UK companies/Tunbridge Wells/Page 103
Companies in Tunbridge Wells and their shareholdersPage 103 of 105
2,100 companies registered in Tunbridge Wells 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 Tunbridge Wells. Between them they record 21 shareholdings and 4 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
2,100
AQUILA SUPPLIES LIMITED
sophymarine-openregistry-gb-14821731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2023
- Accounts
- DORMANT
- SIC
- 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
- Registered office
- 3 Dene Way, Tunbridge Wells, TN3 0NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES EDWARD FRANCIS DOBNEYsophymarine-openregistry-h-james-edward-francis-dobney-6df27a | ORDINARY | 1 | |
SIMTH PROPERTY LTD
sophymarine-openregistry-gb-14830584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 7 South View Road, Tunbridge Wells, TN4 9BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW KEVIN SMITHsophymarine-openregistry-h-andrew-kevin-smith-67bf1f | ORDINARY | 1 | 100.00% |
B4IGO.AI LTD
sophymarine-openregistry-gb-14834821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58290 — Other software publishing
- Registered office
- 23 Queens Road, Tunbridge Wells, TN4 9LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SACHA OLEARYsophymarine-openregistry-h-sacha-oleary-dfd363 | ORDINARY | 1 | 100.00% |
| SACHA OLEARYsophymarine-openregistry-h-sacha-oleary-dfd363 | ORDINARY | 0 | 0.00% |
TAN CAPITAL LIMITED
sophymarine-openregistry-gb-14844875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64303 — Activities of venture and development capital companies
70229 — Management consultancy activities other than financial management - Registered office
- Lonsdale Gate, Tunbridge Wells, Kent, TN1 1NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIGUL IKHSANsophymarine-openregistry-h-aigul-ikhsan-8858cb | ORDINARY | 1 | 100.00% |
HARVEY'S BUTCHERS LTD
sophymarine-openregistry-gb-14856138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47220 — Retail sale of meat and meat products in specialised stores
- Registered office
- Suite F4 Prospect House, Tunbridge Wells, Kent, TN1 1NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARVEY MARTIN BROADHEADsophymarine-openregistry-h-harvey-martin-broadhead-154770 | ORDINARY | 100 | 100.00% |
CLOUD CONTRACTS 365 LTD
sophymarine-openregistry-gb-14888628
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 10 Upper Grosvenor Road, Tunbridge Wells, Kent, TN1 2EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIM SIMMONDSsophymarine-openregistry-h-kim-simmonds-65e7cb | ORDINARY | 100,000 | |
MIND ENQUIRE LTD
sophymarine-openregistry-gb-14908794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Linden House, Tunbridge Wells, Kent, TN4 8HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RENATA SOFIA DIAS MARGALHO FIALHOsophymarine-openregistry-h-renata-sofia-dias-margalho-fialho-5607f4 | ORDINARY | 100 | |
MARIA PARKER LIMITED
sophymarine-openregistry-gb-15003816
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74300 — Translation and interpretation activities
- Registered office
- Suite F4 Prospect House, Tunbridge Wells, Kent, TN1 1NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIA PARKERsophymarine-openregistry-gb-15003816 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BENTFIELD ESTATE LIMITEDsophymarine-openregistry-gb-01640238 | Holds shares in | ORDINARY · 4.17% |
| MAGNOLIA COURT (WALLINGTON) RESIDENTS COMPANY LIMITEDsophymarine-openregistry-gb-02867361 | Holds shares in | ORDINARY B |
| GO GO COMMUNICATIONS LIMITEDsophymarine-openregistry-gb-13505704 | Holds shares in | ORDINARY |
BAILEY ROOFING & PROPERTY SERVICES LTD
sophymarine-openregistry-gb-15057784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- Suite F4 Prospect House, Tunbridge Wells, Kent, TN1 1NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK BAILEYsophymarine-openregistry-h-jack-bailey-ea43aa | ORDINARY | 1 | 100.00% |
