UK companies/Tonbridge/Page 43
Companies in Tonbridge and their shareholdersPage 43 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 40 shareholdings and 4 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
THE SUBSTANTIA GROUP LIMITED
sophymarine-openregistry-gb-08675068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- The Annexe, Minerva House, Tonbridge, Kent, TN9 1NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STAMINIER LIMITEDsophymarine-openregistry-gb-10852622 | ORDINARY | 1,000 | |
| TERRY PULLENsophymarine-openregistry-h-terry-pullen-39ce9f | ORDINARY | 0 | |
CJS MAINTENANCE LIMITED
sophymarine-openregistry-gb-08697373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 14 Garlands, Tonbridge, Kent, TN11 9LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JAMES KENNEDYsophymarine-openregistry-h-michael-james-kennedy-5a6213 | ORDINARY | 1 | |
| CHRISTOPHER SCOTTsophymarine-openregistry-h-christopher-scott-637db1 | ORDINARY | 0 | |
T & M DEVELOPMENTS (UK) LIMITED
sophymarine-openregistry-gb-08706274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 51 St. Marys Road, Tonbridge, TN9 2LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY JONESsophymarine-openregistry-gb-05214600 | ORDINARY SHARES | 50 | 50.00% |
| KIM HENDERSONsophymarine-openregistry-h-kim-henderson-db1e02 | ORDINARY SHARES | 50 | 50.00% |
LARCHFIELD LSN LIMITED
sophymarine-openregistry-gb-08715746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2013
- 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 | % of class |
|---|
| KEMART DIALOG KFTsophymarine-openregistry-h-kemart-dialog-kft-4d797e | ORDINARY | 62,127 | 75.00% |
| LARCHFIELD GROUP LIMITEDsophymarine-openregistry-gb-08714560 | ORDINARY | 20,709 | 25.00% |
LR-XS (UK) LTD
sophymarine-openregistry-gb-08735064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 51 St Mary'S Road, Tonbridge, Kent, TN9 2LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES DIXONsophymarine-openregistry-gb-SC341701 | ORD | 90 | |
| JENNIFER EDWARDSsophymarine-openregistry-h-jennifer-edwards-419920 | ORD | 10 | |
MTS FREIGHT SOLUTIONS LTD
sophymarine-openregistry-gb-08742098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 9 Headcorn Road, Tonbridge, TN12 0DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE HELEN WILKINSONsophymarine-openregistry-h-clare-helen-wilkinson-571bf6 | ORDINARY | 1 | 50.00% |
| MYLES THEODORE SIMMONSsophymarine-openregistry-h-myles-theodore-simmons-745024 | ORDINARY | 1 | 50.00% |
ST ACCOUNTING SERVICES LIMITED
sophymarine-openregistry-gb-08834286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- 81 Tutsham Way, Tonbridge, Kent, TN12 6UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYLET MASONsophymarine-openregistry-h-sylet-mason-c10699 | ORDINARY SHARES | 75 | |
| PAUL RICHARDSONsophymarine-openregistry-gb-12797597 | ORDINARY SHARES | 25 | |
ORION MAINTENANCE LTD
sophymarine-openregistry-gb-08862892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 3 Higham Lane, Tonbridge, Kent, TN10 4JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MICHAEL CALCOTTsophymarine-openregistry-h-james-michael-calcott-13ab9e | ORDINARY | 2 | 100.00% |
| JORDAN DAVID CALCOTTsophymarine-openregistry-h-jordan-david-calcott-a13a3f | ORDINARY | 0 | 0.00% |
AFS SAP SOLUTIONS LIMITED
sophymarine-openregistry-gb-08878795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 51 Redbud Road, Tonbridge, TN9 1FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FELISA MURO ACEDOsophymarine-openregistry-h-felisa-muro-acedo-bc5d3a | ORDINARY | 1 | |
| SANTIAGO DIAZ MORAsophymarine-openregistry-h-santiago-diaz-mora-ac4fbb | ORDINARY | 1 | |
LK ENGINEERING CONSULTANCY LIMITED
sophymarine-openregistry-gb-08936018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 39 Priory Road, Tonbridge, TN9 2AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR LUKASZ KOSAKOWSKIsophymarine-openregistry-h-mr-lukasz-kosakowski-2e207e | ORD 1 GBP | 100 | |
| MRS MAGDALENA KOSAKOWSKAsophymarine-openregistry-h-mrs-magdalena-kosakowska-ee1e0c | ORD 1 GBP | 0 | |
HSM VENDING LIMITED
sophymarine-openregistry-gb-09043615
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 4 Archers Park, Branbridges Road, Tonbridge, Kent, TN12 5HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUGH MILLSONsophymarine-openregistry-h-hugh-millson-124473 | ORDINARY | 60 | |
