UK companies/Tonbridge/Page 36
Companies in Tonbridge and their shareholdersPage 36 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 40 shareholdings and 1 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
ROUNDFARE LIMITED
sophymarine-openregistry-gb-01853124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/1984
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90010 — Performing arts
- Registered office
- 4 Concord Close, Tonbridge, TN12 6UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ROBERT WILSON-JOHNSONsophymarine-openregistry-h-david-robert-wilson-johnson-261659 | ORDINARY | 100 | 100.00% |
| BRIAN NEUBAUERsophymarine-openregistry-h-brian-neubauer-5bd3e7 | ORDINARY | 0 | 0.00% |
SOUTHERN ASBESTOS SERVICES LIMITED
sophymarine-openregistry-gb-01982191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Riverside Business Centre, Tonbridge, Kent, TN9 1EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| P.P. DRAYTONsophymarine-openregistry-h-p-p-drayton-340027 | ORDINARY | 7,428 | |
| FRANCIS DRAYTONsophymarine-openregistry-h-francis-drayton-d3fa57 | ORDINARY | 2,477 | |
COMBINED BOOK SERVICES LIMITED
sophymarine-openregistry-gb-02213087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58190 — Other publishing activities
- Registered office
- Unit D Paddock Wood Distribution Centre, Tonbridge, Kent, TN12 6UU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN FINLAY SMITHsophymarine-openregistry-h-allan-finlay-smith-34b833 | ORDINARY | 50,050 | 50.00% |
| KEITH PAUL NEALEsophymarine-openregistry-h-keith-paul-neale-47a24f | ORDINARY | 50,050 | 50.00% |
PEOPLE IN FOCUS LIMITED
sophymarine-openregistry-gb-02273546
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/1988
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
78300 — Human resources provision and management of human resources functions - Registered office
- Aspect House Pattenden Lane, Tonbridge, Kent, TN12 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| K J LIDDINGTONsophymarine-openregistry-h-k-j-liddington-282a6b | ORDINARY | 958 | 100.00% |
| D B REESsophymarine-openregistry-h-d-b-rees-3599fe | ORDINARY | 0 | 0.00% |
COLEMAN ANDERSON ARCHITECTS LIMITED
sophymarine-openregistry-gb-02343262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/1989
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- 16 Lealands Avenue, Tonbridge, TN11 8QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART NEIL COLEMANsophymarine-openregistry-h-stuart-neil-coleman-3f7ac2 | ORDINARY | 100 | |
| CHRISTOPHER GEORGE ANDERSONsophymarine-openregistry-h-christopher-george-anderson-227361 | ORDINARY | 0 | |
BERRY PLACE MODELS LIMITED
sophymarine-openregistry-gb-02450572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/1989
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Unit 4 Strawberry Vale, Tonbridge, Kent, TN9 1SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID EDWIN DUQUARRIER AUSTENsophymarine-openregistry-h-david-edwin-duquarrier-austen-e6414f | ORDINARY | 5,000 | |
| MATTHEW DENSHAMsophymarine-openregistry-h-matthew-densham-592c50 | ORDINARY | 0 | |
GALERIE LIMITED
sophymarine-openregistry-gb-02467904
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/1990
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46410 — Wholesale of textiles
- Registered office
- Unit 3 Deacon Trading Estate, Tonbridge, Kent, TN9 1SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D.J. ROWLANDsophymarine-openregistry-h-d-j-rowland-9303fd | ORDINARY | 99 | |
| ELOISE OLDE-WOLBERSsophymarine-openregistry-h-eloise-olde-wolbers-76e222 | ORDINARY | 1 | |
BARTLE HOLIDAYS LIMITED
sophymarine-openregistry-gb-02668206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79120 — Tour operator activities
- Registered office
- 5 North Frith Park, Tonbridge, TN11 9QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MNK GROUP SLsophymarine-openregistry-h-mnk-group-sl-b40bb5 | ORDINARY | 7,500 | |
| BRENDA JAABACKsophymarine-openregistry-h-brenda-jaaback-9d27af | ORDINARY | 2,500 | |
ROAD MANAGEMENT SYSTEMS LIMITED
sophymarine-openregistry-gb-02802508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
52290 — Other transportation support activities
70100 — Activities of head offices
71129 — Other engineering activities - Registered office
- 1 Hare And Hounds Cottages, Tonbridge, Kent, TN12 0DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON CAROLINE WOODBRIDGEsophymarine-openregistry-h-alison-caroline-woodbridge-aba7e4 | ORDINARY | 150,000 | 50.00% |
| JONATHAN WOODBRIDGEsophymarine-openregistry-h-jonathan-woodbridge-b0e586 | ORDINARY | 150,000 | 50.00% |
EDWARD PRENTICE LIMITED
sophymarine-openregistry-gb-02809996
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/1993
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- Maunsell House, Tonbridge, Kent, TN10 4NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD PRENTICEsophymarine-openregistry-gb-02809996 | ORDINARY | 70 | |
| FIONA J PRENTICEsophymarine-openregistry-h-fiona-j-prentice-b871d5 | ORDINARY | 30 | |
