UK companies/Tunbridge Wells/Page 39
Companies in Tunbridge Wells and their shareholdersPage 39 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 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
TRANSOMS SERVICES LTD
sophymarine-openregistry-gb-10683868
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
52290 — Other transportation support activities - Registered office
- 76 St. Johns Road, Tunbridge Wells, TN4 9PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI BARROWsophymarine-openregistry-h-ali-barrow-ecab77 | "A" | 50 | |
| PAUL BENTONsophymarine-openregistry-h-paul-benton-c982ad | "A" | 50 | |
| SAUL THOMsophymarine-openregistry-h-saul-thom-3d7e36 | "A" | 0 | |
JAE CT ENTERPRISES LIMITED
sophymarine-openregistry-gb-11000037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 4 Whitefield Road, Tunbridge Wells, TN4 9UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MURAT ASKINsophymarine-openregistry-h-murat-askin-c85cfb | ORDINARY | 66 | |
| LUKAS BARAUSKASsophymarine-openregistry-h-lukas-barauskas-353627 | ORDINARY | 34 | |
| TANIA MCGRATHsophymarine-openregistry-h-tania-mcgrath-fc6374 | ORDINARY | 0 | |
VENTILATION SYSTEMS LIMITED
sophymarine-openregistry-gb-11106586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 30 The Boundary, Tunbridge Wells, TN3 0YB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALLY LEEsophymarine-openregistry-h-sally-lee-e0ecc2 | ORDINARY | 99 | |
| IAN SHOOTERsophymarine-openregistry-h-ian-shooter-e583bd | ORDINARY | 0 | |
| LEE MCCANNsophymarine-openregistry-h-lee-mccann-cb9979 | ORDINARY | 0 | |
WATERSTONE INVESTMENTS LIMITED
sophymarine-openregistry-gb-11151680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- The Redhouse, Tunbridge Wells, TN2 4TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CECIL JOHN LOUIS GIDDYsophymarine-openregistry-h-cecil-john-louis-giddy-0a8e72 | ORDINARY | 1 | 50.00% |
| MARK ROBERT TREAGUSsophymarine-openregistry-h-mark-robert-treagus-a1dc23 | ORDINARY | 1 | 50.00% |
| POLARIS HOLDINGS LIMITEDsophymarine-openregistry-gb-10787633 | ORDINARY | 0 | 0.00% |
UPC INVESTMENTS LIMITED
sophymarine-openregistry-gb-11186021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1st Floor, Tunbridge Wells, Kent, TN1 1NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESTER STONEsophymarine-openregistry-h-ester-stone-8be54a | ORDINARY | 50 | |
| SIMON STONEsophymarine-openregistry-gb-09964599 | ORDINARY | 50 | |
| KEN STONEsophymarine-openregistry-h-ken-stone-9ee872 | ORDINARY | 0 | |
WORSELL ELECTRICAL LIMITED
sophymarine-openregistry-gb-11200697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2018
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Unit K, The Brewery, Tunbridge Wells, Kent, TN3 9BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURENCE WORSELLsophymarine-openregistry-h-laurence-worsell-1824cc | ORDINARY | 5 | 50.00% |
| MARK THOMAS WORSELLsophymarine-openregistry-h-mark-thomas-worsell-086c32 | ORDINARY | 5 | 50.00% |
| JULIET ROSEMARY WORSELLsophymarine-openregistry-h-juliet-rosemary-worsell-a60c2f | ORDINARY | 0 | 0.00% |
MAGNOLIA HOME D&M LTD
sophymarine-openregistry-gb-11204515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43390 — Other building completion and finishing
81210 — General cleaning of buildings - Registered office
- 60 Harries Road, Tunbridge Wells, TN2 3TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWID SLIZOWSKIsophymarine-openregistry-h-dawid-slizowski-958551 | ORDINARY | 40 | |
