UK companies/Tunbridge Wells/Page 28
Companies in Tunbridge Wells and their shareholdersPage 28 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 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
KENDEL DOOR AND PROPERTY SERVICES LTD
sophymarine-openregistry-gb-07447687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2010
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 2 Belfield Road, Tunbridge Wells, Kent, TN2 4HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH JOHN FINNIGANsophymarine-openregistry-h-kenneth-john-finnigan-92b233 | ORD A | 52 | 52.00% |
| SARAH JANE CLARKsophymarine-openregistry-h-sarah-jane-clark-63e6d6 | ORD A | 48 | 48.00% |
| DEREK BANCROFTsophymarine-openregistry-h-derek-bancroft-c7a93d | ORD A | 0 | 0.00% |
| SALLY JOANNE BANCROFTsophymarine-openregistry-h-sally-joanne-bancroft-259d27 | ORD A | 0 | 0.00% |
TRIFIN PARTNERS LTD
sophymarine-openregistry-gb-07479272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2010
- Accounts
- MICRO ENTITY
- SIC
- 61900 — Other telecommunications activities
70229 — Management consultancy activities other than financial management - Registered office
- Linden House, Tunbridge Wells, Kent, TN4 8HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MARCUS FOXsophymarine-openregistry-h-andrew-marcus-fox-b04daa | ORDINARY GBP 1.00 SHARES. | 1,173,486 | 100.00% |
| DOUGLAS TIMOTHY FOXsophymarine-openregistry-h-douglas-timothy-fox-f67fe0 | ORDINARY GBP 1.00 SHARES. | 0 | 0.00% |
| LILY VICTORIA FOXsophymarine-openregistry-h-lily-victoria-fox-c9e92b | ORDINARY GBP 1.00 SHARES. | 0 | 0.00% |
| OLGA FOXsophymarine-openregistry-h-olga-fox-c3721a | ORDINARY GBP 1.00 SHARES. | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EZYPAY TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-08371252 | Holds shares in | ORDINARY · 6.62% |
| ARTWORK PLATFORM SYSTEMS LTDsophymarine-openregistry-gb-13419873 | Holds shares in | ORDINARY · 0.00% |
4 GROVE AVENUE (TUNBRIDGE WELLS) LIMITED
sophymarine-openregistry-gb-07960186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2012
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit C3 Speldhurst Business Park Langton Road, Tunbridge Wells, Kent, TN3 0AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE ELIZABETH HAWKINSsophymarine-openregistry-h-clare-elizabeth-hawkins-05908e | ORDINARY | 1 | 33.33% |
| FELICITY CLAIRE WILLIAMSsophymarine-openregistry-h-felicity-claire-williams-ecd349 | ORDINARY | 1 | 33.33% |
| MARIE PIERRE RENEE DUFAUDsophymarine-openregistry-h-marie-pierre-renee-dufaud-9b5399 | ORDINARY | 1 | 33.33% |
| LINDA HELEN HAWKINSsophymarine-openregistry-h-linda-helen-hawkins-94dc29 | ORDINARY | 0 | 0.00% |
6 ST JOHN'S HILL MANAGEMENT LIMITED
sophymarine-openregistry-gb-08119337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2012
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- Oxford House, Tunbridge Wells, Kent, TN1 1EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY ROMANISsophymarine-openregistry-h-lucy-romanis-24b205 | ORDINARY | 1 | 25.00% |
| ROBERT ROMANISsophymarine-openregistry-h-robert-romanis-1246d8 | ORDINARY | 1 | 25.00% |
| SARAH DOLBEARsophymarine-openregistry-h-sarah-dolbear-8df0c4 | ORDINARY | 1 | 25.00% |
| STEPHEN PAUL MITCHELLsophymarine-openregistry-h-stephen-paul-mitchell-0d6088 | ORDINARY | 1 | 25.00% |
68 CLAREMONT ROAD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-08188389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2012
