UK companies/Tunbridge Wells/Page 22

Companies in Tunbridge Wells and their shareholdersPage 22 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 106 shareholdings and 3 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.

Post town
Tunbridge Wells
Companies with a register
2,100
On this page
20
Shareholdings
106
Related parties
3

CURIOUS FAMILY INVESTMENTS LIMITED

sophymarine-openregistry-gb-13113317
Status
Active
Type
Private Limited Company
Incorporated
05/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Forest House, Tunbridge Wells, Kent, TN4 8XS

Direct shareholders

ShareholderShare classShares held% of class
ANDREW STEPHEN CURETONsophymarine-openregistry-h-andrew-stephen-cureton-ad550fORDINARY "A"70,000100.00%
ELIZABETH JAYNE CURETONsophymarine-openregistry-h-elizabeth-jayne-cureton-7fe975ORDINARY "B"70,000100.00%
ELLIOT DREW CURETONsophymarine-openregistry-h-elliot-drew-cureton-2ad0ddORDINARY "D"70,000100.00%
ELLIOT DREW CURETONsophymarine-openregistry-h-elliot-drew-cureton-2ad0ddORDINARY "F"70,000100.00%
SCARLETT MELISSA CURETONsophymarine-openregistry-h-scarlett-melissa-cureton-355e33ORDINARY "E"70,000100.00%
SCARLETT MELISSA CURETONsophymarine-openregistry-h-scarlett-melissa-cureton-355e33ORDINARY "C"70,000100.00%

Related parties

PartyRelationshipDetail
CURIOUSER MINDS LIMITEDsophymarine-openregistry-gb-13781707Holds shares inORDINARY · 100.00%
LOYALTY CAPITAL HOLDINGS LTDsophymarine-openregistry-gb-16723664Holds shares inORDINARY A · 25.00%

THOMAS CAMERA SERVICES LIMITED

sophymarine-openregistry-gb-02441520
Status
Active
Type
Private Limited Company
Incorporated
09/11/1989
Accounts
MICRO ENTITY
SIC
33130 — Repair of electronic and optical equipment
Registered office
56a London Road, Tunbridge Wells, TN4 0PT

Direct shareholders

ShareholderShare classShares held% of class
MARK THOMASsophymarine-openregistry-h-mark-thomas-616cb4ORDINARY100
B D THOMASsophymarine-openregistry-h-b-d-thomas-53a86aA ORDINARY12
MARK THOMASsophymarine-openregistry-h-mark-thomas-616cb4B ORDINARY6
MARK THOMASsophymarine-openregistry-h-mark-thomas-616cb4ORDINARY D1
MARK THOMASsophymarine-openregistry-h-mark-thomas-616cb4C ORDINARY1
BRYAN THOMASsophymarine-openregistry-gb-NI730185ORDINARY0
JANICE THOMASsophymarine-openregistry-h-janice-thomas-35ebebORDINARY0

FIGURES CONSULTANCY LTD

sophymarine-openregistry-gb-08815477
Status
Active
Type
Private Limited Company
Incorporated
16/12/2013
Accounts
TOTAL EXEMPTION FULL
SIC
69202 — Bookkeeping activities
Registered office
76 St Johns Road, Tunbridge Wells, Kent, TN4 9PH

Direct shareholders

ShareholderShare classShares held% of class
SARAH NIMMOsophymarine-openregistry-h-sarah-nimmo-d6300e''A''300
FREDERICK NIMMOsophymarine-openregistry-h-frederick-nimmo-26190e"D"100
HENRY NIMMOsophymarine-openregistry-h-henry-nimmo-3dd746"C"100
SARAH KELLEHERsophymarine-openregistry-h-sarah-kelleher-2bf0af"E"100
SARAH NIMMOsophymarine-openregistry-h-sarah-nimmo-d6300e''B''100

MOTION LIFTS LIMITED

sophymarine-openregistry-gb-08925927
Status
Active
Type
Private Limited Company
Incorporated
06/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
76 St Johns Road, Tunbridge Wells, Kent, TN4 9PH

