UK companies/Tonbridge/Page 8

Companies in Tonbridge and their shareholdersPage 8 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 120 shareholdings and 1 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.

Post town
Tonbridge
Companies with a register
1,470
On this page
20
Shareholdings
120
Related parties
1

FRONTIER TRAVEL LIMITED

sophymarine-openregistry-gb-03403694
Status
Active
Type
Private Limited Company
Incorporated
15/07/1997
Accounts
TOTAL EXEMPTION FULL
SIC
79120 — Tour operator activities
Registered office
43 Pine Ridge, Tonbridge, TN10 3LL

Direct shareholders

ShareholderShare classShares held% of class
SANDRA CAROLINE POTTERsophymarine-openregistry-h-sandra-caroline-potter-55ebfcORDINARY28,250
PETER SNELLsophymarine-openregistry-h-peter-snell-1c1969ORDINARY9,500
JEREMY TIMMSsophymarine-openregistry-h-jeremy-timms-80aa0bORDINARY5,000
JEANETTE DEMBREYsophymarine-openregistry-h-jeanette-dembrey-519373ORDINARY500
MICHAEL WILLIAMSON-GILES AND VICTORIA WILLIAMSON-GILESsophymarine-openregistry-h-michael-williamson-giles-and-victoria-wi-fa0516ORDINARY500
TIME & PLACE LUXURY HOLIDAYS LIMITEDsophymarine-openregistry-gb-05873635ORDINARY500

JEDWING LIMITED

sophymarine-openregistry-gb-04257295
Status
Active
Type
Private Limited Company
Incorporated
23/07/2001
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
First Floor, Tonbridge, Kent, TN11 9QU

Direct shareholders

ShareholderShare classShares held% of class
AHMED IBRAHIM ABDELHAY AHMED AZAB & CLAUDIA VASILICAsophymarine-openregistry-h-ahmed-ibrahim-abdelhay-ahmed-azab-claudi-2b0c4bORDINARY2525.00%
AZAB (JOINTLY)sophymarine-openregistry-h-azab-jointly-814340ORDINARY2525.00%
NISHA DINsophymarine-openregistry-h-nisha-din-1c3db1ORDINARY2525.00%
RACHEL KEMPsophymarine-openregistry-h-rachel-kemp-c23ce8ORDINARY2525.00%
ROSEMARY DUNBARsophymarine-openregistry-h-rosemary-dunbar-e42afeORDINARY2525.00%
ANDREW BLYTH & ELIZABETH BUTT (JOINTLY)sophymarine-openregistry-h-andrew-blyth-elizabeth-butt-jointly-85f5c2ORDINARY00.00%

GOUDHURST ROAD LIMITED

sophymarine-openregistry-gb-05736714
Status
Active
Type
Private Limited Company
Incorporated
09/03/2006
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Grabridge Goudhurst Road, Tonbridge, TN12 8AJ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JAMES SHIELLSsophymarine-openregistry-h-christopher-james-shiells-623ac8ORDINARY9,000
JOHN DURTNELLsophymarine-openregistry-h-john-durtnell-ca9b1dORDINARY9,000
MARCUS DE COVERLYsophymarine-openregistry-h-marcus-de-coverly-8ab3faORDINARY9,000
NIGEL FOSTERsophymarine-openregistry-gb-04279799ORDINARY9,000
TIMOTHY COYNEsophymarine-openregistry-h-timothy-coyne-18cb01ORDINARY9,000
SUSAN ROBSONsophymarine-openregistry-h-susan-robson-a52c2bORDINARY0

PROSPECT PLACE MANAGEMENT LTD

sophymarine-openregistry-gb-06916243
Status
Active
Type
Private Limited Company
Incorporated
27/05/2009
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Hilden Park House 79 Tonbridge Road, Tonbridge, Kent, TN11 9BH

Direct shareholders

ShareholderShare classShares held% of class
PAUL TAYLORsophymarine-openregistry-h-paul-taylor-109eb2ORDINARY3028.57%
HENRY & ELLAN BLANEsophymarine-openregistry-h-henry-ellan-blane-0de740ORDINARY1514.29%
JAYNE MARIE NEWMANsophymarine-openregistry-h-jayne-marie-newman-ff13c1ORDINARY1514.29%
JOSEPHINE JOAN GERMAINsophymarine-openregistry-h-josephine-joan-germain-105781ORDINARY1514.29%
JULIE SMITHsophymarine-openregistry-gb-11815576ORDINARY1514.29%
SIMON & CAROLINE LUGETsophymarine-openregistry-h-simon-caroline-luget-e2de6dORDINARY1514.29%

