UK companies/Tonbridge/Page 56
Companies in Tonbridge and their shareholdersPage 56 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 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.
Companies with a register
1,470
REFI VENTURES LTD
sophymarine-openregistry-gb-14252694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 2 Moat Farm Oast Collier Street, Tonbridge, TN12 9RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRIET YOUSEFIANsophymarine-openregistry-h-harriet-yousefian-8385ae | ORDINARY | 50 | |
| MRS HARRIET YOUSEFIANsophymarine-openregistry-h-mrs-harriet-yousefian-d0914f | ORDINARY | 50 | |
CLINIQUE LA PRAIRIE UK LTD.
sophymarine-openregistry-gb-14287812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86900 — Other human health activities
- Registered office
- Hilden Park House 79 Tonbridge Road, Tonbridge, Kent, TN11 9BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLINIQUE LA PRAIRIE S.A.sophymarine-openregistry-h-clinique-la-prairie-s-a-405236 | ORDINARY GBP SHARES | 100 | |
| GREGOR ARMIN MATTLIsophymarine-openregistry-h-gregor-armin-mattli-52399c | ORDINARY GBP SHARES | 0 | |
KENT LCVS LIMITED
sophymarine-openregistry-gb-14338795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
45190 — Sale of other motor vehicles - Registered office
- Brookside Garage London Road, Tonbridge, TN11 9ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JABBA PROPERTIES HOLDINGS LIMITEDsophymarine-openregistry-gb-15048113 | ORDINARY | 2 | |
| SEVENOAKS VAN SALES LIMITEDsophymarine-openregistry-gb-07238481 | ORDINARY | 0 | |
AMERICAN NAILS SALON LIMITED
sophymarine-openregistry-gb-14341470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 36 High Street, Tonbridge, Kent, TN9 1EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NGUYEN HUNGsophymarine-openregistry-h-nguyen-hung-e549c3 | ORDINARY | 1 | |
| CUONG DANGsophymarine-openregistry-h-cuong-dang-596386 | ORDINARY | 0 | |
BECCRA LIMITED
sophymarine-openregistry-gb-14341641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2022
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 20 Willow Crescent, Tonbridge, TN12 6TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJU GURSHARANJIT SINGH AJIZsophymarine-openregistry-h-raju-gursharanjit-singh-ajiz-58ec9b | ORDINARY | 1 | 50.00% |
| REBECCA JAYNE PYATTsophymarine-openregistry-h-rebecca-jayne-pyatt-5b50f9 | ORDINARY | 1 | 50.00% |
R B HOSPITALITY LTD
sophymarine-openregistry-gb-14402565
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Apex Partners Hildenbrook House, Tonbridge, Kent, TN9 1HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN GEORGE MARCHANTsophymarine-openregistry-h-benjamin-george-marchant-1a807c | ORDINARY | 50 | 50.00% |
| RONALD ANTHONY LENTOsophymarine-openregistry-h-ronald-anthony-lento-efe5e8 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| R B NOVELTIES LIMITEDsophymarine-openregistry-gb-14586362 | Holds shares in | ORDINARY · 100.00% |
LONDON IMPLANT CENTRE LTD
sophymarine-openregistry-gb-14424763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Flat 68 Orchid Court, Tonbridge, TN9 1FZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSANA PARSNOsophymarine-openregistry-h-rosana-parsno-8638a6 | ORDINARY | 100 | |
| KIANA PARSNOsophymarine-openregistry-h-kiana-parsno-577aa8 | ORDINARY | 0 | |
VIJAY HOLDINGS LTD
sophymarine-openregistry-gb-14425076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Langdon Down Road, Hildenborough, Tonbridge, Kent, TN11 9FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SREELATHA VIJAYANsophymarine-openregistry-h-sreelatha-vijayan-8beb25 | ORDINARY | 2 | |
| VINEETH VIJAYANsophymarine-openregistry-h-vineeth-vijayan-4df16c | ORDINARY | 0 | |
ALEX LAWRENCE LIMITED
sophymarine-openregistry-gb-14490455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2022
- 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 |
|---|
| ALEXANDRA LAWRENCEsophymarine-openregistry-h-alexandra-lawrence-3afc95 | ORDINARY | 70 | |
| TIMOTHY DUDLEY ROBINSONsophymarine-openregistry-h-timothy-dudley-robinson-7ba492 | ORDINARY | 30 | |
Related parties
| Party | Relationship | Detail |
|---|
| LANGSTANE LIQUOR COMPANY LIMITEDsophymarine-openregistry-gb-SC508516 | Holds shares in | ORDINARY · 3.53% |
| HYDROGEN INTERNATIONAL LIMITEDsophymarine-openregistry-gb-03876449 | Holds shares in | C20 ORDINARY · 0.03% |
| WHITEBOX DRINKS LIMITEDsophymarine-openregistry-gb-SC693603 | Holds shares in | A ORDINARY |
SOLEIL HEALTH LTD
