UK companies/Tonbridge/Page 40
Companies in Tonbridge and their shareholdersPage 40 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 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.
Companies with a register
1,470
SOUTH EAST MEZZANINE LIMITED
sophymarine-openregistry-gb-06950032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2009
- 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 LTDsophymarine-openregistry-gb-12977919 | ORDINARY | 2 | |
| MARK EDWARD CHAMBERSsophymarine-openregistry-h-mark-edward-chambers-8698db | ORDINARY | 0 | |
WESCAPE INTERNATIONAL LIMITED
sophymarine-openregistry-gb-06978156
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2009
- Accounts
- MICRO ENTITY
- 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 |
|---|
| KEVIN JOHN DALLYsophymarine-openregistry-h-kevin-john-dally-99f9e8 | ORDINARY | 100 | |
| BABAJIMI OLUWOLE WEYsophymarine-openregistry-h-babajimi-oluwole-wey-b9e962 | ORDINARY | 0 | |
DC ACCESS SYSTEMS LIMITED
sophymarine-openregistry-gb-06983004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43991 — Scaffold erection
- Registered office
- 2a Bank Street, Tonbridge, TN9 1BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER OWENsophymarine-openregistry-h-christopher-owen-2a6c37 | ORDINARY | 100 | |
| DAVID KEENsophymarine-openregistry-h-david-keen-2918fc | ORDINARY | 0 | |
AQUILA DATA LIMITED
sophymarine-openregistry-gb-06993047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
70229 — Management consultancy activities other than financial management - Registered office
- Churchdown Chambers, Tonbridge, Kent, TN9 1NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA SARAH NEWSOMEsophymarine-openregistry-h-joanna-sarah-newsome-c7ed99 | ORDINARY | 100 | 100.00% |
| MATTHEW STANLEY NEWSOMEsophymarine-openregistry-h-matthew-stanley-newsome-6b2572 | ORDINARY | 0 | 0.00% |
MURPHY ASSOCIATES (UK) LIMITED
sophymarine-openregistry-gb-06993572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71112 — Urban planning and landscape architectural activities
- Registered office
- Apex Partners Hildenbrook House, Tonbridge, Kent, TN9 1HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EIMEAR MURPHYsophymarine-openregistry-h-eimear-murphy-0b278b | ORDINARY | 70 | 70.00% |
| SAMIR FARAHsophymarine-openregistry-h-samir-farah-cf92a8 | ORDINARY | 30 | 30.00% |
ARCHILUS DESIGN LIMITED
sophymarine-openregistry-gb-07028791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2009
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 1 Forge Cottages High Street, Tonbridge, TN12 9DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IVAN STEVANOVICsophymarine-openregistry-h-ivan-stevanovic-0c3f5a | ORDINARY | 100 | |
| SARA STEVANOVICsophymarine-openregistry-h-sara-stevanovic-6eae36 | ORDINARY | 0 | |
ZEBRAS BAR SALES LTD
sophymarine-openregistry-gb-07177581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2010
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- 82 Shipbourne Road, Tonbridge, Kent, TN10 3ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GORDEN HOBDENsophymarine-openregistry-h-andrew-gorden-hobden-8ec7c6 | ORDINARY | 2 | 100.00% |
| CECILLIA LYONSsophymarine-openregistry-h-cecillia-lyons-a3f366 | ORDINARY | 0 | 0.00% |
NORTHDALE ASSET MANAGEMENT LIMITED
sophymarine-openregistry-gb-07180254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 188 High Street, Tonbridge, TN9 1BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN EDWARD TAYLORsophymarine-openregistry-h-jonathan-edward-taylor-ebc482 | ORDINARY | 1,000 | 100.00% |
| CAROLINE PHELANsophymarine-openregistry-h-caroline-phelan-58675c | ORDINARY | 0 | 0.00% |
DR ATTILA KARDOS MD PHD FRCP FESC LIMITED
sophymarine-openregistry-gb-07205910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2010
- Accounts
- MICRO ENTITY
- SIC
- 86101 — Hospital activities
- Registered office
- 2 St. Marys Road, Tonbridge, Kent, TN9 2LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATTILA KARDOSsophymarine-openregistry-h-attila-kardos-927775 | ORDINARY | 51 | 51.00% |
| BEATA KARDOSNE KOVACSsophymarine-openregistry-h-beata-kardosne-kovacs-180e31 | ORDINARY | 49 | 49.00% |
MARTA'S PLACE LIMITED
sophymarine-openregistry-gb-07222188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2010
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 58 Baker Lane, Tonbridge, TN11 0FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTA AMBROZIKsophymarine-openregistry-h-marta-ambrozik-6be611 | ORDINARY | 137 | |
| THOMAS HUNTsophymarine-openregistry-h-thomas-hunt-0cec0e | ORDINARY | 0 | |
PRESSUREPOINT EFFECTIVENESS SERVICES LIMITED
