UK companies/Tonbridge/Page 24
Companies in Tonbridge and their shareholdersPage 24 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 60 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
GARDEN HOUSE COLLECTIONS LTD
sophymarine-openregistry-gb-07406942
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- 175 High Street, Tonbridge, Kent, TN9 1BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BUCKMARKS LIMITEDsophymarine-openregistry-gb-14764993 | ORDINARY | 100 | |
| ALISON BUCKsophymarine-openregistry-h-alison-buck-dad58d | ORDINARY | 0 | |
| JAMES BUCKsophymarine-openregistry-h-james-buck-dd1567 | ORDINARY | 0 | |
BASTFORD HOLDINGS LIMITED
sophymarine-openregistry-gb-07419629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2010
- 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 |
|---|
| JULIAN CUNNINGHAM DAYsophymarine-openregistry-h-julian-cunningham-day-a81b4a | ORDINARY | 1 | |
| RACHEL CUNNINGHAM DAYsophymarine-openregistry-h-rachel-cunningham-day-89cbdb | ORDINARY | 1 | |
| SEBASTIAN CUNNINGHAM DAYsophymarine-openregistry-h-sebastian-cunningham-day-ee6ddf | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SOLENT LANDING MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04298573 | Holds shares in | ORDINARY SHARES · 3.70% |
| SURF VIEW LIMITEDsophymarine-openregistry-gb-03826187 | Holds shares in | ORDINARY |
LACYFORD HOLDINGS LIMITED
sophymarine-openregistry-gb-07448580
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2010
- Accounts
- DORMANT
- 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 |
|---|
| SEBASTIAN CUNNINGHAM DAYsophymarine-openregistry-h-sebastian-cunningham-day-ee6ddf | ORDINARY | 2 | |
| JULIAN CUNNINGHAM-DAY TRUSTsophymarine-openregistry-h-julian-cunningham-day-trust-58894f | ORDINARY | 0 | |
| RACHEL CUNNINGHAM DAY TRUSTsophymarine-openregistry-h-rachel-cunningham-day-trust-873a2b | ORDINARY | 0 | |
RUPFORD HOLDINGS LIMITED
sophymarine-openregistry-gb-07448772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2010
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| JULIAN CUNNINGHAM DAYsophymarine-openregistry-h-julian-cunningham-day-a81b4a | ORDINARY | 1 | |
| RACHEL CUNNINGHAM DAYsophymarine-openregistry-h-rachel-cunningham-day-89cbdb | ORDINARY | 1 | |
| RUPERT CUNNINGHAM DAYsophymarine-openregistry-h-rupert-cunningham-day-2e70f4 | ORDINARY | 0 | |
EDGE MBS LTD
sophymarine-openregistry-gb-07572085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Hilden Park House 79 Tonbridge Road, Tonbridge, Kent, TN11 9BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BRIAN SMITHsophymarine-openregistry-h-david-brian-smith-b7df0a | ORDINARY | 34 | 34.00% |
| SIMON TREEsophymarine-openregistry-h-simon-tree-0db7d7 | ORDINARY | 33 | 33.00% |
| TIMOTHY GORDONsophymarine-openregistry-h-timothy-gordon-262d85 | ORDINARY | 33 | 33.00% |
TREADMILL ASSOCIATES LIMITED
sophymarine-openregistry-gb-07615068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 91d London Rd, Tonbridge, Kent, TN10 3AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL DAVID HAMERsophymarine-openregistry-h-michael-david-hamer-a00295 | ORD | 500 | 50.00% |
| TERESA HAMERsophymarine-openregistry-h-teresa-hamer-4c111b | ORD | 499 | 49.90% |
| RHOAN CHEVANNESsophymarine-openregistry-h-rhoan-chevannes-a805a2 | ORD | 1 | 0.10% |
GOURMET GOAT LTD.
