UK companies/Tunbridge Wells/Page 41
Companies in Tunbridge Wells and their shareholdersPage 41 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
VISIALOGIC LIMITED
sophymarine-openregistry-gb-13804161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- The Chapel, Tunbridge Wells, Kent, TN1 1YQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA FAITHsophymarine-openregistry-h-amanda-faith-b47b90 | ORDINARY SHARES | 50 | |
| THOMAS BENTLEY-TAYLORsophymarine-openregistry-h-thomas-bentley-taylor-942644 | ORDINARY SHARES | 50 | |
| TOBY DICKERsophymarine-openregistry-h-toby-dicker-6e7d69 | ORDINARY SHARES | 50 | |
J2K RETAIL LTD
sophymarine-openregistry-gb-13888750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- Angel House Station Road, Tunbridge Wells, TN3 9QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KUWAIT THEIVENDRANsophymarine-openregistry-h-kuwait-theivendran-d97b89 | ORDINARY | 1 | 33.33% |
| SELVANAYAKAM JEEVAKARANsophymarine-openregistry-h-selvanayakam-jeevakaran-2314eb | ORDINARY | 1 | 33.33% |
| SIVARAJAH KANNATHASANsophymarine-openregistry-h-sivarajah-kannathasan-160f2d | ORDINARY | 1 | 33.33% |
7 NEVILL TERRACE LIMITED
sophymarine-openregistry-gb-13906919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2022
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 7a Nevill Terrace, Tunbridge Wells, TN2 5QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY REVELLsophymarine-openregistry-h-barry-revell-dd4697 | ORDINARY | 2 | 100.00% |
| TARA BALDOCKsophymarine-openregistry-h-tara-baldock-bb80ac | ORDINARY | 2 | 100.00% |
| CHRISTOPHER HAMMONDsophymarine-openregistry-h-christopher-hammond-dec2f0 | ORDINARY | 0 | 0.00% |
5 NEVILL TERRACE LIMITED
sophymarine-openregistry-gb-13907030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2022
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 5b Nevill Terrace, Tunbridge Wells, TN2 5QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISABELLA CALYPSO GORE TREVETTsophymarine-openregistry-h-isabella-calypso-gore-trevett-0e9c20 | ORDINARY | 1 | |
| LASER EYES LIMITEDsophymarine-openregistry-gb-13504167 | ORDINARY | 1 | |
| CHRISTOPHER HAMMONDsophymarine-openregistry-h-christopher-hammond-dec2f0 | ORDINARY | 0 | |
ABILITY LTD
sophymarine-openregistry-gb-14178460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation - Registered office
- 80 London Road, Tunbridge Wells, TN4 0PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW MOONsophymarine-openregistry-h-matthew-moon-77b017 | ORDINARY | 70 | |
| ELAINE MOONsophymarine-openregistry-h-elaine-moon-9d38ed | ORDINARY | 26 | |
| SARAH MOONsophymarine-openregistry-h-sarah-moon-e4bdd4 | ORDINARY | 5 | |
DANISH LIVING PROPERTIES LIMITED
sophymarine-openregistry-gb-14284752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 10 Upper Grosvenor Road, Tunbridge Wells, Kent, TN1 2EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TORRIDON ENTERPRISES LTDsophymarine-openregistry-gb-08494755 | ORDINARY | 100 | 50.00% |
| KIRSTEEN GRAABEKsophymarine-openregistry-h-kirsteen-graabek-a17308 | ORDINARY | 50 | 25.00% |
| LARS GRAABEKsophymarine-openregistry-h-lars-graabek-d2a079 | ORDINARY | 50 | 25.00% |
PANTILES EYE CENTRE LTD
sophymarine-openregistry-gb-14317342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 47782 — Retail sale by opticians
