UK companies/Tonbridge/Page 21
Companies in Tonbridge and their shareholdersPage 21 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 63 shareholdings and 3 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
CULVERDEN INVESTMENT LTD
sophymarine-openregistry-gb-10717501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 51 St Mary'S Road, Tonbridge, Kent, TN9 2LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC BOULDINGsophymarine-openregistry-h-dominic-boulding-1072aa | ORDINARY SHARES B | 45 | 50.00% |
| LUCAS BOULDINGsophymarine-openregistry-h-lucas-boulding-64751c | ORDINARY SHARES B | 45 | 50.00% |
| BRIDGET SANDSsophymarine-openregistry-h-bridget-sands-c4f1ac | ORDINARY SHARES A | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BLD PROPERTY LTDsophymarine-openregistry-gb-10342411 | Holds shares in | ORDINARY SHARES · 100.00% |
STICK & TWIST LTD
sophymarine-openregistry-gb-10838943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- Apex Partners Hildenbrook House, Tonbridge, Kent, TN9 1HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS PAUL LITCHFIELD BAKERsophymarine-openregistry-h-nicholas-paul-litchfield-baker-a4fa1f | ORDINARY | 88 | 88.00% |
| NOHR’S ARK LIMITEDsophymarine-openregistry-gb-09299697 | ORDINARY | 12 | 12.00% |
| ALICE GREBOTsophymarine-openregistry-h-alice-grebot-cdc0e9 | ORDINARY B | 1 | 100.00% |
TJ FABRICATIONS LTD
sophymarine-openregistry-gb-10943322
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Unit 3 Underlyn Lane, Tonbridge, TN12 9AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH JAMES CULLIPsophymarine-openregistry-h-joseph-james-cullip-f38066 | ORDINARY | 45 | 50.00% |
| THOMAS CHARLES CULLIPsophymarine-openregistry-h-thomas-charles-cullip-b823da | ORDINARY | 45 | 50.00% |
| SHIRLEY CULLIPsophymarine-openregistry-h-shirley-cullip-5aed67 | ORDINARY-A | 10 | 100.00% |
OLD STATION GARAGE LTD
sophymarine-openregistry-gb-11875240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Goudhurst Road, Tonbridge, TN12 8AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL WALTER BARGEsophymarine-openregistry-h-paul-walter-barge-da4a19 | A | 65 | 68.42% |
| LENISE ANITA BARGEsophymarine-openregistry-h-lenise-anita-barge-7ffe8f | A | 30 | 31.58% |
| JASON ROBERT BARGEsophymarine-openregistry-h-jason-robert-barge-307524 | B | 5 | 100.00% |
SWANSPURS PROPERTIES LIMITED
sophymarine-openregistry-gb-12384734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 50 Waterway House, Tonbridge, TN9 1AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW HEMSTEDsophymarine-openregistry-h-andrew-hemsted-55e253 | ORDINARY B | 25,000 | 33.33% |
| DOMINIC HAYDN VANDERSTAYsophymarine-openregistry-h-dominic-haydn-vanderstay-48a1dd | ORDINARY B | 25,000 | 33.33% |
| ROGER HEMSTEDsophymarine-openregistry-h-roger-hemsted-2550d5 | ORDINARY B | 25,000 | 33.33% |
| ANDREW HEMSTEDsophymarine-openregistry-h-andrew-hemsted-55e253 | ORDINARY | 2 | 33.33% |
| DOMINIC HAYDN VANDERSTAYsophymarine-openregistry-h-dominic-haydn-vanderstay-48a1dd | ORDINARY | 2 | 33.33% |
| ROGER HEMSTEDsophymarine-openregistry-h-roger-hemsted-2550d5 | ORDINARY | 2 | 33.33% |
TODMAN MEDICAL LTD
sophymarine-openregistry-gb-12459149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2020
- 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 |
|---|
| EDWARD JAMES TODMANsophymarine-openregistry-h-edward-james-todman-1b8a0d | ORDINARY A | 50 | 50.00% |
| JENNIFER ANNE TODMANsophymarine-openregistry-h-jennifer-anne-todman-a12495 | ORDINARY A | 50 | 50.00% |
| ELIZABETH TODMANsophymarine-openregistry-h-elizabeth-todman-de7d40 | ORDINARY B | 10 | 100.00% |
WJ ORTHOPAEDICS LTD
sophymarine-openregistry-gb-12494656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2020
- 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 |
|---|
| PAUL WHITTINGHAM-JONESsophymarine-openregistry-h-paul-whittingham-jones-fa9e1a | ORDINARY | 50 | 50.00% |
