UK companies/Tonbridge/Page 30
Companies in Tonbridge and their shareholdersPage 30 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 67 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
MAGHAM DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-13062931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 93 Orchid Court, Tonbridge, TN9 1FZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNARDS INVESTMENT LTDsophymarine-openregistry-gb-10684346 | A ORDINARY | 51 | |
| NICK PATTENDENsophymarine-openregistry-h-nick-pattenden-71dff9 | B ORDINARY | 25 | |
| NICK PATTENDENsophymarine-openregistry-h-nick-pattenden-71dff9 | C ORDINARY | 24 | |
P&P TAX ADVISORS LIMITED
sophymarine-openregistry-gb-13348016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 69203 — Tax consultancy
- Registered office
- 20 Peter Bolt Way, Tonbridge, Kent, TN9 2FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSSELL SMITHsophymarine-openregistry-h-russell-smith-9bbe0f | ORDINARY A | 88 | 100.00% |
| RUSSELL SMITHsophymarine-openregistry-h-russell-smith-9bbe0f | ORDINARY C | 12 | 100.00% |
| GEMMA SMITHsophymarine-openregistry-h-gemma-smith-7595a9 | ORDINARY C | 0 | 0.00% |
| GEMMA SMITHsophymarine-openregistry-h-gemma-smith-7595a9 | ORDINARY B | 0 | |
CS PROPERTIES (SOUTH EAST) LTD
sophymarine-openregistry-gb-13382501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Unit 9 The Stables Goblands Farm Business Centre Cemetery Lane, Tonbridge, TN11 0LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANT MATTHEW SMITHERSsophymarine-openregistry-h-grant-matthew-smithers-b827a0 | ORDINARY | 50 | 50.00% |
| THOMAS MICHAEL CROOKSsophymarine-openregistry-h-thomas-michael-crooks-55c121 | ORDINARY | 50 | 50.00% |
| GRANT MATTHEW SMITHERSsophymarine-openregistry-h-grant-matthew-smithers-b827a0 | B ORDINARY | 1 | 100.00% |
| THOMAS MICHAEL CROOKSsophymarine-openregistry-h-thomas-michael-crooks-55c121 | A ORDINARY | 1 | 100.00% |
KENT GRASSLAND SERVICES LIMITED
sophymarine-openregistry-gb-13426302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- 46 Brindles Field, Tonbridge, Kent, TN9 2YS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE WHEELERsophymarine-openregistry-h-lee-wheeler-c42904 | ORDINARY | 45 | 50.00% |
| SIMON WHEELERsophymarine-openregistry-h-simon-wheeler-f396c0 | ORDINARY | 45 | 50.00% |
| LEE WHEELERsophymarine-openregistry-h-lee-wheeler-c42904 | B ORDINARY | 5 | 100.00% |
| SIMON WHEELERsophymarine-openregistry-h-simon-wheeler-f396c0 | A ORDINARY | 5 | 100.00% |
ANATOMY 37 LIMITED
sophymarine-openregistry-gb-13622361
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93110 — Operation of sports facilities
- Registered office
- 36 Deacon Trading Estate, Tonbridge, Kent, TN9 1RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM JAMES ANTONY WILSONsophymarine-openregistry-h-adam-james-antony-wilson-6a3aac | ORDINARY | 7,746 | 77.46% |
| CRAIG WILLIAM ALEXANDERsophymarine-openregistry-h-craig-william-alexander-9e4e6c | ORDINARY | 2,254 | 22.54% |
| ADAM JAMES ANTONY WILSONsophymarine-openregistry-h-adam-james-antony-wilson-6a3aac | A ORDINARY | 10 | 100.00% |
| CRAIG WILLIAM ALEXANDERsophymarine-openregistry-h-craig-william-alexander-9e4e6c | B ORDINARY | 10 | 100.00% |
ATTENTION SEEKERS MARKETING LIMITED
sophymarine-openregistry-gb-15022737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 112 Quarry Hill Road Tonbridge Kent, Tonbridge, Kent, TN9 2NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISA PARKINsophymarine-openregistry-h-louisa-parkin-50fac7 | A ORDINARY | 1 | 100.00% |
| LOUISA PARKINsophymarine-openregistry-h-louisa-parkin-50fac7 | ORDINARY | 1 | 100.00% |
| TIMOTHY SEAN PARKINsophymarine-openregistry-h-timothy-sean-parkin-769975 | ORDINARY | 1 | 100.00% |
| TIMOTHY SEAN PARKINsophymarine-openregistry-h-timothy-sean-parkin-769975 | B ORDINARY | 1 | 100.00% |
RADIX PROPERTIES LIMITED
sophymarine-openregistry-gb-00517768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/1953
