UK companies/Tunbridge Wells/Page 37
Companies in Tunbridge Wells and their shareholdersPage 37 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 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
BUTLERS BUILDING SERVICES LIMITED
sophymarine-openregistry-gb-05944663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 12 The Ridge, Withyham Road, Tunbridge Wells, Kent, TN3 9QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN BUTLERsophymarine-openregistry-gb-16873518 | ORDINARY GBP1 SHARES | 75 | |
| SCOTT BUTLERsophymarine-openregistry-h-scott-butler-436c21 | ORDINARY GBP1 SHARES | 70 | |
| WAYNE BUTLERsophymarine-openregistry-h-wayne-butler-06ef72 | ORDINARY GBP1 SHARES | 55 | |
MEDWAY DENTAL CARE LIMITED
sophymarine-openregistry-gb-05987894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 24 The Avenue, Tunbridge Wells, TN2 3FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASIM & RAZA HOLDINGS LIMITEDsophymarine-openregistry-gb-14478084 | ORDINARY | 2 | |
| SANDRA VAN DER WESTHUIZENsophymarine-openregistry-h-sandra-van-der-westhuizen-87291c | ORDINARY | 0 | |
| ZACHARIAH HENDRIKUS VAN DER WESTHUIZENsophymarine-openregistry-h-zachariah-hendrikus-van-der-westhuizen-bdf422 | ORDINARY | 0 | |
RED 7 CONSULTANTS LIMITED
sophymarine-openregistry-gb-06137022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2007
- Accounts
- MICRO ENTITY
- SIC
- 58290 — Other software publishing
62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- The Old Bakery, Tunbridge Wells, TN1 2QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD INNESSsophymarine-openregistry-h-richard-inness-0190be | ORDINARY | 45 | |
| KAREN INNESSsophymarine-openregistry-h-karen-inness-c9452a | ORDINARY | 44 | |
| ALEXANDRA LOWISsophymarine-openregistry-h-alexandra-lowis-ccd590 | ORDINARY | 11 | |
LITTLE FINLAND LIMITED
sophymarine-openregistry-gb-06173240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Brockbourne House, Tunbridge Wells, Kent, TN4 8BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CROWHURST PARK HOLDINGS LIMITEDsophymarine-openregistry-gb-14878109 | ORDINARY | 2 | 100.00% |
| COLIN RICHARD SIMMONSsophymarine-openregistry-h-colin-richard-simmons-86f9a9 | ORDINARY | 0 | 0.00% |
| SUSAN VALERIE CORDALLsophymarine-openregistry-h-susan-valerie-cordall-c8ef9c | ORDINARY | 0 | 0.00% |
BLACKROCK SEARCH LIMITED
sophymarine-openregistry-gb-06795910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Melford House Chalket Lane, Tunbridge Wells, TN2 4AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH SMITHWICKsophymarine-openregistry-h-sarah-smithwick-fed1b2 | ORDINARY | 50 | |
| SPENCER TAYLORsophymarine-openregistry-gb-04842789 | ORDINARY | 50 | |
| GARETH BROBBINsophymarine-openregistry-h-gareth-brobbin-9e03a2 | ORDINARY | 0 | |
PEPPIGOGO LIMITED
sophymarine-openregistry-gb-06869930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 76 St. Johns Road, Tunbridge Wells, TN4 9PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PEPPIGOGO PROPERTY HOLDINGS LTDsophymarine-openregistry-gb-14995651 | ORDINARY | 2 | |
| JOHN RICHARD MARSHALLsophymarine-openregistry-h-john-richard-marshall-07cb7c | ORDINARY | 0 | |
| PATRICIA MARSHALLsophymarine-openregistry-h-patricia-marshall-527c72 | ORDINARY | 0 | |
JIM LITCHFIELD MOTOR ENGINEER LIMITED
sophymarine-openregistry-gb-06938300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- First Floor, Tunbridge Wells, Kent, TN1 1NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PAUL HARRISsophymarine-openregistry-h-andrew-paul-harris-d05219 | ORDINARY | 50 | |
| EXECUTORS OF JOHN STANDENsophymarine-openregistry-h-executors-of-john-standen-e80264 | ORDINARY | 45 | |