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Hylands Vicarage Road, Tunbridge Wells, Kent, TN4 0SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON GUCKIAN (TRUSTEE FOR HOME & WARM LTD)sophymarine-openregistry-h-alison-guckian-trustee-for-home-warm-ltd-818d1c | ORDINARY | 1 | |
| ANNA DUNBARsophymarine-openregistry-h-anna-dunbar-4c95d8 | ORDINARY | 1 | |
| HELENA TOMPSONsophymarine-openregistry-h-helena-tompson-4a0f5d | ORDINARY | 1 | |
| GRANT MAXWELLsophymarine-openregistry-h-grant-maxwell-2bd7d9 | ORDINARY | 0 | |
PAUL DANIELS VO LIMITED
sophymarine-openregistry-gb-08405038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73120 — Media representation services
- Registered office
- 9 Castle Street, Tunbridge Wells, Kent, TN1 1XJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL KEARTON MUSK DANIELSsophymarine-openregistry-h-paul-kearton-musk-daniels-33afa7 | ORDINARY | 60 | 60.00% |
| ELEANOR MAY DANIELSsophymarine-openregistry-h-eleanor-may-daniels-c15ba8 | ORDINARY | 20 | 20.00% |
| LOUISE VICTORIA DANIELSsophymarine-openregistry-h-louise-victoria-daniels-343b16 | ORDINARY | 20 | 20.00% |
| SAMANTHA JO JONESsophymarine-openregistry-h-samantha-jo-jones-53fb0a | ORDINARY | 0 | 0.00% |
WEALD FITNESS LTD
sophymarine-openregistry-gb-08901705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93130 — Fitness facilities
- Registered office
- Unit 5, Tun Wells Enterprise Centre, Tunbridge Wells, Kent, TN2 3DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSH WATERSsophymarine-openregistry-h-josh-waters-a8d2ef | ORDINARY | 50 | 50.00% |
| MARK MICHAEL WATERSsophymarine-openregistry-h-mark-michael-waters-fd6096 | ORDINARY | 50 | 50.00% |
| CHARLES ALAN FOULKESsophymarine-openregistry-h-charles-alan-foulkes-34e3ed | ORDINARY | 0 | 0.00% |
| HELEN PARTINGTONsophymarine-openregistry-h-helen-partington-1e6ec3 | ORDINARY | 0 | 0.00% |
MGSTAFFORD LTD
sophymarine-openregistry-gb-09403699
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46650 — Wholesale of office furniture
- Registered office
- 76 St. Johns Road, Tunbridge Wells, TN4 9PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK STAFFORDsophymarine-openregistry-h-mark-stafford-821f12 | ORDINARY SHARES | 51 | 51.00% |
| CATHERINE STAFFORDsophymarine-openregistry-h-catherine-stafford-883874 | ORDINARY SHARES | 49 | 49.00% |
| CHARLES STAFFORDsophymarine-openregistry-h-charles-stafford-6ed88f | ORDINARY SHARES | 0 | 0.00% |
| ROSANNA STAFFORDsophymarine-openregistry-h-rosanna-stafford-10fc9e | ORDINARY SHARES | 0 | 0.00% |
27 UPPER GROSVENOR ROAD (TUNBRIDGE WELLS) LIMITED
sophymarine-openregistry-gb-09673398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 27a Upper Grosvenor Road, Tunbridge Wells, TN1 2DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK LEE PAXTONsophymarine-openregistry-h-jack-lee-paxton-51a4ad | ORDINARY | 1 | |
| OLUSANJO SCOTT JOHNATHAN BAMGBOYEsophymarine-openregistry-h-olusanjo-scott-johnathan-bamgboye-e389d0 | ORDINARY | 1 | |
| SAMUEL THOMAS HAFFORD-ROBSONsophymarine-openregistry-h-samuel-thomas-hafford-robson-d40774 | ORDINARY | 1 | |
| WARREN LUKE DI MARCO RODRIGUEZsophymarine-openregistry-h-warren-luke-di-marco-rodriguez-d24295 | ORDINARY | 1 | |
1ST RISK SOLUTIONS LIMITED
sophymarine-openregistry-gb-09949791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Dowding House, Tunbridge Wells, Kent, TN2 5NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEATRIZ STAFFORDsophymarine-openregistry-h-beatriz-stafford-5f6421 | ORDINARY | 5,000 | 30.00% |
