UK companies/Sevenoaks/Page 21
Companies in Sevenoaks and their shareholdersPage 21 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 115 shareholdings and 4 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
OTFORD ANTIQUE CENTRE LTD
sophymarine-openregistry-gb-15527277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 47890 — Retail sale via stalls and markets of other goods
- Registered office
- 26-28 High Street, Sevenoaks, Kent, TN14 5PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONALD PHILIP NEWHOLMsophymarine-openregistry-h-donald-philip-newholm-75b87e | ORDINARY | 2 | |
| KIM KELLYsophymarine-openregistry-h-kim-kelly-019e09 | ORDINARY | 2 | |
| LUCY BOVINETON-KEYsophymarine-openregistry-h-lucy-bovineton-key-f433c2 | ORDINARY | 0 | |
| RAYMOND HARLENsophymarine-openregistry-h-raymond-harlen-963503 | ORDINARY | 0 | |
LEGACY PARK HOMES LIMITED
sophymarine-openregistry-gb-15534458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2024
- Accounts
- DORMANT
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- The Haven 155 Knatts Valley Road, Sevenoaks, TN15 6XY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MITCHELL LEWISsophymarine-openregistry-h-mitchell-lewis-2063f1 | ORDINARY | 34 | 34.00% |
| MAX LEWISsophymarine-openregistry-h-max-lewis-09d7c8 | ORDINARY | 33 | 33.00% |
| MITCHELL GEORGE LEWISsophymarine-openregistry-h-mitchell-george-lewis-54c3fe | ORDINARY | 33 | 33.00% |
| JANE LEWISsophymarine-openregistry-h-jane-lewis-7ed059 | ORDINARY | 0 | 0.00% |
JULIA INVESTMENTS LIMITED
sophymarine-openregistry-gb-15668568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 88 Marlborough Crescent, Sevenoaks, Kent, TN13 2HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAITLIN ALLWINsophymarine-openregistry-h-caitlin-allwin-15e230 | ORDINARY SHARES | 49 | |
| RUPIN ALLWINsophymarine-openregistry-h-rupin-allwin-dde16a | ORDINARY SHARES | 49 | |
| DHANESH FREDRICKsophymarine-openregistry-h-dhanesh-fredrick-efe9a7 | ORDINARY SHARES | 2 | |
| JAMBULINGAM SIVASAMYsophymarine-openregistry-h-jambulingam-sivasamy-df5fae | ORDINARY SHARES | 0 | |
SAHBEN HOLDINGS LIMITED
sophymarine-openregistry-gb-16114490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2024
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 2a Eardley Road, Sevenoaks, Kent, TN13 1XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON MARY O’BRIENsophymarine-openregistry-h-alison-mary-o-brien-e600fd | "B" ORDINARY | 1,546,864 | 29.75% |
| CHRISTOPHER BERNARD O’BRIENsophymarine-openregistry-h-christopher-bernard-o-brien-3f0985 | "B" ORDINARY | 1,415,216 | 27.22% |
| BENJAMIN MICHAEL O’BRIENsophymarine-openregistry-h-benjamin-michael-o-brien-ab3227 | "B" ORDINARY | 1,119,008 | 21.52% |
| SARAH ELIZABETH TRIGWELLsophymarine-openregistry-h-sarah-elizabeth-trigwell-5d241f | "B" ORDINARY | 1,119,008 | 21.52% |
Related parties
| Party | Relationship | Detail |
|---|
| EL CASA PROPERTY CO.LIMITEDsophymarine-openregistry-gb-00311870 | Holds shares in | ORDINARY · 100.00% |
| 2OBS PROPERTY LIMITEDsophymarine-openregistry-gb-02704249 | Holds shares in | ORDINARY · 0.00% |
PROTOOL LIMITED
sophymarine-openregistry-gb-06849283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46620 — Wholesale of machine tools
- Registered office
