UK companies/Tonbridge/Page 54
Companies in Tonbridge and their shareholdersPage 54 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 42 shareholdings and 5 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
BESPOKE CONCEALMENT SYSTEMS LTD
sophymarine-openregistry-gb-13512122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
- Registered office
- 2 Green Lane Green Lane, Tonbridge, TN12 9RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD DONALDsophymarine-openregistry-h-edward-donald-5d0f3f | ORDINARY | 2 | |
| JAMES WOOLsophymarine-openregistry-h-james-wool-d2a247 | ORDINARY | 0 | |
PLSR ENGINEERING LTD
sophymarine-openregistry-gb-13531423
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- 63 Judd Road, Tonbridge, TN9 2NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER LAINGsophymarine-openregistry-h-peter-laing-84a529 | ORDINARY | 1 | 100.00% |
| STEFAN RUITENBERGsophymarine-openregistry-h-stefan-ruitenberg-b55d39 | ORDINARY | 0 | 0.00% |
JOSEPH PLUMBING LIMITED
sophymarine-openregistry-gb-13580242
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 161 Warrington Road, Tonbridge, TN12 6JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH LEWIS FULLERsophymarine-openregistry-h-joseph-lewis-fuller-fcd05a | ORDINARY | 50 | 50.00% |
| NATALIE JANE BARNESsophymarine-openregistry-h-natalie-jane-barnes-6fc07b | ORDINARY | 50 | 50.00% |
DRYTEC R&D LIMITED
sophymarine-openregistry-gb-13595232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- 42-46 Morley Road, Tonbridge, TN9 1RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN ALAN LOVEDAYsophymarine-openregistry-h-martin-alan-loveday-0b1e4d | ORDINARY | 2 | 100.00% |
| JANINE MCGEOUGHsophymarine-openregistry-h-janine-mcgeough-fea88d | ORDINARY | 0 | 0.00% |
MOO CONSULT LTD
sophymarine-openregistry-gb-13604400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 10 Northdown Close, Tonbridge, TN12 6UN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLANREWAJU TAOFIK OKEsophymarine-openregistry-h-olanrewaju-taofik-oke-11b46a | ORDINARY | 1 | 50.00% |
| OLUWATOSIN OKEsophymarine-openregistry-h-oluwatosin-oke-bb81de | ORDINARY | 1 | 50.00% |
UNIWIRED LIMITED
sophymarine-openregistry-gb-13609789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 7 Old Road, Tonbridge, TN12 5AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUO HUI ZHANGsophymarine-openregistry-h-guo-hui-zhang-2bd397 | ORDINARY | 100 | 100.00% |
| WOODBERRY SECRETARIAL LIMITEDsophymarine-openregistry-h-woodberry-secretarial-limited-b61e1e | ORDINARY | 0 | 0.00% |
SUNRISE PRESS LIMITED
sophymarine-openregistry-gb-13617283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 58142 — Publishing of consumer and business journals and periodicals
- Registered office
- 37 Riverside House, Tonbridge, Kent, TN9 1EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE ANNE HILLsophymarine-openregistry-h-caroline-anne-hill-80e8b4 | ORDINARY | 100 | 100.00% |
| MARK CHRISTIAN PETER GRIMSHAWsophymarine-openregistry-h-mark-christian-peter-grimshaw-693fd6 | ORDINARY | 0 | 0.00% |
R LAWRENCE FARRIER SERVICES LTD
sophymarine-openregistry-gb-13648606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01629 — Support activities for animal production (other than farm animal boarding and care) n.e.c.
- Registered office
- 4 Hertsfield Farm Cottages, Tonbridge, TN12 9BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN LAWRENCEsophymarine-openregistry-h-ryan-lawrence-442afc | ORDINARY | 80 | |
| ABIGAIL VICTORIA LAWRENCEsophymarine-openregistry-h-abigail-victoria-lawrence-62a549 | ORDINARY | 20 | |
STILE BRIDGE OPERATIONS LTD
sophymarine-openregistry-gb-13668649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
56302 — Public houses and bars - Registered office
- The Stilebridge Inn Staplehurst Road, Tonbridge, Kent, TN12 9BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALTER CATERING LTDsophymarine-openregistry-gb-03326817 | ORDINARY | 25 | |
| OSCAR VOLKMARsophymarine-openregistry-h-oscar-volkmar-72fb15 | ORDINARY | 0 | |
THE COACH HOUSE DIAGNOSTICS PROPERTIES LTD
sophymarine-openregistry-gb-13675795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 2 St Marys Road, Tonbridge, Kent, TN9 2LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCA GIANCOLAsophymarine-openregistry-h-luca-giancola-a973a4 | ORDINARY | 100 | |
| THE COACH HOUSE DIAGNOSTICS HOLDINGS LTDsophymarine-openregistry-gb-13874057 | ORDINARY | 0 | |
CDMOOR LIMITED
sophymarine-openregistry-gb-13695042
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43310 — Plastering
- Registered office
- 41 Town Acres, Tonbridge, Kent, TN10 4NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONNOR DAVID GARNETT MOORsophymarine-openregistry-h-connor-david-garnett-moor-f8af7f | ORDINARY | 50 | |
