UK companies/Tunbridge Wells/Page 36
Companies in Tunbridge Wells and their shareholdersPage 36 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 60 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
8 ARUNDEL ROAD LIMITED
sophymarine-openregistry-gb-03009105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/1995
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 22 Arundel Road, Tunbridge Wells, Kent, TN1 1TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK YOUNGsophymarine-openregistry-h-mark-young-44bbf3 | ORDINARY | 2 | |
| JOANNA YOUNGsophymarine-openregistry-h-joanna-young-9c6e28 | ORDINARY | 1 | |
| SIMON GEOFFREY CORNFORDsophymarine-openregistry-h-simon-geoffrey-cornford-32088c | ORDINARY | 0 | |
MOVEMIND LIMITED
sophymarine-openregistry-gb-03257465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Woodlands End, Tunbridge Wells, Kent, TN2 5LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID EDWARD HARRISsophymarine-openregistry-h-david-edward-harris-2eb724 | ORDINARY | 2 | 50.00% |
| DAVID EDWARD MICHAEL HARRISsophymarine-openregistry-h-david-edward-michael-harris-713d8b | ORDINARY | 1 | 25.00% |
| PAMELA MARGARET HARRISsophymarine-openregistry-h-pamela-margaret-harris-91f596 | ORDINARY | 1 | 25.00% |
DICKENS DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-03360542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Suite F4 Prospect House, Tunbridge Wells, Kent, TN1 1NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES ROBERT DICKENSsophymarine-openregistry-h-charles-robert-dickens-398349 | ORDINARY | 100,001 | 35.09% |
| KATHLEEN PATRICIA DICKENSsophymarine-openregistry-h-kathleen-patricia-dickens-2c9c4c | ORDINARY | 100,001 | 35.09% |
| CHARLES ROBERT DICKENS AS TRUSTEE OF DICKENS DEVELOPMENTS FURBS KATHLEEN PATRICIA DICKENS AS TRUSTEE OF DICKENS DEVELOPMENTS FURBSsophymarine-openregistry-h-charles-robert-dickens-as-trustee-of-dic-e2abb1 | ORDINARY | 85,000 | 29.82% |
CHARTWAY (HOLDINGS) LIMITED
sophymarine-openregistry-gb-03367265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/1997
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 8a Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D. WINTON-NORMANsophymarine-openregistry-h-d-winton-norman-8b3a0e | ORDINARY | 500 | |
| JENNIFER WINTON NORMANsophymarine-openregistry-h-jennifer-winton-norman-7aaae2 | ORDINARY | 500 | |
| PETER MARTINsophymarine-openregistry-gb-15661798 | ORDINARY | 0 | |
ST MICHAEL'S HILL MANAGEMENT LIMITED
sophymarine-openregistry-gb-03454396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/1997
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Montpelier Lodge, Tunbridge Wells, Kent, TN4 8AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID RAPAPORTsophymarine-openregistry-h-david-rapaport-e3bc3a | ORDINARY | 1 | 50.00% |
| MARK JOHN FARMERsophymarine-openregistry-h-mark-john-farmer-373ca6 | ORDINARY | 1 | 50.00% |
| SALLY ANNE FARMERsophymarine-openregistry-h-sally-anne-farmer-801fc7 | ORDINARY | 1 | 50.00% |
A & W PROPERTIES LIMITED
sophymarine-openregistry-gb-03490165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 11a Oaklands Road, Tunbridge Wells, Kent, TN3 9SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK JOHN ADAMSsophymarine-openregistry-h-derek-john-adams-f5d1f7 | ORDINARY | 33 | |
| JANE ELIZABETH STEVENSsophymarine-openregistry-h-jane-elizabeth-stevens-a86ed8 | ORDINARY | 17 | |
| DAVID STEVENSsophymarine-openregistry-h-david-stevens-b10a0c | ORDINARY | 16 | |
9 GROVE AVENUE LIMITED
sophymarine-openregistry-gb-03837645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/1999
