UK companies/Sevenoaks/Page 69
Companies in Sevenoaks and their shareholdersPage 69 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
SLENDERLINE GLASS LTD
sophymarine-openregistry-gb-07805565
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2011
- 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 LTDsophymarine-openregistry-gb-04930572 | ORDINARY | 100 | 100.00% |
UNITED GLOBAL SERVICES LTD
sophymarine-openregistry-gb-07824528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Lime Tree Work Shop, Sevenoaks, Kent, TN13 1YH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UNITED GLOBAL GROUP LTDsophymarine-openregistry-gb-11149530 | ORDINARY | 100 | 100.00% |
PROPERTYMAJOR LTD
sophymarine-openregistry-gb-07918789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2012
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 41 Chipstead Lane, Sevenoaks, TN13 2AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHAMBERLAIN INVESTMENT HOLDINGS LTDsophymarine-openregistry-gb-14358823 | ORDINARY | 1,000 | |
CAVALLO LONDON LIMITED
sophymarine-openregistry-gb-07925920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2012
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Unit 8, Turvins Farm Sundridge Road, Sevenoaks, TN14 6HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAHADIR YILMAZsophymarine-openregistry-h-bahadir-yilmaz-459bad | ORD | 1 | |
CHANTRY LAND AND PLANNING LIMITED
sophymarine-openregistry-gb-08047658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 3 Locks Yard, Sevenoaks, Kent, TN13 1LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ROGER CHARLES WADDINGHAMsophymarine-openregistry-h-michael-roger-charles-waddingham-11f00a | ORDINARY | 100 | 100.00% |
DAGGER TRANSIT LIMITED
sophymarine-openregistry-gb-08146804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2012
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 1 Bligh'S Road, Sevenoaks, Kent, TN13 1DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAGGER HOLDINGS INTERNATIONAL LIMITEDsophymarine-openregistry-gb-05456697 | ORDINARY | 100 | |
UPSIDE MANAGEMENT (UK) LTD
sophymarine-openregistry-gb-08273973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2012
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 3 Locks Yard, Sevenoaks, Kent, TN13 1LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER ANDREW MORGANsophymarine-openregistry-h-christopher-andrew-morgan-52be61 | ORDINARY | 10 | 100.00% |
C365 LIMITED
sophymarine-openregistry-gb-08325315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2012
- Accounts
- MICRO ENTITY
- SIC
- 65120 — Non-life insurance
- Registered office
- 1 Station Court Station Approach, Sevenoaks, Kent, TN15 8AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARC DENNIS CHATFIELDsophymarine-openregistry-h-marc-dennis-chatfield-5d7c47 | ORDINARY | 2 | 100.00% |
BK SKIPS LIMITED
sophymarine-openregistry-gb-08330449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2012
- Accounts
- DORMANT
- SIC
- 38210 — Treatment and disposal of non-hazardous waste
- Registered office
- Oaktree Farm London Road, Sevenoaks, Kent, TN14 7AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAIKHA AL-HARTHIsophymarine-openregistry-h-shaikha-al-harthi-5e6337 | ORDINARY | 100 | 100.00% |
HAWKWELL CONSTRUCTION AND WARRANTY LTD
sophymarine-openregistry-gb-08539139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2013
- Accounts
- SMALL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 7 Blighs Walk, Sevenoaks, Kent, TN13 1DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 80 LIMITEDsophymarine-openregistry-gb-07419935 | ORDINARY B | 175,041 | 100.00% |
LNS CARE LTD
sophymarine-openregistry-gb-08548151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Fair Acre, Sevenoaks, Kent, TN14 5RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAVAN NILAN SASIKETHANsophymarine-openregistry-h-lavan-nilan-sasikethan-67d12b | ORDINARY | 1 | 100.00% |
CALKE CONSULTING LTD
sophymarine-openregistry-gb-08626369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 5 Durlings Orchard 5 Durlings Orchard, Sevenoaks, TN15 9HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHRYN ANNE EDOMsophymarine-openregistry-h-kathryn-anne-edom-b2079f | ORDINARY | 100 | |
BLUEBELL CEMETERY PROPERTY LIMITED
sophymarine-openregistry-gb-08639452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96030 — Funeral and related activities
- Registered office
- Bluebell Cemetery Old London Road, Sevenoaks, TN14 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE POPELYsophymarine-openregistry-h-jane-popely-b1b43c | ORDINARY | 10,000 | 100.00% |
CASTLEFORT HOMES LIMITED
sophymarine-openregistry-gb-08864698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- C/O Brebners First Floor, Sevenoaks, Kent, TN13 1YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DANIEL CHRISTOPHER O'BRIENsophymarine-openregistry-h-mr-daniel-christopher-o-brien-a954ba | ORDINARY | 1,000 | |
R. BARKER (PECKHAM) LTD
sophymarine-openregistry-gb-08873572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2014
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Oaktree Farm London Road, Sevenoaks, Kent, TN14 7AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAIKHA AL-HARTHIsophymarine-openregistry-h-shaikha-al-harthi-5e6337 | ORDINARY | 1 | |
SEVENOAKS LAWN CARE LIMITED
sophymarine-openregistry-gb-08912434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- 58 Betenson Avenue, Sevenoaks, TN13 3EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK RICHARD BELLARSsophymarine-openregistry-h-mark-richard-bellars-7b361e | ORD | 1 | |
HARPWOOD HOUSE LIMITED
sophymarine-openregistry-gb-09423140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2015
- Accounts
- FULL
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- Seven Mile Lane, Sevenoaks, Kent, TN15 7RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM CARE (YB) LIMITEDsophymarine-openregistry-gb-03109969 | ORDINARY | 1,000 | 100.00% |
NIRVANA EQUITAS LTD
sophymarine-openregistry-gb-09457537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2015
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Office 1, Ground Floor, Sevenoaks, TN13 1NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN ROBERT WAITSONsophymarine-openregistry-h-darren-robert-waitson-75e6d9 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NIRVANA GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14162249 | Holds shares in | A ORDINARY |
JAMES R BROWN & COMPANY LIMITED
sophymarine-openregistry-gb-09479391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 38 The Dene, Sevenoaks, Kent, TN13 1PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JAMES ROBERT BROWNsophymarine-openregistry-h-mr-james-robert-brown-bde222 | ORDINARY 1 GBP | 1 | |
SPECIALIST KITCHEN FITTERS LIMITED
sophymarine-openregistry-gb-09487433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- 14 Annetts Hall, Sevenoaks, TN15 8DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JURGITA KARAZIJAsophymarine-openregistry-h-jurgita-karazija-30adea | ORDINARY | 1 | |