UK companies/Sevenoaks/Page 52
Companies in Sevenoaks and their shareholdersPage 52 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.
Companies with a register
1,517
GJM IMPLANT SERVICES LTD
sophymarine-openregistry-gb-10821955
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 7oaks Clinic, Sevenoaks, Kent, TN13 1JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY JOHN MOYNESsophymarine-openregistry-h-gary-john-moynes-7b8e7c | ORDINARY | 50 | 50.00% |
| MELANIE JANE MOYNESsophymarine-openregistry-h-melanie-jane-moynes-21328a | ORDINARY | 50 | 50.00% |
AUTHORISED REPRESENTATIVE SERVICES LIMITED
sophymarine-openregistry-gb-10822186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2017
- Accounts
- DORMANT
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 1 Bligh'S Road, Sevenoaks, Kent, TN13 1DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARA COLEsophymarine-openregistry-h-sara-cole-7f2103 | ORDINARY | 100 | 100.00% |
| COLCO HOLDINGS LIMITEDsophymarine-openregistry-gb-00785588 | ORDINARY | 0 | 0.00% |
TAYLOR ASSOCIATES EVENTS LTD
sophymarine-openregistry-gb-10862241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2017
- Accounts
- DORMANT
- SIC
- 82302 — Activities of conference organisers
- Registered office
- 115 Kippington Road, Sevenoaks, Kent, TN13 2LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTOR VANEAsophymarine-openregistry-h-victor-vanea-4dfb62 | ORDINARY | 100 | 100.00% |
| MINERVA MARINELA VANEAsophymarine-openregistry-h-minerva-marinela-vanea-847f2c | ORDINARY | 0 | 0.00% |
CALLQUEST FOR CARE LIMITED
sophymarine-openregistry-gb-10862469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- 99 Millfield Road, Sevenoaks, Kent, TN15 6BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARY-ANN WELONGIO AWAsophymarine-openregistry-h-mary-ann-welongio-awa-2c9e74 | ORDINARY | 100 | |
| ALAN THOMAS WELLSsophymarine-openregistry-h-alan-thomas-wells-90b138 | ORDINARY | 0 | |
ADAQUO LIMITED
sophymarine-openregistry-gb-10870375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2017
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Keepers Cottage Nightingale Lane, Sevenoaks, Kent, TN14 6JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOADFAST PRODUCTS LTDsophymarine-openregistry-gb-02481601 | ORDINARY | 100 | 100.00% |
| ANTHONY STEPHEN RAYMOND PEARCEsophymarine-openregistry-h-anthony-stephen-raymond-pearce-592240 | ORDINARY | 0 | 0.00% |
MOUNT VINEYARD (BAR & RESTAURANT) LIMITED
sophymarine-openregistry-gb-10881732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- The Mount Vineyard Church Street, Sevenoaks, TN14 7SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON HARRY GREENWOODsophymarine-openregistry-h-simon-harry-greenwood-d9fc9e | ORDINARY | 100 | 100.00% |
| PAUL BRYAN NOTTAGEsophymarine-openregistry-h-paul-bryan-nottage-0c67a9 | ORDINARY | 0 | 0.00% |
ASM CLASSICS LIMITED
sophymarine-openregistry-gb-10909876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
45320 — Retail trade of motor vehicle parts and accessories - Registered office
- Asm Classics Chinhams Business Estate, Sevenoaks, Kent, TN15 6BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW STAPLEYsophymarine-openregistry-h-andrew-stapley-f2f4e7 | ORDINARY | 90 | 90.00% |
| HELEN MICHELLE GRANGERsophymarine-openregistry-h-helen-michelle-granger-ed76a5 | ORDINARY | 10 | 10.00% |
ROOKSMEAD RESIDENTIAL (CHELTENHAM) LIMITED
sophymarine-openregistry-gb-10932697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2017
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 3 Locks Yard, High Street, Sevenoaks, TN13 1LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MATTHEW ADAM KRAUERsophymarine-openregistry-h-james-matthew-adam-krauer-ce7bf3 | ORDINARY | 50 | 50.00% |
| MICHAEL ROGER CHARLES WADDINGHAMsophymarine-openregistry-h-michael-roger-charles-waddingham-11f00a | ORDINARY | 50 | 50.00% |
THE MUCKY HOUND LIMITED
sophymarine-openregistry-gb-10937169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
96090 — Other service activities n.e.c. - Registered office
- Room 2, 1st Floor, Sevenoaks, TN13 1DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH FARQUHARSONsophymarine-openregistry-h-elizabeth-farquharson-3d4a4b | ORDINARY | 100 | |
| JESSAMIE FARQUHARSONsophymarine-openregistry-h-jessamie-farquharson-62c961 | ORDINARY | 0 | |
FDC CATERING LTD
sophymarine-openregistry-gb-10946335
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 05/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
- Registered office
