UK companies/Tonbridge/Page 19
Companies in Tonbridge and their shareholdersPage 19 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 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
LEETEC TOOL HIRE LTD
sophymarine-openregistry-gb-01381285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/1978
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77320 — Renting and leasing of construction and civil engineering machinery and equipment
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c. - Registered office
- Unit 6 Ton 100 Park, Tonbridge, Kent, TN9 1RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEETEC HIRE AND SALES LIMITEDsophymarine-openregistry-gb-15373013 | A ORDINARY | 483 | |
| LEETEC HIRE AND SALES LIMITEDsophymarine-openregistry-gb-15373013 | C ORDINARY | 284 | |
| LEETEC HIRE AND SALES LIMITEDsophymarine-openregistry-gb-15373013 | B ORDINARY | 178 | |
| LEE GRAHAM BATSONsophymarine-openregistry-h-lee-graham-batson-4a5ba4 | A ORDINARY | 105 | |
| KENTEC GROUP SERVICES LTDsophymarine-openregistry-gb-09115583 | A ORDINARY | 0 | |
| KENTEC GROUP SERVICES LTDsophymarine-openregistry-gb-09115583 | B ORDINARY | 0 | |
| KENTEC GROUP SERVICES LTDsophymarine-openregistry-gb-09115583 | C ORDINARY | 0 | |
BURTONS OF MAIDSTONE LIMITED
sophymarine-openregistry-gb-04113727
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2000
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- River Farm Chart Hill Road, Tonbridge, TN12 0RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BURTONsophymarine-openregistry-h-david-burton-315e99 | A ORDINARY | 76 | |
| EVE BURTONsophymarine-openregistry-h-eve-burton-66abef | B ORDINARY | 12 | |
| MATTHEW BURTONsophymarine-openregistry-h-matthew-burton-ff0fe5 | C ORDINARY | 12 | |
SPEND A PENNY INSTALLATIONS LTD
sophymarine-openregistry-gb-05294577
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2004
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Fountain Cottage 513 Bullen Lane, Tonbridge, Kent, TN12 5LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN TITCHNERsophymarine-openregistry-h-darren-titchner-09d05b | ORDINARY | 80 | 80.00% |
| STEVEN JOHN TITCHNERsophymarine-openregistry-h-steven-john-titchner-ef9b34 | ORDINARY | 20 | 20.00% |
| DARREN TITCHNERsophymarine-openregistry-h-darren-titchner-09d05b | A ORDINARY | 1 | 100.00% |
| LOUISE TITCHNERsophymarine-openregistry-h-louise-titchner-08b354 | B ORDINARY | 1 | 100.00% |
LPM BOHEMIA-THE TENT COMPANY LIMITED
sophymarine-openregistry-gb-05439801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2005
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c. - Registered office
- Hilden Park House, Tonbridge, Kent, TN11 9BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES PRESTONsophymarine-openregistry-gb-07839585 | ORDINARY C | 300 | 100.00% |
| GRAHAM JOHN ANTHONY CRESSWELLsophymarine-openregistry-h-graham-john-anthony-cresswell-8b38db | ORDINARY B | 300 | 100.00% |
| JOHN PRESTONsophymarine-openregistry-h-john-preston-14cff8 | ORDINARY A | 300 | 100.00% |
MPOWER ACCOUNTING SERVICES LTD
sophymarine-openregistry-gb-05722276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- 2 Oast View 2 Oast View, Tonbridge, Kent, TN12 8LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAULA VEYSEY-SMITHsophymarine-openregistry-h-paula-veysey-smith-9030af | ORDINARY | 3 | |
