UK companies/Tonbridge/Page 53

Companies in Tonbridge and their shareholdersPage 53 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

STATESIDE SPORTS LTD

sophymarine-openregistry-gb-13235518
Status
Active
Type
Private Limited Company
Incorporated
01/03/2021
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
37 Riverside House, Tonbridge, Kent, TN9 1EP

Direct shareholders

ShareholderShare classShares held% of class
LIAM STOKESsophymarine-openregistry-h-liam-stokes-b5f17fORDINARY150.00%
TONY PLANTsophymarine-openregistry-gb-15424646ORDINARY150.00%

N&S GENTS BARBERS LTD

sophymarine-openregistry-gb-13252136
Status
Active
Type
Private Limited Company
Incorporated
08/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
1 The Square, Tonbridge, Hadlow, TN11 0DD

Direct shareholders

ShareholderShare classShares held% of class
NURCAN ELAMANsophymarine-openregistry-h-nurcan-elaman-0b33e8ORDINARY100
SERDAR EZGINsophymarine-openregistry-h-serdar-ezgin-089235ORDINARY0

PUKKA MILITARY PARTS LIMITED

sophymarine-openregistry-gb-13271040
Status
Active
Type
Private Limited Company
Incorporated
16/03/2021
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
SHAUN HANNANsophymarine-openregistry-h-shaun-hannan-81ab63ORDINARY150.00%
TRACEY SANDRA HANNANsophymarine-openregistry-h-tracey-sandra-hannan-40ab97ORDINARY150.00%

MM TRADING & INVESTMENT LTD

sophymarine-openregistry-gb-13277219
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
19/03/2021
Accounts
DORMANT
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Flat 21 Swaylands Penshurst Road, Tonbridge, Kent, TN11 8DZ

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL JENKINSsophymarine-openregistry-gb-07739162ORDINARY50
MICHAEL MASTERSONsophymarine-openregistry-h-michael-masterson-c3e1b1ORDINARY50

JAMSVG LTD

sophymarine-openregistry-gb-13295674
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
26/03/2021
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
1 Vine Cottage Maidstone Road, Tonbridge, TN11 0JH

Direct shareholders

ShareholderShare classShares held% of class
JAMIE DAVID GIBSONsophymarine-openregistry-h-jamie-david-gibson-0d1b99ORDINARY5050.00%
SOPHIE VICTORIA O'DONNELLsophymarine-openregistry-h-sophie-victoria-o-donnell-88b4d1ORDINARY5050.00%

ROCK RUSH AGGREGATES LTD

sophymarine-openregistry-gb-13305502
Status
Active
Type
Private Limited Company
Incorporated
31/03/2021
Accounts
MICRO ENTITY
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
Unit 9 The Stables Goblands Farm Business Centre Cemetery Lane, Tonbridge, TN11 0LT

Direct shareholders

ShareholderShare classShares held% of class
OLIVER JOHN MATTHEWSsophymarine-openregistry-h-oliver-john-matthews-3235bfORDINARY100100.00%
JOSHUA PENFOLDsophymarine-openregistry-h-joshua-penfold-673e5bORDINARY00.00%

JORE CONSULTANCY LTD

sophymarine-openregistry-gb-13319598
Status
Active
Type
Private Limited Company
Incorporated
07/04/2021
Accounts
DORMANT
SIC
68310 — Real estate agencies
Registered office
Hilden Park House 79 Tonbridge Road, Tonbridge, Kent, TN11 9BH

Direct shareholders

ShareholderShare classShares held% of class
JUSTIN OWENSsophymarine-openregistry-h-justin-owens-e1ef4fORDINARY100100.00%
ROGER OWENSsophymarine-openregistry-h-roger-owens-456710ORDINARY00.00%

MARLY TRADING LTD

sophymarine-openregistry-gb-13319645
Status
Active
Type
Private Limited Company
Incorporated
07/04/2021
Accounts
DORMANT
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Tudor Hurst Pagehurst Road, Tonbridge, TN12 0JB

Direct shareholders

ShareholderShare classShares held% of class
BRYAN COUGHTRIEsophymarine-openregistry-h-bryan-coughtrie-cd2c22ORDINARY50
GEORGINA COUGHTRIEsophymarine-openregistry-h-georgina-coughtrie-de2d36ORDINARY50

ONLINE ELEVATION LTD

sophymarine-openregistry-gb-13324411
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
09/04/2021
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
Registered office
5 Oakhurst Park Gardens, Tonbridge, TN11 8BF

Direct shareholders

ShareholderShare classShares held% of class
HIREN CHOHANsophymarine-openregistry-h-hiren-chohan-80a5feORDINARY2
SHAUNA HARRISONsophymarine-openregistry-h-shauna-harrison-1dbaeaORDINARY0

VISHRUTH PROPERTIES LIMITED

sophymarine-openregistry-gb-13344419
Status
Active
Type
Private Limited Company
Incorporated
19/04/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
4 Headley Close, Tonbridge, TN11 0FL

Direct shareholders

ShareholderShare classShares held% of class
GEETHANJALI ATAPAKAsophymarine-openregistry-h-geethanjali-atapaka-5988e7ORDINARY5050.00%
MOHANKUMAR ATAPAKAsophymarine-openregistry-h-mohankumar-atapaka-1d0c85ORDINARY5050.00%

FIRST HYDROGEN LIMITED

sophymarine-openregistry-gb-13352364
Status
Active
Type
Private Limited Company
Incorporated
22/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
71121 — Engineering design activities for industrial process and production
Registered office
North House, Tonbridge, Kent, TN9 1BE

