UK companies/Tunbridge Wells/Page 58

Companies in Tunbridge Wells and their shareholdersPage 58 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.

Post town
Tunbridge Wells
Companies with a register
2,100
On this page
20
Shareholdings
42
Related parties
0

BAF SOLUTIONS LIMITED

sophymarine-openregistry-gb-05016879
Status
Active
Type
Private Limited Company
Incorporated
15/01/2004
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
76 St. Johns Road, Tunbridge Wells, Kent, TN4 9PH

Direct shareholders

ShareholderShare classShares held% of class
ANDREA AFRIFAsophymarine-openregistry-h-andrea-afrifa-acc124ORDINARY500
BAFFOUR AFRIFAsophymarine-openregistry-h-baffour-afrifa-79ff0cORDINARY500

FARM AND GENERAL INSURANCE CONSULTANTS LIMITED

sophymarine-openregistry-gb-05067861
Status
Active
Type
Private Limited Company
Incorporated
09/03/2004
Accounts
TOTAL EXEMPTION FULL
SIC
65120 — Non-life insurance
Registered office
22 Mount Ephraim, Tunbridge Wells, TN4 8AS

Direct shareholders

ShareholderShare classShares held% of class
ADLER FAIRWAYS INSURANCE GROUP LIMITEDsophymarine-openregistry-gb-10092141ORDINARY1
MR ROGER MARTIN LLLEWELLYN MORGANsophymarine-openregistry-h-mr-roger-martin-lllewellyn-morgan-0198d3ORDINARY0

J N SMART REPAIR SERVICES LIMITED

sophymarine-openregistry-gb-05119272
Status
Active
Type
Private Limited Company
Incorporated
05/05/2004
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
10 Upper Grosvenor Road, Tunbridge Wells, Kent, TN1 2EP

Direct shareholders

ShareholderShare classShares held% of class
NIGEL SIDNEY HODGEsophymarine-openregistry-h-nigel-sidney-hodge-cd4adfORDINARY100100.00%
DOUGLAS JOHN HODGEsophymarine-openregistry-h-douglas-john-hodge-5bef54ORDINARY00.00%

BAILEYFIELDS SOLICITORS LIMITED

sophymarine-openregistry-gb-05154925
Status
Active
Type
Private Limited Company
Incorporated
16/06/2004
Accounts
MICRO ENTITY
SIC
69102 — Solicitors
Registered office
Pantiles Chambers, Tunbridge Wells, Kent, TN1 1XP

Direct shareholders

ShareholderShare classShares held% of class
NATALIE LOUISE KEDGEsophymarine-openregistry-h-natalie-louise-kedge-22e222ORDINARY5151.00%
HOWARD DENNIS RILEYsophymarine-openregistry-h-howard-dennis-riley-6ba077ORDINARY4949.00%

RYMORE LIMITED

sophymarine-openregistry-gb-05178950
Status
Active
Type
Private Limited Company
Incorporated
13/07/2004
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
14 Beagleswood Road, Tunbridge Wells, Kent, TN2 4HX

Direct shareholders

ShareholderShare classShares held% of class
ADELE LOUISE CHANTLER MENNIEsophymarine-openregistry-h-adele-louise-chantler-mennie-dfef76ORDINARY1100.00%
JASON PAUL MENNIEsophymarine-openregistry-h-jason-paul-mennie-894508ORDINARY00.00%

NDK CONSULTING.CO.UK LIMITED

sophymarine-openregistry-gb-05199218
Status
Active
Type
Private Limited Company
Incorporated
06/08/2004
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
44 The Pantiles, Tunbridge Wells, TN2 5TN

Direct shareholders

ShareholderShare classShares held% of class
NDK CONSULTING HOLDINGS LIMITEDsophymarine-openregistry-gb-15139113ORDINARY100
NICHOLAS KEBBELLsophymarine-openregistry-h-nicholas-kebbell-560eb5ORDINARY0

DESIGNMATIC LIMITED

sophymarine-openregistry-gb-05224729
Status
Active
Type
Private Limited Company
Incorporated
07/09/2004
Accounts
MICRO ENTITY
SIC
90030 — Artistic creation
Registered office
134 London Road, Tunbridge Wells, Kent, TN4 0PL