| CLAUDIA BURGOSsophymarine-openregistry-h-claudia-burgos-ba2459 | A ORDINARY | 1 | |
| TIMOTHY VEYSEY-SMITHsophymarine-openregistry-h-timothy-veysey-smith-bb5779 | B ORDINARY | 1 | |
THE LIFT INTERIOR COMPANY LTD
sophymarine-openregistry-gb-06128792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2007
- Accounts
- MICRO ENTITY
- SIC
- 28220 — Manufacture of lifting and handling equipment
- Registered office
- 42 Eldon Way, Tonbridge, Kent, TN12 6BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMIEN JOSEPH GALEsophymarine-openregistry-h-damien-joseph-gale-abf96a | ORDINARY SHARES A | 50 | 50.00% |
| LANDON CECIL BEACHAMsophymarine-openregistry-h-landon-cecil-beacham-fe92cb | ORDINARY SHARES A | 50 | 50.00% |
| JAYNE GALEsophymarine-openregistry-h-jayne-gale-ea0db6 | ORDINARY SHARES B | 1 | 100.00% |
| LANDON CECIL BEACHAMsophymarine-openregistry-h-landon-cecil-beacham-fe92cb | ORDINARY SHARES C | 1 | 100.00% |
THE OLD BOTTLE HOUSE INN LIMITED
sophymarine-openregistry-gb-06534267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- The Bottle House Inn Coldharbour Road, Tonbridge, Kent, TN11 8ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER CHARLES AIKENsophymarine-openregistry-h-alexander-charles-aiken-0645d2 | A ORDINARY | 2,750 | 50.00% |
| BLACKHAM VENTURES LIMITEDsophymarine-openregistry-gb-14105332 | A ORDINARY | 2,750 | 50.00% |
| ALEXANDER CHARLES AIKENsophymarine-openregistry-h-alexander-charles-aiken-0645d2 | B ORDINARY | 1,500 | 50.00% |
| BLACKHAM VENTURES LIMITEDsophymarine-openregistry-gb-14105332 | B ORDINARY | 1,500 | 50.00% |
| PAUL DOMINIC HAMMONDsophymarine-openregistry-h-paul-dominic-hammond-f49fa4 | C ORDINARY | 500 | 62.50% |
| ALEXANDER CHARLES AIKENsophymarine-openregistry-h-alexander-charles-aiken-0645d2 | C ORDINARY | 150 | 18.75% |
| BLACKHAM VENTURES LIMITEDsophymarine-openregistry-gb-14105332 | C ORDINARY | 150 | 18.75% |
MPA ENGINEERING AND CONSTRUCTION SERVICES LIMITED
sophymarine-openregistry-gb-06799385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Apex Partners Hildenbrook House, Tonbridge, Kent, TN9 1HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHUN BONG LIsophymarine-openregistry-h-chun-bong-li-b521f5 | C ORDINARY | 50 | 100.00% |
| MICHAEL JOHN PARRETTsophymarine-openregistry-h-michael-john-parrett-8fe219 | A ORDINARY | 50 | 100.00% |
| TO CHUN PARRETTsophymarine-openregistry-h-to-chun-parrett-ff9136 | B ORDINARY | 50 | 100.00% |
EAST PECKHAM M.O.T SERVICE & TYRE CENTRE LIMITED
sophymarine-openregistry-gb-07086475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Front Rhs, Tonbridge, Kent, TN12 5HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK HINESsophymarine-openregistry-h-mark-hines-99e3d8 | C ORDINARY | 1 | 100.00% |
| MARK HINESsophymarine-openregistry-h-mark-hines-99e3d8 | A ORDINARY | 1 | 50.00% |
| RICHARD ROGER HINESsophymarine-openregistry-h-richard-roger-hines-352ab3 | B ORDINARY | 1 | 100.00% |
| RICHARD ROGER HINESsophymarine-openregistry-h-richard-roger-hines-352ab3 | A ORDINARY | 1 | 50.00% |
| KEVIN HICKEYsophymarine-openregistry-h-kevin-hickey-27d24c | B ORDINARY | 0 | 0.00% |
OMEGA BUSINESS FINANCE LTD
