UK companies/Sevenoaks/Page 68
Companies in Sevenoaks and their shareholdersPage 68 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 20 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
SKILLCLEAR LIMITED
sophymarine-openregistry-gb-04430755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2002
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Victoria House, Sevenoaks, Kent, TN13 1JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MERCHANT CHAPEL LTDsophymarine-openregistry-gb-04358257 | ORDINARY | 20 | 100.00% |
CARLTON INTERNET SERVICES LIMITED
sophymarine-openregistry-gb-04514022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2002
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 13 Sandilands, Sevenoaks, Kent, TN13 2SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR STEPHEN JOHNSONsophymarine-openregistry-h-mr-stephen-johnson-ce3b68 | ORDINARY | 2 | |
FOXBERRY CONSULTING LIMITED
sophymarine-openregistry-gb-05401992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2005
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- A4g Suite, Nepicar House London Road, Sevenoaks, Kent, TN15 7RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE FRANCES WARDsophymarine-openregistry-h-caroline-frances-ward-6fb152 | ORDINARY | 1 | |
ISR SERVICES (UK) LTD
sophymarine-openregistry-gb-05783900
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2006
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1 New Walk, Sevenoaks, TN15 7DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIDOV ILIANsophymarine-openregistry-h-gidov-ilian-b00851 | ORDINARY | 100 | |
BOWCROFT PROPERTIES LIMITED
sophymarine-openregistry-gb-05821488
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
43390 — Other building completion and finishing
68209 — Other letting and operating of own or leased real estate - Registered office
- 4f Eardley Road, Sevenoaks, Kent, TN13 1XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL WILLIAM LEE-KEMPsophymarine-openregistry-h-paul-william-lee-kemp-5f9d1b | ORDINARY | 100,100 | 100.00% |
GEECO REGISTRARS LIMITED
sophymarine-openregistry-gb-06189216
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 28/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1 Bligh'S Road, Sevenoaks, Kent, TN13 1DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLLETTE LOVITTsophymarine-openregistry-h-collette-lovitt-6dd02f | ORDINARY | 105 | |
UNITED ASPHALT LIMITED
sophymarine-openregistry-gb-06227771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2007
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Conway House, Sevenoaks, Kent, TN14 5EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| F M CONWAY LIMITEDsophymarine-openregistry-gb-00706445 | ORDINARY | 1 | |
THE COMPANY SHED LIMITED
sophymarine-openregistry-gb-06324373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2007
- Accounts
- SMALL
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- Unit 8-8a Platt Industrial Estate Maidstone Road, Sevenoaks, Kent, TN15 8JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE THAI SILK COMPANY LIMITEDsophymarine-openregistry-h-the-thai-silk-company-limited-c66501 | ORDINARY | 660,000 | 100.00% |
QUALEX CONSULTING LIMITED
sophymarine-openregistry-gb-06397923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2007
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Square, Sevenoaks, Kent, TN15 7AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QUALEX CONSULTING SERVICES INC.sophymarine-openregistry-h-qualex-consulting-services-inc-dd8571 | ORDINARY | 1 | 100.00% |
HAZELBROOK HOMES LIMITED
sophymarine-openregistry-gb-06442358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2007
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- The Office, Little Holt Copt Hall Road, Sevenoaks, TN15 9DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YALDAM HOMES LTDsophymarine-openregistry-gb-15517293 | ORDINARY | 1 | |
47 ALBION ROAD RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-06477633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2008
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 19 Lambarde Road, Sevenoaks, Kent, TN13 3HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 47 ALBION ROAD RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-06477633 | ORDINARY | 3 | 100.00% |
THE MALTA MOORINGS LIMITED
sophymarine-openregistry-gb-06649644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1 Bligh'S Road, Sevenoaks, Kent, TN13 1DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLLETTE LOVITTsophymarine-openregistry-h-collette-lovitt-6dd02f | ORDINARY | 100 | |
REBECULA CONSULTING LIMITED
sophymarine-openregistry-gb-06669748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 74 St Johns Road, Sevenoaks, Kent, TN13 3NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBIN CAVENsophymarine-openregistry-h-robin-caven-cc516d | ORDINARY | 100 | |
RESURGAM CAPITAL MANAGEMENT LIMITED
sophymarine-openregistry-gb-06732895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2008
- Accounts
- GROUP
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Beaconshaw, Sevenoaks, Kent, TN13 2NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ELLISsophymarine-openregistry-h-mark-ellis-7fae25 | ORDINARY SHARES | 350 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NUTSHELL ASSET MANAGEMENT LIMITEDsophymarine-openregistry-gb-12341611 | Holds shares in | ORDINARY · 54.68% |
PREPARIO LIMITED
sophymarine-openregistry-gb-06799703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 42 Oakdene Road, Sevenoaks, Kent, TN13 3HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN HOPGOODsophymarine-openregistry-h-susan-hopgood-328eaa | ORDINARY | 1 | |
LONDON CAMPERS LIMITED
sophymarine-openregistry-gb-06946236
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 30990 — Manufacture of other transport equipment n.e.c.
77110 — Renting and leasing of cars and light motor vehicles - Registered office
- Foxgrove House Nightingale Lane, Sevenoaks, TN14 6JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT DONsophymarine-openregistry-h-robert-don-86d094 | OTHER | 22,500 | 100.00% |
ART PRESENTATIONS LIMITED
sophymarine-openregistry-gb-07181391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90030 — Artistic creation
- Registered office
- 2 Leonard Avenue, Sevenoaks, Kent, TN14 5RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIAN FLYNNsophymarine-openregistry-h-sian-flynn-d62232 | ORDINARY | 1 | 100.00% |
JUST HEROICS LIMITED
sophymarine-openregistry-gb-07302317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2010
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- A4g Suite, Nepicar House London Road, Sevenoaks, Kent, TN15 7RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER BALDWINsophymarine-openregistry-h-peter-baldwin-ace1e4 | ORDINARY | 100 | |
JAMES MITCHELL EVENTS LTD
sophymarine-openregistry-gb-07568063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Sheet Hill Farmhouse Winfield Lane, Sevenoaks, Kent, TN15 0LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JAMES DONALD WILLIAM MITCHELLsophymarine-openregistry-h-mr-james-donald-william-mitchell-deacff | ORDINARY | 100 | 100.00% |
SPOT THE HOG LIMITED
sophymarine-openregistry-gb-07569815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2011
- Accounts
- DORMANT
- SIC
- 56210 — Event catering activities
- Registered office
- 3 East Point High Street, Sevenoaks, TN15 0EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL LORDsophymarine-openregistry-gb-04146382 | ORDINARY | 2 | 100.00% |