sophymarine-openregistry-gb-14543316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 2 St. Marys Road, Tonbridge, TN9 2LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA CATHERINE TOWNSENDsophymarine-openregistry-h-emma-catherine-townsend-013585 | ORDINARY GBP | 50 | 50.00% |
| TIMOTHY ANDREW GAVIN SCOTTsophymarine-openregistry-h-timothy-andrew-gavin-scott-5f4e7c | ORDINARY GBP | 50 | 50.00% |
TEASDALE CONSTRUCTION LTD
sophymarine-openregistry-gb-14606132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 13 Old Orchard, Tonbridge, TN11 8LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN TEASDALEsophymarine-openregistry-h-sean-teasdale-6279b8 | ORDINARY | 2 | |
| SAMUEL GRAYsophymarine-openregistry-h-samuel-gray-53f23e | ORDINARY | 0 | |
ORTHOFILMS LTD
sophymarine-openregistry-gb-14618984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2023
- 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 |
|---|
| MAGNUS ARNANDERsophymarine-openregistry-h-magnus-arnander-c344c9 | ORDINARY | 60 | |
| CARMEN ARAYAsophymarine-openregistry-h-carmen-araya-1cbcca | ORDINARY | 40 | |
PLEASANT CORNER LTD
sophymarine-openregistry-gb-14630654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands - Registered office
- 2 High Street, Tonbridge, TN9 1EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMJAD ALI AKBARIsophymarine-openregistry-h-amjad-ali-akbari-a8696c | ORDINARY | 100 | 100.00% |
| RAVINDRANATH RAMPHULsophymarine-openregistry-h-ravindranath-ramphul-fa72b6 | ORDINARY | 0 | 0.00% |
PARTICULAR PRODUCTIONS LTD
sophymarine-openregistry-gb-14633620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
- Registered office
- 1-2 Holly Cottages Pearsons Green Road, Tonbridge, TN12 7DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM PRESTONsophymarine-openregistry-h-adam-preston-7cade3 | ORDINARY | 1,000,000 | |
| JAMES DUNLOPsophymarine-openregistry-h-james-dunlop-b9819e | ORDINARY | 333,330 | |
THOMPSONS TOWERS SCAFFOLDING SERVICES LTD
sophymarine-openregistry-gb-14646413
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 43991 — Scaffold erection
- Registered office
- 10 Carpenters Lane, Tonbridge, TN11 0HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATIE THOMPSONsophymarine-openregistry-h-katie-thompson-f7a35a | ORDINARY | 5 | 50.00% |
| MASON THOMPSONsophymarine-openregistry-gb-05550758 | ORDINARY | 5 | 50.00% |
CONTRAIL AVIATION LTD
sophymarine-openregistry-gb-14672697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 85320 — Technical and vocational secondary education
85510 — Sports and recreation education - Registered office
- 9 Dukes Meadow, Tonbridge, Kent, TN11 8LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OWEN REESsophymarine-openregistry-h-owen-rees-ed45d5 | ORDINARY | 90 | 90.00% |
| CARLA JAYNE REESsophymarine-openregistry-h-carla-jayne-rees-7f3502 | ORDINARY | 10 | 10.00% |
ISAIDA CONSULTING LIMITED
sophymarine-openregistry-gb-14696248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Apex Partners Hildenbrook House, Tonbridge, Kent, TN9 1HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENISE O'NEILLsophymarine-openregistry-h-denise-o-neill-b0be17 | ORDINARY | 50 | 50.00% |
| JORDAN O'NEILLsophymarine-openregistry-h-jordan-o-neill-b8ca60 | ORDINARY | 50 | 50.00% |
AJD GROUNDS MAINTENANCE LTD
sophymarine-openregistry-gb-14747452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- 16 Kendal Drive, Tonbridge, TN9 1LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM DAVIESsophymarine-openregistry-gb-13692231 | ORDINARY | 2 | |
| SARAH HUGHESsophymarine-openregistry-h-sarah-hughes-510a31 | ORDINARY | 0 | |
ELNENY ACADEMY LTD
sophymarine-openregistry-gb-14802132
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 14/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 93120 — Activities of sport clubs
- Registered office
- Riverside House, Tonbridge, Kent, TN9 1EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMED ELNENYsophymarine-openregistry-h-mohamed-elneny-1f4970 | ORDINARY GBP SHARES | 140 | 70.00% |
| WILLIAM BARRETT-BELLsophymarine-openregistry-h-william-barrett-bell-611370 | ORDINARY GBP SHARES | 60 | 30.00% |
SPARK ADVERTISING GROUP LIMITED
sophymarine-openregistry-gb-14813684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- Stream House Watermans Lane, Tonbridge, TN12 6ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATHANIEL JAMES POULTERsophymarine-openregistry-h-nathaniel-james-poulter-7b8043 | ORDINARY | 51 | 51.00% |
| B CORP MEDIA LTDsophymarine-openregistry-gb-11978486 | ORDINARY | 49 | 49.00% |