UK companies/Sevenoaks/Page 71
Companies in Sevenoaks and their shareholdersPage 71 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 23 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
SEWAK LIMITED
sophymarine-openregistry-gb-11209317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2018
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 3 Locks Yard, Sevenoaks, Kent, TN13 1LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAM NARULAsophymarine-openregistry-h-sam-narula-91d043 | ORDINARY | 100 | 100.00% |
P2 (KENT) LTD
sophymarine-openregistry-gb-11219487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 3 Locks Yard, Sevenoaks, Kent, TN13 1LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN JOHN COLEsophymarine-openregistry-h-ben-john-cole-ebe441 | ORDINARY | 100 | 100.00% |
THE READY HOUSE LTD
sophymarine-openregistry-gb-11280091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 73110 — Advertising agencies
- Registered office
- Highland Main Road, Sevenoaks, TN14 7NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KORAL IBRAHIMsophymarine-openregistry-h-koral-ibrahim-b38cac | ORDINARY | 100,000 | 100.00% |
MI CLIMATE LIMITED
sophymarine-openregistry-gb-11348799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 19 Pilgrims Way, Sevenoaks, TN15 7DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAMES DEADMANsophymarine-openregistry-h-andrew-james-deadman-40fda1 | A ORDINARY | 1 | 100.00% |
RAWSTONE VEHICLE HIRE LIMITED
sophymarine-openregistry-gb-11369999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- Unit 4a Winkhurst Farm Coopers Corner, Sevenoaks, Kent, TN14 6LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP HENDERSONsophymarine-openregistry-h-philip-henderson-76c1c3 | ORDINARY | 55 | 100.00% |
LEVICK PLUMBING & HEATING LTD
sophymarine-openregistry-gb-11584177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Martindale Christies Avenue, Sevenoaks, TN14 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM LEVICKsophymarine-openregistry-h-adam-levick-98855c | ORDINARY | 100 | 100.00% |
AGAMEMNON REAL ESTATE LTD
sophymarine-openregistry-gb-11616360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Square High Street, Sevenoaks, TN15 7AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JOHANNES MICHAEL BOEHMsophymarine-openregistry-h-daniel-johannes-michael-boehm-366d9d | ORDINARY | 1 | 100.00% |
KIRKWOOD ASSET MANAGEMENT LTD
sophymarine-openregistry-gb-11641142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2018
- Accounts
- DORMANT
- SIC
- 70221 — Financial management
- Registered office
- Marchwood Stone Street, Sevenoaks, TN15 0LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAEME PAUL KIRKWOODsophymarine-openregistry-h-graeme-paul-kirkwood-2a380e | ORDINARY | 1 | |
KIRKWOOD WEALTH MANAGEMENT LTD
sophymarine-openregistry-gb-11641732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2018
- Accounts
- DORMANT
- SIC
- 70221 — Financial management
- Registered office
- Marchwood Stone Street, Sevenoaks, TN15 0LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAEME PAUL KIRKWOODsophymarine-openregistry-h-graeme-paul-kirkwood-2a380e | ORDINARY | 1 | |
STANFORD ACCOUNTANCY & MANAGEMENT LIMITED
sophymarine-openregistry-gb-11661821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- 11 Fen Meadow, Sevenoaks, TN15 9HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN KEITH LEPLEYsophymarine-openregistry-h-stephen-keith-lepley-5aae81 | ORDINARY | 100 | 100.00% |
BIRLING VEHICLE SOLUTIONS LIMITED
sophymarine-openregistry-gb-11693267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 45111 — Sale of new cars and light motor vehicles
- Registered office
- The Office, Little Holt Copt Hall Road, Sevenoaks, Kent, TN15 9DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YALDAM HOMES LTDsophymarine-openregistry-gb-15517293 | ORDINARY | 500 | |
RURAL WORK SPACE LIMITED
sophymarine-openregistry-gb-11695606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Preston Farmhouse Shoreham Road, Sevenoaks, TN14 7UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM ROBERT BAXsophymarine-openregistry-h-william-robert-bax-71c198 | ORDINARY | 100 | 100.00% |
COCO HAIR & BEAUTY (KENT) LIMITED
sophymarine-openregistry-gb-11804475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 125 St. Johns Hill, Sevenoaks, Kent, TN13 3PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIR HOUSSAIN KOMEYLIsophymarine-openregistry-h-amir-houssain-komeyli-0c2ec8 | ORDINARY | 100 | |
ORCHID PROJECT MANAGEMENT LIMITED
