UK companies/Tunbridge Wells/Page 27
Companies in Tunbridge Wells and their shareholdersPage 27 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 80 shareholdings and 0 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
SYSTEMGRAND LIMITED
sophymarine-openregistry-gb-03070558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 30 Warwick Park, Tunbridge Wells, Kent, TN2 5TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW EVANS & SARAH EVANS (JOINTLY)sophymarine-openregistry-h-andrew-evans-sarah-evans-jointly-0c1ded | ORDINARY | 1 | 33.33% |
| GILES LAWTON & LAWTON KATHARINE MARY (JOINTLY)sophymarine-openregistry-h-giles-lawton-lawton-katharine-mary-joint-295ad0 | ORDINARY | 1 | 33.33% |
| RACHEL BLYTHEsophymarine-openregistry-h-rachel-blythe-da7321 | ORDINARY | 1 | 33.33% |
| GENEFER ANNE ARCHERsophymarine-openregistry-h-genefer-anne-archer-a61447 | ORDINARY | 0 | 0.00% |
ENVIRONMENT PROTECTION LIMITED
sophymarine-openregistry-gb-03164108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/1996
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 114b London Road, Tunbridge Wells, Kent, TN4 0PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANK GENERYsophymarine-openregistry-h-frank-genery-b7403c | ORDINARY | 34 | |
| SAMRUAY GENERYsophymarine-openregistry-h-samruay-genery-fe687e | ORDINARY | 33 | |
| EDWARD GENERYsophymarine-openregistry-h-edward-genery-57b655 | ORDINARY | 25 | |
| EMILY GENERYsophymarine-openregistry-h-emily-genery-0b7550 | ORDINARY | 8 | |
SPRINGSHAW COURT MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03305545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/1997
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 2 Springshaw Court, Tunbridge Wells, TN2 3SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGATA POZORSKAsophymarine-openregistry-h-agata-pozorska-5478a4 | ORDINARY | 1 | |
| DEBORAH MASSEYsophymarine-openregistry-h-deborah-massey-a34f26 | ORDINARY | 1 | |
| DELIA GORDON-SPARROWHAWKsophymarine-openregistry-h-delia-gordon-sparrowhawk-da65da | ORDINARY | 1 | |
| LILANTHIE MCCULLOCHsophymarine-openregistry-h-lilanthie-mcculloch-592189 | ORDINARY | 1 | |
TRANQUIL HOMES LIMITED
sophymarine-openregistry-gb-03715616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 44 The Pantiles, Tunbridge Wells, TN2 5TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE BRETTsophymarine-openregistry-h-claire-brett-80e4bc | ORDINARY | 9 | |
| MATTHEW BRETTsophymarine-openregistry-h-matthew-brett-4b4d75 | ORDINARY | 9 | |
| ADAM BRETTsophymarine-openregistry-h-adam-brett-39aede | ORDINARY | 1 | |
| AMELIA BRETTsophymarine-openregistry-h-amelia-brett-a07423 | ORDINARY | 1 | |
TROIKA INTERNATIONAL LIMITED
sophymarine-openregistry-gb-03990424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
63110 — Data processing, hosting and related activities
82990 — Other business support service activities n.e.c. - Registered office
- Dowding House, Tunbridge Wells, Kent, TN2 5NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JILL LEWISsophymarine-openregistry-h-jill-lewis-3a22c4 | ORDINARY | 46 | |
| ROBERT FIRTHsophymarine-openregistry-h-robert-firth-de62fb | ORDINARY | 46 | |
| CARRIE CLARKEsophymarine-openregistry-h-carrie-clarke-147f54 | ORDINARY | 8 | |
| JENNIFER MARY BRZOZOWSKAsophymarine-openregistry-h-jennifer-mary-brzozowska-a8c3c5 | ORDINARY | 0 | |
BANKING & CORPORATE FINANCE CONSULTANTS LIMITED
sophymarine-openregistry-gb-04110708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2000
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 39 Dornden Drive, Tunbridge Wells, TN3 0AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN PETER ATKINSONsophymarine-openregistry-h-martin-peter-atkinson-b5ce57 | ORDINARY | 51 | |
| PAMELA FRANCES ATKINSONsophymarine-openregistry-h-pamela-frances-atkinson-ab2e11 | ORDINARY | 25 | |
| CAROLINE OLIVIA CLARE ATKINSONsophymarine-openregistry-h-caroline-olivia-clare-atkinson-206458 | ORDINARY | 12 | |
| NICHOLAS TOBY WILLIAM ATKINSONsophymarine-openregistry-h-nicholas-toby-william-atkinson-682730 | ORDINARY | 12 | |
OUR HOUSE IN SUNNY TUNNY LIMITED
sophymarine-openregistry-gb-04376256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2002
