UK companies/Tonbridge/Page 9
Companies in Tonbridge and their shareholdersPage 9 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 140 shareholdings and 6 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
FAIRHILL SPIRITS LTD
sophymarine-openregistry-gb-15422117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 11010 — Distilling, rectifying and blending of spirits
- Registered office
- Noble Tree End Philpots Lane, Tonbridge, TN11 8PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTER HIBBERTsophymarine-openregistry-h-alister-hibbert-6c5795 | ORDINARY | 2,250 | |
| FAIRHILL SPIRITS LTDsophymarine-openregistry-gb-15422117 | ORDINARY | 2,250 | |
| LOUISE-MARIE VEENHUISsophymarine-openregistry-h-louise-marie-veenhuis-ed32df | ORDINARY | 2,250 | |
| STEVEN KAVANAGHsophymarine-openregistry-h-steven-kavanagh-0cdcd7 | ORDINARY | 2,250 | |
| RICHARD GORTON-LEEsophymarine-openregistry-h-richard-gorton-lee-789451 | ORDINARY | 1,000 | |
| LEE-ANN JONESsophymarine-openregistry-h-lee-ann-jones-8d85c8 | ORDINARY | 0 | |
KENTEC GROUP HOLDINGS LTD
sophymarine-openregistry-gb-09115583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 2 Riverdale Estate, Tonbridge, Kent, TN9 1SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN JOHN BOOKERsophymarine-openregistry-h-steven-john-booker-15353d | A ORDINARY | 534 | 100.00% |
| KANDY BOOKERsophymarine-openregistry-h-kandy-booker-90ca47 | B ORDINARY | 197 | 100.00% |
| STEVEN JOHN BOOKERsophymarine-openregistry-h-steven-john-booker-15353d | E ORDINARY | 29 | 72.50% |
| ANTONY JOHN BOOKERsophymarine-openregistry-h-antony-john-booker-1f86d0 | F ORDINARY | 20 | 100.00% |
| JADIE LOUISE BOOKERsophymarine-openregistry-h-jadie-louise-booker-b1b783 | C ORDINARY | 20 | 100.00% |
| MATTHEW JAMES BOOKERsophymarine-openregistry-h-matthew-james-booker-4a88dd | G ORDINARY | 20 | 100.00% |
| KANDY BOOKERsophymarine-openregistry-h-kandy-booker-90ca47 | E ORDINARY | 11 | 27.50% |
| JADIE LOUISE BOOKERsophymarine-openregistry-h-jadie-louise-booker-b1b783 | D ORDINARY | 7 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LEETEC TOOL HIRE LTDsophymarine-openregistry-gb-01381285 | Holds shares in | A ORDINARY |
STABLES DAYCARE HOLDINGS LTD
sophymarine-openregistry-gb-15868686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2024
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Mountains Stables Noble Tree Road, Tonbridge, Kent, TN11 8ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS CAROLINE GILLIAN JAMIESONsophymarine-openregistry-h-mrs-caroline-gillian-jamieson-c4ff8b | A ORDINARY | 168 | |
| MEGAN JOHNSONsophymarine-openregistry-h-megan-johnson-a14aa2 | C ORDINARY | 10 | |
| SAFFRON JOHNSONsophymarine-openregistry-h-saffron-johnson-5962f4 | B ORDINARY | 10 | |
| TAMSIN JOHNSONsophymarine-openregistry-h-tamsin-johnson-f75400 | D ORDINARY | 10 | |
| MRS SUSAN BOWIEsophymarine-openregistry-h-mrs-susan-bowie-d9d7e6 | E ORDINARY | 2 | |
| MEGAN JOHNSONsophymarine-openregistry-h-megan-johnson-a14aa2 | ORDINARY | 0 | |
| MRS CAROLINE GILLIAN JAMIESONsophymarine-openregistry-h-mrs-caroline-gillian-jamieson-c4ff8b | ORDINARY | 0 | |
| MRS SUSAN BOWIEsophymarine-openregistry-h-mrs-susan-bowie-d9d7e6 | ORDINARY | 0 | |
| SAFFRON JOHNSONsophymarine-openregistry-h-saffron-johnson-5962f4 | ORDINARY | 0 | |
