UK companies/Tonbridge/Page 15
Companies in Tonbridge and their shareholdersPage 15 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 83 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.
Companies with a register
1,470
RENAIR LIMITED
sophymarine-openregistry-gb-00913542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/1967
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Hilden New Barn Eggpie Lane, Tonbridge, TN11 8PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH MARTIN HERONsophymarine-openregistry-h-keith-martin-heron-41051d | ORDINARY | 1,666 | |
| KIM LESLEY BURGESSsophymarine-openregistry-h-kim-lesley-burgess-36b388 | ORDINARY | 1,666 | |
| PHILIP JOHN HERONsophymarine-openregistry-h-philip-john-heron-6a84bd | ORDINARY | 1,666 | |
| KEITH MARTIN HERONsophymarine-openregistry-h-keith-martin-heron-41051d | ORDINARY | 2 | |
| KIM LESLEY BURGESSsophymarine-openregistry-h-kim-lesley-burgess-36b388 | ORDINARY | 2 | |
| PHILIP JOHN HERONsophymarine-openregistry-h-philip-john-heron-6a84bd | ORDINARY | 2 | |
| EDWIN ARTHUR HERONsophymarine-openregistry-h-edwin-arthur-heron-61c3b1 | ORDINARY | 0 | |
SCARAB HOLDINGS LIMITED
sophymarine-openregistry-gb-02086673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/1987
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Pattenden Lane, Tonbridge, Kent,, TN12 9QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAYAT SASsophymarine-openregistry-h-fayat-sas-2a0fa4 | ORDINARY | 13,464 | 99.00% |
| STEPHEN HOADLEYsophymarine-openregistry-h-stephen-hoadley-fc79de | ORDINARY | 46 | 0.34% |
| CAROLINE ANN TURNERsophymarine-openregistry-h-caroline-ann-turner-131693 | ORDINARY | 45 | 0.33% |
| DARREN HOADLEYsophymarine-openregistry-h-darren-hoadley-6021b2 | ORDINARY | 45 | 0.33% |
Related parties
| Party | Relationship | Detail |
|---|
| R.J.P. ENGINEERING LIMITEDsophymarine-openregistry-gb-01462417 | Holds shares in | ORDINARY · 100.00% |
| SCARAB SWEEPERS LIMITEDsophymarine-openregistry-gb-01823459 | Holds shares in | ORDINARY · 100.00% |
WASTE WAY (SOUTHERN) LIMITED
sophymarine-openregistry-gb-02806147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Leys Industrial Park Maidstone Road, Tonbridge, Kent, TN12 6QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELAINE RUTH KELLYsophymarine-openregistry-h-elaine-ruth-kelly-103d47 | ORDINARY | 4,250 | |
| PETER JAMES KELLYsophymarine-openregistry-h-peter-james-kelly-ca1de5 | ORDINARY | 4,250 | |
| ALEXANDRA DIANA KELLYsophymarine-openregistry-h-alexandra-diana-kelly-797c50 | ORDINARY | 750 | |
| CHRISTOPHER JOSEPH KELLYsophymarine-openregistry-h-christopher-joseph-kelly-9ec8fa | ORDINARY | 750 | |
SELECT TECHNOLOGY SYSTEMS LIMITED
sophymarine-openregistry-gb-03028373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 4 Cannon Park Transfesa Road, Tonbridge, Kent, TN12 6UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL ERNEST POTTERsophymarine-openregistry-h-nigel-ernest-potter-c3b22b | GBP1 ORDINARY | 438 | 43.80% |
| RACHELLE POTTERsophymarine-openregistry-h-rachelle-potter-1e169b | GBP1 ORDINARY | 437 | 43.70% |
| NICHOLAS POTTERsophymarine-openregistry-h-nicholas-potter-ca4cf6 | GBP1 ORDINARY | 100 | 10.00% |
| SIMON JAMES MOOREsophymarine-openregistry-h-simon-james-moore-04d866 | GBP1 ORDINARY | 25 | 2.50% |
NEWID COMPUTER CONSULTANT LIMITED
sophymarine-openregistry-gb-03405715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/1997
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 1 The Boffins Knotley Hall, Tonbridge, Kent, TN11 8JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN MARK MACDONALDsophymarine-openregistry-h-ian-mark-macdonald-96a28a | ORDINARY | 200 | 49.88% |
| ELAINE CHERYL EWERsophymarine-openregistry-h-elaine-cheryl-ewer-dc01d6 | ORDINARY | 101 | 25.19% |
| TIMOTHY EWERsophymarine-openregistry-h-timothy-ewer-a851a5 | ORDINARY | 100 | 24.94% |
| PATRICIA MACDONALDsophymarine-openregistry-h-patricia-macdonald-8e5faf | ORDINARY | 0 | 0.00% |
J.C. ROMIC LTD.
