UK companies/Sevenoaks/Page 5

Companies in Sevenoaks and their shareholdersPage 5 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 246 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
246

Related parties
0

HOOK POLO LTD

sophymarine-openregistry-gb-11083825

Status: Active
Type: Private Limited Company
Incorporated: 27/11/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 47910 — Retail sale via mail order houses or via Internet
Registered office: 5 Moat Close, Sevenoaks, Kent, TN13 2HZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROBERT DONALD CAMERONsophymarine-openregistry-h-robert-donald-cameron-b292a6	ORDINARY	101,221	50.98%
STERLING & GRANT LIMITEDsophymarine-openregistry-h-sterling-grant-limited-74c9a7	ORDINARY	29,780	15.00%
GEORGE HILLsophymarine-openregistry-h-george-hill-aaa0f1	ORDINARY	16,331	8.23%
DAVID BASILEsophymarine-openregistry-h-david-basile-ce105c	ORDINARY	14,880	7.50%
TIMOTHY ANDRYsophymarine-openregistry-h-timothy-andry-d96b43	ORDINARY	14,880	7.50%
LEONARDO DEL PUPsophymarine-openregistry-h-leonardo-del-pup-cddaca	ORDINARY	5,555	2.80%
BLACK C HOLDINGS INCsophymarine-openregistry-h-black-c-holdings-inc-df8254	ORDINARY	3,703	1.87%
IAN BONEsophymarine-openregistry-gb-16557102	ORDINARY	3,703	1.87%
MICHAEL VON RETTIGsophymarine-openregistry-h-michael-von-rettig-21b44c	ORDINARY	2,222	1.12%
WILLIAM JAMESsophymarine-openregistry-h-william-james-d1cf8c	ORDINARY	1,999	1.01%
CARLOS BAIRDsophymarine-openregistry-h-carlos-baird-09a73f	ORDINARY	1,851	0.93%
LUKE GALLICHANsophymarine-openregistry-h-luke-gallichan-e1728a	ORDINARY	1,111	0.56%
DIANA BALDWINsophymarine-openregistry-h-diana-baldwin-676473	ORDINARY	925	0.47%
OLIVER COXsophymarine-openregistry-gb-06296437	ORDINARY	370	0.19%

SOVEREIGN (FINANCIAL SERVICES) LIMITED

sophymarine-openregistry-gb-01462580

Status: Active
Type: Private Limited Company
Incorporated: 22/11/1979
Accounts: TOTAL EXEMPTION FULL
SIC: 66220 — Activities of insurance agents and brokers
68209 — Other letting and operating of own or leased real estate
Registered office: Sovereign House, Sevenoaks, TN13 1HX

Direct shareholders

Shareholder	Share class	Shares held
GARY THOMAS MITCHELLsophymarine-openregistry-h-gary-thomas-mitchell-854a8d	ORDINARY A	1,372
JAMES EDWARD MITCHELLsophymarine-openregistry-h-james-edward-mitchell-01546b	C ORDINARY	1,000
KATHERINE CLARE MITCHELLsophymarine-openregistry-h-katherine-clare-mitchell-450c27	C ORDINARY	1,000
C.A. MITCHELLsophymarine-openregistry-h-c-a-mitchell-f135d5	ORDINARY A	588
ALBERT JOSEPH JENKINSsophymarine-openregistry-h-albert-joseph-jenkins-19ab63	ORDINARY B	10
ALEXANDER JAMES MITCHELLsophymarine-openregistry-h-alexander-james-mitchell-53a79a	ORDINARY B	10
CASPAR WILLIAM JENKINSsophymarine-openregistry-h-caspar-william-jenkins-2abc25	ORDINARY B	10
CHRISTINE ANN MITCHELLsophymarine-openregistry-h-christine-ann-mitchell-1c0260	ORDINARY B	10
FRANCESCA ALICE ELIZABETH MITCHELLsophymarine-openregistry-h-francesca-alice-elizabeth-mitchell-100c5e	ORDINARY B	10
GARY THOMAS MITCHELLsophymarine-openregistry-h-gary-thomas-mitchell-854a8d	ORDINARY B	10
GEORGE THOMAS MITCHELLsophymarine-openregistry-h-george-thomas-mitchell-cf9d83	ORDINARY B	10
GRACE FLORENCE MITCHELLsophymarine-openregistry-h-grace-florence-mitchell-808e69	ORDINARY B	10
RALPH THOMAS MITCHELLsophymarine-openregistry-h-ralph-thomas-mitchell-39ae67	ORDINARY B	10
WILLIAM EDWARD MITCHELLsophymarine-openregistry-h-william-edward-mitchell-252a7e	ORDINARY B	10

THE CLEVES MANAGEMENT LTD

sophymarine-openregistry-gb-07586903

Status: Active
Type: Private Limited Company
Incorporated: 31/03/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 98000 — Residents property management
Registered office: Helen Breeze Property Management, Sevenoaks, TN13 1AJ

