UK companies/Tonbridge/Page 13
Companies in Tonbridge and their shareholdersPage 13 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 98 shareholdings and 0 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
GREENER SOLUTIONS LTD
sophymarine-openregistry-gb-07341234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- Unit 9 Adams Wharf Branbridges Road, Tonbridge, Kent, TN12 5EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA DILLOWAYsophymarine-openregistry-h-angela-dilloway-bb2ae9 | ORDINARY SHARES A | 500 | 100.00% |
| ANGELA DILLOWAYsophymarine-openregistry-h-angela-dilloway-bb2ae9 | ORDINARY SHARES B | 1 | 33.33% |
| JO CRAIGsophymarine-openregistry-h-jo-craig-abe851 | ORDINARY SHARES B | 1 | 33.33% |
| JOHN DILLOWAYsophymarine-openregistry-h-john-dilloway-0b5690 | ORDINARY SHARES C | 1 | 100.00% |
| KIM WOLLENsophymarine-openregistry-h-kim-wollen-2fc76d | ORDINARY SHARES B | 1 | 33.33% |
KENTEC LIFTS LIMITED
sophymarine-openregistry-gb-07742581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2011
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Apex Partners Hildenbrook House, Tonbridge, Kent, TN9 1HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLY BRADLEYsophymarine-openregistry-h-carly-bradley-8ec399 | ORDINARY C | 1 | |
| DARREN WOODCOCKsophymarine-openregistry-h-darren-woodcock-106493 | ORD | 1 | |
| ELIZABETH WOODCOCKsophymarine-openregistry-h-elizabeth-woodcock-e031f2 | ORDINARY B | 1 | |
| NICHOLAS LEBEAUsophymarine-openregistry-h-nicholas-lebeau-cb22b6 | ORD | 1 | |
VAS MEDICAL LIMITED
sophymarine-openregistry-gb-11183683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 2 St Mary'S Road, Tonbridge, Kent, TN9 2LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAEME DUNCAN HIBBERDsophymarine-openregistry-h-graeme-duncan-hibberd-bcf850 | ORDINARY B | 50 | 100.00% |
| VANESSA ANN SKELTONsophymarine-openregistry-h-vanessa-ann-skelton-cd8ebd | ORDINARY | 50 | 100.00% |
| CARYS HIBBERDsophymarine-openregistry-h-carys-hibberd-9ad25a | ORDINARY C | 10 | 50.00% |
| FREYA HIBBERDsophymarine-openregistry-h-freya-hibberd-d69614 | ORDINARY C | 10 | 50.00% |
WILLIAM TYLER & CO.,LIMITED
sophymarine-openregistry-gb-00352399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/1939
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Tyler House, Tonbridge, Kent, TN9 1RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FABRICA TRADING LTDsophymarine-openregistry-gb-11686120 | A ORDINARY | 418 | 100.00% |
| FABRICA TRADING LTDsophymarine-openregistry-gb-11686120 | ORDINARY | 41 | 50.00% |
| DAVID ALEXANDERsophymarine-openregistry-gb-NI027345 | ORDINARY | 29 | 35.37% |
| RUTH ALEXANDERsophymarine-openregistry-gb-00120416 | ORDINARY | 29 | 35.37% |
| PHEOBE ALEXANDERsophymarine-openregistry-h-pheobe-alexander-539b60 | ORDINARY | 12 | 14.63% |
SOUTH OF ENGLAND HOTEL SERVICES (1946) LIMITED
sophymarine-openregistry-gb-00407130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/1946
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Apex Partners Hildenbrook House, Tonbridge, Kent, TN9 1HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN CONSTANTINEsophymarine-openregistry-h-david-john-constantine-e3f97c | ORDINARY | 459 | 51.00% |
| BRUCE CONSTANTINEsophymarine-openregistry-h-bruce-constantine-7fbf75 | ORDINARY | 441 | 49.00% |
| BRUCE CONSTANTINEsophymarine-openregistry-h-bruce-constantine-7fbf75 | ORDINARY-A | 50 | 50.00% |
| DAVID JOHN CONSTANTINEsophymarine-openregistry-h-david-john-constantine-e3f97c | ORDINARY-A | 49 | 49.00% |
| JEERANAN KHORTHONsophymarine-openregistry-h-jeeranan-khorthon-96a590 | ORDINARY-A | 1 | 1.00% |
