UK companies/Tonbridge/Page 31

Companies in Tonbridge and their shareholdersPage 31 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 48 shareholdings and 21 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.

Post town
Tonbridge

Companies with a register
1,470

On this page
20

Shareholdings
48

Related parties
21

PADDOCK WOOD MOT SERVICE & REPAIRS LTD

sophymarine-openregistry-gb-06956368

Status: Active
Type: Private Limited Company
Incorporated: 08/07/2009
Accounts: UNAUDITED ABRIDGED
SIC: 45200 — Maintenance and repair of motor vehicles
Registered office: Unit 8 Eldon Way, Tonbridge, TN12 6BE

Direct shareholders

Shareholder	Share class	Shares held	% of class
ASHLEY GREENsophymarine-openregistry-gb-12015366	A ORDINARY	2	100.00%
MICHAELA GREENsophymarine-openregistry-h-michaela-green-89408e	B ORDINARY	1	100.00%

EPSA LIMITED

sophymarine-openregistry-gb-07321001

Status: Active
Type: Private Limited Company
Incorporated: 21/07/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 86210 — General medical practice activities
Registered office: 2 St Marys Road, Tonbridge, Kent, TN9 2LB

Direct shareholders

Shareholder	Share class	Shares held
DR SUSAN EAPENsophymarine-openregistry-h-dr-susan-eapen-15cfdb	ORDINARY A	70
DR SUSAN EAPENsophymarine-openregistry-h-dr-susan-eapen-15cfdb	ORDINARY B	20
DR PETER GEORGE DZIEWULSKIsophymarine-openregistry-h-dr-peter-george-dziewulski-749759	ORDINARY B	10

CURRY AND SPLICE LTD

sophymarine-openregistry-gb-07345844

Status: Active
Type: Private Limited Company
Incorporated: 13/08/2010
Accounts: MICRO ENTITY
SIC: 59113 — Television programme production activities
Registered office: 114 Deakin Leas, Tonbridge, Kent, TN9 2JY

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAMES CURRYsophymarine-openregistry-h-james-curry-96d3f2	A ORDINARY	75	100.00%
EMMA CURRYsophymarine-openregistry-h-emma-curry-90990f	B ORDINARY	25	100.00%

CLARKHILL LIMITED

sophymarine-openregistry-gb-07447443

Status: Active
Type: Private Limited Company
Incorporated: 22/11/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 01300 — Plant propagation
Registered office: 46 Brindles Field, Tonbridge, Kent, TN9 2YS

Direct shareholders

Shareholder	Share class	Shares held
ANDREW JAMES HILLsophymarine-openregistry-h-andrew-james-hill-b1dcbd	A ORDINARY	98
ANDREW JAMES HILLsophymarine-openregistry-h-andrew-james-hill-b1dcbd	ORDINARY	2
CHARLOTTE ELIZABETH SARAH CLARKsophymarine-openregistry-h-charlotte-elizabeth-sarah-clark-e214e9	ORDINARY	0

CREATIVE COACHING LIMITED

sophymarine-openregistry-gb-07549375

Status: Active
Type: Private Limited Company
Incorporated: 02/03/2011
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: Victoria House Broad Oak, Tonbridge, TN12 7NN

Direct shareholders

Shareholder	Share class	Shares held
TANIA ISOBEL CATHERINE WATSONsophymarine-openregistry-h-tania-isobel-catherine-watson-48abd0	ORDINARY	76
TANIA ISOBEL CATHERINE WATSONsophymarine-openregistry-h-tania-isobel-catherine-watson-48abd0	ORDINARY A	24
MELISSA VICTORIA MEHTAsophymarine-openregistry-h-melissa-victoria-mehta-ed99f9	ORDINARY A	0

BARKAWAYS LIMITED

sophymarine-openregistry-gb-07636981

Status: Active
Type: Private Limited Company
Incorporated: 17/05/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 96090 — Other service activities n.e.c.
Registered office: Unit 6 Arnolds Business Park, Branbridges Road, Tonbridge, Kent, TN12 5LG

