UK companies/Tunbridge Wells/Page 69
Companies in Tunbridge Wells and their shareholdersPage 69 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 41 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
TUNBRIDGE WELLS STATION CARS LIMITED
sophymarine-openregistry-gb-10848190
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 04/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- 88 Camden Road, Tunbridge Wells, TN1 2QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAHEEM MUSTAFAsophymarine-openregistry-h-faheem-mustafa-e43560 | ORDINARY | 100 | |
| TAZMIR EMZAKHILsophymarine-openregistry-h-tazmir-emzakhil-a7d907 | ORDINARY | 0 | |
AVONHEAD BUSINESS SERVICES LTD
sophymarine-openregistry-gb-10894656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 27 Eastlands Road, Tunbridge Wells, TN4 8JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM NELSON HEPPLEsophymarine-openregistry-h-graham-nelson-hepple-19bd06 | ORDINARY | 50 | |
| JEAN HEPPLEsophymarine-openregistry-h-jean-hepple-184dc8 | ORDINARY | 50 | |
BAHRU FILMS LTD
sophymarine-openregistry-gb-10940937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
59112 — Video production activities
59113 — Television programme production activities
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 |
|---|
| ALEXANDER HELANsophymarine-openregistry-h-alexander-helan-1003e6 | ORDINARY | 50 | |
| YIN PHUAsophymarine-openregistry-h-yin-phua-7f6a70 | ORDINARY | 50 | |
NETHER PIXEL STUDIOS LIMITED
sophymarine-openregistry-gb-11007172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 289 Upper Grosvenor Road, Tunbridge Wells, TN4 9EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL WATFORDsophymarine-openregistry-h-paul-watford-fb2a85 | ORDINARY | 100 | |
| BRIAN FITZGERALDsophymarine-openregistry-h-brian-fitzgerald-0d0f47 | ORDINARY | 0 | |
BEGUM & RAHMAN ENTERPRISE LTD
sophymarine-openregistry-gb-11014640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- 69 Summervale Road, Tunbridge Wells, Kent, TN4 8JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHAYRUN BEGUMsophymarine-openregistry-h-khayrun-begum-9b71d6 | ORDINARY | 80 | |
| MOHAMMED RAHMANsophymarine-openregistry-gb-09347095 | ORDINARY | 10 | |
| MOHAMMED RAHMANsophymarine-openregistry-gb-09347095 | ORDINARY | 10 | |
HEATH ELECTRICAL INSTALLATIONS LIMITED
sophymarine-openregistry-gb-11070316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 15 Sandown Grove, Tunbridge Wells, Kent, TN2 4RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CHRISTOPHER GLOVERsophymarine-openregistry-h-mr-christopher-glover-a20a7c | ORDINARY | 75 | |
| MRS LACEY CLAIRE GLOVERsophymarine-openregistry-h-mrs-lacey-claire-glover-c3524b | ORDINARY | 25 | |
TJ PROPERTY SOLUTIONS LTD
sophymarine-openregistry-gb-11084815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Lonsdale Gate, Tunbridge Wells, Kent, TN1 1NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TONY JARVISsophymarine-openregistry-gb-02831315 | ORDINARY | 100 | 100.00% |
| SARAH GLYNNsophymarine-openregistry-h-sarah-glynn-69d437 | ORDINARY | 0 | 0.00% |
ROCKPOOL HOMES LTD
sophymarine-openregistry-gb-11085102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 93c Yew Tree Road, Tunbridge Wells, TN4 0BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK BYRNEsophymarine-openregistry-h-mark-byrne-aa36ff | ORDINARY | 50 | |
| MICHAEL JOSEPH MCGOVERNsophymarine-openregistry-h-michael-joseph-mcgovern-6592f2 | ORDINARY | 50 | |
AND SEW TO KEEP LTD
sophymarine-openregistry-gb-11153296
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 47510 — Retail sale of textiles in specialised stores
47820 — Retail sale via stalls and markets of textiles, clothing and footwear - Registered office
- Prospect House, Tunbridge Wells, TN1 1NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHERYL BURNSsophymarine-openregistry-h-cheryl-burns-ce5fb5 | ORDINARY | 2 | |
| JANINE ALLENsophymarine-openregistry-h-janine-allen-8d45b4 | ORDINARY | 0 | |
BALANCED AUDIO VISUAL LTD
sophymarine-openregistry-gb-11153390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2018
- Accounts
- DORMANT
- SIC
- 61900 — Other telecommunications activities
- Registered office
- 20 Hilbert Road, Tunbridge Wells, Kent, TN2 3SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGIANA SHEILA BALLANTYNEsophymarine-openregistry-h-georgiana-sheila-ballantyne-dda7da | ORDINARY | 50 | |
