UK companies/Sevenoaks/Page 67
Companies in Sevenoaks and their shareholdersPage 67 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 28 shareholdings and 4 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
E.J. COCKER & SON LTD
sophymarine-openregistry-gb-04930572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43342 — Glazing
- Registered office
- The Square, Sevenoaks, Kent, TN15 7AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| E.J. COCKER & SON (HOLDINGS) LTDsophymarine-openregistry-gb-10547550 | ORDINARY A | 100 | 100.00% |
| E.J. COCKER & SON (HOLDINGS) LTDsophymarine-openregistry-gb-10547550 | ORDINARY B | 30 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SLENDERLINE GLASS LTDsophymarine-openregistry-gb-07805565 | Holds shares in | ORDINARY · 100.00% |
LONDON & CITY (TS) LOCKS LIMITED
sophymarine-openregistry-gb-07221866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Perry House The Square, Sevenoaks, Kent, TN15 7AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PANNA KISHORCHANDRA VADUKULsophymarine-openregistry-h-panna-kishorchandra-vadukul-4741b6 | ORDINARY B | 50 | 100.00% |
| PANNA KISHORCHANDRA VADUKULsophymarine-openregistry-h-panna-kishorchandra-vadukul-4741b6 | ORDINARY A | 50 | 100.00% |
KNIGHTSBRIDGE CAPITAL (WAPPING) LIMITED
sophymarine-openregistry-gb-08899653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Unit 9 Hornet Business Estate Quarry Hill Road, Sevenoaks, Kent, TN15 8QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAINSFORD DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-08518749 | ORDINARY B | 510,000 | |
| RAINSFORD DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-08518749 | ORDINARY A | 510,000 | |
BLUE AUTO FINANCE LIMITED
sophymarine-openregistry-gb-09159665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2014
- Accounts
- FULL
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- Darenth House 84 Main Road, Sevenoaks, Kent, TN14 6ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLUE AUTO HOLDINGS LIMITEDsophymarine-openregistry-gb-09158594 | B ORDINARY | 47,141,202 | 100.00% |
| BLUE AUTO HOLDINGS LIMITEDsophymarine-openregistry-gb-09158594 | A ORDINARY | 15,338,318 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BLUE MOTOR FINANCE LIMITEDsophymarine-openregistry-gb-02738187 | Holds shares in | ORDINARY · 100.00% |
ANSWERED LIMITED
sophymarine-openregistry-gb-09391299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58110 — Book publishing
- Registered office
- C/O Brebners 1st Floor, Sevenoaks, Kent, TN13 1YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PIP HARLAND LTDsophymarine-openregistry-gb-12842303 | ORDINARY | 100 | |
| PIP HARLAND LTDsophymarine-openregistry-gb-12842303 | ORDINARY A | 1 | |
ITSIMPLE CAPITAL LTD
sophymarine-openregistry-gb-09785083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
- Perrys Accountants High Street, Sevenoaks, Kent, TN15 7AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA SAVVIDOUsophymarine-openregistry-h-andrea-savvidou-d854b5 | ORDINARY A | 8 | 100.00% |
| ANDREA SAVVIDOUsophymarine-openregistry-h-andrea-savvidou-d854b5 | ORDINARY B | 2 | 100.00% |
CEFO GROUP LIMITED
sophymarine-openregistry-gb-12405697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1st Floor, Watermill House Chevening Road, Sevenoaks, TN13 2RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN HENRY L WOODsophymarine-openregistry-h-john-henry-l-wood-94909c | REDEEMABLE PREFERENCE | 488,125 | |
| JOHN HENRY L WOODsophymarine-openregistry-h-john-henry-l-wood-94909c | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| CEFO MARINE LIMITEDsophymarine-openregistry-gb-12862090 | Holds shares in | ORDINARY |
GWENDA PROPERTY COMPANY LIMITED
sophymarine-openregistry-gb-00697754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/1961
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 Lakeview Stables Lower St. Clere, Sevenoaks, Kent, TN15 6NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVINA PRIMROSE POWELL WILL TRUSTsophymarine-openregistry-h-davina-primrose-powell-will-trust-46b4fd | ORDINARY GBP1 SHARES | 100 | |
SEFER(HOTELS)LIMITED
sophymarine-openregistry-gb-00867183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/1965
