UK companies/Sevenoaks/Page 44
Companies in Sevenoaks and their shareholdersPage 44 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.
Companies with a register
1,517
MOUNTAIN GOATS LTD
sophymarine-openregistry-gb-06930051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2009
- Accounts
- MICRO ENTITY
- SIC
- 80100 — Private security activities
- Registered office
- 1 Oak Court, Sevenoaks, Kent, TN13 3UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESSICA WHISKINsophymarine-openregistry-h-jessica-whiskin-06ea24 | ORDINARY | 2 | |
| MARK PERKINSsophymarine-openregistry-h-mark-perkins-35399c | ORDINARY | 0 | |
G ONE CONSULTANCY LIMITED
sophymarine-openregistry-gb-06979824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2009
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 34 Oaklands Close, Sevenoaks, TN15 6EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE GRANSDENsophymarine-openregistry-h-clare-gransden-bf6f82 | ORDINARY | 3 | |
| ANGELA GRANSDENsophymarine-openregistry-h-angela-gransden-a0d724 | ORDINARY | 0 | |
BPM PROPERTY MAINTENANCE LTD
sophymarine-openregistry-gb-06988699
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Rozel Badgers Road, Sevenoaks, Kent, TN14 7AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY MOOREsophymarine-openregistry-h-barry-moore-2b59a7 | ORDINARY | 1,000 | |
| SUZANNE MOOREsophymarine-openregistry-h-suzanne-moore-a62505 | ORDINARY | 0 | |
LEAFCUTTER STUDIOS LIMITED
sophymarine-openregistry-gb-06993395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58290 — Other software publishing
- Registered office
- 1 Bligh'S Road, Sevenoaks, Kent, TN13 1DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH LEE BEAUMONTsophymarine-openregistry-h-hannah-lee-beaumont-a731dc | ORDINARY | 100 | 100.00% |
| ADAM BEAUMONTsophymarine-openregistry-h-adam-beaumont-8f3f7f | ORDINARY | 0 | 0.00% |
CW LEGAL UK LIMITED
sophymarine-openregistry-gb-06995754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2009
- Accounts
- MICRO ENTITY
- SIC
- 69102 — Solicitors
- Registered office
- C/O Brebners, Sevenoaks, Kent, TN13 1YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHIRLEY GIANIsophymarine-openregistry-h-shirley-giani-078eb1 | ORDINARY | 100 | |
| OLUFEMI ALAKIJAsophymarine-openregistry-h-olufemi-alakija-1c953d | ORDINARY | 0 | |
LISCOT INTERNATIONAL LTD
sophymarine-openregistry-gb-07022519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2009
- Accounts
- MICRO ENTITY
- SIC
- 46410 — Wholesale of textiles
- Registered office
- Cherry Trees Pilgrims Way East, Sevenoaks, TN14 5RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIRU CHENsophymarine-openregistry-h-liru-chen-ac436c | OTHER | 250 | 50.00% |
| SCOTT LESTER WRIGHTsophymarine-openregistry-h-scott-lester-wright-0fe7f4 | OTHER | 250 | 50.00% |
FINANCIAL SERVICES GROUP LIMITED
sophymarine-openregistry-gb-07031955
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2009
- Accounts
- GROUP
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Gallium House Unit 2, Station Court, Sevenoaks, Kent, TN15 8AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER DOOLEYsophymarine-openregistry-h-peter-dooley-f42c4d | ORDINARY | 2 | |
| ANTHONY NORRISsophymarine-openregistry-h-anthony-norris-cbdca6 | ORDINARY | 0 | |
DESIGN REALISED LIMITED
sophymarine-openregistry-gb-07037860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- Unit 4a Underriver, Sevenoaks, TN15 0RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERNARD DEPASCALISsophymarine-openregistry-h-bernard-depascalis-cbfd8f | ORDINARY | 200 | |
| MELISSA DEPASCALISsophymarine-openregistry-h-melissa-depascalis-d050b7 | ORDINARY | 0 | |
C J HUGO LIMITED
sophymarine-openregistry-gb-07078399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Red House, Sevenoaks, Kent, TN13 1JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN HUGOsophymarine-openregistry-h-christopher-john-hugo-90d95c | ORDINARY | 51 | 51.00% |
| JULIE KAREN HUGOsophymarine-openregistry-h-julie-karen-hugo-6a6c58 | ORDINARY | 49 | 49.00% |
KC MANAGEMENT (SOUTH EAST) LTD
sophymarine-openregistry-gb-07096513
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Courtfield, Sevenoaks, Kent, TN13 2QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER PAUL BERGDAHLsophymarine-openregistry-h-christopher-paul-bergdahl-0881de | ORDINARY SHARES | 50 | |
| KIM ALISON BERGDAHLsophymarine-openregistry-h-kim-alison-bergdahl-71db5d | ORDINARY SHARES | 50 | |
PEACE MARSH RENEWABLES LIMITED
sophymarine-openregistry-gb-07103867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2009
- Accounts
- MICRO ENTITY
- SIC
- 74901 — Environmental consulting activities
- Registered office
- Suite 2, 9 West End, Sevenoaks, TN15 6PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MCBEANsophymarine-openregistry-h-andrew-mcbean-b92283 | ORDINARY | 60 | |
| STEVEN JOHN PEACEsophymarine-openregistry-h-steven-john-peace-1cee50 | ORDINARY | 42 | |
PRETTY PROBLEMS LTD
sophymarine-openregistry-gb-07110552
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2009
- Accounts
- MICRO ENTITY
- SIC
- 18129 — Printing n.e.c.
