UK companies/Sevenoaks/Page 22
Companies in Sevenoaks and their shareholdersPage 22 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 74 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
THE BETTER BODY SHOP LTD.
sophymarine-openregistry-gb-05743354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93130 — Fitness facilities
- Registered office
- Unit 3, Sevenoaks Enterprise Centre, Sevenoaks, Kent, TN14 5AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON JEAN CROWsophymarine-openregistry-h-alison-jean-crow-f39d37 | ORDINARY | 25,000 | 50.00% |
| JASON CROWsophymarine-openregistry-h-jason-crow-080bc8 | ORDINARY | 25,000 | 50.00% |
| JASON CROWsophymarine-openregistry-h-jason-crow-080bc8 | PREFERENCE SHARE | 1 | 100.00% |
| CHRISTOPHER GARRY WHARTONsophymarine-openregistry-h-christopher-garry-wharton-02f4a1 | 'A' PREFERENCE SHARE | 0 | |
| CHRISTOPHER GARRY WHARTONsophymarine-openregistry-h-christopher-garry-wharton-02f4a1 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BETTER BODY SEVENOAKS LIMITEDsophymarine-openregistry-gb-09601333 | Holds shares in | ORDINARY · 75.25% |
PPI CONSULTING LIMITED
sophymarine-openregistry-gb-06793039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Woodstock, Sevenoaks, Kent, TN13 1PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD HARRY WOODWARDsophymarine-openregistry-h-richard-harry-woodward-6370a6 | 'A' ORDINARY | 51 | 100.00% |
| KATIE REBECCA WOODWARDsophymarine-openregistry-h-katie-rebecca-woodward-352354 | 'C' ORDINARY | 48 | 100.00% |
| BEVERLY ELIZABETH WOODWARDsophymarine-openregistry-h-beverly-elizabeth-woodward-bcc301 | 'B' ORDINARY | 1 | 100.00% |
PROSPECT ARTS LIMITED
sophymarine-openregistry-gb-06853003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2009
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
- Registered office
- 2 Lakeview Stables St. Clere, Sevenoaks, TN15 6NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAIRI NEEVESsophymarine-openregistry-h-mairi-neeves-fee13e | ORDINARY | 100 | |
| TIM NEEVESsophymarine-openregistry-h-tim-neeves-815509 | ORDINARY | 100 | |
| TIM NEEVESsophymarine-openregistry-h-tim-neeves-815509 | A ORDINARY | 16 | |
| TIM NEEVESsophymarine-openregistry-h-tim-neeves-815509 | B ORDINARY | 13 | |
| MAIRI NEEVESsophymarine-openregistry-h-mairi-neeves-fee13e | B ORDINARY | 12 | |
| MAIRI NEEVESsophymarine-openregistry-h-mairi-neeves-fee13e | A ORDINARY | 9 | |
| JEFF ARNOLDsophymarine-openregistry-h-jeff-arnold-514838 | A ORDINARY | 0 | |
R & H DUPREE LTD
sophymarine-openregistry-gb-08291835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2012
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 28 Chipstead Park, Sevenoaks, Kent, TN13 2SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN LOUISE DUPREEsophymarine-openregistry-h-helen-louise-dupree-e0efb6 | ORDINARY A | 50 | 100.00% |
| RUSSELL JAMES DUPREEsophymarine-openregistry-h-russell-james-dupree-0ccc43 | ORDINARY B | 50 | 100.00% |
| LEON FRANK XAVIER DUPREEsophymarine-openregistry-h-leon-frank-xavier-dupree-4f747e | ORDINARY C | 1 | 100.00% |
GWL LTD
sophymarine-openregistry-gb-08540072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
81300 — Landscape service activities - Registered office
- Crossways The Grove, Sevenoaks, TN15 6JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN HUGHESsophymarine-openregistry-h-ben-hughes-d581b5 | B ORDINARY | 49 | 100.00% |
| JASON FUNGEsophymarine-openregistry-h-jason-funge-335782 | A ORDINARY | 49 | 100.00% |
| DAWN FUNGEsophymarine-openregistry-h-dawn-funge-13f5fe | C ORDINARY | 2 | 100.00% |
PALATINE ADVISORS LIMITED
sophymarine-openregistry-gb-08799418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2013
- Accounts
- MICRO ENTITY
- SIC
- 29100 — Manufacture of motor vehicles
70229 — Management consultancy activities other than financial management - Registered office
- 11 Croft Way, Sevenoaks, Kent, TN13 2JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ROBINSONsophymarine-openregistry-gb-06846545 | ORDINARY | 5 | |
