UK companies/Sevenoaks/Page 6
Companies in Sevenoaks and their shareholdersPage 6 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 201 shareholdings and 5 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
LINDEN SQUARE MANAGEMENT CO. LIMITED
sophymarine-openregistry-gb-02464928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/1990
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
99999 — Dormant Company - Registered office
- 4 Linden Square, Sevenoaks, Kent, TN13 2DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANA SINCLAIRsophymarine-openregistry-h-diana-sinclair-6541dd | ORDINARY | 1 | |
| EMILY MARGARET WITCHELLsophymarine-openregistry-h-emily-margaret-witchell-a335b3 | ORDINARY | 1 | |
| EXORS OF WILLIAM THOMAS PICKANCEsophymarine-openregistry-h-exors-of-william-thomas-pickance-24ab49 | ORDINARY | 1 | |
| GILES SAMUEL MAILER WITCHELLsophymarine-openregistry-h-giles-samuel-mailer-witchell-f81a9b | ORDINARY | 1 | |
| JOANNE SARAH GRESHAMsophymarine-openregistry-h-joanne-sarah-gresham-a4cb6d | ORDINARY | 1 | |
| MAUREEN FRANCES HICKINsophymarine-openregistry-h-maureen-frances-hickin-74e059 | ORDINARY | 1 | |
| PETER JEFFREY SMITHsophymarine-openregistry-h-peter-jeffrey-smith-20c642 | ORDINARY | 1 | |
| ROBERT NELSON GURNEY SINCLAIRsophymarine-openregistry-h-robert-nelson-gurney-sinclair-1b6724 | ORDINARY | 1 | |
| SAM THOMAS GRESHAMsophymarine-openregistry-h-sam-thomas-gresham-fcba4f | ORDINARY | 1 | |
| WILLIAM THOMAS PICKANCEsophymarine-openregistry-h-william-thomas-pickance-cd5649 | ORDINARY | 0 | |
THE OLD DAIRY MANAGEMENT COMPANY (KEMSING) LIMITED
sophymarine-openregistry-gb-03422074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/1997
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Northdown Court No. 2 Stable Yard, Sevenoaks, Kent, TN15 6NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C.E. EMMETTsophymarine-openregistry-h-c-e-emmett-dfafe8 | ORDINARY | 1 | |
| CATHERINE MARIA COWANsophymarine-openregistry-h-catherine-maria-cowan-55a00b | ORDINARY | 1 | |
| GRAHAM JAMES HAWKINSsophymarine-openregistry-h-graham-james-hawkins-0d3b6f | ORDINARY | 1 | |
| J.D. EMMETTsophymarine-openregistry-h-j-d-emmett-f9ac34 | ORDINARY | 1 | |
| JACQUELINE HAWKINSsophymarine-openregistry-h-jacqueline-hawkins-30ca04 | ORDINARY | 1 | |
| K WALKERsophymarine-openregistry-h-k-walker-df6d87 | ORDINARY | 1 | |
| R&L RICHARDSONsophymarine-openregistry-gb-NI724083 | ORDINARY | 1 | |
| THOMAS BERNARD COWANsophymarine-openregistry-h-thomas-bernard-cowan-7946ea | ORDINARY | 1 | |
| IRENE WEBSTERsophymarine-openregistry-h-irene-webster-714765 | ORDINARY | 0 | |
| MR & MRS R J STACEYsophymarine-openregistry-h-mr-mrs-r-j-stacey-ca88bc | ORDINARY | 0 | |
THE ROBERTS LODGE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04488123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2002
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 7 Quarry Hill, Sevenoaks, Kent, TN15 0HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONRAD JAMES ARNAVUTIANsophymarine-openregistry-h-conrad-james-arnavutian-b992b8 | ORDINARY | 1 | |
