UK companies/Sevenoaks/Page 34

Companies in Sevenoaks and their shareholdersPage 34 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 47 shareholdings and 0 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.

Post town
Sevenoaks

Companies with a register
1,517

On this page
20

Shareholdings
47

Related parties
0

THE MORTGAGE FILES LTD

sophymarine-openregistry-gb-05920069

Status: Active
Type: Private Limited Company
Incorporated: 31/08/2006
Accounts: MICRO ENTITY
SIC: 64999 — Financial intermediation not elsewhere classified
Registered office: 2 Lakeview Stables, Lower St Clere, Sevenoaks, Kent, TN15 6NL

Direct shareholders

Shareholder	Share class	Shares held
TAYLAN EMINsophymarine-openregistry-h-taylan-emin-240f9c	ORDINARY	1
TAYLAN EMINsophymarine-openregistry-h-taylan-emin-240f9c	ORDINARY A	1
EMMA CHERICE EMINsophymarine-openregistry-h-emma-cherice-emin-d801f0	ORDINARY A	0

STYLUS STATIONERS LIMITED

sophymarine-openregistry-gb-06707954

Status: Active
Type: Private Limited Company
Incorporated: 25/09/2008
Accounts: MICRO ENTITY
SIC: 47990 — Other retail sale not in stores, stalls or markets
Registered office: 2 Lakeview Stables Lower St Clere, Sevenoaks, Kent, TN15 6NL

Direct shareholders

Shareholder	Share class	Shares held	% of class
KATHLEEN GERALDINE BUGDENsophymarine-openregistry-h-kathleen-geraldine-bugden-ebb3d1	ORDINARY B	50
NICHOLAS EDWARD BUGDENsophymarine-openregistry-h-nicholas-edward-bugden-538778	ORDINARY A	50

DE KARNEVAY LIMITED

sophymarine-openregistry-gb-07032377

Status: Active
Type: Private Limited Company
Incorporated: 28/09/2009
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
ANNEMARIE KNEVITTsophymarine-openregistry-h-annemarie-knevitt-92ec3c	A ORDINARY	50	100.00%
DOMINIQUE KNEVITTsophymarine-openregistry-h-dominique-knevitt-3c5d09	B ORDINARY	50	100.00%

SILVERLEIGH SPA LIMITED

sophymarine-openregistry-gb-07103820

Status: Active
Type: Private Limited Company
Incorporated: 14/12/2009
Accounts: TOTAL EXEMPTION FULL
SIC: 93199 — Other sports activities
Registered office: - London Road, Sevenoaks, TN15 6EX

Direct shareholders

Shareholder	Share class	Shares held
WEN ZHANG-CARTERsophymarine-openregistry-h-wen-zhang-carter-48ec0b	ORDINARY A	1
WEN ZHANG-CARTERsophymarine-openregistry-h-wen-zhang-carter-48ec0b	ORDINARY B	1
ATHELSTAN JOHN TREVOR CARTERsophymarine-openregistry-h-athelstan-john-trevor-carter-4e3a56	ORDINARY A	0
ATHELSTAN JOHN TREVOR CARTERsophymarine-openregistry-h-athelstan-john-trevor-carter-4e3a56	ORDINARY B	0

GREENAWAY BOOKKEEPING LIMITED

sophymarine-openregistry-gb-07133472

Status: Active
Type: Private Limited Company
Incorporated: 22/01/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 69202 — Bookkeeping activities
Registered office: 1 Bligh'S Road, Sevenoaks, Kent, TN13 1DA

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOANNA RUFFsophymarine-openregistry-h-joanna-ruff-54f7e7	ORDINARY	100	100.00%
JOANNA RUFFsophymarine-openregistry-h-joanna-ruff-54f7e7	ORDINARY 'B''	76	75.25%
JOANNA RUFFsophymarine-openregistry-h-joanna-ruff-54f7e7	ORDINARY 'B''	25	24.75%
COLLETTE LOVITTsophymarine-openregistry-h-collette-lovitt-6dd02f	ORDINARY	0	0.00%

SVM DIAGNOSTICS LIMITED

sophymarine-openregistry-gb-07244145

Status: Active
Type: Private Limited Company
Incorporated: 05/05/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: The Square, Sevenoaks, Kent, TN15 7AA

