UK companies/Sevenoaks/Page 30
Companies in Sevenoaks and their shareholdersPage 30 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
Ü HEALTH AND WELLNESS LTD
sophymarine-openregistry-gb-13661999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 74 London Road, Sevenoaks, Kent, TN13 2DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GOKULARAJ RATNARAJANsophymarine-openregistry-h-gokularaj-ratnarajan-521844 | ORDINARY | 45 | |
| SIVAKUMAR VEERAMANIsophymarine-openregistry-h-sivakumar-veeramani-1d00b9 | ORDINARY | 45 | |
| SHIVANTHY DARSHINI RATNARAJANsophymarine-openregistry-h-shivanthy-darshini-ratnarajan-d242c2 | ORDINARY | 10 | |
MAYLR DPO LTD
sophymarine-openregistry-gb-13815703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
82920 — Packaging activities - Registered office
- Unit A8 Chaucer Business Park, Sevenoaks, TN15 6PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS RAYNERsophymarine-openregistry-gb-17155428 | ORDINARY | 76 | |
| CHARLOTTE WAITEsophymarine-openregistry-h-charlotte-waite-ab70ac | ORDINARY | 24 | |
| MARIE O'CONNORsophymarine-openregistry-h-marie-o-connor-99b7c1 | ORDINARY | 0 | |
ERAMOL THERAPEUTICS LIMITED
sophymarine-openregistry-gb-13819181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 21100 — Manufacture of basic pharmaceutical products
- Registered office
- Unit 9 North Downs Business Park, Sevenoaks, TN13 2TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KA YAN CHEsophymarine-openregistry-h-ka-yan-che-4fe077 | ORDINARY | 5 | 50.00% |
| PETER MOLLISONsophymarine-openregistry-h-peter-mollison-8f7914 | ORDINARY | 5 | 50.00% |
| ERAMOL GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13663817 | ORDINARY | 0 | 0.00% |
OUTSOURCED BACK OFFICE MANAGEMENT LTD
sophymarine-openregistry-gb-13865566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- 1st Floor Watermill House Chevening Road, Sevenoaks, TN13 2RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER GILBERTsophymarine-openregistry-h-christopher-gilbert-f5ce6c | ORDINARY | 50 | |
| LEE SARGEANTsophymarine-openregistry-h-lee-sargeant-17c257 | ORDINARY | 50 | |
| MICHAEL O'SULLIVANsophymarine-openregistry-h-michael-o-sullivan-68af21 | ORDINARY | 0 | |
17 SPENCER ROAD LTD
sophymarine-openregistry-gb-13870368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2022
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 16 Hillydeal Road, Sevenoaks, TN14 5RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MICHAEL WAINsophymarine-openregistry-h-christopher-michael-wain-dc6591 | ORDINARY | 2 | |
| KARINA YASMIN NATHOOsophymarine-openregistry-h-karina-yasmin-nathoo-48e3fc | ORDINARY | 1 | |
| OLIVIA GEORGIA WESTONsophymarine-openregistry-h-olivia-georgia-weston-ccdc30 | ORDINARY | 1 | |
GYNAEMED HEALTHCARE LIMITED
sophymarine-openregistry-gb-14052368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 86101 — Hospital activities
86210 — General medical practice activities
86220 — Specialists medical practice activities - Registered office
- 2a Childsbridge Lane, Sevenoaks, Kent, TN15 6TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RADHA RAMANATHAN DASsophymarine-openregistry-h-radha-ramanathan-das-42a0f3 | ORDINARY | 125 | 41.67% |
| SOURAV DASsophymarine-openregistry-h-sourav-das-389e06 | ORDINARY | 125 | 41.67% |
| SANJANA DASsophymarine-openregistry-h-sanjana-das-1fdaa1 | ORDINARY | 50 | 16.67% |
Related parties
| Party | Relationship | Detail |
|---|
| LIPS HOLDINGS LIMITEDsophymarine-openregistry-gb-15181415 | Holds shares in | B ORDINARY |
JI CREATIVE LIMITED
