UK companies/Tonbridge/Page 6
Companies in Tonbridge and their shareholdersPage 6 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 163 shareholdings and 26 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
ARPIN INTERNATIONAL GROUP LIMITED
sophymarine-openregistry-gb-08959825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 3 The Business Centre Green Road, Tonbridge, TN12 8JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARPIN INTERNATIONAL GROUP INCsophymarine-openregistry-h-arpin-international-group-inc-efb5ba | B ORDINARY | 250 | 60.24% |
| AMANDA HAMILLsophymarine-openregistry-h-amanda-hamill-8d4bde | A ORDINARY | 120 | 25.00% |
| JOHN ROBERT FERGUSONsophymarine-openregistry-h-john-robert-ferguson-3eed39 | A ORDINARY | 120 | 25.00% |
| PHILIP GERARD HAMILLsophymarine-openregistry-h-philip-gerard-hamill-13c4e0 | A ORDINARY | 120 | 25.00% |
| ZOE FERGUSONsophymarine-openregistry-h-zoe-ferguson-3ec266 | A ORDINARY | 120 | 25.00% |
| DONNA SULLIVANsophymarine-openregistry-h-donna-sullivan-1a9ec7 | B ORDINARY | 105 | 25.30% |
| JAMES ESPOSITOsophymarine-openregistry-h-james-esposito-272145 | B ORDINARY | 60 | 14.46% |
Related parties
| Party | Relationship | Detail |
|---|
| ARPIN INTERNATIONAL (UK) LIMITEDsophymarine-openregistry-gb-04670723 | Holds shares in | A ORDINARY · 53.63% |
BURLOW LIMITED
sophymarine-openregistry-gb-12995745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- First Floor, Tonbridge, Kent, TN11 9QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUTH ANN SMITHsophymarine-openregistry-h-ruth-ann-smith-1ed6b1 | ORDINARY A | 50 | 50.00% |
| STEPHEN ANDREW SMITHsophymarine-openregistry-h-stephen-andrew-smith-0b070b | ORDINARY A | 50 | 50.00% |
| CHARLOTTE ANN SMITHsophymarine-openregistry-h-charlotte-ann-smith-548706 | ORDINARY | 20 | 20.00% |
| EMILY SARAH SMITHsophymarine-openregistry-h-emily-sarah-smith-929a5a | ORDINARY | 20 | 20.00% |
| JAMES SAMUEL SMITHsophymarine-openregistry-h-james-samuel-smith-0ea2ea | ORDINARY | 20 | 20.00% |
| MATTHEW ALEXANDER SMITHsophymarine-openregistry-h-matthew-alexander-smith-af6c63 | ORDINARY | 20 | 20.00% |
| ROBERT ANDREW SMITHsophymarine-openregistry-h-robert-andrew-smith-4fa2bc | ORDINARY | 20 | 20.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WESTRIDGE BODIAM PARK LIMITEDsophymarine-openregistry-gb-13016798 | Holds shares in | ORDINARY · 50.00% |
RECREO LAND AND REGENERATION LIMITED
sophymarine-openregistry-gb-13000015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- First Floor, Tonbridge, Kent, TN11 9QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN PAUL O'LEARYsophymarine-openregistry-h-sean-paul-o-leary-8c65e5 | ORDINARY A | 100 | 100.00% |
| ANDREA O'LEARYsophymarine-openregistry-h-andrea-o-leary-3677e1 | ORDINARY | 1 | 14.29% |
| DOMINIC O'LEARYsophymarine-openregistry-h-dominic-o-leary-781ba9 | ORDINARY | 1 | 14.29% |
| FELIX O'LEARYsophymarine-openregistry-h-felix-o-leary-4dc1cf | ORDINARY | 1 | 14.29% |
| JAKE O'LEARYsophymarine-openregistry-h-jake-o-leary-50b1f0 | ORDINARY | 1 | 14.29% |
| JOSHUA O'LEARYsophymarine-openregistry-h-joshua-o-leary-d85c94 | ORDINARY | 1 | 14.29% |
