UK companies/Sevenoaks/Page 50

Companies in Sevenoaks and their shareholdersPage 50 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 42 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
42
Related parties
0

TZ WELDING LTD

sophymarine-openregistry-gb-09897067
Status
Active
Type
Private Limited Company
Incorporated
01/12/2015
Accounts
TOTAL EXEMPTION FULL
SIC
43320 — Joinery installation
Registered office
Unit 6b Birchwood Lane, Sevenoaks, TN14 7LP

Direct shareholders

ShareholderShare classShares held% of class
TERRY ROBERTSsophymarine-openregistry-h-terry-roberts-2c581cORD6060.00%
ZAK ROBERTSsophymarine-openregistry-h-zak-roberts-0656dbORD4040.00%

DESIGN & CONSTRUCT MANAGEMENT LIMITED

sophymarine-openregistry-gb-09962164
Status
Active
Type
Private Limited Company
Incorporated
21/01/2016
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Woodcroft Old London Road, Sevenoaks, Kent, TN14 7AE

Direct shareholders

ShareholderShare classShares held% of class
JOANNA FLOOKsophymarine-openregistry-h-joanna-flook-4abf18ORDINARY50
STEPHEN FLOOKsophymarine-openregistry-h-stephen-flook-c21216ORDINARY50

SOHL SERVICES LIMITED

sophymarine-openregistry-gb-09978003
Status
Active
Type
Private Limited Company
Incorporated
29/01/2016
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
Ivy Cottage Stonehouse Road, Sevenoaks, TN14 7HN

Direct shareholders

ShareholderShare classShares held% of class
JASDEEP CHANAN SOHLsophymarine-openregistry-h-jasdeep-chanan-sohl-a73328ORDINARY150.00%
SAYMONA KHATUNsophymarine-openregistry-h-saymona-khatun-9a8b4dORDINARY150.00%

A&N VENTURES LIMITED

sophymarine-openregistry-gb-10003471
Status
Active
Type
Private Limited Company
Incorporated
12/02/2016
Accounts
TOTAL EXEMPTION FULL
SIC
56102 — Unlicensed restaurants and cafes
Registered office
18 Hever Road, Sevenoaks, TN15 6HD

Direct shareholders

ShareholderShare classShares held% of class
NADEEM PARVEZsophymarine-openregistry-h-nadeem-parvez-cbed9eORDINARY8080.00%
FARAH PARVEZsophymarine-openregistry-h-farah-parvez-1a248cORDINARY2020.00%
FARAH PARVEZsophymarine-openregistry-h-farah-parvez-1a248cORDINARY00.00%
NADEEM PARVEZsophymarine-openregistry-h-nadeem-parvez-cbed9eORDINARY00.00%

PARKSIDE (SEVENOAKS) LIMITED

sophymarine-openregistry-gb-10006745
Status
Active
Type
Private Limited Company
Incorporated
16/02/2016
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
3e St. Johns Hill, Sevenoaks, TN13 3NX

Direct shareholders

ShareholderShare classShares held% of class
BARRY BESTsophymarine-openregistry-h-barry-best-8dcccbORDINARY50
JOANNE BESTsophymarine-openregistry-h-joanne-best-f0f424ORDINARY50

SHEFFORDS (KENT) LIMITED

sophymarine-openregistry-gb-10027539
Status
Active
Type
Private Limited Company
Incorporated
26/02/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
London House, Sevenoaks, Kent, TN13 1LD

Direct shareholders

ShareholderShare classShares held% of class
EDWARD RICHARD GILES TRELIVINGsophymarine-openregistry-h-edward-richard-giles-treliving-1db81bORDINARY100100.00%
JEREMY KEITH TRELIVINGsophymarine-openregistry-h-jeremy-keith-treliving-11bd90ORDINARY00.00%

EASTGATE TRADING LIMITED

sophymarine-openregistry-gb-10062225
Status
Active
Type
Private Limited Company
Incorporated
14/03/2016
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
4 St. Georges Road, Sevenoaks, TN13 3ND

