UK companies/Tonbridge/Page 4

Companies in Tonbridge and their shareholdersPage 4 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 232 shareholdings and 4 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
232
Related parties
4

WHAT ON EARTH PUBLISHING LIMITED

sophymarine-openregistry-gb-07147388
Status
Active
Type
Private Limited Company
Incorporated
05/02/2010
Accounts
TOTAL EXEMPTION FULL
SIC
58110 — Book publishing
Registered office
The Black Barn, Tonbridge, Kent, TN11 8PS

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER LLOYDsophymarine-openregistry-gb-08092840A ORDINARY7,023
SIR ROBERT WORCESTERsophymarine-openregistry-h-sir-robert-worcester-cf4adfB ORDINARY4,916
WANDA LLOYDsophymarine-openregistry-h-wanda-lloyd-86b355A ORDINARY4,670
SIR ROBERT WORCESTERsophymarine-openregistry-h-sir-robert-worcester-cf4adfA ORDINARY3,786
ANDREW JAMES GERARD FORSHAWsophymarine-openregistry-h-andrew-james-gerard-forshaw-0fa415A ORDINARY1,893
NANCY FERESTENsophymarine-openregistry-h-nancy-feresten-8e216dB ORDINARY1,145
RICHARD ATKINSONsophymarine-openregistry-h-richard-atkinson-3f70baA ORDINARY961
STEPHEN CARPENTERsophymarine-openregistry-h-stephen-carpenter-a99cbeB ORDINARY720
DAVID FALZANIsophymarine-openregistry-h-david-falzani-29c483B ORDINARY650
ANGUS LLOYDsophymarine-openregistry-h-angus-lloyd-f6ec0bA ORDINARY620
HELEN THEWLISsophymarine-openregistry-h-helen-thewlis-b6607dB ORDINARY500
JOHN GORDON-REIDsophymarine-openregistry-h-john-gordon-reid-818d95A ORDINARY500
JOHN GORDON-REIDsophymarine-openregistry-h-john-gordon-reid-818d95B ORDINARY500
NATALIE LUCIENNE HUNTsophymarine-openregistry-h-natalie-lucienne-hunt-f6870aB ORDINARY500
DAVID FALZANIsophymarine-openregistry-h-david-falzani-29c483A ORDINARY350
RICHARD ATKINSONsophymarine-openregistry-h-richard-atkinson-3f70baB ORDINARY306
CHRISTOPHER LLOYDsophymarine-openregistry-gb-08092840B ORDINARY47

PROMERITUM NORTH LIMITED

sophymarine-openregistry-gb-13265253
Status
Active
Type
Private Limited Company
Incorporated
15/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Deeks Evans First Floor, West Barn, North Frith Farm, Tonbridge, TN11 9QU

Direct shareholders

ShareholderShare classShares held% of class
HOZAH PARKING LIMITEDsophymarine-openregistry-gb-10429939PREFERENCE1,00050.00%
ALFRED FOGLIOsophymarine-openregistry-h-alfred-foglio-5e4c93PREFERENCE1708.50%
ALFRED FOGLIOsophymarine-openregistry-h-alfred-foglio-5e4c93ORDINARY17015.30%
BRADLEY ALTBERGERsophymarine-openregistry-h-bradley-altberger-193133ORDINARY17015.30%
BRADLEY ALTBERGERsophymarine-openregistry-h-bradley-altberger-193133PREFERENCE1708.50%
PROMERITUM PARTNERS LIMITEDsophymarine-openregistry-gb-08643679PREFERENCE1206.00%
PROMERITUM PARTNERS LIMITEDsophymarine-openregistry-gb-08643679ORDINARY12010.80%
PROMERITUM SOUTH LIMITEDsophymarine-openregistry-gb-13133096PREFERENCE1206.00%
PROMERITUM SOUTH LIMITEDsophymarine-openregistry-gb-13133096ORDINARY12010.80%
HOZAH PARKING LIMITEDsophymarine-openregistry-gb-10429939ORDINARY1119.99%
PROMERITUM DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-09085877PREFERENCE1005.00%
PROMERITUM DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-09085877ORDINARY1009.00%
ACG NEXTGEN PARTNERS LIMITEDsophymarine-openregistry-gb-12521320PREFERENCE904.50%
ACG NEXTGEN PARTNERS LIMITEDsophymarine-openregistry-gb-12521320ORDINARY908.10%
GREEN UK HOLDINGS LIMITEDsophymarine-openregistry-gb-11749048PREFERENCE904.50%
GREEN UK HOLDINGS LIMITEDsophymarine-openregistry-gb-11749048ORDINARY908.10%
QUERCUS PROPERTY SERVICES LIMITEDsophymarine-openregistry-gb-08353128PREFERENCE703.50%
QUERCUS PROPERTY SERVICES LIMITEDsophymarine-openregistry-gb-08353128ORDINARY706.30%
CHRIS DARDARISsophymarine-openregistry-h-chris-dardaris-9c47baPREFERENCE351.75%
CHRIS DARDARISsophymarine-openregistry-h-chris-dardaris-9c47baORDINARY353.15%
VICTORIA SEEBOTHsophymarine-openregistry-h-victoria-seeboth-559e06ORDINARY353.15%
VICTORIA SEEBOTHsophymarine-openregistry-h-victoria-seeboth-559e06PREFERENCE351.75%
DAVID VIKRAM PERSAUDsophymarine-openregistry-h-david-vikram-persaud-e1c094ORDINARY00.00%

