UK companies/Sevenoaks/Page 24
Companies in Sevenoaks and their shareholdersPage 24 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 67 shareholdings and 3 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
MOMENTUM FINANCIAL SERVICES LTD
sophymarine-openregistry-gb-11806827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Lime Tree Work Shop, Sevenoaks, Kent, TN13 1YH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN DICKINSONsophymarine-openregistry-h-stephen-dickinson-8c5d8f | ORDINARY | 14 | 73.68% |
| DANNY JOSEPH TASKERsophymarine-openregistry-h-danny-joseph-tasker-bdaf9f | ORDINARY | 5 | 26.32% |
| VICTORIA DICKINSONsophymarine-openregistry-h-victoria-dickinson-235c28 | A ORDINARY | 1 | 100.00% |
KPM GROUP HOLDINGS LTD
sophymarine-openregistry-gb-12310819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18130 — Pre-press and pre-media services
- Registered office
- Unit 1, Mill Place Platt Business Estate, Sevenoaks, Kent, TN15 8TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL COPPsophymarine-openregistry-h-nigel-copp-4a7934 | ORDINARY 'B' | 50 | |
| NIGEL COPPsophymarine-openregistry-h-nigel-copp-4a7934 | ORDINARY 'A' | 41 | |
| MELANIE JANE COPPsophymarine-openregistry-h-melanie-jane-copp-de00fd | ORDINARY 'A' | 20 | |
| MARIAN LIVELYsophymarine-openregistry-h-marian-lively-883d31 | ORDINARY 'A' | 5 | |
Related parties
| Party | Relationship | Detail |
|---|
| KPM MEDIA LIMITEDsophymarine-openregistry-gb-08528831 | Holds shares in | ORDINARY · 100.00% |
| KEY MARKETING SERVICES LIMITEDsophymarine-openregistry-gb-04287333 | Holds shares in | ORDINARY 'A' · 56.90% |
YAWEH PROPERTY LTD
sophymarine-openregistry-gb-12399935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 Lakeview Stables St. Clere, Sevenoaks, TN15 6NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GOLDSTONES PROPERTY (UK) LTDsophymarine-openregistry-gb-11197931 | ORDINARY A | 50 | |
| SEAN EASTWOODsophymarine-openregistry-h-sean-eastwood-e036fe | ORDINARY B | 50 | |
| WILLEM BRITZsophymarine-openregistry-h-willem-britz-e7934e | ORDINARY B | 0 | |
MAYLR LTD
sophymarine-openregistry-gb-12565216
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
- Registered office
- Unit A8 Chaucer Business Park, Sevenoaks, TN15 6PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS RAYNERsophymarine-openregistry-gb-17155428 | A ORDINARY | 760,000 | 76.00% |
| CHARLOTTE RAYNERsophymarine-openregistry-h-charlotte-rayner-0a3fb6 | A ORDINARY | 240,000 | 24.00% |
| MARK EVANSsophymarine-openregistry-h-mark-evans-5276d2 | B ORDINARY | 10,101 | 100.00% |
ETHICLEEN LTD
sophymarine-openregistry-gb-12931457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 81221 — Window cleaning services
- Registered office
- 4 Chevening Road, Sevenoaks, TN14 6DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM WARDsophymarine-openregistry-h-adam-ward-0671c0 | ORDINARY | 18 | |
| JENNIFER WARDsophymarine-openregistry-h-jennifer-ward-52783c | B ORDINARY | 2 | |
| MARK ANTHONY CLARKEsophymarine-openregistry-h-mark-anthony-clarke-669ea4 | ORDINARY | 2 | |
ESL LIFTING GEAR HIRE LIMITED
sophymarine-openregistry-gb-12949542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- 4 Invicta Park London Road, Sevenoaks, Kent, TN15 7RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY BOWDERYsophymarine-openregistry-h-antony-bowdery-773b87 | ORDINARY B | 1 | 100.00% |
| GEORGE ALFRED BOWDERYsophymarine-openregistry-h-george-alfred-bowdery-ff6ac8 | ORDINARY A | 1 | 50.00% |
| JACK ANTONY GEORGE BOWDERYsophymarine-openregistry-h-jack-antony-george-bowdery-e55ae6 | ORDINARY A | 1 | 50.00% |
RED KYTE HOLDINGS LIMITED
sophymarine-openregistry-gb-13445217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1 Bligh'S Road, Sevenoaks, Kent, TN13 1DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH STOTTsophymarine-openregistry-h-sarah-stott-562d3f | ORDINARY B | 50 | 100.00% |
| TOM STOTTsophymarine-openregistry-h-tom-stott-ff7690 | ORDINARY A | 50 | 100.00% |
