UK companies/Sevenoaks/Page 33
Companies in Sevenoaks and their shareholdersPage 33 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 59 shareholdings and 4 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
CHRISTOPHER BRIAN RECRUITMENT LIMITED
sophymarine-openregistry-gb-14592138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
82990 — Other business support service activities n.e.c. - Registered office
- 2 Lakeview Stables Lower St. Clere, Sevenoaks, Kent, TN15 6NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAM CHRISTOPHER GAVAN KINGSTON-STEWARTsophymarine-openregistry-h-sam-christopher-gavan-kingston-stewart-f452d9 | B ORDINARY | 1 | |
| SAM CHRISTOPHER GAVAN KINGSTON-STEWARTsophymarine-openregistry-h-sam-christopher-gavan-kingston-stewart-f452d9 | ORDINARY | 1 | |
| TODD GRAINGERsophymarine-openregistry-h-todd-grainger-84a959 | A ORDINARY | 1 | |
| TODD GRAINGERsophymarine-openregistry-h-todd-grainger-84a959 | ORDINARY | 1 | |
WOODTRAIL LIMITED
sophymarine-openregistry-gb-14700797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Brebners, Sevenoaks, Kent, TN13 1YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN WILLIAM GILESsophymarine-openregistry-h-duncan-william-giles-4656fb | ORDINARY 1 GBP | 5 | |
| FIONA JANET GILESsophymarine-openregistry-h-fiona-janet-giles-cfa403 | ORDINARY 1 GBP | 5 | |
| DUNCAN WILLIAM GILESsophymarine-openregistry-h-duncan-william-giles-4656fb | ORDINARY A 1 GBP | 1 | |
| FIONA JANET GILESsophymarine-openregistry-h-fiona-janet-giles-cfa403 | ORDINARY B 1 GBP | 1 | |
INTEGRITY ESTATE AGENTS LIMITED
sophymarine-openregistry-gb-14850457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 14 Chesterfield Drive, Sevenoaks, TN13 2EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE TANG-HALLsophymarine-openregistry-h-anne-tang-hall-c0efe3 | A ORDINARY | 4 | 50.00% |
| JONATHAN HALLsophymarine-openregistry-gb-06325901 | A ORDINARY | 4 | 50.00% |
| ANNE TANG-HALLsophymarine-openregistry-h-anne-tang-hall-c0efe3 | C ORDINARY | 1 | 100.00% |
| JONATHAN HALLsophymarine-openregistry-gb-06325901 | B ORDINARY | 1 | 100.00% |
TECHNICAL TREATMENTS LIMITED
sophymarine-openregistry-gb-00421035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/1946
- Accounts
- MICRO ENTITY
- SIC
- 22290 — Manufacture of other plastic products
- Registered office
- Station Works Rye Lane, Sevenoaks, Kent, TN14 5HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE ELLIOTTsophymarine-openregistry-h-claire-elliott-2a6fc9 | DEFERRED ORDINARY | 270 | 50.00% |
| SUSANNE ELIZABETH WATSONsophymarine-openregistry-h-susanne-elizabeth-watson-2566f3 | DEFERRED ORDINARY | 270 | 50.00% |
| CLAIRE ELLIOTTsophymarine-openregistry-h-claire-elliott-2a6fc9 | ORDINARY | 269 | 49.81% |
| SUSANNE ELIZABETH WATSONsophymarine-openregistry-h-susanne-elizabeth-watson-2566f3 | ORDINARY | 269 | 49.81% |
| CLAIRE ELLIOTTsophymarine-openregistry-h-claire-elliott-2a6fc9 | ORDINARY | 2 | 0.37% |
| SUSANNE ELIZABETH WATSONsophymarine-openregistry-h-susanne-elizabeth-watson-2566f3 | ORDINARY | 2 | 0.37% |
RENHOLDINGS CHAUCER LIMITED
sophymarine-openregistry-gb-01517547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/1980
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- 3 East Point High Street, Sevenoaks, Kent, TN15 0EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS JAMES CRAFTER PILEsophymarine-openregistry-h-nicholas-james-crafter-pile-10ce39 | ORDINARY A | 42 | |
| NICHOLAS JAMES CRAFTER PILEsophymarine-openregistry-h-nicholas-james-crafter-pile-10ce39 | ORDINARY B | 28 | |
| JANE BRAAKENSEIKsophymarine-openregistry-h-jane-braakenseik-769118 | ORDINARY A | 18 | |
| JANE BRAAKENSEIKsophymarine-openregistry-h-jane-braakenseik-769118 | ORDINARY B | 12 | |
BIRNAT LIMITED
sophymarine-openregistry-gb-02034075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- 1 Bligh'S Road, Sevenoaks, Kent, TN13 1DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT ALF DAVIES STEVENSONsophymarine-openregistry-h-robert-alf-davies-stevenson-c72cad | ORDINARY A | 1 | 100.00% |