| TAMSIN JOHNSONsophymarine-openregistry-h-tamsin-johnson-f75400 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| STABLES DAYCARE LIMITEDsophymarine-openregistry-gb-06883803 | Holds shares in | ORDINARY · 100.00% |
COBWEBB COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-02029183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 134 High Street, Tonbridge, Kent, TN9 1BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARNABY WEBBsophymarine-openregistry-h-barnaby-webb-4362fb | B ORDINARY | 43 | 100.00% |
| DANIEL L WEBBsophymarine-openregistry-h-daniel-l-webb-bc5ee4 | A ORDINARY | 43 | 100.00% |
| MYFANWY WEBBsophymarine-openregistry-h-myfanwy-webb-08cf9b | C ORDINARY | 7 | 100.00% |
| SALLY WEBBsophymarine-openregistry-h-sally-webb-735381 | D ORDINARY | 7 | 100.00% |
| JILL WEBBsophymarine-openregistry-h-jill-webb-709dc3 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PACIFIC SOLUTIONS INTERNATIONAL LIMITEDsophymarine-openregistry-gb-03113771 | Holds shares in | C ORDINARY |
CHEETAH PROPERTIES LIMITED
sophymarine-openregistry-gb-02038876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Manor Farm, Tonbridge, Kent, TN11 9AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA WILLIAMSsophymarine-openregistry-gb-SC836801 | A ORDINARY | 510 | 100.00% |
| BRUCE WILLIAMSsophymarine-openregistry-h-bruce-williams-40cfca | B ORDINARY | 490 | 100.00% |
| GEORGINA WILLIAMSsophymarine-openregistry-h-georgina-williams-cfb980 | D ORDINARY | 320 | 100.00% |
| MELISSA WILLIAMSsophymarine-openregistry-h-melissa-williams-3e7122 | C ORDINARY | 320 | 100.00% |
| STEPHANIE WILLIAMSsophymarine-openregistry-h-stephanie-williams-ccebce | E ORDINARY | 320 | 100.00% |
BURNHILL KITCHENS LIMITED
sophymarine-openregistry-gb-04405959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 31020 — Manufacture of kitchen furniture
- Registered office
- Woodgate Business Park, Tonbridge, Kent, TN9 1TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL D'ARCYsophymarine-openregistry-h-samuel-d-arcy-25c62a | ORDINARY A | 74 | |
| SAMUEL D'ARCYsophymarine-openregistry-h-samuel-d-arcy-25c62a | ORDINARY B | 44 | |
| JOANNA D'ARCYsophymarine-openregistry-h-joanna-d-arcy-4e09fd | ORDINARY B | 26 | |
| MICHAEL D'ARCYsophymarine-openregistry-gb-04275585 | ORDINARY A | 26 | |
| GEORGIA D'ARCYsophymarine-openregistry-h-georgia-d-arcy-86ad66 | ORDINARY D | 15 | |
| SAMUEL D'ARCYsophymarine-openregistry-h-samuel-d-arcy-25c62a | ORDINARY C | 14 | |
| LYNSEY D'ARCYsophymarine-openregistry-h-lynsey-d-arcy-57c33b | ORDINARY E | 1 | |
REDOUBTABLE LIMITED
sophymarine-openregistry-gb-11119574
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 2 St Mary'S Road, Tonbridge, Kent, TN9 2LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ROBERT GEORGE BELLsophymarine-openregistry-h-james-robert-george-bell-942fbd | ORDINARY A | 45 | 100.00% |
| PREMILA ARUNASALAMsophymarine-openregistry-h-premila-arunasalam-0af620 | ORDINARY B | 45 | 100.00% |
| JEMIMA LAKSHMI BELLsophymarine-openregistry-h-jemima-lakshmi-bell-758d11 | ORDINARY D | 5 | 100.00% |
| OLIVER PRASHANT SEBASTIAN BELLsophymarine-openregistry-h-oliver-prashant-sebastian-bell-736e4e | ORDINARY E | 5 | 100.00% |
| ZACHARY BELLsophymarine-openregistry-h-zachary-bell-3cbeca | ORDINARY C | 5 | 100.00% |
MURRAY WORK LTD
