UK companies/Tunbridge Wells/Page 48
Companies in Tunbridge Wells and their shareholdersPage 48 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 51 shareholdings and 7 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
KEAS TRADING LIMITED
sophymarine-openregistry-gb-08390484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46660 — Wholesale of other office machinery and equipment
- Registered office
- 3 Chapman Way, Tunbridge Wells, TN2 3EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA STANTONsophymarine-openregistry-h-emma-stanton-70421a | B ORDINARY | 50 | 100.00% |
| KEVIN STANTONsophymarine-openregistry-h-kevin-stanton-1c61d6 | A ORDINARY | 50 | 100.00% |
| EMMA STANTONsophymarine-openregistry-h-emma-stanton-70421a | A ORDINARY | 0 | 0.00% |
| EMMA STANTONsophymarine-openregistry-h-emma-stanton-70421a | B ORDINARY | 0 | 0.00% |
| KEVIN STANTONsophymarine-openregistry-h-kevin-stanton-1c61d6 | A ORDINARY | 0 | 0.00% |
| KEVIN STANTONsophymarine-openregistry-h-kevin-stanton-1c61d6 | B ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FOX MEDIA GROUP LIMITEDsophymarine-openregistry-gb-10944372 | Holds shares in | ORDINARY D · 2.75% |
| FAMOUS BGA LTDsophymarine-openregistry-gb-13242633 | Holds shares in | ORDINARY A · 0.00% |
| HIGH BROOMS ESTATE MANAGEMENT LIMITEDsophymarine-openregistry-gb-01849505 | Holds shares in | ORDINARY |
WICKISON SCENIC ART LIMITED
sophymarine-openregistry-gb-08463296
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
90020 — Support activities to performing arts - Registered office
- Shadwell House 65 Lower Green Road, Tunbridge Wells, Kent, TN4 8TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES WICKISONsophymarine-openregistry-h-james-wickison-48805f | ORDINARY | 89 | 100.00% |
| DAWNIE GARDINERsophymarine-openregistry-h-dawnie-gardiner-f9a39d | A ORDINARY | 10 | 100.00% |
| JAMES WICKISONsophymarine-openregistry-h-james-wickison-48805f | A ORDINARY | 1 | 10.00% |
ENTERPRISE TECHNOLOGY PEOPLE LIMITED
sophymarine-openregistry-gb-08514729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 17 Hawkenbury Close, Tunbridge Wells, TN2 5BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES WILLIAM ANDERSONsophymarine-openregistry-h-james-william-anderson-b31876 | ORDINARY A | 66 | 100.00% |
| FIONA JANE O'REILLYsophymarine-openregistry-h-fiona-jane-o-reilly-70b100 | ORDINARY B | 34 | 100.00% |
FURNISS & MAY LIMITED
sophymarine-openregistry-gb-08522333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 76 St. Johns Road, Tunbridge Wells, TN4 9PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON PAUL MAYsophymarine-openregistry-h-simon-paul-may-c135eb | ORDINARY B | 50 | |
| JILL MAYsophymarine-openregistry-h-jill-may-209f1d | ORDINARY A | 25 | |
| SIMON PAUL MAYsophymarine-openregistry-h-simon-paul-may-c135eb | ORDINARY A | 25 | |
BRANDING FE LIMITED
sophymarine-openregistry-gb-08561094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2013
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- Linden House, Tunbridge Wells, Kent, TN4 8HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DEANsophymarine-openregistry-h-andrew-dean-a78e64 | A ORDINARY | 50 | 100.00% |
| NEIL SCRIMGEOURsophymarine-openregistry-h-neil-scrimgeour-090274 | B ORDINARY | 50 | 100.00% |
BSURE PLUMBING LIMITED
sophymarine-openregistry-gb-08674199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 10 Upper Grosvenor Road, Tunbridge Wells, TN1 2EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BSURE HOLDINGS LTDsophymarine-openregistry-gb-15786807 | ORDINARY A | 50 | 100.00% |
