UK companies/Tonbridge/Page 35
Companies in Tonbridge and their shareholdersPage 35 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 46 shareholdings and 3 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
ELIX FRAGRANCE LIMITED
sophymarine-openregistry-gb-14614574
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 20420 — Manufacture of perfumes and toilet preparations
46450 — Wholesale of perfume and cosmetics - Registered office
- First Floor, Tonbridge, Kent, TN11 9QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK BRANNANsophymarine-openregistry-h-derek-brannan-fe0357 | B ORDINARY SHARE | 1 | 100.00% |
| NICOLE MARIA BRANNANsophymarine-openregistry-h-nicole-maria-brannan-488339 | A ORDINARY SHARE | 1 | 100.00% |
WOODLAND CREATURES TRADING UK LTD
sophymarine-openregistry-gb-14800057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Hilden Park House 79 Tonbridge Road, Tonbridge, TN11 9BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK THOMAS PARRsophymarine-openregistry-h-mark-thomas-parr-82d8d4 | ORDINARY A | 75 | |
| MARK THOMAS PARRsophymarine-openregistry-h-mark-thomas-parr-82d8d4 | ORDINARY B | 25 | |
| NATALIE ESTELLE SELDONsophymarine-openregistry-h-natalie-estelle-seldon-b87d20 | ORDINARY B | 0 | |
AMANJEET SANDHU LIMITED
sophymarine-openregistry-gb-14817407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2023
- 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 |
|---|
| AMANJEET SANDHUsophymarine-openregistry-gb-14817407 | ORDINARY GBP1.00 | 100 | 100.00% |
| SOBHA SANDHUsophymarine-openregistry-h-sobha-sandhu-661733 | ORDINARY B | 1 | 100.00% |
| AMANJEET SANDHUsophymarine-openregistry-gb-14817407 | ORDINARY B | 0 | 0.00% |
NBH DRAUGHTING LIMITED
sophymarine-openregistry-gb-15012701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- The Stables Goblands Farm Business Centre Cemetery Lane, Tonbridge, TN11 0LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL HOPEsophymarine-openregistry-h-neil-hope-ecd2b4 | ORDINARY | 1 | 100.00% |
| WENDY HOPEsophymarine-openregistry-h-wendy-hope-75b5eb | A ORDINARY | 1 | 100.00% |
CHIPRI OPTICAL LTD
sophymarine-openregistry-gb-15388295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Thorndene Marden Road, Tonbridge, Kent, TN12 0PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHIRAG VILENDRA PATELsophymarine-openregistry-h-chirag-vilendra-patel-5411b3 | A ORDINARY | 1 | |
| CHIRAG VILENDRA PATELsophymarine-openregistry-h-chirag-vilendra-patel-5411b3 | ORDINARY | 1 | |
| PRITAL ANANT PATELsophymarine-openregistry-h-prital-anant-patel-18e39a | ORDINARY | 1 | |
| PRITAL ANANT PATELsophymarine-openregistry-h-prital-anant-patel-18e39a | A ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| EYE 2 EYE VISION LTDsophymarine-openregistry-gb-13307948 | Holds shares in | B ORDINARY · 25.00% |
| HEADCORN EYECARE LTDsophymarine-openregistry-gb-14334142 | Holds shares in | B ORDINARY · 25.00% |
SJC ANAESTHESIA LIMITED
sophymarine-openregistry-gb-15418129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 2 St Mary'S Road, Tonbridge, Kent, TN9 2LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAM JOSHUA CURTISsophymarine-openregistry-h-sam-joshua-curtis-858ef6 | ORDINARY | 100 | 100.00% |
| LINDA STEPHANIE SMEDLEYsophymarine-openregistry-h-linda-stephanie-smedley-61914d | ORDINAY B | 10 | 100.00% |
SOUTHERN DOORS LTD
sophymarine-openregistry-gb-15466609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33190 — Repair of other equipment
- Registered office
- Unit 2 Crowhurst Hop Farm Bullen Lane, Tonbridge, Kent, TN12 5LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY HOWDENsophymarine-openregistry-h-emily-howden-0e2f80 | ORDINARY A | 25,000 | 100.00% |
| SAM HOWDENsophymarine-openregistry-h-sam-howden-4b2cc3 | ORDINARY | 25,000 | 100.00% |
PURPLE MEDIA HOLDINGS LTD
sophymarine-openregistry-gb-15508763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58142 — Publishing of consumer and business journals and periodicals
64209 — Activities of other holding companies n.e.c. - Registered office
- The Old School House, Tonbridge, Kent, TN9 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD HUNTsophymarine-openregistry-gb-11018403 | ORDINARY SHARES | 100 | 100.00% |
| MARI HUNTsophymarine-openregistry-h-mari-hunt-af851c | A ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PURPLE MEDIA SOLUTIONS LIMITEDsophymarine-openregistry-gb-05949065 | Holds shares in | ORDINARY |
COLDTHORN LIMITED
sophymarine-openregistry-gb-15681055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- 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 | 50 | 100.00% |
| THOMAS ALFRED HOMES LIMITEDsophymarine-openregistry-gb-09096828 | B ORDINARY | 50 | 100.00% |
| WESTBOURNE COMMERCIAL LIMITEDsophymarine-openregistry-gb-09397361 | A ORDINARY | 0 | 0.00% |
VAL & DEN LIMITED
sophymarine-openregistry-gb-15711813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 2 St Mary'S Road, Tonbridge, Kent, TN9 2LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES WILLIAM LESLIE DENNYsophymarine-openregistry-h-james-william-leslie-denny-e6f399 | ORDINARY SHARES A | 100 | 100.00% |