sophymarine-openregistry-gb-14668933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Kilnwood, Tonbridge, TN11 9NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INGRID MURRAYsophymarine-openregistry-h-ingrid-murray-8dbf1b | ORDINARY A | 96 | 100.00% |
| ALFIE EDMUND MURRAY-SCOTTsophymarine-openregistry-h-alfie-edmund-murray-scott-8090dd | ORDINARY D | 1 | 100.00% |
| DAN ARTHUR MURRAY-SCOTTsophymarine-openregistry-h-dan-arthur-murray-scott-90f07e | ORDINARY E | 1 | 100.00% |
| THOMAS ALISTAIR MURRAY-SCOTTsophymarine-openregistry-h-thomas-alistair-murray-scott-b51ab6 | ORDINARY B | 1 | 100.00% |
| WILLIAM GEORGE MURRAY-SCOTTsophymarine-openregistry-h-william-george-murray-scott-a49cc6 | ORDINARY C | 1 | 100.00% |
| INGRID MURRAYsophymarine-openregistry-h-ingrid-murray-8dbf1b | ORDINARY B | 0 | 0.00% |
| INGRID MURRAYsophymarine-openregistry-h-ingrid-murray-8dbf1b | ORDINARY C | 0 | 0.00% |
| INGRID MURRAYsophymarine-openregistry-h-ingrid-murray-8dbf1b | ORDINARY E | 0 | 0.00% |
| INGRID MURRAYsophymarine-openregistry-h-ingrid-murray-8dbf1b | ORDINARY D | 0 | 0.00% |
MINIMA ENERGY LIMITED
sophymarine-openregistry-gb-10193788
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 4 Adams Wharf, Branbridges Road, Tonbridge, Kent, TN12 5EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL SMITHsophymarine-openregistry-h-daniel-smith-74dc63 | ORDINARY | 90 | |
| ANNE-CELINE SMITHsophymarine-openregistry-h-anne-celine-smith-8ca975 | A ORDINARY | 45 | |
| HANNAH DAYsophymarine-openregistry-h-hannah-day-8fb209 | C ORDINARY | 45 | |
| JAMES DAYsophymarine-openregistry-h-james-day-1c2e0b | B ORDINARY | 45 | |
| DAYSMITH INVESTMENTS LIMITEDsophymarine-openregistry-gb-11523323 | ORDINARY | 0 | |
KEJALOT LIMITED
sophymarine-openregistry-gb-09608958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Goldings Farm Whetsted Road, Tonbridge, Kent, TN12 6SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE FISHER FAMILY SETTLEMENT 2023sophymarine-openregistry-h-the-fisher-family-settlement-2023-468644 | C ORDINARY | 2,000 | 100.00% |
| CHARLOTTE NINER-WATERMANsophymarine-openregistry-h-charlotte-niner-waterman-5b2540 | A ORDINARY | 1,510 | 50.17% |
| JANETTE ANN FISHERsophymarine-openregistry-h-janette-ann-fisher-f4c9ba | A ORDINARY | 1,500 | 49.83% |
| CHARLOTTE NINER-WATERMANsophymarine-openregistry-h-charlotte-niner-waterman-5b2540 | B ORDINARY | 1,000 | 33.33% |
| JANETTE ANN FISHERsophymarine-openregistry-h-janette-ann-fisher-f4c9ba | B ORDINARY | 1,000 | 33.33% |
| KENNETH JOHN FISHERsophymarine-openregistry-h-kenneth-john-fisher-26a3a4 | B ORDINARY | 1,000 | 33.33% |
| THE FISHER DISCRETIONARY SETTLEMENT 2015sophymarine-openregistry-h-the-fisher-discretionary-settlement-2015-e8286d | A ORDINARY | 0 | 0.00% |
| THE FISHER DISCRETIONARY SETTLEMENT 2015sophymarine-openregistry-h-the-fisher-discretionary-settlement-2015-e8286d | B ORDINARY | 0 | 0.00% |
SONITUS HOME LIMITED
sophymarine-openregistry-gb-11920238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 2 Ridgeway Crescent, Tonbridge, Kent, TN10 4NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTYN OLIVER PHILPOTsophymarine-openregistry-h-justyn-oliver-philpot-0e36bf | ORDINARY | 100 | 33.33% |
| OLIVER MICHAEL DOWNsophymarine-openregistry-h-oliver-michael-down-533001 | ORDINARY | 100 | 33.33% |
| STUART CHRISTOPHER MILLAR PORTERsophymarine-openregistry-h-stuart-christopher-millar-porter-54a206 | ORDINARY | 100 | 33.33% |