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Foundation House, Tunbridge Wells, Kent, TN2 5NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY HOLLYWOODsophymarine-openregistry-h-geoffrey-hollywood-e19162 | ORDINARY | 1 | |
| GEORGE LANGLEYsophymarine-openregistry-h-george-langley-a98f8f | ORDINARY | 1 | |
| KATIE GREENFIELDSsophymarine-openregistry-h-katie-greenfields-36348b | ORDINARY | 1 | |
| THOMAS SMITHsophymarine-openregistry-h-thomas-smith-776c3e | ORDINARY | 1 | |
HAZELNUT LIMITED
sophymarine-openregistry-gb-04519261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 5 Tunbridge Wells Trade, Tunbridge Wells, Kent, TN2 3QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA TERRYsophymarine-openregistry-h-emma-terry-379c0a | ORDINARY | 5,000 | |
| STEVEN TERRYsophymarine-openregistry-h-steven-terry-a6798f | ORDINARY | 5,000 | |
| GAVIN CHARLES WHITTAKERsophymarine-openregistry-h-gavin-charles-whittaker-a391e5 | ORDINARY | 0 | |
| SALLY WHITTAKERsophymarine-openregistry-h-sally-whittaker-6a63bc | ORDINARY | 0 | |
7 DUDLEY ROAD MANAGEMENT LIMITED
sophymarine-openregistry-gb-04664745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 128, Southwood Road, Tunbridge Wells, Kent, TN4 8UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA SZKODAsophymarine-openregistry-h-amanda-szkoda-576bf3 | ORDINARY | 1 | |
| NATALIA ZNAMENSKAYAsophymarine-openregistry-h-natalia-znamenskaya-be2ed5 | ORDINARY | 1 | |
| URSINE-LA ROSEANNA VON WENDELsophymarine-openregistry-h-ursine-la-roseanna-von-wendel-9616d8 | ORDINARY | 1 | |
| JOAN MILLERsophymarine-openregistry-h-joan-miller-a0304f | ORDINARY | 0 | |
EZOFFICESYSTEMS LIMITED
sophymarine-openregistry-gb-04681912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Ward Mackenzie , Thatcher House, Tunbridge Wells, Kent, TN4 8AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE PERRYMANsophymarine-openregistry-h-caroline-perryman-065993 | ORDINARY A | 25 | |
| EGLE SUGDENsophymarine-openregistry-h-egle-sugden-cb0f5a | ORDINARY A | 25 | |
| JONATHAN PERRYMANsophymarine-openregistry-h-jonathan-perryman-d6eaa0 | ORDINARY A | 25 | |
| MARK SUGDENsophymarine-openregistry-h-mark-sugden-a35386 | ORDINARY A | 25 | |
MEREWORTH MOTORS LIMITED
sophymarine-openregistry-gb-04979637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2003
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- C/O Tn Accountancy Lonsdale Gate, Tunbridge Wells, Kent, TN1 1NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT ANDREW SALESsophymarine-openregistry-h-robert-andrew-sales-4ac2fc | ORDINARY | 510 | 51.00% |
| MARION ANNE SALESsophymarine-openregistry-h-marion-anne-sales-366881 | ORDINARY | 390 | 39.00% |
| SIMON SMITHsophymarine-openregistry-gb-13877055 | ORDINARY | 100 | 10.00% |
| STEVEN MACLEANsophymarine-openregistry-gb-SC709373 | ORDINARY | 0 | 0.00% |
LENSCAREFX LTD
sophymarine-openregistry-gb-05083318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59113 — Television programme production activities
59120 — Motion picture, video and television programme post-production activities - Registered office
- 2a Castle Street, Tunbridge Wells, TN1 1XJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SASCHA FROMEYERsophymarine-openregistry-h-sascha-fromeyer-e4076d | ORDINARY | 50 | |
| KATHARINE FROMEYERsophymarine-openregistry-h-katharine-fromeyer-167232 | ORDINARY | 30 | |
| ALEXANDER FROMEYERsophymarine-openregistry-h-alexander-fromeyer-f343dc | ORDINARY | 10 | |
| ANNA FROMEYERsophymarine-openregistry-h-anna-fromeyer-a5bf94 | ORDINARY | 10 | |
18 DUDLEY ROAD LIMITED
sophymarine-openregistry-gb-05774392
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 4 Calverley Park Crescent, Tunbridge Wells, TN1 2NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXIS STANYERsophymarine-openregistry-h-alexis-stanyer-95afc4 | ORDINARY | 1 | |
| ANDREW MARNELLsophymarine-openregistry-h-andrew-marnell-090095 | ORDINARY | 1 | |
| EUGENIE RHODESsophymarine-openregistry-h-eugenie-rhodes-82d38d | ORDINARY | 1 | |
| GEMMA RONANsophymarine-openregistry-h-gemma-ronan-0d8f24 | ORDINARY | 1 | |
VOICES IN BUSINESS LIMITED
sophymarine-openregistry-gb-05986033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- Ward Mackenzie , Thatcher House, Tunbridge Wells, Kent, TN4 8AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL O'HARAsophymarine-openregistry-h-michael-o-hara-08fa71 | ORDINARY | 500 | |
