UK companies/Tonbridge/Page 26
Companies in Tonbridge and their shareholdersPage 26 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
SWIFTMED INTERNATIONAL LTD
sophymarine-openregistry-gb-11697896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
70229 — Management consultancy activities other than financial management - Registered office
- Bridge House Pattenden Lane, Tonbridge, TN12 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN GLAZEBROOKsophymarine-openregistry-h-ann-glazebrook-f59097 | ORDINARY | 1 | 33.33% |
| JOEL GLAZEBROOKsophymarine-openregistry-h-joel-glazebrook-e0dc23 | ORDINARY | 1 | 33.33% |
| KARL GLAZEBROOKsophymarine-openregistry-h-karl-glazebrook-514f31 | ORDINARY | 1 | 33.33% |
CASTLE CARS TONBRIDGE LIMITED
sophymarine-openregistry-gb-11855211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49320 — Taxi operation
- Registered office
- 40 Gorham Drive, Tonbridge, TN9 2DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERRY HILLsophymarine-openregistry-h-terry-hill-61f3e3 | ORDINARY | 69 | |
| ALYSON HILLsophymarine-openregistry-h-alyson-hill-64bfec | ORDINARY | 25 | |
| TONY CATTONsophymarine-openregistry-h-tony-catton-aef94e | ORDINARY | 6 | |
PLAY SPORT MANAGEMENT LIMITED
sophymarine-openregistry-gb-11922579
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Apex Partners Hildenbrook House, Tonbridge, Kent, TN9 1HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN MICHAEL FOSTERsophymarine-openregistry-h-alan-michael-foster-4edbaa | ORDINARY | 1 | 50.00% |
| PAUL ADAM FRANCIS WILSONsophymarine-openregistry-h-paul-adam-francis-wilson-d891bb | ORDINARY | 1 | 50.00% |
| PLAY SPORT HOLDINGS LIMITEDsophymarine-openregistry-gb-11914864 | ORDINARY | 0 | 0.00% |
OSCAR MEP LTD
sophymarine-openregistry-gb-11973585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Unit 2, 39a Rosemary Place Maidstone Road, Tonbridge, TN12 6DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM BROWNsophymarine-openregistry-h-adam-brown-45f735 | ORDINARY | 50 | |
| BRIAN SMALLsophymarine-openregistry-h-brian-small-37f96d | ORDINARY | 30 | |
| CHARLENE SMALLsophymarine-openregistry-h-charlene-small-ba0924 | ORDINARY | 20 | |
JLH MEDICAL LTD
sophymarine-openregistry-gb-12053306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2019
- 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 |
|---|
| HANNAH HARRISONsophymarine-openregistry-h-hannah-harrison-b27cfc | ORDINARY | 40 | |
| JAMES HARRISONsophymarine-openregistry-h-james-harrison-2024a8 | ORDINARY | 40 | |
| LINDA HARRISONsophymarine-openregistry-h-linda-harrison-396234 | ORDINARY | 20 | |
DRYTEC INTERNATIONAL LIMITED
sophymarine-openregistry-gb-12153539
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10890 — Manufacture of other food products n.e.c.