| JUSTYN OLIVER PHILPOTsophymarine-openregistry-h-justyn-oliver-philpot-0e36bf | A ORDINARY | 10 | 33.33% |
| REBECCA GWENDA DOWNsophymarine-openregistry-h-rebecca-gwenda-down-f6ea27 | A ORDINARY | 10 | 33.33% |
| SARAH MARGARET PORTERsophymarine-openregistry-h-sarah-margaret-porter-16b9d6 | A ORDINARY | 10 | 33.33% |
| JUSTYN OLIVER PHILPOTsophymarine-openregistry-h-justyn-oliver-philpot-0e36bf | ORDINARY B | 1 | 33.33% |
| OLIVER MICHAEL DOWNsophymarine-openregistry-h-oliver-michael-down-533001 | ORDINARY B | 1 | 33.33% |
| STUART CHRISTOPHER MILLAR PORTERsophymarine-openregistry-h-stuart-christopher-millar-porter-54a206 | ORDINARY B | 1 | 33.33% |
CGJ ENTERPRISES HOLDINGS LTD
sophymarine-openregistry-gb-15868720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2024
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Mountains Stables Noble Tree Road, Tonbridge, Kent, TN11 8ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS CAROLINE GILLIAN JAMIESONsophymarine-openregistry-h-mrs-caroline-gillian-jamieson-c4ff8b | ORDINARY A | 139,272 | |
| MEGAN JOHNSONsophymarine-openregistry-h-megan-johnson-a14aa2 | ORDINARY A | 8,290 | |
| SAFFRON JOHNSONsophymarine-openregistry-h-saffron-johnson-5962f4 | ORDINARY A | 8,290 | |
| TAMSIN JOHNSONsophymarine-openregistry-h-tamsin-johnson-f75400 | ORDINARY A | 8,290 | |
| MRS SUSAN BOWIEsophymarine-openregistry-h-mrs-susan-bowie-d9d7e6 | ORDINARY A | 1,658 | |
| MEGAN JOHNSONsophymarine-openregistry-h-megan-johnson-a14aa2 | ORDINARY | 0 | |
| MEGAN JOHNSONsophymarine-openregistry-h-megan-johnson-a14aa2 | ORDINARY B | 0 | |
| MRS CAROLINE GILLIAN JAMIESONsophymarine-openregistry-h-mrs-caroline-gillian-jamieson-c4ff8b | ORDINARY B | 0 | |
| MRS CAROLINE GILLIAN JAMIESONsophymarine-openregistry-h-mrs-caroline-gillian-jamieson-c4ff8b | ORDINARY | 0 | |
| MRS SUSAN BOWIEsophymarine-openregistry-h-mrs-susan-bowie-d9d7e6 | ORDINARY | 0 | |
| MRS SUSAN BOWIEsophymarine-openregistry-h-mrs-susan-bowie-d9d7e6 | ORDINARY B | 0 | |
| SAFFRON JOHNSONsophymarine-openregistry-h-saffron-johnson-5962f4 | ORDINARY | 0 | |
| SAFFRON JOHNSONsophymarine-openregistry-h-saffron-johnson-5962f4 | ORDINARY B | 0 | |
| TAMSIN JOHNSONsophymarine-openregistry-h-tamsin-johnson-f75400 | ORDINARY | 0 | |
| TAMSIN JOHNSONsophymarine-openregistry-h-tamsin-johnson-f75400 | ORDINARY B | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| STABLES DAYCARE LIMITEDsophymarine-openregistry-gb-06883803 | Holds shares in | ORDINARY · 0.00% |
| CGJ ENTERPRISES LIMITEDsophymarine-openregistry-gb-05138931 | Holds shares in | ORDINARY A |
PINGALA MEDIA LIMITED
sophymarine-openregistry-gb-07038234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2009
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62090 — Other information technology service activities
- Registered office
- Hilden Park House 79 Tonbridge Road, Tonbridge, Kent, TN11 9BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ROY VINNICOMBEsophymarine-openregistry-h-andrew-roy-vinnicombe-a887c7 | ORDINARY | 30 | 30.00% |
| JONATHAN DANIEL JAMES SPREEsophymarine-openregistry-h-jonathan-daniel-james-spree-e6afe8 | ORDINARY | 30 | 30.00% |
| CHRISTINE ADELE SPREEsophymarine-openregistry-h-christine-adele-spree-360c8d | ORDINARY | 20 | 20.00% |
| LAURA VINNICOMBEsophymarine-openregistry-h-laura-vinnicombe-6a92ec | ORDINARY | 20 | 20.00% |
