UK companies/Tonbridge/Page 12
Companies in Tonbridge and their shareholdersPage 12 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 133 shareholdings and 5 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
MASON CAPITAL LIMITED
sophymarine-openregistry-gb-08868211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Hope Farm House Carpenters Lane, Tonbridge, TN11 0EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH HELEN MASONsophymarine-openregistry-h-deborah-helen-mason-8fdf17 | ORDINARY C | 5,000 | 50.00% |
| KEITH WILLIAM MASONsophymarine-openregistry-h-keith-william-mason-a9a23b | ORDINARY C | 5,000 | 50.00% |
| REBECCA BONETA MASONsophymarine-openregistry-h-rebecca-boneta-mason-6be712 | ORDINARY D | 5,000 | 50.00% |
| STUART WILLIAM MASONsophymarine-openregistry-h-stuart-william-mason-b7e6ae | ORDINARY D | 5,000 | 50.00% |
| DEBORAH HELEN MASONsophymarine-openregistry-h-deborah-helen-mason-8fdf17 | ORDINARY A | 26 | 50.00% |
| KEITH WILLIAM MASONsophymarine-openregistry-h-keith-william-mason-a9a23b | ORDINARY A | 26 | 50.00% |
| REBECCA BONETA MASONsophymarine-openregistry-h-rebecca-boneta-mason-6be712 | ORDINARY B | 24 | 50.00% |
| STUART WILLIAM MASONsophymarine-openregistry-h-stuart-william-mason-b7e6ae | ORDINARY B | 24 | 50.00% |
| DEBORAH HELEN MASONsophymarine-openregistry-h-deborah-helen-mason-8fdf17 | ORDINARY F | 10 | 100.00% |
| DEBORAH HELEN MASONsophymarine-openregistry-h-deborah-helen-mason-8fdf17 | ORDINARY J | 10 | 100.00% |
| DEBORAH HELEN MASONsophymarine-openregistry-h-deborah-helen-mason-8fdf17 | ORDINARY N | 10 | 100.00% |
| KEITH WILLIAM MASONsophymarine-openregistry-h-keith-william-mason-a9a23b | ORDINARY I | 10 | 100.00% |
| KEITH WILLIAM MASONsophymarine-openregistry-h-keith-william-mason-a9a23b | ORDINARY E | 10 | 100.00% |
| KEITH WILLIAM MASONsophymarine-openregistry-h-keith-william-mason-a9a23b | ORDINARY Q | 10 | 100.00% |
| KEITH WILLIAM MASONsophymarine-openregistry-h-keith-william-mason-a9a23b | ORDINARY M | 10 | 100.00% |
| REBECCA BONETA MASONsophymarine-openregistry-h-rebecca-boneta-mason-6be712 | ORDINARY H | 10 | 100.00% |
| REBECCA BONETA MASONsophymarine-openregistry-h-rebecca-boneta-mason-6be712 | ORDINARY L | 10 | 100.00% |
| REBECCA BONETA MASONsophymarine-openregistry-h-rebecca-boneta-mason-6be712 | ORDINARY P | 10 | 100.00% |
| STUART WILLIAM MASONsophymarine-openregistry-h-stuart-william-mason-b7e6ae | ORDINARY O | 10 | 100.00% |
| STUART WILLIAM MASONsophymarine-openregistry-h-stuart-william-mason-b7e6ae | ORDINARY G | 10 | 100.00% |
| STUART WILLIAM MASONsophymarine-openregistry-h-stuart-william-mason-b7e6ae | ORDINARY K | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TRULIFE OPTICS LIMITEDsophymarine-openregistry-gb-03502794 | Holds shares in | ORDINARY · 0.00% |
DWJ CONSULTING LTD
sophymarine-openregistry-gb-07262962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2010
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 Smithers Close, Tonbridge, Kent, TN11 0LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JONESsophymarine-openregistry-gb-12267731 | B ORDINARY | 22,950 | |
