UK companies/Tunbridge Wells/Page 59
Companies in Tunbridge Wells and their shareholdersPage 59 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 40 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
HOPPING MAD LEISURE LIMITED
sophymarine-openregistry-gb-05650977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2005
- 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
| 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 | |
MDE MEDICAL DEVICE ENGINEERING AND SUPPLY LIMITED
sophymarine-openregistry-gb-05681723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2006
- Accounts
- MICRO ENTITY
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- Linden House, Tunbridge Wells, Kent, TN4 8HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GENERAL FACTORS LIMITEDsophymarine-openregistry-h-general-factors-limited-8a3250 | ORDINARY | 1 | |
| HANS JUERGEN GEYERsophymarine-openregistry-h-hans-juergen-geyer-acce99 | ORDINARY | 1 | |
OYSTER WORLDWIDE LIMITED
sophymarine-openregistry-gb-05768252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79909 — Other reservation service activities n.e.c.
- Registered office
- 10 Upper Grosvenor Road, Tunbridge Wells, TN1 2EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROGER PENRUDDOCKE SALWEYsophymarine-openregistry-h-roger-penruddocke-salwey-b29891 | ORDINARY | 9,060 | 60.00% |
| JULIE SALWEYsophymarine-openregistry-h-julie-salwey-7aa8fb | ORDINARY | 6,040 | 40.00% |
DVN HOLDINGS LIMITED
sophymarine-openregistry-gb-05777839
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Esso, Langton Road, Tunbridge Wells, Kent, TN3 0ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JATINDRA MUKUNDRAI GANDHIsophymarine-openregistry-h-jatindra-mukundrai-gandhi-587b20 | ORDINARY 1 GBP | 1 | |
| MS NITIDA GANDHIsophymarine-openregistry-h-ms-nitida-gandhi-c9d519 | ORDINARY 1 GBP | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| DVN DEVELOPMENTS LTDsophymarine-openregistry-gb-13123426 | Holds shares in | ORDINARY |
MAGRATHEA (UK) LIMITED
sophymarine-openregistry-gb-05891555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2006
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 34 Earls Road, Tunbridge Wells, Kent, TN4 8EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER WILLIAM SHEAsophymarine-openregistry-h-christopher-william-shea-bf0baf | ORDINARY | 1 | |
| @UKPLC CLIENT DIRECTOR LTDsophymarine-openregistry-h-ukplc-client-director-ltd-f17005 | ORDINARY | 0 | |
W H SECURITY LIMITED
sophymarine-openregistry-gb-05978993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80100 — Private security activities
- Registered office
- Linden House, Tunbridge Wells, Kent, TN4 8HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUGLAS ROBERT HINCKLEYsophymarine-openregistry-h-douglas-robert-hinckley-98a74e | ORDINARY A | 51 | |
| LUCY ALEXANDRA HINCKLEYsophymarine-openregistry-h-lucy-alexandra-hinckley-a3b1a7 | ORDINARY A | 49 | |
FAIRCLOTH CONSTRUCTION LIMITED
sophymarine-openregistry-gb-05999928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2006
- Accounts
- FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- The Old Library, Tunbridge Wells, Kent, TN1 1LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAIRCLOTH HOLDINGS LIMITEDsophymarine-openregistry-gb-11151734 | ORDINARY | 10,000 | |
| FOX HOLDINGS SUSSEX LIMITEDsophymarine-openregistry-gb-07673855 | ORDINARY | 0 | |
HR ADVISE ME LIMITED
sophymarine-openregistry-gb-06085143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- Oxford House, Tunbridge Wells, Kent, TN1 1EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOCH ASSOCIATES GROUP LIMITEDsophymarine-openregistry-gb-06957341 | ORDINARY | 50 | |
| CAROLINE DENBOWsophymarine-openregistry-h-caroline-denbow-87b4c6 | ORDINARY | 0 | |
THE PERFORMANCE BUSINESS UK LIMITED
sophymarine-openregistry-gb-06101418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2007
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 73 London Road, Tunbridge Wells, Kent, TN4 0NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA HURMANsophymarine-openregistry-h-nicola-hurman-0d0729 | ORDINARY | 2 | |
| NICHOLAS HURMANsophymarine-openregistry-h-nicholas-hurman-871fb0 | ORDINARY | 0 | |
MOTHER GOOSE MORTGAGES LTD
sophymarine-openregistry-gb-06121307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2007
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Unit B6 Speldhurst Business Park Langton Road, Tunbridge Wells, Kent, TN3 0AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN LOUISE COFFINsophymarine-openregistry-h-helen-louise-coffin-c88655 | ORDINARY | 50 | 50.00% |
