UK companies/Tonbridge/Page 34
Companies in Tonbridge and their shareholdersPage 34 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 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
BEAUFORD CONSULTING LTD
sophymarine-openregistry-gb-13069915
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Hilden Park House 79 Tonbridge Road, Tonbridge, Kent, TN11 9BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON FIONA MCCLOSKEYsophymarine-openregistry-h-alison-fiona-mccloskey-786ea1 | ORDINARY B | 1 | 100.00% |
| STEVEN GREGORY MCCLOSKEYsophymarine-openregistry-h-steven-gregory-mccloskey-16c01e | ORDINARY A | 1 | 100.00% |
GARAGE DOOR SPECIALISTS (KENT) LIMITED
sophymarine-openregistry-gb-13101092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43290 — Other construction installation
- Registered office
- 46 Brindles Field, Tonbridge, TN9 2YS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE SHEPHERDsophymarine-openregistry-h-lee-shepherd-0f8a4f | ORDINARY | 76 | 100.00% |
| REBECCA SHEPHERDsophymarine-openregistry-h-rebecca-shepherd-aa243f | A ORDINARY | 24 | 100.00% |
CABASSE CONSULTING LTD
sophymarine-openregistry-gb-13204468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 9 The Stables Goblands Farm Business Centre Cemetery Lane, Tonbridge, TN11 0LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRUNO MERVYN DAVID BOHANEsophymarine-openregistry-h-bruno-mervyn-david-bohane-b14290 | ORDINARY B | 50 | 100.00% |
| SHARON ELIZABETH BOHANEsophymarine-openregistry-h-sharon-elizabeth-bohane-875192 | ORDINARY A | 50 | 100.00% |
DMAT HOLDINGS LIMITED
sophymarine-openregistry-gb-13240497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 36 Commercial Road, Tonbridge, TN12 6EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN MICHAEL MATTHIASsophymarine-openregistry-h-duncan-michael-matthias-ecf69c | ORDINARY A | 100 | |
| DUNCAN MICHAEL MATTHIASsophymarine-openregistry-h-duncan-michael-matthias-ecf69c | ORDINARY | 100 | |
| FRANCIS EDWARD EWING INSLEYsophymarine-openregistry-h-francis-edward-ewing-insley-4d25ba | ORDINARY A | 20 | |
ZJVS PROPERTIES LIMITED
sophymarine-openregistry-gb-13401936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Hilden Park House 79 Tonbridge Road, Tonbridge, Kent, TN11 9BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHANIE JAYNE SHEPPARDsophymarine-openregistry-h-stephanie-jayne-sheppard-d24fe6 | ORDINARY A | 50 | |
| VERITY JANE SERRA DI MIGNIsophymarine-openregistry-h-verity-jane-serra-di-migni-50c03a | ORDINARY B | 50 | |
THE CUT MALE GROOMING BICKLEY LIMITED
sophymarine-openregistry-gb-13714066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 37 Riverside House, Tonbridge, Kent, TN9 1EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL COLIN JONESsophymarine-openregistry-h-michael-colin-jones-c41223 | "A" ORDINARY | 5 | 100.00% |
| SALIH KARAOGLANsophymarine-openregistry-h-salih-karaoglan-c9ac6a | "B" ORDINARY | 5 | 100.00% |
CURTAINS AT DAWN LIMITED
sophymarine-openregistry-gb-13816285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 13921 — Manufacture of soft furnishings
- Registered office
- First Floor, West Barn, Firth Farm, Tonbridge, Kent, TN11 9QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALE JOHN PARSONSsophymarine-openregistry-h-dale-john-parsons-041e12 | ORDINARY B SHARES | 50 | 100.00% |
| DALE JOHN PARSONSsophymarine-openregistry-h-dale-john-parsons-041e12 | ORDINARY A SHARES | 50 | 100.00% |
| DAWN ANN HOLLANDsophymarine-openregistry-h-dawn-ann-holland-d5c56b | ORDINARY B SHARES | 0 | 0.00% |
COMMERCIAL DOOR SPECIALISTS LTD
sophymarine-openregistry-gb-13824319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Hilden Park House 79 Tonbridge Road, Tonbridge, TN11 9BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER GRAHAM BLOOMFIELDsophymarine-openregistry-h-christopher-graham-bloomfield-7c9f2f | ORDINARY | 2 | 100.00% |
| KAYLEIGH GAUCIsophymarine-openregistry-h-kayleigh-gauci-d93e17 | ORDINARY B | 2 | 100.00% |
| KAYLEIGH GAUCIsophymarine-openregistry-h-kayleigh-gauci-d93e17 | ORDINARY | 0 | 0.00% |
EFFECT FILMS LTD
sophymarine-openregistry-gb-13830621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
59112 — Video production activities - Registered office
- 21 The Ridgeway, Tonbridge, TN10 4NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SZYMON OLEWICZsophymarine-openregistry-h-szymon-olewicz-2d433f | ORDINARY | 1 | 100.00% |
| THOMAS SMITHsophymarine-openregistry-h-thomas-smith-776c3e | A ORDINARY | 0 | |
BLACK SQUARE EXECUTIVE CARS LIMITED
sophymarine-openregistry-gb-13920817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 49320 — Taxi operation
- Registered office
- 4 Brookmead, Tonbridge, TN11 9DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESSICA SCANLONsophymarine-openregistry-h-jessica-scanlon-7091d3 | A ORDINARY | 50 | 100.00% |
| STEPHEN BURRsophymarine-openregistry-h-stephen-burr-665f09 | ORDINARY | 50 | 100.00% |
RIDING FARM EQUESTRIAN CENTRE LIMITED
