UK companies/Tonbridge/Page 42
Companies in Tonbridge and their shareholdersPage 42 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
SPARTAN ADVENTURES LIMITED
sophymarine-openregistry-gb-07970923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 79120 — Tour operator activities
- Registered office
- Sherenden Farm House Sherenden Road, Tonbridge, TN11 0PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN OPPERMANsophymarine-openregistry-h-stephen-opperman-1bce5f | ORD | 1 | |
| IZAK CHRISTOFFEL MARIASsophymarine-openregistry-h-izak-christoffel-marias-33d460 | ORD | 0 | |
FC PLUS LIMITED
sophymarine-openregistry-gb-07985649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Pipers Business Centre, Tonbridge, TN9 1SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS ADDYsophymarine-openregistry-h-thomas-addy-c18f20 | ORDINARY | 100 | 100.00% |
| TERESA COIMBRAsophymarine-openregistry-h-teresa-coimbra-b86379 | ORDINARY | 0 | 0.00% |
GYNAECOLOGY SOLUTIONS LIMITED
sophymarine-openregistry-gb-08010293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 2 St. Marys Road, Tonbridge, TN9 2LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONATELLA PROIETTI PICOTTIsophymarine-openregistry-h-donatella-proietti-picotti-77d599 | ORDINARY | 50 | 50.00% |
| LUCA SABATINIsophymarine-openregistry-h-luca-sabatini-0e3ab7 | ORDINARY | 50 | 50.00% |
IEPS (KENT) LTD
sophymarine-openregistry-gb-08011049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- 28 Ridgeway Crescent, Tonbridge, TN10 4NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IEPS HOLDINGS LIMITEDsophymarine-openregistry-gb-13194466 | ORD | 1 | 100.00% |
| JOANNE MARIE BUTTLEsophymarine-openregistry-h-joanne-marie-buttle-277bc9 | ORD | 0 | 0.00% |
EYRETEC LIMITED
sophymarine-openregistry-gb-08037907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2012
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Oast Meadow Horsmonden Road, Tonbridge, Kent, TN12 7AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN EYREsophymarine-openregistry-h-martin-eyre-aaa372 | ORDINARY | 65 | 65.00% |
| RHIANNON EYREsophymarine-openregistry-h-rhiannon-eyre-2047ca | ORDINARY | 35 | 35.00% |
LCS (SOUTH) LIMITED
sophymarine-openregistry-gb-08053004
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 01/05/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 99999 — Dormant Company
- Registered office
- 4 Concord Close, Tonbridge, TN12 6UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN LAMBERTsophymarine-openregistry-h-helen-lambert-734c94 | ORDINARY | 2 | 100.00% |
| ROSS PETER LAMBERTsophymarine-openregistry-h-ross-peter-lambert-bed3aa | ORDINARY | 0 | 0.00% |
UMA TECHNO SOLUTIONS LIMITED
sophymarine-openregistry-gb-08159819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2012
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 1 Dame Kelly Holmes Way, Tonbridge, TN9 2FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARUN KUMAR MUNUSWAMYsophymarine-openregistry-h-arun-kumar-munuswamy-4fb32a | ORDINARY | 2 | 50.00% |
| UMA MAHESWARI DURAISAMYsophymarine-openregistry-h-uma-maheswari-duraisamy-ac3493 | ORDINARY | 2 | 50.00% |
TONBRIDGE FLOORING STUDIO LIMITED
sophymarine-openregistry-gb-08171452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2012
- Accounts
- MICRO ENTITY
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
- Registered office
- 187 High Street, Tonbridge, Kent, TN9 1BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT WILLIAM JENNERsophymarine-openregistry-h-robert-william-jenner-1701c2 | ORDINARY | 1 | |
| ERIC REGINALD WOODROOFEsophymarine-openregistry-h-eric-reginald-woodroofe-af4694 | ORDINARY | 0 | |
MILBROOKE LIMITED
sophymarine-openregistry-gb-08217444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
42110 — Construction of roads and motorways
42990 — Construction of other civil engineering projects n.e.c. - Registered office
- 2a Bank Street, Tonbridge, TN9 1BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MILBROOKE HOLDINGS LIMITEDsophymarine-openregistry-gb-12856853 | ORDINARY GBP1 SHARES | 1 | 100.00% |
| SAMANTHA ZOWIE ANNEMARIE JOHNSONsophymarine-openregistry-h-samantha-zowie-annemarie-johnson-47026d | ORDINARY GBP1 SHARES | 0 | 0.00% |
GAZA ESTATE MANAGEMENT LTD
sophymarine-openregistry-gb-08220641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2012
