UK companies/Tonbridge/Page 5
Companies in Tonbridge and their shareholdersPage 5 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 172 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.
Companies with a register
1,470
GROVE ORCHARD RESIDENTS COMPANY LIMITED
sophymarine-openregistry-gb-06777068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2008
- Accounts
- DORMANT
- SIC
- 55900 — Other accommodation
- Registered office
- Flat 8 Grove Orchard, Tonbridge, Kent, TN9 1PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN HOLMANsophymarine-openregistry-h-brian-holman-c9c0f3 | ORDINARY | 1 | 12.50% |
| GILLIAN SALESsophymarine-openregistry-h-gillian-sales-95d331 | ORDINARY | 1 | 12.50% |
| JAMES ANDREW SPELLERsophymarine-openregistry-h-james-andrew-speller-5370fd | ORDINARY | 1 | 12.50% |
| MARK ALLINsophymarine-openregistry-h-mark-allin-5b8de0 | ORDINARY | 1 | 12.50% |
| MARK GOODCHILDsophymarine-openregistry-h-mark-goodchild-916c1b | ORDINARY | 1 | 12.50% |
| RADHA SUBRAMANIANsophymarine-openregistry-h-radha-subramanian-7535bd | ORDINARY | 1 | 12.50% |
| SIBE WATSONsophymarine-openregistry-h-sibe-watson-26e95f | ORDINARY | 1 | 12.50% |
| TERENCE WHITEsophymarine-openregistry-h-terence-white-7b8697 | ORDINARY | 1 | 12.50% |
| PETER WILLIAM WATSONsophymarine-openregistry-h-peter-william-watson-983802 | ORDINARY | 0 | 0.00% |
CASTLEMAINE OAST LIMITED
sophymarine-openregistry-gb-07029524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2009
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Great Owl, Castlemaine Oast Maidstone Road, Tonbridge, TN12 8HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE ANDREA FOXsophymarine-openregistry-h-caroline-andrea-fox-b57257 | ORDINARY | 1 | |
| CAROLINE ELIZABETH COWARDsophymarine-openregistry-h-caroline-elizabeth-coward-2ee789 | ORDINARY | 1 | |
| CHRISTOPHER DONALD AINDOWsophymarine-openregistry-h-christopher-donald-aindow-f3cc9e | ORDINARY | 1 | |
| KATHERINE ROSEMARY VERRELLsophymarine-openregistry-h-katherine-rosemary-verrell-9833aa | ORDINARY | 1 | |
| RICHARD THOMASsophymarine-openregistry-gb-14730793 | ORDINARY | 1 | |
| ROBERT DANIEL CLAYsophymarine-openregistry-h-robert-daniel-clay-544271 | ORDINARY | 1 | |
| SARAH ELIZABETH CLAYsophymarine-openregistry-h-sarah-elizabeth-clay-c47c24 | ORDINARY | 1 | |
| TIMOTHY FOXsophymarine-openregistry-gb-13060008 | ORDINARY | 1 | |
| CATHERINE MAY CORNEILLEsophymarine-openregistry-h-catherine-may-corneille-778f13 | ORDINARY | 0 | |
HAWTHORN HOUSE (PADDOCK WOOD) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-13788023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2021
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- The Hollies 15 Church Road, Tonbridge, TN12 6HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMPERIUM PROPERTY RENTALSsophymarine-openregistry-gb-12395237 | ORDINARY | 2 | |
| CHRISTOPHER JAMES & JADE LOUISE DIGBY & HOLLETT-DIGBYsophymarine-openregistry-h-christopher-james-jade-louise-digby-holl-72ade9 | ORDINARY | 1 | |
| DOMINIC SEAN & DANIEL PATRICK CUSTsophymarine-openregistry-h-dominic-sean-daniel-patrick-cust-2313cf | ORDINARY | 1 | |
