UK companies/Tunbridge Wells/Page 66
Companies in Tunbridge Wells and their shareholdersPage 66 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 4 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
EVERYNET SOLUTIONS LIMITED
sophymarine-openregistry-gb-09528183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 2 Carlton Lodge, Tunbridge Wells, TN1 2JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL GILESsophymarine-openregistry-h-michael-giles-d33694 | ORDINARY | 100 | |
| DIA GILESsophymarine-openregistry-h-dia-giles-5e1463 | ORDINARY | 0 | |
AUKER HUTTON ACCOUNTANCY LIMITED
sophymarine-openregistry-gb-09542941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- The Stables, Little Coldharbour Farm Tong Lane, Tunbridge Wells, Kent, TN3 8AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TONY BURGOYNEsophymarine-openregistry-h-tony-burgoyne-4bad87 | ORDINARY | 60 | 60.00% |
| LOUISE CAROLINE BURGOYNEsophymarine-openregistry-h-louise-caroline-burgoyne-1a4b01 | ORDINARY | 40 | 40.00% |
WHICH BOARDING SCHOOL LIMITED
sophymarine-openregistry-gb-09546828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85600 — Educational support services
- Registered office
- Linden House, Tunbridge Wells, Kent, TN4 8HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIEVES VARA-GONZALEZsophymarine-openregistry-h-nieves-vara-gonzalez-7a2fc8 | ORDINARY | 50 | 50.00% |
| WILLIAM DENYS ANTHONY WILCOXsophymarine-openregistry-h-william-denys-anthony-wilcox-73045c | ORDINARY | 50 | 50.00% |
THE INFLUENCER AGENCY LIMITED
sophymarine-openregistry-gb-09566664
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 29/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 9 Cambridge Street, Tunbridge Wells, TN2 4SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORDELIA NEVILL-SPENCERsophymarine-openregistry-h-cordelia-nevill-spencer-2fccda | ORDINARY A | 100 | |
| DUDLEY WILLIAM DOUGLAS NEVILL-SPENCERsophymarine-openregistry-h-dudley-william-douglas-nevill-spencer-1370f0 | ORDINARY A | 0 | |
AAZIRA LTD.
sophymarine-openregistry-gb-09575019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2015
- Accounts
- DORMANT
- SIC
- 46510 — Wholesale of computers, computer peripheral equipment and software
47910 — Retail sale via mail order houses or via Internet
62012 — Business and domestic software development
62090 — Other information technology service activities - Registered office
- Flat 4, Tunbridge Wells, TN4 9JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARSLAN NASIRsophymarine-openregistry-h-arslan-nasir-8e1cff | ORD | 2 | |
| IRINA LOGINOVAsophymarine-openregistry-h-irina-loginova-d5b934 | ORD | 0 | |
NANOSOFT LIMITED
sophymarine-openregistry-gb-09583856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 26 Hillcrest, Tunbridge Wells, TN4 0AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR KALYAN PRASAD PETLURUsophymarine-openregistry-h-mr-kalyan-prasad-petluru-c2fb9f | ORDINARY 1 GBP | 50 | 50.00% |
| MRS AMRUTHAVALLI NIMMARAJUsophymarine-openregistry-h-mrs-amruthavalli-nimmaraju-804438 | ORDINARY 1 GBP | 50 | 50.00% |
YEASTIE BOYS UK LTD
sophymarine-openregistry-gb-09597780
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- 56 Clifton Road, Tunbridge Wells, TN2 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YEASTIE BOYS LIMITEDsophymarine-openregistry-h-yeastie-boys-limited-ba2500 | ORDINARY | 10,001 | |
| KINGFISHER BEER EUROPE LIMITEDsophymarine-openregistry-gb-02367133 | ORDINARY | 1,429 | |
IDEAL PROPERTY PROJECTS LTD
sophymarine-openregistry-gb-09654572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
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 |
|---|
| KATY ANNE GLEDHILLsophymarine-openregistry-h-katy-anne-gledhill-838a30 | ORDINARY | 1 | |
| MICHAEL GLEDHILLsophymarine-openregistry-h-michael-gledhill-3b6029 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| R W INVEST HOLDINGS LIMITEDsophymarine-openregistry-gb-10901614 | Holds shares in | B ORDINARY · 50.00% |
| NESTIAN EXCLUSIVES LTDsophymarine-openregistry-gb-13773911 | Holds shares in | ORDINARY · 50.00% |
| NEXUS RESIDENTIAL LIMITEDsophymarine-openregistry-gb-11135662 | Holds shares in | ORDINARY £1 · 33.33% |
| NEXUS RESIDENTIAL CENTRAL PARK LIMITEDsophymarine-openregistry-gb-13693018 | Holds shares in | ORDINARY |
BINARY AFFAIRS LTD
sophymarine-openregistry-gb-09678947
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2015
- 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 |
|---|
| BARIS BALLICsophymarine-openregistry-h-baris-ballic-2653ab | ORD | 60 | |
| TOM HALLsophymarine-openregistry-h-tom-hall-239c87 | ORD | 0 | |
CUTDOWN LIMITED
