UK companies/Tonbridge/Page 11

Companies in Tonbridge and their shareholdersPage 11 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 102 shareholdings and 2 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.

Post town
Tonbridge
Companies with a register
1,470
On this page
20
Shareholdings
102
Related parties
2

ALL ABOUT HOME CARE LIMITED

sophymarine-openregistry-gb-09131786
Status
Active
Type
Private Limited Company
Incorporated
15/07/2014
Accounts
TOTAL EXEMPTION FULL
SIC
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
Riverside Business Centre Riverside House, Tonbridge, Kent, TN9 1EP

Direct shareholders

ShareholderShare classShares held% of class
BRLY LIMITEDsophymarine-openregistry-gb-14309913ORDINARY4,000100.00%
ALISON JANE BARRETTsophymarine-openregistry-h-alison-jane-barrett-13abe2ORDINARY00.00%
DAVID ROBERT LAMBART BARRETTsophymarine-openregistry-h-david-robert-lambart-barrett-3970c8ORDINARY00.00%
JULIA KAREN BRENNANsophymarine-openregistry-h-julia-karen-brennan-cb6712ORDINARY00.00%
KIERON LEO BRENNANsophymarine-openregistry-h-kieron-leo-brennan-ed2adbORDINARY00.00%

19 DORSET SQUARE FREEHOLD LIMITED

sophymarine-openregistry-gb-09390845
Status
Active
Type
Private Limited Company
Incorporated
15/01/2015
Accounts
UNAUDITED ABRIDGED
SIC
74990 — Non-trading company
98000 — Residents property management
99999 — Dormant Company
Registered office
Hilden Park House 79 Tonbridge Road, Tonbridge, TN11 9BH

Direct shareholders

ShareholderShare classShares held% of class
ANDREW ADONISsophymarine-openregistry-h-andrew-adonis-68adcaORDINARY1
IAN BIRCHsophymarine-openregistry-h-ian-birch-780d0eORDINARY1
IAN LUSCOMBE WYLIEsophymarine-openregistry-h-ian-luscombe-wylie-35022cORDINARY1
MARJORIE ROBSON-SCOTTsophymarine-openregistry-h-marjorie-robson-scott-198f2cORDINARY1
JONATHAN DINNEWELLsophymarine-openregistry-h-jonathan-dinnewell-de7203ORDINARY0

LOOP TECH LIMITED

sophymarine-openregistry-gb-09624830
Status
Active
Type
Private Limited Company
Incorporated
05/06/2015
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
175 High Street, Tonbridge, Kent, TN9 1BX

Direct shareholders

ShareholderShare classShares held% of class
ANDREW MYERSsophymarine-openregistry-h-andrew-myers-df3c77ORDINARY120
HETTY BLACKMOREsophymarine-openregistry-h-hetty-blackmore-30303bORDINARY0
JOHN BLACKMOREsophymarine-openregistry-h-john-blackmore-632686ORDINARY0
JULIA KERRsophymarine-openregistry-h-julia-kerr-628d32ORDINARY0
RAMSAY BRANDsophymarine-openregistry-h-ramsay-brand-64cdbeORDINARY0

INVICTA BUSINESS HOLDINGS LIMITED

sophymarine-openregistry-gb-10242529
Status
Active
Type
Private Limited Company
Incorporated
21/06/2016
Accounts
TOTAL EXEMPTION FULL
SIC
66220 — Activities of insurance agents and brokers
Registered office
Bluebell Court, Tonbridge, TN9 1FU

Direct shareholders

ShareholderShare classShares held% of class
HENRY MORLEY-CLARKEsophymarine-openregistry-h-henry-morley-clarke-c5c498ORDINARY3,000
SCOTT WILLIAMSsophymarine-openregistry-h-scott-williams-af3cf2ORDINARY3,000
MARK JONATHAN GAMBLEsophymarine-openregistry-h-mark-jonathan-gamble-e33581ORDINARY2,000
ALISON LESLEY ETCHELLSsophymarine-openregistry-h-alison-lesley-etchells-6caf10ORDINARY1,000
BARRIE ETCHELLSsophymarine-openregistry-h-barrie-etchells-297896ORDINARY1,000

INCENTUM LTD

sophymarine-openregistry-gb-10536542
Status
Active
Type
Private Limited Company
Incorporated
22/12/2016
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
37 Riverside House, Tonbridge, Kent, TN9 1EP

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN KINGDON-LEACHsophymarine-openregistry-h-benjamin-kingdon-leach-ac10a9ORDINARY3434.00%
GABRIELLA ALEXANDRA KINGDON-LEACHsophymarine-openregistry-h-gabriella-alexandra-kingdon-leach-24fddbORDINARY2525.00%
JESSICA CAROLE KINGDON-LEACHsophymarine-openregistry-h-jessica-carole-kingdon-leach-65ec3dORDINARY2525.00%
MELISSA LEACHsophymarine-openregistry-h-melissa-leach-00be22ORDINARY1616.00%
JAMES LEACHsophymarine-openregistry-h-james-leach-a972a2ORDINARY00.00%

