UK companies/Tonbridge/Page 50
Companies in Tonbridge and their shareholdersPage 50 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
V MAURINO LIMITED
sophymarine-openregistry-gb-12207294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 2 St Mary'S Road, Tonbridge, Kent, TN9 2LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VINCENZO MAURINOsophymarine-openregistry-h-vincenzo-maurino-5d5eb8 | ORDINARY | 70 | 70.00% |
| EMILIA PERLA LAMBERTIsophymarine-openregistry-h-emilia-perla-lamberti-08da20 | ORDINARY | 30 | 30.00% |
SERENDIPITY DEVELOPMENTS LTD
sophymarine-openregistry-gb-12223330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 46 Brindles Field, Tonbridge, TN9 2YS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN PHILLIPSsophymarine-openregistry-h-iain-phillips-64e11b | ORDINARY | 51 | |
| NICOLA PHILLIPSsophymarine-openregistry-gb-06180889 | ORDINARY | 49 | |
Related parties
| Party | Relationship | Detail |
|---|
| ASCOT BUSINESS PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06422086 | Holds shares in | ORDINARY |
SWARM BY NATURE LIMITED
sophymarine-openregistry-gb-12225261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- Hilden Park House 79 Tonbridge Road, Tonbridge, Kent, TN11 9BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS DANNsophymarine-openregistry-h-nicholas-dann-b049ea | ORDINARY | 67 | 67.00% |
| AMANDA JANE DANNsophymarine-openregistry-h-amanda-jane-dann-c373e9 | ORDINARY | 33 | 33.00% |
HEWLETT'S HOMES LTD
sophymarine-openregistry-gb-12228074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 75 Old Road Old Road, Tonbridge, TN12 5EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUDLEY HEWLETTsophymarine-openregistry-h-dudley-hewlett-b2d0b0 | ORDINARY | 2 | 100.00% |
| MANDY HEWLETTsophymarine-openregistry-h-mandy-hewlett-ff33f4 | ORDINARY | 2 | 100.00% |
IN-BOX DISTRIBUTIONS (UK) LIMITED
sophymarine-openregistry-gb-12228200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
47910 — Retail sale via mail order houses or via Internet
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 220 Vale Road, Tonbridge, TN9 1SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDRZEJ RADOMSKIsophymarine-openregistry-h-andrzej-radomski-d24d6b | ORDINARY | 8,001 | |
| CLAUDIA MARTANS DE RADOMSKIsophymarine-openregistry-h-claudia-martans-de-radomski-97134c | ORDINARY | 1 | |
ADHYA MEDICAL LTD
sophymarine-openregistry-gb-12252393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 2 St Mary'S Road, Tonbridge, Kent, TN9 2LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAUMIK ADHYAsophymarine-openregistry-h-shaumik-adhya-4b9b1c | ORDINARY | 95 | 95.00% |
| ZOE ASHYAsophymarine-openregistry-h-zoe-ashya-3973cd | ORDINARY | 5 | 5.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CITY AND CW HEALTH LIMITEDsophymarine-openregistry-gb-15094780 | Holds shares in | ORDINARY |
OAK HOUSE RETAIL LTD
sophymarine-openregistry-gb-12260482
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 14/10/2019
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 6 Milestone Court, Tonbridge, Kent, TN12 6QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAM COXsophymarine-openregistry-gb-10572304 | ORDINARY | 100 | |
| MEGAN PHELPSsophymarine-openregistry-h-megan-phelps-b0b56c | ORDINARY | 0 | |
C & S GENTS BARBERS LTD
sophymarine-openregistry-gb-12272269
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 78a High Street, Tonbridge, TN9 1EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CUMA AYDINsophymarine-openregistry-h-cuma-aydin-00e4ca | ORDINARY | 100 | |
| SERDAL KARAKAYAsophymarine-openregistry-h-serdal-karakaya-a8111e | ORDINARY | 0 | |
KONSUL LTD
sophymarine-openregistry-gb-12286508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 2 St. Marys Road, Tonbridge, Kent, TN9 2LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES RICHARD D'ARCY LANGsophymarine-openregistry-h-charles-richard-d-arcy-lang-160484 | ORDINARY | 100 | 100.00% |
| ANDREW CHARLES D'ARCY LANGsophymarine-openregistry-h-andrew-charles-d-arcy-lang-a7590d | ORDINARY | 0 | 0.00% |
ONE OFF EVENT LTD
sophymarine-openregistry-gb-12337130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 94990 — Activities of other membership organizations n.e.c.