DEEKS EVANS AUDIT SERVICES LIMITED

sophymarine-openregistry-gb-07368253
Status
Active
Type
Private Limited Company
Incorporated
07/09/2010
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
First Floor, West Barn, Tonbridge, Kent, TN11 9QU

Direct shareholders

ShareholderShare classShares held% of class
RICHARD JOHN YOUNGsophymarine-openregistry-h-richard-john-young-06c58fORDINARY GBP.1 SHARES71150.07%
STEPHEN JOSEPH MOGERsophymarine-openregistry-h-stephen-joseph-moger-b33612ORDINARY GBP.1 SHARES70949.93%
K J BRADDEL LTDsophymarine-openregistry-h-k-j-braddel-ltd-9f8936ORDINARY GBP.1 SHARES00.00%
R J YOUNG LIMITEDsophymarine-openregistry-h-r-j-young-limited-97b5f5ORDINARY GBP.1 SHARES00.00%
S J MOGER LIMITEDsophymarine-openregistry-h-s-j-moger-limited-9f1b82ORDINARY GBP.1 SHARES00.00%
S R TOULSON LIMITEDsophymarine-openregistry-gb-07344200ORDINARY GBP.1 SHARES00.00%

SEVEN ELEVATION LTD

sophymarine-openregistry-gb-08150739
Status
Active
Type
Private Limited Company
Incorporated
20/07/2012
Accounts
DORMANT
SIC
70210 — Public relations and communications activities
Registered office
2a Bank Street, Tonbridge, TN9 1BL

Direct shareholders

ShareholderShare classShares held% of class
MARTIN WARNERsophymarine-openregistry-gb-08398796ORD8442.00%
MOIRA SMITHsophymarine-openregistry-h-moira-smith-30159aORD5025.00%
RICHARD SHELDONsophymarine-openregistry-h-richard-sheldon-77b9dbORD2010.00%
MIKE DUMAsophymarine-openregistry-h-mike-duma-89b52bORD168.00%
CLINTON MATTERsophymarine-openregistry-h-clinton-matter-4ea11fORD157.50%
FREDERICK KROMsophymarine-openregistry-h-frederick-krom-bcf436ORD157.50%

MEAT'ING UK LIMITED

sophymarine-openregistry-gb-08207315
Status
Active
Type
Private Limited Company
Incorporated
10/09/2012
Accounts
TOTAL EXEMPTION FULL
SIC
46320 — Wholesale of meat and meat products
Registered office
Billy Bucks Barn, Tonbridge, TN11 0NW

Direct shareholders

ShareholderShare classShares held% of class
MEAT'ING SARLsophymarine-openregistry-h-meat-ing-sarl-4b25a3ORDINARY490
JEROME DURETsophymarine-openregistry-h-jerome-duret-7bf9daORDINARY285
BENJAMIN ENTACOTTsophymarine-openregistry-h-benjamin-entacott-43e27cORDINARY175
KEVIN ENTACOTTsophymarine-openregistry-h-kevin-entacott-7534acORDINARY50
OLIVIER DUCEPTsophymarine-openregistry-h-olivier-ducept-75ed90ORDINARY0
RAMON STOCKLIsophymarine-openregistry-h-ramon-stockli-59e799ORDINARY0

ORCHARD LEA HILDENBOROUGH LIMITED

sophymarine-openregistry-gb-08321726
Status
Active
Type
Private Limited Company
Incorporated
06/12/2012
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
1 Orchard Lea, Tonbridge, TN11 9BZ

Direct shareholders

ShareholderShare classShares held% of class
ERIC ROBERT CHALKER AND JUDITH MARY CHALKERsophymarine-openregistry-h-eric-robert-chalker-and-judith-mary-chal-98f94aORDINARY1
HUGH EDWARD TAYLOR AND LYNNE FRANCES TAYLORsophymarine-openregistry-h-hugh-edward-taylor-and-lynne-frances-tay-0d20fbORDINARY1
KATIE VICTORIA KOWALsophymarine-openregistry-h-katie-victoria-kowal-68b011ORDINARY1
LORRAINE POULTONsophymarine-openregistry-h-lorraine-poulton-23cbe4ORDINARY1
NICHOLAS PETER KOWALsophymarine-openregistry-h-nicholas-peter-kowal-a3ba5bORDINARY1
PAMELA VIOLET BERGERsophymarine-openregistry-h-pamela-violet-berger-f59962ORDINARY1

