UK companies/Tunbridge Wells/Page 46
Companies in Tunbridge Wells and their shareholdersPage 46 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 47 shareholdings and 1 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
ROBERT TAYLOR COMMUNICATIONS LTD
sophymarine-openregistry-gb-04802521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2003
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Oxford House, Tunbridge Wells, Kent, TN1 1EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT DAVID TAYLORsophymarine-openregistry-h-robert-david-taylor-374e37 | "A" ORDINARY | 51 | 100.00% |
| TINKA ERICA TSCHAMUROVsophymarine-openregistry-h-tinka-erica-tschamurov-50f8bd | "B" ORDINARY | 49 | 100.00% |
BIG ALP LTD.
sophymarine-openregistry-gb-04848027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59113 — Television programme production activities
74209 — Photographic activities not elsewhere classified - Registered office
- The Stables, Little Coldharbour Farm Tong Lane, Tunbridge Wells, Kent, TN3 8AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL WOODsophymarine-openregistry-h-michael-wood-b84ae8 | ORDINARY | 1 | 100.00% |
| SARAH PENELOPE NEWMANsophymarine-openregistry-h-sarah-penelope-newman-4d9a4e | B ORDINARY | 1 | 100.00% |
TCH REPAIRS LIMITED
sophymarine-openregistry-gb-05153654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2004
- Accounts
- SMALL
- SIC
- 98000 — Residents property management
- Registered office
- Monson House, Tunbridge Wells, TN1 1LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOWN & COUNTRY HOUSINGsophymarine-openregistry-h-town-country-housing-f0dedb | A ORDINARY | 110 | 100.00% |
| FORTEM SOLUTIONSsophymarine-openregistry-gb-04638969 | A ORDINARY | 0 | 0.00% |
| FORTEM SOLUTIONSsophymarine-openregistry-gb-04638969 | B ORDINARY | 0 | |
| TOWN & COUNTRY HOUSINGsophymarine-openregistry-h-town-country-housing-f0dedb | B ORDINARY | 0 | |
BAKER WILCOX LTD
sophymarine-openregistry-gb-05616886
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73120 — Media representation services
- Registered office
- 109 St. James Park, Tunbridge Wells, Kent, TN1 2LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELLY WILCOXsophymarine-openregistry-h-kelly-wilcox-292652 | A ORDINARY | 100 | |
| RICHARD BAKERsophymarine-openregistry-gb-08958369 | B ORDINARY | 100 | |
EXTRA BUSINESS LIMITED
sophymarine-openregistry-gb-05810660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Stables Little Coldharbour Farm, Tunbridge Wells, Kent, TN3 8AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA FRANKLINsophymarine-openregistry-h-fiona-franklin-82b3e1 | A ORDINARY | 50 | 100.00% |
| MICHAEL GRAHAM FRANKLINsophymarine-openregistry-h-michael-graham-franklin-fd7297 | ORDINARY | 50 | 100.00% |
AWESOME DOG LIMITED
sophymarine-openregistry-gb-05953008
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 10 Upper Grosvenor Road, Tunbridge Wells, TN1 2EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH CLARKsophymarine-openregistry-h-deborah-clark-3f71b4 | ORDINARY B | 5 | 100.00% |
| JAMES CLARKsophymarine-openregistry-gb-16993112 | ORDINARY A | 5 | 100.00% |
DB FINANCIAL LTD
sophymarine-openregistry-gb-06147165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2007
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 8 Gimble Way, Tunbridge Wells, Kent, TN2 4BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN SPENCER BUDDsophymarine-openregistry-h-duncan-spencer-budd-07ef5d | ORDINARY | 100 | 100.00% |
| CAROLINE EMMA BUDDsophymarine-openregistry-h-caroline-emma-budd-f87711 | A ORDINARY | 50 | 100.00% |
RVMS LTD
sophymarine-openregistry-gb-06293177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 10 Upper Grosvenor Road, Tunbridge Wells, TN1 2EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE SMITHsophymarine-openregistry-gb-14249361 | ORDINARY B | 1 | 100.00% |
| MANDY JEAN SMITHsophymarine-openregistry-h-mandy-jean-smith-8debac | ORDINARY A | 1 | 100.00% |
ASH BUILDING CONTRACTORS LIMITED
sophymarine-openregistry-gb-06480203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2008
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
70229 — Management consultancy activities other than financial management - Registered office
- High Woods Barn, Tunbridge Wells, TN2 4TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JOHN GATTsophymarine-openregistry-h-richard-john-gatt-8a7f91 | A ORDINARY | 50 | 100.00% |
| TARA LOUISE GATTsophymarine-openregistry-h-tara-louise-gatt-7e7451 | B ORDINARY | 50 | 100.00% |
LIONESS CONSULTANTS (UK) LIMITED
sophymarine-openregistry-gb-06522604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2008
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 85 High Street, Tunbridge Wells, Kent, TN1 1XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOLINA HENDRYsophymarine-openregistry-h-dolina-hendry-18fd10 | ORDINARY A | 95 | 100.00% |
| DOLINA HENDRYsophymarine-openregistry-h-dolina-hendry-18fd10 | ORDINARY B | 5 | 100.00% |
| ABIGAIL HENDRYsophymarine-openregistry-h-abigail-hendry-8ccd3b | ORDINARY B | 0 | 0.00% |