| MATEUSZ SLIZOWSKIsophymarine-openregistry-h-mateusz-slizowski-932ed8 | ORDINARY | 30 | |
| MONIKA SLIZOWSKAsophymarine-openregistry-h-monika-slizowska-4d3a33 | ORDINARY | 30 | |
NEXUS RESIDENTIAL WEST ONE LTD
sophymarine-openregistry-gb-11240621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
96090 — Other service activities n.e.c. - Registered office
- 44 The Pantiles, Tunbridge Wells, Kent, TN2 5TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEGACIE LIVERPOOL 3 LIMITEDsophymarine-openregistry-gb-16080677 | ORDINARY | 1 | |
| NEXUS RESIDENTIAL LIMITEDsophymarine-openregistry-gb-11135662 | ORDINARY | 1 | |
| AUGHTON ESTATES LIMITEDsophymarine-openregistry-gb-07878359 | ORDINARY | 0 | |
GAYWOOD INDUSTRIAL LIMITED
sophymarine-openregistry-gb-11863764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Linden House, Tunbridge Wells, Kent, TN4 8HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY DAVID KERMANsophymarine-openregistry-h-anthony-david-kerman-e1d623 | ORDINARY | 50 | |
| NICHOLAS KERMANsophymarine-openregistry-h-nicholas-kerman-0e4ce1 | ORDINARY | 50 | |
| JUANITA ANNE KERMANsophymarine-openregistry-h-juanita-anne-kerman-b53216 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| GAYWOOD FARM PARTNERS LTDsophymarine-openregistry-gb-15683254 | Holds shares in | ORDINARY · 0.10% |
SJF NELSON (WRITER) LIMITED
sophymarine-openregistry-gb-11935330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- The Old Bakery, Tunbridge Wells, Kent, TN1 2QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH NELSONsophymarine-openregistry-h-sarah-nelson-c97f35 | ORDINARY | 90 | |
| ANNE MARIA VICTORIA MASTERsophymarine-openregistry-h-anne-maria-victoria-master-4e7f8e | ORDINARY | 10 | |
| TEILO CHRISTOPHER COLLEYsophymarine-openregistry-h-teilo-christopher-colley-01019e | ORDINARY | 0 | |
BEECHHILL TRAVEL LIMITED
sophymarine-openregistry-gb-11951060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79110 — Travel agency activities
- Registered office
- 1st Floor, Tunbridge Wells, Kent, TN1 1NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TREVOR GORDON BONESsophymarine-openregistry-h-trevor-gordon-bones-38c667 | ORDINARY | 70 | |
| ANNEKA DESROSIERSsophymarine-openregistry-h-anneka-desrosiers-5a90e4 | ORDINARY | 30 | |
| PENELOPE ANNE BONESsophymarine-openregistry-h-penelope-anne-bones-c81246 | ORDINARY | 0 | |
UK FLOORSAVE ONLINE LIMITED
sophymarine-openregistry-gb-11990631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 84b&C London Road, Tunbridge Wells, TN4 0PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YUTONG ZHANGsophymarine-openregistry-h-yutong-zhang-f13c24 | ORDINARY | 55 | |
| JONATHAN DAVID MARSHsophymarine-openregistry-h-jonathan-david-marsh-6496b7 | ORDINARY | 45 | |
| LUIS COLLINSsophymarine-openregistry-h-luis-collins-a067a7 | ORDINARY | 0 | |
BUILD MY PLACE LTD
sophymarine-openregistry-gb-11993268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 31020 — Manufacture of kitchen furniture
31090 — Manufacture of other furniture
43390 — Other building completion and finishing
46470 — Wholesale of furniture, carpets and lighting equipment - Registered office
- 108 Sherwood Road, Tunbridge Wells, TN2 3LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUBOMIR BILIAROVsophymarine-openregistry-h-lubomir-biliarov-1d3743 | ORDINARY | 51 | |
| NIKOLINA BILYAROVAsophymarine-openregistry-h-nikolina-bilyarova-f3098f | ORDINARY | 44 | |
| MAXIM BILYAROVsophymarine-openregistry-h-maxim-bilyarov-866900 | ORDINARY | 5 | |
WELL END GREEN ENERGY HUB LIMITED
