UK companies/Tonbridge/Page 69

Companies in Tonbridge and their shareholdersPage 69 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 12 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
12

MATURE MOVERS LIMITED

sophymarine-openregistry-gb-12950288
Status
Active
Type
Private Limited Company
Incorporated
14/10/2020
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
86900 — Other human health activities
93130 — Fitness facilities
Registered office
57 Dimmock Close, Tonbridge, TN12 6HS

Direct shareholders

ShareholderShare classShares held% of class
ROSARIA BARRETOsophymarine-openregistry-h-rosaria-barreto-05a193ORDINARY1,000,000

GG-508-126 LIMITED

sophymarine-openregistry-gb-12965641
Status
Active
Type
Private Limited Company
Incorporated
21/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
3 Langdon Down Road, Tonbridge, Kent, TN11 9FE

Direct shareholders

ShareholderShare classShares held% of class
CHI KWOK TSEsophymarine-openregistry-h-chi-kwok-tse-ffe30dORDINARY100100.00%

Related parties

PartyRelationshipDetail
DEANSGATE SQUARE EAST TOWER MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-12830644Holds shares inORDINARY · 0.02%

GG-488-478 LIMITED

sophymarine-openregistry-gb-12965649
Status
Active
Type
Private Limited Company
Incorporated
21/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
3 Langdon Down Road, Tonbridge, Kent, TN11 9FE

Direct shareholders

ShareholderShare classShares held% of class
CHI KWOK TSEsophymarine-openregistry-h-chi-kwok-tse-ffe30dORDINARY100100.00%

Related parties

PartyRelationshipDetail
DEANSGATE SQUARE EAST TOWER MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-12830644Holds shares inORDINARY · 0.02%

GG-133-492 LIMITED

sophymarine-openregistry-gb-12965665
Status
Active
Type
Private Limited Company
Incorporated
21/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
3 Langdon Down Road, Tonbridge, Kent, TN11 9FE

Direct shareholders

ShareholderShare classShares held% of class
CHI KWOK TSEsophymarine-openregistry-h-chi-kwok-tse-ffe30dORDINARY100100.00%

Related parties

PartyRelationshipDetail
BLADE GJS MANAGEMENT COMPANY LTDsophymarine-openregistry-gb-14765845Holds shares inORDINARY · 0.02%

GG-329-825 LIMITED

sophymarine-openregistry-gb-12965668
Status
Active
Type
Private Limited Company
Incorporated
21/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
3 Langdon Down Road, Tonbridge, Kent, TN11 9FE

Direct shareholders

ShareholderShare classShares held% of class
CHI KWOK TSEsophymarine-openregistry-h-chi-kwok-tse-ffe30dORDINARY100100.00%

GG-512-975 LIMITED

sophymarine-openregistry-gb-12965872
Status
Active
Type
Private Limited Company
Incorporated
21/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
3 Langdon Down Road, Tonbridge, Kent, TN11 9FE

Direct shareholders

ShareholderShare classShares held% of class
CHI KWOK TSEsophymarine-openregistry-h-chi-kwok-tse-ffe30dORDINARY100100.00%

Related parties

PartyRelationshipDetail
BLADE GJS MANAGEMENT COMPANY LTDsophymarine-openregistry-gb-14765845Holds shares inORDINARY · 0.02%

ENVIS MEDIA LTD

sophymarine-openregistry-gb-12972652
Status
Active
Type
Private Limited Company
Incorporated
23/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
74209 — Photographic activities not elsewhere classified
Registered office
2 Oast View Oast View, Tonbridge, TN12 8LE

Direct shareholders

ShareholderShare classShares held% of class
JENNIFER EILEEN BELLsophymarine-openregistry-h-jennifer-eileen-bell-e3e5e9ORDINARY1

MEZZPART HOLDINGS LIMITED

sophymarine-openregistry-gb-12977919
Status
Active
Type
Private Limited Company
Incorporated
27/10/2020
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 7 T O N Business Park 2-8, Tonbridge, TN9 1RA

Direct shareholders

ShareholderShare classShares held% of class
MARK CHAMBERSsophymarine-openregistry-h-mark-chambers-69e491ORDINARY205

Related parties

PartyRelationshipDetail
SOUTH EAST PARTITIONING LIMITEDsophymarine-openregistry-gb-04478767Holds shares inORDINARY
ACORN WAREHOUSE SOLUTIONS LTDsophymarine-openregistry-gb-05866480Holds shares inORDINARY
FINISHING MATTERS LTDsophymarine-openregistry-gb-06936202Holds shares inORDINARY
SOUTH EAST MEZZANINE LIMITEDsophymarine-openregistry-gb-06950032Holds shares inORDINARY

GG-236-660 LIMITED

sophymarine-openregistry-gb-13065350
Status
Active
Type
Private Limited Company
Incorporated
06/12/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
3 Langdon Down Road, Tonbridge, Kent, TN11 9FE

Direct shareholders

ShareholderShare classShares held% of class
CHI KWOK TSEsophymarine-openregistry-h-chi-kwok-tse-ffe30dORDINARY100100.00%

MAPLE LEAF MORTGAGES LIMITED

sophymarine-openregistry-gb-13129018
Status
Active
Type
Private Limited Company
Incorporated
12/01/2021
Accounts
MICRO ENTITY
SIC
64922 — Activities of mortgage finance companies
Registered office
Flat 11 Piazza House, Tonbridge, Kent, TN9 1FH

