UK companies/Sevenoaks/Page 55
Companies in Sevenoaks and their shareholdersPage 55 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
BETTER THE DEVIL LTD
sophymarine-openregistry-gb-12170888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2019
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1 Bligh'S Road, Sevenoaks, Kent, TN13 1DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL GIBBsophymarine-openregistry-h-paul-gibb-427319 | ORDINARY | 80 | 80.00% |
| SUSAN GIBBsophymarine-openregistry-h-susan-gibb-2f45ed | ORDINARY | 20 | 20.00% |
W M WILSON AUTO ELECTRICAL SERVICES LTD
sophymarine-openregistry-gb-12241500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 1st Floor Watermill House Chevening Road, Sevenoaks, TN13 2RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM JAMES WILSONsophymarine-openregistry-h-william-james-wilson-c7efdd | ORDINARY | 55 | |
| MARY WILSONsophymarine-openregistry-gb-16553848 | ORDINARY | 45 | |
CSJONES LIMITED
sophymarine-openregistry-gb-12248522
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 15 Amherst Place, Sevenoaks, TN13 3BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN SLATER-JONESsophymarine-openregistry-h-christopher-john-slater-jones-045386 | ORDINARY | 50 | |
| JOSHUA CRAWFORDsophymarine-openregistry-h-joshua-crawford-615598 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| HOLLYTAILOR PROPERTY MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04488827 | Holds shares in | ORDINARY · 1.39% |
FORTITUDE TAEKWONDO WROTHAM LIMITED
sophymarine-openregistry-gb-12260273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 85510 — Sports and recreation education
- Registered office
- 2 Lakeview Stables Lower St. Clere, Sevenoaks, Kent, TN15 6NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA HOLLANDsophymarine-openregistry-h-nicola-holland-78e0da | ORDINARY | 3 | 75.00% |
| GRAEME HOLLANDsophymarine-openregistry-h-graeme-holland-e0660a | ORDINARY | 1 | 25.00% |
SERENITY HAIR & BEAUTY ROOMS LIMITED
sophymarine-openregistry-gb-12261768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 2 Lakeview Stables Lower St. Clere, Sevenoaks, Kent, TN15 6NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHRYN ELIZABETH BURROWSsophymarine-openregistry-h-kathryn-elizabeth-burrows-c45468 | ORDINARY | 1 | |
| JULIE ANN YOUNGsophymarine-openregistry-h-julie-ann-young-ab9ce8 | ORDINARY | 0 | |
SOPHISTICATED CONSTRUCTION LTD
sophymarine-openregistry-gb-12278138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
42990 — Construction of other civil engineering projects n.e.c. - Registered office
- 242 Seal Road, Sevenoaks, Surrey, TN15 0AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEDIMINAS LUKOSEVICIUSsophymarine-openregistry-h-gediminas-lukosevicius-abb3bf | ORDINARY | 50 | |
| NINA SAPRANsophymarine-openregistry-h-nina-sapran-15b4d5 | ORDINARY | 50 | |
POURQUOI PAS TV LTD
sophymarine-openregistry-gb-12304786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 59133 — Television programme distribution activities
- Registered office
- 7 Broomfield Road, Sevenoaks, TN13 3EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORA LINDENBURN-PASsophymarine-openregistry-h-debora-lindenburn-pas-58e388 | ORDINARY | 50 | |
| PETER PASsophymarine-openregistry-h-peter-pas-88bccd | ORDINARY | 50 | |
ACL IMPACT LIMITED
sophymarine-openregistry-gb-12307591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74901 — Environmental consulting activities
- Registered office
- 1 Bligh'S Road, Sevenoaks, Kent, TN13 1DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUDREY MARION MAURICETTE JOSEPH CAULLIEZ-LOUISsophymarine-openregistry-h-audrey-marion-mauricette-joseph-caulliez-b2ca22 | ORDINARY | 100 | 100.00% |
| XAVIER LOUISsophymarine-openregistry-h-xavier-louis-663141 | ORDINARY | 0 | 0.00% |
PULMAN CONSTRUCTION LTD
sophymarine-openregistry-gb-12318602
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
43320 — Joinery installation - Registered office
- Room 2, 1st Floor, Sevenoaks, Kent, TN13 1DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY PULMANsophymarine-openregistry-h-anthony-pulman-4478e6 | ORDINARY | 50 | |
| CHARLOTTE PULMANsophymarine-openregistry-h-charlotte-pulman-3a06e2 | ORDINARY | 50 | |
L & B ASSET MANAGEMENT LTD
sophymarine-openregistry-gb-12320844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 19 Western Road, Sevenoaks, Kent, TN15 8AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAPHNE COMPAANsophymarine-openregistry-h-daphne-compaan-c71705 | ORDINARY | 100 | |
| CLINTON COMPAANsophymarine-openregistry-h-clinton-compaan-d668cd | ORDINARY | 0 | |
ALLIANCE LONDON LTD
