UK companies/Sevenoaks/Page 35
Companies in Sevenoaks and their shareholdersPage 35 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 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
OSBORNE EDUCATION LIMITED
sophymarine-openregistry-gb-08826870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2013
- Accounts
- MICRO ENTITY
- SIC
- 85200 — Primary education
- Registered office
- 51 High Street, Sevenoaks, TN13 2RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADELLA OSBORNEsophymarine-openregistry-h-adella-osborne-e77724 | A ORDINARY | 400 | |
| ADELLA OSBORNEsophymarine-openregistry-h-adella-osborne-e77724 | B ORDINARY | 100 | |
| BARRY BRIDGESsophymarine-openregistry-h-barry-bridges-f50c23 | B ORDINARY | 0 | |
KIASU WORKFORCE LIMITED
sophymarine-openregistry-gb-08898396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Unit G, Great Hollanden Business Centre Mill Lane, Sevenoaks, TN15 0SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIASU ASSETS LTDsophymarine-openregistry-gb-16127600 | ORDINARY A | 100 | 100.00% |
| KIASU ASSETS LTDsophymarine-openregistry-gb-16127600 | ORDINARY B | 1 | 100.00% |
| IAN ALAN RICHESsophymarine-openregistry-h-ian-alan-riches-bb6f84 | ORDINARY B | 0 | 0.00% |
| IAN ALAN RICHESsophymarine-openregistry-h-ian-alan-riches-bb6f84 | ORDINARY A | 0 | 0.00% |
KENT WOOD FLOORING LIMITED
sophymarine-openregistry-gb-08912979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- Unit 4 Hodsoll Street, Sevenoaks, Kent, TN15 7LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALUM COMERFORDsophymarine-openregistry-h-calum-comerford-b02ef1 | ORDINARY | 50 | 100.00% |
| SAMANTHA COMERFORDsophymarine-openregistry-h-samantha-comerford-4b7feb | ORDINARY A | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PERFECT CHAOS LIMITEDsophymarine-openregistry-gb-11221235 | Holds shares in | ORDINARY · 75.00% |
CJC TRAVEL CONSULTANCY LIMITED
sophymarine-openregistry-gb-08913213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 26 Brookfield, Sevenoaks, TN15 6SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL JOHN CROMIEsophymarine-openregistry-h-carl-john-cromie-1d60cf | ORDINARY | 1 | |
| ENRICHETTA MANFREDIsophymarine-openregistry-h-enrichetta-manfredi-522d3d | A ORDINARY | 1 | |
BRANDISE COMMUNICATION LIMITED
sophymarine-openregistry-gb-08955805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 73110 — Advertising agencies
- Registered office
- 9 Tockwith Court, Sevenoaks, Kent, TN13 3XQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALIN BUDAsophymarine-openregistry-h-alin-buda-a561a9 | A ORDINARY | 99 | 100.00% |
| ALIN BUDAsophymarine-openregistry-h-alin-buda-a561a9 | B ORDINARY | 1 | 100.00% |
| OANA CRISTINA PETRACHEsophymarine-openregistry-h-oana-cristina-petrache-3344a7 | B ORDINARY | 0 | 0.00% |
FLOCK CREATIVE LIMITED
sophymarine-openregistry-gb-09008651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- Pond Cottage Long Mill Lane, Sevenoaks, Kent, TN15 8NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH BARETTEsophymarine-openregistry-h-elizabeth-barette-92263a | ORDINARY | 100 | 100.00% |
| JULIAN BARETTEsophymarine-openregistry-h-julian-barette-e51e8a | A ORDINARY | 1 | 100.00% |
SIMPLE MACHINE LIMITED
sophymarine-openregistry-gb-09085110
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 29 Hillingdon Avenue, Sevenoaks, TN13 3RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIDDHARTH PODUVALsophymarine-openregistry-h-siddharth-poduval-63322b | ORDINARY | 100 | |
| SAJITA NAIRsophymarine-openregistry-h-sajita-nair-6c4e00 | ORDINARY A | 1 | |
CRISP PRODUCTIONS LTD
sophymarine-openregistry-gb-09123214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59112 — Video production activities
- Registered office
- 107 London Road, Sevenoaks, TN13 2UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENDAN ERIC MONTEIROsophymarine-openregistry-h-brendan-eric-monteiro-60f87a | ORD | 100 | 100.00% |
| HAYLEY CANNONsophymarine-openregistry-h-hayley-cannon-e1fa4d | ORDINARY B | 30 | 100.00% |
MASON INTERNATIONAL CONSULTING LTD
sophymarine-openregistry-gb-09442931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- The Old Barn 5 Moat Close, Sevenoaks, TN13 2HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATIE LOUISE MASONsophymarine-openregistry-h-katie-louise-mason-561b4f | A ORDINARY | 1 | 100.00% |
| MARK MASONsophymarine-openregistry-gb-16647940 | ORDINARY | 1 | 100.00% |
SOMMER CONSULTING LIMITED
sophymarine-openregistry-gb-09456250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Rustlings, Sevenoaks, Kent, TN15 0JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYDEN BRADLEY SOMMERsophymarine-openregistry-h-hayden-bradley-sommer-0cf201 | ORDINARY A | 1 | 100.00% |
