UK companies/Tonbridge/Page 18

Companies in Tonbridge and their shareholdersPage 18 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 102 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.

Post town
Tonbridge
Companies with a register
1,470
On this page
20
Shareholdings
102
Related parties
0

KIM ASSIST LTD

sophymarine-openregistry-gb-13970897
Status
Active
Type
Private Limited Company
Incorporated
11/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
188 High Street, Tonbridge, TN9 1BE

Direct shareholders

ShareholderShare classShares held% of class
CALLUM WOODHOUSEsophymarine-openregistry-h-callum-woodhouse-448251ORDINARY650
INKEN THOMPSONsophymarine-openregistry-h-inken-thompson-b81f05ORDINARY100
ALISON CARTERsophymarine-openregistry-h-alison-carter-f19f1cORDINARY50
BRIAN WOODHOUSEsophymarine-openregistry-h-brian-woodhouse-30f2b1ORDINARY25

PROPERTY VISION DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-14073765
Status
Active
Type
Private Limited Company
Incorporated
27/04/2022
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
113 High Street, Tonbridge, TN9 1DL

Direct shareholders

ShareholderShare classShares held% of class
NEXTGEN HOSPITALITY & REALTY LIMITEDsophymarine-openregistry-gb-15953909ORDINARY850
BHARAT ESTATES LIMITEDsophymarine-openregistry-gb-14489987ORDINARY150
KAMILA CIELEMECKAsophymarine-openregistry-h-kamila-cielemecka-274f7dORDINARY0
MUHAMMED SAJID KHANsophymarine-openregistry-h-muhammed-sajid-khan-4699c9ORDINARY0

PAM&H COURIER LTD

sophymarine-openregistry-gb-14146419
Status
Active
Type
Private Limited Company
Incorporated
01/06/2022
Accounts
MICRO ENTITY
SIC
56210 — Event catering activities
Registered office
25 Meades Close, Tonbridge, TN12 9QG

Direct shareholders

ShareholderShare classShares held% of class
PLAMEN HRISTOVsophymarine-openregistry-h-plamen-hristov-e0ba0dORDINARY200
ALEKSANDER HRISTOVsophymarine-openregistry-h-aleksander-hristov-0dff0aORDINARY0
HRISTO HRISTOVsophymarine-openregistry-gb-17185396ORDINARY0
MAYA HRISTOVAsophymarine-openregistry-h-maya-hristova-8e22bbORDINARY0

BUTE PVT LTD

sophymarine-openregistry-gb-14385664
Status
Active
Type
Private Limited Company
Incorporated
29/09/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
2a Bank Street, Tonbridge, TN9 1BL

Direct shareholders

ShareholderShare classShares held% of class
ALBERT MURANDAsophymarine-openregistry-h-albert-muranda-7aa6ddORDINARY43
ALBERT ZWICHAZWINI MURANDAsophymarine-openregistry-h-albert-zwichazwini-muranda-8e1e1aORDINARY19
CHARLENNE TATENDA MURANDAsophymarine-openregistry-h-charlenne-tatenda-muranda-59564dORDINARY19
TAURAI MURANDAsophymarine-openregistry-h-taurai-muranda-44ab40ORDINARY19

SCRUB GAMES LTD

sophymarine-openregistry-gb-14463866
Status
Active
Type
Private Limited Company
Incorporated
04/11/2022
Accounts
MICRO ENTITY
SIC
85422 — Post-graduate level higher education
Registered office
2 St. Marys Road, Tonbridge, TN9 2LB

Direct shareholders

ShareholderShare classShares held% of class
ZOBIA GUNDKALLIsophymarine-openregistry-h-zobia-gundkalli-3efeb6ORDINARY GBP 1.005050.00%
ESTELLE VICTORIA MARTINsophymarine-openregistry-h-estelle-victoria-martin-2e490aORDINARY GBP 1.003030.00%
NIENKE WARNAARsophymarine-openregistry-h-nienke-warnaar-a9683bORDINARY GBP 1.001515.00%
RAJAT RAGHUNATHsophymarine-openregistry-h-rajat-raghunath-b5b660ORDINARY GBP 1.0055.00%

