UK companies/Sevenoaks/Page 27
Companies in Sevenoaks and their shareholdersPage 27 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 8 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
RAY PIGGOTT & SONS LIMITED
sophymarine-openregistry-gb-08165468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2012
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- The Firs Platt House Lane, Sevenoaks, Kent, TN15 7LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM PIGGOTTsophymarine-openregistry-h-liam-piggott-9be073 | ORDINARY | 10 | |
| RAYMOND DENNY PIGGOTTsophymarine-openregistry-h-raymond-denny-piggott-451d8e | ORDINARY | 10 | |
| JACK PIGGOTTsophymarine-openregistry-h-jack-piggott-bf38d7 | ORDINARY | 0 | |
SOULMATEFILM LIMITED
sophymarine-openregistry-gb-08240893
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2012
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
- Registered office
- 204 Chesterfield Drive, Sevenoaks, TN13 2EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FORECAST FEATURES LIMITEDsophymarine-openregistry-gb-08021577 | ORDINARY | 99 | |
| SARAH ELIZABETH MILESsophymarine-openregistry-h-sarah-elizabeth-miles-27eb5d | ORDINARY | 25 | |
| DOUGLAS ABBOTTsophymarine-openregistry-h-douglas-abbott-6037af | ORDINARY | 1 | |
HARBOURNE ASSOCIATES LIMITED
sophymarine-openregistry-gb-08380720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- The Old Bank 1 Station Road, Sevenoaks, Kent, TN15 8ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CHRISTOPHER MICHAEL DUNCOMBE STEPHENSsophymarine-openregistry-h-mr-christopher-michael-duncombe-stephens-6bb88f | ORDINARY | 95 | |
| MRS CAROLYN ANN STEPHENSsophymarine-openregistry-h-mrs-carolyn-ann-stephens-87d081 | ORDINARY | 3 | |
| MR MICHAEL JOHN DUNCOMBE STEPHENSsophymarine-openregistry-h-mr-michael-john-duncombe-stephens-66c6a5 | ORDINARY | 2 | |
AMBER CREATIVE LTD
sophymarine-openregistry-gb-08499412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Stanley House, Sevenoaks, TN13 3TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES JOHN HAMILTON RIVERSsophymarine-openregistry-h-charles-john-hamilton-rivers-4772d5 | ORDINARY | 200 | 100.00% |
| DAVID RIVERSsophymarine-openregistry-h-david-rivers-e28965 | ORDINARY | 0 | 0.00% |
| PAUL MICHEAL JONATHAN SPURINsophymarine-openregistry-h-paul-micheal-jonathan-spurin-096dbe | ORDINARY | 0 | 0.00% |
MORE ITALY LTD
sophymarine-openregistry-gb-08720833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
- Registered office
- Applegarth 28 Maidstone Road, Sevenoaks, Kent, TN15 8BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VINCENZO COSSARIsophymarine-openregistry-h-vincenzo-cossari-559f3a | ORDINARY | 100 | |
| GIAMPIERO PISCIOLINIsophymarine-openregistry-h-giampiero-pisciolini-2279fd | ORDINARY | 0 | |
| GIUSEPPE BOVAsophymarine-openregistry-h-giuseppe-bova-0e36b7 | ORDINARY | 0 | |
G&L FUTURES LTD
sophymarine-openregistry-gb-09084987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 2 Lakeview Stables, Sevenoaks, TN15 6NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE ANN JACKsophymarine-openregistry-h-julie-ann-jack-cec45d | ORDINARY | 3 | |
| TJK DEVELOPMENTS KENT LTDsophymarine-openregistry-gb-08538596 | ORDINARY | 1 | |
| TJK BUILDERS LTDsophymarine-openregistry-gb-08898289 | ORDINARY | 0 | |
SPIERS PRODUCTIONS LTD
sophymarine-openregistry-gb-09236157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 10 Castle Drive, Sevenoaks, TN15 6RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON SPIERSsophymarine-openregistry-h-alison-spiers-f53cad | ORDINARY | 50 | |
| RICKY SPIERSsophymarine-openregistry-h-ricky-spiers-1685fd | ORDINARY | 50 | |