| CHIEN PING YANGsophymarine-openregistry-h-chien-ping-yang-f05159 | ORDINARY | 5,000 | 30.00% |
| TIMOTHY WILLIAM BAILEYsophymarine-openregistry-h-timothy-william-bailey-5033fc | ORDINARY | 5,000 | 30.00% |
| NIRMALA VARADARAJANsophymarine-openregistry-h-nirmala-varadarajan-b6fbf8 | ORDINARY | 1,666 | 10.00% |
GIUSEPPE FRANCO LIMITED
sophymarine-openregistry-gb-10695206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- 9 Cambridge Street, Tunbridge Wells, TN2 4SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUSI MIZRAHIsophymarine-openregistry-h-lusi-mizrahi-bdbb77 | ORDINARY | 87,500 | |
| SELIN FRANCOsophymarine-openregistry-h-selin-franco-f98fa3 | ORDINARY | 18,750 | |
| TALIA FRANCOsophymarine-openregistry-h-talia-franco-2e64f8 | ORDINARY | 18,750 | |
| GIUSEPPE FRANCOsophymarine-openregistry-gb-10695206 | ORDINARY | 0 | |
HARDY PENSION SERVICES LIMITED
sophymarine-openregistry-gb-10960711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 66290 — Other activities auxiliary to insurance and pension funding
- Registered office
- Hazelhurst Down Lane, Tunbridge Wells, TN3 9HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN HARDYsophymarine-openregistry-h-duncan-hardy-c45b00 | ORDINARY | 40 | |
| LISA HARDYsophymarine-openregistry-h-lisa-hardy-d22ef2 | ORDINARY | 40 | |
| AMELIA HARDYsophymarine-openregistry-h-amelia-hardy-12fe64 | ORDINARY | 10 | |
| OLIVIA HARDYsophymarine-openregistry-h-olivia-hardy-86a690 | ORDINARY | 10 | |
SYLVAGEN LIMITED
sophymarine-openregistry-gb-10992234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2017
- Accounts
- GROUP
- SIC
- 02400 — Support services to forestry
- Registered office
- Level 2 Brockbourne House, Tunbridge Wells, Kent, TN4 8BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AWJ GROUP LIMITED JERSEY 156229sophymarine-openregistry-h-awj-group-limited-jersey-156229-b5028c | ORDINARY | 50 | |
| JCAJ PROPERTY HOLDING LIMITEDsophymarine-openregistry-gb-16544483 | ORDINARY | 50 | |
| ALLAN WILSON JENKINSONsophymarine-openregistry-h-allan-wilson-jenkinson-25ad0c | ORDINARY | 0 | |
| JOHN CHARLES JONESsophymarine-openregistry-h-john-charles-jones-f0ed64 | ORDINARY | 0 | |
ABIMAR BROKERS LIMITED
sophymarine-openregistry-gb-11233938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 66220 — Activities of insurance agents and brokers
70229 — Management consultancy activities other than financial management - Registered office
- 3 Hardinge Avenue, Tunbridge Wells, TN4 0TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHON LANEsophymarine-openregistry-h-jonathon-lane-7add89 | ORDINARY SHARES | 510 | 51.00% |
| ALAN LANEsophymarine-openregistry-gb-16828998 | ORDINARY SHARES | 200 | 20.00% |
| LILLIAN LANEsophymarine-openregistry-h-lillian-lane-384065 | ORDINARY SHARES | 200 | 20.00% |
| CHARLENE LANEsophymarine-openregistry-h-charlene-lane-4fa196 | ORDINARY SHARES | 90 | 9.00% |
JONOMADE DISTILLING LTD
sophymarine-openregistry-gb-11448503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 11010 — Distilling, rectifying and blending of spirits
- Registered office
- 134 London Road, Tunbridge Wells, Kent, TN4 0PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH BLACKMOREsophymarine-openregistry-h-deborah-blackmore-9db7bf | ORDINARY | 24 | 48.00% |
| MATTHEW BLACKMOREsophymarine-openregistry-gb-15996284 | ORDINARY | 24 | 48.00% |