sophymarine-openregistry-gb-03819523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/1999
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- South Cottage High Street, Tonbridge, Kent, TN12 0BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE JORDANsophymarine-openregistry-h-claire-jordan-dd608d | ORDINARY | 25 | |
| JAMES WARRENsophymarine-openregistry-gb-11176084 | ORDINARY | 25 | |
| MICHAEL WARRENsophymarine-openregistry-h-michael-warren-652e31 | ORDINARY | 25 | |
| ROSEMARY ANN WARRENsophymarine-openregistry-h-rosemary-ann-warren-9ee298 | ORDINARY | 25 | |
THE FRANCONIAN SAUSAGE CO LIMITED
sophymarine-openregistry-gb-03850435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10130 — Production of meat and poultry meat products
- Registered office
- Unit 26 Eldon Way, Tonbridge, Kent, TN12 6BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWN ASADDARsophymarine-openregistry-h-dawn-asaddar-e73ec6 | ORDINARY | 75 | |
| CHRISTOPHER SALTERsophymarine-openregistry-h-christopher-salter-1ab71d | ORDINARY | 25 | |
| NEIL JOHN SALTERsophymarine-openregistry-h-neil-john-salter-9a9dab | ORDINARY | 25 | |
| JOHN PAUL HABERMANsophymarine-openregistry-h-john-paul-haberman-c8eb10 | ORDINARY | 0 | |
EGGU LIMITED
sophymarine-openregistry-gb-03927250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2000
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Aspect House Pattenden Lane, Tonbridge, Kent, TN12 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHERINE ROSE BALDWINsophymarine-openregistry-h-katherine-rose-baldwin-9f71dc | ORDINARY | 3 | 30.00% |
| MARK BALDWINsophymarine-openregistry-h-mark-baldwin-da4d00 | ORDINARY | 3 | 30.00% |
| JANE YVONNE CUNNINGHAMsophymarine-openregistry-h-jane-yvonne-cunningham-42e914 | ORDINARY | 2 | 20.00% |
| LESTER CLARKE CUNNINGHAMsophymarine-openregistry-h-lester-clarke-cunningham-b34c0a | ORDINARY | 2 | 20.00% |
INN VISION MULTIMEDIA LIMITED
sophymarine-openregistry-gb-03952248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Unit 12, Larkstore Park Lodge Road, Tonbridge, TN12 0QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN GWINNETTsophymarine-openregistry-h-benjamin-gwinnett-a0d781 | ORDINARY | 500 | |
| TIMEA GWINNETTsophymarine-openregistry-h-timea-gwinnett-c7a5d1 | ORDINARY | 500 | |
| ANTHEA MARGARET GWINNETTsophymarine-openregistry-h-anthea-margaret-gwinnett-227851 | ORDINARY | 0 | |
| RONALD THOMAS GWINNETTsophymarine-openregistry-h-ronald-thomas-gwinnett-d3336c | ORDINARY | 0 | |
ZITA WEST PRODUCTS LIMITED
sophymarine-openregistry-gb-04066774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2000
- Accounts
- FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Unit 13 Trade Park, Tonbridge, TN9 1GN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMARKAND HOLDINGS LIMITEDsophymarine-openregistry-gb-11066615 | ORDINARY | 14,364 | |
| BRIAN ASTLEYsophymarine-openregistry-h-brian-astley-982f2a | ORDINARY | 0 | |
| SOPHIE WESSEXsophymarine-openregistry-h-sophie-wessex-496087 | ORDINARY | 0 | |
| ZITA WESTsophymarine-openregistry-h-zita-west-b929e3 | ORDINARY | 0 | |
BOURNE PLACE HOUSE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04117296
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2000
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Wing C, Bourne Place House Nizels Lane, Tonbridge, TN11 8NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW EDWARDsophymarine-openregistry-h-andrew-edward-528fa9 | ORDINARY | 1 | |
| BARBARA SHIRREFFsophymarine-openregistry-h-barbara-shirreff-ae179e | ORDINARY | 1 | |