| SEAN PAUL O'LEARYsophymarine-openregistry-h-sean-paul-o-leary-8c65e5 | ORDINARY | 1 | 14.29% |
| TATUM O'LEARYsophymarine-openregistry-h-tatum-o-leary-22260a | ORDINARY | 1 | 14.29% |
Related parties
| Party | Relationship | Detail |
|---|
| RECREO (HERNE BAY) LIMITEDsophymarine-openregistry-gb-16405216 | Holds shares in | ORDINARY · 100.00% |
BICYCLE LONDON LIMITED
sophymarine-openregistry-gb-13240232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2021
- Accounts
- GROUP
- SIC
- 73110 — Advertising agencies
- Registered office
- North House, Tonbridge, TN9 1BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRY DAGLISHsophymarine-openregistry-h-henry-daglish-22bba4 | ORDINARY | 350 | 39.33% |
| PEDRO MARK DANIEL AVERYsophymarine-openregistry-h-pedro-mark-daniel-avery-b56adf | ORDINARY | 350 | 39.33% |
| ERIKA MARIsophymarine-openregistry-h-erika-mari-14e42f | ORDINARY | 150 | 16.85% |
| GRAEME DOUGLASsophymarine-openregistry-h-graeme-douglas-b121f6 | B SHARES | 50 | 100.00% |
| MARK BEESE JARVISsophymarine-openregistry-h-mark-beese-jarvis-779717 | ORDINARY | 20 | 2.25% |
| JAMES ELLIOTTsophymarine-openregistry-gb-06779619 | ORDINARY | 10 | 1.12% |
| REEMA QURESHI PATELsophymarine-openregistry-h-reema-qureshi-patel-5b1026 | ORDINARY | 10 | 1.12% |
HADLOW COURT (TN9 1LB) MANAGEMENT LIMITED
sophymarine-openregistry-gb-02015811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/1986
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Flat 4 Hadlow Court, Tonbridge, Kent, TN9 1LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE GREGORY TURNER - DECEASEDsophymarine-openregistry-h-anne-gregory-turner-deceased-fa3727 | ORDINARY | 1 | |
| DENIS NEVILLE TURNER - DECEASEDsophymarine-openregistry-h-denis-neville-turner-deceased-0b1bbc | ORDINARY | 1 | |
| IAN BATCHELORsophymarine-openregistry-h-ian-batchelor-24cd39 | ORDINARY | 1 | |
| JAMES PETER KIRKBYsophymarine-openregistry-h-james-peter-kirkby-b81bd4 | ORDINARY | 1 | |
| MICHAEL ALEXANDER THOMSONsophymarine-openregistry-h-michael-alexander-thomson-f64727 | ORDINARY | 1 | |
| PHILIPPA SADDLERsophymarine-openregistry-h-philippa-saddler-0b3c89 | ORDINARY | 1 | |
| STEPHEN DAVID JOHNSONsophymarine-openregistry-h-stephen-david-johnson-13eeba | ORDINARY | 1 | |
BROOM WATERS MANAGED LAND LIMITED
sophymarine-openregistry-gb-02925853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/1994
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Broom House Steers Place, Tonbridge, Kent, TN11 0HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARTH HEARNSsophymarine-openregistry-h-garth-hearns-bcc990 | DWELLING HOLDER | 2 | |
| KEELEY ELIZABETH HEARNSsophymarine-openregistry-h-keeley-elizabeth-hearns-bb54b8 | DWELLING HOLDER | 2 | |
| MARTIN GRIFFITHSsophymarine-openregistry-h-martin-griffiths-ffb661 | DWELLING HOLDER | 2 | |
| NICOLA PATRICIA LOCKsophymarine-openregistry-h-nicola-patricia-lock-8d4774 | DWELLING HOLDER | 2 | |
| ROSALYN GRIFFITHSsophymarine-openregistry-h-rosalyn-griffiths-2c5cab | DWELLING HOLDER | 2 | |
