UK companies/Tunbridge Wells/Page 25
Companies in Tunbridge Wells and their shareholdersPage 25 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 89 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.
Companies with a register
2,100
JIGSAW SIX LIMITED
sophymarine-openregistry-gb-15161511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- 23 Holden Road, Tunbridge Wells, TN4 0QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FINITOR WEALTH LTDsophymarine-openregistry-gb-11608133 | A ORDINARY | 7,000 | 100.00% |
| SARAH DENISE BROWNsophymarine-openregistry-h-sarah-denise-brown-f7a644 | B ORDINARY | 3,000 | 100.00% |
| REBECCA NKOANEsophymarine-openregistry-h-rebecca-nkoane-56dc39 | C ORDINARY | 153 | 80.10% |
| KAREN SMITHsophymarine-openregistry-gb-15181724 | C ORDINARY | 38 | 19.90% |
Related parties
| Party | Relationship | Detail |
|---|
| FIDELIUM LIMITEDsophymarine-openregistry-gb-10831979 | Holds shares in | ORDINARY 1 GBP · 100.00% |
TIME ELECTRONICS LIMITED
sophymarine-openregistry-gb-00904328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/1967
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
- Registered office
- 10 Upper Grosvenor Road, Tunbridge Wells, TN1 2EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN JAMES BAILEYsophymarine-openregistry-h-martin-james-bailey-5fecc9 | ORDINARY A | 5,100 | 63.75% |
| JOANNE L BAILEYsophymarine-openregistry-h-joanne-l-bailey-50dcea | ORDINARY A | 2,900 | 36.25% |
| ROBERT BAILEYsophymarine-openregistry-h-robert-bailey-e1c545 | ORDINARY B | 1,500 | 75.00% |
| MARIA BAILEYsophymarine-openregistry-h-maria-bailey-445893 | ORDINARY B | 500 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| METERONIC LIMITEDsophymarine-openregistry-gb-00977133 | Holds shares in | ORDINARY · 87.50% |
ALLEZ LIMITED
sophymarine-openregistry-gb-03852753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/1999
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 1 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE WILLIAMS TRUST 2000sophymarine-openregistry-h-the-williams-trust-2000-78d50a | ORDINARY B | 66 | |
| THE HEADFORWARD TRUSTsophymarine-openregistry-h-the-headforward-trust-5d0e6d | ORDINARY B | 33 | |
| RICHARD WILLIAMSsophymarine-openregistry-h-richard-williams-021171 | ORDINARY | 1 | |
| THE CRABTREE TRUST 2000sophymarine-openregistry-h-the-crabtree-trust-2000-d1cf05 | ORDINARY B | 0 | |
MASLINS LIMITED
sophymarine-openregistry-gb-07191445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- The Old Bakery, Tunbridge Wells, Kent, TN1 2QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MASLINS EOT LTDsophymarine-openregistry-gb-13463765 | A ORDINARY | 120 | |
| CHRIS MASLINsophymarine-openregistry-h-chris-maslin-7aecb7 | B ORDINARY | 30 | |
| JENNY MASLINsophymarine-openregistry-h-jenny-maslin-7998e8 | B ORDINARY | 30 | |
| IULIIA FALCHEVSKAsophymarine-openregistry-h-iuliia-falchevska-f833d5 | B ORDINARY | 20 | |
IDC REAL ESTATE LIMITED
sophymarine-openregistry-gb-07516492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Stables Little Coldharbour Farm, Tunbridge Wells, Kent, TN3 8AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD CHARLES HOUGHTONsophymarine-openregistry-h-richard-charles-houghton-e31625 | ORDINARY | 2 | 100.00% |
| ANGELA HOBBSsophymarine-openregistry-h-angela-hobbs-f64cb5 | A ORDINARY | 1 | 100.00% |
| GRAHAM JAMES KENTsophymarine-openregistry-h-graham-james-kent-9bee77 | ORDINARY | 0 | 0.00% |
| JAMES ANDREW JOHN KELLYsophymarine-openregistry-h-james-andrew-john-kelly-d9ec97 | ORDINARY | 0 | 0.00% |
