UK companies/Tonbridge/Page 45
Companies in Tonbridge and their shareholdersPage 45 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 0 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
LYNWOOD HOUSE LIMITED
sophymarine-openregistry-gb-09807992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- C/O Canham Business Centre, Tonbridge, Kent, TN9 1SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CANHAM HOMES LIMITEDsophymarine-openregistry-gb-07412469 | ORDINARY | 50 | 50.00% |
| YELLOW TREE CAPITAL (JOINT VENTURES) LIMITEDsophymarine-openregistry-gb-11868734 | ORDINARY | 50 | 50.00% |
SWAN FINANCIAL SERVICES LIMITED
sophymarine-openregistry-gb-09818069
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2015
- Accounts
- DORMANT
- SIC
- 70221 — Financial management
- Registered office
- Churchdown Chambers, Tonbridge, Kent, TN9 1NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE MARY KINSELLAsophymarine-openregistry-h-catherine-mary-kinsella-39a988 | ORDINARY | 50 | 50.00% |
| PAUL JONATHAN SWANsophymarine-openregistry-h-paul-jonathan-swan-8eb33d | ORDINARY | 50 | 50.00% |
HANWORTH PARK HOUSE HOLDING COMPANY LTD
sophymarine-openregistry-gb-09855188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2015
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- High Tong Marle Place Road, Tonbridge, Kent, TN12 7HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAGS INVESTMENTS (UK) LLPsophymarine-openregistry-gb-OC418315 | ORDINARY | 1,000 | |
| AGC PROPERTY LTDsophymarine-openregistry-gb-08124549 | ORDINARY | 0 | |
N.H PROFESSIONAL SERVICES LIMITED
sophymarine-openregistry-gb-09896377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 41 Correnden Road, Tonbridge, TN10 3AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA HAGGARTsophymarine-openregistry-h-emma-haggart-f8e294 | ORDINARY | 50 | |
| NEIL HAGGARTsophymarine-openregistry-h-neil-haggart-105bc8 | ORDINARY | 50 | |
PARCELFLY LTD
sophymarine-openregistry-gb-09923550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2015
- Accounts
- DORMANT
- SIC
- 62090 — Other information technology service activities
- Registered office
- 2a Bank Street, Tonbridge, TN9 1BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN WARNERsophymarine-openregistry-gb-08398796 | ORD | 194 | 97.00% |
| FUNKY WONTON LIMITEDsophymarine-openregistry-gb-08214628 | ORD | 6 | 3.00% |
CLAREN INVESTMENTS LIMITED
sophymarine-openregistry-gb-09962337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 32 Gybbon Rise, Tonbridge, TN12 0LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DEREK WARRENsophymarine-openregistry-h-andrew-derek-warren-05ec9a | ORDINARY | 900 | |
| KELLY LOUISE CLARKSONsophymarine-openregistry-h-kelly-louise-clarkson-08b657 | ORDINARY | 100 | |
SEPTOR LIMITED
sophymarine-openregistry-gb-09995516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Lindeyer Francis Ferguson, Tonbridge, Kent, TN9 1BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELISSA DAVISsophymarine-openregistry-h-melissa-davis-22af5c | ORDINARY | 100 | |
| MATTHEW DAVISsophymarine-openregistry-gb-13755542 | ORDINARY | 0 | |
CURIOSITY LEARNING LTD
sophymarine-openregistry-gb-10041971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- The Black Barn, Tonbridge, Kent, TN11 8PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER LLOYDsophymarine-openregistry-gb-08092840 | ORDINARY | 555 | 50.00% |
| JOHN GORDON-REIDsophymarine-openregistry-h-john-gordon-reid-818d95 | ORDINARY | 555 | 50.00% |
THE GLAMPING CONSULTANCY LIMITED
sophymarine-openregistry-gb-10048276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2016
- Accounts
- DORMANT
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- The Clock House, Mount Pleasant Farm Seven Mile Lane, Tonbridge, Kent, TN12 5NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK SCOTTsophymarine-openregistry-h-mark-scott-063d91 | ORDINARY | 10 | |
| SARA GLADSTONEsophymarine-openregistry-h-sara-gladstone-9f854c | ORDINARY | 0 | |
HAMBLETON (KENT) LTD
sophymarine-openregistry-gb-10057819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
68100 — Buying and selling of own real estate - Registered office
- North House, Tonbridge, Kent, TN9 1BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH ALEXANDRA HILLsophymarine-openregistry-h-sarah-alexandra-hill-dd6f3d | ORDINARY | 2 | |