| MELISSA GARNETT-MOORsophymarine-openregistry-h-melissa-garnett-moor-6a7309 | ORDINARY | 50 | |
BURNHILL KITCHENS INSTALLATIONS LTD
sophymarine-openregistry-gb-13698984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- Woodgate Business Park, Tonbridge, Kent, TN9 1TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL D' ARCYsophymarine-openregistry-gb-04275585 | ORDINARY | 100 | |
| SAMUEL D'ARCYsophymarine-openregistry-h-samuel-d-arcy-25c62a | ORDINARY | 0 | |
NEUROCAPABILITIES LTD
sophymarine-openregistry-gb-13706831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
78300 — Human resources provision and management of human resources functions
86900 — Other human health activities - Registered office
- 27 Hegarty Way, Tonbridge, TN12 0FY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER WINEKsophymarine-openregistry-h-christopher-winek-957f01 | ORDINARY | 7 | |
| SARAH WINEKsophymarine-openregistry-h-sarah-winek-ca02e1 | ORDINARY | 3 | |
SWEETPEA'S BAKEHOUSE LTD
sophymarine-openregistry-gb-13716038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
- Registered office
- 19 Elgar Close, Tonbridge, TN10 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS EMMA LOUISE DUNLOPsophymarine-openregistry-h-mrs-emma-louise-dunlop-2d65d0 | ORDINARY | 1 | 50.00% |
| MRS EMMA LOUISE DUNLOPsophymarine-openregistry-h-mrs-emma-louise-dunlop-2d65d0 | ORDINARY | 1 | 50.00% |
| MRS REBECCA JANE HERBERTsophymarine-openregistry-h-mrs-rebecca-jane-herbert-965903 | ORDINARY | 0 | 0.00% |
NAMASTE NEPALESE CUISINE LTD
sophymarine-openregistry-gb-13767846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 51 St. Marys Road, Tonbridge, Kent, TN9 2LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUPRIM JHAsophymarine-openregistry-h-suprim-jha-5b3db7 | ORDINARY SHARES | 100 | |
| SUPRIM JHAsophymarine-openregistry-h-suprim-jha-5b3db7 | ORDINARY SHARES | 100 | |
| ANISH PRAJAPATIsophymarine-openregistry-h-anish-prajapati-6d8edd | ORDINARY SHARES | 0 | |
FIRST AND LAST DESIGN LTD
sophymarine-openregistry-gb-13780291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 1 Spring Cottages Goudhurst Road, Tonbridge, Kent, TN12 8AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE RAMON GIGNEYsophymarine-openregistry-h-clive-ramon-gigney-913785 | ORDINARY | 1 | 50.00% |
| NICOLA GIGNEYsophymarine-openregistry-h-nicola-gigney-a70c9e | ORDINARY | 1 | 50.00% |
ST BOOKKEEPING AND PAYROLL LTD
sophymarine-openregistry-gb-13794442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 81 Tutsham Way, Tonbridge, TN12 6UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYLET MASONsophymarine-openregistry-h-sylet-mason-c10699 | ORDINARY | 40 | |
| PAUL JAMES RICHARDSONsophymarine-openregistry-h-paul-james-richardson-20c621 | ORDINARY | 10 | |
BRANDFOLD HIGH PERFORMANCE LIMITED
sophymarine-openregistry-gb-13823512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45190 — Sale of other motor vehicles
- Registered office
- 72 Commercial Road, Tonbridge, TN12 6DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLEN CHRISTIANsophymarine-openregistry-h-glen-christian-75a153 | ORDINARY | 50 | |
| MILES CHRISTIANsophymarine-openregistry-h-miles-christian-f397c9 | ORDINARY | 50 | |
SEAN FLANAGAN LTD
sophymarine-openregistry-gb-13847852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2022
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
99999 — Dormant Company - Registered office
- 1 Chestnut Avenue, Tonbridge, TN12 0NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIMEE FLANAGANsophymarine-openregistry-h-aimee-flanagan-e8a348 | ORDINARY | 1 | 50.00% |
| SEAN FLANAGANsophymarine-openregistry-gb-13847852 | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| S FLANAGAN INSTALLATIONS LTDsophymarine-openregistry-gb-08650445 | Holds shares in | ORDINARY · 70.00% |
| OLD CHURCH STREET MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02971889 | Holds shares in | ORDINARY · 10.00% |
| ALFRICK PROPERTY MANAGEMENT LTDsophymarine-openregistry-gb-14581244 | Holds shares in | ORDINARY · 10.00% |
| MINSTER COURT MANAGEMENT (LIVERPOOL) COMPANY LIMITEDsophymarine-openregistry-gb-01729688 | Holds shares in | ORDINARY B |
| RIVERWELL LTDsophymarine-openregistry-gb-09937215 | Holds shares in | ORDINARY |
COVALENT CAPITAL LTD
sophymarine-openregistry-gb-13850323
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- Unit 9 The Stables Goblands Farm Business Centre Cemetery Lane, Tonbridge, TN11 0LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL GARY REYNOLDSsophymarine-openregistry-h-paul-gary-reynolds-d23a8b | ORDINARY | 100 | 100.00% |
| RDS CAPITAL FAMILY OFFICE LTDsophymarine-openregistry-gb-06170164 | ORDINARY | 0 | 0.00% |