| EMILY JANE HOLLINGWORTHsophymarine-openregistry-h-emily-jane-hollingworth-5d2e8f | ORDINARY | 1 | |
| EMILY RUNCIMANsophymarine-openregistry-h-emily-runciman-ccfaaf | ORDINARY | 1 | |
| FERGUS FRANKLIN JAMIESONsophymarine-openregistry-h-fergus-franklin-jamieson-99479b | ORDINARY | 1 | |
| HELEN MARY PARKERsophymarine-openregistry-h-helen-mary-parker-d3fa7d | ORDINARY | 1 | |
| JESSICA LOUISE GOODCHILDsophymarine-openregistry-h-jessica-louise-goodchild-c329c5 | ORDINARY | 1 | |
| KATHARINE LOUISE MUNROsophymarine-openregistry-h-katharine-louise-munro-1a519d | ORDINARY | 1 | |
| NEIL GORDON BROADBENTsophymarine-openregistry-h-neil-gordon-broadbent-b0e041 | ORDINARY | 1 | |
| SIAN CLEMENTSsophymarine-openregistry-h-sian-clements-67273b | ORDINARY | 1 | |
| TONY REES BROADBENT-WILLIAMSsophymarine-openregistry-h-tony-rees-broadbent-williams-680aef | ORDINARY | 1 | |
NORTH FRITH MAIN HOUSE LIMITED
sophymarine-openregistry-gb-05059230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2004
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 12 London Road, Sevenoaks, Kent, TN13 1AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN RUTHERFORDsophymarine-openregistry-h-darren-rutherford-161852 | ORDINARY | 1 | |
| E K VON HOFEsophymarine-openregistry-h-e-k-von-hofe-4210e6 | ORDINARY | 1 | |
| FABIAN VON HOFEsophymarine-openregistry-h-fabian-von-hofe-0911a4 | ORDINARY | 1 | |
| JAMES ROBERT SMITHsophymarine-openregistry-gb-07069408 | ORDINARY | 1 | |
| JASON SAUNDERSsophymarine-openregistry-h-jason-saunders-cfe7d4 | ORDINARY | 1 | |
| K CHANsophymarine-openregistry-h-k-chan-35ca35 | ORDINARY | 1 | |
| K CHEAHsophymarine-openregistry-gb-04408567 | ORDINARY | 1 | |
| PAUL TAYLORsophymarine-openregistry-h-paul-taylor-109eb2 | ORDINARY | 1 | |
| SAMANTHA SAUNDERSsophymarine-openregistry-h-samantha-saunders-82bc86 | ORDINARY | 1 | |
| SUE HEROYSsophymarine-openregistry-h-sue-heroys-f41274 | ORDINARY | 1 | |
ASHBROOK VINE LIMITED
sophymarine-openregistry-gb-05429868
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2005
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 25 Lyndhurst Drive, Sevenoaks, Kent, TN13 2HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY GOSBEEsophymarine-openregistry-h-amy-gosbee-f62d0f | ORDINARY | 1 | |
| ELIZABETH DOWNESsophymarine-openregistry-h-elizabeth-downes-53cc34 | ORDINARY | 1 | |
| ERIC JACKSONsophymarine-openregistry-h-eric-jackson-eecb5b | ORDINARY | 1 | |
| FIONA LEEsophymarine-openregistry-h-fiona-lee-fdbca5 | ORDINARY | 1 | |
| JANICE BARLOWsophymarine-openregistry-h-janice-barlow-3e0c53 | ORDINARY | 1 | |
| KASPER PEDERSENsophymarine-openregistry-h-kasper-pedersen-7fa85c | ORDINARY | 1 | |
| SHEILA JACKSONsophymarine-openregistry-h-sheila-jackson-60917b | ORDINARY | 1 | |
| SHELIA JACKSONsophymarine-openregistry-h-shelia-jackson-446bea | ORDINARY | 1 | |
| SIMON LEEsophymarine-openregistry-gb-09110294 | ORDINARY | 1 | |
| VICTORIA FENTIMANsophymarine-openregistry-h-victoria-fentiman-ac1063 | ORDINARY | 1 | |
