UK companies/Tonbridge/Page 61
Companies in Tonbridge and their shareholdersPage 61 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 21 shareholdings and 18 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
TILLEY PROPERTIES (SOUTH EAST) LIMITED
sophymarine-openregistry-gb-14790253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- West Lodge, South Park Grove Road, Tonbridge, Kent, TN11 8DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL RINGERsophymarine-openregistry-h-michael-ringer-c6904d | REDEEMABLE PREFERENCE | 418,820 | |
| MICHAEL RINGERsophymarine-openregistry-h-michael-ringer-c6904d | ORDINARY | 1 | |
PETER HIGHWOOD LIMITED
sophymarine-openregistry-gb-00502843
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/1951
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- Hornslodge Claygate Road, Tonbridge, Kent, TN12 9PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK PETER HIGHWOODsophymarine-openregistry-h-jack-peter-highwood-43d1de | ORDINARY | 6,000 | 100.00% |
DERRICK MAY FARMS LIMITED
sophymarine-openregistry-gb-00631241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/1959
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- Knells Farm, Tonbridge, Kent, TN12 6NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER DERRICK COOPER MAYsophymarine-openregistry-h-peter-derrick-cooper-may-730522 | ORDINARY | 10,000 | 100.00% |
ADRIAN SCRIPPS LIMITED
sophymarine-openregistry-gb-00799657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/1964
- Accounts
- FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
01250 — Growing of other tree and bush fruits and nuts - Registered office
- Moat Farm, Tonbridge, Kent, TN12 6RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD ADRIAN SCRIPPS AS TRUSTEE OF RICHARD ADRIAN SCRIPPS 1989 SETTLEMENT ERIC JOHN PELHAM AS TRUSTEE OF RICHARD ADRIAN SCRIPPS 1989 SETTLEMENT KAREN CHRISTINA BLACKISTON AS TRUSTEE OF RICHARD ADRIAN SCRIPPS 1989 SETTLEMENTsophymarine-openregistry-h-richard-adrian-scripps-as-trustee-of-ric-44a256 | ORDINARY | 9,500 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BRITISH APPLES AND PEARS LIMITEDsophymarine-openregistry-gb-02463251 | Holds shares in | ORDINARY |
TURNER & WILSON LIMITED
sophymarine-openregistry-gb-00823247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/1964
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 24100 — Manufacture of basic iron and steel and of ferro-alloys
- Registered office
- Unit C1 Forstal Business Park, Tonbridge, Kent, TN12 6PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIDANDO LIMITEDsophymarine-openregistry-gb-06718065 | ORDINARY | 700 | 100.00% |
REXAM C S PENSION TRUSTEES LIMITED
sophymarine-openregistry-gb-01027049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/1971
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Weald Court 101-103 Tonbridge Road, Tonbridge, Kent, TN11 9BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REXAM LIMITEDsophymarine-openregistry-gb-00191285 | ORDINARY | 2 | 100.00% |
CHILLMECH LIMITED
sophymarine-openregistry-gb-01273618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/1976
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Chillmech House, Tonbridge, Kent, TN12 6AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHILLMECH HOLDINGS LTDsophymarine-openregistry-gb-03884299 | ORDINARY GBP1 SHARES | 106 | 100.00% |
CREDITFORCE LIMITED
sophymarine-openregistry-gb-01396268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/1978
- Accounts
- GROUP
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- 4 Oakhurst Park Gardens, Tonbridge, Kent, TN11 8BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRUSTEES OF THE DON HANSON CHARITABLE FOUNDATIONsophymarine-openregistry-h-trustees-of-the-don-hanson-charitable-fo-ff45a4 | ORDINARY | 8,415,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| TPP RECRUITMENT LIMITEDsophymarine-openregistry-gb-16379419 | Holds shares in | ORDINARY · 35.06% |
| MARMALADE GAME STUDIO LIMITEDsophymarine-openregistry-gb-03677408 | Holds shares in | B ORDINARY £0.01 |
| ALBARTROSS DESIGN LIMITEDsophymarine-openregistry-gb-05357430 | Holds shares in | ORDINARY |
| YELLOWDOG LIMITEDsophymarine-openregistry-gb-09381071 | Holds shares in | ORDINARY A |
| BLOC VENTURES LIMITEDsophymarine-openregistry-gb-11119448 | Holds shares in | A GROWTH |
| HASKAPA LIMITEDsophymarine-openregistry-gb-11798109 | Holds shares in | ORDINARY A |
| TAP HOLDCO LIMITEDsophymarine-openregistry-gb-14516380 | Holds shares in | ORDINARY |
R.J.P. ENGINEERING LIMITED
sophymarine-openregistry-gb-01462417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/1979
- Accounts
- DORMANT
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Pattenden Lane, Tonbridge, Kent, TN12 9QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCARAB HOLDINGS LTDsophymarine-openregistry-gb-02086673 | ORDINARY | 13,500 | 100.00% |
SCARAB SWEEPERS LIMITED
sophymarine-openregistry-gb-01823459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/1984
- Accounts
- FULL
- SIC
- 29201 — Manufacture of bodies (coachwork) for motor vehicles (except caravans)