| RICHARD MARK BALLANTYNEsophymarine-openregistry-h-richard-mark-ballantyne-57a5ab | ORDINARY | 50 | |
PROVISION DESIGN LTD
sophymarine-openregistry-gb-11172416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 16 Mount Pleasant Road, Tunbridge Wells, Kent, TN1 1QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIDEN LEE HOWESsophymarine-openregistry-h-aiden-lee-howes-7bce46 | ORDINARY | 76 | |
| ALEXIA HOWESsophymarine-openregistry-h-alexia-howes-15f248 | ORDINARY | 24 | |
OMKY GROUP LIMITED
sophymarine-openregistry-gb-11211488
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- 17 The Avenue, Tunbridge Wells, TN2 3FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PINKY GUHAsophymarine-openregistry-h-pinky-guha-e4e25d | ORDINARY | 100 | |
| OMID KARIMPOURsophymarine-openregistry-h-omid-karimpour-701717 | ORDINARY | 0 | |
MANDLI CARS LIMITED
sophymarine-openregistry-gb-11214039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 49320 — Taxi operation
- Registered office
- Unit 1f Storage King Longfield Road, Tunbridge Wells, TN2 3EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SACHIN MANDLIsophymarine-openregistry-h-sachin-mandli-4bf385 | ORDINARY | 100 | |
| AVANIKABEN MANDLIsophymarine-openregistry-h-avanikaben-mandli-f79af1 | ORDINARY | 0 | |
MERCEDES-BENZ OWNERS LTD
sophymarine-openregistry-gb-11224367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 58190 — Other publishing activities
- Registered office
- Mercedes House, Tunbridge Wells, Kent, TN4 9XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ANDREW SYKESsophymarine-openregistry-h-mark-andrew-sykes-a36500 | ORDINARY | 1 | 50.00% |
| RUTH MARIE SYKESsophymarine-openregistry-h-ruth-marie-sykes-f4e60f | ORDINARY | 1 | 50.00% |
IN TECH JOBS LTD
sophymarine-openregistry-gb-11244243
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 58290 — Other software publishing
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 |
|---|
| EWELINA KRAWIECsophymarine-openregistry-h-ewelina-krawiec-3de3d9 | ORDINARY | 1 | 50.00% |
| PAWEL KRAWIECsophymarine-openregistry-h-pawel-krawiec-ac26fa | ORDINARY | 1 | 50.00% |
ENZYME SOFTWARE LIMITED
sophymarine-openregistry-gb-11245392
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- The Old Bakery, Tunbridge Wells, TN1 2QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH CHENELERsophymarine-openregistry-h-elizabeth-cheneler-23c475 | ORDINARY | 50 | |
| LEE CHENELERsophymarine-openregistry-h-lee-cheneler-646d43 | ORDINARY | 50 | |
STUDIO LEO LIMITED
sophymarine-openregistry-gb-11250941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 1st Floor, Tunbridge Wells, Kent, TN1 1NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON STONEsophymarine-openregistry-gb-09964599 | ORDINARY | 100 | |
| PAUL SPENCERsophymarine-openregistry-h-paul-spencer-4297a9 | ORDINARY | 0 | |
T & I EXECUTIVE TRAVEL SERVICE LTD
sophymarine-openregistry-gb-11261878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2018
- Accounts
- DORMANT
- SIC
- 49320 — Taxi operation
- Registered office
- 35 The Paddock Fordcombe, Tunbridge Wells, Kent, TN3 0SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTINE SALENA ROBERTSsophymarine-openregistry-h-justine-salena-roberts-610d21 | ORDINARY | 1 | |
| TIMOTHY TOWNROW ROBERTSsophymarine-openregistry-h-timothy-townrow-roberts-a4aa85 | ORDINARY | 1 | |
CREATIVE CO-PILOTS LIMITED
sophymarine-openregistry-gb-11280075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
70210 — Public relations and communications activities
70229 — Management consultancy activities other than financial management
86900 — Other human health activities - Registered office
- The Old Bakery, Tunbridge Wells, TN1 2QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIPPA HOBSONsophymarine-openregistry-h-philippa-hobson-5dce2e | ORDINARY | 100 | |
| BENJAMIN HOBSONsophymarine-openregistry-h-benjamin-hobson-17d1ca | ORDINARY | 0 | |
MAYA PARTNERS LTD
sophymarine-openregistry-gb-11281349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64303 — Activities of venture and development capital companies
- Registered office
- The Stables Little Coldharbour Farm, Tunbridge Wells, Kent, TN3 8AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DA SILVA CHALMERSsophymarine-openregistry-h-andrew-da-silva-chalmers-7b4f91 | ORDINARY | 167,642 | 100.00% |
| KENROY ANDREW DOWERSsophymarine-openregistry-h-kenroy-andrew-dowers-5346ba | ORDINARY | 0 | 0.00% |