Direct shareholders

ShareholderShare classShares held% of class
SARAH LOUISE BULLsophymarine-openregistry-h-sarah-louise-bull-b31645''A''100100.00%
SARAH LOUISE BULLsophymarine-openregistry-h-sarah-louise-bull-b31645''B''100100.00%
MARINA CABACAsophymarine-openregistry-h-marina-cabaca-9a6665"E"1100.00%
PAOLO PEREIRAsophymarine-openregistry-h-paolo-pereira-95b1b9D ORDINARY1100.00%
RUSSELL BINNEYsophymarine-openregistry-h-russell-binney-cb7619C ORDINARY1100.00%

SCIENTIFIC UPDATE LIMITED

sophymarine-openregistry-gb-09364303
Status
Active
Type
Private Limited Company
Incorporated
22/12/2014
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
85590 — Other education n.e.c.
Registered office
29-31 Monson Road, Tunbridge Wells, Kent, TN1 1LS

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM WATSONsophymarine-openregistry-h-william-watson-6872efORDINARY F5100.00%
DEBORAH REEVEsophymarine-openregistry-h-deborah-reeve-43466dORDINARY E2100.00%
CLAIRE FRANCISsophymarine-openregistry-h-claire-francis-403c25ORDINARY A1100.00%
CLAIRE FRANCISsophymarine-openregistry-h-claire-francis-403c25ORDINARY150.00%
HANNAH MAYsophymarine-openregistry-h-hannah-may-798e91ORDINARY150.00%
HANNAH MAYsophymarine-openregistry-h-hannah-may-798e91ORDINARY C1100.00%

TOMTOM MEDIA LIMITED

sophymarine-openregistry-gb-11869024
Status
Active
Type
Private Limited Company
Incorporated
08/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
58190 — Other publishing activities
Registered office
76 St Johns Road, Tunbridge Wells, Kent, TN4 9PH

Direct shareholders

ShareholderShare classShares held% of class
ELLA STANDAGEsophymarine-openregistry-h-ella-standage-f1b648"E"100100.00%
MILES STANDAGEsophymarine-openregistry-h-miles-standage-06ec6c"D"100100.00%
SARAH MCKEEsophymarine-openregistry-h-sarah-mckee-629b32"C"100100.00%
THOMAS STANDAGEsophymarine-openregistry-h-thomas-standage-11649b"A"100100.00%
THOMAS STANDAGEsophymarine-openregistry-h-thomas-standage-11649b"B"100100.00%

PRO-IR LIMITED

sophymarine-openregistry-gb-12068831
Status
Active
Type
Private Limited Company
Incorporated
25/06/2019
Accounts
TOTAL EXEMPTION FULL
SIC
70221 — Financial management
Registered office
76 St Johns Road, Tunbridge Wells, Kent, TN4 9PH

Direct shareholders

ShareholderShare classShares held% of class
JENS SINGLETONsophymarine-openregistry-h-jens-singleton-6fe0deD ORDINARY100100.00%
MIRA SINGLETONsophymarine-openregistry-h-mira-singleton-c40b9dC ORDINARY100100.00%
MORTEN SINGLETONsophymarine-openregistry-h-morten-singleton-932a22'B' ORDINARY100100.00%
YASMIN SINGLETONsophymarine-openregistry-h-yasmin-singleton-6e92fc"E" ORDINARY100100.00%
MORTEN SINGLETONsophymarine-openregistry-h-morten-singleton-932a22'A' ORDINARY50100.00%

FJW HOLDINGS LTD

sophymarine-openregistry-gb-13346394
Status
Active
Type
Private Limited Company
Incorporated
20/04/2021
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
88 Southwood Road, Tunbridge Wells, TN4 8SP

Direct shareholders

ShareholderShare classShares held% of class
AMY WATTSsophymarine-openregistry-h-amy-watts-7026e3C ORDINARY1100.00%
FREDERICK WATTSsophymarine-openregistry-h-frederick-watts-d19b9bB ORDINARY1100.00%
FREDERICK WATTSsophymarine-openregistry-h-frederick-watts-d19b9bORDINARY150.00%
JAMES WATTSsophymarine-openregistry-h-james-watts-ff2633ORDINARY150.00%
JAMES WATTSsophymarine-openregistry-h-james-watts-ff2633A ORDINARY1100.00%
JESSICA WALKERsophymarine-openregistry-h-jessica-walker-1629dbD ORDINARY1100.00%

