UK companies/Sevenoaks/Page 43

Companies in Sevenoaks and their shareholdersPage 43 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

EMBLETON ELECTRICAL SERVICES LIMITED

sophymarine-openregistry-gb-06383340
Status
Active
Type
Private Limited Company
Incorporated
27/09/2007
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
68209 — Other letting and operating of own or leased real estate
Registered office
The White Swan Ash Road, Sevenoaks, TN15 7HJ

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS HOLLISsophymarine-openregistry-h-nicholas-hollis-0c12ebORDINARY1,000
SARAH EMBLETONsophymarine-openregistry-h-sarah-embleton-5b1766ORDINARY0

FIRST STANDARD GROUP LIMITED

sophymarine-openregistry-gb-06508694
Status
Active
Type
Private Limited Company
Incorporated
19/02/2008
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
78300 — Human resources provision and management of human resources functions
80300 — Investigation activities
Registered office
Unit 5 The Chaplin, Sevenoaks, Kent, TN15 8DB

Direct shareholders

ShareholderShare classShares held% of class
FLAT WHITE HOLDINGS LTDsophymarine-openregistry-gb-15259285ORDINARY1,000
CHRISTOPHER ELLIOT-NEWMANsophymarine-openregistry-h-christopher-elliot-newman-820721ORDINARY0

LIBERTY SCAFFOLDING LIMITED

sophymarine-openregistry-gb-06584448
Status
Active
Type
Private Limited Company
Incorporated
06/05/2008
Accounts
TOTAL EXEMPTION FULL
SIC
81100 — Combined facilities support activities
Registered office
6 Phelps Close, Sevenoaks, TN15 6DN

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN DAVID TUNBRIDGEsophymarine-openregistry-h-benjamin-david-tunbridge-881198ORDINARY7575.00%
DAVID TUNBRIDGEsophymarine-openregistry-h-david-tunbridge-747797ORDINARY2525.00%

INFINE CONSULTANTS LTD

sophymarine-openregistry-gb-06635643
Status
Active
Type
Private Limited Company
Incorporated
02/07/2008
Accounts
MICRO ENTITY
SIC
69202 — Bookkeeping activities
Registered office
34 Long Meadow, Sevenoaks, TN13 2QY

Direct shareholders

ShareholderShare classShares held% of class
DHWANI NAIKsophymarine-openregistry-h-dhwani-naik-605cc2ORDINARY100
TAXCORRECT ACCOUNTANTS LTDsophymarine-openregistry-gb-08666025ORDINARY0

KAYSTAMP LIMITED

sophymarine-openregistry-gb-06648097
Status
Active
Type
Private Limited Company
Incorporated
16/07/2008
Accounts
MICRO ENTITY
SIC
32990 — Other manufacturing n.e.c.
Registered office
2 Lakeview Stables Lower St Clere, Sevenoaks, Kent, TN15 6NL

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH EDWARD BOLLOMsophymarine-openregistry-h-joseph-edward-bollom-d51e9cORDINARY1
MICHAEL BOLLOMsophymarine-openregistry-h-michael-bollom-679cc2ORDINARY0

ENVIRONMENTAL REMEDIATION SERVICES LIMITED

sophymarine-openregistry-gb-06703816
Status
Active
Type
Private Limited Company
Incorporated
22/09/2008
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Rear Of Kings Lodge London Road, Sevenoaks, Kent, TN15 6AR

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN ROBINSONsophymarine-openregistry-h-stephen-robinson-7a3d3eORDINARY999
SIMON PALMERsophymarine-openregistry-gb-05594621ORDINARY1

SUPERIOR CARE LIMITED

sophymarine-openregistry-gb-06706015
Status
Active
Type
Private Limited Company
Incorporated
24/09/2008
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
2 Lakeview Stables St. Clere, Sevenoaks, Kent, TN15 6NL

