UK companies/Tunbridge Wells/Page 40
Companies in Tunbridge Wells and their shareholdersPage 40 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 6 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
SOUTH EAST HOMES AND LAND LTD
sophymarine-openregistry-gb-12906419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 3 Clanricarde Gardens, Tunbridge Wells, TN1 1HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RODERICK THOMAS NEVILLEsophymarine-openregistry-h-roderick-thomas-neville-68c123 | ORDINARY | 4 | |
| ALISON FOLEYsophymarine-openregistry-h-alison-foley-082de1 | ORDINARY | 0 | |
| DAVID FOLEYsophymarine-openregistry-h-david-foley-0d9a04 | ORDINARY | 0 | |
NEXUS RESIDENTIAL SOAPWORKS LTD
sophymarine-openregistry-gb-12920048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- 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 LTDsophymarine-openregistry-gb-07878359 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LIV3 LTDsophymarine-openregistry-gb-14486429 | Holds shares in | ORDINARY |
WHISKEY SQUARED LTD
sophymarine-openregistry-gb-12953770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 15 Salisbury Road, Tunbridge Wells, Kent, TN4 9DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW WALSH-WOOLCOTTsophymarine-openregistry-h-matthew-walsh-woolcott-ef6c6c | ORDINARY | 95 | |
| KAILA HOPE STEPANICsophymarine-openregistry-h-kaila-hope-stepanic-ec9be5 | ORDINARY | 5 | |
| BRIAN WOOLCOTTsophymarine-openregistry-h-brian-woolcott-2680da | ORDINARY | 0 | |
LOWER GREEN ROAD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-13002421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 80 Lower Green Road, Tunbridge Wells, TN4 8TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON CLARE MARSHALLsophymarine-openregistry-h-alison-clare-marshall-d3f669 | ORDINARY | 1 | 33.33% |
| NEAL JOHN CHEADLEsophymarine-openregistry-h-neal-john-cheadle-8efd37 | ORDINARY | 1 | 33.33% |
| STEPHEN ANDREW CLAMPsophymarine-openregistry-h-stephen-andrew-clamp-329f99 | ORDINARY | 1 | 33.33% |
TWPT LIMITED
sophymarine-openregistry-gb-13013685
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- Unit 2, 103 Goods Station Road, Tunbridge Wells, Kent, TN1 2DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL GREENsophymarine-openregistry-h-daniel-green-7217d7 | ORDINARY | 33 | 33.33% |
| DOMINIC ANTHONY HOWELLsophymarine-openregistry-h-dominic-anthony-howell-8b185c | ORDINARY | 33 | 33.33% |
| JONATHAN DAVID MANNERSsophymarine-openregistry-h-jonathan-david-manners-e82d3e | ORDINARY | 33 | 33.33% |
HARVEST LAND MANAGEMENT GROUP LTD
sophymarine-openregistry-gb-13169281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 10 Upper Grosvenor Road, Tunbridge Wells, Kent, TN1 2EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENNIS WEBBsophymarine-openregistry-h-dennis-webb-46cb0a | A ORDINARY | 50 | |
| KRISTIAN GRAABEKsophymarine-openregistry-h-kristian-graabek-3d7562 | A ORDINARY | 40 | |
| CHRISTOPHER STEPHENSONsophymarine-openregistry-h-christopher-stephenson-eacdf1 | A ORDINARY | 10 | |
ANTIDOTE PROPERTY LTD
sophymarine-openregistry-gb-13186519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 Richmond Place, Tunbridge Wells, TN2 5JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KALMAX INTERNATIONAL LIMITEDsophymarine-openregistry-gb-07961047 | ORDINARY | 50 | |
| MARIA HUNTERsophymarine-openregistry-h-maria-hunter-ef416a | ORDINARY | 25 | |
| SCOTT HUNTERsophymarine-openregistry-h-scott-hunter-e2e03e | ORDINARY | 25 | |
HUSTLE DIRECT LTD
sophymarine-openregistry-gb-13230402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2021
- Accounts
- DORMANT
