UK companies/Tonbridge/Page 51

Companies in Tonbridge and their shareholdersPage 51 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.

Post town
Tonbridge
Companies with a register
1,470
On this page
20
Shareholdings
40
Related parties
0

PULSERESTARTED TRAINING LTD

sophymarine-openregistry-gb-12545876
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
03/04/2020
Accounts
UNAUDITED ABRIDGED
SIC
96090 — Other service activities n.e.c.
Registered office
Hilden Park House 79 Tonbridge Road, Tonbridge, TN11 9BH

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY QUILLsophymarine-openregistry-h-anthony-quill-061b1dORDINARY2100.00%
AILEEN MORAG MARKSsophymarine-openregistry-h-aileen-morag-marks-00d4f2ORDINARY00.00%

BOURNE VALLEY LTD

sophymarine-openregistry-gb-12577093
Status
Active
Type
Private Limited Company
Incorporated
29/04/2020
Accounts
MICRO ENTITY
SIC
55209 — Other holiday and other collective accommodation
Registered office
Chance Cottage, Tonbridge, Kent, TN11 9SA

Direct shareholders

ShareholderShare classShares held% of class
EMMA PARKERsophymarine-openregistry-h-emma-parker-a094ffORDINARY50
NICHOLAS PARKERsophymarine-openregistry-h-nicholas-parker-36b029ORDINARY50

NJW HOLDINGS LIMITED

sophymarine-openregistry-gb-12588917
Status
Active
Type
Private Limited Company
Incorporated
06/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
51 St Mary'S Road, Tonbridge, TN9 2LE

Direct shareholders

ShareholderShare classShares held% of class
NICOLA WHITEsophymarine-openregistry-h-nicola-white-38529fORDINARY2
STEPHEN BRACKLEYsophymarine-openregistry-h-stephen-brackley-762a75ORDINARY0

SANITAP LTD

sophymarine-openregistry-gb-12602556
Status
Active
Type
Private Limited Company
Incorporated
14/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
22290 — Manufacture of other plastic products
70229 — Management consultancy activities other than financial management
Registered office
Hamptons Farmhouse Park Road, Tonbridge, TN11 9SR

Direct shareholders

ShareholderShare classShares held% of class
ANDREW TANSWELLsophymarine-openregistry-h-andrew-tanswell-81ebcaORDINARY500
PIETER ADRIAAN MOLsophymarine-openregistry-h-pieter-adriaan-mol-6f08c4ORDINARY500

DINE ASADO LIMITED

sophymarine-openregistry-gb-12625916
Status
Active
Type
Private Limited Company
Incorporated
27/05/2020
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
78109 — Other activities of employment placement agencies
Registered office
11 Mile Oak Mile Oak Road, Tonbridge, Kent, TN12 6NE

Direct shareholders

ShareholderShare classShares held% of class
CARLOS MARTINEZ SORIANOsophymarine-openregistry-h-carlos-martinez-soriano-59c9a5ORDINARY100
STEPHANE GUICHETEAUsophymarine-openregistry-h-stephane-guicheteau-cc60f8ORDINARY0

PEBBLE HILL LTD

sophymarine-openregistry-gb-12661849
Status
Active
Type
Private Limited Company
Incorporated
11/06/2020
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
2 St Mary'S Road, Tonbridge, Kent, TN9 2LB

Direct shareholders

ShareholderShare classShares held% of class
BEATRIS SALVATORE JANUARIO PACKARDsophymarine-openregistry-h-beatris-salvatore-januario-packard-22541fORDINARY50
HUGO PHILIP PACKARDsophymarine-openregistry-h-hugo-philip-packard-d203bbORDINARY50

THE VILLAGE CAFE & WINE BAR LIMITED

sophymarine-openregistry-gb-12673406
Status
Active
Type
Private Limited Company
Incorporated
16/06/2020
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
1 Pound Road, Tonbridge, TN12 5AU