| KARL ROBERT BREWsophymarine-openregistry-h-karl-robert-brew-a3d7a7 | ORDINARY | 1 | |
| MIGLE & FLORIN CATALIN DINUsophymarine-openregistry-h-migle-florin-catalin-dinu-b20638 | ORDINARY | 1 | |
| PETER DAVID AND KIMBERLY ANN EVERALLsophymarine-openregistry-h-peter-david-and-kimberly-ann-everall-546d98 | ORDINARY | 1 | |
| SANDRA DORNE & CHRIS BARBERsophymarine-openregistry-h-sandra-dorne-chris-barber-fab18b | ORDINARY | 1 | |
| VIKTORIYA GALLACHERsophymarine-openregistry-h-viktoriya-gallacher-4028a0 | ORDINARY | 1 | |
| BARRIE GEORGE & VESNA MCLEANsophymarine-openregistry-h-barrie-george-vesna-mclean-2fbf6c | ORDINARY | 0 | |
MSL QUANTUM LIMITED
sophymarine-openregistry-gb-12611300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- Magnetic Shields Limited Headcorn Road, Tonbridge, Kent, TN12 0DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PAUL WOOLGERsophymarine-openregistry-h-david-paul-woolger-ed5a02 | A ORDINARY | 13,074 | |
| ELIOT DAWSONsophymarine-openregistry-h-eliot-dawson-0befce | B ORDINARY | 2,000 | |
| FREYA JACKSONsophymarine-openregistry-h-freya-jackson-ece1e6 | B ORDINARY | 2,000 | |
| ANDREW RICHARD WOOLGERsophymarine-openregistry-h-andrew-richard-woolger-ed2b79 | A ORDINARY | 975 | |
| CLAIRE MARGARET WOOLGERsophymarine-openregistry-h-claire-margaret-woolger-0e59ce | A ORDINARY | 975 | |
| ELIZABETH HELEN FARRANTsophymarine-openregistry-h-elizabeth-helen-farrant-2027d5 | A ORDINARY | 975 | |
| DAVID PAUL WOOLGERsophymarine-openregistry-h-david-paul-woolger-ed5a02 | GOLDEN SHARE | 1 | |
| CHRISTOPHER MARIANIsophymarine-openregistry-h-christopher-mariani-2bc563 | B ORDINARY | 0 | |
| COLIN WOOLGERsophymarine-openregistry-h-colin-woolger-0a23a8 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CERCA MAGNETICS LIMITEDsophymarine-openregistry-gb-12766132 | Holds shares in | A2 ORDINARY |
WINKHURST INVESTMENTS LIMITED
sophymarine-openregistry-gb-14674143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Hilden Park Accountants Ltd, 79 Tonbridge Road, Tonbridge, Kent, TN11 9BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BETHANY GRACE JANET NICHOLLSsophymarine-openregistry-h-bethany-grace-janet-nicholls-ae9cd7 | ORDINARY C | 150 | 16.67% |
| GUY ALEXANDER NICHOLLSsophymarine-openregistry-h-guy-alexander-nicholls-493c06 | ORDINARY C | 150 | 16.67% |
| JAMES MICHAEL BRUCEsophymarine-openregistry-h-james-michael-bruce-e2c8aa | ORDINARY C | 150 | 16.67% |
| MICHAEL PETER JAMES BRUCEsophymarine-openregistry-h-michael-peter-james-bruce-4c2987 | ORDINARY C | 150 | 16.67% |
| NATALIE GRACE JEAN RIBEIROsophymarine-openregistry-h-natalie-grace-jean-ribeiro-e2efea | ORDINARY C | 150 | 16.67% |
| TODD ALISTAIR NICHOLLSsophymarine-openregistry-h-todd-alistair-nicholls-3fbf6a | ORDINARY C | 150 | 16.67% |
| SANDRA NICHOLLSsophymarine-openregistry-h-sandra-nicholls-616325 | ORDINARY B | 50 | 100.00% |
| VINCENT WILLIAM NICHOLLSsophymarine-openregistry-h-vincent-william-nicholls-50bb2a | ORDINARY A | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GILLINGHAM ENGINEERING COMPANY LIMITEDsophymarine-openregistry-gb-07623857 | Holds shares in | ORDINARY · 20.00% |
CCL ACADEMY LTD
