UK companies/Tunbridge Wells/Page 32
Companies in Tunbridge Wells and their shareholdersPage 32 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 87 shareholdings and 11 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
RJW CONSULTANTS (UK) LIMITED
sophymarine-openregistry-gb-09127651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
82990 — Other business support service activities n.e.c. - Registered office
- 44 The Pantiles, Tunbridge Wells, Kent, TN2 5TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSSELL WHITEsophymarine-openregistry-h-russell-white-56713a | ORDINARY A | 90 | |
| HAYDN WHITEsophymarine-openregistry-h-haydn-white-a44077 | ORDINARY B | 5 | |
| SALLY WHITEsophymarine-openregistry-h-sally-white-a5be75 | ORDINARY C | 5 | |
| RUSSELL WHITEsophymarine-openregistry-h-russell-white-56713a | ORDINARY B | 0 | |
| RUSSELL WHITEsophymarine-openregistry-h-russell-white-56713a | ORDINARY C | 0 | |
PYXIS PROPERTY CONSULTING LIMITED
sophymarine-openregistry-gb-09384099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 10 Upper Grosvenor Road, Tunbridge Wells, TN1 2EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANE JANE BRADYsophymarine-openregistry-h-diane-jane-brady-7e2e51 | ORDINARY B | 50 | 100.00% |
| KEITH RICHARD DELVESsophymarine-openregistry-h-keith-richard-delves-90aa65 | ORDINARY A | 30 | 100.00% |
| GILL DELVESsophymarine-openregistry-h-gill-delves-5adee3 | ORDINARY C | 20 | 100.00% |
ELERVA LTD
sophymarine-openregistry-gb-09434559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Old Bakery, Tunbridge Wells, TN1 2QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL BULLOCKsophymarine-openregistry-h-samuel-bullock-60bca5 | ORDINARY A 1 GBP | 60 | 100.00% |
| RAMANDEEP BULLOCKsophymarine-openregistry-h-ramandeep-bullock-5b52b3 | ORDINARY B 1 GBP | 40 | 100.00% |
| MR SAMUEL BULLOCKsophymarine-openregistry-h-mr-samuel-bullock-b0e7c0 | ORD 1 GBP | 1 | 100.00% |
SDS DRYLINING LIMITED
sophymarine-openregistry-gb-09435050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 10 Upper Grosvenor Road, Tunbridge Wells, TN1 2EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN LAWRENCE RUSSELLsophymarine-openregistry-h-dean-lawrence-russell-d94db5 | ORDINARY B | 50 | 100.00% |
| SDS DRYLINING HOLDINGS LIMITEDsophymarine-openregistry-gb-11453724 | ORDINARY C | 50 | 100.00% |
| SEAN MICHAEL HOADLEYsophymarine-openregistry-h-sean-michael-hoadley-64071f | ORDINARY A | 50 | 100.00% |
AUSTIN RECRUITMENT LIMITED
sophymarine-openregistry-gb-10714727
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 1 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL AUSTINsophymarine-openregistry-gb-14494029 | C ORDINARY | 1 | |
| DANIEL AUSTINsophymarine-openregistry-gb-14494029 | A ORDINARY | 1 | |
| NICOLA AUSTINsophymarine-openregistry-h-nicola-austin-5cb3bd | B ORDINARY | 1 | |
| BRYN HODDERsophymarine-openregistry-h-bryn-hodder-12f0f1 | C ORDINARY | 0 | |
THE WHISKY SOURCE LIMITED
sophymarine-openregistry-gb-10811834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47250 — Retail sale of beverages in specialised stores
- Registered office
- The Stables Little Coldharbour Farm, Tunbridge Wells, Kent, TN3 8AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT HUGO WEBBERsophymarine-openregistry-h-robert-hugo-webber-09f32b | A ORDINARY | 51 | 100.00% |
| ALICIA CLARE WEBBERsophymarine-openregistry-h-alicia-clare-webber-bff0ff | C ORDINARY | 49 | 100.00% |
| NIGEL JOHN WEBBERsophymarine-openregistry-h-nigel-john-webber-de19a6 | B ORDINARY | 1 | 100.00% |