Direct shareholders

Shareholder	Share class	Shares held
BEATRICE VEERASINGHAMsophymarine-openregistry-h-beatrice-veerasingham-c0d1ba	ORDINARY	1
D H H AUVERMANNsophymarine-openregistry-h-d-h-h-auvermann-5d2c3e	ORDINARY	1
J BRIGHTMANsophymarine-openregistry-h-j-brightman-0b3f2a	ORDINARY	1
J C BELLsophymarine-openregistry-gb-SC340962	ORDINARY	1
L SPICEsophymarine-openregistry-h-l-spice-88478e	ORDINARY	1
MS XIAO DI GUOsophymarine-openregistry-h-ms-xiao-di-guo-4773ff	ORDINARY	1
S BRIGHTMANsophymarine-openregistry-h-s-brightman-b731dd	ORDINARY	1
SERGIO RODRIGUES PONTEsophymarine-openregistry-h-sergio-rodrigues-ponte-1ef475	ORDINARY	1
TAMANIQUE NIKITA PONTEsophymarine-openregistry-h-tamanique-nikita-ponte-900319	ORDINARY	1
P J CARTERsophymarine-openregistry-gb-03896991	ORDINARY	0
S KINNAIRDsophymarine-openregistry-h-s-kinnaird-8b95e7	ORDINARY	0
T M CARTERsophymarine-openregistry-h-t-m-carter-f5190e	ORDINARY	0
X DI GUO (KINNAIRD)sophymarine-openregistry-h-x-di-guo-kinnaird-10a649	ORDINARY	0

MEADE COURT EDENBRIDGE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-08339833

Status: Active
Type: Private Limited Company
Incorporated: 21/12/2012
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 2 Lakeview Stables Lower St. Clere, Sevenoaks, Kent, TN15 6NL

Direct shareholders

Shareholder	Share class	Shares held
CHRISTINE ROWEsophymarine-openregistry-h-christine-rowe-653f19	ORDINARY	2
ALEXANDER DANIEL JOHNSONsophymarine-openregistry-h-alexander-daniel-johnson-8141b4	ORDINARY	1
DEREK ALLAN SAMPSONsophymarine-openregistry-h-derek-allan-sampson-d50035	ORDINARY	1
GOLDFISH PROPERTIES LTDsophymarine-openregistry-gb-15008825	ORDINARY	1
KATRINA BROOK-PARTRIDGEsophymarine-openregistry-h-katrina-brook-partridge-61a0cc	ORDINARY	1
KINGSLEY CROOKSsophymarine-openregistry-h-kingsley-crooks-225451	ORDINARY	1
MARGUERITE PATRICKsophymarine-openregistry-h-marguerite-patrick-73c0e2	ORDINARY	1
MAVIS SHEWELL WALTERSsophymarine-openregistry-h-mavis-shewell-walters-c903d3	ORDINARY	1
PHYLLIS STREETSsophymarine-openregistry-h-phyllis-streets-a241ac	ORDINARY	1
SANDRA PALMERsophymarine-openregistry-h-sandra-palmer-a55193	ORDINARY	1
GEOFFREY OVENDENsophymarine-openregistry-h-geoffrey-ovenden-8f65e2	ORDINARY	0
GIEL BIRGIT ANJAsophymarine-openregistry-h-giel-birgit-anja-9331a5	ORDINARY	0
JEM PICKARDsophymarine-openregistry-h-jem-pickard-0fdffc	ORDINARY	0

WOODLETS SEVENOAKS LIMITED

sophymarine-openregistry-gb-09760179

Status: Active
Type: Private Limited Company
Incorporated: 03/09/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Unit 12 Unit 12, St Julians, Sevenoaks, TN15 0RX

Direct shareholders

Shareholder	Share class	Shares held
ALICE WOODsophymarine-openregistry-h-alice-wood-b6e387	NON VOTING ORDINARY	40
BEATRICE SHAWsophymarine-openregistry-h-beatrice-shaw-6549fa	NON VOTING ORDINARY	40
BERTRAM WOODsophymarine-openregistry-h-bertram-wood-1c0f63	NON VOTING ORDINARY	40
ISOBEL LOBOsophymarine-openregistry-h-isobel-lobo-f6abc2	NON VOTING ORDINARY	40
JACOB WOODsophymarine-openregistry-h-jacob-wood-95d947	NON VOTING ORDINARY	40
JOSEPH LOBOsophymarine-openregistry-h-joseph-lobo-b06bfb	NON VOTING ORDINARY	40
ROWENA WOODsophymarine-openregistry-h-rowena-wood-e32574	NON VOTING ORDINARY	40
SAMUEL LOBOsophymarine-openregistry-h-samuel-lobo-735dde	NON VOTING ORDINARY	40
SEBASTIAN SHAWsophymarine-openregistry-gb-07355370	NON VOTING ORDINARY	40
DANIEL JAMES WOODsophymarine-openregistry-h-daniel-james-wood-0b06e6	ORDINARY	30
ELEANOR MAY SHAWsophymarine-openregistry-h-eleanor-may-shaw-512de6	ORDINARY	30
MRS GEORGINA KATE LOBOsophymarine-openregistry-h-mrs-georgina-kate-lobo-659bd7	ORDINARY	30

