UK companies/Sevenoaks/Page 25
Companies in Sevenoaks and their shareholdersPage 25 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 60 shareholdings and 6 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
GRAHAM PRICE ANTIQUES LIMITED
sophymarine-openregistry-gb-01974445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- First Floor, Sevenoaks, Kent, TN13 1YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN PATRICIA PRICEsophymarine-openregistry-h-ann-patricia-price-140b8f | ORDINARY | 20,000 | |
| GRAHAM PRICEsophymarine-openregistry-h-graham-price-8da7ad | ORDINARY | 20,000 | |
| BYRON PRICEsophymarine-openregistry-h-byron-price-13c3cd | ORDINARY | 10,000 | |
35 BUCKHURST AVENUE MANAGEMENT LIMITED
sophymarine-openregistry-gb-02088386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/1987
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 35a Buckhurst Avenue, Sevenoaks, TN13 1LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALESSANDRO CIUCCIsophymarine-openregistry-h-alessandro-ciucci-66080a | ORDINARY | 1 | |
| JOHN-PAUL DEREK ACCAsophymarine-openregistry-h-john-paul-derek-acca-cc584f | ORDINARY | 1 | |
| JONATHAN ROBERT DAVIESsophymarine-openregistry-h-jonathan-robert-davies-262d6b | ORDINARY | 0 | |
PENSDOWN LIMITED
sophymarine-openregistry-gb-02461505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 12 Nepicar Park London Road, Sevenoaks, Kent, TN15 7AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DONALD WILTSHIREsophymarine-openregistry-h-andrew-donald-wiltshire-2026cd | ORDINARY | 51 | |
| SUSAN WILTSHIREsophymarine-openregistry-h-susan-wiltshire-3a5d0b | ORDINARY | 49 | |
| DONALD ROY WILTSHIREsophymarine-openregistry-h-donald-roy-wiltshire-b779ed | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BLUE CHALET MANAGEMENT LIMITEDsophymarine-openregistry-gb-01856478 | Holds shares in | ORDINARY · 0.00% |
8 THE DRIVE (RESIDENTS) LIMITED
sophymarine-openregistry-gb-02867597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/1993
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- 8b The Drive, Sevenoaks, TN13 3AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUDLEY DAVID DENBY LLOYDsophymarine-openregistry-h-dudley-david-denby-lloyd-60305a | ORDINARY | 1 | |
| JENNIFER GREYsophymarine-openregistry-h-jennifer-grey-ad38e9 | ORDINARY | 1 | |
| MADELEINE GALEsophymarine-openregistry-h-madeleine-gale-911d30 | ORDINARY | 1 | |
THE FOUNTAIN 18 LIMITED
sophymarine-openregistry-gb-03003211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/1994
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Weald Heights Fawke Common, Sevenoaks, TN15 0SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONOR MATHEW TOURLEsophymarine-openregistry-h-conor-mathew-tourle-2fa04e | ORDINARY | 1 | |
| LOUISA MALALEYsophymarine-openregistry-h-louisa-malaley-5f20a5 | ORDINARY | 1 | |
| ROBERT TALBOTsophymarine-openregistry-h-robert-talbot-c78627 | ORDINARY | 1 | |
HARVEYS SERVICES LIMITED
sophymarine-openregistry-gb-03713214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- The Mill And Mix Filston Farm, Sevenoaks, Kent, TN14 5JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOM WILLIAM HARVEYsophymarine-openregistry-h-tom-william-harvey-bb95f6 | ORDINARY | 2 | 100.00% |
| C.J. HARVEYsophymarine-openregistry-h-c-j-harvey-541b94 | ORDINARY | 0 | 0.00% |
| W.D. HARVEYsophymarine-openregistry-h-w-d-harvey-f4ae40 | ORDINARY | 0 | 0.00% |
HARTWELL CLASSIC CARS LIMITED
sophymarine-openregistry-gb-03718222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
49390 — Other passenger land transport - Registered office
- Summer Cottage 134a Kippington, Sevenoaks, Kent, TN13 2LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| W J PRITCHARD AND D KIRK THE E ROPERsophymarine-openregistry-h-w-j-pritchard-and-d-kirk-the-e-roper-0ab6a7 | ORDINARY | 251,000 | |
