UK companies/Sevenoaks/Page 23

Companies in Sevenoaks and their shareholdersPage 23 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 76 shareholdings and 10 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.

Post town
Sevenoaks
Companies with a register
1,517
On this page
20
Shareholdings
76
Related parties
10

STS PROPERTY SOLUTIONS LTD

sophymarine-openregistry-gb-14923033
Status
Active
Type
Private Limited Company
Incorporated
08/06/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1 Bligh'S Road, Sevenoaks, Kent, TN13 1DA

Direct shareholders

ShareholderShare classShares held% of class
RED KYTE HOLDINGS LIMITEDsophymarine-openregistry-gb-13445217ORDINARY "A"50100.00%
RED KYTE HOLDINGS LIMITEDsophymarine-openregistry-gb-13445217ORDINARY "B"50100.00%
SARAH STOTTsophymarine-openregistry-h-sarah-stott-562d3fORDINARY0
TOM STOTTsophymarine-openregistry-h-tom-stott-ff7690ORDINARY0

PORT ANCHOR FINANCIAL SOLUTIONS LIMITED

sophymarine-openregistry-gb-15099991
Status
Active
Type
Private Limited Company
Incorporated
28/08/2023
Accounts
MICRO ENTITY
SIC
64929 — Other credit granting n.e.c.
Registered office
2 Oakwood Farm, Sevenoaks, TN15 7LT

Direct shareholders

ShareholderShare classShares held% of class
KARL WESTsophymarine-openregistry-h-karl-west-0a2ba9A ORDINARY500100.00%
TREVOR WESTsophymarine-openregistry-h-trevor-west-27b217B ORDINARY500100.00%
KATIE LOWEsophymarine-openregistry-h-katie-lowe-b211c5C ORDINARY10100.00%

ST. BOTOLPHS HOUSE LTD

sophymarine-openregistry-gb-15159927
Status
Active
Type
Private Limited Company
Incorporated
23/09/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
St. Botolphs House 7-9, Sevenoaks, TN13 3AJ

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS KIRKHAMsophymarine-openregistry-h-nicholas-kirkham-4e431aB ORDINARY513100.00%
BELINDA KIRKHAMsophymarine-openregistry-h-belinda-kirkham-669348D ORDINARY512100.00%
JAMES KIRKHAMsophymarine-openregistry-h-james-kirkham-16278cG ORDINARY75100.00%

Related parties

PartyRelationshipDetail
GW (ST. BOTOLPH'S HOUSE) LIMITEDsophymarine-openregistry-gb-04283525Holds shares inORDINARY A

10 HATCH HOMES LTD

sophymarine-openregistry-gb-15192807
Status
Active
Type
Private Limited Company
Incorporated
06/10/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Square, Sevenoaks, TN15 7AA

Direct shareholders

ShareholderShare classShares held% of class
PHILIP MICHAEL EDWARD HATCHsophymarine-openregistry-h-philip-michael-edward-hatch-b175d4ORDINARY A75100.00%
HAZEL HATCHsophymarine-openregistry-gb-09000878ORDINARY B20100.00%
ELLA HATCHsophymarine-openregistry-h-ella-hatch-497e6bORDINARY C5100.00%

VEDASA HOLDINGS LTD

sophymarine-openregistry-gb-16400482
Status
Active
Type
Private Limited Company
Incorporated
22/04/2025
Accounts
NO ACCOUNTS FILED
SIC
68100 — Buying and selling of own real estate
Registered office
12 Cranmer Road, Sevenoaks, TN13 2AT

Direct shareholders

ShareholderShare classShares held% of class
PAVANKUMAR ANNAPRAGADAsophymarine-openregistry-h-pavankumar-annapragada-f45a57B ORDINARY4100.00%
SHIVAMANJEERA CHUNDURUsophymarine-openregistry-h-shivamanjeera-chunduru-f7f9b8A ORDINARY4100.00%
SAMHITA ANNAPRAGADAsophymarine-openregistry-h-samhita-annapragada-476ef0C ORDINARY2100.00%

SPURGEON WALKER LTD

sophymarine-openregistry-gb-01232805
Status
Active
Type
Private Limited Company
Incorporated
07/11/1975
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
The Quadrant, Sevenoaks, Kent, TN13 1YD

