UK companies/Tonbridge/Page 66
Companies in Tonbridge and their shareholdersPage 66 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 8 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
ABL ADVISORY LTD
sophymarine-openregistry-gb-10811288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 77 Silverhurst Drive, Tonbridge, Kent, TN10 3QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY RICHARD ROGERSsophymarine-openregistry-h-barry-richard-rogers-dbc5ed | ORDINARY | 100 | 100.00% |
THECONSULTANT LTD
sophymarine-openregistry-gb-10845891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
71129 — Other engineering activities - Registered office
- 59 Orchid Court, Tonbridge, TN9 1FZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAH CHIN CHEAHsophymarine-openregistry-h-kah-chin-cheah-3b1469 | ORDINARY | 1 | 100.00% |
DESIGN FOR DISABILITY LTD
sophymarine-openregistry-gb-10865730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- Apex Partners Hildenbrook House, Tonbridge, Kent, TN9 1HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESSICA RYAN-NDEGWAsophymarine-openregistry-h-jessica-ryan-ndegwa-8b36a2 | ORDINARY | 1 | 100.00% |
LANIGAN'S EMPORIUM LIMITED
sophymarine-openregistry-gb-10926484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
85600 — Educational support services - Registered office
- Southfield Farm Tibbs Court Lane, Tonbridge, TN12 7ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHERINE HARPERsophymarine-openregistry-h-katherine-harper-6783cc | ORDINARY | 1 | |
COLOUR BY ROGERS LIMITED
sophymarine-openregistry-gb-10926627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 59120 — Motion picture, video and television programme post-production activities
74100 — specialised design activities
90030 — Artistic creation - Registered office
- 17 Sussex Road, Tonbridge, TN9 2TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN WILLIAM ROGERSsophymarine-openregistry-h-john-william-rogers-cacad7 | ORDINARY | 1 | |
CACAHUETE LTD
sophymarine-openregistry-gb-10939529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 47810 — Retail sale via stalls and markets of food, beverages and tobacco products
- Registered office
- Unit 7 Tonbridge Trade Park, Tonbridge, Kent, TN9 1GN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLORENT ANDRE RENE GACONsophymarine-openregistry-h-florent-andre-rene-gacon-718f73 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| GOURMET GOAT LTD.sophymarine-openregistry-gb-07667701 | Holds shares in | ORDINARY · 51.00% |
36 BLOEMFONTEIN ROAD LIMITED
sophymarine-openregistry-gb-11034105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Churchdown Chambers, Tonbridge, TN9 1NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED ANAS ZABADNEsophymarine-openregistry-h-mohammed-anas-zabadne-e8baf1 | ORDINARY | 1 | 100.00% |
SAMARKAND HOLDINGS LIMITED
sophymarine-openregistry-gb-11066615
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2017
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Unit 13 Trade Park, Tonbridge, TN9 1GN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMARKAND GROUP LIMITEDsophymarine-openregistry-gb-13127277 | ORDINARY | 176,700 | |
Related parties
| Party | Relationship | Detail |
|---|
| ZITA WEST PRODUCTS LIMITEDsophymarine-openregistry-gb-04066774 | Holds shares in | ORDINARY |
| OPTIMISED ENERGETICS LIMITEDsophymarine-openregistry-gb-07833336 | Holds shares in | ORDINARY |
| BABAWEST LTDsophymarine-openregistry-gb-12599331 | Holds shares in | ORDINARY |
| THE EDINBURGH HERBAL DISPENSARY LTD.sophymarine-openregistry-gb-SC420375 | Holds shares in | ORDINARY |
| NAPIERS 1860 GROUP LIMITEDsophymarine-openregistry-gb-SC453156 | Holds shares in | ORDINARY |
RAOJ LTD
sophymarine-openregistry-gb-11067388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 51 St Mary'S Road, Tonbridge, Kent, TN9 2LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA SAUNDERSsophymarine-openregistry-h-rebecca-saunders-27fef4 | ORDINARY SHARES | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CUMBERLAND PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03598523 | Holds shares in | ORDINARY · 2.17% |