sophymarine-openregistry-gb-12019555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2019
- Accounts
- DORMANT
- SIC
- 35140 — Trade of electricity
- Registered office
- Prospect House, Tunbridge Wells, TN1 1NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WELL END CAPITAL GROUP LTDsophymarine-openregistry-gb-15985893 | ORDINARY | 1 | 100.00% |
| ENVIROTECH CAPITAL GROUP LIMITEDsophymarine-openregistry-gb-15985849 | ORDINARY | 0 | 0.00% |
| ENVIROTECH ENERGY SOLUTIONS LTDsophymarine-openregistry-gb-10738135 | ORDINARY | 0 | 0.00% |
BLACK BARN GROUP LTD
sophymarine-openregistry-gb-12210820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 76 St Johns Road, Tunbridge Wells, Kent, TN4 9PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SONIA SMITHsophymarine-openregistry-h-sonia-smith-781d77 | "A" | 100 | |
| GARY JOLLIFFEsophymarine-openregistry-h-gary-jolliffe-09fbd2 | "A" | 0 | |
| MONIKA JOLLIFFEsophymarine-openregistry-h-monika-jolliffe-553699 | "A" | 0 | |
PENNEY TOMES & THAYSEN LIMITED
sophymarine-openregistry-gb-12578010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 44 Newton Road, Tunbridge Wells, TN1 1RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JAMES DAVID PENNEYsophymarine-openregistry-h-mr-james-david-penney-979720 | ORDINARY | 150 | |
| MR MARC LEE BARHAM TOMESsophymarine-openregistry-h-mr-marc-lee-barham-tomes-6c1c4f | ORDINARY | 150 | |
| MR SION BATISTE THAYSENsophymarine-openregistry-h-mr-sion-batiste-thaysen-c3a9e3 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ALLEN SCOTT LIMITEDsophymarine-openregistry-gb-05425339 | Holds shares in | ORDINARY |
AIRAPHON LTD
sophymarine-openregistry-gb-12777241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- 1 Sheffield Road, Tunbridge Wells, Kent, TN4 0PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE ADAM MARTsophymarine-openregistry-h-george-adam-mart-c14f05 | ORDINARY | 50 | 50.00% |
| JAMES PATRICK MEGEEsophymarine-openregistry-h-james-patrick-megee-02b8e1 | ORDINARY | 50 | 50.00% |
| ELIZABETH ANN MARTsophymarine-openregistry-h-elizabeth-ann-mart-9a0b83 | ORDINARY | 0 | 0.00% |
SEAN & SIANA PROPERTIES LTD
sophymarine-openregistry-gb-12864485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 11 Theodore Close, Tunbridge Wells, Kent, TN2 3HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSHNIBEN PATELsophymarine-openregistry-h-roshniben-patel-73d914 | ORDINARY | 4,000 | 40.00% |
| KASHYAP PATELsophymarine-openregistry-h-kashyap-patel-496377 | ORDINARY | 3,000 | 30.00% |
| SIANA PATELsophymarine-openregistry-h-siana-patel-3ada18 | ORDINARY | 3,000 | 30.00% |
61 MANAGEMENT LIMITED
sophymarine-openregistry-gb-12892944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 5 Birling Road, Tunbridge Wells, TN2 5LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELENA TRUETTsophymarine-openregistry-h-helena-truett-07d5f9 | ORDINARY | 1 | |
| KAREN DANNsophymarine-openregistry-h-karen-dann-e272d3 | ORDINARY | 1 | |
| OLIVIA POSTsophymarine-openregistry-h-olivia-post-5ba546 | ORDINARY | 0 | |
SOULKIT LTD
sophymarine-openregistry-gb-12895345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2020
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 116 London Road, Tunbridge Wells, Kent, TN4 0PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOPHIE SMITHsophymarine-openregistry-h-sophie-smith-aed769 | ORDINARY | 98 | |
| ANTHONY SMITHsophymarine-openregistry-h-anthony-smith-df024c | ORDINARY | 2 | |
| HANNAH MCDOWELL-NAYLORsophymarine-openregistry-h-hannah-mcdowell-naylor-19594f | ORDINARY | 0 | |