UK companies/Tonbridge/Page 70

Companies in Tonbridge and their shareholdersPage 70 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

CONSULT SUE REYNOLDS LTD

sophymarine-openregistry-gb-13295798
Status
Active
Type
Private Limited Company
Incorporated
26/03/2021
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Aspect House Pattenden Lane, Tonbridge, Kent, TN12 9QJ

Direct shareholders

ShareholderShare classShares held% of class
SUSAN REYNOLDSsophymarine-openregistry-h-susan-reynolds-95c4f8ORDINARY1100.00%

JAK COLGATE DESIGN LTD

sophymarine-openregistry-gb-13301109
Status
Active
Type
Private Limited Company
Incorporated
29/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
59 Barden Road, Tonbridge, Kent, TN9 1UJ

Direct shareholders

ShareholderShare classShares held% of class
JAK JAMES COLGATEsophymarine-openregistry-h-jak-james-colgate-0add22ORDINARY1100.00%

COVALENT DYNAMICS LTD

sophymarine-openregistry-gb-13312174
Status
Active
Type
Private Limited Company
Incorporated
03/04/2021
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 9 The Stables Goblands Farm Business Centre Cemetery Lane, Tonbridge, TN11 0LT

Direct shareholders

ShareholderShare classShares held% of class
MR PAUL GARY REYNOLDSsophymarine-openregistry-h-mr-paul-gary-reynolds-7ca718ORDINARY1100.00%

GG-669-310 LIMITED

sophymarine-openregistry-gb-13327839
Status
Active
Type
Private Limited Company
Incorporated
12/04/2021
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%

STUDIO TECH CONSULTING LIMITED

sophymarine-openregistry-gb-13342871
Status
Active
Type
Private Limited Company
Incorporated
19/04/2021
Accounts
MICRO ENTITY
SIC
71111 — Architectural activities
Registered office
Apex Partners Hildenbrook House, Tonbridge, Kent, TN9 1HR

Direct shareholders

ShareholderShare classShares held% of class
STUART ANTHONY BOWLERsophymarine-openregistry-h-stuart-anthony-bowler-f3bb21ORDINARY100100.00%

GG-189-590 LIMITED

sophymarine-openregistry-gb-13464478
Status
Active
Type
Private Limited Company
Incorporated
18/06/2021
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%

PRAESTO LANDSCAPES LIMITED

sophymarine-openregistry-gb-13480594
Status
Active
Type
Private Limited Company
Incorporated
28/06/2021
Accounts
MICRO ENTITY
SIC
81300 — Landscape service activities
Registered office
Apex Partners Hildenbrook House, Tonbridge, Kent, TN9 1HR

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW JAGELMANsophymarine-openregistry-h-matthew-jagelman-483cf9ORDINARY100100.00%

SKIN FUSION LIMITED

sophymarine-openregistry-gb-13480974
Status
Active
Type
Private Limited Company
Incorporated
28/06/2021
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
SHARLEEN HILLsophymarine-openregistry-h-sharleen-hill-f52ab3ORDINARY1100.00%

QUARRY & SKINNERS LIMITED

sophymarine-openregistry-gb-13518320
Status
Active
Type
Private Limited Company
Incorporated
19/07/2021
Accounts
UNAUDITED ABRIDGED
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
31 Leigh Road, Tonbridge, Kent, TN11 9AF

Direct shareholders

ShareholderShare classShares held% of class
OLIVER ROWLINSONsophymarine-openregistry-h-oliver-rowlinson-222bbfORDINARY1100.00%

D SCOTT PROPERTY LIMITED

sophymarine-openregistry-gb-13591881
Status
Active
Type
Private Limited Company
Incorporated
30/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
Registered office
51 St. Marys Road, Tonbridge, TN9 2LE

Direct shareholders

ShareholderShare classShares held% of class
DANIEL SCOTT-HAMsophymarine-openregistry-h-daniel-scott-ham-885a76ORDINARY SHARES100100.00%

SPORT WELCOME LIMITED

sophymarine-openregistry-gb-13613742
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
10/09/2021
Accounts
MICRO ENTITY
SIC
85510 — Sports and recreation education
Registered office
First Floor, Tonbridge, Kent, TN11 9QU

Direct shareholders

ShareholderShare classShares held% of class
RADENKO POPOVICsophymarine-openregistry-h-radenko-popovic-003fa9ORDINARY100100.00%

