UK companies/Tonbridge/Page 47
Companies in Tonbridge and their shareholdersPage 47 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 0 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
CASEY SADDLE LIMITED
sophymarine-openregistry-gb-10853597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 59200 — Sound recording and music publishing activities
71122 — Engineering related scientific and technical consulting activities - Registered office
- Hilden Park House 79 Tonbridge Road, Tonbridge, Kent, TN11 9BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEHANNE LAURA CLAIRE SAAIDAH-MCPHERSONsophymarine-openregistry-h-jehanne-laura-claire-saaidah-mcpherson-959e10 | ORDINARY | 100 | |
| EOIN JAMES CAMERON MCPHERSONsophymarine-openregistry-h-eoin-james-cameron-mcpherson-03c3cb | ORDINARY | 0 | |
VR LANDSCAPES LIMITED
sophymarine-openregistry-gb-10884499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 65 Bishops Oak Ride, Tonbridge, TN10 3NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN FARNESsophymarine-openregistry-h-colin-farnes-e48982 | ORDINARY | 1 | |
| VINCE UPSTONEsophymarine-openregistry-h-vince-upstone-e06858 | ORDINARY | 1 | |
GLADTECH SOLUTIONS LTD
sophymarine-openregistry-gb-10917752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities
78200 — Temporary employment agency activities - Registered office
- 1 Hegarty Way, Tonbridge, Kent
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOEL REDDYsophymarine-openregistry-h-noel-reddy-cbb864 | ORDINARY | 75 | |
| SHWETA NOEL REDDYsophymarine-openregistry-h-shweta-noel-reddy-11aeb1 | ORDINARY | 25 | |
DISTY LTD
sophymarine-openregistry-gb-10950430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- The Barn, North Frith Farm Ashes Lane, Tonbridge, TN11 9QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLINTON GASKINsophymarine-openregistry-h-clinton-gaskin-d625be | ORDINARY | 50 | |
| MORGAN ELOISE GASKINsophymarine-openregistry-h-morgan-eloise-gaskin-451d1f | ORDINARY | 50 | |
AZUR HEALTH LIMITED
sophymarine-openregistry-gb-10965391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 37 Riverside House, Tonbridge, Kent, TN9 1EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN CHRISTIAN SILBERBAUERsophymarine-openregistry-h-john-christian-silberbauer-01a868 | ORDINARY | 50 | 50.00% |
| KATIA AURELIE MICHAELLA SINDALI SILBERBAUERsophymarine-openregistry-h-katia-aurelie-michaella-sindali-silberba-1e8eeb | ORDINARY | 50 | 50.00% |
CHIDDINGSTONE DEVELOPMENTS LTD
sophymarine-openregistry-gb-10972118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 10 Delius Drive, Tonbridge, Kent, TN10 4DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAD CAPITAL LTDsophymarine-openregistry-gb-12563203 | ORDINARY | 1,000 | |
| MATTHEW SHAVEsophymarine-openregistry-h-matthew-shave-da2ce2 | ORDINARY | 0 | |
FROMAGE AND CO LTD
sophymarine-openregistry-gb-10977750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47290 — Other retail sale of food in specialised stores
47810 — Retail sale via stalls and markets of food, beverages and tobacco products
56103 — Take-away food shops and mobile food stands
56290 — Other food services - Registered office
- Unit 7 Tonbridge Trade Park, Tonbridge, Kent, TN9 1GN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLORENT ANDRE RENE GACONsophymarine-openregistry-h-florent-andre-rene-gacon-718f73 | ORDINARY | 6,750 | |
| ROBERTO ESPINOZAsophymarine-openregistry-h-roberto-espinoza-c97011 | ORDINARY | 3,249 | |
KINDER ANAESTHETICS LTD
sophymarine-openregistry-gb-10978364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Colts Hill Oast Colts Hill, Tonbridge, Kent, TN12 6SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER NICHOLAS JAMES TOBY BLIGHTMANsophymarine-openregistry-h-oliver-nicholas-james-toby-blightman-d87767 | ORDINARY | 51 | 51.00% |
| ELIZABETH ANNE MCRAE BLIGHTMANsophymarine-openregistry-h-elizabeth-anne-mcrae-blightman-294431 | ORDINARY | 49 | 49.00% |
LUNA MOON LOGISTICS LIMITED
sophymarine-openregistry-gb-10981412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 52290 — Other transportation support activities
- Registered office
- The Bakery Coldharbour Road, Tonbridge, Kent, TN11 8ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN MARIE HELLERsophymarine-openregistry-h-susan-marie-heller-d9b07b | ORDINARY | 1,000 | 100.00% |
| SIMON HELLERsophymarine-openregistry-h-simon-heller-04b11a | ORDINARY | 0 | 0.00% |