14 FRANT ROAD MANAGEMENT LIMITED

sophymarine-openregistry-gb-01809275
Status
Active
Type
Private Limited Company
Incorporated
16/04/1984
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Suite 7, Aspect House Pattenden Lane, Tonbridge, Kent, TN12 9QJ

Direct shareholders

ShareholderShare classShares held% of class
CANDY JOANNE GRAINGER [3]sophymarine-openregistry-h-candy-joanne-grainger-3-a399c3ORDINARY10
DANIEL JAMES BRISTOWE [1]sophymarine-openregistry-h-daniel-james-bristowe-1-94af4dORDINARY10
DAVID NEWBY GRAINGER [3]sophymarine-openregistry-h-david-newby-grainger-3-674933ORDINARY10
FRANCES ANN MARY JERMEY [7]sophymarine-openregistry-h-frances-ann-mary-jermey-7-6b18a8ORDINARY10
GARY MARTIN THORNEYCROFT [2]sophymarine-openregistry-h-gary-martin-thorneycroft-2-dd88ceORDINARY10
JANE GRANT [6]sophymarine-openregistry-h-jane-grant-6-ab07d8ORDINARY10
MR M BOWLES [8]sophymarine-openregistry-h-mr-m-bowles-8-a8fad0ORDINARY10
PENELOPE MARCHANT [5]sophymarine-openregistry-h-penelope-marchant-5-b9f1faORDINARY10
PHILIPPA PIGACHE [4]sophymarine-openregistry-h-philippa-pigache-4-a21c1fORDINARY10
ROSESWIFT LIMITED [9]sophymarine-openregistry-h-roseswift-limited-9-2afff1ORDINARY10
WILLIAM BOWLES [8]sophymarine-openregistry-h-william-bowles-8-67c357ORDINARY10
WILLIAM CHARLES ALEX RICHARDS [10]sophymarine-openregistry-h-william-charles-alex-richards-10-e761e2ORDINARY10

LEYLAND LEASEHOLDERS LIMITED

sophymarine-openregistry-gb-04087730
Status
Active
Type
Private Limited Company
Incorporated
11/10/2000
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
156 Tonbridge Road, Tonbridge, Kent, TN11 9HW

Direct shareholders

ShareholderShare classShares held% of class
AMANDA WHEBLEsophymarine-openregistry-h-amanda-wheble-0c490dORDINARY1
CLIVE PAGEsophymarine-openregistry-h-clive-page-21f24fORDINARY1
COLOR MANAGEMENT LIMITEDsophymarine-openregistry-gb-13306457ORDINARY1
FARIDOUN ANSARsophymarine-openregistry-h-faridoun-ansar-b9dd84ORDINARY1
GEOFFREY CALNANsophymarine-openregistry-h-geoffrey-calnan-d63c85ORDINARY1
HOLLY PAGEsophymarine-openregistry-h-holly-page-00df67ORDINARY1
JULIE HOLLIDAYsophymarine-openregistry-h-julie-holliday-aae74fORDINARY1
KELLY WHEBLEsophymarine-openregistry-h-kelly-wheble-397656ORDINARY1
MAFALDA DE ALMEIDA CASTELAO TEIXEIRAsophymarine-openregistry-h-mafalda-de-almeida-castelao-teixeira-80e1d0ORDINARY1
MARIE LOUISE COTTONsophymarine-openregistry-h-marie-louise-cotton-86b3a1ORDINARY1
SANAM TAKsophymarine-openregistry-h-sanam-tak-02f1c4ORDINARY1
STELLA DOOGANsophymarine-openregistry-h-stella-doogan-81b625ORDINARY1

