UK companies/Sevenoaks/Page 8
Companies in Sevenoaks and their shareholdersPage 8 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 155 shareholdings and 3 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
FLATCOURT LIMITED
sophymarine-openregistry-gb-03443263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/1997
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Darind Pound Lane, Sevenoaks, TN14 7NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AAKASH MUKESHBHAI PATELsophymarine-openregistry-h-aakash-mukeshbhai-patel-5a1040 | ORDINARY | 32 | |
| ANDREW JOHN SPRYsophymarine-openregistry-h-andrew-john-spry-ae57f7 | ORDINARY | 32 | |
| JAMES LEE KELLETTsophymarine-openregistry-h-james-lee-kellett-1c298f | ORDINARY | 32 | |
| JOANNE SPRYsophymarine-openregistry-h-joanne-spry-3c610b | ORDINARY | 32 | |
| PINKY PATELsophymarine-openregistry-h-pinky-patel-73f9a7 | ORDINARY | 32 | |
| GRACE FALVEYsophymarine-openregistry-h-grace-falvey-7908c0 | ORDINARY | 0 | |
| JACOB MARSTONsophymarine-openregistry-h-jacob-marston-328277 | ORDINARY | 0 | |
| STEPHEN CARTERsophymarine-openregistry-gb-08967489 | ORDINARY | 0 | |
OAK COURT (DENBRIDGE) RESIDENTS LTD
sophymarine-openregistry-gb-06636548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
98000 — Residents property management - Registered office
- 1 Suffolk Way, Sevenoaks, Kent, TN13 1YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY BAILEYsophymarine-openregistry-h-gary-bailey-29e253 | ORDINARY | 6 | |
| ROBERT JONESsophymarine-openregistry-gb-LP005911 | ORDINARY | 6 | |
| ANNETTE JONESsophymarine-openregistry-h-annette-jones-e1481f | ORDINARY | 1 | |
| ELEANOR MAYsophymarine-openregistry-gb-09729320 | ORDINARY | 1 | |
| GRAHAM ATTARDsophymarine-openregistry-h-graham-attard-f13c32 | ORDINARY | 1 | |
| SONIA BAGNALLsophymarine-openregistry-h-sonia-bagnall-6869ed | ORDINARY | 1 | |
| SOPHIE RUSSELL-ROSSsophymarine-openregistry-h-sophie-russell-ross-5db15d | ORDINARY | 1 | |
| WILLIAM ROBERT SALAMsophymarine-openregistry-h-william-robert-salam-4f0c59 | ORDINARY | 0 | |
22 SOUTHBROOK ROAD LIMITED
sophymarine-openregistry-gb-06997284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2009
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Manorbier, Sevenoaks, Kent, TN13 3JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL MORRISsophymarine-openregistry-h-carol-morris-e586ea | ORDINARY | 1 | |
| DIANE BARNARDsophymarine-openregistry-h-diane-barnard-5de248 | ORDINARY | 1 | |
| HAYLEY ROWDENsophymarine-openregistry-h-hayley-rowden-5df82f | ORDINARY | 1 | |
| JONATHAN DOLMANsophymarine-openregistry-h-jonathan-dolman-801543 | ORDINARY | 1 | |
| LINDA PLAYFORDsophymarine-openregistry-h-linda-playford-f40d63 | ORDINARY | 1 | |
| NICHOLAS DAVIESsophymarine-openregistry-h-nicholas-davies-0d4fa6 | ORDINARY | 1 | |
| SUZANNE ALLANsophymarine-openregistry-h-suzanne-allan-c90ab5 | ORDINARY | 1 | |
| YOLANDA REEDsophymarine-openregistry-h-yolanda-reed-ecba53 | ORDINARY | 1 | |
OAKSEVEN PROPERTIES LTD
sophymarine-openregistry-gb-08611349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Christmas Cottage, Sevenoaks, TN13 2RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMARJIT WALLISsophymarine-openregistry-h-amarjit-wallis-ac2e87 | ORDINARY | 3 | |
| DAVINDER MCCANNsophymarine-openregistry-h-davinder-mccann-935214 | ORDINARY | 3 | |
