UK companies/Tunbridge Wells/Page 23
Companies in Tunbridge Wells and their shareholdersPage 23 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 97 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
BLUE ZULU CONSULTANCY LIMITED
sophymarine-openregistry-gb-06715268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- 10 Upper Grosvenor Road, Tunbridge Wells, TN1 2EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN HAMILTON SURGENORsophymarine-openregistry-h-john-hamilton-surgenor-536ef2 | ORDINARY | 4 | 100.00% |
| JAMIE SURGENORsophymarine-openregistry-h-jamie-surgenor-6cb4bf | ORDINARY D | 1 | 100.00% |
| LEE JANE SURGENORsophymarine-openregistry-h-lee-jane-surgenor-e82617 | ORDINARY B | 1 | 100.00% |
| SACHA SURGENORsophymarine-openregistry-h-sacha-surgenor-dd6da0 | ORDINARY C | 1 | 100.00% |
G & J STEELE (HOLDINGS) LIMITED
sophymarine-openregistry-gb-06882118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- C/O James Rose Accountancy Ltd Pluto House, Tunbridge Wells, Kent, TN1 1DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM ALEXANDER STEELEsophymarine-openregistry-h-graham-alexander-steele-eda6c9 | ORDINARY A | 70 | 100.00% |
| JACQUELINE ANN STEELEsophymarine-openregistry-h-jacqueline-ann-steele-ea8602 | ORDINARY B | 10 | 100.00% |
| JAMIE ALEXANDER STEELEsophymarine-openregistry-h-jamie-alexander-steele-155bef | ORDINARY C | 10 | 100.00% |
| LEANNE STEELEsophymarine-openregistry-h-leanne-steele-102f51 | ORDINARY D | 10 | 100.00% |
| GRAHAM ALEXANDER STEELEsophymarine-openregistry-h-graham-alexander-steele-eda6c9 | ORDINARY D | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| G & J STEELE LIMITEDsophymarine-openregistry-gb-12501951 | Holds shares in | ORDINARY · 100.00% |
| G & J STEELE PLANT HIRE LIMITEDsophymarine-openregistry-gb-04620554 | Holds shares in | ORDINARY A · 80.00% |
TRIPLE A BUSINESS DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-07259258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Old Bakery, Tunbridge Wells, TN1 2QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN JERGEN JORGENSENsophymarine-openregistry-h-steven-jergen-jorgensen-80dee7 | A ORDINARY | 730 | 100.00% |
| ADAM OLIVER JORGENSENsophymarine-openregistry-h-adam-oliver-jorgensen-d04770 | D ORDINARY | 90 | 100.00% |
| ALEXANDER S JORGENSENsophymarine-openregistry-h-alexander-s-jorgensen-7598f8 | C ORDINARY | 90 | 100.00% |
| ASHLEY D JORGENSENsophymarine-openregistry-h-ashley-d-jorgensen-c7e002 | B ORDINARY | 90 | 100.00% |
| STEVEN JERGEN JORGENSENsophymarine-openregistry-h-steven-jergen-jorgensen-80dee7 | D ORDINARY | 0 | 0.00% |
T-STATS SOLUTIONS LIMITED
sophymarine-openregistry-gb-07300843
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 76 St Johns Road, Tunbridge Wells, Kent, TN4 9PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACORN TOURISM CONSULTING LTDsophymarine-openregistry-gb-04351035 | C ORDINARY | 100 | |
| JESSICA WATKINSsophymarine-openregistry-h-jessica-watkins-b70820 | D ORDINARY | 100 | |
| KEVIN MILLINGTONsophymarine-openregistry-gb-09814624 | B ORDINARY | 100 | |
| JESSICA WATKINSsophymarine-openregistry-h-jessica-watkins-b70820 | "A" | 40 | |
| KEVIN MILLINGTONsophymarine-openregistry-gb-09814624 | "A" | 40 | |
| ACORN TOURISM CONSULTING LTDsophymarine-openregistry-gb-04351035 | "A" | 20 | |
| ALISON BURGHsophymarine-openregistry-h-alison-burgh-5da58c | "A" | 0 | |
| ALISON BURGHsophymarine-openregistry-h-alison-burgh-5da58c | C ORDINARY | 0 | |
| KEVIN MILLINGTONsophymarine-openregistry-gb-09814624 | D ORDINARY | 0 | |
PRORITE LIMITED
