UK companies/Tonbridge/Page 16
Companies in Tonbridge and their shareholdersPage 16 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 80 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
CONTACTA GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-07034747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2009
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Office 13, Dana Estate Transfesa Road, Tonbridge, Kent, TN12 6UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AURIS HOLDING LIMITEDsophymarine-openregistry-gb-13610842 | ORDINARY | 5,200 | |
| ANDREW THOMASsophymarine-openregistry-h-andrew-thomas-9bc0c9 | ORDINARY | 0 | |
| CATHERINE LESLEY THOMASsophymarine-openregistry-h-catherine-lesley-thomas-232157 | ORDINARY | 0 | |
| SIMON THOMASsophymarine-openregistry-gb-OC353298 | ORDINARY | 0 | |
GB ART LIMITED
sophymarine-openregistry-gb-07228319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90030 — Artistic creation
- Registered office
- Apex Partners Hildenbrook House, Tonbridge, Kent, TN9 1HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESTATE OF THE LATE GARY BUNTsophymarine-openregistry-h-estate-of-the-late-gary-bunt-d6d5e4 | ORDINARY | 35 | 35.00% |
| LYNN MARY BUNTsophymarine-openregistry-h-lynn-mary-bunt-41551d | ORDINARY | 35 | 35.00% |
| GEORGIA MARY BUNTsophymarine-openregistry-h-georgia-mary-bunt-cd68e3 | ORDINARY | 30 | 30.00% |
| GARY BUNTsophymarine-openregistry-h-gary-bunt-0764a6 | ORDINARY | 0 | 0.00% |
ALLIANCE PLATFORM LIFTS LIMITED
sophymarine-openregistry-gb-07511005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 33200 — Installation of industrial machinery and equipment
- Registered office
- 79 Tonbridge Road, Tonbridge, Kent, TN11 9BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON RICHARD SMITHsophymarine-openregistry-h-simon-richard-smith-fac964 | ORDINARY | 40 | 40.00% |
| EDWARD JAMES DEREK MOOREsophymarine-openregistry-h-edward-james-derek-moore-93cff1 | ORDINARY | 20 | 20.00% |
| GARY MOOREsophymarine-openregistry-h-gary-moore-b64e56 | ORDINARY | 20 | 20.00% |
| SUSAN BARBARA MOOREsophymarine-openregistry-h-susan-barbara-moore-295eef | ORDINARY | 20 | 20.00% |
GRACE FASHION ACCESSORIES LIMITED
sophymarine-openregistry-gb-07776589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2011
- Accounts
- MICRO ENTITY
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
- Registered office
- 175 High Street, Tonbridge, Kent, TN9 1BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANICE WALKERsophymarine-openregistry-h-janice-walker-402a41 | ORDINARY | 50 | |
| STEPHEN WALKERsophymarine-openregistry-gb-15810219 | ORDINARY | 50 | |
| BEN WALKERsophymarine-openregistry-gb-17052450 | ORDINARY | 0 | |
| RACHEL WALKERsophymarine-openregistry-gb-17074960 | ORDINARY | 0 | |
KENT ASPHALT LTD
sophymarine-openregistry-gb-08046527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
43999 — Other specialised construction activities n.e.c. - Registered office
- Apex Partners Hildenbrook House, Tonbridge, Kent, TN9 1HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRK SALISBURYsophymarine-openregistry-h-kirk-salisbury-cd360c | ORDINARY. 1 GBP | 100 | 50.00% |
| MICHELLE ROBBINSsophymarine-openregistry-h-michelle-robbins-bd110c | ORDINARY. 1 GBP | 100 | 50.00% |
| MR KIRK SALISBURYsophymarine-openregistry-h-mr-kirk-salisbury-d44a02 | ORDINARY. 1 GBP | 0 | 0.00% |
| MS MICHELLE ROBBINSsophymarine-openregistry-h-ms-michelle-robbins-78426c | ORDINARY. 1 GBP | 0 | 0.00% |
44ABCD PRIORY ROAD LIMITED
sophymarine-openregistry-gb-08269971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2012
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 44b Priory Road, Tonbridge, TN9 2BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE VAN NIEKERKsophymarine-openregistry-h-claire-van-niekerk-b22943 | ORDINARY | 25 | |
| DAVID ANTHONY TYSONsophymarine-openregistry-h-david-anthony-tyson-7c4389 | ORDINARY | 25 | |
| JAMES ROBERT GOODSIRsophymarine-openregistry-h-james-robert-goodsir-1d5056 | ORDINARY | 25 | |
| NICK STRACEYsophymarine-openregistry-h-nick-stracey-91a30c | ORDINARY | 25 | |
LANGTON LIFE LIMITED
sophymarine-openregistry-gb-08709597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 58190 — Other publishing activities