sophymarine-openregistry-gb-04061301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85320 — Technical and vocational secondary education
- Registered office
- North House, Tonbridge, Kent, TN9 1BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS LINDEYERsophymarine-openregistry-h-thomas-lindeyer-e52c43 | ORDINARY | 7,550 | |
| PETER HAINESsophymarine-openregistry-gb-02851533 | ORDINARY | 1,000 | |
| BRUCE VINEYsophymarine-openregistry-h-bruce-viney-7b59bc | ORDINARY | 500 | |
| MICHAEL SACKSsophymarine-openregistry-h-michael-sacks-c97c74 | ORDINARY B | 263 | |
| CONOR HUTCHINSONsophymarine-openregistry-h-conor-hutchinson-ebd17d | ORDINARY B | 250 | |
| DAVID JONESsophymarine-openregistry-gb-12267731 | ORDINARY B | 250 | |
| MICHAEL SACKSsophymarine-openregistry-h-michael-sacks-c97c74 | ORDINARY | 250 | |
| NIGEL SYDENHAMsophymarine-openregistry-h-nigel-sydenham-12514e | ORDINARY | 200 | |
| MARTIN MITCHELLsophymarine-openregistry-gb-SC169723 | ORDINARY | 0 | |
BERKSHIRE MEDICAL ESTATES LTD
sophymarine-openregistry-gb-13702430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- 2 St. Marys Road, Tonbridge, Kent, TN9 2LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GEORGE ELKINGTONsophymarine-openregistry-h-andrew-george-elkington-575c9b | ORDINARY A | 2,500 | 25.00% |
| JAMES ELLIOTT STIRRUPsophymarine-openregistry-h-james-elliott-stirrup-99e130 | ORDINARY A | 2,500 | 25.00% |
| NEIL RUPARELIAsophymarine-openregistry-h-neil-ruparelia-d282ca | ORDINARY A | 2,500 | 25.00% |
| NICOLAOS ANDREAS SPYROUsophymarine-openregistry-h-nicolaos-andreas-spyrou-78ee3c | ORDINARY A | 2,500 | 25.00% |
| ALAN NEIL RUSSELL STANNAHsophymarine-openregistry-h-alan-neil-russell-stannah-89cae8 | ORDINARY B | 400 | 33.33% |
| JACQUELINE CONSTANCE PATRICIA STANNAHsophymarine-openregistry-h-jacqueline-constance-patricia-stannah-2f042f | ORDINARY B | 400 | 33.33% |
| NIRAV RUPARELLAsophymarine-openregistry-h-nirav-ruparella-475219 | ORDINARY B | 400 | 33.33% |
| STUART BARTLETTsophymarine-openregistry-h-stuart-bartlett-e3456a | ORDINARY B | 400 | 33.33% |
ORCHARD COURT (EAST PECKHAM) RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-01357012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/1978
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 98000 — Residents property management
- Registered office
- 157 Hale Street, Tonbridge, TN12 5HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM DAVID BLUNTsophymarine-openregistry-h-adam-david-blunt-4efce1 | ORDINARY | 1 | |
| COLIN EDWARD CADEsophymarine-openregistry-h-colin-edward-cade-88061b | ORDINARY | 1 | |
| KAMIL MARCIN LUDWISIAKsophymarine-openregistry-h-kamil-marcin-ludwisiak-567018 | ORDINARY | 1 | |
| KEELEY LYDIA FLETCHERsophymarine-openregistry-h-keeley-lydia-fletcher-81619f | ORDINARY | 1 | |
| KEELEY LYDIA FLETCHERsophymarine-openregistry-h-keeley-lydia-fletcher-81619f | ORDINARY | 1 | |
| MARZENA DANUTA LUDWISIAKsophymarine-openregistry-h-marzena-danuta-ludwisiak-d9d888 | ORDINARY | 1 | |
| SAMANTHA JANE THOMASsophymarine-openregistry-h-samantha-jane-thomas-e526b3 | ORDINARY | 1 | |
| STEVE HIGGINSsophymarine-openregistry-h-steve-higgins-ee5129 | ORDINARY | 1 | |