MAXATTA LIMITED

sophymarine-openregistry-gb-11025471

Status: Active
Type: Private Limited Company
Incorporated: 23/10/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 62012 — Business and domestic software development
Registered office: Greenleaf Cottage Highland Road, Sevenoaks, TN14 7BB

Direct shareholders

Shareholder	Share class	Shares held	% of class
AJAY RATHORsophymarine-openregistry-h-ajay-rathor-7f6f2d	A ORDINARY	60,000	31.26%
MICHAEL CORBETTsophymarine-openregistry-h-michael-corbett-dcfac6	A ORDINARY	40,000	20.84%
DAMIAN ATKINSONsophymarine-openregistry-h-damian-atkinson-b27129	A ORDINARY	22,340	11.64%
JOHN SHAWE-TAYLORsophymarine-openregistry-h-john-shawe-taylor-0c0935	A ORDINARY	22,340	11.64%
OPTION POOLsophymarine-openregistry-h-option-pool-bbe570	A ORDINARY	18,412	9.59%
UCLBsophymarine-openregistry-h-uclb-f3f565	A ORDINARY	12,265	6.39%
YAU NGsophymarine-openregistry-h-yau-ng-ee46c0	A ORDINARY	5,534	2.88%
AISEEDsophymarine-openregistry-gb-10695517	A ORDINARY	4,496	2.34%
J NGsophymarine-openregistry-gb-SC358892	A ORDINARY	3,459	1.80%
AISEEDsophymarine-openregistry-gb-10695517	A ORDINARY	1,384	0.72%
HAMZA KURAISHIsophymarine-openregistry-h-hamza-kuraishi-24a58f	A ORDINARY	1,004	0.52%
PAUL SKURRsophymarine-openregistry-h-paul-skurr-8068fe	A ORDINARY	697	0.36%
HUT 8 MANAGEMENTsophymarine-openregistry-gb-10693873	B ORDINARY	1	100.00%

OAKHILL ROAD, SEVENOAKS, LIMITED

sophymarine-openregistry-gb-00270988

Status: Active
Type: Private Limited Company
Incorporated: 08/12/1932
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 36 Oakhill Road, Sevenoaks, TN13 1NS

Direct shareholders

Shareholder	Share class	Shares held
ANDREW BOWNsophymarine-openregistry-h-andrew-bown-782e30	ORDINARY	1
EMMA DOWELLsophymarine-openregistry-h-emma-dowell-226f89	ORDINARY	1
IAN OSBALDESTONsophymarine-openregistry-h-ian-osbaldeston-8dad3c	ORDINARY	1
KENNETH MICHIEsophymarine-openregistry-h-kenneth-michie-7ca9e8	ORDINARY	1
MALCOLM BEANEsophymarine-openregistry-h-malcolm-beane-343570	ORDINARY	1
MICHAEL WALSHsophymarine-openregistry-h-michael-walsh-b20069	ORDINARY	1
ROBERT CRONINsophymarine-openregistry-h-robert-cronin-77b234	ORDINARY	1
CHRISTOPHER CHARLES IVEYsophymarine-openregistry-h-christopher-charles-ivey-7deb91	ORDINARY	0
JEREMY PAUL SIMONsophymarine-openregistry-h-jeremy-paul-simon-dc7d38	ORDINARY	0
MARIANTHE ELIZABETH MEADE GOODWINsophymarine-openregistry-h-marianthe-elizabeth-meade-goodwin-d5cd1e	ORDINARY	0
RICHARD JOHN DODSONsophymarine-openregistry-h-richard-john-dodson-4c07e9	ORDINARY	0
SIMON JOHN BUXTONsophymarine-openregistry-h-simon-john-buxton-f54ff6	ORDINARY	0

BELL COURT FREEHOLD LIMITED

sophymarine-openregistry-gb-04526953

Status: Active
Type: Private Limited Company
Incorporated: 05/09/2002
Accounts: MICRO ENTITY
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: Manorbier, Sevenoaks, Kent, TN13 3JU

Direct shareholders

Shareholder	Share class	Shares held
YUKI KONIsophymarine-openregistry-h-yuki-koni-771272	ORDINARY	2
ALISTAIR REDLERsophymarine-openregistry-h-alistair-redler-065927	ORDINARY	1
ANTHONY GRAHAM DOWNESsophymarine-openregistry-h-anthony-graham-downes-cb436a	ORDINARY	1
CAROLINE JANE LIDINGTONsophymarine-openregistry-h-caroline-jane-lidington-7a7c06	ORDINARY	1
CHAY BAINBRIDGEsophymarine-openregistry-h-chay-bainbridge-a3762f	ORDINARY	1
DONALD NEWHOLMsophymarine-openregistry-h-donald-newholm-81f0c2	ORDINARY	1
GUILLAUME STAUFFsophymarine-openregistry-h-guillaume-stauff-b8d086	ORDINARY	1
MRS J R SPRAKEsophymarine-openregistry-h-mrs-j-r-sprake-3a7029	ORDINARY	1
NICHOLAS JOHN DAVIESsophymarine-openregistry-h-nicholas-john-davies-8ef822	ORDINARY	1
NICOLA RICHsophymarine-openregistry-h-nicola-rich-742a77	ORDINARY	1
PEARLA BENJAMINsophymarine-openregistry-h-pearla-benjamin-d097fe	ORDINARY	1
SUZANNE FRANCES DAVIESsophymarine-openregistry-h-suzanne-frances-davies-15d091	ORDINARY	1