SECRETS OF SHED BUILDING LTD
sophymarine-openregistry-gb-06523092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2008
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 103 Farmcombe Road, Tunbridge Wells, Kent, TN2 5DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN COUPEsophymarine-openregistry-h-john-coupe-ed6aac | A ORDINARY | 1 | 100.00% |
| KATHARINE COUPEsophymarine-openregistry-h-katharine-coupe-9139f0 | B ORDINARY | 1 | 100.00% |
WELLESLEY INVESTMENT MANAGEMENT LIMITED
sophymarine-openregistry-gb-06530147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 44 The Pantiles, Tunbridge Wells, Kent, TN2 5TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WELLSHRED LIMITEDsophymarine-openregistry-gb-07847715 | ORDINARY A | 1,066 | |
| WELLSHRED LIMITEDsophymarine-openregistry-gb-07847715 | ORDINARY | 184 | |
| STEPHEN GABBITASsophymarine-openregistry-h-stephen-gabbitas-3cfda2 | ORDINARY A | 0 | |
JDC TOOTH DOC LTD
sophymarine-openregistry-gb-06541320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2008
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- Meadow Cottage 3 The Slade, Tunbridge Wells, Kent, TN3 8HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE SNODGRASSsophymarine-openregistry-h-charlotte-snodgrass-6c1e16 | ORDINARY "A" | 80 | 100.00% |
| JACOB PATRICK SNODGRASSsophymarine-openregistry-h-jacob-patrick-snodgrass-308ae9 | ORDINARY "B" | 20 | 100.00% |
ABACUS CONSTRUCTION PRODUCTS LIMITED
sophymarine-openregistry-gb-06744100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 2 Stubby Grove Cottages, Tunbridge Wells, Kent, TN9 3BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR WAYNE HOLLANDsophymarine-openregistry-h-mr-wayne-holland-c40786 | ORDINARY A | 50 | |
| MRS JENNIE HOLLANDsophymarine-openregistry-h-mrs-jennie-holland-12b65c | ORDINARY B | 50 | |
RESPACE LTD
sophymarine-openregistry-gb-06800316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- The Pantiles Chambers, Tunbridge Wells, TN1 1XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHARINE FREYA BULLENsophymarine-openregistry-h-katharine-freya-bullen-683e47 | ORDINARY A | 100 | 100.00% |
| BENJAMIN BULLENsophymarine-openregistry-h-benjamin-bullen-bc8b12 | ORDINARY | 60 | 100.00% |
| BENJAMIN BULLENsophymarine-openregistry-h-benjamin-bullen-bc8b12 | ORDINARY A | 0 | 0.00% |
WATERFALL NURSING HOMES SOUTH LIMITED
sophymarine-openregistry-gb-06850118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- The Stables, Little Coldharbour Farm Tong Lane, Tunbridge Wells, Kent, TN3 8AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD GERSHON BARDENsophymarine-openregistry-h-richard-gershon-barden-dc0c5a | ORDINARY | 760 | 100.00% |
| EMMA BARDENsophymarine-openregistry-h-emma-barden-63a37c | A ORDINARY | 250 | 100.00% |
| RICHARD GERSHON BARDENsophymarine-openregistry-h-richard-gershon-barden-dc0c5a | A ORDINARY | 0 | 0.00% |
SYNCHPOINT LIMITED
sophymarine-openregistry-gb-06949079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59112 — Video production activities
- Registered office
- 10 Upper Grosvenor Road, Tunbridge Wells, TN1 2EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN WAUGHsophymarine-openregistry-h-andrew-john-waugh-590ede | ORDINARY C | 1 | 100.00% |
| GRAHAM PAUL HOBBSsophymarine-openregistry-h-graham-paul-hobbs-f5eb95 | ORDINARY B | 1 | 100.00% |
PROJECT FINANCE ADVISERS LIMITED
sophymarine-openregistry-gb-07056608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2009
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Old Birchden Farm Forge Road, Tunbridge Wells, Kent, TN3 9PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK PUCKETTsophymarine-openregistry-h-mark-puckett-b85a4d | ORDINARY | 50 | |
| SANDRA PUCKETTsophymarine-openregistry-h-sandra-puckett-e810d1 | ORDINARY | 50 | |
| SANDRA PUCKETTsophymarine-openregistry-h-sandra-puckett-e810d1 | B ORDINARY | 5 | |
KYSS CONSTRUCTION LIMITED
sophymarine-openregistry-gb-07077237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
43999 — Other specialised construction activities n.e.c. - Registered office
- 10 Upper Grosvenor Road, Tunbridge Wells, TN1 2EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRIAKOS SKLAVENITISsophymarine-openregistry-h-kiriakos-sklavenitis-98f732 | ORDINARY A | 60 | 100.00% |
| STEPHANIE ANNE DILLsophymarine-openregistry-h-stephanie-anne-dill-300294 | ORDINARY B | 40 | 100.00% |
SRGM HOLDINGS LTD
sophymarine-openregistry-gb-07141827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2010
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 39 Mount Ephraim, Tunbridge Wells, Kent, TN4 8AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUY RICHARD MASSEY SANKEYsophymarine-openregistry-h-guy-richard-massey-sankey-7e0723 | PREFERENCE | 230,000 | 100.00% |
| MATTHEW GUY RICHARD SANKEYsophymarine-openregistry-h-matthew-guy-richard-sankey-1d3bfd | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BRITTANY INNS LIMITEDsophymarine-openregistry-gb-02053248 | Holds shares in | ORDINARY · 80.00% |