UK companies/Tonbridge/Page 14
Companies in Tonbridge and their shareholdersPage 14 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 84 shareholdings and 4 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
HEART IMAGING LIMITED
sophymarine-openregistry-gb-11102764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2017
- 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 |
|---|
| RACHEL ELIZABETH CLOUGHsophymarine-openregistry-h-rachel-elizabeth-clough-c20d75 | ORDINARY | 50 | 50.00% |
| SVEN PLEINsophymarine-openregistry-h-sven-plein-dbbf78 | ORDINARY | 50 | 50.00% |
| CHARLIE LUKAS PLEINsophymarine-openregistry-h-charlie-lukas-plein-ed9aaf | ORDINARY B | 10 | 50.00% |
| LENA KATRINA PLEINsophymarine-openregistry-h-lena-katrina-plein-54afda | ORDINARY B | 10 | 50.00% |
S2 BRAND LIMITED
sophymarine-openregistry-gb-12774111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 188 High Street, Tonbridge, TN9 1BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN WHITTINGHAMsophymarine-openregistry-h-darren-whittingham-efcbbe | A ORDINARY | 26 | 50.98% |
| ASHLEY STOCKWELLsophymarine-openregistry-h-ashley-stockwell-bc5bdd | B ORDINARY | 25 | 51.02% |
| RACHEL WHITTINGHAMsophymarine-openregistry-h-rachel-whittingham-917d20 | A ORDINARY | 25 | 49.02% |
| AMANDA STOCKWELLsophymarine-openregistry-h-amanda-stockwell-22073a | B ORDINARY | 24 | 48.98% |
BEACH (DTLS) LIMITED
sophymarine-openregistry-gb-13007104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- First Floor, Tonbridge, Kent, TN11 9QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWN LILIAN ROSE LEEsophymarine-openregistry-h-dawn-lilian-rose-lee-73c993 | ORDINARY A SHARES | 50 | 50.00% |
| LEE ROBERT BRIAN PHILLIPSsophymarine-openregistry-h-lee-robert-brian-phillips-93bfef | ORDINARY B SHARES | 50 | 50.00% |
| STEPHEN MICHAEL PHILLIPSsophymarine-openregistry-h-stephen-michael-phillips-473466 | ORDINARY A SHARES | 50 | 50.00% |
| TONI PHILLIPSsophymarine-openregistry-h-toni-phillips-381c01 | ORDINARY B SHARES | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WESTRIDGE BODIAM PARK LIMITEDsophymarine-openregistry-gb-13016798 | Holds shares in | ORDINARY · 50.00% |
TURN 7 LIMITED
sophymarine-openregistry-gb-13077755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Warrington Farmhouse Church Road, Tonbridge, TN12 6HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALLUM MCDOUGALLsophymarine-openregistry-h-callum-mcdougall-c9c975 | A ORDINARY | 150 | |
| CARL ROSSsophymarine-openregistry-h-carl-ross-da891b | B ORDINARY | 50 | |
| JAMES MCDOUGALLsophymarine-openregistry-h-james-mcdougall-79df8e | A ORDINARY | 50 | |
| MARK PHILLIPSsophymarine-openregistry-gb-06713692 | A ORDINARY | 4 | |
JOARDER DIAGNOSTICS LTD
sophymarine-openregistry-gb-13298831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2021
- 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 |
|---|
| RITA JOARDERsophymarine-openregistry-h-rita-joarder-a3d8c2 | ORDINARY | 100 | 100.00% |
| ALFRED JOARDER-WHITEsophymarine-openregistry-h-alfred-joarder-white-ef0b74 | ORDINARY B | 1 | 33.33% |
| ARNOLD GEORGE JOARDER-WHITEsophymarine-openregistry-h-arnold-george-joarder-white-732f37 | ORDINARY B | 1 | 33.33% |
| FREDERICK OSCAR JOARDER-WHITEsophymarine-openregistry-h-frederick-oscar-joarder-white-e6b7a1 | ORDINARY B | 1 | 33.33% |
SAMALEX SOLUTIONS LIMITED
sophymarine-openregistry-gb-13930326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- 10 Bullfinch Close, Tonbridge, TN12 6XN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXA GATESsophymarine-openregistry-h-alexa-gates-3731d4 | B ORDINARY | 50 | |