| NATASHA VALIALLAHsophymarine-openregistry-h-natasha-valiallah-31caea | ORDINARY SHARES B | 100 | 100.00% |
| JAMES WILLIAM LESLIE DENNYsophymarine-openregistry-h-james-william-leslie-denny-e6f399 | ORDINARY SHARES B | 0 | 0.00% |
ENGINE NO 42 LIMITED
sophymarine-openregistry-gb-15815847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- 11 Elmshurst Gardens, Tonbridge, TN10 3QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN WHIBLEYsophymarine-openregistry-h-benjamin-whibley-97a793 | ORDINARY A | 50 | 100.00% |
| BETH WHIBLEYsophymarine-openregistry-h-beth-whibley-06985c | ORDINARY B | 50 | 100.00% |
APM GROUNDWORKS & MAINTENANCE LTD
sophymarine-openregistry-gb-16117330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2024
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- Oaklee Lodge, Tonbridge, TN12 6QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JAMES BUCKLEYsophymarine-openregistry-h-david-james-buckley-b9ce93 | ORDINARY | 3 | 100.00% |
| SHANNEN DALEsophymarine-openregistry-h-shannen-dale-da9fe8 | ORDINARY A | 1 | 100.00% |
DAIJUN CONSULTING LTD
sophymarine-openregistry-gb-16229454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2025
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- The Granary Queen Street, Tonbridge, TN12 6PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER ANDREW BROWNsophymarine-openregistry-h-christopher-andrew-brown-015e4c | ORDINARY | 100 | 100.00% |
| SOPHIE ELIZABETH EASTON BROWNsophymarine-openregistry-h-sophie-elizabeth-easton-brown-e0a7b3 | ORDINARY B | 100 | 100.00% |
WILL BUSS LANDSCAPING LIMITED
sophymarine-openregistry-gb-16275606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 81300 — Landscape service activities
- Registered office
- Apex Partners Ltd, Tonbridge, Kent, TN9 1HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM MICHAEL BUSSsophymarine-openregistry-h-william-michael-buss-a11838 | A ORDINARY | 100 | 100.00% |
| LILLIAN SAOIRSE CANAVAN BIRDsophymarine-openregistry-h-lillian-saoirse-canavan-bird-e7f3fe | B ORDINARY | 1 | 100.00% |
KENT CORNWALL PROPERTY HOLDINGS LIMITED
sophymarine-openregistry-gb-17127701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 9, Slaney Place Farm Headcorn Road, Tonbridge, Kent, TN12 0DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE HELEN WILKINSONsophymarine-openregistry-h-clare-helen-wilkinson-571bf6 | ORDINARY A | 1 | 100.00% |
| MYLES THEODORE SIMMONSsophymarine-openregistry-h-myles-theodore-simmons-745024 | ORDINARY | 1 | 100.00% |
TAYEAST INVESTMENTS LIMITED,
sophymarine-openregistry-gb-00766881
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/1963
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Gaza Trading Estate, Tonbridge, Kent, TN11 8PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN JONATHAN LUCASsophymarine-openregistry-h-martin-jonathan-lucas-c9ecec | ORDINARY | 50 | 50.00% |
| SIMON LUCASsophymarine-openregistry-gb-12248108 | ORDINARY | 50 | 50.00% |
HOGANAS (GREAT BRITAIN) LIMITED
sophymarine-openregistry-gb-00927351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/1968
- Accounts
- FULL
- SIC
- 24100 — Manufacture of basic iron and steel and of ferro-alloys
46760 — Wholesale of other intermediate products - Registered office
- Munday Industrial Estate, Tonbridge, Kent, TN9 1RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOGANAS ABsophymarine-openregistry-h-hoganas-ab-38343d | ORDINARY | 140,000 | |
| CLAES LINDQVISTsophymarine-openregistry-h-claes-lindqvist-e7e14c | ORDINARY | 0 | |
REXAM PENSION TRUSTEES LIMITED
sophymarine-openregistry-gb-01015907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/1971
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Weald Court 101-103 Tonbridge Road, Tonbridge, Kent, TN11 9BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERKELEY NOMINEES LIMITEDsophymarine-openregistry-gb-00919080 | ORDINARY | 1 | 50.00% |
| REXAM LIMITEDsophymarine-openregistry-gb-00191285 | ORDINARY | 1 | 50.00% |
UNITRANS INTERNATIONAL LIMITED
sophymarine-openregistry-gb-01050671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/1972
- Accounts
- MICRO ENTITY
- SIC
- 52290 — Other transportation support activities
- Registered office
- Crow Plain Oast, Tonbridge, TN12 9PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACKIE FOGGsophymarine-openregistry-h-jackie-fogg-14a2e1 | ORDINARY | 2 | |
| R.N. FOGGsophymarine-openregistry-h-r-n-fogg-54c7ce | ORDINARY | 0 | |
C.J.C. CONSULTANCY LIMITED
sophymarine-openregistry-gb-01720166
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/1983
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 80 Pound Road, Tonbridge, Kent, TN12 5BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES JAMES CATTsophymarine-openregistry-h-charles-james-catt-5824b9 | ORDINARY | 2 | |
| MARION ELIZABETH CATTsophymarine-openregistry-h-marion-elizabeth-catt-269952 | ORDINARY | 0 | |