UK companies/Sevenoaks/Page 63
Companies in Sevenoaks and their shareholdersPage 63 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
BIZZY LIZZYS LTD
sophymarine-openregistry-gb-14999294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2023
- Accounts
- DORMANT
- SIC
- 81210 — General cleaning of buildings
- Registered office
- 8-9 Orchard Place Business Centre Comp Lane, Sevenoaks, Kent, TN15 8QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW IAIN MORRISONsophymarine-openregistry-h-andrew-iain-morrison-6b6f78 | ORDINARY | 50 | 50.00% |
| SITA GURUNGSENIsophymarine-openregistry-h-sita-gurungseni-5ad9f0 | ORDINARY | 50 | 50.00% |
TAPMBET LIMITED
sophymarine-openregistry-gb-15002982
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 14/07/2023
- Accounts
- DORMANT
- SIC
- 58290 — Other software publishing
- Registered office
- High Will Hays, Sevenoaks, TN14 7JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN KNIGHTsophymarine-openregistry-gb-02372530 | ORDINARY | 50 | 50.00% |
| JUSTIN PAUL HELDENsophymarine-openregistry-h-justin-paul-helden-cb07c6 | ORDINARY | 50 | 50.00% |
HSI (MANCHESTER) LIMITED
sophymarine-openregistry-gb-15077251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Old Vicarage, Sevenoaks, TN13 1JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN MICHAEL GODDARDsophymarine-openregistry-h-steven-michael-goddard-e3182f | ORDINARY | 95 | |
| WILLIAM GODDARDsophymarine-openregistry-h-william-goddard-6a9e91 | ORDINARY | 5 | |
STYLESOFLONDONUK LTD
sophymarine-openregistry-gb-15132623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2023
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 111a St. Johns Hill, Sevenoaks, Kent, TN13 3PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIVIA ANTOLAsophymarine-openregistry-h-livia-antola-98664e | ORDINARY | 1 | |
| GIANNINA ANTOLAsophymarine-openregistry-h-giannina-antola-0f35c8 | ORDINARY | 0 | |
ERSH LTD
sophymarine-openregistry-gb-15151471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 47 Long Meadow, Sevenoaks, TN13 2QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY SHEPHERDsophymarine-openregistry-h-emily-shepherd-a6de1f | ORDINARY | 1 | |
| REBECCA SHEPHERDsophymarine-openregistry-h-rebecca-shepherd-aa243f | ORDINARY | 1 | |
THE LITTLE SISTER SLEEPOVER COMPANY LTD
sophymarine-openregistry-gb-15168132
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 27/09/2023
- Accounts
- DORMANT
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Greenacres Chevening Road, Sevenoaks, TN13 2SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EBONY BROCKsophymarine-openregistry-h-ebony-brock-1853c9 | ORDINARY | 2 | 100.00% |
| JADE PAULsophymarine-openregistry-h-jade-paul-219a14 | ORDINARY | 0 | 0.00% |
ORANGE LIVES LIMITED
sophymarine-openregistry-gb-15197698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
70229 — Management consultancy activities other than financial management - Registered office
- 30 Bradbourne Vale Road, Sevenoaks, TN13 3QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CANAN BOZKURTsophymarine-openregistry-h-canan-bozkurt-cd9c3d | ORDINARY | 1 | |
| KIRAMI BOZKURTsophymarine-openregistry-h-kirami-bozkurt-b4af35 | ORDINARY | 0 | |
COGITARE ADVISORS LIMITED
sophymarine-openregistry-gb-15216989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Lakeview Chartered Accountants 2 Lakeview Stables, Sevenoaks, TN15 6NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER DURANTEsophymarine-openregistry-h-peter-durante-93d74d | ORDINARY | 800 | 80.00% |
| NATALIE BREWERsophymarine-openregistry-h-natalie-brewer-415148 | ORDINARY | 200 | 20.00% |
WE CNC LTD
sophymarine-openregistry-gb-15243872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2023
- Accounts
- DORMANT
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
31020 — Manufacture of kitchen furniture - Registered office
- Unit 1 Meadow Farm Old London Road, Sevenoaks, TN14 7JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL HELENA WARDsophymarine-openregistry-h-rachel-helena-ward-173d40 | ORDINARY | 10 | 100.00% |
| JONATHAN SEELEYsophymarine-openregistry-h-jonathan-seeley-c17461 | ORDINARY | 0 | 0.00% |
RAMADA GARDENS OXFORD LIMITED