IRBIS ENERGY GROUP LTD

sophymarine-openregistry-gb-14944807
Status
Active
Type
Private Limited Company
Incorporated
19/06/2023
Accounts
DORMANT
SIC
09100 — Support activities for petroleum and natural gas extraction
Registered office
Mulberry Barn Three Elm Lane, Tonbridge, TN11 0LD

Direct shareholders

ShareholderShare classShares held% of class
VISION OF ENERGY ASsophymarine-openregistry-h-vision-of-energy-as-2b7912ORDINARY39039.00%
CB EXPLORATION LTDsophymarine-openregistry-gb-09730736ORDINARY33033.00%
ROSTISLAV ROMANYCHEVsophymarine-openregistry-h-rostislav-romanychev-6404a6ORDINARY24024.00%
GRAHAM ELMERsophymarine-openregistry-h-graham-elmer-98534aORDINARY404.00%

THE BBQ HUB LTD

sophymarine-openregistry-gb-15393175
Status
Active
Type
Private Limited Company
Incorporated
06/01/2024
Accounts
TOTAL EXEMPTION FULL
SIC
47540 — Retail sale of electrical household appliances in specialised stores
Registered office
Unit 7 Orchard Business Centre, Tonbridge, Kent, TN9 1QG

Direct shareholders

ShareholderShare classShares held% of class
MICHELE JAYNE QUAIFEsophymarine-openregistry-h-michele-jayne-quaife-fc2c84ORDINARY5151.00%
BENJAMIN CHARLES BEATTYsophymarine-openregistry-h-benjamin-charles-beatty-de7b05ORDINARY3030.00%
ELYSIA MAYA QUAIFEsophymarine-openregistry-h-elysia-maya-quaife-391165ORDINARY1919.00%
MICHAEL JOHN QUAIFEsophymarine-openregistry-h-michael-john-quaife-85a528ORDINARY00.00%

ADVANCED ENERGY EQUITY VENTURES LTD

sophymarine-openregistry-gb-15481589
Status
Active
Type
Private Limited Company
Incorporated
11/02/2024
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
Mulberry Barn Three Elm Lane, Tonbridge, TN11 0LD

Direct shareholders

ShareholderShare classShares held% of class
VISION OF ENERGY ASsophymarine-openregistry-h-vision-of-energy-as-2b7912ORDINARY626
LEONID FRADKINsophymarine-openregistry-h-leonid-fradkin-616729ORDINARY313
GRAHAM ELMERsophymarine-openregistry-h-graham-elmer-98534aORDINARY61
KAST INTERNATIONAL LIMITEDsophymarine-openregistry-gb-04448187ORDINARY0

4 HANOVER ROAD LIMITED

sophymarine-openregistry-gb-15594927
Status
Active
Type
Private Limited Company
Incorporated
26/03/2024
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
38 Green Lane, Tonbridge, TN12 6BF

Direct shareholders

ShareholderShare classShares held% of class
HOLLIE THOMASsophymarine-openregistry-h-hollie-thomas-b11da1ORDINARY1
JACKALYN HAMMONDsophymarine-openregistry-h-jackalyn-hammond-472a08ORDINARY1
JOHN HAMMONDsophymarine-openregistry-h-john-hammond-fca70fORDINARY1
SARAH MANZIsophymarine-openregistry-h-sarah-manzi-7eec7aORDINARY1

AJT PROPERTY DEVELOPMENTS LTD

sophymarine-openregistry-gb-16057924
Status
Active
Type
Private Limited Company
Incorporated
04/11/2024
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
The Kent Stove Company Paddock Wood Garden Centre, Tonbridge, Kent, TN12 6QJ

