UK companies/Tunbridge Wells/Page 45
Companies in Tunbridge Wells and their shareholdersPage 45 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
PCS MANAGEMENT LIMITED
sophymarine-openregistry-gb-14187830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 76 St Johns Road, Tunbridge Wells, Kent, TN4 9PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE BYFORDsophymarine-openregistry-h-joanne-byford-3c371c | C ORDINARY | 100 | 100.00% |
| PHILIP PURSLOWsophymarine-openregistry-h-philip-purslow-4a9a83 | "A" | 100 | 100.00% |
| PHILIP PURSLOWsophymarine-openregistry-h-philip-purslow-4a9a83 | "B" | 100 | 100.00% |
ALL SAINTS CONSULTANCY LTD
sophymarine-openregistry-gb-14230082
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 76 St Johns Road, Tunbridge Wells, Kent, TN4 9PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH LOUISE FAULKNERsophymarine-openregistry-h-sarah-louise-faulkner-31b286 | "B" | 100 | 100.00% |
| SARAH LOUISE FAULKNERsophymarine-openregistry-h-sarah-louise-faulkner-31b286 | "A" | 100 | 100.00% |
| SOPHIE HESMONDHALGHsophymarine-openregistry-h-sophie-hesmondhalgh-6524dc | C ORDINARY | 50 | 100.00% |
WHARF STORE THREE LIMITED
sophymarine-openregistry-gb-14364724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2022
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Cripps Llp Number 22, Tunbridge Wells, Kent, TN4 8AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL BARRYMORE GLENISTERsophymarine-openregistry-h-paul-barrymore-glenister-aae639 | A ORDINARY | 34,000 | |
| PAUL BARRYMORE GLENISTERsophymarine-openregistry-h-paul-barrymore-glenister-aae639 | B ORDINARY | 2,000 | |
| SALLY GLENISTERsophymarine-openregistry-h-sally-glenister-78cefd | B ORDINARY | 2,000 | |
| SALLY GLENISTERsophymarine-openregistry-h-sally-glenister-78cefd | C ORDINARY | 2,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| WHARF STORE LIMITEDsophymarine-openregistry-gb-14362173 | Holds shares in | A ORDINARY |
A2B AGENCIES LIMITED
sophymarine-openregistry-gb-14396880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
- Registered office
- 76 St Johns Road, Tunbridge Wells, Kent, TN4 9PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM BALLsophymarine-openregistry-h-adam-ball-60b054 | "A" | 100 | 100.00% |
| ADAM BALLsophymarine-openregistry-h-adam-ball-60b054 | "B" | 100 | 100.00% |
| LYNN BALLsophymarine-openregistry-h-lynn-ball-41dc78 | C ORDINARY | 50 | 100.00% |
THE CUSTOMS CENTRE LTD
sophymarine-openregistry-gb-14698861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- The Studio Eridge Park, Tunbridge Wells, TN3 9JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE BENEDIKTAVICIUSsophymarine-openregistry-h-joanne-benediktavicius-45bb0e | A ORDINARY | 1 | 100.00% |
| JOANNE BENEDIKTAVICIUSsophymarine-openregistry-h-joanne-benediktavicius-45bb0e | ORDINARY | 1 | 50.00% |
| RIDAS BENEDIKTAVICIUSsophymarine-openregistry-h-ridas-benediktavicius-8eb4f6 | B ORDINARY | 1 | 100.00% |
| RIDAS BENEDIKTAVICIUSsophymarine-openregistry-h-ridas-benediktavicius-8eb4f6 | ORDINARY | 1 | 50.00% |
RS 2000 LTD
sophymarine-openregistry-gb-14748951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74902 — Quantity surveying activities
- Registered office
- 76 St Johns Road, Tunbridge Wells, Kent, TN4 9PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RADHIKA SATHYsophymarine-openregistry-h-radhika-sathy-b7508d | "A" ORDINARY | 100 | 100.00% |
| RADHIKA SATHYsophymarine-openregistry-h-radhika-sathy-b7508d | "B" ORDINARY | 100 | 100.00% |
| YASMIN MANNIONsophymarine-openregistry-h-yasmin-mannion-e9990e | "C" ORDINARY | 50 | 100.00% |
NDK CONSULTING HOLDINGS LIMITED
sophymarine-openregistry-gb-15139113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 44 The Pantiles, Tunbridge Wells, Kent, TN2 5TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS DAVID KEBBELLsophymarine-openregistry-h-nicholas-david-kebbell-4b488f | ORDINARY | 51 | |