| RICHARD CHARLES HOUGHTONsophymarine-openregistry-h-richard-charles-houghton-e31625 | A ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| IDC DEVELOP LIMITEDsophymarine-openregistry-gb-08072671 | Holds shares in | ORDINARY · 0.00% |
LAMBS LARDER LIMITED
sophymarine-openregistry-gb-07631290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2011
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 36 Broomfield, Tunbridge Wells, TN3 9AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANOL & SON LTDsophymarine-openregistry-gb-11548574 | A ORDINARY | 100 | |
| MANOL & SON LTDsophymarine-openregistry-gb-11548574 | B ORDINARY | 33 | |
| JAMES KEITH LAMBsophymarine-openregistry-h-james-keith-lamb-123475 | B ORDINARY | 0 | |
| MEGAN LAMBsophymarine-openregistry-gb-09300152 | A ORDINARY | 0 | |
| PETER JAMES LAMBsophymarine-openregistry-h-peter-james-lamb-958d34 | A ORDINARY | 0 | |
ST MARKS CONSULTING LIMITED
sophymarine-openregistry-gb-07903802
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2012
- Accounts
- MICRO ENTITY
- SIC
- 74902 — Quantity surveying activities
- Registered office
- 9 St. Marks Road, Tunbridge Wells, Kent, TN2 5LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY ROBERT WELFAREsophymarine-openregistry-h-gary-robert-welfare-5a66d0 | ORDINARY | 100 | 100.00% |
| KIM WELFAREsophymarine-openregistry-h-kim-welfare-cc4255 | A ORDINARY | 3 | 100.00% |
| LYNNE NEALsophymarine-openregistry-h-lynne-neal-a4ad20 | A ORDINARY | 3 | 100.00% |
| WENDY WELFAREsophymarine-openregistry-h-wendy-welfare-e1e032 | A ORDINARY | 3 | 100.00% |
VAN DER SPUY THEATRE LIMITED
sophymarine-openregistry-gb-08063616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2012
- Accounts
- MICRO ENTITY
- SIC
- 90010 — Performing arts
- Registered office
- 32 Meadow Road, Tunbridge Wells, Kent, TN4 8UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEAN-PIERRE VAN DER SPUYsophymarine-openregistry-h-jean-pierre-van-der-spuy-338d53 | PREFERENCE | 2 | |
| SADIE VAN DER SPUYsophymarine-openregistry-h-sadie-van-der-spuy-51c491 | PREFERENCE | 2 | |
| JEAN PIERRE VAN DER SPUYsophymarine-openregistry-h-jean-pierre-van-der-spuy-338d53 | ORDINARY | 1 | |
| NORMAN HURTsophymarine-openregistry-h-norman-hurt-6bb88a | ORDINARY | 0 | |
INTEGRITAS FINANCIAL SOLUTIONS LIMITED
sophymarine-openregistry-gb-08065431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- Ward Mackenzie , Thatcher House, Tunbridge Wells, Kent, TN4 8AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN WHITEsophymarine-openregistry-h-martin-white-ea26af | A ORDINARY | 2 | |
| MELANIE WHITEsophymarine-openregistry-h-melanie-white-f7a9bb | B ORDINARY | 1 | |
| PAUL SAUNDERSsophymarine-openregistry-h-paul-saunders-d5b545 | A ORDINARY | 0 | |
| SHARON SAUNDERSsophymarine-openregistry-h-sharon-saunders-76addd | B ORDINARY | 0 | |
WEIGHT LOSS SURGERY KENT LIMITED
sophymarine-openregistry-gb-08506144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
86220 — Specialists medical practice activities - Registered office
- Diane Devito, Nuffield Hospital, Tunbridge Wells, TN2 4UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMED HAMOUDAsophymarine-openregistry-h-ahmed-hamouda-74bb9f | A ORDINARY | 94 | 50.00% |
| NERMIN ZAYEDsophymarine-openregistry-h-nermin-zayed-39177d | A ORDINARY | 94 | 50.00% |
| ADAM HAMOUDAsophymarine-openregistry-h-adam-hamouda-30b37a | B ORDINARY | 6 | 50.00% |
| TAMARA HAMOUDAsophymarine-openregistry-h-tamara-hamouda-53c2c6 | B ORDINARY | 6 | 50.00% |
QUADRANT BUILDING SERVICES LIMITED