| JOSHUA BLACKMOREsophymarine-openregistry-h-joshua-blackmore-cea41f | ORDINARY | 1 | 2.00% |
| NOAH BLACKMOREsophymarine-openregistry-h-noah-blackmore-0c5507 | ORDINARY | 1 | 2.00% |
18 GUILDFORD ROAD LIMITED
sophymarine-openregistry-gb-11577612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 1 Sheffield Road, Tunbridge Wells, Kent, TN4 0PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN MARY BROWNsophymarine-openregistry-h-gillian-mary-brown-7ed08f | ORDINARY | 1 | 33.33% |
| MARISSA COOPERsophymarine-openregistry-h-marissa-cooper-576d9f | ORDINARY | 1 | 33.33% |
| NEU OHADsophymarine-openregistry-h-neu-ohad-5076aa | ORDINARY | 1 | 33.33% |
| PETER WOOLSEY BROWNsophymarine-openregistry-h-peter-woolsey-brown-ce23aa | ORDINARY | 0 | 0.00% |
JIGSAW ONE LTD
sophymarine-openregistry-gb-11614851
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2018
- 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 | ORDINARY | 100,000 | |
| CHRISTINE PAULsophymarine-openregistry-h-christine-paul-0a3d66 | ORDINARY | 0 | |
| CHRISTOPHER PAULsophymarine-openregistry-gb-03914892 | ORDINARY | 0 | |
| ISABEL SINCLAIRsophymarine-openregistry-h-isabel-sinclair-ee83e1 | ORDINARY | 0 | |
BEAUTY & SKINCARE ESSENTIALS LIMITED
sophymarine-openregistry-gb-11712257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 46450 — Wholesale of perfume and cosmetics
- Registered office
- Bodycare House, Unit 1 And 2 Sham Farm Business Units, Tunbridge Wells, Kent, TN3 9JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOCIETE DE COURTAGE ET DE DIFFUSIONsophymarine-openregistry-h-societe-de-courtage-et-de-diffusion-4be953 | ORDINARY | 1,351 | 90.07% |
| FIONA MCMILLAN PEERLESSsophymarine-openregistry-h-fiona-mcmillan-peerless-5519ed | ORDINARY | 75 | 5.00% |
| KEVIN MICHAEL GAMBRILLsophymarine-openregistry-h-kevin-michael-gambrill-222a20 | ORDINARY | 45 | 3.00% |
| ANDREW JOHN PEPPERsophymarine-openregistry-h-andrew-john-pepper-95bf01 | ORDINARY | 29 | 1.93% |
Related parties
| Party | Relationship | Detail |
|---|
| KEN LAMACRAFT MARKETING LIMITEDsophymarine-openregistry-gb-03019774 | Holds shares in | ORDINARY · 100.00% |
UPCYCLED BEAUTY LTD
sophymarine-openregistry-gb-11785559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Unit 8 Decimus Park, Tunbridge Wells, TN2 3GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER METCALFEsophymarine-openregistry-h-christopher-metcalfe-fb612b | ORDINARY | 75,001 | 62.50% |
| DIANE BRUCEsophymarine-openregistry-h-diane-bruce-e64085 | ORDINARY | 30,000 | 25.00% |
| TONY CAUSERsophymarine-openregistry-h-tony-causer-3c72b4 | ORDINARY | 7,500 | 6.25% |
| WILLIAM COOKsophymarine-openregistry-gb-00074837 | ORDINARY | 7,500 | 6.25% |
CLEARLINE HEALTHCARE LIMITED
sophymarine-openregistry-gb-11988919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 78200 — Temporary employment agency activities
86102 — Medical nursing home activities
87100 — Residential nursing care facilities
87200 — Residential care activities for learning difficulties, mental health and substance abuse - Registered office
- 113a St. Johns Road, Tunbridge Wells, TN4 9TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMANUEL GYASIsophymarine-openregistry-h-emmanuel-gyasi-b33c9c | ORDINARY | 33 | |
| KING OLADIPUPOsophymarine-openregistry-h-king-oladipupo-d8fa82 | ORDINARY | 33 | |
| KOLAWOLE ADEBAYOsophymarine-openregistry-h-kolawole-adebayo-d74eed | ORDINARY | 33 | |
| SEUN SIYANBOLAsophymarine-openregistry-h-seun-siyanbola-718ad2 | ORDINARY | 0 | |