UK companies/Tonbridge/Page 64
Companies in Tonbridge and their shareholdersPage 64 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
CM TELECOM UK LTD
sophymarine-openregistry-gb-08141550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2012
- Accounts
- FULL
- SIC
- 61900 — Other telecommunications activities
62012 — Business and domestic software development - Registered office
- 175 High St, Tonbridge, TN9 1BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CM.COM N.V.sophymarine-openregistry-h-cm-com-n-v-bed923 | ORDINARY | 4,001,000 | 100.00% |
LAMBERT & FOSTER (BLOOMFIELDS) LTD
sophymarine-openregistry-gb-08278915
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71112 — Urban planning and landscape architectural activities
- Registered office
- 77 Commercial Road, Tonbridge, Kent, TN12 6DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAMBERT & FOSTER LTDsophymarine-openregistry-gb-10574225 | ORDINARY | 100 | 100.00% |
SH SMART REPAIRS LIMITED
sophymarine-openregistry-gb-08349537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2013
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 6 Faraday Ride, Tonbridge, Kent, TN10 4RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVE PAUL HIGGSsophymarine-openregistry-h-steve-paul-higgs-20d06c | ORDINARY | 100 | 100.00% |
TRINITY PLACE INCIDENT ASSISTANCE LIMITED
sophymarine-openregistry-gb-08384008
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2013
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 66290 — Other activities auxiliary to insurance and pension funding
- Registered office
- Trinity Place, Tonbridge, Kent, TN9 1RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRINITYM LTDsophymarine-openregistry-gb-05033329 | ORDINARY | 500,000 | |
THE CANDY CANE BAKERY LIMITED
sophymarine-openregistry-gb-08389001
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2013
- Accounts
- DORMANT
- SIC
- 10890 — Manufacture of other food products n.e.c.
- Registered office
- 40 Slaney Road, Tonbridge, Kent, TN12 0SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTORIA FARROWsophymarine-openregistry-h-victoria-farrow-6647aa | ORD | 1 | |
J FARROW SERVICES LTD
sophymarine-openregistry-gb-08468294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Apex Partners Hildenbrook House, Tonbridge, Kent, TN9 1HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES FARROWsophymarine-openregistry-h-james-farrow-5e2bab | ORDINARY | 1 | 100.00% |
A1 SERVICES NATIONWIDE LIMITED
sophymarine-openregistry-gb-08500384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 11 Phoenix Road, Tonbridge, TN12 9FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIMBERLY ASBURYsophymarine-openregistry-h-kimberly-asbury-1a1ffe | ORD | 100 | |
TOPAL LTD
sophymarine-openregistry-gb-08612749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 45 Greenfrith Drive, Tonbridge, TN10 3LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETAR KODZHEBASHsophymarine-openregistry-h-petar-kodzhebash-22aee8 | ORDINARY | 1 | |
OAKFIELD TQ LIMITED
sophymarine-openregistry-gb-08621882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Oakfield Smarts Hill, Tonbridge, Kent, TN11 8EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID FORBES-NIXONsophymarine-openregistry-h-david-forbes-nixon-9404c5 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| COURTLANDS DV LTDsophymarine-openregistry-gb-11404980 | Holds shares in | ORDINARY · 13.64% |
HG ACCOUNTING LTD
sophymarine-openregistry-gb-08657173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 39 Priory Road, Tonbridge, TN9 2AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY GILLsophymarine-openregistry-h-harry-gill-ed37f0 | A ORDINARY | 1 | 100.00% |
V B MEDICO-LEGAL LIMITED
sophymarine-openregistry-gb-08864223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 2 St Marys Road, Tonbridge, Kent, TN9 2LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIVEK BISHTsophymarine-openregistry-h-vivek-bisht-deb93b | ORDINARY | 100 | 100.00% |
MIND SOLUTIONS (UK) LIMITED
sophymarine-openregistry-gb-08898620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 175 High Street, Tonbridge, Kent, TN9 1BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORNE BLAKE LEEsophymarine-openregistry-h-lorne-blake-lee-43de23 | ORDINARY | 1 | 100.00% |
KENT & SUSSEX MEMORIALS LIMITED
sophymarine-openregistry-gb-08947049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96030 — Funeral and related activities
- Registered office
- 173 High Street, Tonbridge, TN9 1BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE ELIZABETH TESTERsophymarine-openregistry-h-joanne-elizabeth-tester-69fdf5 | ORDINARY | 100 | 100.00% |
LORRAINE CLARIDGE LIMITED
sophymarine-openregistry-gb-09247334
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 37 The Drive, Tonbridge, TN9 2LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORRAINE CLARIDGE-COLEsophymarine-openregistry-h-lorraine-claridge-cole-380151 | ORDINARY | 10 | |
NHT CONSULTANCY LIMITED
sophymarine-openregistry-gb-09449014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Hilden Park House 79 Tonbridge Road, Tonbridge, Kent, TN11 9BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA JANE WOODSsophymarine-openregistry-h-nicola-jane-woods-e305da | ORDINARY | 100 | |
JHS GEARS LIMITED
sophymarine-openregistry-gb-09452010
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 21/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 28150 — Manufacture of bearings, gears, gearing and driving elements
29320 — Manufacture of other parts and accessories for motor vehicles
30200 — Manufacture of railway locomotives and rolling stock - Registered office
- Beech House Brenchley Road, Tonbridge, TN12 7PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR WILLIAM GREGORY JENKINSsophymarine-openregistry-h-mr-william-gregory-jenkins-708010 | ORDINARY 1 GBP | 100 | 100.00% |
REFLEX POINT OF SALE LIMITED
sophymarine-openregistry-gb-09476087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2015
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 51 St. Marys Road, Tonbridge, TN9 2LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY JONESsophymarine-openregistry-gb-05214600 | ORDINARY SHARES | 100 | 100.00% |
MELANIE ENVY LONDON LIMITED
sophymarine-openregistry-gb-09479904
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
90030 — Artistic creation - Registered office
- Churchdown Chambers, Tonbridge, Kent, TN9 1NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELANIE ELLISsophymarine-openregistry-h-melanie-ellis-940ac9 | ORDINARY | 1 | 100.00% |
BRENTON PARTNERS LIMITED
sophymarine-openregistry-gb-09599483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 70 Welland Road, Tonbridge, TN10 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROMANO PLESCIAsophymarine-openregistry-h-romano-plescia-d71607 | ORDINARY | 100 | 100.00% |
TOOKE MEDICAL LIMITED
sophymarine-openregistry-gb-09667409
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2015
- 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 |
|---|
| LANCE TOOKEsophymarine-openregistry-h-lance-tooke-05ae06 | ORDINARY | 1 | 100.00% |