UK companies/Tunbridge Wells/Page 64
Companies in Tunbridge Wells and their shareholdersPage 64 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 6 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
THOMAS AMUSEMENT SERVICES LIMITED
sophymarine-openregistry-gb-08467080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 44 The Pantiles, Tunbridge Wells, TN2 5TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE THOMASsophymarine-openregistry-gb-01876359 | ORDINARY | 50 | |
| PAUL VAUGHAN THOMASsophymarine-openregistry-h-paul-vaughan-thomas-ebcad5 | ORDINARY | 50 | |
KSM (HASTINGS) LIMITED
sophymarine-openregistry-gb-08534372
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- Ground Floor Oakhurst House, Tunbridge Wells, Kent, TN4 8BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIA KAROY SMALLWOODsophymarine-openregistry-h-maria-karoy-smallwood-12a8c6 | ORDINARY | 1 | 50.00% |
| NEIL SMALLWOODsophymarine-openregistry-h-neil-smallwood-3ec210 | ORDINARY | 1 | 50.00% |
BY JK LTD
sophymarine-openregistry-gb-08545646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 74209 — Photographic activities not elsewhere classified
- Registered office
- 92 Culverden Down, Tunbridge Wells, TN4 9TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MICHAEL KNIGHTsophymarine-openregistry-h-john-michael-knight-7bf2b0 | ORD | 2 | 100.00% |
| KATIE KNIGHTsophymarine-openregistry-h-katie-knight-e946e9 | ORD | 0 | 0.00% |
INSAFE MANAGEMENT LTD
sophymarine-openregistry-gb-08653801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2013
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Insafe House 12 Decimus Park, Tunbridge Wells, Kent, TN2 3GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN BULLOCKsophymarine-openregistry-h-alan-bullock-6c991a | ORDINARY | 1,000 | |
| ARVIND KUMAR SHAHsophymarine-openregistry-h-arvind-kumar-shah-34bfd4 | ORDINARY | 0 | |
NW INTERIOR DESIGN LTD
sophymarine-openregistry-gb-08684552
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2013
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Combe Bank Ely Grange Estate, Tunbridge Wells, TN3 9DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURANE NUDDsophymarine-openregistry-h-laurane-nudd-78f96e | ORD | 2 | |
| ANYA JEAN WALKDENsophymarine-openregistry-h-anya-jean-walkden-4c5f5a | ORD | 0 | |
ADVANCED CAPABILITY (UK) LIMITED
sophymarine-openregistry-gb-08709930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 44 The Pantiles, Tunbridge Wells, Kent, TN2 5TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW CHARLES GOODsophymarine-openregistry-h-matthew-charles-good-e66cde | ORDINARY | 410 | |
| GRAHAM MARK BURCHELLsophymarine-openregistry-h-graham-mark-burchell-56c0aa | ORDINARY | 206 | |
Related parties
| Party | Relationship | Detail |
|---|
| ADVANCED CAPABILITY SOLUTIONS LIMITEDsophymarine-openregistry-gb-08126894 | Holds shares in | ORDINARY |
SEPTEMBER PUBLISHING LIMITED
sophymarine-openregistry-gb-08715116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 58110 — Book publishing
- Registered office
- The Old Squash Court Bayham Abbey, Tunbridge Wells, TN3 8BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH MACDONALDsophymarine-openregistry-h-hannah-macdonald-35ca5b | ORDINARY | 100 | |
| CHARLOTTE COLEsophymarine-openregistry-h-charlotte-cole-726286 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| DUCKWORTH BOOKS LTDsophymarine-openregistry-gb-09761115 | Holds shares in | ORDINARY · 5.45% |
EFFECTIVE CODE LTD
sophymarine-openregistry-gb-08743833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Old Bakery, Tunbridge Wells, TN1 2QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VALENTINA SIBILIOsophymarine-openregistry-h-valentina-sibilio-3edc91 | ORD | 2 | |
| GIORDANO ANTONIO SCALZOsophymarine-openregistry-h-giordano-antonio-scalzo-854ad6 | ORD | 0 | |
LASER TEC LTD
sophymarine-openregistry-gb-08745251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- County House,, Tunbridge Wells, TN4 9PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN WEEKSsophymarine-openregistry-h-alan-weeks-ed7d6e | ORDINARY | 2 | |
| WILLIAM ALLISONsophymarine-openregistry-h-william-allison-e6715a | ORDINARY | 0 | |
BISHPROP LTD
sophymarine-openregistry-gb-08748980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1a Somerville Gardens, Tunbridge Wells, TN4 8EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHON KEITH BISHOPsophymarine-openregistry-h-jonathon-keith-bishop-ee6440 | ORDINARY | 1 | 50.00% |
| SUSAN ANNE BISHOPsophymarine-openregistry-h-susan-anne-bishop-0ab53e | ORDINARY | 1 | 50.00% |