- Registered office
- 3 Jasmine Court London Road, Sevenoaks, TN15 6BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE STEWARTsophymarine-openregistry-h-julie-stewart-b466d0 | ORDINARY | 100 | |
| DAMIEN STEWARTsophymarine-openregistry-h-damien-stewart-bf06f0 | ORDINARY | 0 | |
RIVERHILL GARDENS LIMITED
sophymarine-openregistry-gb-07121904
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Riverhill House, Sevenoaks, TN15 0RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN EDWARD ROGERSsophymarine-openregistry-h-john-edward-rogers-093b48 | ORDINARY | 2 | 100.00% |
| SARAH DIANA ROGERSsophymarine-openregistry-h-sarah-diana-rogers-3624be | ORDINARY | 0 | 0.00% |
JSA PLUMBING & HEATING SERVICES LIMITED
sophymarine-openregistry-gb-07247237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2010
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- The Firs Platt House Lane, Sevenoaks, Kent, TN15 7LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN BURNETTsophymarine-openregistry-gb-02303303 | ORDINARY | 70 | |
| SHELLEY BURNETTsophymarine-openregistry-h-shelley-burnett-dcd3a9 | ORDINARY | 30 | |
TRUE EXPRESSIONS BALANCE LIMITED
sophymarine-openregistry-gb-07273766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2010
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 1 Beechmont Road, Sevenoaks, Kent, TN13 1QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE ELIZABETH LLOYDsophymarine-openregistry-h-jane-elizabeth-lloyd-c4d737 | ORDINARY | 2,400 | 80.00% |
| PETER LLOYDsophymarine-openregistry-h-peter-lloyd-c30f0a | ORDINARY | 600 | 20.00% |
WILD PLANET PRODUCTS LTD
sophymarine-openregistry-gb-07295302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 20420 — Manufacture of perfumes and toilet preparations
- Registered office
- 1 Turvins Farm Dairy Sundridge Road, Sevenoaks, Kent, TN14 6HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EILEEN CLARE HOLFORDsophymarine-openregistry-h-eileen-clare-holford-a1df26 | ORDINARY | 100 | 100.00% |
| DAVID JOHN HOLFORDsophymarine-openregistry-h-david-john-holford-fa0406 | ORDINARY | 0 | 0.00% |
ACE CONTRACTORS LTD
sophymarine-openregistry-gb-07359394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2010
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Unit 3 West Yoke Farm Michaels Lane, Sevenoaks, Kent, TN15 7EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERRY STEPHENSsophymarine-openregistry-h-terry-stephens-09a1ff | ORDINARY | 100 | |
| VICTORIA STEPHENSsophymarine-openregistry-h-victoria-stephens-e3a558 | ORDINARY | 0 | |
MR BOUNCY CASTLE LTD
sophymarine-openregistry-gb-07359618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 104 Hillingdon Avenue, Sevenoaks, TN13 3QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMANTHA ROBINSONsophymarine-openregistry-h-samantha-robinson-ed9ecf | ORD | 1 | |
| THOMAS ROBINSONsophymarine-openregistry-gb-14880924 | ORD | 1 | |
BRIDGE MEDIA PRODUCTIONS LTD
sophymarine-openregistry-gb-07403650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
- Registered office
- 1 Lakeview Stables St. Clere, Sevenoaks, Kent, TN15 6NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR NIKI JOHN HERSEY-WALKERsophymarine-openregistry-h-mr-niki-john-hersey-walker-d8bc3d | ORDINARY | 50 | |
| MR PHILIP ROGER MAYNEsophymarine-openregistry-h-mr-philip-roger-mayne-4bef05 | ORDINARY | 50 | |
L.M. MURPHY LIMITED
sophymarine-openregistry-gb-07435825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3 East Point High Street, Sevenoaks, Kent, TN15 0EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL GEORGE MURPHYsophymarine-openregistry-h-michael-george-murphy-5f6bf2 | ORDINARY | 85 | |
| MICHAEL WILLIAM MURPHYsophymarine-openregistry-h-michael-william-murphy-81dfd1 | ORDINARY | 15 | |