| MICHELLE JONESsophymarine-openregistry-h-michelle-jones-00ac26 | A ORDINARY | 22,950 | |
| IMOGEN JONESsophymarine-openregistry-h-imogen-jones-7f58c0 | D ORDINARY | 22,050 | |
| KEIRA JONESsophymarine-openregistry-h-keira-jones-2a7faf | C ORDINARY | 22,050 | |
| DAVID JONESsophymarine-openregistry-gb-12267731 | ORDINARY | 1 | |
| MICHELLE JONESsophymarine-openregistry-h-michelle-jones-00ac26 | E ORDINARY | 1 | |
| MICHELLE JONESsophymarine-openregistry-h-michelle-jones-00ac26 | ORDINARY | 1 | |
| DAVID JONESsophymarine-openregistry-gb-12267731 | D ORDINARY | 0 | |
| MICHELLE JONESsophymarine-openregistry-h-michelle-jones-00ac26 | D ORDINARY | 0 | |
KENNARDS INVESTMENT LTD
sophymarine-openregistry-gb-10684346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 93 Orchid Court, Tonbridge, TN9 1FZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK TUTTsophymarine-openregistry-h-mark-tutt-9af939 | C ORDINARY | 25 | |
| SHARON TUTTsophymarine-openregistry-h-sharon-tutt-423f11 | D ORDINARY | 25 | |
| MARK TUTTsophymarine-openregistry-h-mark-tutt-9af939 | A ORDINARY | 21 | |
| SHARON TUTTsophymarine-openregistry-h-sharon-tutt-423f11 | B ORDINARY | 19 | |
| BRYNLEY FREDERICK TUTTsophymarine-openregistry-h-brynley-frederick-tutt-646835 | F ORDINARY | 5 | |
| OLIVER MARK TUTTsophymarine-openregistry-h-oliver-mark-tutt-386384 | E ORDINARY | 5 | |
Related parties
| Party | Relationship | Detail |
|---|
| MAGHAM DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-13062931 | Holds shares in | A ORDINARY |
SRFND LIMITED
sophymarine-openregistry-gb-13906773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64301 — Activities of investment trusts
- Registered office
- First Floor, West Barn North Frith Farm, Tonbridge, Kent, TN11 9QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURLEEN KAUR SHERGILLsophymarine-openregistry-h-gurleen-kaur-shergill-33c6af | ORDINARY F SHARES | 26,000 | 50.00% |
| SURBJIT SINGH SHERGILLsophymarine-openregistry-h-surbjit-singh-shergill-8a909b | ORDINARY F SHARES | 26,000 | 50.00% |
| DAYA KAUR SHERGILLsophymarine-openregistry-h-daya-kaur-shergill-60d51f | ORDINARY C SHARES | 100 | 100.00% |
| VEER SINGH SHERGILLsophymarine-openregistry-h-veer-singh-shergill-ca14ea | ORDINARY D SHARES | 100 | 100.00% |
| GURLEEN KAUR SHERGILLsophymarine-openregistry-h-gurleen-kaur-shergill-33c6af | ORDINARY E SHARES | 50 | 50.00% |
| SURBJIT SINGH SHERGILLsophymarine-openregistry-h-surbjit-singh-shergill-8a909b | ORDINARY E SHARES | 50 | 50.00% |
| GURLEEN KAUR SHERGILLsophymarine-openregistry-h-gurleen-kaur-shergill-33c6af | ORDINARY B SHARES | 1 | 100.00% |
| SURBJIT SINGH SHERGILLsophymarine-openregistry-h-surbjit-singh-shergill-8a909b | ORDINARY A SHARES | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FULLERTON GLOBAL LIMITEDsophymarine-openregistry-gb-13191400 | Holds shares in | ORDINARY · 100.00% |
SUNNYLUCKY LIMITED
sophymarine-openregistry-gb-01503542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/1980
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Churchdown Chambers, Tonbridge, Kent, TN9 1NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANET LESLEY CONNORsophymarine-openregistry-h-janet-lesley-connor-8223fb | ORDINARY A | 67 | 100.00% |