| CLARE GATESsophymarine-openregistry-h-clare-gates-54661f | ORDINARY | 50 | |
| MICHAEL GATESsophymarine-openregistry-h-michael-gates-1887ee | ORDINARY | 50 | |
| SAMANTHA GATESsophymarine-openregistry-gb-17141815 | B ORDINARY | 50 | |
HOPBINE GROUP LIMITED
sophymarine-openregistry-gb-14359297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56302 — Public houses and bars
- Registered office
- Hilden Park House 79 Tonbridge Road, Tonbridge, Kent, TN11 9BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMHOP LIMITEDsophymarine-openregistry-gb-14344475 | ORDINARY A | 44 | 73.33% |
| FINLAY HARVEY WILLIAM RUPERT ALEXANDER-BIRCHsophymarine-openregistry-h-finlay-harvey-william-rupert-alexander-b-dcd976 | ORDINARY B | 20 | 50.00% |
| JONATHAN MICHAEL ALEXANDER-BIRCHsophymarine-openregistry-h-jonathan-michael-alexander-birch-c3b8f7 | ORDINARY B | 20 | 50.00% |
| THE HOP BINE LIMITEDsophymarine-openregistry-gb-09104991 | ORDINARY A | 16 | 26.67% |
COURTWOOD INVESTMENTS LIMITED
sophymarine-openregistry-gb-14646986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2023
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- The Stables Goblands Farm Business Centre Cemetery Lane, Tonbridge, TN11 0LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORA PHILOMENA KEILYsophymarine-openregistry-h-nora-philomena-keily-1d3ec3 | ORDINARY | 100 | 50.00% |
| NICHOLAS JAMES KEILYsophymarine-openregistry-h-nicholas-james-keily-802336 | ORDINARY | 50 | 25.00% |
| SIMON CHRISTOPHER KEILYsophymarine-openregistry-h-simon-christopher-keily-013837 | ORDINARY | 50 | 25.00% |
| SARA-LOUISE KEILYsophymarine-openregistry-h-sara-louise-keily-909c20 | ORDINARY A | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ALBION CONTRACT SERVICES LIMITEDsophymarine-openregistry-gb-03135747 | Holds shares in | ORDINARY · 100.00% |
ORCHARD BROOK WILDLIFE RESERVE LIMITED
sophymarine-openregistry-gb-15571713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2024
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Orchard Brook Five Oak Green Road, Tonbridge, TN12 6TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA SMITHsophymarine-openregistry-gb-06861739 | A ORDINARY | 2 | |
| GAVIN SMITHsophymarine-openregistry-h-gavin-smith-f018c6 | A ORDINARY | 2 | |
| JENNY WILDIsophymarine-openregistry-h-jenny-wildi-3866ca | B ORDINARY | 2 | |
| MARK WILDIsophymarine-openregistry-h-mark-wildi-520184 | B ORDINARY | 2 | |
| JENNY WILDIsophymarine-openregistry-h-jenny-wildi-3866ca | A ORDINARY | 0 | |
| MARK WILDIsophymarine-openregistry-h-mark-wildi-520184 | A ORDINARY | 0 | |
USP FINANCIAL LTD
sophymarine-openregistry-gb-15924767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 St. Marys Road, Tonbridge, TN9 2LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER MICHAEL GEORGEsophymarine-openregistry-h-peter-michael-george-71eeb4 | ORDINARY GBP | 30 | 50.00% |
| SARAH GEORGEsophymarine-openregistry-h-sarah-george-699ddf | ORDINARY GBP | 30 | 50.00% |
| PETER MICHAEL GEORGEsophymarine-openregistry-h-peter-michael-george-71eeb4 | B ORDINARY GBP | 20 | 50.00% |
| SARAH GEORGEsophymarine-openregistry-h-sarah-george-699ddf | B ORDINARY GBP | 20 | 50.00% |
| ANNABELLE SOPHIA GEORGEsophymarine-openregistry-h-annabelle-sophia-george-ffd996 | B ORDINARY GBP | 0 | 0.00% |
| BENJAMIN PETER GEORGEsophymarine-openregistry-h-benjamin-peter-george-84a077 | B ORDINARY GBP | 0 | 0.00% |
HAWK HIRING LTD
