UK companies/Sevenoaks/Page 9
Companies in Sevenoaks and their shareholdersPage 9 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 162 shareholdings and 7 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
ASH TREE DRIVE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04479982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2002
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- 1 Ash Tree Court, Ash Tree Drive, Sevenoaks, Kent, TN15 6LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAEME MALCOLM SNAPEsophymarine-openregistry-h-graeme-malcolm-snape-bf0000 | ORDINARY | 1 | |
| JANE ELIZABETH DUGGANsophymarine-openregistry-h-jane-elizabeth-duggan-aab45c | ORDINARY | 1 | |
| KEVIN BARRY DUGGANsophymarine-openregistry-h-kevin-barry-duggan-91775c | ORDINARY | 1 | |
| LAURA SUSAN KERRsophymarine-openregistry-h-laura-susan-kerr-42801e | ORDINARY | 1 | |
| MICHAEL JOSEPH HOLLERANsophymarine-openregistry-h-michael-joseph-holleran-34184e | ORDINARY | 1 | |
| NINA SNAPEsophymarine-openregistry-h-nina-snape-970d44 | ORDINARY | 1 | |
| DAVID ROBERT WILLIAMSsophymarine-openregistry-h-david-robert-williams-ffc243 | ORDINARY | 0 | |
SEVENOAKS HOUSE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04625994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Helen Breeze Property Management Llp, Sevenoaks, Gb, TN13 1AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN CULLUMsophymarine-openregistry-h-ann-cullum-c91c87 | ORDINARY | 1 | |
| JOHN ROGER HARRISsophymarine-openregistry-h-john-roger-harris-82df04 | ORDINARY | 1 | |
| MICHAEL STEVEN FOLSOMsophymarine-openregistry-h-michael-steven-folsom-2e60ac | ORDINARY | 1 | |
| MYRA SCHOSSBERGER HARRISsophymarine-openregistry-h-myra-schossberger-harris-f1a0aa | ORDINARY | 1 | |
| PETER GEOFFREY CULLUMsophymarine-openregistry-h-peter-geoffrey-cullum-871038 | ORDINARY | 1 | |
| SANDRA IRENE HERBERTsophymarine-openregistry-h-sandra-irene-herbert-da909b | ORDINARY | 1 | |
| SHIRLEY ADAIR BRIGHAMsophymarine-openregistry-h-shirley-adair-brigham-cdb12b | ORDINARY | 1 | |
ASTAIRE COURT MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05142665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2004
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 7 Quarry Hill, Sevenoaks, Kent, TN15 0HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A MALANCAsophymarine-openregistry-h-a-malanca-8ec06c | ORDINARY | 1 | |
| C DELPHINO-MARTINsophymarine-openregistry-h-c-delphino-martin-6325b4 | ORDINARY | 1 | |
| E C MUNDAYsophymarine-openregistry-h-e-c-munday-8cf6a0 | ORDINARY | 1 | |
| F LOIZOUsophymarine-openregistry-h-f-loizou-950fbd | ORDINARY | 1 | |
| G M BLAKELEYsophymarine-openregistry-h-g-m-blakeley-6f3b51 | ORDINARY | 1 | |
| GREG KUZAWSKAsophymarine-openregistry-h-greg-kuzawska-1b975c | ORDINARY | 1 | |
| VICKY ROSS-SMITHsophymarine-openregistry-h-vicky-ross-smith-a8fda3 | ORDINARY | 1 | |
VIKING HOUSE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05415452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 7 Blighs Walk, Sevenoaks, TN13 1DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASI AB LIMITEDsophymarine-openregistry-gb-07268523 | ORDINARY | 1 | |
