UK companies/Sevenoaks/Page 28
Companies in Sevenoaks and their shareholdersPage 28 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
YIEH MANAGEMENT LTD
sophymarine-openregistry-gb-10603311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- Stone Ridge, Sevenoaks, TN14 6HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHUNHONG CHENsophymarine-openregistry-h-chunhong-chen-335cbf | ORDINARY | 1,312,000 | |
| YANHUA YEsophymarine-openregistry-h-yanhua-ye-cbb451 | ORDINARY | 400,000 | |
| AMEYA LIMITEDsophymarine-openregistry-gb-07965563 | ORDINARY | 0 | |
MARCO RODINO AGENCY LIMITED
sophymarine-openregistry-gb-10661390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58110 — Book publishing
- Registered office
- 1 Bligh'S Road, Sevenoaks, Kent, TN13 1DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCO RODINO HOLDINGS LIMITEDsophymarine-openregistry-gb-14906180 | ORDINARY | 100 | 100.00% |
| ELIZABETH BUTLERsophymarine-openregistry-h-elizabeth-butler-2b213e | ORDINARY | 0 | 0.00% |
| MARCO RODINOsophymarine-openregistry-h-marco-rodino-cc0561 | ORDINARY | 0 | 0.00% |
J.J. INVESTMENTS (LONDON) LIMITED
sophymarine-openregistry-gb-10690875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3 Locks Yard, High Street, Sevenoaks, Kent, TN13 1LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INDERVIR SINGH JASSsophymarine-openregistry-h-indervir-singh-jass-2ff268 | ORDINARY | 50 | 50.00% |
| KIRPAL SINGH JASSsophymarine-openregistry-h-kirpal-singh-jass-657c06 | ORDINARY | 26 | 26.00% |
| HARPREET KAUR JASSsophymarine-openregistry-h-harpreet-kaur-jass-0c613f | ORDINARY | 24 | 24.00% |
PERKY PROPERTY SOLUTIONS LTD
sophymarine-openregistry-gb-10870456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- The Square, Sevenoaks, Kent, TN15 7AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES JOHNATHAN FEENEYsophymarine-openregistry-h-james-johnathan-feeney-2f5bed | ORDINARY | 50 | 50.00% |
| LAUREN ANN FLORENCE HUNTERsophymarine-openregistry-h-lauren-ann-florence-hunter-8350e9 | ORDINARY | 50 | 50.00% |
| HANNAH GRACE ELIZABETH FEENEYsophymarine-openregistry-h-hannah-grace-elizabeth-feeney-d77953 | ORDINARY | 0 | 0.00% |
WHA DESIGN LTD
sophymarine-openregistry-gb-10943901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- Sotts Hole Cottage Crouch Lane, Sevenoaks, TN15 8QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEELEY WILBYsophymarine-openregistry-h-keeley-wilby-5d899c | ORDINARY | 60 | |
| GARETH WILBYsophymarine-openregistry-h-gareth-wilby-7bc0ed | ORDINARY | 40 | |
| MARK HEATHsophymarine-openregistry-h-mark-heath-b3c0ab | ORDINARY | 0 | |
MAHYOSHANA ENTERPRISES LIMITED
sophymarine-openregistry-gb-11096074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 66 Sevenoaks Road, Sevenoaks, TN15 8AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIPAKKUMAR PATELsophymarine-openregistry-h-dipakkumar-patel-594b71 | ORDINARY | 100 | |
| NEEL MAKWANAsophymarine-openregistry-h-neel-makwana-f41c37 | ORDINARY | 0 | |
| UMAKANT PATELsophymarine-openregistry-h-umakant-patel-6151d2 | ORDINARY | 0 | |
PURE INFO LIMITED
sophymarine-openregistry-gb-11419537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Kivulini, Sevenoaks, TN13 1TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER DOOLEYsophymarine-openregistry-h-peter-dooley-f42c4d | ORDINARY | 50 | |
| RUTH DOOLEYsophymarine-openregistry-h-ruth-dooley-6f5074 | ORDINARY | 50 | |
| DANIEL DOOLEYsophymarine-openregistry-h-daniel-dooley-2a0c83 | ORDINARY | 0 | |
ANN DUNCOMBE HOLDINGS LTD