sophymarine-openregistry-gb-07667701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2011
- Accounts
- MICRO ENTITY
- SIC
- 47810 — Retail sale via stalls and markets of food, beverages and tobacco products
56290 — Other food services - Registered office
- Unit 7 Tonbridge Trade Park, Tonbridge, Kent, TN9 1GN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CACAHUETE LTDsophymarine-openregistry-gb-10939529 | ORDINARY | 51 | 51.00% |
| MARC LONEUXsophymarine-openregistry-h-marc-loneux-43da4e | ORDINARY | 29 | 29.00% |
| ROBERTO ESPINOZAsophymarine-openregistry-h-roberto-espinoza-c97011 | ORDINARY | 20 | 20.00% |
INDEPENDENT DESIGN HOUSE LIMITED
sophymarine-openregistry-gb-07700265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Churchdown Chambers, Tonbridge, Kent, TN9 1NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INDEPENDENT DESIGN HOUSE GROUP LIMITEDsophymarine-openregistry-gb-14505397 | ORDINARY | 11,875 | 100.00% |
| TIMOTHY PAUL BURTsophymarine-openregistry-h-timothy-paul-burt-3a3d95 | ORDINARY | 0 | 0.00% |
| WOJCIECH TOMASZ WISNIOWSKIsophymarine-openregistry-h-wojciech-tomasz-wisniowski-0ca4c9 | ORDINARY | 0 | 0.00% |
S.C.G.KENT LTD
sophymarine-openregistry-gb-07719170
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 42110 — Construction of roads and motorways
- Registered office
- Hilden Park House 79 Tonbridge Road, Tonbridge, TN11 9BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARL JASON HARDCASTLEsophymarine-openregistry-h-karl-jason-hardcastle-e6f3b5 | ORDINARY | 1 | 50.00% |
| STEVEN ANDREW WHITINGsophymarine-openregistry-h-steven-andrew-whiting-2bcf95 | ORDINARY | 1 | 50.00% |
| KEVIN DAVID GREENsophymarine-openregistry-h-kevin-david-green-3bbe59 | ORDINARY | 0 | 0.00% |
CM2 PARTNERS LTD
sophymarine-openregistry-gb-07799778
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- North House, Tonbridge, Kent, TN9 1BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES BANISTERsophymarine-openregistry-h-james-banister-9d9684 | ORDINARY | 55 | |
| NICOLA BANISTERsophymarine-openregistry-h-nicola-banister-e6f48f | ORDINARY | 35 | |
| ALEXANDRA BANISTERsophymarine-openregistry-h-alexandra-banister-b0384d | ORDINARY | 10 | |
OPTIMISED ENERGETICS LIMITED
sophymarine-openregistry-gb-07833336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2011
- Accounts
- SMALL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Unit 13 Trade Park, Tonbridge, TN9 1GN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMARKAND HOLDINGS LIMITEDsophymarine-openregistry-gb-11066615 | ORDINARY | 1,200 | |
| HEATHER JANE WRIGHTsophymarine-openregistry-h-heather-jane-wright-05b7a5 | ORDINARY | 0 | |
| SHELLEY HAYWARDsophymarine-openregistry-h-shelley-hayward-a586ed | ORDINARY | 0 | |
PRISM BRAIN MAPPING INTERNATIONAL LTD
sophymarine-openregistry-gb-07854785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2011
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- First Floor, Tonbridge, Kent, TN11 9QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES NORMAN ROBERT DE GARSTONsophymarine-openregistry-h-charles-norman-robert-de-garston-a01645 | ORDINARY | 200 | |
| JOHN COLIN WALLACEsophymarine-openregistry-h-john-colin-wallace-384086 | ORDINARY | 100 | |
| BARRY RALPH SCALESsophymarine-openregistry-h-barry-ralph-scales-f85d5e | ORDINARY | 0 | |
SWIMSEAL UK LIMITED
sophymarine-openregistry-gb-07952442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
47190 — Other retail sale in non-specialised stores - Registered office
- 37 Riverside House, Tonbridge, Kent, TN9 1EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER MICHAEL CHAPMANsophymarine-openregistry-h-peter-michael-chapman-3ea1a8 | ORDINARY | 1,000 | |
| DONALD MCARTHURsophymarine-openregistry-h-donald-mcarthur-6e84b7 | ORDINARY | 0 | |
| JESSICA ANNE MCARTHURsophymarine-openregistry-h-jessica-anne-mcarthur-a09609 | ORDINARY | 0 | |