| JANE GREENAWAYsophymarine-openregistry-h-jane-greenaway-00f427 | ORDINARY B | 0 | 0.00% |
| JANE GREENAWAYsophymarine-openregistry-h-jane-greenaway-00f427 | ORDINARY A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| STS PROPERTY SOLUTIONS LTDsophymarine-openregistry-gb-14923033 | Holds shares in | ORDINARY "A" · 50.00% |
SHUTTER STUDIO LIMITED
sophymarine-openregistry-gb-13554940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 14 Nepicar Park London Road, Sevenoaks, Kent, TN15 7AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM JOSEPH ALLSOPsophymarine-openregistry-h-adam-joseph-allsop-ae88b8 | ORDINARY | 48 | 49.48% |
| AMY ALLSOPsophymarine-openregistry-h-amy-allsop-fdbe8c | ORDINARY | 48 | 49.48% |
| ADAM JOSEPH ALLSOPsophymarine-openregistry-h-adam-joseph-allsop-ae88b8 | ORDINARY B | 1 | 33.33% |
| AMY ALLSOPsophymarine-openregistry-h-amy-allsop-fdbe8c | ORDINARY B | 1 | 33.33% |
| MATTHEW JOHN WILLIAM CAMERONsophymarine-openregistry-h-matthew-john-william-cameron-5d3050 | ORDINARY B | 1 | 33.33% |
| MATTHEW JOHN WILLIAM CAMERONsophymarine-openregistry-h-matthew-john-william-cameron-5d3050 | ORDINARY | 1 | 1.03% |
CLADE INVESTMENTS LIMITED
sophymarine-openregistry-gb-13573433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Pines Rushmore Hill, Sevenoaks, TN14 7NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHLOE HAZELLsophymarine-openregistry-h-chloe-hazell-2e1135 | ORDINARY | 50 | 50.00% |
| LEE HAZELLsophymarine-openregistry-h-lee-hazell-d42bac | ORDINARY | 50 | 50.00% |
| LEE HAZELL AS TRUSTEE OF THE RH DISCRETIONARY TRUSTsophymarine-openregistry-h-lee-hazell-as-trustee-of-the-rh-discreti-1479f6 | ORDINARY A SHARES | 10 | 100.00% |
DOWN THE LINE GROUP (DTL) PROPERTIES LTD
sophymarine-openregistry-gb-13797450
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit G3 Watery Lane, Sevenoaks, Kent, TN15 6HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOWN THE LINE GROUP HOLDINGS LTDsophymarine-openregistry-gb-14023462 | ORDINARY A | 75 | 100.00% |
| DOWN THE LINE GROUP HOLDINGS LTDsophymarine-openregistry-gb-14023462 | ORDINARY B | 25 | 100.00% |
| PHILIP NEWBYsophymarine-openregistry-h-philip-newby-a32ded | ORDINARY A | 0 | 0.00% |
| SIOBHAN HURLLsophymarine-openregistry-h-siobhan-hurll-539e46 | ORDINARY B | 0 | 0.00% |
BABR FINANCE LIMITED
sophymarine-openregistry-gb-14133796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1 Suffolk Way, Sevenoaks, TN13 1YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAILEY AHMAD HOLDINGS LIMITEDsophymarine-openregistry-gb-06956796 | ORDINARY | 90 | 100.00% |
| STEPHEN BROOMsophymarine-openregistry-h-stephen-broom-29fd10 | B ORDINARY | 10 | 100.00% |
| SARAH BROOMsophymarine-openregistry-h-sarah-broom-7d402c | ORDINARY | 0 | 0.00% |
BAOBAB AFRICA OPPORTUNITIES LTD
sophymarine-openregistry-gb-14634867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2023
- Accounts
- DORMANT
- SIC
- 86900 — Other human health activities
- Registered office
- 22 22 Mills Crescent, Sevenoaks, Kent, TN15 0DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY LEWISsophymarine-openregistry-h-jeremy-lewis-a0a16c | A ORDINARY | 20 | 66.67% |
| CATHERINE LEWISsophymarine-openregistry-h-catherine-lewis-9ab55e | A ORDINARY | 10 | 33.33% |
| TRACY BALLsophymarine-openregistry-h-tracy-ball-c7d2a0 | B ORDINARY | 1 | 100.00% |
SILVER TEAL LTD
sophymarine-openregistry-gb-14646624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- 66 Main Road, Sevenoaks, Kent, TN14 6ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH STEPHEN MARSHALLsophymarine-openregistry-h-joseph-stephen-marshall-d6ca32 | ORDINARY A | 60 | 100.00% |
| KELLY MARSHALLsophymarine-openregistry-gb-13404559 | ORDINARY B | 20 | 50.00% |
| STEPHEN GRAHAM MARSHALLsophymarine-openregistry-h-stephen-graham-marshall-36c641 | ORDINARY B | 20 | 50.00% |
WILD THYME HEALTH STORE LTD