86220 — Specialists medical practice activities - Registered office
- Pantiles Eye Centre The Potteries, Tunbridge Wells, TN2 5FQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HYSENI HOLDINGS LTDsophymarine-openregistry-gb-14678738 | ORDINARY | 75 | |
| DEBORAH BATHGATEsophymarine-openregistry-h-deborah-bathgate-607f63 | ORDINARY | 15 | |
| NIKOLAOS KOPSACHEILISsophymarine-openregistry-h-nikolaos-kopsacheilis-64eb15 | ORDINARY | 10 | |
LITTLE HOME MONTESSORI CHILDMINDERS LTD
sophymarine-openregistry-gb-14353611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88910 — Child day-care activities
- Registered office
- 14 Salisbury Road, Tunbridge Wells, TN4 9DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAMTA BAJRACHARYAsophymarine-openregistry-h-mamta-bajracharya-aa32de | ORDINARY | 50 | |
| SUSHIL BAJRACHARYAsophymarine-openregistry-h-sushil-bajracharya-de2fb0 | ORDINARY | 50 | |
| MARLENE GRAYsophymarine-openregistry-h-marlene-gray-57f433 | ORDINARY | 0 | |
FULLER PROPERTY LTD
sophymarine-openregistry-gb-14402441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 28 Malton Way, Tunbridge Wells, TN2 4QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENISE FULLERsophymarine-openregistry-h-denise-fuller-679d56 | ORDINARY | 8 | |
| HARRIET FULLERsophymarine-openregistry-h-harriet-fuller-acffeb | ORDINARY | 1 | |
| JOSEPH FULLERsophymarine-openregistry-h-joseph-fuller-85f373 | ORDINARY | 1 | |
MISTER CHEF TUNBRIDGE WELLS LIMITED
sophymarine-openregistry-gb-14423207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 115 St. Johns Road, Tunbridge Wells, TN4 9TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XIN YIsophymarine-openregistry-h-xin-yi-b3fb7f | ORDINARY | 35 | 35.00% |
| YUGUANG HEsophymarine-openregistry-h-yuguang-he-468887 | ORDINARY | 35 | 35.00% |
| MINGYU YIsophymarine-openregistry-h-mingyu-yi-d6b0d9 | ORDINARY | 30 | 30.00% |
DISPOSALL LIMITED
sophymarine-openregistry-gb-14469343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 38110 — Collection of non-hazardous waste
- Registered office
- 11-13 Lonsdale Gardens, Tunbridge Wells, TN1 1NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GERO SICILIAsophymarine-openregistry-h-mr-gero-sicilia-fee507 | ORDINARY | 50 | |
| MISS LUCY MARIE TIERsophymarine-openregistry-h-miss-lucy-marie-tier-482ea4 | ORDINARY | 25 | |
| MR TERRANCE WALSBYsophymarine-openregistry-h-mr-terrance-walsby-99e270 | ORDINARY | 25 | |
SJB PROPERTY RENTALS LTD
sophymarine-openregistry-gb-14510472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 4 Leicester Drive, Tunbridge Wells, TN2 5PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON BAILEYsophymarine-openregistry-h-simon-bailey-1ece9a | ORDINARY | 102 | 51.00% |
| MEGAN BAILEYsophymarine-openregistry-h-megan-bailey-0798d5 | ORDINARY | 49 | 24.50% |
| SIOBHAN BAILEYsophymarine-openregistry-h-siobhan-bailey-ea6c8b | ORDINARY | 49 | 24.50% |
BIG RED BURN LIMITED
sophymarine-openregistry-gb-14605587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
46190 — Agents involved in the sale of a variety of goods - Registered office
- 76 Sherborne Close, Tunbridge Wells, TN2 5AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BAILEYsophymarine-openregistry-gb-10964705 | ORDINARY | 2 | |
| ISCHBEL BAILYsophymarine-openregistry-h-ischbel-baily-a31123 | ORDINARY | 2 | |
| CECIL ERIC BROWNEsophymarine-openregistry-h-cecil-eric-browne-411389 | ORDINARY | 0 | |