| ESTATE OF THE LATE VERONICA JOY CONSTANTINEsophymarine-openregistry-h-estate-of-the-late-veronica-joy-constant-693fe0 | ORDINARY | 0 | 0.00% |
| ESTATE OF THE LATE VERONICA JOY CONSTANTINEsophymarine-openregistry-h-estate-of-the-late-veronica-joy-constant-693fe0 | ORDINARY-A | 0 | 0.00% |
KEN BALLARD LIMITED
sophymarine-openregistry-gb-01898304
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10130 — Production of meat and poultry meat products
46320 — Wholesale of meat and meat products
47220 — Retail sale of meat and meat products in specialised stores - Registered office
- West End, Tonbridge, Kent, TN12 9HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN GEORGE BALLARDsophymarine-openregistry-h-ian-george-ballard-c80b31 | ORDINARY B | 26,667 | |
| KEN BALLARD LIMITEDsophymarine-openregistry-gb-01898304 | ORDINARY B | 26,667 | |
| IAN GEORGE BALLARDsophymarine-openregistry-h-ian-george-ballard-c80b31 | ORDINARY B | 23,086 | |
| IAN GEORGE BALLARDsophymarine-openregistry-h-ian-george-ballard-c80b31 | ORDINARY A | 20,000 | |
| PAULINE MARGARET WORDENsophymarine-openregistry-h-pauline-margaret-worden-8ad098 | ORDINARY B | 0 | |
| RICHARD KEITH WORDENsophymarine-openregistry-h-richard-keith-worden-d2dcb4 | ORDINARY B | 0 | |
YEOMANS PRESS LIMITED
sophymarine-openregistry-gb-05306145
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
- Registered office
- First Floor, Tonbridge, Kent, TN11 9QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP MICHAEL BROADsophymarine-openregistry-h-philip-michael-broad-6c2a66 | 'A' ORDINARY GBP1 SHARES | 51 | 51.00% |
| ANNA ELIZABETH BROADsophymarine-openregistry-h-anna-elizabeth-broad-fc9423 | 'A' ORDINARY GBP1 SHARES | 49 | 49.00% |
| JAMES JONATHAN WILMSHURSTsophymarine-openregistry-h-james-jonathan-wilmshurst-4110f7 | 'B' ORDINARY GBP1 SHARES | 5 | 100.00% |
| HELEN SARA HILLsophymarine-openregistry-h-helen-sara-hill-8a4d70 | 'A' ORDINARY GBP1 SHARES | 0 | 0.00% |
ARCHER HUMPHRYES LTD.
sophymarine-openregistry-gb-05853327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- Apex Partners Hildenbrook House, Tonbridge, Kent, TN9 1HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AH ARCH HOLDINGS LTDsophymarine-openregistry-gb-16651163 | ORDINARY | 100 | 100.00% |
| AH ARCH HOLDINGS LTDsophymarine-openregistry-gb-16651163 | B ORDINARY | 2 | 100.00% |
| DAVID ARCHERsophymarine-openregistry-gb-11666070 | B ORDINARY | 0 | 0.00% |
| DAVID ARCHERsophymarine-openregistry-gb-11666070 | ORDINARY | 0 | 0.00% |
| JULIE ANN HUMPHRYESsophymarine-openregistry-h-julie-ann-humphryes-fb940d | ORDINARY | 0 | 0.00% |
| JULIEANN HUMPHRYES LTDsophymarine-openregistry-h-julieann-humphryes-ltd-edb7d7 | B ORDINARY | 0 | 0.00% |
G F GROVES LIMITED
sophymarine-openregistry-gb-06659945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2008
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- Apex Partners Hildenbrook House, Tonbridge, Kent, TN9 1HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUY GROVESsophymarine-openregistry-h-guy-groves-0a9cf9 | OTHER | 415 | 50.00% |
| KRISTIAN GROVESsophymarine-openregistry-h-kristian-groves-c72fce | OTHER | 415 | 50.00% |
| GUY GROVESsophymarine-openregistry-h-guy-groves-0a9cf9 | B SHARES | 2 | 33.33% |
| KRISTIAN GROVESsophymarine-openregistry-h-kristian-groves-c72fce | B SHARES | 2 | 33.33% |
| KIM GROVESsophymarine-openregistry-h-kim-groves-d8313a | B SHARES | 1 | 16.67% |
| KYLIE DANIELSsophymarine-openregistry-h-kylie-daniels-0e9ad9 | B SHARES | 1 | 16.67% |
HANOVER TALENT SOLUTIONS LIMITED