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- Churchdown Chambers, Tonbridge, Kent, TN9 1NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BREEZE TRUSTEES LIMITED AS TRUSTEE OF THE PHILIP BREEZE WILL TRUSTsophymarine-openregistry-h-breeze-trustees-limited-as-trustee-of-th-189abe | ORDINARY B | 8,000 | |
| BREEZE TRUSTEES LIMITED AS TRUSTEE OF THE PHILIP BREEZE WILL TRUSTsophymarine-openregistry-h-breeze-trustees-limited-as-trustee-of-th-189abe | ORDINARY | 2,000 | |
| JOHN ALISTAIR CLEMENCE AS TRUSTEE OF PHILIP BREEZE WILL TRUSTsophymarine-openregistry-h-john-alistair-clemence-as-trustee-of-phi-f86275 | ORDINARY | 0 | |
| JOHN ALISTAIR CLEMENCE AS TRUSTEE OF PHILIP BREEZE WILL TRUSTsophymarine-openregistry-h-john-alistair-clemence-as-trustee-of-phi-f86275 | ORDINARY B | 0 | |
PADDOCK WOOD GARAGE LIMITED
sophymarine-openregistry-gb-00645810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/1959
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- 136 Commercial Road, Tonbridge, Kent, TN12 6DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD D M KNIGHTsophymarine-openregistry-h-edward-d-m-knight-ae3d61 | 'A' ORDINARY GBP1 SHARES | 9,000 | |
| EDWARD D M KNIGHTsophymarine-openregistry-h-edward-d-m-knight-ae3d61 | 'B' ORDINARY GBP1 SHARES | 100 | |
| MARIE ELEANOR KNIGHTsophymarine-openregistry-h-marie-eleanor-knight-ad5fa7 | 'B' ORDINARY GBP1 SHARES | 0 | |
MITCHELLS PRINTING LIMITED
sophymarine-openregistry-gb-00996639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/1970
- Accounts
- MICRO ENTITY
- SIC
- 18129 — Printing n.e.c.
- Registered office
- The Willows Pattenden Lane, Tonbridge, TN12 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE PAGEHURST PRESS LIMITEDsophymarine-openregistry-gb-02335983 | ORDINARY | 16,999 | |
| THE PAGEHURST PRESS LIMITEDsophymarine-openregistry-gb-02335983 | PREFERRED | 750 | |
| JOHN WALTON HEPNERsophymarine-openregistry-h-john-walton-hepner-ad422b | ORDINARY | 1 | |
ENGLISH'S OYSTER BAR LIMITED
sophymarine-openregistry-gb-01141061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/1973
- 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 |
|---|
| SIMON LEIGH-JONESsophymarine-openregistry-h-simon-leigh-jones-4205a6 | ORDINARY | 95 | 95.00% |
| SIMON LEIGH-JONESsophymarine-openregistry-h-simon-leigh-jones-4205a6 | ORDINARY B | 95 | 95.00% |
| DIONNE ELIZABETH LEIGH-JONESsophymarine-openregistry-h-dionne-elizabeth-leigh-jones-a2451e | ORDINARY B | 5 | 5.00% |
| DIONNE ELIZABETH LEIGH-JONESsophymarine-openregistry-h-dionne-elizabeth-leigh-jones-a2451e | ORDINARY | 5 | 5.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ENGLISH'S OF BRIGHTON LIMITEDsophymarine-openregistry-gb-05926056 | Holds shares in | ORDINARY · 9.09% |
TYLER HOLDINGS LIMITED
sophymarine-openregistry-gb-01312127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/1977
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Tyler House, Tonbridge, Kent, TN9 1RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FABRICA TRADING LTDsophymarine-openregistry-gb-11686120 | A ORDINARY | 78 | 100.00% |
| FABRICA TRADING LTDsophymarine-openregistry-gb-11686120 | ORDINARY | 16 | 72.73% |
| E.W. TYLER TRUSTEES LTDsophymarine-openregistry-gb-00835708 | ORDINARY | 6 | 27.27% |
FENNER PAPER COMPANY LIMITED
sophymarine-openregistry-gb-01934207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46760 — Wholesale of other intermediate products
- Registered office
- Unit 15 Orchard Business Centre, Tonbridge, Kent, TN9 1QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL FENNERsophymarine-openregistry-h-carol-fenner-3e76cf | B ORDINARY | 850 | |
| CHRISTOPHER FENNERsophymarine-openregistry-h-christopher-fenner-2e1594 | A ORDINARY | 850 | |
| CAROL FENNERsophymarine-openregistry-h-carol-fenner-3e76cf | A ORDINARY | 250 | |
| CHRISTOPHER FENNERsophymarine-openregistry-h-christopher-fenner-2e1594 | B ORDINARY | 250 | |
Related parties
| Party | Relationship | Detail |
|---|
| JOINTSITE PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-02172342 | Holds shares in | ORDINARY · 9.52% |