sophymarine-openregistry-gb-11847284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 7 Greatness Road, Sevenoaks, TN14 5BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELLY BOWERSsophymarine-openregistry-h-kelly-bowers-8ff8d8 | ORDINARY | 1 | |
PISCEAN PROJECTS LTD
sophymarine-openregistry-gb-11895198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 51 Dynes Road, Sevenoaks, TN15 6RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM SCOTT ROBERT ROSIERsophymarine-openregistry-h-william-scott-robert-rosier-463182 | ORDINARY | 1 | 100.00% |
MARCHANT GUTTERING BUILDING SPECIALISTS LTD
sophymarine-openregistry-gb-11923514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 85 West Street, Sevenoaks, TN15 7AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW ANDREW MARCHANTsophymarine-openregistry-h-matthew-andrew-marchant-08ea17 | ORDINARY | 1 | 100.00% |
AW CORROSION HOLDINGS LIMITED
sophymarine-openregistry-gb-12043949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 2 Lakeview Stables, Sevenoaks, Kent, TN15 6NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN WADEsophymarine-openregistry-h-adrian-wade-fee396 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| AW CORROSION SOLUTIONS LIMITEDsophymarine-openregistry-gb-07998529 | Holds shares in | ORDINARY · 50.00% |
SPOT VEHICLE HIRE LIMITED
sophymarine-openregistry-gb-12095185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- Unit 4 Coopers Corner, Sevenoaks, TN14 6LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP HENDERSONsophymarine-openregistry-h-philip-henderson-76c1c3 | ORDINARY | 55 | 100.00% |
J MURRAY LIMITED
sophymarine-openregistry-gb-12148681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Grantham House High Street, Sevenoaks, TN15 6NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MURRAYsophymarine-openregistry-h-john-murray-369c4a | ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| DALTON CARS LTDsophymarine-openregistry-gb-05258283 | Holds shares in | ORDINARY · 77.78% |
| GLENARRAN (HIGH WYCOMBE) LIMITEDsophymarine-openregistry-gb-05109474 | Holds shares in | ORDINARY · 4.17% |
| CHATFIELD HOUSE MANAGEMENT LIMITEDsophymarine-openregistry-gb-06159522 | Holds shares in | ORDINARY GBP1 SHARES · 3.70% |
| BATHGATE BOWLING CLUB LIMITED (THE)sophymarine-openregistry-gb-SC008838 | Holds shares in | ORDINARY · 1.49% |
| THE LEITH BOWLING CLUB LIMITEDsophymarine-openregistry-gb-SC005047 | Holds shares in | ORDINARY · 1.22% |
| BALTIC QUAY LEASEHOLDERS LIMITEDsophymarine-openregistry-gb-04560727 | Holds shares in | ORDINARY · 0.41% |
| HOFBAUER (U.K.) LIMITEDsophymarine-openregistry-gb-02007260 | Holds shares in | C ORDINARY · 0.00% |
| OLD TRAFFORD BOWLING CLUB LIMITEDsophymarine-openregistry-gb-00011155 | Holds shares in | ORDINARY |
| LYTHAM BOWLING CLUB,LIMITED(THE)sophymarine-openregistry-gb-00083031 | Holds shares in | ORDINARY |
| AUGHTON INSTITUTE LIMITED (THE)sophymarine-openregistry-gb-00092589 | Holds shares in | ORDINARY |
| SURREY INVESTMENTS LIMITEDsophymarine-openregistry-gb-00151594 | Holds shares in | ORDINARY |
| MICKLEOVER GOLF CLUB LIMITEDsophymarine-openregistry-gb-00189924 | Holds shares in | ORDINARY |
| CARRACK WIDDEN MANAGEMENT LIMITEDsophymarine-openregistry-gb-01712128 | Holds shares in | ORDINARY A |
| ST. SAVIOURS COURT HARROW MANAGEMENT LIMITEDsophymarine-openregistry-gb-02133702 | Holds shares in | ORDINARY |
| THORPE PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02189050 | Holds shares in | ORDINARY |
| SUNCROSS LIMITEDsophymarine-openregistry-gb-03404571 | Holds shares in | ORDINARY |
| HESKETH MEWS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03896089 | Holds shares in | ORDINARY |
| WARTON MANAGEMENT LIMITEDsophymarine-openregistry-gb-05555054 | Holds shares in | ORDINARY |
| GLYNE HALL FREEHOLD LIMITEDsophymarine-openregistry-gb-05688177 | Holds shares in | ORDINARY |
| SPIRE VIEW MAINTENANCE LIMITEDsophymarine-openregistry-gb-11221451 | Holds shares in | ORDINARY |
| BLACKSTAFF HOUSE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-NI038937 | Holds shares in | ORDINARY |
| WESTERN LAWN TENNIS COMPANY, LIMITEDsophymarine-openregistry-gb-SC012458 | Holds shares in | ORDINARY |
MPR GOLD HAULAGE LTD
sophymarine-openregistry-gb-12192188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
52103 — Operation of warehousing and storage facilities for land transport activities
52290 — Other transportation support activities
53201 — Licensed carriers - Registered office
- Homefield, Sevenoaks, Kent, TN14 7LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIHAI PENTAsophymarine-openregistry-h-mihai-penta-d91ee4 | ORDINARY | 100 | 100.00% |