sophymarine-openregistry-gb-09680314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 23 Great Footway, Tunbridge Wells, TN3 0DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN PATRICK GEORGE DOBSONsophymarine-openregistry-h-kevin-patrick-george-dobson-87a135 | ORDINARY | 50 | 50.00% |
| NICOLA DOBSONsophymarine-openregistry-h-nicola-dobson-25915e | ORDINARY | 50 | 50.00% |
BROADLANDS COMMERCIAL PROPERTY AGENTS (TW) LIMITED
sophymarine-openregistry-gb-09698228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 82 Dornden Drive, Tunbridge Wells, Kent, TN3 0AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHANE MARK RAGGETTsophymarine-openregistry-h-shane-mark-raggett-3bbdc9 | ORDINARY | 100 | |
| BARBARA EVELYN RAGGETTsophymarine-openregistry-h-barbara-evelyn-raggett-1c3d16 | ORDINARY | 0 | |
SEPIKS LTD
sophymarine-openregistry-gb-09785790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
70229 — Management consultancy activities other than financial management - Registered office
- 10a Sandown Park, Tunbridge Wells, Kent, TN2 4RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARISSA WUsophymarine-openregistry-h-clarissa-wu-d250d2 | ORDINARY | 1 | 50.00% |
| PAUL HARRALDsophymarine-openregistry-h-paul-harrald-fb449e | ORDINARY | 1 | 50.00% |
SUN SKP LIMITED
sophymarine-openregistry-gb-09850666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46120 — Agents involved in the sale of fuels, ores, metals and industrial chemicals
- Registered office
- 6 Vale Avenue, Tunbridge Wells, TN1 1DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRIYANKA SHARMAsophymarine-openregistry-h-priyanka-sharma-de68dc | ORDINARY | 1 | 50.00% |
| SHAILENDRA KUMARsophymarine-openregistry-h-shailendra-kumar-8372bc | ORDINARY | 1 | 50.00% |
HENWOOD GREEN LIMITED
sophymarine-openregistry-gb-09898839
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 10 Upper Grosvenor Road, Tunbridge Wells, Kent, TN1 2EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW STURGEONsophymarine-openregistry-h-matthew-sturgeon-e591bd | ORDINARY | 60 | 60.00% |
| DIVINIA STURGEONsophymarine-openregistry-h-divinia-sturgeon-1e8009 | ORDINARY | 40 | 40.00% |
THE BULL AT BRENCHLEY LIMITED
sophymarine-openregistry-gb-09912837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Park House, Tunbridge Wells, Kent, TN2 5ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH ANN HARRISsophymarine-openregistry-h-deborah-ann-harris-52185f | ORDINARY | 51 | 51.00% |
| ROBERT ARTHUR KINGsophymarine-openregistry-h-robert-arthur-king-def4c5 | ORDINARY | 49 | 49.00% |
SIMMONS PROPERTY LIMITED
sophymarine-openregistry-gb-09926835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit F3 Prospect House, Tunbridge Wells, Kent, TN1 1NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHLOE SIMMONSsophymarine-openregistry-gb-14972881 | ORDINARY | 50 | 50.00% |
| NEIL DAVID SIMMONSsophymarine-openregistry-h-neil-david-simmons-2647f4 | ORDINARY | 50 | 50.00% |
SMITH AND GALE THERAPY LIMITED
sophymarine-openregistry-gb-09945761
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 2 Birchetts Avenue, Tunbridge Wells, TN3 0EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JODIE RAYMOND SMITHsophymarine-openregistry-h-mr-jodie-raymond-smith-858a97 | ORDINARY | 50 | |
| MRS KERRIE JANE SMITHsophymarine-openregistry-h-mrs-kerrie-jane-smith-b016a5 | ORDINARY | 50 | |
JWM COMPUTING & CREATIVE LIMITED
sophymarine-openregistry-gb-10037238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 2 Gordon Road, Tunbridge Wells, TN4 9BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MYHILLsophymarine-openregistry-h-james-myhill-e7a7e5 | ORDINARY £1 | 7 | 70.00% |
| STEPHANIE MYHILLsophymarine-openregistry-h-stephanie-myhill-938068 | ORDINARY £1 | 3 | 30.00% |
EP OPTIMAL CONSULTING LTD
sophymarine-openregistry-gb-10052268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Cedar House, Tunbridge Wells, TN3 9BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EWEN PRIORsophymarine-openregistry-h-ewen-prior-bc4b4f | ORDINARY | 100 | |
| CATHERINE PRIORsophymarine-openregistry-h-catherine-prior-ba00de | ORDINARY | 0 | |
NELLY LEY LTD.
sophymarine-openregistry-gb-10128263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 32120 — Manufacture of jewellery and related articles
95250 — Repair of watches, clocks and jewellery - Registered office
- 11-13 Rusthall, Tunbridge Wells, Kent, TN4 8RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KORNELIA LEYsophymarine-openregistry-h-kornelia-ley-3f17a3 | ORDINARY | 100 | 100.00% |
| MATEUSZ LEYsophymarine-openregistry-h-mateusz-ley-9cb7cb | ORDINARY | 0 | 0.00% |