sophymarine-openregistry-gb-08732419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Pluto House, Tunbridge Wells, TN1 1DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOE HEMENSsophymarine-openregistry-h-joe-hemens-cd624b | ORDINARY | 1 | |
| QUADRANT BUILDING SERVICES LTDsophymarine-openregistry-gb-08732419 | B ORDINARY | 1 | |
| QUENTIN HEMENSsophymarine-openregistry-h-quentin-hemens-623d91 | ORDINARY | 1 | |
| OWEN DAVIESsophymarine-openregistry-h-owen-davies-fd9a88 | B ORDINARY | 0 | |
H2 PRODUCTIONS LIMITED
sophymarine-openregistry-gb-08895711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
90020 — Support activities to performing arts - Registered office
- Ground Floor Oakhurst House, Tunbridge Wells, Kent, TN4 8BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER NIGEL HURSTsophymarine-openregistry-h-christopher-nigel-hurst-23c2b9 | ORDINARY | 60 | 50.00% |
| MARTIN LEPPARDsophymarine-openregistry-h-martin-leppard-e71501 | ORDINARY | 60 | 50.00% |
| ALISON CLARKEsophymarine-openregistry-h-alison-clarke-ef518f | ORDINARY A | 10 | 50.00% |
| GRAHAM FAWCETTsophymarine-openregistry-h-graham-fawcett-adbf07 | ORDINARY A | 10 | 50.00% |
PHOENICA PROPERTY LIMITED
sophymarine-openregistry-gb-10023460
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 24/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- The Mill House Speldhurst Hill, Tunbridge Wells, Kent, TN3 0NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HILL SPELDHURST TUNBRIDGE WELLS ENGLAND TN3 0NEsophymarine-openregistry-h-hill-speldhurst-tunbridge-wells-england--68afc3 | ORDINARY A | 60 | |
| JULIET NICOLA PRESGRAVE PAYNE THE MILL HOUSE SPELDHURSTsophymarine-openregistry-h-juliet-nicola-presgrave-payne-the-mill-h-2f7e4b | ORDINARY A | 60 | |
| CONRAD FRANCIS CHARLES PRESGRAVE PAYNE THE MILL HOUSEsophymarine-openregistry-h-conrad-francis-charles-presgrave-payne-t-1ccd11 | ORDINARY B | 40 | |
| SPELDHURST HILL SPELDHURST TUNBRIDGE WELLS ENGLAND TN3 0NEsophymarine-openregistry-h-speldhurst-hill-speldhurst-tunbridge-wel-6dda42 | ORDINARY B | 40 | |
D & E HUGHES PROPERTIES LIMITED
sophymarine-openregistry-gb-10741419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 14 3 Blackhorse Mews, 14 High Street, Tunbridge Wells, Kent, TN2 4NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA HUGHESsophymarine-openregistry-gb-NI714646 | B ORDINARY | 50 | |
| GWEN HUGHESsophymarine-openregistry-h-gwen-hughes-f41832 | A ORDINARY | 25 | |
| MARTHA HUGHESsophymarine-openregistry-h-martha-hughes-131bbd | A ORDINARY | 25 | |
| DAVID HUGHESsophymarine-openregistry-gb-12894854 | A ORDINARY | 0 | |
SCIENTA SEARCH LIMITED
sophymarine-openregistry-gb-11058459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Pantiles Chambers, Tunbridge Wells, Kent, TN1 1XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCIENTA GROUP LIMITEDsophymarine-openregistry-gb-14344150 | A ORDINARY | 146 | |
| SCIENTA GROUP LIMITEDsophymarine-openregistry-gb-14344150 | B ORDINARY | 54 | |
| GUY ROBERT CHRISTIAN PRIDHAMsophymarine-openregistry-h-guy-robert-christian-pridham-d760a3 | A ORDINARY | 0 | |
| LEWIS BRADLEY HOGANsophymarine-openregistry-h-lewis-bradley-hogan-589d55 | A ORDINARY | 0 | |
| TUDOR ROBERT WADHAM CARRsophymarine-openregistry-h-tudor-robert-wadham-carr-e36c0c | B ORDINARY | 0 | |
HERU-ON LIMITED
sophymarine-openregistry-gb-11366987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 2 The Glade, Tunbridge Wells, TN4 8FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVA TONNBERGsophymarine-openregistry-h-eva-tonnberg-509f53 | B ORDINARY SHARES | 36,964 | 51.36% |