ROOKERY DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-10866938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2017
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- The Stables Little Coldharbour Farm, Tunbridge Wells, Kent, TN3 8AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE BELLINGERsophymarine-openregistry-h-claire-bellinger-47f01b | B ORDINARY | 25 | 100.00% |
| CLAIRE BELLINGERsophymarine-openregistry-h-claire-bellinger-47f01b | ORDINARY | 25 | 50.00% |
| MARTIN JOHN BELLINGERsophymarine-openregistry-h-martin-john-bellinger-9096bc | A ORDINARY | 25 | 100.00% |
| MARTIN JOHN BELLINGERsophymarine-openregistry-h-martin-john-bellinger-9096bc | ORDINARY | 25 | 50.00% |
| DAVID STEPHEN NORTHsophymarine-openregistry-h-david-stephen-north-273dc2 | ORDINARY | 0 | 0.00% |
| DAVID STEPHEN NORTHsophymarine-openregistry-h-david-stephen-north-273dc2 | B ORDINARY | 0 | 0.00% |
FLINCH GROUP LTD
sophymarine-openregistry-gb-10889852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 70210 — Public relations and communications activities
- Registered office
- The Pantles Chambers, Tunbridge Wells, Kent, TN1 1XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW WINCHCOMBE VAN GRUTTENsophymarine-openregistry-h-matthew-winchcombe-van-grutten-de47d5 | ORDINARY A | 100 | 100.00% |
| KATE MARJORY VAN GRUTTENsophymarine-openregistry-h-kate-marjory-van-grutten-a71ea5 | ORDINARY C | 33 | 100.00% |
| MILLICENT EMILY VAN GRUTTENsophymarine-openregistry-h-millicent-emily-van-grutten-f6cfd9 | ORDINARY B | 5 | 100.00% |
| KATE MARJORY VAN GRUTTENsophymarine-openregistry-h-kate-marjory-van-grutten-a71ea5 | ORDINARY A | 0 | 0.00% |
MUFFETT HOLDINGS LIMITED
sophymarine-openregistry-gb-11082688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2017
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate - Registered office
- Ashdown House, Tunbridge Wells, Kent, TN2 3EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH BARBARA EBBRELLsophymarine-openregistry-h-sarah-barbara-ebbrell-8a0ef8 | ORDINARY B | 77,920 | 100.00% |
| ANTHONY PETER SMITHsophymarine-openregistry-h-anthony-peter-smith-f1f914 | ORDINARY A | 22,476 | 100.00% |
| ALISON CLAIRE WILKINSsophymarine-openregistry-h-alison-claire-wilkins-8e7318 | ORDINARY C | 1 | 100.00% |
| ANTHONY PETER SMITHsophymarine-openregistry-h-anthony-peter-smith-f1f914 | ORDINARY B | 0 | 0.00% |
| ANTHONY PETER SMITHsophymarine-openregistry-h-anthony-peter-smith-f1f914 | ORDINARY C | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SHM HOLDINGS LIMITEDsophymarine-openregistry-gb-01618676 | Holds shares in | ORDINARY · 99.64% |
NEXUS RESIDENTIAL LIMITED
sophymarine-openregistry-gb-11135662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 44 The Pantiles, Tunbridge Wells, Kent, TN2 5TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASH INVEST HOLDINGS LIMITEDsophymarine-openregistry-gb-11133364 | ORDINARY £0.10 | 5 | 50.00% |
| IDEAL PROPERTY PROJECTS LIMITEDsophymarine-openregistry-gb-09654572 | ORDINARY £0.10 | 5 | 50.00% |
| ASH INVEST HOLDINGS LIMITEDsophymarine-openregistry-gb-11133364 | ORDINARY £1 | 1 | 50.00% |
| IDEAL PROPERTY PROJECTS LIMITEDsophymarine-openregistry-gb-09654572 | ORDINARY £1 | 1 | 50.00% |
| JR INVEST HOLDINGS LIMITEDsophymarine-openregistry-gb-11132708 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LEGACIE DEVELOPMENTS ORDSALL LANE LTDsophymarine-openregistry-gb-12734415 | Holds shares in | A ORDINARY · 50.00% |
| NEXUS RESIDENTIAL ELEMENT LIVERPOOL LTDsophymarine-openregistry-gb-12920050 | Holds shares in | A ORDINARY · 50.00% |
| LEGACIE TOWERS LIVERPOOL LTDsophymarine-openregistry-gb-13891367 | Holds shares in | ORDINARY B · 50.00% |
