UK companies/Tonbridge/Page 7
Companies in Tonbridge and their shareholdersPage 7 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 134 shareholdings and 5 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
PAYNE & SON (SILVERSMITHS) LIMITED
sophymarine-openregistry-gb-00326369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/1937
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
- Registered office
- First Floor, Tonbridge, Kent, TN11 9QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL DOUGLAS PAYNEsophymarine-openregistry-h-michael-douglas-payne-0f8a4c | ORDINARY SHARES | 13,500 | 90.00% |
| AMANDA MARY ANNE GRAHAMsophymarine-openregistry-h-amanda-mary-anne-graham-14aae0 | ORDINARY SHARES | 1,500 | 10.00% |
| AMANDA MARY ANNE GRAHAMsophymarine-openregistry-h-amanda-mary-anne-graham-14aae0 | G ORDINARY SHARES | 500 | 100.00% |
| AMANDA MARY ANNE GRAHAMsophymarine-openregistry-h-amanda-mary-anne-graham-14aae0 | F ORDINARY SHARES | 500 | 100.00% |
| ANN LOUISE PAYNEsophymarine-openregistry-h-ann-louise-payne-cc8157 | B ORDINARY SHARES | 500 | 100.00% |
| MICHAEL DOUGLAS PAYNEsophymarine-openregistry-h-michael-douglas-payne-0f8a4c | A ORDINARY SHARES | 500 | 100.00% |
| MICHAEL DOUGLAS PAYNEsophymarine-openregistry-h-michael-douglas-payne-0f8a4c | C ORDINARY SHARES | 500 | 100.00% |
| NICHOLAS MICHAEL STUART PAYNE PAYNEsophymarine-openregistry-h-nicholas-michael-stuart-payne-payne-452bc1 | D ORDINARY SHARES | 500 | 100.00% |
| NICOLE MARY ANN PAYNEsophymarine-openregistry-h-nicole-mary-ann-payne-5379e8 | E ORDINARY SHARES | 500 | 100.00% |
| ANNE ELIZABETH PAYNEsophymarine-openregistry-h-anne-elizabeth-payne-75863c | C ORDINARY SHARES | 0 | 0.00% |
LUCAS,HODSON AND LUCAS LIMITED
sophymarine-openregistry-gb-00774256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/1963
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- Unit4 Gaza Trading Estate, Tonbridge, Kent, TN11 8PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN JONATHAN LUCASsophymarine-openregistry-h-martin-jonathan-lucas-c9ecec | ORDINARY A | 70 | 100.00% |
| SIMON LUCASsophymarine-openregistry-gb-12248108 | ORDINARY C | 50 | 100.00% |
| MANDY LUCASsophymarine-openregistry-h-mandy-lucas-1ead95 | ORDINARY B | 35 | 100.00% |
| DAVID JONATHAN LUCASsophymarine-openregistry-h-david-jonathan-lucas-88499c | ORDINARY D | 15 | 100.00% |
| JAMES MARTIN LUCASsophymarine-openregistry-h-james-martin-lucas-0b1382 | ORDINARY F | 15 | 100.00% |
| MARK EDWARD LUCASsophymarine-openregistry-h-mark-edward-lucas-9133fb | ORDINARY E | 15 | 100.00% |
| MANDY LUCASsophymarine-openregistry-h-mandy-lucas-1ead95 | ORDINARY | 0 | |
| MARTIN JONATHAN LUCASsophymarine-openregistry-h-martin-jonathan-lucas-c9ecec | ORDINARY | 0 | |
AMR BOOKKEEPING SOLUTIONS LIMITED
sophymarine-openregistry-gb-05484678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 4a Valley Industries, Tonbridge, TN11 0AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHAEL HALEsophymarine-openregistry-h-rachael-hale-e03ebc | ORDINARY B | 100 | 100.00% |
