UK companies/Tonbridge/Page 33
Companies in Tonbridge and their shareholdersPage 33 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 47 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
TA HOMES (LAND) LIMITED
sophymarine-openregistry-gb-11627654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- First Floor, West Barn, Ashes Lane, Tonbridge, TN11 9QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS ALFRED HOMES LIMITEDsophymarine-openregistry-gb-09096828 | A ORDINARY | 1 | 100.00% |
| THOMAS ALFRED HOMES LIMITEDsophymarine-openregistry-gb-09096828 | B ORDINARY | 1 | 100.00% |
| HUNTER FINANCE (UK) LIMITEDsophymarine-openregistry-gb-07280125 | B ORDINARY | 0 | 0.00% |
CLEARWAY PROPERTIES LIMITED
sophymarine-openregistry-gb-11797811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Wynch Well Barn Court Lane, Tonbridge, Kent, TN11 0JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN DUBROWsophymarine-openregistry-h-karen-dubrow-084a42 | ORDINARY A | 1 | |
| LAUREN WOODSsophymarine-openregistry-h-lauren-woods-aa2b0d | ORDINARY B | 1 | |
CHILL MILL ESTATES LIMITED
sophymarine-openregistry-gb-11901720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Little Chill Mill House Tibbs Court Lane, Tonbridge, TN12 7AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA JANE TURNERsophymarine-openregistry-h-emma-jane-turner-9c5a0a | ORDINARY A | 50 | 100.00% |
| RUSSELL GEOFFREY TURNERsophymarine-openregistry-h-russell-geoffrey-turner-73bdb7 | ORDINARY B | 50 | 100.00% |
RIDGEMOUNT MEDICAL SERVICES LIMITED
sophymarine-openregistry-gb-11953758
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2019
- 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 |
|---|
| DAVID THOMAS ASHTON-CLEARYsophymarine-openregistry-h-david-thomas-ashton-cleary-528bb0 | ORDINARY | 100 | 100.00% |
| GEMMA ASHTON-CLEARYsophymarine-openregistry-h-gemma-ashton-cleary-cf20a6 | ORDINARY B | 99 | 100.00% |
PENINSULA MEDICARE LIMITED
sophymarine-openregistry-gb-11963532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2019
- 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 |
|---|
| DAVID CONNORsophymarine-openregistry-gb-13680580 | ORDINARY | 100 | 100.00% |
| KARINA CONNORsophymarine-openregistry-h-karina-connor-823798 | ORDINARY A | 50 | 100.00% |
DIVINE ANAESTHETICS LTD
sophymarine-openregistry-gb-12085747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 2 St. Marys Road, Tonbridge, Kent, TN9 2LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANIL NANJUNDESWARA-RAOsophymarine-openregistry-h-anil-nanjundeswara-rao-f9e261 | ORDINARY | 100 | 100.00% |
| VINEET RAOsophymarine-openregistry-h-vineet-rao-24503f | ORDINARY CLASS B | 10 | 100.00% |
SNAPGATE CONSULTING LIMITED
sophymarine-openregistry-gb-12104717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 2 Snapgate Cottages 2 Snapgate Cottages, Tonbridge, Kent, TN12 0HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID EWBANKsophymarine-openregistry-h-david-ewbank-ab785e | A ORDINARY | 1 | 100.00% |
| GILLIAN EWBANKsophymarine-openregistry-h-gillian-ewbank-4d7f9d | ORDINARY | 1 | 100.00% |
THE GOOD SLEEP CLINIC LIMITED
sophymarine-openregistry-gb-12170306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- North House, Tonbridge, Kent, TN9 1BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAJA LARA SCHAEDELsophymarine-openregistry-h-maja-lara-schaedel-7d5f04 | A ORDINARY | 66 | 100.00% |
| ZOE EVE SCHAEDELsophymarine-openregistry-h-zoe-eve-schaedel-9a743b | B ORDINARY | 34 | 100.00% |
RTG ANAESTHESIA LIMITED
sophymarine-openregistry-gb-12203531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 2 St. Marys Road, Tonbridge, TN9 2LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSSELL PETER GOODALLsophymarine-openregistry-h-russell-peter-goodall-8277eb | A ORDINARY GBP | 60 | 60.00% |
| TRACEY LEAH GOODALLsophymarine-openregistry-h-tracey-leah-goodall-2f1c9d | B ORDINARY GBP | 40 | 80.00% |
| TRACEY LEAH GOODALLsophymarine-openregistry-h-tracey-leah-goodall-2f1c9d | A ORDINARY GBP | 40 | 40.00% |
| RUSSELL PETER GOODALLsophymarine-openregistry-h-russell-peter-goodall-8277eb | B ORDINARY GBP | 10 | 20.00% |
AD LIVER PARTNERS LIMITED
sophymarine-openregistry-gb-12342360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2019
- 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 |
|---|
| AMEET DHARsophymarine-openregistry-h-ameet-dhar-68e147 | ORDINARY A | 50 | |
