UK companies/Tunbridge Wells/Page 62
Companies in Tunbridge Wells and their shareholdersPage 62 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.
Companies with a register
2,100
PROLOGIC SOLUTIONS LTD
sophymarine-openregistry-gb-07718663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2011
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 78 Lower Green Road, Tunbridge Wells, TN4 8TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER STUART MARSHALLsophymarine-openregistry-h-peter-stuart-marshall-69c621 | ORDINARY | 3 | |
| ALISON BRIDGWATERsophymarine-openregistry-h-alison-bridgwater-d7192d | ORDINARY | 2 | |
TUNBRIDGE WELLS SHUTTERS LIMITED
sophymarine-openregistry-gb-07719912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2011
- Accounts
- MICRO ENTITY
- SIC
- 95240 — Repair of furniture and home furnishings
- Registered office
- Unit 7 Noblesgate Yard, Bayham Road, Tunbridge Wells, TN3 9AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN BLADONsophymarine-openregistry-h-steven-bladon-f64055 | ORDINARY | 75 | |
| JOANNA BLADONsophymarine-openregistry-h-joanna-bladon-aca53c | ORDINARY | 25 | |
TECHNODYN CONSULTING LTD
sophymarine-openregistry-gb-07727512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2011
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 58a Hastings Road, Tunbridge Wells, TN2 4JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GULGUN DANCI DAYLANsophymarine-openregistry-h-gulgun-danci-daylan-5be669 | ORD | 90 | 90.00% |
| AHMET DAYLANsophymarine-openregistry-h-ahmet-daylan-987b9a | ORD | 10 | 10.00% |
JOE THOMAS DIGITAL IMAGING LIMITED
sophymarine-openregistry-gb-07736276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 69 Erskine Park Road, Tunbridge Wells, TN4 8UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH THOMASsophymarine-openregistry-h-joseph-thomas-5dd61d | ORDINARY | 2 | |
| DENISE THOMASsophymarine-openregistry-h-denise-thomas-4d3185 | ORDINARY | 0 | |
BETTER SOFTWARE UK LTD
sophymarine-openregistry-gb-07760365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2011
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Maslins Ltd The Old Bakery, Tunbridge Wells, Kent, TN1 2QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANK RAYsophymarine-openregistry-h-frank-ray-325593 | ORDINARY | 100 | 100.00% |
| JULIA RAYsophymarine-openregistry-h-julia-ray-c2a6e4 | ORDINARY | 0 | 0.00% |
FINCHWOOD PROPERTIES LIMITED
sophymarine-openregistry-gb-07789611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Stables Little Coldharbour Farm, Tunbridge Wells, Kent, TN3 8AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PAUL TAYLORsophymarine-openregistry-h-david-paul-taylor-32c77d | ORDINARY | 1 | 50.00% |
| SIOBHAN HELEN KANEsophymarine-openregistry-h-siobhan-helen-kane-15be03 | ORDINARY | 1 | 50.00% |
BUTTERSCOTCH 316 LIMITED
sophymarine-openregistry-gb-07823179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Linden House, Tunbridge Wells, Kent, TN4 8HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA LOUISE KINGSLEY SMITHsophymarine-openregistry-h-angela-louise-kingsley-smith-545cad | ORDINARY | 50 | |
| JANE ANNE KINGSLEY SMITHsophymarine-openregistry-h-jane-anne-kingsley-smith-d37ddf | ORDINARY | 50 | |
BEAM LAW LTD
sophymarine-openregistry-gb-07825041
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2011
- Accounts
- MICRO ENTITY
- SIC
- 69102 — Solicitors
- Registered office
- Pantiles Chambers, Tunbridge Wells, Kent, TN1 1XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELEANOR MAXWELLsophymarine-openregistry-h-eleanor-maxwell-66d619 | ORDINARY | 1 | 50.00% |
| JILL ELIZABETH ANDREWsophymarine-openregistry-h-jill-elizabeth-andrew-220a36 | ORDINARY | 1 | 50.00% |
H. F. BISHOP & SON LIMITED
sophymarine-openregistry-gb-07829958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 10 Upper Grosvenor Road, Tunbridge Wells, TN1 2EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROGER BISHOPsophymarine-openregistry-h-roger-bishop-279eeb | ORDINARY | 1 | 50.00% |
| SALLY BISHOPsophymarine-openregistry-h-sally-bishop-5a0431 | ORDINARY | 1 | 50.00% |
YEWTREE CONSULTANTS LIMITED
sophymarine-openregistry-gb-07912242
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70221 — Financial management
- Registered office
- 23 Yew Tree Road, Tunbridge Wells, Kent, TN4 0BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW RUSSELLsophymarine-openregistry-h-matthew-russell-261ca9 | ORDINARY | 1 | |
| VANESSA SIOBHAN RUSSELLsophymarine-openregistry-h-vanessa-siobhan-russell-e00fd6 | ORDINARY | 1 | |
