UK companies/Sevenoaks/Page 72
Companies in Sevenoaks and their shareholdersPage 72 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
AA DIGITAL LIMITED
sophymarine-openregistry-gb-12315298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Flat 1 1 Hazelbourne Avenue, Sevenoaks, TN15 8FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE SPENCERsophymarine-openregistry-h-anne-spencer-16fc49 | ORDINARY | 100 | |
CHINA FIRST CAPITAL GROUP (UK) LIMITED
sophymarine-openregistry-gb-12315324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
47910 — Retail sale via mail order houses or via Internet
85590 — Other education n.e.c.
85600 — Educational support services - Registered office
- 1 Church Mews Station Road, Sevenoaks, Kent, TN13 2BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHINA FIRST CAPITAL GROUP LIMITEDsophymarine-openregistry-gb-00001269 | ORDINARY GBP 1.00 SHARES. | 50,000 | |
R H FASHIONS LTD
sophymarine-openregistry-gb-12379394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 3-4 Well Court Bank Street, Sevenoaks, Kent, TN13 1UN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD EDWARD STAPLEHURSTsophymarine-openregistry-h-richard-edward-staplehurst-7b3652 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| JAX DESIGNER CLASSICS LIMITEDsophymarine-openregistry-gb-03643930 | Holds shares in | PREFERENCE · 96.08% |
UNITED AFRICAN UTILITIES LTD
sophymarine-openregistry-gb-12398047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2020
- Accounts
- DORMANT
- SIC
- 42210 — Construction of utility projects for fluids
42910 — Construction of water projects
71121 — Engineering design activities for industrial process and production
74901 — Environmental consulting activities - Registered office
- 1 Oak Court, Sevenoaks, Kent, TN13 3UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROGER DOBELLsophymarine-openregistry-h-roger-dobell-6b8c13 | ORDINARY | 1 | 100.00% |
HONEYWOODSIX LTD
sophymarine-openregistry-gb-12407304
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- The Square High Street, Sevenoaks, Kent, TN15 7AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE CALEB HONEYWOODsophymarine-openregistry-h-luke-caleb-honeywood-73ec5c | ORDINARY | 1 | 100.00% |
HORIZON CONSULTING & ADVISORY LTD
sophymarine-openregistry-gb-12453951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 4 St Georges Road, Sevenoaks, Kent, TN13 3ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY DAVID POWISsophymarine-openregistry-h-anthony-david-powis-1c94f2 | ORDINARY | 1 | 100.00% |
SOMMI PIZZA LTD
sophymarine-openregistry-gb-12619430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2020
- Accounts
- DORMANT
- SIC
- 56210 — Event catering activities
- Registered office
- Latitude Birchin Cross Road, Sevenoaks, TN15 6XJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW TEEMANsophymarine-openregistry-h-matthew-teeman-28ddee | ORDINARY | 1 | |
THE BERKSHIRE PROPERTY CENTRE LIMITED
sophymarine-openregistry-gb-12620893
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 26/05/2020
- Accounts
- DORMANT
- SIC
- 68310 — Real estate agencies
- Registered office
- The Old Bat And Ball, Sevenoaks, Kent, TN13 3PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BUCKLEsophymarine-openregistry-gb-08297037 | ORDINARY | 1 | |
PROQUBUS LTD
sophymarine-openregistry-gb-12625599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 46180 — Agents specialized in the sale of other particular products
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c. - Registered office
- The Granary And Stables, Watermill House Chevening Road, Sevenoaks, Kent, TN13 2RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN SLADEsophymarine-openregistry-h-colin-slade-6f19de | ORDINARY SHARES | 2 | 100.00% |
PAVONE & PARTNERS LTD
sophymarine-openregistry-gb-12644022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- The Old Bat And Ball, Sevenoaks, Kent, TN13 3PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BUCKLEsophymarine-openregistry-gb-08297037 | ORDINARY | 2 | |
NORRIS CASTLE ESTATE (GROUP) PC 1 LTD
sophymarine-openregistry-gb-12682821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 9 West End, Sevenoaks, TN15 6PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORRIS CASTLE ESTATE (GROUP) LTDsophymarine-openregistry-gb-10213298 | ORDINARY | 1 | |
NORRIS CASTLE ESTATE (GROUP) PC 2 LTD
sophymarine-openregistry-gb-12682982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 9 West End, Sevenoaks, TN15 6PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORRIS CASTLE ESTATE (GROUP) LTDsophymarine-openregistry-gb-10213298 | ORDINARY | 1 | |
NORRIS CASTLE ESTATE (GROUP) PC 3 LTD
sophymarine-openregistry-gb-12683064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 9 West End, Sevenoaks, TN15 6PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORRIS CASTLE ESTATE (GROUP) LTDsophymarine-openregistry-gb-10213298 | ORDINARY | 1 | |
NORRIS CASTLE ESTATE (GROUP) PC 4 LTD
sophymarine-openregistry-gb-12683324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 9 West End, Sevenoaks, TN15 6PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORRIS CASTLE ESTATE (GROUP) LTDsophymarine-openregistry-gb-10213298 | ORDINARY | 1 | |
NORRIS CASTLE ESTATE (GROUP) PC 5 LTD
sophymarine-openregistry-gb-12683596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 9 West End, Sevenoaks, TN15 6PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORRIS CASTLE ESTATE (GROUP) LTDsophymarine-openregistry-gb-10213298 | ORDINARY | 1 | |
NORRIS CASTLE ESTATE (GROUP) PC 6 LTD
sophymarine-openregistry-gb-12690431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 9 West End, Sevenoaks, TN15 6PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORRIS CASTLE ESTATE (GROUP) LTDsophymarine-openregistry-gb-10213298 | ORDINARY | 1 | |
LIFESPAN NUTRITION LTD
sophymarine-openregistry-gb-12698638
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 13 Springbank Clinic, 13 Pembroke Road, Sevenoaks, Kent, TN13 1XR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELISSA BUJTORsophymarine-openregistry-h-melissa-bujtor-f7939d | ORDINARY | 1 | |
NO SHOWS LTD
sophymarine-openregistry-gb-12750518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2020
- Accounts
- DORMANT
- SIC
- 79909 — Other reservation service activities n.e.c.
- Registered office
- 3 Locks Yard, Sevenoaks, TN13 1LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUMAIL NARULAsophymarine-openregistry-h-sumail-narula-494993 | ORDINARY | 100 | 100.00% |
EJS HEALTHCARE LTD
sophymarine-openregistry-gb-12790167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2020
- Accounts
- DORMANT
- SIC
- 86101 — Hospital activities
- Registered office
- 28 Greatness Road, Sevenoaks, TN14 5BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA SHEEHANsophymarine-openregistry-h-emma-sheehan-45be80 | ORDINARY | 2 | 100.00% |
SLATER WATSON LTD
sophymarine-openregistry-gb-12842952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 12 Serpentine Road, Sevenoaks, TN13 3XR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHANNON WATSONsophymarine-openregistry-gb-15979581 | ORDINARY | 1 | |