UK companies/Sevenoaks/Page 49
Companies in Sevenoaks and their shareholdersPage 49 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 41 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.
Companies with a register
1,517
DRIVERS DIRECT LOGISTICS LTD
sophymarine-openregistry-gb-09474270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2015
- Accounts
- DORMANT
- SIC
- 49410 — Freight transport by road
- Registered office
- 2 Lakeview Stables, Sevenoaks, TN15 6NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JELLICOEsophymarine-openregistry-h-daniel-jellicoe-3c3f83 | ORDINARY | 1 | |
| GETHIN ROBERTSsophymarine-openregistry-h-gethin-roberts-f8672d | ORDINARY | 0 | |
RESIN BOUND SPECIALISTS LTD
sophymarine-openregistry-gb-09491601
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
43390 — Other building completion and finishing - Registered office
- 71 London Road, Sevenoaks, Kent, TN13 1AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEBASTIAN RAFAL KOSNOsophymarine-openregistry-h-sebastian-rafal-kosno-897f43 | ORD | 100 | |
| LUKASZ PAWELECsophymarine-openregistry-h-lukasz-pawelec-5d4eb5 | ORD | 0 | |
FACTOR OF ONE LIMITED
sophymarine-openregistry-gb-09511182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- The Firs Platt House Lane, Sevenoaks, Kent, TN15 7LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY HOLDSWORTHsophymarine-openregistry-h-antony-holdsworth-3cac90 | ORDINARY | 2 | |
| ROBERT FISHERsophymarine-openregistry-gb-04955206 | ORDINARY | 0 | |
RAPESCO GROUP LIMITED
sophymarine-openregistry-gb-09534896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2015
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- One Connections Business Park, Sevenoaks, Kent, TN14 5DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JAMESsophymarine-openregistry-gb-06431400 | ORDINARY | 10,000 | |
| DAVID JAMES AS TRUSTEE OF JAMES FAMILY LIFE INTEREST SETTLEMENT 2022sophymarine-openregistry-h-david-james-as-trustee-of-james-family-l-a2fed5 | ORDINARY | 0 | |
WEY IMAGES LTD
sophymarine-openregistry-gb-09540492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2015
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 9 West End, Sevenoaks, TN15 6PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM RAWLINSONsophymarine-openregistry-h-graham-rawlinson-905ac6 | ORDINARY | 1 | |
| TS NOMINEES LTDsophymarine-openregistry-h-ts-nominees-ltd-9af48e | ORDINARY | 0 | |
SANDER GLASS LIMITED
sophymarine-openregistry-gb-09542302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46760 — Wholesale of other intermediate products
- Registered office
- 1 Suffolk Way, Sevenoaks, Kent, TN13 1YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEKSANDER DOCHODAsophymarine-openregistry-h-aleksander-dochoda-06a126 | ORDINARY | 2 | |
| MAGDALENA DOCHODAsophymarine-openregistry-h-magdalena-dochoda-406af8 | ORDINARY | 0 | |
JIF ENTERPRISES LIMITED
sophymarine-openregistry-gb-09568798
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 2 Lakeview Stables, Sevenoaks, TN15 6NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN FLOYDsophymarine-openregistry-h-john-floyd-d03db9 | ORDINARY | 100 | |
| IRENE FLOYDsophymarine-openregistry-h-irene-floyd-c24b0d | ORDINARY | 0 | |
DIGITAL CONSORT LTD
sophymarine-openregistry-gb-09584026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 9 West End, Sevenoaks, TN15 6PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN DODDsophymarine-openregistry-h-andrew-john-dodd-ce84bb | ORD | 3 | 100.00% |
| HOLLY DODDsophymarine-openregistry-h-holly-dodd-63fb3e | ORD | 3 | 100.00% |
LUXURY LAWNS AGS LIMITED
sophymarine-openregistry-gb-09602318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71112 — Urban planning and landscape architectural activities
- Registered office
- Unit 2 Black Lamb Farm, Sevenoaks, Kent, TN15 7EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEIGH SMITHsophymarine-openregistry-h-leigh-smith-0a4d66 | ORDINARY | 2 | |
| NAOMI SMITHsophymarine-openregistry-h-naomi-smith-2376ab | ORDINARY | 0 | |
BLUEBERRY GOOSE LIMITED
sophymarine-openregistry-gb-09610350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 70210 — Public relations and communications activities
70229 — Management consultancy activities other than financial management
90030 — Artistic creation - Registered office
- 1 Oak Court, Sevenoaks, Kent, TN13 3UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN JAMES BRUCE-LOCKHARTsophymarine-openregistry-h-andrew-john-james-bruce-lockhart-2c35f0 | ORD | 50 | 50.00% |