| TAMMY SAMANTHA BLUNTsophymarine-openregistry-h-tammy-samantha-blunt-2bd0a4 | ORDINARY | 1 | |
TABOR COURT LIMITED
sophymarine-openregistry-gb-04427161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- The Cedars, Tonbridge, Kent, TN10 3RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| K WALLACEsophymarine-openregistry-gb-SC266663 | ORDINARY | 24 | |
| CHARLES TWORTsophymarine-openregistry-h-charles-twort-7b0ff4 | ORDINARY | 12 | |
| DAVID WALLACEsophymarine-openregistry-gb-13258061 | ORDINARY | 12 | |
| HARRIS BUILDING CONSULTANCY LTDsophymarine-openregistry-gb-10120621 | ORDINARY | 12 | |
| KATHERINE LOUISE SLOWGROVEsophymarine-openregistry-h-katherine-louise-slowgrove-124e88 | ORDINARY | 12 | |
| PAUL MATTHEW BOTTENsophymarine-openregistry-h-paul-matthew-botten-a05386 | ORDINARY | 12 | |
| PAULINE MARTINsophymarine-openregistry-h-pauline-martin-866a41 | ORDINARY | 12 | |
| HANNAH ROSE MIDDLETONsophymarine-openregistry-h-hannah-rose-middleton-9f34e5 | ORDINARY | 0 | |
129 VICTORIA WAY CHARLTON LIMITED
sophymarine-openregistry-gb-04869001
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2003
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 1 Cryals Court Cryals Road, Tonbridge, Kent, TN12 7HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRUNO MARQUESsophymarine-openregistry-h-bruno-marques-d6a448 | ORDINARY | 1 | |
| IAN MORGANsophymarine-openregistry-h-ian-morgan-d63cff | ORDINARY | 1 | |
| JAMES COWLINGsophymarine-openregistry-h-james-cowling-817aae | ORDINARY | 1 | |
| JEFFREY ANDERSONsophymarine-openregistry-h-jeffrey-anderson-3f7277 | ORDINARY | 1 | |
| LUCY WOODRUFFsophymarine-openregistry-h-lucy-woodruff-36968d | ORDINARY | 1 | |
| MONICA MARQUESsophymarine-openregistry-h-monica-marques-0f4068 | ORDINARY | 1 | |
| NGUYET NGUYENsophymarine-openregistry-h-nguyet-nguyen-ad44d8 | ORDINARY | 1 | |
| JONATHAN ANDREW HENRYsophymarine-openregistry-h-jonathan-andrew-henry-f009d9 | ORDINARY | 0 | |
LOWER GREEN HOLDINGS LIMITED
sophymarine-openregistry-gb-13290138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 1 Crescent Row Kiln Lane, Tonbridge, TN11 8RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON BARRETTsophymarine-openregistry-h-alison-barrett-10fd74 | ORDINARY | 1 | 14.29% |
| GERARD FRANCIS DENNINGsophymarine-openregistry-h-gerard-francis-denning-de4b24 | ORDINARY | 1 | 14.29% |
| HELEN IRENE JOYCE BATEsophymarine-openregistry-h-helen-irene-joyce-bate-ed7655 | ORDINARY | 1 | 14.29% |
| IAN CHRISTOPHER ANDREWSsophymarine-openregistry-h-ian-christopher-andrews-51fb33 | ORDINARY | 1 | 14.29% |
| JURIAN KALJEEsophymarine-openregistry-h-jurian-kaljee-f9bebc | ORDINARY | 1 | 14.29% |
| PETRA ELIZABETH MEGAN DENNINGsophymarine-openregistry-h-petra-elizabeth-megan-denning-93e0a1 | ORDINARY | 1 | 14.29% |
| VIRGINIA ANNE YOUNGsophymarine-openregistry-h-virginia-anne-young-648c6b | ORDINARY | 1 | 14.29% |
| ZOE BARTLETTsophymarine-openregistry-h-zoe-bartlett-4b0559 | ORDINARY | 1 | 14.29% |
THE BELLBROOK ENTERPRISE CENTRE LTD