sophymarine-openregistry-gb-14058397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- Valleymount Sundridge Road, Sevenoaks, TN14 6JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTINE HAQUANIsophymarine-openregistry-h-justine-haquani-817396 | ORDINARY | 1 | 50.00% |
| MUHAMMAD INTESARUDDIN HAQUANIsophymarine-openregistry-h-muhammad-intesaruddin-haquani-c6e286 | ORDINARY | 1 | 50.00% |
| MUHAMMED INTESARUDDIN HAQUANIsophymarine-openregistry-h-muhammed-intesaruddin-haquani-0f76f7 | ORDINARY | 0 | 0.00% |
AÇÃO SUAVE GROUP LTD
sophymarine-openregistry-gb-14104885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43342 — Glazing
- Registered office
- 3a Beechcroft Farm Ind. Estate Chapel Wood Road, Sevenoaks, TN15 7HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AAREN POWELLsophymarine-openregistry-h-aaren-powell-27661b | ORDINARY | 150 | |
| KEVIN WISEsophymarine-openregistry-h-kevin-wise-7b8d05 | ORDINARY | 150 | |
| MARK PENDLEsophymarine-openregistry-h-mark-pendle-3e5cec | ORDINARY | 0 | |
UNITY FITNESS KENT LIMITED
sophymarine-openregistry-gb-14180223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- Retreat Warehouse Polhill, Sevenoaks, Kent, TN14 7AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEAN-PHILIPPE WESTsophymarine-openregistry-h-jean-philippe-west-19af8e | ORDINARY | 120 | |
| STEPHEN LITTLEsophymarine-openregistry-gb-08592443 | ORDINARY | 60 | |
| LYNDSAY COPELANDsophymarine-openregistry-h-lyndsay-copeland-de17a7 | ORDINARY | 20 | |
LUXURY PODS LTD
sophymarine-openregistry-gb-14245216
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- The Old Barn 5 Moat Close, Sevenoaks, TN13 2HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG PHILLIPSsophymarine-openregistry-h-craig-phillips-d85644 | ORDINARY GBP 1.00 SHARES | 100 | |
| ANNE LINTON WILSONsophymarine-openregistry-h-anne-linton-wilson-27d526 | ORDINARY GBP 1.00 SHARES | 20 | |
| IAN CHRISTOPHER WILSONsophymarine-openregistry-h-ian-christopher-wilson-419061 | ORDINARY GBP 1.00 SHARES | 20 | |
LOCX IP LTD
sophymarine-openregistry-gb-14245252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- The Old Barn 5 Moat Close, Sevenoaks, TN13 2HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG PHILLIPSsophymarine-openregistry-h-craig-phillips-d85644 | ORDINARY GBP 1.00 SHARES. | 180 | |
| ANNE LINTON WILSONsophymarine-openregistry-h-anne-linton-wilson-27d526 | ORDINARY GBP 1.00 SHARES. | 10 | |
| IAN CHRISTOPHER WILSONsophymarine-openregistry-h-ian-christopher-wilson-419061 | ORDINARY GBP 1.00 SHARES. | 10 | |
OAKHURST MAIDSTONE LIMITED
sophymarine-openregistry-gb-14256987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Old Coffee House Yard, Sevenoaks, TN13 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARAMOUNT PROPERTIES (U.K.) LIMITEDsophymarine-openregistry-gb-01570976 | ORDINARY | 100 | |
| JONATHAN BATEMANsophymarine-openregistry-h-jonathan-bateman-6662f5 | ORDINARY | 0 | |
| SIMON MILESsophymarine-openregistry-h-simon-miles-e9ccdb | ORDINARY | 0 | |
ZUKIWOO ENTERPRISES LTD
sophymarine-openregistry-gb-14534030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 11 Lime Tree Walk, Sevenoaks, TN13 1YH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUAN PABLO CERDA VALDEZsophymarine-openregistry-h-juan-pablo-cerda-valdez-af868b | ORDINARY | 96,000 | |
| LUGANO KAPEMBWAsophymarine-openregistry-h-lugano-kapembwa-c7cb20 | ORDINARY | 2,000 | |
| NATALIE ANN CERDAsophymarine-openregistry-h-natalie-ann-cerda-74fbd9 | ORDINARY | 2,000 | |
PRODUCTS GLOBAL LIMITED
