UK companies/Tonbridge/Page 49
Companies in Tonbridge and their shareholdersPage 49 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.
Companies with a register
1,470
2B IMAGING LIMITED
sophymarine-openregistry-gb-11847169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2019
- 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 |
|---|
| DAVID BECKETTsophymarine-openregistry-h-david-beckett-98dc63 | ORDINARY GBP 1.00 SHARES. | 50 | |
| JULIE ANNE BECKETTsophymarine-openregistry-h-julie-anne-beckett-121c0b | ORDINARY GBP 1.00 SHARES. | 50 | |
ALIFRANGIS CONSULTING LIMITED
sophymarine-openregistry-gb-11884351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2019
- 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 |
|---|
| CONSTANTINE ALIFRANGISsophymarine-openregistry-h-constantine-alifrangis-00cacd | ORDINARY £1.00 | 55 | 55.00% |
| AMILIA ALIFRANGISsophymarine-openregistry-h-amilia-alifrangis-c40b44 | ORDINARY £1.00 | 45 | 45.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DEVONSHIRE DIAGNOSTIC CENTRE LIMITEDsophymarine-openregistry-gb-11025114 | Holds shares in | A ORDINARY SHARES · 0.03% |
ARMINA LTD
sophymarine-openregistry-gb-11905956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 42110 — Construction of roads and motorways
43390 — Other building completion and finishing
47990 — Other retail sale not in stores, stalls or markets
81100 — Combined facilities support activities - Registered office
- Somerhill Business Park, Tonbridge, TN11 0GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARNOLD KOLOZSVARIsophymarine-openregistry-h-arnold-kolozsvari-bc36c3 | ORDINARY | 75 | |
| TUDOR-GHEORGHE POPOVICIsophymarine-openregistry-h-tudor-gheorghe-popovici-1ec54d | ORDINARY | 25 | |
LEIDON CONSULTING LTD
sophymarine-openregistry-gb-11972763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 126 Tonbridge Road, Tonbridge, Kent, TN11 9EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID LE NEVE HARRISsophymarine-openregistry-h-david-le-neve-harris-2364bc | ORDINARY | 50 | 50.00% |
| GENEVIEVE BOCARRO HARRISsophymarine-openregistry-h-genevieve-bocarro-harris-186a7a | ORDINARY | 50 | 50.00% |
FAIRLIGHT MEDIA CONSULTING LTD
sophymarine-openregistry-gb-11986893
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- 7 Lealands Avenue, Tonbridge, TN11 8QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRYONY TYLERsophymarine-openregistry-h-bryony-tyler-cc3031 | ORDINARY | 5 | |
| NEALE TYLERsophymarine-openregistry-h-neale-tyler-51942e | ORDINARY | 0 | |
SIMS BATHROOMS LTD
sophymarine-openregistry-gb-12055909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- The House High Street, Tonbridge, Kent, TN12 7NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL SIMSsophymarine-openregistry-h-daniel-sims-dad112 | ORDINARY | 75 | |
| ELLA SIMSsophymarine-openregistry-h-ella-sims-8f4ba1 | ORDINARY | 25 | |
GREENSAND LANDSCAPES LIMITED
sophymarine-openregistry-gb-12058435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- 48 Greenhill, Tonbridge, Kent, TN12 0SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATY CHARGEsophymarine-openregistry-h-katy-charge-63acb3 | ORDINARY | 100 | 100.00% |
| JON DAVID CHARGEsophymarine-openregistry-h-jon-david-charge-ce494b | ORDINARY | 0 | 0.00% |
DFP IMPEX LIMITED
sophymarine-openregistry-gb-12067605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2019
- Accounts
- SMALL
- 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 |
|---|
| KSTRONG HOLDING UK LTDsophymarine-openregistry-gb-11698430 | ORDINARY | 3,466,299 | |
| ERIC DONALD ADAMSONsophymarine-openregistry-h-eric-donald-adamson-f60f4f | ORDINARY | 13,659 | |
KRONOS INTERNATIONAL CONSULTING LIMITED
sophymarine-openregistry-gb-12084830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Turkey Farm Goudhurst Road, Tonbridge, TN12 9NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVE DAVID CLIFFORDsophymarine-openregistry-h-steve-david-clifford-fff657 | ORDINARY | 75 | 75.00% |
| LUCY GEORGINA MARY WELLSsophymarine-openregistry-h-lucy-georgina-mary-wells-415831 | ORDINARY | 25 | 25.00% |
IBROW THREADING LOUNGE LIMITED
sophymarine-openregistry-gb-12086408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 51 St Mary'S Road, Tonbridge, Kent, TN9 2LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARITA JHAsophymarine-openregistry-h-sarita-jha-9dd904 | ORDINARY SHARES | 100 | 100.00% |
