UK companies/Tonbridge/Page 17
Companies in Tonbridge and their shareholdersPage 17 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 80 shareholdings and 2 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
BLUE PELICAN CONSULTING LIMITED
sophymarine-openregistry-gb-10664669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 37 Riverside House, Tonbridge, TN9 1EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM MACKENZIEsophymarine-openregistry-h-graham-mackenzie-d118c1 | ORDINARY | 50 | |
| CONRAD CHANTsophymarine-openregistry-h-conrad-chant-b2cc33 | ORDINARY | 33 | |
| TRACY CHANTsophymarine-openregistry-h-tracy-chant-804b28 | ORDINARY | 17 | |
| BLUE PELICAN LIMITEDsophymarine-openregistry-gb-04318493 | ORDINARY | 0 | |
RECHNER & SONS LIMITED
sophymarine-openregistry-gb-11293122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2018
- 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 |
|---|
| DAVID MATTHEW RECHNERsophymarine-openregistry-h-david-matthew-rechner-7c9d13 | ORDINARY | 25 | 25.00% |
| IAN JAMES RECHNERsophymarine-openregistry-h-ian-james-rechner-2f700e | ORDINARY | 25 | 25.00% |
| JAMES RECHNERsophymarine-openregistry-h-james-rechner-bf0f8c | ORDINARY | 25 | 25.00% |
| JENNIE ANNE RECHNERsophymarine-openregistry-h-jennie-anne-rechner-051df6 | ORDINARY | 25 | 25.00% |
DC ROOFING & CONSTRUCTION LIMITED
sophymarine-openregistry-gb-11392513
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 43910 — Roofing activities
- Registered office
- 175 High Street, Tonbridge, TN9 1BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GKO MANAGEMENT LIMITEDsophymarine-openregistry-gb-15124452 | ORDINARY | 100 | |
| CHRISTOPHER OWENsophymarine-openregistry-h-christopher-owen-2a6c37 | ORDINARY | 0 | |
| DANNY GARDINERsophymarine-openregistry-h-danny-gardiner-da841b | ORDINARY | 0 | |
| DAVID KEENsophymarine-openregistry-h-david-keen-2918fc | ORDINARY | 0 | |
ADJUVANTYX LTD
sophymarine-openregistry-gb-11549401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- First Floor, Tonbridge, Kent, TN11 9QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHRYN FRANCES TURNERsophymarine-openregistry-h-cathryn-frances-turner-582503 | ORDINARY | 125 | 50.00% |
| DAVID MICHAEL TURNERsophymarine-openregistry-h-david-michael-turner-23d1b1 | ORDINARY | 125 | 50.00% |
| CHARLOTTE LOUISE NICHOLSON TURNERsophymarine-openregistry-h-charlotte-louise-nicholson-turner-21668a | ORDINARY | 0 | 0.00% |
| HEATHER LAUREN NICHOLSON TURNERsophymarine-openregistry-h-heather-lauren-nicholson-turner-168fed | ORDINARY | 0 | 0.00% |
M ZULEIKA LTD
sophymarine-openregistry-gb-11668085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2018
- 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 |
|---|
| MEHRUN ZULEIKAsophymarine-openregistry-h-mehrun-zuleika-7f26fd | ORDINARY GBP 1.00 SHARES. | 55 | |
| ZAREEN ALIsophymarine-openregistry-h-zareen-ali-4f3d15 | ORDINARY GBP 1.00 SHARES. | 25 | |
| ROSHNEEN ALIsophymarine-openregistry-h-roshneen-ali-18f592 | ORDINARY GBP 1.00 SHARES. | 20 | |
| ASHRAFF ALIsophymarine-openregistry-h-ashraff-ali-0f0422 | ORDINARY GBP 1.00 SHARES. | 0 | |
BROMIA DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-11836803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2019
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 1 Great Bainden Cottages School House Lane, Tonbridge, TN12 8BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANA TRACEYsophymarine-openregistry-h-diana-tracey-3bf739 | ORDINARY | 1 | 25.00% |
| GEORGE TRACEYsophymarine-openregistry-h-george-tracey-51bb47 | ORDINARY | 1 | 25.00% |
| HARRIET CHARLOTTE PODDsophymarine-openregistry-h-harriet-charlotte-podd-046616 | ORDINARY | 1 | 25.00% |
| ROBERT TRACEYsophymarine-openregistry-gb-00807480 | ORDINARY | 1 | 25.00% |
WORD AND PIXEL LIMITED
sophymarine-openregistry-gb-11914455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 188 High Street, Tonbridge, TN9 1BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LP GROUP (INTERNATIONAL) LIMITEDsophymarine-openregistry-gb-11715388 | ORDINARY | 2,376 | |
| GEOFFREY CURRANsophymarine-openregistry-h-geoffrey-curran-14f75c | ORDINARY | 12 | |
| SUMIT BOSEsophymarine-openregistry-h-sumit-bose-954d75 | ORDINARY | 12 | |
