UK companies/Sevenoaks/Page 40
Companies in Sevenoaks and their shareholdersPage 40 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 10 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
DAVID FREEDMAN LTD.
sophymarine-openregistry-gb-02918432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59111 — Motion picture production activities
59113 — Television programme production activities
59200 — Sound recording and music publishing activities - Registered office
- 17 Lyndhurst Drive, Sevenoaks, Kent, TN13 2HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID FREEDMANsophymarine-openregistry-gb-02918432 | ORDINARY | 50 | |
| LYNDA FREEDMANsophymarine-openregistry-h-lynda-freedman-b7eb56 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| DANEL PHARMA LIMITEDsophymarine-openregistry-gb-15456537 | Holds shares in | ORDINARY · 100.00% |
| ROUND THE WORLD VISION LTDsophymarine-openregistry-gb-12159001 | Holds shares in | ORDINARY · 75.00% |
| DANEL TRADING LIMITEDsophymarine-openregistry-gb-02029530 | Holds shares in | ORDINARY C · 25.50% |
| PHARMETHICALS LIMITEDsophymarine-openregistry-gb-03955215 | Holds shares in | ORDINARY · 20.00% |
| LAWRENCE STEPHENS LIMITEDsophymarine-openregistry-gb-12165148 | Holds shares in | C2 ORDINARY · 1.61% |
| INFINITY RELIANCE LIMITEDsophymarine-openregistry-gb-07033682 | Holds shares in | ORDINARY · 0.01% |
| ANTCOURT LIMITEDsophymarine-openregistry-gb-03130156 | Holds shares in | ORDINARY |
| STABLE PICTURES LIMITEDsophymarine-openregistry-gb-03948008 | Holds shares in | ORDINARY |
| TEMPLE FORTUNE FREEHOLD LIMITEDsophymarine-openregistry-gb-09086474 | Holds shares in | 'B' ORDINARY |
| FREEDMAN PROPERTIES LIMITEDsophymarine-openregistry-gb-10558735 | Holds shares in | ORDINARY |
INSURANCE FACTORY LIMITED
sophymarine-openregistry-gb-02982445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/1994
- Accounts
- FULL
- SIC
- 65120 — Non-life insurance
- Registered office
- 45 Westerham Road, Sevenoaks, Kent, TN13 2QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARKERSTUDY GROUP LIMITEDsophymarine-openregistry-gb-13074067 | ORDINARY | 100 | |
| MARKERSTUDY HOLDINGS LIMITEDsophymarine-openregistry-h-markerstudy-holdings-limited-056d26 | ORDINARY | 0 | |
VISION VEHICLE SOLUTIONS LIMITED
sophymarine-openregistry-gb-03019250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/1995
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 66290 — Other activities auxiliary to insurance and pension funding
77110 — Renting and leasing of cars and light motor vehicles - Registered office
- 45 Westerham Road, Sevenoaks, Kent, TN13 2QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARKERSTUDY GROUP LIMITEDsophymarine-openregistry-gb-13074067 | ORDINARY | 20,000 | |
| MARKERSTUDY HOLDINGS LIMITEDsophymarine-openregistry-h-markerstudy-holdings-limited-056d26 | ORDINARY | 0 | |
PRENLAKE PROPERTIES LIMITED
sophymarine-openregistry-gb-03058751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 6 East Point, Sevenoaks, Kent, TN15 0EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QUINTON PROPERTIES LIMITEDsophymarine-openregistry-h-quinton-properties-limited-6d6c71 | ORDINARY | 2,044,155 | |
| RATHBONE TRUST COMPANY LIMITED AND RATHBONE TRUSTEES LIMITEDsophymarine-openregistry-h-rathbone-trust-company-limited-and-rathb-c31c09 | ORDINARY | 0 | |
THE HARROW INN IGTHAM LTD.
sophymarine-openregistry-gb-03077832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
56302 — Public houses and bars - Registered office
- The Harrow Common Road, Sevenoaks, TN15 9EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE ANN BUTLERsophymarine-openregistry-h-claire-ann-butler-e0b184 | ORDINARY | 2 | 50.00% |
| JOHN ELTONsophymarine-openregistry-h-john-elton-91f044 | ORDINARY | 2 | 50.00% |
HOLLYDALE INVESTMENTS LIMITED
sophymarine-openregistry-gb-03119240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/1995
- 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 ROUEsophymarine-openregistry-h-helen-roue-54ca23 | ORDINARY | 0 | |
PERTH (UK) LIMITED
sophymarine-openregistry-gb-03198915
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Walton House Philippines Shaw, Sevenoaks, Kent, TN14 6AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE JANE MILESsophymarine-openregistry-h-christine-jane-miles-6d257c | ORDINARY | 500,001 | |
| JONATHAN MILESsophymarine-openregistry-gb-09348311 | ORDINARY | 0 | |
VISIONTRACK LIMITED
sophymarine-openregistry-gb-03350417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/1997
- Accounts
- FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 45 Westerham Road, Sevenoaks, Kent, TN13 2QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARKERSTUDY GROUP LIMITEDsophymarine-openregistry-gb-13074067 | ORDINARY | 8,843,050 | |
| SIMON CAMERON MARSHsophymarine-openregistry-h-simon-cameron-marsh-b0e742 | ORDINARY | 0 | |
ACOUSTIC GROUP LIMITED
sophymarine-openregistry-gb-03413208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
70100 — Activities of head offices - Registered office
- C/O Brebners 1st Floor, Sevenoaks, Kent, TN13 1YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL CRISPIN HEADLAM-MORLEYsophymarine-openregistry-h-michael-crispin-headlam-morley-743cc0 | ORDINARY 1 GBP | 19 | |
| RESOLVE INVEST LIMITEDsophymarine-openregistry-gb-07182389 | ORDINARY 1 GBP | 0 | |