ATRIUM VENTURES LTD
sophymarine-openregistry-gb-08064592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 51 St Mary'S Road, Tonbridge, Kent, TN9 2LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES COLEMANsophymarine-openregistry-h-james-coleman-31bf49 | ORDINARY SHARES | 75 | 50.00% |
| MICHAEL WALSHsophymarine-openregistry-h-michael-walsh-b20069 | ORDINARY SHARES | 75 | 50.00% |
| STUART JOHNSTONEsophymarine-openregistry-gb-SC474967 | ORDINARY SHARES | 0 | 0.00% |
A T FLOORING LIMITED
sophymarine-openregistry-gb-08064793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43330 — Floor and wall covering
- Registered office
- 79 Tonbridge Road, Tonbridge, Kent, TN11 9BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE ANTHONY BIRDsophymarine-openregistry-h-lee-anthony-bird-89f8cc | ORDINARY | 20 | 100.00% |
| ALAN THOMAS BIRDsophymarine-openregistry-h-alan-thomas-bird-04b6e3 | ORDINARY | 0 | 0.00% |
| LINDA BIRDsophymarine-openregistry-gb-01942859 | ORDINARY | 0 | 0.00% |
LHBG LTD
sophymarine-openregistry-gb-08127320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2012
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
70221 — Financial management
70229 — Management consultancy activities other than financial management - Registered office
- 1 Enterprise Centre Rogues Hill, Tonbridge, TN11 8BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEIGH GOODMANsophymarine-openregistry-h-leigh-goodman-a8fb1b | ORDINARY | 60 | |
| DONNA GOODMANsophymarine-openregistry-h-donna-goodman-9d7ae3 | ORDINARY | 40 | |
| STUART MOOREsophymarine-openregistry-h-stuart-moore-e9e13e | ORDINARY | 0 | |
THE FRENCH COMTE LTD
sophymarine-openregistry-gb-08170831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2012
- Accounts
- DORMANT
- SIC
- 47810 — Retail sale via stalls and markets of food, beverages and tobacco products
- Registered office
- Unit 7 Tonbridge Trade Park, Tonbridge, Kent, TN9 1GN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERTO ESPINOZAsophymarine-openregistry-h-roberto-espinoza-c97011 | ORDINARY | 9,999 | 100.00% |
| FABIAN MICHEL JOLYsophymarine-openregistry-h-fabian-michel-joly-d7e3f1 | ORDINARY | 0 | 0.00% |
| SYLVIAN GACONsophymarine-openregistry-h-sylvian-gacon-2395a3 | ORDINARY | 0 | 0.00% |
SJNR LOCUMS LIMITED
sophymarine-openregistry-gb-08296664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- Churchdown Chambers, Tonbridge, Kent, TN9 1NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SURESH NAIRsophymarine-openregistry-h-suresh-nair-551047 | ORDINARY | 4 | 40.00% |
| CATHERINE NAIRsophymarine-openregistry-h-catherine-nair-ddc7e4 | ORDINARY | 3 | 30.00% |
| KANAKAMMA NAIRsophymarine-openregistry-h-kanakamma-nair-aa5738 | ORDINARY | 3 | 30.00% |
JONAL ENTERPRISES LIMITED
sophymarine-openregistry-gb-08306895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
68209 — Other letting and operating of own or leased real estate
70100 — Activities of head offices - Registered office
- 1 Hare And Hounds, Tonbridge, Kent, TN12 0DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLOBAL CAPITAL MARKET TRADERS LIMITEDsophymarine-openregistry-gb-06332141 | ORDINARY | 100 | 100.00% |
| ALISON CAROLINE WOODBRIDGEsophymarine-openregistry-h-alison-caroline-woodbridge-aba7e4 | ORDINARY | 0 | 0.00% |
| JONATHAN CHARLES WOODBRIDGEsophymarine-openregistry-h-jonathan-charles-woodbridge-5d05db | ORDINARY | 0 | 0.00% |
JACK HENRY CARS LIMITED
sophymarine-openregistry-gb-08393986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Elderden Barn, Tonbridge, Kent, TN12 0RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK HENRY FOWLERsophymarine-openregistry-h-jack-henry-fowler-2dfd92 | ORDINARY | 50 | 50.00% |
| JOHN FOWLERsophymarine-openregistry-h-john-fowler-e57813 | ORDINARY | 25 | 25.00% |
| LINDA JAYNE FOWLERsophymarine-openregistry-h-linda-jayne-fowler-8c2aae | ORDINARY | 25 | 25.00% |