sophymarine-openregistry-gb-13439108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Field Cottage Prices Farm, Tonbridge, Kent, TN11 8HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CACTUS HOLDINGS LTDsophymarine-openregistry-gb-13978647 | ORDINARY | 1 | 12.50% |
| DANIEL PETTITTsophymarine-openregistry-h-daniel-pettitt-d176c2 | ORDINARY | 1 | 12.50% |
| FIELD MANAGEMENT LTDsophymarine-openregistry-gb-08127960 | ORDINARY | 1 | 12.50% |
| GOWING DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-07304592 | ORDINARY | 1 | 12.50% |
| GRAHAM O'DONNELLsophymarine-openregistry-h-graham-o-donnell-a1ca65 | ORDINARY | 1 | 12.50% |
| LEE JOHN MORTONsophymarine-openregistry-h-lee-john-morton-ded180 | ORDINARY | 1 | 12.50% |
| TALBOT AND MUIR SIPPsophymarine-openregistry-h-talbot-and-muir-sipp-7f4dcc | ORDINARY | 1 | 12.50% |
| TERRY EVERESTsophymarine-openregistry-h-terry-everest-150352 | ORDINARY | 1 | 12.50% |
HOPE HOUSE MANAGEMENT LIMITED
sophymarine-openregistry-gb-14433130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Hope House, Tonbridge, Kent, TN9 1EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY REBECCA HARRISsophymarine-openregistry-h-amy-rebecca-harris-67e2c3 | ORDINARY | 1 | |
| BERNARD SALESsophymarine-openregistry-h-bernard-sales-655fe9 | ORDINARY | 1 | |
| BRADLEY LEEKsophymarine-openregistry-h-bradley-leek-867cf5 | ORDINARY | 1 | |
| DUNCAN CROSSsophymarine-openregistry-h-duncan-cross-fc2583 | ORDINARY | 1 | |
| EMILY SMITHsophymarine-openregistry-gb-11666758 | ORDINARY | 1 | |
| ISAAC AYODELEsophymarine-openregistry-h-isaac-ayodele-9170eb | ORDINARY | 1 | |
| JACOB SARGANTsophymarine-openregistry-h-jacob-sargant-c88c93 | ORDINARY | 1 | |
| MILTON MARTINsophymarine-openregistry-h-milton-martin-b2f7b6 | ORDINARY | 1 | |
OCEAN HEIGHTS FREEHOLD LIMITED
sophymarine-openregistry-gb-15348763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2023
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 107 Deakin Leas, Tonbridge, Kent, TN9 2JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BRIGGSsophymarine-openregistry-h-david-briggs-e85ff9 | ORDINARY | 1 | |
| GRESA REXHEPIsophymarine-openregistry-h-gresa-rexhepi-2d1cd9 | ORDINARY | 1 | |
| JACKY BUTLERsophymarine-openregistry-h-jacky-butler-554c61 | ORDINARY | 1 | |
| JAMES HUMPHRIESsophymarine-openregistry-h-james-humphries-2bc607 | ORDINARY | 1 | |
| MARK HARVEYsophymarine-openregistry-h-mark-harvey-69e275 | ORDINARY | 1 | |
| SUSANNAH BRAYsophymarine-openregistry-h-susannah-bray-c9c0e3 | ORDINARY | 1 | |
| TRACEY DAVIESsophymarine-openregistry-h-tracey-davies-75a4b6 | ORDINARY | 1 | |
| RICHARD SIMMONSsophymarine-openregistry-gb-04609185 | ORDINARY | 0 | |
NEEDSMET TECHNOLOGIES LTD
sophymarine-openregistry-gb-15757192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 39 Mabledon Road, Tonbridge, TN9 2TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER WOOLLEYsophymarine-openregistry-h-alexander-woolley-145d9a | ORDINARY | 300,000 | 28.64% |
| EMMA BROWNEsophymarine-openregistry-h-emma-browne-23403a | ORDINARY | 300,000 | 28.64% |
| WILLIAM MORRISsophymarine-openregistry-h-william-morris-5280d6 | ORDINARY | 300,000 | 28.64% |
| HARRIET KLIMsophymarine-openregistry-h-harriet-klim-39c590 | ORDINARY | 100,000 | 9.55% |
