UK companies/Tonbridge/Page 72

Companies in Tonbridge and their shareholdersPage 72 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 1 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
1

LARCHFIELD GROUP EOT LIMITED

sophymarine-openregistry-gb-14711677
Status
Active
Type
Private Limited Company
Incorporated
07/03/2023
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
Boundary House, Tonbridge, Kent, TN9 1HA

Direct shareholders

ShareholderShare classShares held% of class
LARCHFIELD GROUP LIMITEDsophymarine-openregistry-gb-08714560ORDINARY1100.00%

Related parties

PartyRelationshipDetail
LARCHFIELD GROUP LIMITEDsophymarine-openregistry-gb-08714560Holds shares inORDINARY

EXCEL LASER PROFILERS LTD

sophymarine-openregistry-gb-14718695
Status
Active
Type
Private Limited Company
Incorporated
09/03/2023
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
MARK PETER BISSENDENsophymarine-openregistry-h-mark-peter-bissenden-ae4d05ORDINARY1100.00%

GO TRUCKING SOLUTIONS LIMITED

sophymarine-openregistry-gb-14718775
Status
Active
Type
Private Limited Company
Incorporated
09/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
Unit 9, The Cedars Willows Business Park, Pattenden Lane, Tonbridge, TN12 9QJ

Direct shareholders

ShareholderShare classShares held% of class
FD GROUP LIMITEDsophymarine-openregistry-gb-14358609ORDINARY100100.00%

151-153 FOLKESTONE ROAD LTD

sophymarine-openregistry-gb-14765840
Status
Active
Type
Private Limited Company
Incorporated
29/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Old Vicarage Maidstone Road, Tonbridge, TN12 9AG

Direct shareholders

ShareholderShare classShares held% of class
TOBY JAMES SPANIERsophymarine-openregistry-h-toby-james-spanier-9e6780ORDINARY100100.00%

RKR ONCOLOGY LTD

sophymarine-openregistry-gb-14769201
Status
Active
Type
Private Limited Company
Incorporated
30/03/2023
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
2 St Marys Road, Tonbridge, Kent, TN9 2LB

Direct shareholders

ShareholderShare classShares held% of class
RAKESHKUMAR KIZHAKEEPUSHPAKATH RAMANsophymarine-openregistry-h-rakeshkumar-kizhakeepushpakath-raman-9d9d14ORDINARY100100.00%

BEMANIC MARQUEE HIRE LIMITED

sophymarine-openregistry-gb-14797451
Status
Active
Type
Private Limited Company
Incorporated
12/04/2023
Accounts
TOTAL EXEMPTION FULL
SIC
77210 — Renting and leasing of recreational and sports goods
Registered office
Churchdown Chambers, Tonbridge, TN9 1NR

Direct shareholders

ShareholderShare classShares held% of class
THOMAS WILLIAM DAINTYsophymarine-openregistry-h-thomas-william-dainty-226b0dORDINARY10100.00%

BETTER THINGS LTD

sophymarine-openregistry-gb-14802502
Status
Active
Type
Private Limited Company
Incorporated
14/04/2023
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
52290 — Other transportation support activities
53100 — Postal activities under universal service obligation
53202 — Unlicensed carrier
Registered office
63 Derwent Road, Tonbridge, Kent, TN10 3HU

Direct shareholders

ShareholderShare classShares held% of class
DAN-ALEXANDRU PANAITsophymarine-openregistry-h-dan-alexandru-panait-d0728bORDINARY100100.00%

FERNCROFT COLLECTION LTD

sophymarine-openregistry-gb-14939258
Status
Active
Type
Private Limited Company
Incorporated
15/06/2023
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
Station Garage Paddock Wood Hop Pocket Lane, Tonbridge, TN12 6DQ

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL BUGDENsophymarine-openregistry-h-michael-bugden-59dedeORDINARY5,000

SANDLA CONSULTING LTD

sophymarine-openregistry-gb-15045738
Status
Active
Type
Private Limited Company
Incorporated
02/08/2023
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
35 Goldsmid Road, Tonbridge, TN9 2BX

Direct shareholders

ShareholderShare classShares held% of class
RICHARD HUGH FENWICKsophymarine-openregistry-h-richard-hugh-fenwick-182992ORDINARY10100.00%

JTG MEDICAL LTD

sophymarine-openregistry-gb-15054002
Status
Active
Type
Private Limited Company
Incorporated
07/08/2023
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
2 St Marys Road, Tonbridge, Kent, TN9 2LB

Direct shareholders

ShareholderShare classShares held% of class
JANA TORRES-GRAUsophymarine-openregistry-h-jana-torres-grau-baaec0ORDINARY GBP 1.00 SHARES.100