| COLEMAN ROYsophymarine-openregistry-h-coleman-roy-7ebf6b | ORDINARY | 1 | |
| JASON COTTAsophymarine-openregistry-h-jason-cotta-7fc096 | ORDINARY | 1 | |
| NEIL PARHAMsophymarine-openregistry-h-neil-parham-4ca0ee | ORDINARY | 1 | |
| PAUL ABRAHAMSsophymarine-openregistry-h-paul-abrahams-3607c5 | ORDINARY | 1 | |
| ROBIN COLLISONsophymarine-openregistry-h-robin-collison-5a4ca6 | ORDINARY | 1 | |
| ANNIE DODDsophymarine-openregistry-h-annie-dodd-43e87f | ORDINARY | 0 | |
SUMMERHILL COURT (FREEHOLD) COMPANY LIMITED
sophymarine-openregistry-gb-06897471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 12 London Road, Sevenoaks, TN13 1AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN JEFFREY BURKEsophymarine-openregistry-h-alan-jeffrey-burke-2f3bef | ORDINARY | 1 | |
| DIANA MANsophymarine-openregistry-h-diana-man-6a4662 | ORDINARY | 1 | |
| JOANNE MARY POWELL & PAULA JANE BUGDENsophymarine-openregistry-h-joanne-mary-powell-paula-jane-bugden-510ece | ORDINARY | 1 | |
| MARGARET ANNE AITKENsophymarine-openregistry-h-margaret-anne-aitken-16d16a | ORDINARY | 1 | |
| MAUD SHAWsophymarine-openregistry-h-maud-shaw-828b18 | ORDINARY | 1 | |
| PAUL JAMES BAILEYsophymarine-openregistry-h-paul-james-bailey-78bd00 | ORDINARY | 1 | |
| PETER WILLIAM RICHARDS & STELLA JANE RICHARDSsophymarine-openregistry-h-peter-william-richards-stella-jane-richa-893b43 | ORDINARY | 1 | |
NEWSURE GROUP LIMITED
sophymarine-openregistry-gb-07141347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Invicta House Amherst Hill, Sevenoaks, Kent, TN13 2EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL PALMERsophymarine-openregistry-h-nigel-palmer-808358 | ORDINARY | 31,433 | |
| PHILIP BUNKERsophymarine-openregistry-h-philip-bunker-e57e7e | ORDINARY | 30,667 | |
| MICHAEL & SARAH HARRADINE-CARDWELLsophymarine-openregistry-h-michael-sarah-harradine-cardwell-750b02 | ORDINARY | 2,369 | |
| ADRIAN BESTsophymarine-openregistry-h-adrian-best-81851a | ORDINARY | 2,156 | |
| SANTIGIE SINGHATEHsophymarine-openregistry-h-santigie-singhateh-743c6d | ORDINARY | 1,866 | |
| LEON PRICEsophymarine-openregistry-h-leon-price-18ce47 | ORDINARY | 1,142 | |
| SHARON COLEsophymarine-openregistry-h-sharon-cole-653ea5 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| INVICTA INSURANCE SERVICES LIMITEDsophymarine-openregistry-gb-02192083 | Holds shares in | ORDINARY |
MOBILITY GIANT LTD
sophymarine-openregistry-gb-07791126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
- Registered office
- Unit 5 Connections Business Park Vestry Trading Estate, Sevenoaks, TN14 5DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BILLY KENNETH WHITEsophymarine-openregistry-h-billy-kenneth-white-f1092e | A ORDINARY | 37,000 | |
| RICHARD DIEGO WRIGHTsophymarine-openregistry-h-richard-diego-wright-34711a | A ORDINARY | 37,000 | |
| LAURENCE JOHN WRIGHTsophymarine-openregistry-h-laurence-john-wright-73ed3f | A ORDINARY | 23,000 | |