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- The Coach House, Tunbridge Wells, TN2 4TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRY ANDREWSsophymarine-openregistry-h-henry-andrews-b17dec | ORDINARY | 50 | |
| LAWRENCE HARDCASTLEsophymarine-openregistry-h-lawrence-hardcastle-5e8d72 | ORDINARY | 50 | |
| RALPH HINDLEYsophymarine-openregistry-h-ralph-hindley-51370f | ORDINARY | 0 | |
SAGE STRATEGY LTD
sophymarine-openregistry-gb-13236787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
70229 — Management consultancy activities other than financial management - Registered office
- The Old Bakery, Tunbridge Wells, TN1 2QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAJJAD KHOSHROOsophymarine-openregistry-h-sajjad-khoshroo-32e635 | ORDINARY | 100 | |
| KHOSHROO KAYHANsophymarine-openregistry-h-khoshroo-kayhan-42a78e | ORDINARY | 0 | |
| SOROUSH KHOSHROOsophymarine-openregistry-h-soroush-khoshroo-f1ea95 | ORDINARY | 0 | |
TN1 CATERING LTD
sophymarine-openregistry-gb-13238310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 33 Monson Road, Tunbridge Wells, Kent, TN1 1LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMET MURAT ASKINsophymarine-openregistry-h-ahmet-murat-askin-c84a8f | ORDINARY | 82 | |
| LUKAS BARAUSKASsophymarine-openregistry-h-lukas-barauskas-353627 | ORDINARY | 13 | |
| D&H WELLS LTDsophymarine-openregistry-gb-13003177 | ORDINARY | 5 | |
STORMS SCAFFOLDING UK LTD
sophymarine-openregistry-gb-13414626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 43991 — Scaffold erection
- Registered office
- 24 Holmewood Ridge, Tunbridge Wells, Kent, TN3 0ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD WARNERsophymarine-openregistry-h-richard-warner-d41ef2 | ORDINARY | 40 | 40.00% |
| SAMANTHA BLAKEsophymarine-openregistry-h-samantha-blake-b9d6d3 | ORDINARY | 40 | 40.00% |
| BRANDON BUTCHERsophymarine-openregistry-h-brandon-butcher-0f2dbc | ORDINARY | 20 | 20.00% |
ARIXIAN LTD
sophymarine-openregistry-gb-13532450
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Chippings Chippings, Oak Lane,, Tunbridge Wells, Kent, TN3 9UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SIMON COLLINSsophymarine-openregistry-h-david-simon-collins-ab2208 | ORDINARY | 40,000 | 33.33% |
| JAMES MARTIN COLLINSsophymarine-openregistry-h-james-martin-collins-d72b50 | ORDINARY | 40,000 | 33.33% |
| KERRY LEIGH COLLINSsophymarine-openregistry-h-kerry-leigh-collins-483c7d | ORDINARY | 40,000 | 33.33% |
K&K IT CONSULTING LIMITED
sophymarine-openregistry-gb-13533293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 305 St. Johns Road, Tunbridge Wells, TN4 9XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARUNAKARAN JAYARAMANsophymarine-openregistry-h-karunakaran-jayaraman-a1f04b | ORDINARY | 8 | 40.00% |
| KAYALVIZHI KARUNAKARANsophymarine-openregistry-h-kayalvizhi-karunakaran-f82283 | ORDINARY | 8 | 40.00% |
| KAAVYA KARUNAKARANsophymarine-openregistry-h-kaavya-karunakaran-0b12b9 | ORDINARY | 4 | 20.00% |
MATHAROO CAPITAL LTD
sophymarine-openregistry-gb-13677407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2021
- 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
- 8 Lonsdale Gardens, Tunbridge Wells, TN1 1NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JATINDER MATHAROOsophymarine-openregistry-h-jatinder-matharoo-0a177c | ORDINARY | 50 | |
| TARAN MATHAROOsophymarine-openregistry-h-taran-matharoo-9c7b0c | ORDINARY | 50 | |
| TARLOCHAN MATHAROOsophymarine-openregistry-h-tarlochan-matharoo-4a1a90 | ORDINARY | 0 | |
SUNFLOUR POWER LIMITED
sophymarine-openregistry-gb-13695396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 1 Rickards School Hill, Tunbridge Wells, Kent, TN3 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAISY MAE DOUGLASsophymarine-openregistry-h-daisy-mae-douglas-10e782 | ORDINARY | 102 | 85.00% |