| NEXUS RESIDENTIAL WEST ONE LTDsophymarine-openregistry-gb-11240621 | Holds shares in | ORDINARY |
| NEXUS RESIDENTIAL ONE BALTIC SQUARE LIMITEDsophymarine-openregistry-gb-11410003 | Holds shares in | ORDINARY |
| LEGACIE DEVELOPMENTS MERCANTILE LTDsophymarine-openregistry-gb-12908512 | Holds shares in | ORDINARY |
| NEXUS RESIDENTIAL SOAPWORKS LTDsophymarine-openregistry-gb-12920048 | Holds shares in | ORDINARY |
| NEXUS RESIDENTIAL CENTRAL PARK LIMITEDsophymarine-openregistry-gb-13693018 | Holds shares in | ORDINARY |
R W INVEST LONDON LIMITED
sophymarine-openregistry-gb-11404488
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 44 The Pantiles, Tunbridge Wells, Kent, TN2 5TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| R W INVEST NORTH LIMITEDsophymarine-openregistry-gb-10237041 | A | 80 | |
| FELIX TAYLORsophymarine-openregistry-h-felix-taylor-3d2fcf | B | 10 | |
| R W INVEST NORTH LIMITEDsophymarine-openregistry-gb-10237041 | C | 10 | |
| CHERYL DYSONsophymarine-openregistry-h-cheryl-dyson-42ef76 | C | 0 | |
DSA ASSOCIATES LTD
sophymarine-openregistry-gb-11440341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 64204 — Activities of distribution holding companies
- Registered office
- Linden House, Tunbridge Wells, TN4 8HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES DUNPHYsophymarine-openregistry-h-james-dunphy-8a5314 | ORDINARY C | 200 | |
| THIBAULT APPELLsophymarine-openregistry-h-thibault-appell-5f988c | ORDINARY B | 200 | |
| TIMUR SAIFULLINsophymarine-openregistry-h-timur-saifullin-481ba3 | ORDINARY A | 200 | |
SHATTER MEDIA GROUP LIMITED
sophymarine-openregistry-gb-11477968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 73120 — Media representation services
- Registered office
- The Old Bakery, Tunbridge Wells, TN1 2QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH STEPHEN HICKEYsophymarine-openregistry-h-joseph-stephen-hickey-adf590 | A ORDINARY | 51 | 100.00% |
| JOSEPH STEPHEN HICKEYsophymarine-openregistry-h-joseph-stephen-hickey-adf590 | B ORDINARY | 49 | 100.00% |
| ANDREA HICKEYsophymarine-openregistry-h-andrea-hickey-e830aa | C ORDINARY | 1 | 100.00% |
| PAUL AVINS ENTERPRISES LIMITEDsophymarine-openregistry-gb-06234011 | A ORDINARY | 0 | 0.00% |
HOUGHTON CONSULT LIMITED
sophymarine-openregistry-gb-11499635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- The Stables Little Coldharbour Farm, Tunbridge Wells, Kent, TN3 8AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA HOBBSsophymarine-openregistry-h-angela-hobbs-f64cb5 | ORDINARY | 50 | 50.00% |
| ANGELA HOBBSsophymarine-openregistry-h-angela-hobbs-f64cb5 | ORDINARY B | 50 | 100.00% |
| JAMES GEOFFREY HOUGHTONsophymarine-openregistry-h-james-geoffrey-houghton-f4d3fa | ORDINARY A | 50 | 100.00% |
| RICHARD CHARLES HOUGHTONsophymarine-openregistry-h-richard-charles-houghton-e31625 | ORDINARY | 50 | 50.00% |
| RICHARD CHARLES HOUGHTONsophymarine-openregistry-h-richard-charles-houghton-e31625 | ORDINARY A | 0 | 0.00% |
BTM SOUTHERN LIMITED
sophymarine-openregistry-gb-11757700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 76 St. Johns Road, Tunbridge Wells, TN4 9PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHRYN SLATERsophymarine-openregistry-h-kathryn-slater-78a5a3 | NON-VOTING A | 100 | |
| MARK SLATERsophymarine-openregistry-h-mark-slater-c23662 | ORDINARY | 100 | |
| MARK SLATERsophymarine-openregistry-h-mark-slater-c23662 | NON-VOTING B | 3 | |
| MAKS HOLDINGS LIMITEDsophymarine-openregistry-gb-11691651 | NON-VOTING A | 0 | |
| MAKS HOLDINGS LIMITEDsophymarine-openregistry-gb-11691651 | ORDINARY | 0 | |
