UK companies/Tunbridge Wells/Page 50
Companies in Tunbridge Wells and their shareholdersPage 50 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 46 shareholdings and 2 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
HERITATUM COLLECTIBLES LIMITED
sophymarine-openregistry-gb-11214692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 50 Hill View Road, Tunbridge Wells, Kent, TN4 8UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRETT PITCHERsophymarine-openregistry-h-brett-pitcher-c6644b | A ORDINARY | 50 | 100.00% |
| JEANNIE PITCHERsophymarine-openregistry-h-jeannie-pitcher-e42336 | B ORDINARY | 50 | 100.00% |
MINT DJ SERVICES LIMITED
sophymarine-openregistry-gb-11244830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- 116 London Road, Tunbridge Wells, Kent, TN4 0PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY CULLENsophymarine-openregistry-h-timothy-cullen-73244c | ORDINARY A | 100 | |
| NATASHA CULLENsophymarine-openregistry-h-natasha-cullen-eb038f | ORDINARY B | 50 | |
KUBI AND COMPANY LIMITED
sophymarine-openregistry-gb-11270414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2018
- 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 |
|---|
| CHARLOTTE LESLEY WOODHEADsophymarine-openregistry-h-charlotte-lesley-woodhead-021f13 | ORDINARY A | 75 | 100.00% |
| STUART CHARLES FRYERsophymarine-openregistry-h-stuart-charles-fryer-33b075 | ORDINARY B | 25 | 100.00% |
PUFFIN INSULATION LIMITED
sophymarine-openregistry-gb-11321104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 10 Upper Grosvenor Road, Tunbridge Wells, TN1 2EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER WOODGERsophymarine-openregistry-h-christopher-woodger-991948 | ORDINARY B | 50 | 100.00% |
| SHAUN PHILIP LOVETTsophymarine-openregistry-h-shaun-philip-lovett-9bb34d | ORDINARY A | 50 | 100.00% |
T.WELLS REMOVALS & TRANSPORT LTD
sophymarine-openregistry-gb-11342587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 49420 — Removal services
- Registered office
- 3 Golden Leaves, Tunbridge Wells, TN2 3TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP RODGERSsophymarine-openregistry-h-philip-rodgers-923265 | B ORDINARY | 1 | |
| PHILIP RODGERSsophymarine-openregistry-h-philip-rodgers-923265 | A ORDINARY | 1 | |
| ALASTAIR RODGERSsophymarine-openregistry-h-alastair-rodgers-a792af | B ORDINARY | 0 | |
DWHP HOLDINGS LIMITED
sophymarine-openregistry-gb-11358294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Shadwell House 65 Lower Green Road, Tunbridge Wells, Kent, TN4 8TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALLUM DIMECHsophymarine-openregistry-h-callum-dimech-9624cb | ORDINARY | 100 | |
| CALLUM DIMECHsophymarine-openregistry-h-callum-dimech-9624cb | ORDINARY A | 50 | |
| SARAH MORRISsophymarine-openregistry-gb-13601219 | ORDINARY A | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| DWHP LIMITEDsophymarine-openregistry-gb-04371653 | Holds shares in | ORDINARY A |
PARR CAPITAL LIMITED
sophymarine-openregistry-gb-11416006
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 17 Grosvenor Park, Tunbridge Wells, TN1 2BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM PARRsophymarine-openregistry-h-adam-parr-f91995 | A ORDINARY | 501 | 100.00% |
| HANNAH PARRsophymarine-openregistry-h-hannah-parr-ffa31f | B ORDINARY | 499 | 100.00% |
SDS DRYLINING HOLDINGS LIMITED
sophymarine-openregistry-gb-11453724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 10 Upper Grosvenor Road, Tunbridge Wells, TN1 2EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN LAWRENCE RUSSELLsophymarine-openregistry-h-dean-lawrence-russell-d94db5 | ORDINARY B | 50 | 100.00% |
| SEAN MICHAEL HOADLEYsophymarine-openregistry-h-sean-michael-hoadley-64071f | ORDINARY A | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SDS DRYLINING LIMITEDsophymarine-openregistry-gb-09435050 | Holds shares in | ORDINARY C · 33.33% |
DUDYDENT LTD
sophymarine-openregistry-gb-11508161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 65 Calverley Road, Tunbridge Wells, TN1 2UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREI DUDILAsophymarine-openregistry-h-andrei-dudila-d5dfb2 | ORDINARY | 100 | 100.00% |
| OANA-LAVINIA GUTULESCUsophymarine-openregistry-h-oana-lavinia-gutulescu-4f73ce | A ORDINARY | 1 | 100.00% |
CLEMENTS HARRIS COMMUNICATIONS STRATEGIES LTD
sophymarine-openregistry-gb-11574818
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| ANASTAZIE HARRISsophymarine-openregistry-h-anastazie-harris-f1a27d | ORD B | 50 | 100.00% |
| FRANCIS OLIVER HARRISsophymarine-openregistry-h-francis-oliver-harris-026220 | ORD A | 50 | 100.00% |