sophymarine-openregistry-gb-15251199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Flat 17 Oak House, Sevenoaks, TN13 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAMADA HOMES LTDsophymarine-openregistry-gb-12930060 | ORDINARY | 50 | 50.00% |
| VENTURA ACQUISITIONS LTDsophymarine-openregistry-gb-15456220 | ORDINARY | 50 | 50.00% |
WROTHAM HILL PROPERTIES LIMITED
sophymarine-openregistry-gb-15253944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Wrotham Hill Farm Wrotham Hill Road, Sevenoaks, Kent, TN15 7PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN ANN ELLISsophymarine-openregistry-h-karen-ann-ellis-f88d9c | ORDINARY | 50 | |
| SEAN ELLISsophymarine-openregistry-gb-16114496 | ORDINARY | 50 | |
KRATOS HOLDINGS LTD
sophymarine-openregistry-gb-15267187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Unit 5 The Chaplin 6 Wrotham Road, Sevenoaks, TN15 8DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLAT WHITE HOLDINGS LTDsophymarine-openregistry-gb-15259285 | ORDINARY | 1,000 | |
| GEORGE WALDIEsophymarine-openregistry-h-george-waldie-ed9107 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| KRATOS IT LTDsophymarine-openregistry-gb-13041722 | Holds shares in | ORDINARY |
LVC ASSETS & MANAGEMENT LTD
sophymarine-openregistry-gb-15276298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management - Registered office
- 12 Mill Road, Sevenoaks, Kent, TN13 2UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LASER VISION CARE HOLDINGS LTDsophymarine-openregistry-gb-15279577 | ORDINARY | 100 | 100.00% |
| NIKOLAOS KOPSACHEILISsophymarine-openregistry-h-nikolaos-kopsacheilis-64eb15 | ORDINARY | 0 | 0.00% |
M&F TECH LTD
sophymarine-openregistry-gb-15322885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 52a Westerham Road, Sevenoaks, TN13 2PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANSHUO LUsophymarine-openregistry-h-hanshuo-lu-c7e3a5 | ORDINARY | 70 | |
| XINQI LIsophymarine-openregistry-h-xinqi-li-e43ffd | ORDINARY | 30 | |
PULESTON JONES LIMITED
sophymarine-openregistry-gb-15359471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 74901 — Environmental consulting activities
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Ducks Farm Dux Lane, Sevenoaks, TN15 0RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON PULESTON JONESsophymarine-openregistry-h-simon-puleston-jones-59509b | ORDINARY | 51 | |
| RENAE PULESTON JONESsophymarine-openregistry-h-renae-puleston-jones-5d5291 | ORDINARY | 49 | |
HOME HELPERS HUB LTD
sophymarine-openregistry-gb-15378811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/2023
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 12 Serpentine Road, Sevenoaks, TN13 3XR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL DAVID WATSONsophymarine-openregistry-h-paul-david-watson-8eeaf3 | ORDINARY | 50 | |
| SHANNON WATSONsophymarine-openregistry-gb-15979581 | ORDINARY | 50 | |
PETER CULLUM COMMERCIAL PROPERTIES LIMITED
sophymarine-openregistry-gb-15392110
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Wealden Hall, Sevenoaks, 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 | |
PARTNERPRO LIMITED
sophymarine-openregistry-gb-15399226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 1 Oak Court, Sevenoaks, Kent, TN13 3UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED ESSA MUSTAPHAsophymarine-openregistry-h-mohammed-essa-mustapha-e1b548 | ORDINARY | 90 | |
| IN AUTOS LTDsophymarine-openregistry-gb-03587220 | ORDINARY | 10 | |
CREATOR GROUP VENTURES LIMITED
sophymarine-openregistry-gb-15402446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 73120 — Media representation services
- Registered office
- 5 Park Mews, Sevenoaks, TN15 0JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLIOTT THOMSONsophymarine-openregistry-h-elliott-thomson-af666e | ORD | 1 | |
| PHOEBE FENWICKsophymarine-openregistry-h-phoebe-fenwick-3da4ed | ORD | 1 | |
SEVENOAKS FX LTD
sophymarine-openregistry-gb-15414905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
90030 — Artistic creation - Registered office
- 13 Glebe Road, Sevenoaks, TN14 6PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TARQUIN GUY DUNNsophymarine-openregistry-h-tarquin-guy-dunn-cf07ca | ORDINARY | 100 | |
| AMANDA DUNNsophymarine-openregistry-h-amanda-dunn-b174f4 | ORDINARY | 0 | |