UK companies/Sevenoaks/Page 29
Companies in Sevenoaks and their shareholdersPage 29 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 61 shareholdings and 1 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
9 PEMBROKE ROAD DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-12148269
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own 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 | 1,000 | |
| MR JONATHAN BATEMANsophymarine-openregistry-h-mr-jonathan-bateman-42af8d | ORDINARY | 0 | |
| MR SIMON MILESsophymarine-openregistry-h-mr-simon-miles-e19d90 | ORDINARY | 0 | |
SHOT GFX LTD
sophymarine-openregistry-gb-12425802
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 49 Westerham Road, Sevenoaks, TN13 2QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW AMERsophymarine-openregistry-h-matthew-amer-89442c | ORDINARY | 64 | |
| FIONAN YEW YIN FOOsophymarine-openregistry-h-fionan-yew-yin-foo-9df8e0 | ORDINARY | 26 | |
| STUART GEORGE PILLERsophymarine-openregistry-h-stuart-george-piller-583f21 | ORDINARY | 10 | |
VISION DEVELOP (BOLLO LANE) LTD
sophymarine-openregistry-gb-12445758
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2020
- Accounts
- SMALL
- SIC
- 41100 — Development of building projects
- Registered office
- C/O Brebners, Sevenoaks, TN13 1YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROMFORD ROAD DEVELOPMENTS PS LTDsophymarine-openregistry-gb-12443708 | ORDINARY | 4,458 | |
| ROMFORD ROAD DEVELOPMENTS AC LTDsophymarine-openregistry-gb-12443768 | ORDINARY | 2,792 | |
| ROMFORD ROAD DEVELOPMENTS GU LTDsophymarine-openregistry-gb-12443824 | ORDINARY | 2,750 | |
WINSFORD PROPERTY DEVELOPMENTS LTD
sophymarine-openregistry-gb-12547504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 1st Floor Watermill House Chevening Road, Sevenoaks, TN13 2RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN BROWNsophymarine-openregistry-h-alan-brown-cd515f | ORDINARY | 63,001 | |
| FAYE IQBALsophymarine-openregistry-h-faye-iqbal-09b0dc | ORDINARY | 63,001 | |
| STEPHEN HARTLEYsophymarine-openregistry-h-stephen-hartley-770957 | ORDINARY | 63,001 | |
Related parties
| Party | Relationship | Detail |
|---|
| WINSFORD DEVELOPMENT 1 LTDsophymarine-openregistry-gb-12681371 | Holds shares in | ORDINARY · 0.00% |
CASAS HOLDINGS LIMITED
sophymarine-openregistry-gb-12552460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 18 Nicholson Road, Sevenoaks, TN14 5GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERMAN DAVID DAZA BARACALDOsophymarine-openregistry-h-german-david-daza-baracaldo-8e1b04 | ORDINARY | 50 | |
| NOEL CARDONA MONTOYAsophymarine-openregistry-h-noel-cardona-montoya-8faa24 | ORDINARY | 50 | |
| FREDY ALONSO SARMIENTO GONZALEZsophymarine-openregistry-h-fredy-alonso-sarmiento-gonzalez-6f9ef6 | ORDINARY | 0 | |
UK SMART BATHROOMS LIMITED
sophymarine-openregistry-gb-12673910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 74 Neal Road, Sevenoaks, TN15 6DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OSCAR KNEBELsophymarine-openregistry-h-oscar-knebel-5752d6 | ORDINARY | 80 | |
| OLIVER KNEBELsophymarine-openregistry-h-oliver-knebel-0f076d | ORDINARY | 20 | |
| LEE PRESCOTTsophymarine-openregistry-h-lee-prescott-3cf914 | ORDINARY | 0 | |
WINSFORD DEVELOPMENT 1 LTD
sophymarine-openregistry-gb-12681371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 1st Floor Watermill House Chevening Road, Sevenoaks, TN13 2RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAYE IQBALsophymarine-openregistry-h-faye-iqbal-09b0dc | ORDINARY | 1 | 50.00% |
| STEPHEN HARTLEYsophymarine-openregistry-h-stephen-hartley-770957 | ORDINARY | 1 | 50.00% |
