UK companies/Sevenoaks/Page 62
Companies in Sevenoaks and their shareholdersPage 62 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 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
SENNOCKE INVESTMENTS LTD
sophymarine-openregistry-gb-14365813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2022
- 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
- 41 Tudor Crescent, Sevenoaks, TN14 5QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IRENE SIMMONSsophymarine-openregistry-h-irene-simmons-d776e7 | ORDINARY | 50 | 50.00% |
| JAMES SIMMONSsophymarine-openregistry-h-james-simmons-d1cea6 | ORDINARY | 50 | 50.00% |
BLANK CHEQUE HOLDINGS LTD
sophymarine-openregistry-gb-14389469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 2 Lakeview Stables, Sevenoaks, Kent, TN15 6NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL GARRADsophymarine-openregistry-h-paul-garrad-dc64d2 | ORDINARY | 10 | |
| ANDREA GARRADsophymarine-openregistry-h-andrea-garrad-ef1d15 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BLUE HORSESHOE ENTERPRISES LTDsophymarine-openregistry-gb-14192790 | Holds shares in | ORDINARY |
OLDSTEAD PROPERTIES LIMITED
sophymarine-openregistry-gb-14489467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 6 East Point, Sevenoaks, Kent, TN15 0EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIQUIDAMBAR GESTION PATRIMONIAL SLsophymarine-openregistry-h-liquidambar-gestion-patrimonial-sl-6ab413 | ORDINARY | 2 | |
| ITCOS S.A.sophymarine-openregistry-h-itcos-s-a-cc0ce2 | ORDINARY | 0 | |
SINCLAIR TREASURY CONSULTANTS LIMITED
sophymarine-openregistry-gb-14530072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 18 Bradbourne Park Road, Sevenoaks, TN13 3LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN SINCLAIRsophymarine-openregistry-h-helen-sinclair-151111 | ORDINARY | 99 | |
| MARK SINCLAIRsophymarine-openregistry-gb-14650511 | ORDINARY | 1 | |
TN14CARS LIMITED
sophymarine-openregistry-gb-14566342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2023
- Accounts
- DORMANT
- SIC
- 49320 — Taxi operation
- Registered office
- 18 Chatham Hill Road, Sevenoaks, TN14 5AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES HICKSsophymarine-openregistry-h-james-hicks-1cbe1d | ORDINARY | 1 | 50.00% |
| KAREN HICKSsophymarine-openregistry-h-karen-hicks-329441 | ORDINARY | 1 | 50.00% |
CULLUM WHITE PROPERTIES UK LIMITED
sophymarine-openregistry-gb-14600190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Wealden Hall, Sevenoaks, Kent, TN15 0HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER GEOFFREY CULLUMsophymarine-openregistry-h-peter-geoffrey-cullum-871038 | ORDINARY | 95 | |
| ANN CULLUMsophymarine-openregistry-h-ann-cullum-c91c87 | ORDINARY | 5 | |
Related parties
| Party | Relationship | Detail |
|---|
| MILLERS WHARF MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01993760 | Holds shares in | ORDINARY · 4.55% |
| CAPITAL WHARF MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03305894 | Holds shares in | ORDINARY · 2.30% |
| SYON HOUSE (MANAGEMENT) LTD.sophymarine-openregistry-gb-04775699 | Holds shares in | ORDINARY |
SOUTH GROVE INVESTMENTS LTD
sophymarine-openregistry-gb-14603984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 40 Station Road, Sevenoaks, Kent, TN14 7DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE PEYERLsophymarine-openregistry-h-jacqueline-peyerl-fd61c3 | ORDINARY | 1 | |
| JOSHUA STEPHENSsophymarine-openregistry-h-joshua-stephens-a0feb3 | ORDINARY | 1 | |
SOUTH GROVE VENTURES LTD
sophymarine-openregistry-gb-14603987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2023
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 40 Station Road, Sevenoaks, Kent, TN14 7DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE PEYERLsophymarine-openregistry-h-jacqueline-peyerl-fd61c3 | ORDINARY | 1 | |
| JOSHUA STEPHENSsophymarine-openregistry-h-joshua-stephens-a0feb3 | ORDINARY | 1 | |
MW SERVICES (SOUTH) LTD
sophymarine-openregistry-gb-14604978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 1 Oak Court, Sevenoaks, Kent, TN13 3UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MCERLAINsophymarine-openregistry-h-john-mcerlain-e79bc0 | ORDINARY | 50 | |
| THOMAS WILLIAM SLOANsophymarine-openregistry-h-thomas-william-sloan-182925 | ORDINARY | 50 | |
HERMES MEDIA LTD
sophymarine-openregistry-gb-14625745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- 8 Farnaby Drive, Sevenoaks, TN13 2LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLORIA VALEVA-GUEORGUIEVAsophymarine-openregistry-h-gloria-valeva-gueorguieva-a7faf7 | ORDINARY | 1 | 50.00% |
