UK companies/Tonbridge/Page 10
Companies in Tonbridge and their shareholdersPage 10 of 74
1,470 companies registered in Tonbridge 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 Tonbridge. Between them they record 100 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
1,470
SUMNUT FARMS LIMITED
sophymarine-openregistry-gb-00697838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/1961
- Accounts
- MICRO ENTITY
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- Whetsted Farm, Tonbridge, Kent, TN12 6SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARNETT ADAM WISE - AS TRUSTEE JULIAN FRAZER AYDON WISE - AS TRUSTEE WILLIAM THOMAS WISE - AS TRUSTEE WARNERS TRUST CORPORATION - AS TRUSTEEsophymarine-openregistry-h-barnett-adam-wise-as-trustee-julian-fraz-8b1905 | ORDINARY | 48 | |
| BARNETT ADAM WISEsophymarine-openregistry-h-barnett-adam-wise-dcc4f5 | ORDINARY | 18 | |
| JULIAN FRAZER AYDON WISEsophymarine-openregistry-h-julian-frazer-aydon-wise-d819bb | ORDINARY | 17 | |
| WILLIAM THOMAS WISEsophymarine-openregistry-h-william-thomas-wise-e090c0 | ORDINARY | 17 | |
| BARNETT STACEY WISEsophymarine-openregistry-h-barnett-stacey-wise-c85056 | ORDINARY | 0 | |
17 ALMERIC ROAD SW11 LTD.
sophymarine-openregistry-gb-02450233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/1989
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 8 Greenview Crescent, Tonbridge, TN11 9DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA WHITMOREsophymarine-openregistry-h-alexandra-whitmore-b4e44a | ORDINARY | 1 | |
| POLLY HOLMESsophymarine-openregistry-h-polly-holmes-b8e560 | ORDINARY | 1 | |
| SARAH MCGIVERNsophymarine-openregistry-h-sarah-mcgivern-a78ff6 | ORDINARY | 1 | |
| DEBRA CAROLINE BEEREsophymarine-openregistry-h-debra-caroline-beere-38dba2 | ORDINARY | 0 | |
| NATASHA LOUISE KRIKORIANsophymarine-openregistry-h-natasha-louise-krikorian-791de5 | ORDINARY | 0 | |
FOUNTAINVIEW ENTERPRISES LIMITED
sophymarine-openregistry-gb-03101478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/1995
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Orchard End 174 Hale Street, Tonbridge, Kent, TN12 5JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK MYERSCOUGHsophymarine-openregistry-h-jack-myerscough-5bde14 | ORDINARY | 1,100 | |
| K MCKAYsophymarine-openregistry-h-k-mckay-bf404d | ORDINARY | 1,100 | |
| KATHARINE M A DEVENISHsophymarine-openregistry-h-katharine-m-a-devenish-51349e | ORDINARY | 1,100 | |
| SADIE SKELTONsophymarine-openregistry-h-sadie-skelton-89e91b | ORDINARY | 1,100 | |
| CARA LOWsophymarine-openregistry-h-cara-low-bbb01f | ORDINARY | 0 | |
OTHELLO (UK) LIMITED
sophymarine-openregistry-gb-03174366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/1996
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Hilden Park House 79 Tonbridge Road, Tonbridge, Kent, TN11 9BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL BLUNDELLsophymarine-openregistry-gb-05364867 | ORDINARY | 7,730 | 45.43% |
| SCOTT JAMES PERRYsophymarine-openregistry-h-scott-james-perry-b9ce62 | ORDINARY | 7,730 | 45.43% |
| TIMOTHY MOWATsophymarine-openregistry-h-timothy-mowat-ff7e4f | ORDINARY | 1,063 | 6.25% |
| ADAM BLUNDELLsophymarine-openregistry-h-adam-blundell-e08151 | ORDINARY | 493 | 2.90% |
| RICHARD BARLETTsophymarine-openregistry-h-richard-barlett-aa9416 | ORDINARY | 0 | 0.00% |
11 DUNSTAN ROAD LIMITED
sophymarine-openregistry-gb-03438489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/1997
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 38 Green Lane, Tonbridge, TN12 6BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA LUCKETTsophymarine-openregistry-h-alexandra-luckett-e8fdcc | ORDINARY | 1 | |
| GARETH MITCHELLsophymarine-openregistry-h-gareth-mitchell-d25b7a | ORDINARY | 1 | |
