UK companies/Tonbridge/Page 48
Companies in Tonbridge and their shareholdersPage 48 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 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
SALON BRITISH BRANDS LIMITED
sophymarine-openregistry-gb-11321515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 46439 — Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
- Registered office
- Somerhill Business Park, Tonbridge, TN11 0GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FKA BRANDS LIMITEDsophymarine-openregistry-gb-04353765 | ORDINARY | 1 | |
| PAUL ALAN BARTONsophymarine-openregistry-h-paul-alan-barton-6bc96a | ORDINARY | 0 | |
NEWTON WATERPROOFING SYSTEMS (HOLDINGS) LIMITED
sophymarine-openregistry-gb-11345070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2018
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Newton House, Tonbridge, Kent, TN9 1RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WARREN JOHN MUSCHIALLIsophymarine-openregistry-h-warren-john-muschialli-7d114f | ORDINARY | 2,097,200 | |
| LUCINDA ROSALIND MARY MUSCHIALLIsophymarine-openregistry-h-lucinda-rosalind-mary-muschialli-c7f64c | ORDINARY | 1,247,800 | |
BAKE MY DAY HEADCORN LTD
sophymarine-openregistry-gb-11356164
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
- Registered office
- 175 High Street, Tonbridge, TN9 1BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTORIA BERRYsophymarine-openregistry-h-victoria-berry-560ae4 | ORDINARY | 100 | |
| RICHARD FLETCHERsophymarine-openregistry-h-richard-fletcher-b0c595 | ORDINARY | 0 | |
THE BREW WESTLAND PLACE LTD
sophymarine-openregistry-gb-11359081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 188 High Street, Tonbridge, TN9 1BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE BREW SPACES LIMITEDsophymarine-openregistry-gb-07812647 | ORDINARY | 10 | |
| RENT24 UK OPERATION LIMITEDsophymarine-openregistry-gb-11466007 | ORDINARY | 0 | |
CONCEPT AV CONTROLS LTD
sophymarine-openregistry-gb-11364137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Unit 4 Morley Business Centre, Tonbridge, Kent, TN9 1RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROYSTON CAPITAL LTDsophymarine-openregistry-gb-16732466 | ORDINARY | 100 | |
| JAY DAFFURNsophymarine-openregistry-h-jay-daffurn-25fa4c | ORDINARY | 0 | |
A CASHEW LIMITED
sophymarine-openregistry-gb-11397312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 58290 — Other software publishing
- Registered office
- Braemar Station Road, Tonbridge, TN12 0QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANKIT PAREKHsophymarine-openregistry-h-ankit-parekh-e1a661 | ORDINARY | 100,000 | |
| RAHIL VORAsophymarine-openregistry-h-rahil-vora-eea3f0 | ORDINARY | 503 | |
INTELLIGENT STEPS LIMITED
sophymarine-openregistry-gb-11401100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Apex Partners Hildenbrook House, Tonbridge, Kent, TN9 1HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE ANDREWSsophymarine-openregistry-h-george-andrews-455c13 | ORDINARY | 100 | 100.00% |
| WERONIKA HALKAsophymarine-openregistry-h-weronika-halka-25e8f8 | ORDINARY | 0 | 0.00% |
ENTREPRENEUR INSIGHT LIMITED
sophymarine-openregistry-gb-11408037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 2a Bank Street, Tonbridge, TN9 1BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN WARNERsophymarine-openregistry-gb-08398796 | ORDINARY | 190 | 95.00% |
| ROBERT MOOREsophymarine-openregistry-h-robert-moore-60dccc | ORDINARY | 10 | 5.00% |
LUMBINI INVESTMENTS LIMITED
sophymarine-openregistry-gb-11630478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 20 Avebury Avenue, Tonbridge, TN9 1TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISHNA BAHADUR THAPAsophymarine-openregistry-h-krishna-bahadur-thapa-2bf4c1 | ORDINARY | 50 | |
| SUDIP DHUNGELsophymarine-openregistry-h-sudip-dhungel-d7d353 | ORDINARY | 50 | |
EDGE TELEMATICS LIMITED
sophymarine-openregistry-gb-11671092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2018
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Hilden Park House 79 Tonbridge Road, Tonbridge, Kent, TN11 9BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT PETER VAN MINNENsophymarine-openregistry-h-robert-peter-van-minnen-09a42a | ORDINARY | 200 | 100.00% |
| EDGE TELEMATICS (PTY) LTDsophymarine-openregistry-h-edge-telematics-pty-ltd-54549e | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SPRINT TELEMATICS LIMITEDsophymarine-openregistry-gb-04409359 | Holds shares in | ORDINARY · 50.00% |