NIZELS RESIDENTIAL MANAGEMENT CO LIMITED

sophymarine-openregistry-gb-06204238

Status: Active
Type: Private Limited Company
Incorporated: 05/04/2007
Accounts: MICRO ENTITY
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: C/O Brebners, Sevenoaks, Kent, TN13 1YL

Direct shareholders

Shareholder	Share class	Shares held
ALAN SPENCER YOUNGsophymarine-openregistry-h-alan-spencer-young-3747bd	ORDINARY	1
ASHLEY ALBERT ATKINSsophymarine-openregistry-h-ashley-albert-atkins-fbd7ad	ORDINARY	1
CHRISTOPHER MICHAEL BULLsophymarine-openregistry-h-christopher-michael-bull-ae5fa6	ORDINARY	1
CHRISTOPHER MICHAEL BULLsophymarine-openregistry-h-christopher-michael-bull-ae5fa6	ORDINARY	1
JOANNE CAROLINE HURSTsophymarine-openregistry-h-joanne-caroline-hurst-040aab	ORDINARY	1
JULIE MARGARET ATKINSsophymarine-openregistry-h-julie-margaret-atkins-7ada2d	ORDINARY	1
MARGARET KARIN COXsophymarine-openregistry-h-margaret-karin-cox-fc0751	ORDINARY	1
MARTIN GYMERsophymarine-openregistry-h-martin-gymer-f4de78	ORDINARY	1
MELANIE MARY WELLERsophymarine-openregistry-h-melanie-mary-weller-65d74c	ORDINARY	1
STEVEN DAVID VICTOR WELLERsophymarine-openregistry-h-steven-david-victor-weller-aa104d	ORDINARY	1
WENDY ANNE BULLsophymarine-openregistry-h-wendy-anne-bull-3af192	ORDINARY	1
IAN SYDNEY COXsophymarine-openregistry-h-ian-sydney-cox-52d94e	ORDINARY	0
JOANNE CAROLINE HURSTsophymarine-openregistry-h-joanne-caroline-hurst-040aab	ORDINARY	0
JONATHAN DAVID HURSTsophymarine-openregistry-h-jonathan-david-hurst-488693	ORDINARY	0
MARGARET KARIN COXsophymarine-openregistry-h-margaret-karin-cox-fc0751	ORDINARY	0

ONTRACK THERAPEUTICS LTD

sophymarine-openregistry-gb-13813604

Status: Active
Type: Private Limited Company
Incorporated: 22/12/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 72110 — Research and experimental development on biotechnology
Registered office: 1st Floor, Sevenoaks, Kent, TN13 1YL

Direct shareholders

Shareholder	Share class	Shares held	% of class
PANGEA BOTANICA LTDsophymarine-openregistry-gb-13246726	ORDINARY	9,994	100.00%
CHRISTOPHER HAYESsophymarine-openregistry-h-christopher-hayes-1c4809	ORDINARY	0	0.00%
JOHN GERARD BOGHOSSIANsophymarine-openregistry-h-john-gerard-boghossian-df6451	ORDINARY	0	0.00%
JULIA WESTERMANN UGsophymarine-openregistry-h-julia-westermann-ug-fa79ef	ORDINARY	0	0.00%
KEQIANG YEsophymarine-openregistry-h-keqiang-ye-44a975	ORDINARY	0	0.00%
LILA KHEDERLARIANsophymarine-openregistry-h-lila-khederlarian-8404b6	ORDINARY	0	0.00%
MAN-LING HOsophymarine-openregistry-h-man-ling-ho-19e19b	ORDINARY	0	0.00%
MANON VERAARTsophymarine-openregistry-h-manon-veraart-2464df	ORDINARY	0	0.00%
RAPHAEL LEONsophymarine-openregistry-h-raphael-leon-53ad6c	ORDINARY	0	0.00%
TINA GIBBARDsophymarine-openregistry-h-tina-gibbard-c3ac2b	ORDINARY	0	0.00%
WILDE VENTURES GMBHsophymarine-openregistry-h-wilde-ventures-gmbh-cc0a77	ORDINARY	0	0.00%
ZDRAVKO ZAHARIEVsophymarine-openregistry-h-zdravko-zahariev-0bdff4	ORDINARY	0	0.00%

