UK companies/Tonbridge/Page 71

Companies in Tonbridge and their shareholdersPage 71 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 0 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
0

WHEELER ENGINEERING LTD

sophymarine-openregistry-gb-14039563

Status: Active
Type: Private Limited Company
Incorporated: 11/04/2022
Accounts: TOTAL EXEMPTION FULL
SIC: 71129 — Other engineering activities
Registered office: Churchdown Chambers, Tonbridge, TN9 1NR

Direct shareholders

Shareholder	Share class	Shares held	% of class
LEE WHEELERsophymarine-openregistry-h-lee-wheeler-c42904	ORDINARY	100	100.00%

PS PRO OFFICIAL LIMITED

sophymarine-openregistry-gb-14162083

Status: Active
Type: Private Limited Company
Incorporated: 09/06/2022
Accounts: TOTAL EXEMPTION FULL
SIC: 47910 — Retail sale via mail order houses or via Internet
Registered office: 2a Bank Street, Tonbridge, TN9 1BL

Direct shareholders

Shareholder	Share class	Shares held	% of class
POPPY SAUNDERSsophymarine-openregistry-h-poppy-saunders-c5d22b	ORDINARY	100	100.00%

ASHBYRNE HOMES (FLEET HOUSE) LIMITED

sophymarine-openregistry-gb-14178026

Status: Active
Type: Private Limited Company
Incorporated: 16/06/2022
Accounts: TOTAL EXEMPTION FULL
SIC: 41202 — Construction of domestic buildings
Registered office: Lytlewood Riding Lane, Tonbridge, TN11 9LR

Direct shareholders

Shareholder	Share class	Shares held	% of class
ASHBYRNE HOMES LTDsophymarine-openregistry-gb-10015550	ORDINARY	100	100.00%

CAREERLY LIMITED

sophymarine-openregistry-gb-14191982

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 23/06/2022
Accounts: TOTAL EXEMPTION FULL
SIC: 78300 — Human resources provision and management of human resources functions
Registered office: 42 Allington Road, Tonbridge, Kent, TN12 6AN

Direct shareholders

Shareholder	Share class	Shares held	% of class
SARA MCLAUGHLINsophymarine-openregistry-h-sara-mclaughlin-caf20d	A	1

ALKIELANY LIMITED

sophymarine-openregistry-gb-14202175

Status: Active
Type: Private Limited Company
Incorporated: 28/06/2022
Accounts: MICRO ENTITY
SIC: 45190 — Sale of other motor vehicles
Registered office: Ledgers Works Queen Street, Tonbridge, TN12 6NN

Direct shareholders

Shareholder	Share class	Shares held	% of class
MOUHAMAD ALI KIELANYsophymarine-openregistry-h-mouhamad-ali-kielany-d41da1	ORDINARY	1

OMOLARA PROPERTY LIMITED

sophymarine-openregistry-gb-14226508

Status: Active
Type: Private Limited Company
Incorporated: 11/07/2022
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 2 St Marys Road, Tonbridge, Kent, TN9 2LB

Direct shareholders

Shareholder	Share class	Shares held	% of class
ADERONKE OMOLARA DELEDICQsophymarine-openregistry-h-aderonke-omolara-deledicq-f1996f	ORDINARY GBP1.00	100	100.00%

ARM ANALYTICS LIMITED

sophymarine-openregistry-gb-14231342

Status: Active
Type: Private Limited Company
Incorporated: 13/07/2022
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: 108 Douglas Road, Tonbridge, Kent, TN9 2UE

Direct shareholders

Shareholder	Share class	Shares held	% of class
ARAVIND RAVINDRANsophymarine-openregistry-h-aravind-ravindran-9812af	ORDINARY	100	100.00%

J F YACHT SALES & CHARTER LTD

sophymarine-openregistry-gb-14253127

Status: Active
Type: Private Limited Company
Incorporated: 25/07/2022
Accounts: TOTAL EXEMPTION FULL
SIC: 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Registered office: 51 St Mary'S Road, Tonbridge, TN9 2LE

Direct shareholders

Shareholder	Share class	Shares held	% of class
JASON FANTIsophymarine-openregistry-h-jason-fanti-aad898	ORDINARY SHARES	100	100.00%

AVOCET NEW HOMES & REFURBISHMENTS LTD

sophymarine-openregistry-gb-14317306

Status: Active
Type: Private Limited Company
Incorporated: 25/08/2022
Accounts: MICRO ENTITY
SIC: 41202 — Construction of domestic buildings
Registered office: Unit 9 The Stables Goblands Farm Business Centre Cemetery Lane, Tonbridge, TN11 0LT

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHARLOTTE LOUISE OVENELLsophymarine-openregistry-h-charlotte-louise-ovenell-4f5a2b	ORDINARY	100	100.00%

WOODFORD HOUSE INVESTMENTS LIMITED

sophymarine-openregistry-gb-14358584

Status: Active
Type: Private Limited Company
Incorporated: 15/09/2022
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: North House, Tonbridge, TN9 1BE

Direct shareholders

Shareholder	Share class	Shares held	% of class
MAXIM BASIYANsophymarine-openregistry-h-maxim-basiyan-4c1cf1	ORDINARY	1,000	100.00%

