UK companies/Tunbridge Wells/Page 70
Companies in Tunbridge Wells and their shareholdersPage 70 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 7 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
BLUEBIRD PLUMBING & HEATING LTD
sophymarine-openregistry-gb-11290031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- C/O James Rose Accountancy Ltd, Pluto House, Tunbridge Wells, Kent, TN1 1DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MACLEOD-CAREYsophymarine-openregistry-h-andrew-macleod-carey-003633 | ORDINARY | 1 | |
| TAMINA MARILYN MACLEOD-CAREYsophymarine-openregistry-h-tamina-marilyn-macleod-carey-96a386 | ORDINARY | 1 | |
MAPLE PLANNING & DEVELOPMENT LTD
sophymarine-openregistry-gb-11292681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71112 — Urban planning and landscape architectural activities
- Registered office
- 10 Upper Grosvenor Road, Tunbridge Wells, Kent, TN1 2EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL WEBSTERsophymarine-openregistry-h-paul-webster-8cb9ef | ORDINARY SHARES A | 75 | 75.00% |
| JILL WEBSTERsophymarine-openregistry-h-jill-webster-cfb39c | ORDINARY SHARES A | 25 | 25.00% |
AHP PHOTO LIMITED
sophymarine-openregistry-gb-11294770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 2 Forge Cottages Sham Farm Road, Tunbridge Wells, TN3 9JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN DEREK STEPHEN HARBORDsophymarine-openregistry-h-alan-derek-stephen-harbord-d77d2d | ORDINARY | 1 | |
| HELEN ELIZABETH HARBORDsophymarine-openregistry-h-helen-elizabeth-harbord-f471ab | ORDINARY | 1 | |
MICKALLEN CONSULTING LIMITED
sophymarine-openregistry-gb-11307668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2018
- 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 |
|---|
| YVONNE ALLENsophymarine-openregistry-h-yvonne-allen-f8dcf5 | ORDINARY | 65 | |
| MICHAEL ALLENsophymarine-openregistry-gb-12388869 | ORDINARY | 35 | |
SENTINEL INTERNATIONAL LTD
sophymarine-openregistry-gb-11320596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- Northfields, Tunbridge Wells, Kent, TN4 9NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SENTINEL GROUP HOLDINGS LTDsophymarine-openregistry-gb-09434512 | ORDINARY | 100 | |
| MICHAEL CHARLES CARDALLsophymarine-openregistry-h-michael-charles-cardall-3a025e | ORDINARY | 0 | |
FAIRCLOTH HAVANT LIMITED
sophymarine-openregistry-gb-11327780
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
96090 — Other service activities n.e.c. - Registered office
- The Old Library, Tunbridge Wells, Kent, TN1 1LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUDLEY ROAD INVESTMENTS LIMITEDsophymarine-openregistry-gb-12537761 | ORDINARY | 100 | |
| DARREN STEPHEN FAIRCLOTHsophymarine-openregistry-h-darren-stephen-faircloth-a0ac9f | ORDINARY | 0 | |
ERP SYSTEM CONSULTING LTD
sophymarine-openregistry-gb-11341354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
62030 — Computer facilities management activities - Registered office
- 22 Gimble Way, Tunbridge Wells, Kent, TN2 4BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN EDWARD RICHARDSONsophymarine-openregistry-h-alan-edward-richardson-32d58a | ORDINARY | 60 | 60.00% |
| MARIA RICHARDSONsophymarine-openregistry-h-maria-richardson-972ac1 | ORDINARY | 40 | 40.00% |
NEXUS RESIDENTIAL ONE BALTIC SQUARE LIMITED
sophymarine-openregistry-gb-11410003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 44 The Pantiles, Tunbridge Wells, TN2 5TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEXUS RESIDENTIAL LIMITEDsophymarine-openregistry-gb-11135662 | ORDINARY | 1,000 | |
| MICHAEL JOSEPH GLEDHILLsophymarine-openregistry-h-michael-joseph-gledhill-6305d9 | ORDINARY | 0 | |
DENNY PLASTICS (2018) LIMITED
sophymarine-openregistry-gb-11419119
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 22290 — Manufacture of other plastic products
- Registered office
- Suite F4 Prospect House, Tunbridge Wells, Kent, TN1 1NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN KETTLEsophymarine-openregistry-h-steven-kettle-3f4793 | ORDINARY | 67 | 67.00% |
| MATTHEW NOWAKsophymarine-openregistry-h-matthew-nowak-ec64d8 | ORDINARY | 33 | 33.00% |
CONCEPT BUILDERS SOUTH EAST LTD
sophymarine-openregistry-gb-11430515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 34 Edward Street, Tunbridge Wells, TN4 8RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL CLIFTONsophymarine-openregistry-h-daniel-clifton-008694 | ORDINARY | 50 | 50.00% |
| STEVEN MATTHEW JOHNSONsophymarine-openregistry-h-steven-matthew-johnson-39e0a9 | ORDINARY | 50 | 50.00% |
AZA POWER LTD