SMARTLAYER.AI LIMITED

sophymarine-openregistry-gb-14422686

Status: Active
Type: Private Limited Company
Incorporated: 17/10/2022
Accounts: MICRO ENTITY
SIC: 62012 — Business and domestic software development
Registered office: 1st Floor, Sevenoaks, Kent, TN13 1YL

Direct shareholders

Shareholder	Share class	Shares held	% of class
MOHAMMAD TAHIR FAROOQUIsophymarine-openregistry-h-mohammad-tahir-farooqui-90ac6f	ORDINARY	1,000,000	80.83%
SUSTAINABLE WEALTH SYNDICATE LIMITEDsophymarine-openregistry-gb-16073525	ORDINARY	75,764	6.12%
LINDSAY DOUGLASsophymarine-openregistry-h-lindsay-douglas-8c79a3	ORDINARY	68,813	5.56%
JAMES HARRISON-TOPHAMsophymarine-openregistry-h-james-harrison-topham-5f1d9f	ORDINARY	21,638	1.75%
YELENA LADYGUINAsophymarine-openregistry-h-yelena-ladyguina-eb0e26	ORDINARY	17,311	1.40%
EDWARD MONCREIFFEsophymarine-openregistry-h-edward-moncreiffe-f9dd2e	ORDINARY	15,000	1.21%
KEITH HOLMANsophymarine-openregistry-h-keith-holman-4850ca	ORDINARY	12,982	1.05%
CHARLES BURGESSsophymarine-openregistry-h-charles-burgess-5396d0	ORDINARY	10,000	0.81%
RITU KAMAsophymarine-openregistry-h-ritu-kama-4cb6c5	ORDINARY	5,000	0.40%
VIN MURRIAsophymarine-openregistry-h-vin-murria-f50e0f	ORDINARY	5,000	0.40%
ALEX STOREYsophymarine-openregistry-h-alex-storey-e9b7cc	ORDINARY	3,700	0.30%
HARVEY KNIGHTsophymarine-openregistry-h-harvey-knight-2980b0	ORDINARY	2,000	0.16%

BETTER EARTH LIMITED

sophymarine-openregistry-gb-15327091

Status: Active
Type: Private Limited Company
Incorporated: 04/12/2023
Accounts: MICRO ENTITY
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: One Suffolk Way, Sevenoaks, Kent, TN13 1LY

Direct shareholders

Shareholder	Share class	Shares held	% of class
EXTRACT CAPITAL MASTER FUND LIMITEDsophymarine-openregistry-h-extract-capital-master-fund-limited-1ebd9f	ORDINARY	5,650,000	40.36%
EMISSIONS REDUCTION CORP.sophymarine-openregistry-h-emissions-reduction-corp-ce119e	ORDINARY	4,450,000	31.79%
THE RT. HON. NIGEL ADAMSsophymarine-openregistry-h-the-rt-hon-nigel-adams-0ce167	ORDINARY	1,250,000	8.93%
THE RT. HON. ALEXANDER BORIS DE PFEFFEL JOHNSONsophymarine-openregistry-h-the-rt-hon-alexander-boris-de-pfeffel-jo-e54e42	ORDINARY	1,050,000	7.50%
BOSWORTH LTDsophymarine-openregistry-gb-14139572	ORDINARY	500,000	3.57%
DORIAN A & JANAKI S PROSDOCIMIsophymarine-openregistry-h-dorian-a-janaki-s-prosdocimi-7b6bc7	ORDINARY	500,000	3.57%
BARONESS CHARLOTTE OWEN OF ALDERLEY EDGEsophymarine-openregistry-h-baroness-charlotte-owen-of-alderley-edge-6808a8	ORDINARY	300,000	2.14%
SCOTT MELBYE AS TRUSTEE FOR THE MELBYE FAMILY TRUSTsophymarine-openregistry-h-scott-melbye-as-trustee-for-the-melbye-f-995e9c	ORDINARY	100,000	0.71%
ANN SINDALLsophymarine-openregistry-h-ann-sindall-d3f664	ORDINARY	50,000	0.36%
CATHERINE ROSTRONsophymarine-openregistry-h-catherine-rostron-393d82	ORDINARY	50,000	0.36%
HYANNIS STRATEGY LTDsophymarine-openregistry-gb-12766035	ORDINARY	50,000	0.36%
MICHELLE WILLIAMS-WALKERsophymarine-openregistry-h-michelle-williams-walker-53fbfb	ORDINARY	50,000	0.36%

RAMAC HOLDINGS (TRADING) LIMITED

sophymarine-openregistry-gb-04246702

Status: Active
Type: Private Limited Company
Incorporated: 05/07/2001
Accounts: GROUP
SIC: 41100 — Development of building projects
Registered office: Hardys Yard, Sevenoaks, Kent, TN13 2DN