| STEPHEN PAUL LOCKsophymarine-openregistry-h-stephen-paul-lock-7bffb9 | DWELLING HOLDER | 2 | |
| SUZANNE TIPLADYsophymarine-openregistry-h-suzanne-tiplady-e6bd2e | DWELLING HOLDER | 2 | |
PAVILIONS CROYDON MANAGEMENT LIMITED
sophymarine-openregistry-gb-04735124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2003
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 5b Valley Industries, Tonbridge, Kent, TN11 0AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COBBLESTONES PROPERTIES LIMITEDsophymarine-openregistry-h-cobblestones-properties-limited-fd5c9e | ORDINARY | 4 | |
| 313 ASSETS LIMITEDsophymarine-openregistry-gb-15374181 | ORDINARY | 2 | |
| ASHOK KUMAR ASHABHAI PATELsophymarine-openregistry-h-ashok-kumar-ashabhai-patel-caf15c | ORDINARY | 2 | |
| MICHAEL ANTHONY CARROLLsophymarine-openregistry-h-michael-anthony-carroll-cc3f90 | ORDINARY | 2 | |
| NICHOLAS BARBERsophymarine-openregistry-h-nicholas-barber-e8acc6 | ORDINARY | 1 | |
| RICHARD SHINNsophymarine-openregistry-h-richard-shinn-c14bff | ORDINARY | 1 | |
| PAVILIONS CROYDON MANAGEMENT LTDsophymarine-openregistry-gb-04735124 | ORDINARY | 0 | |
ROSEMARY PLACE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05323390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2005
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Flat 6 Rosemary Place Maidstone Road, Tonbridge, Kent, TN12 6DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA SMITHsophymarine-openregistry-h-amanda-smith-01c42d | ORDINARY | 1 | |
| ANN-MARIE ANDERSONsophymarine-openregistry-h-ann-marie-anderson-bf855e | ORDINARY | 1 | |
| ANTHONY PICKERINGsophymarine-openregistry-h-anthony-pickering-004c0b | ORDINARY | 1 | |
| COURTENEY CHARLESWORTHsophymarine-openregistry-h-courteney-charlesworth-4a8a12 | ORDINARY | 1 | |
| ROBERT ASHDOWNsophymarine-openregistry-h-robert-ashdown-be1db5 | ORDINARY | 1 | |
| ANNABEL LARCOMBEsophymarine-openregistry-h-annabel-larcombe-332b97 | ORDINARY | 0 | |
| NICHOLAS SMITHsophymarine-openregistry-gb-15648432 | ORDINARY | 0 | |
BOURNE PLACE WOOD LIMITED
sophymarine-openregistry-gb-05467257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2005
- Accounts
- DORMANT
- SIC
- 02400 — Support services to forestry
- Registered office
- North House 198, Tonbridge, TN9 1BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBRA FARISHsophymarine-openregistry-h-debra-farish-ac27e4 | ORDINARY | 16 | |
| DREW FARISHsophymarine-openregistry-h-drew-farish-d862d1 | ORDINARY | 16 | |
| JOHN VEASEYsophymarine-openregistry-h-john-veasey-b2db42 | ORDINARY | 16 | |
| VERONICA VEASEYsophymarine-openregistry-h-veronica-veasey-d7613b | ORDINARY | 16 | |
| JULIE COLESsophymarine-openregistry-h-julie-coles-0e27b9 | ORDINARY | 14 | |
| JACKIE BAMPTONsophymarine-openregistry-h-jackie-bampton-d7fabf | ORDINARY | 7 | |
| DOROTHY ELEANOR COLESsophymarine-openregistry-h-dorothy-eleanor-coles-b33da5 | ORDINARY | 0 | |
19 BORDYKE LIMITED
sophymarine-openregistry-gb-07076226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 2a Bank Street, Tonbridge, TN9 1BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELAINE KONGsophymarine-openregistry-h-elaine-kong-aa76cc | ORDINARY | 1 | |