| CRIPPS TRUST CORPORATION LIMITEDsophymarine-openregistry-gb-03491458 | ORDINARY | 0 | |
PADDOCK WOOD STUDENT SERVICES LIMITED
sophymarine-openregistry-gb-10077246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 72 Commercial Road, Tonbridge, Kent, TN12 6DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENISE ANN SAXBYsophymarine-openregistry-h-denise-ann-saxby-0e4c29 | ORDINARY | 100 | |
| CHARLES EDWARD SAXBYsophymarine-openregistry-h-charles-edward-saxby-524597 | ORDINARY | 0 | |
PENHURST BUSINESS CENTRES LIMITED
sophymarine-openregistry-gb-10104091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Riverside House, Tonbridge, Kent, TN9 1EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLISLE SECURITIES LIMITEDsophymarine-openregistry-gb-12456850 | ORDINARY | 2,130,000 | |
| SW18 PROPERTIES LIMITEDsophymarine-openregistry-gb-10739252 | ORDINARY | 2,130,000 | |
R.F.P. MORRIS INVESTMENTS LIMITED
sophymarine-openregistry-gb-10108209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- Brookbank, 1 Botany Bay Lamberhurst Road, Tonbridge, Kent, TN12 8LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLE GWENDOLINE FITZGERALD THE ESTATE OFsophymarine-openregistry-h-carole-gwendoline-fitzgerald-the-estate--c5d01b | ORDINARY | 50 | 50.00% |
| DAVID JOHN FITZGERALDsophymarine-openregistry-h-david-john-fitzgerald-09cfaf | ORDINARY | 50 | 50.00% |
SOUTH LONDON DERMATOLOGY & RADIOLOGY EXPERTS LTD
sophymarine-openregistry-gb-10120861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2016
- 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 |
|---|
| DIMALEE SURANGA HERATHsophymarine-openregistry-h-dimalee-suranga-herath-2b0932 | ORDINARY | 1 | 50.00% |
| SUBHACHANDRA NAVARATNEsophymarine-openregistry-h-subhachandra-navaratne-b71fdd | ORDINARY | 1 | 50.00% |
RSK PROPERTY HOLDINGS LTD
sophymarine-openregistry-gb-10167050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- Churchdown Chambers, Tonbridge, TN9 1NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN ASHLEY TURNERsophymarine-openregistry-h-duncan-ashley-turner-7f4aa3 | ORD | 1 | 50.00% |
| MANDY TURNERsophymarine-openregistry-h-mandy-turner-9eb6d6 | ORD | 1 | 50.00% |
CSP SPECIALISTS LTD
sophymarine-openregistry-gb-10195803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Plot 1, Capel Grange Lodge Badsell Road, Tonbridge, Kent, TN12 6QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER CLIVE WILLIAM FENTONsophymarine-openregistry-h-alexander-clive-william-fenton-e11001 | ORD | 2 | 50.00% |
| SAMANTHA LOUISE FENTONsophymarine-openregistry-h-samantha-louise-fenton-2b3aaa | ORD | 2 | 50.00% |
PLASTIC DYNAMICS LTD
sophymarine-openregistry-gb-10234994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Bourne Mill Oast, Tonbridge, TN11 0NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN JAMES LOWSLEYsophymarine-openregistry-h-ian-james-lowsley-756584 | ORDINARY | 2 | |
| QIAN QUANsophymarine-openregistry-h-qian-quan-e67993 | ORDINARY | 2 | |
SUNFLOWER BUSINESS CHANGE CONSULTANTS LIMITED
sophymarine-openregistry-gb-10302261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2016
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 36 Commercial Road, Tonbridge, TN12 6EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH EDWARDSsophymarine-openregistry-h-gareth-edwards-818f55 | ORDINARY | 60 | |
| KELSEY NEALEsophymarine-openregistry-h-kelsey-neale-e002f1 | ORDINARY | 40 | |
SULTANI GAS LIMITED
sophymarine-openregistry-gb-10380350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Unit 6 Underlyn Industrial Estate Underlyn Lane, Tonbridge, TN12 9AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMAD PARDISsophymarine-openregistry-h-mohamad-pardis-e3f271 | ORDINARY | 100 | 100.00% |
| JOSEPH HOSKINSsophymarine-openregistry-h-joseph-hoskins-89c406 | ORDINARY | 0 | 0.00% |
65MM COFFEE LTD
sophymarine-openregistry-gb-10415351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
47250 — Retail sale of beverages in specialised stores
47290 — Other retail sale of food in specialised stores - Registered office
- Hilden Park House 79 Tonbridge Road, Tonbridge, Kent, TN11 9BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDRIC JAMES DAVID LEEPERsophymarine-openregistry-h-edric-james-david-leeper-882402 | ORDINARY | 50 | |
| JADE RUTH LEEPERsophymarine-openregistry-h-jade-ruth-leeper-66f79c | ORDINARY | 50 | |