UK companies/Sevenoaks/Page 20
Companies in Sevenoaks and their shareholdersPage 20 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 11 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
VISION DEVELOP LTD
sophymarine-openregistry-gb-11907837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- C/O Brebners, Sevenoaks, TN13 1YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILES UNDERHILLsophymarine-openregistry-h-giles-underhill-c4dec0 | ORDINARY | 40 | |
| PERMJIT SULHsophymarine-openregistry-h-permjit-sulh-d855a4 | ORDINARY | 40 | |
| SOUTHLANDS PROPERTIES LIMITEDsophymarine-openregistry-gb-08688045 | ORDINARY | 40 | |
| ALISTAIR COURTsophymarine-openregistry-h-alistair-court-52f393 | ORDINARY | 0 | |
EVELYN COURT DEVELOPMENTS (SE) LTD
sophymarine-openregistry-gb-12472074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- C/O Brebners, Sevenoaks, TN13 1YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVELYN DEVELOPMENTS GU LTDsophymarine-openregistry-gb-12466394 | ORDINARY | 100 | |
| EVELYN DEVELOPMENTS PS LTDsophymarine-openregistry-gb-12466213 | ORDINARY | 100 | |
| SOUTHLANDS PROPERTIES LTDsophymarine-openregistry-gb-08688045 | ORDINARY | 100 | |
| EVELYN DEVELOPMENTS AC LTDsophymarine-openregistry-h-evelyn-developments-ac-ltd-fd4472 | ORDINARY | 0 | |
HANSARD STEWART INVESTMENTS LTD
sophymarine-openregistry-gb-12572300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64301 — Activities of investment trusts
- Registered office
- The Old Vicarage, Sevenoaks, TN13 1JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN MICHAEL GODDARDsophymarine-openregistry-h-steven-michael-goddard-e3182f | ORDINARY | 860 | |
| WILLIAM GODDARDsophymarine-openregistry-h-william-goddard-6a9e91 | ORDINARY | 50 | |
| ANDREW JOHN BLACKMANsophymarine-openregistry-h-andrew-john-blackman-1cf75d | ORDINARY | 0 | |
| ROBERT DESMOND PERRYsophymarine-openregistry-h-robert-desmond-perry-b7fcb6 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| AGEWAGE LIMITEDsophymarine-openregistry-gb-11429498 | Holds shares in | ORDINARY · 1.99% |
| HS TRUSTEES LTDsophymarine-openregistry-gb-02332996 | Holds shares in | ORDINARY |
| LOVEMYPENSION.COM LIMITEDsophymarine-openregistry-gb-03474097 | Holds shares in | ORDINARY |
| PENSION PLAYPEN LIMITEDsophymarine-openregistry-gb-08440114 | Holds shares in | ORDINARY |
| FCX TECHNOLOGIES LTDsophymarine-openregistry-gb-09534126 | Holds shares in | D ORDINARY |
| MONEY LABS LTD.sophymarine-openregistry-gb-10295451 | Holds shares in | ORDINARY |
| COLLEGIA PARTNERS LIMITEDsophymarine-openregistry-gb-11730266 | Holds shares in | ORDINARY |
| PBW ADMINISTRATION LIMITEDsophymarine-openregistry-gb-15539000 | Holds shares in | ORDINARY |
| BESPOKE RETIREMENTS LIMITEDsophymarine-openregistry-gb-SC463898 | Holds shares in | B ORDINARY |
ALB-POLSKA LTD
sophymarine-openregistry-gb-12666964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 1 Oak Court, Sevenoaks, Kent, TN13 3UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DRINUSH CITOZIsophymarine-openregistry-h-drinush-citozi-58eeec | ORDINARY | 50 | |
| GENTJAN CJAPIsophymarine-openregistry-h-gentjan-cjapi-d4906c | ORDINARY | 50 | |
| ANDUELA CJAPIsophymarine-openregistry-h-anduela-cjapi-3b28c8 | ORDINARY | 0 | |
| HONORATA JAMROZIKsophymarine-openregistry-h-honorata-jamrozik-3b8629 | ORDINARY | 0 | |
68 ST JOHN'S ROAD LIMITED