Direct shareholders

ShareholderShare classShares held% of class
ADAM FRENCHsophymarine-openregistry-h-adam-french-7fb3f8ORDINARY10033.33%
MADELEINE BUSBYsophymarine-openregistry-h-madeleine-busby-ce940fORDINARY10033.33%
THOMAS DONALD BEATTIEsophymarine-openregistry-h-thomas-donald-beattie-7e44ebORDINARY10033.33%
JOSEPH PAUL BUSBYsophymarine-openregistry-h-joseph-paul-busby-08d1f0ORDINARY00.00%

NARL ENTERPRISES LTD

sophymarine-openregistry-gb-16242909
Status
Active
Type
Private Limited Company
Incorporated
10/02/2025
Accounts
NO ACCOUNTS FILED
SIC
68100 — Buying and selling of own real estate
Registered office
White Holt London Road, Tonbridge, TN11 8NQ

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS REEVESsophymarine-openregistry-h-nicholas-reeves-327d5cORDINARY2
ADAM VOLLERsophymarine-openregistry-h-adam-voller-288c31ORDINARY1
LAURA VOLLERsophymarine-openregistry-h-laura-voller-65259dORDINARY1
RACHAEL TOLFREYsophymarine-openregistry-h-rachael-tolfrey-54e8eeORDINARY0

HARRYS FIBRE LTD

sophymarine-openregistry-gb-16275139
Status
Active
Type
Private Limited Company
Incorporated
25/02/2025
Accounts
TOTAL EXEMPTION FULL
SIC
61100 — Wired telecommunications activities
Registered office
Head Office Unit 2 & 4 Longbrooks Knowle Road, Tonbridge, TN12 7DJ

Direct shareholders

ShareholderShare classShares held% of class
DAISY CASTLEsophymarine-openregistry-h-daisy-castle-3effa5ORDINARY1
DAWN CASTLEsophymarine-openregistry-h-dawn-castle-5c8f7dORDINARY1
HARRY CASTLEsophymarine-openregistry-h-harry-castle-0ee868ORDINARY1
JACK CASTLEsophymarine-openregistry-h-jack-castle-d85332ORDINARY1

TRAINING & BEAUTY BY HAMPSON LTD

sophymarine-openregistry-gb-16576136
Status
Active
Type
Private Limited Company
Incorporated
11/07/2025
Accounts
NO ACCOUNTS FILED
SIC
96020 — Hairdressing and other beauty treatment
Registered office
25 Quarry Hill Road, Tonbridge, TN9 2RN

Direct shareholders

ShareholderShare classShares held% of class
JENNIFER GRITTENsophymarine-openregistry-h-jennifer-gritten-47f32dORDINARY125.00%
MARIA CRAMPsophymarine-openregistry-h-maria-cramp-c73675ORDINARY125.00%
MARIA HAMMONDsophymarine-openregistry-h-maria-hammond-344aadORDINARY125.00%
NICOLA SIMPSONsophymarine-openregistry-h-nicola-simpson-a64655ORDINARY125.00%

SCHOOL HEALTH CHECK LTD

sophymarine-openregistry-gb-12687992
Status
Active
Type
Private Limited Company
Incorporated
22/06/2020
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
2 St. Marys Road, Tonbridge, TN9 2LB

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMAD ABDUS JAHEED KHANsophymarine-openregistry-h-mohammad-abdus-jaheed-khan-239259ORDINARY A47100.00%
RESHMA MEERA PATTANIsophymarine-openregistry-h-reshma-meera-pattani-3df9d2ORDINARY B47100.00%
ASHOK PATTANIsophymarine-openregistry-h-ashok-pattani-a2e55cORDINARY D1100.00%
ASHOK PATTANIsophymarine-openregistry-h-ashok-pattani-a2e55cORDINARY C1100.00%
ASHOK PATTANIsophymarine-openregistry-h-ashok-pattani-a2e55cORDINARY E1100.00%
ASHOK PATTANIsophymarine-openregistry-h-ashok-pattani-a2e55cORDINARY F1100.00%