SARAH J MOSS LIMITED

sophymarine-openregistry-gb-13623531
Status
Active
Type
Private Limited Company
Incorporated
15/09/2021
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Squirrels Oak Maidstone Road, Tonbridge, Kent, TN12 9AG

Direct shareholders

ShareholderShare classShares held% of class
SARAH JANE MOSSsophymarine-openregistry-h-sarah-jane-moss-4f4f4aORDINARY100100.00%

ATLASECO LTD

sophymarine-openregistry-gb-13674340
Status
Active
Type
Private Limited Company
Incorporated
12/10/2021
Accounts
MICRO ENTITY
SIC
93130 — Fitness facilities
Registered office
Brook Oast, Tonbridge, Kent, TN12 9RA

Direct shareholders

ShareholderShare classShares held% of class
RYAN GRIFFITHSsophymarine-openregistry-gb-11715025ORDINARY1

JUST PIZZA KENT LTD

sophymarine-openregistry-gb-13703326
Status
Active
Type
Private Limited Company
Incorporated
25/10/2021
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
3 York Parade, Tonbridge, TN10 3NP

Direct shareholders

ShareholderShare classShares held% of class
SHOHEIB DARVISHIsophymarine-openregistry-h-shoheib-darvishi-66387eORDINARY1100.00%

SC SIMULATOR DESIGNS LTD

sophymarine-openregistry-gb-13806786
Status
Active
Type
Private Limited Company
Incorporated
17/12/2021
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
65 Bishops Oak Ride, Tonbridge, TN10 3NS

Direct shareholders

ShareholderShare classShares held% of class
CAROLYN CYNTHIA CRAWFORDsophymarine-openregistry-h-carolyn-cynthia-crawford-afd295ORDINARY100100.00%

NIC MACKENZIE PROPERTY MANAGEMENT LTD

sophymarine-openregistry-gb-13812450
Status
Active
Type
Private Limited Company
Incorporated
21/12/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
17 Waterloo Road, Tonbridge, TN9 2SN

Direct shareholders

ShareholderShare classShares held% of class
EDWARD THOMAS POWERsophymarine-openregistry-h-edward-thomas-power-a0cce5ORDINARY1100.00%

GMA UTILITIES LTD

sophymarine-openregistry-gb-13862812
Status
Active
Type
Private Limited Company
Incorporated
20/01/2022
Accounts
TOTAL EXEMPTION FULL
SIC
42220 — Construction of utility projects for electricity and telecommunications
Registered office
5 New Road, Tonbridge, TN11 8EH

Direct shareholders

ShareholderShare classShares held% of class
IOAN LUCIAN APOSTUsophymarine-openregistry-h-ioan-lucian-apostu-8e5ec5ORDINARY1

ALL FLAT ROOFING SUPPLIES LTD

sophymarine-openregistry-gb-13887067
Status
Active
Type
Private Limited Company
Incorporated
02/02/2022
Accounts
MICRO ENTITY
SIC
43910 — Roofing activities
Registered office
Unit 9 The Stables Goblands Farm Business Centre Cemetery Lane, Tonbridge, TN11 0LT

Direct shareholders

ShareholderShare classShares held% of class
MALCOLM DAVID LEITHsophymarine-openregistry-h-malcolm-david-leith-05969cORDINARY1100.00%

THE SEARCH GROUP (GLOBAL) UK LIMITED

sophymarine-openregistry-gb-13989002
Status
Active
Type
Private Limited Company
Incorporated
19/03/2022
Accounts
UNAUDITED ABRIDGED
SIC
70229 — Management consultancy activities other than financial management
80300 — Investigation activities
Registered office
51 St Mary'S Road, Tonbridge, TN9 2LE

Direct shareholders

ShareholderShare classShares held% of class
ANDREEA WARDsophymarine-openregistry-h-andreea-ward-63140fORDINARY100100.00%

LBL CONSULTANCY SERVICES LTD

sophymarine-openregistry-gb-14030605
Status
Active
Type
Private Limited Company
Incorporated
06/04/2022
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
7 Hanmer Way, Tonbridge, TN12 0NR

Direct shareholders

ShareholderShare classShares held% of class
LOUIS BORHANI-LANGROUDIsophymarine-openregistry-h-louis-borhani-langroudi-d48399ORDINARY1100.00%

Related parties

PartyRelationshipDetail
EASY TALENT LTDsophymarine-openregistry-gb-14041121Holds shares inORDINARY · 49.00%
EASY TECHNOLOGY GROUP LTDsophymarine-openregistry-gb-14063743Holds shares inORDINARY