PAUL ASHBY DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-04515112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Lytlewood Riding Lane, Tonbridge, TN11 9LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL RICHARD ASHBYsophymarine-openregistry-h-paul-richard-ashby-58e9fd | ORDINARY | 90 | 90.00% |
| JAYNE ASHBYsophymarine-openregistry-h-jayne-ashby-372044 | ORDINARY | 10 | 10.00% |
| JAYNE ASHBYsophymarine-openregistry-h-jayne-ashby-372044 | ORDINARY A | 3 | 50.00% |
| PAUL RICHARD ASHBYsophymarine-openregistry-h-paul-richard-ashby-58e9fd | ORDINARY A | 3 | 50.00% |
4T8 PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-05470198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2005
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 48 Thorpe Avenue, Tonbridge, Kent, TN10 4PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCESCA CONBOYsophymarine-openregistry-h-francesca-conboy-0752c9 | ORDINARY | 48 | 100.00% |
| PATRICIA WOODsophymarine-openregistry-h-patricia-wood-141c55 | ORDINARY | 48 | 100.00% |
| FRANCESCA CONBOYsophymarine-openregistry-h-francesca-conboy-0752c9 | ORDINARY B | 12 | 100.00% |
| PATRICIA WOODsophymarine-openregistry-h-patricia-wood-141c55 | ORDINARY B | 12 | 100.00% |
SMITHS CCTV CONTRACTORS LTD
sophymarine-openregistry-gb-05629168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
- Registered office
- 20 Exeter Close, Tonbridge, Kent, TN10 4NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN SMITHsophymarine-openregistry-gb-12453093 | ORDINARY | 100 | |
| JONATHAN SMITHsophymarine-openregistry-gb-12453093 | B ORDINARY | 50 | |
| VICTORIA MANUELsophymarine-openregistry-h-victoria-manuel-dea6b0 | B ORDINARY | 50 | |
R & K FIRE ALARMS LIMITED
sophymarine-openregistry-gb-05851581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2006
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1 Keyes Gardens, Tonbridge, Kent, TN9 2QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROB PENNsophymarine-openregistry-h-rob-penn-e9d261 | ORDINARY | 2 | |
| JULIE PENNsophymarine-openregistry-h-julie-penn-d4241f | A ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| EAST SUSSEX FIRE LIMITEDsophymarine-openregistry-gb-04675247 | Holds shares in | ORDINARY |
DARTENYA LIMITED
sophymarine-openregistry-gb-05940614
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2006
- 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 |
|---|
| EXECUTOR OF DEC'D MR H G HESSELBERGERsophymarine-openregistry-h-executor-of-dec-d-mr-h-g-hesselberger-4ac530 | REDEEMABLE | 379,000 | 100.00% |
| EXECUTOR OF DEC'D MR H G HESSELBERGERsophymarine-openregistry-h-executor-of-dec-d-mr-h-g-hesselberger-4ac530 | ORDINARY | 1,148 | 99.31% |
| PETER ERNEST RAGNAR HESSELBERGERsophymarine-openregistry-h-peter-ernest-ragnar-hesselberger-7e6793 | ORDINARY | 8 | 0.69% |
ROBERT THOMAS ASSOCIATES LIMITED
sophymarine-openregistry-gb-06203335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 32 Mount Pleasant, Tonbridge, Kent, TN11 9JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT THOMASsophymarine-openregistry-gb-11145819 | A ORDINARY | 9 | 100.00% |
| MARZHAN THOMASsophymarine-openregistry-h-marzhan-thomas-b1a98e | B ORDINARY | 1 | 100.00% |
KENT PSYCHOLOGIST LIMITED
sophymarine-openregistry-gb-06320503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 26 Chiltern Way, Tonbridge, TN9 1NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PIETER DEON VAN ZYLsophymarine-openregistry-h-pieter-deon-van-zyl-0857e4 | A ORDINARY | 1 | |
| SIRJA VAN ZYLsophymarine-openregistry-h-sirja-van-zyl-a85614 | B ORDINARY | 1 | |
LISTED BUILDING SURVEYS LTD
sophymarine-openregistry-gb-06358934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 2 Oast View, Tonbridge, TN12 8LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DUNCAN PHILLIPSsophymarine-openregistry-h-mr-duncan-phillips-c759da | ORDINARY 1 GPB | 50 | 50.00% |
| MRS LOUSIA HARRIET SCOTT PHILLIPSsophymarine-openregistry-h-mrs-lousia-harriet-scott-phillips-da7556 | ORDINARY 1 GPB | 50 | 50.00% |
| MRS LOUSIA HARRIET SCOTT PHILLIPSsophymarine-openregistry-h-mrs-lousia-harriet-scott-phillips-da7556 | A ORDINARY | 1 | 100.00% |