| NICHOLAS MICHAEL COFFINsophymarine-openregistry-h-nicholas-michael-coffin-fe917c | ORDINARY | 50 | 50.00% |
PERPETUAL IT CONSULTANTS LTD
sophymarine-openregistry-gb-06130338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2007
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Pantiles Chambers, Tunbridge Wells, Kent, TN1 1XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONAL CYRIL WARDsophymarine-openregistry-h-donal-cyril-ward-e5b161 | ORDINARY | 750 | 75.00% |
| KELLY REBECCA WARDsophymarine-openregistry-h-kelly-rebecca-ward-f29197 | ORDINARY | 250 | 25.00% |
K. J. TAYLOR (HAULAGE) LIMITED
sophymarine-openregistry-gb-06150514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2007
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- Linden House, Tunbridge Wells, Kent, TN4 8HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES GREGORY TAYLORsophymarine-openregistry-h-james-gregory-taylor-87f836 | ORDINARY | 100 | |
| MARLENE ELLIS ANN TAYLORsophymarine-openregistry-h-marlene-ellis-ann-taylor-a5d40f | ORDINARY | 0 | |
HEALTH MATTERS LTD
sophymarine-openregistry-gb-06270564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2007
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Storage King, Room 4f, Tunbridge Wells, TN2 3EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS KELLYsophymarine-openregistry-h-nicholas-kelly-ec3c67 | ORDINARY | 100 | |
| THERESE KELLYsophymarine-openregistry-h-therese-kelly-66ed54 | ORDINARY | 0 | |
TRIANGLE INVESTMENTS AND DEVELOPMENT LIMITED
sophymarine-openregistry-gb-06292655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Combehurst Cottage Wadhurst Road, Tunbridge Wells, TN3 9EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAFAR GURBANOVsophymarine-openregistry-h-gafar-gurbanov-b223a8 | ORDINARY | 100,000 | |
| TRIANGLE HOLDINGS LIMITEDsophymarine-openregistry-gb-15795404 | ORDINARY | 0 | |
PROJECT WELLBEING LIMITED
sophymarine-openregistry-gb-06300985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2007
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 116 London Road, Tunbridge Wells, Kent, TN4 0PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER GAWORsophymarine-openregistry-h-christopher-gawor-23052c | ORDINARY | 100 | 100.00% |
| HELEN GAWORsophymarine-openregistry-h-helen-gawor-46d9c0 | ORDINARY | 0 | 0.00% |
G & H BUILDING MAINTENANCE LIMITED
sophymarine-openregistry-gb-06354027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 1f Beagles Wood Road, Tunbridge Wells, Kent, TN2 4HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARYL JOHN HAINESsophymarine-openregistry-h-daryl-john-haines-e9efa7 | ORDINARY A | 2 | 50.00% |
| ZACHARY SPENCER GORRINGEsophymarine-openregistry-h-zachary-spencer-gorringe-c81b00 | ORDINARY A | 2 | 50.00% |
LIMELITE LIGHTING LIMITED
sophymarine-openregistry-gb-06363827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 10 Upper Grosvenor Road, Tunbridge Wells, TN1 2EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD KEITH RAILTONsophymarine-openregistry-h-edward-keith-railton-4b57a1 | ORDINARY | 50 | 50.00% |
| MATTHEW MOUNTIERsophymarine-openregistry-h-matthew-mountier-c42772 | ORDINARY | 50 | 50.00% |
KENNARD RUTHVEN LIMITED
sophymarine-openregistry-gb-06421428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- 44 The Pantiles, Tunbridge Wells, TN2 5TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNABELLE RUTHVENsophymarine-openregistry-h-annabelle-ruthven-d37082 | ORDINARY | 38 | |
| JONATHAN CHARLES KENNARDsophymarine-openregistry-h-jonathan-charles-kennard-bf7c4f | ORDINARY | 38 | |
MONKEY LOU LIMITED
sophymarine-openregistry-gb-06484647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2008
- Accounts
- DORMANT
- SIC
- 58110 — Book publishing
- Registered office
- 49 Auckland Road, Tunbridge Wells, Kent, TN1 2HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN JOHNSONsophymarine-openregistry-gb-NI663034 | ORDINARY | 100 | |
| LAURA JOHNSONsophymarine-openregistry-gb-17347251 | ORDINARY | 100 | |
PAUL ROBERTS STUDIO LTD
sophymarine-openregistry-gb-06531747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2008
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- The Old Bakery, Tunbridge Wells, Kent, TN1 2QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA HEATHsophymarine-openregistry-h-laura-heath-ce1099 | ORDINARY | 50 | |
| PAUL ROBERTSsophymarine-openregistry-gb-10496990 | ORDINARY | 50 | |