sophymarine-openregistry-gb-12746796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
98000 — Residents property management - Registered office
- 68 St. Johns Road, Sevenoaks, Kent, TN13 3NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELENA KELLYsophymarine-openregistry-h-elena-kelly-b2e102 | ORDINARY | 1 | |
| ERNEST BALLAsophymarine-openregistry-h-ernest-balla-647037 | ORDINARY | 1 | |
| RUSSELL DAYsophymarine-openregistry-h-russell-day-7798d8 | ORDINARY | 1 | |
| TREVOR ALLENsophymarine-openregistry-gb-11333912 | ORDINARY | 1 | |
HSI (BIRMINGHAM) LTD
sophymarine-openregistry-gb-12781930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
68209 — Other letting and operating of own or leased real estate - Registered office
- The Old Vicarage, Sevenoaks, TN13 1JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN MICHAEL GODDARDsophymarine-openregistry-h-steven-michael-goddard-e3182f | ORDINARY | 860 | |
| WILLIAM GODDARDsophymarine-openregistry-h-william-goddard-6a9e91 | ORDINARY | 50 | |
| ANDREW JOHN BLACKMANsophymarine-openregistry-h-andrew-john-blackman-1cf75d | ORDINARY | 0 | |
| ROBERT DESMOND PERRYsophymarine-openregistry-h-robert-desmond-perry-b7fcb6 | ORDINARY | 0 | |
MUSIC AND STUFF LIMITED
sophymarine-openregistry-gb-12941431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47591 — Retail sale of musical instruments and scores
- Registered office
- 1 Wickham Field Pilgrims Way West, Sevenoaks, TN14 5JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL WILLIAMSONsophymarine-openregistry-h-michael-williamson-7a803e | ORDINARY | 33 | |
| OLIVER FRANCIS PARKERsophymarine-openregistry-h-oliver-francis-parker-631f90 | ORDINARY | 33 | |
| PATRICK LEWIS WILLIAM GILBERTsophymarine-openregistry-h-patrick-lewis-william-gilbert-b22cdd | ORDINARY | 33 | |
| NICHOLAS DANIEL VARLEYsophymarine-openregistry-h-nicholas-daniel-varley-04dea7 | ORDINARY | 0 | |
PAYDOUGH LTD
sophymarine-openregistry-gb-13146801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 3 Back Lane, Sevenoaks, TN15 0JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JON KINGsophymarine-openregistry-h-jon-king-11e530 | ORDINARY | 50,000 | |
| MATTHEW WILLIAMSsophymarine-openregistry-h-matthew-williams-4dd37f | ORDINARY | 50,000 | |
| DEVLIN QUINNsophymarine-openregistry-h-devlin-quinn-8f2e1b | ORDINARY | 0 | |
| SOLETU MAZIMELAsophymarine-openregistry-h-soletu-mazimela-b4c57e | ORDINARY | 0 | |
BORO MARKET LTD
sophymarine-openregistry-gb-13547121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 01290 — Growing of other perennial crops
- Registered office
- 2 Lakeview Stables Lower St. Clere, Sevenoaks, TN15 6NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BONNIE SALLY SIMPSONsophymarine-openregistry-h-bonnie-sally-simpson-011286 | ORDINARY | 1 | |
| FLORENCE JULIET SIMPSONsophymarine-openregistry-h-florence-juliet-simpson-af60fe | ORDINARY | 1 | |
| HOPE NANCY SIMPSONsophymarine-openregistry-h-hope-nancy-simpson-802f22 | ORDINARY | 1 | |
| MARTHA GILLY SIMPSONsophymarine-openregistry-h-martha-gilly-simpson-3d5192 | ORDINARY | 1 | |
DB SHINE LTD
sophymarine-openregistry-gb-13623361
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- The Crest Billet Hill, Sevenoaks, Kent, TN15 7HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE ANN RITA BELLHOUSEsophymarine-openregistry-h-catherine-ann-rita-bellhouse-ea7254 | ORDIANRY | 50 | 50.00% |