| HALYNA KHOMENKOsophymarine-openregistry-h-halyna-khomenko-014c6b | ORDINARY | 1 | |
| HANNAH COLBRANsophymarine-openregistry-h-hannah-colbran-ec9489 | ORDINARY | 1 | |
| LI QIsophymarine-openregistry-h-li-qi-71c4e8 | ORDINARY | 1 | |
| OLIVER SKIDMOREsophymarine-openregistry-h-oliver-skidmore-2c7486 | ORDINARY | 1 | |
| RORY WILLIAM DONALDsophymarine-openregistry-h-rory-william-donald-540b3a | ORDINARY | 0 | |
| STEPHEN WOODsophymarine-openregistry-h-stephen-wood-cdf252 | ORDINARY | 0 | |
DAVID BROWNE LIMITED
sophymarine-openregistry-gb-07393660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 2 St. Marys Road, Tonbridge, TN9 2LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BROWNEsophymarine-openregistry-gb-07393660 | ORDINARY SHARE | 75,000 | 46.88% |
| OLIVIER PATRICE ARMOND CHATELAINsophymarine-openregistry-h-olivier-patrice-armond-chatelain-10cb2c | ORDINARY SHARE | 62,000 | 38.75% |
| ANDREW LAKEsophymarine-openregistry-h-andrew-lake-c67a1d | ORDINARY SHARE | 6,000 | 3.75% |
| JANE PRICHARDsophymarine-openregistry-h-jane-prichard-bde946 | ORDINARY SHARE | 6,000 | 3.75% |
| PAUL CURBISHLYsophymarine-openregistry-h-paul-curbishly-70b681 | ORDINARY SHARE | 6,000 | 3.75% |
| ELLEN PRICHARDsophymarine-openregistry-h-ellen-prichard-4cbeb1 | ORDINARY SHARE | 5,000 | 3.13% |
| YOU FOR COFFEE LTDsophymarine-openregistry-gb-15108524 | ORDINARY SHARE | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CONVERT ENERGY LTDsophymarine-openregistry-gb-09350129 | Holds shares in | A ORDINARY · 80.00% |
| FIRST DATA TECHNOLOGYS LTDsophymarine-openregistry-gb-14373786 | Holds shares in | ORDINARY A · 50.00% |
| DB10 LTDsophymarine-openregistry-gb-10041070 | Holds shares in | ORDINARY · 45.61% |
| DNN DEVELOPMENTS LTDsophymarine-openregistry-gb-14059711 | Holds shares in | ORDINARY · 35.35% |
| MFF GROUPE LTDsophymarine-openregistry-gb-16315544 | Holds shares in | ORDINARY · 9.15% |
| ROWBEN LTDsophymarine-openregistry-gb-08567929 | Holds shares in | ORD · 2.00% |
| BARONSGRANGE CARRYDUFF MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-NI639489 | Holds shares in | ORDINARY · 0.51% |
| UK FREE LIMITEDsophymarine-openregistry-gb-14354171 | Holds shares in | ORDINARY · 0.06% |
| LINDA F KNIGHT LTDsophymarine-openregistry-gb-07737128 | Holds shares in | ORDINARY · 0.00% |
| MFF LONDON LTDsophymarine-openregistry-gb-08678214 | Holds shares in | ORDINARY · 0.00% |
| MEDICAL FAMILY FINANCE LTDsophymarine-openregistry-gb-08689906 | Holds shares in | ORDINARY · 0.00% |
| EMBER BY STARLING LIMITEDsophymarine-openregistry-gb-11822163 | Holds shares in | £0.01000 A ORDINARY SHARES · 0.00% |
| LINEN MILL STUDIOS LTDsophymarine-openregistry-gb-NI008331 | Holds shares in | C ORDINARY · 0.00% |
| 47 CRAWFORDSBURN ROAD MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-NI070928 | Holds shares in | ORDINARY · 0.00% |
| COURT HOUSE MANSIONS FREEHOLD LIMITEDsophymarine-openregistry-gb-03617322 | Holds shares in | ORDINARY |
| CARDIFF CITY FOOTBALL CLUB (HOLDINGS) LIMITEDsophymarine-openregistry-gb-04044254 | Holds shares in | ORDINARY |
