UK companies/Sevenoaks/Page 26
Companies in Sevenoaks and their shareholdersPage 26 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 2 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
GOLF LEISURE HOLDINGS LIMITED
sophymarine-openregistry-gb-06178734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2007
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 90 Weald Road, Sevenoaks, TN13 1QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN FLINTsophymarine-openregistry-h-stephen-flint-b1f074 | ORDINARY | 1,000 | |
| DANIEL AUERBACHsophymarine-openregistry-h-daniel-auerbach-f7d2e3 | ORDINARY | 0 | |
| HARRY LEWISsophymarine-openregistry-h-harry-lewis-c6df84 | ORDINARY | 0 | |
FALMOUTH SOLUTIONS LIMITED
sophymarine-openregistry-gb-06407652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2007
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 4 Littlecourt Road, Sevenoaks, TN13 2JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VERTIST GLOBAL LIMITEDsophymarine-openregistry-h-vertist-global-limited-75756b | ORDINARY | 110 | 55.00% |
| KANG CHUsophymarine-openregistry-h-kang-chu-a55a1e | ORDINARY | 80 | 40.00% |
| SAMUEL CHUsophymarine-openregistry-h-samuel-chu-40dc0c | ORDINARY | 10 | 5.00% |
FORERUNNER LIMITED
sophymarine-openregistry-gb-06971475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2009
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Mainfield Lodge Ismays Road, Sevenoaks, Kent, TN15 9BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN SMEDSTADsophymarine-openregistry-h-benjamin-smedstad-16cd09 | ORDINARY SHARES | 25 | 50.00% |
| LENORE ZAVITZsophymarine-openregistry-h-lenore-zavitz-87f2f4 | ORDINARY SHARES | 25 | 50.00% |
| NEIL POSTLETHWAITEsophymarine-openregistry-h-neil-postlethwaite-2a043e | ORDINARY SHARES | 0 | 0.00% |
BOD & TED LIMITED
sophymarine-openregistry-gb-06995045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 1st Floor, Sevenoaks, Kent, TN13 1YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOPHIE CAROLINE BLANDsophymarine-openregistry-h-sophie-caroline-bland-696930 | ORDINARY 1 GBP | 2 | |
| MICHAEL THOMAS RICHARD BROWNsophymarine-openregistry-h-michael-thomas-richard-brown-6c5be1 | ORDINARY 1 GBP | 1 | |
| YVONNE BROWNsophymarine-openregistry-h-yvonne-brown-10f189 | ORDINARY 1 GBP | 0 | |
ASI AB LIMITED
sophymarine-openregistry-gb-07268523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
86900 — Other human health activities
93290 — Other amusement and recreation activities n.e.c. - Registered office
- Room 2 1st Floor, Sevenoaks, Kent, TN13 1DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER ALVIAR-BAQUEROsophymarine-openregistry-h-jennifer-alviar-baquero-7bd34d | ORDINARY | 9,500 | |
| PATRICIA BAQUEROsophymarine-openregistry-h-patricia-baquero-e87e83 | ORDINARY | 450 | |
| FELIPE ALVIAR-BAQUEROsophymarine-openregistry-h-felipe-alviar-baquero-aaded4 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| VIKING HOUSE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05415452 | Holds shares in | ORDINARY |
STAR SPANGLE LIMITED
sophymarine-openregistry-gb-07291846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2010
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- The Firs Platt House Lane, Sevenoaks, Kent, TN15 7LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUY FORRESTERsophymarine-openregistry-h-guy-forrester-793304 | ORDINARY | 50 | |
| MARK FRANCISsophymarine-openregistry-h-mark-francis-8bb876 | ORDINARY | 50 | |
| PHILIP YOUNGsophymarine-openregistry-h-philip-young-a76e10 | ORDINARY | 0 | |
