UK companies/Tunbridge Wells/Page 60

Companies in Tunbridge Wells and their shareholdersPage 60 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 2 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
40
Related parties
2

BELFIELD PHYSIOTHERAPY LIMITED

sophymarine-openregistry-gb-06535435
Status
Active
Type
Private Limited Company
Incorporated
15/03/2008
Accounts
TOTAL EXEMPTION FULL
SIC
96040 — Physical well-being activities
Registered office
Shadwell House 65 Lower Green Road, Tunbridge Wells, Kent, TN4 8TW

Direct shareholders

ShareholderShare classShares held% of class
AMANDA BELFANTIsophymarine-openregistry-h-amanda-belfanti-be6343ORDINARY100
GEORGINA FIELDsophymarine-openregistry-h-georgina-field-df9d3fORDINARY0

PACE INSIGHTS LIMITED

sophymarine-openregistry-gb-06583092
Status
Active
Type
Private Limited Company
Incorporated
02/05/2008
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
The Old Bakery, Tunbridge Wells, TN1 2QP

Direct shareholders

ShareholderShare classShares held% of class
SAMIR HAMEED ABIDsophymarine-openregistry-h-samir-hameed-abid-ed38f9ORDINARY90
CAROLINE ABIDsophymarine-openregistry-h-caroline-abid-3450e8ORDINARY10

BRITTENS MUSIC LIMITED

sophymarine-openregistry-gb-06601773
Status
Active
Type
Private Limited Company
Incorporated
23/05/2008
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Russell House, Tunbridge Wells, Kent, TN1 1RZ

Direct shareholders

ShareholderShare classShares held% of class
MR ANDREW JAMES COLLINSsophymarine-openregistry-h-mr-andrew-james-collins-a9713eORDINARY510
MRS LYANNE IRENE COLLINSsophymarine-openregistry-h-mrs-lyanne-irene-collins-8cf120ORDINARY490

Related parties

PartyRelationshipDetail
BRITTENS MUSIC (TUNBRIDGE WELLS) LIMITEDsophymarine-openregistry-gb-06601777Holds shares inORDINARY · 100.00%

MORSE STUDIO LIMITED

sophymarine-openregistry-gb-06623216
Status
Active
Type
Private Limited Company
Incorporated
18/06/2008
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
28 Speldhurst Road, Tunbridge Wells, TN4 0DT

Direct shareholders

ShareholderShare classShares held% of class
HUGH MORSEsophymarine-openregistry-h-hugh-morse-2b04c1ORDINARY3
VALERIE MORSEsophymarine-openregistry-h-valerie-morse-738e0dORDINARY1

MINIATURE HORSE OF THE YEAR SHOW (MHOYS) LIMITED

sophymarine-openregistry-gb-06627036
Status
Active
Type
Private Limited Company
Incorporated
23/06/2008
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
Windmill Oast House Lamberhurst Quarter, Tunbridge Wells, TN3 8AL

Direct shareholders

ShareholderShare classShares held% of class
LISA MARGARET BERBERICHsophymarine-openregistry-h-lisa-margaret-berberich-c4c4e7ORDINARY1100.00%
PATRICIA ADORIANsophymarine-openregistry-h-patricia-adorian-bbb61dORDINARY00.00%

AICE ARCHITECTURE LIMITED

sophymarine-openregistry-gb-06704548
Status
Active
Type
Private Limited Company
Incorporated
23/09/2008
Accounts
TOTAL EXEMPTION FULL
SIC
71111 — Architectural activities
Registered office
The Old Scout Hut, Tunbridge Wells, Kent, TN1 2EY

Direct shareholders

ShareholderShare classShares held% of class
JAN YPMAsophymarine-openregistry-h-jan-ypma-3dafc8ORDINARY SHARES6060.00%
ERIKA YPMA WALTERsophymarine-openregistry-h-erika-ypma-walter-632ae3ORDINARY SHARES4040.00%

EP & T GLOBAL LIMITED

sophymarine-openregistry-gb-06746262
Status
Active
Type
Private Limited Company
Incorporated
11/11/2008
Accounts
SMALL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Ground Floor Oakhurst House, Tunbridge Wells, Kent, TN4 8BS