| PAUL CURRANsophymarine-openregistry-gb-06943958 | ORDINARY | 0 | |
INSPIRE CARE FRANCHISE LIMITED
sophymarine-openregistry-gb-11917722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 87100 — Residential nursing care facilities
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87300 — Residential care activities for the elderly and disabled - Registered office
- 69 Dowgate Close, Tonbridge, TN9 2EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSE PAULsophymarine-openregistry-h-rose-paul-9326a6 | ORDINARY | 35 | 35.00% |
| TRESA EMY JOSEPHsophymarine-openregistry-h-tresa-emy-joseph-e0d12e | ORDINARY | 35 | 35.00% |
| JAISON ALAPPAT JOHNYsophymarine-openregistry-h-jaison-alappat-johny-1e7ad8 | ORDINARY | 15 | 15.00% |
| JUBBIN VINISH JACOBsophymarine-openregistry-h-jubbin-vinish-jacob-9833c5 | ORDINARY | 15 | 15.00% |
PANDIT MEDICAL LIMITED
sophymarine-openregistry-gb-11923450
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2019
- 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 |
|---|
| DEBKUMAR PANDITsophymarine-openregistry-h-debkumar-pandit-354890 | ORDINARY | 30 | 30.00% |
| PARAMITA PANDITsophymarine-openregistry-h-paramita-pandit-cd74bb | ORDINARY | 30 | 30.00% |
| ARKA PANDITsophymarine-openregistry-h-arka-pandit-bb2c02 | ORDINARY | 20 | 20.00% |
| URMI PANDITsophymarine-openregistry-h-urmi-pandit-6b5c03 | ORDINARY | 20 | 20.00% |
NHB MEDICAL LTD
sophymarine-openregistry-gb-11972881
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2019
- 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 |
|---|
| HELEN BUNKERsophymarine-openregistry-h-helen-bunker-fd8f43 | ORDINARY GBP 1.00 SHARES. | 40 | |
| NICHOLAS BUNKERsophymarine-openregistry-h-nicholas-bunker-5827c5 | ORDINARY GBP 1.00 SHARES. | 40 | |
| JEAN BUNKERsophymarine-openregistry-h-jean-bunker-509e6a | ORDINARY GBP 1.00 SHARES. | 20 | |
| JOHN BUNKERsophymarine-openregistry-h-john-bunker-620391 | ORDINARY GBP 1.00 SHARES. | 0 | |
FINANCIAL ENGINEERING SOLUTIONS LTD
sophymarine-openregistry-gb-12388045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66290 — Other activities auxiliary to insurance and pension funding
- Registered office
- 2a Bank Street, Tonbridge, TN9 1BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHG PARTICIPATIONS LTDsophymarine-openregistry-gb-14861492 | ORDINARY | 225 | |
| RUBUS INFORMATION SERVICES LTDsophymarine-openregistry-gb-08304631 | ORDINARY | 225 | |
| LITIGATION FINANCING CONSULTANTS PTE LTDsophymarine-openregistry-h-litigation-financing-consultants-pte-ltd-d78a41 | ORDINARY | 50 | |
| NICHOLAS CONNELLsophymarine-openregistry-h-nicholas-connell-2bf69f | ORDINARY | 0 | |
PENTON SERVICES GROUP LIMITED
sophymarine-openregistry-gb-12542155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 14 Larkstore Park Lodge Road, Tonbridge, TN12 0QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT WILLIAM PENFOLDsophymarine-openregistry-h-scott-william-penfold-1019cb | ORDINARY | 550 | |
| PAUL ANDREW EDWARDSsophymarine-openregistry-h-paul-andrew-edwards-7fe9e4 | ORDINARY | 300 | |
| JOEL EDWARD BOYESsophymarine-openregistry-h-joel-edward-boyes-dcf6fc | ORDINARY | 100 | |
| RICHARD JOHN BOLTONsophymarine-openregistry-h-richard-john-bolton-670902 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| PENTON FM LIMITEDsophymarine-openregistry-gb-15034200 | Holds shares in | ORDINARY |
IGAMING FUTURE LTD
sophymarine-openregistry-gb-12574850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58190 — Other publishing activities
- Registered office
- 51 St Mary'S Road, Tonbridge, TN9 2LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RORY NIBLOCK-STUARTsophymarine-openregistry-h-rory-niblock-stuart-5eb862 | ORDINARY SHARES | 54 | 54.00% |
| JAMES HARRISONsophymarine-openregistry-h-james-harrison-2024a8 | ORDINARY SHARES | 19 | 19.00% |
| CURTIS ROACHsophymarine-openregistry-h-curtis-roach-aee9bd | ORDINARY SHARES | 17 | 17.00% |
| LINEUP PUBLISHING LTDsophymarine-openregistry-h-lineup-publishing-ltd-fcd47f | ORDINARY SHARES | 10 | 10.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CAPITAL WEB LTDsophymarine-openregistry-gb-09424736 | Holds shares in | ORDINARY |
ONE GREY DOG HOLDINGS LIMITED
sophymarine-openregistry-gb-12635544