Direct shareholders

ShareholderShare classShares held% of class
THE SUPERIOR HEALTHCARE GROUP HOLDINGS LTDsophymarine-openregistry-gb-14000167ORDINARY2
STEWART THORPsophymarine-openregistry-h-stewart-thorp-958895ORDINARY0

SITE SOUND LIMITED

sophymarine-openregistry-gb-06732448
Status
Active
Type
Private Limited Company
Incorporated
24/10/2008
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
The Old Stabling, Sevenoaks, Kent, TN13 3PZ

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL LEGONsophymarine-openregistry-h-michael-legon-0ace75ORDINARY75
SOPHIE HEAPsophymarine-openregistry-h-sophie-heap-60aad5ORDINARY25

KARRISON COMMERCIAL LTD

sophymarine-openregistry-gb-06740163
Status
Active
Type
Private Limited Company
Incorporated
03/11/2008
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 2 Lakeview Stables Lower St Clere, Sevenoaks, Kent, TN15 6NL

Direct shareholders

ShareholderShare classShares held% of class
DAVID ROBINSONsophymarine-openregistry-gb-04928796ORDINARY10
KAREN YOUNGsophymarine-openregistry-h-karen-young-46b5dcORDINARY0

PROXAR LIMITED

sophymarine-openregistry-gb-06744401
Status
Active
Type
Private Limited Company
Incorporated
07/11/2008
Accounts
TOTAL EXEMPTION FULL
SIC
47410 — Retail sale of computers, peripheral units and software in specialised stores
62020 — Information technology consultancy activities
62030 — Computer facilities management activities
63110 — Data processing, hosting and related activities
Registered office
Unit 1, Sevenoaks, Kent, TN13 1DW

Direct shareholders

ShareholderShare classShares held% of class
KRZYSZTOF KASOWSKIsophymarine-openregistry-h-krzysztof-kasowski-7b0f9dORDINARY100
PAUL PRESTONsophymarine-openregistry-gb-06520456ORDINARY0

FIREPLACE RETAIL LTD

sophymarine-openregistry-gb-06783276
Status
Active
Type
Private Limited Company
Incorporated
06/01/2009
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
3 St. Botolphs Road, Sevenoaks, Kent, TN13 3AJ

Direct shareholders

ShareholderShare classShares held% of class
KAROL WOLOSIEWICZsophymarine-openregistry-h-karol-wolosiewicz-720e06ORDINARY700
MONIKA WOLOSIEWICZsophymarine-openregistry-h-monika-wolosiewicz-9b138bORDINARY300

PARKER COMMERCIAL LIMITED

sophymarine-openregistry-gb-06786963
Status
Active
Type
Private Limited Company
Incorporated
09/01/2009
Accounts
MICRO ENTITY
SIC
46170 — Agents involved in the sale of food, beverages and tobacco
46370 — Wholesale of coffee, tea, cocoa and spices
Registered office
9 West End, Sevenoaks, TN15 6PX

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER WILLIAM PARKERsophymarine-openregistry-h-alexander-william-parker-dc42b9ORDINARY100
THE EXECUTORS OF CHRISTOPHER RONALD PARKERsophymarine-openregistry-h-the-executors-of-christopher-ronald-park-aab525ORDINARY0

SEVENOAKS TAXIS LTD

sophymarine-openregistry-gb-06787540
Status
Active
Type
Private Limited Company
Incorporated
09/01/2009
Accounts
MICRO ENTITY
SIC
49320 — Taxi operation
Registered office
39 Telston Lane, Sevenoaks, TN14 5JZ

Direct shareholders

ShareholderShare classShares held% of class
ALAN PENNIEsophymarine-openregistry-h-alan-pennie-4fe8a4ORDINARY2
MOHAMMED ABDUL JABBARsophymarine-openregistry-h-mohammed-abdul-jabbar-d514ebORDINARY0