PICTURE PERFECT PROPERTY MANAGEMENT LTD

sophymarine-openregistry-gb-13352202
Status
Active
Type
Private Limited Company
Incorporated
22/04/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
2 Cambridge Street, Tunbridge Wells, TN2 4SJ

Direct shareholders

ShareholderShare classShares held% of class
ANNABEL JANE GOHsophymarine-openregistry-h-annabel-jane-goh-32ccb9"C"100100.00%
DANIEL GOHsophymarine-openregistry-h-daniel-goh-45a3c9E ORDINARY100100.00%
EDWARD GOHsophymarine-openregistry-h-edward-goh-202d64D ORDINARY100100.00%
JOO LEONG GOHsophymarine-openregistry-h-joo-leong-goh-e13285"B"100100.00%
ANNABEL JANE GOHsophymarine-openregistry-h-annabel-jane-goh-32ccb9"A"5050.00%
JOO LEONG GOHsophymarine-openregistry-h-joo-leong-goh-e13285"A"5050.00%

ADINA COSMETIC INGREDIENTS LIMITED

sophymarine-openregistry-gb-02617600
Status
Active
Type
Private Limited Company
Incorporated
05/06/1991
Accounts
UNAUDITED ABRIDGED
SIC
46750 — Wholesale of chemical products
Registered office
8 Decimus Park, Tunbridge Wells, Kent, TN2 3GP

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER METCALFEsophymarine-openregistry-h-christopher-metcalfe-fb612bA ORDINARY1,531100.00%
DIANE METCALFEsophymarine-openregistry-h-diane-metcalfe-9aa4efORDINARY799100.00%
TONY CAUSERsophymarine-openregistry-h-tony-causer-3c72b4C ORDINARY197100.00%
WILLIAM COOKsophymarine-openregistry-gb-00074837B ORDINARY197100.00%

BESPOKE TIMBER PRODUCTS LIMITED

sophymarine-openregistry-gb-03072931
Status
Active
Type
Private Limited Company
Incorporated
27/06/1995
Accounts
TOTAL EXEMPTION FULL
SIC
16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
31020 — Manufacture of kitchen furniture
31090 — Manufacture of other furniture
Registered office
Linden House, Tunbridge Wells, Kent, TN4 8HH

Direct shareholders

ShareholderShare classShares held% of class
HANDMADEKITCHENS.CO.UKsophymarine-openregistry-gb-04464477ORDINARY "A"30,000100.00%
JACK HONE DESIGN LTDsophymarine-openregistry-gb-09951649ORDINARY "B"30,000100.00%
TAYLOR DESIGN & BUILD LTDsophymarine-openregistry-gb-11293925ORDINARY C30,000100.00%
JEREMY MICHAEL CRANEsophymarine-openregistry-h-jeremy-michael-crane-5e2aa0ORDINARY D10,000100.00%
HANDMADEKITCHENS.CO.UKsophymarine-openregistry-gb-04464477ORDINARY "B"00.00%
HANDMADEKITCHENS.CO.UKsophymarine-openregistry-gb-04464477ORDINARY C00.00%

FIRSTCOM LIMITED

sophymarine-openregistry-gb-03532182
Status
Active
Type
Private Limited Company
Incorporated
20/03/1998
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
Linden House, Tunbridge Wells, Kent, TN4 8HH

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS SIMON SCOTT BRANDONsophymarine-openregistry-h-nicholas-simon-scott-brandon-1d8506ORDINARY A220100.00%
ADAM WALDERsophymarine-openregistry-h-adam-walder-beafcaORDINARY B70100.00%
REBECCA WALDERsophymarine-openregistry-h-rebecca-walder-0786cdORDINARY D5100.00%
TRACY ANN BRANDONsophymarine-openregistry-h-tracy-ann-brandon-34e591ORDINARY C5100.00%
ADAM WALDERsophymarine-openregistry-h-adam-walder-beafcaORDINARY D00.00%
NICHOLAS SIMON SCOTT BRANDONsophymarine-openregistry-h-nicholas-simon-scott-brandon-1d8506ORDINARY C00.00%