| MARK GORDONsophymarine-openregistry-h-mark-gordon-043eb6 | ORDINARY | 1 | |
| PATRICK HAYESsophymarine-openregistry-h-patrick-hayes-3ff970 | ORDINARY | 1 | |
W. H. & J. RICHARDSON (HOLDINGS) LIMITED
sophymarine-openregistry-gb-04127364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2000
- 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 |
|---|
| WILLIAM HENRY RICHARDSONsophymarine-openregistry-h-william-henry-richardson-28a72e | ORDINARY | 496 | 49.55% |
| JANET RICHARDSONsophymarine-openregistry-h-janet-richardson-1504a7 | ORDINARY | 495 | 49.45% |
| HELEN ALDRIDGEsophymarine-openregistry-h-helen-aldridge-29343b | ORDINARY | 5 | 0.50% |
| NICHOLAS ALDRIDGEsophymarine-openregistry-h-nicholas-aldridge-651b73 | ORDINARY | 5 | 0.50% |
DIVINE ROOFING & BUILDING LTD
sophymarine-openregistry-gb-04267914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
43910 — Roofing activities
68209 — Other letting and operating of own or leased real estate - Registered office
- 2a Bank Street, Tonbridge, TN9 1BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATIE JAYNE DIVINEsophymarine-openregistry-h-katie-jayne-divine-666093 | ORDINARY | 200 | |
| PAUL JOHN DIVINEsophymarine-openregistry-h-paul-john-divine-286e55 | ORDINARY | 200 | |
| AMANDA VIVIENNE DIVINEsophymarine-openregistry-h-amanda-vivienne-divine-cd094d | ORDINARY | 0 | |
| ROBERT FRANK DIVINEsophymarine-openregistry-h-robert-frank-divine-3680d8 | ORDINARY | 0 | |
PRESTIGE GUARDING LIMITED
sophymarine-openregistry-gb-05009243
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80100 — Private security activities
- Registered office
- 2 Church Lane, Tonbridge, TN12 5JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHLOE LOUISE KERTONsophymarine-openregistry-h-chloe-louise-kerton-8df9d5 | ORDINARY | 36 | 36.00% |
| LEWIS MARK KERTONsophymarine-openregistry-h-lewis-mark-kerton-c1e37b | ORDINARY | 32 | 32.00% |
| TINA MARIA TICKLEsophymarine-openregistry-h-tina-maria-tickle-1a8af9 | ORDINARY | 32 | 32.00% |
| JEFFREY TICKLEsophymarine-openregistry-h-jeffrey-tickle-ea802f | ORDINARY | 0 | 0.00% |
TATTY BUMPKIN LTD
sophymarine-openregistry-gb-05168345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46420 — Wholesale of clothing and footwear
47710 — Retail sale of clothing in specialised stores
82990 — Other business support service activities n.e.c. - Registered office
- Allens Farm, Allens Lane, Tonbridge, Kent, TN15 0QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMANTHA ELLEN PETTERsophymarine-openregistry-h-samantha-ellen-petter-7e709c | ORDINARY | 95,000 | |
| SAMANTHA MORGANsophymarine-openregistry-gb-05949616 | ORDINARY | 5,000 | |
| P D WEBBsophymarine-openregistry-h-p-d-webb-ae1ac0 | ORDINARY | 0 | |
| SUSAN HERONsophymarine-openregistry-h-susan-heron-747e6f | ORDINARY | 0 | |
THE LONDON LUPUS CENTRE LIMITED
sophymarine-openregistry-gb-05423773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2005
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 2 St. Marys Road, Tonbridge, Kent, TN9 2LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH IMOGEN EDWARDSsophymarine-openregistry-h-sarah-imogen-edwards-8eb7fb | ORDINARY | 49 | 49.00% |
| CHRISTOPHER JOHN EDWARDSsophymarine-openregistry-h-christopher-john-edwards-780e06 | ORDINARY | 46 | 46.00% |
| SANDRA MARY HAMPSONsophymarine-openregistry-h-sandra-mary-hampson-30c108 | ORDINARY | 5 | 5.00% |
| MONICA ANN HUGHESsophymarine-openregistry-h-monica-ann-hughes-2d0d71 | ORDINARY | 0 | 0.00% |
C.K. OFFICE SERVICES LTD.
