UK companies/Tunbridge Wells/Page 63
Companies in Tunbridge Wells and their shareholdersPage 63 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 41 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
TASVIK LIMITED
sophymarine-openregistry-gb-08039080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2012
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 20 The Green, Tunbridge Wells, TN2 3FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADITYA PADHIsophymarine-openregistry-h-aditya-padhi-2cf5f6 | ORDINARY | 60 | 60.00% |
| TANUSMITA PANDAsophymarine-openregistry-h-tanusmita-panda-59d58a | ORDINARY | 40 | 40.00% |
INTELLIGENT SALON SOFTWARE LTD
sophymarine-openregistry-gb-08042435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- The Forge, Tunbridge Wells, Kent, TN1 1YS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MARTIN ATHERTONsophymarine-openregistry-h-andrew-martin-atherton-b21290 | ORDINARY | 500,000 | 50.00% |
| DAVID MICHAEL LE VINEsophymarine-openregistry-h-david-michael-le-vine-f0be35 | ORDINARY | 500,000 | 50.00% |
PIRANHA POOL LIMITED
sophymarine-openregistry-gb-08043221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2012
- Accounts
- MICRO ENTITY
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- 108 Stephens Road, Tunbridge Wells, TN4 9QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN SETTLEsophymarine-openregistry-h-ben-settle-5a6c82 | ORDINARY | 1 | |
| MAGALY VALDESsophymarine-openregistry-h-magaly-valdes-c8901c | ORDINARY | 1 | |
MAP ENERGY FUNDING SOLUTIONS LIMITED
sophymarine-openregistry-gb-08055292
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Thatcher House, Tunbridge Wells, Kent, TN4 8AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL LAWRENCE WHEELERsophymarine-openregistry-h-paul-lawrence-wheeler-fc00d0 | ORDINARY | 100 | |
| AUSTIN SEAN HEALEYsophymarine-openregistry-h-austin-sean-healey-334f5a | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MAP SOLAR LIMITEDsophymarine-openregistry-gb-08544583 | Holds shares in | ORDINARY |
| FRANKLY HOLDINGS LIMITEDsophymarine-openregistry-gb-16214011 | Holds shares in | A1 ORDINARY |
IDC DEVELOP LIMITED
sophymarine-openregistry-gb-08072671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- The Stables Little Coldharbour Farm, Tunbridge Wells, Kent, TN3 8AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MN PROPERTY CONSULTANTS LTDsophymarine-openregistry-gb-07893707 | ORDINARY | 100 | 100.00% |
| IDC REAL ESTATE LTDsophymarine-openregistry-gb-07516492 | ORDINARY | 0 | 0.00% |
LOCH LAW LIMITED
sophymarine-openregistry-gb-08102925
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- 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 A | 230 | |
| PAMELA ANN LOCHsophymarine-openregistry-h-pamela-ann-loch-1d5452 | ORDINARY A | 0 | |
| PAMELA ANN LOCHsophymarine-openregistry-h-pamela-ann-loch-1d5452 | ORDINARY A | 0 | |
DF FRESH PRODUCE LIMITED
sophymarine-openregistry-gb-08125243
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46310 — Wholesale of fruit and vegetables
- Registered office
- 10 Upper Grosvenor Road, Tunbridge Wells, TN1 2EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DESMOND JAMES MICHAEL FINNsophymarine-openregistry-h-desmond-james-michael-finn-966b9c | ORDINARY | 1 | 100.00% |
| MICHELLE FINNsophymarine-openregistry-h-michelle-finn-d46f11 | ORDINARY | 1 | 100.00% |
KEOGH CAISLEY LIMITED
sophymarine-openregistry-gb-08131422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- 11 Lime Hill Road, Tunbridge Wells, Kent, TN1 1LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| L GOMEZ HOLDINGS LIMITEDsophymarine-openregistry-gb-16485519 | ORDINARY | 1 | 100.00% |
| ALASTAIR GEORGE CAISLEYsophymarine-openregistry-h-alastair-george-caisley-f60635 | ORDINARY | 0 | 0.00% |
DEACON CAD LTD
sophymarine-openregistry-gb-08141504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 33 Mount Ephraim, Tunbridge Wells, Kent, TN4 8AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUZIE HALESsophymarine-openregistry-h-suzie-hales-2ff987 | ORDINARY | 1 | 100.00% |
| THOMAS HALESsophymarine-openregistry-h-thomas-hales-2d7ed3 | ORDINARY | 1 | 100.00% |
CHATAGIT LTD
sophymarine-openregistry-gb-08188132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2012
- 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 |
|---|
| CHRISTIAN NEVADA DEVAUXsophymarine-openregistry-h-christian-nevada-devaux-c442d9 | ORDINARY | 6,435 | 64.35% |