| AR SPIERS HOLDINGS LIMITEDsophymarine-openregistry-gb-14114856 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| AR SPIERS HOLDINGS LIMITEDsophymarine-openregistry-gb-14114856 | Holds shares in | ORDINARY |
FORGE VIEW LTD
sophymarine-openregistry-gb-09297307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 3 Forge View Carters Hill, Sevenoaks, TN15 0RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES HENRY HOOKsophymarine-openregistry-h-charles-henry-hook-322b56 | ORDINARY | 100 | |
| MORAG JENNIFER MORANsophymarine-openregistry-h-morag-jennifer-moran-4edc1b | ORDINARY | 100 | |
| PAMELA ROSE MCGUIRKsophymarine-openregistry-h-pamela-rose-mcguirk-0bc061 | ORDINARY | 100 | |
TOWCREST 2 LIMITED
sophymarine-openregistry-gb-09540541
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 1 Oak Court, Sevenoaks, Kent, TN13 3UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHOTLEY MARINA LIMITEDsophymarine-openregistry-gb-02883922 | ORDINARY | 100 | |
| JEREMY ASLANsophymarine-openregistry-h-jeremy-aslan-a818b7 | ORDINARY | 0 | |
| RICHARD ALAN LINGARDsophymarine-openregistry-h-richard-alan-lingard-5915e0 | ORDINARY | 0 | |
PROSPECT GLOBAL LIMITED
sophymarine-openregistry-gb-09648733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2015
- Accounts
- FULL
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 33 Wrotham Road, Sevenoaks, Kent, TN15 8DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOPRO HOLDINGS LIMITEDsophymarine-openregistry-h-sopro-holdings-limited-5b764d | ORDINARY | 2,000 | 100.00% |
| ROBERT JAMES HARLOWsophymarine-openregistry-h-robert-james-harlow-04bfb1 | ORDINARY | 0 | 0.00% |
| RYAN WELMANSsophymarine-openregistry-h-ryan-welmans-1f8efc | ORDINARY | 0 | 0.00% |
COTOR FLOORING LIMITED
sophymarine-openregistry-gb-09694241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- 70 Western Road, Sevenoaks, Kent, TN15 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR FABIA YOLLAND OSBORNEsophymarine-openregistry-h-mr-fabia-yolland-osborne-e28cb6 | ORDINARY | 55 | |
| MRS NATALIE FRANCES OSBORNEsophymarine-openregistry-h-mrs-natalie-frances-osborne-7a0dc7 | ORDINARY | 35 | |
| MR REECE FABIA OSBORNEsophymarine-openregistry-h-mr-reece-fabia-osborne-d85d62 | ORDINARY | 10 | |
ABSTRUCT CONSULTING LIMITED
sophymarine-openregistry-gb-09755225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
71129 — Other engineering activities - Registered office
- 50 West End, Sevenoaks, Kent, TN15 6QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN PIETER DE WARRENNE BOULTsophymarine-openregistry-h-adrian-pieter-de-warrenne-boult-db8289 | ORDINARY | 46 | |
| REBECCA ALLGOODsophymarine-openregistry-h-rebecca-allgood-fe197d | ORDINARY | 5 | |
| SUSAN SAUNDERSsophymarine-openregistry-h-susan-saunders-344a43 | ORDINARY | 4 | |
STRONG HEALTHCARE LTD
sophymarine-openregistry-gb-09853558
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 03/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Haresfield, Sevenoaks, Kent, TN13 2QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY GRACE STRONGsophymarine-openregistry-h-ashley-grace-strong-0d5f23 | ORDINARY | 50 | |
| SAM BARRY STRONGsophymarine-openregistry-h-sam-barry-strong-acfc70 | ORDINARY | 50 | |
| LESLEY DIANE BASSINGTHWAIGHTE-STRONGsophymarine-openregistry-h-lesley-diane-bassingthwaighte-strong-9b6b00 | ORDINARY | 0 | |
HOTEL N APARTMENT LIMITED
sophymarine-openregistry-gb-09956044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Pinehill Stonehouse Road, Sevenoaks, TN14 7HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARI RANGA SIVARAJsophymarine-openregistry-h-hari-ranga-sivaraj-626c90 | ORDINARY | 50 | |
| LAKSHYA MITTALsophymarine-openregistry-h-lakshya-mittal-fb6662 | ORDINARY | 50 | |
