UK companies/Tunbridge Wells/Page 43
Companies in Tunbridge Wells and their shareholdersPage 43 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 86 shareholdings and 9 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
SHERMAN ESTATES LIMITED
sophymarine-openregistry-gb-11865548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 7 Banner Farm Road, Tunbridge Wells, TN2 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARC SHERMANsophymarine-openregistry-h-marc-sherman-1b7ac0 | ORDINARY | 996 | |
| LUCY SHERMANsophymarine-openregistry-gb-05620576 | A SHARE | 1 | |
| MARC SHERMANsophymarine-openregistry-h-marc-sherman-1b7ac0 | C SHARES | 1 | |
| MARC SHERMANsophymarine-openregistry-h-marc-sherman-1b7ac0 | D SHARES | 1 | |
| MARC SHERMANsophymarine-openregistry-h-marc-sherman-1b7ac0 | B SHARE | 1 | |
CHANGE BRANDS LIMITED
sophymarine-openregistry-gb-14555471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- 10 Upper Grosvenor Road, Tunbridge Wells, TN1 2EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAMMM LTDsophymarine-openregistry-gb-12598106 | ORDINARY B | 20 | 100.00% |
| SEEK STRATEGY LIMITEDsophymarine-openregistry-gb-12191695 | ORDINARY E | 20 | 100.00% |
| SEEK STRATEGY LIMITEDsophymarine-openregistry-gb-12191695 | ORDINARY C | 20 | 100.00% |
| SEEK STRATEGY LIMITEDsophymarine-openregistry-gb-12191695 | ORDINARY D | 20 | 100.00% |
| SEEK STRATEGY LIMITEDsophymarine-openregistry-gb-12191695 | ORDINARY A | 20 | 100.00% |
| SEEK STRATEGY LIMITEDsophymarine-openregistry-gb-12191695 | ORDINARY B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE TUCK CO. GROUP LIMITEDsophymarine-openregistry-gb-16040109 | Holds shares in | ORDINARY · 1.19% |
CHAPEL HAIR & SPA GROUP LIMITED
sophymarine-openregistry-gb-07187059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- The Chapel, Tunbridge Wells, Kent, TN1 1YQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA LOUISE FAITHsophymarine-openregistry-h-amanda-louise-faith-75b96a | ORDINARY | 500 | 50.00% |
| TOBY JASPER DICKERsophymarine-openregistry-h-toby-jasper-dicker-8afc21 | ORDINARY | 500 | 50.00% |
| AMANDA LOUISE FAITHsophymarine-openregistry-h-amanda-louise-faith-75b96a | ORDINARY B | 95 | 100.00% |
| TOBY JASPER DICKERsophymarine-openregistry-h-toby-jasper-dicker-8afc21 | ORDINARY A | 95 | 100.00% |
| AMANDA LOUISE FAITHsophymarine-openregistry-h-amanda-louise-faith-75b96a | ORDINARY C | 5 | 50.00% |
| TOBY JASPER DICKERsophymarine-openregistry-h-toby-jasper-dicker-8afc21 | ORDINARY C | 5 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE CHAPEL ISLINGTON LIMITEDsophymarine-openregistry-gb-06294946 | Holds shares in | ORDINARY · 99.40% |
| THE CHAPEL HAIR & SPA LIMITEDsophymarine-openregistry-gb-04373354 | Holds shares in | ORDINARY · 79.44% |
| CHAPEL HAIR MANAGEMENT LIMITEDsophymarine-openregistry-gb-07222911 | Holds shares in | ORDINARY |
| THE CHAPEL SEVENOAKS PROPERTY LIMITEDsophymarine-openregistry-gb-09020475 | Holds shares in | ORDINARY |
MLR ASSOCIATES LIMITED
sophymarine-openregistry-gb-08320842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- Ground Floor Oakhurst House, Tunbridge Wells, Kent, TN4 8BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT LAWTONsophymarine-openregistry-h-robert-lawton-72d485 | ORDINARY | 97 | |
| HEIDI LAWTONsophymarine-openregistry-h-heidi-lawton-eba6f8 | PREFERENCE C | 1 | |
| ROBERT LAWTONsophymarine-openregistry-h-robert-lawton-72d485 | PREFERENCE B | 1 | |
| ROBERT LAWTONsophymarine-openregistry-h-robert-lawton-72d485 | PREFERENCE A | 1 | |
LEAD SOLVE LTD
