UK companies/Sevenoaks/Page 45

Companies in Sevenoaks and their shareholdersPage 45 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

S C ACCOUNTING SERVICES LTD

sophymarine-openregistry-gb-07440927
Status
Active
Type
Private Limited Company
Incorporated
16/11/2010
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
Registered office
1 Oak Court, Sevenoaks, Kent, TN13 3UE

Direct shareholders

ShareholderShare classShares held% of class
ANDREA CHANDLERsophymarine-openregistry-h-andrea-chandler-150a06ORDINARY50
STEVEN DAVID CHANDLERsophymarine-openregistry-h-steven-david-chandler-4cd929ORDINARY50

BALANCE WORLDWIDE LIMITED

sophymarine-openregistry-gb-07451726
Status
Active
Type
Private Limited Company
Incorporated
25/11/2010
Accounts
TOTAL EXEMPTION FULL
SIC
46220 — Wholesale of flowers and plants
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
9 Quaker Close, Sevenoaks, Kent, TN13 3XG

Direct shareholders

ShareholderShare classShares held% of class
RODRIGO ALEJANDRO MUNOZ IBANEZsophymarine-openregistry-h-rodrigo-alejandro-munoz-ibanez-e541cbORDINARY266.67%
RACHEL ELINOR WORZENCRAFTsophymarine-openregistry-h-rachel-elinor-worzencraft-51552aORDINARY133.33%

PROPERTY MANAGEMENT & LETTING LTD

sophymarine-openregistry-gb-07461614
Status
Active
Type
Private Limited Company
Incorporated
07/12/2010
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
2 Lower St. Clere, Sevenoaks, TN15 6NL

Direct shareholders

ShareholderShare classShares held% of class
HEATHER ANNE GEACH HAWKEYsophymarine-openregistry-h-heather-anne-geach-hawkey-c410ecORDINARY15
THOMAS GRAHAM HAWKEY-SOARsophymarine-openregistry-h-thomas-graham-hawkey-soar-c9a039ORDINARY5

MEREDITH GB CONSULTANTS LTD

sophymarine-openregistry-gb-07465810
Status
Active
Type
Private Limited Company
Incorporated
09/12/2010
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
49 Westerham Road, Sevenoaks, Kent, TN13 2QB

Direct shareholders

ShareholderShare classShares held% of class
JOHN WILLIAM MEREDITHsophymarine-openregistry-h-john-william-meredith-cd3e9cORD80
SHARON JOYCE MEREDITHsophymarine-openregistry-h-sharon-joyce-meredith-e5e025ORD20

INFINITY CIRCUITS LTD

sophymarine-openregistry-gb-07490090
Status
Active
Type
Private Limited Company
Incorporated
12/01/2011
Accounts
MICRO ENTITY
SIC
95110 — Repair of computers and peripheral equipment
Registered office
90 Weald Road, Sevenoaks, TN13 1QQ

Direct shareholders

ShareholderShare classShares held% of class
KATERINA DAMCOVAsophymarine-openregistry-h-katerina-damcova-eeaa89ORD150
PATRIK PAVLIKsophymarine-openregistry-h-patrik-pavlik-c108ebORD150

AUTO WINDSCREENS SERVICES LIMITED

sophymarine-openregistry-gb-07518924
Status
Active
Type
Private Limited Company
Incorporated
07/02/2011
Accounts
FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
45 Westerham Road, Sevenoaks, Kent, TN13 2QB

Direct shareholders

ShareholderShare classShares held% of class
MARKERSTUDY GROUP LIMITEDsophymarine-openregistry-gb-13074067ORDINARY37,392,039
MARKERSTUDY HOLDINGS LIMITEDsophymarine-openregistry-h-markerstudy-holdings-limited-056d26ORDINARY0

CAMBTEK LIMITED

sophymarine-openregistry-gb-07523590
Status
Active
Type
Private Limited Company
Incorporated
09/02/2011
Accounts
TOTAL EXEMPTION FULL
SIC
71121 — Engineering design activities for industrial process and production
Registered office
Unit 5 Nepicar Park London Road, Sevenoaks, Kent, TN15 7AF

