UK companies/Sevenoaks/Page 60

Companies in Sevenoaks and their shareholdersPage 60 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 0 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.

Post town
Sevenoaks
Companies with a register
1,517
On this page
20
Shareholdings
40
Related parties
0

TALENT RESOURCE MANAGEMENT INTERNATIONAL LIMITED

sophymarine-openregistry-gb-13678670
Status
Active
Type
Private Limited Company
Incorporated
14/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
Room 2, 1st Floor, Sevenoaks, TN13 1DB

Direct shareholders

ShareholderShare classShares held% of class
ELEANOR DANIELLA JEFFRYESsophymarine-openregistry-h-eleanor-daniella-jeffryes-4e1589ORDINARY10
TALENT RESOURCE MANAGEMENT INTERNATIONAL B Vsophymarine-openregistry-h-talent-resource-management-international-ca5dd0ORDINARY0

MASTRICK PRODUCTIONS LIMITED

sophymarine-openregistry-gb-13679342
Status
Active
Type
Private Limited Company
Incorporated
14/10/2021
Accounts
MICRO ENTITY
SIC
59112 — Video production activities
59120 — Motion picture, video and television programme post-production activities
78101 — Motion picture, television and other theatrical casting activities
Registered office
Mastrick Productions Limited The Limes, Sevenoaks, TN13 3UB

Direct shareholders

ShareholderShare classShares held% of class
MARK CHANNONsophymarine-openregistry-h-mark-channon-e2d8c2ORDINARY SHARES80
ZACHERY CHANNONsophymarine-openregistry-h-zachery-channon-f7f298ORDINARY SHARES20

PLANS CHANGE LIMITED

sophymarine-openregistry-gb-13714492
Status
Active
Type
Private Limited Company
Incorporated
01/11/2021
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
3 Locks Yard, Sevenoaks, TN13 1LT

Direct shareholders

ShareholderShare classShares held% of class
SUMAIL NARULAsophymarine-openregistry-h-sumail-narula-494993ORDINARY2100.00%
MELONIE DANDOsophymarine-openregistry-h-melonie-dando-f6f3e0ORDINARY00.00%

ENVIROTECH INTERNATIONAL GROUP LIMITED

sophymarine-openregistry-gb-13720568
Status
Active
Type
Private Limited Company
Incorporated
03/11/2021
Accounts
MICRO ENTITY
SIC
36000 — Water collection, treatment and supply
Registered office
1 Oak Court, Sevenoaks, Kent, TN13 3UE

Direct shareholders

ShareholderShare classShares held% of class
PAUL WILLIAMSsophymarine-openregistry-h-paul-williams-8a9027ORDINARY50
ROGER DOBELLsophymarine-openregistry-h-roger-dobell-6b8c13ORDINARY50

ALTO INSPIRE LTD

sophymarine-openregistry-gb-13732319
Status
Active
Type
Private Limited Company
Incorporated
09/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
59200 — Sound recording and music publishing activities
70210 — Public relations and communications activities
85520 — Cultural education
Registered office
Bank House Magpie Bottom, Sevenoaks, Kent, TN15 6XP

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS JOHN HANDELsophymarine-openregistry-h-nicholas-john-handel-c54d8bORDINARY5050.00%
RACHEL ELIZABETH HANDELsophymarine-openregistry-h-rachel-elizabeth-handel-5bd942ORDINARY5050.00%

LNS CORALS LTD

sophymarine-openregistry-gb-13735334
Status
Active
Type
Private Limited Company
Incorporated
10/11/2021
Accounts
MICRO ENTITY
SIC
70221 — Financial management
Registered office
Fair Acre Shoreham Road, Sevenoaks, TN14 5RN

Direct shareholders

ShareholderShare classShares held% of class
LAVAN NILAN SASIKETHANsophymarine-openregistry-h-lavan-nilan-sasikethan-67d12bORDINARY150.00%
STEPHANIE THIAGHARAJAHsophymarine-openregistry-h-stephanie-thiagharajah-8f245dORDINARY150.00%

