UK companies/Sevenoaks/Page 39
Companies in Sevenoaks and their shareholdersPage 39 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 40 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
EL CASA PROPERTY CO.LIMITED
sophymarine-openregistry-gb-00311870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/1936
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2a Eardley Road, Sevenoaks, Kent, TN13 1XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAHBEN HOLDINGS LIMITEDsophymarine-openregistry-gb-16114490 | ORDINARY | 700 | 100.00% |
| OBD HOLDINGS LIMITEDsophymarine-openregistry-gb-02704249 | ORDINARY | 0 | 0.00% |
J.CHAPLIN & SON(SWANLEY)LIMITED
sophymarine-openregistry-gb-00658378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/1960
- Accounts
- MICRO ENTITY
- SIC
- 01130 — Growing of vegetables and melons, roots and tubers
41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- Frog Farm, Sevenoaks, Kent, TN14 5JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN CHAPLINsophymarine-openregistry-h-david-john-chaplin-9d0748 | ORDINARY | 5,000 | |
| ESTATE OF EVELYN DOROTHY CHAPLIN DEC'Dsophymarine-openregistry-h-estate-of-evelyn-dorothy-chaplin-dec-d-14de60 | ORDINARY | 0 | |
GUEST'S SHOE SERVICES LIMITED
sophymarine-openregistry-gb-00679959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/1961
- Accounts
- MICRO ENTITY
- SIC
- 47721 — Retail sale of footwear in specialised stores
47722 — Retail sale of leather goods in specialised stores - Registered office
- 1st Floor, Sevenoaks, Kent, TN13 1YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN GUESTsophymarine-openregistry-h-ian-guest-d951c4 | ORDINARY | 500 | |
| MRS JENNY RICKWOODsophymarine-openregistry-h-mrs-jenny-rickwood-066f57 | ORDINARY | 500 | |
DENDAV LIMITED
sophymarine-openregistry-gb-01076526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/1972
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 Lakeview Stables Lower St. Clere, Sevenoaks, Kent, TN15 6NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAOMI MARSTONsophymarine-openregistry-h-naomi-marston-b1fc4f | ORDINARY GBP1 SHARES | 2 | |
| DAVINA PRIMROSE POWELLsophymarine-openregistry-h-davina-primrose-powell-c3f5bc | ORDINARY GBP1 SHARES | 0 | |
KEATMAY LIMITED
sophymarine-openregistry-gb-01380545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/1978
- Accounts
- MICRO ENTITY
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
- Registered office
- The Firs Platt House Lane, Sevenoaks, Kent, TN15 7LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDROSS LOUCAS CHRISTODOULOUsophymarine-openregistry-h-andross-loucas-christodoulou-86382e | ORDINARY | 50 | |
| STEPHANIE CHRISTODOULOUsophymarine-openregistry-h-stephanie-christodoulou-706df8 | ORDINARY | 50 | |
PETERS & ZABRANSKY (U.K.) LIMITED
sophymarine-openregistry-gb-01446969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/1979
- Accounts
- MICRO ENTITY
- SIC
- 58190 — Other publishing activities
59112 — Video production activities
85600 — Educational support services - Registered office
- 22 Station Road, Sevenoaks, Kent, TN13 2XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART LAURENCE EDWARDSsophymarine-openregistry-h-stuart-laurence-edwards-a68816 | ORDINARY | 90 | |
| MAUREEN EVE EDWARDSsophymarine-openregistry-h-maureen-eve-edwards-4f3abd | ORDINARY | 10 | |
CREEF LIMITED
sophymarine-openregistry-gb-01640950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/1982
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 5 London Road, Sevenoaks, Kent, TN13 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH MARGARET VAUSsophymarine-openregistry-h-elizabeth-margaret-vaus-730598 | ORDINARY | 3,933 | |
| JOHN VAUSsophymarine-openregistry-h-john-vaus-599ea4 | ORDINARY | 2,117 | |
BIG G PRODUCTIONS LIMITED
sophymarine-openregistry-gb-01771078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/1983
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- 1 Station Court, Station Approach, Sevenoaks, Kent, TN15 8AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERNADETTE MARIE HARPERsophymarine-openregistry-h-bernadette-marie-harper-6de7e8 | ORDINARY | 1 | |
| GRAHAM RICHARD HARPERsophymarine-openregistry-h-graham-richard-harper-482d22 | ORDINARY | 1 | |
MHE INVESTMENTS LIMITED
sophymarine-openregistry-gb-01772726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/1983
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3 Locks Yard, Sevenoaks, Kent, TN13 1LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSALIE ADELE ELLIOTTsophymarine-openregistry-h-rosalie-adele-elliott-291bb0 | ORDINARY | 100 | 100.00% |
| MICHAEL ELLIOTTsophymarine-openregistry-gb-OC317497 | ORDINARY | 0 | 0.00% |
BLACKSHEEP FILMS LIMITED
sophymarine-openregistry-gb-01783369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/1984
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90030 — Artistic creation
- Registered office
