UK companies/Sevenoaks/Page 36
Companies in Sevenoaks and their shareholdersPage 36 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 46 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
FOUR SEASONS PROPERTY FINANCE LIMITED
sophymarine-openregistry-gb-10901292
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64922 — Activities of mortgage finance companies
- Registered office
- Lime Tree Work Shop, Sevenoaks, Kent, TN13 1YH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEANNE BUGGSsophymarine-openregistry-h-leanne-buggs-378b7a | ORDINARY A | 100 | 100.00% |
| MARK CHRISTOPHER BUGGSsophymarine-openregistry-h-mark-christopher-buggs-ceaa5f | ORDINARY | 100 | 100.00% |
DAVID READING CONSULTING LIMITED
sophymarine-openregistry-gb-11110366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Sandown, Sevenoaks, TN13 1SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN READINGsophymarine-openregistry-h-david-john-reading-1514d1 | A ORDINARY | 80 | 100.00% |
| ROWENA CONSTANCE READINGsophymarine-openregistry-h-rowena-constance-reading-cd8cc9 | B ORDINARY | 20 | 100.00% |
ARSAN MEDICAL LTD
sophymarine-openregistry-gb-11173964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 3 Spring Head Road, Sevenoaks, Kent, TN15 6QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEMA YOUSIFsophymarine-openregistry-h-lema-yousif-3dd1a2 | ORDINARY B | 1 | 100.00% |
| MATAY ARSANsophymarine-openregistry-h-matay-arsan-d19b62 | ORDINARY A | 1 | 100.00% |
KATA JEWELLERY LTD
sophymarine-openregistry-gb-11188743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 32120 — Manufacture of jewellery and related articles
47770 — Retail sale of watches and jewellery in specialised stores
95250 — Repair of watches, clocks and jewellery - Registered office
- 2 Lower St. Clere, Sevenoaks, TN15 6NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTON KATAsophymarine-openregistry-h-anton-kata-81d6f7 | ORDINARY | 1 | |
| JENNIFER KATAsophymarine-openregistry-h-jennifer-kata-c058c6 | A ORDINARY | 1 | |
GENESIS COMPANY SERVICES LTD
sophymarine-openregistry-gb-11233852
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 05/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 1 Oak Court, Sevenoaks, TN13 3UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM SANGERsophymarine-openregistry-h-graham-sanger-d8d00d | B ORDINARY | 1 | |
| GRAHAM SANGERsophymarine-openregistry-h-graham-sanger-d8d00d | ORDINARY | 1 | |
| MELISSA SANGERsophymarine-openregistry-h-melissa-sanger-e6d4a7 | B ORDINARY | 0 | |
NOVUS VITA HEALTH LTD
sophymarine-openregistry-gb-11294130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 4 St. Georges Road, Sevenoaks, TN13 3ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JODI CAHILLsophymarine-openregistry-h-jodi-cahill-2134d9 | A ORDINARY | 1 | 100.00% |
| NIKOLAOS KARAKOSTASsophymarine-openregistry-h-nikolaos-karakostas-f184dd | B ORDINARY | 1 | 100.00% |
TECH ENVIRONMENT UK LTD
sophymarine-openregistry-gb-11308438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 42910 — Construction of water projects
- Registered office
- 1 Oak Court, Sevenoaks, Kent, TN13 3UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROGER LESLIE DOBELLsophymarine-openregistry-h-roger-leslie-dobell-ee2a75 | ORDINARY | 10 | 100.00% |
| JANE DOBELLsophymarine-openregistry-h-jane-dobell-f61293 | B ORDINARY | 1 | 100.00% |
BJORN BUILD LTD
sophymarine-openregistry-gb-11388091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- C/O Bearcroft Consulting Ltd Polhill Business Centre, Sevenoaks, Kent, TN14 7AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON GREENsophymarine-openregistry-h-aaron-green-c4712c | ORDINARY | 95 | |
| EMMA GREENsophymarine-openregistry-h-emma-green-802907 | A ORDINARY | 5 | |
Related parties
| Party | Relationship | Detail |
|---|
| EMH & BJORN LTDsophymarine-openregistry-gb-14667840 | Holds shares in | ORDINARY |
1KX CONSULTING LIMITED
sophymarine-openregistry-gb-11450201
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 14 Tillmans, Sevenoaks, Kent, TN15 8SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREE ADLEYsophymarine-openregistry-h-andree-adley-177394 | A ORDINARY | 1 | |
| FELIX MASONsophymarine-openregistry-h-felix-mason-1c7f32 | ORDINARY | 1 | |
JUST ADD MILK THEATRE COMPANY LTD
sophymarine-openregistry-gb-11646070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90010 — Performing arts
- Registered office
- 7 Cumberland Court Barretts Road, Sevenoaks, TN13 2UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISTIAN DAVID WALLsophymarine-openregistry-h-kristian-david-wall-97774d | ORDINARY B | 2 | 100.00% |
| LIAM JOSEPH MCLAUGHLINsophymarine-openregistry-h-liam-joseph-mclaughlin-c60135 | ORDINARY A | 2 | 100.00% |
