UK companies/Tonbridge/Page 25
Companies in Tonbridge and their shareholdersPage 25 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 62 shareholdings and 3 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
FINANCIAL EYE LIMITED
sophymarine-openregistry-gb-08577648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Hilden Park House 79 Tonbridge Road, Tonbridge, Kent, TN11 9BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID THORPEsophymarine-openregistry-h-david-thorpe-386e4b | ORDINARY | 85 | |
| NIGEL WILSONsophymarine-openregistry-h-nigel-wilson-2c8deb | ORDINARY | 85 | |
| SMOOVE PLCsophymarine-openregistry-gb-07466574 | ORDINARY | 30 | |
VIXBONA LIMITED
sophymarine-openregistry-gb-08622313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2013
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Grayleas Smarts Hill, Tonbridge, Kent, TN11 8EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARROWCROFT GROUP LTDsophymarine-openregistry-gb-13738870 | ORDINARY | 48,334 | |
| ALAN JONESsophymarine-openregistry-gb-07414464 | ORDINARY | 7,222 | |
| CHRISTOPHER MICHAEL DAVEYsophymarine-openregistry-h-christopher-michael-davey-90f1b2 | ORDINARY | 0 | |
LARCHFIELD GROUP LIMITED
sophymarine-openregistry-gb-08714560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2013
- Accounts
- GROUP
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Boundary House, Tonbridge, Kent, TN9 1HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LARCHFIELD GROUP EOT LIMITEDsophymarine-openregistry-gb-14711677 | ORDINARY | 100,004 | |
| GERALD PITCHERsophymarine-openregistry-h-gerald-pitcher-748877 | ORDINARY | 0 | |
| PHILIP HOWARD MURRAYsophymarine-openregistry-h-philip-howard-murray-01636a | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LARCHFIELD GROUP EOT LIMITEDsophymarine-openregistry-gb-14711677 | Holds shares in | ORDINARY · 100.00% |
| LARCHFIELD LSN LIMITEDsophymarine-openregistry-gb-08715746 | Holds shares in | ORDINARY · 25.00% |
| LARCHFIELD TECHNIC LIMITEDsophymarine-openregistry-gb-08701380 | Holds shares in | ORDINARY |
THE HEATH STORES HORSMONDEN LIMITED
sophymarine-openregistry-gb-09026924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- The Heath Stores The Heath, Tonbridge, Kent, TN12 8HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DHANUSHAN MAHENDRANsophymarine-openregistry-h-dhanushan-mahendran-ab4cb1 | ORDINARY | 100 | |
| ANDREW MILLSsophymarine-openregistry-h-andrew-mills-95cbd8 | ORDINARY | 0 | |
| KATE MILLSsophymarine-openregistry-h-kate-mills-2372da | ORDINARY | 0 | |
BOSTRACK LIMITED
sophymarine-openregistry-gb-09146401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 175 High Street, Tonbridge, Kent, TN9 1BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER BRYANTsophymarine-openregistry-h-peter-bryant-8a942a | ORDINARY | 45 | |
| RACHEL BRYANTsophymarine-openregistry-h-rachel-bryant-18a842 | ORDINARY | 45 | |
| ADRIAN SMITHsophymarine-openregistry-h-adrian-smith-b23f66 | ORDINARY | 0 | |
SUTTON COURT FARMS LIMITED
sophymarine-openregistry-gb-09354067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- Apex Partners Hildenbrook House, Tonbridge, Kent, TN9 1HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM RICHARD CHAPLINsophymarine-openregistry-h-william-richard-chaplin-f53e60 | ORDINARY GBP1 SHARES | 1,140 | 40.71% |
| GINA MONNA KEDGEsophymarine-openregistry-h-gina-monna-kedge-77bd8b | ORDINARY GBP1 SHARES | 830 | 29.64% |
| JULIE MAY KEDGEsophymarine-openregistry-h-julie-may-kedge-5dadd9 | ORDINARY GBP1 SHARES | 830 | 29.64% |
BEEVER ESTATES LIMITED