DR GOLDSMITH LTD
sophymarine-openregistry-gb-11113322
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96040 — Physical well-being activities
- Registered office
- 219 Shipbourne Road, Tonbridge, TN10 3EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANA GOLDSMITHsophymarine-openregistry-h-diana-goldsmith-91450e | ORDINARY | 100 | |
MISTRY PROPERTY MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-11134337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Orchard Brook Five Oak Green Road, Tonbridge, TN12 6TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JYOTI PATELsophymarine-openregistry-gb-08348982 | ORDINARY | 100 | 100.00% |
RPC LIFT REFURBISHMENT LIMITED
sophymarine-openregistry-gb-11196344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- Apex Partners Hildenbrook House, Tonbridge, Kent, TN9 1HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT CONNOLLYsophymarine-openregistry-h-robert-connolly-a82183 | ORDINARY SHARES A | 100 | 100.00% |
SAB PHYSIOTHERAPY LTD
sophymarine-openregistry-gb-11205134
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
86900 — Other human health activities - Registered office
- 78 Whitefriars Wharf, Tonbridge, TN9 1QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN BROOKsophymarine-openregistry-h-susan-brook-ab2f7d | ORDINARY | 1 | |
RP & CJ INVESTMENTS LIMITED
sophymarine-openregistry-gb-11319007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Churchdown Chambers, Tonbridge, TN9 1NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROYSTON PAUL TURNERsophymarine-openregistry-h-royston-paul-turner-9b0128 | ORDINARY | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| N3L LIMITEDsophymarine-openregistry-gb-11635667 | Holds shares in | ORDINARY · 0.00% |
WITZ CONSULTANCY LIMITED
sophymarine-openregistry-gb-11356249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- Oast Business Centre North Frith Farm, Tonbridge, TN11 9QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE NATASHA WITZsophymarine-openregistry-h-claire-natasha-witz-1e6c41 | ORDINARY | 1 | 100.00% |
WAYPOINT TRADING SERVICES (UK) LIMITED
sophymarine-openregistry-gb-11413140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46120 — Agents involved in the sale of fuels, ores, metals and industrial chemicals
70221 — Financial management - Registered office
- 1 Hare And Hounds Cottages Hawkenbury Road, Tonbridge, TN12 0DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN WOODBRIDGEsophymarine-openregistry-h-jonathan-woodbridge-b0e586 | ORDINARY | 200 | 100.00% |
BE MORE PUNK LTD
sophymarine-openregistry-gb-11539565
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2018
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 59 Brookmead, Tonbridge, TN11 9DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON JOHN PAYNEsophymarine-openregistry-h-simon-john-payne-f158a7 | ORDINARY | 100 | 100.00% |
YES TO PLANET LIMITED
sophymarine-openregistry-gb-11595649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2018
- Accounts
- DORMANT
- SIC
- 47510 — Retail sale of textiles in specialised stores
- Registered office
- 2a Bank Street, Tonbridge, TN9 1BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN WARNERsophymarine-openregistry-gb-08398796 | ORDINARY | 1 | 100.00% |
PARETIAN LIMITED
sophymarine-openregistry-gb-11617211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 72200 — Research and experimental development on social sciences and humanities
86900 — Other human health activities
96040 — Physical well-being activities - Registered office
- Apex Partners Hildenbrook House, Tonbridge, Kent, TN9 1HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGATA MALGORZATA GAWLIKsophymarine-openregistry-h-agata-malgorzata-gawlik-73d44f | ORDINARY SHARES A | 100 | 100.00% |
MILAGROS PROPERTY LTD
sophymarine-openregistry-gb-11684272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- North House, Tonbridge, Kent, TN9 1BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PEDRO MARK DANIEL AVERYsophymarine-openregistry-h-pedro-mark-daniel-avery-b56adf | ORDINARY | 5 | |