ADARO GROUP LIMITED

sophymarine-openregistry-gb-06049084
Status
Active
Type
Private Limited Company
Incorporated
11/01/2007
Accounts
GROUP
SIC
70100 — Activities of head offices
Registered office
Oakleigh House Pattenden Ln, Tonbridge, Kent, TN12 9QJ

Direct shareholders

ShareholderShare classShares held% of class
PAUL MARTIN CARPENTERsophymarine-openregistry-h-paul-martin-carpenter-77da53ORDINARY337,17132.11%
TIM MICHAEL EDWARD RALPHsophymarine-openregistry-h-tim-michael-edward-ralph-a3a445ORDINARY216,52820.62%
CANDICE RALPHsophymarine-openregistry-h-candice-ralph-e5dd10ORDINARY216,52720.62%
KEVIN DOYLEsophymarine-openregistry-h-kevin-doyle-0eed6aORDINARY155,03714.77%
NEIL DEVLINsophymarine-openregistry-h-neil-devlin-a2b603ORDINARY45,9814.38%
WENDY LEE GARTHWAITEsophymarine-openregistry-h-wendy-lee-garthwaite-67c6d4ORDINARY38,5123.67%
ADARO GROUP LIMITEDsophymarine-openregistry-gb-06049084ORDINARY13,1251.25%
OLATOKUNBO GILLESPIEsophymarine-openregistry-h-olatokunbo-gillespie-3a4017ORDINARY12,8381.22%
GREGORY MCGOWANsophymarine-openregistry-h-gregory-mcgowan-7c8cdcORDINARY6,4800.62%
BRUCE RECTORsophymarine-openregistry-h-bruce-rector-d57d24ORDINARY2,6010.25%
KARL JEEBAUNsophymarine-openregistry-h-karl-jeebaun-c6cc43ORDINARY2,6000.25%
TODD THIBODEAUXsophymarine-openregistry-h-todd-thibodeaux-efe340ORDINARY2,6000.25%

Related parties

PartyRelationshipDetail
ADARO OPTICS LIMITEDsophymarine-openregistry-gb-05887690Holds shares inORDINARY · 100.00%
ADARO SOFTWARE LTDsophymarine-openregistry-gb-06059311Holds shares inORDINARY · 100.00%
ADVANCED OPHTHALMIC SYSTEMS LTDsophymarine-openregistry-gb-12874125Holds shares inORDINARY

16 & 18 QUEENS RD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-10608418
Status
Active
Type
Private Limited Company
Incorporated
08/02/2017
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Double Moorings Hadlow Park, Tonbridge, TN11 0HY

Direct shareholders

ShareholderShare classShares held% of class
CALVIN SMITHsophymarine-openregistry-h-calvin-smith-7f5165ORDINARY1
EASTHER BENNETTsophymarine-openregistry-h-easther-bennett-44259eORDINARY1
LEE HARPERsophymarine-openregistry-h-lee-harper-813deaORDINARY1
LISA BURRELLsophymarine-openregistry-h-lisa-burrell-806b8fORDINARY1
LOLA DERBYSHIREsophymarine-openregistry-h-lola-derbyshire-2ab4d9ORDINARY1
NATALIA ZNAMENSKAYAsophymarine-openregistry-h-natalia-znamenskaya-be2ed5ORDINARY1
SABINE DUGGALsophymarine-openregistry-h-sabine-duggal-27b1e0ORDINARY1
SALLY CONSTANTINEsophymarine-openregistry-h-sally-constantine-dcdd40ORDINARY1
SANIA KHANsophymarine-openregistry-h-sania-khan-8a9130ORDINARY1
SANJAY JOSHIsophymarine-openregistry-h-sanjay-joshi-ca3867ORDINARY1
STEPHEN BONNINGTONsophymarine-openregistry-h-stephen-bonnington-ad8e03ORDINARY1
TIMOTHY IRVINEsophymarine-openregistry-h-timothy-irvine-d0a3afORDINARY1

FES FINANCIAL ENGINEERING SOLUTIONS LTD

sophymarine-openregistry-gb-11365691
Status
Active
Type
Private Limited Company
Incorporated
16/05/2018
Accounts
TOTAL EXEMPTION FULL
SIC
66290 — Other activities auxiliary to insurance and pension funding
Registered office
2a Bank Street, Tonbridge, TN9 1BL