Direct shareholders

ShareholderShare classShares held% of class
CLARE COLLENsophymarine-openregistry-h-clare-collen-031009ORDINARY10,982
DAPHNE VERONICA WALKERsophymarine-openregistry-h-daphne-veronica-walker-00217eORDINARY10,982
DAPHNE VERONICA WALKERsophymarine-openregistry-h-daphne-veronica-walker-00217ePREFERENCE50
RODNEY WILLIAM WALKERsophymarine-openregistry-h-rodney-william-walker-9543bdPREFERENCE0
RODNEY WILLIAM WALKERsophymarine-openregistry-h-rodney-william-walker-9543bdORDINARY0

COMMUNICATION DESIGN PARTNERSHIP LIMITED

sophymarine-openregistry-gb-01853718
Status
Active
Type
Private Limited Company
Incorporated
09/10/1984
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
3a Lakeview Stables St. Clere, Sevenoaks, Kent, TN15 6NL

Direct shareholders

ShareholderShare classShares held% of class
PHILIP CHANDLERsophymarine-openregistry-h-philip-chandler-8d6fc2A ORDINARY30
PHILIP CHANDLERsophymarine-openregistry-h-philip-chandler-8d6fc2B ORDINARY1
ASHLEY GRANT COLLINSsophymarine-openregistry-h-ashley-grant-collins-124b9eA ORDINARY0
JEREMY DAVIS MARKSsophymarine-openregistry-h-jeremy-davis-marks-2e345cA ORDINARY0

WEALDEN 2025 LIMITED

sophymarine-openregistry-gb-01874526
Status
Active
Type
Private Limited Company
Incorporated
28/12/1984
Accounts
TOTAL EXEMPTION FULL
SIC
82110 — Combined office administrative service activities
Registered office
Highstones Yopps Green, Sevenoaks, Kent, TN15 0PY

Direct shareholders

ShareholderShare classShares held% of class
BARRY CHAMBERLAINsophymarine-openregistry-h-barry-chamberlain-f7d0a4ORDINARY2,960
ELIZABETH CHAMBERLAINsophymarine-openregistry-h-elizabeth-chamberlain-f4378cORDINARY1,040
BARRY CHAMBERLAINsophymarine-openregistry-h-barry-chamberlain-f7d0a4ORDINARY A59
ELIZABETH CHAMBERLAINsophymarine-openregistry-h-elizabeth-chamberlain-f4378cORDINARY A21
WEALDEN HOLDINGS LIMITEDsophymarine-openregistry-gb-16905742ORDINARY0
WEALDEN HOLDINGS LIMITEDsophymarine-openregistry-gb-16905742ORDINARY A0

DAFISA INTERNATIONAL EUROTRUST (UK) LTD.

sophymarine-openregistry-gb-02750921
Status
Active
Type
Private Limited Company
Incorporated
28/09/1992
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
6 East Point, High Street, Sevenoaks, Kent, TN15 0EG

Direct shareholders

ShareholderShare classShares held% of class
DAFISA EUROTRUST INCsophymarine-openregistry-h-dafisa-eurotrust-inc-936621B ORDINARY199,998
INTERNATIONAL PRIVATE CORPORATE TRUSTEES INCsophymarine-openregistry-h-international-private-corporate-trustees-a77081B ORDINARY199,998
DAFISA EUROTRUST INCsophymarine-openregistry-h-dafisa-eurotrust-inc-936621A ORDINARY4
PRIVATE EQUITY AND CORPORATE DEBT FINANCING (UK) CO LTDsophymarine-openregistry-h-private-equity-and-corporate-debt-financ-78458cB ORDINARY0

R G EARL & COMPANY LIMITED

sophymarine-openregistry-gb-04260638
Status
Active
Type
Private Limited Company
Incorporated
27/07/2001
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
5 Meadowlands, Sevenoaks, TN15 0DH

Direct shareholders

ShareholderShare classShares held% of class
ROBERT EARLsophymarine-openregistry-h-robert-earl-5239e8A SHARES225
SUSAN KELLYsophymarine-openregistry-h-susan-kelly-4b0b20A SHARES75
ROBERT EARLsophymarine-openregistry-h-robert-earl-5239e8ORDINARY1
SUSAN KELLYsophymarine-openregistry-h-susan-kelly-4b0b20ORDINARY1
CARL ROBINSONsophymarine-openregistry-h-carl-robinson-062433A SHARES0

YOUNGS GARAGE LIMITED

sophymarine-openregistry-gb-04626691
Status
Active
Type
Private Limited Company
Incorporated
02/01/2003
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 1 Gasoline Alley, Sevenoaks, Kent, TN15 7RR