| ROSHNI PATELsophymarine-openregistry-h-roshni-patel-ecd366 | ORDINARY | 50 | 50.00% |
| ARUNA MAHENDRA PATELsophymarine-openregistry-h-aruna-mahendra-patel-b77d3c | ORDINARY B | 10 | 100.00% |
THEMAKINGSHED LTD
sophymarine-openregistry-gb-12925556
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 98 98 Snoll Hatch Road, Tonbridge, TN12 5DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN OLDFREYsophymarine-openregistry-h-benjamin-oldfrey-dbdb5e | ORDINARY | 50 | |
| MARTINA OLDFREYsophymarine-openregistry-h-martina-oldfrey-a6e569 | ORDINARY | 50 | |
| NANCY OLDHAMsophymarine-openregistry-h-nancy-oldham-a5cbbb | C ORDINARY | 5 | |
OJB RESOURCING LIMITED
sophymarine-openregistry-gb-13016316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- Apex Partners Hildenbrook House, Tonbridge, Kent, TN9 1HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA ADAMSsophymarine-openregistry-h-emma-adams-b1cbe0 | ORDINARY B | 1 | 100.00% |
| PETER RICHARD ADAMSsophymarine-openregistry-h-peter-richard-adams-abe7bd | ORDINARY A | 1 | 100.00% |
| JONATHAN BREWERsophymarine-openregistry-h-jonathan-brewer-ef9c7d | ORDINARY B | 0 | 0.00% |
THE SCHOOL OUTREACH COMPANY LTD
sophymarine-openregistry-gb-13471640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2021
- 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 |
|---|
| JAMES TIMOTHY AUSTENsophymarine-openregistry-h-james-timothy-austen-e37e66 | ORDINARY | 485 | 50.00% |
| JENNIFER VANESSA AUSTENsophymarine-openregistry-h-jennifer-vanessa-austen-35348b | ORDINARY | 485 | 50.00% |
| MARIA SUZANNE MASONsophymarine-openregistry-h-maria-suzanne-mason-7bb520 | ORDINARY B | 30 | 100.00% |
TEN YARDS LIMITED
sophymarine-openregistry-gb-15037918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 79 Tonbridge Road, Tonbridge, Kent, TN11 9BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS JAMES MCMAHONsophymarine-openregistry-h-thomas-james-mcmahon-1f3cc3 | A ORDINARY | 75 | 100.00% |
| JOHN ROBERT MCMAHONsophymarine-openregistry-h-john-robert-mcmahon-aef0da | B ORDINARY | 13 | 52.00% |
| THERESA ANNE MCMAHONsophymarine-openregistry-h-theresa-anne-mcmahon-8c7811 | B ORDINARY | 12 | 48.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MCM NET LIMITEDsophymarine-openregistry-gb-03413930 | Holds shares in | A ORDINARY · 67.37% |
ELLIS & SON VEHICLE BUILDERS LIMITED
sophymarine-openregistry-gb-00819771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/1964
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
29201 — Manufacture of bodies (coachwork) for motor vehicles (except caravans)
30990 — Manufacture of other transport equipment n.e.c. - Registered office
- Unit 6, Longbrooks Knowle Road, Tonbridge, TN12 7DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN ELLISsophymarine-openregistry-h-alan-ellis-50d9af | ORDINARY | 2,000 | |
| NEIL ELLISsophymarine-openregistry-h-neil-ellis-eb93d5 | ORDINARY | 2,000 | |
| EMILY ELLISsophymarine-openregistry-h-emily-ellis-b56212 | ORDINARY | 1,000 | |
S. SMALL (BUILDERS) LIMITED
sophymarine-openregistry-gb-00956109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/1969
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- First Floor, Tonbridge, Kent, TN11 9QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN EILEEN TWIDELLsophymarine-openregistry-h-gillian-eileen-twidell-b811ca | GBP1 ORDINARY | 500 | 50.00% |
| LINDA JAYNE PEETsophymarine-openregistry-h-linda-jayne-peet-2ec26a | GBP1 ORDINARY | 500 | 50.00% |
| STANLEY SMALLsophymarine-openregistry-h-stanley-small-b151c7 | GBP1 ORDINARY | 0 | 0.00% |
LANGHAM ESTATES LIMITED
sophymarine-openregistry-gb-01092824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/1973
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- First Floor, Tonbridge, Kent, TN11 9QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN EILEEN TWIDELLsophymarine-openregistry-h-gillian-eileen-twidell-b811ca | GBP1 ORDINARY | 2,000 | 50.00% |
