UK companies/Tunbridge Wells/Page 38
Companies in Tunbridge Wells and their shareholdersPage 38 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 7 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
162 UPPER GROSVENOR FREEHOLDS LIMITED
sophymarine-openregistry-gb-08921392
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81100 — Combined facilities support activities
- Registered office
- 162 Upper Grosvenor Road, Tunbridge Wells, Kent, TN1 2EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELENA SUSANNE MARIE ROSSsophymarine-openregistry-h-elena-susanne-marie-ross-018d77 | ORDINARY | 1 | |
| LESLEY WALKERsophymarine-openregistry-h-lesley-walker-d52496 | ORDINARY | 1 | |
| MEGAN ALICIA BEDDOEsophymarine-openregistry-h-megan-alicia-beddoe-dbb653 | ORDINARY | 1 | |
SWC PARTNERSHIP LTD
sophymarine-openregistry-gb-09002592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- Lonsdale Gate, Tunbridge Wells, TN1 1NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UP THERE, EVERYWHERE INTERNATIONAL ABsophymarine-openregistry-h-up-there-everywhere-international-ab-ecfdbe | ORDINARY | 100 | |
| SIMON CRISTALsophymarine-openregistry-h-simon-cristal-2978cb | ORDINARY | 0 | |
| WERONIKA CRISTALsophymarine-openregistry-h-weronika-cristal-8c864e | ORDINARY | 0 | |
THE CHAPEL SEVENOAKS PROPERTY LIMITED
sophymarine-openregistry-gb-09020475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Chapel, Tunbridge Wells, Kent, TN1 1YQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHAPEL HAIR & SPA GROUP LIMITEDsophymarine-openregistry-gb-07187059 | ORDINARY | 50 | |
| DAWN AVRIL OLIVERsophymarine-openregistry-h-dawn-avril-oliver-250b04 | ORDINARY | 25 | |
| KEVIN HENRY DRURYsophymarine-openregistry-h-kevin-henry-drury-2d62c5 | ORDINARY | 25 | |
DRESS DREAMS LIMITED
sophymarine-openregistry-gb-09143730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 61 Calverley Road, Tunbridge Wells, Kent, TN1 2UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHRYN LOUISE ANN BULLsophymarine-openregistry-h-kathryn-louise-ann-bull-f99b01 | ORDINARY | 100 | |
| GAVIN POWISsophymarine-openregistry-h-gavin-powis-46975c | ORDINARY | 0 | |
| SHEEREN POWISsophymarine-openregistry-h-sheeren-powis-05e208 | ORDINARY | 0 | |
ONE AND ALL FINANCIAL SERVICES LTD
sophymarine-openregistry-gb-09203959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64922 — Activities of mortgage finance companies
64999 — Financial intermediation not elsewhere classified - Registered office
- 2 Mount Sion, Tunbridge Wells, TN1 1UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN MCSHERRYsophymarine-openregistry-h-martin-mcsherry-f38874 | ORDINARY | 34 | |
| NICHOLUS BLUNTsophymarine-openregistry-h-nicholus-blunt-0dd639 | ORDINARY | 34 | |
| THOMAS ROONEYsophymarine-openregistry-gb-16007220 | ORDINARY | 34 | |
Related parties
| Party | Relationship | Detail |
|---|
| SF HEWLETT HOLDINGS LTDsophymarine-openregistry-gb-11881660 | Holds shares in | ORDINARY |
TRAFFORD INNOVATIONS LIMITED
sophymarine-openregistry-gb-09280745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 33190 — Repair of other equipment
62011 — Ready-made interactive leisure and entertainment software development - Registered office
- 2 Bramble Walk, Tunbridge Wells, Kent, TN2 3PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUC TRAFFORDsophymarine-openregistry-h-luc-trafford-bedcbf | A ORDINARY | 50 | |
| TRAFFORDsophymarine-openregistry-gb-OE027469 | A ORDINARY | 50 | |
| PAUL TRAFFORDsophymarine-openregistry-h-paul-trafford-d6fa9a | A ORDINARY | 0 | |
BLACK & EVEN LTD
sophymarine-openregistry-gb-09413810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 2 Kenwood House, Tunbridge Wells, Kent, TN1 2EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN PHILIP LEGGsophymarine-openregistry-h-steven-philip-legg-c7902a | ORD | 6 | |