Direct shareholders

ShareholderShare classShares held% of class
FIRST HYDROGEN CORPsophymarine-openregistry-h-first-hydrogen-corp-1c81e7ORDINARY100
NICHOLAS WRIGLEYsophymarine-openregistry-h-nicholas-wrigley-557f0eORDINARY0

A&B PROJECTS LIMITED

sophymarine-openregistry-gb-13384216
Status
Active
Type
Private Limited Company
Incorporated
10/05/2021
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
96020 — Hairdressing and other beauty treatment
Registered office
Unit 9 The Stables Goblands Farm Business Centre Cemetery Lane, Tonbridge, TN11 0LT

Direct shareholders

ShareholderShare classShares held% of class
ANDRE BELLsophymarine-openregistry-h-andre-bell-a68613ORDINARY100100.00%
JACQUELINE BELLsophymarine-openregistry-h-jacqueline-bell-fc7c64ORDINARY00.00%

HAMMOND BUILDING SOLUTIONS LTD

sophymarine-openregistry-gb-13386418
Status
Active
Type
Private Limited Company
Incorporated
11/05/2021
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
Aspect House Pattenden Lane, Tonbridge, Kent, TN12 9QJ

Direct shareholders

ShareholderShare classShares held% of class
STUART HAMMONDsophymarine-openregistry-h-stuart-hammond-5ad07bORDINARY2100.00%
SIMON MARSHALLsophymarine-openregistry-gb-09776638ORDINARY00.00%

3P ASSOCIATES LTD

sophymarine-openregistry-gb-13397671
Status
Active
Type
Private Limited Company
Incorporated
14/05/2021
Accounts
MICRO ENTITY
SIC
63990 — Other information service activities n.e.c.
Registered office
3 Admiral Way, Tonbridge, TN12 9FN

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM SIBTHORPEsophymarine-openregistry-h-graham-sibthorpe-5957b3ORDINARY6
MILANA IZTELEUOVAsophymarine-openregistry-h-milana-izteleuova-2a6b4cORDINARY4

DIGITAL BENCH MEDIA LIMITED

sophymarine-openregistry-gb-13405322
Status
Active
Type
Private Limited Company
Incorporated
18/05/2021
Accounts
DORMANT
SIC
63990 — Other information service activities n.e.c.
Registered office
Hilden Park House 79 Tonbridge Road, Tonbridge, Kent, TN11 9BH

Direct shareholders

ShareholderShare classShares held% of class
JAIME PEREZsophymarine-openregistry-h-jaime-perez-b2c377ORDINARY100100.00%
JP ENTERPRISE HOLDINGS LIMITEDsophymarine-openregistry-gb-13394069ORDINARY00.00%

PN MEDICAL LIMITED

sophymarine-openregistry-gb-13415136
Status
Active
Type
Private Limited Company
Incorporated
24/05/2021
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
AYONA WIJEMANNEsophymarine-openregistry-h-ayona-wijemanne-9c01e6ORDINARY5050.00%
PRASHANTH NANDHABALANsophymarine-openregistry-h-prashanth-nandhabalan-f04c8fORDINARY5050.00%

RED ROCK COMPLIANCE LIMITED

sophymarine-openregistry-gb-13421164
Status
Active
Type
Private Limited Company
Incorporated
26/05/2021
Accounts
UNAUDITED ABRIDGED
SIC
99999 — Dormant Company
Registered office
Hilden Park House 79 Tonbridge Road, Tonbridge, Kent, TN11 9BH

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JOHN READsophymarine-openregistry-h-christopher-john-read-e693bdORDINARY150.00%
MAXINE READsophymarine-openregistry-h-maxine-read-881b4bORDINARY150.00%

WALL MEDICAL LIMITED

sophymarine-openregistry-gb-13470925
Status
Active
Type
Private Limited Company
Incorporated
22/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
2 St Mary'S Road, Tonbridge, Kent, TN9 2LB

Direct shareholders

ShareholderShare classShares held% of class
EWELINA WALLsophymarine-openregistry-h-ewelina-wall-2251cbORDINARY5050.00%
PETER DAVID HENRY WALLsophymarine-openregistry-h-peter-david-henry-wall-8f84d8ORDINARY5050.00%

EYAD 2017 FISH AND CHIPS SHOP LTD

sophymarine-openregistry-gb-13486404
Status
Active
Type
Private Limited Company
Incorporated
30/06/2021
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
35 Cranham Square, Tonbridge, TN12 9TG

Direct shareholders

ShareholderShare classShares held% of class
ADBELKRIM BOUSSAIDsophymarine-openregistry-h-adbelkrim-boussaid-c48495ORDINARY7575.00%
NAWAL BENKHELIFsophymarine-openregistry-h-nawal-benkhelif-9e8f12ORDINARY2525.00%

TWO 4 FORTY LIMITED

sophymarine-openregistry-gb-13496384
Status
Active
Type
Private Limited Company
Incorporated
06/07/2021
Accounts
MICRO ENTITY
SIC
60200 — Television programming and broadcasting activities
Registered office
32 Golding Gardens, Tonbridge, Kent, TN12 5PB

Direct shareholders

ShareholderShare classShares held% of class
GARY LOWEsophymarine-openregistry-h-gary-lowe-4ff05bORDINARY1
WOODBERRY SECRETARIAL LIMITEDsophymarine-openregistry-h-woodberry-secretarial-limited-b61e1eORDINARY0