UK companies/Tunbridge Wells/Page 49
Companies in Tunbridge Wells and their shareholdersPage 49 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 3 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
JACK HONE DESIGN LTD
sophymarine-openregistry-gb-09951649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 31020 — Manufacture of kitchen furniture
- Registered office
- Linden House, Tunbridge Wells, Kent, TN4 8HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK MICHAEL HONEsophymarine-openregistry-h-jack-michael-hone-23cd13 | A ORDINARY | 70 | |
| ASHLEY-MARIE PARKESsophymarine-openregistry-h-ashley-marie-parkes-6ac8b3 | B ORDINARY | 30 | |
Related parties
| Party | Relationship | Detail |
|---|
| BESPOKE TIMBER PRODUCTS LIMITEDsophymarine-openregistry-gb-03072931 | Holds shares in | ORDINARY "B" · 30.00% |
OFF WORLD MEDIA LIMITED
sophymarine-openregistry-gb-09962149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58190 — Other publishing activities
- Registered office
- Shadwell House 65 Lower Green Road, Tunbridge Wells, Kent, TN4 8TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE EDWARDSsophymarine-openregistry-h-joanne-edwards-e88247 | A ORDINARY | 100 | |
| LUKE EDWARDSsophymarine-openregistry-gb-16328239 | ORDINARY | 100 | |
SEZ CONSULTANCY LIMITED
sophymarine-openregistry-gb-10139884
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 23 Bidborough Ridge, Tunbridge Wells, TN4 0UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHOK JACOBTHOMASsophymarine-openregistry-h-ashok-jacobthomas-606a2d | ORDINARY | 5 | 100.00% |
| MERIDITH MARIAM BABUsophymarine-openregistry-h-meridith-mariam-babu-be8e2b | ORDINARY B | 5 | 100.00% |
SUGAR & SPLICE LIMITED
sophymarine-openregistry-gb-10170908
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59113 — Television programme production activities
- Registered office
- 84 Ravenswood Avenue, Tunbridge Wells, TN2 3SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL ANTHONY WARD-SCOTTsophymarine-openregistry-h-carl-anthony-ward-scott-c83d5f | A ORDINARY | 85 | 100.00% |
| LAUREN WARD-SCOTTsophymarine-openregistry-h-lauren-ward-scott-46d9f4 | B ORDINARY | 15 | 100.00% |
LIQUID APPLIED MEMBRANES LIMITED
sophymarine-openregistry-gb-10232398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42910 — Construction of water projects
- Registered office
- Unit 8, Hawkwell Business Centre Colts Hill, Tunbridge Wells, Kent, TN2 4AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK RICHARDSsophymarine-openregistry-h-mark-richards-19b69e | ORDINARY A | 9 | 100.00% |
| RAFAL MATYSIAKsophymarine-openregistry-h-rafal-matysiak-caa732 | ORDINARY B | 1 | 100.00% |
| MARK RICHARDSsophymarine-openregistry-h-mark-richards-19b69e | ORDINARY B | 0 | 0.00% |
OCTAMIS LIMITED
sophymarine-openregistry-gb-10265481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 2 Connaught Way, Tunbridge Wells, TN4 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MERCOLI SOLUTIONS LTDsophymarine-openregistry-gb-09852995 | B ORDINARY | 50 | 100.00% |
| PRA PROJECTS LTDsophymarine-openregistry-gb-08966596 | A ORDINARY | 50 | 100.00% |
EKWIS LTD
sophymarine-openregistry-gb-10332285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 4 Sovereign Place, Tunbridge Wells, Kent, TN4 8FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATHEW HARRY KNIGHTsophymarine-openregistry-h-mathew-harry-knight-155fd1 | A ORDINARY | 70 | |
| ALYANA ROSE TREVISsophymarine-openregistry-h-alyana-rose-trevis-c93d75 | B ORDINARY | 30 | |
GCJK SERVICES LTD
sophymarine-openregistry-gb-10356285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2016
- 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 |
|---|
| GARY CHRISTOPHER KIBBEYsophymarine-openregistry-h-gary-christopher-kibbey-1027f7 | ORDINARY A | 50 | 100.00% |
| JACQUELINE KIBBEYsophymarine-openregistry-h-jacqueline-kibbey-9fc862 | ORDINARY B | 50 | 100.00% |
KELLY CYCLES LIMITED
sophymarine-openregistry-gb-10498142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- 15 Garden Street, Tunbridge Wells, TN1 2XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAMUS KELLYsophymarine-openregistry-gb-NI629474 | ORDINARY | 51 | |
| SEAMUS KELLYsophymarine-openregistry-gb-NI629474 | A ORDINARY | 49 | |
| DANIELA DI GIOIAsophymarine-openregistry-h-daniela-di-gioia-320ea6 | ORDINARY | 0 | |
PARAGON BAMBOO LIMITED
sophymarine-openregistry-gb-10654909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47510 — Retail sale of textiles in specialised stores
- Registered office
- 10 Upper Grosvenor Road, Tunbridge Wells, TN1 2EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARAGON MICROFIBRE HOLDINGS LIMITEDsophymarine-openregistry-gb-14138323 | ORDINARY | 3,200 | 100.00% |
| PARAGON MICROFIBRE HOLDINGS LIMITEDsophymarine-openregistry-gb-14138323 | ORDINARY A | 800 | 100.00% |
| SIMON PATRICK DUFFELLsophymarine-openregistry-h-simon-patrick-duffell-5449db | ORDINARY A | 0 | 0.00% |
DANIEL GREEN FITNESS LIMITED