Direct shareholders

ShareholderShare classShares held% of class
RUBUS RMI LIMITEDsophymarine-openregistry-gb-06689630ORDINARY205,00041.00%
ANJA GOBELsophymarine-openregistry-h-anja-gobel-52cddaORDINARY45,0009.00%
JOSEPH PIETERSEsophymarine-openregistry-h-joseph-pieterse-8fe614ORDINARY45,0009.00%
STUART ALAN GORDONsophymarine-openregistry-h-stuart-alan-gordon-1d9f7eORDINARY45,0009.00%
ARMINIUS GOBELsophymarine-openregistry-h-arminius-gobel-e1baeeORDINARY40,0008.00%
BIRGIT GOBELsophymarine-openregistry-h-birgit-gobel-d5e618ORDINARY40,0008.00%
ELLA GOBELsophymarine-openregistry-h-ella-gobel-0f08c2ORDINARY40,0008.00%
PETER GOBELsophymarine-openregistry-h-peter-gobel-afe4f4ORDINARY34,0006.80%
HEALTH EXPERT SOLUTIONSsophymarine-openregistry-h-health-expert-solutions-1575b4ORDINARY4,0000.80%
MARGUERITE THERONsophymarine-openregistry-h-marguerite-theron-ab9537ORDINARY1,0000.20%
CHESNE GOBELsophymarine-openregistry-h-chesne-gobel-c1ac4eORDINARY5000.10%
TIAHNAH LEIGH GOBELsophymarine-openregistry-h-tiahnah-leigh-gobel-66e85fORDINARY5000.10%

ARMAGO GROUP LTD

sophymarine-openregistry-gb-13068459
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
07/12/2020
Accounts
MICRO ENTITY
SIC
62011 — Ready-made interactive leisure and entertainment software development
62090 — Other information technology service activities
Registered office
Moors Barn Spenny Lane, Tonbridge, Kent, TN12 9PR

Direct shareholders

ShareholderShare classShares held% of class
MARK BUSHBYsophymarine-openregistry-h-mark-bushby-e001a0ORDINARY20,000
DAVID PEARCEsophymarine-openregistry-h-david-pearce-9bfe8cORDINARY2,511
MALCOLM MACMILLANsophymarine-openregistry-h-malcolm-macmillan-12d87fORDINARY655
CLAUDIA SCHMUKLERsophymarine-openregistry-h-claudia-schmukler-93adbeORDINARY430
ELEANOR TROTMANsophymarine-openregistry-h-eleanor-trotman-32053eORDINARY430
OLIVER HOOPERsophymarine-openregistry-h-oliver-hooper-ccedf3ORDINARY262
THOMAS BURNETsophymarine-openregistry-h-thomas-burnet-ab29e8ORDINARY262
MEGAN HAMILLsophymarine-openregistry-h-megan-hamill-294f59ORDINARY254
ALEXANDER ASHERsophymarine-openregistry-h-alexander-asher-780e84ORDINARY222
KASIM KHANsophymarine-openregistry-h-kasim-khan-df427eORDINARY222
LEWIS BAXTERsophymarine-openregistry-h-lewis-baxter-e0a9f9ORDINARY131
DAVID BUSHBYsophymarine-openregistry-h-david-bushby-02a7ebORDINARY104

GLEBE WOODLANDS LIMITED

sophymarine-openregistry-gb-01757831
Status
Active
Type
Private Limited Company
Incorporated
30/09/1983
Accounts
DORMANT
SIC
02100 — Silviculture and other forestry activities
Registered office
4 The Glebe, Tonbridge, Kent, TN11 8DR

Direct shareholders

ShareholderShare classShares held% of class
THE GLEBE PENSHURST RESIDENTS ASSOCIATION LTDsophymarine-openregistry-gb-00932745ORDINARY12
C COOMANSsophymarine-openregistry-h-c-coomans-f390d0ORDINARY2
C PARRYsophymarine-openregistry-h-c-parry-9b82b2ORDINARY2
J COLLINsophymarine-openregistry-h-j-collin-5bc55dORDINARY2
L ARMSTRONGsophymarine-openregistry-gb-17102454ORDINARY2
L HARDINGsophymarine-openregistry-h-l-harding-a21706ORDINARY2
L WILLIAMSsophymarine-openregistry-h-l-williams-21c8daORDINARY2
M HARDINGsophymarine-openregistry-h-m-harding-a134e0ORDINARY2
M JENNERsophymarine-openregistry-h-m-jenner-545164ORDINARY2
N JENNERsophymarine-openregistry-h-n-jenner-17bb4dORDINARY2
T COCKERILLsophymarine-openregistry-h-t-cockerill-44e3d7ORDINARY2

