UK companies/Tunbridge Wells/Page 33
Companies in Tunbridge Wells and their shareholdersPage 33 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 69 shareholdings and 2 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
THAT’S MY CAR LTD
sophymarine-openregistry-gb-13701089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2021
- Accounts
- DORMANT
- SIC
- 62090 — Other information technology service activities
- Registered office
- 76 St. Johns Road, Tunbridge Wells, TN4 9PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH DANIEL KAVANAGHsophymarine-openregistry-h-joseph-daniel-kavanagh-c8fe6e | "B" | 100 | |
| JOSEPH DANIEL KAVANAGHsophymarine-openregistry-h-joseph-daniel-kavanagh-c8fe6e | "C" | 100 | |
| THAT'S MY GROUP LTDsophymarine-openregistry-gb-13701123 | "A" | 100 | |
| STUART ALAN MUNROsophymarine-openregistry-h-stuart-alan-munro-fe448c | "C" | 0 | |
EUTOPIA EXETER GATEWAY LIMITED
sophymarine-openregistry-gb-13729108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| HOUSING GROWTH PARTNERSHIP II LPsophymarine-openregistry-gb-LP021570 | A ORDINARY | 50 | 100.00% |
| EUTOPIA HOMES (EXMOUTH) LIMITEDsophymarine-openregistry-gb-12277591 | B ORDINARY | 25 | 50.00% |
| EUTOPIA INVESTMENTS 3 LIMITEDsophymarine-openregistry-gb-12563119 | B ORDINARY | 25 | 50.00% |
| EUTOPIA HOMES (EXMOUTH) LIMITEDsophymarine-openregistry-gb-12277591 | ORDINARY | 0 | |
ADAMS ADVISERS LIMITED
sophymarine-openregistry-gb-13794250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- 44 The Pantiles, Tunbridge Wells, Kent, TN2 5TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON ADAMSsophymarine-openregistry-h-jason-adams-3c407c | ORDINARY A | 51 | |
| SARAH JANE ADAMSsophymarine-openregistry-h-sarah-jane-adams-400500 | ORDINARY B | 48 | |
| SCARLETT GREAVETTsophymarine-openregistry-h-scarlett-greavett-ac0e2c | ORDINARY C | 1 | |
T3B SELFSTORAGE LIMITED
sophymarine-openregistry-gb-14475558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63110 — Data processing, hosting and related activities
- Registered office
- Suite F4 Prospect House, Tunbridge Wells, Kent, TN1 1NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK TAYLORsophymarine-openregistry-h-derek-taylor-2727ff | ORDINARY | 45 | 100.00% |
| SARAH ELIZABETH TAYLORsophymarine-openregistry-h-sarah-elizabeth-taylor-5b076f | A SHARES | 45 | 100.00% |
| FLORENCE TAYLORsophymarine-openregistry-h-florence-taylor-709ade | B SHARES | 10 | 100.00% |
CROWHURST PARK HOLDINGS LIMITED
sophymarine-openregistry-gb-14878109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55201 — Holiday centres and villages
64209 — Activities of other holding companies n.e.c. - Registered office
- Level 1 Brockbourne House, Tunbridge Wells, Kent, TN4 8BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN RICHARD SIMMONSsophymarine-openregistry-h-colin-richard-simmons-86f9a9 | C ORDINARY | 100 | 100.00% |
| EUNICE JOYCE SIMMONSsophymarine-openregistry-h-eunice-joyce-simmons-220572 | A ORDINARY | 100 | 100.00% |
| SUSAN VALERIE CORDALLsophymarine-openregistry-h-susan-valerie-cordall-c8ef9c | B ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LITTLE FINLAND LIMITEDsophymarine-openregistry-gb-06173240 | Holds shares in | ORDINARY · 100.00% |
| CROWHURST PARK LIMITEDsophymarine-openregistry-gb-13681034 | Holds shares in | ORDINARY A · 33.33% |
AML (TECH) LTD
