UK companies/Sevenoaks/Page 37

Companies in Sevenoaks and their shareholdersPage 37 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 49 shareholdings and 3 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
49
Related parties
3

ADREUSUM LIMITED

sophymarine-openregistry-gb-12388768
Status
Active
Type
Private Limited Company
Incorporated
06/01/2020
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
3 Locks Yard, Sevenoaks, Kent, TN13 1LT

Direct shareholders

ShareholderShare classShares held% of class
SUMAIL NARULAsophymarine-openregistry-h-sumail-narula-494993ORDINARY A100100.00%
SUMAIL NARULAsophymarine-openregistry-h-sumail-narula-494993ORDINARY100100.00%
MELONIE DANDOsophymarine-openregistry-h-melonie-dando-f6f3e0ORDINARY A00.00%
MELONIE DANDOsophymarine-openregistry-h-melonie-dando-f6f3e0ORDINARY00.00%

LONDON PLUMBING REPAIRS LTD

sophymarine-openregistry-gb-12391725
Status
Active
Type
Private Limited Company
Incorporated
08/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
2 Lakeview Stables Lower St. Clere, Sevenoaks, Kent, TN15 6NL

Direct shareholders

ShareholderShare classShares held% of class
JAGO DOMINIC FOWLERsophymarine-openregistry-h-jago-dominic-fowler-355d1fA ORDINARY95100.00%
KATHERINE FOWLERsophymarine-openregistry-h-katherine-fowler-393f10B ORDINARY5100.00%
JAGO DOMINIC FOWLERsophymarine-openregistry-h-jago-dominic-fowler-355d1fB ORDINARY00.00%

TPE GROUNDWORK & CONSTRUCTION LTD

sophymarine-openregistry-gb-12472931
Status
Active
Type
Private Limited Company
Incorporated
20/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
43120 — Site preparation
Registered office
93 Bradbourne Road, Sevenoaks, TN13 3QE

Direct shareholders

ShareholderShare classShares held% of class
ELION PERSHQEFAsophymarine-openregistry-h-elion-pershqefa-57e539ORDINARY100
FRAN PERSHQEFAsophymarine-openregistry-h-fran-pershqefa-3f930fA ORDINARY100

TRUMP ELECTRICAL LTD

sophymarine-openregistry-gb-12494622
Status
Active
Type
Private Limited Company
Incorporated
03/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
C/O Brebners, Sevenoaks, TN13 1YL

Direct shareholders

ShareholderShare classShares held% of class
MARK PATERSONsophymarine-openregistry-h-mark-paterson-294004ORDINARY1
TAMSYN HALEsophymarine-openregistry-h-tamsyn-hale-e320ecB ORDINARY1

Related parties

PartyRelationshipDetail
OROSTREAM AIR CONDITIONING LIMITEDsophymarine-openregistry-gb-01869764Holds shares inB ORDINARY

WGR CONSULTING LIMITED

sophymarine-openregistry-gb-12565830
Status
Active
Type
Private Limited Company
Incorporated
21/04/2020
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
71111 — Architectural activities
Registered office
21 Holly Bush Lane, Sevenoaks, TN13 3TH

Direct shareholders

ShareholderShare classShares held% of class
NICOLE CHEWsophymarine-openregistry-h-nicole-chew-46ce98ORDINARY100
PHILIP CHEWsophymarine-openregistry-h-philip-chew-fa9762A ORDINARY100
PHILIP CHEWsophymarine-openregistry-h-philip-chew-fa9762ORDINARY100

MO PR ADVISORY LIMITED

sophymarine-openregistry-gb-12590717
Status
Active
Type
Private Limited Company
Incorporated
07/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
70210 — Public relations and communications activities
Registered office
Stanley House, Sevenoaks, Kent, TN13 3TE

Direct shareholders

ShareholderShare classShares held% of class
MAURA WRIGHTsophymarine-openregistry-h-maura-wright-7436b3A ORDINARY1100.00%
STUART WRIGHTsophymarine-openregistry-h-stuart-wright-111bccC DEFERRED1100.00%

GECKO ROAD LIMITED

sophymarine-openregistry-gb-12687826
Status
Active
Type
Private Limited Company
Incorporated
22/06/2020
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
4 North View Road, Sevenoaks, TN14 5BB