Direct shareholders

Shareholder	Share class	Shares held	% of class
M MCGUIRK & J HAMBLING AS TRUSTEES OF MCGUIRK 2009 TRUSTsophymarine-openregistry-h-m-mcguirk-j-hambling-as-trustees-of-mcgu-c1818c	PREFERRED ORDINARY	12,500,000	100.00%
M MCGUIRK & J HAMBLING AS TRUSTEES OF MCGUIRK 2009 TRUSTsophymarine-openregistry-h-m-mcguirk-j-hambling-as-trustees-of-mcgu-c1818c	PREFERRED B ORDINARY	2,250,000	100.00%
FRANCIS GERALD MCGUIRKsophymarine-openregistry-h-francis-gerald-mcguirk-c8bd19	PREFERRED A ORDINARY	1,250,000	16.67%
MARGARET HAMBLINGsophymarine-openregistry-h-margaret-hambling-1623da	PREFERRED A ORDINARY	1,250,000	16.67%
MICHAEL MCGUIRK JUNIORsophymarine-openregistry-h-michael-mcguirk-junior-3edbcd	PREFERRED A ORDINARY	1,250,000	16.67%
PAMELA MARTINsophymarine-openregistry-h-pamela-martin-fc7e5f	PREFERRED A ORDINARY	1,250,000	16.67%
ROBERT MICHAEL MCGUIRKsophymarine-openregistry-h-robert-michael-mcguirk-db0526	PREFERRED A ORDINARY	1,250,000	16.67%
RONAN MCGUIRKsophymarine-openregistry-h-ronan-mcguirk-961703	PREFERRED A ORDINARY	1,250,000	16.67%
M MCGUIRK & J HAMBLING AS TRUSTEES OF MCGUIRK 2009 TRUSTsophymarine-openregistry-h-m-mcguirk-j-hambling-as-trustees-of-mcgu-c1818c	ORDINARY SHARES	21,944	51.10%
M MCGUIRK & J HAMBLING AS TRUSTEES OF MCGUIRK 1973 TRUSTsophymarine-openregistry-h-m-mcguirk-j-hambling-as-trustees-of-mcgu-cea12b	ORDINARY SHARES	16,211	37.75%
RAMAC GROUP LIMITEDsophymarine-openregistry-gb-04761066	ORDINARY SHARES	2,500	5.82%
JAMES DAVID CHARLES HAMBLINGsophymarine-openregistry-h-james-david-charles-hambling-e75abd	ORDINARY SHARES	1,289	3.00%
ROBERT BALLsophymarine-openregistry-h-robert-ball-02e31d	ORDINARY SHARES	1,000	2.33%
M MCGUIRK & J HAMBLING AS TRUSTEES OF MCGUIRK 2009 TRUSTsophymarine-openregistry-h-m-mcguirk-j-hambling-as-trustees-of-mcgu-c1818c	PREFERRED A ORDINARY	0	0.00%

CHORLTON TRUST LIMITED

sophymarine-openregistry-gb-00248092

Status: Active
Type: Private Limited Company
Incorporated: 15/05/1930
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management
Registered office: Shepherds Mead, Sevenoaks, Kent, TN15 0SN

Direct shareholders

Shareholder	Share class	Shares held
MAGNOLIA CAPITAL LIMITEDsophymarine-openregistry-gb-03773519	PREFERENCE	840,000
HENRIETTA JANE COURTAULDsophymarine-openregistry-h-henrietta-jane-courtauld-53ffb0	ORDINARY	100,000
RUPERT HOWARD MILTON HORNERsophymarine-openregistry-h-rupert-howard-milton-horner-5d4bc7	ORDINARY	100,000
HENRIETTA JANE COURTAULDsophymarine-openregistry-h-henrietta-jane-courtauld-53ffb0	ORDINARY	19,909
CHARLES LESLIE MILTON HORNERsophymarine-openregistry-h-charles-leslie-milton-horner-9d041a	ORDINARY	19,908
RUPERT HOWARD MILTON HORNERsophymarine-openregistry-h-rupert-howard-milton-horner-5d4bc7	ORDINARY	19,908
AUGUST WILLIAM COURTAULDsophymarine-openregistry-h-august-william-courtauld-cfa362	ORDINARY	16,000
HOWARD RICHARD MILTON HORNERsophymarine-openregistry-h-howard-richard-milton-horner-ff9cd0	ORDINARY	16,000
ISABEL SUPANNE JENNIFER HORNERsophymarine-openregistry-h-isabel-supanne-jennifer-horner-919a35	ORDINARY	16,000
LILAC MAY COURTAULDsophymarine-openregistry-h-lilac-may-courtauld-64aafc	ORDINARY	16,000
SEBASTIAN DAVID MILTON HORNERsophymarine-openregistry-h-sebastian-david-milton-horner-35a190	ORDINARY	16,000
WILLOW GRACE COURTAULDsophymarine-openregistry-h-willow-grace-courtauld-ecf533	ORDINARY	16,000
JENNIFER ANNE HORNERsophymarine-openregistry-h-jennifer-anne-horner-3e06b7	ORDINARY	275