- Unit 1 Invicta Business Park, London Road, Sevenoaks, Kent, TN15 7RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA LOUISE BAILLIEsophymarine-openregistry-h-emma-louise-baillie-52f0ec | ORDINARY B | 1 | 100.00% |
| EMMA LOUISE BAILLIEsophymarine-openregistry-h-emma-louise-baillie-52f0ec | ORDINARY | 1 | 50.00% |
| LEE DAVID BAILLIEsophymarine-openregistry-h-lee-david-baillie-8df35a | ORDINARY A | 1 | 100.00% |
| LEE DAVID BAILLIEsophymarine-openregistry-h-lee-david-baillie-8df35a | ORDINARY | 1 | 50.00% |
| LEE DAVID BAILLIEsophymarine-openregistry-h-lee-david-baillie-8df35a | ORDINARY C | 1 | 100.00% |
| THOMAS BAILLIEsophymarine-openregistry-h-thomas-baillie-db128d | ORDINARY D | 1 | 100.00% |
HUDSON FLOORING LIMITED
sophymarine-openregistry-gb-07978099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
96090 — Other service activities n.e.c. - Registered office
- 52 London Road, Sevenoaks, Kent, TN13 1AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLY DEANsophymarine-openregistry-h-carly-dean-2dcb36 | ORDINARY 'D' | 1 | 100.00% |
| THOMAS HUDSONsophymarine-openregistry-h-thomas-hudson-b47f26 | ORDINARY 'C' | 1 | 100.00% |
| THOMAS HUDSONsophymarine-openregistry-h-thomas-hudson-b47f26 | ORDINARY 'A' | 1 | 100.00% |
| THOMAS HUDSONsophymarine-openregistry-h-thomas-hudson-b47f26 | ORDINARY'B' | 1 | 100.00% |
| THOMAS HUDSONsophymarine-openregistry-h-thomas-hudson-b47f26 | ORDINARY | 1 | 100.00% |
| JACQUELINE SYLVIA KIRKsophymarine-openregistry-h-jacqueline-sylvia-kirk-838da0 | ORDINARY'B' | 0 | 0.00% |
LINKLATER WARREN LTD
sophymarine-openregistry-gb-08567462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47782 — Retail sale by opticians
- Registered office
- 82 High Street, Sevenoaks, Kent, TN13 1LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JIGNA TELIsophymarine-openregistry-h-jigna-teli-c386d4 | B | 30 | 100.00% |
| JASMINE GRIFFINsophymarine-openregistry-h-jasmine-griffin-2bd092 | C | 15 | 100.00% |
| MATTHEW CARTERsophymarine-openregistry-h-matthew-carter-cba18a | D | 15 | 100.00% |
| JIGNA TELIsophymarine-openregistry-h-jigna-teli-c386d4 | A | 13 | 37.14% |
| JASMINE GRIFFINsophymarine-openregistry-h-jasmine-griffin-2bd092 | A | 11 | 31.43% |
| MATTHEW CARTERsophymarine-openregistry-h-matthew-carter-cba18a | A | 11 | 31.43% |
| JIGNA TELIsophymarine-openregistry-h-jigna-teli-c386d4 | E | 5 | 100.00% |
JOHN HINGE (SPITALFIELDS) LIMITED
sophymarine-openregistry-gb-00652535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/1960
- Accounts
- MICRO ENTITY
- SIC
- 46310 — Wholesale of fruit and vegetables
- Registered office
- 1st Floor, Watermill House Chevening Road, Sevenoaks, TN13 2RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN IRETONsophymarine-openregistry-h-brian-ireton-dfcc7e | ORDINARY | 2,621 | |
| BRIAN IRETONsophymarine-openregistry-h-brian-ireton-dfcc7e | A ORDINARY | 1 | |
| KATIE LOUISE IRETONsophymarine-openregistry-h-katie-louise-ireton-57bbe7 | B ORDINARY | 1 | |
| LISA JANE IRETONsophymarine-openregistry-h-lisa-jane-ireton-13c3d4 | C ORDINARY | 1 | |
EUROMOTORS LIMITED
sophymarine-openregistry-gb-01063318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/1972
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Hearts Of Oak House,, Sevenoaks,, Kent., TN13 1XR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| I BULLOCK & EUROMOTORS TRUSTEES LIMITEDsophymarine-openregistry-h-i-bullock-euromotors-trustees-limited-ffe22b | B | 25 | |