sophymarine-openregistry-gb-11440125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 43 Herald Gardens, Tunbridge Wells, TN2 3FQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UPENDAR SHEETHALAsophymarine-openregistry-h-upendar-sheethala-d30579 | ORDINARY | 51 | |
| YAMUNA RAVULAsophymarine-openregistry-h-yamuna-ravula-7ec079 | ORDINARY | 49 | |
ASAP CLOUD SOLUTIONS LIMITED
sophymarine-openregistry-gb-11473788
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 47 Woolley Road, Tunbridge Wells, TN4 0LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PADMAVATHI MUPPIDIsophymarine-openregistry-h-padmavathi-muppidi-563dd5 | ORDINARY | 50 | |
| SUMAN MYLARAPUsophymarine-openregistry-h-suman-mylarapu-39eef3 | ORDINARY | 50 | |
HAILA HEALTH LTD
sophymarine-openregistry-gb-11496674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Smallbrook Farm Etherington Hill, Tunbridge Wells, TN3 0ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK DONALD DANEsophymarine-openregistry-h-patrick-donald-dane-8478e7 | ORD | 100 | |
| ADAM MARK FENLONsophymarine-openregistry-h-adam-mark-fenlon-9cd565 | ORD | 0 | |
PJGB LIMITED
sophymarine-openregistry-gb-11508663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 147 Forest Road, Tunbridge Wells, TN2 5EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL JOSEPH GWYNNE BARNES 147 FOREST ROAD TUNBRIDGEsophymarine-openregistry-h-paul-joseph-gwynne-barnes-147-forest-roa-01f5e4 | ORDINARY | 1 | |
| WELLS ENGLAND TN2 5EXsophymarine-openregistry-h-wells-england-tn2-5ex-84be6f | ORDINARY | 1 | |
WUSSELL CREATIVE LIMITED
sophymarine-openregistry-gb-11536307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 16 Chestnut Avenue, Tunbridge Wells, TN4 0BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATE ALISON JONESsophymarine-openregistry-h-kate-alison-jones-37ada9 | ORDINARY | 100 | |
| SIMON RUSSELL JONESsophymarine-openregistry-h-simon-russell-jones-0ea6f4 | ORDINARY | 0 | |
HAO DONG LTD
sophymarine-openregistry-gb-11565171
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2018
- 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 |
|---|
| HAO DONGsophymarine-openregistry-gb-11565171 | ORDINARY | 51 | 51.00% |
| XUEWEI SONGsophymarine-openregistry-h-xuewei-song-356126 | ORDINARY | 49 | 49.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ST LAWRENCE'S MANAGEMENT COMPANY (NO.2) LIMITEDsophymarine-openregistry-gb-05386490 | Holds shares in | ORDINARY · 1.45% |
| QUAY 5 (SALFORD) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05297278 | Holds shares in | ORDINARY · 0.43% |
| FULLGREEN LTDsophymarine-openregistry-gb-08744091 | Holds shares in | B INVESTMENT · 0.00% |
| CHIGWELL GRANGE MANAGEMENT LIMITEDsophymarine-openregistry-gb-07363313 | Holds shares in | ORDINARY |
| ISCA GLOBAL TRADING LTDsophymarine-openregistry-gb-12296677 | Holds shares in | ORDINARY |
| EXCELLENT COMMERCIAL SOLUTION LIMITEDsophymarine-openregistry-gb-16167552 | Holds shares in | ORDINARY |
| CUTE SOON LIMITEDsophymarine-openregistry-gb-SC862964 | Holds shares in | ORDINARY |
ANGU CLIENT SERVICES LIMITED
sophymarine-openregistry-gb-11595573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2018
- Accounts
- DORMANT
- SIC
- 62090 — Other information technology service activities
- Registered office
- 22 Chancellor House, Tunbridge Wells, Kent, TN4 8BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID KENNETH GEORGE FARLEYsophymarine-openregistry-h-david-kenneth-george-farley-e2ab47 | ORDINARY | 1,000 | |
| MARK TRINICKsophymarine-openregistry-h-mark-trinick-4a40b0 | ORDINARY | 0 | |
TUNBRIDGE WELLS OSTEOPATHS LIMITED
sophymarine-openregistry-gb-11599504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 5 Upper Grosvenor Road, Tunbridge Wells, Kent, TN1 2DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QUENTIN JOHN SHAWsophymarine-openregistry-h-quentin-john-shaw-1dc136 | ORDINARY | 100 | |
| CLARE LOUISE SHAWsophymarine-openregistry-h-clare-louise-shaw-91cf13 | ORDINARY | 0 | |
STURDY LTD
sophymarine-openregistry-gb-11606387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- The Old Bakery, Tunbridge Wells, TN1 2QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FINNIAN STURDYsophymarine-openregistry-h-finnian-sturdy-ec8766 | ORDINARY | 50 | |
| OLIVIA SPENSsophymarine-openregistry-h-olivia-spens-6bdf67 | ORDINARY | 50 | |
HIGHPOINT SAFETY LTD
sophymarine-openregistry-gb-11626981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 84250 — Fire service activities
- Registered office
- Flat 9 Garden House, Tunbridge Wells, TN1 2XN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCIS OSEWsophymarine-openregistry-h-francis-osew-98b8d2 | ORDINARY | 50 | 50.00% |
| MAAME OSEWsophymarine-openregistry-h-maame-osew-ced33b | ORDINARY | 50 | 50.00% |