| CHANTAL ANGELIQUE KEBBELLsophymarine-openregistry-h-chantal-angelique-kebbell-090864 | A ORDINARY | 50 | |
| CHANTAL ANGELIQUE KEBBELLsophymarine-openregistry-h-chantal-angelique-kebbell-090864 | B ORDINARY | 50 | |
| CHANTAL ANGELIQUE KEBBELLsophymarine-openregistry-h-chantal-angelique-kebbell-090864 | ORDINARY | 50 | |
| NICHOLAS DAVID KEBBELLsophymarine-openregistry-h-nicholas-david-kebbell-4b488f | B ORDINARY | 50 | |
| NICHOLAS DAVID KEBBELLsophymarine-openregistry-h-nicholas-david-kebbell-4b488f | A ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| NDK CONSULTING.CO.UK LIMITEDsophymarine-openregistry-gb-05199218 | Holds shares in | ORDINARY |
| NDK CYBER RECRUITMENT LIMITEDsophymarine-openregistry-gb-10417650 | Holds shares in | ORD |
ACHIEVING ACTION LTD
sophymarine-openregistry-gb-16203766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 76 St. Johns Road, Tunbridge Wells, TN4 9PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER JAMES MILEMANsophymarine-openregistry-h-alexander-james-mileman-b74b6b | "A" | 100 | 100.00% |
| ALEXANDER JAMES MILEMANsophymarine-openregistry-h-alexander-james-mileman-b74b6b | "B" | 100 | 100.00% |
| CATHERINE MILEMANsophymarine-openregistry-h-catherine-mileman-3ba763 | "C" | 1 | 100.00% |
E.F.GUTHRIE LIMITED
sophymarine-openregistry-gb-00305407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/1935
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Linden House, Tunbridge Wells, Kent, TN4 8HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH ANNE BROWNINGsophymarine-openregistry-h-elizabeth-anne-browning-994e35 | A ORDINARY | 8,250 | 100.00% |
| ELIZABETH ANNE BROWNINGsophymarine-openregistry-h-elizabeth-anne-browning-994e35 | B ORDINARY | 6,750 | 100.00% |
| THE ESTATE OF THE LATE DAVID CHRISTOPHER BROWNINGsophymarine-openregistry-h-the-estate-of-the-late-david-christopher-f37514 | A ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LAMBERHURST LAND LIMITEDsophymarine-openregistry-gb-06915348 | Holds shares in | ORDINARY |
BEAVER CONSTRUCTION (SOUTH EAST) LIMITED
sophymarine-openregistry-gb-01818958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/1984
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- The Stables Little Coldharbour Farm Tong Lane, Tunbridge Wells, Kent, TN3 8AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONALD MARK SYMONDSsophymarine-openregistry-h-donald-mark-symonds-6a44e2 | A ORDINARY | 50 | 100.00% |
| JANE SYMONDSsophymarine-openregistry-h-jane-symonds-98cf6a | B ORDINARY | 50 | 100.00% |
PINEMINT LIMITED
sophymarine-openregistry-gb-01852578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/1984
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
56101 — Licensed restaurants - Registered office
- The Camden Arms, Tunbridge Wells, Kent, TN2 4PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL LYNN CUNNINGHAMsophymarine-openregistry-h-carol-lynn-cunningham-49c909 | A ORDINARY | 1 | 100.00% |
| JAMES CUNNINGHAMsophymarine-openregistry-gb-NI726948 | B ORDINARY | 1 | 100.00% |
BRITTANY INNS LIMITED
sophymarine-openregistry-gb-02053248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/1986
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56101 — Licensed restaurants
- Registered office
- 39 Mount Ephraim, Tunbridge Wells, Kent, TN4 8AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SRGM HOLDINGS LIMITEDsophymarine-openregistry-gb-07141827 | ORDINARY | 37,332 | 100.00% |
| JESTER HOSPITALITY LTDsophymarine-openregistry-gb-14920732 | ORDINARY B | 9,333 | 100.00% |
CURRENT AFFAIRS ELECTRICAL CONTRACTORS LIMITED
sophymarine-openregistry-gb-02779633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Bartley Mill Oast, Tunbridge Wells, TN3 8BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CURRENT AFFAIRS DATA CONTRACTORS LIMITEDsophymarine-openregistry-gb-15254618 | ORDINARY A | 10,000 | |
| GRAHAM LOWEsophymarine-openregistry-h-graham-lowe-daa611 | ORDINARY B | 200 | |
B D C HOMES LIMITED
