UK companies/Tunbridge Wells/Page 57
Companies in Tunbridge Wells and their shareholdersPage 57 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 0 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
KEM MANAGEMENT LIMITED
sophymarine-openregistry-gb-03689098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Cooper Burnett Napier House, Tunbridge Wells, Kent, TN1 1EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEM INVESTMENTS LTDsophymarine-openregistry-gb-07750068 | ORDINARY | 1,010,000 | |
| MILLS KEITH EDWARDsophymarine-openregistry-h-mills-keith-edward-3e3094 | ORDINARY | 0 | |
ABACUS ADVICE LTD
sophymarine-openregistry-gb-03694074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/1999
- Accounts
- MICRO ENTITY
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- Pluto House, Tunbridge Wells, TN1 1DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL HARDYsophymarine-openregistry-h-michael-hardy-2f1f2d | ORDINARY | 60 | |
| NASH BRENDAsophymarine-openregistry-h-nash-brenda-9de105 | ORDINARY | 40 | |
| MICHAEL HARDYsophymarine-openregistry-h-michael-hardy-2f1f2d | ORDINARY | 0 | |
HAMILTON CONSULTING LIMITED
sophymarine-openregistry-gb-03775279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/1999
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- 31 Madeira Park, Tunbridge Wells, TN2 5SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN HAMILTONsophymarine-openregistry-h-susan-hamilton-a110dd | ORDINARY | 100 | |
| K.W. HAMILTONsophymarine-openregistry-h-k-w-hamilton-85eed8 | ORDINARY | 0 | |
NEWMAN ESTATE CONTRACTORS LIMITED
sophymarine-openregistry-gb-03989484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2000
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Linden House, Tunbridge Wells, Kent, TN4 8HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESTATE OF THE LATE EDWIN FRANCIS NEWMANsophymarine-openregistry-h-estate-of-the-late-edwin-francis-newman-539bd5 | ORDINARY A | 25,000 | 100.00% |
| EDWIN FRANCIS NEWMANsophymarine-openregistry-h-edwin-francis-newman-f69a3e | ORDINARY A | 0 | 0.00% |
STARNES ESTATES LIMITED
sophymarine-openregistry-gb-04029438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2000
- 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 | 1 | |
| YEOMAN HOUSING LIMITEDsophymarine-openregistry-h-yeoman-housing-limited-f44593 | ORDINARY | 0 | |
STRATEGY AND SOUNDINGBOARD LIMITED
sophymarine-openregistry-gb-04086630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2000
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 6 Huntingdon Avenue, Tunbridge Wells, Kent, TN4 9EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALYSON MARINA HOWARDsophymarine-openregistry-h-alyson-marina-howard-be2d44 | ORDINARY | 5 | |
| JONATHON ANDREW HOWARDsophymarine-openregistry-h-jonathon-andrew-howard-c8b0c6 | ORDINARY | 5 | |
STARNES (FOLKESTONE) LIMITED
sophymarine-openregistry-gb-04113409
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2000
- Accounts
- MICRO ENTITY
- 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 | 1 | |
| STARNES COMMERCIAL LIMITEDsophymarine-openregistry-h-starnes-commercial-limited-b57fd7 | ORDINARY | 0 | |
PETER LEWIS CHARTERED ARCHITECT LIMITED
sophymarine-openregistry-gb-04192290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2001
- Accounts
- DORMANT
- SIC
- 71129 — Other engineering activities
- Registered office
- C/O Tn Accountancy Lonsdale Gate, Tunbridge Wells, Kent, TN1 1NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER LESLIE LEWISsophymarine-openregistry-h-peter-leslie-lewis-15d67f | ORDINARY | 2 | 100.00% |
| CATRIONA ANNE LEWISsophymarine-openregistry-h-catriona-anne-lewis-7f41ac | ORDINARY | 0 | 0.00% |
VALE PROJECTS LIMITED
sophymarine-openregistry-gb-04245787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2001
- 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 | 1 | |
| RICHARD WILLIAMSsophymarine-openregistry-h-richard-williams-021171 | ORDINARY | 0 | |
GRAIN CREATIVE LIMITED
sophymarine-openregistry-gb-04379393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2002
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
74100 — specialised design activities
90030 — Artistic creation - Registered office
- The Old Bakery, Tunbridge Wells, TN1 2QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPH GEPPERTsophymarine-openregistry-h-christoph-geppert-33f301 | ORDINARY | 59 | |
| MADELYN POSTMANsophymarine-openregistry-h-madelyn-postman-335516 | ORDINARY | 41 | |
CATALYST NETWORKS LIMITED
sophymarine-openregistry-gb-04422041
