UK companies/Tunbridge Wells/Page 44
Companies in Tunbridge Wells and their shareholdersPage 44 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 79 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
MARINE CARGO SURVEYS LIMITED
sophymarine-openregistry-gb-09951728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66210 — Risk and damage evaluation
- Registered office
- The Stables Little Coldharbour Farm, Tunbridge Wells, Kent, TN3 8AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWN BESSIE BRAMWELL SHERBURNsophymarine-openregistry-h-dawn-bessie-bramwell-sherburn-e83ec3 | ORDINARY | 50 | 50.00% |
| DAWN BESSIE BRAMWELL SHERBURNsophymarine-openregistry-h-dawn-bessie-bramwell-sherburn-e83ec3 | B ORDINARY | 50 | 100.00% |
| JOHN DAVID ALCOCK SHERBURNsophymarine-openregistry-h-john-david-alcock-sherburn-3b81dd | ORDINARY | 50 | 50.00% |
| JOHN DAVID ALCOCK SHERBURNsophymarine-openregistry-h-john-david-alcock-sherburn-3b81dd | A ORDINARY | 50 | 100.00% |
LJE BUILDING SOLUTIONS LTD
sophymarine-openregistry-gb-10574526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43390 — Other building completion and finishing - Registered office
- 76 St Johns Road, Tunbridge Wells, Kent, TN4 9PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEWIS JOHN EVANSsophymarine-openregistry-h-lewis-john-evans-648a35 | "A" | 100 | |
| LEWIS JOHN EVANSsophymarine-openregistry-h-lewis-john-evans-648a35 | "B" | 100 | |
| LEWIS JOHN EVANSsophymarine-openregistry-h-lewis-john-evans-648a35 | C ORDINARY | 50 | |
| JADE COLVINsophymarine-openregistry-h-jade-colvin-b2dd19 | C ORDINARY | 0 | |
SMARTER CLICKS FINANCIAL SERVICES LTD
sophymarine-openregistry-gb-10660222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2017
- 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 |
|---|
| NICK SUTTONsophymarine-openregistry-h-nick-sutton-bd664d | "A" | 100 | |
| NICK SUTTONsophymarine-openregistry-h-nick-sutton-bd664d | "C" | 100 | |
| NICK SUTTONsophymarine-openregistry-h-nick-sutton-bd664d | "B" | 100 | |
| ANGELA SUTTONsophymarine-openregistry-h-angela-sutton-618798 | "C" | 0 | |
WATSON SMITH LIMITED
sophymarine-openregistry-gb-10685147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 76 St Johns Road, Tunbridge Wells, Kent, TN4 9PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SONIA JULIE SMITHsophymarine-openregistry-h-sonia-julie-smith-9daabf | "A" | 100 | |
| SONIA JULIE SMITHsophymarine-openregistry-h-sonia-julie-smith-9daabf | "B" | 100 | |
| SONIA JULIE SMITHsophymarine-openregistry-h-sonia-julie-smith-9daabf | "C" | 100 | |
| RICHARD JOHN SMITHsophymarine-openregistry-h-richard-john-smith-e57e19 | "B" | 0 | |
| RICHARD JOHN SMITHsophymarine-openregistry-h-richard-john-smith-e57e19 | "A" | 0 | |
HYDRA MEDIA LTD
sophymarine-openregistry-gb-11147797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63120 — Web portals
- Registered office
- 76 St. Johns Road, Tunbridge Wells, TN4 9PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| H BERNDORFLERsophymarine-openregistry-h-h-berndorfler-73fb29 | "C" | 100 | |
| MANUEL BERNDORFLERsophymarine-openregistry-h-manuel-berndorfler-e1988e | "B" | 100 | |
| MANUEL BERNDORFLERsophymarine-openregistry-h-manuel-berndorfler-e1988e | "A" | 100 | |
JVN PROPERTY LTD
sophymarine-openregistry-gb-11197208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Ground Floor Oakhurst House, Tunbridge Wells, Kent, TN4 8BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN CHRISTOPHER DAYsophymarine-openregistry-h-john-christopher-day-c924df | ORDINARY A | 33 | 100.00% |
| JOHN CHRISTOPHER DAYsophymarine-openregistry-h-john-christopher-day-c924df | ORDINARY C | 33 | 100.00% |
| JOHN CHRISTOPHER DAYsophymarine-openregistry-h-john-christopher-day-c924df | ORDINARY B | 33 | 100.00% |
| NICO PHILIPP LANZsophymarine-openregistry-h-nico-philipp-lanz-1f8bf9 | ORDINARY C | 0 | 0.00% |
MAYURA PROPERTY LTD
sophymarine-openregistry-gb-11686625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 4 Bucklers Close, Tunbridge Wells, Kent, TN2 4XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAHENDRARAJAH MAHINTHANsophymarine-openregistry-h-mahendrarajah-mahinthan-9bed18 | ORDINARY | 80 | |
