UK companies/Sevenoaks/Page 58
Companies in Sevenoaks and their shareholdersPage 58 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 4 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
DUGA DIGITAL LTD
sophymarine-openregistry-gb-13177452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- 11 Lime Tree Walk, Sevenoaks, Kent, TN13 1YH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL TRUMANsophymarine-openregistry-h-daniel-truman-085431 | ORDINARY | 1 | |
| ELIZABETH BOUCHERsophymarine-openregistry-h-elizabeth-boucher-07763c | ORDINARY | 1 | |
PROSPER ROBOTICS LTD
sophymarine-openregistry-gb-13180130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 63110 — Data processing, hosting and related activities
71129 — Other engineering activities
72190 — Other research and experimental development on natural sciences and engineering
81210 — General cleaning of buildings - Registered office
- 1st Floor, Sevenoaks, Kent, TN13 1YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROSPER AGALMICS INCsophymarine-openregistry-gb-FC040183 | ORDINARY | 10,000 | |
| SHARIQ HASHMEsophymarine-openregistry-h-shariq-hashme-745cbd | ORDINARY | 0 | |
M & S DEVELOPS LTD
sophymarine-openregistry-gb-13190445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- The Old Forge Cottage Winkhurst Green, Sevenoaks, TN14 6LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW PLATTSsophymarine-openregistry-h-matthew-platts-312533 | ORDINARY | 1 | 50.00% |
| SEAN DODGEsophymarine-openregistry-h-sean-dodge-3bb7e4 | ORDINARY | 1 | 50.00% |
I & J KENCH MANAGEMENT SERVICES LTD
sophymarine-openregistry-gb-13198577
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Grovelands The Grove, Sevenoaks, TN15 6JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN KENCHsophymarine-openregistry-gb-11381087 | ORDINARY GBP 1.00 SHARES. | 100 | |
| JACQUELINE KENCHsophymarine-openregistry-h-jacqueline-kench-5bef85 | ORDINARY GBP 1.00 SHARES. | 0 | |
FIRSTLINE CONTRACTORS LTD
sophymarine-openregistry-gb-13204831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 1st Floor, Watermill House Chevening Road, Sevenoaks, TN13 2RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALFIE O'SULLIVANsophymarine-openregistry-h-alfie-o-sullivan-040a87 | ORDINARY | 100 | |
| JASON CROWEsophymarine-openregistry-h-jason-crowe-0c96b4 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| FREEBOURNES COURT MANAGEMENT (WITHAM) LIMITEDsophymarine-openregistry-gb-01991576 | Holds shares in | ORDINARY 'B' · 8.33% |
ALL IN ONE PROJECTS LTD
sophymarine-openregistry-gb-13205179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 1st Floor, Watermill House Chevening Road, Sevenoaks, TN13 2RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN MARK CURETONsophymarine-openregistry-h-benjamin-mark-cureton-2b8ef3 | ORDINARY | 51 | |
| LINDSAY CURETONsophymarine-openregistry-h-lindsay-cureton-798f26 | ORDINARY | 49 | |
CG SITE ELECTRICAL LTD
sophymarine-openregistry-gb-13217645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation - Registered office
- Oaktree Farm London Road, Sevenoaks, TN14 7AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN GWATKINsophymarine-openregistry-h-ian-gwatkin-270263 | ORDINARY | 2 | |
| THOMAS CHANEYsophymarine-openregistry-h-thomas-chaney-b2dd60 | ORDINARY | 0 | |
ASM CLASSIC CARS LIMITED
sophymarine-openregistry-gb-13235008
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2021
- Accounts
- DORMANT
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Chinhams Farm London Road, Sevenoaks, TN15 6BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN MICHELLE GRANGERsophymarine-openregistry-h-helen-michelle-granger-ed76a5 | ORDINARY | 1 | |
| ANDREW STAPLEYsophymarine-openregistry-h-andrew-stapley-f2f4e7 | ORDINARY | 0 | |
NASHES FINANCE LTD
sophymarine-openregistry-gb-13240215
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 02/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- Grove Cottage Yopps Green, Sevenoaks, Kent, TN15 0PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGUS DENTsophymarine-openregistry-h-angus-dent-51b6c2 | ORDINARY | 5,100 | 50.00% |
| BRIAN & LYNNE BASHAMsophymarine-openregistry-h-brian-lynne-basham-88872f | ORDINARY | 5,100 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NASHES RURAL FINANCE LTDsophymarine-openregistry-gb-13641282 | Holds shares in | ORDINARY |
PINEWOOD CONSTRUCTION LTD
sophymarine-openregistry-gb-13244885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 33 Pinewood Avenue, Sevenoaks, TN14 5AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW BONNERsophymarine-openregistry-h-matthew-bonner-fe28cd | ORDINARY | 2 | |
