UK companies/Tonbridge/Page 23
Companies in Tonbridge and their shareholdersPage 23 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 60 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
EAST SUSSEX FIRE LIMITED
sophymarine-openregistry-gb-04675247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2003
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1 Keyes Gardens, Tonbridge, Kent, TN9 2QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| R & K FIRE ALARMS LIMITEDsophymarine-openregistry-gb-05851581 | ORDINARY | 100 | |
| JULIE PENNsophymarine-openregistry-h-julie-penn-d4241f | ORDINARY | 0 | |
| ROBERT PENNsophymarine-openregistry-h-robert-penn-9633cd | ORDINARY | 0 | |
PDR MANAGEMENT LIMITED
sophymarine-openregistry-gb-04715460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2003
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 12 The Ridgeway, Tonbridge, Kent, TN10 4NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY STAPORsophymarine-openregistry-h-timothy-stapor-7fd4f8 | ORDINARY | 2 | |
| SHAUN KIDDsophymarine-openregistry-h-shaun-kidd-d28287 | ORDINARY | 1 | |
| CHARLOTTE BUTTERSsophymarine-openregistry-h-charlotte-butters-7d4a4b | ORDINARY | 0 | |
KILN LANE ASSOCIATION LIMITED
sophymarine-openregistry-gb-04843821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2003
- Accounts
- DORMANT
- SIC
- 94990 — Activities of other membership organizations n.e.c.
- Registered office
- Domicillo Kiln Lane, Tonbridge, TN11 8RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK DOHERTYsophymarine-openregistry-h-mark-doherty-9ff19f | ORDINARY | 1 | |
| MARK TUTTsophymarine-openregistry-h-mark-tutt-9af939 | ORDINARY | 1 | |
| SHARON TUTTsophymarine-openregistry-h-sharon-tutt-423f11 | ORDINARY | 1 | |
BROAD SIGNS LIMITED
sophymarine-openregistry-gb-04988753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- Unit 8 Orchard Business Centre, Tonbridge, Kent, TN9 1QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN BROADsophymarine-openregistry-h-sean-broad-646e35 | ORDINARY GBP1 SHARES | 70 | 70.00% |
| LEANNE BROADsophymarine-openregistry-h-leanne-broad-4f30b1 | ORDINARY GBP1 SHARES | 30 | 30.00% |
| SUSAN ADELE BROADsophymarine-openregistry-h-susan-adele-broad-d8fdb1 | ORDINARY GBP1 SHARES | 0 | 0.00% |
IONA COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-05185639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2004
- Accounts
- MICRO ENTITY
- SIC
- 70210 — Public relations and communications activities
73110 — Advertising agencies - Registered office
- 23 Brindles Field, Tonbridge, Kent, TN9 2YR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUGLAS BENTALLsophymarine-openregistry-h-douglas-bentall-a3ebb8 | ORDINARY | 100 | |
| ANNA DUNBARsophymarine-openregistry-h-anna-dunbar-4c95d8 | ORDINARY | 0 | |
| DOUGLAS GREGOR FERGUSON DUNBARsophymarine-openregistry-h-douglas-gregor-ferguson-dunbar-97928b | ORDINARY | 0 | |
ATELIER 98 LIMITED
sophymarine-openregistry-gb-05305501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2004
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 188 High Street, Tonbridge, TN9 1BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA FISKsophymarine-openregistry-h-amanda-fisk-c54b4c | ORDINARY | 1 | |
| PRATIBHA PARMARsophymarine-openregistry-h-pratibha-parmar-7a10fb | ORDINARY | 1 | |
| SHAHEEN HAQsophymarine-openregistry-h-shaheen-haq-c4b48b | ORDINARY | 1 | |
ARMA CONNECT LIMITED
sophymarine-openregistry-gb-05340053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2005
- Accounts
- AUDITED ABRIDGED
- SIC
- 71200 — Technical testing and analysis
- Registered office
