UK companies/Sevenoaks/Page 42

Companies in Sevenoaks and their shareholdersPage 42 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 41 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
41
Related parties
0

R & M GOLDSMITH BUILDERS LIMITED

sophymarine-openregistry-gb-05513915
Status
Active
Type
Private Limited Company
Incorporated
20/07/2005
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
C/O Brebners First Floor, Sevenoaks, Kent, TN13 1YL

Direct shareholders

ShareholderShare classShares held% of class
BARBARA ANN GOLDSMITHsophymarine-openregistry-h-barbara-ann-goldsmith-d7a468ORDINARY5
ROGER WILLIAM GOLDSMITHsophymarine-openregistry-h-roger-william-goldsmith-68ab10ORDINARY5

DUCTEAM LIMITED

sophymarine-openregistry-gb-05584621
Status
Active
Type
Private Limited Company
Incorporated
06/10/2005
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
Registered office
2 Lakeview Stables, Sevenoaks, TN15 6NL

Direct shareholders

ShareholderShare classShares held% of class
LAURENCE BASSETTsophymarine-openregistry-h-laurence-bassett-e97481ORDINARY200
DERMOT EARLsophymarine-openregistry-h-dermot-earl-54d3c1ORDINARY0

EASY FIT GLASS LTD

sophymarine-openregistry-gb-05607881
Status
Active
Type
Private Limited Company
Incorporated
31/10/2005
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
Unit 5 Tower Industrial Estate, London Road, Sevenoaks, Kent, TN15 7NS

Direct shareholders

ShareholderShare classShares held% of class
MRS AMANDA CLAIRE CROUCHsophymarine-openregistry-h-mrs-amanda-claire-crouch-838163ORDINARY 1 GBP150.00%
NICHOLAS JOHN CROUCHsophymarine-openregistry-h-nicholas-john-crouch-7d331eORDINARY 1 GBP150.00%

PDAUTO REFINISHERS LIMITED

sophymarine-openregistry-gb-05732946
Status
Active
Type
Private Limited Company
Incorporated
07/03/2006
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit 9 West Yoke Farm, Sevenoaks, Kent, TN15 7EP

Direct shareholders

ShareholderShare classShares held% of class
PAUL DENNIS ANDREWSsophymarine-openregistry-h-paul-dennis-andrews-49ebc2ORDINARY100100.00%
ZOE ANDREWSsophymarine-openregistry-h-zoe-andrews-2caecbORDINARY00.00%

FUSIONAL LTD

sophymarine-openregistry-gb-05737953
Status
Active
Type
Private Limited Company
Incorporated
10/03/2006
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
Unit D3 Fireslawn Farm Centre, Sevenoaks, Kent, TN15 7LH

Direct shareholders

ShareholderShare classShares held% of class
MARK THOMAS O'BRIENsophymarine-openregistry-h-mark-thomas-o-brien-c94acdORDINARY50050.00%
PHILIP JOHN MARTINsophymarine-openregistry-h-philip-john-martin-9b9b8bORDINARY50050.00%

HOMEWOOD RAIL LIMITED

sophymarine-openregistry-gb-05813638
Status
Active
Type
Private Limited Company
Incorporated
11/05/2006
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
1 Quarry Hill Road, Sevenoaks, Kent, TN15 8RF

Direct shareholders

ShareholderShare classShares held% of class
PATRICK COLIN HOMEWOODsophymarine-openregistry-h-patrick-colin-homewood-d944e1ORDINARY100
SANDRA ANN HAWKE HOMEWOODsophymarine-openregistry-h-sandra-ann-hawke-homewood-fc045aORDINARY0

FABRIGATE LIMITED

sophymarine-openregistry-gb-05843138
Status
Active
Type
Private Limited Company
Incorporated
12/06/2006
Accounts
MICRO ENTITY
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
Unit 2 Lakeview Stables, Sevenoaks, Kent, TN15 6NL

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW WILKINSsophymarine-openregistry-h-matthew-wilkins-46e7edORDINARY1
TIM WILKINSsophymarine-openregistry-h-tim-wilkins-fe7822ORDINARY0

PARKSTONE PROPERTY SOLUTIONS LIMITED

sophymarine-openregistry-gb-05859533
Status
Active
Type
Private Limited Company
Incorporated
27/06/2006
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
5 Westfield Cottages Fawkham Road, Sevenoaks, Kent, TN15 6AX

Direct shareholders

ShareholderShare classShares held% of class
VINCENT MARTINsophymarine-openregistry-h-vincent-martin-946b06ORDINARY2
TONY HOOKERsophymarine-openregistry-h-tony-hooker-3e4de4ORDINARY0

THERMALTEC LIMITED

sophymarine-openregistry-gb-05907475
Status
Active
Type
Private Limited Company
Incorporated
16/08/2006
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
LEONARD DAVID EGANsophymarine-openregistry-h-leonard-david-egan-4559b5ORDINARY3100.00%
KIRSTIE JOANNE BRAYSHAWsophymarine-openregistry-h-kirstie-joanne-brayshaw-76b6deORDINARY00.00%

PAYE HOMES LIMITED

sophymarine-openregistry-gb-05934152
Status
Active
Type
Private Limited Company
Incorporated
13/09/2006
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Retreat House London Road, Sevenoaks, Kent, TN14 7AA

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL CHARLES PAYEsophymarine-openregistry-h-michael-charles-paye-e6e5e8ORDINARY100
MARGARET PAYEsophymarine-openregistry-h-margaret-paye-32c18eORDINARY0

GLOVER EDWARDS INVESTMENTS LIMITED

sophymarine-openregistry-gb-05940616
Status
Active
Type
Private Limited Company
Incorporated
20/09/2006
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
49 Westerham Road, Sevenoaks, Kent, TN13 2QB