Direct shareholders

Shareholder	Share class	Shares held	% of class
STEPHEN VINCENT MORGANsophymarine-openregistry-h-stephen-vincent-morgan-70d3f2	ORDINARY A	80	100.00%
RUTH CATHERINE MORGANsophymarine-openregistry-h-ruth-catherine-morgan-582f76	ORDINARY B	20	100.00%

DRYHILL LTD

sophymarine-openregistry-gb-07256307

Status: Active
Type: Private Limited Company
Incorporated: 18/05/2010
Accounts: DORMANT
SIC: 41100 — Development of building projects
Registered office: Dryhill Farm Dryhill Lane, Sevenoaks, TN14 6AA

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW PETRYsophymarine-openregistry-h-andrew-petry-1e2994	ORDINARY B £1	1	100.00%
CLARE PETRYsophymarine-openregistry-h-clare-petry-1e31fa	ORDINARY A £1	1	100.00%

CRT CARPENTRY & JOINERY LIMITED

sophymarine-openregistry-gb-07583680

Status: Active
Type: Private Limited Company
Incorporated: 30/03/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 43320 — Joinery installation
43390 — Other building completion and finishing
Registered office: C/O Bearcroft Consulting Ltd Polhill Business Centre, Sevenoaks, TN14 7AA

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHARLES RICHARD TESTERsophymarine-openregistry-h-charles-richard-tester-f08172	ORDINARY	95
CHARLENE TESTERsophymarine-openregistry-h-charlene-tester-d03b29	A ORDINARY	5

HOAD & BOYD BESPOKE JOINERY LTD

sophymarine-openregistry-gb-07800952

Status: Active
Type: Private Limited Company
Incorporated: 07/10/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 16230 — Manufacture of other builders' carpentry and joinery
Registered office: Room 2, 1st Floor, Sevenoaks, TN13 1DB

Direct shareholders

Shareholder	Share class	Shares held
GEORGE HOADsophymarine-openregistry-h-george-hoad-f0abe4	B ORDINARY	3
ADAM BOYDsophymarine-openregistry-h-adam-boyd-89c9ee	ORDINARY	1
GEORGE HOADsophymarine-openregistry-h-george-hoad-f0abe4	ORDINARY	1

JOSE & SEBASTIAN LTD

sophymarine-openregistry-gb-07811881

Status: Active
Type: Private Limited Company
Incorporated: 17/10/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 86900 — Other human health activities
Registered office: 232 Seal Road, Sevenoaks, TN15 0AA

Direct shareholders

Shareholder	Share class	Shares held	% of class
FABIAN SEBASTIANsophymarine-openregistry-h-fabian-sebastian-66848f	A ORDINARY	50	100.00%
SUJA JOSEsophymarine-openregistry-h-suja-jose-3da3c0	B ORDINARY	50	100.00%

SC106 LTD

sophymarine-openregistry-gb-07825758

Status: Active
Type: Private Limited Company
Incorporated: 27/10/2011
Accounts: MICRO ENTITY
SIC: 71121 — Engineering design activities for industrial process and production
Registered office: 3 Willow Mews, Sevenoaks, TN15 8NS

Direct shareholders

Shareholder	Share class	Shares held	% of class
SIMON JAMES BARNESsophymarine-openregistry-h-simon-james-barnes-8699cf	ORDINARY	100
CLARE BARNESsophymarine-openregistry-h-clare-barnes-6d0951	A ORDINARY	1

DJK SOUTHERN LTD

sophymarine-openregistry-gb-08165218

Status: Active
Type: Private Limited Company
Incorporated: 02/08/2012
Accounts: MICRO ENTITY
SIC: 96090 — Other service activities n.e.c.
Registered office: 1 Oak Court, Sevenoaks, Kent, TN13 3UE

Direct shareholders

Shareholder	Share class	Shares held	% of class
DEAN JOHN KEFFORDsophymarine-openregistry-h-dean-john-kefford-862a45	ORDINARY	1
DEAN WILLIAM KEFFORDsophymarine-openregistry-h-dean-william-kefford-b4bf63	B ORDINARY	1

FULLY CLEARED LIMITED

sophymarine-openregistry-gb-08200821

Status: Active
Type: Private Limited Company
Incorporated: 04/09/2012
Accounts: MICRO ENTITY
SIC: 49420 — Removal services
Registered office: 1 Oak Court, Sevenoaks, Kent, TN13 3UE