| SOFIJA PILIPOVIC STEVENSONsophymarine-openregistry-h-sofija-pilipovic-stevenson-0d5723 | ORDINARY B | 1 | 100.00% |
MARKERSTUDY INSURANCE SERVICES LIMITED
sophymarine-openregistry-gb-02135730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/1987
- Accounts
- FULL
- SIC
- 65120 — Non-life insurance
66220 — Activities of insurance agents and brokers - Registered office
- 45 Westerham Road, Sevenoaks, Kent, TN13 2QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARKERSTUDY GROUP LIMITEDsophymarine-openregistry-gb-13074067 | ORDINARY | 5,700,003 | |
| MARKERSTUDY GROUP LIMITEDsophymarine-openregistry-gb-13074067 | PREFERENCE | 800,000 | |
| MARKERSTUDY (INTERNATIONAL) LIMITEDsophymarine-openregistry-h-markerstudy-international-limited-ab12e4 | ORDINARY | 0 | |
| MARKERSTUDY (INTERNATIONAL) LIMITEDsophymarine-openregistry-h-markerstudy-international-limited-ab12e4 | PREFERENCE | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ZENITH FREEHOLDS (WHITSTABLE) LIMITEDsophymarine-openregistry-gb-03779856 | Holds shares in | ORDINARY |
LOADFAST PRODUCTS LTD
sophymarine-openregistry-gb-02481601
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
47910 — Retail sale via mail order houses or via Internet - Registered office
- Keepers Cottage Nightingale Lane, Sevenoaks, Kent, TN14 6JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY STEPHEN RAYMOND PEARCEsophymarine-openregistry-h-anthony-stephen-raymond-pearce-592240 | ORDINARY A | 9 | 100.00% |
| JANE PEARCEsophymarine-openregistry-h-jane-pearce-08d70f | ORDINARY B | 1 | 100.00% |
| ANTHONY STEPHEN RAYMOND PEARCEsophymarine-openregistry-h-anthony-stephen-raymond-pearce-592240 | ORDINARY B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ADAQUO LIMITEDsophymarine-openregistry-gb-10870375 | Holds shares in | ORDINARY · 100.00% |
RAMEL POWER SYSTEMS LIMITED
sophymarine-openregistry-gb-02861910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 22 Court Meadow, Sevenoaks, Kent, TN15 7DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JONATHAN NICHOLAS CROSSsophymarine-openregistry-h-mr-jonathan-nicholas-cross-13c7a9 | ORDINARY | 500 | 100.00% |
| MRS GILLIAN MARGARET CROSSsophymarine-openregistry-h-mrs-gillian-margaret-cross-3b6c97 | A ORDINARY | 500 | 100.00% |
TRAK LIMITED
sophymarine-openregistry-gb-02953015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- The Old Timber Yard, Sevenoaks, Kent, TN14 7DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATERIA LIMITED THE OLD TIMBER YARD LONDON ROAD HALSTEADsophymarine-openregistry-h-materia-limited-the-old-timber-yard-lond-50adf3 | ORDINARY B | 10,000 | |
| SEVENOAKS ENGLAND TN14 7DZsophymarine-openregistry-h-sevenoaks-england-tn14-7dz-2742d7 | ORDINARY B | 10,000 | |
| MATERIA LIMITED THE OLD TIMBER YARD LONDON ROAD HALSTEADsophymarine-openregistry-h-materia-limited-the-old-timber-yard-lond-50adf3 | ORDINARY A | 3 | |
| SEVENOAKS ENGLAND TN14 7DZsophymarine-openregistry-h-sevenoaks-england-tn14-7dz-2742d7 | ORDINARY A | 3 | |
DIVINITI PUBLISHING LIMITED
sophymarine-openregistry-gb-03839308
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 10/09/1999
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
47990 — Other retail sale not in stores, stalls or markets - Registered office
- 1 Bourne Enterprise Centre, Wrotham Road, Sevenoaks, Kent, TN15 8DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLENN BRIAN HARROLDsophymarine-openregistry-h-glenn-brian-harrold-139328 | A ORDINARY | 95 | 100.00% |
| LEE JAMES HARROLDsophymarine-openregistry-h-lee-james-harrold-2ce456 | B ORDINARY | 5 | 100.00% |
CORPORATE LEASING & FINANCE LIMITED
sophymarine-openregistry-gb-04052841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2000
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 2 Lakeview Stables Lower St. Clere, Sevenoaks, Kent, TN15 6NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA JAYNE STEVENSONsophymarine-openregistry-h-amanda-jayne-stevenson-5454e6 | ORDINARY A | 66 | 100.00% |
