UK companies/Tonbridge/Page 38
Companies in Tonbridge and their shareholdersPage 38 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 41 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
KEVIN SUMMERS PHOTOGRAPHY LIMITED
sophymarine-openregistry-gb-04736922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2003
- Accounts
- MICRO ENTITY
- SIC
- 74209 — Photographic activities not elsewhere classified
- Registered office
- Crow Plain House, Tonbridge, TN12 9PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHERYL SUMMERSsophymarine-openregistry-h-cheryl-summers-2fff28 | ORDINARY | 5 | |
| KEVIN SUMMERSsophymarine-openregistry-h-kevin-summers-aa19f6 | ORDINARY | 5 | |
SOUTHERN COUNTIES TRAINING SERVICES LTD
sophymarine-openregistry-gb-04783224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 55 The Cherry Orchard, Tonbridge, Kent, TN11 0HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN SPEEDsophymarine-openregistry-h-brian-speed-27ba1f | ORDINARY A | 99 | 99.00% |
| GILLIAN SPEEDsophymarine-openregistry-h-gillian-speed-e507a8 | ORDINARY A | 1 | 1.00% |
F & C ELECTRICAL LTD
sophymarine-openregistry-gb-05033637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2004
- Accounts
- MICRO ENTITY
- SIC
- 33200 — Installation of industrial machinery and equipment
- Registered office
- 3 The Greenways, Tonbridge, Kent, TN12 6LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANK LITTLEsophymarine-openregistry-h-frank-little-aa1f10 | ORDINARY | 5 | |
| LITTLE CHRISTINAsophymarine-openregistry-h-little-christina-cee7b3 | ORDINARY | 5 | |
COUNTY CLASSICS LIMITED
sophymarine-openregistry-gb-05248017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2004
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Apex Partners Hildenbrook House, Tonbridge, Kent, TN9 1HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN J W CLARKEsophymarine-openregistry-h-duncan-j-w-clarke-263ade | ORDINARY GBP1 SHARES | 10 | |
| IAN GORHAMsophymarine-openregistry-h-ian-gorham-bb4026 | ORDINARY GBP1 SHARES | 0 | |
AMCONSULT LTD
sophymarine-openregistry-gb-05287540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
74902 — Quantity surveying activities - Registered office
- First Floor, Tonbridge, Kent, TN11 9QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL SIMMONSsophymarine-openregistry-h-carl-simmons-70dc04 | ORDINARY 10P SHARES | 3 | 60.00% |
| JACQUELINE REBECCA SIMMONSsophymarine-openregistry-h-jacqueline-rebecca-simmons-a1d217 | ORDINARY 10P SHARES | 3 | 60.00% |
ARCSOFT BUSINESS SOLUTIONS LTD
sophymarine-openregistry-gb-05421013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2005
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 70 Priory Road, Tonbridge, TN9 2BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASIF R CHAUDHRYsophymarine-openregistry-h-asif-r-chaudhry-520772 | ORDINARY | 6 | |
| SAIMA ASIF CHAUDHRYsophymarine-openregistry-h-saima-asif-chaudhry-78ce32 | ORDINARY | 4 | |
GRIFFIN TEACHING LIMITED
sophymarine-openregistry-gb-05452037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85600 — Educational support services
- Registered office
- Grimbles Ashes Lane, Tonbridge, Kent, TN11 0AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYLEY CLAIRE HOBBSsophymarine-openregistry-h-hayley-claire-hobbs-c91c3c | ORDINARY | 50 | |
| SIMON HOBBSsophymarine-openregistry-h-simon-hobbs-fa03d9 | ORDINARY | 50 | |
MAISON TOUZET LTD
sophymarine-openregistry-gb-05566556
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2005
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Fairview Nizels Lane, Tonbridge, TN11 8NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN RYAN HATCHsophymarine-openregistry-h-benjamin-ryan-hatch-acb8d5 | ORDINARY | 2 | |
| STUART PETER HATCHsophymarine-openregistry-h-stuart-peter-hatch-0a6669 | ORDINARY | 2 | |
MESHER & STEVENS LIMITED
sophymarine-openregistry-gb-05581794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2005
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 65 Bishops Oak Ride, Tonbridge, Kent, TN10 3NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL MESHERsophymarine-openregistry-h-nigel-mesher-a02dac | ORDINARY | 80 | |
| GRAEME MESHERsophymarine-openregistry-h-graeme-mesher-0f4464 | ORDINARY | 20 | |
ADVANTAGE INTERNATIONAL RELOCATION LIMITED
sophymarine-openregistry-gb-05653177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2005
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Unit 3 The Business Centre Green Road, Tonbridge, TN12 8JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ROBERT FERGUSONsophymarine-openregistry-h-john-robert-ferguson-3eed39 | ORDINARY | 1 | 50.00% |
| PHILIP GERARD HAMILLsophymarine-openregistry-h-philip-gerard-hamill-13c4e0 | ORDINARY | 1 | 50.00% |
DPIV SERVICES LTD
