UK companies/Tunbridge Wells/Page 52
Companies in Tunbridge Wells and their shareholdersPage 52 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 44 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
EDMH SOLUTIONS LIMITED
sophymarine-openregistry-gb-12821671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- York House, Tunbridge Wells, TN2 4TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA DAWN BAGSHAWsophymarine-openregistry-h-emma-dawn-bagshaw-d80af9 | ORDINARY | 90 | 100.00% |
| CRAIG ANTHONY BAGSHAWsophymarine-openregistry-h-craig-anthony-bagshaw-7bc173 | A ORDINARY | 10 | 100.00% |
NEXUS RESIDENTIAL ELEMENT LIVERPOOL LTD
sophymarine-openregistry-gb-12920050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 44 The Pantiles, Tunbridge Wells, Kent, TN2 5TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUGHTON ESTATES LTDsophymarine-openregistry-gb-07878359 | B ORDINARY | 1 | 100.00% |
| NEXUS RESIDENTIAL LIMITEDsophymarine-openregistry-gb-11135662 | A ORDINARY | 1 | 100.00% |
WE TAKE OVER LTD
sophymarine-openregistry-gb-12928243
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79110 — Travel agency activities
- Registered office
- 5 Hillcrest, Tunbridge Wells, Kent, TN4 0AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN WILLIAM PARKERsophymarine-openregistry-h-john-william-parker-fbdb28 | ORDINARY GBP1 SHARES | 100 | 100.00% |
| CARRIE LOUISE HALLsophymarine-openregistry-h-carrie-louise-hall-83c6da | 'A' ORDINARY GBP1 SHARES | 1 | 100.00% |
ASHTON PRICE DESIGN LIMITED
sophymarine-openregistry-gb-12985591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 3 Holden Road, Tunbridge Wells, TN4 0QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLIOT ASHTON PRICEsophymarine-openregistry-h-elliot-ashton-price-fef8eb | ORDINARY | 100 | 100.00% |
| MICHELLE CLAIRE PRICEsophymarine-openregistry-h-michelle-claire-price-5846c3 | ORDINARY B | 20 | 100.00% |
FUTUREVEST LIMITED
sophymarine-openregistry-gb-13000144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 10 Upper Grosvenor Road, Tunbridge Wells, TN1 2EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRUCE JAMES HENDRYsophymarine-openregistry-h-bruce-james-hendry-d27a6a | ORDINARY A | 50 | 100.00% |
| RICHELLE JOANNA HENDRYsophymarine-openregistry-h-richelle-joanna-hendry-efa735 | ORDINARY B | 50 | 100.00% |
SENTINEL GROUP LIMITED
sophymarine-openregistry-gb-13036945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Northfields, Tunbridge Wells, TN4 9NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRY LEEsophymarine-openregistry-gb-04593356 | ORDINARY | 5,000 | |
| ZING ZING LIMITEDsophymarine-openregistry-gb-06226887 | A ORDINARY | 5,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| SENTINEL GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-09434512 | Holds shares in | ORDINARY A |
EXPAT NAVIGATOR LTD
sophymarine-openregistry-gb-13144771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
78300 — Human resources provision and management of human resources functions
82990 — Other business support service activities n.e.c. - Registered office
- The Old Bakery, Tunbridge Wells, Kent, TN1 2QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARILYN QUIGLEYsophymarine-openregistry-h-carilyn-quigley-f17731 | ORDINARY | 60 | |
| CARILYN QUIGLEYsophymarine-openregistry-h-carilyn-quigley-f17731 | B ORDINARY | 40 | |
| SHANNON OXLEYsophymarine-openregistry-h-shannon-oxley-b9f339 | B ORDINARY | 0 | |
INTELIGANS LTD
sophymarine-openregistry-gb-13203125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2021
- Accounts
- DORMANT
- SIC
- 63120 — Web portals
70229 — Management consultancy activities other than financial management
77400 — Leasing of intellectual property and similar products, except copyright works
82990 — Other business support service activities n.e.c. - Registered office
- 28 Seymour Drive, Tunbridge Wells, Kent, TN2 5GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS MARC ANDREW FRANCKsophymarine-openregistry-h-nicholas-marc-andrew-franck-4497bc | ORDINARY | 100 | |
| BERNADETTE MARIA DUNNINGsophymarine-openregistry-h-bernadette-maria-dunning-dcd713 | A ORDINARY | 1 | |
CHARLES GILLESPIE ARCHITECTURE LIMITED
sophymarine-openregistry-gb-13295974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- 10 Upper Grosvenor Road, Tunbridge Wells, TN1 2EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES SCOTT GRINDLE GILLESPIEsophymarine-openregistry-h-charles-scott-grindle-gillespie-0554b4 | ORDINARY A | 75 | 100.00% |
| ALICE HENRIETTA GILLESPIEsophymarine-openregistry-h-alice-henrietta-gillespie-db3557 | ORDINARY B | 25 | 100.00% |
ABODE HOMES (MARESFIELD PARK) LTD
sophymarine-openregistry-gb-13349195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2021