| GURBAKSH BASSANsophymarine-openregistry-h-gurbaksh-bassan-096a1e | ORDINARY | 3 | |
| GURJIT BARKERsophymarine-openregistry-h-gurjit-barker-a4204e | ORDINARY | 3 | |
| JASPAL ROOPRAIsophymarine-openregistry-h-jaspal-rooprai-b03623 | ORDINARY | 3 | |
| PAUL BASSANsophymarine-openregistry-h-paul-bassan-096e41 | ORDINARY | 3 | |
| BAHADAR SINGH BASSANsophymarine-openregistry-h-bahadar-singh-bassan-f61d66 | ORDINARY | 1 | |
| SUKHDEV KAUR BASSANsophymarine-openregistry-h-sukhdev-kaur-bassan-39cf83 | ORDINARY | 1 | |
SHOREHILL COURT MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-10782384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 2 Lakeview Stables St. Clere, Sevenoaks, TN15 6NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW KINGsophymarine-openregistry-h-andrew-king-170ad5 | ORDINARY | 1 | |
| GAIL ATKINSONsophymarine-openregistry-h-gail-atkinson-72433c | ORDINARY | 1 | |
| JOHN MITCHELLsophymarine-openregistry-gb-07633665 | ORDINARY | 1 | |
| RAYMOND ATKINSONsophymarine-openregistry-h-raymond-atkinson-7fe168 | ORDINARY | 1 | |
| SAMANTHA KINGsophymarine-openregistry-h-samantha-king-c1cd26 | ORDINARY | 1 | |
| TRACY MITCHELLsophymarine-openregistry-h-tracy-mitchell-816c31 | ORDINARY | 1 | |
| EMILY CLOKEsophymarine-openregistry-h-emily-cloke-ba579b | ORDINARY | 0 | |
| PHILLIP CLOKEsophymarine-openregistry-h-phillip-cloke-672d49 | ORDINARY | 0 | |
LYOS LTD
sophymarine-openregistry-gb-11424790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62090 — Other information technology service activities - Registered office
- 3 East Point High Street, Sevenoaks, TN15 0EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART LAURENCE MANLEYsophymarine-openregistry-h-stuart-laurence-manley-d2eb8c | ORDINARY | 1,000,000 | |
| WILTON ANDRES CARDONA PULGARINsophymarine-openregistry-h-wilton-andres-cardona-pulgarin-8adc21 | ORDINARY | 10,000 | |
| MATEO GUZMAN ALVAREZsophymarine-openregistry-h-mateo-guzman-alvarez-e86da3 | ORDINARY | 7,000 | |
| DAVID EDWARDSsophymarine-openregistry-h-david-edwards-d879ba | ORDINARY | 3,000 | |
| JOLYON GRAYsophymarine-openregistry-h-jolyon-gray-612303 | ORDINARY | 3,000 | |
| MAURITZ PLENBYsophymarine-openregistry-h-mauritz-plenby-ed0503 | ORDINARY | 3,000 | |
| IAN SMITHsophymarine-openregistry-gb-04334497 | ORDINARY | 2,000 | |
| JAVIER RAMOSsophymarine-openregistry-h-javier-ramos-4c90ef | ORDINARY | 1,000 | |
POINT INVESTMENT LTD
sophymarine-openregistry-gb-16266505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 84130 — Regulation of and contribution to more efficient operation of businesses
- Registered office
- 86 Ash Tree Drive, Sevenoaks, TN15 6LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER BURTONsophymarine-openregistry-h-alexander-burton-918358 | ORDINARY | 10 | |
| BENJAMIN FURRsophymarine-openregistry-h-benjamin-furr-5a3c41 | ORDINARY | 10 | |
| CHRISTOPHER EDWARDSsophymarine-openregistry-gb-07929123 | ORDINARY | 10 | |
| CHRISTOPHER MARIENsophymarine-openregistry-h-christopher-marien-2ea584 | ORDINARY | 10 | |
| JONATHAN HARRISsophymarine-openregistry-gb-08676730 | ORDINARY | 10 | |
| MICHAEL ANDERSONsophymarine-openregistry-h-michael-anderson-0377f7 | ORDINARY | 10 | |
| PAUL MILLERsophymarine-openregistry-gb-11643231 | ORDINARY | 10 | |
| RICHARD GROVEsophymarine-openregistry-gb-08389826 | ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| POINTPROOF LTDsophymarine-openregistry-gb-15685137 | Holds shares in | ORDINARY |