sophymarine-openregistry-gb-07432911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Shadwell House 65 Lower Green Road, Tunbridge Wells, Kent, TN4 8TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHA BARsophymarine-openregistry-h-micha-bar-bde88b | ORDINARY E | 75 | 100.00% |
| PAUL BARsophymarine-openregistry-h-paul-bar-3b1754 | ORDINARY B | 50 | 100.00% |
| PAUL BARsophymarine-openregistry-h-paul-bar-3b1754 | ORDINARY C | 25 | 100.00% |
| DAREN PARADISEsophymarine-openregistry-h-daren-paradise-6f3192 | ORDINARY C | 0 | 0.00% |
| LISA PARADISEsophymarine-openregistry-h-lisa-paradise-3a91ad | ORDINARY D | 0 | |
NEIL SLATER & ASSOCIATES OPINIONS LIMITED
sophymarine-openregistry-gb-07947465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
86220 — Specialists medical practice activities - Registered office
- The Stables Little Coldharbour Farm, Tunbridge Wells, Kent, TN3 8AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT NEIL SUMMERS SLATERsophymarine-openregistry-h-robert-neil-summers-slater-15a35f | A ORDINARY | 40 | 100.00% |
| THERESE ANNE-MARIE PERERA-SLATERsophymarine-openregistry-h-therese-anne-marie-perera-slater-59e083 | B ORDINARY | 40 | 100.00% |
| CHRISTIAN ROBERT SUMMERS PERERA-SLATERsophymarine-openregistry-h-christian-robert-summers-perera-slater-f3f844 | C ORDINARY | 10 | 100.00% |
| SEBASTIAN ALBERT SUMMERS PERERA-SLATERsophymarine-openregistry-h-sebastian-albert-summers-perera-slater-6319f2 | D ORDINARY | 10 | 100.00% |
TEMWORKS CONSULTING LIMITED
sophymarine-openregistry-gb-08204446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61900 — Other telecommunications activities
- Registered office
- 76 St. Johns Road, Tunbridge Wells, Kent, TN4 9PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE BONELLOsophymarine-openregistry-h-christine-bonello-f1fa38 | B ORDINARY | 100 | 100.00% |
| MARCUS BONELLOsophymarine-openregistry-h-marcus-bonello-9aae4d | A ORDINARY | 100 | 100.00% |
| LEAH BONELLOsophymarine-openregistry-h-leah-bonello-006f84 | D ORDINARY | 1 | 100.00% |
| LUIS BONELLOsophymarine-openregistry-h-luis-bonello-bd0539 | C ORDINARY | 1 | 100.00% |
KJH CAPITAL LIMITED
sophymarine-openregistry-gb-08260712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Stables Little Coldharbour Farm, Tunbridge Wells, Kent, TN3 8AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA MARY HAYDONsophymarine-openregistry-h-angela-mary-haydon-4c7822 | "B" ORDINARY | 25 | 100.00% |
| GABRIELLE LOUISE HAYDONsophymarine-openregistry-h-gabrielle-louise-haydon-41d696 | "D" ORDINARY | 25 | 100.00% |
| KEVIN JOHN HAYDONsophymarine-openregistry-h-kevin-john-haydon-a999ce | "A" ORDINARY | 25 | 100.00% |
| SARAH EMILY ALLMANsophymarine-openregistry-h-sarah-emily-allman-08fd12 | "C" ORDINARY | 25 | 100.00% |
SLEEPING AND BREATHING LIMITED
sophymarine-openregistry-gb-08933550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- The Firs The Slade, Tunbridge Wells, Kent, TN3 8HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON PHILLIP MERRITTsophymarine-openregistry-h-simon-phillip-merritt-3761d3 | ORDINARY | 90 | 51.43% |
| SUZANNAH MERRITTsophymarine-openregistry-h-suzannah-merritt-dacde9 | ORDINARY | 85 | 48.57% |
| ALICE MERRITTsophymarine-openregistry-h-alice-merritt-bc3e7a | ORDINARY "C" | 10 | 100.00% |
| BRYONY MERRITTsophymarine-openregistry-h-bryony-merritt-0c242c | ORDINARY "D" | 10 | 100.00% |
| SUZANNAH MERRITTsophymarine-openregistry-h-suzannah-merritt-dacde9 | ORDINARY "B" | 5 | 100.00% |
XCELL AERIAL SURVEYS LIMITED
sophymarine-openregistry-gb-09055639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59112 — Video production activities
- Registered office
- Unit 2 Eridge Park, Tunbridge Wells, East Sussex, TN3 9JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLAYNE JACKSONsophymarine-openregistry-h-blayne-jackson-2b5a5c | ORDINARY B | 7 | 100.00% |