| NICHOLAS CONNORsophymarine-openregistry-h-nicholas-connor-5a879b | ORDINARY D | 16 | 100.00% |
| SUZANNE CONNORsophymarine-openregistry-h-suzanne-connor-b29308 | ORDINARY C | 16 | 100.00% |
| TERENCE JOHN CONNORsophymarine-openregistry-h-terence-john-connor-3d1c47 | ORDINARY B | 1 | 100.00% |
| TERENCE JOHN CONNORsophymarine-openregistry-h-terence-john-connor-3d1c47 | ORDINARY | 0 | |
WARBURTONS CHEFS LIMITED
sophymarine-openregistry-gb-04715318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2003
- Accounts
- MICRO ENTITY
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 5 Reader Drive, Tonbridge, TN12 9FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL WARBURTONsophymarine-openregistry-h-daniel-warburton-ce19af | ORDINARY | 100 | |
| DANIEL WARBURTONsophymarine-openregistry-h-daniel-warburton-ce19af | A ORDINARY | 50 | |
| DANIEL WARBURTONsophymarine-openregistry-h-daniel-warburton-ce19af | C ORDINARY | 1 | |
| GEMMA WARBURTONsophymarine-openregistry-h-gemma-warburton-2279af | B ORDINARY | 1 | |
| PETER WARBURTONsophymarine-openregistry-h-peter-warburton-39a2be | D ORDINARY | 1 | |
| PETER STADDON WARBURTONsophymarine-openregistry-h-peter-staddon-warburton-b24eba | A ORDINARY | 0 | |
N. D. TRANSPORT SOLUTIONS LIMITED
sophymarine-openregistry-gb-07056862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 2 Corner Farm Road, Tonbridge, TN12 0PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS DAVID LESLIE DOWNINGsophymarine-openregistry-h-nicholas-david-leslie-downing-908237 | ORDINARY | 450 | |
| SANDY DOWNINGsophymarine-openregistry-h-sandy-downing-4763e0 | ORDINARY | 450 | |
| LEE SCOTCHERsophymarine-openregistry-h-lee-scotcher-421b02 | ORDINARY | 100 | |
| NICHOLAS DAVID LESLIE DOWNINGsophymarine-openregistry-h-nicholas-david-leslie-downing-908237 | A ORDINARY | 45 | |
| SANDY NICHOLSONsophymarine-openregistry-h-sandy-nicholson-c24f27 | B ORDINARY | 45 | |
| LEE SCOTCHERsophymarine-openregistry-h-lee-scotcher-421b02 | C ORDINARY | 5 | |
| LEE SCOTCHERsophymarine-openregistry-h-lee-scotcher-421b02 | D ORDINARY | 5 | |
MINIMA SLIDING LIMITED
sophymarine-openregistry-gb-09796664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 4 Adams Wharf Branbridges Road, Tonbridge, Kent, TN12 5EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DANIEL ROBERT SMITHsophymarine-openregistry-h-mr-daniel-robert-smith-6e9e6c | ORDINARY | 42 | |
| MR JAMES ANDREW DAYsophymarine-openregistry-h-mr-james-andrew-day-e93569 | ORDINARY | 21 | |
| MRS ANNE-CELINE ROSE SMITHsophymarine-openregistry-h-mrs-anne-celine-rose-smith-ef6837 | ORDINARY | 21 | |
| MRS HANNAH DAYsophymarine-openregistry-h-mrs-hannah-day-deed1d | ORDINARY | 21 | |
| MR DANIEL ROBERT SMITHsophymarine-openregistry-h-mr-daniel-robert-smith-6e9e6c | A ORDINARY | 4 | |
| MR JAMES ANDREW DAYsophymarine-openregistry-h-mr-james-andrew-day-e93569 | C ORDINARY | 2 | |
| MRS ANNE-CELINE ROSE SMITHsophymarine-openregistry-h-mrs-anne-celine-rose-smith-ef6837 | B ORDINARY | 2 | |
| MRS HANNAH DAYsophymarine-openregistry-h-mrs-hannah-day-deed1d | D ORDINARY | 2 | |
CAPITAL YACHTING LIMITED
