UK companies/Tunbridge Wells/Page 53
Companies in Tunbridge Wells and their shareholdersPage 53 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 5 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
NETHERTON INVESTMENTS (PADSTOW) LIMITED
sophymarine-openregistry-gb-13677456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Stables Little Coldharbour Farm, Tunbridge Wells, Kent, TN3 8AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYDIA SYMONDSsophymarine-openregistry-h-lydia-symonds-88e07b | B ORDINARY | 100 | 100.00% |
| MARK SYMONDSsophymarine-openregistry-h-mark-symonds-9cb264 | A ORDINARY | 100 | 100.00% |
THE APPHIA GROUP LIMITED
sophymarine-openregistry-gb-13805528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2021
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 1, Brockbourne House, Tunbridge Wells, TN4 8BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY JAMES CROXSONsophymarine-openregistry-h-timothy-james-croxson-035937 | A ORDINARY | 26 | 100.00% |
| CHARMAINE YUEN-I CROXSONsophymarine-openregistry-h-charmaine-yuen-i-croxson-58ec8b | B ORDINARY | 24 | 100.00% |
| TIMOTHY JAMES CROXSONsophymarine-openregistry-h-timothy-james-croxson-035937 | B ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WILLIAM CROXSON & SON,LIMITEDsophymarine-openregistry-gb-00071941 | Holds shares in | ORDINARY |
ABODE HOMES (MARESFIELD PARK 2) LTD
sophymarine-openregistry-gb-13954200
- Status
- Live but Receiver Manager on at least one charge
- Type
- Private Limited Company
- Incorporated
- 04/03/2022
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- 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 | A ORDINARY | 5 | 100.00% |
| JP GROUP HOLDINGS LTDsophymarine-openregistry-gb-12882247 | B ORDINARY | 5 | 100.00% |
SOUTH WEST PLANNING CONSULTANCY LTD
sophymarine-openregistry-gb-14014910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2022
- 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 A | 6 | |
| BEAU BANKSsophymarine-openregistry-h-beau-banks-1216d4 | ORDINARY B | 4 | |
| JANINE ELAINE BANKSsophymarine-openregistry-h-janine-elaine-banks-f7f662 | ORDINARY A | 0 | |
SOUTH EAST PLANNING CONSULTANCY LTD
sophymarine-openregistry-gb-14015236
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2022
- 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 A | 6 | |
| BEAU BANKSsophymarine-openregistry-h-beau-banks-1216d4 | ORDINARY B | 4 | |
| JANINE ELAINE BANKSsophymarine-openregistry-h-janine-elaine-banks-f7f662 | ORDINARY A | 0 | |
OAKEN CONSULTING LIMITED
sophymarine-openregistry-gb-14026126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Old Bakery, Tunbridge Wells, TN1 2QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA HANNAH WHITENsophymarine-openregistry-h-lisa-hannah-whiten-d831b5 | ORDINARY | 50 | 100.00% |
| NARSIMH DIWAKER SINGHsophymarine-openregistry-h-narsimh-diwaker-singh-b751c5 | ORDINARY A | 50 | 100.00% |
LA VIE STUDIO HOLDINGS LIMITED
sophymarine-openregistry-gb-14038394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 44 The Pantiles, Tunbridge Wells, Kent, TN2 5TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN DAVID RICHARDSONsophymarine-openregistry-h-john-david-richardson-04d87d | ORDINARY A | 2 | |
| SIOBHAN EMMA QUENBYsophymarine-openregistry-h-siobhan-emma-quenby-f6dbe6 | ORDINARY B | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| LA VIE STUDIO LONDON LIMITEDsophymarine-openregistry-gb-11877878 | Holds shares in | ORDINARY A · 50.00% |
KIRAN'S CURRIES LIMITED
sophymarine-openregistry-gb-14063137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 14 Bidborough Ridge, Tunbridge Wells, Kent, TN3 0XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JITEN KIRAN MASRANIsophymarine-openregistry-h-jiten-kiran-masrani-611ff5 | ORDINARY B | 100 | |
| JITEN KIRAN MASRANIsophymarine-openregistry-h-jiten-kiran-masrani-611ff5 | ORDINARY A | 100 | |
| JANVI KIRAN MASRANIsophymarine-openregistry-h-janvi-kiran-masrani-f29c3c | ORDINARY A | 0 | |
ADVICE2U LTD
sophymarine-openregistry-gb-14077774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Russetts, Tunbridge Wells, Kent, TN2 5JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER CAMERONsophymarine-openregistry-gb-06568811 | ORDINARY A | 1 | 100.00% |
| CONSTANCE CAMERONsophymarine-openregistry-h-constance-cameron-02aef8 | ORDINARY B | 1 | 100.00% |
EUTOPIA INVESTMENTS EXETER LIMITED
sophymarine-openregistry-gb-14157966
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- The Stables Little Coldharbour Farm, Tunbridge Wells, Kent, TN3 8AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EXMOUTH GARDENS 2 LIMITEDsophymarine-openregistry-gb-14394496 | A ORDINARY | 900,000 | 100.00% |
| SCOTT HAMMONDsophymarine-openregistry-h-scott-hammond-fa4457 | B ORDINARY | 100 | 100.00% |