| VICTORIA LISBETH DINAH MCCUSKERsophymarine-openregistry-h-victoria-lisbeth-dinah-mccusker-cf103b | ORDINARY C | 100 | 100.00% |
| ALISON HAYDENsophymarine-openregistry-h-alison-hayden-770cbc | ORDINARY E | 15 | 100.00% |
| GRAHAM ASHMANsophymarine-openregistry-h-graham-ashman-3b2d00 | ORDINARY H | 15 | 100.00% |
| JAMIE RUSSELLsophymarine-openregistry-h-jamie-russell-f88ccc | ORDINARY G | 15 | 100.00% |
| SARAH HARMANsophymarine-openregistry-h-sarah-harman-67fb2f | ORDINARY F | 15 | 100.00% |
BRLY LIMITED
sophymarine-openregistry-gb-14309913
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Riverside Business Centre,, Tonbridge, Kent, TN9 1EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HCHLS GROUP LIMITEDsophymarine-openregistry-gb-15546425 | F ORDINARY SHARES | 2 | |
| WE'VE DUNNETT LIMITEDsophymarine-openregistry-gb-15546172 | E ORDINARY SHARES | 2 | |
| GEOFFREY DUNNETTsophymarine-openregistry-h-geoffrey-dunnett-7e0615 | A ORDINARY SHARES | 1 | |
| JAMES SELLARSsophymarine-openregistry-h-james-sellars-ea9b0c | B ORDINARY SHARES | 1 | |
| LUCY DUNNETTsophymarine-openregistry-h-lucy-dunnett-b7f5dc | C ORDINARY SHARES | 1 | |
| REBEKAH SELLARSsophymarine-openregistry-h-rebekah-sellars-1d89c7 | D ORDINARY SHARES | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| ALL ABOUT HOME CARE LIMITEDsophymarine-openregistry-gb-09131786 | Holds shares in | ORDINARY · 100.00% |
VECTA GROUP LIMITED
sophymarine-openregistry-gb-16422734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- Church Farm Oast Church Road, Tonbridge, TN12 6HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JUGGINSsophymarine-openregistry-h-andrew-juggins-610f55 | B1 ORDINARY | 51 | 100.00% |
| RICHARD GORELYsophymarine-openregistry-h-richard-gorely-efcddf | C1 ORDINARY | 51 | 100.00% |
| VYVIAN TOWNENDsophymarine-openregistry-h-vyvian-townend-da7725 | A1 ORDINARY | 51 | 100.00% |
| ELIZABETH JUGGINSsophymarine-openregistry-h-elizabeth-juggins-8b3967 | B2 ORDINARY | 49 | 100.00% |
| FIONA TOWNENDsophymarine-openregistry-h-fiona-townend-df284e | A2 ORDINARY | 49 | 100.00% |
| LUCY GORELYsophymarine-openregistry-h-lucy-gorely-ede5e5 | C2 ORDINARY | 49 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| VECTA UW LIMITEDsophymarine-openregistry-gb-12323337 | Holds shares in | A ORDINARY |
CGJ ENTERPRISES LIMITED
sophymarine-openregistry-gb-05138931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Stables Daycare Ltd Mountains Stables, Tonbridge, Kent, TN11 8ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CGJ ENTERPRISES HOLDINGS LTDsophymarine-openregistry-gb-15868720 | ORDINARY A | 168 | |
| CGJ ENTERPRISES HOLDINGS LTDsophymarine-openregistry-gb-15868720 | ORDINARY C | 10 | |
| CGJ ENTERPRISES HOLDINGS LTDsophymarine-openregistry-gb-15868720 | ORDINARY B | 10 | |
| CGJ ENTERPRISES HOLDINGS LTDsophymarine-openregistry-gb-15868720 | ORDINARY D | 10 | |
| CGJ ENTERPRISES HOLDINGS LTDsophymarine-openregistry-gb-15868720 | ORDINARY E | 2 | |
| MEGAN JOHNSONsophymarine-openregistry-h-megan-johnson-a14aa2 | ORDINARY C | 0 | |
| MRS CAROLINE GILLIAN JAMIESONsophymarine-openregistry-h-mrs-caroline-gillian-jamieson-c4ff8b | ORDINARY A | 0 | |
