UK companies/Tonbridge/Page 41
Companies in Tonbridge and their shareholdersPage 41 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
AIR CONDITIONING & REFRIGERATION SERVICES LIMITED
sophymarine-openregistry-gb-07433053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2010
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
43999 — Other specialised construction activities n.e.c. - Registered office
- Riverside House, Tonbridge, Kent, TN9 1EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOSTALL HOLDINGS LTDsophymarine-openregistry-gb-14432278 | ORDINARY A | 1 | |
| ROBERT ALEXANDER HUDSONsophymarine-openregistry-h-robert-alexander-hudson-bf70e4 | ORDINARY A | 0 | |
GET IN MOTION LIMITED
sophymarine-openregistry-gb-07435462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2010
- Accounts
- DORMANT
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
59112 — Video production activities - Registered office
- 51 St. Marys Road, Tonbridge, TN9 2LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW MCNEILLsophymarine-openregistry-h-matthew-mcneill-9b6f0d | ORDINARY SHARES | 1 | 50.00% |
| NICOLA MCNEILLsophymarine-openregistry-h-nicola-mcneill-1a76e7 | ORDINARY SHARES | 1 | 50.00% |
THE ACTIVE BODY STUDIO LTD
sophymarine-openregistry-gb-07443374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2010
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- 4 Wealden Close, Tonbridge, Kent, TN11 9HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELZBIETA KATARZYNA BURNINGHAMsophymarine-openregistry-h-elzbieta-katarzyna-burningham-7cc3ab | ORDINARY | 50 | 50.00% |
| TREVOR JAMES BURNINGHAMsophymarine-openregistry-h-trevor-james-burningham-993853 | ORDINARY | 50 | 50.00% |
DR TOBIAS ARKENAU LTD
sophymarine-openregistry-gb-07473785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2010
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 2 St. Marys Road, Tonbridge, TN9 2LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRIK-TOBIAS ARKENAUsophymarine-openregistry-h-henrik-tobias-arkenau-1bf638 | ORDINARY | 55 | |
| EMMA MERILYN ARKENAUsophymarine-openregistry-h-emma-merilyn-arkenau-620822 | ORDINARY | 45 | |
Related parties
| Party | Relationship | Detail |
|---|
| DEVONSHIRE DIAGNOSTIC CENTRE LIMITEDsophymarine-openregistry-gb-11025114 | Holds shares in | A ORDINARY SHARES · 0.03% |
INDIGOZOO LTD
sophymarine-openregistry-gb-07512767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2011
- Accounts
- MICRO ENTITY
- SIC
- 71200 — Technical testing and analysis
- Registered office
- Apex Partners Hildenbrook House, Tonbridge, Kent, TN9 1HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN KITTOsophymarine-openregistry-h-helen-kitto-49a19f | ORD | 50 | 50.00% |
| STEPHEN JAMES JONESsophymarine-openregistry-h-stephen-james-jones-f92162 | ORD | 50 | 50.00% |
ABBEY GARDEN DESIGN AND BUILD LTD
sophymarine-openregistry-gb-07577252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 81300 — Landscape service activities
- Registered office
- 79 Tonbridge Road, Tonbridge, Kent, TN11 9BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MILLOYsophymarine-openregistry-h-david-milloy-51ed34 | ORDINARY | 150 | 100.00% |
| CLAIRE MILLOYsophymarine-openregistry-h-claire-milloy-d5dda5 | ORDINARY | 0 | 0.00% |
DRAW EVENTS LIMITED
sophymarine-openregistry-gb-07596250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2011
- Accounts
- MICRO ENTITY
- SIC
- 82301 — Activities of exhibition and fair organisers
- Registered office
- Little Crooke Cottage Crook Road, Tonbridge, Kent, TN12 7BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL FOSTER WARDsophymarine-openregistry-h-nigel-foster-ward-fec90d | ORDINARY | 2 | |
| SARAH ELIZABETH COUCHMANsophymarine-openregistry-h-sarah-elizabeth-couchman-b6dc6d | ORDINARY | 0 | |
CARBONATE RESERVOIR GEOCONSULTING LIMITED
sophymarine-openregistry-gb-07614361
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 120 Hopgarden Road, Tonbridge, Kent, TN10 4QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TREVOR BURCHETTEsophymarine-openregistry-h-trevor-burchette-72baa7 | ORDINARY | 1 | 100.00% |
| URSULA GABRIELE ELISABETH BURCHETTEsophymarine-openregistry-h-ursula-gabriele-elisabeth-burchette-2b7c53 | ORDINARY | 0 | 0.00% |
LUCKY STAR (TA) LIMITED
sophymarine-openregistry-gb-07629940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Car Wash, Tonbridge, TN9 1SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLERIM REXHAJsophymarine-openregistry-h-blerim-rexhaj-4b304c | ORDINARY GBP 1.00 SHARES | 100 | |
| COLLEEN RACHEL GREGORICsophymarine-openregistry-h-colleen-rachel-gregoric-158bee | ORDINARY GBP 1.00 SHARES | 0 | |
OXATIS UK LIMITED
sophymarine-openregistry-gb-07638526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 51 St Mary'S Road, Tonbridge, Kent, TN9 2LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEW OXATISsophymarine-openregistry-h-new-oxatis-e1ab8d | ORDINARY | 250,000 | |