sophymarine-openregistry-gb-16306246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Pipers Business Centre, Tonbridge, Kent, TN9 1SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALFIE EDWARD SIDNEY LUCASsophymarine-openregistry-h-alfie-edward-sidney-lucas-867bc9 | ORDINARY | 50 | 50.00% |
| HETTIE CUTLERsophymarine-openregistry-h-hettie-cutler-ba86f9 | ORDINARY B | 50 | 50.00% |
| NICHOLAS JOHN WHITEHEADsophymarine-openregistry-h-nicholas-john-whitehead-7fddda | ORDINARY | 50 | 50.00% |
| SUMMER LARTERsophymarine-openregistry-h-summer-larter-6bc62a | ORDINARY B | 50 | 50.00% |
T.& H.KING LIMITED
sophymarine-openregistry-gb-00077907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/1903
- Accounts
- MICRO ENTITY
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
68209 — Other letting and operating of own or leased real estate - Registered office
- Mulberry Barn Three Elm Lane, Tonbridge, TN11 0LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICE OLIVA ELMERsophymarine-openregistry-h-alice-oliva-elmer-15260e | ORDINARY | 340 | |
| ANITA LOUISE KINGsophymarine-openregistry-h-anita-louise-king-9ccaf3 | ORDINARY | 340 | |
| ELLA ROSE ELMERsophymarine-openregistry-h-ella-rose-elmer-cdf59c | ORDINARY | 340 | |
| EVELYN LUCY KINGsophymarine-openregistry-h-evelyn-lucy-king-b85eb7 | ORDINARY | 340 | |
Related parties
| Party | Relationship | Detail |
|---|
| SAMCO & SHRIM FARMERS LIMITEDsophymarine-openregistry-gb-00925733 | Holds shares in | ORDINARY · 0.38% |
ERNEST WEST & BEYNON,LIMITED
sophymarine-openregistry-gb-00101234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/1909
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 25 Eldon Way, Tonbridge, Kent, TN12 6BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRIME SOFTWARE LIMITEDsophymarine-openregistry-gb-03591316 | ORDINARY 1 GBP | 751 | 75.10% |
| MR CHRISTOPHER BROADFIELD SNOWDONsophymarine-openregistry-h-mr-christopher-broadfield-snowdon-7e6254 | ORDINARY 1 GBP | 237 | 23.70% |
| LORNA ILVA SNOWDONsophymarine-openregistry-h-lorna-ilva-snowdon-56022a | ORDINARY 1 GBP | 6 | 0.60% |
| MR ANTHONY MELVYN ROBIN HURSTsophymarine-openregistry-h-mr-anthony-melvyn-robin-hurst-cc1e64 | ORDINARY 1 GBP | 6 | 0.60% |
PADDOCK WOOD FREEMASONS HALL LTD
sophymarine-openregistry-gb-00200709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/1924
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- North House, Tonbridge, Kent, TN9 1BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROVINCE OF EAST KENTsophymarine-openregistry-h-province-of-east-kent-a89e37 | ORDINARY | 536 | |
| PADDOCK WOOD LODGEsophymarine-openregistry-h-paddock-wood-lodge-d67188 | ORDINARY | 359 | |
| STANLEY WYKEHAM LODGEsophymarine-openregistry-h-stanley-wykeham-lodge-5a9ed9 | ORDINARY | 5 | |
| BRADLEY LODGEsophymarine-openregistry-h-bradley-lodge-97d80f | ORDINARY | 0 | |
OSMOND DAVIS AND COMPANY LIMITED
sophymarine-openregistry-gb-00440432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/1947
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Barley Corn Vines Lane, Tonbridge, TN11 9LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID OSMOND DAVISsophymarine-openregistry-h-david-osmond-davis-d6df17 | ORDINARY | 4,500 | 35.94% |
| SYLVIA DAVISsophymarine-openregistry-h-sylvia-davis-c6b9af | ORDINARY | 4,500 | 35.94% |
| HEIDI GAIL OSMOND GUINANEsophymarine-openregistry-h-heidi-gail-osmond-guinane-2a4614 | ORDINARY | 1,760 | 14.06% |
| MARK OSMOND DAVISsophymarine-openregistry-h-mark-osmond-davis-adeac9 | ORDINARY | 1,760 | 14.06% |
GILBERT & STAMPER LIMITED
sophymarine-openregistry-gb-00479236
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/1950