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAMES NEEDHAMsophymarine-openregistry-h-james-needham-5f527d	PREFERENCE	90,000	100.00%
IAN BARKAWAY HOLDINGS LIMITEDsophymarine-openregistry-gb-11362656	ORDINARY	1,000	100.00%

GEORGE C BARNARD LTD

sophymarine-openregistry-gb-07696594

Status: Active
Type: Private Limited Company
Incorporated: 07/07/2011
Accounts: MICRO ENTITY
SIC: 86220 — Specialists medical practice activities
Registered office: 13 Grainger Walk, Tonbridge, Kent, TN10 4DJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
GEORGE CHARL BARNARDsophymarine-openregistry-h-george-charl-barnard-4ab3bd	A ORDINARY	70	100.00%
LEANNE DAVIESsophymarine-openregistry-h-leanne-davies-69b9d0	B ORDINARY	30	100.00%

AXIS PHYSIOTHERAPY LTD

sophymarine-openregistry-gb-07764837

Status: Active
Type: Private Limited Company
Incorporated: 07/09/2011
Accounts: MICRO ENTITY
SIC: 86220 — Specialists medical practice activities
Registered office: 50 Alliance Way, Tonbridge, TN12 6TY

Direct shareholders

Shareholder	Share class	Shares held	% of class
SRIKANTH KALAGAsophymarine-openregistry-h-srikanth-kalaga-8b0828	ORDINARY	100	100.00%
UDAYASRI UPPULURIsophymarine-openregistry-h-udayasri-uppuluri-db9fd2	B ORDINARY	50	100.00%

OCEANUM NO2 LIMITED

sophymarine-openregistry-gb-07803481

Status: Active
Type: Private Limited Company
Incorporated: 10/10/2011
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 5 Bourne Lane, Tonbridge, Kent, TN9 1LG

Direct shareholders

Shareholder	Share class	Shares held
THOMAS ERIC CHALONERsophymarine-openregistry-h-thomas-eric-chaloner-abd223	ORD	5,501
THOMAS ERIC CHALONERsophymarine-openregistry-h-thomas-eric-chaloner-abd223	B ORDINARY SHARE	1
WALTER JAMES CHALONERsophymarine-openregistry-h-walter-james-chaloner-4d566c	B ORDINARY SHARE	0

INLINE ASSEMBLY LIMITED

sophymarine-openregistry-gb-07869224

Status: Active
Type: Private Limited Company
Incorporated: 02/12/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 62012 — Business and domestic software development
Registered office: 51 St. Marys Road, Tonbridge, TN9 2LE

Direct shareholders

Shareholder	Share class	Shares held	% of class
CLAIRE MOOREsophymarine-openregistry-h-claire-moore-d973c3	ORDINARY SHARES B	1	100.00%
MORTEN PEDERSENsophymarine-openregistry-h-morten-pedersen-b84f28	ORDINARY SHARES A	1	100.00%

H C BRITTAN LTD

sophymarine-openregistry-gb-07872220

Status: Active
Type: Private Limited Company
Incorporated: 06/12/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 85320 — Technical and vocational secondary education
Registered office: 4 Upper Green Lane, Tonbridge, TN11 9PW

Direct shareholders

Shareholder	Share class	Shares held	% of class
HUGH BRITTANsophymarine-openregistry-h-hugh-brittan-6acacb	B ORDINARY	1	50.00%
HUGH BRITTANsophymarine-openregistry-h-hugh-brittan-6acacb	ORD	1	100.00%
JACQUELINE CRUSEsophymarine-openregistry-h-jacqueline-cruse-d979c4	B ORDINARY	1	50.00%

INDEPENDENT DIRECTORSHIPS LIMITED

sophymarine-openregistry-gb-08001648

Status: Active
Type: Private Limited Company
Incorporated: 22/03/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 125 Hadlow Road, Tonbridge, TN9 1QE