| DAMIEN DEVAUXsophymarine-openregistry-h-damien-devaux-f0bc51 | ORDINARY | 3,565 | 35.65% |
ZORVA CONSULTING LIMITED
sophymarine-openregistry-gb-08200969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 15 Chieveley Drive, Tunbridge Wells, Kent, TN2 5HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS KEITH SWAINsophymarine-openregistry-h-nicholas-keith-swain-0f17a8 | ORD | 75 | |
| JANICE HILLERTONsophymarine-openregistry-h-janice-hillerton-6ce468 | ORD | 25 | |
PLUS ONE GALLERY LIMITED
sophymarine-openregistry-gb-08201223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47781 — Retail sale in commercial art galleries
- Registered office
- Ground Floor, Oakhurst House, Tunbridge Wells, Kent, TN4 8BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGARITA BOLLAERTsophymarine-openregistry-h-margarita-bollaert-12d7ea | ORDINARY | 1 | 50.00% |
| PETTIT COLINsophymarine-openregistry-h-pettit-colin-67c7fa | ORDINARY | 1 | 50.00% |
DRAWAREHOUSE LTD
sophymarine-openregistry-gb-08230931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit C3 Speldhurst Business Park Langton Road, Tunbridge Wells, Kent, TN3 0AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER BRYCHTAsophymarine-openregistry-h-alexander-brychta-f9c5bc | ORDINARY | 51 | |
| DYLAN THOMAS BRYCHTAsophymarine-openregistry-h-dylan-thomas-brychta-d83f1f | ORDINARY | 49 | |
CLARITYUK LIMITED
sophymarine-openregistry-gb-08273352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2012
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 21 Bidborough Ridge, Tunbridge Wells, TN4 0UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VERONICA FENTONsophymarine-openregistry-h-veronica-fenton-5e4405 | ORDINARY | 6 | |
| JOHN FENTONsophymarine-openregistry-h-john-fenton-f754ca | ORDINARY | 4 | |
EVOLVO LTD
sophymarine-openregistry-gb-08347532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2013
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 36 Romford Road, Tunbridge Wells, Kent, TN2 4JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER HANESsophymarine-openregistry-h-christopher-hanes-3df4f3 | ORDINARY | 62 | |
| KATIE HANESsophymarine-openregistry-h-katie-hanes-e584c3 | ORDINARY | 38 | |
HIGHBURY PARK INVESTMENTS LIMITED
sophymarine-openregistry-gb-08359386
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 14/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Flat 7, Tunbridge Wells, Kent, TN1 1JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW GALEsophymarine-openregistry-h-matthew-gale-0b7ba3 | ORDINARY | 1 | |
| DAWN GALEsophymarine-openregistry-h-dawn-gale-06fdc7 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| 47401 DIESEL LOCOMOTIVE LIMITEDsophymarine-openregistry-gb-02763772 | Holds shares in | ORDINARY |
SOLUBLE LIMITED
sophymarine-openregistry-gb-08361122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2013
- Accounts
- MICRO ENTITY
- SIC
- 47410 — Retail sale of computers, peripheral units and software in specialised stores
- Registered office
- Cheriton House Furnace Lane, Tunbridge Wells, Kent, TN3 8LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANDREW MCCONNELLsophymarine-openregistry-h-mr-andrew-mcconnell-cccc1b | ORDINARY 1 GBP | 2 | |
| MR LEE PROSSERsophymarine-openregistry-h-mr-lee-prosser-68a1e3 | ORDINARY 1 GBP | 0 | |
PACIFICO HOLDINGS LTD
sophymarine-openregistry-gb-08381835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 19 Mount Ephraim, Tunbridge Wells, Kent, TN4 8AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARC DOMINIC PACIFICOsophymarine-openregistry-h-marc-dominic-pacifico-d92d21 | ORDINARY | 51 | 51.00% |
| SANDY PACIFICOsophymarine-openregistry-h-sandy-pacifico-500965 | ORDINARY | 49 | 49.00% |
FOOT DAVSON LTD
sophymarine-openregistry-gb-08393825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2013
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Lonsdale Gate, Tunbridge Wells, TN1 1NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROFILE ACCOUNTANTS LTDsophymarine-openregistry-gb-11128532 | ORDINARY | 100 | |
| CHRISTINA THERESA CLAYsophymarine-openregistry-h-christina-theresa-clay-1a2d36 | ORDINARY | 0 | |
CLOUD27 LTD
sophymarine-openregistry-gb-08406336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 77 Addison Road, Tunbridge Wells, Kent, TN2 3GG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOREA GRINDEANsophymarine-openregistry-h-horea-grindean-8d9909 | ORDINARY | 1 | 50.00% |
| ILEANA GRINDEANsophymarine-openregistry-h-ileana-grindean-2e4f23 | ORDINARY | 1 | 50.00% |