TOTILAS QP SERVICES LIMITED
sophymarine-openregistry-gb-15064228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Suite F4 Prospect House, Tunbridge Wells, Kent, TN1 1NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA RUTTERsophymarine-openregistry-h-rebecca-rutter-8fdf9e | ORDINARY | 1 | 100.00% |
PLN PROPERTY LIMITED
sophymarine-openregistry-gb-15094328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Oxford House, Tunbridge Wells, Kent, TN1 1EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PIOTR OCHOCKIsophymarine-openregistry-h-piotr-ochocki-80120a | ORDINARY A | 100 | 100.00% |
ONE. AESTHETICS 89A LTD
sophymarine-openregistry-gb-15123055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 89a Frant Road, Tunbridge Wells, TN2 5LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LILY MAY MCCALLOUGHsophymarine-openregistry-h-lily-may-mccallough-f63565 | ORDINARY | 1 | 100.00% |
RADSTONE PROJECTS HOLDINGS LIMITED
sophymarine-openregistry-gb-15135863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 44 The Pantiles, Tunbridge Wells, Kent, TN2 5TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON DAVID RINGERsophymarine-openregistry-h-simon-david-ringer-bccd6b | ORDINARY | 102 | |
Related parties
| Party | Relationship | Detail |
|---|
| RADSTONE PROJECTS LIMITEDsophymarine-openregistry-gb-08507089 | Holds shares in | ORDINARY |
DODOMI TUNBRIDGE LIMITED
sophymarine-openregistry-gb-15151485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 49 Grosvenor Road, Tunbridge Wells, Kent, TN1 2AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRADITTA KIATTESAKPAKDEEsophymarine-openregistry-h-praditta-kiattesakpakdee-cede35 | ORDINARY | 100 | |
OXG CONSULTING LIMITED
sophymarine-openregistry-gb-15175408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2023
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Bridgers Eridge Road, Tunbridge Wells, East Sussex, TN3 9NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERARD NEWMANsophymarine-openregistry-h-gerard-newman-47170c | ORDINARY | 100 | 100.00% |
BRIDGE POINT DIP SPECIAL SITUATIONS LENDING LIMITED
sophymarine-openregistry-gb-15253431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 72d The Business Suite, Tunbridge Wells, TN1 2QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGLOLAT REAL ESTATE AND HOSPITALITY INVESTMENTS LIMITEDsophymarine-openregistry-gb-13568135 | ORDINARY | 100 | |
42 COMMERCIAL LTD
sophymarine-openregistry-gb-15321336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2023
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Suite F4 Prospect House, Tunbridge Wells, Kent, TN1 1NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RODERICK DAVID LANGHAMsophymarine-openregistry-h-roderick-david-langham-1e0961 | ORDINARY | 100 | 100.00% |
4 WOOD THINKING LTD
sophymarine-openregistry-gb-15338666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
74100 — specialised design activities - Registered office
- 10 Upper Grosvenor Road, Tunbridge Wells, TN1 2EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MICHAEL WHEATLEYsophymarine-openregistry-h-andrew-michael-wheatley-e1e262 | ORDINARY | 1 | 100.00% |
BEDGEBURY COURTYARD LIMITED
sophymarine-openregistry-gb-15351538
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2023
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Linden House, Tunbridge Wells, Kent, TN4 8HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GABRIELLA ELISABETH ATKINSONsophymarine-openregistry-h-gabriella-elisabeth-atkinson-5959cf | ORDINARY A | 1 | 100.00% |
AUSTEN MAY SURVEYING LIMITED
sophymarine-openregistry-gb-15354799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 74902 — Quantity surveying activities
- Registered office
- 14 Newton Willows, Tunbridge Wells, TN3 9RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISA JANE MCALLISTERsophymarine-openregistry-h-louisa-jane-mcallister-038924 | ORDINARY | 1 | 100.00% |