MOSAIC ENGINEERING LIMITED
sophymarine-openregistry-gb-02790955
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/1993
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Old Dairy Eggpie Lane, Sevenoaks, Kent, TN14 6NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN TIPLERsophymarine-openregistry-h-john-tipler-533abd | ORDINARY B | 2,438 | |
| NICHOLAS TIPLERsophymarine-openregistry-h-nicholas-tipler-98c3d4 | ORDINARY A | 1,563 | |
| NICHOLAS TIPLERsophymarine-openregistry-h-nicholas-tipler-98c3d4 | ORDINARY A | 251 | |
| JONATHAN JAMES TIPLERsophymarine-openregistry-h-jonathan-james-tipler-827320 | ORDINARY A | 250 | |
| MATTHEW LEONARD TIPLERsophymarine-openregistry-h-matthew-leonard-tipler-7881eb | ORDINARY A | 250 | |
| NICHOLAS JON FRANCIS TIPLERsophymarine-openregistry-h-nicholas-jon-francis-tipler-8e5937 | ORDINARY A | 250 | |
| MATTHEW TIPLERsophymarine-openregistry-h-matthew-tipler-ee7cb1 | REDEEMABLE ORDINARY L | 10 | |
| NICHOLAS TIPLERsophymarine-openregistry-h-nicholas-tipler-98c3d4 | REDEEMABLE ORDINARY C | 10 | |
| PATRICIA TIPLERsophymarine-openregistry-h-patricia-tipler-df050e | REDEEMABLE ORDINARY F | 10 | |
MOSSFORD CONSTRUCTION COMPANY ESSEX LIMITED
sophymarine-openregistry-gb-01463121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/1979
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 19 Soleoak Drive, Sevenoaks, TN13 1QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D.T. HEDLEYsophymarine-openregistry-h-d-t-hedley-6fd596 | ORDINARY A | 333 | |
| DAVID ALEXANDER CARRsophymarine-openregistry-h-david-alexander-carr-c765d0 | ORDINARY A | 333 | |
| STEPHEN ROBERT HOLDENsophymarine-openregistry-h-stephen-robert-holden-f0ccc8 | ORDINARY A | 333 | |
| D.T. HEDLEYsophymarine-openregistry-h-d-t-hedley-6fd596 | ORDINARY A | 1 | |
| DAVID ALEXANDER CARRsophymarine-openregistry-h-david-alexander-carr-c765d0 | ORDINARY A | 1 | |
| DAVID CARRsophymarine-openregistry-gb-04611245 | ORDINARY C | 1 | |
| DAVID HEDLEYsophymarine-openregistry-h-david-hedley-1870f5 | ORDINARY B | 1 | |
| GLOBEPLEAT LIMITEDsophymarine-openregistry-gb-13744722 | ORDINARY D | 1 | |
| STEPHEN HOLDENsophymarine-openregistry-h-stephen-holden-75fc08 | ORDINARY B | 1 | |
| STEPHEN ROBERT HOLDENsophymarine-openregistry-h-stephen-robert-holden-f0ccc8 | ORDINARY A | 1 | |
FORTSIDE INVESTMENTS LIMITED
sophymarine-openregistry-gb-04417808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2002
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 79 Marlborough Crescent, Sevenoaks, Kent, TN13 2HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID STONIER BURDIS 79 MARLBOROUGH CRESCENT SEVENOAKSsophymarine-openregistry-h-david-stonier-burdis-79-marlborough-cres-919d89 | ORDINARY A | 600 | |
| KENT ENGLAND TN13 2HLsophymarine-openregistry-h-kent-england-tn13-2hl-827fa6 | ORDINARY A | 600 | |
| HILARY OLIVE BURDIS 79 MARLBOROUGH CRESCENT SEVENOAKSsophymarine-openregistry-h-hilary-olive-burdis-79-marlborough-cresc-5b5faa | ORDINARY B | 300 | |
| KENT ENGLAND TN13 2HLsophymarine-openregistry-h-kent-england-tn13-2hl-827fa6 | ORDINARY B | 300 | |
| AMELIA JAYNE WEBB 3101 HOLLY LANE GREEN COMMUNITY WESTsophymarine-openregistry-h-amelia-jayne-webb-3101-holly-lane-green--2339de | ORDINARY C | 50 | |