sophymarine-openregistry-gb-07354030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Hilden Park House 79 Tonbridge Road, Tonbridge, Kent, TN11 9BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA JANE CLARKEsophymarine-openregistry-h-emma-jane-clarke-1bd62f | ORD A | 50 | 100.00% |
| LUCY RAYsophymarine-openregistry-h-lucy-ray-553e40 | ORDINARY B | 25 | 100.00% |
| NICHOLAS RAYsophymarine-openregistry-h-nicholas-ray-e024a0 | ORDINARY C | 25 | 100.00% |
| LUCY RAYsophymarine-openregistry-h-lucy-ray-553e40 | ORDINARY C | 0 | 0.00% |
SILVA WOODLAND MANAGEMENT LTD
sophymarine-openregistry-gb-07715448
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 02400 — Support services to forestry
- Registered office
- 188 High Street, Tonbridge, TN9 1BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD VALLISsophymarine-openregistry-h-richard-vallis-ae0fb1 | A ORDINARY | 60 | 100.00% |
| DAVID HUNTsophymarine-openregistry-h-david-hunt-1d4aad | C ORDINARY | 20 | 100.00% |
| SALLY VALLISsophymarine-openregistry-h-sally-vallis-170e14 | B ORDINARY | 20 | 100.00% |
LILI WASTE SERVICES LTD
sophymarine-openregistry-gb-08952064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38110 — Collection of non-hazardous waste
- Registered office
- Unit 1, Ronnies Wharf, Tonbridge, Kent, TN9 1EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 707 HOLDINGS LIMITEDsophymarine-openregistry-gb-08436211 | A ORDINARY | 970 | 100.00% |
| 707 HOLDINGS LIMITEDsophymarine-openregistry-gb-08436211 | B ORDINARY | 30 | 100.00% |
| 707 HOLDINGS LIMITEDsophymarine-openregistry-gb-08436211 | ORDINARY GROWTH | 6 | 100.00% |
| DARREN POWELLsophymarine-openregistry-h-darren-powell-62d016 | ORDINARY GROWTH | 0 | 0.00% |
| JOHN HOPKINSsophymarine-openregistry-h-john-hopkins-2ddf0e | ORDINARY GROWTH | 0 | 0.00% |
LINDEYER FRANCIS FERGUSON LIMITED
sophymarine-openregistry-gb-08959423
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- North House, Tonbridge, Kent, TN9 1BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILSON PARTNERS LIMITEDsophymarine-openregistry-gb-05210891 | ORDINARY | 2 | 100.00% |
| AMY SARAH HEALEYsophymarine-openregistry-h-amy-sarah-healey-e276ae | ORDINARY D | 0 | |
| JONATHAN PAUL HEALEYsophymarine-openregistry-h-jonathan-paul-healey-955bcc | ORDINARY C | 0 | |
MOMENTUM PR LIMITED
sophymarine-openregistry-gb-09464474
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70210 — Public relations and communications activities
- Registered office
- 36 Commercial Road, Tonbridge, TN12 6EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR TURNERsophymarine-openregistry-gb-12048035 | ORDINARY | 180 | |
| PETER TURNERsophymarine-openregistry-h-peter-turner-81e191 | A ORDINARY | 100 | |
| YVONNE TURNERsophymarine-openregistry-h-yvonne-turner-d5bb48 | B ORDINARY | 100 | |
| YVONNE TURNERsophymarine-openregistry-h-yvonne-turner-d5bb48 | ORDINARY | 60 | |
| PETER TURNERsophymarine-openregistry-h-peter-turner-81e191 | ORDINARY | 0 | |
JOHN NEWTON DEVELOPMENTS (HOLDINGS) LIMITED
sophymarine-openregistry-gb-10031776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Newton House, Tonbridge, Kent, TN9 1RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER NEWTONsophymarine-openregistry-h-christopher-newton-e486d1 | PREFERENCE | 768,981 | 100.00% |
