UK companies/Tonbridge/Page 29

Companies in Tonbridge and their shareholdersPage 29 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 107 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.

Post town
Tonbridge
Companies with a register
1,470
On this page
20
Shareholdings
107
Related parties
2

SHIELDS ESTATES LIMITED

sophymarine-openregistry-gb-01617872
Status
Active
Type
Private Limited Company
Incorporated
01/03/1982
Accounts
MICRO ENTITY
SIC
68201 — Renting and operating of Housing Association real estate
68320 — Management of real estate on a fee or contract basis
Registered office
First Floor, Tonbridge, Kent, TN11 9QU

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINE ANN SHIELDSsophymarine-openregistry-h-christine-ann-shields-e675c9GBP0.01 ORDINARY A49,925100.00%
CHRISTINE ANN SHIELDSsophymarine-openregistry-h-christine-ann-shields-e675c9GBP0.01 ORDINARY B49,925100.00%
CHRISTINE ANN SHIELDSsophymarine-openregistry-h-christine-ann-shields-e675c9GBP1 ORDINARY100100.00%
CHRISTINE ANN SHIELDSsophymarine-openregistry-h-christine-ann-shields-e675c9GBP0.01 ORDINARY D10100.00%
CHRISTINE ANN SHIELDSsophymarine-openregistry-h-christine-ann-shields-e675c9GBP0.01 ORDINARY C10100.00%
CHRISTINE ANN SHIELDSsophymarine-openregistry-h-christine-ann-shields-e675c9GBP0.01 ORDINARY J10100.00%
CHRISTINE ANN SHIELDSsophymarine-openregistry-h-christine-ann-shields-e675c9GBP0.01 ORDINARY M10100.00%
CHRISTINE ANN SHIELDSsophymarine-openregistry-h-christine-ann-shields-e675c9GBP0.01 ORDINARY P10100.00%
CHRISTINE ANN SHIELDSsophymarine-openregistry-h-christine-ann-shields-e675c9GBP0.01 ORDINARY E10100.00%
CHRISTINE ANN SHIELDSsophymarine-openregistry-h-christine-ann-shields-e675c9GBP0.01 ORDINARY F10100.00%
CHRISTINE ANN SHIELDSsophymarine-openregistry-h-christine-ann-shields-e675c9GBP0.01 ORDINARY Q10100.00%
CHRISTINE ANN SHIELDSsophymarine-openregistry-h-christine-ann-shields-e675c9GBP0.01 ORDINARY O10100.00%
CHRISTINE ANN SHIELDSsophymarine-openregistry-h-christine-ann-shields-e675c9GBP0.01 ORDINARY H10100.00%
CHRISTINE ANN SHIELDSsophymarine-openregistry-h-christine-ann-shields-e675c9GBP0.01 ORDINARY N10100.00%
CHRISTINE ANN SHIELDSsophymarine-openregistry-h-christine-ann-shields-e675c9GBP0.01 ORDINARY L10100.00%
CHRISTINE ANN SHIELDSsophymarine-openregistry-h-christine-ann-shields-e675c9GBP0.01 ORDINARY K10100.00%
CHRISTINE ANN SHIELDSsophymarine-openregistry-h-christine-ann-shields-e675c9GBP0.01 ORDINARY G10100.00%
CHRISTINE ANN SHIELDSsophymarine-openregistry-h-christine-ann-shields-e675c9GBP0.01 ORDINARY I10100.00%
JAMES DAVID ANTHONY SHIELDSsophymarine-openregistry-h-james-david-anthony-shields-b4dee5GBP1 ORDINARY00.00%
JAMES DAVID ANTHONY SHIELDSsophymarine-openregistry-h-james-david-anthony-shields-b4dee5GBP0.01 ORDINARY G00.00%
JAMES DAVID ANTHONY SHIELDSsophymarine-openregistry-h-james-david-anthony-shields-b4dee5GBP0.01 ORDINARY C00.00%
JAMES DAVID ANTHONY SHIELDSsophymarine-openregistry-h-james-david-anthony-shields-b4dee5GBP0.01 ORDINARY I00.00%
JAMES DAVID ANTHONY SHIELDSsophymarine-openregistry-h-james-david-anthony-shields-b4dee5GBP0.01 ORDINARY D00.00%
JAMES DAVID ANTHONY SHIELDSsophymarine-openregistry-h-james-david-anthony-shields-b4dee5GBP0.01 ORDINARY A00.00%
JAMES DAVID ANTHONY SHIELDSsophymarine-openregistry-h-james-david-anthony-shields-b4dee5GBP0.01 ORDINARY E00.00%
JAMES DAVID ANTHONY SHIELDSsophymarine-openregistry-h-james-david-anthony-shields-b4dee5GBP0.01 ORDINARY H00.00%
JAMES DAVID ANTHONY SHIELDSsophymarine-openregistry-h-james-david-anthony-shields-b4dee5GBP0.01 ORDINARY F00.00%
JAMES DAVID ANTHONY SHIELDSsophymarine-openregistry-h-james-david-anthony-shields-b4dee5GBP0.01 ORDINARY Q00.00%