sophymarine-openregistry-gb-02864120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- Shadwell House 65 Lower Green Road, Tunbridge Wells, Kent, TN4 8TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA ELIZABETH HORNEsophymarine-openregistry-h-joanna-elizabeth-horne-f912be | ORDINARY 1 GBP | 57,500 | 50.00% |
| MR CAMPBELL BRUCE HORNEsophymarine-openregistry-h-mr-campbell-bruce-horne-a1e855 | ORDINARY 1 GBP | 57,500 | 50.00% |
| JOANNA ELIZABETH HORNEsophymarine-openregistry-h-joanna-elizabeth-horne-f912be | NON-CUMULATIVE PREFERENCE 1 GBP | 20,000 | 50.00% |
| MR CAMPBELL BRUCE HORNEsophymarine-openregistry-h-mr-campbell-bruce-horne-a1e855 | NON-CUMULATIVE PREFERENCE 1 GBP | 20,000 | 50.00% |
BLUE RHAPSODY LIMITED
sophymarine-openregistry-gb-03220747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/1996
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Claybrook Farm, Tunbridge Wells, Kent, TN2 4BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHIRLEY BROWNINGsophymarine-openregistry-h-shirley-browning-9c489d | ORDINARY GBP1 SHARES | 136 | 68.00% |
| ALISON BROWNINGsophymarine-openregistry-h-alison-browning-16c8b1 | 'A' ORDINARY SHARES OF GBP1 EACH | 100 | 100.00% |
| ALISON BROWNINGsophymarine-openregistry-h-alison-browning-16c8b1 | ORDINARY GBP1 SHARES | 64 | 32.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CRUNDALL'S FRUIT FARMS LIMITEDsophymarine-openregistry-gb-00432122 | Holds shares in | ORDINARY GBP1 SHARES · 100.00% |
| MOATLANDS FARM LIMITEDsophymarine-openregistry-gb-01344620 | Holds shares in | ORDINARY GBP1 SHARES · 100.00% |
FBL PROPERTY LTD
sophymarine-openregistry-gb-03606611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- 15 St. Lawrence Avenue, Tunbridge Wells, Kent, TN4 0XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCIS LONGsophymarine-openregistry-h-francis-long-16cd9f | B ORDINARY | 1 | |
| FRANCIS LONGsophymarine-openregistry-h-francis-long-16cd9f | A ORDINARY | 1 | |
| HANSLIP LONGsophymarine-openregistry-h-hanslip-long-d88133 | B ORDINARY | 0 | |
TRUEPLAN (UK) LIMITED
sophymarine-openregistry-gb-03700733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Third Floor, Bank Chambers, Tunbridge Wells, Kent, TN1 1RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER STREETENsophymarine-openregistry-h-oliver-streeten-5b4fcf | A ORDINARY | 1 | 100.00% |
| SARAH STREETENsophymarine-openregistry-h-sarah-streeten-f369fa | B ORDINARY | 1 | 100.00% |
VANSTREAD LIMITED
sophymarine-openregistry-gb-04112622
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45190 — Sale of other motor vehicles
- Registered office
- The Outbuildings, Tunbridge Wells, Kent, TN2 3DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAMES BUTLERsophymarine-openregistry-h-andrew-james-butler-e7ce90 | ORDINARY | 4 | |
| SAMANTHA GARVEYsophymarine-openregistry-h-samantha-garvey-166796 | ORDINARY B | 1 | |
THE SOLUTION TECHNOLOGY GROUP LIMITED
sophymarine-openregistry-gb-04299803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2001
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Pantiles Chambers, Tunbridge Wells, Kent, TN1 1XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR IAN HAROLD STEWART KINGsophymarine-openregistry-h-mr-ian-harold-stewart-king-91a17b | A ORDINARY | 70 | 100.00% |
| MRS KAREN KINGsophymarine-openregistry-h-mrs-karen-king-f7ad5b | B ORDINARY | 30 | 100.00% |
TOTAL BROKER SOLUTIONS LIMITED
sophymarine-openregistry-gb-04722046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2003
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 65120 — Non-life insurance
- Registered office
- Number 22, Tunbridge Wells, TN4 8AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UKGI GROUP LTDsophymarine-openregistry-gb-12539796 | ORDINARY | 500,002 | |
| UKGI GROUP LTDsophymarine-openregistry-gb-12539796 | A ORDINARY | 260,000 | |
| THISTLE INITIATIVES LIMITEDsophymarine-openregistry-gb-07078648 | A ORDINARY | 0 | |
| THISTLE INITIATIVES LIMITEDsophymarine-openregistry-gb-07078648 | ORDINARY | 0 | |