Direct shareholders

Shareholder	Share class	Shares held	% of class
SEBASTIAN GEORGE SMYTHEsophymarine-openregistry-h-sebastian-george-smythe-4337f9	ORDINARY	1	100.00%
KRISTY BEARDSMOREsophymarine-openregistry-h-kristy-beardsmore-eed621	B ORDINARY	0

CHATRESH CONSULTANTS LIMITED

sophymarine-openregistry-gb-08211317

Status: Active
Type: Private Limited Company
Incorporated: 12/09/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 62020 — Information technology consultancy activities
Registered office: 1, 1st Floor, Sevenoaks, TN13 1DB

Direct shareholders

Shareholder	Share class	Shares held	% of class
MANOJ BISHTsophymarine-openregistry-h-manoj-bisht-8beb7f	A ORDINARY	75	100.00%
INDRANI BISHTsophymarine-openregistry-h-indrani-bisht-0afded	B ORDINARY	25	100.00%

A D WILLSHER MACHINERY LIMITED

sophymarine-openregistry-gb-08250825

Status: Active
Type: Private Limited Company
Incorporated: 12/10/2012
Accounts: TOTAL EXEMPTION FULL
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
ALBERT DAVID WILLSHERsophymarine-openregistry-h-albert-david-willsher-23e1da	ORDINARY	1	100.00%
PAULINE HELEN WILLSHERsophymarine-openregistry-h-pauline-helen-willsher-862d3e	A ORDINARY	1	100.00%

STRATISTIC LTD

sophymarine-openregistry-gb-08476616

Status: Active
Type: Private Limited Company
Incorporated: 08/04/2013
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: 52 Cobden Road, Sevenoaks, TN13 3UB

Direct shareholders

Shareholder	Share class	Shares held
FAISAL SOHAILsophymarine-openregistry-h-faisal-sohail-0f8b43	B ORDINARY	100
FAISAL SOHAILsophymarine-openregistry-h-faisal-sohail-0f8b43	A ORDINARY	2
IRFAN SOHAILsophymarine-openregistry-h-irfan-sohail-504ee2	A ORDINARY	0

L&V LTD

sophymarine-openregistry-gb-08639348

Status: Active
Type: Private Limited Company
Incorporated: 06/08/2013
Accounts: MICRO ENTITY
SIC: 47710 — Retail sale of clothing in specialised stores
Registered office: 8 Blacks Yard, Sevenoaks, Kent, TN13 1DS

Direct shareholders

Shareholder	Share class	Shares held	% of class
KARI VIE KEATINGsophymarine-openregistry-h-kari-vie-keating-35f199	ORDINARY	2	100.00%
KRISTINA BROCKINGTONsophymarine-openregistry-h-kristina-brockington-48033c	B ORDINARY	1	100.00%

FLEET PLUMBING LTD

sophymarine-openregistry-gb-08645057

Status: Active
Type: Private Limited Company
Incorporated: 09/08/2013
Accounts: MICRO ENTITY
SIC: 43220 — Plumbing, heat and air-conditioning installation
Registered office: 1 Sandersons Avenue, Sevenoaks, TN14 7AL

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAMES KANE MARFLEETsophymarine-openregistry-h-james-kane-marfleet-9cd5b5	ORDINARY	2
JAMES MARFLEETsophymarine-openregistry-h-james-marfleet-98c6a9	A ORDINARY	1

EVERSOURCE LIMITED

sophymarine-openregistry-gb-08680066

Status: Active
Type: Private Limited Company
Incorporated: 06/09/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Perry House The Square, Sevenoaks, Kent, TN15 7AA

Direct shareholders

Shareholder	Share class	Shares held	% of class
GONG LIsophymarine-openregistry-h-gong-li-3c78f6	ORDINARY A	6	100.00%
PING LINsophymarine-openregistry-h-ping-lin-6bc3b0	ORDINARY B	4	100.00%

UKNAPP LTD

sophymarine-openregistry-gb-08773365

Status: Active
Type: Private Limited Company
Incorporated: 13/11/2013
Accounts: MICRO ENTITY
SIC: 82302 — Activities of conference organisers
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
THOMAS CHRISTOPHER ALEXANDER KNAPPsophymarine-openregistry-h-thomas-christopher-alexander-knapp-aea81b	A ORDINARY	1
USHMA KNAPPsophymarine-openregistry-h-ushma-knapp-b0ce08	ORDINARY	1