UK companies/Tonbridge/Page 32
Companies in Tonbridge and their shareholdersPage 32 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 45 shareholdings and 1 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
WGS WASTE MANAGEMENT LIMITED
sophymarine-openregistry-gb-08742441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 38120 — Collection of hazardous waste
- Registered office
- 2 Nevergood Yard Brick Kiln Lane, Tonbridge, Kent, TN12 8ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MICHAEL LARGEsophymarine-openregistry-h-paul-michael-large-04ba0e | ORDINARY A | 70 | 100.00% |
| LOUISE HELEN LARGEsophymarine-openregistry-h-louise-helen-large-7dabb7 | ORDINARY B | 30 | 100.00% |
PERFORMANCE HUB LIMITED
sophymarine-openregistry-gb-08830220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Hilden Park House 79 Tonbridge Road, Tonbridge, TN11 9BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN JULIE HOPPERsophymarine-openregistry-h-helen-julie-hopper-a27203 | ORDINARY A | 100 | 100.00% |
| STUART MARK BENJAMIN HOPPERsophymarine-openregistry-h-stuart-mark-benjamin-hopper-7b4484 | ORDINARY B | 100 | 100.00% |
| HELEN JULIE HOPPERsophymarine-openregistry-h-helen-julie-hopper-a27203 | ORDINARY B | 0 | 0.00% |
STREETENS CONSTRUCTION LIMITED
sophymarine-openregistry-gb-09035317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 126 Maidstone Road, Tonbridge, TN12 6DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWIN STREETEN-SMITHsophymarine-openregistry-h-edwin-streeten-smith-1fa99a | ORDINARY | 100 | |
| NORVIN WESTRIPPsophymarine-openregistry-h-norvin-westripp-2ca928 | ORDINARY A | 100 | |
THE BAREFOOT WELDER LTD
sophymarine-openregistry-gb-09179732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 32 Tonbridge Road, Tonbridge, Kent, TN11 9BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK CASSWELLsophymarine-openregistry-h-mark-casswell-54305b | ORDINARY | 100 | 100.00% |
| KAYLEIGH LOUISE CASSWELLsophymarine-openregistry-h-kayleigh-louise-casswell-9f04fe | ORDINARY B | 1 | 100.00% |
OAKHURST PROPERTY SOLUTIONS LIMITED
sophymarine-openregistry-gb-09212983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2014
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Tonbridge Old Fire Station, Tonbridge, Kent, TN9 1BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN WAGHORNsophymarine-openregistry-h-john-waghorn-03d3ac | A ORDINARY | 2 | 100.00% |
| SIMON YOUNGsophymarine-openregistry-gb-12783238 | B ORDINARY | 1 | 100.00% |
N & R RAYMOND BUILDING SERVICES LIMITED
sophymarine-openregistry-gb-09488734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- First Floor, West Barn, North Frith Farm Ashes Lane, Tonbridge, TN11 9QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS ALFRED HOMES LIMITEDsophymarine-openregistry-gb-09096828 | B ORDINARY | 1 | 100.00% |
| THOMAS ALFRED HOMES LIMITEDsophymarine-openregistry-gb-09096828 | ORDINARY | 1 | 100.00% |
| KENSINGTON TERRACE LTDsophymarine-openregistry-gb-13486842 | B ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| IMPERIUM BELFRY LIMITEDsophymarine-openregistry-gb-15436329 | Holds shares in | ORDINARY |
101 INDIGO LTD
sophymarine-openregistry-gb-09560432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 63110 — Data processing, hosting and related activities
- Registered office
- 1 Romney Way, Tonbridge, TN10 4PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH JONESsophymarine-openregistry-gb-09376477 | ORDINARY | 100 | |
| SARAH JONESsophymarine-openregistry-gb-09376477 | B ORDINARY | 1 | |
| DOUGLAS BENTALLsophymarine-openregistry-h-douglas-bentall-a3ebb8 | ORDINARY | 0 | |
LC ROOFING CONTRACTORS LIMITED
sophymarine-openregistry-gb-09605943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 43910 — Roofing activities
- Registered office
- First Floor, Tonbridge, Kent, TN11 9QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEON CUMMINGsophymarine-openregistry-h-leon-cumming-63d366 | B ORDINARY | 100 | 100.00% |
| LEON CUMMINGsophymarine-openregistry-h-leon-cumming-63d366 | A ORDINARY | 100 | 100.00% |
| HAYLEY CUMMINGsophymarine-openregistry-h-hayley-cumming-49f627 | B ORDINARY | 0 | 0.00% |
ELLIOT LEECH PROPERTIES LIMITED
sophymarine-openregistry-gb-09615387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 24 Woodfield Road, Tonbridge, TN9 2LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLIOT DUNCAN LEECHsophymarine-openregistry-h-elliot-duncan-leech-bf13d2 | ORDINARY | 50 | 100.00% |
| ZERRIN MARGARET LEECHsophymarine-openregistry-h-zerrin-margaret-leech-0b2274 | ORDINARY A | 50 | 100.00% |
THE ORIGINAL TREE SURGEONS LTD
