UK companies/Sevenoaks/Page 38
Companies in Sevenoaks and their shareholdersPage 38 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 43 shareholdings and 5 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
WYNNBIZ LTD
sophymarine-openregistry-gb-13471230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 20 Chipstead Park, Sevenoaks, TN13 2SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN WYNNsophymarine-openregistry-h-helen-wynn-43d837 | A ORDINARY | 1 | |
| VICTOR WYNNsophymarine-openregistry-h-victor-wynn-f3cf2c | B ORDINARY | 1 | |
| VICTOR WYNNsophymarine-openregistry-h-victor-wynn-f3cf2c | A ORDINARY | 1 | |
NB POOL SERVICES LIMITED
sophymarine-openregistry-gb-13533553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 5 East Hill Park, Sevenoaks, Kent, TN15 6YF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL DAVID BEVANsophymarine-openregistry-h-neil-david-bevan-c4880f | ORDINARY GBP 0.01 SHARES. | 100 | |
| ANITA BEVANsophymarine-openregistry-h-anita-bevan-f58a5b | B ORDINARY | 1 | |
SORRY LIMITED
sophymarine-openregistry-gb-13716576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- Lower Bank Frankfield Sevenoaks Road, Sevenoaks, TN15 0HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA O'BRIENsophymarine-openregistry-h-rebecca-o-brien-ed7a9a | A ORDINARY | 100 | 100.00% |
| THOMAS BENDERsophymarine-openregistry-h-thomas-bender-51e5cc | ORDINARY | 100 | 100.00% |
EN PLUS UK LTD.
sophymarine-openregistry-gb-13860814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2022
- Accounts
- AUDITED ABRIDGED
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
- Registered office
- Unit 11 Platt Industrial Estate, Sevenoaks, Kent, TN15 8JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EN POWER SG PTE LTDsophymarine-openregistry-h-en-power-sg-pte-ltd-8ef8c8 | ORDINARY X SHARES | 300,000 | 100.00% |
| MANTA INTERNATIONAL INDUSTRIES LIMITEDsophymarine-openregistry-h-manta-international-industries-limited-c10707 | ORDINARY Y SHARES | 200,000 | 100.00% |
NUEVA CONSULTING LTD
sophymarine-openregistry-gb-13961314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 31a Holly Bush Lane, Sevenoaks, Kent, TN13 3TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER PETER STOJKOVICsophymarine-openregistry-h-alexander-peter-stojkovic-541978 | ORDINARY A | 50 | |
| TANYA LOUISE STOJKOVICsophymarine-openregistry-h-tanya-louise-stojkovic-8ca8f1 | ORDINARY B | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| APWM ADMIN LTDsophymarine-openregistry-gb-10286053 | Holds shares in | ORD · 50.00% |
| PROSPERITY FINANCIAL LIMITEDsophymarine-openregistry-gb-13419308 | Holds shares in | ORDINARY · 0.00% |
| PROSPERITY HEALTH & LIFE LTDsophymarine-openregistry-gb-15808589 | Holds shares in | ORDINARY B · 0.00% |
THE KNIGHTON GROUP LIMITED
sophymarine-openregistry-gb-14484037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 83 Pilgrims Way West, Sevenoaks, Kent, TN14 5JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA MARIE DAVIESsophymarine-openregistry-h-emma-marie-davies-22e276 | A ORDINARY | 1 | 100.00% |
| MARK DAVIESsophymarine-openregistry-gb-04727108 | B ORDINARY | 1 | 100.00% |
AB AGACI FLOORING LTD
sophymarine-openregistry-gb-14538818
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 43330 — Floor and wall covering
- Registered office
- 1 Oak Court, Sevenoaks, Kent, TN13 3UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BESNIK AGACIsophymarine-openregistry-h-besnik-agaci-c9f01f | ORDINARY | 100 | 100.00% |
| ARMINDA AGACIsophymarine-openregistry-h-arminda-agaci-fa3128 | B ORDINARY | 1 | 100.00% |
RIOSHAP MDVH LTD
sophymarine-openregistry-gb-14664980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 94a High Street, Sevenoaks, TN13 1LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIOJA ESTATES LTDsophymarine-openregistry-gb-11820392 | A ORDINARY | 50 | |
| SHAPTOR CAPITAL LTDsophymarine-openregistry-gb-09936071 | B ORDINARY | 50 | |
THE BLUE ANCHOR PUB LTD
sophymarine-openregistry-gb-14670412
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 17/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- Blue Anchor Grange Road, Sevenoaks, Kent, TN15 8ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE SPICERsophymarine-openregistry-h-michelle-spicer-cafc32 | A ORDINARY | 1 | 100.00% |
| NICHOLAS LOVETTsophymarine-openregistry-h-nicholas-lovett-c90fff | B ORDINARY | 1 | 100.00% |
TEKHUB LTD
sophymarine-openregistry-gb-14711645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 95110 — Repair of computers and peripheral equipment
- Registered office
- Unit 14 Bourne Enterprise Centre Wrotham Road, Sevenoaks, Kent, TN15 8DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CODEO NORTHERN EUROPE LTDsophymarine-openregistry-gb-06013475 | A ORDINARY | 5 | 100.00% |