RED BRICK COOPERS LIMITED
sophymarine-openregistry-gb-08476432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2013
- Accounts
- DORMANT
- SIC
- 98200 — Undifferentiated service-producing activities of private households for own use
- Registered office
- 3 The Coopers, Sevenoaks, Kent, TN14 5FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM JAMES WALKERsophymarine-openregistry-h-adam-james-walker-096edf | ORDINARY | 1 | |
| ALEXANDRA LLOYD REILLYsophymarine-openregistry-h-alexandra-lloyd-reilly-910ba9 | ORDINARY | 1 | |
| CHOR LI KIUsophymarine-openregistry-h-chor-li-kiu-1f4809 | ORDINARY | 1 | |
| DANIEL BENJAMIN ORTONsophymarine-openregistry-h-daniel-benjamin-orton-dbeda4 | ORDINARY | 1 | |
| JASMINE WALKERsophymarine-openregistry-h-jasmine-walker-872ce9 | ORDINARY | 1 | |
| KATHERINE AMY OWENsophymarine-openregistry-h-katherine-amy-owen-21821e | ORDINARY | 1 | |
| STEPHEN REILLYsophymarine-openregistry-gb-SC633476 | ORDINARY | 1 | |
| WANJING WENsophymarine-openregistry-h-wanjing-wen-414c4a | ORDINARY | 1 | |
| DAVID ANDREW THOMPSONsophymarine-openregistry-h-david-andrew-thompson-163f79 | ORDINARY | 0 | |
| EMILY THOMPSONsophymarine-openregistry-h-emily-thompson-c2acf8 | ORDINARY | 0 | |
IDE HILL HALL ASSETS LIMITED
sophymarine-openregistry-gb-08641912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2013
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 1 Ide Hill Hall Phillippines Shaw, Sevenoaks, TN14 6EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA BARDENsophymarine-openregistry-h-andrea-barden-0d3f4e | ORDINARY | 1 | |
| DAVID LEWINGTONsophymarine-openregistry-h-david-lewington-3a97b5 | ORDINARY | 1 | |
| MAEVE BLAKLEYsophymarine-openregistry-h-maeve-blakley-47885a | ORDINARY | 1 | |
| MARIA LEWINGTONsophymarine-openregistry-h-maria-lewington-a77f68 | ORDINARY | 1 | |
| MAUREEN MOOREsophymarine-openregistry-gb-06353860 | ORDINARY | 1 | |
| PETER BLAKLEYsophymarine-openregistry-h-peter-blakley-dbabb6 | ORDINARY | 1 | |
| SCOTT MOOREsophymarine-openregistry-gb-03647474 | ORDINARY | 1 | |
| SIMON DAVID MARSLANDsophymarine-openregistry-h-simon-david-marsland-aec635 | ORDINARY | 1 | |
| SIMON WELHAMsophymarine-openregistry-h-simon-welham-2a8a10 | ORDINARY | 1 | |
| TIMOTHY EAMESsophymarine-openregistry-h-timothy-eames-8fbee6 | ORDINARY | 1 | |
HUBLY TECHNOLOGIES LTD
sophymarine-openregistry-gb-12199897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2019
- Accounts
- DORMANT
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
62012 — Business and domestic software development
79110 — Travel agency activities - Registered office
- 2 Cranmer Road, Sevenoaks, TN13 2AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY HOLMANsophymarine-openregistry-h-gary-holman-94fae4 | ORDINARY | 7,950 | 79.50% |
| CHRIS PYNEGARsophymarine-openregistry-h-chris-pynegar-4eef2f | ORDINARY | 500 | 5.00% |
| STEPHEN HYDEsophymarine-openregistry-h-stephen-hyde-b911f0 | ORDINARY | 500 | 5.00% |
| JAMES HOLMANsophymarine-openregistry-h-james-holman-8265cf | ORDINARY | 200 | 2.00% |