Direct shareholders

ShareholderShare classShares held% of class
NICK WILLIAM YOUNGsophymarine-openregistry-h-nick-william-young-a9dccdORDINARY66666.67%
RUTH YOUNGsophymarine-openregistry-h-ruth-young-93995bORDINARY33333.33%
NICK WILLIAM YOUNGsophymarine-openregistry-h-nick-william-young-a9dccdORDINARY A1100.00%
RUSSELL BROWNsophymarine-openregistry-gb-16425505ORDINARY A00.00%

EQUIAX LIMITED

sophymarine-openregistry-gb-06054551
Status
Active
Type
Private Limited Company
Incorporated
16/01/2007
Accounts
TOTAL EXEMPTION FULL
SIC
33110 — Repair of fabricated metal products
Registered office
Unit B3 Chaucer Business Park Watery Lane, Sevenoaks, Kent, TN15 6QY

Direct shareholders

ShareholderShare classShares held% of class
POLYA GOLDSMITHsophymarine-openregistry-h-polya-goldsmith-96ac98ORDINARY51
POLYA BOYKOVA GOLDSMITHsophymarine-openregistry-h-polya-boykova-goldsmith-47a43dA ORDINARY49
MAX GOLDSMITHsophymarine-openregistry-h-max-goldsmith-0d136fORDINARY0

RAINBOW OUT OF SCHOOL CLUBS LIMITED

sophymarine-openregistry-gb-07148844
Status
Active
Type
Private Limited Company
Incorporated
06/02/2010
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
Registered office
9a-11 Lime Tree Walk Lime Tree Workshop, Sevenoaks, Kent, TN13 1YH

Direct shareholders

ShareholderShare classShares held% of class
DENISE HOWARDsophymarine-openregistry-h-denise-howard-4bd71aORDINARY100
PAUL BROOKSsophymarine-openregistry-h-paul-brooks-e2a618A ORDINARY34
WILLIAM HENRY EDWARDSsophymarine-openregistry-h-william-henry-edwards-748651A ORDINARY20

IDEAL MATS LIMITED

sophymarine-openregistry-gb-07587693
Status
Active
Type
Private Limited Company
Incorporated
01/04/2011
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
1 Suffolk Way, Sevenoaks, Kent, TN13 1YL

Direct shareholders

ShareholderShare classShares held% of class
KABER INVESTMENTS LIMITEDsophymarine-openregistry-gb-11434199ORD100
KABER INVESTMENTS LIMITEDsophymarine-openregistry-gb-11434199B ORDINARY10
JACQUELINE MUNNsophymarine-openregistry-h-jacqueline-munn-81fd75ORD0
ROBERT MUNNsophymarine-openregistry-h-robert-munn-087d2eB ORDINARY0

DKVK LIMITED

sophymarine-openregistry-gb-08279446
Status
Active
Type
Private Limited Company
Incorporated
02/11/2012
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Room 2, 1st Floor, Sevenoaks, Kent, TN13 1DB

Direct shareholders

ShareholderShare classShares held% of class
DAVID ALLENsophymarine-openregistry-gb-04000118A ORDINARY50
DAVID JOHN ALLENsophymarine-openregistry-h-david-john-allen-1ea679B ORDINARY50
KAREN ALLENsophymarine-openregistry-h-karen-allen-0d0ebaB ORDINARY0

EASI RECRUITMENT LIMITED

sophymarine-openregistry-gb-08516844
Status
Active
Type
Private Limited Company
Incorporated
07/05/2013
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
Registered office
64a High Street, Sevenoaks, Kent, TN13 1JR

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH ANNE SCULLYsophymarine-openregistry-h-elizabeth-anne-scully-b7ac2bORDINARY1,200
GEORGE SCULLYsophymarine-openregistry-h-george-scully-88f791ORDINARY B800
DOREEN ELIZABETH SCULLYsophymarine-openregistry-h-doreen-elizabeth-scully-b2d003ORDINARY B0

STEP THREE CONSTRUCTION LIMITED

sophymarine-openregistry-gb-08813268
Status
Active
Type
Private Limited Company
Incorporated
13/12/2013
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
Stanley House, Sevenoaks, Kent, TN13 3TE