UBIQUIEM LIMITED
sophymarine-openregistry-gb-07352550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58290 — Other software publishing
- Registered office
- 7 Blighs Walk, Sevenoaks, Kent, TN13 1DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH WILLIAM JONESsophymarine-openregistry-h-gareth-william-jones-08de71 | ORDINARY | 30 | 50.00% |
| MARC VERNETsophymarine-openregistry-h-marc-vernet-fd43d0 | ORDINARY | 30 | 50.00% |
| TONY JOHN COLEMANsophymarine-openregistry-h-tony-john-coleman-67f69e | ORDINARY | 0 | 0.00% |
ARC OFFICE SYSTEMS LIMITED
sophymarine-openregistry-gb-07402574
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33190 — Repair of other equipment
47990 — Other retail sale not in stores, stalls or markets - Registered office
- Units 2&3 Nepicar Park London Road, Sevenoaks, Kent, TN15 7AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SMART OFFICE SOLUTION LIMITEDsophymarine-openregistry-gb-06122002 | ORDINARY | 250,000 | |
| KAY PATRICIA CANDLERsophymarine-openregistry-h-kay-patricia-candler-a8d2cf | ORDINARY | 0 | |
| MR ANDREW RAYMOND CANDLERsophymarine-openregistry-h-mr-andrew-raymond-candler-609aeb | ORDINARY | 0 | |
DK MERCHANT LTD
sophymarine-openregistry-gb-07638310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2011
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 47 High Street, Sevenoaks, TN15 0AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOLBORN IMMIGRATION EXPERTS LTDsophymarine-openregistry-gb-09095239 | ORD | 30,000 | 99.50% |
| MUHIT DATTAsophymarine-openregistry-h-muhit-datta-b4a1fc | ORD | 100 | 0.33% |
| NILADRI DASsophymarine-openregistry-h-niladri-das-62db27 | ORD | 50 | 0.17% |
SEVENOAKS HABERDASHERY LIMITED
sophymarine-openregistry-gb-07638715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2011
- Accounts
- MICRO ENTITY
- SIC
- 47510 — Retail sale of textiles in specialised stores
- Registered office
- 5 London Road, Sevenoaks, TN13 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH VAUSsophymarine-openregistry-h-elizabeth-vaus-7cc90b | ORDINARY | 50 | |
| JOHN VAUSsophymarine-openregistry-h-john-vaus-599ea4 | ORDINARY | 50 | |
| ALAN COPLESTONsophymarine-openregistry-h-alan-copleston-0393fa | ORDINARY | 0 | |
YES ACCOUNTING LIMITED
sophymarine-openregistry-gb-07686579
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 7 Blighs Walk, Sevenoaks, TN13 1DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMHERST ACCOUNTANCY LIMITEDsophymarine-openregistry-gb-04169517 | ORDINARY | 10 | 100.00% |
| ANNA CHRISTMAS-COTTERsophymarine-openregistry-h-anna-christmas-cotter-6dd39a | ORDINARY | 0 | 0.00% |
| JOHN COTTERsophymarine-openregistry-gb-02264685 | ORDINARY | 0 | 0.00% |
BREIZ TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-07718041
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61900 — Other telecommunications activities
- Registered office
- Unit 6, West Kingsdown Ind Est London Road, Sevenoaks, Kent, TN15 6EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL STEPHEN SMITHsophymarine-openregistry-h-paul-stephen-smith-bf7b4f | ORDINARY | 50 | 50.00% |
| HENDRIK ROELOF CORNELIS PAYNEsophymarine-openregistry-h-hendrik-roelof-cornelis-payne-a47fe5 | ORDINARY | 25 | 25.00% |
| LAVINIA MITCHELLsophymarine-openregistry-h-lavinia-mitchell-3a1c7b | ORDINARY | 25 | 25.00% |
RED GONDOLA LIMITED
sophymarine-openregistry-gb-07885991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69203 — Tax consultancy
74909 — Other professional, scientific and technical activities n.e.c.