| CROSS CROWBOROUGH EAST SUSSEX ENGLAND TN6 3NHsophymarine-openregistry-h-cross-crowborough-east-sussex-england-tn-c5eeab | ORDINARY D | 50 | |
| DUBAI UNITED ARAB EMIRATESsophymarine-openregistry-h-dubai-united-arab-emirates-67e4be | ORDINARY C | 50 | |
| MURRAY OLIVER STONIER BURDIS LODGE FARM CATTS HILL MARKsophymarine-openregistry-h-murray-oliver-stonier-burdis-lodge-farm--9f96c1 | ORDINARY D | 50 | |
CHAS NORMAN CAMERAS LIMITED
sophymarine-openregistry-gb-04670299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
47799 — Retail sale of other second-hand goods in stores (not incl. antiques) - Registered office
- 6 Brewery Lane, Sevenoaks, Kent, TN13 1DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PODBURYsophymarine-openregistry-h-david-podbury-70cce8 | ORDINARY B | 2,500 | |
| JOAN MARGARET RUTH NORMANsophymarine-openregistry-h-joan-margaret-ruth-norman-8238e3 | ORDINARY D | 2,500 | |
| CLARE MARIE NORMANsophymarine-openregistry-h-clare-marie-norman-87318c | ORDINARY A | 1,250 | |
| JOYCE ANN PODBURYsophymarine-openregistry-h-joyce-ann-podbury-f1112a | ORDINARY C | 1,250 | |
| MATHEW CHARLES NORMANsophymarine-openregistry-h-mathew-charles-norman-caf7a2 | ORDINARY A | 1,250 | |
| ROBERT FREDERICK PODBURYsophymarine-openregistry-h-robert-frederick-podbury-c00633 | ORDINARY C | 1,250 | |
| EMRYS CHARLES NORMANsophymarine-openregistry-h-emrys-charles-norman-084bb3 | ORDINARY D | 0 | |
RIOJA ESTATES LIMITED
sophymarine-openregistry-gb-11820392
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2019
- 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 |
|---|
| EDWARD GILES HENRY MEMBREYsophymarine-openregistry-h-edward-giles-henry-membrey-aea043 | A | 1,080 | |
| CLAIRE MARGARET MEMBREYsophymarine-openregistry-h-claire-margaret-membrey-de99a3 | A | 600 | |
| GILES MEMBREY DISCRETIONARY TRUSTsophymarine-openregistry-h-giles-membrey-discretionary-trust-648b42 | A | 600 | |
| EDWARD HARRY SEBASTIAN MEMBREYsophymarine-openregistry-h-edward-harry-sebastian-membrey-e9b991 | A | 180 | |
| JAMES CHRISTOPHER HENRY MEMBREYsophymarine-openregistry-h-james-christopher-henry-membrey-32c64a | A | 180 | |
| ROBERT FREDERICK MICHAEL MEMBREYsophymarine-openregistry-h-robert-frederick-michael-membrey-2a4c8d | A | 180 | |
| WILLIAM THOMAS GILES MEMBREYsophymarine-openregistry-h-william-thomas-giles-membrey-1e0bba | A | 180 | |
| EDWARD GILES HENRY MEMBREYsophymarine-openregistry-h-edward-giles-henry-membrey-aea043 | B | 60 | |
| CLAIRE MARGARET MEMBREYsophymarine-openregistry-h-claire-margaret-membrey-de99a3 | B | 40 | |
Related parties
| Party | Relationship | Detail |
|---|
| RIOSHAP MDVH LTDsophymarine-openregistry-gb-14664980 | Holds shares in | A ORDINARY |
QUAY INDUSTRIAL PROPERTIES LIMITED
sophymarine-openregistry-gb-00216708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/1926
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Suffolk Way, Sevenoaks, TN13 1YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUGLAS STREVENSsophymarine-openregistry-h-douglas-strevens-bae8ef | ORDINARY SHARES | 3,750 | 25.00% |
| ROBERT STEVENSsophymarine-openregistry-h-robert-stevens-1f4c9a | ORDINARY SHARES | 3,750 | 25.00% |
| AMANDA STREVENSsophymarine-openregistry-h-amanda-strevens-49bc9f | ORDINARY SHARES | 3,438 | 22.92% |
| JULIET STREVENSsophymarine-openregistry-h-juliet-strevens-4db421 | ORDINARY SHARES | 1,719 | 11.46% |
| MICHAEL STREVENSsophymarine-openregistry-h-michael-strevens-2d6bf9 | ORDINARY SHARES | 1,719 | 11.46% |