| CAROLINE JACKSONsophymarine-openregistry-h-caroline-jackson-8f08d0 | ORDINARY C | 6 | 100.00% |
| MAXWELL AUDLEYsophymarine-openregistry-h-maxwell-audley-9b6d55 | ORDINARY A | 6 | 100.00% |
| FINLEY JACKSONsophymarine-openregistry-h-finley-jackson-e24c00 | ORDINARY D | 1 | 100.00% |
| BLAYNE JACKSONsophymarine-openregistry-h-blayne-jackson-2b5a5c | ORDINARY A | 0 | 0.00% |
| MAXWELL AUDLEYsophymarine-openregistry-h-maxwell-audley-9b6d55 | ORDINARY A | 0 | 0.00% |
GODDEN ALLEN LAWN LIMITED
sophymarine-openregistry-gb-09612327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- Ground Floor Oakhurst House, Tunbridge Wells, Kent, TN4 8BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS JOHN LAWNsophymarine-openregistry-h-nicholas-john-lawn-56f2e0 | ORDINARY A | 40 | 100.00% |
| NICHOLAS JOHN LAWNsophymarine-openregistry-h-nicholas-john-lawn-56f2e0 | ORDINARY B | 40 | 100.00% |
| JOANNE ELIZABETH LAWNsophymarine-openregistry-h-joanne-elizabeth-lawn-c13930 | ORDINARY D | 10 | 100.00% |
| JOANNE ELIZABETH LAWNsophymarine-openregistry-h-joanne-elizabeth-lawn-c13930 | ORDINARY C | 10 | 100.00% |
| KATHRYN JANE CURTISsophymarine-openregistry-h-kathryn-jane-curtis-50ff61 | ORDINARY B | 0 | 0.00% |
| KATHRYN JANE CURTISsophymarine-openregistry-h-kathryn-jane-curtis-50ff61 | ORDINARY C | 0 | 0.00% |
| NIGEL PAUL CURTISsophymarine-openregistry-h-nigel-paul-curtis-07d6e1 | ORDINARY B | 0 | 0.00% |
INNOVATE LIFTS LTD
sophymarine-openregistry-gb-09986263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33120 — Repair of machinery
33200 — Installation of industrial machinery and equipment
43290 — Other construction installation - Registered office
- 76 St Johns Road, Tunbridge Wells, Kent, TN4 9PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN MARRINERsophymarine-openregistry-h-stephen-marriner-d7e7be | "B" | 100 | |
| STEPHEN MARRINERsophymarine-openregistry-h-stephen-marriner-d7e7be | "C" | 100 | |
| STEPHEN MARRINERsophymarine-openregistry-h-stephen-marriner-d7e7be | "D" | 100 | |
| STEPHEN MARRINERsophymarine-openregistry-h-stephen-marriner-d7e7be | "A" | 100 | |
| LIZ MARRINERsophymarine-openregistry-h-liz-marriner-0ac877 | "C" | 0 | |
| MATTHEW MARRINERsophymarine-openregistry-h-matthew-marriner-920786 | "B" | 0 | |
| SOPHIE MARRINERsophymarine-openregistry-h-sophie-marriner-e31330 | "D" | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| WOODSIDE TRADING ESTATE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06280984 | Holds shares in | A ORDINARY |
NINETEEN SIXTY THREE LIMITED
sophymarine-openregistry-gb-10988407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- Level 1, Brockbourne House, Tunbridge Wells, TN4 8BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLA BONEsophymarine-openregistry-h-carla-bone-6a30e6 | ORDINARY-D | 1 | 100.00% |
| OLIVER BONEsophymarine-openregistry-h-oliver-bone-7c7fea | ORDINARY- C | 1 | |
| SIMON JAMES BONEsophymarine-openregistry-h-simon-james-bone-c86e37 | ORDINARY-A | 1 | 100.00% |
| TINA BONEsophymarine-openregistry-h-tina-bone-77b7ad | ORDINARY-B | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CASTOREA PROJECTS LIMITEDsophymarine-openregistry-gb-13190180 | Holds shares in | ORDINARY |
DOZAFIC LIMITED
sophymarine-openregistry-gb-11011994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- Level 1, Brockbourne House, Tunbridge Wells, TN4 8BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA MENDOZAsophymarine-openregistry-h-anna-mendoza-b589db | ORDINARY-C | 60 | |
| ELEANOR MENDOZAsophymarine-openregistry-h-eleanor-mendoza-11f760 | ORDINARY-D | 60 | |
| KATE MENDOZAsophymarine-openregistry-h-kate-mendoza-e010d5 | ORDINARY-B | 1 | |