sophymarine-openregistry-gb-02173912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Linden House, Tunbridge Wells, Kent, TN4 8HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENDAN PATRICK WALSHsophymarine-openregistry-h-brendan-patrick-walsh-c0d4ae | ORDINARY | 18,600 | 97.89% |
| CARMEL ANN WALSHsophymarine-openregistry-h-carmel-ann-walsh-5be898 | ORDINARY | 400 | 2.11% |
| STEPHEN DAVID HEADSsophymarine-openregistry-h-stephen-david-heads-170e74 | B ORDINARY | 0 | |
DRAWER LIMITED
sophymarine-openregistry-gb-03782762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90030 — Artistic creation
- Registered office
- Unit C3 Speldhurst Business Park Langton Road, Tunbridge Wells, Kent, TN3 0AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER BRYCHTAsophymarine-openregistry-h-alexander-brychta-f9c5bc | ORDINARY | 50 | 50.00% |
| DINA BRYCHTAsophymarine-openregistry-h-dina-brychta-c7c0cf | ORDINARY | 50 | 50.00% |
| KELLY MARIE BRYCHTAsophymarine-openregistry-h-kelly-marie-brychta-3be249 | ORDINARY B | 10 | 100.00% |
SOUTHBOROUGH MOT CENTRE LIMITED
sophymarine-openregistry-gb-04076887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 78a Powdermill Lane, Tunbridge Wells, Kent, TN4 9EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER STEPHEN HELLIERsophymarine-openregistry-h-alexander-stephen-hellier-7e01bd | ORDINARY B | 2 | |
| ANDREW HARRISsophymarine-openregistry-gb-08520873 | ORDINARY A | 1 | |
| HANNAH STANDENsophymarine-openregistry-gb-14761878 | ORDINARY A | 1 | |
ICC GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-04220503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Riffhams Withyham Road, Tunbridge Wells, TN3 9QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAIC AKTIENGESELLSCHAFTsophymarine-openregistry-h-laic-aktiengesellschaft-525f9e | ORDINARY A | 1,000 | |
| LAIC AKTIENGESELLSCHAFTsophymarine-openregistry-h-laic-aktiengesellschaft-525f9e | ORDINARY B | 49 | |
| KATIE PAROBEKsophymarine-openregistry-h-katie-parobek-cfa5f8 | ORDINARY B | 0 | |
| KATIE PAROBEK JNRsophymarine-openregistry-h-katie-parobek-jnr-db005d | ORDINARY B | 0 | |
INSURANCE COMPLIANCE SERVICES LIMITED
sophymarine-openregistry-gb-04398255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2002
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- Number 22, Tunbridge Wells, Kent, TN4 8AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UKGI GROUP LTDsophymarine-openregistry-gb-12539796 | ORDINARY A | 4,000 | 100.00% |
| UKGI GROUP LTDsophymarine-openregistry-gb-12539796 | ORDINARY B | 445 | 100.00% |
| BROKER DIRECT ACQUISITIONS LTDsophymarine-openregistry-gb-06625914 | ORDINARY A | 0 | 0.00% |
| JILL HAMBLEYsophymarine-openregistry-h-jill-hambley-cd9575 | ORDINARY B | 0 | 0.00% |
SPA COMMUNICATIONS CONSULTANCY LIMITED
sophymarine-openregistry-gb-04784486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Ground Floor Oakhurst House, Tunbridge Wells, Kent, TN4 8BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA FLASHMAN-WELLSsophymarine-openregistry-h-amanda-flashman-wells-25728f | A ORDINARY | 67 | 50.00% |
| DAMIEN WELLSsophymarine-openregistry-h-damien-wells-61aca1 | A ORDINARY | 67 | 50.00% |
| DAMIEN RORY FLASHMAN-WELLSsophymarine-openregistry-h-damien-rory-flashman-wells-5d6ca5 | B ORDINARY | 66 | 100.00% |
SCUFFS AND SCRATCHES LIMITED
sophymarine-openregistry-gb-05461871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33170 — Repair and maintenance of other transport equipment n.e.c.