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2002
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- 20 Mountfield Gardens, Tunbridge Wells, Kent, TN1 1SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER ELLISsophymarine-openregistry-gb-07669397 | ORDINARY | 100 | |
| ELLISsophymarine-openregistry-gb-16953944 | ORDINARY | 0 | |
GRUNDON MARINE LIMITED
sophymarine-openregistry-gb-04583155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2002
- Accounts
- MICRO ENTITY
- SIC
- 33150 — Repair and maintenance of ships and boats
- Registered office
- Lonsdale Gate, Tunbridge Wells, Kent, TN1 1NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR TOBY BAIRD GRUNDONsophymarine-openregistry-h-mr-toby-baird-grundon-d65a4d | ORDINARY | 225 | |
| MRS LOUISA JAYNE GRUNDONsophymarine-openregistry-h-mrs-louisa-jayne-grundon-97189a | ORDINARY | 75 | |
| MR TOBY BAIRD GRUNDONsophymarine-openregistry-h-mr-toby-baird-grundon-d65a4d | ORDINARY | 0 | |
MUSTARD ACCOUNTS LTD
sophymarine-openregistry-gb-04586176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Prospect House, Tunbridge Wells, Kent, TN1 1NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA KINGsophymarine-openregistry-h-emma-king-b0c690 | ORDINARY | 100 | |
| RYAN KINGsophymarine-openregistry-h-ryan-king-3209dc | ORDINARY | 100 | |
THE LONDON OSTEOPATHIC CLINIC LIMITED
sophymarine-openregistry-gb-04621087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Suite F4 Prospect House, Tunbridge Wells, Kent, TN1 1NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IQBAL HUSSEINsophymarine-openregistry-h-iqbal-hussein-7ec2a4 | ORDINARY | 61 | 60.40% |
| BERTA SALOME BALTAR-POMBOsophymarine-openregistry-h-berta-salome-baltar-pombo-d078fc | ORDINARY | 40 | 39.60% |
V.F.M. AUTO SALES LIMITED
sophymarine-openregistry-gb-04685883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2003
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Groombridge Garage Withyham Road, Tunbridge Wells, TN3 9QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHRYN ARTHURsophymarine-openregistry-h-kathryn-arthur-eeee28 | ORDINARY | 1 | |
| STEWART ARTHURsophymarine-openregistry-h-stewart-arthur-4a9c57 | ORDINARY | 1 | |
AVICENNA PARTNERSHIP LTD.
sophymarine-openregistry-gb-04787256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Linden House, Tunbridge Wells, TN4 8HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DURNELL MARKETING LIMITEDsophymarine-openregistry-gb-03171475 | ORDINARY | 50 | |
| WILLIAM MILROY KENNEDYsophymarine-openregistry-h-william-milroy-kennedy-34f8a6 | ORDINARY | 0 | |
ALSOT LIMITED
sophymarine-openregistry-gb-04851169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2003
- Accounts
- MICRO ENTITY
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
85600 — Educational support services - Registered office
- Great Owl Barn Windmill Farm, Tunbridge Wells, Kent, TN3 8AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONRAD ADRIAN WHITTINGHAMsophymarine-openregistry-h-conrad-adrian-whittingham-c14b60 | ORDINARY | 1 | |
| KATIE SARAH WHITTINGHAMsophymarine-openregistry-h-katie-sarah-whittingham-3b75f6 | ORDINARY | 1 | |
TREDSTONE LIMITED
sophymarine-openregistry-gb-04872859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2003
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- C/O James Rose Accountancy Ltd, Pluto House, Tunbridge Wells, Kent, TN1 1DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLEN ANTHONY MARTINsophymarine-openregistry-h-glen-anthony-martin-92ab49 | ORDINARY | 2 | 100.00% |
| STEPHEN JOHN SAUNDERSsophymarine-openregistry-h-stephen-john-saunders-1caac2 | ORDINARY | 0 | 0.00% |
GDA CARS LIMITED
sophymarine-openregistry-gb-04887101
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Springhill Farm, Tunbridge Wells, Kent, TN3 0SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATHAN THOMAS CHIVERSsophymarine-openregistry-h-nathan-thomas-chivers-3a950f | ORDINARY | 2 | 100.00% |
| ANDREW CHIVERSsophymarine-openregistry-h-andrew-chivers-8327be | ORDINARY | 0 | 0.00% |
NORTH EAST SOUTH WEST LIMITED
sophymarine-openregistry-gb-04994845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- Unit C3 Speldhurst Business Park Langton Road, Tunbridge Wells, Kent, TN3 0AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE MEGAN DORCAS HINDLEsophymarine-openregistry-h-charlotte-megan-dorcas-hindle-d71537 | ORDINARY | 50 | |
| SIMON PETER RITCHIE CALDERsophymarine-openregistry-h-simon-peter-ritchie-calder-27562a | ORDINARY | 50 | |