sophymarine-openregistry-gb-11545052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Old Bank, 1, Station Road, Sevenoaks, Kent, TN15 8ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER STEPHENSsophymarine-openregistry-gb-05462250 | ORDINARY | 90 | |
| CAROLYN STEPHENSsophymarine-openregistry-h-carolyn-stephens-b57609 | ORDINARY | 0 | |
| MICHAEL STEPHENSsophymarine-openregistry-h-michael-stephens-267d5b | ORDINARY | 0 | |
STONE STREET COFFEE LIMITED
sophymarine-openregistry-gb-11797899
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 10832 — Production of coffee and coffee substitutes
- Registered office
- Lantern Cottage Bitchet Green, Sevenoaks, Kent, TN15 0NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH REGANsophymarine-openregistry-h-keith-regan-d30909 | ORDINARY | 1,000 | 50.00% |
| STONE STREET COFFEE LIMITEDsophymarine-openregistry-gb-11797899 | ORDINARY | 1,000 | 50.00% |
| CRAIG JACKSONsophymarine-openregistry-gb-16711911 | ORDINARY | 0 | 0.00% |
YELLOW TREE CAPITAL (LOANS) LIMITED
sophymarine-openregistry-gb-11827226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Old Coffee House, Sevenoaks, Kent, TN13 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YELLOW TREE CAPITAL HOLDINGS LIMITEDsophymarine-openregistry-gb-16563240 | ORDINARY | 100 | |
| JONATHAN BATEMANsophymarine-openregistry-h-jonathan-bateman-6662f5 | ORDINARY | 0 | |
| SIMON MILESsophymarine-openregistry-h-simon-miles-e9ccdb | ORDINARY | 0 | |
MOUNT DAVIS LIMITED
sophymarine-openregistry-gb-11866074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
47250 — Retail sale of beverages in specialised stores
47290 — Other retail sale of food in specialised stores - Registered office
- Life On High, Sevenoaks, TN13 1XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH REGANsophymarine-openregistry-h-keith-regan-d30909 | ORDINARY | 3,000 | |
| ANNA SOFIANOSsophymarine-openregistry-h-anna-sofianos-db8bc0 | ORDINARY | 0 | |
| CARL WILLIAMSsophymarine-openregistry-h-carl-williams-db445b | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| THREE SISTERS STORE LTDsophymarine-openregistry-gb-12955266 | Holds shares in | ORDINARY |
LKE INSTALLATIONS LIMITED
sophymarine-openregistry-gb-11872795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 80200 — Security systems service activities
- Registered office
- 3 Hazelden Close, Sevenoaks, TN15 6UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KINGDOM DA4 9AWsophymarine-openregistry-h-kingdom-da4-9aw-0b7acd | ORDINARY | 10 | 50.00% |
| LEE EDWARDS 96 EAST HILL SOUTH DARENTH DARTFORD UNITEDsophymarine-openregistry-h-lee-edwards-96-east-hill-south-darenth-d-695a33 | ORDINARY | 10 | 50.00% |
| LEE MILLER 61 DART CLOSE ROCHESTER UNITED KINGDOM ME2 2HEsophymarine-openregistry-h-lee-miller-61-dart-close-rochester-unite-6fd538 | ORDINARY | 10 | 50.00% |
CLM GROUP LIMITED
sophymarine-openregistry-gb-11991302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2019
- Accounts
- GROUP
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Block 2, Unit 4 Vestry Trading Estate, Sevenoaks, Kent, TN14 5EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE MILESsophymarine-openregistry-h-clive-miles-7ee6d0 | ORDINARY | 6,750 | |
| DAVID MILESsophymarine-openregistry-h-david-miles-e3ba37 | ORDINARY | 2,250 | |
| DAVID BILLINGHURSTsophymarine-openregistry-h-david-billinghurst-15312d | ORDINARY | 1,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| CLM FIREPROOFING LIMITEDsophymarine-openregistry-gb-04418891 | Holds shares in | ORDINARY |
