UK companies/Tonbridge/Page 27
Companies in Tonbridge and their shareholdersPage 27 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 7 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
GHC PROPERTY LTD
sophymarine-openregistry-gb-13381846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 175 High Street, Tonbridge, TN9 1BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BUCKMARKS LIMITEDsophymarine-openregistry-gb-14764993 | ORDINARY | 2 | |
| ALISON BUCKsophymarine-openregistry-h-alison-buck-dad58d | ORDINARY | 0 | |
| JAMES BUCKsophymarine-openregistry-h-james-buck-dd1567 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ALBEMARLE RIVERSIDE MANAGEMENT LTDsophymarine-openregistry-gb-13463790 | Holds shares in | MANAGEMENT · 7.14% |
| BAILEY HOUSE TONBRIDGE MANAGEMENT LTDsophymarine-openregistry-gb-13395228 | Holds shares in | ORDINARY |
JJM MANAGEMENT (KENT) LIMITED
sophymarine-openregistry-gb-13398906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 31020 — Manufacture of kitchen furniture
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store - Registered office
- Unit 4, Tonbridge, TN9 1RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE MARK CUTTSsophymarine-openregistry-h-jamie-mark-cutts-8799a3 | ORDINARY | 1 | 33.33% |
| JANE CUTTSsophymarine-openregistry-h-jane-cutts-67e070 | ORDINARY | 1 | 33.33% |
| MARK FREDERICK GEORGE CUTTSsophymarine-openregistry-h-mark-frederick-george-cutts-92461c | ORDINARY | 1 | 33.33% |
INDI18 LIMITED
sophymarine-openregistry-gb-13484280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands - Registered office
- 18 Avebury Avenue, Tonbridge, TN9 1TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANWAR ALIsophymarine-openregistry-h-anwar-ali-a6cd1f | ORDINARY | 50 | |
| MAHMUDUL HASANsophymarine-openregistry-h-mahmudul-hasan-029d6b | ORDINARY | 50 | |
| MD SHAFIUR RAHMANsophymarine-openregistry-h-md-shafiur-rahman-f905ab | ORDINARY | 0 | |
LA PETITE FRANCE LTD
sophymarine-openregistry-gb-13667124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- 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% |
| FLORENT ANDRE RENE GACONsophymarine-openregistry-h-florent-andre-rene-gacon-718f73 | ORDINARY | 1 | 33.33% |
| ROBERTO ESPINOZAsophymarine-openregistry-h-roberto-espinoza-c97011 | ORDINARY | 1 | 33.33% |
| ROBERTO ESPINOZAsophymarine-openregistry-h-roberto-espinoza-c97011 | ORDINARY | 1 | 33.33% |
| MARC LONEUXsophymarine-openregistry-h-marc-loneux-43da4e | ORDINARY | 0 | 0.00% |
SOIL BIOLOGY HOLDINGS LTD
sophymarine-openregistry-gb-13847858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 64201 — Activities of agricultural holding companies
- Registered office
- Unit 30 Branbridges Industrial Estate, Tonbridge, Kent, TN12 5HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HILLERY ANDREW MURPHYsophymarine-openregistry-h-hillery-andrew-murphy-6aa444 | ORDINARY | 30 | 33.33% |
| SIMON JOHN STELLsophymarine-openregistry-h-simon-john-stell-6de1ce | ORDINARY | 30 | 33.33% |
| SIMON JOHN WIGLEYsophymarine-openregistry-h-simon-john-wigley-6d7551 | ORDINARY | 30 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| SOIL BIOLOGY LIMITEDsophymarine-openregistry-gb-09975639 | Holds shares in | ORDINARY · 100.00% |
K & R DECORATORS LIMITED
sophymarine-openregistry-gb-14094243
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43341 — Painting
- Registered office
- 51 St. Marys Road, Tonbridge, TN9 2LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT TORODEsophymarine-openregistry-h-robert-torode-099af2 | ORDINARY SHARES | 490 | 49.00% |
| DAVID TORODEsophymarine-openregistry-h-david-torode-23c35d | ORDINARY SHARES | 300 | 30.00% |
| KEVIN TORODEsophymarine-openregistry-h-kevin-torode-04af54 | ORDINARY SHARES | 210 | 21.00% |
TURN 7 AUTOMOTIVE LIMITED