sophymarine-openregistry-gb-10812357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52220 — Service activities incidental to water transportation
- Registered office
- 188 High Street, Tonbridge, Kent, TN9 1BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA LOUISE CLARKsophymarine-openregistry-h-amanda-louise-clark-351c00 | ORDINARY | 500 | |
| NEIL GRAHAM HORNSBYsophymarine-openregistry-h-neil-graham-hornsby-61c7f4 | ORDINARY | 500 | |
| AMANDA LOUISE CLARKsophymarine-openregistry-h-amanda-louise-clark-351c00 | B ORDINARY | 1 | |
| CAROLINE HORNSBYsophymarine-openregistry-h-caroline-hornsby-aafd19 | D ORDINARY | 1 | |
| MARK ARMSTRONGsophymarine-openregistry-gb-09682943 | C ORDINARY | 1 | |
| NEIL GRAHAM HORNSBYsophymarine-openregistry-h-neil-graham-hornsby-61c7f4 | A ORDINARY | 1 | |
IDESK LTD
sophymarine-openregistry-gb-12683246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
70229 — Management consultancy activities other than financial management - Registered office
- North House, Tonbridge, Kent, TN9 1BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL VAUGHANsophymarine-openregistry-h-daniel-vaughan-ccd228 | C ORDINARY | 25 | |
| ELLIE VAUGHANsophymarine-openregistry-h-ellie-vaughan-5f0714 | A ORDINARY | 25 | |
| JULIE VAUGHANsophymarine-openregistry-h-julie-vaughan-b1bf38 | B ORDINARY | 25 | |
| KARA VAUGHANsophymarine-openregistry-h-kara-vaughan-52318f | D ORDINARY | 25 | |
| DANIEL VAUGHANsophymarine-openregistry-h-daniel-vaughan-ccd228 | D REDEEMABLE | 1 | |
LIND GROUP HOLDING COMPANY LIMITED
sophymarine-openregistry-gb-06497578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2008
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Brook Farm, Tonbridge, Kent, TN11 0QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSSELL BARCLAY DACREsophymarine-openregistry-h-russell-barclay-dacre-01a610 | A ORDINARY | 525,000 | 100.00% |
| CHRIS DACREsophymarine-openregistry-h-chris-dacre-e88c7a | D ORDINARY | 105,000 | 100.00% |
| BELEN DACREsophymarine-openregistry-h-belen-dacre-9b9c2b | C ORDINARY | 35,000 | 100.00% |
| SAMUEL EDWARD DACREsophymarine-openregistry-h-samuel-edward-dacre-38448b | B ORDINARY | 35,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LIND TRIUMPH LTDsophymarine-openregistry-gb-06497512 | Holds shares in | ORDINARY · 100.00% |
JEE GROUP LIMITED
sophymarine-openregistry-gb-08033788
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Hildenbrook House, Tonbridge, Kent, TN9 1HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEE GROUP EOT LIMITEDsophymarine-openregistry-gb-13171923 | ORDINARY | 501 | 100.00% |
| JEE GROUP EOT LIMITEDsophymarine-openregistry-gb-13171923 | A ORDINARY | 494 | 100.00% |
| JEE GROUP EOT LIMITEDsophymarine-openregistry-gb-13171923 | C ORDINARY | 5 | 100.00% |
| JEE GROUP EOT LIMITEDsophymarine-openregistry-gb-13171923 | B ORDINARY | 1 | 100.00% |
| ALEXANDER JEEsophymarine-openregistry-h-alexander-jee-110e5b | C ORDINARY | 0 | 0.00% |
| SUZANNE JEEsophymarine-openregistry-h-suzanne-jee-e500b0 | A ORDINARY | 0 | 0.00% |