| DAVID ALFRED BELLHOUSEsophymarine-openregistry-h-david-alfred-bellhouse-9c3210 | ORDIANRY | 50 | 50.00% |
| MARC RICHARD HORIsophymarine-openregistry-h-marc-richard-hori-2d493b | ORDIANRY | 0 | 0.00% |
| SARAH CATHERINE MARIE HORIsophymarine-openregistry-h-sarah-catherine-marie-hori-37d1f2 | ORDIANRY | 0 | 0.00% |
FORGE COTTAGES MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-13770816
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2021
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 27b High Street, Sevenoaks, TN15 7AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLIOTT LITTLEsophymarine-openregistry-h-elliott-little-401c9d | ORDINARY | 1 | |
| GEORGINA NELLINS VENUSsophymarine-openregistry-h-georgina-nellins-venus-dadcc3 | ORDINARY | 1 | |
| REBECCA MACROWsophymarine-openregistry-h-rebecca-macrow-88fbfa | ORDINARY | 1 | |
| MATTHEW GRAHAM STOCKsophymarine-openregistry-h-matthew-graham-stock-552f09 | ORDINARY | 0 | |
MAXXI HOLDINGS LIMITED
sophymarine-openregistry-gb-13887105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1 Suffolk Way, Sevenoaks, TN13 1YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AXE HOLDINGS LTDsophymarine-openregistry-gb-10293709 | ORDINARY | 292 | |
| ULTIMATE PROPERTY LTDsophymarine-openregistry-gb-06440494 | ORDINARY | 292 | |
| VE MAXXI LTDsophymarine-openregistry-gb-15270508 | ORDINARY | 292 | |
| ARTIFICALLY INTELLIGENT INVESTORS LIMITEDsophymarine-openregistry-h-artifically-intelligent-investors-limite-0d2c1a | ORDINARY | 125 | |
Related parties
| Party | Relationship | Detail |
|---|
| MAXXI CHILDCARE LIMITEDsophymarine-openregistry-gb-13947038 | Holds shares in | ORDINARY |
| MAXXI NURSERIES LIMITEDsophymarine-openregistry-gb-13947111 | Holds shares in | ORDINARY |
KEYTECH HOLDINGS LTD
sophymarine-openregistry-gb-14211335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1st Floor, Sevenoaks, Kent, TN13 1YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAZMI BERHAN KONGELsophymarine-openregistry-h-nazmi-berhan-kongel-311776 | ORDINARY | 100,000 | 49.75% |
| RAJPAL KHANGURAsophymarine-openregistry-h-rajpal-khangura-977e6a | ORDINARY | 100,000 | 49.75% |
| JAMES BERNARD REICHMANsophymarine-openregistry-h-james-bernard-reichman-79d422 | ORDINARY | 500 | 0.25% |
| SALVATORE BAGLIERIsophymarine-openregistry-h-salvatore-baglieri-e91c77 | ORDINARY | 500 | 0.25% |
STEPHEN ROYCE LTD
sophymarine-openregistry-gb-14253103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- 3 East Point High Street, Sevenoaks, TN15 0EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVE BENTLEYsophymarine-openregistry-h-eve-bentley-c42bf5 | ORDINARY | 25 | |
| KIM PARKERsophymarine-openregistry-gb-13997419 | ORDINARY | 25 | |
| ROYCE PARKERsophymarine-openregistry-h-royce-parker-38ba9d | ORDINARY | 25 | |
| STEPHEN BENTLEYsophymarine-openregistry-h-stephen-bentley-955ae2 | ORDINARY | 25 | |
VELES WATER AND CARBON PROJECTS LTD
sophymarine-openregistry-gb-14969131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74901 — Environmental consulting activities
- Registered office
- Lime Tree Work Shop, Sevenoaks, TN13 1YH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VELES SUSTAINABLE PROJECTS LTDsophymarine-openregistry-gb-14968591 | ORDINARY | 965 | |
| DR CONAL PERRETTsophymarine-openregistry-h-dr-conal-perrett-fccb9f | ORDINARY | 16 | |
| ALEX CHILVERSsophymarine-openregistry-h-alex-chilvers-500f3f | ORDINARY | 10 | |