WOODSIDE SPV LIMITED

sophymarine-openregistry-gb-10811050
Status
Active
Type
Private Limited Company
Incorporated
09/06/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Moatlands Manor Watermans Lane, Tonbridge, Kent, TN12 6ND

Direct shareholders

ShareholderShare classShares held% of class
PETER IRVINEsophymarine-openregistry-h-peter-irvine-8f8905ORDINARY96,305
ANDREW ROGERSsophymarine-openregistry-gb-07922081ORDINARY78,930
JULIA IRVINEsophymarine-openregistry-h-julia-irvine-f166c0ORDINARY61,492
MATTHEW KIRKBYsophymarine-openregistry-h-matthew-kirkby-af7a75ORDINARY47,987
JANE KIRKBYsophymarine-openregistry-h-jane-kirkby-b65aecORDINARY30,943

INDUSTRIAL EQUIPMENT FINANCE LIMITED

sophymarine-openregistry-gb-11634156
Status
Active
Type
Private Limited Company
Incorporated
22/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Compass House, Tonbridge, TN9 1GH

Direct shareholders

ShareholderShare classShares held% of class
COMPASS BUSINESS FINANCE LIMITEDsophymarine-openregistry-gb-05649414ORDINARY400
DIANA ACKERMANsophymarine-openregistry-h-diana-ackerman-9b8174ORDINARY0
REBECCA TOOTELLsophymarine-openregistry-h-rebecca-tootell-786c97ORDINARY0
ROBERT WILLIAM TOOTELLsophymarine-openregistry-h-robert-william-tootell-223833ORDINARY0
STEPHEN DAVID ACKERMANsophymarine-openregistry-h-stephen-david-ackerman-394e31ORDINARY0

CARES FOR YOU LTD

sophymarine-openregistry-gb-12726254
Status
Active
Type
Private Limited Company
Incorporated
07/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
6 Alexandra Road, Tonbridge, TN9 2AA

Direct shareholders

ShareholderShare classShares held% of class
KINDRED HEARTS LTDsophymarine-openregistry-gb-11168591C ORDINARY SHARES100,000100.00%
ALFIE JOHNSONsophymarine-openregistry-gb-15791396C ORDINARY SHARES00.00%
DAVID JOHNSONsophymarine-openregistry-gb-12557964C ORDINARY SHARES00.00%
ERIKA MASONsophymarine-openregistry-h-erika-mason-dfb578C ORDINARY SHARES00.00%
HOLLIE JOHNSONsophymarine-openregistry-h-hollie-johnson-d8113eC ORDINARY SHARES00.00%

Related parties

PartyRelationshipDetail
THE CARE AND SUPPORT GROUP LTDsophymarine-openregistry-gb-08965397Holds shares inORDINARY SHARES · 100.00%
MY HOMECARE LTDsophymarine-openregistry-gb-09528585Holds shares inORD

SOUTH DOWNS BUTCHERY LTD

sophymarine-openregistry-gb-12924963
Status
Active
Type
Private Limited Company
Incorporated
03/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
47220 — Retail sale of meat and meat products in specialised stores
Registered office
First Floor, Tonbridge, Kent, TN11 9QU

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW JAMES EVERESTsophymarine-openregistry-h-matthew-james-everest-a6e707ORDINARY125.00%
MATTHEW JAMES EVEREST & STEPHEN JOHN SCOTT (JOINTLY)sophymarine-openregistry-h-matthew-james-everest-stephen-john-scott-58867cORDINARY125.00%
STEPHEN JOHN SCOTTsophymarine-openregistry-h-stephen-john-scott-f8a287ORDINARY125.00%
SUSAN SCOTTsophymarine-openregistry-h-susan-scott-2330e1ORDINARY125.00%
MATTHEW SCOTT PHILLIPSONsophymarine-openregistry-h-matthew-scott-phillipson-f9523eORDINARY00.00%

ROSA & BLUE LTD

sophymarine-openregistry-gb-13155199
Status
Active
Type
Private Limited Company
Incorporated
25/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
7 Mill Stream Rise, Tonbridge, TN11 9FD

Direct shareholders

ShareholderShare classShares held% of class
POLLYANNA DE SAULLESsophymarine-openregistry-h-pollyanna-de-saulles-e12b45ORDINARY100,000
IAN MAIDENSsophymarine-openregistry-h-ian-maidens-43f781ORDINARY5,865
DAVID CLARKsophymarine-openregistry-gb-OC356610ORDINARY3,763
DEBORAH CLARKsophymarine-openregistry-h-deborah-clark-3f71b4ORDINARY3,763
YOUSSEF SALHAsophymarine-openregistry-h-youssef-salha-7a5967ORDINARY586

