UK companies/Tonbridge/Page 37
Companies in Tonbridge and their shareholdersPage 37 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 40 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.
Companies with a register
1,470
MORGAN-GILES (PROPERTY) LIMITED
sophymarine-openregistry-gb-03464760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/1997
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 14 The Spinney, Tonbridge, Kent, TN9 2QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRONWYN MORGAN-GILESsophymarine-openregistry-h-bronwyn-morgan-giles-48d575 | ORDINARY | 2 | |
| CHRISTOPHER DAVID SCOTT MORGAN-GILESsophymarine-openregistry-h-christopher-david-scott-morgan-giles-8f1160 | ORDINARY | 2 | |
POLAR AUTOMOTIVE LIMITED
sophymarine-openregistry-gb-03633003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
- Registered office
- Unit 18 Sanderson Way, Tonbridge, Kent, TN9 1QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLAS JAMES MASSEYsophymarine-openregistry-h-nicolas-james-massey-037ddb | ORDINARY | 51 | 51.00% |
| JANET LYNDA MASSEYsophymarine-openregistry-h-janet-lynda-massey-ddd4d3 | ORDINARY | 49 | 49.00% |
HERONSWOOD PRESS LIMITED
sophymarine-openregistry-gb-03669512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
- Registered office
- First Floor, Tonbridge, Kent, TN11 9QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL ROOM & ANDREA ELLEN ROOM (JOINTLY)sophymarine-openregistry-h-nigel-room-andrea-ellen-room-jointly-00c29d | ORDINARY GBP1 SHARES | 56,490 | 70.00% |
| SHEILA MARJORIE ROOMsophymarine-openregistry-h-sheila-marjorie-room-0fd82a | ORDINARY GBP1 SHARES | 24,210 | 30.00% |
FLAMING AURA LIMITED
sophymarine-openregistry-gb-03876690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/1999
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Halfway Cottage Horsmonden Road, Tonbridge, Kent, TN12 7AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN LAURA HENDERSONsophymarine-openregistry-h-karen-laura-henderson-49f084 | ORDINARY | 4 | |
| DAVID GEORGE HENDERSONsophymarine-openregistry-h-david-george-henderson-74a5df | ORDINARY | 0 | |
MOTORSPAN LIMITED
sophymarine-openregistry-gb-03998071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2000
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Old Bank House, Tonbridge, Kent, TN9 1NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK OLIVERsophymarine-openregistry-h-mark-oliver-724ca2 | ORDINARY | 100,000 | |
| AMY OLIVERsophymarine-openregistry-h-amy-oliver-5d960b | ORDINARY | 0 | |
ROCKETSHIP ASSOCIATES LIMITED
sophymarine-openregistry-gb-04051820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2000
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Portobello Holly Bank, Tonbridge, TN12 7PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES DEWAR FITZGERALDsophymarine-openregistry-h-james-dewar-fitzgerald-a07cec | ORDINARY | 50 | 50.00% |
| NEVILLE BRAUERsophymarine-openregistry-h-neville-brauer-a9e8ef | ORDINARY | 50 | 50.00% |
E.W. CHEESMAN AND SON LIMITED
sophymarine-openregistry-gb-04090557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2000
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Nevergood Farm, Tonbridge, Kent, TN12 8ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE CHEESMANsophymarine-openregistry-h-george-cheesman-b178cc | ORDINARY | 2 | |
| KERRY CHEESMANsophymarine-openregistry-h-kerry-cheesman-881e05 | ORDINARY | 2 | |
SOLENS CONSULTANTS LIMITED
sophymarine-openregistry-gb-04104199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Town Farm, Tonbridge, Kent, TN12 7BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA LOUISE HODGSONsophymarine-openregistry-h-fiona-louise-hodgson-e9c932 | ORDINARY | 2 | 66.67% |
| IAN MARK HODGSONsophymarine-openregistry-h-ian-mark-hodgson-b8eddb | ORDINARY | 1 | 33.33% |
REDSIDE LIMITED
sophymarine-openregistry-gb-04181662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2001
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 15 Monypenny Close, Tonbridge, Kent, TN11 0LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLEN ANSELLsophymarine-openregistry-h-glen-ansell-3b1bd6 | ORDINARY | 1 | |
| MICHAEL ANSELLsophymarine-openregistry-h-michael-ansell-b31bb2 | ORDINARY | 1 | |
CHROMA VISION LIMITED
sophymarine-openregistry-gb-04215917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33140 — Repair of electrical equipment
43210 — Electrical installation
80200 — Security systems service activities - Registered office
- John Baldwin House Acorn Close, Tonbridge, TN12 6RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHROMA VISION HOLDINGS LIMITEDsophymarine-openregistry-gb-12690926 | ORDINARY | 80 | 100.00% |