Direct shareholders

ShareholderShare classShares held% of class
IAN ROBERTONsophymarine-openregistry-h-ian-roberton-b8e54dORDINARY A100
IAN ROBERTONsophymarine-openregistry-h-ian-roberton-b8e54dORDINARY B100
HELENA ROBERTONsophymarine-openregistry-h-helena-roberton-5d15abORDINARY A0

ZA EDUCATION GROUP LTD

sophymarine-openregistry-gb-12688972
Status
Active
Type
Private Limited Company
Incorporated
22/06/2020
Accounts
MICRO ENTITY
SIC
85600 — Educational support services
Registered office
Paladin Botsom Lane, Sevenoaks, TN15 6BL

Direct shareholders

ShareholderShare classShares held% of class
ABDUL WALI FEROZsophymarine-openregistry-h-abdul-wali-feroz-1fd243ORDINARY1
TAMANA POPALsophymarine-openregistry-h-tamana-popal-d20e2aA ORDINARY1

CSDI ENGINEERING LTD

sophymarine-openregistry-gb-12697506
Status
Active
Type
Private Limited Company
Incorporated
25/06/2020
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
Flat 3, Sevenoaks, Kent, TN13 3JN

Direct shareholders

ShareholderShare classShares held% of class
MR JOHN TREVOR ROBERTSsophymarine-openregistry-h-mr-john-trevor-roberts-a43cddORDINARY1100.00%
MRS PAMELA ANNE ROBERTSsophymarine-openregistry-h-mrs-pamela-anne-roberts-725d7c'A'1100.00%

AMOS CAPITAL LTD

sophymarine-openregistry-gb-12706507
Status
Active
Type
Private Limited Company
Incorporated
30/06/2020
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
32 Lyndhurst Drive, Sevenoaks, Kent, TN13 2HQ

Direct shareholders

ShareholderShare classShares held% of class
ELEANOR VICTORIA CATHERINE AMOSsophymarine-openregistry-h-eleanor-victoria-catherine-amos-b3eeabORDINARY B10100.00%
GLYNN AMOSsophymarine-openregistry-h-glynn-amos-497bbaORDINARY A10100.00%
GLYNN AMOSsophymarine-openregistry-h-glynn-amos-497bbaORDINARY B00.00%

Related parties

PartyRelationshipDetail
ABL PROPERTY GROUP LTDsophymarine-openregistry-gb-12359888Holds shares inB ORDINARY

R&N CONSULTING LTD

sophymarine-openregistry-gb-12733833
Status
Active
Type
Private Limited Company
Incorporated
10/07/2020
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
56 Westerham Road, Sevenoaks, Kent, TN13 2PZ

Direct shareholders

ShareholderShare classShares held% of class
NICOLA MCBRIDEsophymarine-openregistry-h-nicola-mcbride-be8ed1B ORDINARY100100.00%
NICOLA MCBRIDEsophymarine-openregistry-h-nicola-mcbride-be8ed1ORDINARY5050.00%
ROBIN WATTSsophymarine-openregistry-h-robin-watts-7d4e54ORDINARY5050.00%

ROGO INVESTMENTS LTD

sophymarine-openregistry-gb-12838457
Status
Active
Type
Private Limited Company
Incorporated
26/08/2020
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
27 St. Georges Road, Sevenoaks, Kent, TN13 3ND

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM RORY SCHOFIELD HUNTINGsophymarine-openregistry-h-william-rory-schofield-hunting-92e3bbORDINARY100
AMY LOUISE HUNTINGsophymarine-openregistry-h-amy-louise-hunting-c634e1A ORDINARY1

Related parties

PartyRelationshipDetail
VENGROVE GROUP LIMITEDsophymarine-openregistry-gb-11114627Holds shares inC ORDINARY

KARIPAP LTD

sophymarine-openregistry-gb-12911967
Status
Active
Type
Private Limited Company
Incorporated
29/09/2020
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
86220 — Specialists medical practice activities
Registered office
3 Birchfield, Sevenoaks, TN14 6DQ

Direct shareholders

ShareholderShare classShares held% of class
CHUN TANGsophymarine-openregistry-h-chun-tang-e9d55eA ORDINARY10
MELISSA ANNE KHOOsophymarine-openregistry-h-melissa-anne-khoo-4f14a4B ORDINARY10

