UK companies/Sevenoaks/Page 53

Companies in Sevenoaks and their shareholdersPage 53 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 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
40
Related parties
0

KELSEY PARK LIMITED

sophymarine-openregistry-gb-11166394
Status
Active
Type
Private Limited Company
Incorporated
23/01/2018
Accounts
DORMANT
SIC
64303 — Activities of venture and development capital companies
Registered office
Old Rectory Old Rectory, Sevenoaks, TN13 2PX

Direct shareholders

ShareholderShare classShares held% of class
ANDREW LIMsophymarine-openregistry-h-andrew-lim-31c83dORDINARY100
SARAH-ANNE FERNANDESsophymarine-openregistry-h-sarah-anne-fernandes-ee0f1bORDINARY0

OUYUE LIMITED

sophymarine-openregistry-gb-11205329
Status
Active
Type
Private Limited Company
Incorporated
14/02/2018
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands
56290 — Other food services
Registered office
Unit 3, Sevenoaks, TN13 1DW

Direct shareholders

ShareholderShare classShares held% of class
YOULIANG ZHOUsophymarine-openregistry-h-youliang-zhou-54952dORDINARY100
ZHEHAO ZHUsophymarine-openregistry-h-zhehao-zhu-198fd2ORDINARY0

DJINVESTPROPERTY LIMITED

sophymarine-openregistry-gb-11207697
Status
Active
Type
Private Limited Company
Incorporated
15/02/2018
Accounts
MICRO ENTITY
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
Spring Water House Spring Water House, Sevenoaks, Kent, TN15 8FZ

Direct shareholders

ShareholderShare classShares held% of class
JENNIFER GROVERsophymarine-openregistry-h-jennifer-grover-daf679ORDINARY50
ROSCOE GROVERsophymarine-openregistry-h-roscoe-grover-7d1172ORDINARY50

INOVOCADDY LTD

sophymarine-openregistry-gb-11242318
Status
Active
Type
Private Limited Company
Incorporated
08/03/2018
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
4 Meadow Gate, Sevenoaks, TN13 2XA

Direct shareholders

ShareholderShare classShares held% of class
NITIN CHAUDHARYsophymarine-openregistry-h-nitin-chaudhary-736783ORDINARY90
DEEPIKA CHAUDHARYsophymarine-openregistry-h-deepika-chaudhary-556fa5ORDINARY10

SUPERIOR SPECIALIST CARE LIMITED

sophymarine-openregistry-gb-11248601
Status
Active
Type
Private Limited Company
Incorporated
11/03/2018
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
2 Lakeview Stables, Sevenoaks, TN15 6NL

Direct shareholders

ShareholderShare classShares held% of class
THE SUPERIOR HEALTHCARE GROUP HOLDINGS LTDsophymarine-openregistry-gb-14000167ORDINARY120
THE SUPERIOR HEALTHCARE GROUP LTDsophymarine-openregistry-gb-05794330ORDINARY0

SUPERIOR NURSING SERVICES LTD

sophymarine-openregistry-gb-11251198
Status
Active
Type
Private Limited Company
Incorporated
13/03/2018
Accounts
SMALL
SIC
86900 — Other human health activities
Registered office
2 Lakeview Stables, Sevenoaks, TN15 6NL

Direct shareholders

ShareholderShare classShares held% of class
THE SUPERIOR HEALTHCARE GROUP HOLDINGS LTDsophymarine-openregistry-gb-14000167ORDINARY120
THE SUPERIOR HEALTHCARE GROUP LTDsophymarine-openregistry-gb-05794330ORDINARY0

MISSLEBROOK & SHORT LTD

sophymarine-openregistry-gb-11335721
Status
Active
Type
Private Limited Company
Incorporated
30/04/2018
Accounts
MICRO ENTITY
SIC
43341 — Painting
Registered office
19 Rye Lane, Sevenoaks, TN14 5LU

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS HILLsophymarine-openregistry-gb-08162263ORDINARY2
REBECCA HILLsophymarine-openregistry-h-rebecca-hill-a90101ORDINARY0

ENGINEERED WOOD SOLUTIONS LTD

sophymarine-openregistry-gb-11394361
Status
Active
Type
Private Limited Company
Incorporated
04/06/2018
Accounts
MICRO ENTITY
SIC
16230 — Manufacture of other builders' carpentry and joinery
Registered office
2 St. Clere, Sevenoaks, TN15 6NL

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE ROSELLA SWEETsophymarine-openregistry-h-caroline-rosella-sweet-6e28cdORDINARY1
JAMES AUGUSTINE SWEETsophymarine-openregistry-h-james-augustine-sweet-370044ORDINARY1

THE TIPSY TOW LTD

sophymarine-openregistry-gb-11434482
Status
Active
Type
Private Limited Company
Incorporated
26/06/2018
Accounts
MICRO ENTITY
SIC
56210 — Event catering activities
56302 — Public houses and bars
Registered office
2 Lakeview Stables Lower St. Clere, Sevenoaks, Kent, TN15 6NL

Direct shareholders

ShareholderShare classShares held% of class
STEVEN ROLLASONsophymarine-openregistry-h-steven-rollason-5f908cORDINARY2
LOUISE MENGUALsophymarine-openregistry-h-louise-mengual-fce8f4ORDINARY0

GURU RECRUITMENT MARKETING LTD

sophymarine-openregistry-gb-11456564
Status
Active
Type
Private Limited Company
Incorporated
10/07/2018
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
78109 — Other activities of employment placement agencies
Registered office
Ground Floor, 108-112 Main Road Main Road, Sevenoaks, TN14 6ES