| RKD ARCHITECTS (UK) LIMITEDsophymarine-openregistry-gb-07654244 | Holds shares in | ORDINARY |
| ADAMAS WIND LIMITEDsophymarine-openregistry-gb-12284260 | Holds shares in | C ORDINARY |
| SEMESTRY LIMITEDsophymarine-openregistry-gb-SC447528 | Holds shares in | B ORDINARY |
MFF LONDON LTD
sophymarine-openregistry-gb-08678214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64922 — Activities of mortgage finance companies
82990 — Other business support service activities n.e.c. - Registered office
- 2 St. Marys Road, Tonbridge, TN9 2LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK STEPHEN MARTINsophymarine-openregistry-h-mark-stephen-martin-01386e | ORDINARY | 36 | 50.00% |
| OLIVIER PATRICE ARMAND CHATELAINsophymarine-openregistry-h-olivier-patrice-armand-chatelain-79197b | ORDINARY | 36 | 50.00% |
| ADE ABIOSEsophymarine-openregistry-h-ade-abiose-c16e17 | ORDINARY | 0 | 0.00% |
| DARYL STAFFORDsophymarine-openregistry-h-daryl-stafford-65c4d9 | ORDINARY | 0 | 0.00% |
| DAVID BROWNEsophymarine-openregistry-gb-07393660 | ORDINARY | 0 | 0.00% |
| JOSEPH AWARITEFEsophymarine-openregistry-h-joseph-awaritefe-3185c5 | ORDINARY | 0 | 0.00% |
| PAUL JOHN HARTsophymarine-openregistry-h-paul-john-hart-fb3dc1 | ORDINARY | 0 | 0.00% |
DAJ RESIDENTIAL PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-09241532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 2a Bank Street, Tonbridge, Kent, TN9 1BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLY HALLsophymarine-openregistry-h-carly-hall-666b60 | ORDINARY | 25 | |
| CHRISTOPHER HALLsophymarine-openregistry-h-christopher-hall-8723e7 | ORDINARY | 25 | |
| DOMINIC BURNSsophymarine-openregistry-gb-08017356 | ORDINARY | 25 | |
| SARAH BARNESsophymarine-openregistry-h-sarah-barnes-cb8eb2 | ORDINARY | 25 | |
| ANNE HALLsophymarine-openregistry-h-anne-hall-9e85c1 | ORDINARY | 1 | |
| JULIE BURNSsophymarine-openregistry-h-julie-burns-66b105 | ORDINARY | 1 | |
| ROLAND GEORGE PARRYsophymarine-openregistry-h-roland-george-parry-fe4b6d | ORDINARY | 0 | |
COLLICUTT HOLDINGS LIMITED
sophymarine-openregistry-gb-11756455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Georgian House Nizels Lane, Tonbridge, Kent, TN11 8NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ANDREW COLLICUTTsophymarine-openregistry-h-paul-andrew-collicutt-a23e0d | ORDINARY | 187,500 | 37.50% |
| GARY JAMES SHORTsophymarine-openregistry-h-gary-james-short-731733 | ORDINARY | 87,500 | 17.50% |
| ALAN RAE DALZIEL JAMIESONsophymarine-openregistry-h-alan-rae-dalziel-jamieson-038334 | ORDINARY | 56,250 | 11.25% |
| EVERPLAY LIMITEDsophymarine-openregistry-gb-09617965 | ORDINARY | 56,250 | 11.25% |
| MAGNOLIA CAPITAL LIMITEDsophymarine-openregistry-gb-03773519 | ORDINARY | 56,250 | 11.25% |
| MEAT AND SEABASS LIMITEDsophymarine-openregistry-gb-12941313 | ORDINARY | 56,250 | 11.25% |
| SALLY VICTORIA JAMIESONsophymarine-openregistry-h-sally-victoria-jamieson-ec30f6 | ORDINARY | 56,250 | 11.25% |
| ALAN RAE DALZIEL JAMIESONsophymarine-openregistry-h-alan-rae-dalziel-jamieson-038334 | ORDINARY | 0 | 0.00% |