CANNONS VIEW MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03254496
Status
Active
Type
Private Limited Company
Incorporated
25/09/1996
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
1 Gover View, Tonbridge, TN11 9SQ

Direct shareholders

ShareholderShare classShares held% of class
HAN SENG KONGsophymarine-openregistry-h-han-seng-kong-464714ORDINARY1
JOHN PATTERSONsophymarine-openregistry-h-john-patterson-9dbc5dORDINARY1
LIREN COHENsophymarine-openregistry-h-liren-cohen-2697dbORDINARY1
MARNI PATTERSONsophymarine-openregistry-h-marni-patterson-6bf6bbORDINARY1
MATT SHAPCOTTsophymarine-openregistry-h-matt-shapcott-00a8ecORDINARY1
SIEN MEI KONGsophymarine-openregistry-h-sien-mei-kong-97b651ORDINARY1
SUSANNAH LOUISE HAMILTONsophymarine-openregistry-h-susannah-louise-hamilton-d3ab2bORDINARY1
TIMOTHY HUME HAMILTONsophymarine-openregistry-h-timothy-hume-hamilton-03f0a9ORDINARY1
TRICIA SHAPCOTTsophymarine-openregistry-h-tricia-shapcott-21a2baORDINARY1
JAMES SIMPSONsophymarine-openregistry-h-james-simpson-e52da2ORDINARY0
SUSAN SIMPSONsophymarine-openregistry-h-susan-simpson-afbaa8ORDINARY0

NINETY TWO MARINA MANAGEMENT LIMITED

sophymarine-openregistry-gb-04516671
Status
Active
Type
Private Limited Company
Incorporated
21/08/2002
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
First Floor, Tonbridge, Kent, TN11 9QU

Direct shareholders

ShareholderShare classShares held% of class
AMANDA JANE SMITHsophymarine-openregistry-h-amanda-jane-smith-226ffdGBP1 ORDINARY112.50%
CAROLINE ELIZABETH BONEsophymarine-openregistry-h-caroline-elizabeth-bone-f6891aGBP1 ORDINARY112.50%
DIANA JANE BARBARA YOUNGsophymarine-openregistry-h-diana-jane-barbara-young-3ace74GBP1 ORDINARY112.50%
MELANIE KIRKsophymarine-openregistry-h-melanie-kirk-8c50daGBP1 ORDINARY112.50%
MITA DEBANJI DEsophymarine-openregistry-h-mita-debanji-de-ce3a03GBP1 ORDINARY112.50%
PAUL GERARD GILLENsophymarine-openregistry-h-paul-gerard-gillen-ff6db3GBP1 ORDINARY112.50%
RICHARD ERICKSON & JO ERICKSON (JOINTLY)sophymarine-openregistry-h-richard-erickson-jo-erickson-jointly-ae6ce2GBP1 ORDINARY112.50%
SIMON JONATHAN CROUCHsophymarine-openregistry-h-simon-jonathan-crouch-bb0b31GBP1 ORDINARY112.50%
ADRIAN HEMMINGS & ROSALIND HEMMINGS (JOINTLY)sophymarine-openregistry-h-adrian-hemmings-rosalind-hemmings-jointl-789492GBP1 ORDINARY00.00%
JAMES ANDREW HARRISONsophymarine-openregistry-h-james-andrew-harrison-c4bb7eGBP1 ORDINARY00.00%

OLD MARKET (MARDEN) RESIDENTS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-06782708
Status
Active
Type
Private Limited Company
Incorporated
05/01/2009
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
12 The Old Market, Tonbridge, TN12 9GD

Direct shareholders

ShareholderShare classShares held% of class
JENNIFER AVERYsophymarine-openregistry-h-jennifer-avery-b58671ORDINARY1
JONAS EDWARD CHARLESsophymarine-openregistry-h-jonas-edward-charles-a90f3aORDINARY1
ROSE ASHEsophymarine-openregistry-h-rose-ashe-7ac801ORDINARY1
RUTH REGINA BAILEYsophymarine-openregistry-h-ruth-regina-bailey-73879cORDINARY1
SAMANTHA MAY FIRMINsophymarine-openregistry-h-samantha-may-firmin-f400d8ORDINARY1
STEPHEN MCHALEsophymarine-openregistry-h-stephen-mchale-e93b12ORDINARY1
YIP WAI WINGsophymarine-openregistry-h-yip-wai-wing-e8aa49ORDINARY1
ANNE PHILOMENA PETCHsophymarine-openregistry-h-anne-philomena-petch-114247ORDINARY0
PATRICIA MARY DENNINGsophymarine-openregistry-h-patricia-mary-denning-90acdbORDINARY0
STANLEY HOLDINGS LTDsophymarine-openregistry-gb-10876829ORDINARY0

