UK companies/Tonbridge/Page 62
Companies in Tonbridge and their shareholdersPage 62 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 24 shareholdings and 3 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
CULLEN ESTATES LIMITED
sophymarine-openregistry-gb-03797459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 36 Commercial Road, Tonbridge, TN12 6EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| P.S. LINFIELDsophymarine-openregistry-h-p-s-linfield-237904 | ORDINARY | 600 | |
Related parties
| Party | Relationship | Detail |
|---|
| LINFIELD DALTON PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-03547306 | Holds shares in | ORDINARY |
CHILLMECH HOLDINGS LIMITED
sophymarine-openregistry-gb-03884299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/1999
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Chillmech Ltd 97 Maidstone Road, Tonbridge, TN12 6AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHILLMECH GROUP LTDsophymarine-openregistry-gb-10734569 | ORDINARY GBP1 SHARES | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CHILLMECH LIMITEDsophymarine-openregistry-gb-01273618 | Holds shares in | ORDINARY GBP1 SHARES · 100.00% |
RITE INDUSTRIAL DOORS LTD
sophymarine-openregistry-gb-04136599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2001
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 24330 — Cold forming or folding
- Registered office
- Longbrooks Knowle Road, Tonbridge, Kent, TN12 7DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAYMOND RELFsophymarine-openregistry-h-raymond-relf-747d6e | ORDINARY | 100 | 100.00% |
PARTNERSHIP INVOICE FINANCE LIMITED
sophymarine-openregistry-gb-04365011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64992 — Factoring
- Registered office
- Suite B 15 Commercial Road, Tonbridge, TN12 6EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHALLENGE (GUERNSEY) LTDsophymarine-openregistry-h-challenge-guernsey-ltd-7fa1ea | ORDINARY | 615,000 | |
ASH TECHNICAL SERVICES LIMITED
sophymarine-openregistry-gb-05018651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35130 — Distribution of electricity
35220 — Distribution of gaseous fuels through mains
35300 — Steam and air conditioning supply
43390 — Other building completion and finishing - Registered office
- Churchdown Chambers Churchdown Chambers, Tonbridge, Kent, TN9 1NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASH TECHNICAL HOLDINGS LTDsophymarine-openregistry-gb-15297601 | ORDINARY | 4 | 100.00% |
MARNETH LIMITED
sophymarine-openregistry-gb-05157518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2004
- Accounts
- DORMANT
- SIC
- 68310 — Real estate agencies
- Registered office
- 4 Larkstore Park, Lodge Road, Tonbridge, Kent, TN12 0QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARALISA LLCsophymarine-openregistry-h-caralisa-llc-c468fc | ORDINARY | 2 | |
| CARALISA LLCsophymarine-openregistry-h-caralisa-llc-c468fc | ORDINARY | 2 | |
| CARALISA LLCsophymarine-openregistry-h-caralisa-llc-c468fc | ORDINARY | 2 | |
| CARALISA LLCsophymarine-openregistry-h-caralisa-llc-c468fc | ORDINARY | 1 | |
| CARALISA LLCsophymarine-openregistry-h-caralisa-llc-c468fc | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| CAMPOSA LTDsophymarine-openregistry-gb-10768179 | Holds shares in | ORDINARY |
BACI FILMS LIMITED
sophymarine-openregistry-gb-05262503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2004
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
- Registered office
- First Floor, Tonbridge, Kent, TN11 9QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BORIS SIDDHARTHA JANSCHsophymarine-openregistry-h-boris-siddhartha-jansch-117656 | GBP1 ORDINARY SHARES | 1 | |
KENT VALETING SERVICES LIMITED
sophymarine-openregistry-gb-05291040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2004
- Accounts
- MICRO ENTITY
- SIC
- 81210 — General cleaning of buildings
- Registered office
- Apex Partners Hildenbrook House, Tonbridge, Kent, TN9 1HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL ATKINSsophymarine-openregistry-h-daniel-atkins-037e0f | ORDINARY A | 200 | 100.00% |
LAVERSTOCK PHYSIOTHERAPY LIMITED