| NICHOLAS STEVENSONsophymarine-openregistry-h-nicholas-stevenson-36dd10 | ORDINARY B | 34 | 100.00% |
ACCURATE COOLING SERVICES LIMITED
sophymarine-openregistry-gb-04283173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Unit D7, Chaucer Business Park Watery Lane, Sevenoaks, TN15 6YU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COSOURCED GROUP LIMITEDsophymarine-openregistry-gb-15508045 | ORDINARY | 400 | 100.00% |
| RIMARI INVESTMENTS GROUP LTDsophymarine-openregistry-gb-16440009 | A ORDINARY | 1 | 100.00% |
THE SHREEVE PARTNERSHIP LTD
sophymarine-openregistry-gb-04305520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 65120 — Non-life insurance
- Registered office
- The Oast Barn Ide Hill Road, Sevenoaks, Kent, TN14 6JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEVERLEY JANE SHREEVEsophymarine-openregistry-h-beverley-jane-shreeve-1f0ac7 | ORDINARY | 10,000 | 100.00% |
| STEVEN JOHN SHREEVEsophymarine-openregistry-h-steven-john-shreeve-1edb3a | ORDINARY A | 10,000 | 100.00% |
AHP ARCHITECTS AND SURVEYORS LIMITED
sophymarine-openregistry-gb-04360472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- 18 St. Johns Hill, Sevenoaks, Kent, TN13 3NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COBDEN HOLDINGS LIMITEDsophymarine-openregistry-gb-04263971 | 'A' ORDINARY | 100 | |
| COBDEN HOLDINGS LIMITEDsophymarine-openregistry-gb-04263971 | 'B' ORDINARY | 25 | |
| MARK ANDREW LYDALLsophymarine-openregistry-h-mark-andrew-lydall-2a1218 | 'B' ORDINARY | 0 | |
PMJ CONSTRUCTION LIMITED
sophymarine-openregistry-gb-04623828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- Samuels Llp 3 Locks Yard, Sevenoaks, Kent, TN13 1LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INDERVIR SINGH JASSsophymarine-openregistry-h-indervir-singh-jass-2ff268 | ORDINARY A | 80 | 100.00% |
| KIRPAL SINGH JASSsophymarine-openregistry-h-kirpal-singh-jass-657c06 | ORDINARY B | 20 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MOBIFORM LIMITEDsophymarine-openregistry-gb-08651027 | Holds shares in | ORDINARY |
FUSION MEDIA (EUROPE) LIMITED
sophymarine-openregistry-gb-05088467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 14 West Yoke Farm, Sevenoaks, Kent, TN15 7EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN BASSETTsophymarine-openregistry-h-christopher-john-bassett-03013d | ORDINARY A | 75 | |
| LINDSAY BASSETTsophymarine-openregistry-h-lindsay-bassett-e3411a | ORDINARY B | 25 | |
ELMWOOD VEHICLES LIMITED
sophymarine-openregistry-gb-05191000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- C/O Brebners, Sevenoaks, Kent, TN13 1YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR TOBY SPENCERsophymarine-openregistry-h-mr-toby-spencer-7097bc | ORDINARY A 1 GBP | 100 | |
| MRS CLAIRE MICHELLE SPENCERsophymarine-openregistry-h-mrs-claire-michelle-spencer-1fa23a | ORDINARY B 1 GBP | 25 | |
KUERNOS LTD
sophymarine-openregistry-gb-05587814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2005
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
63110 — Data processing, hosting and related activities - Registered office
- School Masters Lodge Halstead Place, Sevenoaks, Kent, TN14 7BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUGH KENNETH HORNsophymarine-openregistry-h-hugh-kenneth-horn-133ae5 | A ORDINARY | 2 | |
| SARAH HORNsophymarine-openregistry-h-sarah-horn-70e97f | B ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| SMART PENSION LIMITEDsophymarine-openregistry-gb-09026697 | Holds shares in | ORDINARY · 0.01% |
RB PERFORMANCE LIMITED
sophymarine-openregistry-gb-05900206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 47 Marlborough Crescent, Sevenoaks, TN13 2HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ANTHONY POOLEsophymarine-openregistry-h-mark-anthony-poole-0c33c3 | ORDINARY | 65 | 68.42% |
| PHIL CARTMELLsophymarine-openregistry-h-phil-cartmell-f4eb88 | ORDINARY | 30 | 31.58% |
| MARK ANTHONY POOLEsophymarine-openregistry-h-mark-anthony-poole-0c33c3 | A ORDINARY | 5 | 100.00% |