| MAYURA MAHINTHANsophymarine-openregistry-h-mayura-mahinthan-b65613 | ORDINARY | 20 | |
| MAHENDRARAJAH MAHINTHANsophymarine-openregistry-h-mahendrarajah-mahinthan-9bed18 | A ORDINARY | 1 | |
| MAYURA MAHINTHANsophymarine-openregistry-h-mayura-mahinthan-b65613 | B ORDINARY | 1 | |
ADOOR LTD
sophymarine-openregistry-gb-11892496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 53 Ramslye Road, Tunbridge Wells, TN4 8LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL WADSWORTHsophymarine-openregistry-h-michael-wadsworth-0f89d1 | ORDINARY | 7,500 | 100.00% |
| IAN JONESsophymarine-openregistry-gb-08122006 | ORDINARY | 0 | 0.00% |
| IAN JONESsophymarine-openregistry-gb-08122006 | B ORDINARY | 0 | |
| MICHAEL WADSWORTHsophymarine-openregistry-h-michael-wadsworth-0f89d1 | B ORDINARY | 0 | |
| MICHAEL WADSWORTHsophymarine-openregistry-h-michael-wadsworth-0f89d1 | A ORDINARY | 0 | |
COOL AIR DIRECT LTD
sophymarine-openregistry-gb-12264563
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 76 St Johns Road, Tunbridge Wells, Kent, TN4 9PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYLEY ENRIGHTsophymarine-openregistry-h-hayley-enright-8036ec | C ORDINARY | 100 | 100.00% |
| JAMES PAUL WOODSsophymarine-openregistry-h-james-paul-woods-a2509e | "B" | 100 | 100.00% |
| JAMES PAUL WOODSsophymarine-openregistry-h-james-paul-woods-a2509e | "A" | 100 | 100.00% |
SHERPA HOLDINGS LTD
sophymarine-openregistry-gb-12313077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 10 Upper Grosvenor Road, Tunbridge Wells, Kent, TN1 2EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER ALFRED WHITEsophymarine-openregistry-h-peter-alfred-white-3afd24 | ORDINARY B | 40 | 100.00% |
| PETER ALFRED WHITEsophymarine-openregistry-h-peter-alfred-white-3afd24 | ORDINARY A | 40 | 100.00% |
| PETER ALFRED WHITEsophymarine-openregistry-h-peter-alfred-white-3afd24 | ORDINARY C | 20 | 100.00% |
| TSUNGAI FORWARDsophymarine-openregistry-h-tsungai-forward-30490f | ORDINARY C | 0 | 0.00% |
| TSUNGAI FORWARDsophymarine-openregistry-h-tsungai-forward-30490f | ORDINARY A | 0 | 0.00% |
STONE RECRUITMENT GROUP LIMITED
sophymarine-openregistry-gb-12347796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- 10 Upper Grosvenor Road, Tunbridge Wells, Kent, TN1 2EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JEREMY STONEHAMsophymarine-openregistry-h-andrew-jeremy-stoneham-3ebdd7 | ORDINARY A | 90 | 100.00% |
| GABRIELA SANZ CHUAHYsophymarine-openregistry-h-gabriela-sanz-chuahy-b1a76d | ORDINARY B | 10 | 100.00% |
| ANDREW JEREMY STONEHAMsophymarine-openregistry-h-andrew-jeremy-stoneham-3ebdd7 | ORDINARY | 0 | |
MTF CAPITAL LTD
sophymarine-openregistry-gb-12523436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 76 St Johns Road, Tunbridge Wells, Kent, TN4 9PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL FOREMANsophymarine-openregistry-h-michael-foreman-5e3160 | "A" | 100 | 100.00% |
| MICHAEL FOREMANsophymarine-openregistry-h-michael-foreman-5e3160 | "B" | 100 | 100.00% |
| GRACE BROWNsophymarine-openregistry-h-grace-brown-13251c | "C" | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CHALYBEATE CONSTRUCTION LTDsophymarine-openregistry-gb-14024115 | Holds shares in | "A" |
MARKETING DRIVE LTD
sophymarine-openregistry-gb-12769089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 70210 — Public relations and communications activities
70229 — Management consultancy activities other than financial management - Registered office
- 48 Claremont Road, Tunbridge Wells, TN1 1TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN THOMPSONsophymarine-openregistry-h-benjamin-thompson-cc17ef | ORDINARY | 4 | 80.00% |
| BENJAMIN THOMPSONsophymarine-openregistry-h-benjamin-thompson-cc17ef | A ORDINARY | 1 | 100.00% |
| RACHEL THOMPSONsophymarine-openregistry-h-rachel-thompson-c37e0f | ORDINARY | 1 | 20.00% |
| RACHEL THOMPSONsophymarine-openregistry-h-rachel-thompson-c37e0f | B ORDINARY | 1 | 100.00% |
R&F 2020 LIMITED
sophymarine-openregistry-gb-12945585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Stables Little Coldharbour Farm, Tunbridge Wells, Kent, TN3 8AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE JANE WATKINS-PITCHFORDsophymarine-openregistry-h-caroline-jane-watkins-pitchford-92f846 | B ORDINARY | 50 | 100.00% |