| JULIAN RENNIEsophymarine-openregistry-h-julian-rennie-652255 | ORDINARY | 200 | 2.00% |
| PAUL HOLMANsophymarine-openregistry-h-paul-holman-e9b31b | ORDINARY | 200 | 2.00% |
| SOPHIA WEIRsophymarine-openregistry-h-sophia-weir-15de9a | ORDINARY | 200 | 2.00% |
| DR DAVID GRANTsophymarine-openregistry-h-dr-david-grant-594acb | ORDINARY | 100 | 1.00% |
| NOEL CRAIKsophymarine-openregistry-h-noel-craik-3b5356 | ORDINARY | 100 | 1.00% |
| PETER HAIGHsophymarine-openregistry-gb-12844226 | ORDINARY | 50 | 0.50% |
RADNOR HOUSE SCHOOL (TOPCO) LIMITED
sophymarine-openregistry-gb-12255332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2019
- Accounts
- GROUP
- SIC
- 85100 — Pre-primary education
85200 — Primary education
85310 — General secondary education - Registered office
- Radnor House Sevenoaks Combe Bank Drive, Sevenoaks, Kent, TN14 6AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PATONsophymarine-openregistry-h-david-paton-64665e | ORDINARY | 3,290,470 | 31.07% |
| JOSEPHINE PATONsophymarine-openregistry-h-josephine-paton-b01a4f | ORDINARY | 2,030,540 | 19.17% |
| ALBION TECHNOLOGY AND GENERAL VCT PLCsophymarine-openregistry-gb-04114310 | ORDINARY | 1,565,180 | 14.78% |
| ALBION ENTERPRISE VCT PLCsophymarine-openregistry-gb-05990732 | ORDINARY | 998,769 | 9.43% |
| CROWN PLACE VCT PLCsophymarine-openregistry-gb-03495287 | ORDINARY | 918,918 | 8.68% |
| ALBION DEVELOPMENT VCT PLCsophymarine-openregistry-gb-03654040 | ORDINARY | 901,293 | 8.51% |
| ALBION VCT PLCsophymarine-openregistry-h-albion-vct-plc-2fc98d | ORDINARY | 727,390 | 6.87% |
| ELEANOR ROSE ALLENsophymarine-openregistry-h-eleanor-rose-allen-ed378d | ORDINARY | 104,730 | 0.99% |
| COLIN DIGGORYsophymarine-openregistry-h-colin-diggory-ce30eb | ORDINARY | 52,365 | 0.49% |
| NEIL MOULDINGsophymarine-openregistry-h-neil-moulding-06ebaa | ORDINARY | 0 | 0.00% |
TRUST BRICKS LTD
sophymarine-openregistry-gb-12410107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 34 Maidstone Road, Sevenoaks, TN15 8BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRUST BRICKS GROUP LTDsophymarine-openregistry-gb-12409259 | ORDINARY | 74,561 | |
| CARMELO STAMATOsophymarine-openregistry-h-carmelo-stamato-c93201 | ORDINARY | 0 | |
| GIRISH MALHIsophymarine-openregistry-h-girish-malhi-9df454 | ORDINARY | 0 | |
| HESTER VAN OMMENsophymarine-openregistry-h-hester-van-ommen-a55d2f | ORDINARY | 0 | |
| KATANA SHAREHOLDING SPVsophymarine-openregistry-gb-13194761 | ORDINARY | 0 | |
| KEITH BELGRAVEsophymarine-openregistry-h-keith-belgrave-0c3667 | ORDINARY | 0 | |
| PIETER RICHARD VAN OMMENsophymarine-openregistry-h-pieter-richard-van-ommen-c82bf2 | ORDINARY | 0 | |
| RODGER BURNETTsophymarine-openregistry-h-rodger-burnett-657845 | ORDINARY | 0 | |
| STEVE PAMMENTERsophymarine-openregistry-h-steve-pammenter-642b05 | ORDINARY | 0 | |
| VIDOVIC SASHAsophymarine-openregistry-h-vidovic-sasha-948c0f | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MY PROPERTY MARKETPLACE LTDsophymarine-openregistry-gb-13312067 | Holds shares in | ORDINARY SHARES |
