UK companies/Tonbridge/Page 52

Companies in Tonbridge and their shareholdersPage 52 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 41 shareholdings and 4 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
41
Related parties
4

LEADSAFE CONSULTING LTD

sophymarine-openregistry-gb-12973705
Status
Active
Type
Private Limited Company
Incorporated
26/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
188 High Street, Tonbridge, TN9 1BE

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL O'MAHONEYsophymarine-openregistry-h-michael-o-mahoney-b66f69ORDINARY55
MARGARET O'MAHONEYsophymarine-openregistry-h-margaret-o-mahoney-414469ORDINARY45

LANGANS MAYFAIR LIMITED

sophymarine-openregistry-gb-12980714
Status
Active
Type
Private Limited Company
Incorporated
28/10/2020
Accounts
DORMANT
SIC
56101 — Licensed restaurants
56302 — Public houses and bars
Registered office
Hilden Park House 79 Tonbridge Road, Tonbridge, Kent, TN11 9BH

Direct shareholders

ShareholderShare classShares held% of class
IAN JAMES MUNNSsophymarine-openregistry-h-ian-james-munns-31d98aORDINARY100100.00%
KAREN JACLYN LOUISE MUNNSsophymarine-openregistry-h-karen-jaclyn-louise-munns-179a5eORDINARY00.00%

NOBLE PARTNERSHIPS LTD

sophymarine-openregistry-gb-12994337
Status
Active
Type
Private Limited Company
Incorporated
03/11/2020
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
15 Glebelands, Tonbridge, TN11 8DN

Direct shareholders

ShareholderShare classShares held% of class
BETHANY NOBLEsophymarine-openregistry-h-bethany-noble-92cf3bORDINARY5050.00%
JACK STENNINGsophymarine-openregistry-h-jack-stenning-068cebORDINARY5050.00%

DOT DOT DOT CREATIVE LTD

sophymarine-openregistry-gb-13000737
Status
Active
Type
Private Limited Company
Incorporated
05/11/2020
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
Registered office
Kariliam Stanley Road, Tonbridge, TN12 9EL

Direct shareholders

ShareholderShare classShares held% of class
ROBERT PETER FOXsophymarine-openregistry-h-robert-peter-fox-286e08ORDINARY200
DORIAN MOORE THOMASsophymarine-openregistry-h-dorian-moore-thomas-e18504ORDINARY0

NO.33 EVENTS LTD

sophymarine-openregistry-gb-13013195
Status
Active
Type
Private Limited Company
Incorporated
12/11/2020
Accounts
MICRO ENTITY
SIC
56210 — Event catering activities
Registered office
Apex Partners Hildenbrook House, Tonbridge, Kent, TN9 1HR

Direct shareholders

ShareholderShare classShares held% of class
SHANNON EDWARDSsophymarine-openregistry-h-shannon-edwards-6bab0dORDINARY2
RACHEL HUGHESsophymarine-openregistry-h-rachel-hughes-9194a9ORDINARY0

WEALD RIDGE ADVISORY LIMITED

sophymarine-openregistry-gb-13034675
Status
Active
Type
Private Limited Company
Incorporated
20/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Churchdown Chambers, Tonbridge, TN9 1NR

Direct shareholders

ShareholderShare classShares held% of class
GILES ROBERT LAMBERTsophymarine-openregistry-h-giles-robert-lambert-84c655ORDINARY150.00%
KAY ELIZABETH LAMBERTsophymarine-openregistry-h-kay-elizabeth-lambert-174048ORDINARY150.00%

SKAZKA CUISINE LTD

sophymarine-openregistry-gb-13035672
Status
Active
Type
Private Limited Company
Incorporated
20/11/2020
Accounts
MICRO ENTITY
SIC
90030 — Artistic creation
Registered office
6 Drage Road, Tonbridge, TN12 5DA

Direct shareholders

ShareholderShare classShares held% of class
POLINA KUPRIYANOVAsophymarine-openregistry-h-polina-kupriyanova-3cb479ORDINARY2
OKSANA MASPANOVAsophymarine-openregistry-h-oksana-maspanova-c0bae0ORDINARY0