| ANN GEORGINA BRUCE-LOCKHARTsophymarine-openregistry-h-ann-georgina-bruce-lockhart-be290d | ORD | 50 | 50.00% |
EAT DRINK LIVE WELL LIMITED
sophymarine-openregistry-gb-09627461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2015
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 71 Marlborough Crescent, Sevenoaks, TN13 2HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE SHERLOCKsophymarine-openregistry-h-caroline-sherlock-512deb | ORDINARY | 1 | 50.00% |
| EMMA NICOLE JAMIESONsophymarine-openregistry-h-emma-nicole-jamieson-13f4e1 | ORDINARY | 1 | 50.00% |
MET FLOORING LTD
sophymarine-openregistry-gb-09629577
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 43330 — Floor and wall covering
- Registered office
- 1 Oak Court, Sevenoaks, Kent, TN13 3UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AURELA QALLIJAsophymarine-openregistry-h-aurela-qallija-12f6c9 | ORDINARY | 1 | |
| FLORAND METOHUsophymarine-openregistry-h-florand-metohu-4b7393 | ORDINARY | 1 | |
ZEPPLE LTD
sophymarine-openregistry-gb-09655945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1st Floor, Sevenoaks, Kent, TN13 1YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN REILLYsophymarine-openregistry-gb-SC633476 | ORDINARY | 90 | |
| ALEXANDRA REILLYsophymarine-openregistry-h-alexandra-reilly-4be092 | ORDINARY | 10 | |
RJC HOLDINGS KENT LIMITED
sophymarine-openregistry-gb-09701463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- 2 Lakeview Stables, Sevenoaks, TN15 6NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD COLLINSsophymarine-openregistry-h-richard-collins-c61a10 | ORDINARY | 90 | |
| ANGELA COLLINSsophymarine-openregistry-h-angela-collins-aff8d0 | ORDINARY | 10 | |
| RICHARD COLLINSsophymarine-openregistry-h-richard-collins-c61a10 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MEDISCHEME HEALTH LIMITEDsophymarine-openregistry-gb-06914198 | Holds shares in | ORDINARY |
R5FI LIMITED
sophymarine-openregistry-gb-09733926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 80300 — Investigation activities
- Registered office
- 3 Locks Yard, High Street, Sevenoaks, TN13 1LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MCDONALDsophymarine-openregistry-h-andrew-mcdonald-5cf9d8 | ORDINARY | 50 | 50.00% |
| NATALIA MCDONALDsophymarine-openregistry-h-natalia-mcdonald-dfd6d2 | ORDINARY | 50 | 50.00% |
G HALL CONTRACTORS LTD.
sophymarine-openregistry-gb-09762973
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 04/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 11 Millfield Road, Sevenoaks, TN15 6BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY HALLsophymarine-openregistry-h-gary-hall-1bbde9 | ORDINARY | 2 | |
| SIAN HALLsophymarine-openregistry-h-sian-hall-fc3836 | ORDINARY | 0 | |
FLOORING TRADE SUPPLIES REDHILL LTD
sophymarine-openregistry-gb-09781904
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
- Registered office
- 1 Oak Court, Sevenoaks, Kent, TN13 3UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD HAINESsophymarine-openregistry-h-richard-haines-2918c8 | ORDINARY | 1 | 100.00% |
| DAVID LESLIE HAINESsophymarine-openregistry-h-david-leslie-haines-25bc6b | ORDINARY | 0 | 0.00% |
AVERROES BACA LTD.
sophymarine-openregistry-gb-09812873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 7 Quarry Hill Road, Sevenoaks, Kent, TN15 8RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AXEL HEREWARD BUEHRLENsophymarine-openregistry-h-axel-hereward-buehrlen-781972 | ORDINARY | 100 | |
| IRIS JUTTA GISELA BUEHRLENsophymarine-openregistry-h-iris-jutta-gisela-buehrlen-2c1097 | ORDINARY | 0 | |
GRAVELY & PAINE LIMITED
sophymarine-openregistry-gb-09816609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 1 Winkhurst Farm Ide Hill Road, Sevenoaks, Kent, TN14 6LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY PHILIP PAINEsophymarine-openregistry-h-antony-philip-paine-826e25 | ORDINARY | 1 | 50.00% |
| DAMIAN PAUL GRAVELYsophymarine-openregistry-h-damian-paul-gravely-98d0b6 | ORDINARY | 1 | 50.00% |
FINE AND WILD LIMITED
sophymarine-openregistry-gb-09824588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 16 Chaucer Business Park Watery Lane, Sevenoaks, Kent, TN15 6PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JONATHAN JAMES THURKETTLEsophymarine-openregistry-h-mr-jonathan-james-thurkettle-065967 | ORDINARY | 350 | |
| SARA JAQUELINE MATTHEWSsophymarine-openregistry-h-sara-jaqueline-matthews-df1fd7 | ORDINARY | 150 | |