| REBECCA BONNERsophymarine-openregistry-h-rebecca-bonner-7b966c | ORDINARY | 0 | |
MAV REALITY LIMITED
sophymarine-openregistry-gb-13260648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 2 Lakeview Stables Lower St. Clere, Sevenoaks, TN15 6NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK LUCAS WORLEYsophymarine-openregistry-h-jack-lucas-worley-6ce51b | ORDINARY | 1 | |
| HARVEY PATEY-FORDsophymarine-openregistry-h-harvey-patey-ford-853c7e | ORDINARY | 0 | |
ALL IN ONE BATHROOMS LTD
sophymarine-openregistry-gb-13283032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 1st Floor, Watermill House Chevening Road, Sevenoaks, TN13 2RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN MARK CURETONsophymarine-openregistry-h-benjamin-mark-cureton-2b8ef3 | ORDINARY | 51 | |
| LINDSAY CURETONsophymarine-openregistry-h-lindsay-cureton-798f26 | ORDINARY | 49 | |
ALL IN ONE HOME MAINTENANCE LTD
sophymarine-openregistry-gb-13283038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 1st Floor, Watermill House Chevening Road, Sevenoaks, TN13 2RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN MARK CURETONsophymarine-openregistry-h-benjamin-mark-cureton-2b8ef3 | ORDINARY | 51 | |
| LINDSAY CURETONsophymarine-openregistry-h-lindsay-cureton-798f26 | ORDINARY | 49 | |
ALL IN ONE HOME REFURBISHMENTS LTD
sophymarine-openregistry-gb-13285376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 1st Floor, Watermill House Chevening Road, Sevenoaks, TN13 2RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN MARK CURETONsophymarine-openregistry-h-benjamin-mark-cureton-2b8ef3 | ORDINARY | 51 | |
| LINDSAY CURETONsophymarine-openregistry-h-lindsay-cureton-798f26 | ORDINARY | 49 | |
WEALDEN CAPITAL INVESTMENTS LIMITED
sophymarine-openregistry-gb-13302222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Wealden Hall, Sevenoaks, TN15 0HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER CULLUMsophymarine-openregistry-h-peter-cullum-e7264a | ORDINARY SHARES | 190,000 | |
| ANN CULLUMsophymarine-openregistry-h-ann-cullum-c91c87 | ORDINARY SHARES | 10,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| BROKER CONTINUITY PLANNING LIMITEDsophymarine-openregistry-gb-05228309 | Holds shares in | ORDINARY |
| 9 PEMBROKE ROAD DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-12148269 | Holds shares in | ORDINARY |
STREETVIBES DANCE ACADEMY LTD
sophymarine-openregistry-gb-13324979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 90010 — Performing arts
- Registered office
- 2 Lakeview Stables St. Clere, 2 Lakeview Stables, Sevenoaks, Kent, TN15 6NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CHAWNERsophymarine-openregistry-h-andrew-chawner-30aa76 | ORDINARY | 2 | |
| DEENA HOLMESsophymarine-openregistry-h-deena-holmes-51816e | ORDINARY | 0 | |
EXCEL LAND & DEVELOPMENTS LTD
sophymarine-openregistry-gb-13343436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
- 7 East Point High Street, Sevenoaks, Kent, TN15 0EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MORTIMERsophymarine-openregistry-h-david-mortimer-3767d4 | ORDINARY | 100 | |
| VINEETA GUPTAsophymarine-openregistry-h-vineeta-gupta-375f36 | ORDINARY | 0 | |
7OAKS CATERING ENGINEERS LTD
sophymarine-openregistry-gb-13369280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 2 Lakeview Stables Lower St. Clere, Sevenoaks, Kent, TN15 6NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA LUSKsophymarine-openregistry-h-rebecca-lusk-06b4a4 | ORDINARY | 1 | |
| SAMUEL LUSKsophymarine-openregistry-h-samuel-lusk-c99822 | ORDINARY | 1 | |
SCMAC LIMITED
sophymarine-openregistry-gb-13383942
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 85510 — Sports and recreation education
- Registered office
- 4 Overdale, Sevenoaks, TN14 6QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHANTELLE MACKIE COURTNAY MACKIEsophymarine-openregistry-h-chantelle-mackie-courtnay-mackie-ce7d7c | ORDINARY | 2 | 66.67% |
| SHELBY MACKIEsophymarine-openregistry-h-shelby-mackie-25116a | ORDINARY | 1 | 33.33% |
YUCHI & SKIN MEDICAL CLINIC @ 15 HARLEY STREET LIMITED
sophymarine-openregistry-gb-13384833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 67a Oakhill Road, Sevenoaks, TN13 1NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YU YEE KRISTY LAUsophymarine-openregistry-h-yu-yee-kristy-lau-11c4fb | ORDINARY | 2 | |
| ALIA KHANsophymarine-openregistry-h-alia-khan-e84697 | ORDINARY | 0 | |