sophymarine-openregistry-gb-05737355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46650 — Wholesale of office furniture
- Registered office
- Unit 10 Eldon Way Industrial, Tonbridge, Kent, TN12 6BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE BOWLER-KEMSLEYsophymarine-openregistry-h-jane-bowler-kemsley-019fd8 | ORDINARY | 25 | 25.00% |
| JANET COLENUTTsophymarine-openregistry-h-janet-colenutt-a17fa3 | ORDINARY | 25 | 25.00% |
| RICHARD JOHN BOWLER-KEMSLEYsophymarine-openregistry-h-richard-john-bowler-kemsley-dafccf | ORDINARY | 25 | 25.00% |
| SIMON COLENUTTsophymarine-openregistry-h-simon-colenutt-f29bb5 | ORDINARY | 25 | 25.00% |
PURPLE MEDIA SOLUTIONS LIMITED
sophymarine-openregistry-gb-05949065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58142 — Publishing of consumer and business journals and periodicals
- Registered office
- The Old School House, Tonbridge, Kent, TN9 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PURPLE MEDIA HOLDINGS LTDsophymarine-openregistry-gb-15508763 | ORDINARY | 88,502 | |
| EDWARD JON HUNTsophymarine-openregistry-h-edward-jon-hunt-74f08f | ORDINARY | 0 | |
| STEVEN PAUL SAMUEL HARDIMANsophymarine-openregistry-h-steven-paul-samuel-hardiman-14e0bd | ORDINARY | 0 | |
| TINA ELIZABETH HARDIMANsophymarine-openregistry-h-tina-elizabeth-hardiman-000fe9 | ORDINARY | 0 | |
KINGFISHER FULFILMENT SERVICES LTD
sophymarine-openregistry-gb-06766629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 1 Underlyn Ind. Estate, Underlyn Lane, Tonbridge, TN12 9BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RONALD WOODENsophymarine-openregistry-h-ronald-wooden-a4c840 | ORDINARY | 1 | |
| SARAH BULLsophymarine-openregistry-h-sarah-bull-d4ad30 | ORDINARY | 1 | |
| (JOINTLY)sophymarine-openregistry-gb-15735051 | ORDINARY | 0 | |
| BARRY GEORGE EDWARD FORDER & JUDITH ANN FORDERsophymarine-openregistry-h-barry-george-edward-forder-judith-ann-fo-ee07cc | ORDINARY | 0 | |
AKZ TIMBER LIMITED
sophymarine-openregistry-gb-06910651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16100 — Sawmilling and planing of wood
- Registered office
- 37 Riverside House, Tonbridge, Kent, TN9 1EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN HAYESsophymarine-openregistry-h-kevin-hayes-010947 | ORDINARY | 2 | 50.00% |
| STELLA HAYESsophymarine-openregistry-h-stella-hayes-15d007 | ORDINARY | 2 | 50.00% |
| DAVID HAYESsophymarine-openregistry-gb-11279068 | ORDINARY | 0 | 0.00% |
| FRANCESCA HAYESsophymarine-openregistry-h-francesca-hayes-c74f36 | ORDINARY | 0 | 0.00% |