Direct shareholders

ShareholderShare classShares held% of class
EP & T GLOBAL LTDsophymarine-openregistry-gb-06746262ORDINARY325,000100.00%
EP & T GLOBAL JERSEY LIMITEDsophymarine-openregistry-h-ep-t-global-jersey-limited-8a72c5ORDINARY00.00%

BREDBURY HOUSE MANAGEMENT LTD

sophymarine-openregistry-gb-06752810
Status
Active
Type
Private Limited Company
Incorporated
19/11/2008
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
48 Mount Ephraim, Tunbridge Wells, Kent, TN4 8AU

Direct shareholders

ShareholderShare classShares held% of class
G SEAMANsophymarine-openregistry-h-g-seaman-643d1dORDINARY150.00%
PERMJIT SINGH SULHsophymarine-openregistry-h-permjit-singh-sulh-a9998eORDINARY150.00%

EUROPEAN SALES AND MARKETING UK LTD

sophymarine-openregistry-gb-06843991
Status
Active
Type
Private Limited Company
Incorporated
11/03/2009
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
7 Chieveley Drive, Tunbridge Wells, Kent, TN2 5HF

Direct shareholders

ShareholderShare classShares held% of class
SIMON PHILIP REDDYsophymarine-openregistry-h-simon-philip-reddy-1691a8ORDINARY2100.00%
SUSAN REDDYsophymarine-openregistry-h-susan-reddy-2d4172ORDINARY00.00%

THE HUMAN-CENTRED DESIGN AGENCY LIMITED

sophymarine-openregistry-gb-06897459
Status
Active
Type
Private Limited Company
Incorporated
06/05/2009
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
7 Eden Road, Tunbridge Wells, TN1 1TS

Direct shareholders

ShareholderShare classShares held% of class
REBECCA BOROWSKIsophymarine-openregistry-h-rebecca-borowski-e117d7ORDINARY140
NIGEL BOROWSKIsophymarine-openregistry-h-nigel-borowski-df7d19ORDINARY60

SANDNER (UK) LIMITED

sophymarine-openregistry-gb-06901113
Status
Active
Type
Private Limited Company
Incorporated
11/05/2009
Accounts
MICRO ENTITY
SIC
46491 — Wholesale of musical instruments
Registered office
Russell House, Tunbridge Wells, Kent, TN1 1RZ

Direct shareholders

ShareholderShare classShares held% of class
MR ANDREW JAMES COLLINSsophymarine-openregistry-h-mr-andrew-james-collins-a9713eORDINARY510
MRS LYANNE IRENE COLLINSsophymarine-openregistry-h-mrs-lyanne-irene-collins-8cf120ORDINARY490

CARTIERS DRY CLEANING LIMITED

sophymarine-openregistry-gb-06910009
Status
Active
Type
Private Limited Company
Incorporated
19/05/2009
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
25 Vale Road, Tunbridge Wells, TN1 1BS

Direct shareholders

ShareholderShare classShares held% of class
SAMANTHA PAGEsophymarine-openregistry-h-samantha-page-2076ddORDINARY100100.00%
OZCAN MUHARREMsophymarine-openregistry-h-ozcan-muharrem-c96acaORDINARY00.00%

BUSS MURTON LIMITED

sophymarine-openregistry-gb-06912723
Status
Active
Type
Private Limited Company
Incorporated
21/05/2009
Accounts
TOTAL EXEMPTION FULL
SIC
69102 — Solicitors
Registered office
Wallside House, Tunbridge Wells, Kent, TN1 1EE

Direct shareholders

ShareholderShare classShares held% of class
BUSS MURTON LAW (SOUTH EAST) LIMITEDsophymarine-openregistry-gb-14106070ORDINARY2
BUSS MURTON LAW LLPsophymarine-openregistry-gb-OC345994ORDINARY0

KMJ PROPERTY (TUNBRIDGE WELLS) LIMITED

sophymarine-openregistry-gb-06915745
Status
Active
Type
Private Limited Company
Incorporated
27/05/2009
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
Registered office
1 High Street, Tunbridge Wells, Kent, TN4 8RL

Direct shareholders

ShareholderShare classShares held% of class
DAVID GRANGER JOHNSONsophymarine-openregistry-h-david-granger-johnson-f12d58ORDINARY50
SUZANNE HELEN JOHNSONsophymarine-openregistry-h-suzanne-helen-johnson-dc766dORDINARY50