TAMARISK GARDENS LIMITED

sophymarine-openregistry-gb-07023813
Status
Active
Type
Private Limited Company
Incorporated
18/09/2009
Accounts
MICRO ENTITY
SIC
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
(JOINTLY)sophymarine-openregistry-gb-15735051GBP1 ORDINARY112.50%
ANTONIO COPPOLAsophymarine-openregistry-h-antonio-coppola-c4c688GBP1 ORDINARY112.50%
CLAIRE LOUISE HERRINGsophymarine-openregistry-h-claire-louise-herring-a7d0a7GBP1 ORDINARY112.50%
DAVID RICHARD THOMAS & CAROLE BLANCHE THOMAS (JOINTLY)sophymarine-openregistry-h-david-richard-thomas-carole-blanche-thom-2a678bGBP1 ORDINARY112.50%
KIM LOUISE ABBOTTsophymarine-openregistry-h-kim-louise-abbott-8a95aeGBP1 ORDINARY112.50%
KIRSTEN MADGEsophymarine-openregistry-h-kirsten-madge-a0fc9bGBP1 ORDINARY112.50%
MICHAEL JOHN FITZPATRICK & PATRICIA MARY FITZPATRICKsophymarine-openregistry-h-michael-john-fitzpatrick-patricia-mary-f-b073caGBP1 ORDINARY112.50%
PETER GRAHAM CARTER & CHERYL ANN PYATT (JOINTLY)sophymarine-openregistry-h-peter-graham-carter-cheryl-ann-pyatt-joi-9afc46GBP1 ORDINARY112.50%
ROBERT JAMES DRUMMOND & EVGENIA ALEXIOU (JOINTLY)sophymarine-openregistry-h-robert-james-drummond-evgenia-alexiou-jo-1cb30dGBP1 ORDINARY112.50%
SARAH BENSTEADsophymarine-openregistry-h-sarah-benstead-d229a0GBP1 ORDINARY00.00%

CBF HOLDINGS LIMITED

sophymarine-openregistry-gb-10653565
Status
Active
Type
Private Limited Company
Incorporated
06/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
64205 — Activities of financial services holding companies
Registered office
Compass House, Tonbridge, Kent, TN9 1GH

Direct shareholders

ShareholderShare classShares held% of class
JAMIE DAVID NELSONsophymarine-openregistry-h-jamie-david-nelson-274e23B ORDINARY4,100100.00%
MARK DAVID NELSONsophymarine-openregistry-h-mark-david-nelson-097677A ORDINARY4,100100.00%
DAVID MALCOLM BUNKERsophymarine-openregistry-h-david-malcolm-bunker-ffd655E ORDINARY2,490100.00%
ORLAGH NELSONsophymarine-openregistry-h-orlagh-nelson-5b72abD ORDINARY750100.00%
ROSIE NELSONsophymarine-openregistry-h-rosie-nelson-3ab41bC ORDINARY750100.00%
JORDAN DENNIS POCOCKsophymarine-openregistry-h-jordan-dennis-pocock-9fb0a5G ORDINARY400100.00%
DANNY JAMES PLOWSsophymarine-openregistry-h-danny-james-plows-775397H ORDINARY300100.00%
CIARAN MICHAEL ST JOHN TUCKERsophymarine-openregistry-h-ciaran-michael-st-john-tucker-ec7442I ORDINARY15050.00%
JENNY TUCKERsophymarine-openregistry-h-jenny-tucker-635550I ORDINARY15050.00%
DAVID MALCOLM BUNKERsophymarine-openregistry-h-david-malcolm-bunker-ffd655F ORDINARY10100.00%

MAXITRAK LIMITED

sophymarine-openregistry-gb-02325209
Status
Active
Type
Private Limited Company
Incorporated
06/12/1988
Accounts
TOTAL EXEMPTION FULL
SIC
32409 — Manufacture of other games and toys, n.e.c.
Registered office
10/11 Larkstore Park, Tonbridge, Kent, TN12 0QY