GARD HOLDINGS LIMITED

sophymarine-openregistry-gb-02846637
Status
Active
Type
Private Limited Company
Incorporated
20/08/1993
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
70100 — Activities of head offices
Registered office
The Arnold Business Park Branbridges Road, Tonbridge, Kent, TN12 5LG

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM PERCIVAL TICKLEsophymarine-openregistry-h-graham-percival-tickle-e58927ORDINARY-A7,600100.00%
SIMON GRAHAM TICKLEsophymarine-openregistry-h-simon-graham-tickle-05a67cORDINARY-B1,200100.00%
SIMON GRAHAM TICKLEsophymarine-openregistry-h-simon-graham-tickle-05a67cORDINARY-C1,000100.00%
SIMON GRAHAM TICKLEsophymarine-openregistry-h-simon-graham-tickle-05a67cORDINARY-D200100.00%
GRAHAM PERCIVAL TICKLEsophymarine-openregistry-h-graham-percival-tickle-e58927ORDINARY-C00.00%

TREEHOUSE TRAINING LIMITED

sophymarine-openregistry-gb-10946909
Status
Active
Type
Private Limited Company
Incorporated
05/09/2017
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
Registered office
223 Hadlow Road, Tonbridge, TN10 4LR

Direct shareholders

ShareholderShare classShares held% of class
ANTONY TREVELYAN LUCASsophymarine-openregistry-h-antony-trevelyan-lucas-f7704bC ORDINARY250
ANTONY TREVELYAN LUCASsophymarine-openregistry-h-antony-trevelyan-lucas-f7704bB ORDINARY250
MICHELE HOLMES FRYETTsophymarine-openregistry-h-michele-holmes-fryett-a0014eA ORDINARY250
MICHELE HOLMES FRYETTsophymarine-openregistry-h-michele-holmes-fryett-a0014eORDINARY250

SKH CARDIOLOGY LIMITED

sophymarine-openregistry-gb-11883802
Status
Active
Type
Private Limited Company
Incorporated
15/03/2019
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
2 St Marys Road, Tonbridge, Kent, TN9 2LB

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH MARY ELLEN CASWELLsophymarine-openregistry-h-elizabeth-mary-ellen-caswell-ab6327ORDINARY B25100.00%
SHOUVIK KUMAR HALDARsophymarine-openregistry-h-shouvik-kumar-haldar-3daab0ORDINARY A25100.00%
SHOUVIK KUMAR HALDARsophymarine-openregistry-h-shouvik-kumar-haldar-3daab0ORDINARY C1872.00%
SHOUVIK KUMAR HALDARsophymarine-openregistry-h-shouvik-kumar-haldar-3daab0ORDINARY D1768.00%
ELIZABETH MARY ELLEN CASWELLsophymarine-openregistry-h-elizabeth-mary-ellen-caswell-ab6327ORDINARY D832.00%
ELIZABETH MARY ELLEN CASWELLsophymarine-openregistry-h-elizabeth-mary-ellen-caswell-ab6327ORDINARY C728.00%

PROTACTION LIMITED

sophymarine-openregistry-gb-14563729
Status
Active
Type
Private Limited Company
Incorporated
30/12/2022
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
2 St Mary'S Road, Tonbridge, Kent, TN9 2LB