MAKE I.T. COUNT LIMITED

sophymarine-openregistry-gb-04444145
Status
Active
Type
Private Limited Company
Incorporated
21/05/2002
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
69202 — Bookkeeping activities
Registered office
76 St. Johns Road, Tunbridge Wells, Kent, TN4 9PH

Direct shareholders

ShareholderShare classShares held% of class
GERALD DYLAN GARNERsophymarine-openregistry-h-gerald-dylan-garner-6325ecA ORDINARY100100.00%
GERALD GARNERsophymarine-openregistry-h-gerald-garner-7572a2D ORDINARY1100.00%
JOSHUA GARNERsophymarine-openregistry-h-joshua-garner-ca5e69C ORDINARY1100.00%
KATHRYN GARNERsophymarine-openregistry-h-kathryn-garner-0c4895B ORDINARY1100.00%

WAIGHT & CO. LIMITED

sophymarine-openregistry-gb-04628155
Status
Active
Type
Private Limited Company
Incorporated
03/01/2003
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
18 Old Gardens Close, Tunbridge Wells, Kent, TN2 5ND

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER KERWINsophymarine-openregistry-h-christopher-kerwin-0a17b6C ORDINARY52
PETER CHARLES STAWARD WAIGHTsophymarine-openregistry-h-peter-charles-staward-waight-093c92A ORDINARY51
PETER CHARLES STAWARD WAIGHTsophymarine-openregistry-h-peter-charles-staward-waight-093c92B ORDINARY27
HEATHER ANN WAIGHTsophymarine-openregistry-h-heather-ann-waight-665b52B ORDINARY22
PHILIP SHARNOCKsophymarine-openregistry-h-philip-sharnock-bbc932D ORDINARY4

STOP & SAVE (TUNBRIDGE WELLS) LIMITED

sophymarine-openregistry-gb-04902644
Status
Active
Type
Private Limited Company
Incorporated
17/09/2003
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
105 St. James Road, Tunbridge Wells, TN1 2HQ

Direct shareholders

ShareholderShare classShares held% of class
PRITPAL SINGH MANGATsophymarine-openregistry-h-pritpal-singh-mangat-b0b381ORDINARY50100.00%
MANPREET MANGATsophymarine-openregistry-h-manpreet-mangat-00141eA ORDINARY48100.00%
GUNTASH MANGATsophymarine-openregistry-h-guntash-mangat-d78d42B ORDINARY1100.00%
SIMREN MANGATsophymarine-openregistry-h-simren-mangat-fca9f3C ORDINARY1100.00%

SPROCKET ROCKET SOHO LIMITED

sophymarine-openregistry-gb-05004098
Status
Active
Type
Private Limited Company
Incorporated
29/12/2003
Accounts
TOTAL EXEMPTION FULL
SIC
59120 — Motion picture, video and television programme post-production activities
85421 — First-degree level higher education
Registered office
The Stables Little Coldharbour Farm, Tong Lane, Tunbridge Wells, Kent, TN3 8AD

Direct shareholders

ShareholderShare classShares held% of class
JOHANNA ALBERTINA VAN WIJKsophymarine-openregistry-h-johanna-albertina-van-wijk-e22fd2ORDINARY25050.00%
MICHAEL AUDSLEYsophymarine-openregistry-h-michael-audsley-e38dc7ORDINARY25050.00%
ISABELLA KATHERINE AUDSLEYsophymarine-openregistry-h-isabella-katherine-audsley-7e719aORDINARY C2550.00%
JOHANNA ALBERTINA VAN WIJKsophymarine-openregistry-h-johanna-albertina-van-wijk-e22fd2ORDINARY B25100.00%
MARIEKE ALEXANDRA AUDSLEYsophymarine-openregistry-h-marieke-alexandra-audsley-2f905eORDINARY C2550.00%
MICHAEL AUDSLEYsophymarine-openregistry-h-michael-audsley-e38dc7ORDINARY A25100.00%