| UNICOMP LIMITEDsophymarine-openregistry-gb-01655150 | B ORDINARY | 5 | 100.00% |
TAB PROPERTY SERVICES LTD
sophymarine-openregistry-gb-14873973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Oakdene Windmill Hill, Sevenoaks, TN15 7SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM LESTERsophymarine-openregistry-h-adam-lester-ec83d2 | ORDINARY | 1 | 100.00% |
| PHATTARAWADEE DONPUNCHANGsophymarine-openregistry-h-phattarawadee-donpunchang-f361b4 | A ORDINARY | 1 | 100.00% |
TREWBLE LIMITED
sophymarine-openregistry-gb-15003752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Chart Farm House, Sevenoaks, Kent, TN15 0ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR TIMOTHY BEAZLEIGHsophymarine-openregistry-h-dr-timothy-beazleigh-ac0914 | ORDINARY A | 110 | |
| MRS LYNDA HAZEL BEAZLEIGHsophymarine-openregistry-h-mrs-lynda-hazel-beazleigh-9f6630 | ORDINARY B | 90 | |
Related parties
| Party | Relationship | Detail |
|---|
| MELIOR CLINICS GROUP LIMITEDsophymarine-openregistry-gb-14096910 | Holds shares in | B ORDINARY 10P · 40.00% |
PURPLE LEOPARD LTD
sophymarine-openregistry-gb-15134028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 22a St John’S Road, Sevenoaks, Kent, TN13 3LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIETER HALFARsophymarine-openregistry-h-dieter-halfar-b2170a | ORDINARY B | 50 | 100.00% |
| TINIA HALFARsophymarine-openregistry-h-tinia-halfar-566f12 | ORDINARY A | 50 | 100.00% |
KEYSHIRE PROPERTY INVESTMENTS LTD
sophymarine-openregistry-gb-15198998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Square, Sevenoaks, TN15 7AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN BRIDGET CHESHIREsophymarine-openregistry-h-helen-bridget-cheshire-24d737 | ORDINARY B | 50 | 100.00% |
| JAMES WILLIAM PETER CHESHIREsophymarine-openregistry-h-james-william-peter-cheshire-4e7137 | ORDINARY A | 50 | 100.00% |
LINDESAY PROPERTIES LTD
sophymarine-openregistry-gb-15265612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- The Square High Street, Sevenoaks, TN15 7AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER LEE LINDESAYsophymarine-openregistry-h-jennifer-lee-lindesay-18c272 | ORDINARY B | 50 | 100.00% |
| MATTHEW JOHN LINDESAYsophymarine-openregistry-h-matthew-john-lindesay-c3a85d | ORDINARY A | 50 | 100.00% |
MEADOW FINANCIAL HOLDINGS LIMITED
sophymarine-openregistry-gb-15418771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- 3 Meadowlands, Sevenoaks, TN15 0DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE SUZANNE FULLERsophymarine-openregistry-h-charlotte-suzanne-fuller-42b8ff | ORDINARY A | 100 | 100.00% |
| CHRISTOPHER IAN BELLsophymarine-openregistry-h-christopher-ian-bell-231ae8 | ORDINARY | 100 | 100.00% |
| CHARLOTTE SUZANNE FULLERsophymarine-openregistry-h-charlotte-suzanne-fuller-42b8ff | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CBEN & PARTNERS ACCOUNTANTS LIMITEDsophymarine-openregistry-gb-15560914 | Holds shares in | ORDINARY · 0.00% |
AQUILO FACILITIES LIMITED
sophymarine-openregistry-gb-15426957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Office 1 Ground Floor, Sevenoaks, TN13 1NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIRVANA GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14162249 | ORDINARY A | 100 | |
| NIRVANA GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14162249 | ORDINARY B | 100 | |
| DANIEL WILLIAM DWYERsophymarine-openregistry-h-daniel-william-dwyer-c88eb4 | ORDINARY B | 0 | |
TP PARTNERSHIP LTD
sophymarine-openregistry-gb-15535597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Fir Trees, Sevenoaks, TN13 1RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ANTHONY POWELLsophymarine-openregistry-h-james-anthony-powell-01fa35 | B ORDINARY | 1 | |
| JULIA CLARE POWELLsophymarine-openregistry-h-julia-clare-powell-138f29 | ORDINARY | 1 | |
MAXAM DIGITAL LTD
sophymarine-openregistry-gb-15636271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 2 Lakeview Stables St. Clere, Sevenoaks, TN15 6NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MALKINSONsophymarine-openregistry-h-david-malkinson-fe8725 | ORDINARY | 10 | 100.00% |
| KATIE MALKINSONsophymarine-openregistry-h-katie-malkinson-b9a7bf | A ORDINARY | 1 | 100.00% |
DGDETAIL LIMITED
sophymarine-openregistry-gb-16187510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2025
- Accounts
- MICRO ENTITY
- SIC
- 81222 — Specialised cleaning services
- Registered office
- 17 Fort Road, Sevenoaks, TN14 7BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER DANIELLSsophymarine-openregistry-h-christopher-daniells-52e4dc | ORDINARY | 1 | 100.00% |
| NICHOLAS GREENsophymarine-openregistry-h-nicholas-green-12392c | A ORDINARY | 1 | 100.00% |