UK companies/Sevenoaks/Page 70

Companies in Sevenoaks and their shareholdersPage 70 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 0 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.

Post town
Sevenoaks
Companies with a register
1,517
On this page
20
Shareholdings
20
Related parties
0

PERSOMI LIMITED

sophymarine-openregistry-gb-09627478
Status
Active
Type
Private Limited Company
Incorporated
08/06/2015
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
93199 — Other sports activities
Registered office
29 Bradbourne Road, Sevenoaks, TN13 3PZ

Direct shareholders

ShareholderShare classShares held% of class
KATIE ROBERTSON 29 BRADBOURNE ROAD SEVENOAKS ENGLAND TN13 3PZsophymarine-openregistry-h-katie-robertson-29-bradbourne-road-seven-0eb6baORDINARY100

HYPHEN DESIGN AGENCY LIMITED

sophymarine-openregistry-gb-09691036
Status
Active
Type
Private Limited Company
Incorporated
17/07/2015
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
62 Woodfields, Sevenoaks, Kent, TN13 2RB

Direct shareholders

ShareholderShare classShares held% of class
MICHELLE ALGERsophymarine-openregistry-h-michelle-alger-feaa2cORDINARY100100.00%

QUERCUS 7 LIMITED

sophymarine-openregistry-gb-09933195
Status
Active
Type
Private Limited Company
Incorporated
31/12/2015
Accounts
SMALL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Sevenoaks District Council Council Offices, Sevenoaks, Kent, TN13 1HG

Direct shareholders

ShareholderShare classShares held% of class
SEVENOAKS DISTRICT COUNCILsophymarine-openregistry-h-sevenoaks-district-council-c7e31aORDINARY3,912,532

HAWTHORN BUSINESS LIMITED

sophymarine-openregistry-gb-09957068
Status
Active
Type
Private Limited Company
Incorporated
18/01/2016
Accounts
DORMANT
SIC
85600 — Educational support services
Registered office
46 Long Meadow, Sevenoaks, TN13 2QY

Direct shareholders

ShareholderShare classShares held% of class
YOKE YING O'BRIENsophymarine-openregistry-h-yoke-ying-o-brien-ebcdd6ORDINARY100

LILIA'S KITCHEN LTD

sophymarine-openregistry-gb-10024145
Status
Active
Type
Private Limited Company
Incorporated
24/02/2016
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
Bat And Ball Station Cafe, Sevenoaks, TN14 5AP

Direct shareholders

ShareholderShare classShares held% of class
RAKOTOMANGA NALISOA LALAO LILIA ANDRIANAVONYsophymarine-openregistry-h-rakotomanga-nalisoa-lalao-lilia-andriana-a3c535ORDINARY100

HATCH BROADCAST LIMITED

sophymarine-openregistry-gb-10114859
Status
Active
Type
Private Limited Company
Incorporated
10/04/2016
Accounts
TOTAL EXEMPTION FULL
SIC
60200 — Television programming and broadcasting activities
Registered office
Vrede Cudham Lane South, Sevenoaks, Kent, TN14 7QB

Direct shareholders

ShareholderShare classShares held% of class
PHILIP MICHAEL EDWARD HATCHsophymarine-openregistry-h-philip-michael-edward-hatch-b175d4ORDINARY100

ALL4U FOSTERING LTD

sophymarine-openregistry-gb-10148717
Status
Active
Type
Private Limited Company
Incorporated
26/04/2016
Accounts
TOTAL EXEMPTION FULL
SIC
88990 — Other social work activities without accommodation n.e.c.
Registered office
Wood Farm Burlings Lane, Sevenoaks, Kent, TN14 7PF

Direct shareholders

ShareholderShare classShares held% of class
ALL4U LTD TRUSTsophymarine-openregistry-h-all4u-ltd-trust-a77dafORDINARY1

BEYOND REPAIR ENTERTAINMENT LTD

sophymarine-openregistry-gb-10203630
Status
Active
Type
Private Limited Company
Incorporated
27/05/2016
Accounts
TOTAL EXEMPTION FULL
SIC
90020 — Support activities to performing arts
Registered office
Unit D4 Frieslawn Farm Centre, Sevenoaks, TN15 7LH

Direct shareholders

ShareholderShare classShares held% of class
JANE COULSTONsophymarine-openregistry-h-jane-coulston-07d476ORD1100.00%

HILLTOP COTTAGES LIMITED

sophymarine-openregistry-gb-10402538
Status
Active
Type
Private Limited Company
Incorporated
29/09/2016
Accounts
MICRO ENTITY
SIC
55209 — Other holiday and other collective accommodation
Registered office
Hilltop Hotel Labour In Vain Road, Sevenoaks, Kent, TN15 7NY

Direct shareholders

ShareholderShare classShares held% of class
SEFER HOLDINGS LTDsophymarine-openregistry-gb-10542262ORDINARY1100.00%

