UK companies/Tunbridge Wells/Page 67
Companies in Tunbridge Wells and their shareholdersPage 67 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
3 S INVESTING LIMITED
sophymarine-openregistry-gb-10189241
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 19/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Pantiles Chambers, Tunbridge Wells, Kent, TN1 1XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH DALEsophymarine-openregistry-h-sarah-dale-b93199 | ORDINARY | 50 | 50.00% |
| STUART DALEsophymarine-openregistry-h-stuart-dale-c3f188 | ORDINARY | 50 | 50.00% |
TRIBRACH ENGINEERING SOLUTIONS LIMITED
sophymarine-openregistry-gb-10192050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 16 Heathfields, Tunbridge Wells, TN2 3PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAMUS FOLEYsophymarine-openregistry-h-seamus-foley-1fed63 | ORDINARY | 100 | |
| LAURA FOLEYsophymarine-openregistry-h-laura-foley-617e9d | ORDINARY | 0 | |
BOMAN SCRIPPS LTD
sophymarine-openregistry-gb-10203690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
70229 — Management consultancy activities other than financial management - Registered office
- 36 Mereworth Road, Tunbridge Wells, TN4 9PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN ROBINSONsophymarine-openregistry-h-ian-robinson-09de9d | ORDINARY | 500 | |
| WENDY ROBINSONsophymarine-openregistry-h-wendy-robinson-caf9f0 | ORDINARY | 500 | |
DAMHURST LTD
sophymarine-openregistry-gb-10235277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Ground Floor Oakhurst House, Tunbridge Wells, Kent, TN4 8BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES PHILIP COOPERsophymarine-openregistry-h-james-philip-cooper-46b8f5 | ORDINARY | 50 | 50.00% |
| KATHERINE EMMA COOPERsophymarine-openregistry-h-katherine-emma-cooper-04fad4 | ORDINARY | 50 | 50.00% |
SOUTHEASTERN EUROPE POWER LIMITED
sophymarine-openregistry-gb-10256494
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 35140 — Trade of electricity
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 3 Clanricarde Gardens, Tunbridge Wells, Kent, TN1 1HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SERGE FRYDASsophymarine-openregistry-h-serge-frydas-db5c40 | ORDINARY | 1,000 | |
| NICKOLAS FILON FRYDASsophymarine-openregistry-h-nickolas-filon-frydas-96db24 | ORDINARY | 0 | |
O’BRIENS ELECTRICAL SERVICES LTD
sophymarine-openregistry-gb-10276375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 16 Keel Gardens, Tunbridge Wells, Kent, TN4 0JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN O'BRIENsophymarine-openregistry-h-steven-o-brien-0135e6 | ORDINARY SHARES | 80 | 80.00% |
| REBECCA O'BRIENsophymarine-openregistry-h-rebecca-o-brien-ed7a9a | ORDINARY SHARES | 20 | 20.00% |
PAUL MASEK LIMITED
sophymarine-openregistry-gb-10291075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- The Old Bakery, Tunbridge Wells, TN1 2QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL JAMES MASEKsophymarine-openregistry-h-paul-james-masek-65ac5d | ORDINARY | 75 | 75.00% |
| SOPHIE MARGARET PLAYLEsophymarine-openregistry-h-sophie-margaret-playle-bd0561 | ORDINARY | 25 | 25.00% |
NUTMEG CS LIMITED
sophymarine-openregistry-gb-10292934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 69102 — Solicitors
70229 — Management consultancy activities other than financial management - Registered office
- 28 Court Road, Tunbridge Wells, TN4 8ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN SKINNERsophymarine-openregistry-h-christopher-john-skinner-3bf1a7 | A | 1 | 50.00% |
| LAURA SKINNERsophymarine-openregistry-h-laura-skinner-c0ae30 | A | 1 | 50.00% |
TIME REDISCOVERED LTD
sophymarine-openregistry-gb-10301099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Pluto House, Tunbridge Wells, TN1 1DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS STUART MILLERsophymarine-openregistry-h-nicholas-stuart-miller-8bd2c4 | ORDINARY | 1,000 | 94.97% |
| JINGRU LINsophymarine-openregistry-h-jingru-lin-db76b8 | ORDINARY | 53 | 5.03% |
EVOLUTION UMBRELLA LIMITED
sophymarine-openregistry-gb-10321250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2016
- Accounts