ELSES FARM MANAGEMENT LIMITED

sophymarine-openregistry-gb-04357337

Status: Active
Type: Private Limited Company
Incorporated: 21/01/2002
Accounts: UNAUDITED ABRIDGED
SIC: 98000 — Residents property management
Registered office: The Farmhouse, Elses Farm Morleys Road, Sevenoaks, TN14 6QX

Direct shareholders

Shareholder	Share class	Shares held	% of class
JACQUELINE RUTH EVANSsophymarine-openregistry-h-jacqueline-ruth-evans-d6809e	ORDINARY	2	28.57%
JONATHAN EVANSsophymarine-openregistry-h-jonathan-evans-0acd11	ORDINARY	2	28.57%
BENJAMIN MORGANsophymarine-openregistry-h-benjamin-morgan-1df794	ORDINARY	1	14.29%
JULIA RICHARDSONsophymarine-openregistry-h-julia-richardson-975a7a	ORDINARY	1	14.29%
JUSTINE LAKEsophymarine-openregistry-h-justine-lake-00fd12	ORDINARY	1	14.29%
LISA JAMESsophymarine-openregistry-h-lisa-james-7e937f	ORDINARY	1	14.29%
MICHAEL RICHARDSONsophymarine-openregistry-h-michael-richardson-15f9ac	ORDINARY	1	14.29%
P WILLIAMSONsophymarine-openregistry-h-p-williamson-c71368	ORDINARY	1	14.29%
PHILIP CLIFFORDsophymarine-openregistry-h-philip-clifford-a03b5b	ORDINARY	1	14.29%
Z WILLIAMSONsophymarine-openregistry-h-z-williamson-fa127b	ORDINARY	1	14.29%
BENJAMIN MORGANsophymarine-openregistry-h-benjamin-morgan-1df794	ORDINARY	0	0.00%
JANE MORGANsophymarine-openregistry-h-jane-morgan-12be20	ORDINARY	0	0.00%

LAMTARRA MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05932853

Status: Active
Type: Private Limited Company
Incorporated: 12/09/2006
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 7 Quarry Hill, Sevenoaks, Kent, TN15 0HH

Direct shareholders

Shareholder	Share class	Shares held
ADAM JOHN & LORRAINE LESLEY HAMMONDsophymarine-openregistry-h-adam-john-lorraine-lesley-hammond-5f7e4c	ORDINARY	1
BETHANY KAREN STREETONsophymarine-openregistry-h-bethany-karen-streeton-8c6c8c	ORDINARY	1
JAMES COOKsophymarine-openregistry-h-james-cook-900388	ORDINARY	1
KEIR KELSEY SPEIRSsophymarine-openregistry-h-keir-kelsey-speirs-c41417	ORDINARY	1
MISS J HARVEYsophymarine-openregistry-h-miss-j-harvey-89191c	ORDINARY	1
MR MD & MRS SM COOPsophymarine-openregistry-h-mr-md-mrs-sm-coop-3d05e0	ORDINARY	1
MR MD & MRS SM COOPsophymarine-openregistry-h-mr-md-mrs-sm-coop-3d05e0	ORDINARY	1
NEIL MACGREGORsophymarine-openregistry-h-neil-macgregor-3daad4	ORDINARY	1
REECE AHMAD HASMI & CHRISTIANA CORBYNsophymarine-openregistry-h-reece-ahmad-hasmi-christiana-corbyn-758481	ORDINARY	1
SAMUEL PAUL BAKERsophymarine-openregistry-h-samuel-paul-baker-dd3d62	ORDINARY	1
TIM MOLDENsophymarine-openregistry-h-tim-molden-a0a852	ORDINARY	1
TREVOR FLOODsophymarine-openregistry-h-trevor-flood-9d7a60	ORDINARY	1

WHITE BEAM PLACE LIMITED

sophymarine-openregistry-gb-06226646

Status: Active
Type: Private Limited Company
Incorporated: 25/04/2007
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 7 Quarry Hill, Sevenoaks, TN15 0HH

Direct shareholders

Shareholder	Share class	Shares held
ADRIENNE MARIA HUSSEYsophymarine-openregistry-h-adrienne-maria-hussey-7c0311	ORDINARY	1
CATHERINE PINNEGARsophymarine-openregistry-h-catherine-pinnegar-8db8f6	ORDINARY	1
JAMES MARTIN KINSELLAsophymarine-openregistry-h-james-martin-kinsella-035bfb	ORDINARY	1
LEE AND JODY HILLIERsophymarine-openregistry-h-lee-and-jody-hillier-1621ef	ORDINARY	1
MARY ZAGARITOUsophymarine-openregistry-h-mary-zagaritou-2e35f2	ORDINARY	1
MICHAEL BUCKLEYsophymarine-openregistry-h-michael-buckley-e12493	ORDINARY	1
OLIVIA DARRELL PHILLIPSsophymarine-openregistry-h-olivia-darrell-phillips-aedc9b	ORDINARY	1
PETER FOSTER AND CHRISTINE FOSTERsophymarine-openregistry-h-peter-foster-and-christine-foster-70ddc0	ORDINARY	1
STEPHEN EDWIN GODDARD AND ALLISON GODDARDsophymarine-openregistry-h-stephen-edwin-goddard-and-allison-goddar-ad2965	ORDINARY	1
THOMAS SIBLEY AND COURTNEY DUFFYsophymarine-openregistry-h-thomas-sibley-and-courtney-duffy-780cdf	ORDINARY	1
CATRIONA ANN PATTERSONsophymarine-openregistry-h-catriona-ann-patterson-eeae91	ORDINARY	0

