UK companies/Sevenoaks/Page 41

Companies in Sevenoaks and their shareholdersPage 41 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 0 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
40
Related parties
0

DC ELECTRICAL LTD

sophymarine-openregistry-gb-04153231
Status
Active
Type
Private Limited Company
Incorporated
02/02/2001
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
Vine Cottage 1 High Street, Sevenoaks, TN14 7TB

Direct shareholders

ShareholderShare classShares held% of class
DAVID CHAMBERSsophymarine-openregistry-h-david-chambers-4eef72ORDINARY £ 1200
GRAHAM JOHN KAYEsophymarine-openregistry-h-graham-john-kaye-d1f5a2ORDINARY £ 10

DAVID BROWN HARDWOOD FLOORS LIMITED

sophymarine-openregistry-gb-04183933
Status
Active
Type
Private Limited Company
Incorporated
21/03/2001
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
The Barn Main Road, Sevenoaks, Kent, TN14 6EE

Direct shareholders

ShareholderShare classShares held% of class
DEBORAH ANN BROWNsophymarine-openregistry-h-deborah-ann-brown-d5694eORDINARY1
PAUL DAVID BROWNsophymarine-openregistry-h-paul-david-brown-c13082ORDINARY1

COLNET CONSTRUCTION LTD

sophymarine-openregistry-gb-04300384
Status
Active
Type
Private Limited Company
Incorporated
08/10/2001
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
11 London Road, Sevenoaks, TN13 2BH

Direct shareholders

ShareholderShare classShares held% of class
ALAN JOHN COLNETsophymarine-openregistry-h-alan-john-colnet-f8c6afORDINARY50
TRACY JANE COLNETsophymarine-openregistry-h-tracy-jane-colnet-51421eORDINARY50

MILTON LIMITED

sophymarine-openregistry-gb-04335221
Status
Active
Type
Private Limited Company
Incorporated
06/12/2001
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
4 Station Court Station Approach, Sevenoaks, Kent, TN15 8AD

Direct shareholders

ShareholderShare classShares held% of class
NEAP INVESTMENTS LIMITEDsophymarine-openregistry-h-neap-investments-limited-a5a7d3ORDINARY1
THE MILTON GROUP LIMITEDsophymarine-openregistry-gb-03656214ORDINARY0

MACHEN ASSOCIATES LIMITED

sophymarine-openregistry-gb-04490083
Status
Active
Type
Private Limited Company
Incorporated
19/07/2002
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
35 Tudor Crescent, Sevenoaks, Kent, TN14 5QT

Direct shareholders

ShareholderShare classShares held% of class
LYNNE WENDY MACHENsophymarine-openregistry-h-lynne-wendy-machen-d27fc7ORDINARY5050.00%
PHILIP ANTHONY MACHENsophymarine-openregistry-h-philip-anthony-machen-5502fbORDINARY5050.00%

FOOTPRINT INNOVATIONS LIMITED

sophymarine-openregistry-gb-04533157
Status
Active
Type
Private Limited Company
Incorporated
12/09/2002
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
The Old Stables Business Centre Knatts Valley Road, Sevenoaks, Kent, TN15 6XY

Direct shareholders

ShareholderShare classShares held% of class
STUART TERENCE HILLCOCKsophymarine-openregistry-h-stuart-terence-hillcock-9f1584ORDINARY10100.00%
PAUL STUART STEADMANsophymarine-openregistry-h-paul-stuart-steadman-d6c151ORDINARY00.00%

CHAPMAN SKINNER PRECISION LIMITED

sophymarine-openregistry-gb-04570352
Status
Active
Type
Private Limited Company
Incorporated
23/10/2002
Accounts
MICRO ENTITY
SIC
25110 — Manufacture of metal structures and parts of structures
Registered office
10 Filmer Lane, Sevenoaks, Kent, TN14 5AG