sophymarine-openregistry-gb-10709618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Unit 2, 103 Goods Station Road, Tunbridge Wells, Kent, TN1 2DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL GREENsophymarine-openregistry-h-daniel-green-7217d7 | ORDINARY | 60 | 100.00% |
| REBECCA ALLENsophymarine-openregistry-h-rebecca-allen-fe0652 | A ORDINARY | 40 | 100.00% |
| DANIEL GREENsophymarine-openregistry-h-daniel-green-7217d7 | A ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ZONE FITNESS LIMITEDsophymarine-openregistry-gb-07393675 | Holds shares in | ORDINARY · 13.00% |
DONOVAN DEVELOPMENT LIMITED
sophymarine-openregistry-gb-10710818
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Dunorlan Lodge, Tunbridge Wells, Kent, TN2 3QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELISSA SHELLEY DONOVANsophymarine-openregistry-h-melissa-shelley-donovan-106b6e | A ORDINARY | 50 | 100.00% |
| MICHAEL ALFRED DONOVANsophymarine-openregistry-h-michael-alfred-donovan-798921 | B ORDINARY | 50 | 100.00% |
HIGHLANDER CONTROLS LIMITED
sophymarine-openregistry-gb-10899080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
- Registered office
- Suite F4 Prospect House, Tunbridge Wells, Kent, TN1 1NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENISE JANE FITZPATRICKsophymarine-openregistry-h-denise-jane-fitzpatrick-6b926b | A ORDINARY | 50 | 100.00% |
| IAN MCARTHURsophymarine-openregistry-h-ian-mcarthur-79ec6e | B ORDINARY | 50 | 100.00% |
R W INVEST HOLDINGS LIMITED
sophymarine-openregistry-gb-10901614
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 44 The Pantiles, Tunbridge Wells, Kent, TN2 5TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IDEAL PROPERTY PROJECTS LIMITEDsophymarine-openregistry-gb-09654572 | B ORDINARY | 200 | 100.00% |
| R W INVEST UK LIMITEDsophymarine-openregistry-gb-05052108 | A ORDINARY | 200 | 100.00% |
DN CONSULTANCY SERVICES LTD
sophymarine-openregistry-gb-10991887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
70221 — Financial management
70229 — Management consultancy activities other than financial management - Registered office
- Lansdowne, Tunbridge Wells, Kent, TN2 5LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANNY NEELYsophymarine-openregistry-h-danny-neely-3f9627 | ORDINARY | 80 | |
| KERSTIN BILLMAN-NEELYsophymarine-openregistry-h-kerstin-billman-neely-2f451d | A ORDINARY | 50 | |
| KERSTIN BILLMAN-NEELYsophymarine-openregistry-h-kerstin-billman-neely-2f451d | ORDINARY | 20 | |
FAIRCLOTH HOLDINGS LIMITED
sophymarine-openregistry-gb-11151734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2018
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Old Library, Tunbridge Wells, Kent, TN1 1LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN STEPHEN FAIRCLOTHsophymarine-openregistry-h-darren-stephen-faircloth-a0ac9f | ORDINARY A | 200 | 100.00% |
| BENJAMIN THOMAS WHITEWOODsophymarine-openregistry-h-benjamin-thomas-whitewood-f4d995 | ORDINARY B | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FAIRCLOTH CONSTRUCTION LIMITEDsophymarine-openregistry-gb-05999928 | Holds shares in | ORDINARY |
RW INVEST UK HOLDINGS LIMITED
sophymarine-openregistry-gb-11178329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2018
- 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 |
|---|
| ALEXANDER SASCHA HAMMsophymarine-openregistry-h-alexander-sascha-hamm-7f55c8 | A ORDINARY | 100 | |
| ALEXANDER SASCHA HAMMsophymarine-openregistry-h-alexander-sascha-hamm-7f55c8 | A ORDINARY | 1 | |
| JULIAN RAMSDENsophymarine-openregistry-h-julian-ramsden-8fcfc7 | B ORDINARY SHARES £0.01 | 0 | |
SWARM CREATIVE & FILM LTD
sophymarine-openregistry-gb-11183919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
59120 — Motion picture, video and television programme post-production activities
74100 — specialised design activities - Registered office
- 71 Forest Road, Tunbridge Wells, TN2 5AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART JAMES BIRCHENOUGHsophymarine-openregistry-h-stuart-james-birchenough-aa0db9 | A ORDINARY | 60 | 100.00% |
| STUART JAMES BIRCHENOUGHsophymarine-openregistry-h-stuart-james-birchenough-aa0db9 | B ORDINARY | 40 | 100.00% |
| KAMILA RENATA WALCZAKsophymarine-openregistry-h-kamila-renata-walczak-3d4c16 | B ORDINARY | 0 | 0.00% |
CONNECTGO LTD
sophymarine-openregistry-gb-11200005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 8b Nevill Terrace, Tunbridge Wells, Kent, TN2 5QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHERINE ALEXANDRA MCALPINEsophymarine-openregistry-h-katherine-alexandra-mcalpine-eb6984 | A ORDINARY | 10,000 | 100.00% |
| HANNAH MCCANDLESSsophymarine-openregistry-h-hannah-mccandless-d9acfa | B ORDINARY | 0 | |
BUTTON FACTORY VISUAL EFFECTS LTD
sophymarine-openregistry-gb-11211891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59120 — Motion picture, video and television programme post-production activities
- Registered office
- 9 Vale Avenue, Tunbridge Wells, TN4 0QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID STEPHENSsophymarine-openregistry-h-david-stephens-0be086 | A ORDINARY | 50 | 100.00% |
| KATHERINE LOUISE STEPHENSsophymarine-openregistry-h-katherine-louise-stephens-09d6fc | B ORDINARY | 50 | 100.00% |