sophymarine-openregistry-gb-05622023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Churchdown Chambers, Tonbridge, TN9 1NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH WORSLEYsophymarine-openregistry-h-elizabeth-worsley-f9d8c3 | ORDINARY | 1 | 100.00% |
D. H. PROPERTY MAINTENANCE LTD
sophymarine-openregistry-gb-05640466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Lytlewood Riding Lane, Tonbridge, TN11 9LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL RICHARD ASHBYsophymarine-openregistry-h-paul-richard-ashby-58e9fd | ORDINARY | 1 | 100.00% |
ALFI UK LTD
sophymarine-openregistry-gb-05668573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2006
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 175 High Street, Tonbridge, Kent, TN9 1BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIPPE NEGRIsophymarine-openregistry-h-philippe-negri-416a00 | ORDINARY | 6,744 | |
MCCLUNE LIMITED
sophymarine-openregistry-gb-05718304
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2006
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Dennings Maidstone Road, Tonbridge, Kent, TN12 7JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AM FINANCE & HUMAN RESOURCE SOLUTIONS LTDsophymarine-openregistry-gb-04702652 | ORDINARY | 1 | |
ACORN WAREHOUSE SOLUTIONS LTD
sophymarine-openregistry-gb-05866480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Unit 7 Ton Business Park, Tonbridge, TN9 1RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEZZPART HOLDINGS LIMITEDsophymarine-openregistry-gb-12977919 | ORDINARY | 100 | |
ADARO OPTICS LIMITED
sophymarine-openregistry-gb-05887690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2006
- Accounts
- SMALL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Oakleigh House Pattenden Ln, Tonbridge, Kent, TN12 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADARO GROUP LIMITEDsophymarine-openregistry-gb-06049084 | ORDINARY | 1,000 | 100.00% |
ADARO SOFTWARE LTD
sophymarine-openregistry-gb-06059311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Oakleigh House Pattenden Ln, Tonbridge, Kent, TN12 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADARO GROUP LIMITEDsophymarine-openregistry-gb-06049084 | ORDINARY | 1,000 | 100.00% |
ZONORIC LTD
sophymarine-openregistry-gb-06190036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2007
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 70 Priory Road, Tonbridge, TN9 2BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN LEIVESLEYsophymarine-openregistry-h-gillian-leivesley-4b8be6 | ORDINARY | 1 | |
LEANNE BARRY CONSULTANTS LIMITED
sophymarine-openregistry-gb-06216580
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2007
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Apex Partners Hildenbrook House, Tonbridge, Kent, TN9 1HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL LEANNE TAYLORsophymarine-openregistry-h-carol-leanne-taylor-419621 | ORDINARY | 2 | |
KS PLANT HIRE LIMITED
sophymarine-openregistry-gb-06319621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2007
- Accounts
- DORMANT
- SIC
- 77310 — Renting and leasing of agricultural machinery and equipment
99999 — Dormant Company - Registered office
- Bassetts Farm Hastings Road, Tonbridge, Kent, TN12 7HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NONEsophymarine-openregistry-h-none-b50339 | ORDINARY | 100 | |
THE BRILLIANT CAR CLEANING COMPANY LIMITED
sophymarine-openregistry-gb-06330678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2007
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 2 Fairfield Way, Tonbridge, Kent, TN11 9ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH WALTERSsophymarine-openregistry-h-keith-walters-42661e | ORDINARY | 100 | 100.00% |
LIND TRIUMPH LTD
sophymarine-openregistry-gb-06497512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2008
- Accounts
- FULL
- SIC
- 45400 — Sale, maintenance and repair of motorcycles and related parts and accessories
- Registered office
- Brook Farm, Tonbridge, Kent, TN11 0QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIND GROUP HOLDING COMPANY LIMITEDsophymarine-openregistry-gb-06497578 | ORDINARY | 1 | 100.00% |