| MAKS HOLDINGS LIMITEDsophymarine-openregistry-gb-11691651 | NON-VOTING B | 0 | |
CLICK NEWS AND MEDIA LIMITED
sophymarine-openregistry-gb-12288422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74209 — Photographic activities not elsewhere classified
- Registered office
- Suite 2, Tunbridge Wells, Kent, TN1 1NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY JAMES MOOREsophymarine-openregistry-h-ashley-james-moore-82a758 | ORDINARY | 1 | |
| DANNY HAYWARDsophymarine-openregistry-h-danny-hayward-d3e5e0 | B ORDINARY | 1 | |
| JOHN CHURCHILLsophymarine-openregistry-h-john-churchill-5b4e6e | A ORDINARY | 1 | |
FC CONTRACTS LTD
sophymarine-openregistry-gb-12470308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2020
- Accounts
- DORMANT
- SIC
- 71129 — Other engineering activities
- Registered office
- 76 St Johns Road, Tunbridge Wells, Kent, TN4 9PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLASP HOLDINGS LTDsophymarine-openregistry-gb-11221786 | "C" | 100 | |
| MATTHEW SMALLsophymarine-openregistry-h-matthew-small-0c1a16 | "B" | 100 | |
| CLASP HOLDINGS LTDsophymarine-openregistry-gb-11221786 | "A" | 50 | |
| MATTHEW SMALLsophymarine-openregistry-h-matthew-small-0c1a16 | "A" | 50 | |
| CHARLES SMITHsophymarine-openregistry-h-charles-smith-28d053 | "A" | 0 | |
| CHARLES SMITHsophymarine-openregistry-h-charles-smith-28d053 | "B" | 0 | |
GROSVENOR LODGE CARE HOME LIMITED
sophymarine-openregistry-gb-12642841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- Level 1 Brockbourne House, Tunbridge Wells, Kent, TN4 8BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA LOUISE BROWNsophymarine-openregistry-h-angela-louise-brown-df3e40 | ORDINARY-C | 100 | |
| MARIA ANGELA HOLLIDAY-WELCHsophymarine-openregistry-h-maria-angela-holliday-welch-a6cfd0 | ORDINARY-A | 100 | |
| SCOTT ROY WELCHsophymarine-openregistry-h-scott-roy-welch-775953 | ORDINARY-B | 100 | |
| MARIA ANGELA HOLLIDAY-WELCHsophymarine-openregistry-h-maria-angela-holliday-welch-a6cfd0 | ORDINARY-B | 0 | |
| MARIA ANGELA HOLLIDAY-WELCHsophymarine-openregistry-h-maria-angela-holliday-welch-a6cfd0 | ORDINARY-C | 0 | |
TIGER RESOURCING GROUP LTD
sophymarine-openregistry-gb-13019007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Foundation House, Tunbridge Wells, TN2 5NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP CLIFFORDsophymarine-openregistry-h-philip-clifford-a03b5b | ORDINARY | 58 | |
| JAMES BARBERsophymarine-openregistry-gb-12304576 | ORDINARY | 42 | |
| PHILIP CLIFFORDsophymarine-openregistry-h-philip-clifford-a03b5b | A ORDINARY | 14 | |
| JAMES BARBERsophymarine-openregistry-gb-12304576 | B ORDINARY | 6 | |
| GUY WOODSsophymarine-openregistry-h-guy-woods-733aab | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| NICHOLS DIGITAL LIMITEDsophymarine-openregistry-gb-15414719 | Holds shares in | ORDINARY · 0.00% |
| EDUTALENT GROUP LTDsophymarine-openregistry-gb-15802434 | Holds shares in | ORDINARY |
RJW CONSULTANTS HOLDINGS LIMITED
sophymarine-openregistry-gb-13462531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 44 The Pantiles, Tunbridge Wells, TN2 5TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSSELL WHITEsophymarine-openregistry-h-russell-white-56713a | ORDINARY A | 90 | |
| HAYDN WHITEsophymarine-openregistry-h-haydn-white-a44077 | ORDINARY B | 5 | |
| SALLY WHITEsophymarine-openregistry-h-sally-white-a5be75 | ORDINARY C | 5 | |
| RUSSELL WHITEsophymarine-openregistry-h-russell-white-56713a | ORDINARY C | 0 | |
| RUSSELL WHITEsophymarine-openregistry-h-russell-white-56713a | ORDINARY B | 0 | |