| ACCOGURU SERVICES PRIVATE LIMITEDsophymarine-openregistry-h-accoguru-services-private-limited-82e417 | ORDINARY | 0 | |
NORRIS CASTLE ESTATE (GROUP) LTD
sophymarine-openregistry-gb-10213298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 9 West End, Sevenoaks, TN15 6PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOSES OYEDIWURAsophymarine-openregistry-h-moses-oyediwura-dcd5ab | ORDINARY | 400 | |
| CLYNT WELLINGTONsophymarine-openregistry-h-clynt-wellington-c3650e | ORDINARY | 0 | |
| EDWARD WELLINGTONsophymarine-openregistry-h-edward-wellington-76fca6 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| NORRIS CASTLE ESTATE (GROUP) PC 1 LTDsophymarine-openregistry-gb-12682821 | Holds shares in | ORDINARY |
| NORRIS CASTLE ESTATE (GROUP) PC 2 LTDsophymarine-openregistry-gb-12682982 | Holds shares in | ORDINARY |
| NORRIS CASTLE ESTATE (GROUP) PC 3 LTDsophymarine-openregistry-gb-12683064 | Holds shares in | ORDINARY |
| NORRIS CASTLE ESTATE (GROUP) PC 4 LTDsophymarine-openregistry-gb-12683324 | Holds shares in | ORDINARY |
| NORRIS CASTLE ESTATE (GROUP) PC 5 LTDsophymarine-openregistry-gb-12683596 | Holds shares in | ORDINARY |
| NORRIS CASTLE ESTATE (GROUP) PC 6 LTDsophymarine-openregistry-gb-12690431 | Holds shares in | ORDINARY |
| NORRIS CASTLE ESTATE (GROUP) PC 8 LTDsophymarine-openregistry-gb-13050664 | Holds shares in | ORDINARY |
CHRISTMAS PROPERTIES LIMITED
sophymarine-openregistry-gb-10288177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 7 Blighs Walk, Sevenoaks, Kent, TN13 1DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA MARIE CHRISTMAS-COTTERsophymarine-openregistry-h-anna-marie-christmas-cotter-920a35 | ORDINARY | 335 | 33.50% |
| CATHERINE ROSE WILKINSONsophymarine-openregistry-h-catherine-rose-wilkinson-6f279f | ORDINARY | 333 | 33.30% |
| EILEEN THELMA CHRISTMASsophymarine-openregistry-h-eileen-thelma-christmas-b5eb8e | ORDINARY | 332 | 33.20% |
PEPPER LEARNING SOLUTIONS LIMITED
sophymarine-openregistry-gb-10360521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- St Julians Lodge, Sevenoaks, Kent, TN15 0RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY LLOYDsophymarine-openregistry-h-jeremy-lloyd-a4761a | ORDINARY | 111 | |
| CAROLINE BARRETTsophymarine-openregistry-h-caroline-barrett-bfe394 | ORDINARY | 0 | |
| MATTHEW COLEsophymarine-openregistry-h-matthew-cole-f92407 | ORDINARY | 0 | |
HIGHLAND INTERIORS LIMITED
sophymarine-openregistry-gb-10374693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- Suite 2 9 West End, Sevenoaks, TN15 6PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAEME BLACKMUNsophymarine-openregistry-h-graeme-blackmun-6d4275 | ORDINARY | 2 | |
| MARK COSTANZOsophymarine-openregistry-h-mark-costanzo-079931 | ORDINARY | 2 | |
| JOSHUA BLACKMUNsophymarine-openregistry-h-joshua-blackmun-70b3e1 | ORDINARY | 0 | |
PRIME AESTHETICS CLINIC LTD
sophymarine-openregistry-gb-10451638
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- C/O Brebners First Floor, Sevenoaks, Kent, TN13 1YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASCENDIA HOLDINGS LTDsophymarine-openregistry-gb-15814114 | ORDINARY | 10 | |
| FATMA SALAHIsophymarine-openregistry-h-fatma-salahi-6c2d14 | ORDINARY | 0 | |
| TAMER SALAHIsophymarine-openregistry-h-tamer-salahi-02c772 | ORDINARY | 0 | |
APP FOR ANSWERS LTD
sophymarine-openregistry-gb-10547105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 4 St. Georges Road, Sevenoaks, TN13 3ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN SMALLsophymarine-openregistry-h-martin-small-82efa9 | ORDINARY | 97,500 | |
| SIMON HODGESsophymarine-openregistry-h-simon-hodges-a469f5 | ORDINARY | 97,500 | |
| MARTYN DICKsophymarine-openregistry-h-martyn-dick-3d6ee9 | ORDINARY | 5,000 | |