UK companies/Tonbridge/Page 68
Companies in Tonbridge and their shareholdersPage 68 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 5 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
ALLERGY LEADERS LTD
sophymarine-openregistry-gb-12456801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2020
- 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 |
|---|
| KRZYSZTOF RUTKOWSKIsophymarine-openregistry-h-krzysztof-rutkowski-ac356a | ORDINARY | 100 | 100.00% |
SALIENT PROCESS UK LIMITED
sophymarine-openregistry-gb-12461390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 175 High Street, Tonbridge, TN9 1BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALIENT PROCESS, INC.sophymarine-openregistry-h-salient-process-inc-d80bab | ORDINARY | 1 | |
UMA HERO LTD
sophymarine-openregistry-gb-12498442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2020
- Accounts
- DORMANT
- SIC
- 62012 — Business and domestic software development
- Registered office
- Faulkners Tonbridge Road, Tonbridge, Kent, TN11 0AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UMA ENTERTAINMENT GROUP LTDsophymarine-openregistry-gb-09804083 | ORDINARY | 1 | 100.00% |
STELLER PACKING LTD
sophymarine-openregistry-gb-12510696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2020
- Accounts
- DORMANT
- SIC
- 82920 — Packaging activities
- Registered office
- Unit V Paddock Wood Distribution Centre, Tonbridge, TN12 6UU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TABAN SALEHsophymarine-openregistry-h-taban-saleh-ed4d75 | ORDINARY | 100 | |
ACG NEXTGEN PARTNERS LIMITED
sophymarine-openregistry-gb-12521320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- First Floor, Tonbridge, Kent, TN11 9QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIEN STEPHANE DE BOURNETsophymarine-openregistry-h-julien-stephane-de-bournet-48fb9b | ORDINARY GBP1 SHARES | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PROMERITUM NORTH LIMITEDsophymarine-openregistry-gb-13265253 | Holds shares in | ORDINARY · 2.89% |
| YARROW HEIGHTS HOLDINGS LTDsophymarine-openregistry-gb-13073852 | Holds shares in | A ORDINARY · 0.00% |
CODEBOOK CONSULTING LIMITED
sophymarine-openregistry-gb-12556748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2020
- Accounts
- DORMANT
- SIC
- 73200 — Market research and public opinion polling
- Registered office
- Apex Partners Hildenbrook House, Tonbridge, Kent, TN9 1HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMAN SEIF EL-DIN EL-BADAWYsophymarine-openregistry-h-emman-seif-el-din-el-badawy-f2323b | ORDINARY | 100 | 100.00% |
INTEGRO SURGICAL LIMITED
sophymarine-openregistry-gb-12563053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 86101 — Hospital activities
86220 — Specialists medical practice activities - Registered office
- 2 St Mary’S Road, Tonbridge, TN9 2LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOEL WILSONsophymarine-openregistry-h-noel-wilson-092cac | ORDINARY | 100 | 100.00% |
ENERJEE LIMITED
sophymarine-openregistry-gb-12574709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Hildenbrook House, Tonbridge, Kent, TN9 1HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEE LIMITEDsophymarine-openregistry-gb-03579143 | ORDINARY | 200 | |
CLASSICAL CONVERSATIONS UK&I LIMITED
sophymarine-openregistry-gb-12607447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- Goose Green Cottage Maidstone Road, Tonbridge, TN11 0JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANINE BELLsophymarine-openregistry-h-janine-bell-782b37 | ORDINARY | 1 | 100.00% |
OLD PARK CLASSICS LIMITED
sophymarine-openregistry-gb-12640154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2020
- Accounts
- DORMANT
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Apex Partners Hildenbrook House, Tonbridge, Kent, TN9 1HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS RYAN NEWELLsophymarine-openregistry-h-thomas-ryan-newell-5e1fcb | ORDINARY | 100 | 100.00% |
RLT GEO CONSULTANTS LTD