| TREVOR JEEsophymarine-openregistry-h-trevor-jee-ccd9cd | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| JEE GROUP EOT LIMITEDsophymarine-openregistry-gb-13171923 | Holds shares in | ORDINARY · 100.00% |
BRIO RESEARCH AND CONSULTING LIMITED
sophymarine-openregistry-gb-09843812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 73200 — Market research and public opinion polling
- Registered office
- Hilden Park House 79 Tonbridge Road, Tonbridge, TN11 9BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW SCOTTsophymarine-openregistry-gb-00406516 | A ORDINARY | 25 | 100.00% |
| ELAINE SCOTTsophymarine-openregistry-h-elaine-scott-7461cf | C ORDINARY | 25 | 100.00% |
| LOUIS BELLINTANIsophymarine-openregistry-h-louis-bellintani-18cd52 | D ORDINARY | 25 | 100.00% |
| SUE BELLINTANIsophymarine-openregistry-h-sue-bellintani-69321d | B ORDINARY | 25 | 100.00% |
DYNAMIC BUSINESS SUPPORT LIMITED
sophymarine-openregistry-gb-10894431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- 15 Colin Blythe Road, Tonbridge, TN10 4LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANETA MARIA VAN BODEGOMsophymarine-openregistry-h-aneta-maria-van-bodegom-5cf9d6 | ORDINARY | 21 | |
| ANETA MARIA VAN BODEGOMsophymarine-openregistry-h-aneta-maria-van-bodegom-5cf9d6 | ORDINARY A | 1 | |
| ANETA MARIA VAN BODEGOMsophymarine-openregistry-h-aneta-maria-van-bodegom-5cf9d6 | ORDINARY C | 1 | |
| ANETA MARIA VAN BODEGOMsophymarine-openregistry-h-aneta-maria-van-bodegom-5cf9d6 | ORDINARY B | 1 | |
| ELZBIETA BIEDRZYCKAsophymarine-openregistry-h-elzbieta-biedrzycka-781330 | ORDINARY C | 0 | |
| OLGA BIEDRZYCKAsophymarine-openregistry-h-olga-biedrzycka-ab758b | ORDINARY A | 0 | |
| STANISLAW BIEDRZYCKIsophymarine-openregistry-h-stanislaw-biedrzycki-120d66 | ORDINARY B | 0 | |
COMET ASSOCIATES LIMITED
sophymarine-openregistry-gb-11695677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Brook Farm House Sychem Lane, Tonbridge, TN12 6TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID EVANSsophymarine-openregistry-h-david-evans-4aed5c | A ORDINARY | 100 | 100.00% |
| MADELEINE EVANSsophymarine-openregistry-h-madeleine-evans-f30df2 | C ORDINARY | 100 | 100.00% |
| SARAH WRIGGLESWORTHsophymarine-openregistry-h-sarah-wrigglesworth-e8eca2 | D ORDINARY SHARES | 100 | 100.00% |
| FRANZISKA SCHUETTsophymarine-openregistry-h-franziska-schuett-535695 | B ORDINARY | 0 | |
FILAMENT VENTURES LTD
sophymarine-openregistry-gb-13549812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate - Registered office
- 31 Hadlow Road, Tonbridge, Kent, TN9 1LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARRIE ANN THORPEsophymarine-openregistry-h-carrie-ann-thorpe-18bf7a | ORDINARY B | 50 | |
| DARREN JOHN THORPEsophymarine-openregistry-h-darren-john-thorpe-5c440b | ORDINARY A | 50 | |
| DARREN THORPE (AS THE TRUSTEE FOR THE AGGIE BARE TRUST)sophymarine-openregistry-h-darren-thorpe-as-the-trustee-for-the-agg-873a81 | ORDINARY C | 50 | |
| DARREN THORPE (AS THE TRUSTEE FOR THE BOB BARE TRUST)sophymarine-openregistry-h-darren-thorpe-as-the-trustee-for-the-bob-582091 | ORDINARY D | 50 | |
LT KITE PROPERTY SERVICES LTD
sophymarine-openregistry-gb-13561770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2021