HALFWAY FAMILY ESTATES LIMITED
sophymarine-openregistry-gb-14706205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 44 The Pantiles, Tunbridge Wells, TN2 5TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYLEY SMITHsophymarine-openregistry-h-hayley-smith-34d95d | ORDINARY | 45 | |
| LIAM JAMES SMITHsophymarine-openregistry-h-liam-james-smith-75fa04 | ORDINARY | 45 | |
| MARK DAVID HUGHESsophymarine-openregistry-h-mark-david-hughes-c1a0fa | ORDINARY | 10 | |
POLAR CONSULTANCY GROUP LTD
sophymarine-openregistry-gb-14852730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Linden House, Tunbridge Wells, Kent, TN4 8HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MARCUS FOXsophymarine-openregistry-h-andrew-marcus-fox-b04daa | ORDINARY | 100 | 100.00% |
| COLIN HERBERT SNOWBALLsophymarine-openregistry-h-colin-herbert-snowball-bf67c2 | ORDINARY | 0 | 0.00% |
| TIMOTHY BERNARD THOMAS REILLYsophymarine-openregistry-h-timothy-bernard-thomas-reilly-9d1099 | ORDINARY | 0 | 0.00% |
BELLA CAPRI RESTAURANT GROUP LIMITED
sophymarine-openregistry-gb-14876190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 84 Mount Pleasant Road, Tunbridge Wells, TN1 1RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALTINA LACIsophymarine-openregistry-h-altina-laci-24e26b | ORDINARY | 1 | |
| EDMONT KONTIsophymarine-openregistry-h-edmont-konti-e4a3d5 | ORDINARY | 1 | |
| TONY LACEYsophymarine-openregistry-h-tony-lacey-3381b4 | ORDINARY | 0 | |
NAILS CRUSH LTD
sophymarine-openregistry-gb-14896749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 57 Camden Road, Tunbridge Wells, TN1 2QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THI THUY HOANGsophymarine-openregistry-h-thi-thuy-hoang-d1fd7c | ORDINARY | 100 | |
| DAN TRONG LEsophymarine-openregistry-h-dan-trong-le-9f8572 | ORDINARY | 0 | |
| MANH XUAN LUUsophymarine-openregistry-h-manh-xuan-luu-7209c9 | ORDINARY | 0 | |
PILGRIM MOTOR SPORTS LTD
sophymarine-openregistry-gb-14952107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Apt, Tunbridge Wells, TN2 5TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WELLESLEY AUTOMOBILES LIMITEDsophymarine-openregistry-gb-15280412 | ORDINARY | 2 | 100.00% |
| ANTONY JAMES HANNIGANsophymarine-openregistry-h-antony-james-hannigan-47761a | ORDINARY | 0 | 0.00% |
| LISA HANNIGANsophymarine-openregistry-h-lisa-hannigan-cd9978 | ORDINARY | 0 | 0.00% |
B H N PROPERTY LTD
sophymarine-openregistry-gb-14990702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 44 The Pantiles, Tunbridge Wells, TN2 5TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE HOYLEsophymarine-openregistry-h-caroline-hoyle-cf9bd3 | ORDINARY | 10 | |
| CLAIRE BRETTsophymarine-openregistry-h-claire-brett-80e4bc | ORDINARY | 10 | |
| STUART NICHOLLSsophymarine-openregistry-h-stuart-nicholls-f11a8a | ORDINARY | 10 | |
MOTAH LTD
sophymarine-openregistry-gb-15036023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- Apartment 4 Burbank Lodge 143 London Road, Tunbridge Wells, TN4 0NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIWALOLA ATTIsophymarine-openregistry-h-tiwalola-atti-fb4583 | ORDINARY | 52 | 52.00% |
| KOLAWOLE KOMOLAFEsophymarine-openregistry-h-kolawole-komolafe-d8be21 | ORDINARY | 24 | 24.00% |
| PELUMI KOMOLAFEsophymarine-openregistry-h-pelumi-komolafe-2caa39 | ORDINARY | 24 | 24.00% |