- Registered office
- Hilden Park House 79 Tonbridge Road, Tonbridge, Kent, TN11 9BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD JAMES LANGRIDGEsophymarine-openregistry-h-edward-james-langridge-7bf6bb | ORDINARY | 7 | 70.00% |
| JAYNE ANGHARAD SHARRATTsophymarine-openregistry-h-jayne-angharad-sharratt-a09b12 | ORDINARY | 1 | 10.00% |
| ROBERT JOHN MAUDUITsophymarine-openregistry-h-robert-john-mauduit-40ec97 | ORDINARY | 1 | 10.00% |
| ZOE JANE MAUDUITsophymarine-openregistry-h-zoe-jane-mauduit-3dca37 | ORDINARY | 1 | 10.00% |
HAMILTON TRUSSELL LTD
sophymarine-openregistry-gb-08983768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 5 Kings Road, Tonbridge, TN9 2HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER MUIR-DICKsophymarine-openregistry-h-alexander-muir-dick-44ec13 | ORDINARY | 51 | |
| DENISE ANNE ROSALIND MUIR-DICKsophymarine-openregistry-h-denise-anne-rosalind-muir-dick-e7dbb0 | ORDINARY | 19 | |
| KIRSTEN JANE MCALEAVYsophymarine-openregistry-h-kirsten-jane-mcaleavy-063ecd | ORDINARY | 15 | |
| MELISSA ALEXANDRA WOODsophymarine-openregistry-h-melissa-alexandra-wood-6f5e9d | ORDINARY | 15 | |
TEN4 PROPERTY SOLUTIONS LIMITED
sophymarine-openregistry-gb-09021714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 46 Stainer Road, Tonbridge, TN10 4DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN GUY KARL SPICERsophymarine-openregistry-h-steven-guy-karl-spicer-b5b3c0 | ORD | 49 | |
| SUZANNE SPICERsophymarine-openregistry-gb-16585960 | ORD | 49 | |
| ELIZABETH SPICERsophymarine-openregistry-h-elizabeth-spicer-e9287d | ORD | 2 | |
| REGINALD SPICERsophymarine-openregistry-h-reginald-spicer-2d1b46 | ORD | 0 | |
CRITTENDEN ESTATES LIMITED
sophymarine-openregistry-gb-09066164
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies - Registered office
- North House, Tonbridge, Kent, TN9 1BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL ALISON BALLsophymarine-openregistry-h-carol-alison-ball-212f69 | ORDINARY | 50 | |
| JAMES BALLsophymarine-openregistry-gb-09361466 | ORDINARY | 25 | |
| NICHOLAS BALLsophymarine-openregistry-h-nicholas-ball-fadcb4 | ORDINARY | 25 | |
| PETER JAMES BALL (DECEASED)sophymarine-openregistry-h-peter-james-ball-deceased-f72ec3 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| DWELL HAUS LTDsophymarine-openregistry-gb-12748637 | Holds shares in | ORDINARY |
WESTMOUNT PACKAGING LIMITED
sophymarine-openregistry-gb-09116478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82920 — Packaging activities
- Registered office
- Ground Floor, Moat Farm Whetsted Road, Tonbridge, Kent, TN12 6RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHERRY JANE HOWDENsophymarine-openregistry-h-cherry-jane-howden-e882de | ORDINARY A | 744,000 | 40.00% |
| DEREK BRUCE HOWDENsophymarine-openregistry-h-derek-bruce-howden-418759 | ORDINARY A | 744,000 | 40.00% |
| GILES HOWDENsophymarine-openregistry-h-giles-howden-9d3fe6 | ORDINARY A | 186,000 | 10.00% |
| RUSSELL JOHN HOWDENsophymarine-openregistry-h-russell-john-howden-b5cd13 | ORDINARY A | 186,000 | 10.00% |
STADION LTD
sophymarine-openregistry-gb-09354709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- North House, Tonbridge, Kent, TN9 1BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE THOMAS COOKsophymarine-openregistry-h-lee-thomas-cook-4549f2 | ORD | 56 | 62.22% |
| STEPHEN ZSOLNAIsophymarine-openregistry-h-stephen-zsolnai-537c56 | ORD | 20 | 22.22% |
| TRISTAN PETERSsophymarine-openregistry-h-tristan-peters-dc7a6a | ORD | 14 | 15.56% |
| OLIVIER LEGRISsophymarine-openregistry-h-olivier-legris-b2aab1 | ORD | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SOTIC LIMITEDsophymarine-openregistry-gb-04438357 | Holds shares in | ORDINARY 10P |
ENVIRO-COOL INTERNATIONAL LTD
sophymarine-openregistry-gb-09380118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 47540 — Retail sale of electrical household appliances in specialised stores
- Registered office
- North House, Tonbridge, Kent, TN9 1BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENVIRO-COOL UK LIMITEDsophymarine-openregistry-gb-06393902 | ORDINARY | 2,241,666 | 99.29% |
| DIANE HAMILTONsophymarine-openregistry-h-diane-hamilton-d5a21e | ORDINARY | 6,000 | 0.27% |