| BEN SAMPSONsophymarine-openregistry-h-ben-sampson-f79aff | ORDINARY B | 6 | 100.00% |
QUERCUS ENTERTAINMENT LIMITED
sophymarine-openregistry-gb-07358840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- First Floor, Tonbridge, Kent, TN11 9QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID VIKRAM PERSAUDsophymarine-openregistry-h-david-vikram-persaud-e1c094 | ORDINARY GBP1 SHARES | 50 | 25.00% |
| MICHAEL RADZKIsophymarine-openregistry-h-michael-radzki-c3f504 | ORDINARY GBP1 SHARES | 50 | 25.00% |
| QUERCUS PROPERTY SERVICES LIMITEDsophymarine-openregistry-gb-08353128 | ORDINARY GBP1 SHARES | 50 | 25.00% |
| RUPERT MATTHEWSsophymarine-openregistry-h-rupert-matthews-2ca4bc | ORDINARY GBP1 SHARES | 50 | 25.00% |
| ALEXANDER MCLEOD WARRENsophymarine-openregistry-h-alexander-mcleod-warren-d86292 | ORDINARY GBP1 SHARES | 0 | 0.00% |
| ALEXANDER MCLEOD WARRENsophymarine-openregistry-h-alexander-mcleod-warren-d86292 | PREFERENCE SHARES | 0 | |
| DAVID VIKRAM PERSAUDsophymarine-openregistry-h-david-vikram-persaud-e1c094 | PREFERENCE SHARES | 0 | |
| MICHAEL RADZKIsophymarine-openregistry-h-michael-radzki-c3f504 | PREFERENCE SHARES | 0 | |
| QUERCUS PROPERTY SERVICES LIMITEDsophymarine-openregistry-gb-08353128 | PREFERENCE SHARES | 0 | |
| RUPERT MATTHEWSsophymarine-openregistry-h-rupert-matthews-2ca4bc | PREFERENCE SHARES | 0 | |
JESTIC UK HOLDCO LIMITED
sophymarine-openregistry-gb-11767394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2019
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Units 3 & 4, Dana Trading Estate Transfesa Road, Tonbridge, TN12 6UU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UNIVERSAL INDUSTRIES INTERNATIONAL LIMITEDsophymarine-openregistry-h-universal-industries-international-limit-bc662e | A ORDINARY 1P | 6,610,000 | |
| MR BENEDICT SAMUEL DALEsophymarine-openregistry-h-mr-benedict-samuel-dale-e886f4 | B ORDINARY 1P | 395,000 | |
| MR MICHAEL ALAN EYREsophymarine-openregistry-h-mr-michael-alan-eyre-3e372d | B ORDINARY 1P | 395,000 | |
| MR NEILL THOMAS PEARSONsophymarine-openregistry-h-mr-neill-thomas-pearson-922267 | B ORDINARY 1P | 250,000 | |
| MR STEVEN DALE MORRISsophymarine-openregistry-h-mr-steven-dale-morris-7e975e | B ORDINARY 1P | 250,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| R & S SERVICES (YORKSHIRE) LIMITEDsophymarine-openregistry-gb-05621162 | Holds shares in | A ORDINARY · 60.00% |
GATHERAL MEDICAL CONSULTING LIMITED
sophymarine-openregistry-gb-11891476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 2 St. Mary'S Road, Tonbridge, Kent, TN9 2LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA SWIFTsophymarine-openregistry-h-rebecca-swift-ece66f | ORDINARY GBP1 | 50 | 50.00% |
| TIMOTHY LESLIE GATHERALsophymarine-openregistry-h-timothy-leslie-gatheral-22b7c5 | ORDINARY GBP1 | 50 | 50.00% |
| MADELINE SWIFTsophymarine-openregistry-h-madeline-swift-03be52 | ORDINARY B | 24 | 80.00% |
| JEAN GATHERALsophymarine-openregistry-h-jean-gatheral-06f0e6 | ORDINARY B | 5 | 16.67% |
| GERALD SWIFTsophymarine-openregistry-h-gerald-swift-86d686 | ORDINARY B | 1 | 3.33% |
EP CARDIOLOGY CONSULTING LTD
sophymarine-openregistry-gb-14009685
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2022
- Accounts
- MICRO ENTITY
- 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 |
|---|