ELKINGTON DEVELOPMENT LIMITED
sophymarine-openregistry-gb-02824320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Riverside House, Tonbridge, Kent, TN9 1EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VEXMAX VENTURES LIMITEDsophymarine-openregistry-gb-13661073 | ORDINARY | 2 | |
| EXORS OF JOHN CROFT ELKINGTONsophymarine-openregistry-h-exors-of-john-croft-elkington-d94229 | ORDINARY | 0 | |
SENSIBLE WINE SERVICES LIMITED
sophymarine-openregistry-gb-02935817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56210 — Event catering activities
- Registered office
- Unit 10, Dana Trading Estate Transfesa Road, Tonbridge, Kent, TN12 6UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER FRANZsophymarine-openregistry-h-peter-franz-0e6826 | ORDINARY | 26 | 100.00% |
| KARL FRANZsophymarine-openregistry-h-karl-franz-c19920 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SENSIBLE PROMOTIONS LIMITEDsophymarine-openregistry-gb-03934338 | Holds shares in | ORDINARY |
HONEYCROFT (BBR) LIMITED
sophymarine-openregistry-gb-02955803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/1994
- Accounts
- MICRO ENTITY
- SIC
- 03120 — Freshwater fishing
- Registered office
- Honeycroft Farm Three Elm Lane, Tonbridge, TN11 0BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW THOMASsophymarine-openregistry-h-andrew-thomas-9bc0c9 | ORDINARY | 100 | |
| KENNETH RONALD CROWsophymarine-openregistry-h-kenneth-ronald-crow-67d486 | ORDINARY | 100 | |
CANTIUM ACCOUNTANTS LIMITED
sophymarine-openregistry-gb-02984426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/1994
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69203 — Tax consultancy - Registered office
- 188 High Street, Tonbridge, TN9 1BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BRADLEYsophymarine-openregistry-gb-NI018003 | ORDINARY | 100 | |
| PATRICIA BRADLEYsophymarine-openregistry-h-patricia-bradley-a7c017 | ORDINARY | 0 | |
POINT CNC LIMITED
sophymarine-openregistry-gb-03046548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/1995
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 175 High Street, Tonbridge, TN9 1BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CURTIS GEOFFREY GALBRAITHsophymarine-openregistry-h-curtis-geoffrey-galbraith-3fbd88 | ORDINARY | 51 | 51.00% |
| CLIVE LAWRENCE LETHERBYsophymarine-openregistry-h-clive-lawrence-letherby-b72ad2 | ORDINARY | 49 | 49.00% |
MOUNTAIN MARKETING LIMITED
sophymarine-openregistry-gb-03179885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58141 — Publishing of learned journals
- Registered office
- 15 Knowsley Way, Tonbridge, Kent, TN11 9LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCIS MICHAEL BALDWINsophymarine-openregistry-h-francis-michael-baldwin-fd658e | ORDINARY | 2 | 100.00% |
| JACQUELINE CAROL BALDWINsophymarine-openregistry-h-jacqueline-carol-baldwin-e17e4a | ORDINARY | 0 | 0.00% |
ATOM SUPPLIES LIMITED
sophymarine-openregistry-gb-03193057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/1996
- Accounts
- FULL
- SIC
- 11010 — Distilling, rectifying and blending of spirits
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
47250 — Retail sale of beverages in specialised stores - Registered office
- Unit 1 Ton Business Park, Tonbridge, TN9 1RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOLECULE HOLDINGS LIMITEDsophymarine-openregistry-gb-15790784 | ORDINARY | 23,520,557,946 | 100.00% |
| ZX VENTURES LIMITEDsophymarine-openregistry-gb-03023279 | ORDINARY | 0 | 0.00% |
JACKPOT TECHNOLOGY LIMITED
sophymarine-openregistry-gb-03262685
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47540 — Retail sale of electrical household appliances in specialised stores
- Registered office
- 2a Bank Street, Tonbridge, TN9 1BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL RAYMOND CHUTERsophymarine-openregistry-h-paul-raymond-chuter-3975e3 | ORDINARY | 50 | 50.00% |
| SARAH CHUTERsophymarine-openregistry-h-sarah-chuter-fdabc6 | ORDINARY | 50 | 50.00% |
TRANSTECHNOLOGY LIMITED
sophymarine-openregistry-gb-03283738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/1996
- Accounts
- MICRO ENTITY
- SIC
- 26309 — Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
61200 — Wireless telecommunications activities
71122 — Engineering related scientific and technical consulting activities
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Unit 8 Crundalls Gedges Hill, Tonbridge, Kent, TN12 7EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN DOYLEsophymarine-openregistry-h-steven-doyle-c9bb75 | ORDINARY | 5,000 | |
| RICHARD LEMANsophymarine-openregistry-h-richard-leman-be28ed | ORDINARY | 0 | |
LANGFAX LIMITED
sophymarine-openregistry-gb-03322431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 51 St Mary'S Road, Tonbridge, Kent, TN9 2LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN TOBINsophymarine-openregistry-h-john-tobin-6bde42 | ORDINARY SHARES | 60 | 60.00% |
| MARY HAINESsophymarine-openregistry-h-mary-haines-25c113 | ORDINARY SHARES | 40 | 40.00% |