UK companies/Tonbridge/Page 44

Companies in Tonbridge and their shareholdersPage 44 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 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.

Post town
Tonbridge
Companies with a register
1,470
On this page
20
Shareholdings
40
Related parties
1

CLOUD GREEN SOLUTIONS LIMITED

sophymarine-openregistry-gb-09349892
Status
Active
Type
Private Limited Company
Incorporated
10/12/2014
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
17 Hazelwood Close, Tonbridge, Kent, TN11 0FP

Direct shareholders

ShareholderShare classShares held% of class
DHANANJAYAN SOTTALU MOHANRAMsophymarine-openregistry-h-dhananjayan-sottalu-mohanram-c85f45ORDINARY51
NAGAPRIYA TOHORALI RAMAMOORTHY BALACHANDRANsophymarine-openregistry-h-nagapriya-tohorali-ramamoorthy-balachand-949edcORDINARY49

BRIGHT ACCOUNTING LTD

sophymarine-openregistry-gb-09356208
Status
Active
Type
Private Limited Company
Incorporated
16/12/2014
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
1 Hawden Road, Tonbridge, Kent, TN9 1JN

Direct shareholders

ShareholderShare classShares held% of class
EMMA PHETKULsophymarine-openregistry-h-emma-phetkul-756681ORDINARY4
NIWAT PHETKULsophymarine-openregistry-h-niwat-phetkul-f1e97dORDINARY0

KENDAL AND PARTNERS LIMITED

sophymarine-openregistry-gb-09360857
Status
Active
Type
Private Limited Company
Incorporated
18/12/2014
Accounts
UNAUDITED ABRIDGED
SIC
70210 — Public relations and communications activities
Registered office
175 High Street, Tonbridge, Kent, TN9 1BX

Direct shareholders

ShareholderShare classShares held% of class
KENDAL COLLECTIVE LIMITDsophymarine-openregistry-h-kendal-collective-limitd-a3b7b2ORDINARY1
ANTHONY KENDALsophymarine-openregistry-h-anthony-kendal-59b9cdORDINARY0

LAASYS TECHNOLOGIES LIMITED

sophymarine-openregistry-gb-09365657
Status
Active
Type
Private Limited Company
Incorporated
23/12/2014
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
64 Goldsmid Road, Tonbridge, TN9 2BU

Direct shareholders

ShareholderShare classShares held% of class
KISHORE CHERUKURIsophymarine-openregistry-h-kishore-cherukuri-158d5aORDINARY6060.00%
HARISHA MATCHAsophymarine-openregistry-h-harisha-matcha-5ceddbORDINARY4040.00%

PROSPECT COURT (FOOTSCRAY) LIMITED

sophymarine-openregistry-gb-09373929
Status
Active
Type
Private Limited Company
Incorporated
05/01/2015
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Churchdown Chambers, Tonbridge, Kent, TN9 1NR

Direct shareholders

ShareholderShare classShares held% of class
AVIS ELAINE SIMONSsophymarine-openregistry-h-avis-elaine-simons-7c0f89ORDINARY150.00%
PETER RICHARD SIMONSsophymarine-openregistry-h-peter-richard-simons-eabc35ORDINARY150.00%

MORRIS ROBERTSON ASSOCIATES LTD

sophymarine-openregistry-gb-09463110
Status
Active
Type
Private Limited Company
Incorporated
27/02/2015
Accounts
TOTAL EXEMPTION FULL
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
99 Hadlow Road, Tonbridge, Kent, TN9 1QE

Direct shareholders

ShareholderShare classShares held% of class
PETER NICHOLAS JAMESsophymarine-openregistry-h-peter-nicholas-james-664472ORDINARY10
EMILY ROBERTSON JAMESsophymarine-openregistry-h-emily-robertson-james-6c5755ORDINARY0

RAGMAN LIMITED

sophymarine-openregistry-gb-09471956
Status
Active
Type
Private Limited Company
Incorporated
05/03/2015
Accounts
DORMANT
SIC
46190 — Agents involved in the sale of a variety of goods
Registered office
The Hop Farm Maidstone Road, Tonbridge, Kent, TN12 6PY

Direct shareholders

ShareholderShare classShares held% of class
MARTIN LEMMINGSsophymarine-openregistry-h-martin-lemmings-83a62cORDINARY200
GARETH EDWARD EVANSsophymarine-openregistry-h-gareth-edward-evans-ee39feORDINARY0

MY HOMECARE LTD

sophymarine-openregistry-gb-09528585
Status
Active
Type
Private Limited Company
Incorporated
07/04/2015
Accounts
TOTAL EXEMPTION FULL
SIC
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
6 Alexandra Road, Tonbridge, TN9 2AA

Direct shareholders

ShareholderShare classShares held% of class
CARES FOR YOU LTDsophymarine-openregistry-gb-12726254ORD1
ALFIE JOHNSONsophymarine-openregistry-gb-15791396ORD0

3CO UK LIMITED

sophymarine-openregistry-gb-09542960
Status
Active
Type
Private Limited Company
Incorporated
15/04/2015
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
2 Oast View, Tonbridge, TN12 8LE

Direct shareholders

ShareholderShare classShares held% of class
TIKI MICHELE SARAH GRAVESsophymarine-openregistry-h-tiki-michele-sarah-graves-a500a3ORDINARY £12
PAUL ANTHONY EASTERsophymarine-openregistry-h-paul-anthony-easter-a1dfe1ORDINARY £10

WHW SERVICES LIMITED

sophymarine-openregistry-gb-09628871
Status
Active
Type
Private Limited Company
Incorporated
08/06/2015
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
Units 4 & 7 Cannon Lane Industrial Estate, Tonbridge, Kent, TN9 1PP