| LUCINDA MUSCHIALLIsophymarine-openregistry-h-lucinda-muschialli-8467e5 | ORDINARY A | 31,000 | 70.74% |
| JAMES NEWTONsophymarine-openregistry-gb-07060148 | ORDINARY A | 12,820 | 29.26% |
| LUCINDA MUSCHIALLIsophymarine-openregistry-h-lucinda-muschialli-8467e5 | ORDINARY B | 6,690 | 100.00% |
QUIN MEDICAL LIMITED
sophymarine-openregistry-gb-11934276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 2 St. Marys Road, Tonbridge, TN9 2LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL SPIVEYsophymarine-openregistry-h-michael-spivey-c17a12 | ORDINARY | 51 | 100.00% |
| BRIDGITTE WESSONsophymarine-openregistry-h-bridgitte-wesson-e5d54d | ORDINARY A | 39 | 100.00% |
| MAXIMUS PATRICK SPIVEYsophymarine-openregistry-h-maximus-patrick-spivey-ce8658 | ORDINARY B | 10 | 100.00% |
AESTHETIC ORTHODONTICS LIMITED
sophymarine-openregistry-gb-12213914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- First Floor, Tonbridge, Kent, TN11 9QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDSAY JANE WINCHESTERsophymarine-openregistry-h-lindsay-jane-winchester-a3db45 | A ORDINARY SHARES GBP1 | 80 | |
| ARABELLA JANE NYFFENEGGERsophymarine-openregistry-h-arabella-jane-nyffenegger-193a6e | B ORDINARY SHARES GBP1 | 10 | |
| HUGO RHYDDERCH YOUNGsophymarine-openregistry-h-hugo-rhydderch-young-6b7a85 | C ORDINARY SHARES GBP1 | 10 | |
BRIGADE FITNESS UK LTD
sophymarine-openregistry-gb-12288890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85510 — Sports and recreation education
- Registered office
- Unit 1, The Willows, The Willows Business Park Pattenden Lane, Tonbridge, Kent, TN12 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS LUKE JARRETTsophymarine-openregistry-h-thomas-luke-jarrett-57889f | ORDINARY | 75 | 100.00% |
| SALLY EVELYN JARRETTsophymarine-openregistry-h-sally-evelyn-jarrett-4149b3 | A ORDINARY | 25 | 100.00% |
| SAMUEL GEORGE JARRETTsophymarine-openregistry-h-samuel-george-jarrett-6a9e73 | B ORDINARY | 25 | 100.00% |
BEVLSS LIMITED
sophymarine-openregistry-gb-12793326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
- Registered office
- Hilden Park House 79 Tonbridge Road, Tonbridge, Kent, TN11 9BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VERITY JANE SERRA DI MIGNIsophymarine-openregistry-h-verity-jane-serra-di-migni-50c03a | ORDINARY A | 50 | |
| EMMA-LOUISE PATRICIA SPREEsophymarine-openregistry-h-emma-louise-patricia-spree-cbbb9a | ORDINARY C | 25 | |
| LAWRENCE CHARLES EDWARD SPREEsophymarine-openregistry-h-lawrence-charles-edward-spree-d4a81d | ORDINARY B | 25 | |
KNIGHTS OF OXNEY BUILDING CONTRACTORS LTD
sophymarine-openregistry-gb-13038724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 38120 — Collection of hazardous waste
- Registered office
- 4 Further Field, Tonbridge, TN12 0SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JIM KNIGHTsophymarine-openregistry-h-jim-knight-b80548 | ORDINARY A | 35 | |
| LUKE THOMPSONsophymarine-openregistry-h-luke-thompson-464342 | ORDINARY C | 35 | |
| JIM KNIGHTsophymarine-openregistry-h-jim-knight-b80548 | ORDINARY B | 18 | |
| LUKE THOMPSONsophymarine-openregistry-h-luke-thompson-464342 | ORDINARY B | 17 | |
| THOMAS KNIGHTsophymarine-openregistry-h-thomas-knight-5098ea | ORDINARY B | 0 | |