| JOHN HAMMONDsophymarine-openregistry-h-john-hammond-fca70f | ORDINARY | 1 | |
| JOANNE KATHLEEN SORENSONsophymarine-openregistry-h-joanne-kathleen-sorenson-9646e3 | ORDINARY | 0 | |
| LAUNA FLEMINGsophymarine-openregistry-h-launa-fleming-0bc880 | ORDINARY | 0 | |
MANAGED ESTATES LIMITED
sophymarine-openregistry-gb-03453250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 36 Commercial Road, Tonbridge, TN12 6EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| P.S. LINFIELDsophymarine-openregistry-h-p-s-linfield-237904 | ORDINARY | 87 | |
| HOLLY A. WELLSsophymarine-openregistry-h-holly-a-wells-677192 | ORDINARY | 63 | |
| ALEC G.G. LINFIELDsophymarine-openregistry-h-alec-g-g-linfield-d28504 | ORDINARY | 61 | |
| GEORGINA R. LINFIELDsophymarine-openregistry-h-georgina-r-linfield-46216b | ORDINARY | 61 | |
| WILLIAM R.J. LINFIELDsophymarine-openregistry-h-william-r-j-linfield-04f13a | ORDINARY | 28 | |
DND CORE LTD
sophymarine-openregistry-gb-03951061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2000
- Accounts
- MICRO ENTITY
- SIC
- 74902 — Quantity surveying activities
- Registered office
- 51 St Mary'S Road, Tonbridge, Kent, TN9 2LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY GODFREYsophymarine-openregistry-h-timothy-godfrey-2a26de | ORDINARY SHARES | 70 | 70.00% |
| ELEANOR GODFREYsophymarine-openregistry-h-eleanor-godfrey-8fa02f | ORDINARY SHARES | 30 | 30.00% |
| ANNABEL GODFREYsophymarine-openregistry-h-annabel-godfrey-0f44c3 | ORDINARY SHARES | 0 | 0.00% |
| EMMA GODFREYsophymarine-openregistry-h-emma-godfrey-208f76 | ORDINARY SHARES | 0 | 0.00% |
| MADELEINE GODFREYsophymarine-openregistry-h-madeleine-godfrey-498f2f | ORDINARY SHARES | 0 | 0.00% |
LEYLAND LODGE MANAGEMENT LIMITED
sophymarine-openregistry-gb-04181282
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2001
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Cypress House, Tonbridge, Kent, TN10 3RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MUNGEAMsophymarine-openregistry-h-james-mungeam-91958e | ORDINARY 1 GBP | 1 | |
| MR CHRISTOPHER JAMES LANEsophymarine-openregistry-h-mr-christopher-james-lane-45e48c | ORDINARY 1 GBP | 1 | |
| MR KEVIN WALLACEsophymarine-openregistry-h-mr-kevin-wallace-789639 | ORDINARY 1 GBP | 1 | |
| MR TERENCE BALDWINsophymarine-openregistry-h-mr-terence-baldwin-4050bf | ORDINARY 1 GBP | 1 | |
| XIABING YANGsophymarine-openregistry-h-xiabing-yang-03573a | ORDINARY 1 GBP | 1 | |
213 LATCHMERE ROAD, LONDON SW11, LIMITED
sophymarine-openregistry-gb-04278510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2001
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- The Ring Time Poundsbridge Lane, Tonbridge, Kent, TN11 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BETH FARADAY SAUNDERSsophymarine-openregistry-h-beth-faraday-saunders-5b0c3c | ORDINARY | 1 | |
| JOSEPH FARADAY SAUNDERSsophymarine-openregistry-h-joseph-faraday-saunders-3f22f4 | ORDINARY | 1 | |
| MANJARI DHARsophymarine-openregistry-h-manjari-dhar-42cf00 | ORDINARY | 1 | |
| MICHAEL KNAPPERsophymarine-openregistry-h-michael-knapper-14a40b | ORDINARY | 1 | |
| MGS INVESTMENTS LIMITEDsophymarine-openregistry-gb-11346489 | ORDINARY | 0 | |
BLOMFIELD ST LEONARDS MANAGEMENT COMPANY LTD
sophymarine-openregistry-gb-06649600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2008
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- First Floor, Tonbridge, Kent, TN11 9QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL HOODsophymarine-openregistry-h-carol-hood-025414 | ORDINARY | 1 | 20.00% |
| KAREN HILLsophymarine-openregistry-h-karen-hill-ba5e91 | ORDINARY | 1 | 20.00% |
| MARIE STAFFsophymarine-openregistry-h-marie-staff-b799c0 | ORDINARY | 1 | 20.00% |
| TIMOTHY PETER DUNN & EMMA BARNES (JOINTLY)sophymarine-openregistry-h-timothy-peter-dunn-emma-barnes-jointly-af3ce3 | ORDINARY | 1 | 20.00% |