DANISH LIVING LIMITED
sophymarine-openregistry-gb-08773330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 10 Upper Grosvenor Road, Tunbridge Wells, Kent, TN1 2EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRSTEEN GRAABEKsophymarine-openregistry-h-kirsteen-graabek-a17308 | ORDINARY | 5 | 50.00% |
| LARS SCHOU GRAABEKsophymarine-openregistry-h-lars-schou-graabek-ed9d77 | ORDINARY | 5 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DANISH LIVING (LONDON ROAD) LIMITEDsophymarine-openregistry-gb-14209189 | Holds shares in | ORDINARY · 100.00% |
| DANISH LIVING (HILLSIDE) LIMITEDsophymarine-openregistry-gb-14888365 | Holds shares in | ORDINARY · 100.00% |
| DANISH LIVING (POLEGATE) LIMITEDsophymarine-openregistry-gb-14882573 | Holds shares in | ORDINARY · 60.00% |
CONCEPT PLASTIC SURGERY LTD
sophymarine-openregistry-gb-08803267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Market House, Tunbridge Wells, Kent, TN2 5TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIR NAKHDJEVANIsophymarine-openregistry-h-amir-nakhdjevani-b81c5c | ORDINARY SHARES A | 50 | 50.00% |
| ROSANNA NAKHDJEVANIsophymarine-openregistry-h-rosanna-nakhdjevani-9b3cee | ORDINARY SHARES A | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AMSIE LIMITEDsophymarine-openregistry-gb-10941407 | Holds shares in | ORDINARY SHARES A · 100.00% |
WILLOWS ONE LTD
sophymarine-openregistry-gb-08827581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- Linden House, Tunbridge Wells, Kent, TN4 8HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH ORCHARDsophymarine-openregistry-h-deborah-orchard-3449d4 | ORDINARY GBP1 SHARES | 50 | 50.00% |
| JOHN RAYMOND STEPHEN ORCHARDsophymarine-openregistry-h-john-raymond-stephen-orchard-5560dd | ORDINARY GBP1 SHARES | 50 | 50.00% |
UMBRELLA MIX LIMITED
sophymarine-openregistry-gb-08834266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 21 Rosehip Lane, Tunbridge Wells, TN2 3XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAVLIN GEORGIEVsophymarine-openregistry-h-pavlin-georgiev-171276 | ORDINARY | 2 | |
| JOHN BOYDENsophymarine-openregistry-h-john-boyden-86bfb2 | ORDINARY | 0 | |
MYTIN LIMITED
sophymarine-openregistry-gb-08835835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 15 Madiera Park, Tunbridge Wells, Kent, TN2 5SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEMRAH SHIMWELLsophymarine-openregistry-h-semrah-shimwell-588783 | ORDINARY | 100 | |
| JAMES SHIMWELLsophymarine-openregistry-h-james-shimwell-7e8113 | ORDINARY | 0 | |
MARLEY DANCE FLOORS LIMITED
sophymarine-openregistry-gb-08843921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2014
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Festival House, Tunbridge Wells, Kent, TN2 3EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRITISH HARLEQUIN PLCsophymarine-openregistry-gb-01420396 | ORDINARY | 100 | 100.00% |
| DAGGER HOLDINGS INTERNATIONAL LIMITEDsophymarine-openregistry-gb-05456697 | ORDINARY | 0 | 0.00% |
SEVENOAKS INTERIORS LTD
sophymarine-openregistry-gb-08905897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- One, Tunbridge Wells, Kent, TN2 5TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIGAIL HOULTONsophymarine-openregistry-h-abigail-houlton-0c3d85 | ORDINARY | 2 | |
| ALEXANDER HOULTONsophymarine-openregistry-h-alexander-houlton-c8f168 | ORDINARY | 2 | |
DRAX INDUSTRIES LIMITED
sophymarine-openregistry-gb-08905905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
- Registered office
- Garden House Bayham Abbey, Tunbridge Wells, Kent, TN3 8BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN PAULsophymarine-openregistry-h-benjamin-paul-3768e9 | ORDINARY | 100 | |
| SIVAN PAULsophymarine-openregistry-h-sivan-paul-7eac3c | ORDINARY | 0 | |
IHG SOLUTIONS LTD
sophymarine-openregistry-gb-08966562
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 6 St. James Park, Tunbridge Wells, TN1 2LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIUDITTA ELIZABETH HUDSON-GOOLsophymarine-openregistry-h-giuditta-elizabeth-hudson-gool-6b845c | ORD | 90 | |
| ISAAC HUDSON-GOOLsophymarine-openregistry-h-isaac-hudson-gool-ebcd67 | ORD | 10 | |
SOUTHWOOD AFS LIMITED
sophymarine-openregistry-gb-08966880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
86900 — Other human health activities - Registered office
- 14 Nellington Court, Tunbridge Wells, TN4 8SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN WYLIEsophymarine-openregistry-h-ian-wylie-6a1dde | ORDINARY | 500 | |
| FIONA PRINGsophymarine-openregistry-h-fiona-pring-d11411 | ORDINARY | 0 | |