KENT PEST MANAGEMENT LIMITED

sophymarine-openregistry-gb-13742554
Status
Active
Type
Private Limited Company
Incorporated
15/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
81291 — Disinfecting and exterminating services
Registered office
71 London Road, Sevenoaks, Kent, TN13 1AX

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW HOMDENsophymarine-openregistry-h-matthew-homden-373f5fORDINARY2100.00%
CHARLOTTE HOMDENsophymarine-openregistry-h-charlotte-homden-ab5430ORDINARY00.00%

GRIMSLEY PROPERTY HOLDINGS LTD

sophymarine-openregistry-gb-13742582
Status
Active
Type
Private Limited Company
Incorporated
15/11/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Anchor And Hope House South Ash Road, Sevenoaks, Kent, TN15 7ER

Direct shareholders

ShareholderShare classShares held% of class
JAMES MARTIN GRIMSLEYsophymarine-openregistry-h-james-martin-grimsley-a31e76ORDINARY5050.00%
KAREN ANGELA GRIMSLEYsophymarine-openregistry-h-karen-angela-grimsley-f21281ORDINARY5050.00%

ISLE OF WIGHT ESTATES LTD

sophymarine-openregistry-gb-13768482
Status
Active
Type
Private Limited Company
Incorporated
26/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Room 2, 1st Floor, Sevenoaks, Kent, TN13 1DB

Direct shareholders

ShareholderShare classShares held% of class
ANGELA JEFFRIESsophymarine-openregistry-h-angela-jeffries-12dd1cORDINARY50
MARK JEFFRIESsophymarine-openregistry-h-mark-jeffries-d34596ORDINARY50

BPM CLEANING AND MAINTENANCE LTD

sophymarine-openregistry-gb-13796231
Status
Active
Type
Private Limited Company
Incorporated
13/12/2021
Accounts
TOTAL EXEMPTION FULL
SIC
99999 — Dormant Company
Registered office
Rozel Badgers Road, Sevenoaks, Kent, TN14 7AZ

Direct shareholders

ShareholderShare classShares held% of class
BARRY MOOREsophymarine-openregistry-h-barry-moore-2b59a7ORDINARY100
SUZANNE MOOREsophymarine-openregistry-h-suzanne-moore-a62505ORDINARY0

RV KARMA LIMITED

sophymarine-openregistry-gb-13811906
Status
Active
Type
Private Limited Company
Incorporated
21/12/2021
Accounts
TOTAL EXEMPTION FULL
SIC
46170 — Agents involved in the sale of food, beverages and tobacco
46190 — Agents involved in the sale of a variety of goods
96090 — Other service activities n.e.c.
Registered office
Room 2, 1st Floor, Sevenoaks, TN13 1DB

Direct shareholders

ShareholderShare classShares held% of class
RV KARMA PRIVATE LIMITEDsophymarine-openregistry-h-rv-karma-private-limited-105890ORDINARY1,550,00082.67%
LEAF FIBERS PRIVATE LIMITEDsophymarine-openregistry-h-leaf-fibers-private-limited-a06748ORDINARY325,00017.33%

360VSE LTD

sophymarine-openregistry-gb-13822231
Status
Active
Type
Private Limited Company
Incorporated
30/12/2021
Accounts
DORMANT
SIC
86900 — Other human health activities
96040 — Physical well-being activities
Registered office
The Granary And Stables, Watermill House Chevening Road, Sevenoaks, Kent, TN13 2RY

Direct shareholders

ShareholderShare classShares held% of class
SCARLETT SERAPHINA SLADEsophymarine-openregistry-h-scarlett-seraphina-slade-ae7a92ORDINARY80
COLIN DEREK SLADEsophymarine-openregistry-h-colin-derek-slade-9a25c2ORDINARY20

GF CONSULTING LIMITED

sophymarine-openregistry-gb-13831089
Status
Active
Type
Private Limited Company
Incorporated
05/01/2022
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
2 Lakeview Stables Lower St. Clere, Sevenoaks, Kent, TN15 6NL