| BSURE HOLDINGS LTDsophymarine-openregistry-gb-15786807 | ORDINARY | 50 | 100.00% |
| BENJAMIN CHARLES MARTYNsophymarine-openregistry-h-benjamin-charles-martyn-42759a | ORDINARY A | 0 | 0.00% |
| BENJAMIN CHARLES MARTYNsophymarine-openregistry-h-benjamin-charles-martyn-42759a | ORDINARY | 0 | 0.00% |
LEE 3D LIMITED
sophymarine-openregistry-gb-08760368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2013
- 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 |
|---|
| CHRISTABELLE LEEsophymarine-openregistry-h-christabelle-lee-88842d | ORDINARY B | 50 | 100.00% |
| GEORGE SAMUEL LEEsophymarine-openregistry-h-george-samuel-lee-0408c6 | ORDINARY A | 50 | 100.00% |
EXPRESS TAX CLAIMS LIMITED
sophymarine-openregistry-gb-08789335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2013
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Pantiles Chambers, Tunbridge Wells, TN1 1XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA TAGNEYsophymarine-openregistry-h-amanda-tagney-004ff0 | ORDINARY | 1 | 100.00% |
| PARKER TAGNEYsophymarine-openregistry-h-parker-tagney-237843 | B ORDINARY | 1 | 100.00% |
JDO GROUP LIMITED
sophymarine-openregistry-gb-08835685
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2014
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Royal Victoria House, Tunbridge Wells, TN2 5TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL LEE DRAKEsophymarine-openregistry-h-paul-lee-drake-c09c7a | A ORDINARY | 51,000 | 100.00% |
| BENJAMIN OATESsophymarine-openregistry-h-benjamin-oates-58b37f | ORDINARY B SHARES | 49,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| JDO 2 LTDsophymarine-openregistry-gb-07896790 | Holds shares in | ORDINARY |
| THIS IS HOLISTIC LIMITEDsophymarine-openregistry-gb-13141033 | Holds shares in | ORDINARY |
CARLOS GRIS STUDIO LTD
sophymarine-openregistry-gb-08880910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 8b Lonsdale Gardens, Tunbridge Wells, TN1 1NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CARLOS GRISsophymarine-openregistry-h-mr-carlos-gris-4758cd | ORDINARY | 5 | |
| ELIZABETH LOUISE GRISsophymarine-openregistry-h-elizabeth-louise-gris-c5ca74 | B ORDINARY | 1 | |
MSTECH CONSULTING LIMITED
sophymarine-openregistry-gb-08921283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 13 Rymers Close, Tunbridge Wells, Kent, TN2 3AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRUNMAYA SAHUsophymarine-openregistry-h-mrunmaya-sahu-4d61f1 | ORDINARY | 60 | 100.00% |
| SOMIA SAHOOsophymarine-openregistry-h-somia-sahoo-d2494e | ORDINARY B | 40 | 100.00% |
RESIDENT PROPERTY SOFTWARE LIMITED
sophymarine-openregistry-gb-08954437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 48 Mount Ephraim, Tunbridge Wells, Kent, TN4 8AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATIE LOUISE BOYESsophymarine-openregistry-h-katie-louise-boyes-58ccf2 | A ORDINARY | 600 | 100.00% |
| DANIEL BOYESsophymarine-openregistry-h-daniel-boyes-e8e14b | B ORDINARY | 400 | 100.00% |
ERNEST WORSLEY PUBLISHING LIMITED
sophymarine-openregistry-gb-08987102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58142 — Publishing of consumer and business journals and periodicals
- Registered office
- 44 Farnham Lane, Tunbridge Wells, TN3 0DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARINE GAY CARUZZIsophymarine-openregistry-h-marine-gay-caruzzi-b06e5a | ORDINARY A | 1 | 100.00% |
| STEFAN MICHAEL WORSLEYsophymarine-openregistry-h-stefan-michael-worsley-c3c624 | ORDINARY | 1 | 100.00% |