SANDISON LANG LTD

sophymarine-openregistry-gb-08398054
Status
Active
Type
Private Limited Company
Incorporated
11/02/2013
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
2 St. Marys Road, Tonbridge, Kent, TN9 2LB

Direct shareholders

ShareholderShare classShares held% of class
SLLH LTDsophymarine-openregistry-gb-15189032ORDINARY10,000
CAROLINE SAXBYsophymarine-openregistry-h-caroline-saxby-96f599ORDINARY0
MARK STEPHEN MARTINsophymarine-openregistry-h-mark-stephen-martin-01386eORDINARY0
MICHELLE TRIVETTsophymarine-openregistry-h-michelle-trivett-8fd363ORDINARY0
NICHOLAS SYRED SAXBYsophymarine-openregistry-h-nicholas-syred-saxby-ef7b73ORDINARY0
WILLIAM MYATTsophymarine-openregistry-h-william-myatt-a93211ORDINARY0

TAL INVESTMENTS GROUP LIMITED

sophymarine-openregistry-gb-09237799
Status
Active
Type
Private Limited Company
Incorporated
26/09/2014
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
2a Bank Street, Tonbridge, TN9 1BL

Direct shareholders

ShareholderShare classShares held% of class
ANNE HALLsophymarine-openregistry-h-anne-hall-9e85c1ORDINARY A19,272
JULIE BURNSsophymarine-openregistry-h-julie-burns-66b105ORDINARY A19,272
CARLY HALLsophymarine-openregistry-h-carly-hall-666b60ORDINARY A15,364
CHRISTOPHER HALLsophymarine-openregistry-h-christopher-hall-8723e7ORDINARY A15,364
DOMINIC BURNSsophymarine-openregistry-gb-08017356ORDINARY A15,364
SARAH BARNESsophymarine-openregistry-h-sarah-barnes-cb8eb2ORDINARY A15,364

THE MIND BODY CLINIC LTD

sophymarine-openregistry-gb-09482766
Status
Active
Type
Private Limited Company
Incorporated
11/03/2015
Accounts
MICRO ENTITY
SIC
96040 — Physical well-being activities
Registered office
Asenta House, 45, Tonbridge, Kent, TN9 1SD

Direct shareholders

ShareholderShare classShares held% of class
NUNTASORN RHODESsophymarine-openregistry-h-nuntasorn-rhodes-961a9eORDINARY800
LENNIE BEECHsophymarine-openregistry-h-lennie-beech-0ecd33ORDINARY150
LUIGI DINAsophymarine-openregistry-h-luigi-dina-ad7ce5ORDINARY150
MARIO QUEBRARsophymarine-openregistry-h-mario-quebrar-778ed9ORDINARY150
VICKI NORRISsophymarine-openregistry-h-vicki-norris-2ca159ORDINARY150
RICHARD JOHN RHODESsophymarine-openregistry-h-richard-john-rhodes-0f3f41ORDINARY100

MUSICAL INSTRUCTION METHOD LTD

sophymarine-openregistry-gb-10254413
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
28/06/2016
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
Registered office
Oakwood, Tonbridge, TN11 9NH

Direct shareholders

ShareholderShare classShares held% of class
DAVID FERDINANDOsophymarine-openregistry-h-david-ferdinando-2f181fORDINARY141
ANTHONY PETER MATTHEWSsophymarine-openregistry-h-anthony-peter-matthews-12e084ORDINARY31
GEORGIE HEURERMANsophymarine-openregistry-h-georgie-heurerman-e70987ORDINARY10
ADAM NICOLAS DEANsophymarine-openregistry-h-adam-nicolas-dean-061a73ORDINARY6
DEBORAH JANE DEANsophymarine-openregistry-h-deborah-jane-dean-410124ORDINARY6
PENELOPE ANNE ROBBINSsophymarine-openregistry-h-penelope-anne-robbins-280173ORDINARY6