- Registered office
- Pattenden Lane, Tonbridge, Kent, TN12 9QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCARAB HOLDINGS LIMITEDsophymarine-openregistry-gb-02086673 | ORDINARY | 50,000 | 100.00% |
LEIGH TENNIS CLUB LIMITED
sophymarine-openregistry-gb-01841627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/1984
- Accounts
- DORMANT
- SIC
- 93110 — Operation of sports facilities
- Registered office
- Childrens Oast Lower Street, Tonbridge, Kent, TN11 8PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT IAN JAMES SWALLOWsophymarine-openregistry-h-robert-ian-james-swallow-958d30 | ORDINARY | 52 | |
HOLMBURY LIMITED
sophymarine-openregistry-gb-01849424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/1984
- Accounts
- FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Premier House, Tonbridge, Kent, TN9 1TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOLMBURY HOLDINGS LTDsophymarine-openregistry-gb-15984610 | ORDINARY | 200 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HOLMBURY US HOLDINGS LIMITEDsophymarine-openregistry-gb-10286116 | Holds shares in | A ORDINARY · 0.00% |
CLOVIS LANDE ASSOCIATES LIMITED
sophymarine-openregistry-gb-02210820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- 104 Branbridges Road, Tonbridge, Kent, TN12 5HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLOVIS EOT LIMITEDsophymarine-openregistry-gb-14793411 | ORDINARY | 96,613 | 100.00% |
ARMSTRONG AND TARRY LIMITED
sophymarine-openregistry-gb-02628444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/1991
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- North House, Tonbridge, Kent, TN9 1BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE EDWIN TARRY WILL TRUSTsophymarine-openregistry-h-the-edwin-tarry-will-trust-39f22c | ORDINARY | 1,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| CITY & PROVINCIAL (EQUITY PARTNERS) LIMITEDsophymarine-openregistry-gb-03986381 | Holds shares in | ORDINARY · 0.70% |
BRIGHTLING LIMITED
sophymarine-openregistry-gb-02686062
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Churchdown Chambers, Tonbridge, Kent., TN9 1NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RONAM INVESTMENT BVsophymarine-openregistry-h-ronam-investment-bv-20a883 | ORDINARY | 500 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MORTIMER COURT FREEHOLD LIMITEDsophymarine-openregistry-gb-12283271 | Holds shares in | ORDINARY · 2.44% |
| NOS 27 & 29 FIRST AVENUE (MANAGEMENT) LIMITEDsophymarine-openregistry-gb-01117753 | Holds shares in | ORDINARY |
| 5 ALEXANDRA VILLAS BRIGHTON LIMITEDsophymarine-openregistry-gb-04821703 | Holds shares in | ORDINARY |
M & P PROPERTIES LIMITED
sophymarine-openregistry-gb-02976848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55900 — Other accommodation
68100 — Buying and selling of own real estate - Registered office
- Churchdown Chambers, Tonbridge, Kent, TN9 1NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RONAM INVESTMENTS BVsophymarine-openregistry-h-ronam-investments-bv-31dee3 | ORDINARY | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| 21 HOVE PARK VILLAS COMPANY LIMITEDsophymarine-openregistry-gb-07216139 | Holds shares in | ORDINARY · 33.33% |
| 4 NORFOLK TERRACE (FREEHOLD) LIMITEDsophymarine-openregistry-gb-05520801 | Holds shares in | ORDINARY · 10.00% |
| CHANNINGS HOVE LIMITEDsophymarine-openregistry-gb-02361640 | Holds shares in | ORDINARY |
| 6 PALMEIRA SQUARE (HOVE) LIMITEDsophymarine-openregistry-gb-05064619 | Holds shares in | ORDINARY |
| CLIFTONVILLE COURT LTDsophymarine-openregistry-gb-11823611 | Holds shares in | ORDINARY |
WEBOLOGY LIMITED
sophymarine-openregistry-gb-03257654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/1996
- Accounts
- DORMANT
- SIC
- 62090 — Other information technology service activities
- Registered office
- 5 Stocks Green Road, Tonbridge, Kent, TN11 9AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARRY HIGGSsophymarine-openregistry-h-garry-higgs-6560b9 | ORDINARY | 1 | 100.00% |
AEDIFICO LIMITED
sophymarine-openregistry-gb-03280780
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/1996
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Pauls Farm Oast Ensfield Road, Tonbridge, Kent, TN11 8RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER ANDREW KEMPsophymarine-openregistry-h-peter-andrew-kemp-2b0b1e | ORDINARY | 4 | 100.00% |
LION HOUSE (UK) LIMITED
sophymarine-openregistry-gb-03291236
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61900 — Other telecommunications activities
- Registered office
- Unit 8 Adams Wharf Business Park Branbridges Road, Tonbridge, Kent, TN12 5EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOWARD DEREK ELKINSsophymarine-openregistry-h-howard-derek-elkins-679427 | ORDINARY | 100 | 100.00% |
N&N IT LIMITED
sophymarine-openregistry-gb-03495555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Churchdown Chambers, Tonbridge, Kent, TN9 1NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN HOWARDsophymarine-openregistry-h-duncan-howard-284c36 | ORDINARY | 2 | 100.00% |