- SMALL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Meeting House, Tunbridge Wells, Kent, TN1 1YS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FL CAPITAL HOLDINGS LTDsophymarine-openregistry-gb-04078975 | ORDINARY | 1 | 100.00% |
| SIMON BAILEYsophymarine-openregistry-h-simon-bailey-1ece9a | ORDINARY | 0 | 0.00% |
STUDIO HUDSON LTD
sophymarine-openregistry-gb-10350848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- 82 St. Johns Road, Tunbridge Wells, Kent, TN4 9PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN HUDSONsophymarine-openregistry-h-ian-hudson-b75860 | ORDINARY | 55 | |
| JILLIAN HUDSONsophymarine-openregistry-h-jillian-hudson-2eef5b | ORDINARY | 45 | |
QF RESEARCH LTD
sophymarine-openregistry-gb-10365713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- The Old Bakery, Tunbridge Wells, Kent, TN1 2QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SVETLANA MILYAEVAsophymarine-openregistry-h-svetlana-milyaeva-7795b4 | ORDINARY | 100 | |
| DMITRY IVANOVsophymarine-openregistry-h-dmitry-ivanov-b2bd2a | ORDINARY | 0 | |
LOCH HEALTH LIMITED
sophymarine-openregistry-gb-10367436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- 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 | 50 | 50.00% |
| MR BRUCE COLIN JENNERsophymarine-openregistry-h-mr-bruce-colin-jenner-981ea3 | ORDINARY | 50 | 50.00% |
SPECIALIST DIAGNOSTIC PATHOLOGY LABORATORY LIMITED
sophymarine-openregistry-gb-10369691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 4 Hawkenbury Close, Tunbridge Wells, Kent, TN2 5BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHEMCHUTHA MUNTHALIsophymarine-openregistry-h-khemchutha-munthali-bf3821 | ORDINARY | 5 | 50.00% |
| LAMIOS MUNTHALIsophymarine-openregistry-h-lamios-munthali-edf2e2 | ORDINARY | 5 | 50.00% |
BORA STUDIO LIMITED
sophymarine-openregistry-gb-10389714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- 86 Mount Pleasant Road, Tunbridge Wells, TN1 1RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANISSA GERMAINsophymarine-openregistry-h-anissa-germain-83c9d5 | ORDINARY | 100 | 100.00% |
| MAURIZIO DI SANTOsophymarine-openregistry-h-maurizio-di-santo-705f3b | ORDINARY | 0 | 0.00% |
HESELHOWE LIMITED
sophymarine-openregistry-gb-10411604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 9 Kentish Gardens, Tunbridge Wells, Kent, TN2 5XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER JAMES HOWEsophymarine-openregistry-h-peter-james-howe-b14493 | ORDINARY | 2 | 50.00% |
| RACHEL HESELTINEsophymarine-openregistry-gb-09096606 | ORDINARY | 2 | 50.00% |
NDK CYBER RECRUITMENT LIMITED
sophymarine-openregistry-gb-10417650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 44 The Pantiles, Tunbridge Wells, TN2 5TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NDK CONSULTING HOLDINGS LIMITEDsophymarine-openregistry-gb-15139113 | ORD | 100 | |
| NICHOLAS DAVID KEBBELLsophymarine-openregistry-h-nicholas-david-kebbell-4b488f | ORD | 0 | |
ANDREW SAUNDERS ENGINEERING LTD
sophymarine-openregistry-gb-10421792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 116 London Road, Tunbridge Wells, Kent, TN4 0PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW SAUNDERSsophymarine-openregistry-h-andrew-saunders-28cf5e | ORDINARY | 10 | |
| EMILY SAUNDERSsophymarine-openregistry-h-emily-saunders-b80d9f | ORDINARY | 0 | |
SALLY HENDERSON LIMITED
sophymarine-openregistry-gb-10426012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2016
- 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 |
|---|
| DAVID HUGO FRASERsophymarine-openregistry-h-david-hugo-fraser-be6b65 | ORDINARY | 50 | |
| SALLY KIRSTEN FRASERsophymarine-openregistry-h-sally-kirsten-fraser-1da9d7 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| HEATHFIELD IRONMONGERS,LIMITEDsophymarine-openregistry-gb-00156582 | Holds shares in | ORDINARY · 5.45% |
| HENDERSON JAMES LTDsophymarine-openregistry-gb-13535354 | Holds shares in | "A" ORDINARY SHARES |
HEREFORD 247 LIMITED
sophymarine-openregistry-gb-10449802
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- 25 Warren Walk, Tunbridge Wells, TN2 3XR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOSTE FITNESS LTDsophymarine-openregistry-gb-13728287 | ORDINARY | 200 | |
| SURFMIST CAPITAL LIMITEDsophymarine-openregistry-gb-10480965 | ORDINARY | 0 | |