Direct shareholders

ShareholderShare classShares held% of class
GABOR SERESsophymarine-openregistry-h-gabor-seres-d86e57ORDINARY50100.00%
ANITA SERESNE MADIsophymarine-openregistry-h-anita-seresne-madi-24b6ddORDINARY B48100.00%
ANITA SERESNE MADIsophymarine-openregistry-h-anita-seresne-madi-24b6ddORDINARY C1100.00%
ANITA SERESNE MADIsophymarine-openregistry-h-anita-seresne-madi-24b6ddORDINARY D1100.00%
ANITA SERESNE MADIsophymarine-openregistry-h-anita-seresne-madi-24b6ddORDINARY00.00%

OIS MEDIA LIMITED

sophymarine-openregistry-gb-04066509
Status
Active
Type
Private Limited Company
Incorporated
06/09/2000
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
Apex Partners Hildenbrook House, Tonbridge, Kent, TN9 1HR

Direct shareholders

ShareholderShare classShares held% of class
RICHARD WHITEsophymarine-openregistry-gb-04729879ORDINARY100100.00%
NATALIE FRANCES KITTELsophymarine-openregistry-h-natalie-frances-kittel-2e90fcB ORDINARY50100.00%
RICHARD WHITEsophymarine-openregistry-gb-04729879A ORDINARY50100.00%
RICHARD WHITEsophymarine-openregistry-gb-04729879B ORDINARY00.00%

EF (HOLDINGS) LIMITED

sophymarine-openregistry-gb-04159569
Status
Active
Type
Private Limited Company
Incorporated
14/02/2001
Accounts
UNAUDITED ABRIDGED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
The Granary Collier Street, Tonbridge, Kent, TN12 9RR

Direct shareholders

ShareholderShare classShares held% of class
NEIL GOATCHERsophymarine-openregistry-h-neil-goatcher-b835f7A ORDINARY50
NEIL GOATCHERsophymarine-openregistry-h-neil-goatcher-b835f7ORDINARY50
CRAIG PETER MELVILLE TRAVERSsophymarine-openregistry-h-craig-peter-melville-travers-721c45ORDINARY22
CRAIG PETER MELVILLE TRAVERSsophymarine-openregistry-h-craig-peter-melville-travers-721c45B ORDINARY22

Related parties

PartyRelationshipDetail
EF ENGINEERING LIMITEDsophymarine-openregistry-gb-09195622Holds shares inORDINARY

KOL COMMUNICATIONS LIMITED

sophymarine-openregistry-gb-04494945
Status
Active
Type
Private Limited Company
Incorporated
25/07/2002
Accounts
TOTAL EXEMPTION FULL
SIC
97000 — Activities of households as employers of domestic personnel
Registered office
Bank House, Tonbridge, Kent, TN9 1BL

Direct shareholders

ShareholderShare classShares held% of class
ANGELA JACQUELINE APPLEGATEsophymarine-openregistry-h-angela-jacqueline-applegate-e8873aORDINARY150.00%
ANGELA JACQUELINE APPLEGATEsophymarine-openregistry-h-angela-jacqueline-applegate-e8873aA ORDINARY1100.00%
JOHN APPLEGATEsophymarine-openregistry-h-john-applegate-b2aea2B ORDINARY1100.00%
JOHN APPLEGATEsophymarine-openregistry-h-john-applegate-b2aea2ORDINARY150.00%

MILLSONS VENDING LIMITED

sophymarine-openregistry-gb-04676810
Status
Active
Type
Private Limited Company
Incorporated
24/02/2003
Accounts
TOTAL EXEMPTION FULL
SIC
56210 — Event catering activities
Registered office
Unit 4 Archers Park, Branbridges Road, Tonbridge, Kent, TN12 5HP

Direct shareholders

ShareholderShare classShares held% of class
HSM VENDING LTDsophymarine-openregistry-gb-09043615ORDINARY-B74
HSM VENDING LTDsophymarine-openregistry-gb-09043615ORDINARY-C74
HSM VENDING LTDsophymarine-openregistry-gb-09043615ORDINARY-A52
DOUGLAS MILLSONsophymarine-openregistry-h-douglas-millson-da606bORDINARY-A0

J.W. TIMBER LTD

sophymarine-openregistry-gb-04729429
Status
Active
Type
Private Limited Company
Incorporated
10/04/2003
Accounts
TOTAL EXEMPTION FULL
SIC
46130 — Agents involved in the sale of timber and building materials
Registered office
Longend Lane, Tonbridge, Kent, TN12 9SE