| JOHN BYRNEsophymarine-openregistry-gb-NI624038 | ORDINARY | 21,053 | 2.01% |
| MATTHEW PERSSONsophymarine-openregistry-h-matthew-persson-7c9333 | ORDINARY | 10,526 | 1.00% |
| THOMAS HARVEYsophymarine-openregistry-gb-15300895 | ORDINARY | 10,526 | 1.00% |
| NIKI LANGRIDGEsophymarine-openregistry-h-niki-langridge-c796ce | ORDINARY | 5,263 | 0.50% |
ASHBYRNE HOMES LTD
sophymarine-openregistry-gb-10015550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- 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 | 40 | 40.00% |
| PAUL RICHARD ASHBYsophymarine-openregistry-h-paul-richard-ashby-58e9fd | ORDINARY B | 40 | 100.00% |
| JAMES BYRNEsophymarine-openregistry-h-james-byrne-86fbf6 | ORDINARY C | 20 | 100.00% |
| JAMES BYRNEsophymarine-openregistry-h-james-byrne-86fbf6 | ORDINARY | 20 | 20.00% |
| MICHAEL PATRICK EDWARD BYRNEsophymarine-openregistry-h-michael-patrick-edward-byrne-89ddcf | ORDINARY D | 20 | 100.00% |
| MICHAEL PATRICK EDWARD BYRNEsophymarine-openregistry-h-michael-patrick-edward-byrne-89ddcf | ORDINARY | 20 | 20.00% |
| JANE ASHBYsophymarine-openregistry-h-jane-ashby-6aabda | ORDINARY A | 10 | 100.00% |
| JAYNE ASHBYsophymarine-openregistry-h-jayne-ashby-372044 | ORDINARY | 10 | 10.00% |
| NICOLA BYRNEsophymarine-openregistry-h-nicola-byrne-3dd531 | ORDINARY E | 5 | 100.00% |
| NICOLA BYRNEsophymarine-openregistry-h-nicola-byrne-3dd531 | ORDINARY | 5 | 5.00% |
| ROSE BYRNEsophymarine-openregistry-h-rose-byrne-30eac7 | ORDINARY | 5 | 5.00% |
| ROSE BYRNEsophymarine-openregistry-h-rose-byrne-30eac7 | ORDINARY F | 5 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ASHBYRNE HOMES (FLEET HOUSE) LIMITEDsophymarine-openregistry-gb-14178026 | Holds shares in | ORDINARY · 100.00% |
SOUTH EAST VETERINARY REFERRALS LIMITED
sophymarine-openregistry-gb-16008833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 75000 — Veterinary activities
- Registered office
- 79 Tonbridge Road, Tonbridge, TN11 9BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOUTH EAST VETERINARY REFERRALS LIMITEDsophymarine-openregistry-gb-16008833 | ORDINARY T | 50,000 | 100.00% |
| CAROLINE COLLINSsophymarine-openregistry-h-caroline-collins-a6de00 | ORDINARY C | 10,000 | 100.00% |
| MATTHEW FLANNsophymarine-openregistry-h-matthew-flann-8e794a | ORDINARY D | 10,000 | 100.00% |
| PENNARD PRACTICE LIMITEDsophymarine-openregistry-gb-04449030 | ORDINARY A | 10,000 | 100.00% |
| RODOLFO CAPPELLOsophymarine-openregistry-h-rodolfo-cappello-5c17be | ORDINARY G | 10,000 | 100.00% |
| FRANCESCA TAYLORsophymarine-openregistry-h-francesca-taylor-aeddab | ORDINARY F | 5,000 | 100.00% |
| ROGER JOHN BISHTONsophymarine-openregistry-h-roger-john-bishton-942236 | ORDINARY E | 5,000 | 100.00% |
| ROGER JOHN BISHTONsophymarine-openregistry-h-roger-john-bishton-942236 | ORDINARY A | 0 | 0.00% |
| ROGER JOHN BISHTONsophymarine-openregistry-h-roger-john-bishton-942236 | ORDINARY F | 0 | 0.00% |
| ROGER JOHN BISHTONsophymarine-openregistry-h-roger-john-bishton-942236 | ORDINARY T | 0 | 0.00% |
| ROGER JOHN BISHTONsophymarine-openregistry-h-roger-john-bishton-942236 | ORDINARY C | 0 | 0.00% |