- Hilden Park House 79 Tonbridge Road, Tonbridge, Kent, TN11 9BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORMEC HOLDING UK LIMITEDsophymarine-openregistry-gb-14822690 | ORDINARY | 55 | 100.00% |
| CHRISTOPHER JOHN READsophymarine-openregistry-h-christopher-john-read-e693bd | ORDINARY | 0 | 0.00% |
| MAXINE READsophymarine-openregistry-h-maxine-read-881b4b | ORDINARY | 0 | 0.00% |
PACIFIC RIM WOOD LIMITED
sophymarine-openregistry-gb-05552502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Churchdown Chambers, Tonbridge, Kent, TN9 1NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DHARMA WIRAWAN PRAMUDIAsophymarine-openregistry-h-dharma-wirawan-pramudia-537aa0 | ORDINARY | 49,000 | 49.00% |
| SHAUN HANNANsophymarine-openregistry-h-shaun-hannan-81ab63 | ORDINARY | 45,000 | 45.00% |
| TRACEY SANDRA HANNANsophymarine-openregistry-h-tracey-sandra-hannan-40ab97 | ORDINARY | 6,000 | 6.00% |
JOHN BENNETT (BILLIARDS) LTD
sophymarine-openregistry-gb-05643058
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2005
- Accounts
- MICRO ENTITY
- SIC
- 32300 — Manufacture of sports goods
- Registered office
- C/O, North House, Tonbridge, TN9 1BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL HUDSONsophymarine-openregistry-h-michael-hudson-820220 | ORDINARY | 1 | 33.33% |
| SARAH ANNE HUDSONsophymarine-openregistry-h-sarah-anne-hudson-9340d9 | ORDINARY | 1 | 33.33% |
| THOMAS HUDSONsophymarine-openregistry-h-thomas-hudson-b47f26 | ORDINARY | 1 | 33.33% |
TILL ROLLS LIMITED
sophymarine-openregistry-gb-05708086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46900 — Non-specialised wholesale trade
82990 — Other business support service activities n.e.c. - Registered office
- 5b Valley Industries, Tonbridge, Kent, TN11 0AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYNERGY (GB) LIMITEDsophymarine-openregistry-gb-04446159 | ORDINARY | 2 | |
| DAVID TAYLORsophymarine-openregistry-gb-04725411 | ORDINARY | 0 | |
| HANNAN TAYLORsophymarine-openregistry-h-hannan-taylor-879980 | ORDINARY | 0 | |
BLACK CAT ACOUSTICS LIMITED
sophymarine-openregistry-gb-05835677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2006
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Bankside House, Tonbridge, Kent, TN9 1SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE KENT MERCANTILE COMPANY LIMITEDsophymarine-openregistry-gb-01948962 | ORDINARY | 2 | 100.00% |
| GUY FELIX WILLIAM HENRY DAGGERsophymarine-openregistry-h-guy-felix-william-henry-dagger-ee38c9 | ORDINARY | 0 | 0.00% |
| ROBERT KEITH DAGGERsophymarine-openregistry-h-robert-keith-dagger-1dd68c | ORDINARY | 0 | 0.00% |
ALLIED MARINE LOGISTICS LIMITED
sophymarine-openregistry-gb-06566677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2008
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 3 Watersfield Lane, Tonbridge, TN10 3BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PLATINUM EGG LIMITEDsophymarine-openregistry-gb-13085578 | ORDINARY | 100 | |
| ANDREW LANGsophymarine-openregistry-gb-15282413 | ORDINARY | 0 | |
| CHERIE LANGsophymarine-openregistry-h-cherie-lang-5c7b60 | ORDINARY | 0 | |
STABLES DAYCARE LIMITED
sophymarine-openregistry-gb-06883803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88910 — Child day-care activities
- Registered office
- Mountains Stables Noble Tree Road, Tonbridge, Kent, TN11 8ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STABLES DAYCARE HOLDINGS LTDsophymarine-openregistry-gb-15868686 | ORDINARY | 100 | |
| CGJ ENTERPRISES HOLDINGS LTDsophymarine-openregistry-gb-15868720 | ORDINARY | 0 | |
| CGJ ENTERPRISES LIMITEDsophymarine-openregistry-gb-05138931 | ORDINARY | 0 | |
FINISHING MATTERS LTD
sophymarine-openregistry-gb-06936202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2009
