UK companies/Tunbridge Wells/Page 61
Companies in Tunbridge Wells and their shareholdersPage 61 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 3 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
THE BLACK DOG CAFE LIMITED
sophymarine-openregistry-gb-07145141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 20 Camden Road, Tunbridge Wells, Kent, TN1 2PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW BIDDLEsophymarine-openregistry-h-matthew-biddle-a3abe2 | ORDINARY | 70 | 70.00% |
| AMY BIDDLEsophymarine-openregistry-h-amy-biddle-26dfa5 | ORDINARY | 30 | 30.00% |
JULIETS LIMITED
sophymarine-openregistry-gb-07148830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 54 High Street, Tunbridge Wells, Kent, TN1 1XF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIET PROCTORsophymarine-openregistry-h-juliet-proctor-ce68f8 | ORDINARY | 80 | 81.63% |
| MARGARET ROSE FLETCHERsophymarine-openregistry-h-margaret-rose-fletcher-1f6dde | ORDINARY | 20 | 20.41% |
WINDSOR MEDIA LTD
sophymarine-openregistry-gb-07168649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2010
- Accounts
- MICRO ENTITY
- SIC
- 18129 — Printing n.e.c.
- Registered office
- Oxford House, Tunbridge Wells, Kent, TN1 1EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ANDREW LYWARDsophymarine-openregistry-h-paul-andrew-lyward-f6dd5a | ORDINARY | 1 | 50.00% |
| STUART MAYBURYsophymarine-openregistry-h-stuart-maybury-7de9f9 | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WISQUE LIMITEDsophymarine-openregistry-gb-09257232 | Holds shares in | ORDINARY · 100.00% |
BEGINNER2WINNER LIMITED
sophymarine-openregistry-gb-07187199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2010
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- The Old Bakery, Tunbridge Wells, Kent, TN1 2QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TARA ANNE GREENsophymarine-openregistry-h-tara-anne-green-79f781 | ORDINARY 1 GBP | 4 | |
| RICHARD SIMON GREENsophymarine-openregistry-h-richard-simon-green-dd4ffe | ORDINARY 1 GBP | 0 | |
REDSPA LIMITED
sophymarine-openregistry-gb-07205878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2010
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 6 Wallis Field, Corseley Road, Tunbridge Wells, TN3 9SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES WALKERsophymarine-openregistry-h-james-walker-c4a168 | ORD | 2 | |
| MELANIE WALKERsophymarine-openregistry-h-melanie-walker-849ee1 | ORD | 0 | |
FORBES LOGIC LIMITED
sophymarine-openregistry-gb-07211189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2010
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- The Old Bakery, Tunbridge Wells, TN1 2QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH FORBESsophymarine-openregistry-h-keith-forbes-f07cf6 | ORDINARY | 2 | |
| GLORIA FORBESsophymarine-openregistry-h-gloria-forbes-614837 | ORDINARY | 0 | |
KENT & SUSSEX CLIMBING LIMITED
sophymarine-openregistry-gb-07216351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2010
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- 116 London Road, Tunbridge Wells, Kent, TN4 0PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUSEYIN BOZKURTsophymarine-openregistry-h-huseyin-bozkurt-8cae04 | ORDINARY | 100 | |
| CHRISTOPHER JOHN SEARLEsophymarine-openregistry-h-christopher-john-searle-b35d48 | ORDINARY | 0 | |
LOYCO INTERNATIONAL LIMITED
sophymarine-openregistry-gb-07235265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2010
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- The Grange Franks Hollow Road, Tunbridge Wells, TN3 0UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LADY MAUREEN ELIZABETH MILLSsophymarine-openregistry-h-lady-maureen-elizabeth-mills-52ff5a | ORDINARY | 1 | 50.00% |
| SIR KEITH MILLSsophymarine-openregistry-h-sir-keith-mills-72ed64 | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TANNERS SOUTH EAST LIMITEDsophymarine-openregistry-gb-08792759 | Holds shares in | ORDINARY · 33.33% |
DASTEC CONSULTING LIMITED
sophymarine-openregistry-gb-07323560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2010
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Old Bakery, Tunbridge Wells, TN1 2QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DARREN WAI-LON YAUsophymarine-openregistry-h-mr-darren-wai-lon-yau-91a0c1 | ORDINARY | 80 | |
| MRS SARAH YAUsophymarine-openregistry-h-mrs-sarah-yau-d50b66 | ORDINARY | 20 | |
DARLEY PCM LIMITED
sophymarine-openregistry-gb-07373876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2010
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- The Old Bakery, Tunbridge Wells, TN1 2QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA KATE JEFFERYsophymarine-openregistry-h-emma-kate-jeffery-ce5222 | ORDINARY | 60 | |