KSTRONG HOLDING UK LTD
sophymarine-openregistry-gb-11698430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2018
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 220 Vale Road, Tonbridge, TN9 1SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARAM SAFETY PRIVATE LIMITEDsophymarine-openregistry-h-karam-safety-private-limited-c31f90 | ORDINARY | 6,205,747 | |
| KARAM HOLDING PRIVATE LIMITEDsophymarine-openregistry-h-karam-holding-private-limited-5739c6 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| DFP IMPEX LIMITEDsophymarine-openregistry-gb-12067605 | Holds shares in | ORDINARY |
37 BA LTD
sophymarine-openregistry-gb-11707273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 50 Waterway House, Tonbridge, TN9 1AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC VANDERSTAYsophymarine-openregistry-h-dominic-vanderstay-3afaa8 | ORDINARY | 1 | |
| PETER DABNERsophymarine-openregistry-h-peter-dabner-b97e7e | ORDINARY | 0 | |
IKONOCLAST LTD
sophymarine-openregistry-gb-11717260
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 07/12/2018
- Accounts
- DORMANT
- SIC
- 70210 — Public relations and communications activities
- Registered office
- The Grange, Tonbridge, TN9 2PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL DONLONsophymarine-openregistry-h-paul-donlon-adaff5 | ORDINARY | 2 | 100.00% |
| SEAN GALVINsophymarine-openregistry-h-sean-galvin-d81217 | ORDINARY | 0 | 0.00% |
COPYRIGHT AGENT UK LTD
sophymarine-openregistry-gb-11747843
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1st Floor Suite 42b Commercial Road, Tonbridge, Kent, TN12 6EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COPYRIGHT AGENT A/Ssophymarine-openregistry-h-copyright-agent-a-s-a101c7 | ORDINARY | 105 | |
| YWEIN VAN DEN BRANDEsophymarine-openregistry-h-ywein-van-den-brande-c02d6c | ORDINARY | 0 | |
MASSONETTO EXPRESS LTD
sophymarine-openregistry-gb-11771046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 53201 — Licensed carriers
- Registered office
- 25 Laxton Gardens, Tonbridge, TN12 6BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICIA MARTINS DOS SANTOS MASSONETTOsophymarine-openregistry-h-patricia-martins-dos-santos-massonetto-b1f043 | ORDINARY | 100 | |
| ANGELO LUIS MASSONETTOsophymarine-openregistry-h-angelo-luis-massonetto-319ec2 | ORDINARY | 0 | |
CO-LEND LTD
sophymarine-openregistry-gb-11789767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64306 — Activities of real estate investment trusts
- Registered office
- 50 Medway Wharf Road, Tonbridge, TN9 1AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC HAYDN VANDERSTAYsophymarine-openregistry-h-dominic-haydn-vanderstay-48a1dd | ORDINARY | 485,865 | 100.00% |
| JAMES SANDFORD ROSS GRAHAMsophymarine-openregistry-h-james-sandford-ross-graham-5cfc67 | ORDINARY | 0 | 0.00% |
S&G PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-11798569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2019
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 6 Milestone Court, Tonbridge, Kent
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAM COXsophymarine-openregistry-gb-10572304 | ORDINARY | 100 | |
| GAIL COXsophymarine-openregistry-h-gail-cox-576edc | ORDINARY | 0 | |
BEB ACCOUNTANCY LIMITED
sophymarine-openregistry-gb-11799266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 10 Wilson Close, Tonbridge, TN11 9DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHISHAN KARKIsophymarine-openregistry-h-bhishan-karki-ddfbc0 | ORDINARY | 99 | |
| BERNARD O'KEEFFEsophymarine-openregistry-h-bernard-o-keeffe-f02042 | ORDINARY | 0 | |
CHARCOTT DEVELOPMENTS LTD
sophymarine-openregistry-gb-11839794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- The House High Street, Tonbridge, Kent, TN12 7NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN CHARLES TOWNLEYsophymarine-openregistry-h-jonathan-charles-townley-16a97e | ORDINARY | 50 | |
| SHAUN DANIELSsophymarine-openregistry-h-shaun-daniels-f31756 | ORDINARY | 50 | |
PACE LEGAL LTD
sophymarine-openregistry-gb-11841076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 69102 — Solicitors
- Registered office
- Hilden Park House 79 Tonbridge Road, Tonbridge, TN11 9BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER DEMPSEYsophymarine-openregistry-h-peter-dempsey-a39f3e | ORDINARY | 1 | |
| WELMOED RUTGERS VAN ROZENBURGsophymarine-openregistry-h-welmoed-rutgers-van-rozenburg-cec9a0 | ORDINARY | 1 | |