UK companies/Tonbridge/Page 46
Companies in Tonbridge and their shareholdersPage 46 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 41 shareholdings and 5 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
ABSOLU LIMITED
sophymarine-openregistry-gb-10426941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70221 — Financial management
- Registered office
- Hilden Park House 79 Tonbridge Road, Tonbridge, Kent, TN11 9BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROGER JOHN BISHTONsophymarine-openregistry-h-roger-john-bishton-942236 | ORDINARY | 100 | 100.00% |
| VIVIENNE DOROTHY GABRIELLA BISHTONsophymarine-openregistry-h-vivienne-dorothy-gabriella-bishton-4f13ed | ORDINARY | 0 | 0.00% |
MARKETING AND MORE CONSULTING SERVICES LTD
sophymarine-openregistry-gb-10470512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 4 Brown Cottages, Tonbridge, TN11 9SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN WATSONsophymarine-openregistry-h-john-watson-f30337 | ORDINARY | 60 | |
| ELIZABETH LUCY MARY WATSONsophymarine-openregistry-h-elizabeth-lucy-mary-watson-5cb9d9 | ORDINARY | 40 | |
SMILEMAKER HEALTHCARE LIMITED
sophymarine-openregistry-gb-10481275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 6 Homebush Green, Tonbridge, TN12 7BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AFSOON TARKIsophymarine-openregistry-h-afsoon-tarki-597056 | ORD | 50 | |
| AMIR TARKIsophymarine-openregistry-h-amir-tarki-f32a1a | ORD | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| SMILEMAKER DENTAL PRACTICE LIMITEDsophymarine-openregistry-gb-07508225 | Holds shares in | ORDINARY 1 GBP · 0.00% |
| DENTAL BOUTIQUE LTDsophymarine-openregistry-gb-16469288 | Holds shares in | ORDINARY |
STUART LANE DESIGN LIMITED
sophymarine-openregistry-gb-10553100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- North House 198, Tonbridge, Kent, TN9 1BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PETER ALFRED CULPINsophymarine-openregistry-h-mr-peter-alfred-culpin-5bb2ea | ORDINARY 1 GBP 1 GBP | 1 | |
| MR STUART MCFARLANEsophymarine-openregistry-h-mr-stuart-mcfarlane-02d3cf | ORDINARY 1 GBP 1 GBP | 1 | |
SEVENOAKS WINDOW CLEANING LIMITED
sophymarine-openregistry-gb-10555527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 81221 — Window cleaning services
- Registered office
- Hilden Park House 79 Tonbridge Road, Tonbridge, TN11 9BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MADELEINE HELEN JENNERsophymarine-openregistry-h-madeleine-helen-jenner-905fdc | ORDINARY | 1 | 100.00% |
| FIONA ELLISsophymarine-openregistry-h-fiona-ellis-ec829a | ORDINARY | 0 | 0.00% |
THE MALLING JUG LTD
sophymarine-openregistry-gb-10566948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 56301 — Licensed clubs
- Registered office
- Aspect House Pattenden Lane, Tonbridge, Kent, TN12 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MICHAEL CATTERALLsophymarine-openregistry-h-david-michael-catterall-5b220a | ORDINARY | 50 | |
| SARAH LOUISE CATTERALLsophymarine-openregistry-h-sarah-louise-catterall-c4456e | ORDINARY | 50 | |
SACKVILLE SCHOOL LIMITED
sophymarine-openregistry-gb-10567448
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2017
- Accounts
- SMALL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Sackville School Tonbridge Road, Tonbridge, TN11 9HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AS SOUTHERN LIMITEDsophymarine-openregistry-gb-10533141 | ORDINARY | 100 | |
| DAVID CHAPMANsophymarine-openregistry-gb-12902850 | ORDINARY | 0 | |
PIZZARTE LIMITED
sophymarine-openregistry-gb-10668358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- Riverside Business Centre, Tonbridge, Kent, TN9 1EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALBERTO TOSCANOsophymarine-openregistry-h-alberto-toscano-786f88 | ORDINARY | 1 | |
| ALBERTO TOSCANOsophymarine-openregistry-h-alberto-toscano-786f88 | ORDINARY | 0 | |
| ROMAN DENYSENKOsophymarine-openregistry-h-roman-denysenko-e2cbd3 | ORDINARY | 0 | |
BS PROPERTY PARK LTD
sophymarine-openregistry-gb-10668639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 4 Morley Drive, Tonbridge, Kent, TN12 8JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALCOLM JOHN BARTON BURGESS-SMITHsophymarine-openregistry-h-malcolm-john-barton-burgess-smith-84a4ff | ORDINARY | 71 | |
| KRISTINA MARILYN BURGESS-SMITHsophymarine-openregistry-h-kristina-marilyn-burgess-smith-f8e5d2 | ORDINARY | 29 | |
Related parties
| Party | Relationship | Detail |
|---|
| LAWRENCE SQUARE MANAGEMENT COMPANY YORK LIMITEDsophymarine-openregistry-gb-04978518 | Holds shares in | ORDINARY |
CJ MERRITT LTD