| FRANCIS HOWARDsophymarine-openregistry-gb-00175501 | B ORDINARY SHARES | 34,300 | 47.66% |
| FRANCIS HOWARDsophymarine-openregistry-gb-00175501 | A ORDINARY SHARES | 870 | 87.00% |
| ANDOR BERTAsophymarine-openregistry-h-andor-berta-ab4b92 | B ORDINARY SHARES | 350 | 0.49% |
| BENCE SOLTISsophymarine-openregistry-h-bence-soltis-b5cf75 | B ORDINARY SHARES | 350 | 0.49% |
| ANDOR BERTAsophymarine-openregistry-h-andor-berta-ab4b92 | A ORDINARY SHARES | 100 | 10.00% |
| BENCE SOLTISsophymarine-openregistry-h-bence-soltis-b5cf75 | A ORDINARY SHARES | 30 | 3.00% |
H & H MAINTENANCE LIMITED
sophymarine-openregistry-gb-11654028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 43341 — Painting
43390 — Other building completion and finishing
81300 — Landscape service activities
82990 — Other business support service activities n.e.c. - Registered office
- 116 London Road, Tunbridge Wells, Kent, TN4 0PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN COOMBERsophymarine-openregistry-h-darren-coomber-f24c1d | ORDINARY | 40 | |
| STUART RAYNERsophymarine-openregistry-h-stuart-rayner-70eb78 | ORDINARY | 40 | |
| EMMA RAYNERsophymarine-openregistry-h-emma-rayner-73dc79 | ORDINARY | 10 | |
| JENNY RAYNERsophymarine-openregistry-h-jenny-rayner-c26c1b | ORDINARY | 10 | |
| DARREN COOMBERsophymarine-openregistry-h-darren-coomber-f24c1d | B ORDINARY | 5 | |
| STUART RAYNERsophymarine-openregistry-h-stuart-rayner-70eb78 | B ORDINARY | 5 | |
BIRLING AGENCIES LTD
sophymarine-openregistry-gb-12115311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- 40 Birling Road, Tunbridge Wells, TN2 5LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCIS PETER GRAHAM EAMESsophymarine-openregistry-h-francis-peter-graham-eames-0c318d | PREFERENCE | 51 | 100.00% |
| LISA SUSAN BLATCHsophymarine-openregistry-h-lisa-susan-blatch-ee368c | ORDINARY | 29 | 59.18% |
| ANGUS FREDERICK HUGH EAMESsophymarine-openregistry-h-angus-frederick-hugh-eames-26de9d | ORDINARY | 10 | 20.41% |
| JULIET AMANDA ROSE EAMESsophymarine-openregistry-h-juliet-amanda-rose-eames-8a489c | ORDINARY | 10 | 20.41% |
COMMUNICATIONS HOLDING COMPANY LIMITED
sophymarine-openregistry-gb-12751788
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
- Registered office
- Unit 30, Tunbridge Wells, TN2 3EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM DAVID PARKERsophymarine-openregistry-h-adam-david-parker-d26edb | ORDINARY | 44 | 44.00% |
| JAYNE PARKERsophymarine-openregistry-h-jayne-parker-5e3221 | ORDINARY | 31 | 31.00% |
| GARY FINCHsophymarine-openregistry-h-gary-finch-ccabba | ORDINARY | 15 | 15.00% |
| JESSICA FINCHsophymarine-openregistry-h-jessica-finch-941bd0 | ORDINARY | 10 | 10.00% |
| ADAM DAVID PARKERsophymarine-openregistry-h-adam-david-parker-d26edb | A ORDINARY | 1 | 100.00% |
INVIVA LTD
sophymarine-openregistry-gb-13511417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
82990 — Other business support service activities n.e.c. - Registered office
- Suite F4 Prospect House, Tunbridge Wells, Kent, TN1 1NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN PASHLEYsophymarine-openregistry-h-benjamin-pashley-a0098b | ORDINARY | 55 | 50.00% |
| DAISY PASHLEYsophymarine-openregistry-h-daisy-pashley-52ee5f | ORDINARY | 55 | 50.00% |
| FREDA MARY PASHLEY AS TRUSTEE OF PASHLEY EDUCATIONAL TRUSTsophymarine-openregistry-h-freda-mary-pashley-as-trustee-of-pashley-be7577 | "A" ORDINARY SHARES | 25 | 100.00% |
| MARY GERALDINE GRIMSHAWE AS TRUSTEE OF PASHLEY EDUCATIONAL TRUSTsophymarine-openregistry-h-mary-geraldine-grimshawe-as-trustee-of-p-952693 | "A" ORDINARY SHARES | 25 | 100.00% |