SAPPHIRE RISK TRANSFER UK LIMITED
sophymarine-openregistry-gb-11991304
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Bank House, Tonbridge, Kent, TN9 1BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY STEVEN CORKEsophymarine-openregistry-h-gary-steven-corke-d60f34 | ORDINARY | 513 | |
| CATHERINE CORKEsophymarine-openregistry-h-catherine-corke-e1740d | ORDINARY | 500 | |
| GARY WALTER HARVEYsophymarine-openregistry-h-gary-walter-harvey-1e2ab3 | ORDINARY | 77 | |
| BENJAMIN NIGEL HARVEYsophymarine-openregistry-h-benjamin-nigel-harvey-891d7d | ORDINARY | 14 | |
| NICHOLAS GARY HARVEYsophymarine-openregistry-h-nicholas-gary-harvey-0ba83a | ORDINARY | 14 | |
| SUSAN LESLEY MCCABEsophymarine-openregistry-h-susan-lesley-mccabe-4062fe | ORDINARY | 14 | |
| SIMON GEORGE TURNERsophymarine-openregistry-h-simon-george-turner-fa73e6 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| VOX INSURANCE BROKERS LIMITEDsophymarine-openregistry-gb-12668052 | Holds shares in | ORDINARY · 22.97% |
| BIOWELL HEALTH LTDsophymarine-openregistry-gb-14546325 | Holds shares in | ORDINARY B · 0.69% |
TOPS TONBRIDGE LTD
sophymarine-openregistry-gb-12434335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Flat 3 The Old Power Station, Tonbridge, Kent, TN9 1HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRASER CHARLES CAIRNS WICKSsophymarine-openregistry-h-fraser-charles-cairns-wicks-23adec | ORDINARY | 1 | |
| JAMES HALLsophymarine-openregistry-gb-12566004 | ORDINARY | 1 | |
| KARIVIE KEATINGsophymarine-openregistry-h-karivie-keating-35f199 | ORDINARY | 1 | |
| KATARZYNA TYLsophymarine-openregistry-h-katarzyna-tyl-ae6a03 | ORDINARY | 1 | |
| PHILIPPA HICKSsophymarine-openregistry-h-philippa-hicks-8b32f3 | ORDINARY | 1 | |
| SCOTT WRIGHTsophymarine-openregistry-h-scott-wright-302f5a | ORDINARY | 1 | |
| TOMASZ TYLsophymarine-openregistry-h-tomasz-tyl-bc97a5 | ORDINARY | 1 | |
BELLR GROUP LIMITED
sophymarine-openregistry-gb-12962788
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
47910 — Retail sale via mail order houses or via Internet - Registered office
- Churchdown Chambers, Tonbridge, TN9 1NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID NOVELLsophymarine-openregistry-h-david-novell-287fa1 | ORDINARY | 45 | 45.00% |
| JOSHUA NOVELLsophymarine-openregistry-h-joshua-novell-e39e3e | ORDINARY | 11 | 11.00% |
| MARK RICHARD NOVELLsophymarine-openregistry-h-mark-richard-novell-f79e16 | ORDINARY | 11 | 11.00% |
| REBECCA DYMONDsophymarine-openregistry-h-rebecca-dymond-0ccdc3 | ORDINARY | 11 | 11.00% |
| SAMUEL JOHN PRINCE-SMITHsophymarine-openregistry-h-samuel-john-prince-smith-a86e26 | ORDINARY | 11 | 11.00% |
| TRISTAN PHIPPSsophymarine-openregistry-h-tristan-phipps-68936b | ORDINARY | 11 | 11.00% |
| NIALL KIDDLEsophymarine-openregistry-h-niall-kiddle-6fbf9d | ORDINARY | 0 | 0.00% |
BAILEY HOUSE TONBRIDGE MANAGEMENT LTD
sophymarine-openregistry-gb-13395228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Bailey House, Tonbridge, TN9 1HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GHC PROPERTY LTDsophymarine-openregistry-gb-13381846 | ORDINARY | 3 | |