sophymarine-openregistry-gb-09447736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 175 High Street, Tonbridge, Kent, TN9 1BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN BEEVERsophymarine-openregistry-h-john-beever-cfebe5 | ORDINARY | 34 | 34.00% |
| CHRISTOPHER BEEVERsophymarine-openregistry-h-christopher-beever-77f096 | ORDINARY | 33 | 33.00% |
| LAWRENCE BEEVERsophymarine-openregistry-h-lawrence-beever-dac10f | ORDINARY | 33 | 33.00% |
LT MEDICAL SERVICES LIMITED
sophymarine-openregistry-gb-09487202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2015
- 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 |
|---|
| LAURA MIHAELA TOMAsophymarine-openregistry-h-laura-mihaela-toma-aaed33 | ORDINARY | 85 | 85.00% |
| REBECCA TOMAsophymarine-openregistry-h-rebecca-toma-123e07 | ORDINARY | 15 | 15.00% |
| TUDOR TOMAsophymarine-openregistry-h-tudor-toma-3ea1c4 | ORDINARY | 0 | 0.00% |
VOX CARITAS LIMITED
sophymarine-openregistry-gb-09611067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Brook House Transfesa Road, Tonbridge, Kent, TN12 6UU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN MARKIEWICZsophymarine-openregistry-h-karen-markiewicz-d9fe31 | ORDINARY | 150 | |
| MARK MARKIEWICZsophymarine-openregistry-h-mark-markiewicz-b76e6f | ORDINARY | 150 | |
| MARK MCKINNEYsophymarine-openregistry-h-mark-mckinney-7b5cd9 | ORDINARY | 0 | |
ORGANIC VILLAGE MARKET LIMITED
sophymarine-openregistry-gb-09701996
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47210 — Retail sale of fruit and vegetables in specialised stores - Registered office
- 113 High Street, Tonbridge, Kent, TN9 1DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEXTGEN HOSPITALITY & REALTY LIMITEDsophymarine-openregistry-gb-15953909 | ORDINARY | 850 | |
| BHARAT ESTATES LIMITEDsophymarine-openregistry-gb-14489987 | ORDINARY | 150 | |
| MUHAMMED SAJID KHANsophymarine-openregistry-h-muhammed-sajid-khan-4699c9 | ORDINARY | 0 | |
SOIL BIOLOGY LIMITED
sophymarine-openregistry-gb-09975639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- Unit 30 Branbridges Industrial Estate, Tonbridge, TN12 5HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOIL BIOLOGY HOLDINGS LTDsophymarine-openregistry-gb-13847858 | ORDINARY | 2 | 100.00% |
| ALISON ADAMSsophymarine-openregistry-h-alison-adams-668f0c | ORDINARY | 0 | 0.00% |
| PAUL GLYN ADAMSsophymarine-openregistry-h-paul-glyn-adams-83725b | ORDINARY | 0 | 0.00% |
EARTHANGEL PROJECTS LTD
sophymarine-openregistry-gb-10183616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2016
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Sebastopol Maidstone Road, Tonbridge, TN12 6SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORY WILLIAMSsophymarine-openregistry-h-cory-williams-ab93d5 | ORD | 2 | |
| CORY WILLIAMSsophymarine-openregistry-h-cory-williams-ab93d5 | ORD | 0 | |
| HILARY ANN ANDREWSsophymarine-openregistry-h-hilary-ann-andrews-3fa0f9 | ORD | 0 | |
| NICHOLAS CHARLES GEORGE ANDREWSsophymarine-openregistry-h-nicholas-charles-george-andrews-0b6917 | ORD | 0 | |
ITRUST PARTNERING LIMITED
sophymarine-openregistry-gb-10273225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Technology House Mount Pleasant, Tonbridge, TN11 9JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL HULMEsophymarine-openregistry-h-daniel-hulme-fd16d1 | ORDINARY | 50 | |
| VICTORIA HULMEsophymarine-openregistry-h-victoria-hulme-78665c | ORDINARY | 50 | |
| DANIEL HULMEsophymarine-openregistry-h-daniel-hulme-fd16d1 | ORDINARY | 0 | |
| STELLA OLIVEIRAsophymarine-openregistry-h-stella-oliveira-49ef32 | ORDINARY | 0 | |