TOWNHOUSE (TUNBRIDGE WELLS) LIMITED
sophymarine-openregistry-gb-09210308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2014
- 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 |
|---|
| PETYA IVANCHEVA COTTRELLsophymarine-openregistry-h-petya-ivancheva-cottrell-e4c749 | ORDINARY B | 50 | 100.00% |
| RICHARD COTTRELLsophymarine-openregistry-h-richard-cottrell-f976b3 | ORDINARY A | 50 | 100.00% |
EKR LIGHTING LIMITED
sophymarine-openregistry-gb-09236928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2014
- 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 |
|---|
| EDWARD RAILTONsophymarine-openregistry-h-edward-railton-080826 | ORDINARY A | 75 | 100.00% |
| KEELEY RAILTONsophymarine-openregistry-h-keeley-railton-6944db | ORDINARY B | 25 | 100.00% |
HARVEST AGRI LIMITED
sophymarine-openregistry-gb-09287671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 3 The Glebe, Tunbridge Wells, Kent, TN2 4EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWN RIDLEY INGLEsophymarine-openregistry-h-dawn-ridley-ingle-59367d | B ORDINARY | 50 | 100.00% |
| JACK ARTHUR ROY INGLEsophymarine-openregistry-h-jack-arthur-roy-ingle-c61b7a | A ORDINARY | 50 | 100.00% |
TN RECRUITS LIMITED
sophymarine-openregistry-gb-09293806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Unit F3 Prospect House, Tunbridge Wells, Kent, TN1 1NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL DAVID SIMMONSsophymarine-openregistry-h-neil-david-simmons-2647f4 | ORDINARY A | 50,000 | 100.00% |
| CHLOE SIMMONSsophymarine-openregistry-gb-14972881 | ORDINARY B | 49,000 | 98.00% |
| NEIL DAVID SIMMONSsophymarine-openregistry-h-neil-david-simmons-2647f4 | ORDINARY B | 1,000 | 2.00% |
ELDERBEE LIMITED
sophymarine-openregistry-gb-09308764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 64991 — Security dealing on own account
70229 — Management consultancy activities other than financial management - Registered office
- 44 Prospect Road, Tunbridge Wells, Kent, TN4 0EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN FOSTERsophymarine-openregistry-h-jonathan-foster-b15c0a | ORDINARY A | 75 | 100.00% |
| SIOBHAN FITZGERALDsophymarine-openregistry-h-siobhan-fitzgerald-9bc146 | ORDINARY B | 25 | 100.00% |
| JONATHAN FOSTERsophymarine-openregistry-h-jonathan-foster-b15c0a | ORDINARY B | 0 | 0.00% |
BRAINTREEIT LIMITED
sophymarine-openregistry-gb-09726628
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 27 Woolley Road, Tunbridge Wells, TN4 0LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SRINIVASA RAJU INDUKURIsophymarine-openregistry-h-srinivasa-raju-indukuri-408e9b | B ORDINARY | 100 | |
| SRINIVASA RAJU INDUKURIsophymarine-openregistry-h-srinivasa-raju-indukuri-408e9b | ORDINARY | 100 | |
| RAJANI INDUKURIsophymarine-openregistry-h-rajani-indukuri-4d492c | B ORDINARY | 0 | |
T. ALEXANDER LTD
sophymarine-openregistry-gb-09777505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Accelerate Cars & Commercials,, Tunbridge Wells, Kent, TN2 3DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS ALEXANDER BUTLERsophymarine-openregistry-h-thomas-alexander-butler-268bf5 | ORDINARY | 10 | 100.00% |
| GRACE ELENA RUTHERFORDsophymarine-openregistry-h-grace-elena-rutherford-cee83d | ORDINARY B | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| COUNTY CLUB,GUILDFORD,LIMITED(THE)sophymarine-openregistry-gb-00085328 | Holds shares in | ORDINARY |
| VOC SPARES COMPANY LIMITED (THE)sophymarine-openregistry-gb-01220773 | Holds shares in | ORDINARY |