UK companies/Tonbridge/Page 57
Companies in Tonbridge and their shareholdersPage 57 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 1 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
AZYMUS CONSILIUM FRAUD CONSULTANCY LTD
sophymarine-openregistry-gb-14836666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- First Floor, Tonbridge, Kent, TN11 9QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHARINE JANE WOROBECsophymarine-openregistry-h-katharine-jane-worobec-6130d4 | ORDINARY GBP1 | 75 | 75.00% |
| STEPHEN JOHN WOROBECsophymarine-openregistry-h-stephen-john-worobec-a9a90d | ORDINARY GBP1 | 25 | 25.00% |
TN9 FOOD GROUP LTD
sophymarine-openregistry-gb-14839239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 2a Bank Street, Tonbridge, Kent, TN9 1BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANU RAIsophymarine-openregistry-h-sanu-rai-ae5962 | ORDINARY | 50 | 50.00% |
| WILLIAM SIMPSONsophymarine-openregistry-h-william-simpson-a9f0bb | ORDINARY | 50 | 50.00% |
SKOPE PROPERTY LTD
sophymarine-openregistry-gb-14847557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68310 — Real estate agencies
- Registered office
- 192 High Street, Tonbridge, Kent, TN9 1BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATHANIEL TAYLORsophymarine-openregistry-h-nathaniel-taylor-86b644 | ORDINARY SHARES | 100 | 100.00% |
| ADDRESSED NATIONAL LTDsophymarine-openregistry-gb-10141332 | ORDINARY SHARES | 0 | 0.00% |
PHG PARTICIPATIONS LTD
sophymarine-openregistry-gb-14861492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2023
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
99999 — Dormant Company - Registered office
- 2a Bank Street, Tonbridge, TN9 1BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER HERMANN GOBELsophymarine-openregistry-h-peter-hermann-gobel-ecc917 | ORDINARY | 100 | |
| NICHOLAS CONNELLsophymarine-openregistry-h-nicholas-connell-2bf69f | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| FINANCIAL ENGINEERING SOLUTIONS LTDsophymarine-openregistry-gb-12388045 | Holds shares in | ORDINARY |
R&M EXPERTS LIMITED
sophymarine-openregistry-gb-14871451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2023
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 34a Dowgate Close, Tonbridge, TN9 2EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSLAN SHEVCHENKOsophymarine-openregistry-h-ruslan-shevchenko-87b514 | ORD | 100 | |
| MYKHAILO SKYBAsophymarine-openregistry-h-mykhailo-skyba-68a426 | ORD | 0 | |
THC LEISURE LTD
sophymarine-openregistry-gb-14894725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 88910 — Child day-care activities
- Registered office
- 1 Little Loddenden High Street, Tonbridge, TN12 0AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTHA SARAH HILL-COUSINSsophymarine-openregistry-h-martha-sarah-hill-cousins-52ae11 | ORDINARY | 2 | 100.00% |
| WILLIAM OWEN TELFORDsophymarine-openregistry-h-william-owen-telford-30204e | ORDINARY | 0 | 0.00% |
WEALD RETIREMENT LIVERY LIMITED
sophymarine-openregistry-gb-14900813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01621 — Farm animal boarding and care
- Registered office
- Little Dunks Farm Cuckoo Lane, Tonbridge, TN12 7HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIANNE COXsophymarine-openregistry-h-marianne-cox-10328a | ORDINARY | 70 | 70.00% |
| ANNA LOUISE COXsophymarine-openregistry-h-anna-louise-cox-94f8d5 | ORDINARY | 30 | 30.00% |
PENIEL FIRST LTD
sophymarine-openregistry-gb-14933368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 87900 — Other residential care activities n.e.c.