| SARAH JANE SOMMERsophymarine-openregistry-h-sarah-jane-sommer-ff08f4 | ORDINARY B | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ONE.IO GROUP LIMITEDsophymarine-openregistry-gb-13036457 | Holds shares in | ORDINARY · 2.66% |
CRESTA PROPERTIES LIMITED
sophymarine-openregistry-gb-09543189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Kelen Croft Mill Lane, Sevenoaks, Kent, TN15 9BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDGAR SMITHsophymarine-openregistry-h-edgar-smith-417925 | ORDINARY A | 50 | |
| EDGAR SMITHsophymarine-openregistry-h-edgar-smith-417925 | ORDINARY B | 50 | |
| NICHOLAS POINTONsophymarine-openregistry-h-nicholas-pointon-81d771 | ORDINARY B | 50 | |
| NICHOLAS POINTONsophymarine-openregistry-h-nicholas-pointon-81d771 | ORDINARY A | 50 | |
AJK HOLDINGS LTD
sophymarine-openregistry-gb-09675814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 12 Farm Road, Sevenoaks, Kent, TN14 5BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE KENNETTsophymarine-openregistry-h-lee-kennett-e669e0 | ORDINARY GBP 1.00 SHARES. | 100 | 100.00% |
| JADE KENNETTsophymarine-openregistry-h-jade-kennett-d24259 | B ORDINARY | 5 | 100.00% |
WESTEC LTD
sophymarine-openregistry-gb-09675852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 12 Farm Road, Sevenoaks, Kent, TN14 5BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE KENNETTsophymarine-openregistry-h-jamie-kennett-4e3619 | ORDINARY GBP 1.00 SHARES. | 100 | 100.00% |
| EMILY KENNETTsophymarine-openregistry-h-emily-kennett-322548 | B ORDINARY | 5 | 100.00% |
SEVENOAKS FIREWOOD LIMITED
sophymarine-openregistry-gb-10083385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46120 — Agents involved in the sale of fuels, ores, metals and industrial chemicals
- Registered office
- Faulkners Hill Farm, Sevenoaks, Kent, TN14 6LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ROBERT BOOTHsophymarine-openregistry-h-james-robert-booth-ae818e | A ORDINARY | 60 | 100.00% |
| F H CONTRACTING LIMITEDsophymarine-openregistry-gb-13549513 | B ORDINARY | 40 | 100.00% |
IJJ CONSULTANCY LTD
sophymarine-openregistry-gb-10190157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 Lakeview Stables, Sevenoaks, TN15 6NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAYLAN EMINsophymarine-openregistry-h-taylan-emin-240f9c | ORDINARY | 10 | 100.00% |
| EMMA EMINsophymarine-openregistry-h-emma-emin-7f4379 | A ORDINARY | 1 | 100.00% |
| EMMA EMINsophymarine-openregistry-h-emma-emin-7f4379 | ORDINARY | 0 | 0.00% |
CRIMSON STARFISH LIMITED
sophymarine-openregistry-gb-10193531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 7 Blighs Walk, Sevenoaks, Kent, TN13 1DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE HOBBSsophymarine-openregistry-h-claire-hobbs-d2502c | B SHARES | 50 | 100.00% |
| NIKKI DAVID CHARLES HOBBSsophymarine-openregistry-h-nikki-david-charles-hobbs-aabe93 | ORDINARY | 50 | 100.00% |
DKW FACADE ACCESS DESIGN LIMITED
sophymarine-openregistry-gb-10375590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 74902 — Quantity surveying activities
- Registered office
- 4 Park Lane, Sevenoaks, Kent, TN13 3UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK WIGHTMANsophymarine-openregistry-h-derek-wightman-956bb1 | ORDINARY A | 80 | 100.00% |
| KAREN WIGHTMANsophymarine-openregistry-h-karen-wightman-0531fd | ORDINARY B | 20 | 100.00% |
NOAH OPTICS LTD
sophymarine-openregistry-gb-10394513
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47782 — Retail sale by opticians
- Registered office
- Upper Brooms Common Road, Sevenoaks, TN15 9ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAWITA CHUDASAMAsophymarine-openregistry-h-kawita-chudasama-def1d2 | ORDINARY B | 1 | |
| NEIL CHUDASAMAsophymarine-openregistry-h-neil-chudasama-054906 | ORDINARY | 1 | |
GUSHLOW & COLE LIMITED
sophymarine-openregistry-gb-10437700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 14132 — Manufacture of other women's outerwear
- Registered office
- Workshop 5 Hilltop Meadows, Sevenoaks, Kent, TN14 7JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA GUSHLOWsophymarine-openregistry-h-emma-gushlow-aa0499 | B ORDINARY | 100 | |
| KATRINA COLEsophymarine-openregistry-h-katrina-cole-b238cd | A ORDINARY | 100 | |
MONARCH ASSOCIATES (MATOPOS) LTD
sophymarine-openregistry-gb-10548255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2017
- Accounts
- SMALL
- SIC
- 80300 — Investigation activities
- Registered office
- 9 West End, Sevenoaks, Kent, TN15 6PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IVOR TYLEEsophymarine-openregistry-h-ivor-tylee-1a78a0 | ORDINARY | 75 | 100.00% |
| RUPERT DOWER-TYLEEsophymarine-openregistry-h-rupert-dower-tylee-73336d | A ORDINARY | 25 | 100.00% |