TINY CHIPMUNK LTD
sophymarine-openregistry-gb-11027376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 35 Hadlow Road, Tonbridge, TN9 1LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KINGDOM TN9 1LFsophymarine-openregistry-h-kingdom-tn9-1lf-343313 | ORDINARY | 1,000 | 100.00% |
| VICTORIA WEINBERG 35 HADLOW ROAD TONBRIDGE UNITEDsophymarine-openregistry-h-victoria-weinberg-35-hadlow-road-tonbrid-7fa308 | ORDINARY | 1,000 | 100.00% |
PHOTOG LIMITED
sophymarine-openregistry-gb-11051335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- Orchard Brook Five Oak Green Road, Tonbridge, TN12 6TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS PAULA MARIA MAGALHAES TEIXEIRAsophymarine-openregistry-h-miss-paula-maria-magalhaes-teixeira-edc978 | ORDINARY 1 GBP | 1 | 50.00% |
| MS ANDREA LOUISE SEALEYsophymarine-openregistry-h-ms-andrea-louise-sealey-9b8545 | ORDINARY 1 GBP | 1 | 50.00% |
SELLOMNI LIMITED
sophymarine-openregistry-gb-11079119
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- Castle Lodge, Tonbridge, Kent, TN9 1BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAUN KIDDsophymarine-openregistry-h-shaun-kidd-d28287 | ORDINARY | 10,000 | |
| BALAGOPAL PADMANABHANsophymarine-openregistry-h-balagopal-padmanabhan-61026a | ORDINARY | 0 | |
CONFLICT CHECK LTD
sophymarine-openregistry-gb-11095671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2017
- Accounts
- DORMANT
- SIC
- 63120 — Web portals
- Registered office
- The Granary Park Farm, Tonbridge, Kent, TN11 0NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER ASHFORDsophymarine-openregistry-gb-14516420 | ORDINARY | 1 | 50.00% |
| SUSAN ASHFORDsophymarine-openregistry-h-susan-ashford-6ab2ce | ORDINARY | 1 | 50.00% |
TAG SAFE LIMITED
sophymarine-openregistry-gb-11102213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 2a Bank Street, Tonbridge, TN9 1BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER LEON OWENsophymarine-openregistry-h-christopher-leon-owen-ebf6b9 | ORD | 100 | |
| DAVID MICHAEL KEENsophymarine-openregistry-h-david-michael-keen-a03ac2 | ORD | 0 | |
OLIVIA JACOB LTD
sophymarine-openregistry-gb-11107341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 51 St Mary'S Road, Tonbridge, Kent, TN9 2LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON SAUNDERSsophymarine-openregistry-h-jason-saunders-cfe7d4 | ORDINARY SHARES | 100 | 100.00% |
| SAMANTHA SAUNDERSsophymarine-openregistry-h-samantha-saunders-82bc86 | ORDINARY SHARES | 0 | 0.00% |
SG CONTRACTORS LTD
sophymarine-openregistry-gb-11184127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- 1 Oak Cottages, Tonbridge, TN11 8JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL MARK GRAYsophymarine-openregistry-h-samuel-mark-gray-d1b0f4 | ORDINARY | 60 | |
| ELLISHA GRAYsophymarine-openregistry-h-ellisha-gray-38fc5f | ORDINARY | 40 | |
DANIEL O'LEARY COLORECTAL PRACTICE LTD
sophymarine-openregistry-gb-11251228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2018
- 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 |
|---|
| CATHERINE O'LEARYsophymarine-openregistry-h-catherine-o-leary-262521 | ORDINARY | 50 | 50.00% |
| DANIEL O'LEARYsophymarine-openregistry-h-daniel-o-leary-814b92 | ORDINARY | 50 | 50.00% |
INGENIUM PROPERTY DEVELOPMENT LTD
sophymarine-openregistry-gb-11277327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 182 Tonbridge Road, Tonbridge, TN12 5JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH RAYsophymarine-openregistry-gb-12726902 | ORDINARY | 1 | |
| JOANNA RAYsophymarine-openregistry-h-joanna-ray-06bd70 | ORDINARY | 1 | |
M H PLUMBING & HEATING (KENT) LIMITED
sophymarine-openregistry-gb-11304368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 72 Commercial Road, Tonbridge, Kent, TN12 6DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL HOWELLSsophymarine-openregistry-h-michael-howells-455fbb | ORDINARY | 100 | |
| NAOMI HOWELLSsophymarine-openregistry-h-naomi-howells-4f201a | ORDINARY | 0 | |
MAKE CAPITAL TECHNOLOGY LTD
sophymarine-openregistry-gb-11316059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 106 Avebury Avenue, Tonbridge, TN9 1TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STANISLAV EFREMOVsophymarine-openregistry-h-stanislav-efremov-d227da | ORDINARY | 51 | |
| ANASTASIA EFREMOVAsophymarine-openregistry-h-anastasia-efremova-f8c0a7 | ORDINARY | 49 | |