sophymarine-openregistry-gb-14373176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Warrington Farmhouse Church Road, Tonbridge, TN12 6HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALLUM MCDOUGALLsophymarine-openregistry-h-callum-mcdougall-c9c975 | ORDINARY | 90 | 45.00% |
| CARL ROSSsophymarine-openregistry-h-carl-ross-da891b | ORDINARY | 90 | 45.00% |
| JAMES MCDOUGALLsophymarine-openregistry-h-james-mcdougall-79df8e | ORDINARY | 20 | 10.00% |
ADENA FIRES LIMITED
sophymarine-openregistry-gb-14420489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 12 Vale Rise, Tonbridge, Kent, TN9 1TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAIDEN FRENCHsophymarine-openregistry-h-baiden-french-66bd47 | ORDINARY | 100 | |
| KATIE PRIESTLEYsophymarine-openregistry-h-katie-priestley-000f99 | ORDINARY | 0 | |
| WILLIAM PRIESTLEYsophymarine-openregistry-h-william-priestley-033466 | ORDINARY | 0 | |
INDEPENDENT DESIGN HOUSE GROUP LIMITED
sophymarine-openregistry-gb-14505397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Churchdown Chambers, Tonbridge, Kent, TN9 1NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY PAUL BURTsophymarine-openregistry-h-timothy-paul-burt-3a3d95 | ORDINARY | 64,875 | 60.00% |
| EIRINI PETROYANNOUsophymarine-openregistry-h-eirini-petroyannou-b1a19b | ORDINARY | 21,625 | 20.00% |
| WOJCIECH TOMASZ WISNIOWSKIsophymarine-openregistry-h-wojciech-tomasz-wisniowski-0ca4c9 | ORDINARY | 21,625 | 20.00% |
Related parties
| Party | Relationship | Detail |
|---|
| INDEPENDENT DESIGN HOUSE LIMITEDsophymarine-openregistry-gb-07700265 | Holds shares in | ORDINARY · 100.00% |
WINPRO UKEUA LIMITED
sophymarine-openregistry-gb-14559881
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 27900 — Manufacture of other electrical equipment
- Registered office
- 51 St. Marys Road, Tonbridge, TN9 2LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER DAWESsophymarine-openregistry-h-peter-dawes-f93b96 | ORDINARY SHARES | 85 | 85.00% |
| SABURO KIMURAsophymarine-openregistry-h-saburo-kimura-8a9b50 | ORDINARY SHARES | 10 | 10.00% |
| MAKOTO HASEGAWAsophymarine-openregistry-h-makoto-hasegawa-143c9c | ORDINARY SHARES | 5 | 5.00% |
DELETE VENTURES LTD
sophymarine-openregistry-gb-14668472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 90030 — Artistic creation
- Registered office
- Hilden Park House Tonbridge Road, Tonbridge, TN11 9BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAYFAIR VENTURES GROUP LIMITEDsophymarine-openregistry-gb-16178428 | ORDINARY | 180 | |
| CHARLOTTE BARAKSsophymarine-openregistry-h-charlotte-baraks-e0c870 | ORDINARY | 10 | |
| ROBERT CAMPBELLsophymarine-openregistry-h-robert-campbell-7a4fe2 | ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| DRIP HYDRATION LTDsophymarine-openregistry-gb-14975162 | Holds shares in | ORDINARY · 2.90% |
| EARTHE GROUP LTDsophymarine-openregistry-gb-14993692 | Holds shares in | ORDINARY · 0.00% |
ROYSTON RESIDENTIAL LTD
sophymarine-openregistry-gb-14674968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2023
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- Unit 4 Morley Business Centre, Tonbridge, TN9 1RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROYSTON CAPITAL LTDsophymarine-openregistry-gb-16732466 | ORDINARY | 100 | |
| EMILY WOODsophymarine-openregistry-h-emily-wood-0e4220 | ORDINARY | 0 | |
| JAY DAFFURNsophymarine-openregistry-h-jay-daffurn-25fa4c | ORDINARY | 0 | |
ZIM8 PROPERTY LIMITED
sophymarine-openregistry-gb-14709157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Head Office Unit 2 & 4 Longbrooks Knowle Road, Tonbridge, TN12 7DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWN ANN CASTLEsophymarine-openregistry-h-dawn-ann-castle-779323 | ORDINARY | 50 | |
| RAYMOND IAN CASTLEsophymarine-openregistry-h-raymond-ian-castle-1c8782 | ORDINARY | 50 | |
| ZIM8 COMMUNICATIONS LIMITEDsophymarine-openregistry-gb-10725940 | ORDINARY | 0 | |
