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.
Companies with a register
1,517
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
| Shareholder | Share class | Shares held | % of class |
|---|
| RED KYTE HOLDINGS LIMITEDsophymarine-openregistry-gb-13445217 | ORDINARY "A" | 50 | 100.00% |
| RED KYTE HOLDINGS LIMITEDsophymarine-openregistry-gb-13445217 | ORDINARY "B" | 50 | 100.00% |
| SARAH STOTTsophymarine-openregistry-h-sarah-stott-562d3f | ORDINARY | 0 | |
| TOM STOTTsophymarine-openregistry-h-tom-stott-ff7690 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| KARL WESTsophymarine-openregistry-h-karl-west-0a2ba9 | A ORDINARY | 500 | 100.00% |
| TREVOR WESTsophymarine-openregistry-h-trevor-west-27b217 | B ORDINARY | 500 | 100.00% |
| KATIE LOWEsophymarine-openregistry-h-katie-lowe-b211c5 | C ORDINARY | 10 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS KIRKHAMsophymarine-openregistry-h-nicholas-kirkham-4e431a | B ORDINARY | 513 | 100.00% |
| BELINDA KIRKHAMsophymarine-openregistry-h-belinda-kirkham-669348 | D ORDINARY | 512 | 100.00% |
| JAMES KIRKHAMsophymarine-openregistry-h-james-kirkham-16278c | G ORDINARY | 75 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GW (ST. BOTOLPH'S HOUSE) LIMITEDsophymarine-openregistry-gb-04283525 | Holds shares in | ORDINARY 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
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP MICHAEL EDWARD HATCHsophymarine-openregistry-h-philip-michael-edward-hatch-b175d4 | ORDINARY A | 75 | 100.00% |
| HAZEL HATCHsophymarine-openregistry-gb-09000878 | ORDINARY B | 20 | 100.00% |
| ELLA HATCHsophymarine-openregistry-h-ella-hatch-497e6b | ORDINARY C | 5 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| PAVANKUMAR ANNAPRAGADAsophymarine-openregistry-h-pavankumar-annapragada-f45a57 | B ORDINARY | 4 | 100.00% |
| SHIVAMANJEERA CHUNDURUsophymarine-openregistry-h-shivamanjeera-chunduru-f7f9b8 | A ORDINARY | 4 | 100.00% |
| SAMHITA ANNAPRAGADAsophymarine-openregistry-h-samhita-annapragada-476ef0 | C ORDINARY | 2 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE COLLENsophymarine-openregistry-h-clare-collen-031009 | ORDINARY | 10,982 | |
| DAPHNE VERONICA WALKERsophymarine-openregistry-h-daphne-veronica-walker-00217e | ORDINARY | 10,982 | |
| DAPHNE VERONICA WALKERsophymarine-openregistry-h-daphne-veronica-walker-00217e | PREFERENCE | 50 | |
| RODNEY WILLIAM WALKERsophymarine-openregistry-h-rodney-william-walker-9543bd | PREFERENCE | 0 | |
| RODNEY WILLIAM WALKERsophymarine-openregistry-h-rodney-william-walker-9543bd | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP CHANDLERsophymarine-openregistry-h-philip-chandler-8d6fc2 | A ORDINARY | 30 | |
| PHILIP CHANDLERsophymarine-openregistry-h-philip-chandler-8d6fc2 | B ORDINARY | 1 | |
| ASHLEY GRANT COLLINSsophymarine-openregistry-h-ashley-grant-collins-124b9e | A ORDINARY | 0 | |
| JEREMY DAVIS MARKSsophymarine-openregistry-h-jeremy-davis-marks-2e345c | A ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY CHAMBERLAINsophymarine-openregistry-h-barry-chamberlain-f7d0a4 | ORDINARY | 2,960 | |