Direct shareholders

ShareholderShare classShares held% of class
VINCENT CHAPMAN ESQsophymarine-openregistry-h-vincent-chapman-esq-41aaddORDINARY1,000100.00%
DAVID SKINNER ESQsophymarine-openregistry-h-david-skinner-esq-309ee6ORDINARY00.00%

CITRUS FINANCIAL MANAGEMENT LIMITED

sophymarine-openregistry-gb-04618393
Status
Active
Type
Private Limited Company
Incorporated
16/12/2002
Accounts
TOTAL EXEMPTION FULL
SIC
66220 — Activities of insurance agents and brokers
Registered office
2nd Floor Watermill House Chevening Road, Sevenoaks, Kent, TN13 2RY

Direct shareholders

ShareholderShare classShares held% of class
DAVID SEAN BRAITHWAITEsophymarine-openregistry-h-david-sean-braithwaite-dbda5aORDINARY5
CLAIRE SHELDONsophymarine-openregistry-h-claire-sheldon-186db4ORDINARY0

EXIGE LIMITED

sophymarine-openregistry-gb-04853138
Status
Active
Type
Private Limited Company
Incorporated
01/08/2003
Accounts
DORMANT
SIC
52103 — Operation of warehousing and storage facilities for land transport activities
Registered office
1 Bligh'S Road, Sevenoaks, Kent, TN13 1DA

Direct shareholders

ShareholderShare classShares held% of class
JANET MARSHsophymarine-openregistry-h-janet-marsh-387dd8ORDINARY100100.00%
ANDREW MARSHsophymarine-openregistry-gb-06646236ORDINARY00.00%

R G WEBBER LIMITED

sophymarine-openregistry-gb-04895646
Status
Active
Type
Private Limited Company
Incorporated
11/09/2003
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
Registered office
2 Lakeview Stables Lower St. Clere, Sevenoaks, Kent, TN15 6NL

Direct shareholders

ShareholderShare classShares held% of class
ROBERT GEORGE WEBBERsophymarine-openregistry-h-robert-george-webber-428420ORDINARY2
LINDA ROSE WEBBERsophymarine-openregistry-h-linda-rose-webber-ca911dORDINARY0

LA ROSE PORSCHE LTD.

sophymarine-openregistry-gb-04897102
Status
Active
Type
Private Limited Company
Incorporated
12/09/2003
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit F3 Chaucer Business Park, Sevenoaks, Kent, TN15 6PL

Direct shareholders

ShareholderShare classShares held% of class
NEUNELFER LTDsophymarine-openregistry-gb-13041783ORDINARY100
DEE WRIGHTsophymarine-openregistry-h-dee-wright-1b8ee1ORDINARY0

ANIMAL COURIERS LIMITED

sophymarine-openregistry-gb-04916189
Status
Active
Type
Private Limited Company
Incorporated
30/09/2003
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
51210 — Freight air transport
52219 — Other service activities incidental to land transportation, n.e.c.
52230 — Service activities incidental to air transportation
Registered office
3 East Point High Street, Sevenoaks, TN15 0EG

Direct shareholders

ShareholderShare classShares held% of class
JULIA MARSHsophymarine-openregistry-h-julia-marsh-6c0aa9ORDINARY2
MARTIN O'SULLIVANsophymarine-openregistry-h-martin-o-sullivan-de51edORDINARY0

JTS CHAPS LIMITED

sophymarine-openregistry-gb-04928891
Status
Active
Type
Private Limited Company
Incorporated
10/10/2003
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
90 Weald Road, Sevenoaks, Kent, TN13 1QQ

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN FLINTsophymarine-openregistry-h-stephen-flint-b1f074ORDINARY20
MERY FLINTsophymarine-openregistry-h-mery-flint-85fc4eORDINARY10

ALLDAY MEDIA LIMITED

sophymarine-openregistry-gb-04937146
Status
Active
Type
Private Limited Company
Incorporated
20/10/2003
Accounts
MICRO ENTITY
SIC
60200 — Television programming and broadcasting activities
Registered office
8 Stanhope Way, Sevenoaks, TN13 2DZ