CE&A LTD

sophymarine-openregistry-gb-13039020
Status
Active
Type
Private Limited Company
Incorporated
24/11/2020
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
2 St. Marys Road, Tonbridge, TN9 2LB

Direct shareholders

ShareholderShare classShares held% of class
GIBRAN TIMOTHY YUSUFsophymarine-openregistry-h-gibran-timothy-yusuf-833206ORDINARY6060.00%
CRYSTAL THECLA RODRIGUESsophymarine-openregistry-h-crystal-thecla-rodrigues-83212bORDINARY4040.00%

JACAMEL LIMITED

sophymarine-openregistry-gb-13042387
Status
Active
Type
Private Limited Company
Incorporated
25/11/2020
Accounts
MICRO ENTITY
SIC
66220 — Activities of insurance agents and brokers
Registered office
First Floor, Tonbridge, Kent, TN11 9QU

Direct shareholders

ShareholderShare classShares held% of class
DAVID SEXTONsophymarine-openregistry-h-david-sexton-fc29cdORDINARY7575.00%
PHYLLIS DOREEN SEXTONsophymarine-openregistry-h-phyllis-doreen-sexton-dd25dfORDINARY2525.00%

RTW POOL & SPA LTD

sophymarine-openregistry-gb-13051958
Status
Active
Type
Private Limited Company
Incorporated
30/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
37 Mount Pleasant Mount Pleasant, Tonbridge, TN12 6AH

Direct shareholders

ShareholderShare classShares held% of class
JOLIE RAGGETTsophymarine-openregistry-h-jolie-raggett-42f535ORDINARY50
JOLIE RAGGETTsophymarine-openregistry-h-jolie-raggett-42f535ORDINARY50
STEWART MITCHELLsophymarine-openregistry-h-stewart-mitchell-62802fORDINARY50

PADDLE CABIN LIMITED

sophymarine-openregistry-gb-13060199
Status
Active
Type
Private Limited Company
Incorporated
03/12/2020
Accounts
UNAUDITED ABRIDGED
SIC
93110 — Operation of sports facilities
Registered office
Unit 23a, Branbridges Leisure Branbridges Road, Tonbridge, TN12 5HF

Direct shareholders

ShareholderShare classShares held% of class
HAYLEY BROWNINGsophymarine-openregistry-h-hayley-browning-75284fORDINARY2100.00%
JOANNA TAYLORsophymarine-openregistry-gb-15952581ORDINARY00.00%

A&H ELKINGTON LTD

sophymarine-openregistry-gb-13072163
Status
Active
Type
Private Limited Company
Incorporated
09/12/2020
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
2 St Mary'S Road, Tonbridge, Kent, TN9 2LB

Direct shareholders

ShareholderShare classShares held% of class
ANDREW GEORGE ELKINGTONsophymarine-openregistry-h-andrew-george-elkington-575c9bORDINARY5555.00%
HOLLY RHIAN ELKINGTONsophymarine-openregistry-h-holly-rhian-elkington-c16137ORDINARY4545.00%

MQ PHYSIOTHERAPY SERVICES LIMITED

sophymarine-openregistry-gb-13109561
Status
Active
Type
Private Limited Company
Incorporated
04/01/2021
Accounts
MICRO ENTITY
SIC
96040 — Physical well-being activities
Registered office
45 High Street, Tonbridge, TN9 1SD

Direct shareholders

ShareholderShare classShares held% of class
MA ADA BARRANCO QUEBRARsophymarine-openregistry-h-ma-ada-barranco-quebrar-a2ac06ORDINARY1
MARIO JR QUEBRARsophymarine-openregistry-h-mario-jr-quebrar-d2991bORDINARY1

KLUNA LIMITED

sophymarine-openregistry-gb-13175829
Status
Active
Type
Private Limited Company
Incorporated
03/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Churchdown Chambers, Tonbridge, TN9 1NR

Direct shareholders

ShareholderShare classShares held% of class
LUKE MARK DAVID NOVELLsophymarine-openregistry-h-luke-mark-david-novell-55cfe2ORDINARY5050.00%
MARK RICHARD NOVELLsophymarine-openregistry-h-mark-richard-novell-f79e16ORDINARY5050.00%