| LINDA JAYNE PEETsophymarine-openregistry-h-linda-jayne-peet-2ec26a | GBP1 ORDINARY | 2,000 | 50.00% |
| STANLEY SMALLsophymarine-openregistry-h-stanley-small-b151c7 | GBP1 ORDINARY | 0 | 0.00% |
ADVANTAGE UK LTD
sophymarine-openregistry-gb-01284675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/1976
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- First Floor, Tonbridge, Kent, TN11 9QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN DANIEL ROLFEsophymarine-openregistry-h-benjamin-daniel-rolfe-4cb9c1 | ORDINARY GBP1 SHARES | 5 | 50.00% |
| TAMLYN PIA ELRINsophymarine-openregistry-h-tamlyn-pia-elrin-50b9af | ORDINARY GBP1 SHARES | 5 | 50.00% |
| TAMLYN PIA ELRIN TRUSTEE OF THE CHM ROLFE DISC TRUSTEE OF THE CHM ROLFE DISC TRUST & DAVID ROLFE TRUSTEE OF THE CHM ROLFE DISC TRUST (JOINTLY)sophymarine-openregistry-h-tamlyn-pia-elrin-trustee-of-the-chm-rolf-50cc51 | ORDINARY GBP1 SHARES | 0 | 0.00% |
BLACKFRIARS DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-01985625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/1986
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68201 — Renting and operating of Housing Association real estate - Registered office
- North House, Tonbridge, Kent, TN9 1BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FERGUS MARY O'DONOVANsophymarine-openregistry-h-fergus-mary-o-donovan-f8d2e3 | ORDINARY | 300 | |
| JOHN WILLIAM BURBAGEsophymarine-openregistry-h-john-william-burbage-93c864 | ORDINARY | 300 | |
| JOHN ADAM FRANCIS SIESEsophymarine-openregistry-h-john-adam-francis-siese-a3b376 | ORDINARY | 0 | |
MASTERPLAN (SUSSEX) LIMITED
sophymarine-openregistry-gb-02315626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/1988
- 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 |
|---|
| FRANCES HELEN DEXTERsophymarine-openregistry-h-frances-helen-dexter-3ef558 | GBP1 ORDINARY | 50 | 50.00% |
| TARA THOMASsophymarine-openregistry-h-tara-thomas-2e1a1b | GBP1 ORDINARY | 50 | 50.00% |
| DAVID THOMASsophymarine-openregistry-gb-06862866 | GBP1 ORDINARY | 0 | 0.00% |
THE PAGEHURST PRESS LIMITED
sophymarine-openregistry-gb-02335983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/1989
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Willows Pattenden Lane, Tonbridge, Kent, TN12 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN WALTON HEPNERsophymarine-openregistry-h-john-walton-hepner-ad422b | ORDINARY | 750 | |
| CLARE ELIZABETH HODDER-WILLIAMSsophymarine-openregistry-h-clare-elizabeth-hodder-williams-540499 | ORDINARY | 250 | |
| SALLY ELIZABETH FIONA SCOTTsophymarine-openregistry-h-sally-elizabeth-fiona-scott-8dbcde | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MITCHELLS PRINTING LIMITEDsophymarine-openregistry-gb-00996639 | Holds shares in | ORDINARY |
MUSCAWELL LIMITED
sophymarine-openregistry-gb-02349763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/1989
- Accounts
- DORMANT
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- "Thomas Wood" Bank Lane, Tonbridge, TN11 8NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOULIN INVESTMENTS LTDsophymarine-openregistry-gb-05691911 | ORDINARY | 2 | |
| JONATHAN TELFERsophymarine-openregistry-h-jonathan-telfer-d71e7a | ORDINARY | 1 | |
| KIN YEE MADRONAL-LUQUEsophymarine-openregistry-h-kin-yee-madronal-luque-f38bff | ORDINARY | 1 | |
CONTROL TECH LIMITED
sophymarine-openregistry-gb-02485929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
- Registered office
- 4 Bridge Business Park, Whetsted Road, Tonbridge, TN12 6RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INDEPENDENT AIR TREATMENT TECHNOLOGY LIMITEDsophymarine-openregistry-gb-07115308 | ORDINARY | 70,600 | |
| ADVANCED AIR SOLUTIONS LTDsophymarine-openregistry-h-advanced-air-solutions-ltd-f351f6 | ORDINARY | 0 | |
| CRAIG DAVISONsophymarine-openregistry-h-craig-davison-535a57 | ORDINARY | 0 | |