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 9 Grove Avenue, Tunbridge Wells, Kent, TN1 1UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GISELLE DE HASSEsophymarine-openregistry-h-giselle-de-hasse-5b5a79 | ORDINARY | 1 | |
| JOSHUA DONNELLsophymarine-openregistry-h-joshua-donnell-a8b223 | ORDINARY | 1 | |
| KATHRYN LARKHAMsophymarine-openregistry-h-kathryn-larkham-3a399f | ORDINARY | 1 | |
ACM BROKING LIMITED
sophymarine-openregistry-gb-03841776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/1999
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Number 22, Tunbridge Wells, TN4 8AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADLER FAIRWAYS INSURANCE GROUP LIMITEDsophymarine-openregistry-gb-10092141 | ORDINARY | 100 | |
| GARY STEVEN CROWDERsophymarine-openregistry-h-gary-steven-crowder-c5e1e1 | ORDINARY | 0 | |
| STUART ANDERSONsophymarine-openregistry-gb-SC167764 | ORDINARY | 0 | |
STEP COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-03893025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58142 — Publishing of consumer and business journals and periodicals
- Registered office
- Step House, Tunbridge Wells, Kent, TN2 3DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEP COMMUNICATIONS HOLDINGS LTDsophymarine-openregistry-gb-16030740 | ORDINARY | 750 | |
| S.L. KYTEsophymarine-openregistry-h-s-l-kyte-341696 | ORDINARY | 0 | |
| TREVOR IAN MOONsophymarine-openregistry-h-trevor-ian-moon-da09a2 | ORDINARY | 0 | |
BUILDING EQUIPMENT SUPPLIES LIMITED
sophymarine-openregistry-gb-03967698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2000
- Accounts
- MICRO ENTITY
- SIC
- 46730 — Wholesale of wood, construction materials and sanitary equipment
46740 — Wholesale of hardware, plumbing and heating equipment and supplies - Registered office
- Unit 1, Nobles Gate Yard Bayham Road, Tunbridge Wells, Kent, TN3 9AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAYNE HOLLANDsophymarine-openregistry-h-wayne-holland-8b8fb4 | ORDINARY | 10,000 | 50.00% |
| DAVID NORMAN BARTONsophymarine-openregistry-h-david-norman-barton-c6ea59 | ORDINARY | 5,000 | 25.00% |
| GEORGINA BARTONsophymarine-openregistry-h-georgina-barton-27298a | ORDINARY | 5,000 | 25.00% |
BEECHLEA DRIVE MANAGEMENT LIMITED
sophymarine-openregistry-gb-03982891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2000
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Foxbury, Tunbridge Wells, TN2 5LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLIE PENDLEBURY-BOWEsophymarine-openregistry-h-leslie-pendlebury-bowe-38b5a2 | ORDINARY | 2 | |
| JOHN BEN LOCKYERsophymarine-openregistry-h-john-ben-lockyer-c2f6a4 | ORDINARY | 0 | |
| SUSAN JANE GLOVERsophymarine-openregistry-h-susan-jane-glover-f30765 | ORDINARY | 0 | |
AMG CAPITAL PARTNERS LIMITED
sophymarine-openregistry-gb-04177241
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 12/03/2001
- Accounts
- FULL
- SIC
- 66300 — Fund management activities
- Registered office
- Flat 7, Tunbridge Wells, Kent, TN1 1JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MORDOsophymarine-openregistry-h-david-mordo-b22075 | ORDINARY | 55,000 | |
| MATTHEW GALEsophymarine-openregistry-h-matthew-gale-0b7ba3 | ORDINARY | 55,000 | |
| DAWN GALEsophymarine-openregistry-h-dawn-gale-06fdc7 | ORDINARY | 0 | |
1 MOUNTFIELD GARDENS LIMITED
sophymarine-openregistry-gb-04243824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2001
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Flat 2, 1 Mountfield Gardens, Tunbridge Wells Flat 2, Tunbridge Wells, Kent, TN1 1SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BORIS STEFANOVsophymarine-openregistry-h-boris-stefanov-bef7a1 | ORDINARY | 1 | |