REXTAB GROUP LTD

sophymarine-openregistry-gb-12916445
Status
Active
Type
Private Limited Company
Incorporated
30/09/2020
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
1 Oak Court, Sevenoaks, Kent, TN13 3UE

Direct shareholders

ShareholderShare classShares held% of class
HARRY BAXTERsophymarine-openregistry-h-harry-baxter-0ac1adORDINARY2100.00%
HOLLY BAXTERsophymarine-openregistry-h-holly-baxter-2cfcefB ORDINARY1100.00%
HOLLY BAXTERsophymarine-openregistry-h-holly-baxter-2cfcefORDINARY00.00%

HANDLEBAR COMPLIANCE LTD

sophymarine-openregistry-gb-13001180
Status
Active
Type
Private Limited Company
Incorporated
06/11/2020
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
9 West End, Sevenoaks, Kent, TN15 6PX

Direct shareholders

ShareholderShare classShares held% of class
GEORGE ATKINS-CREEDsophymarine-openregistry-h-george-atkins-creed-8dc047A ORDINARY1
HOLLIE ATKINS-CREEDsophymarine-openregistry-h-hollie-atkins-creed-947b33B ORDINARY1

NURAVISION LTD

sophymarine-openregistry-gb-13104516
Status
Active
Type
Private Limited Company
Incorporated
30/12/2020
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
Flat 9, Burlington Place, Sevenoaks, TN13 3BH

Direct shareholders

ShareholderShare classShares held% of class
AIDA HAJJAR SESEsophymarine-openregistry-h-aida-hajjar-sese-6a194aA ORDINARY50100.00%
DAVID SHAHNAZARYANsophymarine-openregistry-h-david-shahnazaryan-7232f1ORDINARY50100.00%
AIDA HAJJAR SESEsophymarine-openregistry-h-aida-hajjar-sese-6a194aORDINARY00.00%

COOK STRUCTURAL ENGINEERS LIMITED

sophymarine-openregistry-gb-13241911
Status
Active
Type
Private Limited Company
Incorporated
03/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
37 Clarendon Road, Sevenoaks, Kent, TN13 1EU

Direct shareholders

ShareholderShare classShares held% of class
GEORGINA ROSE COOKsophymarine-openregistry-h-georgina-rose-cook-b95592ORDINARY B50100.00%
JAMIE COOKsophymarine-openregistry-gb-08453277ORDINARY50100.00%

MONTALTO LTD

sophymarine-openregistry-gb-13247530
Status
Active
Type
Private Limited Company
Incorporated
05/03/2021
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
21 Mill Road, Sevenoaks, Kent, TN13 2UZ

Direct shareholders

ShareholderShare classShares held% of class
SERGIO MESSINAsophymarine-openregistry-h-sergio-messina-51d7a2ORDINARY A76100.00%
EMILY MARIA MESSINAsophymarine-openregistry-h-emily-maria-messina-5f5335ORDINARY B24100.00%

ROBERTS-JEFFERSON METAL ROOFING & CLADDING LTD

sophymarine-openregistry-gb-13362049
Status
Active
Type
Private Limited Company
Incorporated
27/04/2021
Accounts
MICRO ENTITY
SIC
43910 — Roofing activities
Registered office
25 Neal Road, Sevenoaks, TN15 6DE

Direct shareholders

ShareholderShare classShares held% of class
DANIEL GED ROBERTS-JEFFERSONsophymarine-openregistry-h-daniel-ged-roberts-jefferson-a4c86eORDINARY99100.00%
JADE LOUISE ROBERTS-JEFFERSONsophymarine-openregistry-h-jade-louise-roberts-jefferson-1a9a74ORDINARY "A"1100.00%

KAZ PRODUCTIONS LTD

sophymarine-openregistry-gb-13441506
Status
Active
Type
Private Limited Company
Incorporated
07/06/2021
Accounts
MICRO ENTITY
SIC
55300 — Recreational vehicle parks, trailer parks and camping grounds
Registered office
3 Anchor Cottages Hubbards Hill, Sevenoaks, TN14 6LS

Direct shareholders

ShareholderShare classShares held% of class
KASIMIR DIMENTsophymarine-openregistry-h-kasimir-diment-d70fe5ORDINARY1100.00%
CHARLES JOHN MCCRUMsophymarine-openregistry-h-charles-john-mccrum-465437B ORDINARY0