90020 — Support activities to performing arts - Registered office
- 11 The Butts, Sevenoaks, Kent, TN14 5PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA MCGOVERNsophymarine-openregistry-h-joanna-mcgovern-cd4541 | ORDINARY | 555 | |
| PHILIP NEWTONsophymarine-openregistry-h-philip-newton-4fb279 | ORDINARY | 540 | |
| BENJAMIN NEWTONsophymarine-openregistry-h-benjamin-newton-bae2cb | ORDINARY | 5 | |
1900 WJ LTD
sophymarine-openregistry-gb-08013004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Grove Cottage Yopps Green, Sevenoaks, Kent, TN15 0PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGUS DENTsophymarine-openregistry-h-angus-dent-51b6c2 | ORD | 971 | 97.10% |
| ALEC ANGUS DENTsophymarine-openregistry-h-alec-angus-dent-6e6183 | ORD | 29 | 2.90% |
| RUTH FIONA DENTsophymarine-openregistry-h-ruth-fiona-dent-ca7350 | ORD | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HARRY KING TELEVISION LIMITEDsophymarine-openregistry-gb-09140084 | Holds shares in | ORDINARY · 1.17% |
GODSTONE FARM LIMITED
sophymarine-openregistry-gb-08061273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2012
- Accounts
- FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 1st Floor, Sevenoaks, Kent, TN13 1YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WITHINR HOLDINGS LIMITEDsophymarine-openregistry-gb-12884487 | 'B' ORDINARY | 50 | |
| JACQUELINE FLAHERTYsophymarine-openregistry-h-jacqueline-flaherty-56ec26 | 'B' ORDINARY | 0 | |
| PETER FLAHERTYsophymarine-openregistry-h-peter-flaherty-636020 | 'B' ORDINARY | 0 | |
TRADE EVENTS LIMITED
sophymarine-openregistry-gb-08066120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2012
- Accounts
- SMALL
- SIC
- 82301 — Activities of exhibition and fair organisers
- Registered office
- 1 Oak Court, Sevenoaks, Kent, TN13 3UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KNOX TRADE EVENTS LTDsophymarine-openregistry-gb-14923424 | ORDINARY | 2 | |
| JENNIFER REYNOLDSsophymarine-openregistry-h-jennifer-reynolds-c141f4 | ORDINARY | 0 | |
| PHILIP GEORGE REYNOLDSsophymarine-openregistry-h-philip-george-reynolds-abd919 | ORDINARY | 0 | |
OPEN ARCHITECTURE MANAGEMENT LTD
sophymarine-openregistry-gb-08082551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- 2 Lakeview Stables Lower St Clere, Sevenoaks, Kent, TN15 6NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLYN RUSSELL FRIENDsophymarine-openregistry-h-glyn-russell-friend-e8dee5 | ORDINARY | 36 | |
| STEPHANIE MARIE MASONsophymarine-openregistry-h-stephanie-marie-mason-d95809 | ORDINARY | 36 | |
| PAUL JAMES MCPARTLANDsophymarine-openregistry-h-paul-james-mcpartland-03ec37 | ORDINARY | 0 | |
THE KNEE CLINIC LTD
sophymarine-openregistry-gb-08117220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- First Floor, Sevenoaks, Kent, TN13 1YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ALISTAIR GIBBsophymarine-openregistry-h-paul-alistair-gibb-52fa61 | ORDINARY | 140 | |
| ALISON GIBBsophymarine-openregistry-h-alison-gibb-aee78b | ORDINARY | 50 | |
| JOSEPHINE ALICE GIBBsophymarine-openregistry-h-josephine-alice-gibb-8fde52 | ORDINARY | 0 | |
INVICTA FABRICATIONS LTD
sophymarine-openregistry-gb-08150770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2012
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- The Firs Platt House Lane, Sevenoaks, TN15 7LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONIA CROFTsophymarine-openregistry-h-antonia-croft-e09f6d | ORDINARY | 50 | |
| PHILIP JAMES CROFTsophymarine-openregistry-h-philip-james-croft-7b3a91 | ORDINARY | 50 | |
| CHRISTOPHER PAUL CROFTsophymarine-openregistry-h-christopher-paul-croft-a840d2 | ORDINARY | 0 | |
SKYLINE ENGINEERING (SOUTH EAST) LIMITED
sophymarine-openregistry-gb-08152050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 2 Lakeview Stables, Sevenoaks, Kent, TN15 6NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MARK WILKINSsophymarine-openregistry-h-andrew-mark-wilkins-dd8b90 | ORDINARY | 25 | |
| STEVE BEAVANsophymarine-openregistry-h-steve-beavan-d2e260 | ORDINARY | 25 | |
| DAVID IAN WILKINSsophymarine-openregistry-h-david-ian-wilkins-71cbc2 | ORDINARY | 0 | |