sophymarine-openregistry-gb-10678725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43341 — Painting
96090 — Other service activities n.e.c. - Registered office
- 2 Causeway Cottages, Tonbridge, TN11 8JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HRISTIYANA GEORGIEVA VELIKOVAsophymarine-openregistry-h-hristiyana-georgieva-velikova-5f26e1 | ORDINARY | 50 | |
| JONATHAN PETER MERRITTsophymarine-openregistry-h-jonathan-peter-merritt-960dd8 | ORDINARY | 50 | |
OAKDENE FINANCIAL SERVICES LIMITED
sophymarine-openregistry-gb-10683824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Puttenden House, Tonbridge, Kent, TN11 9RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW STUBBSsophymarine-openregistry-h-andrew-stubbs-337a96 | ORDINARY | 50 | 50.00% |
| CATHERINE JANE STUBBSsophymarine-openregistry-h-catherine-jane-stubbs-ba66c1 | ORDINARY | 50 | 50.00% |
TJ KENT CARPENTRY SERVICES LIMITED
sophymarine-openregistry-gb-10706001
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 3 California Row Hawkenbury Road, Tonbridge, TN12 0DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOMMY LEONARD LAMBsophymarine-openregistry-h-tommy-leonard-lamb-2691d9 | ORDINARY | 2 | 100.00% |
| TOM LAMBsophymarine-openregistry-h-tom-lamb-a7d1de | ORDINARY | 0 | 0.00% |
DERBY DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-10708314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 21 Sullivan Road, Tonbridge, Kent, TN10 4DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TARA EASTONsophymarine-openregistry-h-tara-easton-dfcf27 | ORDINARY | 100 | 100.00% |
| ALEXANDER EASTONsophymarine-openregistry-gb-10021643 | ORDINARY | 0 | 0.00% |
ANTLIA LIMITED
sophymarine-openregistry-gb-10713741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2017
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 4 Royal Avenue, Tonbridge, TN9 2DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHNA SINHAsophymarine-openregistry-h-rachna-sinha-3e984d | ORDINARY | 100 | 100.00% |
| AMEET SINHAsophymarine-openregistry-h-ameet-sinha-ab6820 | ORDINARY | 0 | 0.00% |
CHILLMECH GROUP LTD
sophymarine-openregistry-gb-10734569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- Chillmech House 97 Maidstone Road, Tonbridge, Kent, TN12 6AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL STEPHEN WHITEsophymarine-openregistry-h-michael-stephen-white-94a5bf | ORDINARY | 60 | 60.00% |
| HELEN LOUISE WHITEsophymarine-openregistry-h-helen-louise-white-3264fc | ORDINARY | 40 | 40.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CHILLMECH HOLDINGS LIMITEDsophymarine-openregistry-gb-03884299 | Holds shares in | ORDINARY GBP1 SHARES · 100.00% |
SW18 PROPERTIES LIMITED
sophymarine-openregistry-gb-10739252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Riverside House, Tonbridge, Kent, TN9 1EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN CROFTS ELKINGTONsophymarine-openregistry-h-john-crofts-elkington-8fed37 | ORDINARY | 50 | |
| PAUL HODGEsophymarine-openregistry-h-paul-hodge-ff955e | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| PENHURST BUSINESS CENTRES LIMITEDsophymarine-openregistry-gb-10104091 | Holds shares in | ORDINARY |
J&J CHRYSALIS LTD
sophymarine-openregistry-gb-10747797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 17 Walton Road, Tonbridge, Kent, TN10 4EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BEVANsophymarine-openregistry-h-david-bevan-6e7b08 | ORDINARY | 50 | |
| NATASHA BEVANsophymarine-openregistry-h-natasha-bevan-116b54 | ORDINARY | 50 | |
CUIZINES LIMITED
sophymarine-openregistry-gb-10764914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 17 The Parade, Tonbridge, TN12 0LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUNAHA AHMEDsophymarine-openregistry-h-junaha-ahmed-58c1dc | ORDINARY | 50 | |
| TARAK AHMEDsophymarine-openregistry-h-tarak-ahmed-8d52fc | ORDINARY | 50 | |
GB MECHANICAL DISTRIBUTIONS LTD
sophymarine-openregistry-gb-10818556
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 52 Crabapple Road, Tonbridge, TN9 1FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE - MIHAITA BUZATUsophymarine-openregistry-h-george-mihaita-buzatu-8c348e | ORDINARY | 100 | |
| DIANA ZEKANYsophymarine-openregistry-h-diana-zekany-23fc9b | ORDINARY | 0 | |
CAMP HILL ESTATES LIMITED
sophymarine-openregistry-gb-10821694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 36 Commercial Road, Tonbridge, TN12 6EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELANIE LINFIELDsophymarine-openregistry-h-melanie-linfield-e386cc | ORDINARY | 2 | |
| PAUL LINFIELDsophymarine-openregistry-h-paul-linfield-2603d9 | ORDINARY | 0 | |