| NOVA ORBIS INVESTMENTS LTDsophymarine-openregistry-h-nova-orbis-investments-ltd-503f6e | ORDINARY | 9 | |
FANBASE GLOBAL LIMITED
sophymarine-openregistry-gb-15028610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
- Registered office
- 3 Locks Yard, Sevenoaks, Kent, TN13 1LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REECE BORGsophymarine-openregistry-h-reece-borg-a2fb83 | ORDINARY | 75 | |
| OLIVIA MADIGAN-SHEAsophymarine-openregistry-h-olivia-madigan-shea-cd19bc | ORDINARY | 10 | |
| POPPY MCMILLANsophymarine-openregistry-h-poppy-mcmillan-d3c2f9 | ORDINARY | 10 | |
| MEGAN BARTON-HANSONsophymarine-openregistry-h-megan-barton-hanson-42a891 | ORDINARY | 5 | |
UPTON WORLD LIMITED
sophymarine-openregistry-gb-15112704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
68100 — Buying and selling of own real estate - Registered office
- Whateley House Old London Road, Sevenoaks, TN14 7JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE UPTONsophymarine-openregistry-h-christine-upton-b8f7b8 | ORDINARY | 75 | 25.00% |
| MARK UPTONsophymarine-openregistry-h-mark-upton-336f08 | ORDINARY | 75 | 25.00% |
| NIGEL UPTONsophymarine-openregistry-h-nigel-upton-73f4ae | ORDINARY | 75 | 25.00% |
| TIMOTHY UPTONsophymarine-openregistry-h-timothy-upton-78c4aa | ORDINARY | 75 | 25.00% |
TROJAN.SYSTEMS LTD
sophymarine-openregistry-gb-15196173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 27900 — Manufacture of other electrical equipment
47910 — Retail sale via mail order houses or via Internet
62012 — Business and domestic software development
62090 — Other information technology service activities - Registered office
- 164 Seal Road, Sevenoaks, TN14 5AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTON POSUNKOsophymarine-openregistry-h-anton-posunko-13365a | ORDINARY | 650 | |
| VALENTYN HONCHARENKOsophymarine-openregistry-h-valentyn-honcharenko-ea72c2 | ORDINARY | 350 | |
| RUSLAN KOSARENKOsophymarine-openregistry-h-ruslan-kosarenko-b1d6a1 | ORDINARY | 7 | |
| YURIY LYSENKOsophymarine-openregistry-h-yuriy-lysenko-9de20a | ORDINARY | 7 | |
KPM MEDIA EVENTS LIMITED
sophymarine-openregistry-gb-15261436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82301 — Activities of exhibition and fair organisers
- Registered office
- Unit 1 Mill Place Maidstone Road, Sevenoaks, TN15 8TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL COPPsophymarine-openregistry-h-nigel-copp-4a7934 | ORDINARY | 77 | |
| DANNY GRANGEsophymarine-openregistry-h-danny-grange-fbce12 | ORDINARY | 9 | |
| WARREN KNIGHTsophymarine-openregistry-h-warren-knight-79046b | ORDINARY | 9 | |
| SARA BEANsophymarine-openregistry-h-sara-bean-026c78 | ORDINARY | 5 | |
EMC PROPERTY LETTINGS LIMITED
sophymarine-openregistry-gb-15307569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2023
- 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
- 2 Lakeview Stables Lower St. Clere, Sevenoaks, Kent, TN15 6NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JAMES PIERPOINT TONGEsophymarine-openregistry-h-matthew-james-pierpoint-tonge-4c5cb3 | ORDINARY | 60 | |
| CRAIG ROSEsophymarine-openregistry-h-craig-rose-59c509 | ORDINARY | 20 | |
| MIHAIL KRASIMIROV TSVETKOVsophymarine-openregistry-h-mihail-krasimirov-tsvetkov-66a421 | ORDINARY | 20 | |
| EMMA JANE TONGEsophymarine-openregistry-h-emma-jane-tonge-174968 | ORDINARY | 0 | |