A &B NAILS LIMITED

sophymarine-openregistry-gb-15063839
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
10/08/2023
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
9 Quarry Hill Road, Tonbridge, Kent, TN9 2RH

Direct shareholders

ShareholderShare classShares held% of class
THI XOA TRANsophymarine-openregistry-h-thi-xoa-tran-5a01eaORDINARY100100.00%

BUMBLE BEES PRIVATE DAY NURSERY SCHOOL LTD

sophymarine-openregistry-gb-15078724
Status
Active
Type
Private Limited Company
Incorporated
17/08/2023
Accounts
UNAUDITED ABRIDGED
SIC
88910 — Child day-care activities
Registered office
47 Station Road, Tonbridge, TN12 6AB

Direct shareholders

ShareholderShare classShares held% of class
ANGELA MANSERsophymarine-openregistry-h-angela-manser-a10309ORDINARY10100.00%

DECARBONATE LIMITED

sophymarine-openregistry-gb-15090739
Status
Active
Type
Private Limited Company
Incorporated
22/08/2023
Accounts
MICRO ENTITY
SIC
74901 — Environmental consulting activities
Registered office
112a Barden Road, Tonbridge, TN9 1UU

Direct shareholders

ShareholderShare classShares held% of class
ROBERT PIPERsophymarine-openregistry-h-robert-piper-7282f2ORDINARY10,001

FORTIUS IT SOLUTIONS LIMITED

sophymarine-openregistry-gb-15107347
Status
Active
Type
Private Limited Company
Incorporated
31/08/2023
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
49 Cardinal Close, Tonbridge, Kent, TN9 2EN

Direct shareholders

ShareholderShare classShares held% of class
RAVISHANKAR RAJENDRANsophymarine-openregistry-h-ravishankar-rajendran-e7d269ORDINARY100100.00%

THOUSAND PACES LTD

sophymarine-openregistry-gb-15126562
Status
Active
Type
Private Limited Company
Incorporated
10/09/2023
Accounts
TOTAL EXEMPTION FULL
SIC
47190 — Other retail sale in non-specialised stores
59112 — Video production activities
Registered office
First Floor, Tonbridge, Kent, TN11 9QU

Direct shareholders

ShareholderShare classShares held% of class
MILES GUY BICKFORD MERRYsophymarine-openregistry-h-miles-guy-bickford-merry-2028e0ORDINARY1100.00%

ENVIRONER LTD

sophymarine-openregistry-gb-15150783
Status
Active
Type
Private Limited Company
Incorporated
20/09/2023
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
14 Quarry Bank, Tonbridge, TN9 2QZ

Direct shareholders

ShareholderShare classShares held% of class
ALISON TREMEERsophymarine-openregistry-h-alison-tremeer-0967ecORDINARY1

ZICO PR 107 LIMITED

sophymarine-openregistry-gb-15181983
Status
Active
Type
Private Limited Company
Incorporated
02/10/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
50 Waterway House, Tonbridge, TN9 1AY

Direct shareholders

ShareholderShare classShares held% of class
ZICO PR LIMITEDsophymarine-openregistry-gb-12681774ORDINARY1,000

COURTYARD MEWS HOLBURY LIMITED

sophymarine-openregistry-gb-15330030
Status
Active
Type
Private Limited Company
Incorporated
05/12/2023
Accounts
DORMANT
SIC
41100 — Development of building projects
98000 — Residents property management
Registered office
6 Dimmock Close, Tonbridge, TN12 6HS

Direct shareholders

ShareholderShare classShares held% of class
DAVID IAN VAUGHAN CRADDOCKsophymarine-openregistry-h-david-ian-vaughan-craddock-c13efeORDINARY1100.00%

SIGNET SUNDAY LTD

sophymarine-openregistry-gb-15396007
Status
Active
Type
Private Limited Company
Incorporated
08/01/2024
Accounts
TOTAL EXEMPTION FULL
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
First Floor, Tonbridge, Kent, TN11 9QU

Direct shareholders

ShareholderShare classShares held% of class
MILES MERRYsophymarine-openregistry-h-miles-merry-c9fd33ORDINARY1100.00%

THE LUNCH EXPERT LTD

sophymarine-openregistry-gb-15426651
Status
Active
Type
Private Limited Company
Incorporated
19/01/2024
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
10 Northdown Close, Tonbridge, TN12 6UN

Direct shareholders

ShareholderShare classShares held% of class
OLANREWAJU TAOFIK OKEsophymarine-openregistry-h-olanrewaju-taofik-oke-11b46aORDINARY1100.00%