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM HENRY WAREHAMsophymarine-openregistry-h-william-henry-wareham-dfc267ORDINARY5151.00%
EMELYE WAREHAMsophymarine-openregistry-h-emelye-wareham-e38f49ORDINARY4949.00%

BLUE GREEN MARKETS LTD

sophymarine-openregistry-gb-09640549
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
16/06/2015
Accounts
DORMANT
SIC
81300 — Landscape service activities
Registered office
Sebastopol Maidstone Road, Tonbridge, Kent, TN12 6SQ

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS ANDREWSsophymarine-openregistry-gb-02157405ORDINARY1
BLUE GREEN WORLD INCsophymarine-openregistry-h-blue-green-world-inc-0e7d6aORDINARY0

Related parties

PartyRelationshipDetail
EDDIES WORLD LIMITEDsophymarine-openregistry-gb-09666284Holds shares inORDINARY

CHINTHAN TECHNOLOGIES LIMITED

sophymarine-openregistry-gb-09647074
Status
Active
Type
Private Limited Company
Incorporated
18/06/2015
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
8 Arundel Close, Tonbridge, TN9 2UG

Direct shareholders

ShareholderShare classShares held% of class
JYOTHI KOVURUsophymarine-openregistry-h-jyothi-kovuru-e401f3ORDINARY100
PURUSHOTHAMA BALASAMUDRA VENKATARAVANAPPAsophymarine-openregistry-h-purushothama-balasamudra-venkataravanapp-50e492ORDINARY0

SLE CONSULTANCY SERVICES LIMITED

sophymarine-openregistry-gb-09653911
Status
Active
Type
Private Limited Company
Incorporated
24/06/2015
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
72 Commercial Road, Tonbridge, Kent, TN12 6DP

Direct shareholders

ShareholderShare classShares held% of class
LESLEY-ANNE PLUMBsophymarine-openregistry-h-lesley-anne-plumb-02bcb4ORDINARY50
STUART LEEKsophymarine-openregistry-h-stuart-leek-b0571bORDINARY50

EDDIES WORLD LIMITED

sophymarine-openregistry-gb-09666284
Status
Active
Type
Private Limited Company
Incorporated
01/07/2015
Accounts
DORMANT
SIC
62012 — Business and domestic software development
Registered office
Sebastopol Maidstone Road, Tonbridge, TN12 6SQ

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS ANDREWSsophymarine-openregistry-gb-02157405ORDINARY1
EDDIE HOLDCO LTDsophymarine-openregistry-gb-09640549ORDINARY0

KRISTIANA GORDON LIMITED

sophymarine-openregistry-gb-09677083
Status
Active
Type
Private Limited Company
Incorporated
08/07/2015
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
2 St. Marys Road, Tonbridge, Kent, TN9 2LB

Direct shareholders

ShareholderShare classShares held% of class
KRISTIANA GORDONsophymarine-openregistry-gb-09677083ORDINARY SHARES2100.00%
RICHARD GORDONsophymarine-openregistry-h-richard-gordon-778742ORDINARY SHARES00.00%

BHAVANA INFOTECH LIMITED

sophymarine-openregistry-gb-09689272
Status
Active
Type
Private Limited Company
Incorporated
16/07/2015
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
31 Kings Road, Tonbridge, TN9 2HB

Direct shareholders

ShareholderShare classShares held% of class
PRASADA RAO RATAKONDAsophymarine-openregistry-h-prasada-rao-ratakonda-94fef0ORDINARY100100.00%
SREEGIRIJA RATAKONDAsophymarine-openregistry-h-sreegirija-ratakonda-3ec507ORDINARY100100.00%

NADASH IT SOLUTIONS LTD

sophymarine-openregistry-gb-09738925
Status
Active
Type
Private Limited Company
Incorporated
19/08/2015
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
57 Bell Lane, Tonbridge, TN12 0BB

Direct shareholders

ShareholderShare classShares held% of class
SONALI DASHsophymarine-openregistry-h-sonali-dash-f638d5ORDINARY5050.00%
SUSMIT NAYAKsophymarine-openregistry-h-susmit-nayak-b4b13dORDINARY5050.00%

A APPS CONSULTING LIMITED

sophymarine-openregistry-gb-09744383
Status
Active
Type
Private Limited Company
Incorporated
21/08/2015
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
24 Wells Close, Tonbridge, Kent, TN10 4NW

Direct shareholders

ShareholderShare classShares held% of class
ANDREW PETER APPSsophymarine-openregistry-h-andrew-peter-apps-c8d26fORDINARY5050.00%
KAREN ANNETTE APPSsophymarine-openregistry-h-karen-annette-apps-19a37fORDINARY5050.00%

HERBESCO LTD

sophymarine-openregistry-gb-09774724
Status
Active
Type
Private Limited Company
Incorporated
14/09/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Burwood, Tonbridge, TN11 9NS

Direct shareholders

ShareholderShare classShares held% of class
DOMINIC HICKSsophymarine-openregistry-h-dominic-hicks-5a27d4ORDINARY150.00%
DORIS HICKSsophymarine-openregistry-h-doris-hicks-b3536eORDINARY150.00%

SJD CONSTRUCTION CONSULTANTS LIMITED

sophymarine-openregistry-gb-09791492
Status
Active
Type
Private Limited Company
Incorporated
23/09/2015
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
63 Seymour Drive, Tonbridge, Kent, TN12 9GS

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN JOHN DIGBYsophymarine-openregistry-h-stephen-john-digby-b51031ORDINARY100
PENNYANNE DIGBYsophymarine-openregistry-h-pennyanne-digby-bf93aaORDINARY0