sophymarine-openregistry-gb-14975189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- 2 Lower St. Clere, Sevenoaks, TN15 6NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA WILLIAMSsophymarine-openregistry-gb-14043332 | ORDINARY | 1 | 50.00% |
| LISA WILLIAMSsophymarine-openregistry-gb-14043332 | A ORDINARY | 1 | 100.00% |
| PETER WILLIAMSsophymarine-openregistry-gb-04462626 | ORDINARY | 1 | 50.00% |
| JULIA KAMELsophymarine-openregistry-gb-17309831 | ORDINARY | 0 | 0.00% |
JESSUPS (LIME PRODUCTIONS) LIMITED
sophymarine-openregistry-gb-00308191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/1935
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 08110 — Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
- Registered office
- Pilgrims Way, Sevenoaks, Kent, TN13 2TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUGH LAVERSsophymarine-openregistry-h-hugh-lavers-074dde | ORDINARY | 1,375 | |
| ROGER LAVERSsophymarine-openregistry-h-roger-lavers-b69fab | ORDINARY | 1,375 | |
| LAVERS ACCUMULATION & MAINTENANCE TRUSTsophymarine-openregistry-h-lavers-accumulation-maintenance-trust-317144 | ORDINARY | 0 | |
BEL UK LIMITED
sophymarine-openregistry-gb-00886813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/1966
- Accounts
- FULL
- SIC
- 46330 — Wholesale of dairy products, eggs and edible oils and fats
46380 — Wholesale of other food, including fish, crustaceans and molluscs
46390 — Non-specialised wholesale of food, beverages and tobacco - Registered office
- Quinton Court, Sevenoaks, TN13 1BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEL SAsophymarine-openregistry-gb-16847658 | ORDINARY | 16,249,384 | |
| LA SOCIETE INDUSTRIELLE COMMERCIALE ET DE PARTICIPATIONsophymarine-openregistry-h-la-societe-industrielle-commerciale-et-d-339dbf | ORDINARY | 0 | |
| SOCIETE ANONYME DES FERMIERS REUNISsophymarine-openregistry-h-societe-anonyme-des-fermiers-reunis-a35702 | ORDINARY | 0 | |
LIN PROPERTIES (SERVICE) LIMITED
sophymarine-openregistry-gb-00911857
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/1967
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 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 |
|---|
| LPS HOLDCO LIMITEDsophymarine-openregistry-gb-15319145 | ORDINARY | 100 | |
| CHERYL GAY KENDLEsophymarine-openregistry-h-cheryl-gay-kendle-0064d6 | ORDINARY | 0 | |
| CHRISTOPHER KIM RAYMENTsophymarine-openregistry-h-christopher-kim-rayment-ce216f | ORDINARY | 0 | |
KESTON CONSULTANTS LIMITED
sophymarine-openregistry-gb-01364330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/1978
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1st Floor, Sevenoaks, Kent, TN13 1YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DONALD GEORGE COWARDsophymarine-openregistry-h-mr-donald-george-coward-9c9145 | ORDINARY | 51 | |
| MRS PATRICIA COWARDsophymarine-openregistry-h-mrs-patricia-coward-6b3abc | ORDINARY | 49 | |
| M.G COWARDsophymarine-openregistry-h-m-g-coward-f65302 | ORDINARY | 0 | |
KESTREL MECHANICAL SERVICES LIMITED
sophymarine-openregistry-gb-01842130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/1984
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Unit C5 Chaucer Business Park, Watery Lane, Sevenoaks, Kent, TN15 6YT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN KEITH RINGROSEsophymarine-openregistry-h-julian-keith-ringrose-0d94ec | ORDINARY | 600 | 100.00% |
| JULIE GALLAGHERsophymarine-openregistry-h-julie-gallagher-91d4f8 | ORDINARY | 0 | 0.00% |
| NIGEL PATRICK GALLAGHERsophymarine-openregistry-h-nigel-patrick-gallagher-d06117 | ORDINARY | 0 | 0.00% |
ADLEC INSTALLATIONS LIMITED
sophymarine-openregistry-gb-01935168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 2 Lakeview Stables Lower St. Clere, Sevenoaks, TN15 6NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEVERLEY DALYsophymarine-openregistry-h-beverley-daly-4605e2 | ORDINARY | 70 | |
| KATHLEEN DALYsophymarine-openregistry-h-kathleen-daly-ecab9d | ORDINARY | 20 | |
| JUNE MURRAYsophymarine-openregistry-h-june-murray-f6a8f6 | ORDINARY | 10 | |