INSPIRE CARE AGENCIES LIMITED

sophymarine-openregistry-gb-10619821
Status
Active
Type
Private Limited Company
Incorporated
14/02/2017
Accounts
MICRO ENTITY
SIC
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87300 — Residential care activities for the elderly and disabled
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
10 Quarryhill Parade Road, Tonbridge, Kent, TN9 2HR

Direct shareholders

ShareholderShare classShares held% of class
JAISON ALAPPAT JOHNYsophymarine-openregistry-h-jaison-alappat-johny-1e7ad8ORDINARY949
JUBBIN VINISH JACOBsophymarine-openregistry-h-jubbin-vinish-jacob-9833c5ORDINARY949
ROSE PAULsophymarine-openregistry-h-rose-paul-9326a6ORDINARY51
TRESA EMY JOSEPHsophymarine-openregistry-h-tresa-emy-joseph-e0d12eORDINARY51
ANALYN M.QUINTOSsophymarine-openregistry-h-analyn-m-quintos-02ab72ORDINARY0
RORY JOHN STEWART BURNSIDEsophymarine-openregistry-h-rory-john-stewart-burnside-964418ORDINARY0

AUTONOMOUS FLIGHT LTD

sophymarine-openregistry-gb-10766185
Status
Active
Type
Private Limited Company
Incorporated
11/05/2017
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
2a Bank Street, Tonbridge, TN9 1BL

Direct shareholders

ShareholderShare classShares held% of class
MARTIN WARNERsophymarine-openregistry-gb-08398796ORDINARY14673.00%
RICHARD SHELDONsophymarine-openregistry-h-richard-sheldon-77b9dbORDINARY2010.00%
CLARKE SPINOSAsophymarine-openregistry-h-clarke-spinosa-b02b22ORDINARY105.00%
PACIFIC PREMIERE TRUST COMPANY LLCsophymarine-openregistry-h-pacific-premiere-trust-company-llc-10a525ORDINARY105.00%
THE TRUSTEESsophymarine-openregistry-h-the-trustees-5b79f1ORDINARY105.00%
FUNKY WONTON LTDsophymarine-openregistry-gb-08214628ORDINARY42.00%

KINDRED HEARTS LTD

sophymarine-openregistry-gb-11168591
Status
Active
Type
Private Limited Company
Incorporated
24/01/2018
Accounts
TOTAL EXEMPTION FULL
SIC
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
6 Alexandra Road, Tonbridge, TN9 2AA

Direct shareholders

ShareholderShare classShares held% of class
DARREN MICHAEL STARRsophymarine-openregistry-h-darren-michael-starr-27cf61ORDINARY4,750
KATIE DOROTHY STARRsophymarine-openregistry-h-katie-dorothy-starr-291948ORDINARY4,750
LOGAN STARRsophymarine-openregistry-h-logan-starr-32c328ORDINARY125
MARLEY STARRsophymarine-openregistry-h-marley-starr-5c26d3ORDINARY125
OLIVIA STARRsophymarine-openregistry-h-olivia-starr-6d5b43ORDINARY125
ZOFIA STARRsophymarine-openregistry-h-zofia-starr-753d5eORDINARY125

Related parties

PartyRelationshipDetail
CARES FOR YOU LTDsophymarine-openregistry-gb-12726254Holds shares inC ORDINARY SHARES · 100.00%

FIRST LOOK LIMITED

sophymarine-openregistry-gb-11629387
Status
Active
Type
Private Limited Company
Incorporated
18/10/2018
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
175 High Street, Tonbridge, TN9 1BX

Direct shareholders

ShareholderShare classShares held% of class
TAG MEDIA LIMITEDsophymarine-openregistry-gb-05978259ORDINARY55
ELLIOTT RESNICKsophymarine-openregistry-h-elliott-resnick-2bd3ebORDINARY25
GO MARKETING LIMITEDsophymarine-openregistry-gb-12195739ORDINARY10
ZSOLT VEREBsophymarine-openregistry-h-zsolt-vereb-481c94ORDINARY10
RACHEL GALANISsophymarine-openregistry-h-rachel-galanis-9f5264ORDINARY0
THOMAS GALANISsophymarine-openregistry-h-thomas-galanis-d660c8ORDINARY0

