UK companies/Tunbridge Wells/Page 54
Companies in Tunbridge Wells and their shareholdersPage 54 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 43 shareholdings and 6 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
CLU INFOTECH LTD
sophymarine-openregistry-gb-14565286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- The Old Bakery, Tunbridge Wells, TN1 2QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY PETTITTsophymarine-openregistry-h-ashley-pettitt-239eb8 | A ORDINARY | 1 | 100.00% |
| EMMA PETTITTsophymarine-openregistry-h-emma-pettitt-2e9bbd | B ORDINARY | 1 | 100.00% |
MONSON ROAD HOLDINGS LTD
sophymarine-openregistry-gb-14602229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64301 — Activities of investment trusts
- Registered office
- Shadwell House, Tunbridge Wells, TN4 8TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| T.W LETTINGS LIMITEDsophymarine-openregistry-gb-05088434 | ORDINARY A | 100 | |
| TW BLOCK MANAGEMENT LTDsophymarine-openregistry-gb-12629411 | ORDINARY B | 100 | |
H&A PROPERTY HOLDINGS LIMITED
sophymarine-openregistry-gb-14622619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 10 Upper Grosvenor Road, Tunbridge Wells, TN1 2EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PAUL MCCABEsophymarine-openregistry-h-andrew-paul-mccabe-a5f90d | ORDINARY B | 50 | 100.00% |
| HELEN MARY MCCABEsophymarine-openregistry-h-helen-mary-mccabe-918232 | ORDINARY A | 50 | 100.00% |
YNYS DEWI LTD
sophymarine-openregistry-gb-14626409
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2023
- 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 |
|---|
| JONATHAN OWENsophymarine-openregistry-h-jonathan-owen-d2a95b | A ORDINARY | 510 | 100.00% |
| ELLEN OWENsophymarine-openregistry-h-ellen-owen-65a9d4 | B ORDINARY | 490 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TRANS4MINE LTDsophymarine-openregistry-gb-14596677 | Holds shares in | ORDINARY |
APEX ENGINEERING CONTRACTORS LTD
sophymarine-openregistry-gb-14664790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- The Old Bakery, Tunbridge Wells, TN1 2QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAYE ADELE MCGRATHsophymarine-openregistry-h-kaye-adele-mcgrath-2f892a | A ORDINARY | 1 | |
| MICHAEL CHRISTOPHER HALLIDAYsophymarine-openregistry-h-michael-christopher-halliday-992f10 | ORDINARY | 1 | |
HR LEGAL SOLUTIONS LTD
sophymarine-openregistry-gb-14698914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Old Bakery, Tunbridge Wells, TN1 2QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHA KUMARsophymarine-openregistry-h-asha-kumar-d227fb | A ORDINARY | 5 | 100.00% |
| JONATHAN BANNERJEEsophymarine-openregistry-h-jonathan-bannerjee-642264 | B ORDINARY | 5 | 100.00% |
LPSC HOLDINGS LIMITED
sophymarine-openregistry-gb-14707403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2023
- 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 |
|---|
| AFSHIN MOSAHEBIsophymarine-openregistry-h-afshin-mosahebi-e15ef7 | A ORDINARY | 2 | |
| MITRA MOSAHEBIsophymarine-openregistry-h-mitra-mosahebi-4abcad | B ORDINARY | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| LONDON PLASTIC SURGERY CENTRE UK LIMITEDsophymarine-openregistry-gb-07992433 | Holds shares in | ORDINARY A |
TEMPER TEMPER CHOCOLATE GROUP LIMITED
sophymarine-openregistry-gb-14729774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Old Post Office Langton Road, Tunbridge Wells, Kent, TN3 0EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON MARGARET HAZELLsophymarine-openregistry-h-alison-margaret-hazell-9ba0a7 | B ORDINARY | 1 | 100.00% |
| ALISON MARGARET HAZELLsophymarine-openregistry-h-alison-margaret-hazell-9ba0a7 | A ORDINARY | 1 | 100.00% |
| COLIN RUSSELL HAZELLsophymarine-openregistry-h-colin-russell-hazell-53bff0 | B ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TEMPER TEMPER SUPPLIES LIMITEDsophymarine-openregistry-gb-14735149 | Holds shares in | ORDINARY · 100.00% |
| TEMPER TEMPER EVENTS LIMITEDsophymarine-openregistry-gb-14735158 | Holds shares in | ORDINARY · 100.00% |
TCAL SERVICES (HOLDINGS) LIMITED
sophymarine-openregistry-gb-14757686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2023
- 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 |
|---|
| MATTHEW SIMON BROWNsophymarine-openregistry-h-matthew-simon-brown-f4a112 | REDEEMABLE PREFERENCE | 996,998 | |
| MATTHEW SIMON BROWNsophymarine-openregistry-h-matthew-simon-brown-f4a112 | ORDINARY | 50 | |
| TERESA BROWNsophymarine-openregistry-h-teresa-brown-d7280f | ORDINARY | 50 | |
HERON PROPERTY PARTNERS LTD
sophymarine-openregistry-gb-14868392
