UK companies/Sevenoaks/Page 54
Companies in Sevenoaks and their shareholdersPage 54 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 3 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
CROSSWAYS COFFEE LTD
sophymarine-openregistry-gb-11849281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 2 Lakeview Stables, Sevenoaks, Kent, TN15 6NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA MOOREsophymarine-openregistry-h-emma-moore-0cc8b4 | ORDINARY | 10 | |
| FRANCES DIMMOCKsophymarine-openregistry-h-frances-dimmock-27e91d | ORDINARY | 0 | |
JK CONTRACTORS SOUTH EAST LTD
sophymarine-openregistry-gb-11852397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2019
- Accounts
- DORMANT
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 2 Lakeview Stables, Sevenoaks, Kent, TN15 6NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY KINGHORNsophymarine-openregistry-h-timothy-kinghorn-eac8c1 | ORDINARY | 9 | |
| JACK KINGHORNsophymarine-openregistry-h-jack-kinghorn-c1fa08 | ORDINARY | 1 | |
TEMPLE FIDUCIARY SERVICES LIMITED
sophymarine-openregistry-gb-11877733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2019
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- The Garden House, Sevenoaks, Kent, TN13 1TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ST JAMES SQUARE HOLDINGS LTDsophymarine-openregistry-h-st-james-square-holdings-ltd-1e4a1f | ORDINARY | 100 | |
| TEMPLE CORPORATE SERVICES LTDsophymarine-openregistry-gb-07817684 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| POLYMATERIA LIMITEDsophymarine-openregistry-gb-09875556 | Holds shares in | A · 0.01% |
| LANCASTER PROPERTY CORPORATION II LIMITEDsophymarine-openregistry-gb-12635668 | Holds shares in | ORDINARY |
HANCOCK AND ROWE LTD
sophymarine-openregistry-gb-11882158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 11 11 Lime Tree Walk, Sevenoaks, Kent, TN13 1YH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON JOHN HANCOCKsophymarine-openregistry-h-jason-john-hancock-f99f2b | ORDINARY | 100 | |
| KATIE HANCOCKsophymarine-openregistry-h-katie-hancock-6d4113 | ORDINARY | 100 | |
OGILVIE ADVISERS LTD
sophymarine-openregistry-gb-11884727
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 9 Oakfields, Sevenoaks, TN13 1NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAK OGILVIEsophymarine-openregistry-h-mohak-ogilvie-1c4cb8 | ORDINARY | 90 | |
| IAN OGILVIEsophymarine-openregistry-h-ian-ogilvie-01c9bc | ORDINARY | 10 | |
TURVEY SOLUTIONS LTD
sophymarine-openregistry-gb-11896397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 1 Bligh'S Road, Sevenoaks, Kent, TN13 1DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN TURVEYsophymarine-openregistry-h-andrew-john-turvey-bc7ef3 | ORDINARY | 50 | 50.00% |
| COURTNEY ANN TURVEYsophymarine-openregistry-h-courtney-ann-turvey-4f007b | ORDINARY | 50 | 50.00% |
KROMANTI LTD
sophymarine-openregistry-gb-11958099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 46170 — Agents involved in the sale of food, beverages and tobacco
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
46390 — Non-specialised wholesale of food, beverages and tobacco
47250 — Retail sale of beverages in specialised stores - Registered office
- Ground Floor, 108-112 Main Road, Sevenoaks, Kent, TN14 6ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMLET CASHAIN DAVIDsophymarine-openregistry-h-amlet-cashain-david-ec31d7 | ORDINARY | 100,000 | 87.50% |
| DANIELLE GRETA DAVIDsophymarine-openregistry-h-danielle-greta-david-f56850 | ORDINARY | 14,286 | 12.50% |
HIGHBAR FITNESS LIMITED
sophymarine-openregistry-gb-11966668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- 9 St Catherines Court, Sevenoaks, TN13 3GG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES BLANCHARDsophymarine-openregistry-h-james-blanchard-844aba | ORDINARY | 100 | |
| FRANCESCA ANANDsophymarine-openregistry-h-francesca-anand-90e55b | ORDINARY | 0 | |
FEEL GOOD FOX LTD
sophymarine-openregistry-gb-11986394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Ground Floor 108-112 Main Road, Sevenoaks, Kent, TN14 6ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD MADDENsophymarine-openregistry-h-edward-madden-e557e7 | ORDINARY | 50 | |
| JEMMA MADDENsophymarine-openregistry-h-jemma-madden-9c6c68 | ORDINARY | 50 | |
ECO-GRO LIMITED
sophymarine-openregistry-gb-11991794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 01500 — Mixed farming
03220 — Freshwater aquaculture - Registered office