- Registered office
- 42-46 Morley Road, Tonbridge, Kent, TN9 1RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN LOVEDAYsophymarine-openregistry-h-martin-loveday-a9355f | ORDINARY | 95 | |
| WAVERLEX LIMITEDsophymarine-openregistry-gb-04881357 | ORDINARY | 5 | |
| JANINE MCGEOUGHsophymarine-openregistry-h-janine-mcgeough-fea88d | ORDINARY | 0 | |
DE SOUZA PSYCHIATRY LTD
sophymarine-openregistry-gb-12486027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2020
- 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 |
|---|
| DOMINIC SAVIO MARK DE SOUZAsophymarine-openregistry-h-dominic-savio-mark-de-souza-c30eaf | ORDINARY | 90 | 90.00% |
| CATHERINE DE SOUZAsophymarine-openregistry-h-catherine-de-souza-37f77f | ORDINARY | 5 | 5.00% |
| RUAIRI DE SOUZAsophymarine-openregistry-h-ruairi-de-souza-6bb01b | ORDINARY | 5 | 5.00% |
MUKHERJEE MEDICAL LIMITED
sophymarine-openregistry-gb-12515502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2020
- 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 |
|---|
| ANDREW BANDHU MUKHERJEEsophymarine-openregistry-h-andrew-bandhu-mukherjee-435aa2 | ORDINARY | 50 | 50.00% |
| INDRAJIT BANDHU MUKHERJEEsophymarine-openregistry-h-indrajit-bandhu-mukherjee-c5dbfd | ORDINARY | 25 | 25.00% |
| YORAIN MUKHERJEEsophymarine-openregistry-h-yorain-mukherjee-a17a56 | ORDINARY | 25 | 25.00% |
WICOMMS TELECOM LTD
sophymarine-openregistry-gb-12539851
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 61100 — Wired telecommunications activities
61200 — Wireless telecommunications activities
61900 — Other telecommunications activities
62020 — Information technology consultancy activities - Registered office
- Pipers Business Centre, Tonbridge, Kent, TN9 1SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL MICHAEL WICKENSsophymarine-openregistry-h-daniel-michael-wickens-7f2b0d | ORDINARY | 100 | |
| PETER HANSONsophymarine-openregistry-gb-08208888 | ORDINARY | 0 | |
| VICTORA HANSONsophymarine-openregistry-h-victora-hanson-ebcf28 | ORDINARY | 0 | |
FRAME MANAGEMENT LTD
sophymarine-openregistry-gb-12563594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2020
- Accounts
- DORMANT
- SIC
- 74901 — Environmental consulting activities
- Registered office
- 51 St Mary'S Road, Tonbridge, TN9 2LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES COLEMANsophymarine-openregistry-h-james-coleman-31bf49 | ORDINARY SHARES | 50 | 50.00% |
| MICHAEL WALSHsophymarine-openregistry-h-michael-walsh-b20069 | ORDINARY SHARES | 50 | 50.00% |
| MARYNA COLEsophymarine-openregistry-h-maryna-cole-ee5948 | ORDINARY SHARES | 0 | 0.00% |
REVOLUTION LIGHTING LIMITED
sophymarine-openregistry-gb-12623123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 27400 — Manufacture of electric lighting equipment
43210 — Electrical installation - Registered office
- Unit 10 Tannery Road Industrial Estate, Tonbridge, Kent, TN9 1RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MCGLOINsophymarine-openregistry-h-andrew-mcgloin-5f027d | ORDINARY | 685 | |
| MICHAEL MEYERRATKENsophymarine-openregistry-h-michael-meyerratken-c3a4d1 | ORDINARY | 210 | |
| JOHN SOWTONsophymarine-openregistry-h-john-sowton-dac253 | ORDINARY | 105 | |
TONBRIDGE INTERNATIONAL HALAL FOOD CENTRE LIMITED
sophymarine-openregistry-gb-12636939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 47210 — Retail sale of fruit and vegetables in specialised stores
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
47250 — Retail sale of beverages in specialised stores
47290 — Other retail sale of food in specialised stores - Registered office
- 7 Quarry Hill Parade, Tonbridge, TN9 2HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDULRAHIM MOHAMMEDsophymarine-openregistry-h-abdulrahim-mohammed-b48737 | ORDINARY | 50 | 50.00% |
| MESERET NEGOSIsophymarine-openregistry-h-meseret-negosi-de0bd1 | ORDINARY | 50 | 50.00% |
| YOUSIEF BEREKET NGUSEsophymarine-openregistry-h-yousief-bereket-nguse-d53597 | ORDINARY | 0 | 0.00% |
TAH PROPERTIES LIMITED
sophymarine-openregistry-gb-12642052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2020
- 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 |