| ELIZABETH CHAMBERLAINsophymarine-openregistry-h-elizabeth-chamberlain-f4378c | ORDINARY | 1,040 | |
| BARRY CHAMBERLAINsophymarine-openregistry-h-barry-chamberlain-f7d0a4 | ORDINARY A | 59 | |
| ELIZABETH CHAMBERLAINsophymarine-openregistry-h-elizabeth-chamberlain-f4378c | ORDINARY A | 21 | |
| WEALDEN HOLDINGS LIMITEDsophymarine-openregistry-gb-16905742 | ORDINARY | 0 | |
| WEALDEN HOLDINGS LIMITEDsophymarine-openregistry-gb-16905742 | ORDINARY A | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| DAFISA EUROTRUST INCsophymarine-openregistry-h-dafisa-eurotrust-inc-936621 | B ORDINARY | 199,998 | |
| INTERNATIONAL PRIVATE CORPORATE TRUSTEES INCsophymarine-openregistry-h-international-private-corporate-trustees-a77081 | B ORDINARY | 199,998 | |
| DAFISA EUROTRUST INCsophymarine-openregistry-h-dafisa-eurotrust-inc-936621 | A ORDINARY | 4 | |
| PRIVATE EQUITY AND CORPORATE DEBT FINANCING (UK) CO LTDsophymarine-openregistry-h-private-equity-and-corporate-debt-financ-78458c | B ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT EARLsophymarine-openregistry-h-robert-earl-5239e8 | A SHARES | 225 | |
| SUSAN KELLYsophymarine-openregistry-h-susan-kelly-4b0b20 | A SHARES | 75 | |
| ROBERT EARLsophymarine-openregistry-h-robert-earl-5239e8 | ORDINARY | 1 | |
| SUSAN KELLYsophymarine-openregistry-h-susan-kelly-4b0b20 | ORDINARY | 1 | |
| CARL ROBINSONsophymarine-openregistry-h-carl-robinson-062433 | A SHARES | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| NICK WILLIAM YOUNGsophymarine-openregistry-h-nick-william-young-a9dccd | ORDINARY | 666 | 66.67% |
| RUTH YOUNGsophymarine-openregistry-h-ruth-young-93995b | ORDINARY | 333 | 33.33% |
| NICK WILLIAM YOUNGsophymarine-openregistry-h-nick-william-young-a9dccd | ORDINARY A | 1 | 100.00% |
| RUSSELL BROWNsophymarine-openregistry-gb-16425505 | ORDINARY A | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| POLYA GOLDSMITHsophymarine-openregistry-h-polya-goldsmith-96ac98 | ORDINARY | 51 | |
| POLYA BOYKOVA GOLDSMITHsophymarine-openregistry-h-polya-boykova-goldsmith-47a43d | A ORDINARY | 49 | |
| MAX GOLDSMITHsophymarine-openregistry-h-max-goldsmith-0d136f | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| DENISE HOWARDsophymarine-openregistry-h-denise-howard-4bd71a | ORDINARY | 100 | |
| PAUL BROOKSsophymarine-openregistry-h-paul-brooks-e2a618 | A ORDINARY | 34 | |
| WILLIAM HENRY EDWARDSsophymarine-openregistry-h-william-henry-edwards-748651 | A ORDINARY | 20 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| KABER INVESTMENTS LIMITEDsophymarine-openregistry-gb-11434199 | ORD | 100 | |
| KABER INVESTMENTS LIMITEDsophymarine-openregistry-gb-11434199 | B ORDINARY | 10 | |
| JACQUELINE MUNNsophymarine-openregistry-h-jacqueline-munn-81fd75 | ORD | 0 | |
| ROBERT MUNNsophymarine-openregistry-h-robert-munn-087d2e | B ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ALLENsophymarine-openregistry-gb-04000118 | A ORDINARY | 50 | |
| DAVID JOHN ALLENsophymarine-openregistry-h-david-john-allen-1ea679 | B ORDINARY | 50 | |
| KAREN ALLENsophymarine-openregistry-h-karen-allen-0d0eba | B ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH ANNE SCULLYsophymarine-openregistry-h-elizabeth-anne-scully-b7ac2b | ORDINARY | 1,200 | |