| SIMON MENDOZAsophymarine-openregistry-h-simon-mendoza-85d180 | ORDINARY-A | 1 | |
HURSTSANDBRUNE LIMITED
sophymarine-openregistry-gb-11236150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- 116 London Road, Tunbridge Wells, TN4 0PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA GREATREXsophymarine-openregistry-h-angela-greatrex-c6ca09 | B SHARES | 300 | |
| DAVID GREATREXsophymarine-openregistry-h-david-greatrex-ed8e1d | D SHARES | 300 | |
| PHILIP GREATREXsophymarine-openregistry-h-philip-greatrex-0eba93 | A SHARES | 300 | |
| STEPHEN GREATREXsophymarine-openregistry-h-stephen-greatrex-06c7fa | C SHARES | 300 | |
JAMB INVESTMENTS LIMITED
sophymarine-openregistry-gb-11322447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Linden House, Tunbridge Wells, Kent, TN4 8HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BOYLEsophymarine-openregistry-gb-06513654 | ORDINARY B | 25 | 100.00% |
| BRIAN MICHAEL WATESsophymarine-openregistry-h-brian-michael-wates-230d7a | ORDINARY A | 25 | 100.00% |
| JON LILLYsophymarine-openregistry-h-jon-lilly-952745 | ORDINARY C | 25 | 100.00% |
| MICHAEL BOYLEsophymarine-openregistry-h-michael-boyle-1ecfe1 | ORDINARY D | 25 | 100.00% |
D & R HALL INVESTMENTS LIMITED
sophymarine-openregistry-gb-11345710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c. - Registered office
- Great Danegate Danegate, Tunbridge Wells, E Sussex, TN3 9HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY HALLsophymarine-openregistry-h-amy-hall-6efaa1 | C ORDINARY | 5 | 100.00% |
| DAVID HALLsophymarine-openregistry-h-david-hall-368648 | A ORDINARY | 5 | 100.00% |
| JAMES HALLsophymarine-openregistry-gb-12566004 | D ORDINARY | 5 | 100.00% |
| REBECCA HALLsophymarine-openregistry-h-rebecca-hall-1709f8 | B ORDINARY | 5 | 100.00% |
PWO PROPERTY LTD
sophymarine-openregistry-gb-11605946
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 44 The Pantiles, Tunbridge Wells, TN2 5TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP OAKDONsophymarine-openregistry-h-philip-oakdon-1fc190 | A ORDINARY | 40 | 100.00% |
| SARA OAKDONsophymarine-openregistry-h-sara-oakdon-0a58ff | B ORDINARY | 40 | 100.00% |
| AMELIE OAKDONsophymarine-openregistry-h-amelie-oakdon-f2e583 | C ORDINARY | 10 | 100.00% |
| GEORGE OAKDONsophymarine-openregistry-h-george-oakdon-66caa1 | D ORDINARY | 10 | 100.00% |
MONINSKI CONSULTING LTD
sophymarine-openregistry-gb-11623694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70210 — Public relations and communications activities
70229 — Management consultancy activities other than financial management - Registered office
- 76 St. Johns Road, Tunbridge Wells, TN4 9PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISHA MONINSKAsophymarine-openregistry-h-alisha-moninska-c976bc | C ORDINARY | 100 | 100.00% |
| JEAN-MARC MONINSKIsophymarine-openregistry-h-jean-marc-moninski-b6aad7 | B ORDINARY | 100 | 100.00% |
| JULIE ROBERTSsophymarine-openregistry-h-julie-roberts-bb158a | D ORDINARY | 100 | 100.00% |
| JEAN-MARC LESZEK MONINSKIsophymarine-openregistry-h-jean-marc-leszek-moninski-4d6d4e | A ORDINARY | 1 | 100.00% |
AUDAX DEVELOPMENTS LTD
sophymarine-openregistry-gb-12412088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Linden House, Tunbridge Wells, Kent, TN4 8HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN MICHAEL WATESsophymarine-openregistry-h-brian-michael-wates-230d7a | ORDINARY A | 30 | 100.00% |
| SIMON PHILIP PALMERsophymarine-openregistry-h-simon-philip-palmer-a57399 | ORDINARY B | 30 | 100.00% |
| JOANNE LESLEY JONESsophymarine-openregistry-h-joanne-lesley-jones-d80e4d | ORDINARY F | 10 | 100.00% |
| RICHARD ALAN JONESsophymarine-openregistry-h-richard-alan-jones-d332aa | ORDINARY E | 10 | 100.00% |