Direct shareholders

ShareholderShare classShares held% of class
GARETH VINCENT RICHARDSsophymarine-openregistry-h-gareth-vincent-richards-1a3632ORDINARY1100.00%

JEE GROUP EOT LIMITED

sophymarine-openregistry-gb-13171923
Status
Active
Type
Private Limited Company
Incorporated
01/02/2021
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
Hildenbrook House, Tonbridge, Kent, TN9 1HR

Direct shareholders

ShareholderShare classShares held% of class
JEE GROUP LIMITEDsophymarine-openregistry-gb-08033788ORDINARY1100.00%

Related parties

PartyRelationshipDetail
JEE GROUP LIMITEDsophymarine-openregistry-gb-08033788Holds shares inORDINARY · 50.05%

FLAMEBREAK INTERNATIONAL LIMITED

sophymarine-openregistry-gb-13173083
Status
Active
Type
Private Limited Company
Incorporated
02/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
46130 — Agents involved in the sale of timber and building materials
Registered office
Churchdown Chambers, Tonbridge, TN9 1NR

Direct shareholders

ShareholderShare classShares held% of class
SHAUN HANNANsophymarine-openregistry-h-shaun-hannan-81ab63ORDINARY1100.00%

IEPS HOLDINGS LIMITED

sophymarine-openregistry-gb-13194466
Status
Active
Type
Private Limited Company
Incorporated
10/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
28 Ridgeway Crescent, Tonbridge, TN10 4NP

Direct shareholders

ShareholderShare classShares held% of class
JOANNE MARIE BUTTLEsophymarine-openregistry-h-joanne-marie-buttle-277bc9ORDINARY1100.00%

Related parties

PartyRelationshipDetail
IEPS (KENT) LTDsophymarine-openregistry-gb-08011049Holds shares inORD · 100.00%
IEPS PROPERTY LIMITEDsophymarine-openregistry-gb-13197313Holds shares inORDINARY · 100.00%

IEPS PROPERTY LIMITED

sophymarine-openregistry-gb-13197313
Status
Active
Type
Private Limited Company
Incorporated
11/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
28 Ridgeway Crescent, Tonbridge, TN10 4NP

Direct shareholders

ShareholderShare classShares held% of class
IEPS HOLDINGS LIMITEDsophymarine-openregistry-gb-13194466ORDINARY1100.00%

Related parties

PartyRelationshipDetail
TULIP TREE CLOSE LIMITEDsophymarine-openregistry-gb-02295866Holds shares inORDINARY · 3.03%

FOOTSTEPS DANCE & FITNESS LTD

sophymarine-openregistry-gb-13227377
Status
Active
Type
Private Limited Company
Incorporated
25/02/2021
Accounts
MICRO ENTITY
SIC
90010 — Performing arts
93130 — Fitness facilities
93199 — Other sports activities
Registered office
Apex Partners Hildenbrook House, Tonbridge, Kent, TN9 1HR

Direct shareholders

ShareholderShare classShares held% of class
EMMA ARMOURsophymarine-openregistry-h-emma-armour-04c56aORDINARY100100.00%

GG-088-659 LIMITED

sophymarine-openregistry-gb-13238484
Status
Active
Type
Private Limited Company
Incorporated
02/03/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
3 Langdon Down Road, Tonbridge, Kent, TN11 9FE

Direct shareholders

ShareholderShare classShares held% of class
CHI KWOK TSEsophymarine-openregistry-h-chi-kwok-tse-ffe30dORDINARY100100.00%

GG-357-033 LIMITED

sophymarine-openregistry-gb-13238502
Status
Active
Type
Private Limited Company
Incorporated
02/03/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
3 Langdon Down Road, Tonbridge, Kent, TN11 9FE

Direct shareholders

ShareholderShare classShares held% of class
CHI KWOK TSEsophymarine-openregistry-h-chi-kwok-tse-ffe30dORDINARY100100.00%

SURREY HILLS JOINERY LTD

sophymarine-openregistry-gb-13260149
Status
Active
Type
Private Limited Company
Incorporated
11/03/2021
Accounts
MICRO ENTITY
SIC
16230 — Manufacture of other builders' carpentry and joinery
Registered office
Unit 9 The Stables Goblands Farm Business Centre Cemetery Lane, Tonbridge, TN11 0LT

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL LAWRENCE JOHN SQUIRESsophymarine-openregistry-h-michael-lawrence-john-squires-e04b9eORDINARY100100.00%

KENT COUNTY APPLIANCE SERVICES LTD

sophymarine-openregistry-gb-13262905
Status
Active
Type
Private Limited Company
Incorporated
12/03/2021
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Unit 9 The Stables Goblands Farm Business Centre Cemetery Lane, Tonbridge, TN11 0LT

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL GRAHAM WHITE-WINCHESTERsophymarine-openregistry-h-michael-graham-white-winchester-60e275ORDINARY1100.00%

TROUVAILLES DESIGN LIMITED

sophymarine-openregistry-gb-13292619
Status
Active
Type
Private Limited Company
Incorporated
25/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
First Floor, Tonbridge, Kent, TN11 9QU

Direct shareholders

ShareholderShare classShares held% of class
GAELLE DOMINIQUE DALAMEL DE BOURNETsophymarine-openregistry-h-gaelle-dominique-dalamel-de-bournet-c2ec79ORDINARY1100.00%