sophymarine-openregistry-gb-06709018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 2 Tibbs Court Farm Tibbs Court Lane, Tonbridge, Kent, TN12 7AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANOVER SEARCH GROUP LIMITEDsophymarine-openregistry-gb-06954517 | ORDINARY | 100 | 50.00% |
| VICTORIA MCLEANsophymarine-openregistry-h-victoria-mclean-dc73a4 | ORDINARY | 100 | 50.00% |
| DAVID SIMONSsophymarine-openregistry-h-david-simons-7f60a6 | B ORDINARY | 0 | |
| DOUGAL MCLEAN & DAVID SIMONSsophymarine-openregistry-h-dougal-mclean-david-simons-4f29d1 | B ORDINARY | 0 | |
QUERCUS PARTNERS LIMITED
sophymarine-openregistry-gb-07039148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- First Floor, Tonbridge, Kent, TN11 9QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID VIKRAM PERSAUDsophymarine-openregistry-h-david-vikram-persaud-e1c094 | PREFERENCE | 3,416 | 62.98% |
| DAVID RICHsophymarine-openregistry-h-david-rich-2250c4 | PREFERENCE | 895 | 16.50% |
| MICHAEL RADZKIsophymarine-openregistry-h-michael-radzki-c3f504 | PREFERENCE | 760 | 14.01% |
| RUPERT MATTHEWSsophymarine-openregistry-h-rupert-matthews-2ca4bc | PREFERENCE | 353 | 6.51% |
| DAVID VIKRAM PERSAUDsophymarine-openregistry-h-david-vikram-persaud-e1c094 | ORDINARY | 126 | 63.00% |
| DAVID RICHsophymarine-openregistry-h-david-rich-2250c4 | ORDINARY | 33 | 16.50% |
| MICHAEL RADZKIsophymarine-openregistry-h-michael-radzki-c3f504 | ORDINARY | 28 | 14.00% |
| RUPERT MATTHEWSsophymarine-openregistry-h-rupert-matthews-2ca4bc | ORDINARY | 13 | 6.50% |
THE MAD ABOUT MUSIC GROUP LIMITED
sophymarine-openregistry-gb-08004414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2012
- Accounts
- SMALL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Unit 9 Dana Estate Transfesa Road, Tonbridge, TN12 6UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAK TOPCO LTDsophymarine-openregistry-gb-13460460 | ORDINARY A | 304 | 100.00% |
| DARREN MENNIEsophymarine-openregistry-h-darren-mennie-7989c2 | B ORDINARY | 38 | 50.00% |
| SHIYI YINsophymarine-openregistry-h-shiyi-yin-4c1935 | B ORDINARY | 38 | 50.00% |
| LEISA MEPHAMsophymarine-openregistry-h-leisa-mepham-700e5d | B ORDINARY | 0 | 0.00% |
ARGENTARIUS LIMITED
sophymarine-openregistry-gb-08115985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- North House, Tonbridge, Kent, TN9 1BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRADIP PATELsophymarine-openregistry-gb-01162964 | ORDINARY | 4 | |
| RITA PATELsophymarine-openregistry-h-rita-patel-9a0615 | ORDINARY | 4 | |
| PRIYANKA NIKHITA PATELsophymarine-openregistry-h-priyanka-nikhita-patel-39d984 | ORDINARY-A | 1 | |
| ROHAN PRADEEP PATELsophymarine-openregistry-h-rohan-pradeep-patel-0b8e14 | ORDINARY-A | 1 | |
NEXTGEN HEALTHCARE LIMITED
sophymarine-openregistry-gb-08214290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- The Old Farm Office Whetsted Road, Tonbridge, Kent, TN12 6RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN BLACKSTOCKsophymarine-openregistry-h-dean-blackstock-f23897 | ORDINARY | 10,000 | 50.00% |
| EWART LIVINGSTON BLACKSTOCKsophymarine-openregistry-h-ewart-livingston-blackstock-5a2511 | ORDINARY | 10,000 | 50.00% |
| EWART LIVINGSTON BLACKSTOCKsophymarine-openregistry-h-ewart-livingston-blackstock-5a2511 | ORDINARY "A" | 5,000 | 50.00% |
| PATRICIA ROSEMARY BLACKSTOCKsophymarine-openregistry-h-patricia-rosemary-blackstock-1a3cee | ORDINARY "A" | 5,000 | 50.00% |
| JOE ANDREW TRIOLOsophymarine-openregistry-h-joe-andrew-triolo-33943b | ORDINARY | 0 | 0.00% |
THE HAND DOCTOR LTD
sophymarine-openregistry-gb-08312276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 2 St Mary'S Road, Tonbridge, Kent, TN9 2LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAXIM DAVID HORWITZsophymarine-openregistry-h-maxim-david-horwitz-063cd9 | ORDINARY A | 51 | 51.00% |