WESTWOOD COUNTRY HOTEL LIMITED
sophymarine-openregistry-gb-03479581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 2 Lakeview Stables Lower St Clere, Sevenoaks, Kent, TN15 6NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY JAMES HEALYsophymarine-openregistry-h-anthony-james-healy-e2c51a | ORDINARY | 225,000 | |
| MICHELE HEALYsophymarine-openregistry-h-michele-healy-9fd3e9 | ORDINARY | 225,000 | |
GI AND PROTECTION MANAGEMENT LTD
sophymarine-openregistry-gb-03493596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/1998
- Accounts
- MICRO ENTITY
- SIC
- 65120 — Non-life insurance
65202 — Non-life reinsurance - Registered office
- 1 Station Court Station Approach, Sevenoaks, Kent, TN15 8AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARC DENNIS CHATFIELDsophymarine-openregistry-h-marc-dennis-chatfield-5d7c47 | ORDINARY | 8,000 | |
| MICHAEL HUGHESsophymarine-openregistry-h-michael-hughes-980744 | ORDINARY | 0 | |
A-TEC INTERNATIONAL LIMITED
sophymarine-openregistry-gb-03534151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
- Registered office
- The Crown 16 High Street, Sevenoaks, Kent, TN15 0AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A-TEC INTERNATIONAL (SOUTH EAST) LTDsophymarine-openregistry-gb-15975977 | ORDINARY | 10,000 | 100.00% |
| OPAL GROUP LIMITEDsophymarine-openregistry-gb-04252669 | ORDINARY | 0 | 0.00% |
PARTY AND CARNIVAL WAREHOUSE LIMITED
sophymarine-openregistry-gb-03600132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/1998
- Accounts
- MICRO ENTITY
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 4/5 Tubs Hill Parade, Sevenoaks, Kent, TN13 1DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNABELLE KEARNSsophymarine-openregistry-h-annabelle-kearns-2a3e03 | ORDINARY | 2 | 50.00% |
| EMMA JANE KEARNSsophymarine-openregistry-h-emma-jane-kearns-7feee8 | ORDINARY | 2 | 50.00% |
HEALTH SOURCE INTERNATIONAL LIMITED
sophymarine-openregistry-gb-03691770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/1999
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 1 Bligh'S Road, Sevenoaks, Kent, TN13 1DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT ALF DAVIES STEVENSONsophymarine-openregistry-h-robert-alf-davies-stevenson-c72cad | ORDINARY | 1 | |
| SOFIJA PILIPOVIC STEVENSONsophymarine-openregistry-h-sofija-pilipovic-stevenson-0d5723 | ORDINARY | 1 | |
AIRGEN LIMITED
sophymarine-openregistry-gb-03704179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/1999
- Accounts
- MICRO ENTITY
- SIC
- 35300 — Steam and air conditioning supply
- Registered office
- Catmint Cottage Stone Street Road, Sevenoaks, TN15 0NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH CHAMPIONsophymarine-openregistry-h-deborah-champion-c7190e | ORDINARY | 25 | |
| TIMOTHY ROBERT JOHN CHAMPIONsophymarine-openregistry-h-timothy-robert-john-champion-b6be55 | ORDINARY | 25 | |
TANDEM CATERING (SEVENOAKS) LIMITED
sophymarine-openregistry-gb-03727625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/1999
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56210 — Event catering activities
- Registered office
- Unit 15 Wealden Place, Sevenoaks, Kent, TN13 3QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FDC CATERING LTDsophymarine-openregistry-gb-10946335 | ORDINARY | 200 | 100.00% |
| ELIZABETH ANNE JONESsophymarine-openregistry-h-elizabeth-anne-jones-0a389b | ORDINARY | 0 | 0.00% |
WATERFIELD ODAM & ASSOCIATES LIMITED
sophymarine-openregistry-gb-03777458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/1999
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Stanley House, Sevenoaks, Kent, TN13 3TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD THOMAS MCGUIREsophymarine-openregistry-h-richard-thomas-mcguire-f4e7ee | ORDINARY | 100 | 100.00% |
| MICHAEL GEORGE GIBBINSsophymarine-openregistry-h-michael-george-gibbins-e521b1 | ORDINARY | 0 | 0.00% |
BLUE SPARK LIMITED
sophymarine-openregistry-gb-03949307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2000
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62090 — Other information technology service activities - Registered office
- 2 East Point, Sevenoaks, Kent, TN15 0EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY MARK RYDERsophymarine-openregistry-h-anthony-mark-ryder-0d5fd9 | ORDINARY | 1 | |
| SHONA MACMILLANsophymarine-openregistry-h-shona-macmillan-487121 | ORDINARY | 1 | |
TWIZLER LIMITED
sophymarine-openregistry-gb-04006304
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Unit 4 Hilltop Meadows Meadow Farm, Old London Road, Sevenoaks, Kent, TN14 7JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA MARY MARGARET MURPHYsophymarine-openregistry-h-laura-mary-margaret-murphy-a994ef | ORDINARY | 5 | |
| OLIVER JOHN LEONARD GRIFFITHSsophymarine-openregistry-h-oliver-john-leonard-griffiths-6e7bf9 | ORDINARY | 5 | |
WINDOW EXPRESS (BROMLEY) LIMITED
sophymarine-openregistry-gb-04150769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2001
- Accounts
- MICRO ENTITY
- SIC
- 43342 — Glazing
- Registered office
- The Firs Platt House Lane, Sevenoaks, Kent, TN15 7LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| M ERKANsophymarine-openregistry-gb-11812073 | ORDINARY | 100 | |
| LESLIE ERKANsophymarine-openregistry-h-leslie-erkan-465f0a | ORDINARY | 0 | |