UK companies/Tonbridge/Page 73

Companies in Tonbridge and their shareholdersPage 73 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

SIAN JARVIS ASSOCIATES LIMITED

sophymarine-openregistry-gb-15459682
Status
Active
Type
Private Limited Company
Incorporated
01/02/2024
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
2 St Mary'S Road, Tonbridge, Kent, TN9 2LB

Direct shareholders

ShareholderShare classShares held% of class
SIAN ELIZABETH JARVISsophymarine-openregistry-h-sian-elizabeth-jarvis-8b1aadORDINARY100

EVASUBS LTD

sophymarine-openregistry-gb-15513504
Status
Active
Type
Private Limited Company
Incorporated
22/02/2024
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
Unit 3 The Pavilion, Tonbridge, TN9 1TE

Direct shareholders

ShareholderShare classShares held% of class
SAPNA PATELsophymarine-openregistry-h-sapna-patel-e879e3ORDINARY100

MERIDIAN MAINTENANCE LTD

sophymarine-openregistry-gb-15555390
Status
Active
Type
Private Limited Company
Incorporated
12/03/2024
Accounts
TOTAL EXEMPTION FULL
SIC
43120 — Site preparation
Registered office
15 Tippen Way, Tonbridge, Kent, TN12 9FB

Direct shareholders

ShareholderShare classShares held% of class
CHARLIE MITCHEL FELLOWESsophymarine-openregistry-h-charlie-mitchel-fellowes-0c487eORDINARY100100.00%

LUCY HICKLIN LIMITED

sophymarine-openregistry-gb-15562917
Status
Active
Type
Private Limited Company
Incorporated
14/03/2024
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
LUCY ANNE CONWAYsophymarine-openregistry-h-lucy-anne-conway-8f19b5ORDINARY GBP 1.00 SHARES.100100.00%

CANHAM RENTALS LTD

sophymarine-openregistry-gb-15579958
Status
Active
Type
Private Limited Company
Incorporated
20/03/2024
Accounts
MICRO ENTITY
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
Canham Business Centre, Tonbridge, Kent, TN9 1SW

Direct shareholders

ShareholderShare classShares held% of class
CANHAM HOMES LIMITEDsophymarine-openregistry-gb-07412469ORDINARY100100.00%

POLYLOOP LTD

sophymarine-openregistry-gb-15704131
Status
Active
Type
Private Limited Company
Incorporated
06/05/2024
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
16 Pound Road, Tonbridge, TN12 5BE

Direct shareholders

ShareholderShare classShares held% of class
POLYLOOP CORPORATIONsophymarine-openregistry-h-polyloop-corporation-fd30c7ORDINARY1

INVICTUS ELECTRICAL SOLUTIONS LTD

sophymarine-openregistry-gb-15727040
Status
Active
Type
Private Limited Company
Incorporated
17/05/2024
Accounts
DORMANT
SIC
43210 — Electrical installation
Registered office
29 Pound Road, Tonbridge, TN12 5AX

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH NISSIMsophymarine-openregistry-h-joseph-nissim-38a2b7ORDINARY100

TSWANA PRODUCTIONS LIMITED

sophymarine-openregistry-gb-15776398
Status
Active
Type
Private Limited Company
Incorporated
13/06/2024
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
44 Homebush Green, Tonbridge, TN12 7BY

Direct shareholders

ShareholderShare classShares held% of class
THE THREE TUNS CAPITAL GROUP LIMITEDsophymarine-openregistry-gb-11956319ORDINARY100

MOLECULE HOLDINGS LIMITED

sophymarine-openregistry-gb-15790784
Status
Active
Type
Private Limited Company
Incorporated
20/06/2024
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 1 Ton Business Park, Tonbridge, Kent, TN9 1RA

Direct shareholders

ShareholderShare classShares held% of class
JUSTIN PETSZAFTsophymarine-openregistry-h-justin-petszaft-da9ebaORDINARY1,000,000100.00%

Related parties

PartyRelationshipDetail
ATOM SUPPLIES LIMITEDsophymarine-openregistry-gb-03193057Holds shares inORDINARY · 100.00%

COPPER MOON SEAFOOD LIMITED

sophymarine-openregistry-gb-15794659
Status
Active
Type
Private Limited Company
Incorporated
22/06/2024
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
44 Homebush Green, Tonbridge, TN12 7BY

Direct shareholders

ShareholderShare classShares held% of class
THE THREE TUNS CAPITAL GROUP LIMITEDsophymarine-openregistry-gb-11956319ORDINARY100