sophymarine-openregistry-gb-13359728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- 76 St Johns Road, Tunbridge Wells, Kent, TN4 9PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS SUTTONsophymarine-openregistry-h-nicholas-sutton-0dbc7a | "B" | 100 | |
| ANGELA SUTTONsophymarine-openregistry-h-angela-sutton-618798 | "C" | 50 | |
| ANGELA SUTTONsophymarine-openregistry-h-angela-sutton-618798 | "D" | 50 | |
| ANGELA SUTTONsophymarine-openregistry-h-angela-sutton-618798 | "A" | 50 | |
| NICHOLAS SUTTONsophymarine-openregistry-h-nicholas-sutton-0dbc7a | "A" | 50 | |
M J WRIGHT PLASTERING LIMITED
sophymarine-openregistry-gb-13732992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43310 — Plastering
- Registered office
- 10 Upper Grosvenor Road, Tunbridge Wells, TN1 2EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK JAMIE WRIGHTsophymarine-openregistry-h-mark-jamie-wright-7c0809 | ORDINARY B | 45 | 100.00% |
| MARK JAMIE WRIGHTsophymarine-openregistry-h-mark-jamie-wright-7c0809 | ORDINARY A | 45 | 100.00% |
| MARK JAMIE WRIGHTsophymarine-openregistry-h-mark-jamie-wright-7c0809 | ORDINARY D | 5 | 100.00% |
| STEPHANIE WRIGHTsophymarine-openregistry-h-stephanie-wright-149918 | ORDINARY C | 5 | 100.00% |
A.BURSLEM & SON LIMITED
sophymarine-openregistry-gb-00190385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/1923
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
43999 — Other specialised construction activities n.e.c. - Registered office
- Stubby Grove Works Bells Yew Green Road, Tunbridge Wells, Kent, TN3 9BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SANDFORD HALLsophymarine-openregistry-h-david-sandford-hall-c5d562 | PREFERENCE | 55,000 | 100.00% |
| DAVID SANDFORD HALLsophymarine-openregistry-h-david-sandford-hall-c5d562 | A ORDINARY | 6,000 | 100.00% |
| REBECCA JANE HALLsophymarine-openregistry-h-rebecca-jane-hall-f57a55 | B ORDINARY | 6,000 | 100.00% |
| DAVID SANDFORD HALLsophymarine-openregistry-h-david-sandford-hall-c5d562 | A ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BURSLEM MEMORIALS LIMITEDsophymarine-openregistry-gb-08381013 | Holds shares in | ORDINARY |
ARKEN.LEGAL (UK) LIMITED
sophymarine-openregistry-gb-02690082
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Garden Level Oakhurst House, Tunbridge Wells, Kent, TN4 8BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARKEN HOLDINGS LIMITEDsophymarine-openregistry-h-arken-holdings-limited-c6f4e6 | ORDINARY | 3,400,000 | 100.00% |
| VESTD NOMINEES LTDsophymarine-openregistry-gb-09578772 | VN | 73,999 | 100.00% |
| VESTD NOMINEES LTDsophymarine-openregistry-gb-09578772 | DEFERRED | 11,000 | 100.00% |
QUANTEC CONTRACTING LIMITED
sophymarine-openregistry-gb-03479410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 10 Upper Grosvenor Road, Tunbridge Wells, TN1 2EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT GEOFFERY BEARDWELLsophymarine-openregistry-h-robert-geoffery-beardwell-e49437 | ORDINARY | 800 | 100.00% |
| ROBERT GEOFFERY BEARDWELLsophymarine-openregistry-h-robert-geoffery-beardwell-e49437 | ORDINARY A | 100 | 100.00% |
| GLENIS BEARDWELLsophymarine-openregistry-h-glenis-beardwell-340839 | ORDINARY B | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KAPITAL PROPERTY DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-03376856 | Holds shares in | ORDINARY · 100.00% |
MF COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-04057394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46660 — Wholesale of other office machinery and equipment
- Registered office
- Unit 30, Tunbridge Wells, Kent, TN2 3EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MF COMMUNICATIONS (TW) LIMITEDsophymarine-openregistry-gb-07487253 | ORDINARY | 1,952 | 100.00% |