- Turret House, Sevenoaks, Kent, TN15 0PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONSTANCE YVONNE TEMPLEMAN-YOUNGsophymarine-openregistry-h-constance-yvonne-templeman-young-b34056 | ORDINARY | 1 | |
| ZOE TEMPLEMAN-YOUNGsophymarine-openregistry-h-zoe-templeman-young-a5fc5a | ORDINARY | 1 | |
PAUL VOSPER LIMITED
sophymarine-openregistry-gb-01842152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/1984
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- First Floor, Sevenoaks, Kent, TN13 1YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL SIMON VOSPERsophymarine-openregistry-h-paul-simon-vosper-c8672e | ORDINARY | 50 | |
| PAULINE JANE VOSPERsophymarine-openregistry-h-pauline-jane-vosper-05ebc1 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| PDV SOLUTIONS LIMITEDsophymarine-openregistry-gb-14755385 | Holds shares in | ORDINARY |
PERSOON (UK) LIMITED
sophymarine-openregistry-gb-01899596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/1985
- Accounts
- SMALL
- SIC
- 46390 — Non-specialised wholesale of food, beverages and tobacco
- Registered office
- 1st Floor, Sevenoaks, Kent, TN13 1YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PERSOON FOOD GROUP BVsophymarine-openregistry-h-persoon-food-group-bv-728d43 | ORDINARY | 5,200 | |
| FOODWELL LTDsophymarine-openregistry-gb-00652844 | ORDINARY | 4,800 | |
LEGIN SYSTEMS LIMITED
sophymarine-openregistry-gb-01919286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/1985
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 40 Church Road, Sevenoaks, Kent, TN14 6EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL EDWARD PARKINsophymarine-openregistry-h-nigel-edward-parkin-8627ff | ORDINARY | 1,250 | |
| WENDY ROSALIND PARKINsophymarine-openregistry-h-wendy-rosalind-parkin-4502d8 | ORDINARY | 0 | |
THE STRAIGHTFORWARD COMPANY LIMITED
sophymarine-openregistry-gb-02262043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/1988
- Accounts
- MICRO ENTITY
- SIC
- 18129 — Printing n.e.c.
- Registered office
- 1 Station Court, Station Approach, Sevenoaks, Kent, TN15 8AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| R. SPROSTONsophymarine-openregistry-gb-00530482 | ORDINARY | 100 | |
| G. SPROSTONsophymarine-openregistry-h-g-sproston-fc1741 | ORDINARY | 0 | |
CHAUCER CLASSIC CARS LIMITED
sophymarine-openregistry-gb-02449803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/1989
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit A1 Chaucer Business Park, Watery Lane, Sevenoaks, Kent, TN15 6PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEA PENTLEYsophymarine-openregistry-h-lea-pentley-455710 | ORDINARY | 3,000 | |
| STANLEY JOHNSON - PROBATEsophymarine-openregistry-h-stanley-johnson-probate-a8b0b8 | ORDINARY | 0 | |
APC SYSTEMS LIMITED
sophymarine-openregistry-gb-02592867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/1991
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 3 East Point, Sevenoaks, Kent, TN15 0EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CLARKsophymarine-openregistry-h-andrew-clark-c6775d | ORDINARY | 100 | |
| STEPHANIE LENA COOKsophymarine-openregistry-h-stephanie-lena-cook-1bdb9e | ORDINARY | 0 | |
PINNOCK UPHOLSTERY (MEOPHAM) LIMITED
sophymarine-openregistry-gb-02721706
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 09/06/1992
- Accounts
- DORMANT
- SIC
- 95240 — Repair of furniture and home furnishings
- Registered office
- Unit 6c Beechcroft Farm Industrial Estate, Sevenoaks, Kent, TN15 7HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEFFREY PINNOCKsophymarine-openregistry-h-jeffrey-pinnock-6779e8 | ORDINARY | 4,000 | 57.14% |
| JAMES SHILLITOEsophymarine-openregistry-h-james-shillitoe-749369 | ORDINARY | 3,000 | 42.86% |
NEWCHAIN LIMITED
sophymarine-openregistry-gb-02768653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/1992
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 6 East Point, High Street, Sevenoaks, Kent, TN15 0EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICENA INTERNATIONAL LIMITEDsophymarine-openregistry-gb-03822962 | ORDINARY | 2 | |
| HELEN LOUISE ROUEsophymarine-openregistry-h-helen-louise-roue-d5be66 | ORDINARY | 0 | |
FASS (SIX HILLS) LIMITED
sophymarine-openregistry-gb-02773931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47300 — Retail sale of automotive fuel in specialised stores
- Registered office
- R/O Kingslodge London Road, Sevenoaks, Kent, TN15 6AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE ROBINSONsophymarine-openregistry-h-jacqueline-robinson-43b4a6 | ORDINARY | 8,000 | |
| STEPHEN ROBINSONsophymarine-openregistry-h-stephen-robinson-7a3d3e | ORDINARY | 8,000 | |
MINETY LIMITED
sophymarine-openregistry-gb-02888729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1st Floor, Sevenoaks, Kent, TN13 1YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INTERNATIONAL FOREST PRODUCTS AGENCIESLTDsophymarine-openregistry-h-international-forest-products-agencieslt-099825 | ORDINARY | 510 | |
| LLOYD MICHAEL IVOR BOWLESsophymarine-openregistry-h-lloyd-michael-ivor-bowles-1232bc | ORDINARY | 490 | |