UK companies/Sevenoaks/Page 59
Companies in Sevenoaks and their shareholdersPage 59 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
NANOTECH ENERGY SAVE LTD
sophymarine-openregistry-gb-13399636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 46750 — Wholesale of chemical products
- Registered office
- 36 The Crescent, Sevenoaks, TN13 3QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN CAMPsophymarine-openregistry-h-susan-camp-899019 | ORDINARY | 100 | |
| STEVE KIMBERsophymarine-openregistry-h-steve-kimber-fe1581 | ORDINARY | 0 | |
CHIBNALL CONTRACTORS LTD
sophymarine-openregistry-gb-13435387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Ashlands Cudham Lane North, Sevenoaks, TN14 7RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA SHOTTERsophymarine-openregistry-h-nicola-shotter-976b42 | ORDINARY | 100 | |
| NICHOLAS SHOTTERsophymarine-openregistry-h-nicholas-shotter-42ca9a | ORDINARY | 0 | |
SAI CONVENIENCE & NEWSAGENT LIMITED
sophymarine-openregistry-gb-13439384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 34 London Road, Sevenoaks, TN13 2DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRANBEN NILESHKUMAR PATELsophymarine-openregistry-h-kiranben-nileshkumar-patel-ddeda8 | ORDINARY | 500 | 50.00% |
| NILESHKUMAR RAOJIBHAI PATELsophymarine-openregistry-h-nileshkumar-raojibhai-patel-ac82ea | ORDINARY | 500 | 50.00% |
BUDEE AI LTD
sophymarine-openregistry-gb-13445071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Channon Studios The Limes, Sevenoaks, TN13 3UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES PAMPLINsophymarine-openregistry-h-james-pamplin-509baa | ORDINARY | 50,000 | |
| MARK CHANNONsophymarine-openregistry-h-mark-channon-e2d8c2 | ORDINARY | 50,000 | |
MARTIAL THERAPIST LTD
sophymarine-openregistry-gb-13445877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 96040 — Physical well-being activities
- Registered office
- 2 Lakeview Stables St. Clere, Sevenoaks, TN15 6NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IRVIND SIHOTAsophymarine-openregistry-h-irvind-sihota-9f34ec | ORDINARY | 2 | |
| PHILIP PRICEsophymarine-openregistry-h-philip-price-8a6cb0 | ORDINARY | 0 | |
POINT RACING LIMITED
sophymarine-openregistry-gb-13460227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- Unit 15 Chaucer Industrial Park, Sevenoaks, Kent, TN15 6PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE LAWRENCE LETHERBYsophymarine-openregistry-h-clive-lawrence-letherby-b72ad2 | ORDINARY | 1 | 50.00% |
| KAREN OWENsophymarine-openregistry-h-karen-owen-91dffb | ORDINARY | 1 | 50.00% |
FAMILY CATERING LIMITED
sophymarine-openregistry-gb-13524508
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 22/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 93 St. Johns Hill, Sevenoaks, Kent, TN13 3PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI KARSANDIsophymarine-openregistry-h-ali-karsandi-e2f2a1 | ORDINARY | 100 | |
| ISA IKRAM OKUDANsophymarine-openregistry-h-isa-ikram-okudan-8e44fe | ORDINARY | 0 | |
CEDRO LTD
sophymarine-openregistry-gb-13539146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46750 — Wholesale of chemical products
- Registered office
- Unit 19 St Julians, Sevenoaks, Kent, TN15 0RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA JANE PHILLIPSsophymarine-openregistry-h-amanda-jane-phillips-c8b289 | ORDINARY | 50 | 50.00% |
| BRUCE ANDREW PHILLIPSsophymarine-openregistry-h-bruce-andrew-phillips-430e48 | ORDINARY | 50 | 50.00% |
HILDENBOROUGH SELF STORAGE LTD
sophymarine-openregistry-gb-13547168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- 2 Lakeview Stables Lower St. Clere, Sevenoaks, TN15 6NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD COLIN SIMPSONsophymarine-openregistry-h-edward-colin-simpson-edf1bd | ORDINARY | 1 | |
| FLORENCE SIMPSONsophymarine-openregistry-h-florence-simpson-73c61e | ORDINARY | 0 | |
WOODBRIDGE ROAD LTD
sophymarine-openregistry-gb-13557932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 23 Serpentine Road, Sevenoaks, TN13 3XR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN MCLAUGHINsophymarine-openregistry-h-darren-mclaughin-caf215 | ORDINARY | 1 | 50.00% |