| CAROL DUNCUMBsophymarine-openregistry-h-carol-duncumb-c2dc85 | A ORDINARY | 3,000 | |
| MATTHEW THOMASsophymarine-openregistry-h-matthew-thomas-40f486 | A ORDINARY | 2,222 | |
| SOPHIE WYNN-WILLIAMSsophymarine-openregistry-h-sophie-wynn-williams-e7f7ee | A ORDINARY | 1,481 | |
| DON'T WALK RUN LIMITEDsophymarine-openregistry-gb-11774025 | A ORDINARY | 741 | |
ULTRATEST LIMITED
sophymarine-openregistry-gb-08224723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2012
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit C6 Watery Lane, Sevenoaks, TN15 6PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY BANWELLsophymarine-openregistry-h-geoffrey-banwell-d4c987 | ORDINARY | 12 | 52.17% |
| STEVEN LACKOVICsophymarine-openregistry-h-steven-lackovic-d7f742 | ORDINARY | 6 | 26.09% |
| MARK ATTREEDsophymarine-openregistry-h-mark-attreed-eb0e58 | ORDINARY | 3 | 13.04% |
| PAUL WILLIAM TARRsophymarine-openregistry-h-paul-william-tarr-2f45ae | ORDINARY | 1 | 4.35% |
| PHILIP COBBOLDsophymarine-openregistry-h-philip-cobbold-e8791b | ORDINARY | 1 | 4.35% |
| DAVID CHARLES ATTREEDsophymarine-openregistry-h-david-charles-attreed-1aea9e | ORDINARY | 0 | 0.00% |
| ULTRATEST LTDsophymarine-openregistry-gb-08224723 | ORDINARY | 0 | 0.00% |
YEOMAN PLACE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-09921523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- 4 Hearts Of Oak House, Sevenoaks, Kent, TN13 1XR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX SUMMERsophymarine-openregistry-h-alex-summer-620af1 | ORDINARY | 20 | |
| DEREK EDNIEsophymarine-openregistry-h-derek-ednie-c031b7 | ORDINARY | 20 | |
| EMMA RILEYsophymarine-openregistry-h-emma-riley-fc8db3 | ORDINARY | 20 | |
| JANE BAILEYsophymarine-openregistry-h-jane-bailey-61b8a9 | ORDINARY | 20 | |
| JESSICA WRIGHTsophymarine-openregistry-gb-08074119 | ORDINARY | 20 | |
| PAULA O'BRIENsophymarine-openregistry-gb-SC707006 | ORDINARY | 0 | |
| ROBIN DEDERDINGsophymarine-openregistry-h-robin-dederding-34b419 | ORDINARY | 0 | |
JUDD HOUSE FREEHOLD LIMITED
sophymarine-openregistry-gb-11177527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 12 London Road, Sevenoaks, TN13 1AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON ROSEMARY CACKETTsophymarine-openregistry-h-alison-rosemary-cackett-66a901 | ORDINARY | 1 | |
| IAIN MICALLEFsophymarine-openregistry-h-iain-micallef-811aeb | ORDINARY | 1 | |
| JAMES ALEXANDER PICKERINGsophymarine-openregistry-h-james-alexander-pickering-e3f146 | ORDINARY | 1 | |
| JOHN VICTOR CACKETTsophymarine-openregistry-h-john-victor-cackett-bf9478 | ORDINARY | 1 | |
| MATTHEW HOWARDsophymarine-openregistry-h-matthew-howard-df60bb | ORDINARY | 1 | |
| ROY AFFLECKsophymarine-openregistry-h-roy-affleck-6c1c56 | ORDINARY | 1 | |
| SANDRA YVONNE WORKMANsophymarine-openregistry-h-sandra-yvonne-workman-958c2d | ORDINARY | 1 | |
PET PHARMA HOLDINGS LTD
sophymarine-openregistry-gb-15283297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 75000 — Veterinary activities