| JOHN DODDSsophymarine-openregistry-gb-SC823526 | ORDINARY | 18 | 15.00% |
| MOHAMMED UMAIR SHAFIQsophymarine-openregistry-h-mohammed-umair-shafiq-a8523a | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LOVE FOOD LOCKMEADOW LIMITEDsophymarine-openregistry-gb-13654672 | Holds shares in | ORDINARY · 12.50% |
FINITOR WEALTH GROUP LIMITED
sophymarine-openregistry-gb-13726077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2021
- Accounts
- GROUP
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- 23 Holden Road, Tunbridge Wells, TN4 0QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FINITOR WEALTH GROUP (HOLDINGS) LIMITEDsophymarine-openregistry-h-finitor-wealth-group-holdings-limited-f181df | ORDINARY | 2,883,932 | |
| PAUL MARK STOKESsophymarine-openregistry-h-paul-mark-stokes-5d42d2 | ORDINARY | 0 | |
| RICHARD JOHN RHODESsophymarine-openregistry-h-richard-john-rhodes-0f3f41 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| FINITOR MIDCO LIMITEDsophymarine-openregistry-gb-13758747 | Holds shares in | ORDINARY · 100.00% |
WELLESLEY CLASSIC CARS LIMITED
sophymarine-openregistry-gb-13739005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45190 — Sale of other motor vehicles
- Registered office
- 44 The Pantiles, Tunbridge Wells, Kent, TN2 5TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WELLESLEY AUTOMOBILES LIMITEDsophymarine-openregistry-gb-15280412 | ORDINARY | 2 | |
| ANTONY JAMES HANNIGANsophymarine-openregistry-h-antony-james-hannigan-47761a | ORDINARY | 0 | |
| LISA JANE HANNIGANsophymarine-openregistry-h-lisa-jane-hannigan-af90ea | ORDINARY | 0 | |
BETTS HOLDINGS LIMITED
sophymarine-openregistry-gb-13739305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2021
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- Ground Floor Oakhurst House, Tunbridge Wells, Kent, TN4 8BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA HELEN MARY BETTSsophymarine-openregistry-h-alexandra-helen-mary-betts-5ed8ca | ORDINARY | 50 | |
| HUGH CHARLES IDENDEN BETTSsophymarine-openregistry-h-hugh-charles-idenden-betts-87ed05 | ORDINARY | 50 | |
| ADRIAN JAMES MICHAEL BETTSsophymarine-openregistry-h-adrian-james-michael-betts-4263fc | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| DECIMUS PROPERTY (MINSTER) LIMITEDsophymarine-openregistry-gb-10720449 | Holds shares in | ORDINARY E · 10.00% |
| DECIMUS PROPERTY (HASTINGS) LIMITEDsophymarine-openregistry-gb-10827510 | Holds shares in | ORDINARY E · 10.00% |
| DECIMUS PROPERTY (RYE) LIMITEDsophymarine-openregistry-gb-10720460 | Holds shares in | ORDINARY C · 5.00% |
WELLS MANAGED SOLUTIONS LTD
sophymarine-openregistry-gb-13755633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 23 Pennington Place, Tunbridge Wells, Kent, TN4 0AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PAUL SHEPHERDsophymarine-openregistry-h-andrew-paul-shepherd-ef7e76 | ORD | 70 | 70.00% |
| AILEEN ELIZABETH SHEPHERDsophymarine-openregistry-h-aileen-elizabeth-shepherd-eed881 | ORD | 20 | 20.00% |
| RICKY CYBUCHsophymarine-openregistry-h-ricky-cybuch-a5d066 | ORD | 10 | 10.00% |
NESTIAN EXCLUSIVES LTD
sophymarine-openregistry-gb-13773911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 44 The Pantiles, Tunbridge Wells, TN2 5TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASH INVEST HOLDINGS LIMITEDsophymarine-openregistry-gb-11133364 | ORDINARY | 1 | 50.00% |
| IDEAL PROPERTY PROJECTS LTDsophymarine-openregistry-gb-09654572 | ORDINARY | 1 | 50.00% |
| ALEXANDER SASCHA HAMMsophymarine-openregistry-h-alexander-sascha-hamm-7f55c8 | ORDINARY | 0 | 0.00% |