UK companies/Tunbridge Wells/Page 35
Companies in Tunbridge Wells and their shareholdersPage 35 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 63 shareholdings and 1 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
RELIANCE RECOVERY LIMITED
sophymarine-openregistry-gb-01295803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/1977
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 13a Benhall Mill Road, Tunbridge Wells, Kent, TN2 5JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARL VICTOR HARRISONsophymarine-openregistry-h-karl-victor-harrison-c5d766 | ORDINARY | 80 | 61.54% |
| KAREN LESLEY PETTSsophymarine-openregistry-h-karen-lesley-petts-c94637 | ORDINARY | 30 | 23.08% |
| ANN GLENYS HARRISONsophymarine-openregistry-h-ann-glenys-harrison-4044c4 | ORDINARY | 20 | 15.38% |
SIMSEN (PROPERTY DEVELOPMENTS) LIMITED
sophymarine-openregistry-gb-01313480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/1977
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 147 Camden Road, Tunbridge Wells, Kent, TN1 2RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY BALLsophymarine-openregistry-h-jeremy-ball-073788 | ORDINARY | 100 | |
| NICHOLAS BALLsophymarine-openregistry-h-nicholas-ball-fadcb4 | ORDINARY | 100 | |
| SUSANNE LYELLsophymarine-openregistry-h-susanne-lyell-602aa2 | ORDINARY | 100 | |
CHESTERFIELD HOUSE (MAINTENANCE) LIMITED
sophymarine-openregistry-gb-01355629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/1978
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 4e Camden Hill, Tunbridge Wells, Kent, Tunbridge Wells, Kent, TN2 4TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMDEN HILL LIMITEDsophymarine-openregistry-gb-15954405 | ORDINARY | 34 | |
| DAVID KEMMITTsophymarine-openregistry-h-david-kemmitt-0c0286 | ORDINARY | 34 | |
| KENNETH JOHN SMITHsophymarine-openregistry-h-kenneth-john-smith-c2c3d5 | ORDINARY | 34 | |
RAYNET LIMITED
sophymarine-openregistry-gb-01497659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/1980
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 16 Culverden Avenue, Tunbridge Wells, TN4 9RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR OWEN SPENCER HUTLEYsophymarine-openregistry-h-mr-owen-spencer-hutley-288789 | ORDINARY | 2 | |
| MR GRAHAM WILLIAM THOMAS FARRELLsophymarine-openregistry-h-mr-graham-william-thomas-farrell-b70625 | ORDINARY | 0 | |
| MR TOR INGEMAR LUNDEGARDsophymarine-openregistry-h-mr-tor-ingemar-lundegard-405dbc | ORDINARY | 0 | |
LINDEN PARK RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-01634133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/1982
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 4 Linden Park Road, Tunbridge Wells, Kent, TN2 5QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIA GASSsophymarine-openregistry-h-julia-gass-6f6dc6 | ORDINARY | 1 | |
| MAURA BAGNALLsophymarine-openregistry-h-maura-bagnall-a027a7 | ORDINARY | 1 | |
| MAURICE HILLSsophymarine-openregistry-h-maurice-hills-361efb | ORDINARY | 1 | |
KERLON LIMITED
sophymarine-openregistry-gb-01676698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/1982
- Accounts
- DORMANT
- SIC
- 55900 — Other accommodation
- Registered office
- 14 Speldhurst Road, Tunbridge Wells, Kent, TN4 0DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN BLOORsophymarine-openregistry-h-martin-bloor-692795 | ORDINARY | 1 | |
| RACHEL THRELFALLsophymarine-openregistry-h-rachel-threlfall-a63ff6 | ORDINARY | 1 | |
| TAMMY HO KI LEUNGsophymarine-openregistry-h-tammy-ho-ki-leung-0f7a2f | ORDINARY | 1 | |
WARWICK ROAD FLATS (PROPERTY MANAGEMENT) LIMITED
sophymarine-openregistry-gb-01709124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/1983
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Flat 2, 74, Tunbridge Wells, Kent, TN2 5EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE BROOKSsophymarine-openregistry-gb-15186554 | ORDINARY | 1 | |
| J. DOUGHTYsophymarine-openregistry-h-j-doughty-158e80 | ORDINARY | 1 | |