| JAMES RICHARD ROBINSONsophymarine-openregistry-h-james-richard-robinson-7e1065 | B ORDINARY | 1 | |
| SARAH CAROLINE ROBINSONsophymarine-openregistry-h-sarah-caroline-robinson-6a73c8 | C ORDINARY | 1 | |
FOTSN LIMITED
sophymarine-openregistry-gb-08966890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90010 — Performing arts
- Registered office
- 3 East Point High Street, Sevenoaks, Kent, TN15 0EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN ARNEYsophymarine-openregistry-h-helen-arney-5686ea | ORDINARY A | 3 | |
| MATTHEW PARKERsophymarine-openregistry-h-matthew-parker-b2ccfd | ORDINARY B | 1 | |
| STEVEN MOULDsophymarine-openregistry-h-steven-mould-56ef4c | ORDINARY | 1 | |
KNOLE ASSOCIATES LTD
sophymarine-openregistry-gb-09500710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Room 2, 1st Floor, Sevenoaks, TN13 1DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JILL BRYANTsophymarine-openregistry-h-jill-bryant-39a675 | ORDINARY | 1 | |
| JILL BRYANTsophymarine-openregistry-h-jill-bryant-39a675 | B ORDINARY | 1 | |
| JOSEPH BRYANTsophymarine-openregistry-h-joseph-bryant-147a60 | C ORDINARY | 1 | |
| HARRY ROBERT BRYANTsophymarine-openregistry-h-harry-robert-bryant-10cd08 | C ORDINARY | 0 | |
CALEB TRANSFORMATION SERVICES LIMITED
sophymarine-openregistry-gb-09831421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Square, Sevenoaks, Kent, TN15 7AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN ROBERT HONEYWOODsophymarine-openregistry-h-martin-robert-honeywood-35ede8 | ORDINARY A | 60 | 100.00% |
| LUKE CALEB HONEYWOODsophymarine-openregistry-h-luke-caleb-honeywood-73ec5c | ORDINARY C | 20 | 100.00% |
| MARTIN ROBERT HONEYWOODsophymarine-openregistry-h-martin-robert-honeywood-35ede8 | ORDINARY B | 20 | 100.00% |
| LUCIA HONEYWOODsophymarine-openregistry-h-lucia-honeywood-7f6ea3 | ORDINARY B | 0 | 0.00% |
JLJ ESTATES LIMITED
sophymarine-openregistry-gb-10703405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 22c St. Georges Road, Sevenoaks, TN13 3ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES WILLIMONTsophymarine-openregistry-h-james-willimont-4b24b4 | C ORDINARY | 50 | |
| JULIE WILLIMONTsophymarine-openregistry-h-julie-willimont-456950 | A ORDINARY | 50 | |
| LESLIE WILLIMONTsophymarine-openregistry-h-leslie-willimont-2cc088 | B ORDINARY | 50 | |
THE LOST ESTATE LTD
sophymarine-openregistry-gb-11169505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90010 — Performing arts
- Registered office
- 3 East Point High Street, Sevenoaks, TN15 0EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM KUNHARDT-SUTTONsophymarine-openregistry-h-william-kunhardt-sutton-e4eba0 | C ORDINARY | 510 | 100.00% |
| EDWARD HACKETTsophymarine-openregistry-h-edward-hackett-64198d | B ORDINARY | 245 | 100.00% |
| ROWAN BELLsophymarine-openregistry-h-rowan-bell-241e5d | A ORDINARY | 245 | 100.00% |
APEX CONSTRUCTION (KENT) LTD
sophymarine-openregistry-gb-11771360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 2 Lakeview Stables, Sevenoaks, Kent, TN15 6NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL WALLsophymarine-openregistry-h-daniel-wall-c38695 | A ORDINARY | 10 | |
| DANIEL WALLsophymarine-openregistry-h-daniel-wall-c38695 | B ORDINARY | 10 | |
| REBECCA WALLsophymarine-openregistry-h-rebecca-wall-330022 | C ORDINARY | 10 | |
| ALEXANDER CHAPMANsophymarine-openregistry-gb-09764146 | B ORDINARY | 0 | |
VNS INVESTMENTS LIMITED
sophymarine-openregistry-gb-11945165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Whyteladies, Sevenoaks, Kent, TN15 0EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE EMMA VANNSsophymarine-openregistry-h-charlotte-emma-vanns-9b6ec5 | C ORDINARY | 475 | 100.00% |
| SAMUEL JAMES CLAUDE VANNSsophymarine-openregistry-h-samuel-james-claude-vanns-c5f753 | B ORDINARY | 475 | 100.00% |
| CHRISTOPHER JAMES VANNSsophymarine-openregistry-h-christopher-james-vanns-d0d41f | A ORDINARY | 50 | 100.00% |
ARD PARTNERS LIMITED
sophymarine-openregistry-gb-11947356
