UK companies/Sevenoaks/Page 46
Companies in Sevenoaks and their shareholdersPage 46 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
DAVIS & ASSOCIATES LTD
sophymarine-openregistry-gb-07985298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 2 Lakeview Stables Lower St. Clere, Sevenoaks, Kent, TN15 6NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN DAVISsophymarine-openregistry-gb-04572886 | ORDINARY | 2 | |
| SIMON DAVISsophymarine-openregistry-h-simon-davis-17dd0e | ORDINARY | 0 | |
AW CORROSION SOLUTIONS LIMITED
sophymarine-openregistry-gb-07998529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 2 Lower St. Clere, Sevenoaks, TN15 6NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AW CORROSION HOLDINGS LIMITEDsophymarine-openregistry-gb-12043949 | ORDINARY | 1 | 50.00% |
| AW STRUCTURAL ASSESSEMENT LIMITEDsophymarine-openregistry-h-aw-structural-assessement-limited-caef0d | ORDINARY | 1 | 50.00% |
PROJECT 1 HOUSING LIMITED
sophymarine-openregistry-gb-08017536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2012
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
99999 — Dormant Company - Registered office
- Alexander House, Sevenoaks, Kent, TN13 1AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRACY BLAKEsophymarine-openregistry-h-tracy-blake-e017af | ORDINARY | 2 | |
| STEPHEN BLAKEsophymarine-openregistry-h-stephen-blake-2093f3 | ORDINARY | 0 | |
PAUL SOUTHON LIMITED
sophymarine-openregistry-gb-08039234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 2a Rock Road, Sevenoaks, TN15 8RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN LESLEY SOUTHONsophymarine-openregistry-h-karen-lesley-southon-83224c | ORDINARY | 1 | |
| PAUL DAVID SOUTHONsophymarine-openregistry-h-paul-david-southon-7d4b53 | ORDINARY | 1 | |
SHADY ADEYS LIMITED
sophymarine-openregistry-gb-08069574
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 48 Millfield Road, Sevenoaks, Kent, TN15 6BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTORIA BURKETTsophymarine-openregistry-h-victoria-burkett-a5a4e7 | ORDINARY | 100 | 100.00% |
| STEPHEN BURKETTsophymarine-openregistry-h-stephen-burkett-3f388f | ORDINARY | 0 | 0.00% |
DENT DOCTOR LIMITED
sophymarine-openregistry-gb-08098437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2012
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 2 Lakeview Stables Lower St. Clere, Sevenoaks, Kent, TN15 6NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD BISSETsophymarine-openregistry-h-richard-bisset-e830a1 | ORDINARY | 10 | |
| AMY BISSETsophymarine-openregistry-h-amy-bisset-dc3484 | ORDINARY | 0 | |
CRYOJUVENATE UK LTD
sophymarine-openregistry-gb-08165737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 54 High Street, Sevenoaks, TN13 1JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUTH HYDEsophymarine-openregistry-h-ruth-hyde-6b399d | ORDINARY | 125 | |
| ADAM MERRETTsophymarine-openregistry-h-adam-merrett-6eaefa | ORDINARY | 0 | |
SUPERIOR HEALTHCARE RECRUITMENT SERVICES LTD
sophymarine-openregistry-gb-08176756
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2012
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Unit 2 Lakeview Stables, Sevenoaks, Kent, TN15 6NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE SUPERIOR HEALTHCARE GROUP HOLDINGS LTDsophymarine-openregistry-gb-14000167 | ORD | 1 | |
| STEWART CHARLES SEBASTIAN THORPsophymarine-openregistry-h-stewart-charles-sebastian-thorp-e0946e | ORD | 0 | |
BLACKTHORN COMMERCIALS LTD
sophymarine-openregistry-gb-08180700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2012
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Farm Building No.3 Ash Place Farm, Sevenoaks, Kent, TN15 7HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ANTHONY AIKENHEADsophymarine-openregistry-h-james-anthony-aikenhead-acd3a9 | ORDINARY 1 GBP | 80 | |
| SARAH JANE ELLISsophymarine-openregistry-h-sarah-jane-ellis-ed525c | ORDINARY 1 GBP | 20 | |
MCLAY EHS LIMITED
sophymarine-openregistry-gb-08227405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74901 — Environmental consulting activities
- Registered office
- 54 Bayham Road, Sevenoaks, TN13 3XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR RODERICK JAMES MCLAYsophymarine-openregistry-h-mr-roderick-james-mclay-a5e0e3 | ORDINARY | 100 | |
| MRS MHAIRI ELIZABETH MACKELWORTHsophymarine-openregistry-h-mrs-mhairi-elizabeth-mackelworth-f75bd9 | ORDINARY | 0 | |
LOUD MONKEY LIMITED