| NATHAN BULLASsophymarine-openregistry-h-nathan-bullas-03804d | ORD | 3 | |
| JOSEPH SAVASTANOsophymarine-openregistry-h-joseph-savastano-8ecdf1 | ORD | 1 | |
STUN INVESTMENTS LIMITED
sophymarine-openregistry-gb-09484975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1st Floor, Tunbridge Wells, Kent, TN1 1NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCESCA IDA GAIR BRUNTONsophymarine-openregistry-h-francesca-ida-gair-brunton-90f604 | ORDINARY | 40 | |
| JONATHAN MARK BRUNTON - EXECUTORS OFsophymarine-openregistry-h-jonathan-mark-brunton-executors-of-f8fe06 | ORDINARY | 40 | |
| CHARLES OLIVER BRUNTONsophymarine-openregistry-h-charles-oliver-brunton-4008af | ORDINARY | 20 | |
SHEPPARD'S FLOCK LTD
sophymarine-openregistry-gb-09527346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
- Registered office
- 8b Lonsdale Gardens, Tunbridge Wells, TN1 1NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TJS RYKA LTDsophymarine-openregistry-gb-14507284 | ORDINARY | 20 | |
| GILLIAN ANN SHEPPARDsophymarine-openregistry-h-gillian-ann-sheppard-cfd1e7 | ORDINARY | 0 | |
| MICHAEL RICHARD SHEPPARDsophymarine-openregistry-h-michael-richard-sheppard-0261f0 | ORDINARY | 0 | |
DALE & SIMPSON LIMITED
sophymarine-openregistry-gb-09644748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- Lonsdale Gate, Tunbridge Wells, Kent, TN1 1NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOYA SADIE MARIAH DALEsophymarine-openregistry-h-joya-sadie-mariah-dale-5d1e74 | ORDINARY | 129 | |
| SIMON FREDERIC JUDDsophymarine-openregistry-h-simon-frederic-judd-8dc541 | ORDINARY | 129 | |
| LAURA O'FLYNNsophymarine-openregistry-h-laura-o-flynn-31cb9b | ORDINARY | 0 | |
WORKPLACE COLLABORATIONS LIMITED
sophymarine-openregistry-gb-09674094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- Shadwell House 65, Lower Green Road, Tunbridge Wells, Kent, TN4 8TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON DAVID FRAYNE MCARDLEsophymarine-openregistry-h-simon-david-frayne-mcardle-461d91 | ORDINARY | 75 | |
| DOMINIC JOHNSONsophymarine-openregistry-gb-07326643 | ORDINARY | 25 | |
| IAN BINGHAM ELWICKsophymarine-openregistry-h-ian-bingham-elwick-c0b0f8 | ORDINARY | 0 | |
INVESTALP LIMITED
sophymarine-openregistry-gb-09705847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- Number 22, Tunbridge Wells, Kent, TN4 8AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIPPE GAREL-GALAISsophymarine-openregistry-h-philippe-garel-galais-545377 | ORDINARY | 4,500 | |
| AMAUD GAREL-GALAISsophymarine-openregistry-h-amaud-garel-galais-d859ea | ORDINARY | 4,000 | |
| AMANDINE GAREL-GALAISsophymarine-openregistry-h-amandine-garel-galais-c9c7da | ORDINARY | 1,500 | |
TUNBRIDGE WELLS TAXI LINE LTD
sophymarine-openregistry-gb-09715123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 49320 — Taxi operation
49390 — Other passenger land transport - Registered office
- 117 Camden Road, Tunbridge Wells, TN1 2QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BASEER AHMEDsophymarine-openregistry-h-baseer-ahmed-af07bd | ORDINARY | 100 | |
| MATIULLAH HAMIDIsophymarine-openregistry-h-matiullah-hamidi-490898 | ORDINARY | 100 | |
| SHUJAULLAH BARAKIsophymarine-openregistry-h-shujaullah-baraki-0f5eaa | ORDINARY | 100 | |
THE WORK CREATIVE BUILD LTD
sophymarine-openregistry-gb-09781505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 215a Upper Grosvenor Road, Tunbridge Wells, TN1 2EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM SMITHsophymarine-openregistry-h-william-smith-c274c6 | ORDINARY | 68 | |
| JAKE SMITHsophymarine-openregistry-gb-04756725 | ORDINARY | 66 | |
| LEWIS SMITHsophymarine-openregistry-h-lewis-smith-315f60 | ORDINARY | 66 | |