| I BULLOCK & EUROMOTORS TRUSTEES LIMITEDsophymarine-openregistry-h-i-bullock-euromotors-trustees-limited-ffe22b | D | 25 | |
| I BULLOCK & EUROMOTORS TRUSTEES LIMITEDsophymarine-openregistry-h-i-bullock-euromotors-trustees-limited-ffe22b | C | 25 | |
| V BULLOCK & EUROMOTORS A TRUSTEES LIMITEDsophymarine-openregistry-h-v-bullock-euromotors-a-trustees-limited-cb2e69 | A | 25 | |
| STANLEY JOHNSONsophymarine-openregistry-gb-11683324 | B | 0 | |
| STANLEY JOHNSONsophymarine-openregistry-gb-11683324 | C | 0 | |
| STANLEY JOHNSONsophymarine-openregistry-gb-11683324 | D | 0 | |
| STANLEY JOHNSONsophymarine-openregistry-gb-11683324 | A | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CHAUCER BUSINESS PARK LIMITEDsophymarine-openregistry-gb-04645480 | Holds shares in | ORDINARY 1P |
FARNBOROUGH BLIND COMPANY LIMITED
sophymarine-openregistry-gb-02330557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Unit 7 North Downs Business Park, Sevenoaks, Kent, TN13 2TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM WYATTsophymarine-openregistry-h-william-wyatt-c9806b | ORDINARY | 855 | |
| DONNA WYATTsophymarine-openregistry-h-donna-wyatt-5584f9 | ORDINARY | 95 | |
| B & D PARTNERSHIP LTDsophymarine-openregistry-gb-14305750 | C ORDINARY | 1 | |
| DONNA WYATTsophymarine-openregistry-h-donna-wyatt-5584f9 | B ORDINARY | 1 | |
| WILLIAM WYATTsophymarine-openregistry-h-william-wyatt-c9806b | A ORDINARY | 1 | |
PORTMAN HOMES LTD
sophymarine-openregistry-gb-07645474
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2011
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Alexander House, Sevenoaks, Kent, TN13 1AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN BLAKEsophymarine-openregistry-h-stephen-blake-2093f3 | A ORDINARY | 50 | |
| MARK RUTHERWOODsophymarine-openregistry-h-mark-rutherwood-b6f1c9 | B ORDINARY | 31 | |
| NICHOLAS MARK BROWNsophymarine-openregistry-h-nicholas-mark-brown-81f9d1 | C ORDINARY | 13 | |
| MARK RUTHERWOODsophymarine-openregistry-h-mark-rutherwood-b6f1c9 | ORDINARY | 2 | |
| NICHOLAS MARK BROWNsophymarine-openregistry-h-nicholas-mark-brown-81f9d1 | ORDINARY | 2 | |
| STEPHEN BLAKEsophymarine-openregistry-h-stephen-blake-2093f3 | ORDINARY | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| LIME TREE CAPITAL LIMITEDsophymarine-openregistry-gb-13152321 | Holds shares in | ORDINARY |
INSPECTEAM HYDRO LTD
sophymarine-openregistry-gb-08023595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 3 East Point, Sevenoaks, Kent, TN15 0EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAEL PATRICE NOEL BOZECsophymarine-openregistry-h-gael-patrice-noel-bozec-be204c | ORDINARY | 100 | |
| GAEL PATRICE NOEL BOZECsophymarine-openregistry-h-gael-patrice-noel-bozec-be204c | ORDINARY 'B' | 10 | |
| GAEL PATRICE NOEL BOZECsophymarine-openregistry-h-gael-patrice-noel-bozec-be204c | ORDINARY 'A' | 10 | |
| GAEL PATRICE NOEL BOZECsophymarine-openregistry-h-gael-patrice-noel-bozec-be204c | ORDINARY 'C' | 10 | |
| INSPECTEAM SRLsophymarine-openregistry-h-inspecteam-srl-f11beb | ORDINARY | 0 | |
| INSPECTEAM SRLsophymarine-openregistry-h-inspecteam-srl-f11beb | ORDINARY 'B' | 0 | |
| RAFFAELE PULICIsophymarine-openregistry-h-raffaele-pulici-8f361d | ORDINARY 'C' | 0 | |
| RAFFAELE PULICIsophymarine-openregistry-h-raffaele-pulici-8f361d | ORDINARY | 0 | |