Direct shareholders

ShareholderShare classShares held% of class
NIGEL SCOTTsophymarine-openregistry-h-nigel-scott-1918a7ORDINARY100
ANDREW PEARSONsophymarine-openregistry-h-andrew-pearson-7c3ff7ORDINARY0

LITTLE BAY CONSULTING LTD

sophymarine-openregistry-gb-10083345
Status
Active
Type
Private Limited Company
Incorporated
24/03/2016
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
1 Oak Court, 67-72, Sevenoaks, Kent, TN13 3UE

Direct shareholders

ShareholderShare classShares held% of class
PAUL ANTHONY BECKFORDsophymarine-openregistry-h-paul-anthony-beckford-e3ba62ORDINARY100
MILES JAMESsophymarine-openregistry-h-miles-james-892897ORDINARY0

OAK GROVE CONTRACTORS LTD

sophymarine-openregistry-gb-10111354
Status
Active
Type
Private Limited Company
Incorporated
07/04/2016
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
1 Oak Court, Sevenoaks, Kent, TN13 3UE

Direct shareholders

ShareholderShare classShares held% of class
ANDREW WALLERsophymarine-openregistry-gb-10172320ORDINARY3
KRISTY HANNsophymarine-openregistry-h-kristy-hann-27d3b9ORDINARY0

PC PROPERTIES 62 LIMITED

sophymarine-openregistry-gb-10138336
Status
Active
Type
Private Limited Company
Incorporated
21/04/2016
Accounts
DORMANT
SIC
41100 — Development of building projects
Registered office
Unit 12 Clearways Business Estate London Road, Sevenoaks, TN15 6ES

Direct shareholders

ShareholderShare classShares held% of class
PARIS COSSINSsophymarine-openregistry-h-paris-cossins-20fc95ORDINARY100
BENJAMIN RICHARD HOLLINGSWORTHsophymarine-openregistry-h-benjamin-richard-hollingsworth-11ea1aORDINARY0

WISE CHOICE GLAZING LIMITED

sophymarine-openregistry-gb-10175927
Status
Active
Type
Private Limited Company
Incorporated
12/05/2016
Accounts
TOTAL EXEMPTION FULL
SIC
43342 — Glazing
Registered office
3a Beechcroft Farm Ind. Estate Chapel Wood Road, Sevenoaks, Kent, TN15 7HX

Direct shareholders

ShareholderShare classShares held% of class
AAREN POWELLsophymarine-openregistry-h-aaren-powell-27661bA ORDINARY50
KEVIN WISEsophymarine-openregistry-h-kevin-wise-7b8d05A ORDINARY50

SMARTZELL INTERNATIONAL LIMITED

sophymarine-openregistry-gb-10210580
Status
Active
Type
Private Limited Company
Incorporated
02/06/2016
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
3 Mill Road, Sevenoaks, TN13 2UZ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW GOODWINsophymarine-openregistry-h-andrew-goodwin-f01856ORD1
DAVID JOHN HALEsophymarine-openregistry-h-david-john-hale-a5c316ORD0

S THOMAS PLUMBING & HEATING LIMITED

sophymarine-openregistry-gb-10230801
Status
Active
Type
Private Limited Company
Incorporated
14/06/2016
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
The Firs Platt House Lane, Sevenoaks, Kent, TN15 7LX

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE THOMASsophymarine-openregistry-h-charlotte-thomas-b335c5ORDINARY50
SIMON THOMASsophymarine-openregistry-gb-OC353298ORDINARY50

CONCEPT BLINDS & SHUTTERS LTD

sophymarine-openregistry-gb-10236368
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
16/06/2016
Accounts
DORMANT
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
Tuppenny Barn New Street Road, Sevenoaks, TN15 7JY