sophymarine-openregistry-gb-14577554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Windy Cot The Grove, Sevenoaks, TN15 6JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MALLOWSsophymarine-openregistry-h-james-mallows-73b009 | ORDINARY | 1 | 33.33% |
| STACEY DANIELsophymarine-openregistry-h-stacey-daniel-e9bdb4 | ORDINARY | 1 | 33.33% |
| THOMAS MOOREsophymarine-openregistry-h-thomas-moore-0f4830 | ORDINARY | 1 | 33.33% |
CHEAPST LTD
sophymarine-openregistry-gb-14578139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Woodlands, Sevenoaks, TN15 0EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSE DE YERMO FUENTES PILAsophymarine-openregistry-h-jose-de-yermo-fuentes-pila-14a789 | PREFERENCE | 100 | 100.00% |
| FERNANDO JOSE DE YERMOsophymarine-openregistry-h-fernando-jose-de-yermo-fa2b06 | PREFERENCE | 0 | 0.00% |
| SAMUEL JACOB VERZOSAsophymarine-openregistry-h-samuel-jacob-verzosa-d16db5 | PREFERENCE | 0 | 0.00% |
| SAMUEL JACOB VERZOSAsophymarine-openregistry-h-samuel-jacob-verzosa-d16db5 | PREFERENCE | 0 | 0.00% |
RENT PARTNERS LTD
sophymarine-openregistry-gb-14731354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- 2 Lakeview Stables Lower St. Clere, Sevenoaks, Kent, TN15 6NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG ROSEsophymarine-openregistry-h-craig-rose-59c509 | ORDINARY | 50 | |
| MIHAIL TSVETKOVsophymarine-openregistry-h-mihail-tsvetkov-8333ca | ORDINARY | 50 | |
| EMMA TONGEsophymarine-openregistry-h-emma-tonge-740745 | ORDINARY | 25 | |
ASSURA STORAGE SOLUTIONS LTD
sophymarine-openregistry-gb-14814073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 66210 — Risk and damage evaluation
- Registered office
- Office 11, Pollhill Business Centre Polhill, Sevenoaks, Kent, TN14 7AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN ANNE NETTOsophymarine-openregistry-h-karen-anne-netto-716ad1 | ORDINARY | 3 | 100.00% |
| SAM DAVID HENRY FREEDMANsophymarine-openregistry-h-sam-david-henry-freedman-87fe7e | ORDINARY | 0 | 0.00% |
| THOMAS DANIEL WALFORDsophymarine-openregistry-h-thomas-daniel-walford-dcf269 | ORDINARY | 0 | 0.00% |
MGMC INVESTMENT HOLDINGS LTD
sophymarine-openregistry-gb-14855529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2023
- Accounts
- DORMANT
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- 22 22 Mills Crescent, Seal, Sevenoaks, Kent, TN15 0DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY LEWISsophymarine-openregistry-h-jeremy-lewis-a0a16c | A ORDINARY | 6 | 60.00% |
| CATHERINE LEWISsophymarine-openregistry-h-catherine-lewis-9ab55e | A ORDINARY | 3 | 30.00% |
| NON NOBIS DOMINE FAMILY TRUSTsophymarine-openregistry-h-non-nobis-domine-family-trust-b8b1b0 | A ORDINARY | 1 | 10.00% |
SEVENOAKS PREMIUM CARS LTD
sophymarine-openregistry-gb-14896172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 49320 — Taxi operation
- Registered office
- 5 Hamlin Road, Sevenoaks, TN13 2DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOSSAIN UMMAY SALMAsophymarine-openregistry-h-hossain-ummay-salma-a15733 | ORDINARY | 1 | |
| MD SHAH PARANsophymarine-openregistry-h-md-shah-paran-dba450 | ORDINARY | 1 | |
| QUAZI HUSAINsophymarine-openregistry-h-quazi-husain-ebe0cb | ORDINARY | 0 | |
POWERAPPY LIMITED
sophymarine-openregistry-gb-14951994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 9 Riverhill Cottage, Sevenoaks, TN15 0RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVIER JENKINSsophymarine-openregistry-h-olivier-jenkins-213aaa | ORDINARY | 25 | |
| CASPAR JENKINSsophymarine-openregistry-h-caspar-jenkins-4f7aba | ORDINARY | 0 | |
| KATE WESTBROOKsophymarine-openregistry-h-kate-westbrook-e19d50 | ORDINARY | 0 | |