HCW ASSOCIATES LIMITED

sophymarine-openregistry-gb-06933906
Status
Active
Type
Private Limited Company
Incorporated
15/06/2009
Accounts
TOTAL EXEMPTION FULL
SIC
64922 — Activities of mortgage finance companies
Registered office
Shadwell House 65 Lower Green Road, Tunbridge Wells, Kent, TN4 8TW

Direct shareholders

ShareholderShare classShares held% of class
HELEN CAROLYN WYLESsophymarine-openregistry-h-helen-carolyn-wyles-13502fORDINARY75
SIMON DAVID FRAYNE MCARDLEsophymarine-openregistry-h-simon-david-frayne-mcardle-461d91ORDINARY25

LOST PROPERTY OF LONDON LTD

sophymarine-openregistry-gb-06937131
Status
Active
Type
Private Limited Company
Incorporated
17/06/2009
Accounts
TOTAL EXEMPTION FULL
SIC
47722 — Retail sale of leather goods in specialised stores
47910 — Retail sale via mail order houses or via Internet
Registered office
Stitches Farm House Sham Farm Road, Tunbridge Wells, TN3 9JB

Direct shareholders

ShareholderShare classShares held% of class
JOHN MASKELL BELLsophymarine-openregistry-h-john-maskell-bell-6da774ORDINARY35,00050.00%
KATY MASKELL BELLsophymarine-openregistry-h-katy-maskell-bell-8478fbORDINARY35,00050.00%

ACHIEVE GREEN LIMITED

sophymarine-openregistry-gb-07013944
Status
Active
Type
Private Limited Company
Incorporated
09/09/2009
Accounts
MICRO ENTITY
SIC
71200 — Technical testing and analysis
Registered office
31 Ravenswood Avenue, Tunbridge Wells, Kent, TN2 3SG

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN PETER SOUTHWORTHsophymarine-openregistry-h-jonathan-peter-southworth-71e32aORDINARY5050.00%
MICHELLE SOUTHWORTHsophymarine-openregistry-h-michelle-southworth-765cd0ORDINARY5050.00%

Related parties

PartyRelationshipDetail
THERML LIMITEDsophymarine-openregistry-gb-15630375Holds shares inORDINARY · 22.00%

T.A.L CONSULTANCY LIMITED

sophymarine-openregistry-gb-07029713
Status
Active
Type
Private Limited Company
Incorporated
25/09/2009
Accounts
MICRO ENTITY
SIC
71200 — Technical testing and analysis
Registered office
6 Westway, Tunbridge Wells, TN2 4EX

Direct shareholders

ShareholderShare classShares held% of class
JON MICHAEL EVERESTsophymarine-openregistry-h-jon-michael-everest-a1ff09ORDINARY100
CAROLINE EVERESTsophymarine-openregistry-h-caroline-everest-2dada2ORDINARY0

NEXT ELECTRONICS LTD

sophymarine-openregistry-gb-07090662
Status
Active
Type
Private Limited Company
Incorporated
30/11/2009
Accounts
TOTAL EXEMPTION FULL
SIC
26120 — Manufacture of loaded electronic boards
Registered office
44 The Pantiles, Tunbridge Wells, Kent, TN2 5TN

Direct shareholders

ShareholderShare classShares held% of class
HAYLEY ANTOINETTE DARROCHsophymarine-openregistry-h-hayley-antoinette-darroch-f2f469ORD500
STEWART DARROCHsophymarine-openregistry-h-stewart-darroch-e0c631ORD500

FONTHILL LIMITED

sophymarine-openregistry-gb-07093215
Status
Active
Type
Private Limited Company
Incorporated
02/12/2009
Accounts
TOTAL EXEMPTION FULL
SIC
11050 — Manufacture of beer
56302 — Public houses and bars
90010 — Performing arts
90040 — Operation of arts facilities
Registered office
10 Upper Grosvenor Road, Tunbridge Wells, TN1 2EP

Direct shareholders

ShareholderShare classShares held% of class
JASON DORMONsophymarine-openregistry-h-jason-dormon-2d43a8ORDINARY5050.00%
RICHARD SIMMsophymarine-openregistry-h-richard-simm-236573ORDINARY5050.00%