KEY DIGITAL UK DISTRIBUTION LTD
sophymarine-openregistry-gb-12002070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
- Registered office
- 2 Lakeview Stables, Sevenoaks, Kent, TN15 6NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE EMMOTTsophymarine-openregistry-h-luke-emmott-232b89 | ORDINARY | 7 | |
| CHRISTOPHER BETHELLsophymarine-openregistry-h-christopher-bethell-56b2bc | ORDINARY | 3 | |
| SAMANTHA GOLDINGsophymarine-openregistry-h-samantha-golding-398c8b | ORDINARY | 0 | |
FOODMATE SALES LIMITED
sophymarine-openregistry-gb-12017021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33190 — Repair of other equipment
- Registered office
- 15 Michaels Lane, Sevenoaks, TN15 7EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALANA PARRsophymarine-openregistry-h-alana-parr-5c93c5 | ORDINARY | 1 | 50.00% |
| ARCHIE, GRACE & BETHANY MARSHsophymarine-openregistry-h-archie-grace-bethany-marsh-8e6458 | ORDINARY | 1 | 50.00% |
| STEPHEN MARSHsophymarine-openregistry-h-stephen-marsh-b39b18 | ORDINARY | 1 | 50.00% |
VINE MEATS LTD
sophymarine-openregistry-gb-12024012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2019
- Accounts
- FULL
- SIC
- 10110 — Processing and preserving of meat
10130 — Production of meat and poultry meat products - Registered office
- Hall Place Stone Street, Sevenoaks, TN15 0LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VINE MEATS (HOLDINGS) LTDsophymarine-openregistry-gb-15502652 | ORDINARY | 2,000,000 | |
| ALAN JEFFREY BURKEsophymarine-openregistry-h-alan-jeffrey-burke-2f3bef | ORDINARY | 0 | |
| REMY VAN KREIJsophymarine-openregistry-h-remy-van-kreij-401940 | ORDINARY | 0 | |
FORM SEVENOAKS LIMITED
sophymarine-openregistry-gb-12035314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- 9 St Catherines Court, Sevenoaks, TN13 3GG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES BLANCHARDsophymarine-openregistry-h-james-blanchard-844aba | ORDINARY | 9 | |
| JOSEPH BIRCHsophymarine-openregistry-h-joseph-birch-c00f53 | ORDINARY | 9 | |
| ASTRA BIRCHsophymarine-openregistry-h-astra-birch-0a8cad | ORDINARY | 2 | |
HOME & SPACE LTD
sophymarine-openregistry-gb-12080771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 2 Lakeview Stables Lower St. Clere, Sevenoaks, Kent, TN15 6NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON EPPSsophymarine-openregistry-h-alison-epps-77130c | ORDINARY | 50 | |
| FERN RICHARXSONsophymarine-openregistry-h-fern-richarxson-d1d27e | ORDINARY | 50 | |
| STEWART EPPSsophymarine-openregistry-h-stewart-epps-840b46 | ORDINARY | 0 | |
BOROUGH GREEN CARS LTD
sophymarine-openregistry-gb-12084136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- 3 Tollgate Mews, Sevenoaks, TN15 8EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BILBICH MIAHsophymarine-openregistry-h-bilbich-miah-e46ba4 | ORDINARY | 100 | 33.33% |
| MIR WAJIH TAWSHIFsophymarine-openregistry-h-mir-wajih-tawshif-392d0b | ORDINARY | 100 | 33.33% |
| SHAH SAYEED AL MAHMUDsophymarine-openregistry-h-shah-sayeed-al-mahmud-58b1b6 | ORDINARY | 100 | 33.33% |
FORGE GARAGE OTFORD LIMITED
sophymarine-openregistry-gb-12129138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- 2 Lower St. Clere, Sevenoaks, Kent, TN15 6NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONNOR SAM GADDsophymarine-openregistry-h-connor-sam-gadd-08215d | ORDINARY | 33 | |
| PAUL JOHN PEACOCKsophymarine-openregistry-h-paul-john-peacock-3c5389 | ORDINARY | 33 | |
| PETER FARWELLsophymarine-openregistry-h-peter-farwell-611a28 | ORDINARY | 33 | |