MECHANICAL & ELECTRICAL SERVICES (SPECIAL PROJECTS) LIMITED

sophymarine-openregistry-gb-05649295
Status
Active
Type
Private Limited Company
Incorporated
08/12/2005
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
43999 — Other specialised construction activities n.e.c.
Registered office
Linden House, Tunbridge Wells, Kent, TN4 8HH

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JOHN BAKERsophymarine-openregistry-h-christopher-john-baker-aa9909A ORDINARY40100.00%
DENISE BAKERsophymarine-openregistry-h-denise-baker-bd7915C ORDINARY40100.00%
CHARLES DOUGLAS BAKERsophymarine-openregistry-h-charles-douglas-baker-c3d365B ORDINARY5100.00%
KELLY SIMPSONsophymarine-openregistry-h-kelly-simpson-cf91b0D ORDINARY5100.00%

THEY DID IT LIMITED

sophymarine-openregistry-gb-06021841
Status
Active
Type
Private Limited Company
Incorporated
07/12/2006
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Ground Floor Oakhurst House, Tunbridge Wells, Kent, TN4 8BS

Direct shareholders

ShareholderShare classShares held% of class
ASHOK SARROYsophymarine-openregistry-h-ashok-sarroy-a819abORDINARY C80
NINO DRAGONsophymarine-openregistry-h-nino-dragon-432c13ORDINARY A63
NINO DRAGONsophymarine-openregistry-h-nino-dragon-432c13ORDINARY B20
TRACY SARROYsophymarine-openregistry-h-tracy-sarroy-25a20bORDINARY D20
WILLIAM DAVID DRAGONsophymarine-openregistry-h-william-david-dragon-a32b3eORDINARY A17

GM JOLLIFFE LTD

sophymarine-openregistry-gb-06048764
Status
Active
Type
Private Limited Company
Incorporated
11/01/2007
Accounts
TOTAL EXEMPTION FULL
SIC
43120 — Site preparation
77320 — Renting and leasing of construction and civil engineering machinery and equipment
Registered office
76 St. Johns Road, Tunbridge Wells, Kent, TN4 9PH

Direct shareholders

ShareholderShare classShares held% of class
GARY JOLLIFFEsophymarine-openregistry-h-gary-jolliffe-09fbd2C ORDINARY100100.00%
MONIKA JOLLIFFEsophymarine-openregistry-h-monika-jolliffe-553699B ORDINARY100100.00%
GARY MICHAEL JOLLIFFEsophymarine-openregistry-h-gary-michael-jolliffe-86ab07A ORDINARY5050.00%
MONIKA JOLLIFFEsophymarine-openregistry-h-monika-jolliffe-553699A ORDINARY5050.00%
ELISKA JOLLIFFEsophymarine-openregistry-h-eliska-jolliffe-cee030D ORDINARY1100.00%

D.I.P.P. LIMITED

sophymarine-openregistry-gb-06049291
Status
Active
Type
Private Limited Company
Incorporated
11/01/2007
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Shadwell House, Tunbridge Wells, Kent, TN4 8TW

Direct shareholders

ShareholderShare classShares held% of class
DAREN PARADISEsophymarine-openregistry-h-daren-paradise-6f3192A ORDINARY25
LISA PARADISEsophymarine-openregistry-h-lisa-paradise-3a91adB ORDINARY25
MICHA BARsophymarine-openregistry-h-micha-bar-bde88bC ORDINARY25
PAUL BARsophymarine-openregistry-h-paul-bar-3b1754ORDINARY25
DAREN PARADISEsophymarine-openregistry-h-daren-paradise-6f3192B ORDINARY0
PAUL BARsophymarine-openregistry-h-paul-bar-3b1754C ORDINARY0

Related parties

PartyRelationshipDetail
RADFORD MANAGEMENT LIMITEDsophymarine-openregistry-gb-01782926Holds shares inORDINARY