| MR GRAHAM JOHN ROPERsophymarine-openregistry-h-mr-graham-john-roper-891c6f | ORDINARY | 0 | |
| MS WENDY JOAN PRITCHARDsophymarine-openregistry-h-ms-wendy-joan-pritchard-237116 | ORDINARY | 0 | |
VICENA INTERNATIONAL LIMITED
sophymarine-openregistry-gb-03822962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/1999
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 69201 — Accounting and auditing activities
69203 — Tax consultancy - Registered office
- 6 East Point High Street, Sevenoaks, Kent, TN15 0EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMPERIUM TRUST COMPANY (UK) LIMITEDsophymarine-openregistry-gb-12053209 | ORDINARY | 1,100 | |
| GEOFFREY JOHN SIMPSONsophymarine-openregistry-h-geoffrey-john-simpson-465400 | ORDINARY | 0 | |
| SYLVIA VICENA FROUDsophymarine-openregistry-h-sylvia-vicena-froud-319eae | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| NEWCHAIN LIMITEDsophymarine-openregistry-gb-02768653 | Holds shares in | ORDINARY |
| HOLLYDALE INVESTMENTS LIMITEDsophymarine-openregistry-gb-03119240 | Holds shares in | ORDINARY |
ANTWIS ENGINEERING LIMITED
sophymarine-openregistry-gb-03868508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Rye Garage, Sevenoaks, Kent, TN14 5HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANK COLLINSsophymarine-openregistry-h-frank-collins-58afaa | ORDINARY | 100 | |
| LINDA COLLINSsophymarine-openregistry-h-linda-collins-24f14f | ORDINARY | 100 | |
| BRIAN CALDWELLsophymarine-openregistry-h-brian-caldwell-a8bd05 | ORDINARY | 0 | |
CLM FIREPROOFING LIMITED
sophymarine-openregistry-gb-04418891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2002
- Accounts
- FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Block 2, Unit 4, Sevenoaks, Kent, TN14 5EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLM GROUP LIMITEDsophymarine-openregistry-gb-11991302 | ORDINARY | 4 | |
| CLM CONTRACTS LIMITEDsophymarine-openregistry-gb-06641608 | ORDINARY | 0 | |
| DAVID JOHN MILESsophymarine-openregistry-h-david-john-miles-63f5da | ORDINARY | 0 | |
KBP FINANCIAL LIMITED
sophymarine-openregistry-gb-04860308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2003
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1 Quarry Hill Road, Sevenoaks, Kent, TN15 8RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR KEITH BRIAN PALMERsophymarine-openregistry-h-mr-keith-brian-palmer-51f0da | ORDINARY. | 10,000 | |
| MR JAMIE PALMERsophymarine-openregistry-h-mr-jamie-palmer-57dc17 | ORDINARY. | 0 | |
| MRS DAWN CATHERINE PALMERsophymarine-openregistry-h-mrs-dawn-catherine-palmer-fb0995 | ORDINARY. | 0 | |
LOCK BROS. (HAULAGE) LIMITED
sophymarine-openregistry-gb-05019114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38320 — Recovery of sorted materials
49410 — Freight transport by road - Registered office
- Marchants Yard Scabharbour Road, Sevenoaks, Kent, TN14 6NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN JOHN LOCKsophymarine-openregistry-h-colin-john-lock-825bb9 | ORDINARY | 1 | |
| SARAH LOCKsophymarine-openregistry-h-sarah-lock-19724e | ORDINARY | 1 | |
| STEPHEN JAMES LOCKsophymarine-openregistry-h-stephen-james-lock-4071bb | ORDINARY | 1 | |
BANTAM PROPERTY LIMITED
sophymarine-openregistry-gb-05064169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own 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
- 18 Beaconfields, Sevenoaks, TN13 2NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL SMITHsophymarine-openregistry-h-daniel-smith-74dc63 | ORDINARY | 47,500 | |
| BERYL SMITHsophymarine-openregistry-h-beryl-smith-9118f2 | ORDINARY | 2,500 | |
| CHARLOTTE SMITHsophymarine-openregistry-h-charlotte-smith-afb87d | ORDINARY | 0 | |
BROKER CONTINUITY PLANNING LIMITED