CARRINGTON BUILDING SERVICES LTD
sophymarine-openregistry-gb-08126033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43210 — Electrical installation
- Registered office
- Chandler House Shoreham Road, Sevenoaks, TN14 5RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISKEARD HOLDING LTDsophymarine-openregistry-h-liskeard-holding-ltd-175b72 | ORDINARY B | 4,140 | |
| LISKEARD HOLDING LTDsophymarine-openregistry-h-liskeard-holding-ltd-175b72 | ORDINARY A | 4,140 | |
| LISKEARD HOLDING LTDsophymarine-openregistry-h-liskeard-holding-ltd-175b72 | D ORDINARY | 100 | |
| LISKEARD HOLDING LTDsophymarine-openregistry-h-liskeard-holding-ltd-175b72 | C ORDINARY | 100 | |
| STEPHANIE LOUISE CHESSELLsophymarine-openregistry-h-stephanie-louise-chessell-7000d2 | C ORDINARY | 0 | |
| STEPHANIE LOUISE CHESSELLsophymarine-openregistry-h-stephanie-louise-chessell-7000d2 | ORDINARY B | 0 | |
| WILLIAM ARTHUR CHESSELLsophymarine-openregistry-h-william-arthur-chessell-458bd1 | D ORDINARY | 0 | |
| WILLIAM ARTHUR CHESSELLsophymarine-openregistry-h-william-arthur-chessell-458bd1 | ORDINARY A | 0 | |
NEURO REHABILITATION KENT LTD
sophymarine-openregistry-gb-11608907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 2 Lakeview Stables, Sevenoaks, TN15 6NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELISSA BENSONsophymarine-openregistry-h-elissa-benson-08444c | ORDINARY | 100 | |
| REBECCA ANNE PUCKETTsophymarine-openregistry-h-rebecca-anne-puckett-0e6c47 | ORDINARY | 100 | |
| ELISSA BENSONsophymarine-openregistry-h-elissa-benson-08444c | B ORDINARY | 5 | |
| REBECCA ANNE PUCKETTsophymarine-openregistry-h-rebecca-anne-puckett-0e6c47 | C ORDINARY | 4 | |
| REBECCA ANNE PUCKETTsophymarine-openregistry-h-rebecca-anne-puckett-0e6c47 | A ORDINARY | 1 | |
| JANE CASTsophymarine-openregistry-h-jane-cast-9a5eca | C ORDINARY | 0 | |
| JANE CASTsophymarine-openregistry-h-jane-cast-9a5eca | ORDINARY | 0 | |
WE ARE MEDIA GROUP LTD
sophymarine-openregistry-gb-12036288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- 5 Moat Close, Sevenoaks, TN13 2HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ART DAVID LINDOPsophymarine-openregistry-h-art-david-lindop-5bf507 | ORDINARY | 3,225 | 41.61% |
| KIERAN JOSEF FLYNNsophymarine-openregistry-h-kieran-josef-flynn-5b9333 | ORDINARY | 2,525 | 32.58% |
| ALEXANDER LEONARD MILLSsophymarine-openregistry-h-alexander-leonard-mills-3e91a5 | ORDINARY | 2,000 | 25.81% |
| ALEXANDER LEONARD MILLSsophymarine-openregistry-h-alexander-leonard-mills-3e91a5 | C ORDINARY | 2 | 100.00% |
| ART DAVID LINDOPsophymarine-openregistry-h-art-david-lindop-5bf507 | A ORDINARY | 2 | 100.00% |
| KIERAN JOSEF FLYNNsophymarine-openregistry-h-kieran-josef-flynn-5b9333 | B ORDINARY | 2 | 100.00% |
FOR EVERYDAY LIFE LIMITED
sophymarine-openregistry-gb-15104130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 2 Lakeview Stables St. Clere, Sevenoaks, TN15 6NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN MACGADIEsophymarine-openregistry-h-colin-macgadie-cf9f71 | ORDINARY | 100 | |
| COLIN MACGADIEsophymarine-openregistry-h-colin-macgadie-cf9f71 | ORDINARY A | 1 | |
| GILL PARKERsophymarine-openregistry-gb-04667698 | ORDINARY C | 1 | |
| JORGE MENDEZ-CACERESsophymarine-openregistry-h-jorge-mendez-caceres-f025a1 | ORDINARY B | 1 | |
| COLIN MACGADIEsophymarine-openregistry-h-colin-macgadie-cf9f71 | ORDINARY B | 0 | |
