UK companies/Tonbridge/Page 20
Companies in Tonbridge and their shareholdersPage 20 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 75 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
AT THE DOG GROOMERS LTD
sophymarine-openregistry-gb-13563475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 3 Humphreys, Tonbridge, Kent, TN12 7LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT RAYMOND PHILLIPSsophymarine-openregistry-h-robert-raymond-phillips-9fc6bd | ORDINARY C | 2 | 100.00% |
| ANNIE-ROSE PHILLIPSsophymarine-openregistry-h-annie-rose-phillips-edd696 | ORDINARY A | 1 | 100.00% |
| PAULINE MARGARET PHILLIPSsophymarine-openregistry-h-pauline-margaret-phillips-67a896 | ORDINARY B | 1 | 100.00% |
LA MACCHINA - SPORTS & CLASSICS LTD
sophymarine-openregistry-gb-14287336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Unit 3a, Tonbridge, Kent, TN9 1RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN HARWOODsophymarine-openregistry-h-benjamin-harwood-038aa2 | ORDINARY B | 50 | |
| GRAHAM SMALLsophymarine-openregistry-h-graham-small-4f64fd | ORDINARY C | 50 | |
| IAN HUMPHERYESsophymarine-openregistry-h-ian-humpheryes-71127f | ORDINARY A | 50 | |
ELECTRONIC AUDIO SYSTEMS LIMITED
sophymarine-openregistry-gb-02234462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 12 Higham Gardens, Tonbridge, Kent, TN10 4HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW LATHAMsophymarine-openregistry-h-andrew-latham-aa4838 | A ORDINARY | 50 | 100.00% |
| JENNY LATHAMsophymarine-openregistry-h-jenny-latham-892f82 | B ORDINARY | 50 | 100.00% |
| PAULINE LATHAMsophymarine-openregistry-h-pauline-latham-fc9d9c | B ORDINARY | 0 | 0.00% |
SOUTHERN OFFICE FURNITURE LTD
sophymarine-openregistry-gb-03262067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46650 — Wholesale of office furniture
- Registered office
- 37 Riverside House, Tonbridge, Kent, TN9 1EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MT MANAGEM£NT LTDsophymarine-openregistry-gb-12090592 | ORDINARY | 75 | 100.00% |
| JOANNA ELIZABETH DOBBYsophymarine-openregistry-h-joanna-elizabeth-dobby-61bc9f | B | 20 | 80.00% |
| IAN CHRISTOPHER DOBBYsophymarine-openregistry-h-ian-christopher-dobby-4e9603 | B | 5 | 20.00% |
| IAN CHRISTOPHER DOBBYsophymarine-openregistry-h-ian-christopher-dobby-4e9603 | ORDINARY | 0 | 0.00% |
| JOANNA ELIZABETH DOBBYsophymarine-openregistry-h-joanna-elizabeth-dobby-61bc9f | ORDINARY | 0 | 0.00% |
EZY-CLEAN WINDOWS LIMITED
sophymarine-openregistry-gb-04344502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 175 High Street, Tonbridge, TN9 1BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWINA MARY VINCENTsophymarine-openregistry-h-edwina-mary-vincent-b13f68 | REDEEMABLE PREFERENCE | 39,475 | |
| RICHARD JOHN VINCENTsophymarine-openregistry-h-richard-john-vincent-70dbbc | REDEEMABLE PREFERENCE | 15,790 | |
| JAMES VINCENTsophymarine-openregistry-h-james-vincent-d3b2ab | ORDINARY | 100 | |
WESTGATE COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-04414399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2002
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70210 — Public relations and communications activities
- Registered office
- Hilden Park House 79 Tonbridge Road, Tonbridge, Kent, TN11 9BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEA CONSULTING LIMITEDsophymarine-openregistry-gb-13333695 | ORDINARY A | 100 | 100.00% |
| BEA CONSULTING LIMITEDsophymarine-openregistry-gb-13333695 | ORDINARY B | 2 | 100.00% |
| HELEN LOUISE WESTGATEsophymarine-openregistry-h-helen-louise-westgate-3b27cd | ORDINARY A | 0 | 0.00% |
| SHAUN ANTHONY WESTGATEsophymarine-openregistry-h-shaun-anthony-westgate-f0ca63 | ORDINARY A | 0 | 0.00% |
WILDI ASSOCIATES LIMITED
sophymarine-openregistry-gb-04762360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2003
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- Orchard Brook, Tonbridge, Kent, TN12 6TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ROBERT WILDIsophymarine-openregistry-h-mark-robert-wildi-fa3b4d | A ORDINARY | 50 | |