PLAYBALL SEVENOAKS LTD
sophymarine-openregistry-gb-11679345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 93120 — Activities of sport clubs
- Registered office
- 2 Lakeview Stables, Sevenoaks, TN15 6NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE ROBERTSONsophymarine-openregistry-h-michelle-robertson-3e9f39 | ORDINARY | 100 | |
| CLARE BUTLERsophymarine-openregistry-h-clare-butler-5b6b82 | A ORDINARY | 1 | |
CAMPBELL ART ADVISORY LIMITED
sophymarine-openregistry-gb-11683826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 47781 — Retail sale in commercial art galleries
47791 — Retail sale of antiques including antique books in stores - Registered office
- The Stables, The Stables, Sevenoaks, TN14 6HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS CAMPBELLsophymarine-openregistry-h-nicholas-campbell-02f297 | ORDINARY | 50 | 100.00% |
| NICHOLAS CAMPBELLsophymarine-openregistry-h-nicholas-campbell-02f297 | A ORDINARY | 50 | 100.00% |
| TOBY CAMPBELL FINE ART LIMITEDsophymarine-openregistry-gb-04985663 | A ORDINARY | 0 | 0.00% |
WRL 99 LIMITED
sophymarine-openregistry-gb-11719139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 3 Old Bartholmy Brooms New Road, Sevenoaks, Kent, TN14 6AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH JANE LOWNDESsophymarine-openregistry-h-sarah-jane-lowndes-8fbff8 | B ORDINARY | 50 | 100.00% |
| WILLIAM ROBIN LOWNDESsophymarine-openregistry-h-william-robin-lowndes-a86a66 | A ORDINARY | 50 | 100.00% |
ESTIA PROPERTY SOLUTIONS LIMITED
sophymarine-openregistry-gb-11811328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- C/O Brebners, Sevenoaks, Kent, TN13 1YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG PETER SHERWOODsophymarine-openregistry-h-craig-peter-sherwood-8eeff7 | ORDINARY A | 1 | 100.00% |
| EVANGELIA ASIMAKOPOULOUsophymarine-openregistry-h-evangelia-asimakopoulou-49afb7 | ORDINARY B | 1 | 100.00% |
NOVAWORKS LTD
sophymarine-openregistry-gb-11867603
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Warren Farm Cottage Main Road, Sevenoaks, Kent, TN14 6EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KERRY BOOKERsophymarine-openregistry-h-kerry-booker-ff670d | ORDINARY | 1 | 100.00% |
| NICHOLAS BALLARDsophymarine-openregistry-h-nicholas-ballard-1facd2 | B ORDINARY | 0 | |
SAFETY MANAGEMENT SUPPORT UK LTD
sophymarine-openregistry-gb-11902764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 15 Broughton Road, Sevenoaks, Kent, TN14 5LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN HILLIARDsophymarine-openregistry-h-brian-hilliard-0e5900 | ORDINARY | 100 | 100.00% |
| BRIAN HILLIARDsophymarine-openregistry-h-brian-hilliard-0e5900 | A ORDINARY SHARES | 1 | 100.00% |
| ANDREW HILLIARDsophymarine-openregistry-h-andrew-hilliard-96d6f3 | ORDINARY | 0 | 0.00% |
BRANIFF MANAGEMENT SERVICES LTD
sophymarine-openregistry-gb-11974150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
70229 — Management consultancy activities other than financial management - Registered office
- 76 Betenson Avenue, Sevenoaks, Kent, TN13 3ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM WRIGHTsophymarine-openregistry-h-graham-wright-117613 | A ORDINARY | 9 | |
| JARED RIXON-WRIGHTsophymarine-openregistry-h-jared-rixon-wright-7edc3b | B ORDINARY | 9 | |
| GRAHAM WRIGHTsophymarine-openregistry-h-graham-wright-117613 | B ORDINARY | 1 | |
| JARED RIXON-WRIGHTsophymarine-openregistry-h-jared-rixon-wright-7edc3b | A ORDINARY | 1 | |
LYNDHURST SEVENOAKS LIMITED
sophymarine-openregistry-gb-12092697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 20 Vine Court Road, Sevenoaks, TN13 3UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN NEWMANsophymarine-openregistry-h-iain-newman-c24d04 | A ORDINARY | 50 | 100.00% |
| VICTORIA NEWMANsophymarine-openregistry-h-victoria-newman-da73e2 | B ORDINARY | 50 | 100.00% |
CROWBOROUGH MOUNTAIN BIKE CLUB LTD
sophymarine-openregistry-gb-12111859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 2 Lakeview Stables, Sevenoaks, Kent, TN15 6NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALVAR COPPARDsophymarine-openregistry-h-alvar-coppard-317011 | ORDINARY | 10 | |
| NICOLA COPPARDsophymarine-openregistry-h-nicola-coppard-909f5c | A ORDINARY | 10 | |
KNIGHTBROOKS LTD
sophymarine-openregistry-gb-12180986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1 Kilnwood, Sevenoaks, Kent, TN14 7EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE INGRAMsophymarine-openregistry-h-louise-ingram-2c246d | ORDINARY B | 100 | 100.00% |
| RONALD JOHANNES ODILIA WILHELMUS RIDDERBEEKXsophymarine-openregistry-h-ronald-johannes-odilia-wilhelmus-ridderb-6527bb | ORDINARY | 100 | 100.00% |
| LOUISE INGRAMsophymarine-openregistry-h-louise-ingram-2c246d | ORDINARY | 0 | 0.00% |