Direct shareholders

ShareholderShare classShares held% of class
ANDREW PROBYNsophymarine-openregistry-h-andrew-probyn-af0e9cORDINARY5,36161.06%
ALEX PROBYNsophymarine-openregistry-h-alex-probyn-e78b8dORDINARY3,15935.98%
PETER MANSIsophymarine-openregistry-h-peter-mansi-bb9b80ORDINARY1201.37%
RODGER DUCKWORTHsophymarine-openregistry-h-rodger-duckworth-8e4ed6ORDINARY1001.14%
ALEX PROBYNsophymarine-openregistry-h-alex-probyn-e78b8dORDINARY B50100.00%
ANDREW PROBYNsophymarine-openregistry-h-andrew-probyn-af0e9cORDINARY A50100.00%
D BARTONsophymarine-openregistry-h-d-barton-105c96ORDINARY100.11%
J EVANSsophymarine-openregistry-gb-07436469ORDINARY100.11%
MARK DAVID HOLMESsophymarine-openregistry-h-mark-david-holmes-4e7f67ORDINARY100.11%
PAUL BRIAN HOLMESsophymarine-openregistry-h-paul-brian-holmes-603ab6ORDINARY100.11%
A PEARSONsophymarine-openregistry-gb-07567518ORDINARY00.00%

MICROTECH CERAMICS LIMITED

sophymarine-openregistry-gb-08731795
Status
Active
Type
Private Limited Company
Incorporated
14/10/2013
Accounts
TOTAL EXEMPTION FULL
SIC
72190 — Other research and experimental development on natural sciences and engineering
Registered office
Unit 2 Orchard Business Park, Tonbridge, TN12 6UY

Direct shareholders

ShareholderShare classShares held% of class
KERO LIMITEDsophymarine-openregistry-gb-10834608A ORDINARY56,145100.00%
IMPERIAL INNOVATIONS BUSINESSES LIMITEDsophymarine-openregistry-h-imperial-innovations-businesses-limited-7711aaB ORDINARY7,77144.67%
BELTON MASSEY NEWCO LTDsophymarine-openregistry-gb-09518358B ORDINARY6,94439.92%
BENJAMIN FRANCIS KNATCHBULL KINGSBURYsophymarine-openregistry-h-benjamin-francis-knatchbull-kingsbury-807e75C ORDINARY1,10082.96%
LI KANGsophymarine-openregistry-gb-12820104B ORDINARY1,1006.32%
ZHENTAO WUsophymarine-openregistry-h-zhentao-wu-f19150B ORDINARY1,1006.32%
DENNIS SHARPsophymarine-openregistry-h-dennis-sharp-5c0453B ORDINARY2401.38%
MICHAEL FOSTERsophymarine-openregistry-h-michael-foster-b93db6B ORDINARY2401.38%
ALICE BROWNsophymarine-openregistry-h-alice-brown-c017abC ORDINARY22617.04%

HILTON NURSING PARTNERS LIMITED

sophymarine-openregistry-gb-08499112
Status
Active
Type
Private Limited Company
Incorporated
22/04/2013
Accounts
FULL
SIC
86900 — Other human health activities
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
Aspect House Pattenden Lane, Tonbridge, Kent, TN12 9QJ

Direct shareholders

ShareholderShare classShares held% of class
HNP TRUSTEES LTDsophymarine-openregistry-gb-16441438ORDINARY38,667,000
ANN TAYLORsophymarine-openregistry-h-ann-taylor-003e32ORDINARY0
ANN TAYLORsophymarine-openregistry-h-ann-taylor-003e32FOUNDER0
ATHOLL CRAIGMYLEsophymarine-openregistry-h-atholl-craigmyle-e8d14bORDINARY0
ATHOLL CRAIGMYLEsophymarine-openregistry-h-atholl-craigmyle-e8d14bFOUNDER0
FINLAY CRAIGMYLEsophymarine-openregistry-h-finlay-craigmyle-50743cORDINARY0
HAMISH CRAIGMYLEsophymarine-openregistry-h-hamish-craigmyle-ab7855ORDINARY0
HILTON NURSING PARTNERS LIMITEDsophymarine-openregistry-gb-08499112ORDINARY0
JOHN TAYLORsophymarine-openregistry-gb-16655564ORDINARY0
LEANNE TAYLORsophymarine-openregistry-h-leanne-taylor-012ddcORDINARY0
STEPHANIE GREGORYsophymarine-openregistry-h-stephanie-gregory-e85c5aORDINARY0

Related parties

PartyRelationshipDetail
OPTIMAL FUTURE LIMITEDsophymarine-openregistry-gb-12498332Holds shares inORDINARY · 100.00%