| SCOTT HAMMONDsophymarine-openregistry-h-scott-hammond-fa4457 | A ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EUTOPIA EXETER 4 LIMITEDsophymarine-openregistry-gb-14331805 | Holds shares in | B ORDINARY · 25.00% |
ROOTES WEALTH MANAGEMENT LTD
sophymarine-openregistry-gb-14159023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2022
- 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 |
|---|
| ROBERT GEORGE MANSFIELDsophymarine-openregistry-h-robert-george-mansfield-f484ac | ORDINARY A | 27,000 | 100.00% |
| NANCY MANSFIELDsophymarine-openregistry-h-nancy-mansfield-9b4cf9 | ORDINARY B | 3,000 | 100.00% |
ERIGO STRUCTURAL ENGINEERS LIMITED
sophymarine-openregistry-gb-14159543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- Oxford House 15-17 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIPPA JANE KINGsophymarine-openregistry-h-philippa-jane-king-a173b3 | B ORDINARY | 50 | 100.00% |
| STEPHEN JAMES EVANSsophymarine-openregistry-h-stephen-james-evans-818850 | A ORDINARY | 50 | 100.00% |
FLOAT STRUCTURES LIMITED
sophymarine-openregistry-gb-14178190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- The Old Bakery, Tunbridge Wells, TN1 2QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONOR O'SULLIVANsophymarine-openregistry-h-conor-o-sullivan-9b2195 | ORDINARY CLASS A | 1 | 100.00% |
| FREDERICK MILESsophymarine-openregistry-h-frederick-miles-307c2e | ORDINARY CLASS B | 1 | 100.00% |
EMPIRICAL PLUMBING AND HEATING LTD
sophymarine-openregistry-gb-14213137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 46 Golding Road, Tunbridge Wells, TN2 3FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIDEN SHOLEHsophymarine-openregistry-h-aiden-sholeh-75ff2d | ORDINARY A | 1 | 100.00% |
| INDIA JOSINE SHOLEHsophymarine-openregistry-h-india-josine-sholeh-f46410 | ORDINARY B | 1 | 100.00% |
LANDA PROJECTS LTD
sophymarine-openregistry-gb-14230320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Oxford House - Registered Office Address, Tunbridge Wells, Kent, TN1 1EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY MCCULLOCHsophymarine-openregistry-h-ashley-mcculloch-24e5eb | ORDINARY B | 50 | 100.00% |
| LEE MCCULLOCHsophymarine-openregistry-h-lee-mcculloch-2b025b | ORDINARY A | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SAINT BARNABAS CLOSE MAINTENANCE LIMITEDsophymarine-openregistry-gb-00965731 | Holds shares in | ORDINARY GBP1 SHARE · 5.26% |
| ST. MERRYN MANAGEMENT LIMITEDsophymarine-openregistry-gb-01453442 | Holds shares in | ORDINARY |
GLOBAL TREE CARE LIMITED
sophymarine-openregistry-gb-14232638
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 02100 — Silviculture and other forestry activities
- Registered office
- 10 Upper Grosvenor Road, Tunbridge Wells, TN1 2EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DAVID PAGEsophymarine-openregistry-h-andrew-david-page-8dd446 | ORDINARY A | 50 | 100.00% |
| JOANNA PAGEsophymarine-openregistry-h-joanna-page-8494ae | ORDINARY B | 50 | 100.00% |
CELTIC PHENOMENA LTD
sophymarine-openregistry-gb-14237165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Linden House, Tunbridge Wells, Kent, TN4 8HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOHN NATHsophymarine-openregistry-h-michael-john-nath-02702e | ORDINARY B | 50 | 100.00% |
| SARAH JOANNA TABRIZIsophymarine-openregistry-h-sarah-joanna-tabrizi-804e69 | ORDINARY A | 50 | 100.00% |
| SARAH JOANNA TABRIZIsophymarine-openregistry-h-sarah-joanna-tabrizi-804e69 | ORDINARY B | 0 | 0.00% |
BARTOLI CONSULTANTS LTD
sophymarine-openregistry-gb-14360775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74902 — Quantity surveying activities
- Registered office
- Apartment6, 77, Bredbury House, Tunbridge Wells, Kent, TN4 8BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY PAUL WEATHERILLsophymarine-openregistry-h-gary-paul-weatherill-42e68b | ORDINARY | 1 | |
| RACHEL WILLIAMSsophymarine-openregistry-h-rachel-williams-0bc316 | ORDINARY A | 1 | |
R-CORE LIMITED
sophymarine-openregistry-gb-14374609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43130 — Test drilling and boring
- Registered office
- 10e Linden Park Road, Tunbridge Wells, TN2 5QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRE PIERS BOSCHsophymarine-openregistry-h-alexandre-piers-bosch-57ef3b | ORDINARY A | 1 | 100.00% |
| RYAN WILKINSONsophymarine-openregistry-h-ryan-wilkinson-25406c | ORDINARY | 1 | 100.00% |
PHILAMENT LIMITED
sophymarine-openregistry-gb-14400006
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2022
- 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 |
|---|
| PHILIP STEPHEN PARSONSsophymarine-openregistry-h-philip-stephen-parsons-ef5bbe | ORDINARY A | 85 | 100.00% |
| CAMILLA ANN PARSONSsophymarine-openregistry-h-camilla-ann-parsons-de533d | ORDINARY B | 15 | 100.00% |