- 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
- 32 Drumbrell Drive, Tonbridge, Kent, TN12 6FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH TUSABEsophymarine-openregistry-h-elizabeth-tusabe-b35e91 | ORDINARY C | 25 | 100.00% |
| EMMANUEL LUKWAGOsophymarine-openregistry-h-emmanuel-lukwago-1afb13 | ORDINARY D | 25 | 100.00% |
| JULIAN LUKWAGOsophymarine-openregistry-h-julian-lukwago-972b3e | ORDINARY A | 25 | 100.00% |
| THADEUS TUSABEsophymarine-openregistry-h-thadeus-tusabe-fff469 | ORDINARY B | 25 | 100.00% |
| JULIAN LUKWAGOsophymarine-openregistry-h-julian-lukwago-972b3e | ORDINARY D | 0 | 0.00% |
| THADEUS TUSABEsophymarine-openregistry-h-thadeus-tusabe-fff469 | ORDINARY C | 0 | 0.00% |
MM BUILDING SURVEYORS LTD
sophymarine-openregistry-gb-13693419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- St. Gilgen Station Road, Tonbridge, TN12 0QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELISA MARDELLsophymarine-openregistry-h-elisa-mardell-95c4b2 | D ORDINARY | 1 | 100.00% |
| HAYDON LEE MURTONsophymarine-openregistry-h-haydon-lee-murton-59fd5e | A ORDINARY | 1 | 100.00% |
| HEATHER VICTORIA MURTONsophymarine-openregistry-h-heather-victoria-murton-48637f | B ORDINARY | 1 | 100.00% |
| WAYNE MARDELLsophymarine-openregistry-h-wayne-mardell-e6bf67 | C ORDINARY | 1 | 100.00% |
STRATEGIC WEALTH MANAGEMENT LIMITED
sophymarine-openregistry-gb-02205890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/1987
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Lindeyer Francis Ferguson, Tonbridge, Kent, TN9 1BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STELMAR HOLDINGS LIMITEDsophymarine-openregistry-gb-03184218 | REDEEMABLE PREFERENCE | 32,725 | |
| STEPHEN RAYMOND MARSH & ELIZABETH MARSH TRUSTEES OF EAST POINT SSASsophymarine-openregistry-h-stephen-raymond-marsh-elizabeth-marsh-tr-fba940 | REDEEMABLE PREFERENCE | 14,025 | |
| STELMAR HOLDINGS LIMITEDsophymarine-openregistry-gb-03184218 | ORDINARY | 13,250 | |
| STELMAR HOLDINGS LIMITEDsophymarine-openregistry-gb-03184218 | ORDINARY-B | 200 | |
| ELIZABETH MARSHsophymarine-openregistry-h-elizabeth-marsh-053517 | ORDINARY-B | 0 | |
| STEPHEN RAYMOND MARSHsophymarine-openregistry-h-stephen-raymond-marsh-72795e | ORDINARY-B | 0 | |
I M L GROUP LIMITED
sophymarine-openregistry-gb-02416272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58142 — Publishing of consumer and business journals and periodicals
- Registered office
- Blair House, Tonbridge, Kent, TN9 1BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER NORMAN JAGOsophymarine-openregistry-h-peter-norman-jago-6eb658 | DEFERRED | 675,000 | |
| PETER NORMAN JAGOsophymarine-openregistry-h-peter-norman-jago-6eb658 | ORDINARY "B" | 81,386 | |
| THE IML DIRECTORS PENSION SCHEMEsophymarine-openregistry-h-the-iml-directors-pension-scheme-c85f64 | ORDINARY | 18,138 | |
| THE IML DIRECTORS PENSION SCHEMEsophymarine-openregistry-h-the-iml-directors-pension-scheme-c85f64 | ORDINARY | 17,754 | |
| PETER WHITFIELDsophymarine-openregistry-gb-04591098 | ORDINARY "B" | 1,271 | |
| ROMA WHITEFIELDsophymarine-openregistry-h-roma-whitefield-5384ac | ORDINARY "B" | 1,271 | |