| OXATIS S.A.sophymarine-openregistry-h-oxatis-s-a-bb2b9d | ORDINARY | 0 | |
CASTLE HILL OASTS LTD
sophymarine-openregistry-gb-07646458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2011
- Accounts
- DORMANT
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- Castle Hill Farm, Tonbridge, Kent, TN11 0QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASTAIR WITHENSHAWsophymarine-openregistry-h-alastair-withenshaw-9af258 | ORDINARY | 100 | |
| ROSEMARY WITHENSHAWsophymarine-openregistry-h-rosemary-withenshaw-b5e5d2 | ORDINARY | 100 | |
OAKS BUSINESS CONSULTING LIMITED
sophymarine-openregistry-gb-07647855
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2011
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- Timbalyghe Penshurst Road, Tonbridge, TN11 8HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAXINE CAROLE WILLIAMSsophymarine-openregistry-h-maxine-carole-williams-3635fa | ORDINARY | 50 | |
| PHILIP JAMES WILLIAMSsophymarine-openregistry-h-philip-james-williams-f62ae0 | ORDINARY | 50 | |
EDIA LIMITED
sophymarine-openregistry-gb-07668111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 66290 — Other activities auxiliary to insurance and pension funding
- Registered office
- 79 Tonbridge Road, Tonbridge, Kent, TN11 9BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN BRYAN SPENCERsophymarine-openregistry-h-duncan-bryan-spencer-77c202 | ORDINARY | 50 | 100.00% |
| KISHLI ELISE SPENCERsophymarine-openregistry-h-kishli-elise-spencer-baec14 | ORDINARY | 0 | 0.00% |
OLYVON LTD
sophymarine-openregistry-gb-07780729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59112 — Video production activities
- Registered office
- 188 High Street, Tonbridge, Kent, TN9 1BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STAMATIOS BIRSIMITZOGLOUsophymarine-openregistry-h-stamatios-birsimitzoglou-7bbf3a | ORDINARY | 100 | |
| YOLANDA MARTIN OLIVASsophymarine-openregistry-h-yolanda-martin-olivas-d604df | ORDINARY | 0 | |
RUSLARA LIMITED
sophymarine-openregistry-gb-07786213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- Churchdown Chambers, Tonbridge, Kent, TN9 1NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE MARY KINSELLAsophymarine-openregistry-h-catherine-mary-kinsella-39a988 | ORDINARY | 50 | 50.00% |
| PAUL JONATHAN SWANsophymarine-openregistry-h-paul-jonathan-swan-8eb33d | ORDINARY | 50 | 50.00% |
THE BREW SPACES LIMITED
sophymarine-openregistry-gb-07812647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 188 High Street, Tonbridge, TN9 1BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE BREW PARTNERSHIP LLPsophymarine-openregistry-gb-OC368977 | ORDINARY | 5 | |
| RENT24 UK OPERATION LIMITEDsophymarine-openregistry-gb-11466007 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE BREW WESTLAND PLACE LTDsophymarine-openregistry-gb-11359081 | Holds shares in | ORDINARY |
PREEMON CONSULTANCY LTD
sophymarine-openregistry-gb-07820218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 115 Deakin Leas, Tonbridge, Kent, TN9 2JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARPREET KAUR MINHASsophymarine-openregistry-h-harpreet-kaur-minhas-5a287f | ORD | 1 | 50.00% |
| KULBIR SINGH MINHASsophymarine-openregistry-h-kulbir-singh-minhas-09a700 | ORD | 1 | 50.00% |
DAN RODGERS LTD
sophymarine-openregistry-gb-07882912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2011
- Accounts
- MICRO ENTITY
- SIC
- 59120 — Motion picture, video and television programme post-production activities
59200 — Sound recording and music publishing activities - Registered office
- 9 Dukes Meadow, Tonbridge, Kent, TN11 8LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JESS RODGERSsophymarine-openregistry-h-daniel-jess-rodgers-ebfa7c | ORDINARY | 1 | |
| FIONA RACHEL ELIZABETH FRITHsophymarine-openregistry-h-fiona-rachel-elizabeth-frith-2f7db7 | ORDINARY | 1 | |
MD ACCOUNTANCY TEAM LTD
sophymarine-openregistry-gb-07932719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2012
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- Aspect House Pattenden Lane, Tonbridge, Kent, TN12 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIANNE DADDsophymarine-openregistry-h-marianne-dadd-64d8c8 | A ORDINARY | 90 | 100.00% |
| ROBERT DADDsophymarine-openregistry-h-robert-dadd-379d1e | A ORDINARY | 0 | 0.00% |
4T8 PROPERTY MAINTENANCE LTD
sophymarine-openregistry-gb-07960740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2012
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 48 Thorpe Avenue, Tonbridge, Kent, TN10 4PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH JOSEPH WOODsophymarine-openregistry-h-keith-joseph-wood-bd8660 | ORD | 50 | |
| PATRICIA JANET WOODsophymarine-openregistry-h-patricia-janet-wood-e01374 | ORD | 50 | |