Direct shareholders

ShareholderShare classShares held% of class
LINDA ANN DRAWBRIDGEsophymarine-openregistry-h-linda-ann-drawbridge-5036ccORDINARY51
KELLY MARIE BROOKS-BAKERsophymarine-openregistry-h-kelly-marie-brooks-baker-0d73f6ORDINARY49

COWLING SYSTEMS LIMITED

sophymarine-openregistry-gb-12702319
Status
Active
Type
Private Limited Company
Incorporated
29/06/2020
Accounts
MICRO ENTITY
SIC
43342 — Glazing
Registered office
1 Lucks Lake Barn Lucks Lane, Tonbridge, TN12 6PA

Direct shareholders

ShareholderShare classShares held% of class
REGAN ALEXANDER PEDDERsophymarine-openregistry-h-regan-alexander-pedder-67c2adORDINARY4782.46%
EMMA JOSEPHINE PEDDERsophymarine-openregistry-h-emma-josephine-pedder-20f5c5ORDINARY1017.54%

J.M.D SCAFFOLDING LTD

sophymarine-openregistry-gb-12742430
Status
Active
Type
Private Limited Company
Incorporated
14/07/2020
Accounts
DORMANT
SIC
43991 — Scaffold erection
Registered office
1 Woodlands Woodlands, Tonbridge, TN12 6AR

Direct shareholders

ShareholderShare classShares held% of class
JACK DIXONsophymarine-openregistry-h-jack-dixon-9a4502ORDINARY51
MADELEINE DIXONsophymarine-openregistry-h-madeleine-dixon-ea0ac7ORDINARY49

BOMA INVESTMENTS LIMITED

sophymarine-openregistry-gb-12750765
Status
Active
Type
Private Limited Company
Incorporated
17/07/2020
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Streamlands, Tonbridge, Kent, TN11 0NE

Direct shareholders

ShareholderShare classShares held% of class
NEIL BOHANsophymarine-openregistry-h-neil-bohan-4d1490ORDINARY5151.00%
SAFFRON BOHANsophymarine-openregistry-h-saffron-bohan-03150eORDINARY4949.00%

RENTUCKY CARS LTD

sophymarine-openregistry-gb-12791806
Status
Active
Type
Private Limited Company
Incorporated
04/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
Flat 68 Orchid Court, Tonbridge, Kent, TN9 1FZ

Direct shareholders

ShareholderShare classShares held% of class
MAYA SHARIFIsophymarine-openregistry-h-maya-sharifi-d48f60ORDINARY2
CERI JOHNsophymarine-openregistry-h-ceri-john-f0a9dfORDINARY0

GALL CARDIOLOGY LTD

sophymarine-openregistry-gb-12813332
Status
Active
Type
Private Limited Company
Incorporated
14/08/2020
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
ELIZABETH ANN GALLsophymarine-openregistry-h-elizabeth-ann-gall-8e3019ORDINARY5050.00%
NICHOLAS PETER GALLsophymarine-openregistry-h-nicholas-peter-gall-7e417bORDINARY5050.00%

CHEAMSIAM LTD

sophymarine-openregistry-gb-12838736
Status
Active
Type
Private Limited Company
Incorporated
26/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
1 Hare & Hounds Cottage Hawkenbury Road, Tonbridge, TN12 0DZ

Direct shareholders

ShareholderShare classShares held% of class
COLIN WILLIAM SLADEsophymarine-openregistry-h-colin-william-slade-673dedORDINARY150.00%
MONCHANOK SUNTAKUsophymarine-openregistry-h-monchanok-suntaku-b3dd45ORDINARY150.00%

LOVE MY FOOD LTD

sophymarine-openregistry-gb-12856027
Status
Active
Type
Private Limited Company
Incorporated
03/09/2020
Accounts
DORMANT
SIC
56290 — Other food services
Registered office
Hilden Park House 79 Tonbridge Road, Tonbridge, TN11 9BH

