UK companies/Tunbridge Wells/Page 47
Companies in Tunbridge Wells and their shareholdersPage 47 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 52 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
SQUARE MILE TRADING LTD
sophymarine-openregistry-gb-07210076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70210 — Public relations and communications activities
- Registered office
- Unit C3 Speldhurst Business Park Langton Road, Tunbridge Wells, Kent, TN3 0AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JAMES BURTONsophymarine-openregistry-h-david-james-burton-126552 | ORDINARY | 1 | |
| DAVID JAMES BURTONsophymarine-openregistry-h-david-james-burton-126552 | ORDINARY B | 1 | |
| SARAH ANNE BURTONsophymarine-openregistry-h-sarah-anne-burton-136bdf | ORDINARY B | 0 | |
PAUL DALE FINANCIAL AND MANAGEMENT SERVICES LTD
sophymarine-openregistry-gb-07433018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2010
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
70229 — Management consultancy activities other than financial management - Registered office
- Shadwell House 65 Lower Green Road, Tunbridge Wells, Kent, TN4 8TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHERYL DALEsophymarine-openregistry-h-cheryl-dale-3ea8f4 | B ORDINARY | 1 | |
| CHERYL DALEsophymarine-openregistry-h-cheryl-dale-3ea8f4 | ORDINARY A | 1 | |
| PAUL DALEsophymarine-openregistry-gb-01802627 | ORDINARY A | 0 | |
RLC FUTURES LIMITED
sophymarine-openregistry-gb-07552458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66120 — Security and commodity contracts dealing activities
- Registered office
- Rydes The Crossway, Tunbridge Wells, Kent, TN4 8NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA BROPHYsophymarine-openregistry-h-lisa-brophy-ec7357 | ORDINARY A SHARES | 1 | 100.00% |
| ROBERT BROPHYsophymarine-openregistry-h-robert-brophy-398a10 | ORDINARY SHARES | 1 | 100.00% |
RETROCARDS LTD.
sophymarine-openregistry-gb-07758728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47620 — Retail sale of newspapers and stationery in specialised stores
- Registered office
- Unit C3 Speldhurst Business Park Langton Road, Tunbridge Wells, Kent, TN3 0AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHRYN BELCHAMBERsophymarine-openregistry-h-kathryn-belchamber-7e177a | ORDINARY B | 50 | 100.00% |
| PAUL CHARLES BELCHAMBERsophymarine-openregistry-h-paul-charles-belchamber-e26553 | ORDINARY | 50 | 100.00% |
| KATHRYN BELCHAMBERsophymarine-openregistry-h-kathryn-belchamber-7e177a | ORDINARY | 0 | 0.00% |
| PAUL CHARLES BELCHAMBERsophymarine-openregistry-h-paul-charles-belchamber-e26553 | ORDINARY B | 0 | 0.00% |
NAYLOR ACCOUNTANCY SERVICES LTD
sophymarine-openregistry-gb-07872310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 16 Mount Pleasant Road, Tunbridge Wells, Kent, TN1 1QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ETL HOLDINGS (UK) LTDsophymarine-openregistry-gb-08085410 | ORDINARY A | 51 | 100.00% |
| NIKOLAI BRIAN HEDETOFT NAYLORsophymarine-openregistry-h-nikolai-brian-hedetoft-naylor-edc0e5 | ORDINARY B | 49 | 100.00% |
| NIKOLAI BRIAN HEDETOFT NAYLORsophymarine-openregistry-h-nikolai-brian-hedetoft-naylor-edc0e5 | ORDINARY A | 0 | 0.00% |
DAN GEORGE COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-07915273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2012
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| DANIEL BERNARD GEORGEsophymarine-openregistry-h-daniel-bernard-george-163c44 | ORDINARY | 70 | 100.00% |