| ALICE STREVENSsophymarine-openregistry-h-alice-strevens-b29224 | ORDINARY SHARES | 312 | 2.08% |
| DAVID STREVENSsophymarine-openregistry-h-david-strevens-d3c79a | ORDINARY SHARES | 312 | 2.08% |
PISPWICH LIMITED
sophymarine-openregistry-gb-01414170
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/1979
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 1 Suffolk Way, Sevenoaks, Kent, TN13 1YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR. TIMOTHY JOHN HOBSON-DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-mr-timothy-john-hobson-discretionary-set-491b6f | ORDINARY | 22,090 | |
| MRS. NORA HOBSON-DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-mrs-nora-hobson-discretionary-settlement-137740 | ORDINARY | 22,090 | |
| NORA HOBSON DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-nora-hobson-discretionary-settlement-65c8ca | ORDINARY | 5,492 | |
| TIMOTHY JOHN HOBSON DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-timothy-john-hobson-discretionary-settle-38e8b0 | ORDINARY | 5,492 | |
| CORALIE ANNA HOBSONsophymarine-openregistry-h-coralie-anna-hobson-5f388a | ORDINARY | 10 | |
| JOHN MONTAGUE HOBSONsophymarine-openregistry-h-john-montague-hobson-096199 | ORDINARY | 10 | |
| TIMOTHY HOBSONsophymarine-openregistry-h-timothy-hobson-d8587a | ORDINARY | 0 | |
EVERLANDS ROADS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-01474973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/1980
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 1 Everlands, Sevenoaks, TN14 6HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR COLIN LECKIE CAMPBELLsophymarine-openregistry-h-alistair-colin-leckie-campbell-73e0dd | ORDINARY | 36 | |
| JOELLE GONTAREKsophymarine-openregistry-h-joelle-gontarek-1a1946 | ORDINARY | 25 | |
| WALTER GONTAREKsophymarine-openregistry-h-walter-gontarek-b08495 | ORDINARY | 25 | |
| CHARLOTTE EMMA KRAMERsophymarine-openregistry-h-charlotte-emma-kramer-d8bcdd | ORDINARY | 23 | |
| JONATHAN IGOR DAVIS KRAMERsophymarine-openregistry-h-jonathan-igor-davis-kramer-491bfe | ORDINARY | 23 | |
| COLIN REESEsophymarine-openregistry-h-colin-reese-f520a8 | ORDINARY | 16 | |
| DIANA REESEsophymarine-openregistry-h-diana-reese-d6a4a7 | ORDINARY | 16 | |
GLEBE COURT LIMITED
sophymarine-openregistry-gb-01667504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/1982
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 6 Glebe Court, Sevenoaks, Kent, TN13 1NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH LOUISE JEFFsophymarine-openregistry-h-deborah-louise-jeff-ee5fa9 | ORDINARY | 1 | |
| LANCS PROPERTIES LIMITEDsophymarine-openregistry-gb-09449144 | ORDINARY | 1 | |
| PATRICIA ANNE NEWsophymarine-openregistry-h-patricia-anne-new-51e060 | ORDINARY | 1 | |
| RICHARD JONESsophymarine-openregistry-gb-09789619 | ORDINARY | 1 | |
| SOPHIE MARGARETTE KATIE LAWSONsophymarine-openregistry-h-sophie-margarette-katie-lawson-094651 | ORDINARY | 1 | |
| WILLIAM ALEXANDER HYSLOPsophymarine-openregistry-h-william-alexander-hyslop-1cc16f | ORDINARY | 1 | |
| OLIVER GILLIESsophymarine-openregistry-h-oliver-gillies-0d127b | ORDINARY | 0 | |
LONDON & SCOTTISH INTERNATIONAL LIMITED
sophymarine-openregistry-gb-02888469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- 9 West End, Sevenoaks, TN15 6PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER PARKERsophymarine-openregistry-gb-13539382 | ORDINARY | 122,664 | |