88990 — Other social work activities without accommodation n.e.c. - Registered office
- 188 High Street, Tonbridge, Kent, TN9 1BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH RILEYsophymarine-openregistry-h-keith-riley-17a429 | ORDINARY | 100 | |
| REGINA RILEYsophymarine-openregistry-h-regina-riley-e13200 | ORDINARY | 0 | |
THE PROFESSIONALS DIRECTORY LTD
sophymarine-openregistry-gb-14957917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2023
- Accounts
- DORMANT
- SIC
- 58120 — Publishing of directories and mailing lists
- Registered office
- 79 Tonbridge Road, Tonbridge, Kent, TN11 9BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH BOROWCZYKsophymarine-openregistry-h-elizabeth-borowczyk-5b7da0 | ORDINARY | 1 | |
| EMMA FARRELLsophymarine-openregistry-h-emma-farrell-4be7fb | ORDINARY | 1 | |
EARTHE LTD
sophymarine-openregistry-gb-14997200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62012 — Business and domestic software development
- Registered office
- Hilden Park House 79 Tonbridge Road, Tonbridge, Kent, TN11 9BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN JAMES MUNNSsophymarine-openregistry-h-ian-james-munns-31d98a | ORDINARY | 100 | 100.00% |
| EARTHE GROUP LTDsophymarine-openregistry-gb-14993692 | ORDINARY | 0 | 0.00% |
DAWNING CARE LTD
sophymarine-openregistry-gb-15024434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 3 Tudeley Lane, Tonbridge, TN9 2JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIZENI HALFACREsophymarine-openregistry-h-sizeni-halfacre-858dcf | ORDINARY | 1 | 50.00% |
| SUSAN MUDEGEsophymarine-openregistry-h-susan-mudege-f5c241 | ORDINARY | 1 | 50.00% |
SPARTA SPV 2 LTD
sophymarine-openregistry-gb-15031294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 56 Dry Hill Park Road, Tonbridge, TN10 3BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ALLISONsophymarine-openregistry-h-david-allison-1cea9d | ORDINARY | 81 | |
| PIETRO MATTEO BARATTOsophymarine-openregistry-h-pietro-matteo-baratto-98bcba | ORDINARY | 19 | |
LDN MEDICAL SPECIALISTS LTD
sophymarine-openregistry-gb-15034820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2023
- 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 |
|---|
| RICARDO JORGE PAIXAO JOSEsophymarine-openregistry-h-ricardo-jorge-paixao-jose-e6919b | ORDINARY GBP1.00 | 70 | 70.00% |
| PAMELA TEREZINHA FIANDEIROsophymarine-openregistry-h-pamela-terezinha-fiandeiro-74616f | ORDINARY GBP1.00 | 30 | 30.00% |
STYLE STILL LIMITED
sophymarine-openregistry-gb-15056532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 2 Martin Hardie Way, Tonbridge, TN10 4AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CUMA AYDINsophymarine-openregistry-h-cuma-aydin-00e4ca | ORDINARY | 50 | |
| HALIL IBRAHIM ERDALsophymarine-openregistry-h-halil-ibrahim-erdal-32ffb2 | ORDINARY | 50 | |
KEYPEA LIMITED
sophymarine-openregistry-gb-15081799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 6 Dimmock Close, Tonbridge, TN12 6HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEELEY PEARCEsophymarine-openregistry-h-keeley-pearce-06210c | ORDINARY | 2 | 100.00% |
| MATTHEW PEARCEsophymarine-openregistry-h-matthew-pearce-ba501d | ORDINARY | 2 | 100.00% |
ASHMORE NICHOLSON GROUP LTD
sophymarine-openregistry-gb-15085939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 35 Green Lane Green Lane, Tonbridge, TN12 6BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIAN JOSHUA THOMSON-FROSTsophymarine-openregistry-h-christian-joshua-thomson-frost-9ad02f | ORDINARY | 100 | 100.00% |
| HARVEY JOHN LIONEL COTONsophymarine-openregistry-h-harvey-john-lionel-coton-dd2a06 | ORDINARY | 0 | 0.00% |
ARCH.ARCH. STUDIO LTD
sophymarine-openregistry-gb-15088184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2023
- Accounts
- DORMANT
- SIC
- 71111 — Architectural activities
- Registered office
- Apex Partners Hildenbrook House, Tonbridge, Kent, TN9 1HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA MARY ALEXANDERsophymarine-openregistry-h-fiona-mary-alexander-062df9 | ORDINARY | 100 | 100.00% |
| ROBERT ADAM ARCHERsophymarine-openregistry-h-robert-adam-archer-d58781 | ORDINARY | 0 | 0.00% |
STAPLEHURST KEBAB & PIZZA LTD
sophymarine-openregistry-gb-15107244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- Staplehurst Kebab Pizza, Tonbridge, Kent, TN12 0QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ORUC SASMAZsophymarine-openregistry-h-oruc-sasmaz-e59547 | ORDINARY GBP 1.00 SHARES. | 100 | |
| HASAN SASMAZsophymarine-openregistry-h-hasan-sasmaz-c84157 | ORDINARY GBP 1.00 SHARES. | 0 | |
LOVELUNGS LTD
sophymarine-openregistry-gb-15107382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
74902 — Quantity surveying activities
86210 — General medical practice activities - Registered office
- 2 St Mary'S Road, Tonbridge, Kent, TN9 2LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUNGELO FORTUNE GCWABAZAsophymarine-openregistry-h-lungelo-fortune-gcwabaza-120389 | ORDINARY GBP 1.00 SHARES. | 50 | 50.00% |
| THOMAS RALPH GORDON SIMPSONsophymarine-openregistry-h-thomas-ralph-gordon-simpson-8fe7f7 | ORDINARY GBP 1.00 SHARES. | 50 | 50.00% |
ZICO 199A LIMITED
sophymarine-openregistry-gb-15124903
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 50 Waterway House, Tonbridge, TN9 1AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZICO 199 LIMITEDsophymarine-openregistry-gb-12681746 | ORDINARY | 100 | |
| DOMINIC VANDERSTAYsophymarine-openregistry-h-dominic-vanderstay-3afaa8 | ORDINARY | 0 | |