- Registered office
- Cdl House, Sevenoaks, TN14 5EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY SMITHsophymarine-openregistry-gb-03123542 | ORDINARY | 28,834 | 28.45% |
| RICHARD DILLONsophymarine-openregistry-h-richard-dillon-2c61a2 | ORDINARY | 28,833 | 28.45% |
| SIMON HILLsophymarine-openregistry-gb-05974267 | ORDINARY | 28,833 | 28.45% |
| GARY RICHTERsophymarine-openregistry-h-gary-richter-624d43 | ORDINARY | 7,500 | 7.40% |
| ISAAC ODEYEMIsophymarine-openregistry-h-isaac-odeyemi-846d1b | ORDINARY | 5,000 | 4.93% |
| MJRRMR SPENDTHRIFT TRUSTsophymarine-openregistry-h-mjrrmr-spendthrift-trust-6c2b5b | ORDINARY | 1,350 | 1.33% |
| HEIDI WHITMANsophymarine-openregistry-h-heidi-whitman-9b4ffb | ORDINARY | 1,000 | 0.99% |
EAGLESFIELD EQUESTRIAN HOLDINGS LIMITED
sophymarine-openregistry-gb-07074945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Eaglesfield West Yoke, Sevenoaks, Kent, TN15 7HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEAN MARY CLARKsophymarine-openregistry-h-jean-mary-clark-770d22 | ORDINARY | 501 | 50.10% |
| KENNETH WILLIAM CLARKsophymarine-openregistry-h-kenneth-william-clark-218d18 | ORDINARY | 499 | 49.90% |
| ADAM LEWISsophymarine-openregistry-gb-SC848646 | ORDINARY D | 10 | 100.00% |
| ALAN CLARKsophymarine-openregistry-gb-10976541 | ORDINARY C | 10 | 100.00% |
| KATHERINE CLARKsophymarine-openregistry-h-katherine-clark-490fe7 | ORDINARY F | 10 | 100.00% |
| PENNY BARBARA LEWISsophymarine-openregistry-h-penny-barbara-lewis-dfddf0 | ORDINARY B | 10 | 100.00% |
| JEAN MARY CLARKsophymarine-openregistry-h-jean-mary-clark-770d22 | PREFERENCE | 1 | 100.00% |
| JEAN MARY CLARKsophymarine-openregistry-h-jean-mary-clark-770d22 | ORDINARY E | 1 | 100.00% |
| KENNETH WILLIAM CLARKsophymarine-openregistry-h-kenneth-william-clark-218d18 | ORDINARY A | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EAGLESFIELD EQUESTRIAN EVENTS LIMITEDsophymarine-openregistry-gb-04611271 | Holds shares in | ORDINARY · 96.90% |
G M B ENTERPRISES LIMITED
sophymarine-openregistry-gb-00873751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/1966
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Ivy Manor Ivy Lane, Sevenoaks, Kent, TN14 7LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM MICHAEL BLYTH AS TRUSTEE OF THE BLYTH FAMILY TRUSTsophymarine-openregistry-h-graham-michael-blyth-as-trustee-of-the-b-490592 | ORDINARY A | 49 | 100.00% |
| MRS SM BLYTH DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-mrs-sm-blyth-discretionary-settlement-f37eca | ORDINARY B | 18 | 100.00% |
| VFR BLYTH DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-vfr-blyth-discretionary-settlement-cce6f0 | ORDINARY C | 17 | 100.00% |
| GRAHAM MICHAEL BLYTHsophymarine-openregistry-h-graham-michael-blyth-227ab2 | ORDINARY D | 8 | 100.00% |
| GILLIAN KAY TURNERsophymarine-openregistry-h-gillian-kay-turner-4f7c1b | ORDINARY E | 4 | 100.00% |
| OKSANA BLYTHsophymarine-openregistry-h-oksana-blyth-e802ce | ORDINARY F | 4 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ABBOTS WOOD MANAGEMENT (SEVENOAKS) LIMITEDsophymarine-openregistry-gb-02034374 | Holds shares in | ORDINARY · 5.88% |