| CHRISTOPHER HARRISsophymarine-openregistry-gb-06895801 | ORDINARY | 5 | |
ZONE FITNESS LIMITED
sophymarine-openregistry-gb-07393675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2010
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- Sladen Chambers, Tunbridge Wells, Kent, TN1 1NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC HOWELLsophymarine-openregistry-h-dominic-howell-14170b | ORDINARY | 62 | 62.00% |
| JDM HEALTH AND FITNESS LIMITEDsophymarine-openregistry-gb-09907099 | ORDINARY | 25 | 25.00% |
| DANIEL GREEN FITNESS LIMITEDsophymarine-openregistry-gb-10709618 | ORDINARY | 13 | 13.00% |
GREEN MANGO MEDIA LIMITED
sophymarine-openregistry-gb-07480756
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2011
- Accounts
- DORMANT
- SIC
- 58190 — Other publishing activities
59113 — Television programme production activities - Registered office
- 10 Coniston Avenue, Tunbridge Wells, Kent, TN4 9SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW FALLOONsophymarine-openregistry-h-matthew-falloon-4ae216 | ORD | 3 | |
| AMANDA WILSONsophymarine-openregistry-h-amanda-wilson-7353f4 | ORD | 0 | |
| ANDREA WILSONsophymarine-openregistry-h-andrea-wilson-5b44f8 | ORD | 0 | |
KEM INVESTMENTS LTD
sophymarine-openregistry-gb-07750068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Grange Franks Hollow Road, Tunbridge Wells, TN3 0UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH EDWARD MILLSsophymarine-openregistry-h-keith-edward-mills-1e35e6 | A ORDINARY SHARES | 600,000 | |
| ABBIE MILLSsophymarine-openregistry-h-abbie-mills-9a4111 | A ORDINARY SHARES | 200,000 | |
| ALEX MILLSsophymarine-openregistry-h-alex-mills-b76dd3 | A ORDINARY SHARES | 200,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| KEM MANAGEMENT LIMITEDsophymarine-openregistry-gb-03689098 | Holds shares in | ORDINARY |
| ORIGIN SPORTS GROUP LIMITEDsophymarine-openregistry-gb-09922612 | Holds shares in | A SHARES |
SWIFT IDEAS LTD
sophymarine-openregistry-gb-07903395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2012
- Accounts
- MICRO ENTITY
- SIC
- 58290 — Other software publishing
- Registered office
- The Old Bakery, Tunbridge Wells, Kent, TN1 2QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIGLE MIKALAJUNAITEsophymarine-openregistry-h-migle-mikalajunaite-4a2d14 | A | 3 | |
| ED COUSINSsophymarine-openregistry-h-ed-cousins-357036 | A | 2 | |
| KRISTIAN KLAMARsophymarine-openregistry-h-kristian-klamar-fa2db1 | A | 0 | |
ADVANCED CAPABILITY SOLUTIONS LIMITED
sophymarine-openregistry-gb-08126894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 44 The Pantiles, Tunbridge Wells, TN2 5TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADVANCED CAPABILITY (UK) LIMITEDsophymarine-openregistry-gb-08709930 | ORDINARY | 616 | |
| GRAHAM MARK BURCHELLsophymarine-openregistry-h-graham-mark-burchell-56c0aa | ORDINARY | 0 | |
| MATTHEW GOODsophymarine-openregistry-h-matthew-good-8e750d | ORDINARY | 0 | |
GILLETT FINANCIAL LIMITED
sophymarine-openregistry-gb-08251108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2012
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 34 Queens Road, Tunbridge Wells, TN4 9JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP GILLETTsophymarine-openregistry-h-philip-gillett-3f568f | ORDINARY | 95 | |
| DAVID GILLETTsophymarine-openregistry-h-david-gillett-713408 | ORDINARY | 5 | |
| KATARZYNA KLEHRsophymarine-openregistry-h-katarzyna-klehr-ab73b9 | ORDINARY | 0 | |
MACCOUNTS SOLUTIONS LIMITED
sophymarine-openregistry-gb-08436955