sophymarine-openregistry-gb-05228309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Wealden Hall, Sevenoaks, Kent, TN15 0HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WEALDEN CAPITAL INVESTMENTS LTDsophymarine-openregistry-gb-13302222 | ORDINARY | 200,000 | |
| ANN CULLUMsophymarine-openregistry-h-ann-cullum-c91c87 | ORDINARY | 0 | |
| PETER CULLUMsophymarine-openregistry-h-peter-cullum-e7264a | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| EMBANKMENT DEVELOPMENT MANAGEMENT SERVICES LIMITEDsophymarine-openregistry-gb-04257666 | Holds shares in | ORDINARY |
DAGGER HOLDINGS INTERNATIONAL LIMITED
sophymarine-openregistry-gb-05456697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 1 Bligh'S Road, Sevenoaks, Kent, TN13 1DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UNITY CONSOLIDATED HOLDINGS LIMITEDsophymarine-openregistry-gb-16013268 | ORDINARY | 100 | 100.00% |
| ALICE DAGGERsophymarine-openregistry-h-alice-dagger-aca025 | ORDINARY | 0 | 0.00% |
| GUY FELIX WILLIAM HENRY DAGGERsophymarine-openregistry-h-guy-felix-william-henry-dagger-ee38c9 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MARLEY DANCE FLOORS LIMITEDsophymarine-openregistry-gb-08843921 | Holds shares in | ORDINARY · 0.00% |
| DAGGER TRANSIT LIMITEDsophymarine-openregistry-gb-08146804 | Holds shares in | ORDINARY |
FOX HOUSE PRESCHOOL AND NURSERY LTD
sophymarine-openregistry-gb-05773486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2006
- Accounts
- DORMANT
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Deeping Main Road, Sevenoaks, Kent, TN14 7NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUZANNE LOVELOCKsophymarine-openregistry-h-suzanne-lovelock-94612f | ORDINARY | 2 | |
| ANDRE PAUL MURAILLEsophymarine-openregistry-h-andre-paul-muraille-db54f0 | ORDINARY | 0 | |
| DOREEN MURAILLEsophymarine-openregistry-h-doreen-muraille-5195e3 | ORDINARY | 0 | |
2 & 4 AMBERGATE STREET LIMITED
sophymarine-openregistry-gb-05964780
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2006
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Chart Oast, Sevenoaks, Kent, TN15 0ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS REES AND SALLY-ANNE REESsophymarine-openregistry-h-nicholas-rees-and-sally-anne-rees-996597 | ORDINARY | 1 | |
| SALLY-ANNE REESsophymarine-openregistry-h-sally-anne-rees-7d1fb2 | ORDINARY | 1 | |
| CHRISTIAN HUEZsophymarine-openregistry-h-christian-huez-3e5de5 | ORDINARY | 0 | |
WORLDWIDE EXPO LTD
sophymarine-openregistry-gb-06041910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2007
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| BELL PUBLISHING HOLDINGS LIMITEDsophymarine-openregistry-gb-15673710 | ORDINARY | 100 | 100.00% |
| NEIL ROBERT DAVID MCRITCHIEsophymarine-openregistry-h-neil-robert-david-mcritchie-d0a7c4 | ORDINARY | 0 | 0.00% |
| SARAH CHARLOTTE JANE MCRITCHIEsophymarine-openregistry-h-sarah-charlotte-jane-mcritchie-3d91ec | ORDINARY | 0 | 0.00% |
CJRC LIMITED
sophymarine-openregistry-gb-06144668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 232 Seal Road, Sevenoaks, TN15 0AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FABIAN GROUP LTDsophymarine-openregistry-gb-14523344 | ORDINARY | 2 | |
| CORNELIS DU PLESSISsophymarine-openregistry-h-cornelis-du-plessis-193efa | ORDINARY | 0 | |
| JANETTE DU PLESSISsophymarine-openregistry-h-janette-du-plessis-c62827 | ORDINARY | 0 | |
CRP CONSULTANCY SERVICES LIMITED
sophymarine-openregistry-gb-06172694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Room 2, 1st Floor, Sevenoaks, TN13 1DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER PAGEsophymarine-openregistry-h-christopher-page-870f64 | ORDINARY | 500 | |
| PAMELA PAGEsophymarine-openregistry-h-pamela-page-95e7e4 | ORDINARY | 500 | |
| AMBER PAGEsophymarine-openregistry-h-amber-page-84f8a8 | ORDINARY | 0 | |