UK companies/Tonbridge/Page 65

Companies in Tonbridge and their shareholdersPage 65 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 20 shareholdings and 2 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
20
Related parties
2

AMMIS RISK SOLUTIONS LIMITED

sophymarine-openregistry-gb-09762796
Status
Active
Type
Private Limited Company
Incorporated
04/09/2015
Accounts
TOTAL EXEMPTION FULL
SIC
66220 — Activities of insurance agents and brokers
Registered office
Bank House, Tonbridge, Kent, TN9 1BL

Direct shareholders

ShareholderShare classShares held% of class
AMMIS GROUP LIMITEDsophymarine-openregistry-gb-07011363ORDINARY1100.00%

READ ARTHUR ASSOCIATES LIMITED

sophymarine-openregistry-gb-09898556
Status
Active
Type
Private Limited Company
Incorporated
02/12/2015
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Apex Partners Hildenbrook House, Tonbridge, Kent, TN9 1HR

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER READ ARTHUR SUTHERLANDsophymarine-openregistry-h-christopher-read-arthur-sutherland-817f2fORDINARY100100.00%

MOTOGIRL LTD

sophymarine-openregistry-gb-09900527
Status
Active
Type
Private Limited Company
Incorporated
03/12/2015
Accounts
TOTAL EXEMPTION FULL
SIC
46420 — Wholesale of clothing and footwear
Registered office
17 Orchard Business Centre, Tonbridge, Kent, TN9 1QF

Direct shareholders

ShareholderShare classShares held% of class
HENDRINA CORNELIA LOMBARD-OGILVIEsophymarine-openregistry-h-hendrina-cornelia-lombard-ogilvie-e0ba5dORDINARY £1.00100

Related parties

PartyRelationshipDetail
JOINTSITE PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-02172342Holds shares inORDINARY · 4.76%

C PALACE LIVING LIMITED

sophymarine-openregistry-gb-09912401
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
11/12/2015
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
4 The Nortons Collier Street, Tonbridge, Kent, TN12 9RR

Direct shareholders

ShareholderShare classShares held% of class
CARLOS FRANCISCO FERREIRA DA SILVAsophymarine-openregistry-h-carlos-francisco-ferreira-da-silva-5ea764ORDINARY100

DUANTO TECHNOLOGIES LTD

sophymarine-openregistry-gb-09957747
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
19/01/2016
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
4 Headley Close, Tonbridge, TN11 0FL

Direct shareholders

ShareholderShare classShares held% of class
MOHANKUMAR ATAPAKAsophymarine-openregistry-h-mohankumar-atapaka-1d0c85ORDINARY £110100.00%

AVERY ROW CAPITAL SERVICES (UK) LTD

sophymarine-openregistry-gb-10037672
Status
Active
Type
Private Limited Company
Incorporated
02/03/2016
Accounts
SMALL
SIC
96090 — Other service activities n.e.c.
Registered office
North House, Tonbridge, Kent, TN9 1BE

Direct shareholders

ShareholderShare classShares held% of class
PRADIP KUMAR PATELsophymarine-openregistry-h-pradip-kumar-patel-f8cdbcORDINARY1

BM ELECTRICAL SOUTH EAST LIMITED

sophymarine-openregistry-gb-10111531
Status
Active
Type
Private Limited Company
Incorporated
07/04/2016
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
Apex Partners Hildenbrook House, Tonbridge, Kent, TN9 1HR

Direct shareholders

ShareholderShare classShares held% of class
BEN MARSDENsophymarine-openregistry-h-ben-marsden-2bf53eORDINARY1

CLAYGATE DISTRIBUTION HOLDINGS LIMITED

sophymarine-openregistry-gb-10149565
Status
Active
Type
Private Limited Company
Incorporated
27/04/2016
Accounts
GROUP
SIC
82990 — Other business support service activities n.e.c.
Registered office
Claygate Building Pattenden Lane, Tonbridge, Kent, TN12 9QJ

Direct shareholders

ShareholderShare classShares held% of class
CLAYGATE TRUSTEES LIMITEDsophymarine-openregistry-gb-13695866ORDINARY100100.00%

Related parties

PartyRelationshipDetail
CLAYGATE DISTRIBUTION LIMITEDsophymarine-openregistry-gb-01371982Holds shares inORDINARY · 100.00%

THE DOGROOM HILDENBOROUGH LIMITED

sophymarine-openregistry-gb-10265975
Status
Active
Type
Private Limited Company
Incorporated
06/07/2016
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
13a Brookmead, Tonbridge, Kent, TN11 9DJ

Direct shareholders

ShareholderShare classShares held% of class
NATALIE MARIE STEARNsophymarine-openregistry-h-natalie-marie-stearn-c49749ORDINARY1100.00%