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER GLOVERsophymarine-openregistry-h-christopher-glover-7e7a55ORDINARY50
SUSAN JANE GLOVERsophymarine-openregistry-h-susan-jane-glover-f30765ORDINARY50

HOMEWOOD GROUP LIMITED

sophymarine-openregistry-gb-05981455
Status
Active
Type
Private Limited Company
Incorporated
30/10/2006
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
1 Quarry Hill Road, Sevenoaks, Kent, TN15 8RF

Direct shareholders

ShareholderShare classShares held% of class
PATRICK HOMEWOODsophymarine-openregistry-h-patrick-homewood-b94342ORDINARY100
SANDRA HAWKE HOMEWOODsophymarine-openregistry-h-sandra-hawke-homewood-f9c57cORDINARY0

DOORSTEPS (KENT) LTD

sophymarine-openregistry-gb-05987431
Status
Active
Type
Private Limited Company
Incorporated
03/11/2006
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
Dibgate Farm Chevening Road, Sevenoaks, TN14 6AB

Direct shareholders

ShareholderShare classShares held% of class
THOMAS GHAEMIANsophymarine-openregistry-h-thomas-ghaemian-a6342fORDINARY5050.00%
THOMAS GHAEMIANsophymarine-openregistry-h-thomas-ghaemian-a6342fORDINARY5050.00%
PAUL WINGHAMsophymarine-openregistry-h-paul-wingham-3bfa97ORDINARY00.00%

ELEVATOR SOLUTIONS LIMITED

sophymarine-openregistry-gb-05992005
Status
Active
Type
Private Limited Company
Incorporated
08/11/2006
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
Registered office
4 Invicta Park London Road, Sevenoaks, Kent, TN15 7RJ

Direct shareholders

ShareholderShare classShares held% of class
ANTONY BOWDERYsophymarine-openregistry-h-antony-bowdery-773b87ORDINARY500
JANICE ANN BOWDERYsophymarine-openregistry-h-janice-ann-bowdery-c1cb55ORDINARY500

BESTEK (U.K.) LIMITED

sophymarine-openregistry-gb-06136798
Status
Active
Type
Private Limited Company
Incorporated
05/03/2007
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
3 East Point, Sevenoaks, Kent, TN15 0EG

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN BESTsophymarine-openregistry-h-jonathan-best-19d310ORDINARY1,000
DAVID BESTsophymarine-openregistry-h-david-best-6fa372ORDINARY0

GYPFORCE LTD

sophymarine-openregistry-gb-06143640
Status
Active
Type
Private Limited Company
Incorporated
07/03/2007
Accounts
DORMANT
SIC
43290 — Other construction installation
43390 — Other building completion and finishing
64999 — Financial intermediation not elsewhere classified
82990 — Other business support service activities n.e.c.
Registered office
Unit B5, Chaucer Business Park Watery Lane, Sevenoaks, Kent, TN15 6QY

Direct shareholders

ShareholderShare classShares held% of class
SVAJUNAS LISAUSKASsophymarine-openregistry-h-svajunas-lisauskas-ca3d2bORDINARY100
KAZIMIERAS BLAZEVICIUSsophymarine-openregistry-h-kazimieras-blazevicius-7a14a3ORDINARY0

S WILLIAMS ARCHITECTS LIMITED

sophymarine-openregistry-gb-06160245
Status
Active
Type
Private Limited Company
Incorporated
14/03/2007
Accounts
MICRO ENTITY
SIC
71111 — Architectural activities
Registered office
16 Bullfinch Lane, Sevenoaks, Kent, TN13 2DY

Direct shareholders

ShareholderShare classShares held% of class
SARAH WILLIAMSsophymarine-openregistry-h-sarah-williams-f2150bORDINARY400
MARTIN LAWSONsophymarine-openregistry-h-martin-lawson-25cc19ORDINARY0

KT PROJECT SERVICES LIMITED

sophymarine-openregistry-gb-06166840
Status
Active
Type
Private Limited Company
Incorporated
19/03/2007
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
31 Mill Road, Sevenoaks, Kent, TN13 2UZ

Direct shareholders

ShareholderShare classShares held% of class
GEORGINA TALLBOYsophymarine-openregistry-h-georgina-tallboy-38a1ffORDINARY GBP1 SHARES100
KEVIN TALLBOYsophymarine-openregistry-h-kevin-tallboy-0d4ccfORDINARY GBP1 SHARES0

RIVERHEAD PROPERTIES LIMITED

sophymarine-openregistry-gb-06209708
Status
Active
Type
Private Limited Company
Incorporated
11/04/2007
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
7b London Road, Sevenoaks, Kent, TN13 2BH

Direct shareholders

ShareholderShare classShares held% of class
ALAN JOHN COLNETsophymarine-openregistry-h-alan-john-colnet-f8c6afORDINARY2
ALAN EDWARD COLNETsophymarine-openregistry-h-alan-edward-colnet-b755a4ORDINARY0

OPENDATA LIMITED

sophymarine-openregistry-gb-06361236
Status
Active
Type
Private Limited Company
Incorporated
05/09/2007
Accounts
UNAUDITED ABRIDGED
SIC
82990 — Other business support service activities n.e.c.
Registered office
The Old Bat And Ball, Sevenoaks, Kent, TN13 3PF

Direct shareholders

ShareholderShare classShares held% of class
OSMAN MARZOUKsophymarine-openregistry-h-osman-marzouk-9ccbc0ORDINARY1
SDG NOMINEES LIMITEDsophymarine-openregistry-gb-04267577ORDINARY0