| SUPRIM JHAsophymarine-openregistry-h-suprim-jha-5b3db7 | ORDINARY SHARES | 0 | 0.00% |
DRIVESCAPES TONBRIDGE LIMITED
sophymarine-openregistry-gb-12089270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Hilden Park House 79 Tonbridge Road, Tonbridge, Kent, TN11 9BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER TIMOTHY NOAKESsophymarine-openregistry-h-oliver-timothy-noakes-64a8e3 | ORDINARY | 5 | 50.00% |
| ZOE PAGEsophymarine-openregistry-h-zoe-page-733f3c | ORDINARY | 5 | 50.00% |
SPORTS TRADING CARDS UK LIMITED
sophymarine-openregistry-gb-12092352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 37 Riverside House, Tonbridge, Kent, TN9 1EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE WALTONsophymarine-openregistry-h-jamie-walton-bc8d6e | ORDINARY | 50 | 50.00% |
| KATIE ALICE BEDWELLsophymarine-openregistry-h-katie-alice-bedwell-7d49b1 | ORDINARY | 50 | 50.00% |
BASSETTS FARM LIMITED
sophymarine-openregistry-gb-12099695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
- Registered office
- Bassetts Farm Hastings Road, Tonbridge, Kent, TN12 7HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE MARY SUMMERSsophymarine-openregistry-h-caroline-mary-summers-fa431e | ORDINARY | 100 | |
| KELLY HARPERsophymarine-openregistry-h-kelly-harper-e55f3f | ORDINARY | 0 | |
GLOBDO LIMITED
sophymarine-openregistry-gb-12115110
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46341 — Wholesale of fruit and vegetable juices, mineral water and soft drinks
- Registered office
- 14 White Oak Close, Tonbridge, Kent, TN9 2NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUI JIAsophymarine-openregistry-h-rui-jia-f18411 | ORDINARY | 1 | 100.00% |
| ZEFENG LINsophymarine-openregistry-h-zefeng-lin-4b3f44 | ORDINARY | 0 | 0.00% |
ATR LONDON LTD
sophymarine-openregistry-gb-12143239
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 07/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
46190 — Agents involved in the sale of a variety of goods - Registered office
- 175 High Street, Tonbridge, Kent, TN9 1BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBBIE SIMMONDSsophymarine-openregistry-h-robbie-simmonds-582ad1 | ORDINARY | 1 | |
| TOM SIMMONDSsophymarine-openregistry-h-tom-simmonds-a080e5 | ORDINARY | 1 | |
KNOW. CONSULTING LIMITED
sophymarine-openregistry-gb-12152408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- North House 198, Tonbridge, Kent, TN9 1BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREG SADLIERsophymarine-openregistry-h-greg-sadlier-982aae | ORDINARY | 500 | |
| WILLIAM LECKYsophymarine-openregistry-h-william-lecky-2b9d35 | ORDINARY | 500 | |
LEGAL AND ESTATE LIMITED
sophymarine-openregistry-gb-12157324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 84 Barden Road, Tonbridge, TN9 1UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANHAR HOLDING (UK) LIMITEsophymarine-openregistry-h-manhar-holding-uk-limite-f569f1 | ORDINARY | 100 | |
| YU ZHAOsophymarine-openregistry-h-yu-zhao-7a6fb9 | ORDINARY | 0 | |
SAI VIKARSHINI CONSULTANCY LIMITED
sophymarine-openregistry-gb-12175181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 42 Blackthorn Way, Tonbridge, TN12 6US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GOKULNATH DHARMALINGAMsophymarine-openregistry-h-gokulnath-dharmalingam-043cd4 | ORDINARY | 1 | 50.00% |
| SAIRAMYA SINGARAVELsophymarine-openregistry-h-sairamya-singaravel-728392 | ORDINARY | 1 | 50.00% |
REB8 RECYCLE LTD
sophymarine-openregistry-gb-12176978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2019
- Accounts
- DORMANT
- SIC
- 22290 — Manufacture of other plastic products
- Registered office
- 4 Concord Close, Tonbridge, TN12 6UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON LEE CROCKETTsophymarine-openregistry-h-jason-lee-crockett-676b3c | ORDINARY | 100 | 100.00% |
| GARY JAMES MARSHsophymarine-openregistry-h-gary-james-marsh-cf77d8 | ORDINARY | 0 | 0.00% |
TECHNOCRAT CONSULTANTS LIMITED
sophymarine-openregistry-gb-12183811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2019
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 29 Molescroft Way, Tonbridge, TN9 2QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANURADHA JEYAVELANsophymarine-openregistry-h-anuradha-jeyavelan-f5e761 | ORDINARY | 1 | |
| JEYAVELAN VEDHAIYANsophymarine-openregistry-h-jeyavelan-vedhaiyan-ab9021 | ORDINARY | 1 | |