EAST HOUSE PROPERTIES LIMITED

sophymarine-openregistry-gb-13202487
Status
Active
Type
Private Limited Company
Incorporated
15/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
West Lodge, South Park Grove Road, Tonbridge, Kent, TN11 8DU

Direct shareholders

ShareholderShare classShares held% of class
MELINDA ARMITAGEsophymarine-openregistry-h-melinda-armitage-190d9dORDINARY50
MICHAEL JOHN RINGERsophymarine-openregistry-h-michael-john-ringer-0e84eaORDINARY50
ELEANOR MAY RINGERsophymarine-openregistry-h-eleanor-may-ringer-c056efORDINARY0
MARCUS CHRISTIAN RINGERsophymarine-openregistry-h-marcus-christian-ringer-bec4f7ORDINARY0
MAXIMILLIAN LUCAS RINGERsophymarine-openregistry-h-maximillian-lucas-ringer-d51583ORDINARY0

RKC SPECIAL PROJECTS RAINSCREEN & FACADES LTD

sophymarine-openregistry-gb-13587949
Status
Active
Type
Private Limited Company
Incorporated
26/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
43910 — Roofing activities
Registered office
Unit 9 The Stables Goblands Farm Business Centre Cemetery Lane, Tonbridge, TN11 0LT

Direct shareholders

ShareholderShare classShares held% of class
RICKY KENNETH COOMBERsophymarine-openregistry-h-ricky-kenneth-coomber-4757c1ORDINARY12060.00%
COLIN NEWTONsophymarine-openregistry-h-colin-newton-f50ae0ORDINARY2010.00%
KEVIN JOHN PERRYsophymarine-openregistry-h-kevin-john-perry-63a418ORDINARY2010.00%
NEIL HOPEsophymarine-openregistry-h-neil-hope-ecd2b4ORDINARY2010.00%
STEVEN DAVID BROOKSsophymarine-openregistry-h-steven-david-brooks-964123ORDINARY2010.00%

THE LIFESTYLE MEDICS TLM LIMITED

sophymarine-openregistry-gb-14546144
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
16/12/2022
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
188 High Street, Tonbridge, TN9 1BE

Direct shareholders

ShareholderShare classShares held% of class
MANISHA KOTECHAsophymarine-openregistry-h-manisha-kotecha-84e5d4ORDINARY33
SONIA GANDHIsophymarine-openregistry-h-sonia-gandhi-43ffecORDINARY33
UTE SWANSONsophymarine-openregistry-h-ute-swanson-091d9fORDINARY33
MANISHA KOTECHAsophymarine-openregistry-h-manisha-kotecha-84e5d4ORDINARY1
SONA GANDHIsophymarine-openregistry-h-sona-gandhi-ae6c55ORDINARY1
UTE SWANSONsophymarine-openregistry-h-ute-swanson-091d9fORDINARY1
KARINA KNIGHTSsophymarine-openregistry-h-karina-knights-12b8b1ORDINARY0

ACE INDUSTRIAL SUPPLIES LIMITED

sophymarine-openregistry-gb-14694171
Status
Active
Type
Private Limited Company
Incorporated
28/02/2023
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Unit 11-14 Lodge Road, Tonbridge, TN12 0RQ

Direct shareholders

ShareholderShare classShares held% of class
RS SALES & DISTRIBUTION LIMITEDsophymarine-openregistry-gb-04539362ORDINARY100100.00%
CHRISTOPHER HAYFIELDsophymarine-openregistry-h-christopher-hayfield-99863bORDINARY00.00%
JAMES HAYFIELDsophymarine-openregistry-h-james-hayfield-62096dORDINARY00.00%
JULIA HAYFIELDsophymarine-openregistry-h-julia-hayfield-f3d1e0ORDINARY00.00%
MARK HAYFIELDsophymarine-openregistry-h-mark-hayfield-6c4ac3ORDINARY00.00%

PINE COTTAGE PROPERTIES LTD

sophymarine-openregistry-gb-14754517
Status
Active
Type
Private Limited Company
Incorporated
24/03/2023
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
98000 — Residents property management
Registered office
Pine Cottage Maidstone Road, Tonbridge, TN12 7LQ

Direct shareholders

ShareholderShare classShares held% of class
CARL MILTONsophymarine-openregistry-h-carl-milton-3295fcORDINARY5
DAVID MILTONsophymarine-openregistry-h-david-milton-4d290aORDINARY5
VICKY MILTONsophymarine-openregistry-h-vicky-milton-a89a36ORDINARY5
CLIVE MILTONsophymarine-openregistry-h-clive-milton-5081e6ORDINARY4
VANESSA MILTONsophymarine-openregistry-h-vanessa-milton-251507ORDINARY3