BAKERSTUART LIMITED

sophymarine-openregistry-gb-07196253
Status
Active
Type
Private Limited Company
Incorporated
19/03/2010
Accounts
UNAUDITED ABRIDGED
SIC
70229 — Management consultancy activities other than financial management
Registered office
Hilden Park House 79 Tonbridge Road, Tonbridge, Kent, TN11 9BH

Direct shareholders

ShareholderShare classShares held% of class
IDONEOUS LIMITEDsophymarine-openregistry-gb-06733729ORDINARY A2,62537.50%
WAYNE JOHN SPILLERsophymarine-openregistry-h-wayne-john-spiller-4b6026ORDINARY A2,62537.50%
TOBY ALEXANDER GODMANsophymarine-openregistry-h-toby-alexander-godman-55da8bORDINARY A1,75025.00%
IDONEOUS LIMITEDsophymarine-openregistry-gb-06733729ORDINARY B1100.00%
TOBY ALEXANDER GODMANsophymarine-openregistry-h-toby-alexander-godman-55da8bORDINARY D1100.00%
WAYNE JOHN SPILLERsophymarine-openregistry-h-wayne-john-spiller-4b6026ORDINARY C1100.00%
IDONEOUS LIMITEDsophymarine-openregistry-gb-06733729ORDINARY A.0

MOTHERSILL PROPERTIES LIMITED

sophymarine-openregistry-gb-00532376
Status
Active
Type
Private Limited Company
Incorporated
22/04/1954
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Churchdown Chambers, Tonbridge, TN9 1NR

Direct shareholders

ShareholderShare classShares held% of class
THE MOTHERSILL PROPERTIES LIMITED DISCRETIONARY TRUSTsophymarine-openregistry-h-the-mothersill-properties-limited-discre-727ffaORDINARY B3,500100.00%
THE MOTHERSILL PROPERTIES LIMITED DISCRETIONARY TRUSTsophymarine-openregistry-h-the-mothersill-properties-limited-discre-727ffaORDINARY A3,500100.00%
THE MOTHERSILL PROPERTIES LIMITED DISCRETIONARY TRUSTsophymarine-openregistry-h-the-mothersill-properties-limited-discre-727ffaPREFERENCE B1,280100.00%
CHERRY O'NEILLsophymarine-openregistry-h-cherry-o-neill-68b4c8PREFERENCE A1,11050.00%
PENELOPE JOY HADRILLsophymarine-openregistry-h-penelope-joy-hadrill-280a05PREFERENCE A1,11050.00%

ROGERS ELECTRICAL SERVICES LIMITED

sophymarine-openregistry-gb-03765042
Status
Active
Type
Private Limited Company
Incorporated
05/05/1999
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Apex Partners Hildenbrook House, Tonbridge, Kent, TN9 1HR

Direct shareholders

ShareholderShare classShares held% of class
GEORGE WILLIAM ROGERSsophymarine-openregistry-h-george-william-rogers-0c436fORDINARY150100.00%
GEORGE WILLIAM ROGERSsophymarine-openregistry-h-george-william-rogers-0c436fA ORDINARY1100.00%
JULIE ANN ROGERSsophymarine-openregistry-h-julie-ann-rogers-74c288C ORDINARY1100.00%
NEIL ROGERSsophymarine-openregistry-h-neil-rogers-4d9465B ORDINARY1100.00%
JULIE ANN ROGERSsophymarine-openregistry-h-julie-ann-rogers-74c288ORDINARY00.00%
NEIL ROGERSsophymarine-openregistry-h-neil-rogers-4d9465ORDINARY00.00%

THE STAG GROUP (UK) LIMITED

sophymarine-openregistry-gb-08527042
Status
Active
Type
Private Limited Company
Incorporated
13/05/2013
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Unit 1 Perimeter Works, Tonbridge, Kent, TN12 6PZ