| SYDNEY BOURNEsophymarine-openregistry-h-sydney-bourne-58e34a | ORDINARY | 1 | |
PEEPERS LIMITED
sophymarine-openregistry-gb-01933070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47782 — Retail sale by opticians
- Registered office
- 49 High Stret, Tunbridge Wells, Kent, TN1 1XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANNY TWOCOCKsophymarine-openregistry-h-danny-twocock-d071c3 | ORDINARY | 40 | |
| DAVID TWOCOCKsophymarine-openregistry-h-david-twocock-a863c1 | ORDINARY | 30 | |
| LINDA ANN TWOCOCKsophymarine-openregistry-h-linda-ann-twocock-9140db | ORDINARY | 30 | |
SYM MUSIC COMPANY LIMITED
sophymarine-openregistry-gb-02047067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/1986
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- Downingbury Farmhouse, Tunbridge Wells, Kent, TN2 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY MENUHINsophymarine-openregistry-h-jeremy-menuhin-d3cb1b | ORDINARY | 3,000 | 50.00% |
| JONATHAN CHARLES MACKENZIE BENTHALLsophymarine-openregistry-h-jonathan-charles-mackenzie-benthall-53597b | ORDINARY | 3,000 | 50.00% |
| ZAMIRA BENTHALL DECEASEDsophymarine-openregistry-h-zamira-benthall-deceased-4c7fcb | ORDINARY | 0 | 0.00% |
TOURS INTERNATIONAL LIMITED
sophymarine-openregistry-gb-02158509
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79110 — Travel agency activities
- Registered office
- C/O Tn Accountancy Lonsdale Gate, Tunbridge Wells, Kent, TN1 1NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| R.J.G. BENNETTsophymarine-openregistry-h-r-j-g-bennett-5d2353 | ORDINARY A | 30,000 | 60.00% |
| LANA YOLANDE BENNETTsophymarine-openregistry-h-lana-yolande-bennett-fee4ee | ORDINARY A | 17,500 | 35.00% |
| K.Y. BENNETTsophymarine-openregistry-h-k-y-bennett-2513c6 | ORDINARY A | 2,500 | 5.00% |
OMCAP LIMITED
sophymarine-openregistry-gb-02366070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- Brockbourne House, Tunbridge Wells, Kent, TN4 8BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DHO INVESTMENTS LTDsophymarine-openregistry-gb-08741480 | ORDINARY | 12,000 | 40.00% |
| DEALTRY INVESTMENTS LTDsophymarine-openregistry-gb-08741562 | ORDINARY | 9,600 | 32.00% |
| ALLPORT INVESTMENTS YORK LTDsophymarine-openregistry-gb-08727845 | ORDINARY | 8,400 | 28.00% |
72 MANOR ROAD LONDON N16 LIMITED
sophymarine-openregistry-gb-02435117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/1989
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Brooklands Spring Hill, Tunbridge Wells, Kent, TN3 0SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MADELEINE IRIS BOOKER-PRICEsophymarine-openregistry-h-madeleine-iris-booker-price-312ba7 | ORDINARY | 33 | |
| MARY DEANEsophymarine-openregistry-h-mary-deane-a6d7e1 | ORDINARY | 33 | |
| ROSIE CAMPBELLsophymarine-openregistry-h-rosie-campbell-1789e8 | ORDINARY | 33 | |
| MADELEINE IRIS BOOKER-PRICEsophymarine-openregistry-h-madeleine-iris-booker-price-312ba7 | ORDINARY | 1 | |
| MARY DEANEsophymarine-openregistry-h-mary-deane-a6d7e1 | ORDINARY | 1 | |
| ROSIE CAMPBELLsophymarine-openregistry-h-rosie-campbell-1789e8 | ORDINARY | 1 | |
APEX MASONRY LIMITED
sophymarine-openregistry-gb-02503910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 23700 — Cutting, shaping and finishing of stone
43390 — Other building completion and finishing
43999 — Other specialised construction activities n.e.c. - Registered office
- Colebrook Industrial Estate, Tunbridge Wells, Kent, TN2 3DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CNC LAMINATES LIMITEDsophymarine-openregistry-gb-04615140 | ORDINARY | 100 | 100.00% |
| GREGORY MICHAEL PHILLIPSsophymarine-openregistry-h-gregory-michael-phillips-7f2fe0 | ORDINARY | 0 | 0.00% |
| SIMON JEREMY COLEsophymarine-openregistry-h-simon-jeremy-cole-305a5a | ORDINARY | 0 | 0.00% |
PATTY MOON WALK LIMITED
sophymarine-openregistry-gb-02649590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/1991
