UK companies/Sevenoaks/Page 56
Companies in Sevenoaks and their shareholdersPage 56 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
FORTITUDE TAEKWONDO CATERHAM LTD
sophymarine-openregistry-gb-12518880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 85510 — Sports and recreation education
93130 — Fitness facilities - Registered office
- 2 Lakeview Stables Lower St. Clere, Sevenoaks, TN15 6NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK PETER HARROLDsophymarine-openregistry-h-mark-peter-harrold-03fef5 | ORDINARY | 2 | |
| SUZANNE HARROLDsophymarine-openregistry-h-suzanne-harrold-a9ab42 | ORDINARY | 0 | |
VIVID FINANCE LIMITED
sophymarine-openregistry-gb-12526694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
85590 — Other education n.e.c. - Registered office
- 2 Brook Cottages Brook Lane, Sevenoaks, TN15 0RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY ROLLSsophymarine-openregistry-h-antony-rolls-63230e | ORDINARY | 79 | |
| JOANNA ROLLSsophymarine-openregistry-h-joanna-rolls-0a9ffc | ORDINARY | 21 | |
BA DUM TISH LTD
sophymarine-openregistry-gb-12549274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47630 — Retail sale of music and video recordings in specialised stores
- Registered office
- Daisy Cottage Vigo Road, Sevenoaks, TN15 7LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER HAGENBACHsophymarine-openregistry-h-alexander-hagenbach-cce601 | ORDINARY | 150 | 50.00% |
| ALEXANDER PETER FALCONERsophymarine-openregistry-h-alexander-peter-falconer-4d43de | ORDINARY | 150 | 50.00% |
REV & REGS LIMITED
sophymarine-openregistry-gb-12554484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 6 Wealden Place, Sevenoaks, Kent, TN13 3QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC HULLsophymarine-openregistry-h-dominic-hull-177c8b | ORDINARY | 50 | 50.00% |
| RICKY CUMINSsophymarine-openregistry-h-ricky-cumins-51a7fa | ORDINARY | 50 | 50.00% |
TAYLOR COLE PROPERTY LIMITED
sophymarine-openregistry-gb-12569188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Woodbine Cottage Main Road, Sevenoaks, TN14 7LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATHALIE TAYLORsophymarine-openregistry-h-nathalie-taylor-666470 | ORDINARY | 500 | 50.00% |
| PAUL DAVID ROBERT TAYLORsophymarine-openregistry-h-paul-david-robert-taylor-b2a063 | ORDINARY | 500 | 50.00% |
CQC INVESTIGATIONS LIMITED
sophymarine-openregistry-gb-12580732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2020
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1 Bligh'S Road, Sevenoaks, Kent, TN13 1DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANITA NDAGIREsophymarine-openregistry-h-joanita-ndagire-01fa57 | ORDINARY | 100 | 100.00% |
| MARLBOROUGH PROPERTIES KENT LIMITEDsophymarine-openregistry-gb-07399416 | ORDINARY | 0 | 0.00% |
PREFERRED INSURANCE BROKERS LTD.
sophymarine-openregistry-gb-12584233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- 23 Old Barn Close, Sevenoaks, TN15 6RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY BRYANTsophymarine-openregistry-h-gary-bryant-88aac0 | ORDINARY | 51 | 51.00% |
| AMANDA BRYANTsophymarine-openregistry-h-amanda-bryant-17ff01 | ORDINARY | 49 | 49.00% |
HENRY SECURITY SERVICES LTD
sophymarine-openregistry-gb-12613277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
80100 — Private security activities
81100 — Combined facilities support activities
82990 — Other business support service activities n.e.c. - Registered office
- Ground Floor, 108-112 Main Road, Sevenoaks, TN14 6ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHD ZAIDsophymarine-openregistry-h-mohd-zaid-91f2bd | ORDINARY | 100 | |
| ALI RAZAsophymarine-openregistry-gb-16678069 | ORDINARY | 0 | |
THE WHOLE OF ME LTD
sophymarine-openregistry-gb-12615892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85320 — Technical and vocational secondary education
- Registered office
- Allens Farm Allens Lane, Sevenoaks, TN15 0QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMANTHA PETTERsophymarine-openregistry-h-samantha-petter-e7eadb | ORDINARY | 3 | |
| PHIL DAVISsophymarine-openregistry-gb-05965551 | ORDINARY | 2 | |
URBAN MAINTENANCE GROUP LTD
sophymarine-openregistry-gb-12617731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Office 1, Ground Floor, Sevenoaks, TN13 1NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIRVANA GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14162249 | ORDINARY | 51 | |