33 BERESFORD GARDENS LIMITED
sophymarine-openregistry-gb-12504556
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Chalcroft Oak Farm Lane, Sevenoaks, Kent, TN15 7JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MARK HILLIERsophymarine-openregistry-h-andrew-mark-hillier-87eb24 | ORDINARY | 2 | 14.29% |
| CHARLIE GEORGEsophymarine-openregistry-gb-11686215 | ORDINARY | 2 | 14.29% |
| MICHELE ANN MIZENsophymarine-openregistry-h-michele-ann-mizen-e33a24 | ORDINARY | 2 | 14.29% |
| STEVEN MIZENsophymarine-openregistry-h-steven-mizen-2c9070 | ORDINARY | 2 | 14.29% |
| SVG PROPERTY LTDsophymarine-openregistry-gb-13219571 | ORDINARY | 2 | 14.29% |
| CHARLES IAN RUTHERFORDsophymarine-openregistry-h-charles-ian-rutherford-6a7ebc | ORDINARY | 1 | 7.14% |
| MICHAEL ALEC BOYESsophymarine-openregistry-h-michael-alec-boyes-3627a3 | ORDINARY | 1 | 7.14% |
| SUSAN RUTHERFORDsophymarine-openregistry-gb-SC416112 | ORDINARY | 1 | 7.14% |
| TRACY LOUISE BOYESsophymarine-openregistry-h-tracy-louise-boyes-4f5ba0 | ORDINARY | 1 | 7.14% |
| KAREN ANNE BRIDGERsophymarine-openregistry-h-karen-anne-bridger-37bdc5 | ORDINARY | 0 | 0.00% |
SDG LTD
sophymarine-openregistry-gb-13556419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Eastgate House Park Lane, Sevenoaks, TN15 0JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BETHAN DIXONsophymarine-openregistry-gb-10990540 | ORDINARY | 1 | |
| EBEN TAYLORsophymarine-openregistry-h-eben-taylor-027edc | ORDINARY | 1 | |
| GRACE TAYLORsophymarine-openregistry-gb-09395480 | ORDINARY | 1 | |
| JAMIE TAYLORsophymarine-openregistry-h-jamie-taylor-7a61ff | ORDINARY | 1 | |
| JEVIN TAYLORsophymarine-openregistry-h-jevin-taylor-529b8d | ORDINARY | 1 | |
| JONATHAN TAYLORsophymarine-openregistry-h-jonathan-taylor-5ccba4 | ORDINARY | 1 | |
| LOREN TAYLORsophymarine-openregistry-h-loren-taylor-bf4b8e | ORDINARY | 1 | |
| MEGAN STAMPsophymarine-openregistry-h-megan-stamp-861e4a | ORDINARY | 1 | |
| OLIVER TAYLORsophymarine-openregistry-gb-15370961 | ORDINARY | 1 | |
| VANESSA TAYLORsophymarine-openregistry-h-vanessa-taylor-d2a218 | ORDINARY | 1 | |
DRIVERS DIRECT RECRUITMENT GROUP LIMITED
sophymarine-openregistry-gb-07673189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2011
- Accounts
- GROUP
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- Unit 2 Lakeview Stables, Sevenoaks, Kent, TN15 6NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GETHIN ROBERTSsophymarine-openregistry-h-gethin-roberts-f8672d | PREFERENCE CLASS C | 1,429,285 | 100.00% |
| DANIEL JELLICOEsophymarine-openregistry-h-daniel-jellicoe-3c3f83 | ORDINARY B | 530 | 100.00% |
| DRIVERS DIRECT RECRUITMENT GROUP LIMITEDsophymarine-openregistry-gb-07673189 | ORDINARY D | 120 | 100.00% |
| PHILIP SALTsophymarine-openregistry-h-philip-salt-f27d8a | ORDINARY C | 120 | 100.00% |
| TOM MUTTONsophymarine-openregistry-h-tom-mutton-54e544 | ORDINARY E | 120 | 100.00% |
| DRIVERS DIRECT RECRUITMENT GROUP LIMITEDsophymarine-openregistry-gb-07673189 | ORDINARY J | 25 | 100.00% |
