UK companies/Tunbridge Wells/Page 65
Companies in Tunbridge Wells and their shareholdersPage 65 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 0 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
RANDOM FEATURE LTD
sophymarine-openregistry-gb-08971628
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2014
- 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 |
|---|
| GRAEME RUTHERFORDsophymarine-openregistry-h-graeme-rutherford-0d9e4c | ORD | 65 | |
| TAMSIN ANDERSONsophymarine-openregistry-h-tamsin-anderson-da296c | ORD | 35 | |
KORUS INVESTMENTS LIMITED
sophymarine-openregistry-gb-09016060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2014
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Oxford House, Tunbridge Wells, Kent, TN1 1EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT STANLEY DEARINGsophymarine-openregistry-h-robert-stanley-dearing-89ea87 | ORDINARY | 50 | 50.00% |
| STEPHEN JOHN JONESsophymarine-openregistry-h-stephen-john-jones-5595f2 | ORDINARY | 50 | 50.00% |
ADVERTAINMENT MEDIA LIMITED
sophymarine-openregistry-gb-09021030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58190 — Other publishing activities
59112 — Video production activities
64999 — Financial intermediation not elsewhere classified
82990 — Other business support service activities n.e.c. - Registered office
- Pantiles Chambers, Tunbridge Wells, Kent, TN1 1XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVT GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15169839 | ORDINARY | 2,000 | |
| ALASDAIR PATERSONsophymarine-openregistry-h-alasdair-paterson-695ebc | ORDINARY | 0 | |
PHB CONSULTING LIMITED
sophymarine-openregistry-gb-09066281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2014
- 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 |
|---|
| PETER BULLsophymarine-openregistry-h-peter-bull-8bf71d | ORDINARY | 51 | |
| CAROLINE BULLsophymarine-openregistry-h-caroline-bull-73056d | ORDINARY | 49 | |
KYLE FYFFE LTD
sophymarine-openregistry-gb-09084481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2014
- 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 |
|---|
| KYLE FYFFEsophymarine-openregistry-gb-09084481 | ORD | 6 | |
| SALLY EVANSsophymarine-openregistry-h-sally-evans-3bd8b3 | ORD | 4 | |
QUDOS LOGIC LTD
sophymarine-openregistry-gb-09095298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- The Old Bakery, Tunbridge Wells, TN1 2QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EKATERINA MAXIMOVAsophymarine-openregistry-h-ekaterina-maximova-42e2ad | A ORDINARY | 95 | |
| VLADIMIRS BELSKISsophymarine-openregistry-h-vladimirs-belskis-0e6861 | A ORDINARY | 5 | |
TOHAX LIMITED
sophymarine-openregistry-gb-09098616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- The Old Bakery, Tunbridge Wells, Kent, TN1 2QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CEREN OZCANLIsophymarine-openregistry-h-ceren-ozcanli-e2da39 | ORDINARY | 50 | |
| UYGUR OZCANLIsophymarine-openregistry-h-uygur-ozcanli-368d70 | ORDINARY | 50 | |
CHARLIE INNES LIMITED
sophymarine-openregistry-gb-09226227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2014
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 8b Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES KEITH WOODsophymarine-openregistry-h-charles-keith-wood-4f88ca | ORDINARY | 100 | |
| JONATHAN WOODsophymarine-openregistry-gb-05037913 | ORDINARY | 0 | |
V&T JEWELLERY&WATCH REPAIRS LIMITED
sophymarine-openregistry-gb-09228977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2014
- Accounts
- MICRO ENTITY
- SIC
- 95250 — Repair of watches, clocks and jewellery
- Registered office
- 34 Camden Road, Tunbridge Wells, Kent, TN1 2PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISTINA NIKOLAEVA TENEVAsophymarine-openregistry-h-kristina-nikolaeva-teneva-59e8e2 | ORDINARY | 1 | |
| VESELIN STOEV TENEVsophymarine-openregistry-h-veselin-stoev-tenev-fce8d2 | ORDINARY | 1 | |
CIBUM LIMITED
sophymarine-openregistry-gb-09246380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 85 London Road, Tunbridge Wells, Kent, TN1 1EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD PHILLIPSsophymarine-openregistry-gb-04019603 | ORDINARY | 100 | 100.00% |
| GARY BEACHsophymarine-openregistry-h-gary-beach-8d4ecc | ORDINARY | 0 | 0.00% |
HYGIENE SUE LIMITED
sophymarine-openregistry-gb-09305101
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 42 Eridge Road, Tunbridge Wells, Kent, TN4 8HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN ANNE RICHARDSONsophymarine-openregistry-h-susan-anne-richardson-958ca7 | ORDINARY | 1 | 100.00% |
| EGLANTINE CATERING LIMITEDsophymarine-openregistry-gb-02946389 | ORDINARY | 0 | 0.00% |
AXON ASSOCIATES LIMITED
sophymarine-openregistry-gb-09330117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- 45a High Street, Tunbridge Wells, Kent, TN1 1XL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON MACEsophymarine-openregistry-h-simon-mace-0b0aea | ORDINARY | 51 | 51.00% |
| SOPHIA MACEsophymarine-openregistry-h-sophia-mace-32922d | ORDINARY | 49 | 49.00% |
JLB IT SOLUTIONS LIMITED
sophymarine-openregistry-gb-09332865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2014
- 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 |
|---|
| JOSEPH LEE BEESTONsophymarine-openregistry-h-joseph-lee-beeston-110d00 | ORDINARY | 50 | |
| LOUISE BEESTONsophymarine-openregistry-h-louise-beeston-891092 | ORDINARY | 50 | |
STUDIO EDUCATION LTD.