sophymarine-openregistry-gb-08238407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2012
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- Stanley House, Sevenoaks, Kent, TN13 3TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY LOUISE CHAPMANsophymarine-openregistry-h-emily-louise-chapman-a7e7ae | ORDINARY | 51 | |
| EMMA PETTERSsophymarine-openregistry-h-emma-petters-432147 | ORDINARY | 49 | |
CABLESHEER HOMES LTD
sophymarine-openregistry-gb-08241548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
43290 — Other construction installation
43999 — Other specialised construction activities n.e.c. - Registered office
- The White House Brasted High Street, Sevenoaks, Kent, TN16 1JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONALD ROBERT BROWNsophymarine-openregistry-h-donald-robert-brown-4a986a | ORDINARY | 90 | 90.00% |
| CRAIG ROBERT BROWNsophymarine-openregistry-h-craig-robert-brown-64821c | ORDINARY | 10 | 10.00% |
ED MEDIA ENTS LTD
sophymarine-openregistry-gb-08306859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90020 — Support activities to performing arts
- Registered office
- 3 East Point High Street, Sevenoaks, TN15 0EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMIAN WILSONsophymarine-openregistry-h-damian-wilson-5a5ad0 | ORDINARY | 95 | |
| EMMA WILSONsophymarine-openregistry-h-emma-wilson-cfcea1 | ORDINARY | 5 | |
SPOTLIGHT DIVERSE MARKETING KENT LTD
sophymarine-openregistry-gb-08311936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2012
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 2 Lakeview Stables, Sevenoaks, Kent, TN15 6NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRUNO ALEXANDER MAX HAAGsophymarine-openregistry-h-bruno-alexander-max-haag-b76e69 | ORD | 1 | |
| MADDY DADSONsophymarine-openregistry-h-maddy-dadson-969164 | ORD | 0 | |
WHITEPINES LIMITED
sophymarine-openregistry-gb-08313026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2012
- Accounts
- MICRO ENTITY
- SIC
- 59200 — Sound recording and music publishing activities
90030 — Artistic creation - Registered office
- Whitepines Long Mill Lane, Crouch, Sevenoaks, Kent, TN15 8QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL PANTINGsophymarine-openregistry-h-paul-panting-046eb0 | ORDINARY | 1 | |
| SOPHIE GARRETTsophymarine-openregistry-h-sophie-garrett-ce1811 | ORDINARY | 1 | |
QUINTESSENTIAL TRADING LTD
sophymarine-openregistry-gb-08319485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Endsleigh Cudham Lane North, Sevenoaks, TN14 7RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER ELLARDsophymarine-openregistry-h-christopher-ellard-d66a33 | ORDINARY | 50 | |
| JANE MARIE ELLARDsophymarine-openregistry-h-jane-marie-ellard-0b1818 | ORDINARY | 50 | |
DIFFERENTIUS LIMITED
sophymarine-openregistry-gb-08461641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Oldbury Barn Oldbury Lane, Sevenoaks, TN15 9DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN SHAWsophymarine-openregistry-h-karen-shaw-804315 | ORDINARY | 100 | |
| LES SHAWsophymarine-openregistry-h-les-shaw-382b2a | ORDINARY | 0 | |
THE CLEVER DRESSER LIMITED
sophymarine-openregistry-gb-08504156
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- The Clever Dresser, Sevenoaks, Kent, TN13 1UW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOPHIE CARSONsophymarine-openregistry-h-sophie-carson-9e916d | ORDINARY | 100 | |
| GWENDOLINE DENNARDsophymarine-openregistry-h-gwendoline-dennard-04fb69 | ORDINARY | 42 | |
BRAINTREE LIMITED
sophymarine-openregistry-gb-08506088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
71200 — Technical testing and analysis
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Unit 6 North Downs Business Park Lime Pit Lane, Sevenoaks, Kent, TN13 2TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRODY UNITED S.A.sophymarine-openregistry-h-brody-united-s-a-0422ef | ORDINARY | 50,001 | |
| STYLIZED ENTERPRISES LIMITEDsophymarine-openregistry-h-stylized-enterprises-limited-caff59 | ORDINARY | 50,001 | |
360 PRIVATE TRAVEL LIMITED
sophymarine-openregistry-gb-08512928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2013
- Accounts
- GROUP
- SIC
- 62012 — Business and domestic software development
79110 — Travel agency activities - Registered office
- 54 High Street, Sevenoaks, TN13 1JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES TURNERsophymarine-openregistry-h-james-turner-60b77e | ORDINARY | 100 | |
| KELLIE SAMUDAsophymarine-openregistry-h-kellie-samuda-2ecfe6 | ORDINARY | 0 | |