| EDWARD BRIAN PETZERsophymarine-openregistry-h-edward-brian-petzer-484090 | ORDINARY | 50 | 50.00% |
| JENNIFER ANN GRAHAMsophymarine-openregistry-h-jennifer-ann-graham-22aa17 | ORDINARY | 49 | 49.00% |
| ALEXANDER DAVID PETZERsophymarine-openregistry-h-alexander-david-petzer-137d37 | ORDINARY B | 15 | 50.00% |
| MATTHEW PETZERsophymarine-openregistry-h-matthew-petzer-99a35c | ORDINARY B | 15 | 50.00% |
| MIA ELIZABETH GRAHAMsophymarine-openregistry-h-mia-elizabeth-graham-da2c38 | ORDINARY | 1 | 1.00% |
BLUE SPURS ENTERPRISES LIMITED
sophymarine-openregistry-gb-14344858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2022
- Accounts
- DORMANT
- SIC
- 56302 — Public houses and bars
- Registered office
- Hilden Park House 79 Tonbridge Road, Tonbridge, Kent, TN11 9BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL KEITH MATTHEWSsophymarine-openregistry-h-paul-keith-matthews-baa0c9 | ORDINARY A | 60 | 100.00% |
| PAUL KEITH MATTHEWSsophymarine-openregistry-h-paul-keith-matthews-baa0c9 | ORDINARY B | 40 | 100.00% |
| FINLAY HARVEY WILLIAM RUPERT ALEXANDER-BIRCHsophymarine-openregistry-h-finlay-harvey-william-rupert-alexander-b-dcd976 | ORDINARY B | 0 | 0.00% |
| JAMES SPENCERsophymarine-openregistry-h-james-spencer-4ba3b2 | ORDINARY A | 0 | 0.00% |
| JONATHAN MICHAEL ALEXANDER-BIRCHsophymarine-openregistry-h-jonathan-michael-alexander-birch-c3b8f7 | ORDINARY B | 0 | 0.00% |
| STEPHEN JOHN MCMILLANsophymarine-openregistry-h-stephen-john-mcmillan-9a90ba | ORDINARY A | 0 | 0.00% |
WILLIS-OWEN TRADING LTD
sophymarine-openregistry-gb-15200260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 2 St Mary'S Road, Tonbridge, Kent, TN9 2LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES ANTHONY WILLIS-OWENsophymarine-openregistry-h-charles-anthony-willis-owen-25f839 | ORDINARY A GBP | 275 | |
| SAFFRON WILLIS-OWENsophymarine-openregistry-h-saffron-willis-owen-b7115c | ORDINARY A GBP | 275 | |
| JOSHUA ALEXANDER CHARLES WILLIS-OWENsophymarine-openregistry-h-joshua-alexander-charles-willis-owen-4840b4 | ORDINARY B GBP | 150 | |
| OLIVER HARRY BRYN WILLIS-OWENsophymarine-openregistry-h-oliver-harry-bryn-willis-owen-414daa | ORDINARY B GBP | 150 | |
| THEIA EVELYN GRACE WILLIS-OWENsophymarine-openregistry-h-theia-evelyn-grace-willis-owen-93af9c | ORDINARY B GBP | 150 | |
| CHARLES ANTHONY WILLIS-OWENsophymarine-openregistry-h-charles-anthony-willis-owen-25f839 | ORDINARY B GBP | 0 | |
| SAFFRON WILLIS-OWENsophymarine-openregistry-h-saffron-willis-owen-b7115c | ORDINARY B GBP | 0 | |
FOSTER POWELL (MILFORD HAVEN) LIMITED
sophymarine-openregistry-gb-00476673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/1949
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Tinley Oast, Hildenborough Road, Tonbridge, Kent, TN11 9QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN S.H. FOSTER-POWELLsophymarine-openregistry-h-john-s-h-foster-powell-a3beff | ORDINARY | 20,805 | |
| EXECUTOR OF RUBY ACKLAND CULLENsophymarine-openregistry-h-executor-of-ruby-ackland-cullen-1c9075 | ORDINARY | 125 | |
| EXECUTOR OF JUNE MARY POWELLsophymarine-openregistry-h-executor-of-june-mary-powell-5bba37 | ORDINARY | 25 | |
| JAYNE SUSAN FOSTER-POWELLsophymarine-openregistry-h-jayne-susan-foster-powell-7f433f | ORDINARY | 25 | |
| EXECUTOR OF IRIS ACKLAND MEDWAYsophymarine-openregistry-h-executor-of-iris-ackland-medway-8dfbae | ORDINARY | 20 | |