UK companies/Sevenoaks/Page 64
Companies in Sevenoaks and their shareholdersPage 64 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 41 shareholdings and 2 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
BALTI MOSALA UK LIMITED
sophymarine-openregistry-gb-15415178
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 16/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 47 High Street, Sevenoaks, TN15 0AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAHIDUR RAHMANsophymarine-openregistry-h-sahidur-rahman-42f024 | ORDINARY | 1 | |
| ABDUR RASHIDsophymarine-openregistry-h-abdur-rashid-40ff79 | ORDINARY | 0 | |
WR M&E LTD
sophymarine-openregistry-gb-15458619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 33140 — Repair of electrical equipment
43210 — Electrical installation
71129 — Other engineering activities - Registered office
- 9 The Sidings, Dunton Green, Sevenoaks, TN13 2YD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LACIE ANN WALKER-ROBERTSsophymarine-openregistry-h-lacie-ann-walker-roberts-b6b036 | ORDINARY | 1 | 50.00% |
| RICHARD ROBERTSsophymarine-openregistry-gb-10689744 | ORDINARY | 1 | 50.00% |
ROSH CONSULTING LIMITED
sophymarine-openregistry-gb-15478975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 28 Nursery Place, Sevenoaks, TN13 2RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD HEYNSsophymarine-openregistry-h-richard-heyns-d4197a | ORDINARY | 1 | |
| RICHARD HEYNSsophymarine-openregistry-h-richard-heyns-d4197a | ORDINARY | 1 | |
| MARIA HEYNSsophymarine-openregistry-h-maria-heyns-43c32c | ORDINARY | 0 | |
OLLIE'S BREAKFAST BAR LTD
sophymarine-openregistry-gb-15485143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 1 Tubs Hill Parade, Sevenoaks, TN13 1DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI IHSAN GOZLUGOLsophymarine-openregistry-h-ali-ihsan-gozlugol-3d4061 | ORDINARY | 100 | |
| ALI ALTUNATMAZsophymarine-openregistry-h-ali-altunatmaz-4ecd74 | ORDINARY | 0 | |
MCRITCHIE GROUP LIMITED
sophymarine-openregistry-gb-15500931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1st Floor, Sevenoaks, Kent, TN13 1YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL ROBERT DAVID MCRITCHIEsophymarine-openregistry-h-neil-robert-david-mcritchie-d0a7c4 | A ORDINARY | 2 | 50.00% |
| SARAH CHARLOTTE JANE MCRITCHIEsophymarine-openregistry-h-sarah-charlotte-jane-mcritchie-3d91ec | A ORDINARY | 2 | 50.00% |
GSM PARTNERSHIP LTD
sophymarine-openregistry-gb-15511256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2024
- Accounts
- DORMANT
- SIC
- 43290 — Other construction installation
43999 — Other specialised construction activities n.e.c.
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Unit B5, Chaucer Business Park Watery Lane, Sevenoaks, TN15 6QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SVAJUNAS LISAUSKASsophymarine-openregistry-h-svajunas-lisauskas-ca3d2b | ORDINARY | 100 | |
| EMA LISAUSKAITEsophymarine-openregistry-h-ema-lisauskaite-7386cb | ORDINARY | 0 | |
EGAN PROPERTY CONSULTANTS LTD
sophymarine-openregistry-gb-15548972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 1 Oak Court, Sevenoaks, TN13 3UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA EGANsophymarine-openregistry-h-amanda-egan-9a4f14 | ORDINARY | 100 | |
| CRAIG EGANsophymarine-openregistry-h-craig-egan-08e43c | ORDINARY | 0 | |
LION AND LEINSTER CONSTRUCTION LTD
sophymarine-openregistry-gb-15558446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 90 Weald Road, Sevenoaks, TN13 1QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCIS FERNANDOsophymarine-openregistry-h-francis-fernando-3ac9c7 | ORDINARY | 50 | |
| JULIO ABAJOsophymarine-openregistry-h-julio-abajo-3e05a7 | ORDINARY | 50 | |
KONNECTED MARKETING AND COMMUNICATIONS LTD
sophymarine-openregistry-gb-15560137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 24 St. Hildas, Sevenoaks, TN15 0QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARA LOUISE KENNAUGHsophymarine-openregistry-h-sara-louise-kennaugh-9831ab | ORDINARY | 2 | 100.00% |
| PRESHA TANEJAsophymarine-openregistry-h-presha-taneja-37e906 | ORDINARY | 0 | 0.00% |
TANACO PROPERTIES LIMITED
sophymarine-openregistry-gb-15570314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Amaryllis View, Sevenoaks, Kent, TN13 1SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOON GIM TANsophymarine-openregistry-h-boon-gim-tan-b79c84 | ORDINARY | 24,000 | |
| HEIDI WAN HUNG HUIsophymarine-openregistry-h-heidi-wan-hung-hui-5b72e8 | ORDINARY | 16,000 | |
LADY & THE TRAMP GROOMERS LTD
sophymarine-openregistry-gb-15572668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 17 Bullfinch Close, Sevenoaks, TN13 2BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHLOE PENFOLDsophymarine-openregistry-h-chloe-penfold-47f2a1 | ORDINARY | 100 | |
| TYLER PARKESsophymarine-openregistry-h-tyler-parkes-16f828 | ORDINARY | 0 | |
MILLFIELD CAR STORAGE LTD
sophymarine-openregistry-gb-15597863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2024
- Accounts
- DORMANT
- SIC
- 52219 — Other service activities incidental to land transportation, n.e.c.