| MARK WILDIsophymarine-openregistry-h-mark-wildi-520184 | B ORDINARY | 50 | |
| JENNY ELIZABETH WILDIsophymarine-openregistry-h-jenny-elizabeth-wildi-3ef9bd | B ORDINARY | 0 | |
| JENNY ELIZABETH WILDIsophymarine-openregistry-h-jenny-elizabeth-wildi-3ef9bd | A ORDINARY | 0 | |
JFC'S FAST FOOD (HAILSHAM) LIMITED
sophymarine-openregistry-gb-05390996
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- First Floor, Tonbridge, Kent, TN11 9QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MALCOLM APPLEYARDsophymarine-openregistry-h-john-malcolm-appleyard-7c2a0f | ORDINARY | 100 | 56.18% |
| S&J FISH BARS LTDsophymarine-openregistry-gb-15958398 | ORDINARY | 78 | 43.82% |
| S&J FISH BARS LTDsophymarine-openregistry-gb-15958398 | B ORDINARY | 22 | 100.00% |
| SCOTT DAVID MURRELLsophymarine-openregistry-h-scott-david-murrell-3a5351 | B ORDINARY | 0 | 0.00% |
ENGLISH'S OF BRIGHTON LIMITED
sophymarine-openregistry-gb-05926056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- First Floor, Tonbridge, Kent, TN11 9QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON LEIGH-JONESsophymarine-openregistry-h-simon-leigh-jones-4205a6 | B ORDINARY | 9 | 90.00% |
| DIONNE ELIZABETH LEIGH-JONESsophymarine-openregistry-h-dionne-elizabeth-leigh-jones-a2451e | B ORDINARY | 1 | 10.00% |
| ENGLISH'S OYSTER BAR LIMITEDsophymarine-openregistry-gb-01141061 | ORDINARY | 1 | 100.00% |
KIASU GROUP HOLDINGS LTD
sophymarine-openregistry-gb-07088445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2009
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Hilden Park House 79 Tonbridge Road, Tonbridge, TN11 9BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIASU INTERNATIONAL LIMITEDsophymarine-openregistry-gb-14491277 | ORDINARY A | 100 | 100.00% |
| KIASU INTERNATIONAL LIMITEDsophymarine-openregistry-gb-14491277 | ORDINARY B | 100 | 100.00% |
| EMMA RICHESsophymarine-openregistry-h-emma-riches-7797a8 | ORDINARY B | 0 | 0.00% |
| IAN RICHESsophymarine-openregistry-h-ian-riches-4928d6 | ORDINARY A | 0 | 0.00% |
LAMBETH PLUMBING & HEATING SUPPLIES LIMITED
sophymarine-openregistry-gb-07397483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- First Floor, Tonbridge, Kent, TN11 9QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOE SAVAGEsophymarine-openregistry-h-joe-savage-3bb35a | B ORDINARY 10P SHARES | 300 | 50.00% |
| KATIE SAVAGEsophymarine-openregistry-h-katie-savage-f8396a | B ORDINARY 10P SHARES | 300 | 50.00% |
| JOE SAVAGEsophymarine-openregistry-h-joe-savage-3bb35a | A ORDINARY 10P SHARES | 200 | 50.00% |
| KATIE SAVAGEsophymarine-openregistry-h-katie-savage-f8396a | A ORDINARY 10P SHARES | 200 | 50.00% |
| COLIN TALLsophymarine-openregistry-h-colin-tall-d649c0 | B ORDINARY 10P SHARES | 0 | 0.00% |
ABSOLUTE LIFTS LIMITED
sophymarine-openregistry-gb-08657826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 51 St. Marys Road, Tonbridge, TN9 2LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAKE EMERYsophymarine-openregistry-h-jake-emery-afdfb3 | ORDINARY SHARES | 75 | |
| MARIA EMERYsophymarine-openregistry-h-maria-emery-55011c | ORDINARY SHARES | 25 | |
| ALEXANDER PORTERsophymarine-openregistry-h-alexander-porter-a3a4d5 | ORDINARY SHARES A | 1 | |
REVOLUTION TECHNOLOGY LIMITED
sophymarine-openregistry-gb-08858798
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 26 Hildenbrook Farm, Tonbridge, TN11 9JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GENE GROUP LIMITEDsophymarine-openregistry-gb-08861627 | A ORDINARY | 150 | |
| GENE GROUP LTDsophymarine-openregistry-gb-08861627 | B ORDINARY | 50 | |
| DAVID SHEPHERDsophymarine-openregistry-gb-17368776 | B ORDINARY | 0 | |
AEMA TECH LIMITED
sophymarine-openregistry-gb-09237111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2014
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Lime Tree House 35 Knowsley Way, Tonbridge, Kent, TN11 9LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER LEE CARLOS GUPPYsophymarine-openregistry-h-alexander-lee-carlos-guppy-1dfd7d | A ORDINARY | 37 | 51.39% |