| ROGER JOHN BISHTONsophymarine-openregistry-h-roger-john-bishton-942236 | ORDINARY D | 0 | 0.00% |
HAYWARD FAMILY HOLDINGS LIMITED
sophymarine-openregistry-gb-00490503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/1951
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- Wild Acre Philpots Lane, Tonbridge, TN11 8PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT BRANDON HAYWARDsophymarine-openregistry-h-robert-brandon-hayward-49dcc0 | A ORDINARY | 4,250 | 97.70% |
| SARAH HAYWARDsophymarine-openregistry-h-sarah-hayward-c16f6e | A ORDINARY | 100 | 2.30% |
| ROBERT HAYWARDsophymarine-openregistry-gb-12358081 | F ORDINARY | 5 | 100.00% |
| SARAH HAYWARDsophymarine-openregistry-h-sarah-hayward-c16f6e | E ORDINARY | 5 | 100.00% |
| HAYWARD BROS (WINES) LIMITEDsophymarine-openregistry-gb-00490503 | C ORDINARY | 1 | 100.00% |
| HOLLY HAYWARDsophymarine-openregistry-h-holly-hayward-34f034 | J ORDINARY | 1 | 100.00% |
| THOMAS HAYWARDsophymarine-openregistry-h-thomas-hayward-0b8341 | I ORDINARY | 1 | 100.00% |
| ANTHONY SCHENDELsophymarine-openregistry-h-anthony-schendel-048bbf | C ORDINARY | 0 | 0.00% |
TFS FOODS LIMITED
sophymarine-openregistry-gb-09410064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
- Registered office
- Unit A One Cannon Bridge Industrial Estate, Tonbridge, Kent, TN9 1PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW WALTER CHARLES GRAINGERsophymarine-openregistry-h-matthew-walter-charles-grainger-714674 | ORDINARY | 45 | 100.00% |
| KELLIE JONESsophymarine-openregistry-h-kellie-jones-7cc06e | A | 1 | 100.00% |
| KEVIN JONESsophymarine-openregistry-h-kevin-jones-3c8ee6 | B | 1 | 100.00% |
| LEE MICHAEL BAKERsophymarine-openregistry-h-lee-michael-baker-e5306a | C | 1 | 100.00% |
| LEIGH MCCAHONsophymarine-openregistry-h-leigh-mccahon-3b42bc | D | 1 | 100.00% |
| RICHARD HENRY JOHN GRAINGERsophymarine-openregistry-h-richard-henry-john-grainger-527dff | ORDINARY | 0 | 0.00% |
| SHEILA GRAINGERsophymarine-openregistry-h-sheila-grainger-9aa519 | ORDINARY | 0 | 0.00% |
ZIM8.CO.UK LIMITED
sophymarine-openregistry-gb-10725940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61100 — Wired telecommunications activities
61200 — Wireless telecommunications activities - Registered office
- Head Office Unit 2 & 4 Longbrooks Knowle Road, Tonbridge, TN12 7DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAYMOND CASTLEsophymarine-openregistry-h-raymond-castle-002c00 | ORDINARY | 60 | 60.00% |
| DAWN ANN CASTLEsophymarine-openregistry-h-dawn-ann-castle-779323 | ORDINARY | 25 | 25.00% |
| DAWN CASTLEsophymarine-openregistry-h-dawn-castle-5c8f7d | ORDINARY A | 10 | 100.00% |
| DAISY ANN CASTLEsophymarine-openregistry-h-daisy-ann-castle-8f35b5 | ORDINARY | 5 | 5.00% |
| HARRY MICHAEL CASTLEsophymarine-openregistry-h-harry-michael-castle-a132ee | ORDINARY | 5 | 5.00% |
| JACK CASTLEsophymarine-openregistry-h-jack-castle-d85332 | ORDINARY | 5 | 5.00% |
| SHANE ALAN MCINTOSHsophymarine-openregistry-h-shane-alan-mcintosh-e09e3f | B ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ZIM8 PROPERTY LIMITEDsophymarine-openregistry-gb-14709157 | Holds shares in | ORDINARY |