sophymarine-openregistry-gb-12334791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1st Floor, Watermill House Chevening Road, Sevenoaks, TN13 2RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY MARTINsophymarine-openregistry-h-ashley-martin-270304 | ORDINARY | 100 | |
| MICHAEL O'SULLIVANsophymarine-openregistry-h-michael-o-sullivan-68af21 | ORDINARY | 0 | |
AKITA PROPERTY DEVELOPMENT LIMITED
sophymarine-openregistry-gb-12357295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Akita Systems Ltd, Sevenoaks, TN15 7AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN CASEsophymarine-openregistry-h-adrian-case-a8e8d9 | B ORDINARY | 500 | |
| JEAN CHRISTOPHE BOUDET-FENOUILLETsophymarine-openregistry-h-jean-christophe-boudet-fenouillet-d53899 | B ORDINARY | 500 | |
THIS WAY UP ONLINE LIMITED
sophymarine-openregistry-gb-12376370
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- Room 2, 1st Floor, Sevenoaks, TN13 1DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EQUATERRA LTD 74 PARK AVENUE MITCHAM ENGLAND CR4 2ENsophymarine-openregistry-h-equaterra-ltd-74-park-avenue-mitcham-eng-9f143a | ORDINARY | 1 | |
| VANDELAY INDUSTRIES (IMPORT EXPORT) LIMITED 2B THEOBALD STREET BOREHAMWOOD ENGLAND WD6 4SEsophymarine-openregistry-h-vandelay-industries-import-export-limite-e520f1 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| THIS WAY UP EDUCATION LIMITEDsophymarine-openregistry-gb-SC760650 | Holds shares in | ORDINARY |
LEADING LAWYERS LIMITED
sophymarine-openregistry-gb-12403611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- Lime Tree House, Sevenoaks, Kent, TN13 1YH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR BOOTHsophymarine-openregistry-h-alistair-booth-2a9e89 | ORDINARY | 70 | |
| ALISON BOOTHsophymarine-openregistry-h-alison-booth-101e57 | ORDINARY | 30 | |
ECO SERVIZI EUROPA LTD
sophymarine-openregistry-gb-12461896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2020
- Accounts
- DORMANT
- SIC
- 47540 — Retail sale of electrical household appliances in specialised stores
70229 — Management consultancy activities other than financial management
71122 — Engineering related scientific and technical consulting activities
74901 — Environmental consulting activities - Registered office
- 3 Sunnyside Mews High Street, Sevenoaks, TN15 0BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAHEEL ASIFsophymarine-openregistry-h-raheel-asif-7cc12b | ORDINARY | 100 | |
| FRANCESCO MARINIsophymarine-openregistry-h-francesco-marini-26fe88 | ORDINARY | 0 | |
CAP3D LIMITED
sophymarine-openregistry-gb-12472787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 4a Underriver, Sevenoaks, Kent, TN15 0RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERNARD DEPASCALISsophymarine-openregistry-h-bernard-depascalis-cbfd8f | ORDINARY | 100 | |
| MELISSA DEPASCALISsophymarine-openregistry-h-melissa-depascalis-d050b7 | ORDINARY | 0 | |
AFFINITY INSURANCE SOLUTIONS LIMITED
sophymarine-openregistry-gb-12486813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2020
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Markerstudy House, Sevenoaks, TN13 2QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARKERSTUDY (AFFINITY) HOLDINGS LIMITEDsophymarine-openregistry-gb-11711544 | ORDINARY | 100 | |
| CO-OPERATIVE GROUP LIMITEDsophymarine-openregistry-gb-IP00525R | ORDINARY | 0 | |
SEVENOAKS MUMS LTD
sophymarine-openregistry-gb-12507348
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2020
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 2 Lakeview Stables Lower St. Clere, Sevenoaks, Kent, TN15 6NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNABEL LOUISE EVANSsophymarine-openregistry-h-annabel-louise-evans-84cbf0 | ORDINARY | 1 | |
| HELEN SARAH LODERsophymarine-openregistry-h-helen-sarah-loder-3640d9 | ORDINARY | 1 | |
SELLADOOR (US HOLDINGS) LIMITED
sophymarine-openregistry-gb-12508733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90010 — Performing arts
- Registered office
- 3 East Point, Sevenoaks, Kent, TN15 0EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HUTCHINSONsophymarine-openregistry-gb-13795587 | ORDINARY | 10 | |
| PHILLIP WRIGHTsophymarine-openregistry-h-phillip-wright-70a8f3 | ORDINARY | 0 | |
BLUEWOOD TRADING LTD
sophymarine-openregistry-gb-12518418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Room 2, 1st Floor, Sevenoaks, Kent, TN13 1DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR MANSELLsophymarine-openregistry-h-alistair-mansell-8f82f0 | ORDINARY | 50 | |
| JOANNE ELSLEYsophymarine-openregistry-h-joanne-elsley-e8d88b | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| MINDFUL SNACKER COMPANY LIMITEDsophymarine-openregistry-gb-11894357 | Holds shares in | ORDINARY |