| ANNE-MARIE GEORGEsophymarine-openregistry-h-anne-marie-george-985975 | ORDINARY B | 30 | 100.00% |
PRINCIPAL FORENSIC TOXICOLOGY AND DRUGS CONSULTANCY LTD
sophymarine-openregistry-gb-07928078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71200 — Technical testing and analysis
- Registered office
- 10 Upper Grosvenor Road, Tunbridge Wells, TN1 2EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH ANN SCOTT-HAMsophymarine-openregistry-h-elizabeth-ann-scott-ham-8057ea | ORDINARY B | 50 | 100.00% |
| MICHAEL SCOTT-HAMsophymarine-openregistry-h-michael-scott-ham-d2a487 | ORDINARY A | 50 | 100.00% |
LONDON PLASTIC SURGERY CENTRE UK LIMITED
sophymarine-openregistry-gb-07992433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 44 The Pantiles, Tunbridge Wells, Kent, TN2 5TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LPSC HOLDINGS LIMITEDsophymarine-openregistry-gb-14707403 | ORDINARY B | 1 | |
| LPSC HOLDINGS LIMITEDsophymarine-openregistry-gb-14707403 | ORDINARY A | 1 | |
| LPSC ASSETS LLPsophymarine-openregistry-gb-OC446163 | ORDINARY A | 0 | |
| LPSC ASSETS LLPsophymarine-openregistry-gb-OC446163 | ORDINARY B | 0 | |
VIOLIN BOWS LTD
sophymarine-openregistry-gb-08020949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2012
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Linden House, Tunbridge Wells, Kent, TN4 8HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA MARY WILSONsophymarine-openregistry-h-andrea-mary-wilson-094b5f | ORDINARY "B" | 5 | 100.00% |
| DEREK FRANCIS WILSONsophymarine-openregistry-h-derek-francis-wilson-af0c47 | ORDINARY "A" | 5 | 100.00% |
NICOLA NEIL LIMITED
sophymarine-openregistry-gb-08063503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2012
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Romary House, Tunbridge Wells, Kent, TN1 1JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE NICOLA WEISS-JONESsophymarine-openregistry-h-caroline-nicola-weiss-jones-a9d20e | ORDINARY B | 50 | 100.00% |
| GUY NEIL JONESsophymarine-openregistry-h-guy-neil-jones-509975 | ORDINARY A | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BERWICK DEVOIL HEALTHCARE LIMITEDsophymarine-openregistry-gb-02983064 | Holds shares in | ORDINARY · 100.00% |
LOCH MEDIATION LIMITED
sophymarine-openregistry-gb-08087512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2012
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Oxford House, Tunbridge Wells, Kent, TN1 1EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAMELA ANN LOCHsophymarine-openregistry-h-pamela-ann-loch-1d5452 | ORDINARY | 1 | |
| LOCH ASSOCIATES GROUP LIMITEDsophymarine-openregistry-gb-06957341 | ORDINARY GBP1 SHARES | 0 | |
BLACKTHRONE LIMITED
sophymarine-openregistry-gb-08203283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 15 Merrion Way, Tunbridge Wells, TN4 9JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHUBHA RENJITHsophymarine-openregistry-h-shubha-renjith-92e443 | A ORDINARY | 95 | |
| SHUBHA RENJITHsophymarine-openregistry-h-shubha-renjith-92e443 | B ORDINARY | 5 | |
| RENJITH KALAPPURACKALsophymarine-openregistry-h-renjith-kalappurackal-39ca64 | A ORDINARY | 0 | |
| SHUBHA RENJITHsophymarine-openregistry-h-shubha-renjith-92e443 | B ORDINARY | 0 | |
TUNBRIDGE WELLS PLASTIC SURGERY LIMITED
sophymarine-openregistry-gb-08226611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 19 Mount Ephraim, Tunbridge Wells, Kent, TN4 8AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARC DOMINIC PACIFICOsophymarine-openregistry-h-marc-dominic-pacifico-d92d21 | ORDINARY A | 50 | 100.00% |