Direct shareholders

Shareholder	Share class	Shares held
JON MELVYN DAVIESsophymarine-openregistry-h-jon-melvyn-davies-224856	A ORDINARY	150
JON MELVYN DAVIESsophymarine-openregistry-h-jon-melvyn-davies-224856	B ORDINARY	150
RUTH LYDIA DAVIESsophymarine-openregistry-h-ruth-lydia-davies-d9ff87	A ORDINARY	0

DIME SQUARE LIMITED

sophymarine-openregistry-gb-08037877

Status: Active
Type: Private Limited Company
Incorporated: 19/04/2012
Accounts: MICRO ENTITY
SIC: 86900 — Other human health activities
Registered office: 11 Smarts Hill, Tonbridge, Kent, TN11 8EG

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANNE GOODCHILDsophymarine-openregistry-h-anne-goodchild-8b7586	A ORDINARY	75	100.00%
LAUREN SONGHURSTsophymarine-openregistry-h-lauren-songhurst-feb7e6	B ORDINARY	25	100.00%
ANNE GOODCHILDsophymarine-openregistry-h-anne-goodchild-8b7586	B ORDINARY	0	0.00%

RCG PARTNERS LTD

sophymarine-openregistry-gb-08163806

Status: Active
Type: Private Limited Company
Incorporated: 01/08/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 62020 — Information technology consultancy activities
Registered office: Brook Oast Green Lane, Tonbridge, Kent, TN12 9RA

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHRISTOPHER GRIFFITHSsophymarine-openregistry-h-christopher-griffiths-de2694	ORDINARY	50	100.00%
JACQUELINE GRIFFITHSsophymarine-openregistry-h-jacqueline-griffiths-ed61e7	ORDINARY A	50	100.00%

AJAY KUMAR LIMITED

sophymarine-openregistry-gb-08280001

Status: Active
Type: Private Limited Company
Incorporated: 05/11/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 74909 — Other professional, scientific and technical activities n.e.c.
Registered office: 55 Old Hadlow Road, Tonbridge, TN10 4EX

Direct shareholders

Shareholder	Share class	Shares held	% of class
BINITA AGRAWALsophymarine-openregistry-h-binita-agrawal-48cf68	ORDINARY	100	100.00%
SHRAWAN KUMAR AGRAWALsophymarine-openregistry-h-shrawan-kumar-agrawal-bd8d62	A ORDINARY	1	100.00%

Related parties

Party	Relationship	Detail
V J A NETWORK LIMITEDsophymarine-openregistry-gb-13874368	Holds shares in	ORDINARY · 83.26%
AKK ESTATE LTDsophymarine-openregistry-gb-15884963	Holds shares in	ORDINARY · 50.00%
COPLAND PROPERTIES LTDsophymarine-openregistry-gb-SC779519	Holds shares in	ORDINARY · 33.33%
WEDELIVER LOGISTICS LIMITEDsophymarine-openregistry-gb-14189308	Holds shares in	ORDINARY · 1.58%
CHERRY PICKED RESIDENTIAL LIMITEDsophymarine-openregistry-gb-10906428	Holds shares in	ORDINARY · 0.00%
BOOKIYOS LTDsophymarine-openregistry-gb-15987353	Holds shares in	ORDINARY · 0.00%
MONSOON BEDDINGS LIMITEDsophymarine-openregistry-gb-11588040	Holds shares in	ORDINARY
LIVESTAY LTDsophymarine-openregistry-gb-12156949	Holds shares in	ORDINARY
BEHL CONSTRUCTIONS LTDsophymarine-openregistry-gb-12186261	Holds shares in	ORDINARY
PINNACLE GROUP LONDON LTDsophymarine-openregistry-gb-12378777	Holds shares in	ORDINARY
DATAGARDENER SOLUTIONS LIMITEDsophymarine-openregistry-gb-12559329	Holds shares in	ORDINARY
MAKH BUILDER LTDsophymarine-openregistry-gb-12945676	Holds shares in	ORDINARY
IMAGE ACCOUNTING AND TAX CONSULTING LIMITEDsophymarine-openregistry-gb-12965522	Holds shares in	ORDINARY
CHILLIICHICKS LIMITEDsophymarine-openregistry-gb-13527431	Holds shares in	ORDINARY
A S BROTHERS MIDLAND LTDsophymarine-openregistry-gb-15786543	Holds shares in	ORDINARY
TRAVELBOOTH LTDsophymarine-openregistry-gb-16568041	Holds shares in	ORDINARY
REDWOODS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-NI042004	Holds shares in	ORDINARY
MOHAN ISRANI LIMITEDsophymarine-openregistry-gb-SC310108	Holds shares in	A ORDINARY
KAILASH LTDsophymarine-openregistry-gb-SC675317	Holds shares in	ORDINARY A

