UK companies/Tunbridge Wells/Page 56
Companies in Tunbridge Wells and their shareholdersPage 56 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 42 shareholdings and 1 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
POCKET DOCTOR LIMITED
sophymarine-openregistry-gb-02188529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/1987
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- Sandown House,, Tunbridge Wells,, Kent,, TN2 4RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT BUSHsophymarine-openregistry-h-robert-bush-665efd | ORDINARY | 100 | |
| BUSH DOROTHYsophymarine-openregistry-h-bush-dorothy-9daaaf | ORDINARY | 0 | |
| ROBERT BUSHsophymarine-openregistry-h-robert-bush-665efd | ORDINARY | 0 | |
HIGH GRADES LIMITED
sophymarine-openregistry-gb-02238199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/1988
- Accounts
- MICRO ENTITY
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Cold Bath Farm, Tunbridge Wells, Kent, TN3 9JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIUSEPPE LAZZARO CAPPELLAZZIsophymarine-openregistry-h-giuseppe-lazzaro-cappellazzi-1f8cfa | ORDINARY | 1 | 50.00% |
| MARGARET CAPPELLAZZIsophymarine-openregistry-h-margaret-cappellazzi-b1f93e | ORDINARY | 1 | 50.00% |
STARNES (HEADCORN) LIMITED
sophymarine-openregistry-gb-02822088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 1 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STARNES DEVELOPMENTS LTDsophymarine-openregistry-gb-04015329 | ORDINARY | 2 | |
| STARNES (COMMERCIAL) LTDsophymarine-openregistry-h-starnes-commercial-ltd-b57fd7 | ORDINARY | 0 | |
FOQUS LIMITED
sophymarine-openregistry-gb-02922927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/1994
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 27 Orchard Rise, Tunbridge Wells, Kent, TN3 9SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM WILSONsophymarine-openregistry-h-graham-wilson-984066 | ORDINARY | 1 | |
| PATRICIA WILSONsophymarine-openregistry-h-patricia-wilson-58ec05 | ORDINARY | 1 | |
ACORN HOMES (SOUTHERN) LIMITED
sophymarine-openregistry-gb-03012697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Stables Little Coldharbour Farm Tong Lane, Tunbridge Wells, Kent, TN3 8AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONALD MARK SYMONDSsophymarine-openregistry-h-donald-mark-symonds-6a44e2 | ORDINARY | 1 | 50.00% |
| JANE SYMONDSsophymarine-openregistry-h-jane-symonds-98cf6a | ORDINARY | 1 | 50.00% |
THUASNE UK LIMITED
sophymarine-openregistry-gb-03017288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/1995
- Accounts
- SMALL
- SIC
- 47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
- Registered office
- 4 Orchard Business Centre, Tunbridge Wells, TN2 3XF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THUASNE PARTICIPATIONSsophymarine-openregistry-h-thuasne-participations-2785d7 | ORDINARY | 100,000 | 94.97% |
| BENJAMIN LUMSDEN EVERS AUSTENsophymarine-openregistry-h-benjamin-lumsden-evers-austen-b268ea | ORDINARY | 5,300 | 5.03% |
RBD SALES AUTOMATION LTD
sophymarine-openregistry-gb-03073350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- The Warehouse, Tunbridge Wells, TN1 2BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIM DAPLYNsophymarine-openregistry-h-tim-daplyn-53d9a8 | ORDINARY | 2 | |
| BOX DELTA LTDsophymarine-openregistry-gb-12623313 | ORDINARY | 0 | |
THE WHITE ROOM CONSTANCY LIMITED
sophymarine-openregistry-gb-03181075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- 10 Mount Ephraim, Tunbridge Wells, Kent, TN4 8AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C. LONGsophymarine-openregistry-gb-04827192 | ORDINARY | 86 | |
| C. LONGsophymarine-openregistry-gb-04827192 | ORDINARY | 14 | |
| C.J. BARCLAYsophymarine-openregistry-h-c-j-barclay-eb4405 | ORDINARY | 0 | |
MAXSPORTS LIMITED
sophymarine-openregistry-gb-03228935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/1996
- Accounts
- MICRO ENTITY
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- 88 Southwood Road, Tunbridge Wells, TN4 8SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FREDDIE PAUL WATTSsophymarine-openregistry-h-freddie-paul-watts-ade2c1 | ORDINARY | 1 | |
| JAMES WATTSsophymarine-openregistry-h-james-watts-ff2633 | ORDINARY | 1 | |
INTRAMAST (UK) LIMITED
sophymarine-openregistry-gb-03294444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Ward Mackenzie , Thatcher House, Tunbridge Wells, Kent, TN4 8AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J.H.C. DE ROOY HOLDING B.V.sophymarine-openregistry-h-j-h-c-de-rooy-holding-b-v-24f841 | ORDINARY | 2 | |
| INTRAMAST BVsophymarine-openregistry-h-intramast-bv-73a8e3 | ORDINARY | 0 | |