sophymarine-openregistry-gb-09396891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 155a Upper Grosvenor Road, Tunbridge Wells, TN1 2EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES JOBBINSsophymarine-openregistry-h-james-jobbins-caadd5 | ORDINARY | 1 | |
| SARAH JOBBINSsophymarine-openregistry-h-sarah-jobbins-235d6c | ORDINARY | 0 | |
FLASHING LIGHTS MEDIA LIMITED
sophymarine-openregistry-gb-09403155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59113 — Television programme production activities
60200 — Television programming and broadcasting activities - Registered office
- 18 Huntingdon Avenue, Tunbridge Wells, Kent, TN4 9EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ROBERT PERRYsophymarine-openregistry-h-mark-robert-perry-54d60f | ORDINARY | 65 | |
| ELEANOR MARGED DEBORAH NEVEsophymarine-openregistry-h-eleanor-marged-deborah-neve-fe594d | ORDINARY | 35 | |
FAR SHORE CONSULTING LIMITED
sophymarine-openregistry-gb-09455977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- West Barn Furnace Lane, Tunbridge Wells, Kent, TN3 8LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN DAVID MACKRILLsophymarine-openregistry-h-benjamin-david-mackrill-e9618d | ORDINARY | 100 | |
| JEANNINE PAULE MACKRILLsophymarine-openregistry-h-jeannine-paule-mackrill-711dd2 | ORDINARY | 0 | |
FAIRHILLS PROPERTY ENGINEERING AND MANAGEMENT LIMITED
sophymarine-openregistry-gb-09459305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
43390 — Other building completion and finishing - Registered office
- 134 London Road, Tunbridge Wells, Kent, TN4 0PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOEL ST JOHNsophymarine-openregistry-h-joel-st-john-65da3d | ORDINARY | 90 | |
| EMMA LOUISE ST JOHNsophymarine-openregistry-h-emma-louise-st-john-c04e41 | ORDINARY | 10 | |
CHOI CONSULTING LTD
sophymarine-openregistry-gb-09462609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- The Old Bakery, Tunbridge Wells, TN1 2QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CHOIsophymarine-openregistry-h-andrew-choi-aaac45 | ORDINARY £1 | 100 | 66.67% |
| KADIDIATA CHOIsophymarine-openregistry-h-kadidiata-choi-dc00ea | ORDINARY £1 | 50 | 33.33% |
MO GROUP LTD
sophymarine-openregistry-gb-09464632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 70210 — Public relations and communications activities
- Registered office
- 27 Derwent Drive, Tunbridge Wells, Kent, TN4 9TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT MAUDUITsophymarine-openregistry-h-robert-mauduit-087783 | ORD | 1 | 50.00% |
| ZOE MAUDUITsophymarine-openregistry-h-zoe-mauduit-1ccd8a | ORD | 1 | 50.00% |
THAMES HEALTH ECONOMICS LIMITED
sophymarine-openregistry-gb-09467930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- The Old Bakery, Tunbridge Wells, TN1 2QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLATUNJI ODUFOWORA-SITAsophymarine-openregistry-h-olatunji-odufowora-sita-6fceb6 | ORDINARY | 60 | |
| OLUDOLAPO ABIMBOLA JAMESsophymarine-openregistry-h-oludolapo-abimbola-james-95f2fc | ORDINARY | 40 | |