| WILLIAM ANTHONY COTTERsophymarine-openregistry-h-william-anthony-cotter-6f3453 | ORDINARY | 1 | 20.00% |
23 FOURTH AVENUE LIMITED
sophymarine-openregistry-gb-06753317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2008
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- First Floor, Tonbridge, Kent, TN11 9QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIPTI PATELsophymarine-openregistry-h-dipti-patel-52b1fe | GBP1 ORDINARY | 1 | 25.00% |
| IAN ROBERT BUNDAYsophymarine-openregistry-h-ian-robert-bunday-aa8501 | GBP1 ORDINARY | 1 | 25.00% |
| MARCO MIELIsophymarine-openregistry-h-marco-mieli-cc8a4f | GBP1 ORDINARY | 1 | 25.00% |
| RORY IVAN ROSSITER CLARKE & SHARON LYNN CLARKE (JOINTLY)sophymarine-openregistry-h-rory-ivan-rossiter-clarke-sharon-lynn-cl-bc5056 | GBP1 ORDINARY | 1 | 25.00% |
| STANLEY HOOPERsophymarine-openregistry-h-stanley-hooper-9e2385 | GBP1 ORDINARY | 0 | 0.00% |
CRUTCH BROTHERS REMOVALS AND STORAGE LIMITED
sophymarine-openregistry-gb-07024916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 22 Morley Road, Tonbridge, Kent, TN9 1RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE WONESsophymarine-openregistry-h-jacqueline-wones-1dd8b7 | ORDINARY | 450 | |
| PAUL HOWARDsophymarine-openregistry-gb-15767549 | ORDINARY | 300 | |
| JAMES COOKEsophymarine-openregistry-h-james-cooke-3ce846 | ORDINARY | 100 | |
| SOPHIE WONESsophymarine-openregistry-h-sophie-wones-50bb1e | ORDINARY | 100 | |
| BEN KINGSLEYsophymarine-openregistry-h-ben-kingsley-9f768f | ORDINARY | 50 | |
MISELFORD HOLDINGS LIMITED
sophymarine-openregistry-gb-07220601
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2010
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- North House, Tonbridge, Kent, TN9 1BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSALEEN CUNNINGHAM DAYsophymarine-openregistry-h-rosaleen-cunningham-day-c1b982 | ORDINARY | 1 | 33.33% |
| RUPERT CUNNINGHAM DAYsophymarine-openregistry-h-rupert-cunningham-day-2e70f4 | ORDINARY | 1 | 33.33% |
| SEBASTIAN CUNNINGHAM DAYsophymarine-openregistry-h-sebastian-cunningham-day-ee6ddf | ORDINARY | 1 | 33.33% |
| JULIAN CUNNINGHAM-DAY TRUSTsophymarine-openregistry-h-julian-cunningham-day-trust-58894f | ORDINARY | 0 | 0.00% |
| RACHEL CUNNINGHAM-DAY TRUSTsophymarine-openregistry-h-rachel-cunningham-day-trust-873a2b | ORDINARY | 0 | 0.00% |
REPFORD HOLDINGS LIMITED
sophymarine-openregistry-gb-07220668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2010
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- North House, Tonbridge, Kent, TN9 1BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSALEEN CUNNINGHAM DAYsophymarine-openregistry-h-rosaleen-cunningham-day-c1b982 | ORDINARY | 1 | 33.33% |
| RUPERT CUNNINGHAM DAYsophymarine-openregistry-h-rupert-cunningham-day-2e70f4 | ORDINARY | 1 | 33.33% |
| SEBASTIAN CUNNINGHAM DAYsophymarine-openregistry-h-sebastian-cunningham-day-ee6ddf | ORDINARY | 1 | 33.33% |
| JULIAN CUNNINGHAM DAY TRUSTsophymarine-openregistry-h-julian-cunningham-day-trust-58894f | ORDINARY | 0 | 0.00% |
| RACHEL CUNNINGHAM DAY TRUSTsophymarine-openregistry-h-rachel-cunningham-day-trust-873a2b | ORDINARY | 0 | 0.00% |
PRECISION EXPLOSIVES LTD
sophymarine-openregistry-gb-07227948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Fox Meadow Farm Old Hay, Tonbridge, Kent, TN12 7DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE RIDGEWELLsophymarine-openregistry-h-george-ridgewell-f9ddb0 | ORDINARY | 85 | 42.50% |
| WILLIAM RIDGEWELLsophymarine-openregistry-h-william-ridgewell-91e1d4 | ORDINARY | 85 | 42.50% |
| JAMES CORSINIsophymarine-openregistry-h-james-corsini-de894a | ORDINARY | 20 | 10.00% |
| NATHAN SCOTTsophymarine-openregistry-h-nathan-scott-10ce0c | ORDINARY | 10 | 5.00% |