Direct shareholders

ShareholderShare classShares held% of class
IAN SELSsophymarine-openregistry-h-ian-sels-0852eaORDINARY2
ADAM BALLsophymarine-openregistry-h-adam-ball-60b054ORDINARY0

GERMAN TRANSLATION & LANGUAGE SERVICES (UK) LTD. LTD

sophymarine-openregistry-gb-10247205
Status
Active
Type
Private Limited Company
Incorporated
23/06/2016
Accounts
DORMANT
SIC
74300 — Translation and interpretation activities
Registered office
31 Granville Road, Sevenoaks, TN13 1EZ

Direct shareholders

ShareholderShare classShares held% of class
SAMUEL BIENDARRAsophymarine-openregistry-h-samuel-biendarra-f6dfd4ORD50
SUZANE BIENDARRAsophymarine-openregistry-h-suzane-biendarra-0e8c5dORD50

THE EDUN PROJECT LIMITED

sophymarine-openregistry-gb-10279355
Status
Active
Type
Private Limited Company
Incorporated
14/07/2016
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
62020 — Information technology consultancy activities
Registered office
Unit 5 Wealden Place, Sevenoaks, TN13 3QQ

Direct shareholders

ShareholderShare classShares held% of class
RAYMON EDUNsophymarine-openregistry-h-raymon-edun-da459bORDINARY2
CHARLOTTE EDUNsophymarine-openregistry-h-charlotte-edun-b022efORDINARY0

ULTIMATE CONSTRUCTION GROUP LTD

sophymarine-openregistry-gb-10291330
Status
Active
Type
Private Limited Company
Incorporated
22/07/2016
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
43991 — Scaffold erection
43999 — Other specialised construction activities n.e.c.
81300 — Landscape service activities
Registered office
Station House, Accountancy & Tax Assistance Ltd, Sevenoaks, TN14 5QY

Direct shareholders

ShareholderShare classShares held% of class
DANIEL DYERsophymarine-openregistry-h-daniel-dyer-88b568ORDINARY7
AMY DYERsophymarine-openregistry-h-amy-dyer-68171fORDINARY3

COMPLETE SITE CONTRACTS LTD

sophymarine-openregistry-gb-10298931
Status
Active
Type
Private Limited Company
Incorporated
27/07/2016
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
1st Floor, Watermill House Chevening Road, Sevenoaks, TN13 2RY

Direct shareholders

ShareholderShare classShares held% of class
JASON MAHERsophymarine-openregistry-h-jason-maher-7bafceORDINARY100
ALFIE JACK O'SULLIVANsophymarine-openregistry-h-alfie-jack-o-sullivan-c8aa64ORDINARY0

TA PROGRAMMING LTD

sophymarine-openregistry-gb-10342220
Status
Active
Type
Private Limited Company
Incorporated
23/08/2016
Accounts
TOTAL EXEMPTION FULL
SIC
26400 — Manufacture of consumer electronics
32200 — Manufacture of musical instruments
59200 — Sound recording and music publishing activities
62011 — Ready-made interactive leisure and entertainment software development
Registered office
Room 2, 1st Floor, Sevenoaks, TN13 1DB

Direct shareholders

ShareholderShare classShares held% of class
THEA AVISSsophymarine-openregistry-h-thea-aviss-a1a54fORDINARY850,003
SPENCER BUCKLEYsophymarine-openregistry-h-spencer-buckley-5ad55dORDINARY364,287

ASP PROPSERV LTD

sophymarine-openregistry-gb-10353958
Status
Active
Type
Private Limited Company
Incorporated
01/09/2016
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Little Orchard Church Road, Sevenoaks, Kent, TN15 6LG

Direct shareholders

ShareholderShare classShares held% of class
ANDREW STEPHEN POLLOCKsophymarine-openregistry-h-andrew-stephen-pollock-18098dORD4
JOANNE LOUISE POLLOCKsophymarine-openregistry-h-joanne-louise-pollock-a6701fORD0