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 44 The Pantiles, Tunbridge Wells, Kent, TN2 5TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CEFN ONN SERVICES LIMITEDsophymarine-openregistry-gb-14979037 | ORDINARY | 100 | |
| ALISTAIR JOHN MACDONALDsophymarine-openregistry-h-alistair-john-macdonald-0d8508 | ORDINARY | 0 | |
| SARAH MACDONALDsophymarine-openregistry-h-sarah-macdonald-6ae7c8 | ORDINARY | 0 | |
THE BESPOKE BLACK BOOK LIMITED
sophymarine-openregistry-gb-08468638
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 142 St. Johns Road, Tunbridge Wells, Kent, TN4 9UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE LYNHAMsophymarine-openregistry-h-charlotte-lynham-a4670b | ORDINARY | 85 | |
| RACHEL BLACKMOREsophymarine-openregistry-h-rachel-blackmore-d27f1c | ORDINARY | 15 | |
| EMILY LYNHAMsophymarine-openregistry-h-emily-lynham-ee0680 | ORDINARY | 0 | |
WISHBONE CONSULTING LIMITED
sophymarine-openregistry-gb-08514122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 116 London Road, Tunbridge Wells, Kent, TN4 0PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLYN HARVEYsophymarine-openregistry-h-carolyn-harvey-5ab662 | ORD | 50 | |
| TINA BONEsophymarine-openregistry-h-tina-bone-77b7ad | ORD | 50 | |
| SIMON JAMES BONEsophymarine-openregistry-h-simon-james-bone-c86e37 | ORD | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MUEHLHAN WIND SERVICE UK LIMITEDsophymarine-openregistry-gb-11993204 | Holds shares in | ORDINARY 0.001 GBP |
CHEEKY COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-08580567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73120 — Media representation services
- Registered office
- 51-55 Royal Victoria House, Tunbridge Wells, Kent, TN2 5TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAX ANTHONY BORSAsophymarine-openregistry-h-max-anthony-borsa-1b8f60 | ORDINARY | 84 | 35.00% |
| WAYNE PASHLEYsophymarine-openregistry-h-wayne-pashley-cc7ccc | ORDINARY | 84 | 35.00% |
| FAREED SOHAILsophymarine-openregistry-h-fareed-sohail-c6d96e | ORDINARY | 72 | 30.00% |
DAILY BREAD (RUSTHALL) LTD
sophymarine-openregistry-gb-08624129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56101 — Licensed restaurants
- Registered office
- 27-29 Rusthall High Street, Tunbridge Wells, Kent, TN4 8RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH PERRYsophymarine-openregistry-h-joseph-perry-d75fc2 | ORD | 50 | |
| REBECCA PERRYsophymarine-openregistry-h-rebecca-perry-dd2b04 | ORD | 50 | |
| JOSEPH MCELROYsophymarine-openregistry-h-joseph-mcelroy-bce42d | ORD | 0 | |
JOTA DEVELOPMENT LIMITED
sophymarine-openregistry-gb-08757518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2013
- Accounts
- FULL
- SIC
- 93199 — Other sports activities
- Registered office
- Stubby Grove Farm Bells Yew Green Road, Tunbridge Wells, Kent, TN3 9BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOTA HOLDINGS LTDsophymarine-openregistry-gb-14453594 | ORDINARY £1 | 15 | |
| DAVID CLARKsophymarine-openregistry-gb-OC356610 | ORDINARY £1 | 0 | |
| SAM HIGNETTsophymarine-openregistry-h-sam-hignett-57df4d | ORDINARY £1 | 0 | |
53 BALDSLOW ROAD LIMITED
sophymarine-openregistry-gb-08821249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2013
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Ward Mackenzie , Thatcher House, Tunbridge Wells, Kent, TN4 8AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA ANNE SQUIRESsophymarine-openregistry-h-fiona-anne-squires-169d27 | ORDINARY | 1 | |
| JONATHAN HARTSHORNsophymarine-openregistry-h-jonathan-hartshorn-35058e | ORDINARY | 1 | |
| LETTICIA IRELAND CRICELLIsophymarine-openregistry-h-letticia-ireland-cricelli-048ac9 | ORDINARY | 1 | |