| CAMPBELL RIDGEWELLsophymarine-openregistry-h-campbell-ridgewell-a3ad8e | ORDINARY | 0 | 0.00% |
EVOLUTION ENVIRONMENTAL LIMITED
sophymarine-openregistry-gb-07281536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Hilden Park House 79 Tonbridge Road, Tonbridge, TN11 9BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MCFADDENsophymarine-openregistry-h-james-mcfadden-492b11 | ORDINARY | 25 | |
| JOHN LOUGHLINsophymarine-openregistry-h-john-loughlin-fa245e | ORDINARY | 25 | |
| KLA VENTURES LIMITEDsophymarine-openregistry-gb-08871292 | ORDINARY | 25 | |
| PATRICK LIAM O'HANLONsophymarine-openregistry-h-patrick-liam-o-hanlon-c8ee4e | ORDINARY | 25 | |
| ANDREW JOHN SMITHsophymarine-openregistry-gb-14020672 | ORDINARY | 0 | |
KITTIWAKE PRODUCTIONS LIMITED
sophymarine-openregistry-gb-07436276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58190 — Other publishing activities
- Registered office
- First Floor, Tonbridge, Kent, TN11 9QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN CORNISHsophymarine-openregistry-h-alan-cornish-c8d621 | ORDINARY GBP1 SHARES | 30 | |
| MARGARET BAILEYsophymarine-openregistry-h-margaret-bailey-ebf1a5 | ORDINARY GBP1 SHARES | 30 | |
| STEPHEN MARK GOODWINsophymarine-openregistry-h-stephen-mark-goodwin-a0bda7 | ORDINARY GBP1 SHARES | 30 | |
| MALCOLM JORDANsophymarine-openregistry-gb-06874432 | ORDINARY GBP1 SHARES | 10 | |
| GRAHAM RONALD BAILEYsophymarine-openregistry-h-graham-ronald-bailey-2d7efe | ORDINARY GBP1 SHARES | 0 | |
MONTAGUE GILMORE HOLDINGS LIMITED
sophymarine-openregistry-gb-07448667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2010
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- North House, Tonbridge, Kent, TN9 1BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSALEEN CUNNINGHAM DAYsophymarine-openregistry-h-rosaleen-cunningham-day-c1b982 | ORDINARY | 4 | |
| RUPERT CUNNINGHAM DAYsophymarine-openregistry-h-rupert-cunningham-day-2e70f4 | ORDINARY | 4 | |
| SEBASTIAN CUNNINGHAM DAYsophymarine-openregistry-h-sebastian-cunningham-day-ee6ddf | ORDINARY | 4 | |
| JULIAN CUNNINGHAM-DAYsophymarine-openregistry-h-julian-cunningham-day-a81b4a | ORDINARY | 0 | |
| RACHEL CUNNINGHAM-DAYsophymarine-openregistry-h-rachel-cunningham-day-89cbdb | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MONTAGUE GILMORE LIMITEDsophymarine-openregistry-gb-07449658 | Holds shares in | ORDINARY |
BRIGHT FLIGHT LIMITED
sophymarine-openregistry-gb-07742319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2011
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 10 Willow Lea, Tonbridge, Kent, TN10 3RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX COLEMANsophymarine-openregistry-h-alex-coleman-de8362 | A | 1 | |
| DAVIN COLEMANsophymarine-openregistry-h-davin-coleman-b2909c | A | 1 | |
| ELAINE COLEMANsophymarine-openregistry-h-elaine-coleman-47f2a4 | A | 1 | |
| GRAHAM COLEMANsophymarine-openregistry-gb-08313613 | A | 1 | |
| SEAN COLEMANsophymarine-openregistry-h-sean-coleman-7f8aef | A | 1 | |
I3D ROBOTICS LTD
sophymarine-openregistry-gb-08438828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
26512 — Manufacture of electronic industrial process control equipment
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- Hilden Park House 79 Tonbridge Road, Tonbridge, TN11 9BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAN-PETER MULLERsophymarine-openregistry-h-jan-peter-muller-ff4295 | ORD | 78 | |
| JONATHAN STOREYsophymarine-openregistry-h-jonathan-storey-3e7c05 | ORD | 78 | |
| MICHAEL FOSTERsophymarine-openregistry-h-michael-foster-b93db6 | ORD | 78 | |
| NICHOLAS ANDREW BANTINsophymarine-openregistry-h-nicholas-andrew-bantin-3dd5d6 | ORD | 78 | |
| BENJAMIN CRUTCHLEYsophymarine-openregistry-h-benjamin-crutchley-24f182 | ORD | 8 | |