THE LITTLE BULL LTD
sophymarine-openregistry-gb-10810038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- The Little Bull High Street, Tonbridge, Kent, TN12 7NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE PIERCE-SMITHsophymarine-openregistry-h-charlotte-pierce-smith-f0fa83 | ORDINARY | 50 | |
| MARCUS PIERCE-SMITHsophymarine-openregistry-h-marcus-pierce-smith-a9e1a8 | ORDINARY | 50 | |
| THE HOP BINE LIMITEDsophymarine-openregistry-gb-09104991 | ORDINARY | 0 | |
NOURYZAL LONDON LIMITED
sophymarine-openregistry-gb-10973955
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 86101 — Hospital activities
86210 — General medical practice activities
86220 — Specialists medical practice activities - Registered office
- Riverside House, Tonbridge, TN9 1EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NURIAH ISMAILsophymarine-openregistry-h-nuriah-ismail-c9550d | ORDINARY | 50 | |
| AZMI AZRIZALsophymarine-openregistry-h-azmi-azrizal-24b433 | ORDINARY | 30 | |
| QUL'RAYYAN AZRIZALsophymarine-openregistry-h-qul-rayyan-azrizal-f47c35 | ORDINARY | 20 | |
THE HARDWOOD SHUTTER CO LIMITED
sophymarine-openregistry-gb-11208072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47890 — Retail sale via stalls and markets of other goods
- Registered office
- 2a Bank Street, Tonbridge, TN9 1BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL FINNEMOREsophymarine-openregistry-h-daniel-finnemore-00163d | ORDINARY | 50 | |
| LISA FINNEMOREsophymarine-openregistry-h-lisa-finnemore-bf412b | ORDINARY | 50 | |
| MICHAEL RAYBOLDsophymarine-openregistry-h-michael-raybold-f3df89 | ORDINARY | 0 | |
VU GARDEN DESIGN & LANDSCAPING LTD
sophymarine-openregistry-gb-11317103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- 23 Tyler Road, Tonbridge, TN12 0GY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARTOSZ KOTYNIAsophymarine-openregistry-h-bartosz-kotynia-c011d6 | ORDINARY | 50 | |
| FILIP SZCZECHOWICZsophymarine-openregistry-h-filip-szczechowicz-24a29b | ORDINARY | 50 | |
| SZCZECHOWICZ RAFALsophymarine-openregistry-h-szczechowicz-rafal-65d700 | ORDINARY | 0 | |
SWITCH PROPERTY LTD
sophymarine-openregistry-gb-11572967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 50 Waterway House, Tonbridge, TN9 1AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC VANDERSTAYsophymarine-openregistry-h-dominic-vanderstay-3afaa8 | ORDINARY | 2 | |
| DIANE ELAINE TER AVERSTsophymarine-openregistry-h-diane-elaine-ter-averst-d9e1b0 | ORDINARY | 0 | |
| JOHN TER AVERSTsophymarine-openregistry-h-john-ter-averst-33c1af | ORDINARY | 0 | |
HUMBLE HYDROGEN LTD
sophymarine-openregistry-gb-11591192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2018
- Accounts
- DORMANT
- SIC
- 43290 — Other construction installation
- Registered office
- Little Chart Smarts Hill Smarts Hill, Tonbridge, TN11 8ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAUD GURNEYsophymarine-openregistry-h-claud-gurney-c5cbcf | ORD | 66 | |
| HANNAH CECIL GURNEYsophymarine-openregistry-h-hannah-cecil-gurney-72d9e4 | ORD | 34 | |
| MATTHEW PARSONSsophymarine-openregistry-h-matthew-parsons-9108b5 | ORD | 0 | |
WEST KENT CARS LTD
sophymarine-openregistry-gb-11680084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- 69a Goldsmid Road, Tonbridge, TN9 2BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAHMUD SULTANsophymarine-openregistry-h-mahmud-sultan-19fad2 | ORDINARY | 500 | |
| SHAH SAYEED AL MAHMUDsophymarine-openregistry-h-shah-sayeed-al-mahmud-58b1b6 | ORDINARY | 500 | |
| MIR WAJIH TAWSHIFsophymarine-openregistry-h-mir-wajih-tawshif-392d0b | ORDINARY | 0 | |