| DRIVERS DIRECT RECRUITMENT GROUP LIMITEDsophymarine-openregistry-gb-07673189 | ORDINARY H | 25 | 100.00% |
| JAMES COANsophymarine-openregistry-h-james-coan-12a077 | ORDINARY F | 25 | 100.00% |
| SIMON HOLLANDsophymarine-openregistry-h-simon-holland-c97ee5 | ORDINARY N | 25 | 100.00% |
| DAVID HOPKINSsophymarine-openregistry-gb-17269448 | ORDINARY O | 5 | 100.00% |
| DRIVERS DIRECT RECRUITMENT GROUP LIMITEDsophymarine-openregistry-gb-07673189 | ORDINARY K | 5 | 100.00% |
| ZOE BIRDsophymarine-openregistry-h-zoe-bird-19d2ed | ORDINARY D | 0 | 0.00% |
NIRVANA GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-14162249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Office 1, Ground Floor, Sevenoaks, TN13 1NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIRVANA EQUITAS LTDsophymarine-openregistry-gb-09457537 | A ORDINARY | 96 | |
| NIRVANA EQUITAS LTDsophymarine-openregistry-gb-09457537 | B ORDINARY | 96 | |
| NIRVANA EQUITAS LTDsophymarine-openregistry-gb-09457537 | D ORDINARY | 2 | |
| NIRVANA EQUITAS LTDsophymarine-openregistry-gb-09457537 | ORDINARY | 2 | |
| NIRVANA EQUITAS LTDsophymarine-openregistry-gb-09457537 | C ORDINARY | 2 | |
| DANIEL DWYERsophymarine-openregistry-h-daniel-dwyer-d63864 | B ORDINARY | 0 | |
| DANIEL DWYERsophymarine-openregistry-h-daniel-dwyer-d63864 | A ORDINARY | 0 | |
| DARREN WAITSONsophymarine-openregistry-h-darren-waitson-c10876 | ORDINARY | 0 | |
| DENISE WAITSONsophymarine-openregistry-h-denise-waitson-f1994a | ORDINARY | 0 | |
| STEVE WAITSONsophymarine-openregistry-h-steve-waitson-6d6929 | B ORDINARY | 0 | |
| WAITSON DARREN ROBERTsophymarine-openregistry-h-waitson-darren-robert-058048 | A ORDINARY | 0 | |
| WAITSON DENISEsophymarine-openregistry-h-waitson-denise-570ce0 | B ORDINARY | 0 | |
| WAITSON STEPHANIEsophymarine-openregistry-h-waitson-stephanie-35c4ad | D ORDINARY | 0 | |
| WAITSON STEPHENsophymarine-openregistry-h-waitson-stephen-9aa759 | C ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| NIRVANA MAINTENANCE LIMITEDsophymarine-openregistry-gb-08363241 | Holds shares in | ORDINARY · 100.00% |
| URBAN MAINTENANCE GROUP LTDsophymarine-openregistry-gb-12617731 | Holds shares in | ORDINARY |
| AQUILO FACILITIES LIMITEDsophymarine-openregistry-gb-15426957 | Holds shares in | ORDINARY A |
CLARENDON HOUSE RESIDENTS MAINTENANCE SOCIETY LIMITED
sophymarine-openregistry-gb-01317539
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/1977
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Flat 2 Clarendon House, Sevenoaks, TN13 1ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX WLIIAMSsophymarine-openregistry-h-alex-wliiams-c6a0ef | ORDINARY | 20 | |
| EGMOND LANGLEYsophymarine-openregistry-h-egmond-langley-2e49b8 | ORDINARY | 20 | |
| G. DORRICOTTsophymarine-openregistry-h-g-dorricott-4aa18b | ORDINARY | 20 | |
| GARY TAYLORsophymarine-openregistry-h-gary-taylor-b74ec9 | ORDINARY | 20 | |
| GRAHAM MUMMERYsophymarine-openregistry-h-graham-mummery-478acd | ORDINARY | 20 | |
| JASON ATKINSsophymarine-openregistry-h-jason-atkins-1e6bfd | ORDINARY | 20 | |