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- Lonsdale Gate Business Centre, Tunbridge Wells, Kent, TN1 1NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLIOT CHARLES WEEKESsophymarine-openregistry-h-elliot-charles-weekes-4edfe7 | ORDINARY | 100 | |
| MATILDA LEEsophymarine-openregistry-h-matilda-lee-1e0b0f | A ORDINARY | 1 | |
TOWNHOUSE (TUNBRIDGE WELLS) FREEHOLD LIMITED
sophymarine-openregistry-gb-14917229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 10 Upper Grosvenor Road, Tunbridge Wells, TN1 2EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETYA IVANCHEVA COTTRELLsophymarine-openregistry-h-petya-ivancheva-cottrell-e4c749 | ORDINARY B | 50 | 100.00% |
| RICHARD COTTRELLsophymarine-openregistry-h-richard-cottrell-f976b3 | ORDINARY A | 50 | 100.00% |
JNHCREATIVE LTD
sophymarine-openregistry-gb-14923249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- Apartment 9 Sapphire House, Tunbridge Wells, TN4 8FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE BARNETTsophymarine-openregistry-h-jamie-barnett-90fe8a | ORDINARY | 1 | 100.00% |
| MATTHEW HILLsophymarine-openregistry-h-matthew-hill-e4039a | A ORDINARY | 1 | 100.00% |
RFO CONSULTING LIMITED
sophymarine-openregistry-gb-14977505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 22 Dukes Road, Tunbridge Wells, TN1 2PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIMMA TERTYTSKAsophymarine-openregistry-h-rimma-tertytska-5683a9 | B | 1 | 100.00% |
| ROSS FREDERICK OLDFIELDsophymarine-openregistry-h-ross-frederick-oldfield-cbee51 | A | 1 | 100.00% |
ENDOFBAR HOLDINGS LIMITED
sophymarine-openregistry-gb-14993193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2023
- 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 |
|---|
| NEIL SHAKESPEAREsophymarine-openregistry-h-neil-shakespeare-71c275 | ORDINARY B | 101 | |
| STEPHEN MIDDLETONsophymarine-openregistry-h-stephen-middleton-dd29d6 | ORDINARY A | 101 | |
RANAK PVT LIMITED
sophymarine-openregistry-gb-15037677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 10 Peter Bolt Way, Tunbridge Wells, Kent, TN9 2FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RASHMI VERMAsophymarine-openregistry-h-rashmi-verma-5b2661 | B | 1 | 100.00% |
| SHRIKRISHNA SINHAsophymarine-openregistry-h-shrikrishna-sinha-ca4286 | A | 1 | 100.00% |
STREAM SEARCH HOLDINGS LIMITED
sophymarine-openregistry-gb-15041216
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 44 The Pantiles, Tunbridge Wells, Kent, TN2 5TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW OLIVER WALSHsophymarine-openregistry-h-matthew-oliver-walsh-c03ae1 | ORDINARY | 1,000 | |
| ALEXANDRA WALSHsophymarine-openregistry-h-alexandra-walsh-c96e3b | ORDINARY A | 334 | |
Related parties
| Party | Relationship | Detail |
|---|
| STREAM SEARCH LIMITEDsophymarine-openregistry-gb-06395621 | Holds shares in | A ORDINARY |
BANKHEAD + PARTNERS LIMITED
sophymarine-openregistry-gb-15089343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- Oxford House, Tunbridge Wells, Kent, TN1 1EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK AUGUSTINE BANKHEADsophymarine-openregistry-h-patrick-augustine-bankhead-fbdbf5 | ORDINARY B | 10 | 100.00% |
| PATRICK AUGUSTINE BANKHEADsophymarine-openregistry-h-patrick-augustine-bankhead-fbdbf5 | ORDINARY A | 10 | 100.00% |
| BARBARA KOWALSKAsophymarine-openregistry-h-barbara-kowalska-7c8775 | ORDINARY B | 0 | 0.00% |
HEALTHCARE LEGAL CONSULTANCY LTD
sophymarine-openregistry-gb-15240475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 37 Sandown Park, Tunbridge Wells, TN2 4RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PUJA JAYESHKUMAR SHARMAsophymarine-openregistry-h-puja-jayeshkumar-sharma-64974c | ORDINARY A | 1 | 100.00% |
| SARAH-JAYNE ELIZABETH FRANCIS CHARLTONsophymarine-openregistry-h-sarah-jayne-elizabeth-francis-charlton-3b4fcf | ORDINARY B | 1 | 100.00% |
JUNILU HOLDINGS LTD
sophymarine-openregistry-gb-15360641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Linden House, Tunbridge Wells, Kent, TN4 8HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL CHETCUTIsophymarine-openregistry-h-daniel-chetcuti-b09017 | ORDINARY A | 6 | 100.00% |
| LETIZIA CHETCUTIsophymarine-openregistry-h-letizia-chetcuti-0378f3 | ORDINARY B | 4 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DC PSYCHIATRIC SERVICES LTDsophymarine-openregistry-gb-10701605 | Holds shares in | A ORDINARY · 60.00% |
FOUNDATION CREATIVE AGENCY LTD
sophymarine-openregistry-gb-15441756
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- 59 Welbeck Avenue, Tunbridge Wells, Kent, TN4 9BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON LOUISE LEEsophymarine-openregistry-h-alison-louise-lee-987e4c | A ORDINARY | 1 | 100.00% |
| BENJAMIN ALASTAIR LEEsophymarine-openregistry-h-benjamin-alastair-lee-1c3442 | ORDINARY | 1 | 100.00% |