UK companies/Tonbridge/Page 59

Companies in Tonbridge and their shareholdersPage 59 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 3 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
3

TOPY AI LTD

sophymarine-openregistry-gb-15680659
Status
Active
Type
Private Limited Company
Incorporated
25/04/2024
Accounts
DORMANT
SIC
58290 — Other software publishing
62012 — Business and domestic software development
62020 — Information technology consultancy activities
Registered office
5 Audley Rise, Tonbridge, TN9 1XU

Direct shareholders

ShareholderShare classShares held% of class
HUANKAI CHENsophymarine-openregistry-h-huankai-chen-47fff0ORDINARY97,00097.00%
JIA JIAsophymarine-openregistry-h-jia-jia-b0b8c4ORDINARY3,0003.00%

ALLVISAWORLD LIMITED

sophymarine-openregistry-gb-15703539
Status
Active
Type
Private Limited Company
Incorporated
04/05/2024
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
51 St Marys Road, Tonbridge, Kent, TN9 2LE

Direct shareholders

ShareholderShare classShares held% of class
BECKY YOTA ADJEKOTAsophymarine-openregistry-h-becky-yota-adjekota-c16481ORDINARY50
ANDREW FLEETsophymarine-openregistry-gb-05332382ORDINARY49
ANDREW FLEETsophymarine-openregistry-gb-05332382ORDINARY1

TTORTHOPAEDICS LTD

sophymarine-openregistry-gb-15788990
Status
Active
Type
Private Limited Company
Incorporated
19/06/2024
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
2 St. Marys Road, Tonbridge, Kent, TN9 2LB

Direct shareholders

ShareholderShare classShares held% of class
TANUJAN THANGARAJAHsophymarine-openregistry-h-tanujan-thangarajah-0d8605ORDINARY75
ARANI THANGARAJAHsophymarine-openregistry-h-arani-thangarajah-203e1eORDINARY25

GG-526-259 LIMITED

sophymarine-openregistry-gb-15796318
Status
Active
Type
Private Limited Company
Incorporated
23/06/2024
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
24 Copper Beech View, Tonbridge, TN9 2HF

Direct shareholders

ShareholderShare classShares held% of class
MAHESHWARI PUNNAsophymarine-openregistry-h-maheshwari-punna-df0e60ORDINARY5050.00%
SRIKANTH PULLIKANTIsophymarine-openregistry-h-srikanth-pullikanti-17c401ORDINARY5050.00%

HOUSE IN THE DOWNS LTD

sophymarine-openregistry-gb-15815924
Status
Active
Type
Private Limited Company
Incorporated
03/07/2024
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
188 High Street, Tonbridge, Kent, TN9 1BE

Direct shareholders

ShareholderShare classShares held% of class
ELISE KIKsophymarine-openregistry-h-elise-kik-a7b0e7ORDINARY1
ELISE CUTHBERTSONsophymarine-openregistry-h-elise-cuthbertson-8f1bcaORDINARY0

RENEGADE PARTS STORE LTD

sophymarine-openregistry-gb-15838874
Status
Active
Type
Private Limited Company
Incorporated
15/07/2024
Accounts
DORMANT
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Apex Partners Hildenbrook House, Tonbridge, Kent, TN9 1HR

Direct shareholders

ShareholderShare classShares held% of class
THOMAS SEARCHFIELDsophymarine-openregistry-h-thomas-searchfield-a30110A ORDINARY14070.00%
BENJAMIN JOHN PIERPOINTsophymarine-openregistry-h-benjamin-john-pierpoint-bb2833A ORDINARY6030.00%

YELLOW CAT PROPERTY LIMITED

sophymarine-openregistry-gb-15843696
Status
Active
Type
Private Limited Company
Incorporated
17/07/2024
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
KATHERINE MARSHALLsophymarine-openregistry-h-katherine-marshall-aeaf92ORDINARY150.00%
MICHAEL PIERS MARSHALLsophymarine-openregistry-h-michael-piers-marshall-1eb867ORDINARY150.00%