| M. BANNOCKsophymarine-openregistry-h-m-bannock-b5eb2a | ORDINARY | 20 | |
| S. KHAKOOsophymarine-openregistry-h-s-khakoo-d202b6 | ORDINARY | 20 | |
| S.A. WILSONsophymarine-openregistry-gb-12376318 | ORDINARY | 20 | |
SUNSPOT TOURS LIMITED
sophymarine-openregistry-gb-01470134
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/1979
- Accounts
- GROUP
- SIC
- 79110 — Travel agency activities
79120 — Tour operator activities
79901 — Activities of tourist guides
79909 — Other reservation service activities n.e.c. - Registered office
- St. John'S House, Sevenoaks, Kent, TN13 1YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN TIMOTHY BUGEJAsophymarine-openregistry-h-martin-timothy-bugeja-bf8675 | A ORDINARY | 1,352,121 | |
| EMMA LYTTLETON (BUGEJA)sophymarine-openregistry-h-emma-lyttleton-bugeja-8ba6f9 | A ORDINARY | 283,382 | |
| AJS LIMITED (MALTA)sophymarine-openregistry-h-ajs-limited-malta-244d5b | A ORDINARY | 216,378 | |
| JOANNA BUGEJAsophymarine-openregistry-h-joanna-bugeja-eebfb8 | A ORDINARY | 201,766 | |
| SOPHIE BUGEJAsophymarine-openregistry-h-sophie-bugeja-4d989e | A ORDINARY | 141,691 | |
| THOMAS PAUL BUGEJAsophymarine-openregistry-h-thomas-paul-bugeja-f0bea8 | A ORDINARY | 141,691 | |
| ALEXIS EGON MC'NALLYsophymarine-openregistry-h-alexis-egon-mc-nally-496f42 | A ORDINARY | 93,823 | |
| MARKUS PETER ALEXANDER MC'NALLYsophymarine-openregistry-h-markus-peter-alexander-mc-nally-bf3ee6 | A ORDINARY | 93,823 | |
| GERALDINE STIMSONsophymarine-openregistry-h-geraldine-stimson-129e96 | A ORDINARY | 51,525 | |
| THOMAS PAUL BUGEJAsophymarine-openregistry-h-thomas-paul-bugeja-f0bea8 | A ORDINARY | 0 | |
CHERITON (DARTFORD ROAD SEVENOAKS) MANAGEMENT LIMITED
sophymarine-openregistry-gb-01470610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/1980
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Cheriton Flat 4, Sevenoaks, Kent, TN13 3TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANUSHA KADAMPESWARANsophymarine-openregistry-h-anusha-kadampeswaran-c9784b | ORDINARY | 1 | |
| CHRISTOPHER DANIEL TIPPINGsophymarine-openregistry-h-christopher-daniel-tipping-3fdb68 | ORDINARY | 1 | |
| EMMA FRANCES TIPPINGsophymarine-openregistry-h-emma-frances-tipping-8108bb | ORDINARY | 1 | |
| MILDRED CURRsophymarine-openregistry-h-mildred-curr-77ec84 | ORDINARY | 1 | |
| NAZINA KERSLEYsophymarine-openregistry-h-nazina-kersley-5ed635 | ORDINARY | 1 | |
| STEPHEN CURRsophymarine-openregistry-h-stephen-curr-f23fc3 | ORDINARY | 1 | |
| SUSAN WARDsophymarine-openregistry-h-susan-ward-7511fd | ORDINARY | 1 | |
| SYDNEY MEPHAMsophymarine-openregistry-h-sydney-mepham-ce5702 | ORDINARY | 1 | |
| CHRISTOPHER MORRISsophymarine-openregistry-h-christopher-morris-c3e623 | ORDINARY | 0 | |
KIPPINGTON HOUSE MANAGEMENT LIMITED
sophymarine-openregistry-gb-01751296
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/1983
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 10 Kippington House, Sevenoaks, Kent, TN13 2LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A EVANS AND S EVANSsophymarine-openregistry-h-a-evans-and-s-evans-15ee39 | ORDINARY B | 1 | |