38 GROVE HILL ROAD LIMITED
sophymarine-openregistry-gb-09882758
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2015
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Flat 1, Tunbridge Wells, TN1 1SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAIMA JAWWADsophymarine-openregistry-h-alaima-jawwad-b38637 | ORDINARY | 1 | |
| MICHAEL JOHN HARTLEYsophymarine-openregistry-h-michael-john-hartley-eb1d6c | ORDINARY | 1 | |
| URMEE JAHANsophymarine-openregistry-h-urmee-jahan-774a3f | ORDINARY | 1 | |
PENDLEBURY PROPERTIES LIMITED
sophymarine-openregistry-gb-09910449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Down Farm Barn Lamberhurst Down, Tunbridge Wells, Kent, TN3 8HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUGO PENDLEBURYsophymarine-openregistry-h-hugo-pendlebury-e95594 | ORDINARY | 58 | 50.43% |
| KAREN PENDLEBURYsophymarine-openregistry-h-karen-pendlebury-028a31 | ORDINARY | 58 | 50.43% |
| OLIVIA BROOKS-PENDLEBURYsophymarine-openregistry-h-olivia-brooks-pendlebury-4effd4 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BROADWATER LANE MANAGEMENT LIMITEDsophymarine-openregistry-gb-05731862 | Holds shares in | A ORDINARY |
ORIGIN SPORTS GROUP LIMITED
sophymarine-openregistry-gb-09922612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- The Grange Franks Hollow Road, Tunbridge Wells, TN3 0UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEM INVESTMENTS LTDsophymarine-openregistry-gb-07750068 | A SHARES | 15 | |
| BROW HEAD HOLDINGS LTDsophymarine-openregistry-gb-16544512 | A SHARES | 5 | |
| KEITH EDWARD MILLSsophymarine-openregistry-h-keith-edward-mills-1e35e6 | A SHARES | 0 | |
ADLER FAIRWAYS INSURANCE GROUP LIMITED
sophymarine-openregistry-gb-10092141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2016
- Accounts
- MEDIUM
- SIC
- 64999 — Financial intermediation not elsewhere classified
- 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 | 200 | 100.00% |
| ANDREW SCOTTsophymarine-openregistry-gb-00406516 | ORDINARY | 0 | 0.00% |
| ANTHONY ADLERsophymarine-openregistry-h-anthony-adler-94ba47 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE THOMAS GRAY PARTNERSHIP LIMITEDsophymarine-openregistry-gb-03162295 | Holds shares in | ORDINARY · 100.00% |
| E.C. PARKER & COMPANY LIMITEDsophymarine-openregistry-gb-00467956 | Holds shares in | ORDINARY |
| ACM BROKING LIMITEDsophymarine-openregistry-gb-03841776 | Holds shares in | ORDINARY |
| ADLER FAIRWAYS INSURANCE BROKERS LIMITEDsophymarine-openregistry-gb-04525948 | Holds shares in | ORDINARY £1 |
| FARM AND GENERAL INSURANCE CONSULTANTS LIMITEDsophymarine-openregistry-gb-05067861 | Holds shares in | ORDINARY |
BASIL CATERING SERVICES LIMITED
sophymarine-openregistry-gb-10167139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
- Registered office
- 56 St. Johns Road, Tunbridge Wells, Kent, TN4 9NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR EDWARD CHANING-COTTERsophymarine-openregistry-h-mr-edward-chaning-cotter-7ad75d | ORDINARY | 440 | 44.00% |
| MR CLIVER PETER ROBERT CHANING-COTTERsophymarine-openregistry-h-mr-cliver-peter-robert-chaning-cotter-6606ce | ORDINARY | 360 | 36.00% |
| MRS CATHERINE CHANING-COTTERsophymarine-openregistry-h-mrs-catherine-chaning-cotter-e27b45 | ORDINARY | 200 | 20.00% |
THE COACHWORKS (TICEHURST) LTD
sophymarine-openregistry-gb-10639545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- C/O Pembroke Property Management Ltd Foundation House, Tunbridge Wells, Kent, TN2 5NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CW APARTMENTS LIMITEDsophymarine-openregistry-gb-13723946 | ORDINARY | 2 | |
| COLIN DIXONsophymarine-openregistry-h-colin-dixon-9cb9c5 | ORDINARY | 0 | |
| LEE JAMES NEWLYNsophymarine-openregistry-h-lee-james-newlyn-6bc928 | ORDINARY | 0 | |