Direct shareholders

ShareholderShare classShares held% of class
PETER DICKSONsophymarine-openregistry-h-peter-dickson-2bdd99ORIDNARY A5,00050.00%
JOY DICKSONsophymarine-openregistry-h-joy-dickson-868231ORIDNARY A2,50025.00%
STANLEY BRUCE DICKSONsophymarine-openregistry-h-stanley-bruce-dickson-d3c48fORIDNARY A2,50025.00%
PETER DICKSONsophymarine-openregistry-h-peter-dickson-2bdd99ORDINARY C100100.00%
JOY DICKSONsophymarine-openregistry-h-joy-dickson-868231ORDINARY B5050.00%
PETER DICKSONsophymarine-openregistry-h-peter-dickson-2bdd99ORDINARY D5050.00%
STANLEY BRUCE DICKSONsophymarine-openregistry-h-stanley-bruce-dickson-d3c48fORDINARY B5050.00%
JOY DICKSONsophymarine-openregistry-h-joy-dickson-868231ORDINARY D2525.00%
STANLEY BRUCE DICKSONsophymarine-openregistry-h-stanley-bruce-dickson-d3c48fORDINARY D2525.00%
JOY DICKSONsophymarine-openregistry-h-joy-dickson-868231ORDINARY C00.00%
PETER DICKSONsophymarine-openregistry-h-peter-dickson-2bdd99ORDINARY B00.00%
STANLEY BRUCE DICKSONsophymarine-openregistry-h-stanley-bruce-dickson-d3c48fORDINARY C00.00%

HOLMBURY US HOLDINGS LIMITED

sophymarine-openregistry-gb-10286116
Status
Active
Type
Private Limited Company
Incorporated
19/07/2016
Accounts
SMALL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Premier House, Tonbridge, Kent, TN9 1TB

Direct shareholders

ShareholderShare classShares held% of class
HOLMBURY HOLDINGS LTDsophymarine-openregistry-gb-15984610ORDINARY10,000100.00%
HOLMBURY HOLDINGS LTDsophymarine-openregistry-gb-15984610A ORDINARY5,72659.60%
HOLMBURY HOLDINGS LTDsophymarine-openregistry-gb-15984610A3 ORDINARY5,000100.00%
MATTHEW MULDERsophymarine-openregistry-h-matthew-mulder-ed960eA ORDINARY3,88240.40%
MATTHEW MULDERsophymarine-openregistry-h-matthew-mulder-ed960eA2 ORDINARY2,867100.00%
HOLMBURY LIMITEDsophymarine-openregistry-gb-01849424ORDINARY00.00%
HOLMBURY LIMITEDsophymarine-openregistry-gb-01849424A3 ORDINARY00.00%
HOLMBURY LIMITEDsophymarine-openregistry-gb-01849424A ORDINARY00.00%

BLUE PALM COFFEE LIMITED

sophymarine-openregistry-gb-15333632
Status
Active
Type
Private Limited Company
Incorporated
07/12/2023
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
The Stable Barn Stocks Green Road, Tonbridge, TN11 8LT

Direct shareholders

ShareholderShare classShares held% of class
OLIVER GEORGE LAMBERTsophymarine-openregistry-h-oliver-george-lambert-69abfcORDINARY3333.33%
PAUL STEVEN MARTINsophymarine-openregistry-h-paul-steven-martin-75c245ORDINARY3333.33%
RACHEL MARTINsophymarine-openregistry-h-rachel-martin-7b081bORDINARY3333.33%
OLIVER GEORGE LAMBERTsophymarine-openregistry-h-oliver-george-lambert-69abfcORDINARY B0
RACHEL MARTINsophymarine-openregistry-h-rachel-martin-7b081bORDINARY A0
RACHEL MARTINsophymarine-openregistry-h-rachel-martin-7b081bORDINARY C0