AIR-STYLE MEDIA LIMITED

sophymarine-openregistry-gb-13020509
Status
Active
Type
Private Limited Company
Incorporated
15/11/2020
Accounts
UNAUDITED ABRIDGED
SIC
58142 — Publishing of consumer and business journals and periodicals
Registered office
79 Tonbridge Road, Tonbridge, TN11 9BH

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN MORTONsophymarine-openregistry-h-jonathan-morton-178915ORDINARY433.33%
SAMUEL JAMES JEFFERYsophymarine-openregistry-h-samuel-james-jeffery-23102bORDINARY433.33%
SPENCER JOHN WHITEsophymarine-openregistry-h-spencer-john-white-0b442cORDINARY433.33%
AMANDA WHITEsophymarine-openregistry-h-amanda-white-9289b2ORDINARY00.00%
LAURA JEFFERYsophymarine-openregistry-gb-15001008ORDINARY00.00%
MORTON MEDIA LIMITEDsophymarine-openregistry-gb-09015771ORDINARY00.00%

ATERIO FAMILY SUPPORT LTD

sophymarine-openregistry-gb-13374190
Status
Active
Type
Private Limited Company
Incorporated
04/05/2021
Accounts
MICRO ENTITY
SIC
88990 — Other social work activities without accommodation n.e.c.
Registered office
Plumtree Park Road, Tonbridge, Kent, TN12 9LG

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN JOHN PERRYsophymarine-openregistry-h-adrian-john-perry-834819ORDINARY60
CHRISTOPHER JOHN PERRYsophymarine-openregistry-h-christopher-john-perry-6f9af3ORDINARY20
KATHERINE LOUISE FARMERsophymarine-openregistry-h-katherine-louise-farmer-0bedf0ORDINARY20
SUSAN MARGARET PERRYsophymarine-openregistry-h-susan-margaret-perry-3f2767ORDINARY20
LIANA PERRYsophymarine-openregistry-h-liana-perry-6a5cb0ORDINARY0
MICHAEL FARMERsophymarine-openregistry-h-michael-farmer-dce59fORDINARY0

RKC SPECIAL PROJECTS ROOFING & CLADDING LTD

sophymarine-openregistry-gb-13568297
Status
Active
Type
Private Limited Company
Incorporated
16/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
43910 — Roofing activities
Registered office
Unit 9 The Stables Goblands Farm Business Centre Cemetery Lane, Tonbridge, TN11 0LT

Direct shareholders

ShareholderShare classShares held% of class
MR RICKY COOMBERsophymarine-openregistry-h-mr-ricky-coomber-4cb7dbORDINARY10050.00%
COLIN NEWTONsophymarine-openregistry-h-colin-newton-f50ae0ORDINARY2010.00%
KEVIN JOHN PERRYsophymarine-openregistry-h-kevin-john-perry-63a418ORDINARY2010.00%
NEIL HOPEsophymarine-openregistry-h-neil-hope-ecd2b4ORDINARY2010.00%
RICKY KENNETH COOMBERsophymarine-openregistry-h-ricky-kenneth-coomber-4757c1ORDINARY2010.00%
STEVEN DAVID BROOKSsophymarine-openregistry-h-steven-david-brooks-964123ORDINARY2010.00%

STAPLEHURST COFFEE LTD

sophymarine-openregistry-gb-14131921
Status
Active
Type
Private Limited Company
Incorporated
25/05/2022
Accounts
MICRO ENTITY
SIC
10832 — Production of coffee and coffee substitutes
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
56101 — Licensed restaurants
56102 — Unlicensed restaurants and cafes
Registered office
3 Milestone Buildings High Street, Tonbridge, Kent, TN12 0AB

Direct shareholders

ShareholderShare classShares held% of class
GREGORY SALMONsophymarine-openregistry-h-gregory-salmon-f2cb11ORDINARY228.57%
AUSTEN CAMPBELLsophymarine-openregistry-h-austen-campbell-6642feORDINARY114.29%
CAITLIN FROSTsophymarine-openregistry-h-caitlin-frost-9bd635ORDINARY114.29%
EMMA FROSTsophymarine-openregistry-h-emma-frost-72f28fORDINARY114.29%
JOSEPH SALMONsophymarine-openregistry-h-joseph-salmon-c757e9ORDINARY114.29%
KELLY LOMBARDsophymarine-openregistry-h-kelly-lombard-53675cORDINARY114.29%