SNK MARKETING LIMITED

sophymarine-openregistry-gb-10413363
Status
Active
Type
Private Limited Company
Incorporated
06/10/2016
Accounts
DORMANT
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
5 Crownfields, Sevenoaks, Kent, TN13 1EE

Direct shareholders

ShareholderShare classShares held% of class
SARAH RICHARDSONsophymarine-openregistry-h-sarah-richardson-21b251ORDINARY1

DE MONCHY UK LIMITED

sophymarine-openregistry-gb-10471604
Status
Active
Type
Private Limited Company
Incorporated
09/11/2016
Accounts
FULL
SIC
46750 — Wholesale of chemical products
Registered office
Hearts Of Oak House, Sevenoaks, Kent, TN13 1XR

Direct shareholders

ShareholderShare classShares held% of class
MCG B.V.sophymarine-openregistry-h-mcg-b-v-233807ORDINARY1,000

FIONA DOLTON CONSULTING LTD.

sophymarine-openregistry-gb-10508677
Status
Active
Type
Private Limited Company
Incorporated
02/12/2016
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
3 Westwood Way, Sevenoaks, Kent, TN13 3EY

Direct shareholders

ShareholderShare classShares held% of class
FIONA DOLTONsophymarine-openregistry-h-fiona-dolton-e5c357ORDINARY100100.00%

WORXBLOX LTD

sophymarine-openregistry-gb-10508763
Status
Active
Type
Private Limited Company
Incorporated
02/12/2016
Accounts
DORMANT
SIC
25730 — Manufacture of tools
82990 — Other business support service activities n.e.c.
Registered office
The Worx 21 Manor Rd, Sevenoaks, Kent, TN14 6DL

Direct shareholders

ShareholderShare classShares held% of class
MIKAEL OLOF GERLINsophymarine-openregistry-h-mikael-olof-gerlin-9655e1ORDINARY1100.00%

SHOREHAM HOME CARE SERVICES LIMITED

sophymarine-openregistry-gb-10564498
Status
Active
Type
Private Limited Company
Incorporated
16/01/2017
Accounts
TOTAL EXEMPTION FULL
SIC
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
Polhill Business Centre London Road, Sevenoaks, Kent, TN14 7AA

Direct shareholders

ShareholderShare classShares held% of class
JBR CARE GROUP LIMITEDsophymarine-openregistry-gb-14003622ORDINARY100100.00%

HELIOGLYPH PARTNERS LTD

sophymarine-openregistry-gb-10600489
Status
Active
Type
Private Limited Company
Incorporated
03/02/2017
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Acer House, Sevenoaks, Kent, TN13 3QS

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW BROWNsophymarine-openregistry-h-matthew-brown-066341ORDINARY1

ROOKSMEAD RESIDENTIAL LIMITED

sophymarine-openregistry-gb-10706893
Status
Active
Type
Private Limited Company
Incorporated
04/04/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
3 Locks Yard, High Street, Sevenoaks, TN13 1LT

Direct shareholders

ShareholderShare classShares held% of class
OBSIDIAN CAPITAL HOLDINGS LIMITEDsophymarine-openregistry-gb-15717614ORDINARY80100.00%

UNIVERSAL SMILE LTD

sophymarine-openregistry-gb-10745244
Status
Active
Type
Private Limited Company
Incorporated
28/04/2017
Accounts
DORMANT
SIC
86230 — Dental practice activities
Registered office
26 Main Road, Sevenoaks, TN14 6EP

Direct shareholders

ShareholderShare classShares held% of class
SUVANI VASUDEVANsophymarine-openregistry-h-suvani-vasudevan-869b94ORDINARY10100.00%

PJMWSERVICES LIMITED

sophymarine-openregistry-gb-10756931
Status
Active
Type
Private Limited Company
Incorporated
05/05/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
The Square High Street, Sevenoaks, TN15 7AA

Direct shareholders

ShareholderShare classShares held% of class
PAWEL JALKIEWICZsophymarine-openregistry-h-pawel-jalkiewicz-f99647ORDINARY100100.00%

THE POTTED GARDEN NURSERY LTD

sophymarine-openregistry-gb-10982825
Status
Active
Type
Private Limited Company
Incorporated
26/09/2017
Accounts
DORMANT
SIC
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Registered office
Rushmore Hill Nurseries Rushmore Hill, Sevenoaks, TN14 7NN

Direct shareholders

ShareholderShare classShares held% of class
COOLINGS NURSERIES LTDsophymarine-openregistry-gb-01534529ORDINARY2

MAYFAIR GLOBAL MANAGEMENT LIMITED

sophymarine-openregistry-gb-11176022
Status
Active
Type
Private Limited Company
Incorporated
29/01/2018
Accounts
DORMANT
SIC
70221 — Financial management
Registered office
3 Locks Yard, Sevenoaks, TN13 1LT

Direct shareholders

ShareholderShare classShares held% of class
SAM NARULAsophymarine-openregistry-h-sam-narula-91d043ORDINARY1,000,000100.00%