| SANDY PACIFICOsophymarine-openregistry-h-sandy-pacifico-500965 | ORDINARY B | 41 | 82.00% |
| MARC DOMINIC PACIFICOsophymarine-openregistry-h-marc-dominic-pacifico-d92d21 | ORDINARY B | 9 | 18.00% |
THE CROWN GROOMBRIDGE LTD
sophymarine-openregistry-gb-08277842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2012
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- The Crown Inn The Green, Tunbridge Wells, Kent, TN3 9QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN BRIAN HARMESsophymarine-openregistry-h-steven-brian-harmes-6760a8 | ORDINARY A | 4 | |
| ANNA HARMESsophymarine-openregistry-h-anna-harmes-cf47fe | ORDINARY B | 1 | |
MAREVCO LIMITED
sophymarine-openregistry-gb-08328575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2012
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| OLIVER JAMES ENGLEBACKsophymarine-openregistry-h-oliver-james-engleback-187966 | ORDINARY A | 51 | 100.00% |
| THE ESTATE OF MARY ENGLEBACKsophymarine-openregistry-h-the-estate-of-mary-engleback-a21358 | ORDINARY B | 49 | 100.00% |
PRISTON SAFETY ASSESSMENTS LIMITED
sophymarine-openregistry-gb-08339437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 10 Upper Grosvenor Road, Tunbridge Wells, Kent, TN1 2EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGARETHA PIETERNELLA PRISTON-VAN DUIJNsophymarine-openregistry-h-margaretha-pieternella-priston-van-duijn-e21c29 | ORDINARY A | 1 | 100.00% |
| ROBERT ANTHONY JOHN PRISTONsophymarine-openregistry-h-robert-anthony-john-priston-e6c60a | ORDINARY | 1 | 100.00% |
BENENDEN HEATING LTD
sophymarine-openregistry-gb-08370131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Linden House, Tunbridge Wells, Kent, TN4 8HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL ROWLAND BRUCE ASHDOWNsophymarine-openregistry-h-nigel-rowland-bruce-ashdown-2129dc | ORDINARY A | 1 | 100.00% |
| SIMON DAVID BRUCE ASHDOWNsophymarine-openregistry-h-simon-david-bruce-ashdown-35e769 | ORDINARY B | 1 | 100.00% |
VULCAN HOME LTD
sophymarine-openregistry-gb-08379409
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 42 Shirley Gardens, Tunbridge Wells, TN4 8TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN SPACKMANsophymarine-openregistry-h-ben-spackman-8ec0d2 | ORDINARY A | 360 | 55.38% |
| THOMAS SINCLAIRsophymarine-openregistry-h-thomas-sinclair-3a2ec2 | ORDINARY A | 290 | 44.62% |
| BEN SPACKMANsophymarine-openregistry-h-ben-spackman-8ec0d2 | B ORDINARY | 1 | 50.00% |
| THOMAS SINCLAIRsophymarine-openregistry-h-thomas-sinclair-3a2ec2 | B ORDINARY | 1 | 50.00% |
GUY JENKINS ASSOCIATES LIMITED
sophymarine-openregistry-gb-08383932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| RICHARD MARK JENKINSsophymarine-openregistry-h-richard-mark-jenkins-afe2d0 | ORDINARY A | 60 | 100.00% |
| LINDSAY MARGARET GUY JENKINSsophymarine-openregistry-h-lindsay-margaret-guy-jenkins-596366 | ORDINARY B | 40 | 100.00% |
DOMUS FINANCE LTD
sophymarine-openregistry-gb-08386229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2013
- Accounts
- MICRO ENTITY
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- 1 Little Mount Sion, Tunbridge Wells, TN1 1YS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT JAMES STILLsophymarine-openregistry-h-robert-james-still-01c01f | ORDINARY A | 51 | 100.00% |
| JENNIFER STILLsophymarine-openregistry-h-jennifer-still-8dadfe | ORDINARY B | 49 | 100.00% |