| JANE MILLSONsophymarine-openregistry-h-jane-millson-86887b | ORDINARY | 40 | |
Related parties
| Party | Relationship | Detail |
|---|
| MILLSONS VENDING LIMITEDsophymarine-openregistry-gb-04676810 | Holds shares in | ORDINARY-A |
| VISION INGREDIENTS LIMITEDsophymarine-openregistry-gb-10702923 | Holds shares in | ORDINARY |
SOUTHBOROUGH CONSULTANCY SERVICES LTD
sophymarine-openregistry-gb-09078022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 51 St Mary'S Road, Tonbridge, Kent, TN9 2LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEAN-BAPTISTE PUYRAUDsophymarine-openregistry-h-jean-baptiste-puyraud-2df092 | ORDINARY | 100 | |
| KATYA JEZZARD-PUYRAUDsophymarine-openregistry-h-katya-jezzard-puyraud-157f65 | ORDINARY | 0 | |
HBP INVESTMENTS LIMITED
sophymarine-openregistry-gb-09112620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- Hilden Park House Tonbridge Road, Tonbridge, Kent, TN11 9BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMHOP LIMITEDsophymarine-openregistry-gb-14344475 | ORDINARY | 232,316 | 73.00% |
| THE HOP BINE LIMITEDsophymarine-openregistry-gb-09104991 | ORDINARY | 85,924 | 27.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NORTHERN GRITSTONE LIMITEDsophymarine-openregistry-gb-12982592 | Holds shares in | ORDINARY · 0.06% |
| STONEBARN HOLDINGS LIMITEDsophymarine-openregistry-gb-14876877 | Holds shares in | ORDINARY |
ECONOMIC CAPITAL SOLUTIONS LTD
sophymarine-openregistry-gb-09131856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 70 Priory Road, Tonbridge, TN9 2BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUSTAFA CAVUSsophymarine-openregistry-h-mustafa-cavus-4f980b | ORD | 2 | |
| ARZU CULHA-CAVUSsophymarine-openregistry-h-arzu-culha-cavus-dc3238 | ORD | 0 | |
SOUTH EAST CONSERVATION LIMITED
sophymarine-openregistry-gb-09151670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Bridge Hall Whetsted Road, Tonbridge, TN12 6SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR NICOLAE PINTILEIsophymarine-openregistry-h-mr-nicolae-pintilei-d0ddf4 | ORDINARY 1 GBP | 75 | |
| MRS CRISTINA PINTILEIsophymarine-openregistry-h-mrs-cristina-pintilei-ab0239 | ORDINARY 1 GBP | 25 | |
TALE DIGITAL LIMITED
sophymarine-openregistry-gb-09164820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2014
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- 59 Houselands Road, Tonbridge, TN9 1JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER TERRYsophymarine-openregistry-h-christopher-terry-6fb343 | ORDINARY | 8 | |
| OLGA LAFUENTEsophymarine-openregistry-h-olga-lafuente-a79491 | ORDINARY | 2 | |
GALACTIC NORTH LTD
sophymarine-openregistry-gb-09174404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2014
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 59 Deakin Leas, Tonbridge, TN9 2JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS PAYNEsophymarine-openregistry-h-chris-payne-f0abbb | ORDINARY £1 | 10 | |
| LOUISA BOUGHEYsophymarine-openregistry-h-louisa-boughey-976833 | ORDINARY £1 | 0 | |
WRPM CONSULTING LIMITED
sophymarine-openregistry-gb-09207060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2014
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 9 Taylor Close, Tonbridge, TN9 2FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAHEEM MITHAsophymarine-openregistry-h-faheem-mitha-e01059 | ORDINARY | 10 | 100.00% |
| SHABNAM KARIMsophymarine-openregistry-h-shabnam-karim-73a6d7 | ORDINARY | 0 | 0.00% |
WISECUBE CONSULTING LTD
sophymarine-openregistry-gb-09281073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 85a London Road, Tonbridge, TN10 3AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRUDULA THOTAsophymarine-openregistry-h-mrudula-thota-e108b8 | ORDINARY | 95 | |
| KRISHNA PARANDHAMACHARY THARNOJUsophymarine-openregistry-h-krishna-parandhamachary-tharnoju-6ed46a | ORDINARY | 5 | |
ESPECIALLY FOR YOU PARTIES LTD
sophymarine-openregistry-gb-09317691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 90010 — Performing arts
- Registered office
- The Old Farm House Willow Lane, Tonbridge, TN12 6PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLENE SWINGLAND-SMITHsophymarine-openregistry-h-charlene-swingland-smith-b7f3fa | ORDINARY | 1 | |
| SCOTT ADAMSsophymarine-openregistry-h-scott-adams-385146 | ORDINARY | 1 | |