RKV CONSULTANCY LTD

sophymarine-openregistry-gb-14391752

Status: Active
Type: Private Limited Company
Incorporated: 02/10/2022
Accounts: TOTAL EXEMPTION FULL
SIC: 46180 — Agents specialized in the sale of other particular products
Registered office: 51 St Marys Road, Tonbridge, TN9 2LE

Direct shareholders

Shareholder	Share class	Shares held	% of class
REPPAL KALIDAS VADHWANAsophymarine-openregistry-h-reppal-kalidas-vadhwana-875b21	ORDINARY	100

UNITY BRAY LTD

sophymarine-openregistry-gb-14476621

Status: Active
Type: Private Limited Company
Incorporated: 10/11/2022
Accounts: MICRO ENTITY
SIC: 96020 — Hairdressing and other beauty treatment
Registered office: The Stables Goblands Farm Business Centre Cemetery Lane, Tonbridge, TN11 0LT

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHARLENE PATRICIA BRAYsophymarine-openregistry-h-charlene-patricia-bray-ec043d	ORDINARY	1	100.00%

CANHAM GROUP LIMITED

sophymarine-openregistry-gb-14483858

Status: Active
Type: Private Limited Company
Incorporated: 14/11/2022
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: Canham Business Centre, Tonbridge, Kent, TN9 1SW

Direct shareholders

Shareholder	Share class	Shares held	% of class
MICHAEL CRAIG CANHAMsophymarine-openregistry-h-michael-craig-canham-b29920	ORDINARY	100	100.00%

MR BOOKS BOOKSHOP LTD

sophymarine-openregistry-gb-14538618

Status: Active
Type: Private Limited Company
Incorporated: 13/12/2022
Accounts: MICRO ENTITY
SIC: 47610 — Retail sale of books in specialised stores
58110 — Book publishing
73110 — Advertising agencies
Registered office: North House, Tonbridge, TN9 1BE

Direct shareholders

Shareholder	Share class	Shares held	% of class
PHILIP HOLDENsophymarine-openregistry-h-philip-holden-c0a545	ORDINARY	100

DR RACHAEL'S DERMATOLOGY SERVICES LTD

sophymarine-openregistry-gb-14549011

Status: Active
Type: Private Limited Company
Incorporated: 19/12/2022
Accounts: MICRO ENTITY
SIC: 86220 — Specialists medical practice activities
Registered office: 2 St Marys Road, Tonbridge, Kent, TN9 2LB

Direct shareholders

Shareholder	Share class	Shares held	% of class
RACHAEL MORRIS-JONESsophymarine-openregistry-h-rachael-morris-jones-916538	ORDINARY	100	100.00%

R B NOVELTIES LIMITED

sophymarine-openregistry-gb-14586362

Status: Active
Type: Private Limited Company
Incorporated: 11/01/2023
Accounts: DORMANT
SIC: 56102 — Unlicensed restaurants and cafes
Registered office: Apex Partners Hildenbrook House, Tonbridge, Kent, TN9 1HR

Direct shareholders

Shareholder	Share class	Shares held	% of class
R B HOSPITALITY LTDsophymarine-openregistry-gb-14402565	ORDINARY	100	100.00%

CANHAM AGGREGATES LTD

sophymarine-openregistry-gb-14613755

Status: Active
Type: Private Limited Company
Incorporated: 24/01/2023
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Canham Business Centre, Tonbridge, Kent, TN9 1SW

Direct shareholders

Shareholder	Share class	Shares held	% of class
MICHAEL CRAIG CANHAMsophymarine-openregistry-h-michael-craig-canham-b29920	ORDINARY	100	100.00%

CANHAM RECYCLING LTD

sophymarine-openregistry-gb-14613756

Status: Active
Type: Private Limited Company
Incorporated: 24/01/2023
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: Canham Business Centre, Tonbridge, Kent, TN9 1SW

Direct shareholders

Shareholder	Share class	Shares held	% of class
MICHAEL CRAIG CANHAMsophymarine-openregistry-h-michael-craig-canham-b29920	ORDINARY	100	100.00%

G S SERVICES LTD

sophymarine-openregistry-gb-14655934

Status: Active
Type: Private Limited Company
Incorporated: 10/02/2023
Accounts: DORMANT
SIC: 96090 — Other service activities n.e.c.
Registered office: 51 St Marys Road, Tonbridge, Kent, TN9 2LE

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVE HAYWARDsophymarine-openregistry-h-dave-hayward-07dc51	ORDINARY	100	100.00%

LIGHTHEARTS-UK LTD

sophymarine-openregistry-gb-14664885

Status: Active
Type: Private Limited Company
Incorporated: 15/02/2023
Accounts: TOTAL EXEMPTION FULL
SIC: 96090 — Other service activities n.e.c.
Registered office: 51 St Marys Road, Tonbridge, TN9 2LE

Direct shareholders

Shareholder	Share class	Shares held	% of class
KATYA JEZZARD-PUYRAUDsophymarine-openregistry-h-katya-jezzard-puyraud-157f65	ORDINARY	100