LANDLINES 2U LIMITED

sophymarine-openregistry-gb-14971245
Status
Active
Type
Private Limited Company
Incorporated
30/06/2023
Accounts
MICRO ENTITY
SIC
61900 — Other telecommunications activities
Registered office
2b Valley Industries, Tonbridge, TN11 0AG

Direct shareholders

ShareholderShare classShares held% of class
ANDREW ROSSsophymarine-openregistry-h-andrew-ross-6cb990ORDINARY510
ANDREW WOOLNOUGHsophymarine-openregistry-h-andrew-woolnough-d1a73cORDINARY430
ALEX HUMPHRISsophymarine-openregistry-h-alex-humphris-2d68fdORDINARY20
CALLUM TOWNSENDsophymarine-openregistry-h-callum-townsend-c64ae8ORDINARY20
FINNIAN HAWESsophymarine-openregistry-h-finnian-hawes-19cf37ORDINARY20

STAFFSWIFT LIMITED

sophymarine-openregistry-gb-15201914
Status
Active
Type
Private Limited Company
Incorporated
10/10/2023
Accounts
DORMANT
SIC
78200 — Temporary employment agency activities
Registered office
60 Crabapple Road, Tonbridge, TN9 1FT

Direct shareholders

ShareholderShare classShares held% of class
ADEEL GHAZIANIsophymarine-openregistry-h-adeel-ghaziani-00784dORDINARY133.33%
KARIM ABDULLAHsophymarine-openregistry-h-karim-abdullah-ec27adORDINARY133.33%
NADEEM MEVAWALAsophymarine-openregistry-h-nadeem-mevawala-162cd8ORDINARY133.33%
AL FARAZ ASHRAFsophymarine-openregistry-h-al-faraz-ashraf-25bd03ORDINARY00.00%
NAVEED NAZISHsophymarine-openregistry-h-naveed-nazish-6906f7ORDINARY00.00%

HEALTH NARRATOR LIMITED

sophymarine-openregistry-gb-15481701
Status
Active
Type
Private Limited Company
Incorporated
11/02/2024
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
Hammer Tower Penshurst Road, Tonbridge, TN11 8HZ

Direct shareholders

ShareholderShare classShares held% of class
EDMUND BROADHEADsophymarine-openregistry-h-edmund-broadhead-10b3d3ORDINARY10,00033.57%
JOHN LORMANsophymarine-openregistry-h-john-lorman-e589bfORDINARY5,85119.64%
MARCO TOTOLOsophymarine-openregistry-h-marco-totolo-517db8ORDINARY5,85119.64%
PENCHO YORDANOVsophymarine-openregistry-h-pencho-yordanov-f132edORDINARY5,85119.64%
RICHARD BOYDsophymarine-openregistry-h-richard-boyd-35d8aeORDINARY2,2347.50%

OPTIFLEX UTILITIES LIMITED

sophymarine-openregistry-gb-16261365
Status
Active
Type
Private Limited Company
Incorporated
18/02/2025
Accounts
NO ACCOUNTS FILED
SIC
43210 — Electrical installation
Registered office
Head Office Unit 2 & 4 Longbrooks Knowle Road, Tonbridge, TN12 7DJ

Direct shareholders

ShareholderShare classShares held% of class
DAISY CASTLEsophymarine-openregistry-h-daisy-castle-3effa5ORDINARY125.00%
DAWN CASTLEsophymarine-openregistry-h-dawn-castle-5c8f7dORDINARY125.00%
HARRY CASTLEsophymarine-openregistry-h-harry-castle-0ee868ORDINARY125.00%
JACK CASTLEsophymarine-openregistry-h-jack-castle-d85332ORDINARY125.00%
RAYMOND CASTLEsophymarine-openregistry-h-raymond-castle-002c00ORDINARY00.00%

SHARM INVEST LIMITED

sophymarine-openregistry-gb-16902122
Status
Active
Type
Private Limited Company
Incorporated
10/12/2025
Accounts
NO ACCOUNTS FILED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
32 Mount Pleasant, Tonbridge, TN11 9JQ

Direct shareholders

ShareholderShare classShares held% of class
MARZHAN THOMASsophymarine-openregistry-h-marzhan-thomas-b1a98eORDINARY100100.00%
ADEL THOMASsophymarine-openregistry-h-adel-thomas-c193e1ORDINARY00.00%
HOWARD THOMASsophymarine-openregistry-h-howard-thomas-0583bcORDINARY00.00%
ROBERT THOMASsophymarine-openregistry-gb-11145819ORDINARY00.00%
SERIK THOMASsophymarine-openregistry-h-serik-thomas-3a88fcORDINARY00.00%