- Registered office
- Suite F4 Prospect House, Tunbridge Wells, Kent, TN1 1NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE HARRISONsophymarine-openregistry-h-lee-harrison-57292e | ORDINARY | 6 | 100.00% |
| DANIEL JOHN KEYsophymarine-openregistry-h-daniel-john-key-495d78 | "A" ORDINARY SHARES | 2 | 50.00% |
| ZOE LORRAINE KEYsophymarine-openregistry-h-zoe-lorraine-key-8a3b90 | "A" ORDINARY SHARES | 2 | 50.00% |
FORBES FINANCIAL LIMITED
sophymarine-openregistry-gb-06106122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Ground Floor Oakhurst House, Tunbridge Wells, Kent, TN4 8BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW FORBESsophymarine-openregistry-h-matthew-forbes-6ba535 | ORDINARY | 147 | 77.37% |
| NATALIE ALICIA FORBESsophymarine-openregistry-h-natalie-alicia-forbes-b8deb8 | ORDINARY | 43 | 22.63% |
| EMMA ATKINSsophymarine-openregistry-h-emma-atkins-0f2f05 | ORDINARY A | 10 | 100.00% |
| MATTHEW FORBESsophymarine-openregistry-h-matthew-forbes-6ba535 | ORDINARY A | 0 | 0.00% |
| NATALIE ALICIA FORBESsophymarine-openregistry-h-natalie-alicia-forbes-b8deb8 | ORDINARY A | 0 | 0.00% |
STREAM SEARCH LIMITED
sophymarine-openregistry-gb-06395621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 44 The Pantiles, Tunbridge Wells, Kent, TN2 5TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STREAM SEARCH HOLDINGS LIMITEDsophymarine-openregistry-gb-15041216 | ORDINARY | 500 | |
| STREAM SEARCH HOLDINGS LIMITEDsophymarine-openregistry-gb-15041216 | A ORDINARY | 167 | |
| ALEXANDRA WALSHsophymarine-openregistry-h-alexandra-walsh-c96e3b | A ORDINARY | 0 | |
| MATTHEW OLIVER WALSHsophymarine-openregistry-h-matthew-oliver-walsh-c03ae1 | ORDINARY | 0 | |
APPU LIMITED
sophymarine-openregistry-gb-06764356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2008
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 4 Rookley Close, Tunbridge Wells, Kent, TN2 4TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAGHUNATHAN HARIsophymarine-openregistry-h-raghunathan-hari-e94afd | ORDINARY | 3 | 75.00% |
| ASHWATH HARIsophymarine-openregistry-h-ashwath-hari-a0ca6d | B ORDINARY | 1 | 100.00% |
| SVCHITHRA HARIsophymarine-openregistry-h-svchithra-hari-38a952 | ORDINARY | 1 | 25.00% |
OPTIMUM (GB) LIMITED
sophymarine-openregistry-gb-06786408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2009
- Accounts
- MICRO ENTITY
- SIC
- 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 |
|---|
| CLAIRE LOUISE RITCHIEsophymarine-openregistry-h-claire-louise-ritchie-4c6478 | B ORDINARY | 1 | 100.00% |
| GREGOR RITCHIEsophymarine-openregistry-h-gregor-ritchie-fb438e | A ORDINARY | 1 | 100.00% |
| CLAIRE RITCHIEsophymarine-openregistry-h-claire-ritchie-eb9287 | A ORDINARY | 0 | 0.00% |
| GREGOR RITCHIEsophymarine-openregistry-h-gregor-ritchie-fb438e | A ORDINARY | 0 | 0.00% |
CONTINENTAL DELI-BAKERY LIMITED
sophymarine-openregistry-gb-07167014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
- Registered office
- 8b Lonsdale Gardens, Tunbridge Wells, TN1 1NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEJANDRA GONZALEZsophymarine-openregistry-h-alejandra-gonzalez-532082 | ORDINARY | 50 | 50.00% |
| MARIA GONZALEZsophymarine-openregistry-h-maria-gonzalez-8fc0ef | ORDINARY | 50 | 50.00% |
| DIEGO CLEMENTE COLINA RAMIREZsophymarine-openregistry-h-diego-clemente-colina-ramirez-5a2ee9 | A ORDINARY NON-VOTING | 1 | 100.00% |
JLR UTILITY SERVICES LIMITED
sophymarine-openregistry-gb-07373088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 76 St Johns Road, Tunbridge Wells, Kent, TN4 9PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ROSEsophymarine-openregistry-gb-07263367 | "A" | 50 | |
| JACQUELINE ROSEsophymarine-openregistry-h-jacqueline-rose-11eec8 | B ORDINARY | 10 | |
| PAMELA ROSEsophymarine-openregistry-gb-12218375 | "A" | 0 | |
SWIM COLLECTIVE LIMITED
sophymarine-openregistry-gb-07671591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2011
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- The House, Tunbridge Wells, TN1 1LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEVEL WATERsophymarine-openregistry-gb-08091814 | A ORDINARY | 60 | |
| LEVEL WATERsophymarine-openregistry-gb-08091814 | B ORDINARY | 40 | |
| MS ANNA KATE REWsophymarine-openregistry-h-ms-anna-kate-rew-0fc05f | A ORDINARY | 0 | |
| TIMOTHY BRIDGESsophymarine-openregistry-h-timothy-bridges-b80a7f | B ORDINARY | 0 | |
RYLAND CONSTRUCTION LAW SERVICES LIMITED
sophymarine-openregistry-gb-08008762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 69102 — Solicitors
- Registered office
- 18b Benhall Mill Road, Tunbridge Wells, Kent, TN2 5JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HILARY RYLANDsophymarine-openregistry-h-hilary-ryland-da7820 | ORDINARY | 100 | |
| HENRY JOHN RYLANDsophymarine-openregistry-h-henry-john-ryland-0c370a | A ORDINARY | 2 | |
| LAUREN SYLVIE RYLANDsophymarine-openregistry-h-lauren-sylvie-ryland-9448bb | A ORDINARY | 0 | |