UK companies/Sevenoaks/Page 57
Companies in Sevenoaks and their shareholdersPage 57 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
REDLINE CAPITAL PARTNERS (UK) LIMITED
sophymarine-openregistry-gb-12896673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2020
- Accounts
- FULL
- SIC
- 66300 — Fund management activities
- Registered office
- Suite 2 9 West End, Sevenoaks, TN15 6PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HIGHBEACON S.A.R.L. SPFsophymarine-openregistry-h-highbeacon-s-a-r-l-spf-97bb9e | ORDINARY | 2,500,001 | 100.00% |
| INSTACOM INTERNATIONAL S.A SPFsophymarine-openregistry-h-instacom-international-s-a-spf-2c6564 | ORDINARY | 0 | 0.00% |
REDMAYNE GRICE LIMITED
sophymarine-openregistry-gb-12945930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
70229 — Management consultancy activities other than financial management - Registered office
- 2 The Meadows, Sevenoaks, Kent, TN14 7HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA GRICEsophymarine-openregistry-h-emma-grice-8ec25b | ORDINARY | 500 | |
| STEVE MARTIN GRICEsophymarine-openregistry-h-steve-martin-grice-20f233 | ORDINARY | 500 | |
OUR TRIBE LIMITED
sophymarine-openregistry-gb-12953885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79110 — Travel agency activities
- Registered office
- Stanley House, Sevenoaks, Kent, TN13 3TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY CHAPMANsophymarine-openregistry-h-emily-chapman-b2b266 | ORDINARY | 100 | |
| KAI CANTsophymarine-openregistry-h-kai-cant-6dbb16 | ORDINARY | 0 | |
THREE SISTERS STORE LTD
sophymarine-openregistry-gb-12955266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 59 Isles Quarry Road, Sevenoaks, TN15 8FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOUNT DAVIS LIMITEDsophymarine-openregistry-gb-11866074 | ORDINARY | 100 | |
| THOMAS JAMES DUFFILLsophymarine-openregistry-h-thomas-james-duffill-691d3e | ORDINARY | 0 | |
TACPRO SOLUTIONS LIMITED
sophymarine-openregistry-gb-12955428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
82990 — Other business support service activities n.e.c.
96090 — Other service activities n.e.c. - Registered office
- 117a St. John'S Hill, Sevenoaks, Kent, TN13 3PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHRUTI SONIsophymarine-openregistry-gb-09314304 | ORDINARY | 1,000 | |
| KANDARP SONIsophymarine-openregistry-h-kandarp-soni-812ff5 | ORDINARY | 0 | |
LITTLE COPSE LIMITED
sophymarine-openregistry-gb-13005027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 2 Lakeview Stables Lower St. Clere, Sevenoaks, Kent, TN15 6NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN JARMANsophymarine-openregistry-h-martin-jarman-fac3b1 | ORDINARY | 7 | |
| MICHELLE PAMELA JARMANsophymarine-openregistry-h-michelle-pamela-jarman-8a2b7c | ORDINARY | 3 | |
JR FINANCIAL (ACCOUNTING AND BUSINESS SERVICES) LIMITED
sophymarine-openregistry-gb-13014549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
70229 — Management consultancy activities other than financial management - Registered office
- 5 Station Road, Sevenoaks, TN15 8ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ROTHWELLsophymarine-openregistry-h-james-rothwell-dba3c5 | ORDINARY | 100 | |
| VICTORIA MYERSsophymarine-openregistry-h-victoria-myers-66c18e | ORDINARY | 0 | |
AMALA BAY LTD
sophymarine-openregistry-gb-13016921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
47910 — Retail sale via mail order houses or via Internet - Registered office
- 35 Brattle Wood, Sevenoaks, TN13 1QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN MILLARsophymarine-openregistry-h-alan-millar-10200d | ORDINARY | 5,000 | |
| LAURA MILLARsophymarine-openregistry-h-laura-millar-a7794d | ORDINARY | 5,000 | |
INSPIRATION INTERIORS LIMITED
sophymarine-openregistry-gb-13040260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 2 Lakeview Stables St. Clere, Sevenoaks, TN15 6NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEWIS LAMBsophymarine-openregistry-h-lewis-lamb-a3c181 | ORDINARY | 7 | |
| AIMEE FREINDORFsophymarine-openregistry-h-aimee-freindorf-d1e6ee | ORDINARY | 3 | |
KRATOS IT LTD
sophymarine-openregistry-gb-13041722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62030 — Computer facilities management activities
- Registered office
- Unit 5 The Chaplin, Sevenoaks, Kent, TN15 8DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRATOS HOLDINGS LTDsophymarine-openregistry-gb-15267187 | ORDINARY | 1,000 | |
| GEORGE KENNETH WALDIEsophymarine-openregistry-h-george-kenneth-waldie-32fedc | ORDINARY | 0 | |
QALLET WALLET COMPANY LIMITED
sophymarine-openregistry-gb-13043947
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Sundridge Hill Farm Sundridge Hill, Sevenoaks, TN14 7PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALLUM LEEsophymarine-openregistry-h-callum-lee-b936f7 | ORDINARY | 100 | |
| TERENCE LEEsophymarine-openregistry-h-terence-lee-119e3b | ORDINARY | 0 | |
CHECKIN STAYS LIMITED
sophymarine-openregistry-gb-13058028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2020
- Accounts
- DORMANT
- SIC
- 79909 — Other reservation service activities n.e.c.