GREEN GORILLA LIMITED

sophymarine-openregistry-gb-13177214
Status
Active
Type
Private Limited Company
Incorporated
03/02/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Apex Partners Hildenbrook House, Tonbridge, Kent, TN9 1HR

Direct shareholders

ShareholderShare classShares held% of class
NICOLA LOUISE GROVESsophymarine-openregistry-h-nicola-louise-groves-f95c8dORDINARY150.00%
SCOTT FRANCIS GROVESsophymarine-openregistry-h-scott-francis-groves-833c41ORDINARY150.00%

P&F CLEANING SERVICES LIMITED

sophymarine-openregistry-gb-13181135
Status
Active
Type
Private Limited Company
Incorporated
04/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
81221 — Window cleaning services
Registered office
Felavon Stanley Road, Tonbridge, Kent, TN12 9EL

Direct shareholders

ShareholderShare classShares held% of class
ROSS PURLANDsophymarine-openregistry-h-ross-purland-023692ORDINARY10
WILL FARMERsophymarine-openregistry-h-will-farmer-bd1fc6ORDINARY0

LIMETREE CAP LIMITED

sophymarine-openregistry-gb-13185759
Status
Active
Type
Private Limited Company
Incorporated
08/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
First Floor, Tonbridge, Kent, TN11 9QU

Direct shareholders

ShareholderShare classShares held% of class
GURLEEN KAUR SHERGILLsophymarine-openregistry-h-gurleen-kaur-shergill-33c6afORDINARY10050.00%
SURBJIT SINGH SHERGILLsophymarine-openregistry-h-surbjit-singh-shergill-8a909bORDINARY10050.00%

GALS WHO TRAVEL LTD

sophymarine-openregistry-gb-13200404
Status
Active
Type
Private Limited Company
Incorporated
15/02/2021
Accounts
UNAUDITED ABRIDGED
SIC
85600 — Educational support services
Registered office
175 High Street, Tonbridge, TN9 1BX

Direct shareholders

ShareholderShare classShares held% of class
BRONTE KINGsophymarine-openregistry-h-bronte-king-45357dORDINARY9292.00%
AMBER TWINERsophymarine-openregistry-h-amber-twiner-242260ORDINARY88.00%

ST JOHN PRIORY COTTAGES LIMITED

sophymarine-openregistry-gb-13212176
Status
Active
Type
Private Limited Company
Incorporated
19/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Priory Scabharbour Road, Tonbridge, Kent, TN11 8PJ

Direct shareholders

ShareholderShare classShares held% of class
JOHN ST. JOHN FURBS WITH CO TRUSTEE DRH ST. JOHNsophymarine-openregistry-h-john-st-john-furbs-with-co-trustee-drh-s-453caeORDINARY100100.00%
JOHN ST JOHN & DAVID ROLAND HENRY ST JOHN - A/C SBI FURBSsophymarine-openregistry-h-john-st-john-david-roland-henry-st-john--e3f9a0ORDINARY00.00%

YOUR BESPOKE BUILD LTD

sophymarine-openregistry-gb-13215308
Status
Active
Type
Private Limited Company
Incorporated
22/02/2021
Accounts
UNAUDITED ABRIDGED
SIC
41100 — Development of building projects
41202 — Construction of domestic buildings
Registered office
46 Brindles Field, Tonbridge, TN9 2YS

Direct shareholders

ShareholderShare classShares held% of class
FRANCES INGRAMsophymarine-openregistry-h-frances-ingram-fd4bb6ORDINARY7676.00%
ROBERT INGRAMsophymarine-openregistry-h-robert-ingram-d41639ORDINARY2424.00%

Related parties

PartyRelationshipDetail
RADFALL LAND LTDsophymarine-openregistry-gb-15883147Holds shares inORDINARY · 26.00%
ROOTS COLIVING LTDsophymarine-openregistry-gb-15275422Holds shares inORDINARY SHARES · 0.00%
RADFALL DEVELOPMENTS LTDsophymarine-openregistry-gb-14319965Holds shares inORDINARY
COLIVING EXPERIENCE LTDsophymarine-openregistry-gb-14463440Holds shares inORDINARY