| DAVID WILKINSONsophymarine-openregistry-gb-09402190 | ORDINARY | 1 | |
| LEIGH TURVEYsophymarine-openregistry-h-leigh-turvey-31d4ff | ORDINARY | 1 | |
| LILLY PEARCEsophymarine-openregistry-h-lilly-pearce-d62085 | ORDINARY | 1 | |
| MEGAN SPALDINGsophymarine-openregistry-h-megan-spalding-10a6ea | ORDINARY | 1 | |
| TOMMY CHURCHYARDsophymarine-openregistry-h-tommy-churchyard-ca4483 | ORDINARY | 1 | |
| STEPHEN BLAKEsophymarine-openregistry-h-stephen-blake-2093f3 | ORDINARY | 0 | |
NEXTGEN HOSPITALITY & REALTY LIMITED
sophymarine-openregistry-gb-15953909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 46190 — Agents involved in the sale of a variety of goods
55100 — Hotels and similar accommodation
68100 — Buying and selling of own real estate
70229 — Management consultancy activities other than financial management - Registered office
- Organic Village Market, Tonbridge, TN9 1DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BELMONT NIRMAN PVT LTDsophymarine-openregistry-h-belmont-nirman-pvt-ltd-493235 | ORDINARY | 8,000 | |
| DEEP PRABHAKARsophymarine-openregistry-h-deep-prabhakar-c41a3a | ORDINARY | 500 | |
| KANISHK PRABHAKARsophymarine-openregistry-h-kanishk-prabhakar-688dcf | ORDINARY | 500 | |
| POONAM SINGHsophymarine-openregistry-h-poonam-singh-9744fc | ORDINARY | 500 | |
| PRABHAKAR KUMAR SINGHsophymarine-openregistry-h-prabhakar-kumar-singh-8c1b88 | ORDINARY | 500 | |
| MUSKAAN GUPTAsophymarine-openregistry-h-muskaan-gupta-9b30b0 | ORDINARY | 0 | |
| SUJAL GUPTAsophymarine-openregistry-h-sujal-gupta-3008f1 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ORGANIC VILLAGE MARKET LIMITEDsophymarine-openregistry-gb-09701996 | Holds shares in | ORDINARY |
| PROPERTY VISION DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-14073765 | Holds shares in | ORDINARY |
ALPHA WHOLESALE HVAC LTD
sophymarine-openregistry-gb-07899359
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
- Registered office
- Unit 1 Orchard Business Park Badsell Road, Tonbridge, TN12 6QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL MORRISsophymarine-openregistry-h-nigel-morris-b3ef2c | ORDINARY A | 228 | 89.41% |
| RUTH HEATHER MORRISsophymarine-openregistry-h-ruth-heather-morris-5d893f | ORDINARY B | 227 | 89.02% |
| SHARON ELIZABETH MORRISsophymarine-openregistry-h-sharon-elizabeth-morris-909a74 | ORDINARY D | 200 | 100.00% |
| YARL MORRISsophymarine-openregistry-h-yarl-morris-763726 | ORDINARY C | 200 | 100.00% |
| NIGEL PAUL MORRIS AS TRUSTEE OF THE MORRIS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-nigel-paul-morris-as-trustee-of-the-morr-ec8b8a | S | 90 | 100.00% |
| RUTH HEATHER MORRIS AS TRUSTEE OF THE MORRIS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-ruth-heather-morris-as-trustee-of-the-mo-2348ed | S | 90 | 100.00% |
| YARL MORRISsophymarine-openregistry-h-yarl-morris-763726 | ORDINARY B | 28 | 10.98% |
| SHARON ELIZABETH MORRISsophymarine-openregistry-h-sharon-elizabeth-morris-909a74 | ORDINARY A | 27 | 10.59% |
| NIGEL PAUL MORRIS AS TRUSTEE OF THE MORRIS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-nigel-paul-morris-as-trustee-of-the-morr-ec8b8a | W6 | 1 | 100.00% |