| MF COMMUNICATIONS (TW) LIMITEDsophymarine-openregistry-gb-07487253 | A | 24 | 100.00% |
| MF COMMUNICATIONS (TW) LIMITEDsophymarine-openregistry-gb-07487253 | B | 24 | 100.00% |
| MATTHEW ARRAN EMMINSsophymarine-openregistry-h-matthew-arran-emmins-69b196 | ORDINARY | 0 | 0.00% |
LEE CLUTCH CENTRE LIMITED
sophymarine-openregistry-gb-04444148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 76 St. Johns Road, Tunbridge Wells, Kent, TN4 9PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK EVANSsophymarine-openregistry-h-mark-evans-5276d2 | C ORDINARY | 100 | |
| MARK EVANSsophymarine-openregistry-h-mark-evans-5276d2 | B ORDINARY | 100 | |
| MARK EVANSsophymarine-openregistry-h-mark-evans-5276d2 | A ORDINARY | 2 | |
| MARK BOWLESsophymarine-openregistry-gb-09033677 | C ORDINARY | 0 | |
| MARK BOWLESsophymarine-openregistry-gb-09033677 | A ORDINARY | 0 | |
HANDMADE KITCHENS.CO.UK LIMITED
sophymarine-openregistry-gb-04464477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2002
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
70100 — Activities of head offices - Registered office
- Linden House, Tunbridge Wells, Kent, TN4 8HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VINCENT HONEsophymarine-openregistry-h-vincent-hone-241f4d | ORDINARY A | 70 | 100.00% |
| VINCENT HONEsophymarine-openregistry-h-vincent-hone-241f4d | ORDINARY D | 10 | 100.00% |
| CRANE JEREMYsophymarine-openregistry-h-crane-jeremy-994fad | ORDINARY C | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BESPOKE TIMBER PRODUCTS LIMITEDsophymarine-openregistry-gb-03072931 | Holds shares in | ORDINARY "A" · 30.00% |
| JOINTSITE PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-02172342 | Holds shares in | ORDINARY · 9.52% |
PARAPLAN PLUS LIMITED
sophymarine-openregistry-gb-06683140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Ground Floor Oakhurst House, Tunbridge Wells, Kent, TN4 8BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD ANTHONY ALLUMsophymarine-openregistry-h-richard-anthony-allum-f64e1f | ORDINARY | 72 | 100.00% |
| CLAIRE LOUISE GOODWINsophymarine-openregistry-h-claire-louise-goodwin-5eca8d | ORDINARY A | 15 | 100.00% |
| CLAIRE LOUISE GOODWINsophymarine-openregistry-h-claire-louise-goodwin-5eca8d | ORDINARY B | 13 | 100.00% |
| RICHARD ANTHONY ALLUMsophymarine-openregistry-h-richard-anthony-allum-f64e1f | ORDINARY A | 0 | 0.00% |
| RICHARD ANTHONY ALLUMsophymarine-openregistry-h-richard-anthony-allum-f64e1f | ORDINARY B | 0 | 0.00% |
KORUS PROJECTS LIMITED
sophymarine-openregistry-gb-07483662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2011
- Accounts
- MICRO ENTITY
- SIC
- 43330 — Floor and wall covering
- Registered office
- Oxford House, Tunbridge Wells, Kent, TN1 1EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT STANLEY DEARINGsophymarine-openregistry-h-robert-stanley-dearing-89ea87 | 'B' ORDINARY | 950 | 100.00% |
| STEPHEN JOHN JONESsophymarine-openregistry-h-stephen-john-jones-5595f2 | 'A' ORDINARY | 950 | 100.00% |
| ROBERT STANLEY DEARINGsophymarine-openregistry-h-robert-stanley-dearing-89ea87 | ORDINARY | 50 | 50.00% |
| STEPHEN JOHN JONESsophymarine-openregistry-h-stephen-john-jones-5595f2 | ORDINARY | 50 | 50.00% |
PANTILES PLUMBING AND HEATING LTD
sophymarine-openregistry-gb-07601064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- The Old Inn Old Eridge Road, Tunbridge Wells, TN3 9JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER JAMES SHORTERsophymarine-openregistry-h-alexander-james-shorter-37cc33 | ORDINARY A | 50 | 100.00% |