Direct shareholders

ShareholderShare classShares held% of class
SCOTT THOMASsophymarine-openregistry-h-scott-thomas-928eefORDINARY2
REBECCA JEZZARDsophymarine-openregistry-h-rebecca-jezzard-c06f8eORDINARY0

EXCEL BUILD & FENCE LIMITED

sophymarine-openregistry-gb-05236979
Status
Active
Type
Private Limited Company
Incorporated
21/09/2004
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
43290 — Other construction installation
Registered office
1 Petersbank Cottages, Tunbridge Wells, Kent, TN3 0LW

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL SUMMERSsophymarine-openregistry-h-michael-summers-f67c89ORDINARY A50
SANDRA MARIE SUMMERSsophymarine-openregistry-h-sandra-marie-summers-62b69aORDINARY A50

STARNES (EDENBRIDGE) LIMITED

sophymarine-openregistry-gb-05246597
Status
Active
Type
Private Limited Company
Incorporated
30/09/2004
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
1 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU

Direct shareholders

ShareholderShare classShares held% of class
STARNES DEVELOPMENTS LTDsophymarine-openregistry-gb-04015329ORDINARY1
YEOMAN HOUSING LIMITEDsophymarine-openregistry-h-yeoman-housing-limited-f44593ORDINARY0

ISAAC ROSE PROPERTIES LTD.

sophymarine-openregistry-gb-05291246
Status
Active
Type
Private Limited Company
Incorporated
19/11/2004
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
The Coach House Corseley Road, Tunbridge Wells, Kent, TN3 9PH

Direct shareholders

ShareholderShare classShares held% of class
IAN MICHAEL SAUNDERSsophymarine-openregistry-h-ian-michael-saunders-518028ORDINARY749
JULIE JONESsophymarine-openregistry-gb-07784999ORDINARY251

GLM PROPERTIES LTD

sophymarine-openregistry-gb-05342602
Status
Active
Type
Private Limited Company
Incorporated
26/01/2005
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Unit C3 Speldhurst Business Park Langton Road, Tunbridge Wells, Kent, TN3 0AQ

Direct shareholders

ShareholderShare classShares held% of class
GREGORY ROY MORBINsophymarine-openregistry-h-gregory-roy-morbin-fe1c55ORDINARY1
LINDA MARY MORBINsophymarine-openregistry-h-linda-mary-morbin-dcd74cORDINARY1

STARNES (ROBERTSBRIDGE) LIMITED

sophymarine-openregistry-gb-05373504
Status
Active
Type
Private Limited Company
Incorporated
23/02/2005
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

ShareholderShare classShares held% of class
STARNES DEVELOPMENTS LTDsophymarine-openregistry-gb-04015329ORDINARY1
YEOMAN HOUSING LIMITEDsophymarine-openregistry-h-yeoman-housing-limited-f44593ORDINARY0

HASK LIMITED

sophymarine-openregistry-gb-05406449
Status
Active
Type
Private Limited Company
Incorporated
29/03/2005
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
2 The Old Riding School Corseley Road, Tunbridge Wells, TN3 9PH

Direct shareholders

ShareholderShare classShares held% of class
KEVIN ARNOLDsophymarine-openregistry-h-kevin-arnold-f13324ORDINARY80
ARNOLD SUZANNEsophymarine-openregistry-h-arnold-suzanne-bf1ddeORDINARY20

I-TEETH LIMITED

sophymarine-openregistry-gb-05411201
Status
Active
Type
Private Limited Company
Incorporated
01/04/2005
Accounts
UNAUDITED ABRIDGED
SIC
86230 — Dental practice activities
Registered office
16 Newton Road, Tunbridge Wells, Kent, TN1 1RU

Direct shareholders

ShareholderShare classShares held% of class
BELFORT DENTAL CARE LIMITEDsophymarine-openregistry-gb-08434842ORDINARY2
PETER BELLsophymarine-openregistry-h-peter-bell-83f474ORDINARY2

CHATTELL ESTATES LTD

sophymarine-openregistry-gb-05442976
Status
Active
Type
Private Limited Company
Incorporated
04/05/2005
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
4 St. Johns Road, Tunbridge Wells, TN4 9NP