- Registered office
- Stanley House, Sevenoaks, Kent, TN13 3TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOBY HENRY AMOSsophymarine-openregistry-h-toby-henry-amos-86244b | ORDINARY | 1 | 100.00% |
| CHRIS MOBSBYsophymarine-openregistry-h-chris-mobsby-7ec97c | ORDINARY | 0 | 0.00% |
GEEC HOLDING COMPANY LIMITED
sophymarine-openregistry-gb-15618052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 2 Lakeview Stables St. Clere, Sevenoaks, TN15 6NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEE FUNGsophymarine-openregistry-h-gee-fung-5d7c65 | ORDINARY | 80 | |
| EVA FUNGsophymarine-openregistry-h-eva-fung-fc2e8b | ORDINARY | 20 | |
Related parties
| Party | Relationship | Detail |
|---|
| GF CONSULTING LIMITEDsophymarine-openregistry-gb-13831089 | Holds shares in | ORDINARY |
TORAGUARD LTD
sophymarine-openregistry-gb-15673583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62030 — Computer facilities management activities
- Registered office
- Unit 15 Nepicar Park London Road, Sevenoaks, TN15 7AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKITA SYSTEMS LTDsophymarine-openregistry-gb-03297540 | ORDINARY | 100 | |
| GEORGE WOODsophymarine-openregistry-h-george-wood-59a3d6 | ORDINARY | 0 | |
BELL PUBLISHING HOLDINGS LIMITED
sophymarine-openregistry-gb-15673710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1st Floor, Sevenoaks, Kent, TN13 1YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL ROBERT DAVID MCRITCHIEsophymarine-openregistry-h-neil-robert-david-mcritchie-d0a7c4 | ORDINARY | 50 | 50.00% |
| SARAH CHARLOTTE JANE MCRITCHIEsophymarine-openregistry-h-sarah-charlotte-jane-mcritchie-3d91ec | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WORLDWIDE EXPO LTDsophymarine-openregistry-gb-06041910 | Holds shares in | ORDINARY · 100.00% |
EUROPA DATA & ANALYTICS LIMITED
sophymarine-openregistry-gb-15721803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 12 Serpentine Road, Sevenoaks, TN13 3XR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL WATSONsophymarine-openregistry-h-paul-watson-d9c05b | ORDINARY | 2 | |
| SHANNON WATSONsophymarine-openregistry-gb-15979581 | ORDINARY | 0 | |
VITAMIN HUT LIMITED
sophymarine-openregistry-gb-15778422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) - Registered office
- 65 Heaver Trading Estate Ash Road, Sevenoaks, TN15 7HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD WILLIAMSsophymarine-openregistry-h-richard-williams-021171 | ORDINARY | 60 | |
| BILLY JOHN WHITEsophymarine-openregistry-h-billy-john-white-dbe165 | ORDINARY | 40 | |
VALUE DELIVERY LTD
sophymarine-openregistry-gb-15781547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
70229 — Management consultancy activities other than financial management - Registered office
- 108-112 Main Road, Sevenoaks, TN14 6ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIKOLAOS FOLIDISsophymarine-openregistry-h-nikolaos-folidis-32fa8f | ORDINARY | 100 | |
| OLIVER SIMON NKOSIsophymarine-openregistry-h-oliver-simon-nkosi-41c60c | ORDINARY | 0 | |
ARTEMIS LMS LTD
sophymarine-openregistry-gb-15794088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
96090 — Other service activities n.e.c. - Registered office
- 1st Floor Watermill House Chevening Road, Sevenoaks, TN13 2RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRYCO LIMITEDsophymarine-openregistry-gb-15151401 | ORDINARY | 100 | |
| STEVEN TOMPKINSsophymarine-openregistry-h-steven-tompkins-5fb6e4 | ORDINARY | 0 | |
MDS SCAFFOLDING SERVICES LTD
sophymarine-openregistry-gb-15798656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 43991 — Scaffold erection
- Registered office
- 2 Lakeview Stables Lower St. Clere, Sevenoaks, Kent, TN15 6NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM BURGOYNEsophymarine-openregistry-h-adam-burgoyne-3587ae | ORDINARY | 1 | |
| THOMAS MCDONAGHsophymarine-openregistry-h-thomas-mcdonagh-82f56a | ORDINARY | 1 | |