| NOWLAN SELVAPATTsophymarine-openregistry-h-nowlan-selvapatt-b23fb6 | ORDINARY B | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| SEMBLE TECHNOLOGY LIMITEDsophymarine-openregistry-gb-09891593 | Holds shares in | SERIES B1 · 0.13% |
LRK ACCOUNTING LIMITED
sophymarine-openregistry-gb-12493184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- 1 Whitebine Gardens, Tonbridge, Kent, TN12 5PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUIS RYSZARD KAYETAN WHALEYsophymarine-openregistry-h-louis-ryszard-kayetan-whaley-e4ef70 | ORDINARY | 100 | 100.00% |
| DANIELLE STREETONsophymarine-openregistry-h-danielle-streeton-1c5398 | ORDINARY B | 1 | 100.00% |
INNOVATIONS HEATING AND ELECTRICAL LTD
sophymarine-openregistry-gb-12503042
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Unit 9 The Stables Goblands Farm Business Centre Cemetery Lane, Tonbridge, TN11 0LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDMUND CHRISTOPHER BOLTONsophymarine-openregistry-h-edmund-christopher-bolton-ffcade | ORDINARY | 1 | 100.00% |
| MARGARET BOLTONsophymarine-openregistry-h-margaret-bolton-3bac10 | A ORDINARY | 1 | 100.00% |
AGRO-PRO LTD
sophymarine-openregistry-gb-12517340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Old Engine House 4 Cemetery Lane, Tonbridge, TN11 0LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNEKA IRELAND-WOLFEsophymarine-openregistry-h-anneka-ireland-wolfe-9204cd | B ORDINARY | 1 | 100.00% |
| LUKE WOLFEsophymarine-openregistry-h-luke-wolfe-466782 | ORDINARY | 1 | 100.00% |
MFA (KENT) LTD
sophymarine-openregistry-gb-12559849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93120 — Activities of sport clubs
- Registered office
- Apex Partners Hildenbrook House, Tonbridge, Kent, TN9 1HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLYN HAYWARDsophymarine-openregistry-h-glyn-hayward-664243 | ORDINARY A | 50 | |
| GLYN HAYWARDsophymarine-openregistry-h-glyn-hayward-664243 | ORDINARY B | 50 | |
| SIAN HAYWARDsophymarine-openregistry-h-sian-hayward-819e00 | ORDINARY B | 0 | |
KATHERINE INGRAM LEGAL SERVICES LIMITED
sophymarine-openregistry-gb-12569807
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 69102 — Solicitors
- Registered office
- 13 Clover Way, Tonbridge, TN12 6BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHERINE INGRAMsophymarine-openregistry-h-katherine-ingram-8c1c8c | A ORDINARY | 60 | 100.00% |
| DAVID INGRAMsophymarine-openregistry-h-david-ingram-4e2ea6 | B ORDINARY | 40 | 100.00% |
NEW GUMPUS MEDICAL LIMITED
sophymarine-openregistry-gb-12617209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 2 St. Marys Road, Tonbridge, TN9 2LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARNABY SCRACEsophymarine-openregistry-h-barnaby-scrace-20b668 | ORDINARY | 100 | 100.00% |
| ELIZABETH SCRACEsophymarine-openregistry-h-elizabeth-scrace-93a6f5 | ORDINARY B SHARES | 10 | 100.00% |
GJJC LTD
sophymarine-openregistry-gb-12617817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2020
- Accounts
- UNAUDITED ABRIDGED
- 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 |
|---|
| SONJA MARIE JONESsophymarine-openregistry-h-sonja-marie-jones-905dfd | ORDINARY | 2 | 100.00% |
| GEOFFREY PAUL JONESsophymarine-openregistry-h-geoffrey-paul-jones-04deef | ORDINARY A | 1 | 50.00% |
| SONJA MARIE JONESsophymarine-openregistry-h-sonja-marie-jones-905dfd | ORDINARY A | 1 | 50.00% |
PAVOCAT CHAMBERS LTD
sophymarine-openregistry-gb-12753279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69101 — Barristers at law
- Registered office
- 198 North House, Tonbridge, Kent, TN9 1BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE GARY MARLERsophymarine-openregistry-h-lee-gary-marler-a4b1c6 | ORDINARY A | 300 | |
| LEE GARY MARLERsophymarine-openregistry-h-lee-gary-marler-a4b1c6 | ORDINARY B | 200 | |
| PAVOCAT GROUP LTDsophymarine-openregistry-gb-12750616 | ORDINARY A | 0 | |
SEIDO ART SERVICES LTD
sophymarine-openregistry-gb-12942760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| WILLIAM O'DONNELLsophymarine-openregistry-gb-SC884816 | ORDINARY | 100 | 100.00% |
| EMMA JANE O'DONNELLsophymarine-openregistry-h-emma-jane-o-donnell-554422 | B ORDINARY | 2 | 100.00% |
A.R.T IN DEVELOPMENT LIMITED
sophymarine-openregistry-gb-13004739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 109 Commercial Road, Tonbridge, TN12 6DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN THOMASsophymarine-openregistry-gb-04923044 | ORDINARY A | 100 | 100.00% |
| ADRIAN THOMASsophymarine-openregistry-gb-04923044 | ORDINARY A | 0 | 0.00% |
| KIKI THOMASsophymarine-openregistry-h-kiki-thomas-17d823 | ORDINARY B | 0 | |