| JACK HORWITZsophymarine-openregistry-h-jack-horwitz-39bcd6 | ORDINARY B | 50 | 50.00% |
| JOSHUA HORWITZsophymarine-openregistry-h-joshua-horwitz-250f52 | ORDINARY B | 50 | 50.00% |
| KAREN JOANNE HORWITZsophymarine-openregistry-h-karen-joanne-horwitz-f515d3 | ORDINARY A | 49 | 49.00% |
ALEXANDRA SECURITY LIMITED
sophymarine-openregistry-gb-08524615
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Unit 1 Perimeter Works, Tonbridge, Kent, TN12 6PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INDIGO INDUSTRIES LIMITEDsophymarine-openregistry-gb-14035802 | ORDINARY A | 47,500 | 50.00% |
| JOY DICKSONsophymarine-openregistry-h-joy-dickson-868231 | ORDINARY A | 23,750 | 25.00% |
| STANLEY BRUCE DICKSONsophymarine-openregistry-h-stanley-bruce-dickson-d3c48f | ORDINARY A | 23,750 | 25.00% |
| JOY DICKSONsophymarine-openregistry-h-joy-dickson-868231 | ORDINARY B | 2,500 | 50.00% |
| STANLEY BRUCE DICKSONsophymarine-openregistry-h-stanley-bruce-dickson-d3c48f | ORDINARY B | 2,500 | 50.00% |
| PETER DICKSONsophymarine-openregistry-h-peter-dickson-2bdd99 | ORDINARY A | 0 | 0.00% |
MARKIZMO LIMITED
sophymarine-openregistry-gb-08525989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 36 Commercial Road, Tonbridge, TN12 6EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP ROTHWELLsophymarine-openregistry-h-philip-rothwell-8b324a | ORDINARY | 1,000 | |
| MYFANWY ROTHWELLsophymarine-openregistry-h-myfanwy-rothwell-c0f883 | NON VOTING | 100 | |
| CAROL BALLETTsophymarine-openregistry-h-carol-ballett-d76163 | NON VOTING | 0 | |
| MARK BALLETTsophymarine-openregistry-h-mark-ballett-039736 | ORDINARY | 0 | |
SLABKO LIMITED
sophymarine-openregistry-gb-09334686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- North House, Tonbridge, Kent, TN9 1BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER SLABINSKYsophymarine-openregistry-h-alexander-slabinsky-685ee4 | ORDINARY | 1 | |
| EJESH ANNANUROVAsophymarine-openregistry-h-ejesh-annanurova-0e997d | A ORDINARY | 1 | |
| GALINA SLABINSKAsophymarine-openregistry-h-galina-slabinska-8008f3 | A ORDINARY | 1 | |
| SIMON KONOVsophymarine-openregistry-h-simon-konov-c2d0bf | ORDINARY | 1 | |
CASK INTERNATIONAL LIMITED
sophymarine-openregistry-gb-09535996
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2015
- Accounts
- SMALL
- SIC
- 46170 — Agents involved in the sale of food, beverages and tobacco
- Registered office
- Unit 7, Elliotts Yard The Enterprise Centre, Tonbridge, Kent, TN11 8BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CASK OWNERS ASsophymarine-openregistry-h-cask-owners-as-e1a6cb | A ORDINARY | 750 | 100.00% |
| SIMON KENT AND ELIZABETH KENT (JOINTLY)sophymarine-openregistry-h-simon-kent-and-elizabeth-kent-jointly-f60519 | B ORDINARY | 370 | 100.00% |
| EQUITIMEsophymarine-openregistry-h-equitime-2b34c6 | A ORDINARY | 0 | 0.00% |
| MOESTUEsophymarine-openregistry-h-moestue-1c5374 | A ORDINARY | 0 | 0.00% |
ROBERT CAMPBELL DECORATING SERVICES LIMITED
sophymarine-openregistry-gb-10188547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43341 — Painting
- Registered office
- 36 Commercial Road, Tonbridge, TN12 6EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT CAMPBELLsophymarine-openregistry-h-robert-campbell-7a4fe2 | ORDINARY | 120 | 100.00% |
| CAROL CROFTsophymarine-openregistry-h-carol-croft-7fbc81 | B ORDINARY | 50 | 50.00% |
| JULIA CAMPBELLsophymarine-openregistry-h-julia-campbell-041ad9 | B ORDINARY | 50 | 50.00% |
| NATALIE JONESsophymarine-openregistry-h-natalie-jones-2b4bb8 | ORDINARY | 0 | 0.00% |