UK companies/Sevenoaks/Page 47

Companies in Sevenoaks and their shareholdersPage 47 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 1 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
1

RAINSFORD DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-08518749
Status
Active
Type
Private Limited Company
Incorporated
07/05/2013
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
Unit 9 Hornet Business Estate Quarry Hill Road, Sevenoaks, Kent, TN15 8QW

Direct shareholders

ShareholderShare classShares held% of class
JOHN GARY SELFsophymarine-openregistry-h-john-gary-self-ae37d3ORDINARY200
PAUL TURTONsophymarine-openregistry-h-paul-turton-d16c87ORDINARY0

Related parties

PartyRelationshipDetail
KNIGHTSBRIDGE CAPITAL (WAPPING) LIMITEDsophymarine-openregistry-gb-08899653Holds shares inORDINARY A

KPM MEDIA LIMITED

sophymarine-openregistry-gb-08528831
Status
Active
Type
Private Limited Company
Incorporated
14/05/2013
Accounts
TOTAL EXEMPTION FULL
SIC
18130 — Pre-press and pre-media services
Registered office
Unit 1, Mill Place Platt Business Estate, Sevenoaks, Kent, TN15 8TB

Direct shareholders

ShareholderShare classShares held% of class
KPM GROUP HOLDINGS LTDsophymarine-openregistry-gb-12310819ORDINARY2100.00%
KEY MARKETING SERVICES LIMITEDsophymarine-openregistry-gb-04287333ORDINARY00.00%

LETS HELP PROPERTY MANAGEMENT SERVICES LTD

sophymarine-openregistry-gb-08540334
Status
Active
Type
Private Limited Company
Incorporated
22/05/2013
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
1 Station Court Station Approach, Sevenoaks, Kent, TN15 8AD

Direct shareholders

ShareholderShare classShares held% of class
CLARE ROSE BRANNAGANsophymarine-openregistry-h-clare-rose-brannagan-adff58ORD9090.00%
PATRICIA ROSE BRANNAGANsophymarine-openregistry-h-patricia-rose-brannagan-807522ORD1010.00%

UK DENTMASTER LTD

sophymarine-openregistry-gb-08548170
Status
Active
Type
Private Limited Company
Incorporated
29/05/2013
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
2 Lower St. Clere, Sevenoaks, Kent, TN15 6NL

Direct shareholders

ShareholderShare classShares held% of class
JAMES FORDsophymarine-openregistry-gb-09553759ORDINARY100
STEVEN FORDsophymarine-openregistry-h-steven-ford-1127cdORDINARY0

J & F ACCOUNTANCY LIMITED

sophymarine-openregistry-gb-08555546
Status
Active
Type
Private Limited Company
Incorporated
04/06/2013
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
1 Station Approach, Sevenoaks, Kent, TN15 8AD

Direct shareholders

ShareholderShare classShares held% of class
ANNA MAREE JOHNSTONEsophymarine-openregistry-h-anna-maree-johnstone-1397e8ORDINARY51
SONYA FRIENDsophymarine-openregistry-h-sonya-friend-818672ORDINARY49

ROB KENNY SOLUTIONS LIMITED

sophymarine-openregistry-gb-08559857
Status
Active
Type
Private Limited Company
Incorporated
07/06/2013
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
11 Breething Road, Sevenoaks, Kent, TN14 5GU

Direct shareholders

ShareholderShare classShares held% of class
ROBERT GERALD KENNYsophymarine-openregistry-h-robert-gerald-kenny-4e273fORDINARY £16262.00%
SHELLY SIAN KENNYsophymarine-openregistry-h-shelly-sian-kenny-eee8bfORDINARY £13838.00%

SHAKSHOOTING LIMITED

sophymarine-openregistry-gb-08585108
Status
Active
Type
Private Limited Company
Incorporated
26/06/2013
Accounts
MICRO ENTITY
SIC
59112 — Video production activities
59200 — Sound recording and music publishing activities
Registered office
56 Brattle Wood, Sevenoaks, TN13 1QU

