UK companies/Tunbridge Wells/Page 68
Companies in Tunbridge Wells and their shareholdersPage 68 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
DPR MANAGEMENT CO. LTD
sophymarine-openregistry-gb-10463714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Alexandre-Boyes, Tunbridge Wells, Kent, TN4 8AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MELVIN LETCHFORDsophymarine-openregistry-h-david-melvin-letchford-7eabc1 | ORDINARY | 50 | 50.00% |
| SOPHIE NORTHsophymarine-openregistry-h-sophie-north-263315 | ORDINARY | 50 | 50.00% |
SPLENDID IT GLOBAL CONSULTING LTD
sophymarine-openregistry-gb-10501240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 3 Nellington Road, Tunbridge Wells, TN4 8SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KALYAN KUMAR KASUKURTHIsophymarine-openregistry-h-kalyan-kumar-kasukurthi-32c163 | ORDINARY | 100 | |
| SGK CONSULTANTS LIMITEDsophymarine-openregistry-gb-09194872 | ORDINARY | 0 | |
WELLS CONSTRUCTION (KENT) LTD
sophymarine-openregistry-gb-10538020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 6 Hastings Road, Tunbridge Wells, Kent, TN2 4PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHERALEA JAYNE GALVINsophymarine-openregistry-h-cheralea-jayne-galvin-964cd7 | ORDINARY | 4 | 100.00% |
| JOSHUA LEO GALVINsophymarine-openregistry-h-joshua-leo-galvin-b93c39 | ORDINARY | 4 | 100.00% |
INK MEDIA A PUBLIC RELATIONS COMPANY LTD
sophymarine-openregistry-gb-10540546
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70210 — Public relations and communications activities
- Registered office
- 10 Upper Grosvenor Road, Tunbridge Wells, TN1 2EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVIER REED QUINNsophymarine-openregistry-h-olivier-reed-quinn-feb8f6 | ORDINARY | 50 | 50.00% |
| PAMELA MARY ELIZABETH WILSON-QUINNsophymarine-openregistry-h-pamela-mary-elizabeth-wilson-quinn-57f0a6 | ORDINARY | 50 | 50.00% |
MEDIA GARDENS LIMITED
sophymarine-openregistry-gb-10557966
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 44 The Pantiles, Tunbridge Wells, Kent, TN2 5TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NESUS RESIDENTIAL WEST ONE LTDsophymarine-openregistry-h-nesus-residential-west-one-ltd-10b464 | ORDINARY | 10 | |
| JMK CAPITAL LIMITEDsophymarine-openregistry-h-jmk-capital-limited-bb93d1 | ORDINARY | 0 | |
LONSDALE MANAGEMENT LIMITED
sophymarine-openregistry-gb-10588779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Prospect House, Tunbridge Wells, Kent, TN1 1NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA KINGsophymarine-openregistry-h-emma-king-b0c690 | ORD | 1 | |
| SIMON MCARDLEsophymarine-openregistry-h-simon-mcardle-15cd05 | ORD | 1 | |
PRONTAPLUMB LIMITED
sophymarine-openregistry-gb-10632299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 4 Wallers, Tunbridge Wells, TN3 0NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE STAGGsophymarine-openregistry-h-luke-stagg-675374 | ORDINARY | 19 | 95.00% |
| JENNY RUTH HIGGINSsophymarine-openregistry-h-jenny-ruth-higgins-150464 | ORDINARY | 1 | 5.00% |
BUZZ CONNECTIONS LIMITED
sophymarine-openregistry-gb-10677579
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 59200 — Sound recording and music publishing activities
70210 — Public relations and communications activities
70229 — Management consultancy activities other than financial management
86900 — Other human health activities - Registered office
- 1 Mark Court, Tunbridge Wells, Kent, TN2 5SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATALIE REBECCA FARRELLsophymarine-openregistry-h-natalie-rebecca-farrell-58aac7 | ORDINARY | 63 | |
| FAREED SOHAILsophymarine-openregistry-h-fareed-sohail-c6d96e | ORDINARY | 62 | |
CHRIS SCOBLE LIMITED
sophymarine-openregistry-gb-10720841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 79110 — Travel agency activities
- Registered office
- 11 Beech Street, Tunbridge Wells, Kent, TN1 2RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS SCOBLEsophymarine-openregistry-gb-10720841 | ORD | 100 | |
| KIRSTEN LEMARsophymarine-openregistry-h-kirsten-lemar-9adf46 | ORD | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE UNION (SOHO) LIMITEDsophymarine-openregistry-gb-02808737 | Holds shares in | ORDINARY · 0.15% |
BODIAM LEISURE LIMITED