| ELIZABETH CHRISTIANA MARY SHORTERsophymarine-openregistry-h-elizabeth-christiana-mary-shorter-aa3bbd | ORDINARY B | 50 | 100.00% |
| ALEXANDER JAMES SHORTERsophymarine-openregistry-h-alexander-james-shorter-37cc33 | ORDINARY | 0 | |
MILLER FARM MACHINERY LIMITED
sophymarine-openregistry-gb-08593574
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2013
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 10 Upper Grosvenor Road, Tunbridge Wells, TN1 2EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBRA CAROL MILLERsophymarine-openregistry-h-debra-carol-miller-1ca8c0 | ORDINARY A | 40 | 50.00% |
| PETER KEVIN MILLERsophymarine-openregistry-h-peter-kevin-miller-08ec90 | ORDINARY A | 40 | 50.00% |
| DEBRA CAROL MILLERsophymarine-openregistry-h-debra-carol-miller-1ca8c0 | ORDINARY B | 5 | 50.00% |
| DEBRA CAROL MILLERsophymarine-openregistry-h-debra-carol-miller-1ca8c0 | ORDINARY C | 5 | 50.00% |
| PETER KEVIN MILLERsophymarine-openregistry-h-peter-kevin-miller-08ec90 | ORDINARY B | 5 | 50.00% |
| PETER KEVIN MILLERsophymarine-openregistry-h-peter-kevin-miller-08ec90 | ORDINARY C | 5 | 50.00% |
CHATELAINE (UK) LTD
sophymarine-openregistry-gb-09280886
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 36 Dukes Drive, Tunbridge Wells, Kent, TN2 5FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA JANE EDENsophymarine-openregistry-h-amanda-jane-eden-27c00b | "C" | 100 | |
| ANTHONY NJOROGE JAMESsophymarine-openregistry-h-anthony-njoroge-james-e33eb6 | "B" | 100 | |
| AMANDA JANE EDENsophymarine-openregistry-h-amanda-jane-eden-27c00b | "A" | 50 | |
| ANTHONY NJOROGE JAMESsophymarine-openregistry-h-anthony-njoroge-james-e33eb6 | "A" | 50 | |
BEECH HILL CONSULTING LIMITED
sophymarine-openregistry-gb-09358758
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Stables Little Coldharbour Farm, Tunbridge Wells, Kent, TN3 8AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE ALICE LOUGHRANsophymarine-openregistry-h-joanne-alice-loughran-dc9445 | ORDINARY | 50 | 50.00% |
| JOANNE ALICE LOUGHRANsophymarine-openregistry-h-joanne-alice-loughran-dc9445 | B ORDINARY | 50 | 100.00% |
| SIMON CHRISTOPHER LARARDsophymarine-openregistry-h-simon-christopher-larard-4c9c11 | A ORDINARY | 50 | 100.00% |
| SIMON CHRISTOPHER LARARDsophymarine-openregistry-h-simon-christopher-larard-4c9c11 | ORDINARY | 50 | 50.00% |
CITE BUILDING SERVICES SOUTHERN LTD
sophymarine-openregistry-gb-09552627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 76 St Johns Road, Tunbridge Wells, Kent, TN4 9PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER GRAVESTOCKsophymarine-openregistry-h-christopher-gravestock-28b4df | "B" | 100 | |
| TRACEY GRAVESTOCKsophymarine-openregistry-h-tracey-gravestock-5c822d | "C" | 100 | |
| CHRISTOPHER GRAVESTOCKsophymarine-openregistry-h-christopher-gravestock-28b4df | "A" | 2 | |
| CHRISTOPHER GRAVESTOCKsophymarine-openregistry-h-christopher-gravestock-28b4df | "C" | 0 | |
BURNS PROPERTY COMPANY LIMITED
sophymarine-openregistry-gb-09889742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Stables Little Coldharbour Farm, Tunbridge Wells, Kent, TN3 8AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA ELIZABETH BURNSsophymarine-openregistry-h-fiona-elizabeth-burns-29f95b | B ORDINARY | 25 | 100.00% |
| FIONA ELIZABETH BURNSsophymarine-openregistry-h-fiona-elizabeth-burns-29f95b | A ORDINARY | 25 | 50.00% |
| SARAH KATHRYN RUNNICLESsophymarine-openregistry-h-sarah-kathryn-runnicles-4c7128 | C ORDINARY | 25 | 100.00% |
| SARAH KATHRYN RUNNICLESsophymarine-openregistry-h-sarah-kathryn-runnicles-4c7128 | A ORDINARY | 25 | 50.00% |