| NIGEL PAUL MORRIS AS TRUSTEE OF THE MORRIS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-nigel-paul-morris-as-trustee-of-the-morr-ec8b8a | W7 | 1 | 100.00% |
| NIGEL PAUL MORRIS AS TRUSTEE OF THE MORRIS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-nigel-paul-morris-as-trustee-of-the-morr-ec8b8a | W1 | 1 | 100.00% |
| NIGEL PAUL MORRIS AS TRUSTEE OF THE MORRIS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-nigel-paul-morris-as-trustee-of-the-morr-ec8b8a | W2 | 1 | 100.00% |
| NIGEL PAUL MORRIS AS TRUSTEE OF THE MORRIS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-nigel-paul-morris-as-trustee-of-the-morr-ec8b8a | W4 | 1 | 100.00% |
| NIGEL PAUL MORRIS AS TRUSTEE OF THE MORRIS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-nigel-paul-morris-as-trustee-of-the-morr-ec8b8a | W5 | 1 | 100.00% |
| NIGEL PAUL MORRIS AS TRUSTEE OF THE MORRIS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-nigel-paul-morris-as-trustee-of-the-morr-ec8b8a | W8 | 1 | 100.00% |
| NIGEL PAUL MORRIS AS TRUSTEE OF THE MORRIS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-nigel-paul-morris-as-trustee-of-the-morr-ec8b8a | W9 | 1 | 100.00% |
| NIGEL PAUL MORRIS AS TRUSTEE OF THE MORRIS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-nigel-paul-morris-as-trustee-of-the-morr-ec8b8a | W3 | 1 | 100.00% |
| RUTH HEATHER MORRIS AS TRUSTEE OF THE MORRIS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-ruth-heather-morris-as-trustee-of-the-mo-2348ed | W5 | 1 | 100.00% |
| RUTH HEATHER MORRIS AS TRUSTEE OF THE MORRIS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-ruth-heather-morris-as-trustee-of-the-mo-2348ed | W7 | 1 | 100.00% |
| RUTH HEATHER MORRIS AS TRUSTEE OF THE MORRIS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-ruth-heather-morris-as-trustee-of-the-mo-2348ed | W9 | 1 | 100.00% |
| RUTH HEATHER MORRIS AS TRUSTEE OF THE MORRIS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-ruth-heather-morris-as-trustee-of-the-mo-2348ed | W8 | 1 | 100.00% |
| RUTH HEATHER MORRIS AS TRUSTEE OF THE MORRIS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-ruth-heather-morris-as-trustee-of-the-mo-2348ed | W6 | 1 | 100.00% |
| RUTH HEATHER MORRIS AS TRUSTEE OF THE MORRIS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-ruth-heather-morris-as-trustee-of-the-mo-2348ed | W3 | 1 | 100.00% |
| RUTH HEATHER MORRIS AS TRUSTEE OF THE MORRIS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-ruth-heather-morris-as-trustee-of-the-mo-2348ed | W2 | 1 | 100.00% |
| RUTH HEATHER MORRIS AS TRUSTEE OF THE MORRIS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-ruth-heather-morris-as-trustee-of-the-mo-2348ed | W4 | 1 | 100.00% |
| RUTH HEATHER MORRIS AS TRUSTEE OF THE MORRIS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-ruth-heather-morris-as-trustee-of-the-mo-2348ed | W1 | 1 | 100.00% |
| YARL MORRISsophymarine-openregistry-h-yarl-morris-763726 | ORDINARY | 1 | 100.00% |
| NIGEL MORRISsophymarine-openregistry-h-nigel-morris-b3ef2c | ORDINARY | 0 | 0.00% |