C J MATTHEWS LTD

sophymarine-openregistry-gb-15852453
Status
Active
Type
Private Limited Company
Incorporated
22/07/2024
Accounts
TOTAL EXEMPTION FULL
SIC
35130 — Distribution of electricity
Registered office
24 Fellmead, Tonbridge, TN12 5EQ

Direct shareholders

ShareholderShare classShares held% of class
CALLUM MATTHEWSsophymarine-openregistry-h-callum-matthews-2836b6ORDINARY9999.00%
HELEN MATTHEWSsophymarine-openregistry-h-helen-matthews-e12c17ORDINARY11.00%

Related parties

PartyRelationshipDetail
KENSINGTON GARDENS RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-01387173Holds shares inORDINARY · 4.76%
PINE PARK MANSIONS (MANAGEMENT) LIMITEDsophymarine-openregistry-gb-01005762Holds shares inORDINARY · 1.85%
LAWRENCE COURT MANAGEMENT COMPANY (WINDSOR) LIMITEDsophymarine-openregistry-gb-01352545Holds shares inORDINARY

KOL PROPERTIES LTD

sophymarine-openregistry-gb-15860110
Status
Active
Type
Private Limited Company
Incorporated
26/07/2024
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
The Dower House Dene Park, Tonbridge, TN11 9NS

Direct shareholders

ShareholderShare classShares held% of class
NADIA-OTILIA KOLOZSVARIsophymarine-openregistry-h-nadia-otilia-kolozsvari-a1e6e5ORDINARY90
ARNOLD KOLOZSVARIsophymarine-openregistry-h-arnold-kolozsvari-bc36c3ORDINARY10

SOLTYONEUK LTD.

sophymarine-openregistry-gb-15932582
Status
Active
Type
Private Limited Company
Incorporated
03/09/2024
Accounts
NO ACCOUNTS FILED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
2a Bank Street, Tonbridge, TN9 1BL

Direct shareholders

ShareholderShare classShares held% of class
ANDY SOLTERBECKsophymarine-openregistry-h-andy-solterbeck-8be12dORDINARY5050.00%
CLARE MARIE CHEWsophymarine-openregistry-h-clare-marie-chew-f2221bORDINARY5050.00%

DETAIL DRIVEN LIMITED

sophymarine-openregistry-gb-15939317
Status
Active
Type
Private Limited Company
Incorporated
05/09/2024
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
96090 — Other service activities n.e.c.
Registered office
Unit D4 Forestall Business Park Maidstone Road, Tonbridge, TN12 6PY

Direct shareholders

ShareholderShare classShares held% of class
DARREN ROSSERsophymarine-openregistry-h-darren-rosser-ef19aeORDINARY70
EMMA ROSSERsophymarine-openregistry-h-emma-rosser-496a1fORDINARY30

KELA FINANCIAL LIMITED

sophymarine-openregistry-gb-15947097
Status
Active
Type
Private Limited Company
Incorporated
10/09/2024
Accounts
DORMANT
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
1 Hare & Hounds Cottage Hawkenbury Road, Tonbridge, TN12 0DZ

Direct shareholders

ShareholderShare classShares held% of class
LOUISE DEVORA MARGOLINsophymarine-openregistry-h-louise-devora-margolin-0a64d1ORDINARY5050.00%
NOAM MARGOLINsophymarine-openregistry-h-noam-margolin-54fe2cORDINARY5050.00%

SOUTH EAST RESIN AND PAVING LTD

sophymarine-openregistry-gb-15948022
Status
Active
Type
Private Limited Company
Incorporated
10/09/2024
Accounts
DORMANT
SIC
43330 — Floor and wall covering
43390 — Other building completion and finishing
Registered office
4 Stilebridge Lane, Tonbridge, Kent, TN12 9BJ

Direct shareholders

ShareholderShare classShares held% of class
CHARLIE HARRISsophymarine-openregistry-gb-17387222ORDINARY1100.00%
JOE BEANEYsophymarine-openregistry-h-joe-beaney-6692c1ORDINARY00.00%