| MRS SUSAN BOWIEsophymarine-openregistry-h-mrs-susan-bowie-d9d7e6 | ORDINARY E | 0 | |
| SAFFRON JOHNSONsophymarine-openregistry-h-saffron-johnson-5962f4 | ORDINARY B | 0 | |
| TAMSIN JOHNSONsophymarine-openregistry-h-tamsin-johnson-f75400 | ORDINARY D | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| STABLES DAYCARE LIMITEDsophymarine-openregistry-gb-06883803 | Holds shares in | ORDINARY · 0.00% |
HAMMERSMITH AND FULHAM CENTRAL PCN LIMITED
sophymarine-openregistry-gb-13881677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2022
- Accounts
- MICRO ENTITY
- 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 |
|---|
| JAMES PETER JENSEN-MARTINsophymarine-openregistry-h-james-peter-jensen-martin-030970 | S ORDINARY | 1 | 100.00% |
| KAMAL WINAYAKsophymarine-openregistry-h-kamal-winayak-c99d7c | A ORDINARY | 1 | 100.00% |
| NEMONIQUE SAMsophymarine-openregistry-h-nemonique-sam-40972e | N ORDINARY | 1 | 100.00% |
| PAUL SKINNERsophymarine-openregistry-h-paul-skinner-8361ad | B ORDINARY | 1 | 100.00% |
| SARAH PATRICIA REDMANsophymarine-openregistry-h-sarah-patricia-redman-e6cd55 | H ORDINARY | 1 | 100.00% |
| PAULA FRANCESCA FERNANDESsophymarine-openregistry-h-paula-francesca-fernandes-c4b0a8 | H ORDINARY | 0 | 0.00% |
PIERCE HILL PROJECT SERVICES LIMITED
sophymarine-openregistry-gb-02616480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Churchdown Chambers, Tonbridge, TN9 1NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER JOHN ROWEsophymarine-openregistry-h-peter-john-rowe-725842 | ORDINARY A | 30 | 100.00% |
| ANDREW PILCHERsophymarine-openregistry-h-andrew-pilcher-24907b | ORDINARY B | 19 | 100.00% |
| MALCOLM HILLsophymarine-openregistry-h-malcolm-hill-242b3b | ORDINARY C | 10 | 52.63% |
| KARRAN HILLsophymarine-openregistry-h-karran-hill-bac307 | ORDINARY C | 9 | 47.37% |
| KATHARINE GARLANDsophymarine-openregistry-h-katharine-garland-7b054a | ORDINARY D | 5 | 50.00% |
| MARK GARLANDsophymarine-openregistry-h-mark-garland-59ab44 | ORDINARY D | 5 | 50.00% |
FAWZ IMAGING LIMITED
sophymarine-openregistry-gb-08009071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 2 St. Marys Road, Tonbridge, Kent, TN9 2LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DHAFER DEEABsophymarine-openregistry-h-dhafer-deeab-a601a6 | ORDINARY A | 40 | 100.00% |
| ZINA DEEABsophymarine-openregistry-h-zina-deeab-e9664f | ORDINARY B | 40 | 100.00% |
| ALI IBRAHIMsophymarine-openregistry-gb-09676720 | ORDINARY C | 5 | 25.00% |
| AUN ABDULLAHsophymarine-openregistry-h-aun-abdullah-4bddee | ORDINARY C | 5 | 25.00% |
| MAJIDA AL-GUBILIsophymarine-openregistry-h-majida-al-gubili-fd98be | ORDINARY C | 5 | 25.00% |
| NOOR AL-HASANIsophymarine-openregistry-h-noor-al-hasani-15f21f | ORDINARY C | 5 | 25.00% |
SOCIAL-ABILITY LIMITED
sophymarine-openregistry-gb-12023769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Pipers Business Centre, Tonbridge, Kent, TN9 1SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J RAMSAYsophymarine-openregistry-h-j-ramsay-8df965 | ORDINARY | 225 | |