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 19 Cumberland Walk, Tunbridge Wells, TN1 1UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER JAMES ALEXANDER HUSEMEYERsophymarine-openregistry-h-peter-james-alexander-husemeyer-9938a8 | ORDINARY | 2 | |
| SUSAN BAKERsophymarine-openregistry-h-susan-baker-f61a89 | ORDINARY | 1 | |
| SUSAN UGAROWsophymarine-openregistry-h-susan-ugarow-f8cdac | ORDINARY | 1 | |
KENT COLLEGE (PEMBURY) ENTERPRISES LIMITED
sophymarine-openregistry-gb-02728994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/1992
- Accounts
- SMALL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Old Church Road, Tunbridge Wells, Kent, TN2 4AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| METHODIST INDEPENDENT SCHOOLS TRUSTsophymarine-openregistry-gb-07649422 | ORDINARY | 2 | |
| GRAHAM MACKICHANsophymarine-openregistry-h-graham-mackichan-8af870 | ORDINARY | 0 | |
| JOHN INGRAMsophymarine-openregistry-h-john-ingram-f0d159 | ORDINARY | 0 | |
32 PROSPECT ROAD PROPERTY LIMITED
sophymarine-openregistry-gb-02779591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/1993
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- Edward Kerman, Tunbridge Wells, Kent, TN2 4SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD HENRY KERMANsophymarine-openregistry-h-edward-henry-kerman-2edbff | ORDINARY | 2 | |
| TIMOTHY ROBERT SHARPEsophymarine-openregistry-h-timothy-robert-sharpe-4ca283 | ORDINARY | 1 | |
| VANESSA MARIE SHARPEsophymarine-openregistry-h-vanessa-marie-sharpe-f9dccb | ORDINARY | 1 | |
E-TEC INTERCONNECT (UK) LIMITED
sophymarine-openregistry-gb-02817302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26110 — Manufacture of electronic components
- Registered office
- 6 Decimus Park, Kingstanding Way, Tunbridge Wells, TN2 3GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IPW TECHNOLOGIES LTDsophymarine-openregistry-gb-14181637 | A ORDINARY | 8,100 | |
| CHRISTINE CARTERsophymarine-openregistry-h-christine-carter-c4b351 | A ORDINARY | 450 | |
| GRAHAM CARTERsophymarine-openregistry-h-graham-carter-8e4672 | A ORDINARY | 450 | |
Related parties
| Party | Relationship | Detail |
|---|
| DECIMUS PARK MANAGEMENT LIMITEDsophymarine-openregistry-gb-05049564 | Holds shares in | ORDINARY · 2.91% |
FOOT DAVSON TRUSTEES LIMITED
sophymarine-openregistry-gb-02895102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/1994
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Lonsdale Gate, Tunbridge Wells, TN1 1NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACOBUS VAN DER MERWEsophymarine-openregistry-h-jacobus-van-der-merwe-5ea3f5 | ORDINARY | 2 | |
| CHRISTINA THERESA CLAYsophymarine-openregistry-h-christina-theresa-clay-1a2d36 | ORDINARY | 0 | |
| RICHARD WILLIAM DAVID FOOTsophymarine-openregistry-h-richard-william-david-foot-29a114 | ORDINARY | 0 | |
WARDINCH LIMITED
sophymarine-openregistry-gb-02913174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Estate Office Eridge Park, Tunbridge Wells, Kent, TN3 9JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE NEVILL ESTATE COMPANY LIMITED 6TH FLOOR MANFIELD HOUSE SOUTHAMPTON STREET LONDON ENGLAND WC2R 0LRsophymarine-openregistry-h-the-nevill-estate-company-limited-6th-fl-0d955a | ORDINARY | 620 | |
| NEVILL ESTATE CO. LTD 6TH FLOOR MANFIELD HOUSE 1sophymarine-openregistry-h-nevill-estate-co-ltd-6th-floor-manfield--d7962c | ORDINARY | 380 | |
| SOUTHAMPTON STREET LONDON ENGLAND WC2R 0LRsophymarine-openregistry-h-southampton-street-london-england-wc2r-0-188833 | ORDINARY | 380 | |
KENT AND SUSSEX RIDER TRAINING LIMITED
sophymarine-openregistry-gb-02971558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85530 — Driving school activities
- Registered office
- Shadwell House 65 Lower Green Road, Tunbridge Wells, Kent, TN4 8TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANET WOODsophymarine-openregistry-h-janet-wood-8cd174 | ORDINARY | 1 | |
| ROLAND WOODsophymarine-openregistry-h-roland-wood-33264e | ORDINARY | 1 | |
| DAVID C. LAWRENCEsophymarine-openregistry-h-david-c-lawrence-3a6039 | ORDINARY | 0 | |