| JUTTA POXLEITNERsophymarine-openregistry-h-jutta-poxleitner-d1b1a8 | ORDINARY | 1 | 50.00% |
ROOKSMEAD SECURITIES LIMITED
sophymarine-openregistry-gb-13574368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 3 Locks Yard, Sevenoaks, Kent, TN13 1LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OBSIDIAN CAPITAL HOLDINGS LIMITEDsophymarine-openregistry-gb-15717614 | ORDINARY | 100 | 100.00% |
| MICHAEL CHARLES WADDINGHAMsophymarine-openregistry-h-michael-charles-waddingham-d4f98e | ORDINARY | 0 | 0.00% |
SIGNATURE HOMECARE LIMITED
sophymarine-openregistry-gb-13582497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2021
- 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 |
|---|
| HEALTHCARE INVESTMENT GROUP LIMITEDsophymarine-openregistry-gb-13577568 | ORDINARY | 1 | |
| STEWART CHARLES SEBASTIAN THORPsophymarine-openregistry-h-stewart-charles-sebastian-thorp-e0946e | ORDINARY | 0 | |
THE NURSE'S AGENCY LIMITED
sophymarine-openregistry-gb-13590071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2021
- 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 |
|---|
| HEALTHCARE INVESTMENT GROUP LIMITEDsophymarine-openregistry-gb-13577568 | ORDINARY | 1 | |
| STEWART CHARLES SEBASTIAN THORPsophymarine-openregistry-h-stewart-charles-sebastian-thorp-e0946e | ORDINARY | 0 | |
SUPERIOR COMPLEX CARE LIMITED
sophymarine-openregistry-gb-13591820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2021
- 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 |
|---|
| THE SUPERIOR HEALTHCARE GROUP HOLDINGS LTDsophymarine-openregistry-gb-14000167 | ORDINARY | 1 | |
| STEWART CHARLES SEBASTIAN THORPsophymarine-openregistry-h-stewart-charles-sebastian-thorp-e0946e | ORDINARY | 0 | |
PROFECTUS CAPITAL LTD.
sophymarine-openregistry-gb-13598154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- Pondokkie, Sevenoaks, Kent, TN13 3HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS PATTENDENsophymarine-openregistry-h-thomas-pattenden-f01efb | ORDINARY | 100 | |
| RICHARD CURRsophymarine-openregistry-h-richard-curr-61a622 | ORDINARY | 0 | |
E-SIRKET LTD
sophymarine-openregistry-gb-13598571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
69203 — Tax consultancy
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- 108-112 Main Road, Sevenoaks, TN14 6ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SERKAN AZAKsophymarine-openregistry-h-serkan-azak-28e3d3 | ORDINARY | 5 | |
| SINAN ULKUsophymarine-openregistry-h-sinan-ulku-946647 | ORDINARY | 0 | |
LIMITLESS FLOW LTD
sophymarine-openregistry-gb-13615604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 91 Chevening Road, Sevenoaks, TN13 2SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES DUNCANsophymarine-openregistry-gb-07796919 | ORDINARY | 100 | |
| JAYNE DUNCANsophymarine-openregistry-h-jayne-duncan-89f23f | ORDINARY | 0 | |
ROY KILLEN & CO LTD
sophymarine-openregistry-gb-13659817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2021
- 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 |
|---|
| ROY KILLENsophymarine-openregistry-h-roy-killen-ee2781 | ORDINARY | 3 | 75.00% |
| ANGELA KILLENsophymarine-openregistry-h-angela-killen-7cb77d | ORDINARY | 1 | 25.00% |
ERAMOL GROUP HOLDINGS LTD
sophymarine-openregistry-gb-13663817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 9 North Downs Business Park, Sevenoaks, TN13 2TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KA YAN CHEsophymarine-openregistry-h-ka-yan-che-4fe077 | ORDINARY | 459,412 | 50.00% |
| PETER MOLLISONsophymarine-openregistry-h-peter-mollison-8f7914 | ORDINARY | 459,412 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ERAMOL THERAPEUTICS LIMITEDsophymarine-openregistry-gb-13819181 | Holds shares in | ORDINARY · 0.00% |
J&B LONDON LIMITED
sophymarine-openregistry-gb-13678368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 47 High Street, Sevenoaks, TN15 0AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BUSARA BEGUMsophymarine-openregistry-h-busara-begum-05b9bf | ORDINARY | 1 | 50.00% |
| JULFA BEGUMsophymarine-openregistry-h-julfa-begum-af0d66 | ORDINARY | 1 | 50.00% |