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Hilltop Hotel Labour In Vain Road, Sevenoaks, Kent, TN15 7NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEFER HOLDINGS LTDsophymarine-openregistry-gb-10542262 | ORDINARY | 100 | 100.00% |
SPANCHART LIMITED
sophymarine-openregistry-gb-00987668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/1970
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- London House, Sevenoaks, Kent, TN13 1LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIRCHTREE PROPERTIES LIMITEDsophymarine-openregistry-gb-00652657 | ORDINARY | 1,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TUBS HILL PARADE INVESTMENTS LIMITEDsophymarine-openregistry-gb-01334814 | Holds shares in | ORDINARY |
S.L.& D.G.PRATT(PROPERTIES)LIMITED
sophymarine-openregistry-gb-01088002
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/1972
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 40 Harrison Road, Sevenoaks, Kent, TN15 8RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STILL JARNDYCE LIMITEDsophymarine-openregistry-gb-06908041 | ORDINARY | 100 | 100.00% |
K.M. (REFRIGERATION ELECTRICAL) SERVICES LIMITED
sophymarine-openregistry-gb-01288654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/1976
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 16 Bourne Enterprise Centre, Sevenoaks, Kent, TN15 8DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHWOOD ESTATES LIMITEDsophymarine-openregistry-gb-03206084 | ORDINARY | 1,000 | 100.00% |
AUTOBAHN BECKENHAM LIMITED
sophymarine-openregistry-gb-01918907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/1985
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Units 3 & 4 Limepit Lane, Sevenoaks, TN13 2TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MASTERS OF BECKENHAM LIMITEDsophymarine-openregistry-gb-00512894 | ORDINARY | 2 | |
ARMOURCOAT LIMITED
sophymarine-openregistry-gb-01997888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/1986
- Accounts
- SMALL
- SIC
- 23620 — Manufacture of plaster products for construction purposes
- Registered office
- Unit 2 Morewood Close, Sevenoaks, Kent, TN13 2HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARMOURCOAT HOLDINGS LIMITEDsophymarine-openregistry-gb-11335754 | ORDINARY | 720 | |
INVICTA INSURANCE SERVICES LIMITED
sophymarine-openregistry-gb-02192083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/1987
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Invicta House Amherst Hill, Sevenoaks, Kent, TN13 2EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEWSURE GROUP LIMITEDsophymarine-openregistry-gb-07141347 | ORDINARY | 51,940 | |
P & S GOODWORTH LIMITED
sophymarine-openregistry-gb-02673828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Oakdale Farm, Sevenoaks, Kent, TN15 7PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN CHARLES GOODWORTHsophymarine-openregistry-h-stephen-charles-goodworth-e6b56f | ORDINARY | 1,975 | 100.00% |
TOWCREST LIMITED
sophymarine-openregistry-gb-02885034
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 1 Oak Court, Sevenoaks, Kent, TN13 3UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHOTLEY MARINA LIMITEDsophymarine-openregistry-gb-02883922 | ORDINARY | 2,000 | |
ARROWHEAD GROUP LIMITED
sophymarine-openregistry-gb-03005153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 6 East Point, Sevenoaks, Kent, TN15 0EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMPERIUM NOMINEES ONE LIMITEDsophymarine-openregistry-h-imperium-nominees-one-limited-0d3a9b | ORDINARY | 2 | |
BEACONVIEW DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-03676881
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/1998
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
- Registered office
- London House, Sevenoaks, Kent, TN13 1LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL NIJHUISsophymarine-openregistry-h-michael-nijhuis-5f150e | ORDINARY | 2 | |
BRIGHTSIDE INSURANCE SERVICES LIMITED
sophymarine-openregistry-gb-04137311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2001
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- 45 Westerham Road, Sevenoaks, Kent, TN13 2QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARKERSTUDY GROUP LIMITEDsophymarine-openregistry-gb-13074067 | ORDINARY | 40,051,247 | |
| MARKERSTUDY GROUP LIMITEDsophymarine-openregistry-gb-13074067 | ORDINARY | 610,000 | |