| THE GOODWINS NO. 2 RESIDENTS COMPANY LIMITEDsophymarine-openregistry-gb-02171807 | Holds shares in | ORDINARY · 3.12% |
| HOLLINGWORTH LIMITEDsophymarine-openregistry-gb-07320636 | Holds shares in | ORDINARY |
PENNARD PRACTICE LIMITED
sophymarine-openregistry-gb-04449030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2002
- Accounts
- FULL
- SIC
- 75000 — Veterinary activities
- Registered office
- New Pennard House, Sevenoaks, Kent, TN13 1XR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PP EMPLOYEES TRUSTEES LIMITEDsophymarine-openregistry-gb-13179355 | E ORDINARY | 70 | 70.00% |
| PP EMPLOYEES TRUSTEES LIMITEDsophymarine-openregistry-gb-13179355 | A ORDINARY | 49 | 70.00% |
| PP EMPLOYEES TRUSTEES LIMITEDsophymarine-openregistry-gb-13179355 | C ORDINARY | 49 | 70.00% |
| CAROLINE COLLINSsophymarine-openregistry-h-caroline-collins-a6de00 | E ORDINARY | 30 | 30.00% |
| ANDREW CHARLES GREENsophymarine-openregistry-h-andrew-charles-green-a12599 | A ORDINARY | 21 | 30.00% |
| MATTHEW FLANNsophymarine-openregistry-h-matthew-flann-8e794a | C ORDINARY | 21 | 30.00% |
| PP EMPLOYEES TRUSTEES LIMITEDsophymarine-openregistry-gb-13179355 | D ORDINARY | 21 | 70.00% |
| PP EMPLOYEES TRUSTEES LIMITEDsophymarine-openregistry-gb-13179355 | B ORDINARY | 21 | 70.00% |
| LOUISE ELAINE GREENsophymarine-openregistry-h-louise-elaine-green-59da95 | B ORDINARY | 9 | 30.00% |
| SANDY FLANNsophymarine-openregistry-h-sandy-flann-aaf160 | D ORDINARY | 9 | 30.00% |
| ANDREW CHARLES GREENsophymarine-openregistry-h-andrew-charles-green-a12599 | F REDEEMABLE | 1 | 100.00% |
| CAROLINE COLLINSsophymarine-openregistry-h-caroline-collins-a6de00 | F REDEEMABLE | 1 | 100.00% |
| LOUISE ELAINE GREENsophymarine-openregistry-h-louise-elaine-green-59da95 | F REDEEMABLE | 1 | 100.00% |
| MATTHEW FLANNsophymarine-openregistry-h-matthew-flann-8e794a | F REDEEMABLE | 1 | 100.00% |
| SANDY FLANNsophymarine-openregistry-h-sandy-flann-aaf160 | F REDEEMABLE | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SOUTH EAST VETERINARY REFERRALS LIMITEDsophymarine-openregistry-gb-16008833 | Holds shares in | ORDINARY A · 10.00% |
FIRE PROTECTION SERVICES (UK) LIMITED
sophymarine-openregistry-gb-05382795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
- Registered office
- Unit A2 Chaucer Business Park Watery Lane, Sevenoaks, TN15 6PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENISE STONEsophymarine-openregistry-h-denise-stone-89bed9 | ORDINARY B | 40 | |
| JOHN STONEsophymarine-openregistry-gb-SC872808 | ORDINARY A | 40 | |
| ADAM JAMES BROOKERsophymarine-openregistry-h-adam-james-brooker-07c716 | ORDINARY C | 10 | |
| JANINE LOUISE GOURDIEsophymarine-openregistry-h-janine-louise-gourdie-fb4fea | ORDINARY D | 10 | |
| JONATHAN STONEsophymarine-openregistry-h-jonathan-stone-362f3e | ORDINARY E | 5 | |
| MARK SHANDsophymarine-openregistry-h-mark-shand-da6515 | ORDINARY F | 5 | |
HES HOLDINGS LIMITED
