UK companies/Tonbridge/Page 63
Companies in Tonbridge and their shareholdersPage 63 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 20 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
POPPY'S DAY NURSERY LIMITED
sophymarine-openregistry-gb-06512703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2008
- Accounts
- MICRO ENTITY
- SIC
- 85100 — Pre-primary education
- Registered office
- Poppys Day Nursery Headcorn Road, Tonbridge, Kent, TN12 0BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANTONY TAVANIsophymarine-openregistry-h-mr-antony-tavani-a64a36 | ORDINARY | 450 | |
PETE SMITH POST LIMITED
sophymarine-openregistry-gb-06568752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Woodside Petteridge Lane, Tonbridge, Kent, TN12 7LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER DONALD SMITHsophymarine-openregistry-h-peter-donald-smith-68753a | ORDINARY SHARES OF GBP1 | 1 | 100.00% |
SAM HOLDINGS (UK) LTD
sophymarine-openregistry-gb-06694117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2008
- Accounts
- GROUP
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- North House, Tonbridge, Kent, TN9 1BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SODITIC ASSET MANAGEMENT HOLDINGS LIMITEDsophymarine-openregistry-h-soditic-asset-management-holdings-limite-3cabeb | ORDINARY | 2,627,000 | |
NDEGE GLOBAL LIMITED
sophymarine-openregistry-gb-06695695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2008
- Accounts
- DORMANT
- SIC
- 51101 — Scheduled passenger air transport
- Registered office
- Apex Partners Hildenbrook House, Tonbridge, Kent, TN9 1HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER LOCKLEYsophymarine-openregistry-h-christopher-lockley-2cabad | OTHER | 100 | 100.00% |
PLASE CONSTRUCTION SERVICES LIMITED
sophymarine-openregistry-gb-06796477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2009
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Apex Partners Hildenbrook House, Tonbridge, Kent, TN9 1HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER COLLARDsophymarine-openregistry-h-peter-collard-c523b2 | ORDINARY | 1 | 100.00% |
OVERY (FARMS) LIMITED
sophymarine-openregistry-gb-06926028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- Mile Oak Farm, Tonbridge, TN12 6NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS STUART OVERYsophymarine-openregistry-h-nicholas-stuart-overy-cd37b9 | A ORDINARY | 1 | 100.00% |
VIRTUAAPPS.COM LIMITED
sophymarine-openregistry-gb-07075176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2009
- Accounts
- DORMANT
- SIC
- 60200 — Television programming and broadcasting activities
- Registered office
- 2a Bank Street, Tonbridge, TN9 1BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL COLLINSsophymarine-openregistry-gb-16278088 | ORDINARY | 1 | 100.00% |
MKH PROPERTIES LIMITED
sophymarine-openregistry-gb-07080559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2009
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Green Westons Pearsons Green Road, Tonbridge, TN12 7DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH MARGARET HOWESsophymarine-openregistry-h-sarah-margaret-howes-8d9d21 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ORCHARD (ESTATE MANAGEMENT) LIMITEDsophymarine-openregistry-gb-02314344 | Holds shares in | ORDINARY GBP1 SHARES · 7.14% |
IFG NETWORK UK LIMITED
sophymarine-openregistry-gb-07227874
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64992 — Factoring
- Registered office
- Riverside Business Centre Riverside House, Tonbridge, Kent, TN9 1EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IFG FINANCIAL NETWORK LLCsophymarine-openregistry-h-ifg-financial-network-llc-c95824 | ORDINARY | 379,558 | |
MONTAGUE GILMORE LIMITED
sophymarine-openregistry-gb-07449658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2010
- Accounts
- DORMANT
- SIC
- 56290 — Other food services
- Registered office
- North House, Tonbridge, Kent, TN9 1BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MONTAGUE GILMORE HOLDINGSsophymarine-openregistry-gb-07448667 | ORDINARY | 2 | |
GLORY GLOBAL LIMITED
sophymarine-openregistry-gb-07487923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2011
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 51 Silverhurst Drive, Tonbridge, Kent, TN10 3QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BASIL JOHNsophymarine-openregistry-h-basil-john-e7a6f5 | ORDINARY | 100 | |
LAN CONSULTING LIMITED
sophymarine-openregistry-gb-07646548
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 25/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81100 — Combined facilities support activities
- Registered office
- Churchdown Chambers, Tonbridge, Kent, TN9 1NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE ANDREW NEWINSsophymarine-openregistry-h-lee-andrew-newins-cad854 | ORDINARY | 100 | 100.00% |
HUGESENSE LEISURE LTD
sophymarine-openregistry-gb-07757955
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Churchdown Chambers, Tonbridge, Kent, TN9 1NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STERLING HOLDINGS LTDsophymarine-openregistry-gb-03594401 | ORDINARY | 1 | 100.00% |
MILLER ARCHITECT AND ASSOCIATES LIMITED
sophymarine-openregistry-gb-07846884
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2011
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- North House, Tonbridge, TN9 1BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELEANOR SUSANNA KATE MILLERsophymarine-openregistry-h-eleanor-susanna-kate-miller-856e13 | ORDINARY | 1 | |
THE FAT CARROT LTD
sophymarine-openregistry-gb-07896157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56210 — Event catering activities
- Registered office
- 32 Church Road, Tonbridge, Kent, TN12 6HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE ELIZABETH OSBORNEsophymarine-openregistry-h-jane-elizabeth-osborne-43ff74 | ORDINARY | 100 | 100.00% |
INVENTORSSPACE LTD
sophymarine-openregistry-gb-07929295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2012
- Accounts
- DORMANT
- SIC
- 63120 — Web portals
- Registered office
- 2a Bank Street, Tonbridge, TN9 1BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN WARNERsophymarine-openregistry-gb-08398796 | ORD | 200 | 100.00% |
KENT SURGEON LTD
sophymarine-openregistry-gb-07963056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2012
- 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 |
|---|
| GEORGE TSAVELLASsophymarine-openregistry-h-george-tsavellas-b45fbf | ORDINARY | 120 | 100.00% |
CACHESURE LTD
sophymarine-openregistry-gb-07966663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2012
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 9 Tudeley Lane, Tonbridge, Kent, TN9 2JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH COFFEYsophymarine-openregistry-h-gareth-coffey-8c536a | ORD | 1 | |
FOXY MEDIA LIMITED
sophymarine-openregistry-gb-07976382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- Beech Cottage Plain Road, Tonbridge, Kent, TN12 9LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN BONIFACEsophymarine-openregistry-h-susan-boniface-77d80b | ORDINARY | 100 | 100.00% |
CENTURY FACADES LIMITED
sophymarine-openregistry-gb-08114350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2012
- Accounts
- FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Wharf House, Tonbridge, Kent, TN9 1RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CENTURY CONSTRUCTION GROUP LIMITEDsophymarine-openregistry-gb-11812700 | ORDINARY | 1,000,000 | |