| JA & SP BUTLERsophymarine-openregistry-h-ja-sp-butler-384b4f | ORDINARY B | 1 | |
| KR & MRS SJ MACKENZIEsophymarine-openregistry-h-kr-mrs-sj-mackenzie-18cc0f | ORDINARY B | 1 | |
| L NORRISsophymarine-openregistry-h-l-norris-0e796d | ORDINARY B | 1 | |
| M.A. HARRISsophymarine-openregistry-h-m-a-harris-86516f | ORDINARY B | 1 | |
| P CLAXTONsophymarine-openregistry-h-p-claxton-9e637c | ORDINARY B | 1 | |
| P.M. SOUTHALL T SOUTHHALLsophymarine-openregistry-h-p-m-southall-t-southhall-c45044 | ORDINARY B | 1 | |
| PJ HAINE & LM HAINEsophymarine-openregistry-h-pj-haine-lm-haine-cbc721 | ORDINARY B | 1 | |
| S DICKENSsophymarine-openregistry-h-s-dickens-dbf9f2 | ORDINARY B | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| KIPPINGTON ROADS (SEVENOAKS) LIMITEDsophymarine-openregistry-gb-00311150 | Holds shares in | ORDINARY |
EDENHURST (OAK HILL ROAD SEVENOAKS) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-01982158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 7 Blighs Walk, Sevenoaks, TN13 1DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN RUTH FRANCES OLDRIDGEsophymarine-openregistry-h-gillian-ruth-frances-oldridge-1bc334 | ORDINARY | 20 | |
| MARGARET ANN MCKENZIE CLARKsophymarine-openregistry-h-margaret-ann-mckenzie-clark-39ec87 | ORDINARY | 10 | |
| MATTHEW FORINOsophymarine-openregistry-h-matthew-forino-cccc82 | ORDINARY | 10 | |
| MATTHEW FRANCIS NEWMANsophymarine-openregistry-h-matthew-francis-newman-0e0dd2 | ORDINARY | 10 | |
| SARAH ESHELBYsophymarine-openregistry-h-sarah-eshelby-5767b2 | ORDINARY | 10 | |
| SARAH PITTAWAYsophymarine-openregistry-h-sarah-pittaway-6f02df | ORDINARY | 10 | |
| THE PERSONAL REPRESENTATIVES OF EDWIN FRANCIS NEWMANsophymarine-openregistry-h-the-personal-representatives-of-edwin-fr-e53f29 | ORDINARY | 10 | |
| THOMAS ALEXANDER MITCHELLsophymarine-openregistry-h-thomas-alexander-mitchell-638380 | ORDINARY | 10 | |
| TOM SIMMONDSsophymarine-openregistry-h-tom-simmonds-a080e5 | ORDINARY | 10 | |
FAIRFIELD BUSINESS PARK MANAGEMENT LIMITED
sophymarine-openregistry-gb-02602133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/1991
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 4 Station Approach, Sevenoaks, TN15 8AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OMF INTERNATIONAL (UK)sophymarine-openregistry-gb-06541911 | ORDINARY | 4 | |
| CHARTERBEAM LTDsophymarine-openregistry-gb-07702450 | ORDINARY | 1 | |
| D P COCHRANsophymarine-openregistry-h-d-p-cochran-4c6f7b | ORDINARY | 1 | |
| M V GOSSsophymarine-openregistry-h-m-v-goss-d6052a | ORDINARY | 1 | |
| NICHOLAS TANGNEYsophymarine-openregistry-h-nicholas-tangney-41d14b | ORDINARY | 1 | |
| S GOSSsophymarine-openregistry-gb-16355097 | ORDINARY | 1 | |
| THE MILTON GROUP LTDsophymarine-openregistry-gb-03656214 | ORDINARY | 1 | |
| THE WINE TOUR COMPANY LTDsophymarine-openregistry-gb-04232677 | ORDINARY | 1 | |
| LAMMERMUIR LTDsophymarine-openregistry-gb-04124811 | ORDINARY | 0 | |