sophymarine-openregistry-gb-10759414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Linden House, Tunbridge Wells, Kent, TN4 8HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEW HOUSE FARM (BODIAM) LTDsophymarine-openregistry-gb-03509832 | ORDINARY | 100 | |
| JOHN DAVID LOVERINGsophymarine-openregistry-h-john-david-lovering-c7cd8b | ORDINARY | 0 | |
HARGATE CONSULTING LIMITED
sophymarine-openregistry-gb-10760406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2017
- 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 |
|---|
| TIMOTHY DAVID CROSSsophymarine-openregistry-h-timothy-david-cross-a3cd70 | ORDINARY | 85 | |
| CLARE LOUISE CROSSsophymarine-openregistry-h-clare-louise-cross-8c0cfa | ORDINARY | 15 | |
TRADEBOX HOLDINGS LIMITED
sophymarine-openregistry-gb-10772914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 10 Upper Grosvenor Road, Tunbridge Wells, Kent, TN1 2EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN RONALD BALESsophymarine-openregistry-h-stephen-ronald-bales-115aa9 | ORDINARY | 107,101 | 51.00% |
| SIOBHAN MARIA BALESsophymarine-openregistry-h-siobhan-maria-bales-a317e7 | ORDINARY | 102,901 | 49.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TRADEBOX LIMITEDsophymarine-openregistry-gb-04741300 | Holds shares in | ORDINARY · 100.00% |
BIG WHITE SAIL LIMITED
sophymarine-openregistry-gb-10775531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2017
- 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 |
|---|
| DAVID FAIRBAIRNsophymarine-openregistry-h-david-fairbairn-92e594 | ORD | 1 | 50.00% |
| MICHELLE PORTERsophymarine-openregistry-h-michelle-porter-fcf6d3 | ORD | 1 | 50.00% |
ARKITON ROOFING & BUILDING LTD
sophymarine-openregistry-gb-10781043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 31 Springfield Road, Tunbridge Wells, TN4 0RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK CASHsophymarine-openregistry-h-patrick-cash-c17037 | ORDINARY | 100 | |
| CRAIG SMITHsophymarine-openregistry-gb-09038694 | ORDINARY | 0 | |
KNOLLER LIMITED
sophymarine-openregistry-gb-10785000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59111 — Motion picture production activities
- Registered office
- Salomons Estate, Tunbridge Wells, Kent, TN3 0TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMBLEM PICTURES LIMITEDsophymarine-openregistry-gb-14263140 | ORDINARY | 1 | |
| KIN MOT PICS LIMITEDsophymarine-openregistry-gb-10707834 | ORDINARY | 0 | |
KITCHEN SPACES LIMITED
sophymarine-openregistry-gb-10790851
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- 27 Sweeps Hill Close, Tunbridge Wells, TN2 4LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE O'CONNELLsophymarine-openregistry-h-clare-o-connell-3ca0a3 | ORDINARY | 50 | 50.00% |
| PAUL O'CONNELLsophymarine-openregistry-h-paul-o-connell-2cf9b9 | ORDINARY | 50 | 50.00% |
CAR SALES ROTHERFIELD LIMITED
sophymarine-openregistry-gb-10791064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Shadwell House 65 Lower Green Road, Tunbridge Wells, Kent, TN4 8TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN JAMES PERKSsophymarine-openregistry-h-jonathan-james-perks-7cacac | ORDINARY | 2 | 100.00% |
| ROTHERFIELD HOLDINGS LIMITEDsophymarine-openregistry-gb-10789758 | ORDINARY | 0 | 0.00% |
DUNN FINANCIAL MANAGEMENT LIMITED
sophymarine-openregistry-gb-10810767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Linden House, Tunbridge Wells, Kent, TN4 8HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN DUNNsophymarine-openregistry-h-stephen-dunn-4727e7 | ORDINARY | 80 | |
| RACHEL DUNNsophymarine-openregistry-h-rachel-dunn-c00e5c | ORDINARY | 20 | |
JETSUN CREATIVE LTD
sophymarine-openregistry-gb-10821610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- The Old Bakery, Tunbridge Wells, TN1 2QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JETSUN WHITTONsophymarine-openregistry-h-jetsun-whitton-e7473a | A | 60 | |
| LAUREN WALLACEsophymarine-openregistry-h-lauren-wallace-bc490c | A | 40 | |
INNER SPACE COUNSELLING LTD
sophymarine-openregistry-gb-10840158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- The Warehouse, Tunbridge Wells, TN1 2BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE LOUISE DAPLYNsophymarine-openregistry-h-claire-louise-daplyn-195f42 | ORDINARY | 51 | |
| TIM DAPLYNsophymarine-openregistry-h-tim-daplyn-53d9a8 | ORDINARY | 49 | |