sophymarine-openregistry-gb-14716259
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 4 West Kingsdown Industrial Estate London Road, Sevenoaks, TN15 6EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM LUCAS BURFUTTsophymarine-openregistry-h-adam-lucas-burfutt-94b1fd | ORDINARY A | 28 | 100.00% |
| JAMIE RAYNERsophymarine-openregistry-h-jamie-rayner-ce420f | ORDINARY D | 18 | 100.00% |
| STEVE HAYTONsophymarine-openregistry-h-steve-hayton-6074f1 | ORDINARY C | 18 | 100.00% |
| TEINA LEGGETTsophymarine-openregistry-h-teina-leggett-2bcce6 | ORDINARY B | 18 | 100.00% |
| JAMES SKINNERsophymarine-openregistry-h-james-skinner-8d5c26 | ORDINARY E | 13 | 100.00% |
| ADAM LUCAS BURFUTTsophymarine-openregistry-h-adam-lucas-burfutt-94b1fd | ORDINARY F | 1 | 20.00% |
| JAMES SKINNERsophymarine-openregistry-h-james-skinner-8d5c26 | ORDINARY F | 1 | 20.00% |
| JAMIE RAYNERsophymarine-openregistry-h-jamie-rayner-ce420f | ORDINARY F | 1 | 20.00% |
| STEVE HAYTONsophymarine-openregistry-h-steve-hayton-6074f1 | ORDINARY F | 1 | 20.00% |
| TEINA LEGGETTsophymarine-openregistry-h-teina-leggett-2bcce6 | ORDINARY F | 1 | 20.00% |
| STEVE MORRISONsophymarine-openregistry-h-steve-morrison-5887bc | ORDINARY F | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HYDRAULIC ELEVATOR SERVICES LIMITEDsophymarine-openregistry-gb-05044135 | Holds shares in | ORDINARY · 100.00% |
PROMOTIONAL MAILING SERVICES GROUP LIMITED
sophymarine-openregistry-gb-00788950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/1964
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 52290 — Other transportation support activities
- Registered office
- Enterprise House Units 2-4 Platt Industrial Estate, Sevenoaks, Kent, TN15 8JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PMSG TRUSTEES LTDsophymarine-openregistry-gb-16039731 | ORDINARY | 220,240 | |
| ADRIAN ROTHERAsophymarine-openregistry-h-adrian-rothera-6040bb | PREFERENCE | 1 | |
| KUCY ROTHERAsophymarine-openregistry-h-kucy-rothera-e8e286 | PREFERENCE | 1 | |
| A N ROTHERAsophymarine-openregistry-h-a-n-rothera-7adabb | ORDINARY C | 0 | |
| A N ROTHERAsophymarine-openregistry-h-a-n-rothera-7adabb | ORDINARY A | 0 | |
| ADRIAN ROTHERAsophymarine-openregistry-h-adrian-rothera-6040bb | PREFERENCE | 0 | |
| L J C ROTHERAsophymarine-openregistry-h-l-j-c-rothera-fa147e | ORDINARY C | 0 | |
| L J C ROTHERAsophymarine-openregistry-h-l-j-c-rothera-fa147e | ORDINARY B | 0 | |
| LUCY ROTHERAsophymarine-openregistry-h-lucy-rothera-8c0895 | PREFERENCE | 0 | |
GW (ST. BOTOLPH'S HOUSE) LIMITED
sophymarine-openregistry-gb-04283525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- St Botolphs House, Sevenoaks, Kent, TN13 3AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ST BOTOLPHS HOUSE LIMITEDsophymarine-openregistry-gb-15159927 | ORDINARY C | 385 | |
| ST BOTOLPHS HOUSE LIMITEDsophymarine-openregistry-gb-15159927 | ORDINARY B | 281 | |
| ST BOTOLPHS HOUSE LIMITEDsophymarine-openregistry-gb-15159927 | ORDINARY D | 230 | |
| ST BOTOLPHS HOUSE LIMITEDsophymarine-openregistry-gb-15159927 | ORDINARY A | 129 | |