| NATHAN YATESsophymarine-openregistry-gb-08585217 | ORDINARY | 49 | |
C D CARPENTRY SERVICES LIMITED
sophymarine-openregistry-gb-12619114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- 14 Collet Road, Sevenoaks, TN15 6SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLIE DAVISsophymarine-openregistry-gb-08851831 | ORDINARY | 75 | |
| SOPHIE DAVISsophymarine-openregistry-h-sophie-davis-d10285 | ORDINARY | 25 | |
MIRABILE GROUP LIMITED
sophymarine-openregistry-gb-12697153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 3 East Point High Street, Sevenoaks, TN15 0EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN HALLsophymarine-openregistry-gb-04707519 | ORD | 250 | |
| KEVIN NORMANsophymarine-openregistry-h-kevin-norman-9e67fc | ORD | 250 | |
D.P.T. HOLDINGS LTD
sophymarine-openregistry-gb-12710439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- 18 Tudor Crescent, Sevenoaks, Kent, TN14 5QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL PAUL THOMASsophymarine-openregistry-h-daniel-paul-thomas-85058b | ORDINARY | 120 | 60.00% |
| CAROLINE HANNAH THOMASsophymarine-openregistry-h-caroline-hannah-thomas-c7698a | ORDINARY | 80 | 40.00% |
Related parties
| Party | Relationship | Detail |
|---|
| D.P.T.CONTRACTORS LTDsophymarine-openregistry-gb-05297221 | Holds shares in | ORDINARY · 100.00% |
PENTACARE SERVICES LTD
sophymarine-openregistry-gb-12725330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
88990 — Other social work activities without accommodation n.e.c. - Registered office
- 2 The Square, Sevenoaks, TN13 2AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIJU CHERIANsophymarine-openregistry-h-biju-cherian-23df23 | ORDINARY | 50 | |
| VIJU VARGHESEsophymarine-openregistry-h-viju-varghese-13889c | ORDINARY | 50 | |
ORIENTAL & AFRICAN STRATEGIC CONSULTANCY LIMITED
sophymarine-openregistry-gb-12729467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- South Park Studios, Sevenoaks, TN13 1AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ORIENTAL & AFRICAN STRATEGIC INVESTMENTS LIMITEDsophymarine-openregistry-gb-12557373 | ORDINARY | 1 | |
| JOHN CATCHPOLEsophymarine-openregistry-h-john-catchpole-f0e94e | ORDINARY | 0 | |
TIGER LILY CARE LTD
sophymarine-openregistry-gb-12776746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- Unit 5, Sevenoaks, Kent, TN15 8DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIGER LILY CARE GROUP LTDsophymarine-openregistry-gb-16069243 | ORDINARY | 100 | |
| SALLY BRIMICOMBEsophymarine-openregistry-h-sally-brimicombe-ee849d | ORDINARY | 0 | |
CEFO MARINE LIMITED
sophymarine-openregistry-gb-12862090
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1st Floor, Watermill House Chevening Road, Sevenoaks, TN13 2RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN WOODsophymarine-openregistry-h-john-wood-e11b8a | ORDINARY | 100 | |
| CEFO GROUP LIMITEDsophymarine-openregistry-gb-12405697 | ORDINARY | 0 | |
COMPOSITE WOOD SHOP LTD
sophymarine-openregistry-gb-12868792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71112 — Urban planning and landscape architectural activities
- Registered office
- Unit 2 Black Lamb Farm Unit 2 Black Lamb Farm, Sevenoaks, Kent, TN15 7EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEIGH SMITHsophymarine-openregistry-h-leigh-smith-0a4d66 | ORDINARY | 5 | |
| PAULA ROBERTSsophymarine-openregistry-h-paula-roberts-780742 | ORDINARY | 5 | |
RANDOM NUMBER GENERATOR LIMITED
sophymarine-openregistry-gb-12889948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2020
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 3 East Point High Street, Sevenoaks, Kent, TN15 0EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GOOD LAW PROJECT LIMITEDsophymarine-openregistry-gb-10556197 | ORDINARY | 1,000 | |
| JOLYON MAUGHAMsophymarine-openregistry-h-jolyon-maugham-c9141a | ORDINARY | 0 | |
SWAMI ENTERPRISES LTD
sophymarine-openregistry-gb-12892805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46370 — Wholesale of coffee, tea, cocoa and spices
46460 — Wholesale of pharmaceutical goods
46520 — Wholesale of electronic and telecommunications equipment and parts
46750 — Wholesale of chemical products - Registered office
- 66 Sevenoaks Road, Sevenoaks, TN15 8AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIPAKKUMAR PATELsophymarine-openregistry-h-dipakkumar-patel-594b71 | ORDINARY | 50 | |
| KRUNALKUMAR BAROTsophymarine-openregistry-h-krunalkumar-barot-f5ef65 | ORDINARY | 50 | |