SWEET-ABOUT-ME LTD

sophymarine-openregistry-gb-10407630
Status
Active
Type
Private Limited Company
Incorporated
03/10/2016
Accounts
MICRO ENTITY
SIC
56210 — Event catering activities
Registered office
4 Cascade Close, Tonbridge, TN12 9FW

Direct shareholders

ShareholderShare classShares held% of class
EMMA SARAH CRAIGsophymarine-openregistry-h-emma-sarah-craig-b05fc4ORDINARY1

CECE'S RAINBOW KIDS LIMITED

sophymarine-openregistry-gb-10466218
Status
Active
Type
Private Limited Company
Incorporated
07/11/2016
Accounts
MICRO ENTITY
SIC
88910 — Child day-care activities
Registered office
72 Bathurst Road, Tonbridge, TN12 0LJ

Direct shareholders

ShareholderShare classShares held% of class
CECILIA MAYNEsophymarine-openregistry-h-cecilia-mayne-caf1c8ORDINARY1

I2I-CONTRACTORS LTD

sophymarine-openregistry-gb-10495544
Status
Active
Type
Private Limited Company
Incorporated
24/11/2016
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
2 Oast View, Tonbridge, TN12 8LE

Direct shareholders

ShareholderShare classShares held% of class
IULIAN TOADER BADUTsophymarine-openregistry-h-iulian-toader-badut-a25a3dORDINARY100

SEYIT CATERING LIMITED

sophymarine-openregistry-gb-10619762
Status
Active
Type
Private Limited Company
Incorporated
14/02/2017
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
3 Quarry Hill Parade, Tonbridge, TN9 2HR

Direct shareholders

ShareholderShare classShares held% of class
MUSTAFA ALANsophymarine-openregistry-h-mustafa-alan-1feed0ORDINARY1,000100.00%

SIMPLY GARDEN MAINTENANCE LTD

sophymarine-openregistry-gb-10631715
Status
Active
Type
Private Limited Company
Incorporated
21/02/2017
Accounts
TOTAL EXEMPTION FULL
SIC
81300 — Landscape service activities
Registered office
14 Hectorage Road, Tonbridge, Kent, TN9 2DP

Direct shareholders

ShareholderShare classShares held% of class
MS ANDREA PECKsophymarine-openregistry-h-ms-andrea-peck-bdffc8ORDINARY100

THE TOGETHER LAB LIMITED

sophymarine-openregistry-gb-10669149
Status
Active
Type
Private Limited Company
Incorporated
14/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
70210 — Public relations and communications activities
Registered office
First Floor, Tonbridge, Kent, TN11 9QU

Direct shareholders

ShareholderShare classShares held% of class
NICOLE MARIA BRANNANsophymarine-openregistry-h-nicole-maria-brannan-488339ORDINARY1

K BAR LIMITED

sophymarine-openregistry-gb-10676666
Status
Active
Type
Private Limited Company
Incorporated
17/03/2017
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
Unit 7 Larkstore Park, Lodge Road, Tonbridge, Kent, TN12 0QY

Direct shareholders

ShareholderShare classShares held% of class
SARAH GORMLEYsophymarine-openregistry-h-sarah-gormley-622e7fORDINARY10100.00%

EDGEFIELD PROPERTY & ASSET MANAGEMENT LTD

sophymarine-openregistry-gb-10687920
Status
Active
Type
Private Limited Company
Incorporated
23/03/2017
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
2a Bank Street, Tonbridge, TN9 1BL

Direct shareholders

ShareholderShare classShares held% of class
MARK CORDERYsophymarine-openregistry-h-mark-cordery-dd4f30ORDINARY SHARES A100100.00%

THE COLOUR HOUSE GROUP LTD

sophymarine-openregistry-gb-10711351
Status
Active
Type
Private Limited Company
Incorporated
05/04/2017
Accounts
UNAUDITED ABRIDGED
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Hilden Park House 79 Tonbridge Road, Tonbridge, TN11 9BH

Direct shareholders

ShareholderShare classShares held% of class
DARREN PHILIP JONESsophymarine-openregistry-h-darren-philip-jones-c2887cORDINARY1

THE VALUE ADDED CORPORATION LIMITED

sophymarine-openregistry-gb-10791769
Status
Active
Type
Private Limited Company
Incorporated
26/05/2017
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
2 St Mary'S Road, Tonbridge, Kent, TN9 2LB

Direct shareholders

ShareholderShare classShares held% of class
TAHER MAHMUDsophymarine-openregistry-h-taher-mahmud-fc80e8ORDINARY10,000100.00%

VBQ LIMITED

sophymarine-openregistry-gb-10803077
Status
Active
Type
Private Limited Company
Incorporated
05/06/2017
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Churchdown Chambers, Tonbridge, TN9 1NR

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS VON BULOW-QUIRKsophymarine-openregistry-h-nicholas-von-bulow-quirk-56dfa8ORDINARY1100.00%