| GABRIELLA DRAKEsophymarine-openregistry-h-gabriella-drake-f31d73 | ORDINARY | 1 | |
| HOLLY GARNETTsophymarine-openregistry-h-holly-garnett-36a1ff | ORDINARY | 1 | |
MASRANI ENTERPRISES LIMITED
sophymarine-openregistry-gb-04316266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 29 Grove Hill Road, Tunbridge Wells, TN1 1SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI BOUHAMMOUDsophymarine-openregistry-h-ali-bouhammoud-193f9b | ORDINARY | 50 | |
| ELIAS ASSAFsophymarine-openregistry-h-elias-assaf-8114fe | ORDINARY | 50 | |
| SANJAY MASRANIsophymarine-openregistry-h-sanjay-masrani-2964c3 | ORDINARY | 0 | |
YOYO DESIGN LTD
sophymarine-openregistry-gb-04502096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Town Hall, Tunbridge Wells, Kent, TN1 1XR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNY FORAGEsophymarine-openregistry-h-jenny-forage-416152 | ORDINARY | 500 | 50.00% |
| GREGG LAWRENCEsophymarine-openregistry-h-gregg-lawrence-0ce727 | ORDINARY | 300 | 30.00% |
| HANNAH LAWRENCEsophymarine-openregistry-h-hannah-lawrence-ea6665 | ORDINARY | 200 | 20.00% |
117/119 QUEENS ROAD TUNBRIDGE WELLS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04723731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2003
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Chilston Road, Tunbridge Wells, Kent, TN4 9LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID FRASERsophymarine-openregistry-gb-SC223869 | ORDINARY | 1 | |
| PAUL MCGOUGHsophymarine-openregistry-h-paul-mcgough-cc585d | ORDINARY | 1 | |
| STEPHEN SCHWARZsophymarine-openregistry-h-stephen-schwarz-93be5b | ORDINARY | 1 | |
G B P PROPERTIES LIMITED
sophymarine-openregistry-gb-04925140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2003
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Linden House, Tunbridge Wells, Kent, TN4 8HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXIS PALMERsophymarine-openregistry-h-alexis-palmer-390369 | ORDINARY | 50 | |
| NICOLA POPEsophymarine-openregistry-h-nicola-pope-ef8c12 | ORDINARY | 50 | |
| ROGER KEITH POPEsophymarine-openregistry-h-roger-keith-pope-bda23d | ORDINARY | 0 | |
BURGESS MANAGEMENT CONSULTANTS LIMITED
sophymarine-openregistry-gb-04989749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Floor 6 Wellington Gate, Tunbridge Wells, Kent, TN1 1HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM CREEDsophymarine-openregistry-h-graham-creed-e3c1c4 | ORDINARY | 175 | 46.67% |
| MARTIN STEVEN BLAKEsophymarine-openregistry-h-martin-steven-blake-33330e | ORDINARY | 125 | 33.33% |
| KAREN SUSAN CREEDsophymarine-openregistry-h-karen-susan-creed-a8dea1 | ORDINARY | 75 | 20.00% |
PJF ENGINEERING LIMITED
sophymarine-openregistry-gb-05139762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2004
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 1 Amhurst Bank Road, Tunbridge Wells, Kent, TN2 4AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER FROMOWsophymarine-openregistry-h-peter-fromow-f3e731 | ORDINARY | 100 | |
| HANOVER DIRECTORS LTDsophymarine-openregistry-h-hanover-directors-ltd-099f8c | ORDINARY | 0 | |
| HCS SECRETARIAL LTDsophymarine-openregistry-h-hcs-secretarial-ltd-096080 | ORDINARY | 0 | |
SIGNAL UK LIMITED
sophymarine-openregistry-gb-05590046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
- Registered office
- Shadwell House, Tunbridge Wells, TN4 8TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY MARK ROSEsophymarine-openregistry-h-gary-mark-rose-4983a1 | ORDINARY | 50 | |
| GARY ROSEsophymarine-openregistry-h-gary-rose-d1d95e | ORDINARY | 50 | |
| PAUL ANTONY CHAPMANsophymarine-openregistry-h-paul-antony-chapman-3e5d86 | ORDINARY | 0 | |