Direct shareholders

ShareholderShare classShares held% of class
ANDREW WOODINGsophymarine-openregistry-h-andrew-wooding-13626eORDINARY100
FREJA GIFTsophymarine-openregistry-h-freja-gift-731536ORDINARY100

PRAYOSHA ENTERPRISES LIMITED

sophymarine-openregistry-gb-08610992
Status
Active
Type
Private Limited Company
Incorporated
16/07/2013
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
DIPAKKUMAR PATELsophymarine-openregistry-h-dipakkumar-patel-594b71ORDINARY50
MINESHKUMAR PATELsophymarine-openregistry-h-mineshkumar-patel-3f0735ORDINARY50

OA MEDICALS LIMITED

sophymarine-openregistry-gb-08622011
Status
Active
Type
Private Limited Company
Incorporated
24/07/2013
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
Acorns Copt Hall Road, Sevenoaks, TN15 9DT

Direct shareholders

ShareholderShare classShares held% of class
HAJIRA SIDDIQUIsophymarine-openregistry-h-hajira-siddiqui-78834cORDINARY5
KASHIF AHMEDsophymarine-openregistry-h-kashif-ahmed-bcd393ORDINARY5

RIGHT CASH LTD

sophymarine-openregistry-gb-08628115
Status
Active
Type
Private Limited Company
Incorporated
29/07/2013
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Unit 2 Lakeview Stables, Sevenoaks, Kent, TN15 6NL

Direct shareholders

ShareholderShare classShares held% of class
CTKC HOLDINGS LTDsophymarine-openregistry-gb-14671644ORD9090.00%
SHAINE COLEsophymarine-openregistry-h-shaine-cole-8d26f7ORD1010.00%

IPSG LIMITED

sophymarine-openregistry-gb-08643471
Status
Active
Type
Private Limited Company
Incorporated
08/08/2013
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
70229 — Management consultancy activities other than financial management
71122 — Engineering related scientific and technical consulting activities
Registered office
1 Bligh'S Road, Sevenoaks, Kent, TN13 1DA

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER ANTONY FRANCIS MARIANIsophymarine-openregistry-h-christopher-antony-francis-mariani-315497ORDINARY150.00%
ZOE ASHFIELDsophymarine-openregistry-h-zoe-ashfield-77afe9ORDINARY150.00%

COMPREHENSIVE RISK SOLUTIONS INTERNATIONAL LIMITED

sophymarine-openregistry-gb-08657929
Status
Active
Type
Private Limited Company
Incorporated
20/08/2013
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
4 Bullfinch Lane, Sevenoaks, TN13 2DY

Direct shareholders

ShareholderShare classShares held% of class
COMPREHENSIVE RISK HOLDINGS LIMITEDsophymarine-openregistry-gb-13438941ORDINARY10100.00%
MARK DOUGHERTYsophymarine-openregistry-h-mark-dougherty-d4611bORDINARY00.00%

WILLOW WOODLANDS LIMITED

sophymarine-openregistry-gb-08697495
Status
Active
Type
Private Limited Company
Incorporated
19/09/2013
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
Weald Cottage Long Barn Road, Sevenoaks, Kent, TN14 6PY

Direct shareholders

ShareholderShare classShares held% of class
RICHARD WILLIAM ENDERBYsophymarine-openregistry-h-richard-william-enderby-3ebbc6ORD1100.00%
CATHERINE MARY ENDERBYsophymarine-openregistry-h-catherine-mary-enderby-2a8576ORD00.00%

SIMPLY PRIVATE LIMITED

sophymarine-openregistry-gb-08709658
Status
Active
Type
Private Limited Company
Incorporated
27/09/2013
Accounts
MICRO ENTITY
SIC
32500 — Manufacture of medical and dental instruments and supplies
Registered office
2 Lakeview Stables Lower St Clere, Sevenoaks, Kent, TN15 6NL

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN PARSONSsophymarine-openregistry-h-adrian-parsons-584cd7ORDINARY1
ANTOINETTE PARSONSsophymarine-openregistry-h-antoinette-parsons-d469bdORDINARY1