S LITTLE SOUND LTD

sophymarine-openregistry-gb-06792605
Status
Active
Type
Private Limited Company
Incorporated
15/01/2009
Accounts
MICRO ENTITY
SIC
59120 — Motion picture, video and television programme post-production activities
Registered office
Glenkindie House Fen Pond Road, Sevenoaks, Kent, TN15 9JE

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN CRAIG LITTLEsophymarine-openregistry-h-stephen-craig-little-9dcf66ORDINARY6060.00%
NICOLA LITTLEsophymarine-openregistry-h-nicola-little-66c337ORDINARY4040.00%

DEPENDANT LIMITED

sophymarine-openregistry-gb-06793998
Status
Active
Type
Private Limited Company
Incorporated
16/01/2009
Accounts
TOTAL EXEMPTION FULL
SIC
90010 — Performing arts
90030 — Artistic creation
Registered office
12 Pinewood Avenue, Sevenoaks, TN14 5AF

Direct shareholders

ShareholderShare classShares held% of class
EMMA PEARSsophymarine-openregistry-h-emma-pears-50642cORDINARY SHARES100100.00%
NICHOLAS PEARSsophymarine-openregistry-h-nicholas-pears-57a50bORDINARY SHARES00.00%

FLAMERET INDUSTRIES LTD

sophymarine-openregistry-gb-06825531
Status
Active
Type
Private Limited Company
Incorporated
20/02/2009
Accounts
DORMANT
SIC
47910 — Retail sale via mail order houses or via Internet
70221 — Financial management
Registered office
49 Westerham Road, Sevenoaks, TN13 2QB

Direct shareholders

ShareholderShare classShares held% of class
FLAMERET, INCsophymarine-openregistry-h-flameret-inc-b8fa7fORDINARY1,000
SUSAN GLOVERsophymarine-openregistry-h-susan-glover-6562b6ORDINARY0

WATERING HOLE LTD

sophymarine-openregistry-gb-06854959
Status
Active
Type
Private Limited Company
Incorporated
23/03/2009
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
4 St. Georges Road, Sevenoaks, TN13 3ND

Direct shareholders

ShareholderShare classShares held% of class
JAMES FRANCIS BURDETTsophymarine-openregistry-h-james-francis-burdett-336a19ORDINARY8100.00%
LOUISE BURDETTsophymarine-openregistry-h-louise-burdett-b13a6fORDINARY00.00%

PROPERTYMAJOR (UK) LTD

sophymarine-openregistry-gb-06858139
Status
Active
Type
Private Limited Company
Incorporated
25/03/2009
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
Registered office
41 Chipstead Lane, Sevenoaks, TN13 2AJ

Direct shareholders

ShareholderShare classShares held% of class
CHAMBERLAIN INVESTMENT HOLDINGS LTDsophymarine-openregistry-gb-14358823ORDINARY1,000100.00%
OLUMUYIWA OLUFOTEsophymarine-openregistry-h-olumuyiwa-olufote-678dddORDINARY00.00%

STAINLESS STEEL HOLDING LIMITED

sophymarine-openregistry-gb-06893008
Status
Active
Type
Private Limited Company
Incorporated
30/04/2009
Accounts
TOTAL EXEMPTION FULL
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
CLAUDIO TERRUZZIsophymarine-openregistry-h-claudio-terruzzi-0111d7ORDINARY100
BUSINESS & FINANCE COMPANY LLCsophymarine-openregistry-h-business-finance-company-llc-d70086ORDINARY0

MEDISCHEME HEALTH LIMITED

sophymarine-openregistry-gb-06914198
Status
Active
Type
Private Limited Company
Incorporated
22/05/2009
Accounts
MICRO ENTITY
SIC
65120 — Non-life insurance
Registered office
2 Lakeview Stables, Sevenoaks, Kent, TN15 6NL

Direct shareholders

ShareholderShare classShares held% of class
RJC HOLDINGS KENT LTDsophymarine-openregistry-gb-09701463ORDINARY100
RICHARD COLLINSsophymarine-openregistry-h-richard-collins-c61a10ORDINARY0