PETLEYS INVESTMENTS LIMITED

sophymarine-openregistry-gb-12100021

Status: Active
Type: Private Limited Company
Incorporated: 12/07/2019
Accounts: MICRO ENTITY
SIC: 64991 — Security dealing on own account
Registered office: Hearts Of Oak House, Sevenoaks, Kent, TN13 1XR

Direct shareholders

Shareholder	Share class	Shares held
JOSH DIMITRY MENDELsophymarine-openregistry-h-josh-dimitry-mendel-2078b3	C SHARE	966,000
JULIA MARY ROEsophymarine-openregistry-h-julia-mary-roe-b0a698	D SHARE	966,000
WILLIAM JAMES ROEsophymarine-openregistry-h-william-james-roe-4698a8	D SHARE	966,000
ANGUS JAMES JACK COUTTIEsophymarine-openregistry-h-angus-james-jack-couttie-b8ac7f	B SHARE	483,000
GENEVIEVE PATRICIA MARION COUTTIEsophymarine-openregistry-h-genevieve-patricia-marion-couttie-3f3ee3	B SHARE	483,000
CHRISTINA DYKESsophymarine-openregistry-h-christina-dykes-205e1e	A SHARE	1
MARION ROEsophymarine-openregistry-h-marion-roe-15e64c	A SHARE	1
MARTIN LUNTsophymarine-openregistry-h-martin-lunt-2e16a6	A SHARE	1
JANE MATILDA MENDELsophymarine-openregistry-h-jane-matilda-mendel-100710	C SHARE	0
WILLIAM ROEsophymarine-openregistry-h-william-roe-265846	B SHARE	0

16 BAYHAM ROAD (BLOCK2) SEVENOAKS FLAT MAINTENANCE LIMITED

sophymarine-openregistry-gb-01479703

Status: Active
Type: Private Limited Company
Incorporated: 15/02/1980
Accounts: TOTAL EXEMPTION FULL
SIC: 98000 — Residents property management
Registered office: 12 London Road, Sevenoaks, TN13 1AJ

Direct shareholders

Shareholder	Share class	Shares held
SIMON ELLIOTTsophymarine-openregistry-gb-09168790	ORDINARY	3
BRABINsophymarine-openregistry-h-brabin-0a756c	FOUNDER	1
BRUXNER-RANDALLsophymarine-openregistry-h-bruxner-randall-cfd8b8	ORDINARY	1
EMMA KINGsophymarine-openregistry-h-emma-king-b0c690	ORDINARY	1
GARDsophymarine-openregistry-h-gard-d754f1	FOUNDER	1
GEORGE BOOTHsophymarine-openregistry-h-george-booth-4d327a	ORDINARY	1
GILBERTsophymarine-openregistry-h-gilbert-6b00cb	ORDINARY	1
HEMMINGsophymarine-openregistry-gb-15823312	ORDINARY	1
TINGLEYsophymarine-openregistry-gb-04125365	ORDINARY	1
KATIE SANDSsophymarine-openregistry-h-katie-sands-d3eddb	ORDINARY	0

CLARENDON COURT (SEVENOAKS) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-01496338

Status: Active
Type: Private Limited Company
Incorporated: 12/05/1980
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 12 London Road, Sevenoaks, TN13 1AJ

Direct shareholders

Shareholder	Share class	Shares held
ALAN PRATTENsophymarine-openregistry-h-alan-pratten-f506ad	ORDINARY	1
MR G THOMPSONsophymarine-openregistry-h-mr-g-thompson-4d5774	ORDINARY	1
MR MICHAEL GERRY DAYsophymarine-openregistry-h-mr-michael-gerry-day-8eccc8	ORDINARY	1
MR T PEARCEsophymarine-openregistry-h-mr-t-pearce-678545	ORDINARY	1
MRS B INGELBYsophymarine-openregistry-h-mrs-b-ingelby-e999b0	ORDINARY	1
ROBERT TAYLORsophymarine-openregistry-gb-07492613	ORDINARY	1
SARAH PRATTENsophymarine-openregistry-h-sarah-pratten-499a2c	ORDINARY	1
SOPHIE MCBRIENsophymarine-openregistry-h-sophie-mcbrien-a81e82	ORDINARY	1
JOANNA KALENSKAsophymarine-openregistry-h-joanna-kalenska-b059fa	ORDINARY	0
MR E KNOWLESsophymarine-openregistry-h-mr-e-knowles-d8ea68	ORDINARY	0