Direct shareholders

ShareholderShare classShares held% of class
JAMES CHATTELLsophymarine-openregistry-h-james-chattell-7d9c89ORDINARY50
SHEENA CHATTELLsophymarine-openregistry-h-sheena-chattell-562b17ORDINARY50

777 RECYCLING CENTRE LTD

sophymarine-openregistry-gb-05483309
Status
Active
Type
Private Limited Company
Incorporated
16/06/2005
Accounts
TOTAL EXEMPTION FULL
SIC
38210 — Treatment and disposal of non-hazardous waste
38220 — Treatment and disposal of hazardous waste
Registered office
Level 2 Brockbourne House, Tunbridge Wells, Kent, TN4 8BS

Direct shareholders

ShareholderShare classShares held% of class
CHERRY LOUISE PEARCEsophymarine-openregistry-h-cherry-louise-pearce-7b521fORDINARY1
MICHAEL JOHN PEARCEsophymarine-openregistry-h-michael-john-pearce-fbbb4bORDINARY1

GMR CONNECTION LIMITED

sophymarine-openregistry-gb-05570189
Status
Active
Type
Private Limited Company
Incorporated
21/09/2005
Accounts
TOTAL EXEMPTION FULL
SIC
58110 — Book publishing
64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate
70210 — Public relations and communications activities
Registered office
9 Cambridge Street, Tunbridge Wells, TN2 4SJ

Direct shareholders

ShareholderShare classShares held% of class
MARIA CLAUDIA AZEVEDO VAREJAO WALLINsophymarine-openregistry-h-maria-claudia-azevedo-varejao-wallin-110920ORDINARY1,000100.00%
MARIA CLAUDIA AZEVEDO VAREJAOsophymarine-openregistry-h-maria-claudia-azevedo-varejao-bc3aa0ORDINARY00.00%

STRATEGY TO ACTION PARTNERSHIP LIMITED

sophymarine-openregistry-gb-05581404
Status
Active
Type
Private Limited Company
Incorporated
03/10/2005
Accounts
MICRO ENTITY
SIC
70221 — Financial management
Registered office
155a Upper Grosvenor Road, Tunbridge Wells, TN1 2EB

Direct shareholders

ShareholderShare classShares held% of class
CLIVE STUARTsophymarine-openregistry-h-clive-stuart-1e40fcORDINARY70
MADELEINE STUARTsophymarine-openregistry-h-madeleine-stuart-a0dccbORDINARY30

NORTHSTAR SURVEYING LIMITED

sophymarine-openregistry-gb-05591974
Status
Active
Type
Private Limited Company
Incorporated
13/10/2005
Accounts
TOTAL EXEMPTION FULL
SIC
74902 — Quantity surveying activities
Registered office
9 Down Avenue, Tunbridge Wells, Kent, TN3 8HR

Direct shareholders

ShareholderShare classShares held% of class
ANDREW IRVING DENHAMsophymarine-openregistry-h-andrew-irving-denham-774f6fORDINARY6060.00%
ANDREW IRVING DENHAMsophymarine-openregistry-h-andrew-irving-denham-774f6fORDINARY4040.00%
DEBORAH JANE DENHAMsophymarine-openregistry-h-deborah-jane-denham-e413abORDINARY4040.00%

PIRACY CORPORATION LIMITED

sophymarine-openregistry-gb-05605793
Status
Active
Type
Private Limited Company
Incorporated
27/10/2005
Accounts
MICRO ENTITY
SIC
70210 — Public relations and communications activities
Registered office
Unit K, The Brewery Bells Yew Green Road, Tunbridge Wells, TN3 9BD

Direct shareholders

ShareholderShare classShares held% of class
MARTIN PAUL BALLANTINEsophymarine-openregistry-h-martin-paul-ballantine-8cd723ORDINARY2100.00%
EMMA LOUISE BALLANTINEsophymarine-openregistry-h-emma-louise-ballantine-9649a1ORDINARY00.00%
MARTIN PAUL BALLANTINEsophymarine-openregistry-h-martin-paul-ballantine-8cd723ORDINARY00.00%