sophymarine-openregistry-gb-05660190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2005
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
69202 — Bookkeeping activities - Registered office
- 13 Hazelwood Close, Tonbridge, Kent, TN11 0FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISTIAN IVANOVsophymarine-openregistry-h-kristian-ivanov-2a96b6 | ORDINARY | 50 | |
| PETYA IVANOVAsophymarine-openregistry-h-petya-ivanova-2cd77e | ORDINARY | 50 | |
LAND JORDAN LIMITED
sophymarine-openregistry-gb-05728825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2006
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- The Byre Barn Darman Lane, Tonbridge, TN12 6PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JORDANsophymarine-openregistry-h-matthew-jordan-b5a219 | ORDINARY | 2 | |
| MELISSA JORDANsophymarine-openregistry-h-melissa-jordan-1a4152 | ORDINARY | 0 | |
CANHAM INVESTMENTS LIMITED
sophymarine-openregistry-gb-05734815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2006
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Canham Business Centre, Tonbridge, Kent, TN9 1SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CANHAM HOLDINGS (KENT) UNLIMITEDsophymarine-openregistry-gb-13482576 | ORDINARY | 100 | 100.00% |
| MICHAEL CRAIG CANHAMsophymarine-openregistry-h-michael-craig-canham-b29920 | ORDINARY | 0 | 0.00% |
CANHAM PROPERTIES LIMITED
sophymarine-openregistry-gb-05734817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2006
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Canham Business Centre, Tonbridge, Kent, TN9 1SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CANHAM HOLDINGS (KENT) UNLIMITEDsophymarine-openregistry-gb-13482576 | ORDINARY | 100 | 100.00% |
| MICHAEL CRAIG CANHAMsophymarine-openregistry-h-michael-craig-canham-b29920 | ORDINARY | 0 | 0.00% |
CANHAM DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-05734819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2006
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Canham Business Centre, Tonbridge, Kent, TN9 1SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CANHAM HOLDINGS (KENT) UNLIMITEDsophymarine-openregistry-gb-13482576 | ORDINARY | 100 | 100.00% |
| MICHAEL CRAIG CANHAMsophymarine-openregistry-h-michael-craig-canham-b29920 | ORDINARY | 0 | 0.00% |
S G KNIGHT CONSULTANCY LIMITED
sophymarine-openregistry-gb-05858830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2006
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Farthing Green Barn New Barn Road, Tonbridge, Kent, TN12 0EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL AUBINsophymarine-openregistry-h-neil-aubin-581f2c | ORDINARY | 50 | 50.00% |
| SAMANTHA GALE KNIGHTsophymarine-openregistry-h-samantha-gale-knight-d06b32 | ORDINARY | 50 | 50.00% |
MURRAY JOHN LIMITED
sophymarine-openregistry-gb-05867360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2006
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
68201 — Renting and operating of Housing Association real estate - Registered office
- 41 Smithers Lane, Tonbridge, Kent, TN12 5HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MURRAY JOHN HODGSONsophymarine-openregistry-h-murray-john-hodgson-17416b | ORDINARY | 100 | 100.00% |
| AMANDA HODGSONsophymarine-openregistry-h-amanda-hodgson-469b49 | ORDINARY | 0 | 0.00% |
| MURRAY JOHN HODGSONsophymarine-openregistry-h-murray-john-hodgson-17416b | ORDINARY | 0 | 0.00% |
L'AMOUR MONTAGUE PROPERTIES LIMITED
sophymarine-openregistry-gb-05913568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 198 North House, Tonbridge, Kent, TN9 1BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PETER ALFRED CULPINsophymarine-openregistry-h-mr-peter-alfred-culpin-5bb2ea | ORDINARY 1 GBP | 1 | |
| MR STUART MCFARLANEsophymarine-openregistry-h-mr-stuart-mcfarlane-02d3cf | ORDINARY 1 GBP | 1 | |
IOS CONSULTING LTD
sophymarine-openregistry-gb-05959369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2006
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 43 The Cherry Orchard, Tonbridge, TN11 0HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC JAMES FISKsophymarine-openregistry-h-dominic-james-fisk-26b6ef | ORDINARY | 4 | |
| MARIA FISKsophymarine-openregistry-h-maria-fisk-4f34e7 | ORDINARY | 0 | |
WOODREED 2006 LIMITED
sophymarine-openregistry-gb-05997025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- Caxton Lodge Broad Oak, Tonbridge, Kent, TN12 7NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA MOFFATTsophymarine-openregistry-h-joanna-moffatt-246986 | ORDINARY | 102 | 51.00% |
| STEPHEN LESLIE MOFFATTsophymarine-openregistry-h-stephen-leslie-moffatt-c2b014 | ORDINARY | 98 | 49.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WOODREED CREATIVE CONSULTANCY LIMITEDsophymarine-openregistry-gb-03082039 | Holds shares in | ORDINARY · 0.00% |