UK companies/Tonbridge/Page 39
Companies in Tonbridge and their shareholdersPage 39 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
RATHER MARVELLOUS LTD
sophymarine-openregistry-gb-06011418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 1 Bainden Cottages School House Lane, Tonbridge, Kent, TN12 8BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON MCINERNEYsophymarine-openregistry-h-simon-mcinerney-59411c | ORDINARY | 100 | |
| SARA VICTORIA DISMOREsophymarine-openregistry-h-sara-victoria-dismore-94adbf | ORDINARY | 0 | |
MRDC SOFTWARE LIMITED
sophymarine-openregistry-gb-06055937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2007
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Orchard Place Farm Pearsons Green Road, Tonbridge, TN12 6NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAUREN JAYNE STONEsophymarine-openregistry-h-lauren-jayne-stone-16fff0 | ORDINARY 1 SHARES | 70 | |
| PHILIP BRIAN HEARNsophymarine-openregistry-h-philip-brian-hearn-eafcc7 | ORDINARY 1 SHARES | 30 | |
TECPAC LIMITED
sophymarine-openregistry-gb-06137250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Orchard Brook Five Oak Green Road, Tonbridge, TN12 6TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON CHARLES WILDIsophymarine-openregistry-h-simon-charles-wildi-a0715b | ORDINARY 1 GBP | 7,800 | 50.00% |
| SONJA GROEGERsophymarine-openregistry-h-sonja-groeger-1ab7b8 | ORDINARY 1 GBP | 7,800 | 50.00% |
LASER RESALE LIMITED
sophymarine-openregistry-gb-06227743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Reeds Farm Cottage, Tonbridge, Kent, TN12 6SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EXORS STEVE SMITHsophymarine-openregistry-h-exors-steve-smith-88cd7c | A ORDINARY | 1 | |
| STEVE SMITHsophymarine-openregistry-gb-05849097 | A ORDINARY | 0 | |
ELM FENCING LTD
sophymarine-openregistry-gb-06240158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2007
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Elm Tree Cottage, Church Road, Tonbridge, Kent, TN12 6NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM GOLDUPsophymarine-openregistry-h-graham-goldup-0591b4 | ORDINARY | 51 | |
| DONNA WHITEsophymarine-openregistry-h-donna-white-a49895 | ORDINARY | 49 | |
SELBY HOWARD LIMITED
sophymarine-openregistry-gb-06332096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70210 — Public relations and communications activities
- Registered office
- 188 High Street, Tonbridge, TN9 1BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARRYL SAMARAWEERAsophymarine-openregistry-h-darryl-samaraweera-787f14 | ORDINARY | 3 | |
| ROSALIND SELBYsophymarine-openregistry-h-rosalind-selby-3d7485 | ORDINARY | 0 | |
GLOBAL CAPITAL MARKET TRADERS LIMITED
sophymarine-openregistry-gb-06332141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 1 Hare And Hounds Cottages, Tonbridge, Kent, TN12 0DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON CAROLINE WOODBRIDGEsophymarine-openregistry-h-alison-caroline-woodbridge-aba7e4 | ORDINARY | 300 | 50.00% |
| JONATHAN WOODBRIDGEsophymarine-openregistry-h-jonathan-woodbridge-b0e586 | ORDINARY | 300 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| JONAL ENTERPRISES LIMITEDsophymarine-openregistry-gb-08306895 | Holds shares in | ORDINARY · 100.00% |
LINKMAKERS LTD
sophymarine-openregistry-gb-06339138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2007
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
73110 — Advertising agencies - Registered office
- 4 Drummond Hall, Tonbridge, TN11 8DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR COOKsophymarine-openregistry-h-alistair-cook-3731ee | ORDINARY | 1 | |
| RICHARD COOKsophymarine-openregistry-h-richard-cook-d068c3 | ORDINARY | 1 | |
VIDA SOLUTIONS LTD
sophymarine-openregistry-gb-06372861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
96040 — Physical well-being activities - Registered office
- 188 High Street, Tonbridge, TN9 1BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAUDINE ZURIDISsophymarine-openregistry-h-claudine-zuridis-d06c33 | ORDINARY | 99 | |
| BRENDA ROSALIND ZURIDISsophymarine-openregistry-h-brenda-rosalind-zuridis-22826f | ORDINARY | 1 | |
MARTON RESIDENTIAL ESTATES LIMITED
sophymarine-openregistry-gb-06451722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 72 Commercial Road, Tonbridge, Kent, TN12 6DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARY ANNE STANLEYsophymarine-openregistry-h-mary-anne-stanley-a4f8ae | ORDINARY | 2 | |