OMNI RECYCLED MATERIALS LIMITED
sophymarine-openregistry-gb-07918001
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38110 — Collection of non-hazardous waste
- Registered office
- North Farm Lane, Tunbridge Wells, Kent, TN2 3EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SILVER ROCK (HOLDINGS) LTDsophymarine-openregistry-gb-14968665 | ORDINARY | 100 | 100.00% |
| JACK DANIEL THOMAS BROSNANsophymarine-openregistry-h-jack-daniel-thomas-brosnan-583760 | ORDINARY | 0 | 0.00% |
TIM FAIRCLIFF LIMITED
sophymarine-openregistry-gb-07922786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2012
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Linden House, Tunbridge Wells, Kent, TN4 8HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY RICHARD QUENTIN FAIRCLIFFsophymarine-openregistry-h-timothy-richard-quentin-faircliff-dc8cab | ORDINARY | 100 | 100.00% |
| FIONA FAIRCLIFFsophymarine-openregistry-h-fiona-faircliff-36fcba | ORDINARY | 0 | 0.00% |
BI AVRORA LIMITED
sophymarine-openregistry-gb-07978529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Dept 27, Tunbridge Wells, TN1 1UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HRYHORIY KLOTTSsophymarine-openregistry-h-hryhoriy-klotts-967c3e | ORDINARY | 100 | |
| INGA BLIUDZIUTEsophymarine-openregistry-h-inga-bliudziute-33ab64 | ORDINARY | 0 | |
WILLOW LEAF PUBLISHING LTD
sophymarine-openregistry-gb-07998760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 58110 — Book publishing
58190 — Other publishing activities - Registered office
- 17 Homewood Road, Tunbridge Wells, Kent, TN3 0HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANITA REIDsophymarine-openregistry-h-anita-reid-a8ccce | ORDINARY | 100 | |
| ANNIE BIGGSsophymarine-openregistry-h-annie-biggs-9541f7 | ORDINARY | 0 | |
AJB STRATEGIES LIMITED
sophymarine-openregistry-gb-08009287
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- C3 Speldhurst Business Park Langton Road, Tunbridge Wells, Kent, TN3 0AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY ALBERT BRYANTsophymarine-openregistry-h-anthony-albert-bryant-050508 | ORDINARY | 51 | 51.00% |
| JANE LOUISE BRYANTsophymarine-openregistry-h-jane-louise-bryant-1f600d | ORDINARY | 49 | 49.00% |
CARDBOARD LTD
sophymarine-openregistry-gb-08024532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- Oxford House, Tunbridge Wells, Kent, TN1 1EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON RAYMOND CASEYsophymarine-openregistry-h-jason-raymond-casey-07462b | ORD | 150 | 50.00% |
| JONATHAN JAMES LIGGINSsophymarine-openregistry-h-jonathan-james-liggins-6a0ff1 | ORD | 150 | 50.00% |
JUSTIN QUINN LTD
sophymarine-openregistry-gb-08031273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90010 — Performing arts
- Registered office
- 1 Sheffield Road, Tunbridge Wells, Kent, TN4 0PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN QUINNsophymarine-openregistry-gb-08031273 | ORDINARY | 4 | |
| ARANCHA BUENO-SORIAsophymarine-openregistry-h-arancha-bueno-soria-4f2591 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| INSURX HOLDINGS LIMITEDsophymarine-openregistry-gb-15430746 | Holds shares in | ORDINARY · 0.04% |
| KILLYMEAL GRANGE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-NI627799 | Holds shares in | ORDINARY |
EVOLVE CONSTRUCTION DESIGN & PROJECT MANAGEMENT LIMITED
sophymarine-openregistry-gb-08032548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2012
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- South Lodge Bentham Hill, Tunbridge Wells, Kent, TN3 0TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR NEIL DAVID JOHNSTONsophymarine-openregistry-h-mr-neil-david-johnston-b275c5 | ORDINARY 1 GBP | 100 | |
| MRS RUTH JOHNSTONsophymarine-openregistry-h-mrs-ruth-johnston-2c66c6 | ORDINARY 1 GBP | 0 | |
SARAH STAAR BUSINESS SCHOOL LTD
sophymarine-openregistry-gb-08036764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 44 The Pantiles, Tunbridge Wells, TN2 5TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH STAARsophymarine-openregistry-h-sarah-staar-331ceb | ORDINARY | 90 | |
| DAVID INGRAMsophymarine-openregistry-h-david-ingram-4e2ea6 | ORDINARY | 10 | |
RHINO PROPERTY SERVICES LIMITED
sophymarine-openregistry-gb-08038849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 44 The Pantiles, Tunbridge Wells, TN2 5TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CHARLES DOMINIC BERNARDsophymarine-openregistry-h-mr-charles-dominic-bernard-f7bec1 | ORDINARY | 90 | |
| MRS ANGELA SCOTTsophymarine-openregistry-h-mrs-angela-scott-6b3231 | ORDINARY | 10 | |