| MRS J BOWLERsophymarine-openregistry-h-mrs-j-bowler-04fa50 | ORDINARY | 225 | |
| MRS L PRESTONsophymarine-openregistry-h-mrs-l-preston-4058c3 | ORDINARY | 225 | |
| S BOWLERsophymarine-openregistry-gb-11136156 | ORDINARY | 225 | |
| A SPIERSsophymarine-openregistry-h-a-spiers-3c260a | B ORDINARY | 50 | |
| C BAIRDsophymarine-openregistry-h-c-baird-b3b62c | A ORDINARY | 50 | |
CH CREATIVE RESOURCES LIMITED
sophymarine-openregistry-gb-06020549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- Hilden Park House 79 Tonbridge Road, Tonbridge, Kent, TN11 9BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAYMOND CHARLES TUFFIELDsophymarine-openregistry-h-raymond-charles-tuffield-568e41 | ORDINARY | 6,500 | 92.86% |
| COURTNEY HAVERS HOLDINGS LIMITEDsophymarine-openregistry-gb-15546233 | S&P | 3,000 | 100.00% |
| BENJAMIN BUHAGIARsophymarine-openregistry-h-benjamin-buhagiar-4799e4 | ORDINARY | 125 | 1.79% |
| CLAIRE ELIZABETH HOBBSsophymarine-openregistry-h-claire-elizabeth-hobbs-9b6b30 | ORDINARY | 125 | 1.79% |
| MATTHEW JAMES TUFFIELDsophymarine-openregistry-h-matthew-james-tuffield-f87daa | ORDINARY | 125 | 1.79% |
| MATTHEW PETER WEBBsophymarine-openregistry-h-matthew-peter-webb-132f15 | ORDINARY | 125 | 1.79% |
| COURTNEY HAVERS HOLDINGS LIMITEDsophymarine-openregistry-gb-15546233 | ORDINARY | 0 | 0.00% |
FINDMYKIT LIMITED
sophymarine-openregistry-gb-08083443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 2a Bank Street, Tonbridge, TN9 1BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER LEON OWENsophymarine-openregistry-h-christopher-leon-owen-ebf6b9 | A ORDINARY | 880 | 80.00% |
| ALAN BETTERIDGEsophymarine-openregistry-h-alan-betteridge-9be036 | A ORDINARY | 110 | 10.00% |
| STEWART DENTONsophymarine-openregistry-h-stewart-denton-19c5c6 | A ORDINARY | 110 | 10.00% |
| ALAN BETTERIDGEsophymarine-openregistry-h-alan-betteridge-9be036 | B ORDINARY | 10 | 33.33% |
| CHRISOPHER OWENsophymarine-openregistry-h-chrisopher-owen-5edc10 | B ORDINARY | 10 | 33.33% |
| STEWART DENTONsophymarine-openregistry-h-stewart-denton-19c5c6 | B ORDINARY | 10 | 33.33% |
| GRAHAM PETER BARBERsophymarine-openregistry-h-graham-peter-barber-2979d3 | A ORDINARY | 0 | 0.00% |
| PAUL JOHN SANDERSONsophymarine-openregistry-h-paul-john-sanderson-8ccfd2 | A ORDINARY | 0 | 0.00% |
REVOLUTION ENERGY SERVICES LTD
sophymarine-openregistry-gb-09824312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Unit L3 Deacon Trading Estate, Tonbridge, TN9 1RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MCGLOINsophymarine-openregistry-h-andrew-mcgloin-5f027d | A ORDINARY | 335 | 39.41% |
| ASHLEY MCGLOINsophymarine-openregistry-h-ashley-mcgloin-dd29fa | A ORDINARY | 315 | 37.06% |
| MICHAEL MEYERRATKENsophymarine-openregistry-h-michael-meyerratken-c3a4d1 | A ORDINARY | 200 | 23.53% |
| JOHN SOWTONsophymarine-openregistry-h-john-sowton-dac253 | B ORDINARY | 100 | 66.67% |
| EDWARD MCGLOINsophymarine-openregistry-h-edward-mcgloin-d06527 | B ORDINARY | 50 | 33.33% |
| NICHOLAS FRENCHsophymarine-openregistry-h-nicholas-french-af715f | B ORDINARY | 0 | 0.00% |
D.K. HOLDINGS LIMITED