sophymarine-openregistry-gb-13959425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01621 — Farm animal boarding and care
85510 — Sports and recreation education - Registered office
- Riding Farm Riding Lane, Tonbridge, Kent, TN11 9LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALLY ANN GOSLINGsophymarine-openregistry-h-sally-ann-gosling-4222d1 | ORDINARY | 1 | 100.00% |
| SALLY ANN GOSLINGsophymarine-openregistry-h-sally-ann-gosling-4222d1 | ORDINARY A | 1 | 100.00% |
| CAPORETTO INVESTMENTS LIMITEDsophymarine-openregistry-h-caporetto-investments-limited-53a178 | ORDINARY A | 0 | 0.00% |
TELAMON CONSULTANTS LTD
sophymarine-openregistry-gb-13964377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Mill House Turley Farm Couchman Green Lane, Tonbridge, TN12 0RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER HINVESsophymarine-openregistry-h-jennifer-hinves-f64694 | A ORDINARY | 1 | 100.00% |
| JULIAN HINVESsophymarine-openregistry-h-julian-hinves-c87988 | ORDINARY | 1 | 100.00% |
HAVEN HACKNEY LTD
sophymarine-openregistry-gb-14010170
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 188 High Street, Tonbridge, Kent, TN9 1BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN DUNCANsophymarine-openregistry-h-ann-duncan-95e0af | ORDINARY B | 50 | |
| ANN DUNCANsophymarine-openregistry-h-ann-duncan-95e0af | ORDINARY A | 50 | |
| HANNAH WALLACEsophymarine-openregistry-h-hannah-wallace-8b21e7 | ORDINARY A | 0 | |
HEART SPECIALISTS LIMITED
sophymarine-openregistry-gb-14073338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2022
- 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 |
|---|
| NIKOLAOS PAPAMICHAILsophymarine-openregistry-h-nikolaos-papamichail-5a5652 | ORDINARY | 1 | |
| PARASKEVI THEOCHARIsophymarine-openregistry-h-paraskevi-theochari-b1848a | ORDINARY A | 1 | |
GEMINI WORX UK LIMITED
sophymarine-openregistry-gb-14112357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Hilden Park House 79 Tonbridge Road, Tonbridge, Kent, TN11 9BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG CAMERON BOUCHERsophymarine-openregistry-h-craig-cameron-boucher-a8dddf | ORDINARY A | 50 | 100.00% |
| CRAIG CAMERON BOUCHERsophymarine-openregistry-h-craig-cameron-boucher-a8dddf | ORDINARY B | 50 | 100.00% |
| ISOBEL SUSAN ANDRIESZ-BRETTsophymarine-openregistry-h-isobel-susan-andriesz-brett-e1bb77 | ORDINARY B | 0 | 0.00% |
SMART MARKETEER LTD
sophymarine-openregistry-gb-14202781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 12 Mascalls Park, Tonbridge, Kent, TN12 6LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGORY DICKSONsophymarine-openregistry-h-gregory-dickson-fffbd6 | ORDINARY SHARES A | 1 | 100.00% |
| GREGORY DICKSONsophymarine-openregistry-h-gregory-dickson-fffbd6 | ORDINARY SHARES | 1 | 100.00% |
| EMMA MOONEYsophymarine-openregistry-h-emma-mooney-80e8e7 | ORDINARY SHARES A | 0 | 0.00% |
BLUE WREN CONSULTANTS LTD
sophymarine-openregistry-gb-14381625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70210 — Public relations and communications activities
- Registered office
- First Floor, West Barn,, Tonbridge, Kent, TN11 9QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WARREN DEAN LONGsophymarine-openregistry-h-warren-dean-long-8778cb | ORDINARY A SHARES | 75 | 100.00% |
| POLLYANNA LONGsophymarine-openregistry-h-pollyanna-long-a1ceaa | ORDINARY B SHARES | 25 | 100.00% |
ROWAN FLOORING LIMITED
sophymarine-openregistry-gb-14465211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
43330 — Floor and wall covering - Registered office
- 2a Bank Street, Tonbridge, TN9 1BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM JOE MIDMOREsophymarine-openregistry-h-liam-joe-midmore-40a500 | ORDINARY | 100 | 100.00% |
| MAISIE MAY LEVYsophymarine-openregistry-h-maisie-may-levy-249dd1 | ORDINARY 'A' | 10 | 100.00% |
KIASU INTERNATIONAL LIMITED
sophymarine-openregistry-gb-14491277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Hilden Park House 79 Tonbridge Road, Tonbridge, Kent, TN11 9BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA RICHESsophymarine-openregistry-h-emma-riches-7797a8 | ORDINARY B | 100 | 100.00% |
| IAN RICHESsophymarine-openregistry-h-ian-riches-4928d6 | ORDINARY A | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KIASU GROUP HOLDINGS LTDsophymarine-openregistry-gb-07088445 | Holds shares in | ORDINARY A · 50.00% |
| KIASU DRAINAGE LIMITEDsophymarine-openregistry-gb-14721008 | Holds shares in | ORDINARY · 0.00% |
EAF ROOFING BUILDING AND LANDSCAPING LTD
sophymarine-openregistry-gb-14586560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 43910 — Roofing activities
- Registered office
- The Stables Goblands Farm Business Centre Cemetery Lane, Tonbridge, TN11 0LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD ALFRED FIELDERsophymarine-openregistry-h-edward-alfred-fielder-f39439 | ORDINARY | 100 | 100.00% |
| EMILY JAYNE MILESsophymarine-openregistry-h-emily-jayne-miles-fbd0b6 | ORDINARY A | 1 | 100.00% |