Direct shareholders

ShareholderShare classShares held% of class
UVISON GROUP LIMITEDsophymarine-openregistry-gb-10265559ORDINARY100
CAMBRIDGE SCIENTIFIC INNOVATIONS LIMITEDsophymarine-openregistry-gb-07806887ORDINARY0

PARK FARM STABLES LIMITED

sophymarine-openregistry-gb-07608711
Status
Active
Type
Private Limited Company
Incorporated
19/04/2011
Accounts
MICRO ENTITY
SIC
01621 — Farm animal boarding and care
Registered office
Park Farm Stables The Old Dairy Off High Street, Sevenoaks, Kent, TN14 5PQ

Direct shareholders

ShareholderShare classShares held% of class
KERRY LOUISE LOVEsophymarine-openregistry-h-kerry-louise-love-11a780ORDINARY2
NICOLETTE PEARSONsophymarine-openregistry-h-nicolette-pearson-ba929dORDINARY0

DGW CONSULTING LTD

sophymarine-openregistry-gb-07615734
Status
Active
Type
Private Limited Company
Incorporated
27/04/2011
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
4 St. Georges Road, Sevenoaks, TN13 3ND

Direct shareholders

ShareholderShare classShares held% of class
PAUL DAVISONsophymarine-openregistry-h-paul-davison-51d00eORDINARY £11050.00%
VICTORIA GLOVER-WARDsophymarine-openregistry-h-victoria-glover-ward-492fc9ORDINARY £11050.00%

GULIHAR LIMITED

sophymarine-openregistry-gb-07637838
Status
Active
Type
Private Limited Company
Incorporated
17/05/2011
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
Vailima St. Michaels Drive, Sevenoaks, Kent, TN14 5SA

Direct shareholders

ShareholderShare classShares held% of class
ABHINAV GULIHARsophymarine-openregistry-h-abhinav-gulihar-d9a9b1ORDINARY2
ELENA PEYSAKHOVAsophymarine-openregistry-h-elena-peysakhova-57c606ORDINARY2

PAUL DAVIS ASSOCIATES LTD

sophymarine-openregistry-gb-07703634
Status
Active
Type
Private Limited Company
Incorporated
13/07/2011
Accounts
DORMANT
SIC
74902 — Quantity surveying activities
Registered office
C/O Brebners, 1st Floor, Sevenoaks, Kent, TN13 1YL

Direct shareholders

ShareholderShare classShares held% of class
PAUL ROBERT DAVISsophymarine-openregistry-h-paul-robert-davis-3dd5d8ORDINARY2100.00%
NEIL WILLIAM WARDsophymarine-openregistry-h-neil-william-ward-8c4096ORDINARY00.00%

STEPHEN COOKE CONSULTANCY LIMITED

sophymarine-openregistry-gb-07708714
Status
Active
Type
Private Limited Company
Incorporated
18/07/2011
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
1 Hailwood Place School Lane, Sevenoaks, Kent, TN15 6FQ

Direct shareholders

ShareholderShare classShares held% of class
HELEN COOKEsophymarine-openregistry-h-helen-cooke-089a85ORDINARY ?150
STEPHEN COOKEsophymarine-openregistry-gb-01376941ORDINARY ?150

NCL LIMITED

sophymarine-openregistry-gb-07770335
Status
Active
Type
Private Limited Company
Incorporated
12/09/2011
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Ground Floor 108-112 Main Road, Sevenoaks, TN14 6ES

Direct shareholders

ShareholderShare classShares held% of class
REE SEMLEYsophymarine-openregistry-h-ree-semley-dc845bORDINARY10
LUCY CONNORsophymarine-openregistry-h-lucy-connor-3f14ccORDINARY0

KACOH LIMITED

sophymarine-openregistry-gb-07778497
Status
Active
Type
Private Limited Company
Incorporated
19/09/2011
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
52a Westerham Road, Sevenoaks, TN13 2PZ