Direct shareholders

ShareholderShare classShares held% of class
PAUL KEITH MATTHEWSsophymarine-openregistry-h-paul-keith-matthews-baa0c9ORDINARY1
JAIME PEREZsophymarine-openregistry-h-jaime-perez-b2c377ORDINARY0

STEPSTONE IMAGING LTD

sophymarine-openregistry-gb-12899027
Status
Active
Type
Private Limited Company
Incorporated
23/09/2020
Accounts
MICRO ENTITY
SIC
74202 — Other specialist photography
Registered office
Apex Partners Hildenbrook House, Tonbridge, Kent, TN9 1HR

Direct shareholders

ShareholderShare classShares held% of class
JASON BOSWELLsophymarine-openregistry-h-jason-boswell-1c2d54ORDINARY SHARES150.00%
ROGER MARKSsophymarine-openregistry-h-roger-marks-5cab16ORDINARY SHARES150.00%

TWO BROTHERS GAMES LTD

sophymarine-openregistry-gb-12917656
Status
Active
Type
Private Limited Company
Incorporated
01/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
32409 — Manufacture of other games and toys, n.e.c.
Registered office
First Floor, Tonbridge, Kent, TN11 9QU

Direct shareholders

ShareholderShare classShares held% of class
JOSHUA BLACKBURN & RACHEL HOTCHKISS (JOINTLY)sophymarine-openregistry-h-joshua-blackburn-rachel-hotchkiss-jointl-9694ffORDINARY1100.00%
JOSHUA BLACKBURNsophymarine-openregistry-h-joshua-blackburn-046980ORDINARY00.00%

HP MEDIA CONSULTING LTD

sophymarine-openregistry-gb-12938331
Status
Active
Type
Private Limited Company
Incorporated
08/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
2 Haymans Hill Oast, Tonbridge, Kent, TN12 8BX

Direct shareholders

ShareholderShare classShares held% of class
HENRY PETTITsophymarine-openregistry-h-henry-pettit-7deed3ORDINARY1100.00%
REBEKAH PETTITsophymarine-openregistry-h-rebekah-pettit-7a2a44ORDINARY1100.00%

BERING INTERNATIONAL LTD

sophymarine-openregistry-gb-12941396
Status
Active
Type
Private Limited Company
Incorporated
09/10/2020
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
66120 — Security and commodity contracts dealing activities
73200 — Market research and public opinion polling
Registered office
3 Dame Kelly Holmes Way, Tonbridge, Kent, TN9 2FB

Direct shareholders

ShareholderShare classShares held% of class
HUI ZHAOsophymarine-openregistry-h-hui-zhao-b242bdORDINARY100
HAN SAEM LEEsophymarine-openregistry-h-han-saem-lee-651c12ORDINARY0

DEFENDER CONSULTANTS LIMITED

sophymarine-openregistry-gb-12956275
Status
Active
Type
Private Limited Company
Incorporated
16/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
74902 — Quantity surveying activities
Registered office
First Floor, Tonbridge, Kent, TN11 9QU

Direct shareholders

ShareholderShare classShares held% of class
DAVID PAUL EXFORDsophymarine-openregistry-h-david-paul-exford-546344A ORDINARY150.00%
LUKE EDWARD FORSTERsophymarine-openregistry-h-luke-edward-forster-b5f873A ORDINARY150.00%

ALCOTT GROUP LTD

sophymarine-openregistry-gb-12958657
Status
Active
Type
Private Limited Company
Incorporated
19/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
First Floor, Tonbridge, Kent, TN11 9QU

Direct shareholders

ShareholderShare classShares held% of class
JAMES CORNFORDsophymarine-openregistry-h-james-cornford-67f502ORDINARY150.00%
SIMON MICHAEL CORNFORDsophymarine-openregistry-h-simon-michael-cornford-4f481aORDINARY150.00%