sophymarine-openregistry-gb-00626600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/1959
- Accounts
- FULL
- SIC
- 25730 — Manufacture of tools
- Registered office
- Station Approach, Tonbridge, Kent, TN12 0QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J. DAWKINSsophymarine-openregistry-h-j-dawkins-1447e4 | ORDINARY | 1,025 | |
| P.A. SAVILLE DECEASEDsophymarine-openregistry-h-p-a-saville-deceased-9c84f6 | ORDINARY | 1,000 | |
| ANDREW JOHN GENTLEsophymarine-openregistry-h-andrew-john-gentle-d49682 | ORDINARY | 115 | |
| DARREN MILLSsophymarine-openregistry-h-darren-mills-74002e | ORDINARY | 90 | |
| JOHN EMPTAGEsophymarine-openregistry-h-john-emptage-3d1bae | ORDINARY | 65 | |
| M CLEGG DECEASEDsophymarine-openregistry-h-m-clegg-deceased-262a92 | ORDINARY | 0 | |
NAPIER CLOSE (W.14) MANAGEMENT LIMITED
sophymarine-openregistry-gb-01267247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/1976
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 188 High Street, Tonbridge, TN9 1BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW HALSTEADsophymarine-openregistry-h-andrew-halstead-43fc85 | ORDINARY | 1 | |
| CORRINE WARDsophymarine-openregistry-h-corrine-ward-08b449 | ORDINARY | 1 | |
| ELHAM ATASHIsophymarine-openregistry-h-elham-atashi-9c4cc8 | ORDINARY | 1 | |
| M. LANGLEY JONESsophymarine-openregistry-h-m-langley-jones-fe68e1 | ORDINARY | 1 | |
| M.B.A. SWINYsophymarine-openregistry-h-m-b-a-swiny-ad43af | ORDINARY | 1 | |
| SARAH FORDHAMsophymarine-openregistry-gb-09826083 | ORDINARY | 1 | |
PALMRANCH LIMITED
sophymarine-openregistry-gb-01624104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/1982
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Levels Wood Cottage Somerhill Mews, Tonbridge, Kent, TN11 0NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON GUNNINGsophymarine-openregistry-h-gordon-gunning-f23808 | ORDINARY | 1 | |
| KEVAL PATELsophymarine-openregistry-h-keval-patel-28b6fa | ORDINARY | 1 | |
| MARGARET ELIZABETH THOMPSONsophymarine-openregistry-h-margaret-elizabeth-thompson-60ed2f | ORDINARY | 1 | |
| MARK MICHAEL COLYERsophymarine-openregistry-h-mark-michael-colyer-638ea8 | ORDINARY | 1 | |
| SUSAN LARGEsophymarine-openregistry-h-susan-large-67e71f | ORDINARY | 1 | |
| WILLIAM JOHN GRIGGsophymarine-openregistry-h-william-john-grigg-7b90dd | ORDINARY | 1 | |
TEAM DYNAMICS INTERNATIONAL LIMITED
sophymarine-openregistry-gb-01912713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- First Floor, Tonbridge, Kent, TN11 9QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EILEEN AND JOHN COLIN WALLACE (JOINTLY)sophymarine-openregistry-h-eileen-and-john-colin-wallace-jointly-0f304e | ORDINARY 1P SHARES | 100 | 33.33% |
| JEAN KATHLEEN AND BARRY RALPH SCALES (JOINTLY )sophymarine-openregistry-h-jean-kathleen-and-barry-ralph-scales-joi-2084d9 | ORDINARY 1P SHARES | 100 | 33.33% |
| (JOINTLY)sophymarine-openregistry-gb-15735051 | ORDINARY 1P SHARES | 75 | 25.00% |
| LISA MARIA AND CHARLES NORMAN ROBERT DE GARSTONsophymarine-openregistry-h-lisa-maria-and-charles-norman-robert-de--ddd5d9 | ORDINARY 1P SHARES | 75 | 25.00% |