Direct shareholders

ShareholderShare classShares held% of class
DAVID EADESsophymarine-openregistry-h-david-eades-328c6bORDINARY4
TERESA EADESsophymarine-openregistry-h-teresa-eades-0d36d1ORDINARY1

TALPOLE CHARTERING LTD

sophymarine-openregistry-gb-04981874
Status
Active
Type
Private Limited Company
Incorporated
02/12/2003
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
6 East Point, High Street, Sevenoaks, Kent, TN15 0EG

Direct shareholders

ShareholderShare classShares held% of class
VITTORIO SELVIsophymarine-openregistry-h-vittorio-selvi-15abe2ORDINARY2
MAURIZIO BOCEDIsophymarine-openregistry-h-maurizio-bocedi-e55a74ORDINARY0

SIGNALLING TESTING & SUPPORT LIMITED

sophymarine-openregistry-gb-05035313
Status
Active
Type
Private Limited Company
Incorporated
05/02/2004
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Stanley House, Sevenoaks, Kent, TN13 3TE

Direct shareholders

ShareholderShare classShares held% of class
CEDRIC PAUL GREENsophymarine-openregistry-h-cedric-paul-green-80f837ORDINARY5050.00%
YVONNE GREENsophymarine-openregistry-h-yvonne-green-33b732ORDINARY5050.00%

Q-FLO LIMITED

sophymarine-openregistry-gb-05189218
Status
Active
Type
Private Limited Company
Incorporated
26/07/2004
Accounts
MEDIUM
SIC
72190 — Other research and experimental development on natural sciences and engineering
Registered office
1st Floor, Sevenoaks, Kent, TN13 1YL

Direct shareholders

ShareholderShare classShares held% of class
PLASAN SASA LIMITEDsophymarine-openregistry-h-plasan-sasa-limited-357b0cORDINARY6,200
SUMITOMO CHEMICAL CO., LTD.sophymarine-openregistry-h-sumitomo-chemical-co-ltd-d95e8dORDINARY626

PEOPLE DIRECT RECRUITMENT AGENCY LIMITED

sophymarine-openregistry-gb-05250320
Status
Active
Type
Private Limited Company
Incorporated
05/10/2004
Accounts
DORMANT
SIC
78200 — Temporary employment agency activities
Registered office
Unit 2 Lakeview Stables, Sevenoaks, Kent, TN15 6NL

Direct shareholders

ShareholderShare classShares held% of class
DANIEL JELLICOEsophymarine-openregistry-h-daniel-jellicoe-3c3f83ORDINARY1
GETHIN ROBERTSsophymarine-openregistry-h-gethin-roberts-f8672dORDINARY0

SALISBURY & CO LTD.

sophymarine-openregistry-gb-05291959
Status
Active
Type
Private Limited Company
Incorporated
19/11/2004
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
2 Lakeview Stables Lower St. Clere, Sevenoaks, Kent, TN15 6NL

Direct shareholders

ShareholderShare classShares held% of class
DEBBIE SALISBURYsophymarine-openregistry-h-debbie-salisbury-e5c2b2ORDINARY150.00%
NEIL GRAHAM SALISBURYsophymarine-openregistry-h-neil-graham-salisbury-2e7757ORDINARY150.00%

BROMLEY SYSTEMS LIMITED

sophymarine-openregistry-gb-05357271
Status
Active
Type
Private Limited Company
Incorporated
08/02/2005
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
3 East Point, Sevenoaks, Kent, TN15 0EG

Direct shareholders

ShareholderShare classShares held% of class
JOHN LUXFORDsophymarine-openregistry-h-john-luxford-df9428ORDINARY1
SUSAN LUXFORDsophymarine-openregistry-h-susan-luxford-f223b5ORDINARY1