- Registered office
- 23 The Spinney, Tonbridge, Kent, TN9 2QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN BRETTsophymarine-openregistry-h-andrew-john-brett-abfbc9 | ORDINARY | 10 | |
| LINDSEY SHARON BRETT-MOOREsophymarine-openregistry-h-lindsey-sharon-brett-moore-b871c4 | ORDINARY | 0 | |
MB MEDIA ADVISORY LIMITED
sophymarine-openregistry-gb-12350344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2019
- Accounts
- MICRO ENTITY
- 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 |
|---|
| LYNN BRANDONsophymarine-openregistry-h-lynn-brandon-c18ae3 | ORDINARY | 50 | |
| MARK BRANDONsophymarine-openregistry-h-mark-brandon-c2f71c | ORDINARY | 50 | |
CAMBLAYE ESTATES LTD
sophymarine-openregistry-gb-12355027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
43999 — Other specialised construction activities n.e.c.
68209 — Other letting and operating of own or leased real estate
81210 — General cleaning of buildings - Registered office
- 42 Thorpe Avenue, Tonbridge, TN10 4PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCESCA CAMBRIDGEsophymarine-openregistry-h-francesca-cambridge-14973e | ORDINARY | 50 | 50.00% |
| LOUIS-GREGOIRE JEHL DE LA GOUBLAYE DE MENORVALsophymarine-openregistry-h-louis-gregoire-jehl-de-la-goublaye-de-me-ac371b | ORDINARY | 50 | 50.00% |
EMERALD TYRE & WHEEL SOLUTIONS UK LTD
sophymarine-openregistry-gb-12365311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- 32 Morgan Way, Tonbridge, TN12 6FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DINU DANIELsophymarine-openregistry-h-dinu-daniel-4c7bed | ORDINARY | 50 | |
| RASHMI DINU DANIELsophymarine-openregistry-h-rashmi-dinu-daniel-a618c9 | ORDINARY | 50 | |
TONY SULLIVAN ASSOCIATES LTD
sophymarine-openregistry-gb-12391445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 51 St Mary'S Road, Tonbridge, TN9 2LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TONY SULLIVANsophymarine-openregistry-h-tony-sullivan-87859d | ORDINARY | 50 | |
| TRACEY SULLIVANsophymarine-openregistry-h-tracey-sullivan-77926a | ORDINARY | 50 | |
ELLAMY CONSULTANCY SERVICES LTD
sophymarine-openregistry-gb-12415118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74901 — Environmental consulting activities
- Registered office
- First Floor, Tonbridge, Kent, TN11 9QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN MARSHALLsophymarine-openregistry-h-darren-marshall-7dd061 | ORDINARY | 75 | 75.00% |
| ZOE LYN MARSHALLsophymarine-openregistry-h-zoe-lyn-marshall-bb8308 | ORDINARY | 25 | 25.00% |
INTERFACED TECHNOLOGIES LTD
sophymarine-openregistry-gb-12431030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Churchdown Chambers, Tonbridge, TN9 1NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL SCOFIELDsophymarine-openregistry-h-paul-scofield-053e68 | ORDINARY | 1 | 50.00% |
| STEPHEN WALKERsophymarine-openregistry-gb-15810219 | ORDINARY | 1 | 50.00% |
LOWTIDE STUDIO LTD
sophymarine-openregistry-gb-12448070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59112 — Video production activities
59120 — Motion picture, video and television programme post-production activities - Registered office
- Hamptons Cottage Oxenhoath Road, Tonbridge, TN11 9SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCIE CHIVERSsophymarine-openregistry-h-lucie-chivers-50a34e | ORDINARY | 1 | |
| MARK CHIVERSsophymarine-openregistry-h-mark-chivers-152ccb | ORDINARY | 1 | |
OPPA LIMITED
sophymarine-openregistry-gb-12490727
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
74901 — Environmental consulting activities
82110 — Combined office administrative service activities - Registered office
- 220 Vale Road, Tonbridge, TN9 1SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDRZEJ RADOMSKIsophymarine-openregistry-h-andrzej-radomski-d24d6b | ORDINARY | 4 | |
| CLAUDIA MARTANS DE RADOMSKIsophymarine-openregistry-h-claudia-martans-de-radomski-97134c | ORDINARY | 0 | |
NADASH HOMES LTD
sophymarine-openregistry-gb-12526943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 57 Bell Lane, Tonbridge, TN12 0BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SONALI DASHsophymarine-openregistry-h-sonali-dash-f638d5 | ORDINARY | 5 | 50.00% |
| SUSMIT NAYAKsophymarine-openregistry-h-susmit-nayak-b4b13d | ORDINARY | 5 | 50.00% |
KOTI TECH LTD
sophymarine-openregistry-gb-12528823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63120 — Web portals
- Registered office
- First Floor, Tonbridge, Kent, TN11 9QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER KOSTIWsophymarine-openregistry-h-alexander-kostiw-45f3a9 | ORDINARY | 75 | 75.00% |
| LINDSEY MCDONALDsophymarine-openregistry-h-lindsey-mcdonald-98b18c | ORDINARY | 25 | 25.00% |