Direct shareholders

ShareholderShare classShares held% of class
MR JOHN WARDLEsophymarine-openregistry-h-mr-john-wardle-a3c0b0ORDINARY A5163.75%
LOUISE WARDLEsophymarine-openregistry-h-louise-wardle-72159cORDINARY A2936.25%
MR JOHN WARDLEsophymarine-openregistry-h-mr-john-wardle-a3c0b0ORDINARY B9100.00%
LOUISE WARDLEsophymarine-openregistry-h-louise-wardle-72159cORDINARY C £1.001100.00%

NAOS FLOORS LIMITED

sophymarine-openregistry-gb-05444551
Status
Active
Type
Private Limited Company
Incorporated
05/05/2005
Accounts
TOTAL EXEMPTION FULL
SIC
43330 — Floor and wall covering
Registered office
16-17 Vale Rise, Tonbridge, Kent, TN9 1TB

Direct shareholders

ShareholderShare classShares held% of class
GUY EDWARD MILNERsophymarine-openregistry-h-guy-edward-milner-f4f205ORDINARY6066.67%
DAVID MICHAEL RYANsophymarine-openregistry-gb-17263112ORDINARY3033.33%
DAVID MICHAEL RYANsophymarine-openregistry-gb-17263112ORDINARY 'B'1050.00%
DAVID MICHAEL RYANsophymarine-openregistry-gb-17263112ORDINARY 'A'10100.00%
GUY EDWARD MILNERsophymarine-openregistry-h-guy-edward-milner-f4f205ORDINARY 'B'1050.00%

THISTLE ENTERPRISES LIMITED

sophymarine-openregistry-gb-06049298
Status
Active
Type
Private Limited Company
Incorporated
11/01/2007
Accounts
UNAUDITED ABRIDGED
SIC
10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
56102 — Unlicensed restaurants and cafes
Registered office
Hilden Park House 79 Tonbridge Road, Tonbridge, TN11 9BH

Direct shareholders

ShareholderShare classShares held% of class
JULIA GOLDFINCHsophymarine-openregistry-h-julia-goldfinch-cd321fORDINARY A75100.00%
DARON CHRISTOPHER GOLDFINCHsophymarine-openregistry-h-daron-christopher-goldfinch-dbb3a1ORDINARY B25100.00%
DARON CHRISTOPHER GOLDFINCHsophymarine-openregistry-h-daron-christopher-goldfinch-dbb3a1ORDINARY C5100.00%
JULIA GOLDFINCHsophymarine-openregistry-h-julia-goldfinch-cd321fORDINARY C00.00%
JULIA GOLDFINCHsophymarine-openregistry-h-julia-goldfinch-cd321fORDINARY B00.00%

IDONEOUS LIMITED

sophymarine-openregistry-gb-06733729
Status
Active
Type
Private Limited Company
Incorporated
27/10/2008
Accounts
UNAUDITED ABRIDGED
SIC
64209 — Activities of other holding companies n.e.c.
70229 — Management consultancy activities other than financial management
85590 — Other education n.e.c.
Registered office
Hilden Park House 79 Tonbridge Road, Tonbridge, Kent, TN11 9BH

Direct shareholders

ShareholderShare classShares held% of class
COLIN JOHN STUARTsophymarine-openregistry-h-colin-john-stuart-5aea40ORDINARY A500100.00%
JACQUELINE STUARTsophymarine-openregistry-h-jacqueline-stuart-feaa4bORDINARY B500100.00%
COLIN JOHN STUARTsophymarine-openregistry-h-colin-john-stuart-5aea40ORDINARY0

Related parties

PartyRelationshipDetail
BAKERSTUART LIMITEDsophymarine-openregistry-gb-07196253Holds shares inORDINARY A · 35.96%

B3 JOBS LIMITED

sophymarine-openregistry-gb-07560634
Status
Active
Type
Private Limited Company
Incorporated
11/03/2011
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
Registered office
North House, Tonbridge, Kent, TN9 1BE

Direct shareholders

ShareholderShare classShares held% of class
MARCUS GEORGE BRASIERsophymarine-openregistry-h-marcus-george-brasier-7d6b60ORDINARY1,965
MARCUS GEORGE BRASIERsophymarine-openregistry-h-marcus-george-brasier-7d6b60B ORDINARY142
MARCUS BRASIERsophymarine-openregistry-h-marcus-brasier-63226dD ORDINARY55