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2020
- Accounts
- DORMANT
- SIC
- 90010 — Performing arts
- Registered office
- North House Lindeyer Francis Ferguson, Tonbridge, Kent, TN9 1BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSALEEN CUNNINGHAM DAYsophymarine-openregistry-h-rosaleen-cunningham-day-c1b982 | ORDINARY | 8 | |
| RUPERT CUNNINGHAM DAYsophymarine-openregistry-h-rupert-cunningham-day-2e70f4 | ORDINARY | 8 | |
| SEBASTIAN CUNNINGHAM DAYsophymarine-openregistry-h-sebastian-cunningham-day-ee6ddf | ORDINARY | 8 | |
| THOMAS ROBERT ALEXANDER WEISSsophymarine-openregistry-h-thomas-robert-alexander-weiss-4e8a97 | ORDINARY | 0 | |
GUYANA TIMBER INTERNATIONAL LTD
sophymarine-openregistry-gb-12668717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46730 — Wholesale of wood, construction materials and sanitary equipment
- Registered office
- The Timber Office, Tonbridge, TN11 0JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHANNES ADRIAAN JUSTUS VAN HEERDENsophymarine-openregistry-h-johannes-adriaan-justus-van-heerden-fb0998 | ORDINARY | 8 | 25.00% |
| MAARTEN GERARD WIJMAsophymarine-openregistry-h-maarten-gerard-wijma-c72340 | ORDINARY | 8 | 25.00% |
| RUPERT WALKERsophymarine-openregistry-h-rupert-walker-288ac4 | ORDINARY | 8 | 25.00% |
| STEFAN MEINHARDTsophymarine-openregistry-h-stefan-meinhardt-ff953d | ORDINARY | 8 | 25.00% |
ISOVA LIMITED
sophymarine-openregistry-gb-12916248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- North House, Tonbridge, Kent, TN9 1BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVISO CONSULTANCY LIMITEDsophymarine-openregistry-gb-08246476 | ORDINARY | 50 | |
| ECOBYTES CONSULTING LIMITEDsophymarine-openregistry-gb-08968668 | ORDINARY | 35 | |
| JANE PETTsophymarine-openregistry-h-jane-pett-39dc91 | ORDINARY | 15 | |
| OLIVER LEANEYsophymarine-openregistry-h-oliver-leaney-745331 | ORDINARY | 0 | |
BUSINESS COVER UK LTD
sophymarine-openregistry-gb-13032558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Cape House, 60a, Tonbridge, TN9 2BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MINORITY BROKER PARTNERSHIPS LTDsophymarine-openregistry-gb-16357581 | ORDINARY | 40 | |
| SIMON WILSONsophymarine-openregistry-h-simon-wilson-425ef3 | ORDINARY | 39 | |
| MARK WYLESsophymarine-openregistry-h-mark-wyles-cd2118 | ORDINARY | 14 | |
| KAREN VIDLERsophymarine-openregistry-h-karen-vidler-224576 | ORDINARY | 7 | |
OLD AUCTION HOUSE LTD
sophymarine-openregistry-gb-13188213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- Unit 7 Tonbridge Trade Park, Tonbridge, Kent, TN9 1GN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLORENT ANDRE RENE GACONsophymarine-openregistry-h-florent-andre-rene-gacon-718f73 | ORDINARY | 1 | 33.33% |
| MARC LONEUXsophymarine-openregistry-h-marc-loneux-43da4e | ORDINARY | 1 | 33.33% |
| ROBERTO ESPINOZAsophymarine-openregistry-h-roberto-espinoza-c97011 | ORDINARY | 1 | 33.33% |
| BENJAMIN IRWIN DUNNINGsophymarine-openregistry-h-benjamin-irwin-dunning-a51ea2 | ORDINARY | 0 | 0.00% |
CRESCOM PARTNERS LIMITED
sophymarine-openregistry-gb-13707732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- 72 Tonbridge Road, Tonbridge, TN11 9BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BURAK VARISLIsophymarine-openregistry-h-burak-varisli-bc631d | ORDINARY | 50 | 50.00% |
| MICHAEL WILLIAM ADAMSsophymarine-openregistry-h-michael-william-adams-4f0f63 | ORDINARY | 50 | 50.00% |
| PAUL ASHLEY WILLIAMSsophymarine-openregistry-h-paul-ashley-williams-736e8e | ORDINARY | 0 | 0.00% |
| TIMOTHY ANDREW MEGGITTsophymarine-openregistry-h-timothy-andrew-meggitt-6546f2 | ORDINARY | 0 | 0.00% |
CONVENIENT CAPITAL LIMITED
sophymarine-openregistry-gb-13824364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 64992 — Factoring
- Registered office
- 77 Silverhurst Drive, Tonbridge, Kent, TN10 3QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY RICHARD ROGERSsophymarine-openregistry-h-barry-richard-rogers-dbc5ed | ORDINARY | 85 | |
| CHRISTOPHER BARRETTsophymarine-openregistry-h-christopher-barrett-b353db | ORDINARY | 10 | |
| ESOPSsophymarine-openregistry-h-esops-3b331e | ORDINARY | 5 | |
| TRIPTI KHETERPALsophymarine-openregistry-h-tripti-kheterpal-0f66f0 | ORDINARY | 0 | |