sevenoaks, Kent, TN15 6JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE LOUISE MACRAEsophymarine-openregistry-h-claire-louise-macrae-41a7c0 | ORDINARY | 1 | |
| DAMIEN SAVILLEsophymarine-openregistry-h-damien-saville-ce7537 | ORDINARY | 1 | |
| LOUISE JANE DONLONsophymarine-openregistry-h-louise-jane-donlon-107987 | ORDINARY | 1 | |
| NATALIE BICKLEYsophymarine-openregistry-h-natalie-bickley-6d7bf0 | ORDINARY | 1 | |
ORVATO LIMITED
sophymarine-openregistry-gb-11354494
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- The Pines, Sevenoaks, Kent, TN14 7NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE DARREN HAZELLsophymarine-openregistry-h-lee-darren-hazell-85cebd | ORDINARY | 35,000 | |
| LEE DARREN HAZELLsophymarine-openregistry-h-lee-darren-hazell-85cebd | ORDINARY | 15,000 | |
| DEAN HALESsophymarine-openregistry-h-dean-hales-c589e8 | ORDINARY | 0 | |
| JAMES PERCY HAZELLsophymarine-openregistry-h-james-percy-hazell-d225d6 | ORDINARY | 0 | |
| MYLES DANIEL WOODCOCKsophymarine-openregistry-h-myles-daniel-woodcock-6086e8 | ORDINARY | 0 | |
ASHTON HOLDINGS LTD
sophymarine-openregistry-gb-11477089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Brebners First Floor, Sevenoaks, Kent, TN13 1YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANT JONESsophymarine-openregistry-h-grant-jones-4b1c33 | ORDINARY | 42 | |
| MELLISSA JONESsophymarine-openregistry-h-mellissa-jones-c9d181 | ORDINARY | 42 | |
| LYNETTE JONESsophymarine-openregistry-h-lynette-jones-16c1a2 | ORDINARY | 18 | |
| ROBERT JONESsophymarine-openregistry-gb-LP005911 | ORDINARY | 18 | |
PETTS WOOD GARDENS LTD
sophymarine-openregistry-gb-11907668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- 1 Bethel Road, Sevenoaks, TN13 3UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAZEL PATRICIA KEENsophymarine-openregistry-h-hazel-patricia-keen-54cb7b | ORDINARY | 35 | 35.00% |
| NEIL GRIFFITHS KEENsophymarine-openregistry-h-neil-griffiths-keen-9b902d | ORDINARY | 35 | 35.00% |
| BRYONY KEENsophymarine-openregistry-h-bryony-keen-dcd5c9 | ORDINARY | 15 | 15.00% |
| LEWIS KEENsophymarine-openregistry-h-lewis-keen-972370 | ORDINARY | 15 | 15.00% |