Direct shareholders

ShareholderShare classShares held% of class
PHILIP JOHN RANDSsophymarine-openregistry-h-philip-john-rands-e01a8aORDINARY5050.00%
RICHARD HAMILTONsophymarine-openregistry-gb-08892799ORDINARY5050.00%

EFSI GROUP LTD

sophymarine-openregistry-gb-11495334
Status
Active
Type
Private Limited Company
Incorporated
01/08/2018
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
115 Kippington Road, Sevenoaks, TN13 2LW

Direct shareholders

ShareholderShare classShares held% of class
VICTOR VANEAsophymarine-openregistry-h-victor-vanea-4dfb62ORDINARY76
MINERVA MARINELA VANEAsophymarine-openregistry-h-minerva-marinela-vanea-847f2cORDINARY24

ARCHER EXPRESS LIMITED

sophymarine-openregistry-gb-11534774
Status
Active
Type
Private Limited Company
Incorporated
24/08/2018
Accounts
MICRO ENTITY
SIC
96010 — Washing and (dry-)cleaning of textile and fur products
Registered office
11a London Road, Sevenoaks, Kent, TN13 1AH

Direct shareholders

ShareholderShare classShares held% of class
RACHEL JANE TANCAsophymarine-openregistry-h-rachel-jane-tanca-8c7930ORDINARY50050.00%
ZEKI TANCAsophymarine-openregistry-h-zeki-tanca-b2fe7dORDINARY50050.00%

SEA GREEN LAW LTD

sophymarine-openregistry-gb-11572587
Status
Active
Type
Private Limited Company
Incorporated
17/09/2018
Accounts
TOTAL EXEMPTION FULL
SIC
74990 — Non-trading company
Registered office
3 Sackville Close, Sevenoaks, Kent, TN13 3QD

Direct shareholders

ShareholderShare classShares held% of class
ANNA GRAHAMsophymarine-openregistry-gb-16946571ORDINARY100
EDWARD JAMES GRAHAMsophymarine-openregistry-h-edward-james-graham-089c2dORDINARY0

FONDNESS LIMITED

sophymarine-openregistry-gb-11574572
Status
Active
Type
Private Limited Company
Incorporated
18/09/2018
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
Registered office
11 Nursery Close, Sevenoaks, TN13 3PR

Direct shareholders

ShareholderShare classShares held% of class
CARLA ELIZABETH MENDOZA-HALLsophymarine-openregistry-h-carla-elizabeth-mendoza-hall-e5d0d0ORDINARY50
DANIEL HALLsophymarine-openregistry-h-daniel-hall-fef485ORDINARY50

SHOREHILL LTD

sophymarine-openregistry-gb-11593371
Status
Active
Type
Private Limited Company
Incorporated
28/09/2018
Accounts
MICRO ENTITY
SIC
63110 — Data processing, hosting and related activities
70229 — Management consultancy activities other than financial management
Registered office
Shorehill Farm Shorehill Lane, Sevenoaks, TN15 6XL

Direct shareholders

ShareholderShare classShares held% of class
HARRY CLOKEsophymarine-openregistry-h-harry-cloke-00a769ORDINARY200
BRADLEY GRANTHAMsophymarine-openregistry-h-bradley-grantham-cdf9ffORDINARY0

CUTE TARANTULA LIMITED

sophymarine-openregistry-gb-11605894
Status
Active
Type
Private Limited Company
Incorporated
04/10/2018
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
4 St. Georges Road, Sevenoaks, TN13 3ND

Direct shareholders

ShareholderShare classShares held% of class
SARA ZGAJNARsophymarine-openregistry-h-sara-zgajnar-b9dc4eORDINARY20
MATJAZ JURECICsophymarine-openregistry-h-matjaz-jurecic-1110e1ORDINARY0

CHIPSTEAD HQ LTD

sophymarine-openregistry-gb-11654232
Status
Active
Type
Private Limited Company
Incorporated
01/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
16 Hurst Way, Sevenoaks, TN13 1QN

Direct shareholders

ShareholderShare classShares held% of class
ANDREW HOGGsophymarine-openregistry-h-andrew-hogg-24662eORDINARY960
JESSICA BUNCEsophymarine-openregistry-h-jessica-bunce-b4ee55ORDINARY40

W LIVING LTD

sophymarine-openregistry-gb-11805693
Status
Active
Type
Private Limited Company
Incorporated
04/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
The Gables Tudor Crescent, Sevenoaks, TN14 5QS

Direct shareholders

ShareholderShare classShares held% of class
JOEL WICKENDENsophymarine-openregistry-h-joel-wickenden-f5ca45ORDINARY150.00%
MARK RICHARDSON-WORSFOLDsophymarine-openregistry-h-mark-richardson-worsfold-53299cORDINARY150.00%

BETTER BODY GROUP LIMITED

sophymarine-openregistry-gb-11830725
Status
Active
Type
Private Limited Company
Incorporated
15/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
93130 — Fitness facilities
Registered office
Unit 3, Sevenoaks Enterprise Centre, Sevenoaks, Kent, TN14 5AP

Direct shareholders

ShareholderShare classShares held% of class
ALISON JEAN CROWsophymarine-openregistry-h-alison-jean-crow-f39d37ORDINARY1
JASON CROWsophymarine-openregistry-h-jason-crow-080bc8ORDINARY1

LYALL WILLIS & CO., LIMITED

sophymarine-openregistry-gb-11842378
Status
Active
Type
Private Limited Company
Incorporated
22/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
1 Blighs Road, Sevenoaks, Kent, TN13 1DA

Direct shareholders

ShareholderShare classShares held% of class
SARA COLEsophymarine-openregistry-h-sara-cole-7f2103ORDINARY100100.00%
COLCO HOLDINGS LIMITEDsophymarine-openregistry-gb-00785588ORDINARY00.00%