UK companies/Tonbridge/Page 60
Companies in Tonbridge and their shareholdersPage 60 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 48 shareholdings and 3 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.
Companies with a register
1,470
B M ELECTRICAL CONTRACTORS LTD
sophymarine-openregistry-gb-16182764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 43210 — Electrical installation
- Registered office
- 4 Concord Close, Tonbridge, TN12 6UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM BATTAGLIAsophymarine-openregistry-h-adam-battaglia-ab3a69 | ORDINARY | 50 | 50.00% |
| BESAR SALLAHIsophymarine-openregistry-h-besar-sallahi-6bc5cb | ORDINARY | 50 | 50.00% |
BELLA KENT LIMITED
sophymarine-openregistry-gb-16188398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56101 — Licensed restaurants
- Registered office
- 163 High Street, Tonbridge, TN9 1BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SERDAR KILICsophymarine-openregistry-h-serdar-kilic-d034a9 | ORDINARY | 100 | |
| LISA OZDUYGUsophymarine-openregistry-h-lisa-ozduygu-02c9ca | ORDINARY | 0 | |
EMARKETING AND SOLUTIONS LIMITED
sophymarine-openregistry-gb-16225474
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 2 Truro Walk, Tonbridge, TN10 4QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMED IJAS THOUFEEKsophymarine-openregistry-h-mohamed-ijas-thoufeek-f0b5b1 | ORDINARY | 1 | 50.00% |
| MOHAMMADU MOHAMMADU JAHUFARsophymarine-openregistry-h-mohammadu-mohammadu-jahufar-011f2e | ORDINARY | 1 | 50.00% |
VIRTUALPATIENTS LTD
sophymarine-openregistry-gb-16303492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2025
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
85590 — Other education n.e.c. - Registered office
- 2 St. Marys Road, Tonbridge, TN9 2LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAM NAHASsophymarine-openregistry-h-sam-nahas-1770ad | ORDINARY | 100,000 | |
| ARJAN JANDUsophymarine-openregistry-h-arjan-jandu-eee0ba | ORDINARY | 96,079 | |
TPE ADVANTAGE UK LTD
sophymarine-openregistry-gb-16321727
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 41100 — Development of building projects
- Registered office
- First Floor, West Barn, North Frith Farm Ashes Lane, Tonbridge, Kent, TN11 9QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN ROLFEsophymarine-openregistry-h-benjamin-rolfe-2a543a | ORDINARY | 545,257 | 50.00% |
| TAMLYN PIA ELRINsophymarine-openregistry-h-tamlyn-pia-elrin-50b9af | ORDINARY | 545,257 | 50.00% |
WARPSPEEDOPEN LIMITED
sophymarine-openregistry-gb-16329648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 62012 — Business and domestic software development
- Registered office
- 2a Bank Street, Tonbridge, TN9 1BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN WARNERsophymarine-openregistry-gb-08398796 | ORDINARY | 160 | |
| GRAHAM KINGsophymarine-openregistry-h-graham-king-905298 | ORDINARY | 40 | |
RED KITE BUILDING & COMPLIANCE LTD
sophymarine-openregistry-gb-16406564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 43290 — Other construction installation
- Registered office
- Apex Partners Llp Hildenbrook House, Tonbridge, Kent, TN9 1HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ANTHONY MORSSsophymarine-openregistry-h-david-anthony-morss-6a370a | ORDINARY | 50 | 50.00% |
| GEORGE WILLIAM ROGERSsophymarine-openregistry-h-george-william-rogers-0c436f | ORDINARY | 50 | 50.00% |
ORIGINS MEDICAL SERVICES LIMITED
sophymarine-openregistry-gb-16429140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2025
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 2 St. Marys Road, Tonbridge, TN9 2LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLADIMEJI PADONUsophymarine-openregistry-h-oladimeji-padonu-1502c1 | ORDINARY | 51 | 51.00% |
| UGOCHI GRACE OFAA PADONUsophymarine-openregistry-h-ugochi-grace-ofaa-padonu-cd22c1 | ORDINARY | 49 | 49.00% |
OPG SOUTH EAST LIMITED
sophymarine-openregistry-gb-16508347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 37 Riverside House, Tonbridge, Kent, TN9 1EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN JONESsophymarine-openregistry-gb-OC342689 | ORDINARY | 100 | |
| ELLA PROCTORsophymarine-openregistry-h-ella-proctor-d80501 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ASPIRE GROUP MANAGEMENT LIMITEDsophymarine-openregistry-gb-14810067 | Holds shares in | ORDINARY |
CDLV LTD
sophymarine-openregistry-gb-16545105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Lane Side Cottage Frittenden Road, Tonbridge, TN12 0DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELLE BUTTIGIEGsophymarine-openregistry-h-danielle-buttigieg-5eb61b | ORDINARY | 1 | 50.00% |
| IVANKA TENEVAsophymarine-openregistry-h-ivanka-teneva-6639fe | ORDINARY | 1 | 50.00% |
LANDCADE LIMITED
sophymarine-openregistry-gb-16546275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 41100 — Development of building projects
- Registered office