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 15/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 3 Whitebeam Close, Sevenoaks, Kent, TN15 6DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY DRISCOLLsophymarine-openregistry-h-anthony-driscoll-d65285 | ORDINARY | 100 | 100.00% |
| ALANNAH DRISCOLLsophymarine-openregistry-h-alannah-driscoll-cda127 | "C" ORDINARY | 1 | 100.00% |
| CONOR DRISCOLLsophymarine-openregistry-h-conor-driscoll-771000 | "B" ORDINARY | 1 | 100.00% |
BROOKHURST ADVISORY LIMITED
sophymarine-openregistry-gb-12273701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 9 West End, Sevenoaks, TN15 6PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL UPTONsophymarine-openregistry-h-paul-upton-ef404c | ORDINARY A | 75 | 100.00% |
| LAURA UPTONsophymarine-openregistry-h-laura-upton-382d22 | ORDINARY B | 24 | 100.00% |
| ELIZABETH UPTONsophymarine-openregistry-h-elizabeth-upton-064d44 | C ORDINARY | 1 | 100.00% |
ABL PROPERTY GROUP LTD
sophymarine-openregistry-gb-12359888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 32 London Road, Sevenoaks, TN13 2DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMOS CAPITALsophymarine-openregistry-gb-12706507 | B ORDINARY | 100 | |
| EL PROPERTY CONSULTANCY LTDsophymarine-openregistry-gb-12704461 | A ORDINARY | 100 | |
| WSER LTDsophymarine-openregistry-gb-12709786 | C ORDINARY | 100 | |
FRANCIS JONES SEVENOAKS LIMITED
sophymarine-openregistry-gb-13287475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
- Registered office
- 64 High Street, Sevenoaks, TN13 1JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY MICHAEL WAREsophymarine-openregistry-h-gary-michael-ware-21cb24 | ORDINARY A | 50 | 100.00% |
| ROBERT GARY WAREsophymarine-openregistry-h-robert-gary-ware-09030b | ORDINARY C | 50 | 100.00% |
| ROBERTA ANNE WAREsophymarine-openregistry-h-roberta-anne-ware-a580d4 | ORDINARY B | 50 | 100.00% |
| GARY MICHAEL WAREsophymarine-openregistry-h-gary-michael-ware-21cb24 | ORDINARY C | 0 | 0.00% |
KENT FENCING AND LANDSCAPING LTD
sophymarine-openregistry-gb-13310280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Ground Floor 108-112 Main Road, Sevenoaks, TN14 6ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRISON JACK WOODsophymarine-openregistry-h-harrison-jack-wood-ecd976 | ORDINARY | 50 | 50.00% |
| NATALIE WOODsophymarine-openregistry-h-natalie-wood-fedf9b | ORDINARY | 50 | 50.00% |
| HARRISON JACK WOODsophymarine-openregistry-h-harrison-jack-wood-ecd976 | ORDINARY B | 1 | 100.00% |
| NATALIE WOODsophymarine-openregistry-h-natalie-wood-fedf9b | ORDINARY A | 1 | 100.00% |
| NATALIE SMITHsophymarine-openregistry-h-natalie-smith-69f66e | ORDINARY | 0 | 0.00% |
MSC CAR STORAGE LIMITED
sophymarine-openregistry-gb-13760996
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- 1 Bligh'S Road, Sevenoaks, Kent, TN13 1DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANET MARSHsophymarine-openregistry-h-janet-marsh-387dd8 | ORDINARY A | 30 | 58.82% |
| SOPHIE ELLEN MARSHsophymarine-openregistry-h-sophie-ellen-marsh-96880b | ORDINARY B | 30 | 100.00% |
| SOPHIE ELLEN MARSHsophymarine-openregistry-h-sophie-ellen-marsh-96880b | ORDINARY A | 21 | 41.18% |
| JANET MARSHsophymarine-openregistry-h-janet-marsh-387dd8 | ORDINARY C | 19 | 100.00% |
| ANDREW MARSHsophymarine-openregistry-gb-06646236 | ORDINARY A | 0 | 0.00% |
HALO DENTAL STUDIO LIMITED
sophymarine-openregistry-gb-13943598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32500 — Manufacture of medical and dental instruments and supplies
- Registered office
- The Square, Sevenoaks, Kent, TN15 7AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATYA PETROVA BAKALOVAsophymarine-openregistry-h-katya-petrova-bakalova-1f7f06 | ORDINARY | 50 | 100.00% |
| DIMITAR YANKOV BAKALOVsophymarine-openregistry-h-dimitar-yankov-bakalov-cc15cb | ORDINARY A | 25 | 100.00% |
| INA DIMITROVA BAKALOVAsophymarine-openregistry-h-ina-dimitrova-bakalova-8ee2cd | ORDINARY B | 25 | 100.00% |