UK companies/Tunbridge Wells/Page 51
Companies in Tunbridge Wells and their shareholdersPage 51 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 48 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
RXN LTD
sophymarine-openregistry-gb-12030726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Stables Little Coldharbour Farm Tong Lane, Tunbridge Wells, Kent, TN3 8AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVANTHIA PARISINOUsophymarine-openregistry-h-evanthia-parisinou-3905b6 | A ORDINARY | 1 | 100.00% |
| ROLAND NICKLAUSsophymarine-openregistry-h-roland-nicklaus-851792 | ORDINARY | 1 | 100.00% |
| ROLAND NICKLAUSsophymarine-openregistry-h-roland-nicklaus-851792 | A ORDINARY | 0 | 0.00% |
SHARPE ARCHITECTURE LTD
sophymarine-openregistry-gb-12037579
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- 60 Prospect Road, Tunbridge Wells, TN2 4SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCES SHARPEsophymarine-openregistry-h-frances-sharpe-5bc68e | A ORDINARY | 5 | 100.00% |
| SIMON SHARPEsophymarine-openregistry-h-simon-sharpe-e4a0ab | B ORDINARY | 5 | 100.00% |
LL DEVELOPMENTS LTD
sophymarine-openregistry-gb-12071594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Ground Floor Oakhurst House, Tunbridge Wells, Kent, TN4 8BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYDIA ROSINA CHAPMANsophymarine-openregistry-h-lydia-rosina-chapman-c42474 | ORDINARY B | 50 | 100.00% |
| LYDIA ROSINA CHAPMANsophymarine-openregistry-h-lydia-rosina-chapman-c42474 | ORDINARY A | 50 | 100.00% |
| LESLIE ARTHUR CHAPMANsophymarine-openregistry-h-leslie-arthur-chapman-9888d8 | ORDINARY B | 0 | 0.00% |
NORTH OF THE WOOD LIMITED
sophymarine-openregistry-gb-12222661
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 9 Cambridge Street, Tunbridge Wells, TN2 4SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE ELIZABETH ANDERSONsophymarine-openregistry-h-catherine-elizabeth-anderson-e38f38 | A ORDINARY | 50 | 100.00% |
| PETER JOHN ANDERSONsophymarine-openregistry-h-peter-john-anderson-0ffab4 | B ORDINARY | 0 | |
L’HIBOU CONSULTANCY LIMITED
sophymarine-openregistry-gb-12271151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Oxford House, Tunbridge Wells, Kent, TN1 1EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH LOUISE KNIGHTsophymarine-openregistry-h-sarah-louise-knight-7554d8 | B ORDINARY | 50 | 100.00% |
| WAYNE BERNARD KNIGHTsophymarine-openregistry-h-wayne-bernard-knight-5f9ff0 | A ORDINARY | 50 | 100.00% |
TRENTINO FINANCIAL SOLUTIONS LTD
sophymarine-openregistry-gb-12296470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
69202 — Bookkeeping activities - Registered office
- Oxford House, Tunbridge Wells, Kent, TN1 1EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH SALLY HUGHESsophymarine-openregistry-h-deborah-sally-hughes-74328d | A ORDINARY | 100 | 100.00% |
| TERENCE IAN HUGHESsophymarine-openregistry-h-terence-ian-hughes-4957ea | B ORDINARY | 100 | 100.00% |
POINT BLANK FRUIT LIMITED
sophymarine-openregistry-gb-12299797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical 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 |
|---|
| BEGNAT DOMINIQUE ROBICHAUDsophymarine-openregistry-h-begnat-dominique-robichaud-85aa1e | A ORDINARY | 50 | 100.00% |
| JESSICA SCARLETT ROBICHAUDsophymarine-openregistry-h-jessica-scarlett-robichaud-24ed74 | B ORDINARY | 50 | 100.00% |
KINGSTON COSMETICS LIMITED
sophymarine-openregistry-gb-12316763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 221 Upper Grosvenor Road, Tunbridge Wells, Kent, TN1 2EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALMA NASEEMsophymarine-openregistry-h-salma-naseem-88c31a | A ORDINARY | 80 | 100.00% |
| HAMZAH AHMEDsophymarine-openregistry-h-hamzah-ahmed-7f0930 | B ORDINARY | 20 | 100.00% |
RIA FUTURES LTD
sophymarine-openregistry-gb-12334362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Montpelier Lodge,, Tunbridge Wells, Kent, TN4 8AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATIE LOUISE BOYESsophymarine-openregistry-h-katie-louise-boyes-58ccf2 | ORDINARY A | 500 | 100.00% |
| KATIE LOUISE BOYESsophymarine-openregistry-h-katie-louise-boyes-58ccf2 | ORDINARY B | 100 | 100.00% |
| EMMA GASSONsophymarine-openregistry-h-emma-gasson-1b2a81 | ORDINARY B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ALEXANDRE BOYES LTDsophymarine-openregistry-gb-09856952 | Holds shares in | ORDINARY-A · 90.91% |
HAINES COLLECTION LIMITED
sophymarine-openregistry-gb-12475539
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
- Registered office
- 46 Upper Grosvenor Road, Tunbridge Wells, Kent, TN1 2ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIET CATHERINE HAINESsophymarine-openregistry-h-juliet-catherine-haines-b55549 | A ORDINARY | 70 | 100.00% |
| OLIVER EDWARD MARSHALL HAINESsophymarine-openregistry-h-oliver-edward-marshall-haines-987bb7 | B ORDINARY | 70 | 100.00% |
OYSTER INTERIORS LIMITED
sophymarine-openregistry-gb-12483391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2020