| SHAHID MUGHALsophymarine-openregistry-h-shahid-mughal-015cc8 | ORDINARY | 5,000 | 0.22% |
| SIMON TATTERSALLsophymarine-openregistry-h-simon-tattersall-f01af0 | ORDINARY | 5,000 | 0.22% |
TUNBRIDGE WELLS BUILDERS LTD
sophymarine-openregistry-gb-09517773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 108 Higham Lane, Tonbridge, Kent, TN10 4BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES VINERsophymarine-openregistry-h-james-viner-bee826 | ORDINARY | 34 | |
| JESSICA VINERsophymarine-openregistry-h-jessica-viner-a6774f | ORDINARY | 26 | |
| CHARLES HAMBLETONsophymarine-openregistry-h-charles-hambleton-16e91d | ORDINARY | 20 | |
| MEL HAMBLETONsophymarine-openregistry-h-mel-hambleton-7bab9f | ORDINARY | 20 | |
MORE PRODUCTS LIMITED
sophymarine-openregistry-gb-09695057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Sebastopol Maidstone Road, Tonbridge, TN12 6SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEBASTOPOL INVESTMENTS LTDsophymarine-openregistry-gb-09214198 | ORDINARY | 90 | |
| AMANDA DUGGANsophymarine-openregistry-h-amanda-duggan-3c297b | ORDINARY | 5 | |
| JANE FOREMANsophymarine-openregistry-h-jane-foreman-a2f16f | ORDINARY | 5 | |
| PHILIP BUCKINGHAMsophymarine-openregistry-h-philip-buckingham-520c9c | ORDINARY | 0 | |
DB10 LTD
sophymarine-openregistry-gb-10041070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 2 St. Marys Road, Tonbridge, TN9 2LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVIER CHATELAINsophymarine-openregistry-h-olivier-chatelain-5596d7 | ORDINARY | 35,250 | 47.64% |
| DAVID BROWNEsophymarine-openregistry-gb-07393660 | ORDINARY | 33,749 | 45.61% |
| JAMES HOBBSsophymarine-openregistry-h-james-hobbs-6e622b | ORDINARY | 5,000 | 6.76% |
| TO INFINITY AND BEYOND LIMITEDsophymarine-openregistry-gb-14442774 | ORDINARY | 0 | 0.00% |
YOURSTORE24 LIMITED
sophymarine-openregistry-gb-10059192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The White Barn Green Lane, Tonbridge, Kent, TN12 9RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OAKTREE FAMILY SETTLEMENTsophymarine-openregistry-h-oaktree-family-settlement-a62aa5 | ORDINARY | 66 | |
| AIMEE SUSAN WATTSsophymarine-openregistry-h-aimee-susan-watts-d8beb8 | ORDINARY | 34 | |
| AUBREY WATTSsophymarine-openregistry-h-aubrey-watts-66d021 | ORDINARY | 0 | |
| PAMELA ELIZABETH WATTSsophymarine-openregistry-h-pamela-elizabeth-watts-b21f4c | ORDINARY | 0 | |
IT EUROPA MOMENTUM LTD
sophymarine-openregistry-gb-10161108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82301 — Activities of exhibition and fair organisers
82302 — Activities of conference organisers - Registered office
- 2a Bank Street, Tonbridge, Kent, TN9 1BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BPL BUSINESS MEDIA GROUP LIMITEDsophymarine-openregistry-gb-04012586 | ORDINARY | 10,000 | |
| CHRISTOPHER PETER JAMES BOEREEsophymarine-openregistry-h-christopher-peter-james-boeree-18100d | ORDINARY | 0 | |
| KEITH HARRISsophymarine-openregistry-h-keith-harris-74f232 | ORDINARY | 0 | |
| MICHAEL O'BRIENsophymarine-openregistry-h-michael-o-brien-eb925d | ORDINARY | 0 | |
BLD PROPERTY LTD
sophymarine-openregistry-gb-10342411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 51 St Mary'S Road, Tonbridge, Kent, TN9 2LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CULVERDEN INVESTMENT LTDsophymarine-openregistry-gb-10717501 | ORDINARY SHARES | 100 | 100.00% |
| BRIDGET SANDSsophymarine-openregistry-h-bridget-sands-c4f1ac | ORDINARY SHARES | 0 | 0.00% |
| DOMINIC BOULDINGsophymarine-openregistry-h-dominic-boulding-1072aa | ORDINARY SHARES | 0 | 0.00% |
| LUCAS BOULDINGsophymarine-openregistry-h-lucas-boulding-64751c | ORDINARY SHARES | 0 | 0.00% |
AARK INTELLIGENCE LIMITED
sophymarine-openregistry-gb-10522513
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 175 High Street, Tonbridge, TN9 1BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MYERSsophymarine-openregistry-h-andrew-myers-df3c77 | ORDINARY | 100 | |
| DARREN HANDFORDsophymarine-openregistry-h-darren-handford-6c8826 | ORDINARY | 0 | |
| JOHN RAMSAY BRANDsophymarine-openregistry-h-john-ramsay-brand-e650b5 | ORDINARY | 0 | |
| KATHERINE HORTON-FAWKESsophymarine-openregistry-h-katherine-horton-fawkes-1388a9 | ORDINARY | 0 | |