| ANNE MARIE GUPPYsophymarine-openregistry-h-anne-marie-guppy-90ac6b | A ORDINARY | 35 | 48.61% |
| BAREHAM FAMILY COMPANY LIMITEDsophymarine-openregistry-gb-10901983 | B ORDINARY | 28 | 100.00% |
CALM & GENTLE DENTAL CARE, RUSTINGTON LIMITED
sophymarine-openregistry-gb-09631014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 203 Hanover House, Tonbridge, Kent, TN9 1BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PIETER DANIEL CLAASSENsophymarine-openregistry-h-pieter-daniel-claassen-6e6778 | ORDINARY | 105,001 | |
| DAVID VINCENT BURRsophymarine-openregistry-h-david-vincent-burr-9ae932 | PREFERENCE | 0 | |
| SUSAN ELIZABETH BURRsophymarine-openregistry-h-susan-elizabeth-burr-32b2b6 | PREFERENCE | 0 | |
APEX PARTNERS LIMITED
sophymarine-openregistry-gb-09990712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Apex Partners Hildenbrook House, Tonbridge, Kent, TN9 1HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT FRANCIS GROVESsophymarine-openregistry-h-scott-francis-groves-833c41 | ORDINARY | 70 | 70.00% |
| NICOLA GROVESsophymarine-openregistry-h-nicola-groves-51a872 | ORDINARY | 25 | 25.00% |
| MARTIN SANDSsophymarine-openregistry-h-martin-sands-078e80 | ORDINARY | 5 | 5.00% |
| MARTIN SANDSsophymarine-openregistry-h-martin-sands-078e80 | B ORDINARY | 1 | 33.33% |
| NICOLA GROVESsophymarine-openregistry-h-nicola-groves-51a872 | B ORDINARY | 1 | 33.33% |
| SCOTT FRANCIS GROVESsophymarine-openregistry-h-scott-francis-groves-833c41 | B ORDINARY | 1 | 33.33% |
R & P ESTATES LIMITED
sophymarine-openregistry-gb-10070670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 11 Old Road, Tonbridge, Kent, TN12 5AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAGNINDER TAKHARsophymarine-openregistry-h-jagninder-takhar-f2d6a7 | A ORDINARY | 1 | |
| JAGNINDER TAKHARsophymarine-openregistry-h-jagninder-takhar-f2d6a7 | ORDINARY | 1 | |
| PRIYA TAKHARsophymarine-openregistry-h-priya-takhar-17d63e | A ORDINARY | 1 | |
| RAJAN TAKHARsophymarine-openregistry-h-rajan-takhar-c485ed | A ORDINARY | 1 | |
WHAT ABOUT THE KIDS LIMITED
sophymarine-openregistry-gb-10098821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77210 — Renting and leasing of recreational and sports goods
- Registered office
- Pear Tree Cottage Queen Street, Tonbridge, TN12 6PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MADELEINE BAYLISSsophymarine-openregistry-h-madeleine-bayliss-c849d2 | B ORDINARY | 1 | |
| WARWICK BAYLISSsophymarine-openregistry-h-warwick-bayliss-5cfedd | ORDINARY | 1 | |
| ELEANOR RYANsophymarine-openregistry-h-eleanor-ryan-9e4b2c | ORDINARY | 0 | |
GENERATION DIGITAL LIMITED
sophymarine-openregistry-gb-10407335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Hilden Park Accountants Tonbridge Road, Tonbridge, TN11 9BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUBLE DRAGON VENTURES LIMITEDsophymarine-openregistry-gb-16340111 | ORDINARY A | 48 | 100.00% |
| DOUBLE DRAGON VENTURES LIMITEDsophymarine-openregistry-gb-16340111 | ORDINARY B | 3 | 100.00% |
| GRAHAM DECLAN MACKAYsophymarine-openregistry-h-graham-declan-mackay-5ae6d5 | ORDINARY A | 0 | 0.00% |
| KATHERINE HELEN MACKAYsophymarine-openregistry-h-katherine-helen-mackay-2a6806 | ORDINARY B | 0 | 0.00% |
IMPLANTOLOGY & MC LTD
sophymarine-openregistry-gb-10702647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86230 — Dental practice activities
87900 — Other residential care activities n.e.c. - Registered office
- 6 Homebush Green, Tonbridge, TN12 7BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENTAL BOUTIQUE LTDsophymarine-openregistry-gb-16469288 | ORDINARY | 100 | |
| DENTAL BOUTIQUE LTDsophymarine-openregistry-gb-16469288 | A ORDINARY | 1 | |
| BRIGITA ZEBRAUSKAITEsophymarine-openregistry-h-brigita-zebrauskaite-a4d94e | A ORDINARY | 0 | |
| ROKAS JANCEVICIUSsophymarine-openregistry-h-rokas-jancevicius-e22a5f | A ORDINARY | 0 | |
| ROKAS JANCEVICIUSsophymarine-openregistry-h-rokas-jancevicius-e22a5f | ORDINARY | 0 | |