LUANELLE LIMITED
sophymarine-openregistry-gb-14842944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
88100 — Social work activities without accommodation for the elderly and disabled
88990 — Other social work activities without accommodation n.e.c. - Registered office
- Suite 14 And 15 Riverside House, Tonbridge, TN9 1EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAYMOND MOYOsophymarine-openregistry-h-raymond-moyo-c484cc | ORDINARY | 7 | |
| MDUDUZI MPANDEsophymarine-openregistry-h-mduduzi-mpande-f1d453 | ORDINARY | 2 | |
| BRIDGET MOYOsophymarine-openregistry-h-bridget-moyo-7c02f6 | ORDINARY | 1 | |
BLUE SWIFT ACCOUNTANTS LIMITED
sophymarine-openregistry-gb-14884096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 37 Riverside House, Tonbridge, Kent, TN9 1EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DAVID BRANSONsophymarine-openregistry-h-andrew-david-branson-08722c | ORDINARY | 51 | 51.00% |
| LYN ANNE BRANSONsophymarine-openregistry-h-lyn-anne-branson-82ad8c | ORDINARY | 29 | 29.00% |
| JAMES SIMPSONsophymarine-openregistry-h-james-simpson-e52da2 | ORDINARY | 20 | 20.00% |
PIZZA OLIVIA LIMITED
sophymarine-openregistry-gb-14906374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2023
- Accounts
- DORMANT
- SIC
- 56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands - Registered office
- 41 Quarry Hill Road, Tonbridge, TN9 2RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KADIR MUMYAKMAZsophymarine-openregistry-h-kadir-mumyakmaz-cae94f | ORDINARY | 500 | |
| REMZI USMEsophymarine-openregistry-h-remzi-usme-ca7acf | ORDINARY | 500 | |
| VEYSEL USMEsophymarine-openregistry-h-veysel-usme-cac56a | ORDINARY | 0 | |
ALYRIS LTD
sophymarine-openregistry-gb-15080198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- 51 St Marys Road, Tonbridge, Kent, TN9 2LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMERON MCCABEsophymarine-openregistry-h-cameron-mccabe-bb5869 | ORDINARY | 1 | 33.33% |
| CHARLES KEENENsophymarine-openregistry-h-charles-keenen-9bdf2e | ORDINARY | 1 | 33.33% |
| LUKE STEPHEN ADAMSsophymarine-openregistry-h-luke-stephen-adams-43c497 | ORDINARY | 1 | 33.33% |
LILI WASTE MANAGEMENT LIMITED
sophymarine-openregistry-gb-15092678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38110 — Collection of non-hazardous waste
- Registered office
- Unit 1 Ronnies Wharf, Tonbridge, TN9 1EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JOSEPH WILLIAM ANDREWSsophymarine-openregistry-h-daniel-joseph-william-andrews-27080a | ORDINARY | 75 | 37.50% |
| WILLIAM DANIEL THOMAS ANDREWSsophymarine-openregistry-h-william-daniel-thomas-andrews-029fe1 | ORDINARY | 75 | 37.50% |
| KIM MARIA COLALUCAsophymarine-openregistry-h-kim-maria-colaluca-f64ab2 | ORDINARY | 50 | 25.00% |
GKO MANAGEMENT LIMITED
sophymarine-openregistry-gb-15124452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 175 High Street, Tonbridge, TN9 1BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANNY GARDINERsophymarine-openregistry-h-danny-gardiner-da841b | ORDINARY | 75 | |
| CHRIS OWENsophymarine-openregistry-gb-09370463 | ORDINARY | 25 | |
| DAVID KEENsophymarine-openregistry-h-david-keen-2918fc | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| DC ROOFING & CONSTRUCTION LIMITEDsophymarine-openregistry-gb-11392513 | Holds shares in | ORDINARY |
INTELION ENERGY GROUP LIMITED
sophymarine-openregistry-gb-15161975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 74901 — Environmental consulting activities
- Registered office
- Mulberry Barn Three Elm Lane, Tonbridge, TN11 0LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTON KREVENTSOVsophymarine-openregistry-h-anton-kreventsov-f7ce88 | ORDINARY | 90 | |
| GRAHAM ELMERsophymarine-openregistry-h-graham-elmer-98534a | ORDINARY | 10 | |
| ALEXEY DUBYNINsophymarine-openregistry-h-alexey-dubynin-355ce8 | ORDINARY | 0 | |