|---|
| ALEXANDRA HILLIERsophymarine-openregistry-h-alexandra-hillier-65533b | ORDINARY | 1,100,699 | |
| THOMAS HILLIERsophymarine-openregistry-h-thomas-hillier-d5c359 | ORDINARY | 1,100,699 | |
| THE HILLIER DISCRETIONARY TRUST 2024sophymarine-openregistry-h-the-hillier-discretionary-trust-2024-00a5be | ORDINARY | 300,190 | |
Related parties
| Party | Relationship | Detail |
|---|
| KENTISH MANSIONS RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-04440419 | Holds shares in | ORDINARY |
KENT AND SUSSEX PROPERTY FINDERS LIMITED
sophymarine-openregistry-gb-12743998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - 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 | 6 | |
| ALISON DIANE FOLEYsophymarine-openregistry-h-alison-diane-foley-262d0a | ORDINARY | 0 | |
| DAVID MATTHEW FOLEYsophymarine-openregistry-h-david-matthew-foley-78be05 | ORDINARY | 0 | |
OMNIVISTO LIMITED
sophymarine-openregistry-gb-12772837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 5b Valley Industries, Tonbridge, TN11 0AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARNABY DAVIESsophymarine-openregistry-h-barnaby-davies-16d059 | ORDINARY | 100,000 | |
| DAMIAN HAGGERsophymarine-openregistry-h-damian-hagger-8f9b47 | ORDINARY | 100,000 | |
| ROBERT MCBRIDEsophymarine-openregistry-gb-00220175 | ORDINARY | 5,130 | |
RIDINGS CAFE LTD
sophymarine-openregistry-gb-12852569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56101 — Licensed restaurants
- Registered office
- 2 Riding Lane, Tonbridge, TN11 9HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNY MARIE PERROTTsophymarine-openregistry-h-jenny-marie-perrott-0421ea | ORDINARY | 2 | 100.00% |
| ANDREW CHARLES GOODWINsophymarine-openregistry-h-andrew-charles-goodwin-037422 | ORDINARY | 0 | 0.00% |
| ANNA REBECCA GOODWINsophymarine-openregistry-h-anna-rebecca-goodwin-16be52 | ORDINARY | 0 | 0.00% |
MILBROOKE HOLDINGS LIMITED
sophymarine-openregistry-gb-12856853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate - Registered office
- 2a Bank Street, Tonbridge, TN9 1BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA JANE ROCHEsophymarine-openregistry-h-laura-jane-roche-c80820 | ORDINARY GBP1 SHARES | 1 | 33.33% |
| SAMANTHA ZOWIE ANNEMARIE JOHNSONsophymarine-openregistry-h-samantha-zowie-annemarie-johnson-47026d | ORDINARY GBP1 SHARES | 1 | 33.33% |
| STEPHEN JAMES ROCHEsophymarine-openregistry-h-stephen-james-roche-b0f779 | ORDINARY GBP1 SHARES | 1 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| MILBROOKE LIMITEDsophymarine-openregistry-gb-08217444 | Holds shares in | ORDINARY GBP1 SHARES · 100.00% |
POWDER MILL PRODUCTIONS LIMITED
sophymarine-openregistry-gb-12962257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 90020 — Support activities to performing arts
90030 — Artistic creation - Registered office
- 90 Hilltop, Tonbridge, TN9 2UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES STEPHEN BRANCH KERRYsophymarine-openregistry-h-james-stephen-branch-kerry-15c379 | ORDINARY | 34 | |
| ANDREW BRIAN THOMAS-EMANSsophymarine-openregistry-h-andrew-brian-thomas-emans-57d41a | ORDINARY | 33 | |
| JENNIFER DANIELsophymarine-openregistry-h-jennifer-daniel-f3f598 | ORDINARY | 33 | |
FULLERTON GLOBAL LIMITED
sophymarine-openregistry-gb-13191400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- First Floor, Tonbridge, Kent, TN11 9QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SRFND LIMITEDsophymarine-openregistry-gb-13906773 | ORDINARY | 200 | 100.00% |
| GURLEEN KAUR SHERGILLsophymarine-openregistry-h-gurleen-kaur-shergill-33c6af | ORDINARY | 0 | 0.00% |
| SURBJIT SINGH SHERGILLsophymarine-openregistry-h-surbjit-singh-shergill-8a909b | ORDINARY | 0 | 0.00% |
RAYIN LIQUOR TRADING LTD
sophymarine-openregistry-gb-13313544
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 5 Audley Rise, Tonbridge, TN9 1XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JIA JIAsophymarine-openregistry-h-jia-jia-b0b8c4 | ORDINARY | 100 | |
| LEI HUsophymarine-openregistry-h-lei-hu-f15d73 | ORDINARY | 0 | |
| YANG YANGsophymarine-openregistry-h-yang-yang-9b3347 | ORDINARY | 0 | |