MARK NICHOLSON CONSULTING LIMITED
sophymarine-openregistry-gb-11577231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 2 High Street, Tunbridge Wells, TN1 1UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK NICHOLSONsophymarine-openregistry-h-mark-nicholson-22fcf6 | ORDINARY | 2 | |
| MARK NICHOLSONsophymarine-openregistry-h-mark-nicholson-22fcf6 | ORDINARY B SHARES | 1 | |
| LAUREN DAVIDSONsophymarine-openregistry-h-lauren-davidson-7345b0 | ORDINARY | 0 | |
| LAUREN DAVIDSONsophymarine-openregistry-h-lauren-davidson-7345b0 | ORDINARY B SHARES | 0 | |
THE SHUFFLE HOUSE LIMITED
sophymarine-openregistry-gb-11632990
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- 68 St Johns Road, Tunbridge Wells, Kent, TN4 9PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISMAIL REFETsophymarine-openregistry-h-ismail-refet-f3e881 | ORDINARY SHARES A | 50 | 100.00% |
| JULIA VICTORIA REFETsophymarine-openregistry-h-julia-victoria-refet-048558 | ORDINARY SHARES B | 50 | 100.00% |
V&R RAWLINGS LTD
sophymarine-openregistry-gb-11670765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59113 — Television programme production activities
- Registered office
- 10 Upper Grosvenor Road, Tunbridge Wells, TN1 2EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT EDWARD HOWIE RAWLINGSsophymarine-openregistry-h-robert-edward-howie-rawlings-48b0bc | ORDINARY A | 50 | 100.00% |
| VICTORIA WHITEsophymarine-openregistry-gb-16093104 | ORDINARY B | 50 | 100.00% |
CALVERMONT LTD
sophymarine-openregistry-gb-11683735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70210 — Public relations and communications activities
- Registered office
- 15 Poona Road, Tunbridge Wells, TN1 1SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA GIBSONsophymarine-openregistry-h-laura-gibson-309d66 | A ORDINARY | 50 | |
| LAURA GIBSONsophymarine-openregistry-h-laura-gibson-309d66 | B ORDINARY | 50 | |
| OLIVIA THORNHILLsophymarine-openregistry-gb-14375082 | B ORDINARY | 0 | |
KAREN MCCLURE GARDEN DESIGN LIMITED
sophymarine-openregistry-gb-11864614
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Fern Lodge, Tunbridge Wells, Kent, TN2 5LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN MCCLUREsophymarine-openregistry-h-karen-mcclure-c9483b | ORDINARY SHARES A | 1 | 100.00% |
| SIMON MCCLUREsophymarine-openregistry-h-simon-mcclure-69f028 | ORDINARY SHARES B | 1 | 100.00% |
REBECCA ADAMS POST LIMITED
sophymarine-openregistry-gb-11865092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
- Registered office
- Oxford House, Tunbridge Wells, Kent, TN1 1EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BLEDDYN BOWENsophymarine-openregistry-h-andrew-bleddyn-bowen-37404e | B ORDINARY | 1 | 100.00% |
| REBECCA BOWENsophymarine-openregistry-h-rebecca-bowen-f2ff57 | A SHARES | 1 | 100.00% |
QUALITY PEOPLE LTD
sophymarine-openregistry-gb-11897394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- Flat 6 Rodmell Place, Tunbridge Wells, Kent, TN2 5SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN LE TISSIERsophymarine-openregistry-h-benjamin-le-tissier-63dfdc | ORDINARY | 70 | |
| OKSANA STRIPPENTOWsophymarine-openregistry-h-oksana-strippentow-8cdf13 | A ORDINARY | 30 | |
CENTINEL 10 LTD
sophymarine-openregistry-gb-11906608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Oxford House, Tunbridge Wells, Kent, TN1 1EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JACK MCKIBBINsophymarine-openregistry-h-david-jack-mckibbin-954973 | "A" ORDINARY | 51 | 100.00% |
| REBECCA LISA GINETTE TATLOCKsophymarine-openregistry-h-rebecca-lisa-ginette-tatlock-1678ce | "B" ORDINARY | 49 | 100.00% |
THE PRIVACY WORX LTD
sophymarine-openregistry-gb-11909065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities
63110 — Data processing, hosting and related activities - Registered office
- Linden House, Tunbridge Wells, Kent, TN4 8HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER ALBERTsophymarine-openregistry-h-christopher-albert-039156 | A ORDINARY | 6 | 100.00% |
| KATHLEEN ALBERTsophymarine-openregistry-h-kathleen-albert-2e3264 | B ORDINARY | 4 | 100.00% |
| CHRISTOPHER ALBERTsophymarine-openregistry-h-christopher-albert-039156 | B ORDINARY | 0 | 0.00% |
JALE CONSULTANCY LIMITED
sophymarine-openregistry-gb-11969051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Holmewood Moatenden, Tunbridge Wells, Kent, TN4 0XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELISABETH EDGARsophymarine-openregistry-h-elisabeth-edgar-7d6c71 | B ORDINARY | 50 | 100.00% |
| JAMES RICHARD EDGARsophymarine-openregistry-h-james-richard-edgar-6cc852 | A ORDINARY | 50 | 100.00% |