JEGEM LIMITED

sophymarine-openregistry-gb-08294979

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 15/11/2012
Accounts: UNAUDITED ABRIDGED
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 6 Godfrey Evans Close, Tonbridge, Kent, TN10 4JW

Direct shareholders

Shareholder	Share class	Shares held	% of class
JEREMY SAMSsophymarine-openregistry-h-jeremy-sams-52817a	ORDINARY "A"	1	100.00%
JILL SAMSsophymarine-openregistry-h-jill-sams-b15a66	ORDINARY "B"	1	100.00%

PETER HENRY COOPER LIMITED

sophymarine-openregistry-gb-08357206

Status: Active
Type: Private Limited Company
Incorporated: 11/01/2013
Accounts: MICRO ENTITY
SIC: 64999 — Financial intermediation not elsewhere classified
Registered office: Grove Barn Leigh Road, Tonbridge, Kent, TN11 9AH

Direct shareholders

Shareholder	Share class	Shares held	% of class
JEAN PAMELA COOPERsophymarine-openregistry-h-jean-pamela-cooper-958d86	B ORDINARY	50	100.00%
PETER HENRY COOPERsophymarine-openregistry-gb-08357206	A ORDINARY	50	100.00%

Related parties

Party	Relationship	Detail
CONCHA HOLDINGS LIMITEDsophymarine-openregistry-gb-14228780	Holds shares in	ORDINARY A · 0.09%
BREWHOUSE & KITCHEN LIMITEDsophymarine-openregistry-gb-07769260	Holds shares in	ORDINARY · 0.02%

BROOK ROBERTS LIMITED

sophymarine-openregistry-gb-08506322

Status: Active
Type: Private Limited Company
Incorporated: 26/04/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 9 Dukes Meadow, Tonbridge, Kent, TN11 8LW

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHRISTOPHER LAWRENCE BROOK DARLINGTONsophymarine-openregistry-h-christopher-lawrence-brook-darlington-2074d7	ORDINARY A SHARES	80	100.00%
SUZANNE DARLINGTONsophymarine-openregistry-h-suzanne-darlington-02f733	ORDINARY B SHARES	20	100.00%

PROACTIVE INC LTD

sophymarine-openregistry-gb-08545809

Status: Active
Type: Private Limited Company
Incorporated: 28/05/2013
Accounts: MICRO ENTITY
SIC: 62090 — Other information technology service activities
Registered office: 23 Stacey Road, Tonbridge, TN10 3AP

Direct shareholders

Shareholder	Share class	Shares held	% of class
KULDEEP MALHOTRAsophymarine-openregistry-h-kuldeep-malhotra-8b1ea6	ORDINARY A	1	100.00%
SHIPRA MALHOTRAsophymarine-openregistry-h-shipra-malhotra-dfedaf	ORDINARY B	1	100.00%

LARCHFIELD TECHNIC LIMITED

sophymarine-openregistry-gb-08701380

Status: Active
Type: Private Limited Company
Incorporated: 23/09/2013
Accounts: SMALL
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
LARCHFIELD GROUP LIMITEDsophymarine-openregistry-gb-08714560	ORDINARY	8
LARCHFIELD GROUP LIMITEDsophymarine-openregistry-gb-08714560	ORDINARY-B	2
MAXIM VASILYEVsophymarine-openregistry-h-maxim-vasilyev-42e72c	ORDINARY-B	0