- Woodside Watermans Lane, Tonbridge, Kent, TN12 6ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM JOE MIDMOREsophymarine-openregistry-h-liam-joe-midmore-40a500 | ORDINARY | 2 | |
| CERI RICHARD JOHNsophymarine-openregistry-h-ceri-richard-john-b3b514 | ORDINARY | 0 | |
FIX FACTORY AUTOMOTIVE LIMITED
sophymarine-openregistry-gb-16548546
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 106 Hectorage Road, Tonbridge, TN9 2DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIGAIL CLARKEsophymarine-openregistry-h-abigail-clarke-7372ac | ORDINARY | 50 | |
| OLIVER LUKE CLARKEsophymarine-openregistry-h-oliver-luke-clarke-e3870c | ORDINARY | 50 | |
PATTENDEN VETERINARY CLINIC LIMITED
sophymarine-openregistry-gb-10941845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 75000 — Veterinary activities
- Registered office
- Segro House Pattenden Lane, Tonbridge, TN12 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATTENDEN TOPCO LTDsophymarine-openregistry-gb-14603570 | 'A' ORDINARY | 10,000 | 100.00% |
| PATTENDEN TOPCO LTDsophymarine-openregistry-gb-14603570 | 'D' ORDINARY | 3,500 | 100.00% |
| PATTENDEN TOPCO LTDsophymarine-openregistry-gb-14603570 | 'B' ORDINARY | 3,500 | 100.00% |
| PATTENDEN TOPCO LTDsophymarine-openregistry-gb-14603570 | 'C' ORDINARY | 750 | 100.00% |
| PATTENDEN TOPCO LTDsophymarine-openregistry-gb-14603570 | ORDINARY E | 100 | 100.00% |
| PATTENDEN TOPCO LTDsophymarine-openregistry-gb-14603570 | ORDINARY F | 100 | 100.00% |
| PATTENDEN TOPCO LTDsophymarine-openregistry-gb-14603570 | ORDINARY G | 50 | 100.00% |
MALOZZA (UK) LIMITED
sophymarine-openregistry-gb-03781895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/1999
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 46 Brindles Field, Tonbridge, TN9 2YS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN JOHNSTONEsophymarine-openregistry-h-john-johnstone-25c65f | ORDINARY A | 100 | |
| JOHN JOHNSTONEsophymarine-openregistry-h-john-johnstone-25c65f | ORDINARY B | 100 | |
| JOHN JOHNSTONEsophymarine-openregistry-h-john-johnstone-25c65f | ORDINARY C | 100 | |
HURSTWOOD FARM PIANO STUDIOS LIMITED
sophymarine-openregistry-gb-04462166
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 2a Bank Street, Tonbridge, TN9 1BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JAMES DAINsophymarine-openregistry-h-richard-james-dain-69b7a8 | ORDINARY | 399,750 | 100.00% |
| RICHARD JAMES DAINsophymarine-openregistry-h-richard-james-dain-69b7a8 | ORDINARY A | 1 | 100.00% |
| RICHARD JAMES DAINsophymarine-openregistry-h-richard-james-dain-69b7a8 | ORDINARY B | 1 | 100.00% |
707 HOLDINGS LIMITED
sophymarine-openregistry-gb-08436211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 1, Ronnies Wharf, Tonbridge, Kent, TN9 1EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW PETER MILESsophymarine-openregistry-h-matthew-peter-miles-7efbbf | ORDINARY A | 240 | 100.00% |
| MATTHEW PETER MILESsophymarine-openregistry-h-matthew-peter-miles-7efbbf | ORDINARY B | 1 | 100.00% |
| MATTHEW PETER MILESsophymarine-openregistry-h-matthew-peter-miles-7efbbf | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CINEY INVESTMENTS LIMITEDsophymarine-openregistry-gb-06635081 | Holds shares in | ORDINARY · 100.00% |
| LILI WASTE SERVICES LTDsophymarine-openregistry-gb-08952064 | Holds shares in | B ORDINARY · 93.89% |
ARPIN INTERNATIONAL (UK) LIMITED
sophymarine-openregistry-gb-04670723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2003
- 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 LIMITEDsophymarine-openregistry-gb-08959825 | A ORDINARY | 480 | 100.00% |
| ARPIN INTERNATIONAL GROUP LIMITEDsophymarine-openregistry-gb-08959825 | B ORDINARY | 415 | 100.00% |
BROCKWELL1 LIMITED
sophymarine-openregistry-gb-09708667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
90020 — Support activities to performing arts - Registered office
- 5 Pioneer Cottages Smarts Hill, Tonbridge, TN11 8ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC HAMMONDsophymarine-openregistry-h-dominic-hammond-0819aa | ORDINARY-A | 1 | |
| DOMINIC HAMMONDsophymarine-openregistry-h-dominic-hammond-0819aa | ORDINARY-B | 1 | |
LIMESPACE LTD
sophymarine-openregistry-gb-09783711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 51 St Mary'S Road, Tonbridge, Kent, TN9 2LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES COLEMANsophymarine-openregistry-h-james-coleman-31bf49 | ORDINARY SHARES | 100 | |
| JAMES COLEMANsophymarine-openregistry-h-james-coleman-31bf49 | ORDINARY SHARES A | 25 | |
RENIA MUCHA INTERIORS & ART LTD
sophymarine-openregistry-gb-13415678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- First Floor, Tonbridge, Kent, TN11 9QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RENATA MUCHAsophymarine-openregistry-h-renata-mucha-8c02eb | ORDINARY B SHARES | 100 | |
| RENATA MUCHAsophymarine-openregistry-h-renata-mucha-8c02eb | ORDINARY A SHARES | 100 | |