| PENELOPE LIESL BALDWINsophymarine-openregistry-h-penelope-liesl-baldwin-cd0ea1 | ORDINARY | 0 | 0.00% |
COMEK HOLDINGS LIMITED
sophymarine-openregistry-gb-04225848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 37 Riverside House, Tonbridge, Kent, TN9 1EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER NIGEL COEsophymarine-openregistry-h-christopher-nigel-coe-0a33a8 | ORDINARY | 50 | 100.00% |
| ROY MEEKINGSsophymarine-openregistry-h-roy-meekings-0cfa97 | ORDINARY | 0 | 0.00% |
LEONIDAS CONSULTING LIMITED
sophymarine-openregistry-gb-04334385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- West Lodge, South Park Grove Road, Tonbridge, Kent, TN11 8DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELINDA ARMITAGEsophymarine-openregistry-h-melinda-armitage-190d9d | ORDINARY | 50 | |
| MICHAEL RINGERsophymarine-openregistry-h-michael-ringer-c6904d | ORDINARY | 50 | |
FKA BRANDS LIMITED
sophymarine-openregistry-gb-04353765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2002
- Accounts
- FULL
- SIC
- 46150 — Agents involved in the sale of furniture, household goods, hardware and ironmongery
- Registered office
- Somerhill Business Park, Tonbridge, TN11 0GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUDGATE 329 LIMITEDsophymarine-openregistry-gb-04993514 | ORDINARY | 9,210,454 | |
| SALTER GROUP LIMITEDsophymarine-openregistry-gb-16937944 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SALON BRITISH BRANDS LIMITEDsophymarine-openregistry-gb-11321515 | Holds shares in | ORDINARY |
SYNERGY (GB) LIMITED
sophymarine-openregistry-gb-04446159
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2002
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 5b Valley Industries, Tonbridge, Kent, TN11 0AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID TAYLORsophymarine-openregistry-gb-04725411 | ORDINARY | 5 | |
| HANAN TAYLORsophymarine-openregistry-h-hanan-taylor-ba161d | ORDINARY | 5 | |
Related parties
| Party | Relationship | Detail |
|---|
| TILL ROLLS LIMITEDsophymarine-openregistry-gb-05708086 | Holds shares in | ORDINARY |
EAST SUSSEX ESTATES LIMITED
sophymarine-openregistry-gb-04457110
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2002
- Accounts
- MICRO ENTITY
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- First Floor, Tonbridge, Kent, TN11 9QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE ANN SHIELDSsophymarine-openregistry-h-christine-ann-shields-e675c9 | GBP1 ORDINARY | 2 | 100.00% |
| JAMES DAVID ANTHONY SHIELDSsophymarine-openregistry-h-james-david-anthony-shields-b4dee5 | GBP1 ORDINARY | 0 | 0.00% |
SOUTH EAST PARTITIONING LIMITED
sophymarine-openregistry-gb-04478767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 7 Ton Business Park, Tonbridge, TN9 1RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEZZPART HOLDINGS LIMITEDsophymarine-openregistry-gb-12977919 | ORDINARY | 200 | |
| MARK EDWARD CHAMBERSsophymarine-openregistry-h-mark-edward-chambers-8698db | ORDINARY | 0 | |
SOLCV LIMITED
sophymarine-openregistry-gb-04492047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- First Floor, Tonbridge, Kent, TN11 9QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA O'LEARYsophymarine-openregistry-h-andrea-o-leary-3677e1 | ORDINARY | 1 | 50.00% |
| SEAN PAUL O'LEARYsophymarine-openregistry-h-sean-paul-o-leary-8c65e5 | ORDINARY | 1 | 50.00% |
PACIFIC DELTA LTD.
sophymarine-openregistry-gb-04582783
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Churchdown Chambers, Tonbridge, Kent, TN9 1NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DHARMA WIRAWAN PRAMUDIAsophymarine-openregistry-h-dharma-wirawan-pramudia-537aa0 | ORDINARY | 60 | 60.00% |
| SHAUN HANNANsophymarine-openregistry-h-shaun-hannan-81ab63 | ORDINARY | 40 | 40.00% |
WINSTONE MARKETING COMMUNICATIONS LTD
sophymarine-openregistry-gb-04678794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45190 — Sale of other motor vehicles
73120 — Media representation services - Registered office
- 188 High Street, Tonbridge, TN9 1BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE WINSTONEsophymarine-openregistry-h-clive-winstone-cfe58c | ORDINARY | 90 | |
| THEODORE WINSTONEsophymarine-openregistry-h-theodore-winstone-bc93b9 | ORDINARY | 0 | |
DANIEL BARRETT DECORATING SERVICES LIMITED
sophymarine-openregistry-gb-04695779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2003
- Accounts
- MICRO ENTITY
- SIC
- 43341 — Painting
- Registered office
- Riverside House, Tonbridge, Kent, TN9 1EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL BARRETTsophymarine-openregistry-h-daniel-barrett-9ab29c | ORDINARY | 175 | |
| KELLY BARRETTsophymarine-openregistry-h-kelly-barrett-0307f5 | ORDINARY | 25 | |