HGK HOLDINGS LIMITED

sophymarine-openregistry-gb-15871153
Status
Active
Type
Private Limited Company
Incorporated
01/08/2024
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
79 Tonbridge Road, Tonbridge, TN11 9BH

Direct shareholders

ShareholderShare classShares held% of class
RICK KNIGHTsophymarine-openregistry-h-rick-knight-0a9c71ORDINARY100100.00%

THINKSTREAM CONSULTING SERVICES LTD

sophymarine-openregistry-gb-15896350
Status
Active
Type
Private Limited Company
Incorporated
14/08/2024
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
23 Blackthorn Way, Tonbridge, Kent, TN12 6US

Direct shareholders

ShareholderShare classShares held% of class
PRATIK RAJANIKANT GAIKWADsophymarine-openregistry-h-pratik-rajanikant-gaikwad-4fada7ORDINARY100100.00%

DAVID REES MEDICAL LTD

sophymarine-openregistry-gb-15963731
Status
Active
Type
Private Limited Company
Incorporated
18/09/2024
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
DAVID REESsophymarine-openregistry-h-david-rees-2fd965ORDINARY100100.00%

FIVEOAK SURFACING LTD

sophymarine-openregistry-gb-16001680
Status
Active
Type
Private Limited Company
Incorporated
07/10/2024
Accounts
MICRO ENTITY
SIC
81300 — Landscape service activities
Registered office
86 Tutsham Way, Tonbridge, TN12 6UB

Direct shareholders

ShareholderShare classShares held% of class
DANIEL BARRIE KENTsophymarine-openregistry-h-daniel-barrie-kent-92d2cdORDINARY1100.00%

FRESHWATER CONSULTING LTD

sophymarine-openregistry-gb-16056116
Status
Active
Type
Private Limited Company
Incorporated
01/11/2024
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
6 Lavender Mews, Tonbridge, TN9 2FD

Direct shareholders

ShareholderShare classShares held% of class
HENRY JAMES BURGESSsophymarine-openregistry-h-henry-james-burgess-42db98ORDINARY1100.00%

GILL JENNER LIMITED

sophymarine-openregistry-gb-16081184
Status
Active
Type
Private Limited Company
Incorporated
14/11/2024
Accounts
DORMANT
SIC
64201 — Activities of agricultural holding companies
Registered office
Loves Farm Goudhurst Road, Tonbridge, TN12 9NB

Direct shareholders

ShareholderShare classShares held% of class
GILLIAN HELEN JENNERsophymarine-openregistry-h-gillian-helen-jenner-51f9f3ORDINARY100100.00%

BAR STAR TONBRIDGE LIMITED

sophymarine-openregistry-gb-16093313
Status
Active
Type
Private Limited Company
Incorporated
21/11/2024
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
8 Barden Road, Tonbridge, Kent, TN9 1TX

Direct shareholders

ShareholderShare classShares held% of class
DAVID MORRISsophymarine-openregistry-gb-11368523ORDINARY1

GIL ADVISORY LIMITED

sophymarine-openregistry-gb-16096452
Status
Active
Type
Private Limited Company
Incorporated
22/11/2024
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
1 Heathleigh Villas Maidstone Road, Tonbridge, TN12 8JJ

Direct shareholders

ShareholderShare classShares held% of class
BRUCE ALEXANDER GARROWsophymarine-openregistry-h-bruce-alexander-garrow-e31158ORDINARY1100.00%

VALUERX LIMITED

sophymarine-openregistry-gb-16102618
Status
Active
Type
Private Limited Company
Incorporated
26/11/2024
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
188 High Street, Tonbridge, TN9 1BE

Direct shareholders

ShareholderShare classShares held% of class
SARABVIJAY SINGHsophymarine-openregistry-h-sarabvijay-singh-711ad0ORDINARY1100.00%

CASTLE RAMPARTS LIMITED

sophymarine-openregistry-gb-16118959
Status
Active
Type
Private Limited Company
Incorporated
04/12/2024
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
First Floor, Tonbridge, Kent, TN11 9QU

Direct shareholders

ShareholderShare classShares held% of class
GOHAR LPUTIANsophymarine-openregistry-h-gohar-lputian-7f4c81ORDINARY1100.00%

Related parties

PartyRelationshipDetail
MARGATE PROJECT LTDsophymarine-openregistry-gb-15688759Holds shares inORDINARY · 17.00%