| ANTHONY MICHAEL STANLEYsophymarine-openregistry-h-anthony-michael-stanley-45abe6 | ORDINARY | 0 | |
E&M (EPC) LIMITED
sophymarine-openregistry-gb-06464042
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2008
- Accounts
- MICRO ENTITY
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- Hilden Park House 79 Tonbridge Road, Tonbridge, Kent, TN11 9BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEPSE LIMITEDsophymarine-openregistry-h-kepse-limited-51ac4d | ORDINARY | 30,000 | |
| MAIKO HOLDINGS LIMITEDsophymarine-openregistry-h-maiko-holdings-limited-0f42d8 | ORDINARY | 0 | |
ANGELFORD HOLDINGS LIMITED
sophymarine-openregistry-gb-06567596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- North House, Tonbridge, Kent, TN9 1BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN CUNNINGHAM-DAYsophymarine-openregistry-h-julian-cunningham-day-a81b4a | ORDINARY | 1 | |
| RACHEL CUNNINGHAM-DAYsophymarine-openregistry-h-rachel-cunningham-day-89cbdb | ORDINARY | 1 | |
AXIS TRAVEL MARKETING LIMITED
sophymarine-openregistry-gb-06614880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- Riverside House, Tonbridge, Kent, TN9 1EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELC TOURISM HOLDINGS LIMITEDsophymarine-openregistry-gb-13672729 | ORDINARY | 100 | |
| EMMA LOUISE CASHMOREsophymarine-openregistry-h-emma-louise-cashmore-a27817 | ORDINARY | 0 | |
CINEY INVESTMENTS LIMITED
sophymarine-openregistry-gb-06635081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 1 Ronnies Wharf, Tonbridge, Kent, TN9 1EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 707 HOLDINGS LIMITEDsophymarine-openregistry-gb-08436211 | ORDINARY | 1,000 | 100.00% |
| MATTHEW PETER MILESsophymarine-openregistry-h-matthew-peter-miles-7efbbf | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WHITEFRIARS WHARF MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04980485 | Holds shares in | ORDINARY A |
GRAEME STRONG LIMITED
sophymarine-openregistry-gb-06650378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59113 — Television programme production activities
- Registered office
- 7 Forest Road, Tonbridge, TN12 6JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAEME STRONGsophymarine-openregistry-gb-06650378 | ORDINARY | 100 | |
| NATALIE STRONGsophymarine-openregistry-h-natalie-strong-1f7493 | ORDINARY | 0 | |
CLOUDWOOD LIMITED
sophymarine-openregistry-gb-06722992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2008
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 5 Copper Beech View, Tonbridge, Kent, TN9 2HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD ANTHONY CRONINsophymarine-openregistry-h-richard-anthony-cronin-2d73c6 | ORDINARY | 7 | 70.00% |
| JULIA LOUISE CRONINsophymarine-openregistry-h-julia-louise-cronin-16f21d | ORDINARY | 3 | 30.00% |
BURNS & CO (ACCOUNTANTS) LIMITED
sophymarine-openregistry-gb-06847273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- 2a Bank Street, Tonbridge, Kent, TN9 1BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BURNSsophymarine-openregistry-gb-14794639 | ORDINARY SHARES A | 444 | |
| DOMINIC BURNSsophymarine-openregistry-gb-08017356 | ORDINARY SHARES A | 222 | |
IT.ALLY LIMITED
sophymarine-openregistry-gb-06847794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2009
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Apex Partners Hildenbrook House, Tonbridge, Kent, TN9 1HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER HOLTsophymarine-openregistry-gb-SC547907 | ORDINARY | 100 | 100.00% |
| CHRISTOPHER HALLsophymarine-openregistry-h-christopher-hall-8723e7 | ORDINARY | 0 | 0.00% |
FOUR SEASONS GARDENS LIMITED
sophymarine-openregistry-gb-06893988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2009
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- 20 Old Road, Tonbridge, Kent, TN12 5ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL REEVESsophymarine-openregistry-h-daniel-reeves-c508f0 | ORDINARY | 50 | |
| EMILY REEVESsophymarine-openregistry-h-emily-reeves-8117a7 | ORDINARY | 50 | |
TAXACC SOLUTIONS LTD
sophymarine-openregistry-gb-06918512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2009
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- Riverside House, Tonbridge, Kent, TN9 1EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KANDARP SONIsophymarine-openregistry-h-kandarp-soni-812ff5 | OTHER | 1,000 | |
| SHRUTI SONIsophymarine-openregistry-gb-09314304 | OTHER | 0 | |