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Jubilee Cottage, Tonbridge, Kent, TN9 2BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D.J CONELLYsophymarine-openregistry-h-d-j-conelly-6cb9b5 | ORDINARY | 1,984 | |
| R.S WARDsophymarine-openregistry-h-r-s-ward-4490b9 | ORDINARY | 1,983 | |
| SIMON SEARsophymarine-openregistry-h-simon-sear-2d87b2 | ORDINARY | 1,983 | |
| A.L. CROSSsophymarine-openregistry-gb-14251627 | ORDINARY | 0 | |
FLIGHTSHOTT FARM LIMITED
sophymarine-openregistry-gb-00496957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/1951
- Accounts
- MICRO ENTITY
- SIC
- 01250 — Growing of other tree and bush fruits and nuts
- Registered office
- Apex Partners Hildenbrook House, Tonbridge, Kent, TN9 1HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FELIPE DARNLEY DE ALMEIDA MATOS GLOVERsophymarine-openregistry-h-felipe-darnley-de-almeida-matos-glover-5ba6c8 | ORDINARY | 712 | 33.33% |
| INES MARY DE ALMEIDA MATOS GLOVERsophymarine-openregistry-h-ines-mary-de-almeida-matos-glover-383c15 | ORDINARY | 712 | 33.33% |
| SOFIA HELOISE DE ALMEIDA MATOS GLOVERsophymarine-openregistry-h-sofia-heloise-de-almeida-matos-glover-6558b6 | ORDINARY | 712 | 33.33% |
| ESTATE OF THE LATE STEPHEN ROBERT GLOVERsophymarine-openregistry-h-estate-of-the-late-stephen-robert-glover-a1a3e8 | ORDINARY | 0 | 0.00% |
H.I.MUDDLE & SON LIMITED
sophymarine-openregistry-gb-00589201
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/1957
- Accounts
- MICRO ENTITY
- SIC
- 01500 — Mixed farming
- Registered office
- Sevton Powder Mills, Tonbridge, Kent, TN11 9AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN HENRY MUDDLEsophymarine-openregistry-h-brian-henry-muddle-2ced8e | ORDINARY | 1,250 | |
| CHRISTINE ANN MUDDLEsophymarine-openregistry-h-christine-ann-muddle-21cdd5 | ORDINARY | 1,250 | |
| JILL ANNE JOHNSONsophymarine-openregistry-h-jill-anne-johnson-764308 | ORDINARY | 1,250 | |
| MICHAEL CHARLES JOHNSONsophymarine-openregistry-h-michael-charles-johnson-b9677b | ORDINARY | 1,250 | |
ZONA'S (PROPERTIES) LIMITED
sophymarine-openregistry-gb-00689323
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/1961
- 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 |
|---|
| IAN JEFFREY MITCHELL & SCOTT MITCHELL (JOINTLY)sophymarine-openregistry-h-ian-jeffrey-mitchell-scott-mitchell-join-f6b251 | ORDINARY GBP1 SHARES | 990 | 49.50% |
| IAN JEFFREY MITCHELLsophymarine-openregistry-h-ian-jeffrey-mitchell-371def | ORDINARY GBP1 SHARES | 510 | 25.50% |
| GRAHAM KEITH MITCHELLsophymarine-openregistry-h-graham-keith-mitchell-df98ae | ORDINARY GBP1 SHARES | 500 | 25.00% |
| MARION MITCHELLsophymarine-openregistry-h-marion-mitchell-3d3118 | ORDINARY GBP1 SHARES | 0 | 0.00% |
DENMAC REALTY LIMITED
sophymarine-openregistry-gb-00754663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/1963
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 19 Woodview Crescent, Tonbridge, Kent, TN11 9HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS BRENDAN DENNISONsophymarine-openregistry-h-thomas-brendan-dennison-3329fa | ORDINARY | 49 | 41.18% |
| MADLEY PARISH HALLsophymarine-openregistry-h-madley-parish-hall-addd67 | ORDINARY | 42 | 35.29% |
| BRUCE CAMPBELL DENNISONsophymarine-openregistry-h-bruce-campbell-dennison-eddb0a | ORDINARY | 28 | 23.53% |
| CRAIG CAMPBELL DENNISONsophymarine-openregistry-h-craig-campbell-dennison-026f56 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FOREST OF DEAN RAILWAY LIMITEDsophymarine-openregistry-gb-01714404 | Holds shares in | ORDINARY GBP1 SHARES · 0.04% |