| ST BOTOLPHS HOUSE LIMITEDsophymarine-openregistry-gb-15159927 | ORDINARY G | 75 | |
| DR JAMES GERALD HOLDCROFTsophymarine-openregistry-h-dr-james-gerald-holdcroft-466f15 | ORDINARY A | 0 | |
| JAMES GILBERT KIRKHAMsophymarine-openregistry-h-james-gilbert-kirkham-d232bc | ORDINARY G | 0 | |
| MR NICHOLAS ANDREW KIRKHAMsophymarine-openregistry-h-mr-nicholas-andrew-kirkham-d0d58f | ORDINARY B | 0 | |
| MRS BELINDA KIRKHAMsophymarine-openregistry-h-mrs-belinda-kirkham-5e1627 | ORDINARY D | 0 | |
| MRS GWENDOLINE M HOLDCROFTsophymarine-openregistry-h-mrs-gwendoline-m-holdcroft-4e90f2 | ORDINARY C | 0 | |
BETTER BODY SEVENOAKS LIMITED
sophymarine-openregistry-gb-09601333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93130 — Fitness facilities
- Registered office
- Unit 3, Sevenoaks Enterprise Centre, Sevenoaks, Kent, TN14 5AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE BETTER BODY SHOP LIMITEDsophymarine-openregistry-gb-05743354 | ORDINARY | 304 | 76.00% |
| LUCY CHRISTINA SANDHUsophymarine-openregistry-h-lucy-christina-sandhu-187c47 | ORDINARY | 39 | 9.75% |
| BROGAN LINTOTTsophymarine-openregistry-h-brogan-lintott-35fe3e | ORDINARY | 19 | 4.75% |
| CHRIS SILLETTsophymarine-openregistry-h-chris-sillett-4d28f1 | ORDINARY | 19 | 4.75% |
| HANNAH OWENsophymarine-openregistry-h-hannah-owen-95c9f0 | ORDINARY | 19 | 4.75% |
| BROGAN LINTOTTsophymarine-openregistry-h-brogan-lintott-35fe3e | B NON VOTING | 1 | 100.00% |
| CHRIS SILLETTsophymarine-openregistry-h-chris-sillett-4d28f1 | ORDINARY D | 1 | 100.00% |
| HANNAH OWENsophymarine-openregistry-h-hannah-owen-95c9f0 | C ORDINARY | 1 | 100.00% |
| LUCY CHRISTINA SANDHUsophymarine-openregistry-h-lucy-christina-sandhu-187c47 | A NON VOTING | 1 | 100.00% |
| GEORGE ALEXANDER COOPERsophymarine-openregistry-h-george-alexander-cooper-c28340 | B NON VOTING | 0 | 0.00% |
| GEORGE ALEXANDER COOPERsophymarine-openregistry-h-george-alexander-cooper-c28340 | ORDINARY | 0 | 0.00% |
HAMBRIDGE HOLDINGS LIMITED
sophymarine-openregistry-gb-10924630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- Old Coffee House Yard, Sevenoaks, Kent, TN13 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JAMES OVERTONsophymarine-openregistry-h-michael-james-overton-9e8196 | ORDINARY A | 500,001 | 100.00% |
| THE OVERTON DISCRETIONARY TRUST 2018sophymarine-openregistry-h-the-overton-discretionary-trust-2018-5f9502 | ORDINARY E | 89,000 | 100.00% |
| JAMES OLIVER OVERTONsophymarine-openregistry-h-james-oliver-overton-054d35 | ORDINARY B | 15,500 | 50.00% |
| KARA OVERTONsophymarine-openregistry-h-kara-overton-541704 | ORDINARY B | 15,500 | 50.00% |
| JAMES OLIVER OVERTONsophymarine-openregistry-h-james-oliver-overton-054d35 | ORDINARY C | 102 | 100.00% |
| JAMES OLIVER OVERTONsophymarine-openregistry-h-james-oliver-overton-054d35 | ORDINARY D | 61 | 100.00% |
| KASIA DRABOWICZsophymarine-openregistry-h-kasia-drabowicz-82ed2c | ORDINARY C | 0 | 0.00% |
| ZAC HARDENsophymarine-openregistry-h-zac-harden-bc7701 | ORDINARY D | 0 | 0.00% |