| WINSFORD PROPERTY DEVELOPMENTS LTDsophymarine-openregistry-gb-12547504 | ORDINARY | 0 | 0.00% |
ORVATO HEALTHCARE LIMITED
sophymarine-openregistry-gb-12838351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- The Pines, Sevenoaks, Kent, TN14 7NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE DARREN HAZELLsophymarine-openregistry-h-lee-darren-hazell-85cebd | ORDINARY | 75 | |
| LEE DARREN HAZELLsophymarine-openregistry-h-lee-darren-hazell-85cebd | ORDINARY | 25 | |
| DEAN HALESsophymarine-openregistry-h-dean-hales-c589e8 | ORDINARY | 0 | |
| MYLES DANIEL WOODCOCKsophymarine-openregistry-h-myles-daniel-woodcock-6086e8 | ORDINARY | 0 | |
CENTRE STAGE PARTIES LIMITED
sophymarine-openregistry-gb-13007102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 77291 — Renting and leasing of media entertainment equipment
88910 — Child day-care activities
90010 — Performing arts
93290 — Other amusement and recreation activities n.e.c. - Registered office
- The Firs Platt House Lane, Sevenoaks, TN15 7LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEAH SIMPSONsophymarine-openregistry-h-leah-simpson-782fe4 | ORDINARY | 2 | |
| FRANKIE FITZGERALDsophymarine-openregistry-h-frankie-fitzgerald-904261 | ORDINARY | 0 | |
| LYDIA FITZGERALDsophymarine-openregistry-h-lydia-fitzgerald-a4b0ea | ORDINARY | 0 | |
HERON WOOD MANAGEMENT COMPANY LTD
sophymarine-openregistry-gb-13028714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2020
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 3 Gracious Lane, Sevenoaks, TN13 1TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPHINA RILEYsophymarine-openregistry-h-josephina-riley-f4e31b | ORDINARY | 1 | |
| POLINA LYADNOVAsophymarine-openregistry-h-polina-lyadnova-2044b6 | ORDINARY | 1 | |
| YANAN LIsophymarine-openregistry-h-yanan-li-68a5f9 | ORDINARY | 1 | |
R & R FOODSERVICE LTD
sophymarine-openregistry-gb-13035274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56101 — Licensed restaurants
56290 — Other food services - Registered office
- Unit D, Lockyer’S Yard Rye Lane, Sevenoaks, TN14 5HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FINSHAD VENGASSERIsophymarine-openregistry-h-finshad-vengasseri-883a40 | ORDINARY | 40 | 33.33% |
| RAMEESH MOHAMMED MANGALATHsophymarine-openregistry-h-rameesh-mohammed-mangalath-f30629 | ORDINARY | 40 | 33.33% |
| RIZWAN MOHAMMED MANGALATHsophymarine-openregistry-h-rizwan-mohammed-mangalath-0181ff | ORDINARY | 40 | 33.33% |
LIME TREE CAPITAL LIMITED
sophymarine-openregistry-gb-13152321
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Old Coffee House Yard, Sevenoaks, Kent, TN13 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TJK LTW LIMITEDsophymarine-openregistry-gb-13450118 | ORDINARY | 50 | |
| YELLOW TREE PENSION SCHEMEsophymarine-openregistry-h-yellow-tree-pension-scheme-e67b6b | ORDINARY | 50 | |
| PORTMAN HOMES LIMITEDsophymarine-openregistry-gb-07645474 | ORDINARY | 0 | |
IV FOUR SCENTS LIMITED
sophymarine-openregistry-gb-13167062
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 47750 — Retail sale of cosmetic and toilet articles in specialised stores
- Registered office
- Stanley House, Sevenoaks, Kent, TN13 3TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL COOKsophymarine-openregistry-h-paul-cook-190f1d | ORDINARY | 60 | |
| NAILYA COOKsophymarine-openregistry-h-nailya-cook-9200e4 | ORDINARY | 40 | |
| JACK TURTONsophymarine-openregistry-h-jack-turton-51cc6a | ORDINARY | 0 | |
SAUCED TECHNOLOGY RECRUITMENT SOLUTIONS LTD