| (JOINTLY) & CHARLES NORMAN ROBERT DE GARSTON (JOINTLY)sophymarine-openregistry-h-jointly-charles-norman-robert-de-garston-5ffccf | ORDINARY 1P SHARES | 25 | 8.33% |
| LISA MARIA AND CHARLES NORMAN ROBERT DE GARSTONsophymarine-openregistry-h-lisa-maria-and-charles-norman-robert-de--ddd5d9 | ORDINARY 1P SHARES | 25 | 8.33% |
| AJIT PATELsophymarine-openregistry-h-ajit-patel-f1864f | ORDINARY 1P SHARES | 0 | 0.00% |
G.T. FACTORS LIMITED
sophymarine-openregistry-gb-02091081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- North House, Tonbridge, Kent, TN9 1BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| G.D. TAITsophymarine-openregistry-h-g-d-tait-037a9f | ORDINARY | 55 | |
| P.E. TAITsophymarine-openregistry-h-p-e-tait-173429 | ORDINARY | 25 | |
| GERALD DAVID TAITsophymarine-openregistry-h-gerald-david-tait-766b5e | ORDINARY | 15 | |
| MICHAEL WILLIAM FERGUSONsophymarine-openregistry-h-michael-william-ferguson-f47f82 | ORDINARY | 15 | |
| Y. TAITsophymarine-openregistry-h-y-tait-acd2d8 | ORDINARY | 5 | |
| H.P.C. TAITsophymarine-openregistry-h-h-p-c-tait-9e14b0 | ORDINARY | 0 | |
34 & 36 ARLINGTON AVENUE LTD.
sophymarine-openregistry-gb-02663715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/1991
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Woodgates Walters Green Road, Tonbridge, Kent, TN11 8HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAWAIN LEWIS HUGHESsophymarine-openregistry-h-gawain-lewis-hughes-b8b11e | ORDINARY | 1 | |
| ISABELLA MARY WESTONsophymarine-openregistry-h-isabella-mary-weston-5a4b21 | ORDINARY | 1 | |
| KATHERINE PENELOPE HUGHES NEE RYDERsophymarine-openregistry-h-katherine-penelope-hughes-nee-ryder-e150a9 | ORDINARY | 1 | |
| LEIGH THOMAS LISKsophymarine-openregistry-h-leigh-thomas-lisk-04caa2 | ORDINARY | 1 | |
| LUCY REBECCA BEARDsophymarine-openregistry-h-lucy-rebecca-beard-19551f | ORDINARY | 1 | |
| JULIA ANNETTE JACKSONsophymarine-openregistry-h-julia-annette-jackson-0c1ff6 | ORDINARY | 0 | |
CURZON ASSETS LIMITED
sophymarine-openregistry-gb-03225799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Riverside House, Tonbridge, Kent, TN9 1EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL HODGE, MICHAEL PARKER, JOHN CROFTS ELKINGTONsophymarine-openregistry-h-paul-hodge-michael-parker-john-crofts-el-4a9f76 | ORDINARY | 50 | |
| CHARLOTTE ALEXANDRA ELKINGTONsophymarine-openregistry-h-charlotte-alexandra-elkington-8d2431 | ORDINARY | 10 | |
| JOHN CROFT ELKINGTONsophymarine-openregistry-h-john-croft-elkington-26d047 | ORDINARY | 10 | |
| JOHN CROFTS ELKINGTONsophymarine-openregistry-h-john-crofts-elkington-8fed37 | ORDINARY | 10 | |
| OLIVIA PHOEBE ELKINGTONsophymarine-openregistry-h-olivia-phoebe-elkington-779272 | ORDINARY | 10 | |
| WILLIAM JAMES ELKINGTONsophymarine-openregistry-h-william-james-elkington-441ab9 | ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE SHRUBBERY LIMITEDsophymarine-openregistry-gb-02759221 | Holds shares in | ORDINARY |
| THE PRIORY RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-04006371 | Holds shares in | ORDINARY |