PRECISION SHEET PRODUCTS LIMITED
sophymarine-openregistry-gb-03315843
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25620 — Machining
- Registered office
- Linden House, Tunbridge Wells, TN4 8HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN PAUL SMITHsophymarine-openregistry-h-stephen-paul-smith-ec63e7 | ORDINARY | 75 | 75.00% |
| KAREN SMITHsophymarine-openregistry-gb-15181724 | ORDINARY | 25 | 25.00% |
ICKLE PROPERTIES LIMITED
sophymarine-openregistry-gb-03337074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/1997
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Linden House, Tunbridge Wells, Kent, TN4 8HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE GIBBSsophymarine-openregistry-h-christine-gibbs-23a531 | ORDINARY | 2 | |
| KIM CHARLES EDWARD GIBBSsophymarine-openregistry-h-kim-charles-edward-gibbs-60de83 | ORDINARY | 2 | |
ANGLO MANAGEMENT MUSIC LTD
sophymarine-openregistry-gb-03339438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- 44 The Pantiles, Tunbridge Wells, TN2 5TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGLO MANAGEMENT HOLDINGS UK LIMITEDsophymarine-openregistry-gb-14761650 | ORDINARY | 2 | |
| ANGLO MANAGEMENT ASSETS LLPsophymarine-openregistry-gb-OC446566 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LOST VENTURES LIMITEDsophymarine-openregistry-gb-09300325 | Holds shares in | ORDINARY |
WAVE RECORDS (MARKETING) LTD
sophymarine-openregistry-gb-03358469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/1997
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Shadwell House, Tunbridge Wells, Kent, TN4 8TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN JONESsophymarine-openregistry-h-susan-jones-1419bb | ORDINARY | 2 | |
| PETER INDsophymarine-openregistry-h-peter-ind-63a946 | ORDINARY | 0 | |
HUX HR SOLUTIONS LIMITED
sophymarine-openregistry-gb-03445682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/1997
- Accounts
- MICRO ENTITY
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- North Lodge, Tunbridge Wells, Kent, TN4 8PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PIA HUXHAMsophymarine-openregistry-h-pia-huxham-c16079 | ORDINARY | 50 | |
| STEPHEN ARTHUR CONWAY HUXHAMsophymarine-openregistry-h-stephen-arthur-conway-huxham-f145de | ORDINARY | 50 | |
ON-LEVEL PAVING LIMITED
sophymarine-openregistry-gb-03497450
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/1998
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 13 Old Timber Yard, Tunbridge Wells, Kent, TN3 9LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ANDREW READsophymarine-openregistry-h-mark-andrew-read-8c299c | ORDINARY GBP1 SHARES | 10,000 | |
| CAROLINE JANE READsophymarine-openregistry-h-caroline-jane-read-1fc465 | ORDINARY GBP1 SHARES | 0 | |
KD-HAUS UK LIMITED
sophymarine-openregistry-gb-03517473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/1998
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 29 Warwick Park, Tunbridge Wells, TN2 5TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW WILLIAM WINTERSGILLsophymarine-openregistry-h-matthew-william-wintersgill-f46b6e | ORDINARY | 10 | |
| CRAIG MACDONALDsophymarine-openregistry-h-craig-macdonald-8174ee | ORDINARY | 0 | |
CLUN WOODLANDS LIMITED
sophymarine-openregistry-gb-03530011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 02100 — Silviculture and other forestry activities
- Registered office
- Number 22, Tunbridge Wells, Kent, TN4 8AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL FREDERICK BAILEYsophymarine-openregistry-h-neil-frederick-bailey-11d4d3 | ORDINARY | 400,000 | 100.00% |
| PETER JOHN MILLER SCOTTsophymarine-openregistry-h-peter-john-miller-scott-a6daa2 | ORDINARY | 400,000 | 100.00% |
T3 LIMITED
sophymarine-openregistry-gb-03559661
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 29-31 Monson Road, Tunbridge Wells, Kent, TN1 1LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAULA JANE TAYLORsophymarine-openregistry-h-paula-jane-taylor-6a2394 | ORDINARY 1P | 140 | 70.00% |
| TIMOTHY JAMES TAYLORsophymarine-openregistry-h-timothy-james-taylor-d8bf95 | ORDINARY 1P | 60 | 30.00% |
APPLEWOOD BUILDING SERVICES LTD
sophymarine-openregistry-gb-03601225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/1998
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 17 Reynolds Lane, Tunbridge Wells, Kent, TN4 9XJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA HELEN PIPERsophymarine-openregistry-h-nicola-helen-piper-809d7a | ORDINARY | 50 | 50.00% |
| NIGEL JOHN PIPERsophymarine-openregistry-h-nigel-john-piper-bb817e | ORDINARY | 50 | 50.00% |