- 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 | 100.00% |
| JP GROUP HOLDINGS LTDsophymarine-openregistry-gb-12882247 | ORDINARY B | 5 | 100.00% |
WOLLASTON HANKS LTD
sophymarine-openregistry-gb-13393048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2021
- Accounts
- DORMANT
- SIC
- 74909 — Other professional, scientific and technical activities 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 |
|---|
| BEAU BANKSsophymarine-openregistry-h-beau-banks-1216d4 | ORDINARY B | 1 | |
| BEAU BANKSsophymarine-openregistry-h-beau-banks-1216d4 | ORDINARY A | 1 | |
| JANINE ELAINE BANKSsophymarine-openregistry-h-janine-elaine-banks-f7f662 | ORDINARY A | 0 | |
STAGE : PLANNING CONDITIONS LTD
sophymarine-openregistry-gb-13398455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities 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 |
|---|
| BEAU BANKSsophymarine-openregistry-h-beau-banks-1216d4 | ORDINARY B | 6 | |
| BEAU BANKSsophymarine-openregistry-h-beau-banks-1216d4 | ORDINARY A | 6 | |
| JANINE ELAINE BANKSsophymarine-openregistry-h-janine-elaine-banks-f7f662 | ORDINARY A | 0 | |
SERENE PROPERTY INVESTMENT LTD
sophymarine-openregistry-gb-13400245
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
81100 — Combined facilities support activities - Registered office
- 7 Yew Tree Road, Tunbridge Wells,, TN4 0BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAISAL JALALsophymarine-openregistry-h-faisal-jalal-04b26e | A ORDINARY | 1 | 100.00% |
| SHAZIA JALALsophymarine-openregistry-h-shazia-jalal-6b3e0b | B ORDINARY | 1 | 100.00% |
UPTON & BRINKLOW LTD
sophymarine-openregistry-gb-13445940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47290 — Other retail sale of food in specialised stores
56101 — Licensed restaurants - Registered office
- 14 Longmeads, Tunbridge Wells, TN3 0AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBIN DAVID READsophymarine-openregistry-h-robin-david-read-a391d8 | A ORDINARY | 60 | 100.00% |
| GRETA BOCCIAsophymarine-openregistry-h-greta-boccia-33acc2 | B ORDINARY | 40 | 100.00% |
TUNBRIDGE WELLS PROPERTY LTD
sophymarine-openregistry-gb-13475005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 20 Doric Avenue, Tunbridge Wells, TN4 0QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYARAM KHADKAsophymarine-openregistry-h-jayaram-khadka-ebbf43 | ORDINARY SHARES B | 1 | |
| JAYARAM KHADKAsophymarine-openregistry-h-jayaram-khadka-ebbf43 | ORDINARY SHARES A | 1 | |
| SHANTI TAMANGsophymarine-openregistry-h-shanti-tamang-8f1a43 | ORDINARY SHARES B | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE GOODWINS NO. 2 RESIDENTS COMPANY LIMITEDsophymarine-openregistry-gb-02171807 | Holds shares in | ORDINARY · 3.12% |
| WHITEFRIARS WHARF MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04980485 | Holds shares in | ORDINARY A |
0157 LTD
sophymarine-openregistry-gb-13475289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- Stonewold Place, Tunbridge Wells, TN2 3SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY BARNETTsophymarine-openregistry-h-timothy-barnett-bdfab1 | ORDINARY | 9 | |
| SERENA WISEsophymarine-openregistry-gb-12231887 | B ORDINARY | 1 | |
SONRIE AESTHETICS LTD
sophymarine-openregistry-gb-13515482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- Shandon House, Tunbridge Wells, Kent, TN2 3QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAMA MORENASsophymarine-openregistry-h-rama-morenas-23789d | ORDINARY B | 1 | 100.00% |
| RANSLEY PRAGUE MORENASsophymarine-openregistry-h-ransley-prague-morenas-dd389a | ORDINARY A | 1 | 100.00% |
PETERS PLUMBING LTD
sophymarine-openregistry-gb-13528790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 23 Fremlin Close, Tunbridge Wells, TN4 8SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER PETERSsophymarine-openregistry-gb-12364504 | ORDINARY | 20 | |
| SUE PETERSsophymarine-openregistry-h-sue-peters-fce2ce | A ORDINARY | 10 | |
THE HOLLIDAY-WELCH GROUP LIMITED
sophymarine-openregistry-gb-13559344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2021
- Accounts
- DORMANT
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- Level 1 Brockbourne House, Tunbridge Wells, TN4 8BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIA ANGELA HOLLIDAY-WELCHsophymarine-openregistry-h-maria-angela-holliday-welch-a6cfd0 | ORDINARY A | 75 | 100.00% |
| SCOTT ROY WELCHsophymarine-openregistry-h-scott-roy-welch-775953 | ORDINARY B | 25 | 100.00% |
LIMELITE LIGHTING HOLDINGS LIMITED
sophymarine-openregistry-gb-13658074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies 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 B | 50 | 100.00% |
| MATTHEW MOUNTIERsophymarine-openregistry-h-matthew-mountier-c42772 | ORDINARY A | 50 | 100.00% |