SHIPWARD MANAGEMENT SERVICES LIMITED

sophymarine-openregistry-gb-01135812
Status
Active
Type
Private Limited Company
Incorporated
24/09/1973
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Flat 3, Hamptons Park Road, Tonbridge, Kent, TN11 9SR

Direct shareholders

ShareholderShare classShares held% of class
FREDA MACDONALDsophymarine-openregistry-h-freda-macdonald-eaac1fORDINARY120.00%
GESIENA JOHANNA VAN SETTENsophymarine-openregistry-h-gesiena-johanna-van-setten-cbb0e9ORDINARY120.00%
JENNY PRESTONsophymarine-openregistry-h-jenny-preston-293498ORDINARY120.00%
KATHERINE TAYLORsophymarine-openregistry-h-katherine-taylor-a8b58bORDINARY120.00%
LODEWIJK DIRK VAN SETTENsophymarine-openregistry-h-lodewijk-dirk-van-setten-ef602cORDINARY120.00%
OLIVER SVEN EDWIN ROY TOLLFORDsophymarine-openregistry-h-oliver-sven-edwin-roy-tollford-9c13bcORDINARY120.00%
RUSSELL TAYLORsophymarine-openregistry-h-russell-taylor-555928ORDINARY120.00%
SHONA BHOME-DHALIWALsophymarine-openregistry-h-shona-bhome-dhaliwal-24ea25ORDINARY120.00%
STEPHEN HADLEY ARTHUR TAYLORsophymarine-openregistry-h-stephen-hadley-arthur-taylor-ad323bORDINARY00.00%

THE LEIGH SQUARE MANAGEMENT COMPANY LTD

sophymarine-openregistry-gb-03466244
Status
Active
Type
Private Limited Company
Incorporated
14/11/1997
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
4 The Square, High Street, Tonbridge, Kent, TN11 8RJ

Direct shareholders

ShareholderShare classShares held% of class
MARC WATSONsophymarine-openregistry-h-marc-watson-e418ecORDINARY2
CHANTAL MUNROsophymarine-openregistry-h-chantal-munro-73d5e5ORDINARY1
DAVID ALEXANDER EVANSsophymarine-openregistry-h-david-alexander-evans-9c8ec1ORDINARY1
EDWARD POWERsophymarine-openregistry-h-edward-power-2cc0a5ORDINARY1
JAMES TAYLOR MUNROsophymarine-openregistry-h-james-taylor-munro-81905aORDINARY1
JANE BROWNsophymarine-openregistry-h-jane-brown-ed4107ORDINARY1
JON WOODsophymarine-openregistry-h-jon-wood-5204bcORDINARY1
KELLY JANE EVANSsophymarine-openregistry-h-kelly-jane-evans-a1739cORDINARY1
STEWART BROMLEYsophymarine-openregistry-h-stewart-bromley-16a565ORDINARY1

SOUTHSIDE RESIDENTS (MANAGEMENT) LIMITED

sophymarine-openregistry-gb-03869516
Status
Active
Type
Private Limited Company
Incorporated
01/11/1999
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
First Floor, Tonbridge, Kent, TN11 9QU

Direct shareholders

ShareholderShare classShares held% of class
(JOINTLY)sophymarine-openregistry-gb-15735051GBP1 ORDINARY SHARES225.00%
CLAIRE FRANCESCA LEIGH & MEHREZ BEN MOHAMED JELASSIsophymarine-openregistry-h-claire-francesca-leigh-mehrez-ben-mohame-be4a18GBP1 ORDINARY SHARES225.00%
ANTHONY JASON KINGsophymarine-openregistry-h-anthony-jason-king-8ba6d9GBP1 ORDINARY SHARES112.50%
CLAIRE CALMONsophymarine-openregistry-h-claire-calmon-4e4367GBP1 ORDINARY SHARES112.50%
FIONA JOSEPHINE GETGOODsophymarine-openregistry-h-fiona-josephine-getgood-7dbc4cGBP1 ORDINARY SHARES112.50%
JANE CLAIRE WINTERBURGHsophymarine-openregistry-h-jane-claire-winterburgh-5254ebGBP1 ORDINARY SHARES112.50%
SALLY LYNN STEWARTsophymarine-openregistry-h-sally-lynn-stewart-cd9fa7GBP1 ORDINARY SHARES112.50%
ZOE A HARVEYsophymarine-openregistry-h-zoe-a-harvey-c02805GBP1 ORDINARY SHARES112.50%
COLETTE YVONNE ANDREA BATTERBEEsophymarine-openregistry-h-colette-yvonne-andrea-batterbee-177ce5GBP1 ORDINARY SHARES00.00%

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.