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 4 Gaza Trading Estate, Scabharbour Road, Tonbridge, Kent, TN11 8PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON STEVEN LUCASsophymarine-openregistry-h-simon-steven-lucas-087bfa | ORDINARY | 60 | 60.00% |
| NATALIE LUCASsophymarine-openregistry-h-natalie-lucas-0df653 | ORDINARY | 40 | 40.00% |
GAS SAFE FACILITIES SERVICES LIMITED
sophymarine-openregistry-gb-08227033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2012
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Spring Cottage Crockhurst Street, Tonbridge, Kent, TN11 0NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX MARSHALLsophymarine-openregistry-h-alex-marshall-cac8be | ORDINARY | 100 | |
| JO NARRAMOREsophymarine-openregistry-h-jo-narramore-502b16 | ORDINARY | 0 | |
AVISO CONSULTANCY LTD
sophymarine-openregistry-gb-08246476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2012
- Accounts
- MICRO ENTITY
- SIC
- 74901 — Environmental consulting activities
- Registered office
- 198 High Street, Tonbridge, Kent, TN9 1BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ANTHONY STEVENSsophymarine-openregistry-h-paul-anthony-stevens-1076b2 | ORD | 50 | |
| SOPHIE CLAIRE GARNERsophymarine-openregistry-h-sophie-claire-garner-0aecd8 | ORD | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| ISOVA LIMITEDsophymarine-openregistry-gb-12916248 | Holds shares in | ORDINARY |
CANHAM HOMES (KENT) LIMITED
sophymarine-openregistry-gb-08250027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2012
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Canham Business Centre, Tonbridge, Kent, TN9 1SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL CRAIG CANHAMsophymarine-openregistry-h-michael-craig-canham-b29920 | ORDINARY | 50 | |
| SEAGROVE CAPITAL LTDsophymarine-openregistry-gb-14172870 | ORDINARY | 50 | |
FABRIC LONDON LIMITED
sophymarine-openregistry-gb-08384897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 51 St Mary'S Road, Tonbridge, Kent, TN9 2LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL WALSHsophymarine-openregistry-h-michael-walsh-b20069 | ORDINARY SHARES A | 2 | 66.67% |
| NIAMH FARNONsophymarine-openregistry-h-niamh-farnon-048f5c | ORDINARY SHARES A | 1 | 33.33% |
WARPSPEED APPLICATIONS LTD
sophymarine-openregistry-gb-08438825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 2a Bank Street, Tonbridge, TN9 1BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN WARNERsophymarine-openregistry-gb-08398796 | ORD | 155 | |
| GRAHAM KINGsophymarine-openregistry-h-graham-king-905298 | ORD | 45 | |
THE ARTFUL PROJECT LIMITED
sophymarine-openregistry-gb-08460692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- First Floor, Tonbridge, Kent, TN11 9QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA BLACKBURNsophymarine-openregistry-h-joshua-blackburn-046980 | ORDINARY | 500 | 50.00% |
| RACHEL HOTCHKISSsophymarine-openregistry-h-rachel-hotchkiss-cb8153 | ORDINARY | 500 | 50.00% |
MOLECULAR ONCOLOGY LIMITED
sophymarine-openregistry-gb-08483710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 2 St. Marys Road, Tonbridge, Kent, TN9 2LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT CHARLES SWANTONsophymarine-openregistry-h-robert-charles-swanton-5c237b | ORDINARY | 19 | 100.00% |
| BRIANNA TRACEY CLOKEsophymarine-openregistry-h-brianna-tracey-cloke-298cdb | ORDINARY | 0 | 0.00% |
SILVERFIN SEARCH LTD
sophymarine-openregistry-gb-08540766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- The House High Street, Tonbridge, Kent, TN12 7NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE VICTORIA SILVERsophymarine-openregistry-h-jane-victoria-silver-aeba8a | ORD | 100 | |
| MATHEW SILVERsophymarine-openregistry-h-mathew-silver-d754f2 | ORD | 100 | |
TONARK BUILDERS LIMITED
sophymarine-openregistry-gb-08545719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 38 Brookfields, Tonbridge, Kent, TN11 0HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK BRADNAMsophymarine-openregistry-h-mark-bradnam-2448e1 | A ORDINARY | 2 | |
| ANTHONY BRADNAMsophymarine-openregistry-h-anthony-bradnam-ce981d | A ORDINARY | 0 | |
GO FOR PRODUCTIONS LIMITED
sophymarine-openregistry-gb-08589724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90020 — Support activities to performing arts
- Registered office
- 4 Church Close, Tonbridge, TN12 7AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOHNSONsophymarine-openregistry-gb-16129860 | ORDINARY SHARES | 95 | |
| AMANDA JOHNSONsophymarine-openregistry-h-amanda-johnson-a3141b | ORDINARY SHARES | 5 | |