| OEDA O'HARAsophymarine-openregistry-h-oeda-o-hara-2e6eca | ORDINARY | 500 | |
| EKATERINA BRAGINAsophymarine-openregistry-h-ekaterina-bragina-d5c9b7 | ORDINARY | 0 | |
| GREGORY GRIMERsophymarine-openregistry-h-gregory-grimer-f3c034 | ORDINARY | 0 | |
THE RAGGED TROUSERS LIMITED
sophymarine-openregistry-gb-06024375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 10 Upper Grosvenor Road, Tunbridge Wells, TN1 2EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON DORMONsophymarine-openregistry-h-jason-dormon-2d43a8 | ORDINARY | 30 | 30.00% |
| RICHARD SIMMsophymarine-openregistry-h-richard-simm-236573 | ORDINARY | 30 | 30.00% |
| EMILY HADWENsophymarine-openregistry-h-emily-hadwen-c6e2ac | ORDINARY | 20 | 20.00% |
| ISOBEL DORMONsophymarine-openregistry-h-isobel-dormon-1f163e | ORDINARY | 20 | 20.00% |
SOPRANO WINE BAR LIMITED
sophymarine-openregistry-gb-06037651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/12/2006
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 56 High Street, Tunbridge Wells, Kent, TN1 1XF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAURIZIO DI SANTOsophymarine-openregistry-h-maurizio-di-santo-705f3b | ORDINARY | 34 | |
| ALFREDO DI SANTOsophymarine-openregistry-h-alfredo-di-santo-f09452 | ORDINARY | 33 | |
| LEONARDO DI SANTOsophymarine-openregistry-h-leonardo-di-santo-dfe7fb | ORDINARY | 33 | |
| YASMINE DI SANTOsophymarine-openregistry-h-yasmine-di-santo-106ce3 | ORDINARY | 0 | |
3 MOUNT SION (TUNBRIDGE WELLS) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-06215892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2007
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 3 Mount Sion, Tunbridge Wells, TN1 1TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW ANDREW MILESsophymarine-openregistry-h-matthew-andrew-miles-730005 | ORDINARY | 1 | |
| MATTHEW ROBERT LEEsophymarine-openregistry-h-matthew-robert-lee-2c10a5 | ORDINARY | 1 | |
| MELANIE DAVIESsophymarine-openregistry-h-melanie-davies-6935b7 | ORDINARY | 1 | |
| SIMON JAMES HAWKINSsophymarine-openregistry-h-simon-james-hawkins-c0a5f5 | ORDINARY | 1 | |
39 UPPER GROSVENOR ROAD (TUNBRIDGE WELLS) LTD
sophymarine-openregistry-gb-06558463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2008
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 5 Birling Road, Tunbridge Wells, Kent, TN2 5LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCAS LUCAS LTDsophymarine-openregistry-gb-04498638 | ORDINARY | 1 | |
| MR P BAILEYsophymarine-openregistry-h-mr-p-bailey-ebad3a | ORDINARY | 1 | |
| MRS J MORTONsophymarine-openregistry-h-mrs-j-morton-02655f | ORDINARY | 1 | |
| MR & MRS D STONERsophymarine-openregistry-h-mr-mrs-d-stoner-f21f1f | ORDINARY | 0 | |
ERIDGE PARK VENISON LIMITED
sophymarine-openregistry-gb-07226124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2010
- Accounts
- MICRO ENTITY
- SIC
- 01700 — Hunting, trapping and related service activities
- Registered office
- The Estate Office Eridge Park, Tunbridge Wells, TN3 9JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER NEVILLsophymarine-openregistry-h-christopher-nevill-797d66 | ORDINARY | 75 | |
| JOHN BEEsophymarine-openregistry-h-john-bee-4d771a | ORDINARY | 25 | |
| ANDREW PAPWORTHsophymarine-openregistry-h-andrew-papworth-ceeac5 | ORDINARY | 0 | |
| LANCELOT WEAVERsophymarine-openregistry-h-lancelot-weaver-59143e | ORDINARY | 0 | |
WATMOUGH & CO LIMITED
sophymarine-openregistry-gb-07272291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3 Doric Close, Tunbridge Wells, Kent, TN4 0QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES, JOSEPH WATMOUGHsophymarine-openregistry-h-charles-joseph-watmough-f95593 | ORDINARY GBP 1.00 SHARES. | 49 | |
| NICHOLAS, ALEXANDER WATMOUGH 2sophymarine-openregistry-h-nicholas-alexander-watmough-2-afd865 | ORDINARY GBP 1.00 SHARES. | 49 | |
| EXECUTORS OF THE ESTATE OF NICHOLAS ALEXANDER WATMOUGHsophymarine-openregistry-h-executors-of-the-estate-of-nicholas-alex-2f2506 | ORDINARY GBP 1.00 SHARES. | 2 | |
| NICHOLAS, ALEXANDER WATMOUGH 1sophymarine-openregistry-h-nicholas-alexander-watmough-1-96c480 | ORDINARY GBP 1.00 SHARES. | 0 | |