Direct shareholders

ShareholderShare classShares held% of class
CHARLES JOHN HAMILTON RIVERSsophymarine-openregistry-h-charles-john-hamilton-rivers-4772d5ORDINARY19069.09%
FOUR WALLS PROPERTY SERVICES LIMITEDsophymarine-openregistry-gb-05860596ORDINARY7527.27%
FOUR WALLS PROPERTY SERVICES LIMITEDsophymarine-openregistry-gb-05860596ORDINARY A15100.00%
SARAH LEIGHsophymarine-openregistry-h-sarah-leigh-28df3fORDINARY103.64%

SALT & PEPPER ASSOCIATES LTD

sophymarine-openregistry-gb-09250534
Status
Active
Type
Private Limited Company
Incorporated
06/10/2014
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
43999 — Other specialised construction activities n.e.c.
Registered office
2 Lakeview Stables Lower St. Clere, Sevenoaks, Kent, TN15 6NL

Direct shareholders

ShareholderShare classShares held% of class
PAUL EDWARD DALTONsophymarine-openregistry-h-paul-edward-dalton-4b4678ORD5050.00%
SHARON LESLIE DALTONsophymarine-openregistry-h-sharon-leslie-dalton-e6e7a1ORD5050.00%
MICKEY DALTONsophymarine-openregistry-h-mickey-dalton-1373f5A ORDINARY10100.00%

SOPRO HOLDINGS LIMITED

sophymarine-openregistry-gb-10358168
Status
Active
Type
Private Limited Company
Incorporated
02/09/2016
Accounts
GROUP
SIC
62020 — Information technology consultancy activities
Registered office
33 Wrotham Road Wrotham Road, Sevenoaks, Kent, TN15 8DD

Direct shareholders

ShareholderShare classShares held% of class
ROBERT JAMES HARLOWsophymarine-openregistry-h-robert-james-harlow-04bfb1ORDINARY1,500,00050.00%
RYAN WELMANSsophymarine-openregistry-h-ryan-welmans-1f8efcORDINARY1,500,00050.00%
MONIKA JOSHEVSKAsophymarine-openregistry-h-monika-joshevska-e72662ORDINARY B SHARES157,894100.00%

Related parties

PartyRelationshipDetail
PROSPECT GLOBAL LIMITEDsophymarine-openregistry-gb-09648733Holds shares inORDINARY · 100.00%
TOUCHPOINT HOUSING (CLR) LTDsophymarine-openregistry-gb-10493410Holds shares inORDINARY · 100.00%
PITCH 121 LIMITEDsophymarine-openregistry-gb-11136130Holds shares inORDINARY · 30.00%
UMOTO LIMITEDsophymarine-openregistry-gb-13893557Holds shares inORDINARY · 1.98%
MOTORWAY ONLINE LTDsophymarine-openregistry-gb-10285711Holds shares inORDINARY · 0.00%
TOUCHPOINT HOUSING (CNR) LTDsophymarine-openregistry-gb-10884680Holds shares inORDINARY
TELLJO LIMITEDsophymarine-openregistry-gb-10924926Holds shares inORDINARY
TOUCHPOINT HOUSING (CWH) LIMITEDsophymarine-openregistry-gb-11309639Holds shares inORDINARY
TOUCHPOINT HOUSING (LBB) LTDsophymarine-openregistry-gb-11822857Holds shares inORDINARY SHARES OF £1.00 EACH

THE HARBOURNE GROUP LIMITED

sophymarine-openregistry-gb-11619985
Status
Active
Type
Private Limited Company
Incorporated
12/10/2018
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
The Old Bank, 1 Station Road, Sevenoaks, Kent, TN15 8ER

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER MICHAEL DUNCOMBE STEPHENSsophymarine-openregistry-h-christopher-michael-duncombe-stephens-81ec56ADH ORDINARY100
CHRISTOPHER MICHAEL DUNCOMBE STEPHENSsophymarine-openregistry-h-christopher-michael-duncombe-stephens-81ec56HA ORDINARY100
CAROLYN ANN STEPHENSsophymarine-openregistry-h-carolyn-ann-stephens-7361abADH ORDINARY0
CAROLYN ANN STEPHENSsophymarine-openregistry-h-carolyn-ann-stephens-7361abHA ORDINARY0
MICHAEL JOHN DUNCOMBE STEPHENSsophymarine-openregistry-h-michael-john-duncombe-stephens-bc940cADH ORDINARY0
MICHAEL JOHN DUNCOMBE STEPHENSsophymarine-openregistry-h-michael-john-duncombe-stephens-bc940cHA ORDINARY0