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit K, The Brewery, Tunbridge Wells, Kent, TN3 9BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE CARLISLEsophymarine-openregistry-h-louise-carlisle-a3568c | ORDINARY A | 50 | 100.00% |
| LOUISE CARLISLEsophymarine-openregistry-h-louise-carlisle-a3568c | ORDINARY B | 50 | 100.00% |
| DUNCAN CARLISLEsophymarine-openregistry-h-duncan-carlisle-aaeef6 | ORDINARY A | 0 | 0.00% |
UDRIGLE CONSULTANTS LIMITED
sophymarine-openregistry-gb-12499909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 44 The Pantiles, Tunbridge Wells, Kent, TN2 5TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERIN ROSE MACKAYsophymarine-openregistry-h-erin-rose-mackay-9c1a07 | B SHARES | 1 | |
| RODERICK ARTHUR MACKAYsophymarine-openregistry-h-roderick-arthur-mackay-9f5b9b | A SHARES | 1 | |
| RODERICK ARTHUR MACKAYsophymarine-openregistry-h-roderick-arthur-mackay-9f5b9b | B SHARES | 0 | |
N & K GLOVER LTD
sophymarine-openregistry-gb-12543755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82301 — Activities of exhibition and fair organisers
82302 — Activities of conference organisers - Registered office
- Apartment 5, Fairfax Lodge, Tunbridge Wells, Kent, TN2 3QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR NIGEL CHRISTOPHER GLOVERsophymarine-openregistry-h-mr-nigel-christopher-glover-5cee31 | ORDINARY A 1 GBP | 75 | |
| MRS KATHRYN ARNON GLOVERsophymarine-openregistry-h-mrs-kathryn-arnon-glover-cc660d | ORDINARY B 1 GBP | 25 | |
GARACHA LIMITED
sophymarine-openregistry-gb-12563145
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 10 Upper Grosvenor Road, Tunbridge Wells, TN1 2EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY HAROLD RAZZELLsophymarine-openregistry-h-gary-harold-razzell-3e626b | ORDINARY A | 75 | 100.00% |
| AINE COLETTE RAZZELLsophymarine-openregistry-h-aine-colette-razzell-3df80e | ORDINARY B | 25 | 100.00% |
RISE CONSULTANCIES LIMITED
sophymarine-openregistry-gb-12615517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical 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 |
|---|
| ROBERT JONATHAN PLAYFOOTsophymarine-openregistry-h-robert-jonathan-playfoot-bc5a0c | ORDINARY A | 50 | 100.00% |
| SARAH FAITH PLAYFOOTsophymarine-openregistry-h-sarah-faith-playfoot-db8d17 | ORDINARY B | 50 | 100.00% |
TW BLOCK MANAGEMENT LTD
sophymarine-openregistry-gb-12629411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Shadwell House, Tunbridge Wells, Kent, TN4 8TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN FLETCHERsophymarine-openregistry-h-justin-fletcher-d2ed08 | ORDINARY A | 51 | |
| JUSTIN FLETCHERsophymarine-openregistry-h-justin-fletcher-d2ed08 | ORDINARY B | 25 | |
| JACQUELINE FLETCHERsophymarine-openregistry-h-jacqueline-fletcher-9a65f3 | ORDINARY B | 19 | |
| JUSTIN FLETCHERsophymarine-openregistry-h-justin-fletcher-d2ed08 | ORDINARY B | 5 | |
Related parties
| Party | Relationship | Detail |
|---|
| MONSON ROAD HOLDINGS LTDsophymarine-openregistry-gb-14602229 | Holds shares in | ORDINARY B |
TWENTY8 PROPERTY LIMITED
sophymarine-openregistry-gb-12638930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Linden House, Tunbridge Wells, Kent, TN4 8HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN ALEXANDER MCDAIDsophymarine-openregistry-h-jonathan-alexander-mcdaid-2a53b3 | ORDINARY B | 10 | |
| TIMOTHY OLIVER MCDAIDsophymarine-openregistry-h-timothy-oliver-mcdaid-1afbd7 | ORDINARY A | 10 | |
WSER LTD
sophymarine-openregistry-gb-12709786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 117 Newlands Road, Tunbridge Wells, Kent, TN4 9AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH HELEN BANKESsophymarine-openregistry-h-sarah-helen-bankes-db7142 | ORDINARY B | 10 | 100.00% |
| WILLIAM BANKESsophymarine-openregistry-h-william-bankes-0586e0 | ORDINARY A | 10 | 100.00% |
| WILLIAM BANKESsophymarine-openregistry-h-william-bankes-0586e0 | ORDINARY B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ABL PROPERTY GROUP LTDsophymarine-openregistry-gb-12359888 | Holds shares in | C ORDINARY |
ABODE LAND LTD
sophymarine-openregistry-gb-12765951
- Status
- Live but Receiver Manager on at least one charge
- Type
- Private Limited Company
- Incorporated
- 24/07/2020
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 2 Mount Sion, Tunbridge Wells, TN1 1UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABODE GROUP HOLDINGS LTDsophymarine-openregistry-gb-12763131 | ORDINARY A | 5 | |
| JP GROUP HOLDINGS LTDsophymarine-openregistry-gb-12882247 | ORDINARY B | 5 | |
WHITE HOME MORTGAGES LTD
sophymarine-openregistry-gb-12802585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64922 — Activities of mortgage finance companies
- Registered office
- Shadwell House 65 Lower Green Road, Tunbridge Wells, Kent, TN4 8TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGINA WHITEsophymarine-openregistry-h-georgina-white-be5987 | NON VOTING | 10 | 100.00% |
| CHRISTOPHER WHITEsophymarine-openregistry-h-christopher-white-46bc4c | ORDINARY | 1 | 100.00% |