sophymarine-openregistry-gb-09636116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- 1 Tainter Road, Tonbridge, Kent, TN11 0HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT NOAKESsophymarine-openregistry-h-robert-noakes-4cadd2 | ORDINARY | 51 | 100.00% |
| RICHARD NOAKESsophymarine-openregistry-h-richard-noakes-0f1714 | A ORDINARY | 49 | 100.00% |
CRANE IT CONSULTING LIMITED
sophymarine-openregistry-gb-09729680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 8 Handel Walk, Tonbridge, TN10 4DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSSELL CRANEsophymarine-openregistry-h-russell-crane-f204e6 | ORDINARY £1 | 70 | 100.00% |
| HAYLEY CRANEsophymarine-openregistry-h-hayley-crane-d8ca79 | A ORDINARY | 30 | 100.00% |
WRITERS HQ LTD
sophymarine-openregistry-gb-10027491
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Oast Business Centre North Frith Farm, Tonbridge, Kent, TN11 9QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH LEWIS-HAMMONDsophymarine-openregistry-h-sarah-lewis-hammond-7210ea | A ORDINARY | 95 | 100.00% |
| JOANNA GATFORDsophymarine-openregistry-h-joanna-gatford-c205ff | B ORDINARY | 5 | 100.00% |
CREED COACHING AND CONSULTING LIMITED
sophymarine-openregistry-gb-10116930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- 36 Commercial Road, Tonbridge, TN12 6EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DIXONsophymarine-openregistry-h-andrew-dixon-d8769e | A ORDINARY NON-VOTING | 1 | |
| CORINNE DIXONsophymarine-openregistry-h-corinne-dixon-29e058 | ORDINARY | 1 | |
THE GREAT RECRUITMENT COMPANY LIMITED
sophymarine-openregistry-gb-10328976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Hilden Park House 79 Tonbridge Road, Tonbridge, TN11 9BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY KATE HODGSONsophymarine-openregistry-h-lucy-kate-hodgson-2db250 | ORDINARY A | 100 | 100.00% |
| JAMES NIGEL BAXTERsophymarine-openregistry-h-james-nigel-baxter-25eefd | ORDINARY B | 0 | |
GGS GLOBAL GEO SERVICES (UK) LIMITED
sophymarine-openregistry-gb-10345564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 63110 — Data processing, hosting and related activities
- Registered office
- Mulberry Barn Three Elm Lane, Tonbridge, TN11 0LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GGS INTERNATIONAL ASsophymarine-openregistry-h-ggs-international-as-c9db33 | A ORDINARY SHARES | 50 | |
| GLOBAL GEO SERVICES ASsophymarine-openregistry-h-global-geo-services-as-b0e8ba | B ORDINARY SHARES | 50 | |
HARWOOD AND SMALL LIMITED
sophymarine-openregistry-gb-10382006
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 3a, Tonbridge, Kent, TN9 1RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM SMALLsophymarine-openregistry-h-graham-small-4f64fd | A ORDINARY | 80 | 100.00% |
| BENJAMIN HARWOODsophymarine-openregistry-h-benjamin-harwood-038aa2 | B ORDINARY | 20 | 100.00% |
WESTBOURNE PLANNING SERVICES LTD
sophymarine-openregistry-gb-10704504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71112 — Urban planning and landscape architectural activities
- Registered office
- 58 Knowsley Way, Tonbridge, TN11 9LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MILES YOUNGsophymarine-openregistry-h-miles-young-db1c8e | ORDINARY | 152 | 100.00% |
| MARGARET YOUNGsophymarine-openregistry-h-margaret-young-950884 | A ORDINARY | 48 | 100.00% |
BROOKS & CO DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-10782618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 95 Whistler Road, Tonbridge, Kent, TN10 4RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY BROOKSsophymarine-openregistry-h-lucy-brooks-20f06b | B ORDINARY | 50 | 100.00% |
| SAMUEL BROOKSsophymarine-openregistry-h-samuel-brooks-268566 | A ORDINARY | 50 | 100.00% |
| SAMUEL BROOKSsophymarine-openregistry-h-samuel-brooks-268566 | B ORDINARY | 0 | 0.00% |
INFOTREE TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-10879022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 22 Dame Kelly Holmes Way, Tonbridge, Kent, TN9 2FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHARANI JAYACHANDRANsophymarine-openregistry-h-bharani-jayachandran-1bd720 | B ORDINARY | 1 | 100.00% |
| KOTHAI VENKATASAMY REDDIYARsophymarine-openregistry-h-kothai-venkatasamy-reddiyar-636fc0 | ORDINARY | 1 | 100.00% |
ARK TECHNOLOGY LTD
sophymarine-openregistry-gb-11538549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 19 Laxton Gardens, Tonbridge, TN12 6BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJIV AGGARWALsophymarine-openregistry-h-rajiv-aggarwal-79842e | ORDINARY A | 80 | 100.00% |
| MANJEEV AGGARWALsophymarine-openregistry-h-manjeev-aggarwal-53838d | ORDINARY B | 20 | 100.00% |