sophymarine-openregistry-gb-07222477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2010
- Accounts
- MICRO ENTITY
- SIC
- 96040 — Physical well-being activities
- Registered office
- 188 High Street, Tonbridge, TN9 1BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN DAVID GREENsophymarine-openregistry-h-adrian-david-green-7c5feb | ORDINARY | 55 | |
| DOROTA ZAWISLAK-GREENsophymarine-openregistry-h-dorota-zawislak-green-44a12d | ORDINARY | 45 | |
M SAGOO LIMITED
sophymarine-openregistry-gb-07222954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2010
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 2 St. Marys Road, Tonbridge, Kent, TN9 2LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANDEEP SAGOOsophymarine-openregistry-h-mandeep-sagoo-a816cc | ORDINARY | 75 | 75.00% |
| MANJIT SAGOOsophymarine-openregistry-h-manjit-sagoo-f8ee1c | ORDINARY | 25 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ST. GILES COURTYARD (HESTON) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05072848 | Holds shares in | ORDINARY A |
PETER TYSON CONSULTING LIMITED
sophymarine-openregistry-gb-07230716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2010
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Rhyll Howland Road, Tonbridge, Kent, TN12 9ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER TYSONsophymarine-openregistry-gb-07404374 | ORDINARY | 90 | |
| TINA TYSONsophymarine-openregistry-h-tina-tyson-a28312 | ORDINARY | 10 | |
ETERNAL IT SOLUTIONS LIMITED
sophymarine-openregistry-gb-07233105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2010
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 35 Barchester Way, Tonbridge, TN10 4HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANAND SANJEEVIsophymarine-openregistry-h-anand-sanjeevi-c0724c | ORDINARY | 50 | 50.00% |
| JAYSHREE ANANDsophymarine-openregistry-h-jayshree-anand-dcc4ba | ORDINARY | 50 | 50.00% |
ORION DECORATING SOUTH EAST LIMITED
sophymarine-openregistry-gb-07277973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Churchdown Chambers, Tonbridge, Kent, TN9 1NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH FOYsophymarine-openregistry-h-deborah-foy-8c27f3 | ORDINARY | 1 | 50.00% |
| MICHAEL FOYsophymarine-openregistry-h-michael-foy-9d020b | ORDINARY | 1 | 50.00% |
ECLIPSE DOORS LTD
sophymarine-openregistry-gb-07279127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Longbrooks Knowle Road, Tonbridge, Kent, TN12 7DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAYMOND RELFsophymarine-openregistry-h-raymond-relf-747d6e | ORDINARY | 1 | 50.00% |
| REBECCA BRIGHTsophymarine-openregistry-h-rebecca-bright-8696cc | ORDINARY | 1 | 50.00% |
WISER SAFETY MANAGEMENT LTD
sophymarine-openregistry-gb-07345658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2010
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Unit 6, The Hop Kilns Goblands Farm Business Centre, Cemetery Lane, Tonbridge, Kent, TN11 0LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIVIENNE JEALsophymarine-openregistry-h-vivienne-jeal-45fe4f | ORD A | 2 | 50.00% |
| WAYNE CYRIL JEALsophymarine-openregistry-h-wayne-cyril-jeal-5b067d | ORD A | 2 | 50.00% |
MEDIAPOD LIMITED
sophymarine-openregistry-gb-07362625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2010
- Accounts
- DORMANT
- SIC
- 32990 — Other manufacturing n.e.c.
71122 — Engineering related scientific and technical consulting activities - Registered office
- 48 Orchid Court, Tonbridge, TN9 1FZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MUNROsophymarine-openregistry-gb-15337177 | ORDINARY | 1 | |
| SILVIA SANDEMAN-ALLENsophymarine-openregistry-h-silvia-sandeman-allen-797a35 | ORDINARY | 1 | |
HYPERION COMPUTING LIMITED
sophymarine-openregistry-gb-07424152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2010
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- Nevergood Oast Brick Kiln Lane, Tonbridge, Kent, TN12 8ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE CARL DRIVERsophymarine-openregistry-h-jamie-carl-driver-35f765 | ORDINARY | 80 | 80.00% |
| JOANNA MICHELLE BOWMANsophymarine-openregistry-h-joanna-michelle-bowman-2826db | ORDINARY | 20 | 20.00% |
MANTRA INTERIORS LIMITED
sophymarine-openregistry-gb-07426832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46650 — Wholesale of office furniture
- Registered office
- 51 St. Marys Road, Tonbridge, TN9 2LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS DAVIESsophymarine-openregistry-gb-09319728 | ORDINARY SHARES | 100 | 100.00% |
| JAMES GLASSONsophymarine-openregistry-h-james-glasson-cc7a05 | ORDINARY SHARES | 0 | 0.00% |