| YURIY KARPENKOsophymarine-openregistry-h-yuriy-karpenko-289a3c | ORDINARY | 1 | 50.00% |
SHUTTER BASE LIMITED
sophymarine-openregistry-gb-14702110
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction 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 |
|---|
| STEPHEN JAMES STANLEY MOIRsophymarine-openregistry-h-stephen-james-stanley-moir-2014ce | ORDINARY | 100 | |
| MARK FREDERICK HYDEsophymarine-openregistry-h-mark-frederick-hyde-4d2eb6 | ORDINARY | 0 | |
W & A PROPERTY GROUP LTD
sophymarine-openregistry-gb-14704676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 2 Lakeview Stables Lower St. Clere, Sevenoaks, Kent, TN15 6NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD MULCAHYsophymarine-openregistry-h-edward-mulcahy-4a1f1d | ORDINARY | 1 | |
| KATIE JANE MULCAHYsophymarine-openregistry-h-katie-jane-mulcahy-47610a | ORDINARY | 1 | |
KIASU DRAINAGE LIMITED
sophymarine-openregistry-gb-14721008
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2023
- Accounts
- DORMANT
- SIC
- 39000 — Remediation activities and other waste management services
- Registered office
- Unit G, Great Hollanden Business Centre Mill Lane, Sevenoaks, TN15 0SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIASU ASSETS LTDsophymarine-openregistry-gb-16127600 | ORDINARY | 100 | 100.00% |
| KIASU INTERNATIONAL LIMITEDsophymarine-openregistry-gb-14491277 | ORDINARY | 0 | 0.00% |
THE LEARN TO LEAD PROJECT LTD
sophymarine-openregistry-gb-14764872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85600 — Educational support services
- Registered office
- Room 2, 1st Floor, Sevenoaks, TN13 1DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCIA LABOUCHEREsophymarine-openregistry-h-lucia-labouchere-d1ae62 | ORDINARY | 100 | |
| NATALIA SCHRADERsophymarine-openregistry-h-natalia-schrader-eb5d92 | ORDINARY | 100 | |
MAGRATHEA VENTURES LTD
sophymarine-openregistry-gb-14766657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Amherst Accountancy, Sevenoaks, Kent, TN13 1DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INDAH WATY-HUBBARDsophymarine-openregistry-h-indah-waty-hubbard-fd13e7 | ORDINARY | 50 | |
| JAMES RICHARD HUBBARDsophymarine-openregistry-h-james-richard-hubbard-d1e7dd | ORDINARY | 50 | |
JP ADVISORS LTD
sophymarine-openregistry-gb-14771937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Jenkyns Bank Church Road, Sevenoaks, TN14 6LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN PARKERsophymarine-openregistry-gb-02569382 | ORDINARY | 180 | |
| SANDRA JEAN HAVERCROFTsophymarine-openregistry-h-sandra-jean-havercroft-6613d6 | ORDINARY | 20 | |
GREEN FERN BUILDING SERVICES LTD
sophymarine-openregistry-gb-14870731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
43220 — Plumbing, heat and air-conditioning installation
43910 — Roofing activities - Registered office
- 2 Lakeview Stables Lower St. Clere, Sevenoaks, Kent, TN15 6NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK CANNING GIBBSsophymarine-openregistry-h-jack-canning-gibbs-572951 | ORDINARY | 4 | |
| CAMERON MONTAGUE BRENCHsophymarine-openregistry-h-cameron-montague-brench-56cb2f | ORDINARY | 0 | |
MARCO RODINO HOLDINGS LIMITED
sophymarine-openregistry-gb-14906180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Bligh'S Road, Sevenoaks, Kent, TN13 1DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH BUTLERsophymarine-openregistry-h-elizabeth-butler-2b213e | ORDINARY | 51 | 50.00% |
| MARCO RODINOsophymarine-openregistry-h-marco-rodino-cc0561 | ORDINARY | 51 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MARCO RODINO AGENCY LIMITEDsophymarine-openregistry-gb-10661390 | Holds shares in | ORDINARY · 100.00% |
RAYARO LTD
sophymarine-openregistry-gb-14909102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 76 Maidstone Road, Sevenoaks, TN15 8HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYED KHURRAM SHAHZADsophymarine-openregistry-h-syed-khurram-shahzad-0ab853 | ORDINARY | 70 | 70.00% |
| SHAKEEL BUTTsophymarine-openregistry-h-shakeel-butt-930ed8 | ORDINARY | 30 | 30.00% |
JFK BROS LIMITED
sophymarine-openregistry-gb-14979487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 86 Hillingdon Avenue, Sevenoaks, TN13 3QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FABIO MOSCHINIsophymarine-openregistry-h-fabio-moschini-7d8b7e | ORDINARY | 50 | |
| JOSE MIGUEL DA ROCHA FONTEsophymarine-openregistry-h-jose-miguel-da-rocha-fonte-35f781 | ORDINARY | 50 | |