sophymarine-openregistry-gb-13276837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- Stanley House, Sevenoaks, Kent, TN13 3TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUY MICHAEL DALTON-GRIFFINsophymarine-openregistry-h-guy-michael-dalton-griffin-e1cbea | ORDINARY | 80 | 80.00% |
| MICHAEL GRIFFINsophymarine-openregistry-h-michael-griffin-bbbfa7 | ORDINARY | 20 | 20.00% |
| ROBYN AMANDA WILDsophymarine-openregistry-h-robyn-amanda-wild-1cc08e | ORDINARY | 0 | 0.00% |
CHRYSALIS COTTAGES LTD
sophymarine-openregistry-gb-13357667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 Lakeview Stables Lower St. Clere, Sevenoaks, Kent, TN15 6NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELAINE WILKINSsophymarine-openregistry-h-elaine-wilkins-9576b4 | ORDINARY | 1 | |
| KELLY BARNESsophymarine-openregistry-h-kelly-barnes-6d192b | ORDINARY | 1 | |
| ROBERT WILKINSsophymarine-openregistry-h-robert-wilkins-bdc742 | ORDINARY | 1 | |
JUBILEUM LIMITED
sophymarine-openregistry-gb-13393143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4 St. Georges Road, Sevenoaks, TN13 3ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEIDI SCOTTsophymarine-openregistry-h-heidi-scott-98c3a6 | ORDINARY | 51 | |
| NIGEL SCOTTsophymarine-openregistry-h-nigel-scott-1918a7 | ORDINARY | 48 | |
| JENNIFER LE ROUXsophymarine-openregistry-h-jennifer-le-roux-ea5ba2 | ORDINARY | 1 | |
LEARN EAT PLAY LIMITED
sophymarine-openregistry-gb-13542542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 88910 — Child day-care activities
- Registered office
- 7 Station Parade, Sevenoaks, TN13 1DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK STEBLESsophymarine-openregistry-h-mark-stebles-d70def | ORDINARY | 35 | |
| NICKOLA STEBLESsophymarine-openregistry-h-nickola-stebles-19f337 | ORDINARY | 35 | |
| MARJORIE GREEN WILLIAMSsophymarine-openregistry-h-marjorie-green-williams-6c8cce | ORDINARY | 30 | |
LEVERETS ADVISORY LIMITED
sophymarine-openregistry-gb-13550465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2021
- Accounts
- DORMANT
- SIC
- 69102 — Solicitors
- Registered office
- 3 Red House Cottage, Sevenoaks, TN13 1JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEVERETS ADVOCACY LIMITEDsophymarine-openregistry-gb-10923919 | ORDINARY | 2 | |
| RUPERT JAMES BUTLERsophymarine-openregistry-h-rupert-james-butler-8a9c91 | ORDINARY | 0 | |
| STEPHANIE DAVIESsophymarine-openregistry-h-stephanie-davies-ba7a92 | ORDINARY | 0 | |
MAJOR INVESTMENT GROUP LTD
sophymarine-openregistry-gb-13562473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2021
- Accounts
- DORMANT
- SIC
- 43390 — Other building completion and finishing
43999 — Other specialised construction activities n.e.c.
64999 — Financial intermediation not elsewhere classified
82990 — Other business support service activities n.e.c. - Registered office
- Unit B5, Chaucer Business Park Watery Lane, Sevenoaks, Kent, TN15 6QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAZIMIERAS BLAZEVICIUSsophymarine-openregistry-h-kazimieras-blazevicius-7a14a3 | ORDINARY | 50 | |
| SVAJUNAS LISAUSKASsophymarine-openregistry-h-svajunas-lisauskas-ca3d2b | ORDINARY | 50 | |
| PATRICK RANZIJNsophymarine-openregistry-h-patrick-ranzijn-9921c7 | ORDINARY | 0 | |
NASHES RURAL FINANCE LTD
sophymarine-openregistry-gb-13641282
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 24/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- Grove Cottage Yopps Green, Sevenoaks, Kent, TN15 0PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NASHES FINANCE LTDsophymarine-openregistry-gb-13240215 | ORDINARY | 3,471 | |
| ANGUS DENTsophymarine-openregistry-h-angus-dent-51b6c2 | ORDINARY | 0 | |
| STEVEN WHEATLEYsophymarine-openregistry-h-steven-wheatley-4cbb46 | ORDINARY | 0 | |