| JULIE ANN JEFFERYsophymarine-openregistry-h-julie-ann-jeffery-78cac1 | ORDINARY | 40 | |
SIDAN LIMITED
sophymarine-openregistry-gb-07425684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 10 Upper Grosvenor Road, Tunbridge Wells, Kent, TN1 2EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL LEIGHTON JONESsophymarine-openregistry-h-daniel-leighton-jones-3b2635 | ORDINARY | 133 | |
| JOANNA JONESsophymarine-openregistry-h-joanna-jones-b09d1f | ORDINARY | 67 | |
Related parties
| Party | Relationship | Detail |
|---|
| STORMAGIC LIMITEDsophymarine-openregistry-gb-05706971 | Holds shares in | ORDINARY |
MARTIN HULBERT DESIGN LIMITED
sophymarine-openregistry-gb-07440565
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- Ground Floor, Oakhurst House, Tunbridge Wells, Kent, TN4 8BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN HULBERTsophymarine-openregistry-h-martin-hulbert-799e32 | ORDINARY | 100 | |
| DAVID MARK ROWLANDSsophymarine-openregistry-h-david-mark-rowlands-885fee | ORDINARY | 0 | |
MOTHER GOOSE ESTATE AGENCY LTD
sophymarine-openregistry-gb-07464322
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2010
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 144 London Road, Tunbridge Wells, TN4 0PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID EDWARD WAIGHTsophymarine-openregistry-h-david-edward-waight-fe9b19 | ORDINARY | 1 | 50.00% |
| JENNIFER ANNE IRELANDsophymarine-openregistry-h-jennifer-anne-ireland-945336 | ORDINARY | 1 | 50.00% |
SOUTHEAST BLOCK MANAGEMENT LTD
sophymarine-openregistry-gb-07465815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 82 St James Road, Tunbridge Wells, TN1 2HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DION MAURICE BAILEYsophymarine-openregistry-h-dion-maurice-bailey-0f79ea | ORDINARY | 7 | 70.00% |
| ISCHBEL BAILEYsophymarine-openregistry-h-ischbel-bailey-d6ca2f | ORDINARY | 3 | 30.00% |
DIGIMED LIMITED
sophymarine-openregistry-gb-07487550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2011
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 47 Broadwater Down, Tunbridge Wells, Kent, TN2 5NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIBERIO CATANIAsophymarine-openregistry-h-tiberio-catania-aaeb1a | ORD | 50 | |
| ZOE BISSETTsophymarine-openregistry-h-zoe-bissett-fe7746 | ORD | 50 | |
INDOMITABLE CONSULTANCY LTD
sophymarine-openregistry-gb-07519510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2011
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 2 Rymers Close, Tunbridge Wells, TN2 3AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIJAYALAKSHMI RADHAKRISHNANsophymarine-openregistry-h-vijayalakshmi-radhakrishnan-c593ba | ORD | 100 | |
| KARTHIKEYAN GANDHINATHANsophymarine-openregistry-h-karthikeyan-gandhinathan-10ce40 | ORD | 0 | |
APPLEFIELD HOMES LIMITED
sophymarine-openregistry-gb-07525546
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2011
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Pantile Chambers, Tunbridge Wells, Kent, TN1 1XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER HUGH MCDAIDsophymarine-openregistry-h-peter-hugh-mcdaid-66665b | ORDINARY | 2 | |
| JONATHAN ALEXANDER MCDAIDsophymarine-openregistry-h-jonathan-alexander-mcdaid-2a53b3 | ORDINARY | 0 | |
GOWEN CONSULTANTS (UK) LIMITED
sophymarine-openregistry-gb-07578926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 44 The Pantiles, Tunbridge Wells, Kent, TN2 5TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWIN GEORGE GOWENsophymarine-openregistry-h-edwin-george-gowen-37535c | ORDINARY | 2 | |
| CAROLYN ANNE GOWENsophymarine-openregistry-h-carolyn-anne-gowen-6f8191 | ORDINARY | 0 | |
BEYOND AG LTD
sophymarine-openregistry-gb-07594655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46310 — Wholesale of fruit and vegetables
- Registered office
- Shadwell House 65 Lower Green Road, Tunbridge Wells, Kent, TN4 8TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TONY SMITHsophymarine-openregistry-h-tony-smith-ff9b1b | A ORDINARY | 54 | |
| TONY SMITHsophymarine-openregistry-h-tony-smith-ff9b1b | A ORDINARY | 45 | |
| TONY SMITHsophymarine-openregistry-h-tony-smith-ff9b1b | A ORDINARY | 1 | |
| REFIK BUYUKGOCMENsophymarine-openregistry-h-refik-buyukgocmen-ccf6eb | A ORDINARY | 0 | |
THOMASHAYWOOD LIMITED
sophymarine-openregistry-gb-07659048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2011
- Accounts
- MICRO ENTITY
- SIC
- 69102 — Solicitors
- Registered office
- Pantiles Chambers, Tunbridge Wells, Kent, TN1 1XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH HAYWOODsophymarine-openregistry-gb-06296061 | ORDINARY | 50 | 100.00% |
| JILL THOMASsophymarine-openregistry-gb-15965433 | ORDINARY | 0 | 0.00% |