NEWTON RACHEL LIMITED

sophymarine-openregistry-gb-08719155
Status
Active
Type
Private Limited Company
Incorporated
04/10/2013
Accounts
DORMANT
SIC
26200 — Manufacture of computers and peripheral equipment
70221 — Financial management
70229 — Management consultancy activities other than financial management
Registered office
Myrobella London Road, Sevenoaks, TN15 6ET

Direct shareholders

ShareholderShare classShares held% of class
OLAKUNLE MAY EMIOLA OLUWADAREsophymarine-openregistry-h-olakunle-may-emiola-oluwadare-f7d87eORDINARY GBP 1.00 SHARES.1
ZAINABU OLUWADAREsophymarine-openregistry-h-zainabu-oluwadare-ea9f57ORDINARY GBP 1.00 SHARES.1

OLEVI INTERNATIONAL LTD

sophymarine-openregistry-gb-08728902
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
11/10/2013
Accounts
DORMANT
SIC
85600 — Educational support services
Registered office
8 Chine Farm Place, Sevenoaks, Kent, TN14 7LG

Direct shareholders

ShareholderShare classShares held% of class
RICHARD IAN LOCKYERsophymarine-openregistry-h-richard-ian-lockyer-5c3dabORDINARY2100.00%
JARIRAM LTDsophymarine-openregistry-gb-07066956ORDINARY00.00%

D & F PROFESSIONAL SERVICES LTD.

sophymarine-openregistry-gb-08785199
Status
Active
Type
Private Limited Company
Incorporated
21/11/2013
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
133 Pilgrims Way, Sevenoaks, Kent, TN15 6TE

Direct shareholders

ShareholderShare classShares held% of class
RICHARD MICHAEL TAPLINsophymarine-openregistry-h-richard-michael-taplin-416e63ORDINARY £1100
SARAH EILEEN TAPLINsophymarine-openregistry-h-sarah-eileen-taplin-f0fc12ORDINARY £10

THE PROPERTY RESOURCE MAINTENANCE COMPANY LTD

sophymarine-openregistry-gb-08801247
Status
Active
Type
Private Limited Company
Incorporated
03/12/2013
Accounts
TOTAL EXEMPTION FULL
SIC
81100 — Combined facilities support activities
Registered office
3 The Mews, Sevenoaks, Kent, TN13 3TH

Direct shareholders

ShareholderShare classShares held% of class
MARTIN WINDHEUSERsophymarine-openregistry-h-martin-windheuser-fef418A100
MAX WINDHEUSERsophymarine-openregistry-h-max-windheuser-d21c8dA0

J N D SMITH ASSOCIATES LIMITED

sophymarine-openregistry-gb-08882900
Status
Active
Type
Private Limited Company
Incorporated
07/02/2014
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
31a Holly Bush Lane, Sevenoaks, Kent, TN13 3TJ

Direct shareholders

ShareholderShare classShares held% of class
JEREMY NEIL DAVID SMITHsophymarine-openregistry-h-jeremy-neil-david-smith-a3cff5ORDINARY5151.00%
KATHARINE MYRTLE ALICE SMITHsophymarine-openregistry-h-katharine-myrtle-alice-smith-75fee0ORDINARY4949.00%

ALL IN ONE HOME SERVICES LTD

sophymarine-openregistry-gb-08887916
Status
Active
Type
Private Limited Company
Incorporated
12/02/2014
Accounts
TOTAL EXEMPTION FULL
SIC
43330 — Floor and wall covering
43341 — Painting
43390 — Other building completion and finishing
43910 — Roofing activities
Registered office
1st Floor Watermill House Chevening Road, Sevenoaks, TN13 2RY

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN MARK CURETONsophymarine-openregistry-h-benjamin-mark-cureton-2b8ef3ORD5151.00%
LINDSAY VICTORIA CURETONsophymarine-openregistry-h-lindsay-victoria-cureton-67598cORD4949.00%