| COLIN MACGADIEsophymarine-openregistry-h-colin-macgadie-cf9f71 | ORDINARY C | 0 | |
THE PLOUGH (SEVENOAKS) LIMITED
sophymarine-openregistry-gb-15792197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56302 — Public houses and bars
- Registered office
- 1 Suffolk Way, Sevenoaks, TN13 1YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE GASTRO PROJECT LIMITEDsophymarine-openregistry-gb-16328928 | ORDINARY | 6,660 | |
| ADRIAN JOHN GINZLERsophymarine-openregistry-h-adrian-john-ginzler-cc3633 | ORDINARY | 3,340 | |
| ADRIAN JOHN GINZLERsophymarine-openregistry-h-adrian-john-ginzler-cc3633 | ORDINARY C | 0 | |
| ADRIAN JOHN GINZLERsophymarine-openregistry-h-adrian-john-ginzler-cc3633 | ORDINARY A | 0 | |
| ADRIAN JOHN GINZLERsophymarine-openregistry-h-adrian-john-ginzler-cc3633 | ORDINARY B | 0 | |
| DANIEL LAUTIERsophymarine-openregistry-h-daniel-lautier-2496e3 | ORDINARY B | 0 | |
| DANIEL LAUTIERsophymarine-openregistry-h-daniel-lautier-2496e3 | ORDINARY A | 0 | |
| DANIEL LAUTIERsophymarine-openregistry-h-daniel-lautier-2496e3 | ORDINARY C | 0 | |
| DANIEL LAUTIERsophymarine-openregistry-h-daniel-lautier-2496e3 | ORDINARY | 0 | |
WILLIAM ALEXANDER (SHOREHAM) LIMITED
sophymarine-openregistry-gb-01978291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
68209 — Other letting and operating of own or leased real estate - Registered office
- Castle Farm, Sevenoaks, Kent, TN14 7UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRISPIN GUY ALEXANDERsophymarine-openregistry-h-crispin-guy-alexander-a8bb98 | ORDINARY GBP1 SHARES | 27,115 | 80.01% |
| CAROLINE ANN ALEXANDERsophymarine-openregistry-h-caroline-ann-alexander-8c1fa0 | ORDINARY GBP1 SHARES | 3,388 | 10.00% |
| WILLIAM ALEXANDERsophymarine-openregistry-h-william-alexander-9ba566 | ORDINARY GBP1 SHARES | 3,388 | 10.00% |
| CAROLINE ANN ALEXANDERsophymarine-openregistry-h-caroline-ann-alexander-8c1fa0 | ORDINARY B SHARES | 1 | 100.00% |
| WILLIAM ALEXANDERsophymarine-openregistry-h-william-alexander-9ba566 | ORDINARY A SHARES | 1 | 100.00% |
LINELIVE LIMITED
sophymarine-openregistry-gb-02360095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/1989
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 4 Lakeview Stables St. Clere, Sevenoaks, TN15 6NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK OWENSsophymarine-openregistry-h-mark-owens-19d5f6 | ORDINARY A | 50 | 100.00% |
| MARK OWENSsophymarine-openregistry-h-mark-owens-19d5f6 | ORDINARY B | 50 | 100.00% |
| RICHARD DAVNALLsophymarine-openregistry-h-richard-davnall-b4b52a | C ORDINARY | 1 | 50.00% |
| SUE DAVNALLsophymarine-openregistry-h-sue-davnall-ec61b0 | C ORDINARY | 1 | 50.00% |
ULTIMATE CREATIONS LIMITED
sophymarine-openregistry-gb-05225318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 27900 — Manufacture of other electrical equipment
- Registered office
- The Great Dunton Forge, Sevenoaks, Kent, TN13 2TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER URQUHARTsophymarine-openregistry-h-peter-urquhart-abde83 | C ORDINARY | 100 | |
| RACHEL KLARE URQUHARTsophymarine-openregistry-h-rachel-klare-urquhart-996194 | B ORDINARY | 100 | |
| RACHEL KLARE URQUHARTsophymarine-openregistry-h-rachel-klare-urquhart-996194 | ORDINARY | 64 | |
| PETER JOHN URQUHARTsophymarine-openregistry-h-peter-john-urquhart-aa0100 | ORDINARY | 36 | |