| GEORGE SCULLYsophymarine-openregistry-h-george-scully-88f791 | ORDINARY B | 800 | |
| DOREEN ELIZABETH SCULLYsophymarine-openregistry-h-doreen-elizabeth-scully-b2d003 | ORDINARY B | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES JOHN HAMILTON RIVERSsophymarine-openregistry-h-charles-john-hamilton-rivers-4772d5 | ORDINARY | 190 | 69.09% |
| FOUR WALLS PROPERTY SERVICES LIMITEDsophymarine-openregistry-gb-05860596 | ORDINARY | 75 | 27.27% |
| FOUR WALLS PROPERTY SERVICES LIMITEDsophymarine-openregistry-gb-05860596 | ORDINARY A | 15 | 100.00% |
| SARAH LEIGHsophymarine-openregistry-h-sarah-leigh-28df3f | ORDINARY | 10 | 3.64% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL EDWARD DALTONsophymarine-openregistry-h-paul-edward-dalton-4b4678 | ORD | 50 | 50.00% |
| SHARON LESLIE DALTONsophymarine-openregistry-h-sharon-leslie-dalton-e6e7a1 | ORD | 50 | 50.00% |
| MICKEY DALTONsophymarine-openregistry-h-mickey-dalton-1373f5 | A ORDINARY | 10 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT JAMES HARLOWsophymarine-openregistry-h-robert-james-harlow-04bfb1 | ORDINARY | 1,500,000 | 50.00% |
| RYAN WELMANSsophymarine-openregistry-h-ryan-welmans-1f8efc | ORDINARY | 1,500,000 | 50.00% |
| MONIKA JOSHEVSKAsophymarine-openregistry-h-monika-joshevska-e72662 | ORDINARY B SHARES | 157,894 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PROSPECT GLOBAL LIMITEDsophymarine-openregistry-gb-09648733 | Holds shares in | ORDINARY · 100.00% |
| TOUCHPOINT HOUSING (CLR) LTDsophymarine-openregistry-gb-10493410 | Holds shares in | ORDINARY · 100.00% |
| PITCH 121 LIMITEDsophymarine-openregistry-gb-11136130 | Holds shares in | ORDINARY · 30.00% |
| UMOTO LIMITEDsophymarine-openregistry-gb-13893557 | Holds shares in | ORDINARY · 1.98% |
| MOTORWAY ONLINE LTDsophymarine-openregistry-gb-10285711 | Holds shares in | ORDINARY · 0.00% |
| TOUCHPOINT HOUSING (CNR) LTDsophymarine-openregistry-gb-10884680 | Holds shares in | ORDINARY |
| TELLJO LIMITEDsophymarine-openregistry-gb-10924926 | Holds shares in | ORDINARY |
| TOUCHPOINT HOUSING (CWH) LIMITEDsophymarine-openregistry-gb-11309639 | Holds shares in | ORDINARY |
| TOUCHPOINT HOUSING (LBB) LTDsophymarine-openregistry-gb-11822857 | Holds shares in | ORDINARY 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
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MICHAEL DUNCOMBE STEPHENSsophymarine-openregistry-h-christopher-michael-duncombe-stephens-81ec56 | ADH ORDINARY | 100 | |
| CHRISTOPHER MICHAEL DUNCOMBE STEPHENSsophymarine-openregistry-h-christopher-michael-duncombe-stephens-81ec56 | HA ORDINARY | 100 | |
| CAROLYN ANN STEPHENSsophymarine-openregistry-h-carolyn-ann-stephens-7361ab | ADH ORDINARY | 0 | |
| CAROLYN ANN STEPHENSsophymarine-openregistry-h-carolyn-ann-stephens-7361ab | HA ORDINARY | 0 | |
| MICHAEL JOHN DUNCOMBE STEPHENSsophymarine-openregistry-h-michael-john-duncombe-stephens-bc940c | ADH ORDINARY | 0 | |
| MICHAEL JOHN DUNCOMBE STEPHENSsophymarine-openregistry-h-michael-john-duncombe-stephens-bc940c | HA ORDINARY | 0 | |