- Coolings Lifestyle Main Road, Sevenoaks, Kent, TN14 7LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM SALESsophymarine-openregistry-gb-16439648 | ORDINARY | 2 | |
| ELLIOT MILESsophymarine-openregistry-gb-08316052 | ORDINARY | 0 | |
BJR LIMITED
sophymarine-openregistry-gb-12017518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 1 Oak Court, Sevenoaks, Kent, TN13 3UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM BURNSsophymarine-openregistry-h-william-burns-34b1d1 | ORDINARY | 100 | |
| STEVEN CHANDLERsophymarine-openregistry-h-steven-chandler-60b576 | ORDINARY | 0 | |
JOAN PERKINS LIMITED
sophymarine-openregistry-gb-12019708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
- Registered office
- Brackenhurst, Sevenoaks, TN13 2LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PERKINSsophymarine-openregistry-h-andrew-perkins-b16315 | ORDINARY | 1 | 100.00% |
| JOAN PERKINSsophymarine-openregistry-gb-12019708 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FARMSIDE RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-00817595 | Holds shares in | ORDINARY £10 SHARES · 5.56% |
CLOUD DISCOVERY LIMITED
sophymarine-openregistry-gb-12038611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Room 2, 1st Floor, Sevenoaks, Kent, TN13 1DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE PHILLIPSsophymarine-openregistry-gb-08449198 | ORDINARY | 50 | |
| TIMOTHY PHILLIPSsophymarine-openregistry-h-timothy-phillips-87c5d5 | ORDINARY | 50 | |
ACRITUDO INDUSTRIES LIMITED
sophymarine-openregistry-gb-12077985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2019
- Accounts
- DORMANT
- SIC
- 26512 — Manufacture of electronic industrial process control equipment
42220 — Construction of utility projects for electricity and telecommunications
71121 — Engineering design activities for industrial process and production - Registered office
- 4 Combe Bank Farm, Ovenden Road, Sevenoaks, Kent, TN14 6AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN PAUL THOMPSONsophymarine-openregistry-h-steven-paul-thompson-05f85e | ORDINARY £1 | 100 | |
| KARSTEN HELDsophymarine-openregistry-h-karsten-held-babc72 | ORDINARY £1 | 0 | |
PRO PLUMBERS (KENT) LIMITED
sophymarine-openregistry-gb-12080269
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 11 Limetree Walk, Sevenoaks, Kent, TN13 1YH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID EARLEYsophymarine-openregistry-h-david-earley-6fcca4 | ORDINARY | 80 | 80.00% |
| REBECCA EARLEYsophymarine-openregistry-h-rebecca-earley-7fc121 | ORDINARY | 20 | 20.00% |
SEVENOAKS DANCE FESTIVAL LIMITED
sophymarine-openregistry-gb-12081899
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 90010 — Performing arts
- Registered office
- 61 Sidney Gardens, Sevenoaks, Kent, TN14 5PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH TERRYsophymarine-openregistry-h-deborah-terry-1aca3b | ORDINARY | 2 | 50.00% |
| JESSICA MCEWENsophymarine-openregistry-h-jessica-mcewen-3b5276 | ORDINARY | 2 | 50.00% |
AED360 LTD
sophymarine-openregistry-gb-12093906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
- Registered office
- 3 Locks Yard, Sevenoaks, Kent, TN13 1LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROCARDIO B.V.sophymarine-openregistry-h-procardio-b-v-894de8 | ORDINARY | 100 | |
| JORRIT BIESHEUVELsophymarine-openregistry-h-jorrit-biesheuvel-b01800 | ORDINARY | 0 | |
TERRY BLACKMORE SEARCH DOGS K9 LTD
sophymarine-openregistry-gb-12130702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 80100 — Private security activities
- Registered office
- 1st Floor Watermill House Chevening Road, Sevenoaks, TN13 2RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA BLACKMOREsophymarine-openregistry-h-nicola-blackmore-b27997 | ORDINARY | 100 | |
| TERRY BLACKMOREsophymarine-openregistry-h-terry-blackmore-18c15c | ORDINARY | 0 | |
SABELLA HOLDINGS LTD
sophymarine-openregistry-gb-12133106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Lone Oak , Lone Oak ,, Sevenoaks, Kent, TN15 6JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOY OKORODUDUsophymarine-openregistry-h-joy-okorodudu-6e89a6 | ORDINARY | 2 | 100.00% |
| SABELLA SAIBUsophymarine-openregistry-h-sabella-saibu-fb3a79 | ORDINARY | 0 | 0.00% |
GILLIAN VICTORIA INTERIORS LIMITED
sophymarine-openregistry-gb-12137700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 11 Lime Tree Walk, Sevenoaks, Kent, TN13 1YH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN KEELINGsophymarine-openregistry-h-gillian-keeling-ebd8f9 | ORDINARY | 1 | 100.00% |
| VICTORIA TINA HUGHESsophymarine-openregistry-h-victoria-tina-hughes-a3d6d3 | ORDINARY | 0 | 0.00% |