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Unit 7 Ton Business Park, Tonbridge, Kent, TN9 1RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEZZPART HOLDINGS LTDsophymarine-openregistry-gb-12977919 | ORDINARY | 2 | |
| GRAHAM ROBERT DRIVERsophymarine-openregistry-h-graham-robert-driver-ce3574 | ORDINARY | 0 | |
| MARGARET DRIVERsophymarine-openregistry-h-margaret-driver-3fcf4f | ORDINARY | 0 | |
CG2 SOLUTIONS LIMITED
sophymarine-openregistry-gb-06975952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Flat 5 Hildenbrook House, Tonbridge, Kent, TN9 1HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHUANG GAOsophymarine-openregistry-h-shuang-gao-615b88 | ORDINARY A | 67 | |
| ALEKSANDRA SZMIDAsophymarine-openregistry-h-aleksandra-szmida-b119d4 | ORDINARY A | 0 | |
| PAWEL GEGAsophymarine-openregistry-h-pawel-gega-a2994e | ORDINARY A | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| FUSIONPAY LIMITEDsophymarine-openregistry-gb-10501920 | Holds shares in | ORDINARY |
REVENUE ESSENTIALS LIMITED
sophymarine-openregistry-gb-06999624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55201 — Holiday centres and villages
- Registered office
- The Clock House, Mount Pleasant Farm Seven Mile Lane, Tonbridge, Kent, TN12 5NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK SCOTTsophymarine-openregistry-h-mark-scott-063d91 | ORDINARY | 216 | 90.00% |
| JANE KNIGHTsophymarine-openregistry-h-jane-knight-de6624 | ORDINARY | 24 | 10.00% |
| SARA GLADSTONEsophymarine-openregistry-h-sara-gladstone-9f854c | ORDINARY | 0 | 0.00% |
DAVID JAMES ACCOUNTANCY SERVICES LTD
sophymarine-openregistry-gb-07018536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- 9 Dukes Meadow, Tonbridge, Kent, TN11 8LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ANDREW JAMESsophymarine-openregistry-h-david-andrew-james-db9432 | ORDINARY | 43 | 71.67% |
| DEBRA JAMESsophymarine-openregistry-h-debra-james-4c76b0 | ORDINARY | 12 | 20.00% |
| MEGAN JAMESsophymarine-openregistry-h-megan-james-1dd2b7 | ORDINARY | 5 | 8.33% |
HEPFORD HOLDINGS LIMITED
sophymarine-openregistry-gb-07220653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2010
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- North House, Tonbridge, Kent, TN9 1BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUPERT CUNNINGHAM DAYsophymarine-openregistry-h-rupert-cunningham-day-2e70f4 | ORDINARY | 2 | |
| JULIAN CUNNINGHAM DAY TRUSTsophymarine-openregistry-h-julian-cunningham-day-trust-58894f | ORDINARY | 0 | |
| RACHEL CUNNINGHAM DAY TRUSTsophymarine-openregistry-h-rachel-cunningham-day-trust-873a2b | ORDINARY | 0 | |
MINKFORD HOLDINGS LIMITED
sophymarine-openregistry-gb-07220695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- North House, Tonbridge, Kent, TN9 1BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSALEEN CUNNINGHAM DAYsophymarine-openregistry-h-rosaleen-cunningham-day-c1b982 | ORDINARY | 2 | |
| TRUST JULIAN CUNNINGHAM-DAYsophymarine-openregistry-h-trust-julian-cunningham-day-55cfaa | ORDINARY | 0 | |
| TRUST RACHEL CUNNINGHAM-DAYsophymarine-openregistry-h-trust-rachel-cunningham-day-ed39f1 | ORDINARY | 0 | |
QUERCUS LEISURE LIMITED
sophymarine-openregistry-gb-07243531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2010
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| DAVID VIKRAM PERSAUDsophymarine-openregistry-h-david-vikram-persaud-e1c094 | ORDINARY SHARES | 106 | 89.83% |
| BECKY GIULIERIsophymarine-openregistry-h-becky-giulieri-0cea64 | ORDINARY SHARES | 12 | 10.17% |
| RUPERT MATTHEWSsophymarine-openregistry-h-rupert-matthews-2ca4bc | ORDINARY SHARES | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| INFORMATION GRID LTD.sophymarine-openregistry-gb-10915172 | Holds shares in | ORDINARY · 0.00% |