| CAROLINE JANE WATKINS-PITCHFORDsophymarine-openregistry-h-caroline-jane-watkins-pitchford-92f846 | ORDINARY | 50 | 50.00% |
| TIMOTHY DAVID WATKINS-PITCHFORDsophymarine-openregistry-h-timothy-david-watkins-pitchford-090fa1 | A ORDINARY | 50 | 100.00% |
| TIMOTHY DAVID WATKINS-PITCHFORDsophymarine-openregistry-h-timothy-david-watkins-pitchford-090fa1 | ORDINARY | 50 | 50.00% |
CREATE BALANCE LIMITED
sophymarine-openregistry-gb-12996548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- The Studio, Tunbridge Wells, TN3 9JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELLE FRIENDsophymarine-openregistry-h-danielle-friend-396e8d | ORDINARY SHARES | 100 | |
| DANIELLE FRIENDsophymarine-openregistry-h-danielle-friend-396e8d | ORDINARY SHARES A | 100 | |
| MARY HODGEsophymarine-openregistry-h-mary-hodge-46f495 | ORDINARY SHARES B | 100 | |
| DANIELLE FRIENDsophymarine-openregistry-h-danielle-friend-396e8d | ORDINARY SHARES B | 0 | |
SELSTAR LIMITED
sophymarine-openregistry-gb-13216161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- 76 St. Johns Road, Tunbridge Wells, TN4 9PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMBER WILDsophymarine-openregistry-h-amber-wild-df55ec | C ORDINARY | 100 | 100.00% |
| LEE MESSINAsophymarine-openregistry-h-lee-messina-7091a9 | B ORDINARY | 100 | 100.00% |
| LEE MESSINAsophymarine-openregistry-h-lee-messina-7091a9 | A ORDINARY | 1 | 100.00% |
EXECUTIVE VA LIMITED
sophymarine-openregistry-gb-13217507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- The Old Bakery, Tunbridge Wells, TN1 2QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA LOUISE LONGsophymarine-openregistry-h-emma-louise-long-965a11 | "A" | 100 | 100.00% |
| EMMA LOUISE LONGsophymarine-openregistry-h-emma-louise-long-965a11 | "B" | 100 | 100.00% |
| AMELIA LONGsophymarine-openregistry-h-amelia-long-e8abe4 | C ORDINARY | 1 | 100.00% |
THAT’S MY GROUP LTD
sophymarine-openregistry-gb-13701123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2021
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 76 St. Johns Road, Tunbridge Wells, TN4 9PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH DANIEL KAVANAGHsophymarine-openregistry-h-joseph-daniel-kavanagh-c8fe6e | "A" | 100 | 100.00% |
| JOSEPH DANIEL KAVANAGHsophymarine-openregistry-h-joseph-daniel-kavanagh-c8fe6e | "B" | 100 | 100.00% |
| JOSEPH DANIEL KAVANAGHsophymarine-openregistry-h-joseph-daniel-kavanagh-c8fe6e | C ORDINARY | 100 | 100.00% |
| STUART ALAN MUNROsophymarine-openregistry-h-stuart-alan-munro-fe448c | "A" | 0 | 0.00% |
| STUART ALAN MUNROsophymarine-openregistry-h-stuart-alan-munro-fe448c | "B" | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THAT’S MY CAR LTDsophymarine-openregistry-gb-13701089 | Holds shares in | "A" |
CSL RETAIL LTD
sophymarine-openregistry-gb-13735932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 76 St Johns Road, Tunbridge Wells, Kent, TN4 9PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN LAURIEsophymarine-openregistry-h-stephen-laurie-628b80 | "C" | 100 | 100.00% |
| STEPHEN LAURIEsophymarine-openregistry-h-stephen-laurie-628b80 | "B" | 100 | 100.00% |
| STEPHEN LAURIEsophymarine-openregistry-h-stephen-laurie-628b80 | "A" | 100 | 100.00% |
| CHARLIE SATTERFORDsophymarine-openregistry-h-charlie-satterford-c9b5f1 | "A" | 0 | 0.00% |
| CHARLIE SATTERFORDsophymarine-openregistry-h-charlie-satterford-c9b5f1 | "B" | 0 | 0.00% |
ALTION ENGINEERING LIMITED
sophymarine-openregistry-gb-13932472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 26400 — Manufacture of consumer electronics
71122 — Engineering related scientific and technical consulting activities - Registered office
- The Old Bakery, Tunbridge Wells, TN1 2QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL TAYLOR-JONESsophymarine-openregistry-h-samuel-taylor-jones-3e9f52 | ORDINARY | 5 | |
| SAMUEL TAYLOR-JONESsophymarine-openregistry-h-samuel-taylor-jones-3e9f52 | ORDINARY NON-VOTING A | 1 | |
| WILLIAM JOHN SAMPSON HANDLEYsophymarine-openregistry-h-william-john-sampson-handley-1ad328 | ORDINARY NON-VOTING B | 1 | |
| WILLIAM JOHN SAMPSON HANDLEYsophymarine-openregistry-h-william-john-sampson-handley-1ad328 | ORDINARY | 0 | |