Direct shareholders

ShareholderShare classShares held% of class
GEEC HOLDING COMPANY LIMITEDsophymarine-openregistry-gb-15618052ORDINARY100
GEE FUNGsophymarine-openregistry-h-gee-fung-5d7c65ORDINARY0

THANKS LEN GROUP LIMITED

sophymarine-openregistry-gb-13869056
Status
Active
Type
Private Limited Company
Incorporated
24/01/2022
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
10 St. Georges Road, Sevenoaks, TN13 3ND

Direct shareholders

ShareholderShare classShares held% of class
IAN MARRsophymarine-openregistry-gb-06902537ORDINARY95,000
VALERIA SERBANsophymarine-openregistry-h-valeria-serban-e5090aORDINARY5,000

WESTWAY DRAINAGE LTD

sophymarine-openregistry-gb-13889454
Status
Active
Type
Private Limited Company
Incorporated
02/02/2022
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Grove House London Road, Sevenoaks, TN14 7DS

Direct shareholders

ShareholderShare classShares held% of class
GAVIN WESTsophymarine-openregistry-h-gavin-west-d60851ORDINARY1
VICKY WESTsophymarine-openregistry-h-vicky-west-dd013eORDINARY1

RUSH EUROPE LIMITED

sophymarine-openregistry-gb-13891098
Status
Active
Type
Private Limited Company
Incorporated
03/02/2022
Accounts
TOTAL EXEMPTION FULL
SIC
52290 — Other transportation support activities
Registered office
19 Mount Close, Sevenoaks, Kent, TN13 3EG

Direct shareholders

ShareholderShare classShares held% of class
RICHARD THOMAS HOWARDsophymarine-openregistry-h-richard-thomas-howard-de73f4ORDINARY100
GEOFFREY MORLANDsophymarine-openregistry-h-geoffrey-morland-e8f348ORDINARY0

APPROVED COMPLIANCE LTD

sophymarine-openregistry-gb-13893183
Status
Active
Type
Private Limited Company
Incorporated
04/02/2022
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
1 Oak Court, Sevenoaks, Kent, TN13 3UE

Direct shareholders

ShareholderShare classShares held% of class
MARTIN WILKESsophymarine-openregistry-h-martin-wilkes-b9e976ORDINARY2
DANA WILKESsophymarine-openregistry-h-dana-wilkes-decaa9ORDINARY0

HEVER ESTATES LTD

sophymarine-openregistry-gb-13932741
Status
Active
Type
Private Limited Company
Incorporated
22/02/2022
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
The Ridge Gravesend Road, Sevenoaks, Kent, TN15 7JJ

Direct shareholders

ShareholderShare classShares held% of class
JACK SAUNDERSsophymarine-openregistry-h-jack-saunders-99e827ORDINARY SHARES150.00%
SAMUEL SAUNDERSsophymarine-openregistry-h-samuel-saunders-f5da22ORDINARY SHARES150.00%

MAXXI CHILDCARE LIMITED

sophymarine-openregistry-gb-13947038
Status
Active
Type
Private Limited Company
Incorporated
01/03/2022
Accounts
MICRO ENTITY
SIC
85100 — Pre-primary education
Registered office
1 Suffolk Way, Sevenoaks, Kent, TN13 1YL

Direct shareholders

ShareholderShare classShares held% of class
MAXXI HOLDINGS LIMITEDsophymarine-openregistry-gb-13887105ORDINARY1
TIAN VAN EMMENISsophymarine-openregistry-h-tian-van-emmenis-025a6dORDINARY0

MAXXI NURSERIES LIMITED

sophymarine-openregistry-gb-13947111
Status
Active
Type
Private Limited Company
Incorporated
01/03/2022
Accounts
DORMANT
SIC
85100 — Pre-primary education
Registered office
1 Suffolk Way, Sevenoaks, Kent, TN13 1YL

Direct shareholders

ShareholderShare classShares held% of class
MAXXI HOLDINGS LIMITEDsophymarine-openregistry-gb-13887105ORDINARY1
TIAN VAN EMMENISsophymarine-openregistry-h-tian-van-emmenis-025a6dORDINARY0