sophymarine-openregistry-gb-12641397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 6 Blackmans Lane, Tonbridge, TN11 0AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA LOUISE TURNERsophymarine-openregistry-h-rebecca-louise-turner-83a7ec | ORDINARY | 1 | 100.00% |
PROPER M LTD
sophymarine-openregistry-gb-12647991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Apex Partners Hildenbrook House, Tonbridge, Kent, TN9 1HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCIS MARTINSONSsophymarine-openregistry-h-marcis-martinsons-53e0fa | ORDINARY | 1,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| CASTLE WHARF MANAGEMENT LIMITEDsophymarine-openregistry-gb-13401025 | Holds shares in | ORDINARY · 0.02% |
WOODHAMS PLANT SOURCING LIMITED
sophymarine-openregistry-gb-12657884
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46220 — Wholesale of flowers and plants
- Registered office
- 34 Hill View Road, Tonbridge, Kent, TN11 9DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL WOODHAMsophymarine-openregistry-h-michael-woodham-1ff006 | ORDINARY | 1 | |
ATTA ASSOCIATES LTD
sophymarine-openregistry-gb-12666575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
82990 — Other business support service activities n.e.c. - Registered office
- 39 North Down North Down, Tonbridge, TN12 0PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADENIYI ADESANYAsophymarine-openregistry-h-adeniyi-adesanya-26cb41 | ORDINARY | 1 | 100.00% |
AWSONWOOD LTD
sophymarine-openregistry-gb-12683342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
43341 — Painting
46150 — Agents involved in the sale of furniture, household goods, hardware and ironmongery
84250 — Fire service activities - Registered office
- Apex Partners Hildenbrook House, Tonbridge, Kent, TN9 1HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD CHARLES MILLISsophymarine-openregistry-h-richard-charles-millis-97d560 | ORDINARY | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BLUE TRACTOR AUSTRALASIA LIMITEDsophymarine-openregistry-gb-14293786 | Holds shares in | ORDINARY · 0.39% |
| BLUE TRACTOR (UK) LIMITEDsophymarine-openregistry-gb-09819196 | Holds shares in | ORDINARY · 0.01% |
ICONIK INTERIORS LIMITED
sophymarine-openregistry-gb-12761612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- Apex Partners Hildenbrook House, Tonbridge, Kent, TN9 1HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRSTIE SMITHsophymarine-openregistry-gb-16089520 | ORDINARY | 100 | 100.00% |
RMJ SKYE LTD
sophymarine-openregistry-gb-12784587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- First Floor, Tonbridge, Kent, TN11 9QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RMJ PROPERTY CONSULTANTS LIMITEDsophymarine-openregistry-gb-09217708 | ORDINARY | 100 | 100.00% |
MESSIAH AND EVE LIMITED
sophymarine-openregistry-gb-12808484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46450 — Wholesale of perfume and cosmetics
47750 — Retail sale of cosmetic and toilet articles in specialised stores
47910 — Retail sale via mail order houses or via Internet - Registered office
- Hilden Park House 79 Tonbridge Road, Tonbridge, Kent, TN11 9BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH LOUISE SKLAVENITISsophymarine-openregistry-h-sarah-louise-sklavenitis-b0caff | ORDINARY | 100,000 | 100.00% |
BJS DRYLINERS LTD
sophymarine-openregistry-gb-12809668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 39 Priory Road, Tonbridge, TN9 2AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRANRUP KAUR MANAKsophymarine-openregistry-h-kiranrup-kaur-manak-535de6 | ORDINARY | 100 | 100.00% |
GREENER HOLDINGS LIMITED
sophymarine-openregistry-gb-12842205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2020
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 9 Adams Wharf Branbridges Road, Tonbridge, TN12 5EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA DILLOWAYsophymarine-openregistry-h-angela-dilloway-bb2ae9 | ORDINARY SHARES | 100 | 100.00% |