- 26 The Floats, Sevenoaks, Kent, TN13 2QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL JOHN WILLIAMSsophymarine-openregistry-h-carl-john-williams-8ff151 | ORDINARY | 50 | 50.00% |
| KATIE ANN WILLIAMSsophymarine-openregistry-h-katie-ann-williams-a0d890 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TANDEM CATERING (SEVENOAKS) LIMITEDsophymarine-openregistry-gb-03727625 | Holds shares in | ORDINARY · 100.00% |
ADE PROPERTY CONSTRUCTION LIMITED
sophymarine-openregistry-gb-10966402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- The Firs Platt House Lane, Sevenoaks, Kent, TN15 7LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIK KOMARNICKIsophymarine-openregistry-h-dominik-komarnicki-d65689 | ORDINARY | 100 | |
| AGNESZKA KOMARNICKIsophymarine-openregistry-h-agneszka-komarnicki-a05437 | ORDINARY | 0 | |
PIZZA VAN LTD
sophymarine-openregistry-gb-11004879
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 52a Westerham Road, Sevenoaks, TN13 2PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRISTIAN LUPSEsophymarine-openregistry-h-cristian-lupse-5df577 | ORDINARY | 24 | |
| OVIDIU CHEABACsophymarine-openregistry-h-ovidiu-cheabac-293577 | ORDINARY | 0 | |
OAKS ELECTRICAL SUPPLIES LTD
sophymarine-openregistry-gb-11049331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
46520 — Wholesale of electronic and telecommunications equipment and parts - Registered office
- Baker Yard, Sevenoaks, Kent, TN14 5DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONNOR CUTTSsophymarine-openregistry-h-connor-cutts-e8c303 | ORDINARY | 2 | |
| ROSS DANIELSsophymarine-openregistry-h-ross-daniels-dd3ee9 | ORDINARY | 0 | |
TAMOIELECTRIC LIMITED
sophymarine-openregistry-gb-11062191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 22290 — Manufacture of other plastic products
27900 — Manufacture of other electrical equipment
43210 — Electrical installation
46900 — Non-specialised wholesale trade - Registered office
- 30 Southfields Road, Sevenoaks, TN15 6LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLAI TAMOIsophymarine-openregistry-h-nicolai-tamoi-52281f | ORDINARY | 100 | |
| TATIANA TAMOIsophymarine-openregistry-h-tatiana-tamoi-8d2259 | ORDINARY | 0 | |
SHOTTER INVESTMENTS LIMITED
sophymarine-openregistry-gb-11074897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Ashlands Cudham Lane North, Sevenoaks, Kent, TN14 7RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA SHOTTERsophymarine-openregistry-h-nicola-shotter-976b42 | ORDINARY | 100 | |
| NICHOLAS SHOTTERsophymarine-openregistry-h-nicholas-shotter-42ca9a | ORDINARY | 0 | |
BRICKSTONE PARTNERS SPV 1 LTD
sophymarine-openregistry-gb-11101584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 41 Chipstead Lane, Sevenoaks, TN13 2AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHAMBERLAIN INVESTMENT HOLDINGS LTDsophymarine-openregistry-gb-14358823 | ORDINARY | 100 | 100.00% |
| OLUMUYIWA OLUFOTEsophymarine-openregistry-h-olumuyiwa-olufote-678ddd | ORDINARY | 0 | 0.00% |
JACKPOT PROPERTY CONSULTANCY LTD
sophymarine-openregistry-gb-11110847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 2 Lakeview Stables, Sevenoaks, TN15 6NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE JACKsophymarine-openregistry-h-julie-jack-eb3562 | ORDINARY | 1 | |
| PAUL JACKsophymarine-openregistry-h-paul-jack-429bd4 | ORDINARY | 0 | |
DM GROUNDWORK SOLUTIONS LTD
sophymarine-openregistry-gb-11133737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 7 East Point High Street, Sevenoaks, Kent, TN15 0EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID EDWARD MORTIMERsophymarine-openregistry-h-david-edward-mortimer-c5e474 | ORDINARY | 1 | 50.00% |
| LAUREN CARLISLE MORTIMERsophymarine-openregistry-h-lauren-carlisle-mortimer-1c3d0a | ORDINARY | 1 | 50.00% |
DC TECH SERVICES LIMITED
sophymarine-openregistry-gb-11139213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 9 West End, Sevenoaks, TN15 6PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DODDsophymarine-openregistry-h-andrew-dodd-b40e9f | ORDINARY | 1 | |
| HOLLY DODDsophymarine-openregistry-h-holly-dodd-63fb3e | ORDINARY | 1 | |
GILES WINSER CREATIVE LIMITED
sophymarine-openregistry-gb-11161207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 73120 — Media representation services
- Registered office
- 47 High Street, Sevenoaks, TN14 7TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILES SAMUEL WINSERsophymarine-openregistry-h-giles-samuel-winser-69ffa7 | ORDINARY | 75 | 75.00% |
| JOANNA WINSERsophymarine-openregistry-h-joanna-winser-4e1ad7 | ORDINARY | 25 | 25.00% |