- Registered office
- 3 Locks Yard, Sevenoaks, Kent, TN13 1LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAM NARULAsophymarine-openregistry-h-sam-narula-91d043 | ORDINARY | 100 | 100.00% |
| MELONIE DANDOsophymarine-openregistry-h-melonie-dando-f6f3e0 | ORDINARY | 0 | 0.00% |
COMEX CATERING SERVICE LTD
sophymarine-openregistry-gb-13090103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2020
- Accounts
- DORMANT
- SIC
- 33200 — Installation of industrial machinery and equipment
- Registered office
- Unit 35 Blue Chalet Industrial Park, Sevenoaks, TN15 6BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELIHA AHMEDsophymarine-openregistry-h-meliha-ahmed-3fafce | ORDINARY | 1 | 100.00% |
| MATEM AHMEDsophymarine-openregistry-h-matem-ahmed-212642 | ORDINARY | 0 | 0.00% |
LINKTIA INFOSYSTEMS LIMITED
sophymarine-openregistry-gb-13100992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 26 Main Road, Sevenoaks, TN14 6EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINKTIA HOLDINGS LIMITEDsophymarine-openregistry-h-linktia-holdings-limited-632b38 | ORDINARY | 100 | |
| NEURALRAYS LABS LTDsophymarine-openregistry-gb-12859274 | ORDINARY | 0 | |
VERRECHIA ELECTRICAL LTD
sophymarine-openregistry-gb-13107154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 12 Bourne Vale, Sevenoaks, Kent, TN15 0QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK WILLIAM VERRECHIAsophymarine-openregistry-h-jack-william-verrechia-533e06 | ORDINARY | 74 | 74.00% |
| CHRISTIE ROSE VERRECHIAsophymarine-openregistry-h-christie-rose-verrechia-a5ea8b | ORDINARY | 26 | 26.00% |
GP SEVENS LIMITED
sophymarine-openregistry-gb-13112767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- Unit 5, Winkhurst Farm, Sevenoaks, Kent, TN14 6LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY PAINEsophymarine-openregistry-h-antony-paine-94b321 | ORDINARY | 1 | 50.00% |
| DAMIAN GRAVELYsophymarine-openregistry-h-damian-gravely-028274 | ORDINARY | 1 | 50.00% |
FRANCIS BROS LTD
sophymarine-openregistry-gb-13124034
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- 2 Lakeview Stables Lower St Clere, Sevenoaks, Kent, TN15 6NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER NICHOLAS FRANCISsophymarine-openregistry-h-oliver-nicholas-francis-b41d61 | ORDINARY A | 100 | |
| BARNABY GEORGE FRANCISsophymarine-openregistry-h-barnaby-george-francis-8f865e | ORDINARY A | 0 | |
O'BRIEN HOMES AND DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-13143793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 136 Hever Avenue, Sevenoaks, Kent, TN15 6DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHLEEN PATRICIA LEEsophymarine-openregistry-h-kathleen-patricia-lee-23e53f | ORDINARY | 50 | |
| LEE O'BRIENsophymarine-openregistry-h-lee-o-brien-a495d1 | ORDINARY | 50 | |
PASION LIMITED
sophymarine-openregistry-gb-13143877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
86900 — Other human health activities - Registered office
- Platt Farm Long Mill Lane, Sevenoaks, TN15 8NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD MOOREsophymarine-openregistry-h-edward-moore-766775 | ORDINARY SHARES | 50 | 50.00% |
| PENELOPE MOOREsophymarine-openregistry-h-penelope-moore-ebce31 | ORDINARY SHARES | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ANAVO CAPITAL LIMITEDsophymarine-openregistry-gb-11746603 | Holds shares in | ORDINARY · 33.33% |
M T METALCRAFT LTD
sophymarine-openregistry-gb-13145182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- Ground Floor, 108-112 Main Road, Sevenoaks, TN14 6ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TONI ANNsophymarine-openregistry-h-toni-ann-b67122 | ORDINARY | 1 | 100.00% |
| REBECCA ANNsophymarine-openregistry-h-rebecca-ann-1afcb2 | ORDINARY | 0 | 0.00% |