Direct shareholders

ShareholderShare classShares held% of class
KEFENG ZHANGsophymarine-openregistry-h-kefeng-zhang-0f9119ORDINARY100
HUI ZHANGsophymarine-openregistry-h-hui-zhang-5b241bORDINARY0

ADEPT CARPENTRY & BUILDING SERVICES LTD

sophymarine-openregistry-gb-07815742
Status
Active
Type
Private Limited Company
Incorporated
19/10/2011
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
Unit 2 Lakeview Stables, Sevenoaks, Kent, TN15 6NL

Direct shareholders

ShareholderShare classShares held% of class
TREVOR CROFTsophymarine-openregistry-h-trevor-croft-e9f6a4ORD100
CLAIRE TYRRELLsophymarine-openregistry-h-claire-tyrrell-bcccd6ORD0

B K RESIN FLOORING LIMITED

sophymarine-openregistry-gb-07859664
Status
Active
Type
Private Limited Company
Incorporated
24/11/2011
Accounts
MICRO ENTITY
SIC
43330 — Floor and wall covering
Registered office
2 Lakeview Stables Lower St. Clere, Sevenoaks, Kent, TN15 6NL

Direct shareholders

ShareholderShare classShares held% of class
BRIAN KEITH BOWEYsophymarine-openregistry-h-brian-keith-bowey-8234f0ORDINARY660.00%
KATE JOANNE BOWEYsophymarine-openregistry-h-kate-joanne-bowey-be1cc8ORDINARY440.00%

BOZEC INTERNATIONAL LTD

sophymarine-openregistry-gb-07925093
Status
Active
Type
Private Limited Company
Incorporated
26/01/2012
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
3 East Point, Sevenoaks, Kent, TN15 0EG

Direct shareholders

ShareholderShare classShares held% of class
GAEL PATRICE NOEL BOZECsophymarine-openregistry-h-gael-patrice-noel-bozec-be204cORDINARY10
LOUISE MARIE BOZECsophymarine-openregistry-h-louise-marie-bozec-94342eORDINARY0

PRAYOSHA HEALTHCARE LIMITED

sophymarine-openregistry-gb-07937570
Status
Active
Type
Private Limited Company
Incorporated
06/02/2012
Accounts
TOTAL EXEMPTION FULL
SIC
46460 — Wholesale of pharmaceutical goods
Registered office
66 Sevenoaks Road, Sevenoaks, TN15 8AP

Direct shareholders

ShareholderShare classShares held% of class
DIPAK KUMAR PATELsophymarine-openregistry-h-dipak-kumar-patel-594b71ORDINARY100
HINAL PATELsophymarine-openregistry-h-hinal-patel-e276d6ORDINARY0

PBR (RINGWOOD) LIMITED

sophymarine-openregistry-gb-07941635
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
08/02/2012
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Registered office
1 Oak Court, Sevenoaks, Kent, TN13 3UE

Direct shareholders

ShareholderShare classShares held% of class
DAVID HAINESsophymarine-openregistry-h-david-haines-195e2aORDINARY100
PATRICIA CHRISTIAN HAINESsophymarine-openregistry-h-patricia-christian-haines-f87141ORDINARY0

HOLDLINE LTD

sophymarine-openregistry-gb-07958849
Status
Active
Type
Private Limited Company
Incorporated
21/02/2012
Accounts
TOTAL EXEMPTION FULL
SIC
46690 — Wholesale of other machinery and equipment
46900 — Non-specialised wholesale trade
73200 — Market research and public opinion polling
82301 — Activities of exhibition and fair organisers
Registered office
6 East Point High Street, Sevenoaks, Kent, TN15 0EG

Direct shareholders

ShareholderShare classShares held% of class
UFOCUS LTDsophymarine-openregistry-gb-08793907ORDINARY1
BEDFORD NOMINEES (U.K.) LTD.sophymarine-openregistry-gb-00849814ORDINARY0