| FIONA WALLSsophymarine-openregistry-h-fiona-walls-e7646b | ORDINARY | 21,091 | |
| DENNIS TAYLORsophymarine-openregistry-gb-07514919 | ORDINARY | 17,496 | |
| HEATHER PARKERsophymarine-openregistry-gb-13013183 | ORDINARY | 13,849 | |
| CHARLES AULDsophymarine-openregistry-h-charles-auld-fa7e9a | ORDINARY | 0 | |
| CHARLES PEELsophymarine-openregistry-h-charles-peel-74f416 | ORDINARY | 0 | |
| ESTATE OF CHRISTOPHER PARKERsophymarine-openregistry-h-estate-of-christopher-parker-e8729e | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HIGHLAND WHISKY LIMITEDsophymarine-openregistry-gb-SC282024 | Holds shares in | ORDINARY |
FIVE FLATS LIMITED
sophymarine-openregistry-gb-03378699
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/1997
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 1 Station Court Station Approach, Sevenoaks, Kent, TN15 8AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN SHAN GRAYsophymarine-openregistry-h-ann-shan-gray-cc90e8 | ORDINARY | 4 | |
| GEMMA MCGUIGANsophymarine-openregistry-h-gemma-mcguigan-fde837 | ORDINARY | 4 | |
| JENNIFER NIX COLLINSsophymarine-openregistry-h-jennifer-nix-collins-44e861 | ORDINARY | 4 | |
| NATALYA ISOBEL ELLIOTsophymarine-openregistry-h-natalya-isobel-elliot-42d9bb | ORDINARY | 4 | |
| RICHARD JOHN GRAYsophymarine-openregistry-h-richard-john-gray-1ae533 | ORDINARY | 4 | |
| TIMOTHY PETER LUDLOWsophymarine-openregistry-h-timothy-peter-ludlow-994e85 | ORDINARY | 4 | |
| WILLIAM EDWARD SPENCER WHITEsophymarine-openregistry-h-william-edward-spencer-white-6b9082 | ORDINARY | 4 | |
24 EARDLEY ROAD LIMITED
sophymarine-openregistry-gb-04282233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2001
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 24c Eardley Road, Sevenoaks, Kent, TN13 1XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN GUY LINDGREENsophymarine-openregistry-h-benjamin-guy-lindgreen-037715 | ORDINARY | 1 | |
| JONATHAN HUCKSTEPsophymarine-openregistry-h-jonathan-huckstep-2d601f | ORDINARY | 1 | |
| THIBAUT ARMAND OGOOLOUWA LAOUROUsophymarine-openregistry-h-thibaut-armand-ogoolouwa-laourou-9eeb67 | ORDINARY | 1 | |
| ARTHUR PARKEsophymarine-openregistry-h-arthur-parke-0c6a27 | ORDINARY | 0 | |
| BEN LINDGREENsophymarine-openregistry-h-ben-lindgreen-e429ea | ORDINARY | 0 | |
| PETER STOCKERsophymarine-openregistry-h-peter-stocker-4a8859 | ORDINARY | 0 | |
| SARAH LINDGREENsophymarine-openregistry-h-sarah-lindgreen-21e6c2 | ORDINARY | 0 | |
151 QUEENSTOWN ROAD LIMITED
sophymarine-openregistry-gb-04474940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2002
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 4 Sackville Close, Sevenoaks, TN13 3QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARNEY BIBBsophymarine-openregistry-h-barney-bibb-db955e | ORDINARY | 1 | |
| JULIE PERKINSsophymarine-openregistry-h-julie-perkins-448f8a | ORDINARY | 1 | |
| KATIA PERSICOsophymarine-openregistry-h-katia-persico-888d7f | ORDINARY | 1 | |
| PAUL O'SULLIVANsophymarine-openregistry-gb-10872850 | ORDINARY | 1 | |
| SCOTT EDWARD GRIFFITHSsophymarine-openregistry-h-scott-edward-griffiths-d9d488 | ORDINARY | 1 | |
| TARA MASILAMANIsophymarine-openregistry-h-tara-masilamani-7bb493 | ORDINARY | 1 | |
| DAN FISHERsophymarine-openregistry-h-dan-fisher-340204 | ORDINARY | 0 | |