HANNAH AND ABIGAIL LTD

sophymarine-openregistry-gb-15981410
Status
Active
Type
Private Limited Company
Incorporated
26/09/2024
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
10 Whistler Road, Tonbridge, TN10 4RD

Direct shareholders

ShareholderShare classShares held% of class
PRAVEEN KUMAR DANDEMsophymarine-openregistry-h-praveen-kumar-dandem-b33b4cORDINARY1
RAMYA SREE DANDEMsophymarine-openregistry-h-ramya-sree-dandem-bb96c9ORDINARY1

MARGROVE PROPERTIES AND LETTINGS LIMITED

sophymarine-openregistry-gb-16006140
Status
Active
Type
Private Limited Company
Incorporated
08/10/2024
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Wingrove Cottage Queen Street, Tonbridge, TN12 6PH

Direct shareholders

ShareholderShare classShares held% of class
NICHOLA MARSHsophymarine-openregistry-h-nichola-marsh-95d315ORDINARY50
ROBERT MARSHsophymarine-openregistry-h-robert-marsh-58dee1ORDINARY50

VALENFORD HOLDINGS LIMITED

sophymarine-openregistry-gb-16101241
Status
Active
Type
Private Limited Company
Incorporated
26/11/2024
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
North House, Tonbridge, TN9 1BE

Direct shareholders

ShareholderShare classShares held% of class
JULIAN CUNNINGHAM DAYsophymarine-openregistry-h-julian-cunningham-day-a81b4aORDINARY1
RACHEL CUNNINGHAM-DAYsophymarine-openregistry-h-rachel-cunningham-day-89cbdbORDINARY0

LOUGHSIDE LIMITED

sophymarine-openregistry-gb-16131246
Status
Active
Type
Private Limited Company
Incorporated
11/12/2024
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
JOHN FRANCIS O'NEILLsophymarine-openregistry-h-john-francis-o-neill-9b5937ORDINARY GBP 1.00 SHARES.100100.00%
SAMANTHA SUE BOYCEsophymarine-openregistry-h-samantha-sue-boyce-5680efORDINARY GBP 1.00 SHARES.00.00%

SCHWARTZ HANSEN LTD

sophymarine-openregistry-gb-16156465
Status
Active
Type
Private Limited Company
Incorporated
30/12/2024
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
122 Quarry Hill Road, Tonbridge, TN9 2NU

Direct shareholders

ShareholderShare classShares held% of class
LEANE SCHWARTZsophymarine-openregistry-h-leane-schwartz-275d9dORDINARY1995.00%
DENNIS HANSENsophymarine-openregistry-h-dennis-hansen-4c25c8ORDINARY15.00%

UARK LIMITED

sophymarine-openregistry-gb-16175885
Status
Active
Type
Private Limited Company
Incorporated
10/01/2025
Accounts
NO ACCOUNTS FILED
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
1 Dame Kelly Holmes Way, Tonbridge, TN9 2FB

Direct shareholders

ShareholderShare classShares held% of class
ARUN KUMAR MUNUSWAMYsophymarine-openregistry-h-arun-kumar-munuswamy-4fb32aORDINARY5050.00%
UMA MAHESWARI DURAISAMYsophymarine-openregistry-h-uma-maheswari-duraisamy-ac3493ORDINARY5050.00%

WEATHERALL SOUTH PROPERTIES LTD

sophymarine-openregistry-gb-16182561
Status
Active
Type
Private Limited Company
Incorporated
14/01/2025
Accounts
NO ACCOUNTS FILED
SIC
70100 — Activities of head offices
Registered office
Unit 3, Tonbridge, TN9 2BE

Direct shareholders

ShareholderShare classShares held% of class
WEATHERALL SOUTH HOLDINGS LTDsophymarine-openregistry-gb-16524995ORDINARY10100.00%
CLIVE BERRYsophymarine-openregistry-h-clive-berry-027236ORDINARY00.00%