NICOLA DI VITALE LTD

sophymarine-openregistry-gb-08360003
Status
Active
Type
Private Limited Company
Incorporated
14/01/2013
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
188 High Street, Tonbridge, TN9 1BE

Direct shareholders

ShareholderShare classShares held% of class
NICOLA DI VITALEsophymarine-openregistry-gb-08360003ORDINARY CLASS A100
NICOLA DI VITALEsophymarine-openregistry-gb-08360003ORDINARY CLASS B50
NICOLA DI VITALEsophymarine-openregistry-gb-08360003ORDINARY CLASS C50
SHIEH FUNG TAYsophymarine-openregistry-h-shieh-fung-tay-2014dcORDINARY CLASS C0

RHH GROUP LIMITED

sophymarine-openregistry-gb-10908622
Status
Active
Type
Private Limited Company
Incorporated
10/08/2017
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
LAURA ANNE HARRISONsophymarine-openregistry-h-laura-anne-harrison-83befdORDINARY B50100.00%
ROBERT HOWARD HARRISONsophymarine-openregistry-h-robert-howard-harrison-c353bdORDINARY A50100.00%
LAURA ANNE HARRISONsophymarine-openregistry-h-laura-anne-harrison-83befdORDINARY0

KENTISH PLUMBERS LTD

sophymarine-openregistry-gb-11907727
Status
Active
Type
Private Limited Company
Incorporated
27/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
220 Vale Road, Tonbridge, TN9 1SP

Direct shareholders

ShareholderShare classShares held% of class
SCOTT BARRETTsophymarine-openregistry-h-scott-barrett-33fca0ORDINARY100
KIRSTY BARRETTsophymarine-openregistry-h-kirsty-barrett-921554C ORDINARY1
SCOTT BARRETTsophymarine-openregistry-h-scott-barrett-33fca0B ORDINARY1
SCOTT BARRETTsophymarine-openregistry-h-scott-barrett-33fca0C ORDINARY0

EAGELING ELECTRICAL SERVICES LTD

sophymarine-openregistry-gb-12389341
Status
Active
Type
Private Limited Company
Incorporated
07/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
14 Admiral Way, Tonbridge, Kent, TN12 9FN

Direct shareholders

ShareholderShare classShares held% of class
JAMES EAGELINGsophymarine-openregistry-h-james-eageling-39f78bORDINARY150.00%
JAMES EAGELINGsophymarine-openregistry-h-james-eageling-39f78bORDINARY A1100.00%
KIM EAGELINGsophymarine-openregistry-h-kim-eageling-259acbORDINARY B1100.00%
KIM EAGELINGsophymarine-openregistry-h-kim-eageling-259acbORDINARY150.00%

SPENCER ADVISORY SERVICES LIMITED

sophymarine-openregistry-gb-12511534
Status
Active
Type
Private Limited Company
Incorporated
11/03/2020
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
First Floor, Tonbridge, Kent, TN11 9QU

Direct shareholders

ShareholderShare classShares held% of class
GOHAR LPUTIANsophymarine-openregistry-h-gohar-lputian-7f4c81ORDINARY B1100.00%
GOHAR LPUTIANsophymarine-openregistry-h-gohar-lputian-7f4c81ORDINARY C150.00%
NICHOLAS SPENCERsophymarine-openregistry-gb-14131790ORDINARY A1100.00%
NICHOLAS SPENCERsophymarine-openregistry-gb-14131790ORDINARY C150.00%

LIGHTING OF LONDON LIMITED

sophymarine-openregistry-gb-12664619
Status
Active
Type
Private Limited Company
Incorporated
11/06/2020
Accounts
MICRO ENTITY
SIC
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Registered office
Unit 24, Branbridges Industrial Estate Branbridges Road, Tonbridge, Kent, TN12 5HF

Direct shareholders

ShareholderShare classShares held% of class
JANE BROWNsophymarine-openregistry-h-jane-brown-ed4107ORDINARY7550.00%
STEPHEN NOYESsophymarine-openregistry-h-stephen-noyes-1984a6ORDINARY7550.00%
JANE BROWNsophymarine-openregistry-h-jane-brown-ed4107B ORDINARY50100.00%
STEPHEN NOYESsophymarine-openregistry-h-stephen-noyes-1984a6A ORDINARY50100.00%