UK companies/Tunbridge Wells/Page 71
Companies in Tunbridge Wells and their shareholdersPage 71 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 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
EBOR PROJECT CONSULTANTS LTD
sophymarine-openregistry-gb-11642521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1 Trotting Hill Gardens, Tunbridge Wells, TN4 0FQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ROBERT SARGEANTsophymarine-openregistry-h-andrew-robert-sargeant-0db32a | ORDINARY | 70 | 70.00% |
| ELOISE KATE SHEPHERD-SARGEANTsophymarine-openregistry-h-eloise-kate-shepherd-sargeant-70d7c7 | ORDINARY | 30 | 30.00% |
TUNBRIDGE WELLS 888 TAXIS LTD
sophymarine-openregistry-gb-11677210
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49320 — Taxi operation
- Registered office
- Station Approach, Tunbridge Wells, TN2 3XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAID BOUAMRAsophymarine-openregistry-h-said-bouamra-5b78a1 | ORDINARY | 1 | |
| WORLD OF PATRIA HOLDINGS LTDsophymarine-openregistry-h-world-of-patria-holdings-ltd-d557ac | ORDINARY | 0 | |
ASORA LIMITED
sophymarine-openregistry-gb-11681739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 4 The Mews, Tunbridge Wells, Kent, TN2 4NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN THOMAS MULGREWsophymarine-openregistry-h-brian-thomas-mulgrew-dfe5e9 | ORDINARY | 51 | |
| ANGELA MULGREWsophymarine-openregistry-h-angela-mulgrew-533aa6 | ORDINARY | 49 | |
STURGEONS HOLDINGS LIMITED
sophymarine-openregistry-gb-11700792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- 10 Upper Grosvenor Road, Tunbridge Wells, TN1 2EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW STURGEONsophymarine-openregistry-h-matthew-sturgeon-e591bd | ORDINARY | 480 | 60.00% |
| DIVINIA STURGEONsophymarine-openregistry-h-divinia-sturgeon-1e8009 | ORDINARY | 320 | 40.00% |
Related parties
| Party | Relationship | Detail |
|---|
| STURGEON'S (CIVIL ENGINEERING) LIMITEDsophymarine-openregistry-gb-08022087 | Holds shares in | ORDINARY · 100.00% |
ARIES DISPUTE RESOLUTION LIMITED
sophymarine-openregistry-gb-11705015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Oxford House, Tunbridge Wells, Kent, TN1 1EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MICHAEL TAYLORsophymarine-openregistry-h-james-michael-taylor-95413d | ORDINARY | 51 | 51.00% |
| EMMA TAYLORsophymarine-openregistry-h-emma-taylor-410a23 | ORDINARY | 49 | 49.00% |
LWHB LTD
sophymarine-openregistry-gb-11707618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Shadwell House, Tunbridge Wells, TN4 8TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCAS BURRIDGEsophymarine-openregistry-h-lucas-burridge-9571f3 | ORDINARY | 1 | |
| LUCAS BURRIDGEsophymarine-openregistry-h-lucas-burridge-9571f3 | ORDINARY | 1 | |
| EMMA BURRIDGEsophymarine-openregistry-h-emma-burridge-c15765 | ORDINARY | 0 | |
EMPIRE CONSTRUCTION HOLDINGS LIMITED
sophymarine-openregistry-gb-11714338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- 44 The Pantiles, Tunbridge Wells, TN2 5TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCUS JAMES FARRELLsophymarine-openregistry-h-marcus-james-farrell-44414b | ORDINARY | 101 | |
| JADE MICHELLE TWINNsophymarine-openregistry-h-jade-michelle-twinn-f4191d | ORDINARY | 99 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE PRESBYTERY LIMITEDsophymarine-openregistry-gb-15057377 | Holds shares in | ORDINARY · 50.00% |
| EMPIRE DEVELOPMENTS SUSSEX LTDsophymarine-openregistry-gb-14646247 | Holds shares in | ORDINARY |
B & S MEDIA LIMITED
sophymarine-openregistry-gb-11714759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Suite F4 Prospect House, Tunbridge Wells, Kent, TN1 1NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BRIAN HOBDENsophymarine-openregistry-h-david-brian-hobden-f9cb0f | ORDINARY | 95 | 95.00% |
| SANDRA HOBDENsophymarine-openregistry-h-sandra-hobden-b36278 | ORDINARY | 5 | 5.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SPACE MARKETING LIMITEDsophymarine-openregistry-gb-06025172 | Holds shares in | ORDINARY · 100.00% |
OLISOP INVESTMENTS SPV LIMITED
sophymarine-openregistry-gb-11723641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 14 Huntingdon Avenue, Tunbridge Wells, TN4 9EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CUAN GREGORY BONNEYsophymarine-openregistry-h-cuan-gregory-bonney-a2d5b7 | ORDINARY | 1 | 50.00% |
| VERONICA PEREIRA DE GOUVEIA BONNEYsophymarine-openregistry-h-veronica-pereira-de-gouveia-bonney-a5dbe5 | ORDINARY | 1 | 50.00% |
58 GLADSTONE LTD
sophymarine-openregistry-gb-11732353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Thatcher House, 12, Tunbridge Wells, Kent, TN4 8AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN GOLDRINGsophymarine-openregistry-h-jonathan-goldring-fe8bc0 | ORDINARY | 1 | 50.00% |
| SUSANNAH GOLDRINGsophymarine-openregistry-h-susannah-goldring-cee9d7 | ORDINARY | 1 | 50.00% |
OKC CONSULTING LIMITED
sophymarine-openregistry-gb-11736012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 51 Shirley Gardens, Tunbridge Wells, Kent, TN4 8TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE JANE NAOMI ANN CHEWsophymarine-openregistry-h-catherine-jane-naomi-ann-chew-bf2f94 | ORDINARY | 1 | 50.00% |
| OLIVER JOHN CHEWsophymarine-openregistry-h-oliver-john-chew-ea3656 | ORDINARY | 1 | 50.00% |
YOUNG LEADERS LTD
sophymarine-openregistry-gb-11751011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- The Old Bakery, Tunbridge Wells, TN1 2QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEXTGEN ADVISORS LTDsophymarine-openregistry-gb-17022908 | ORDINARY | 1 | |
| FAHEEM KHANsophymarine-openregistry-h-faheem-khan-0890c8 | ORDINARY | 0 | |
AZIELA LIMITED
sophymarine-openregistry-gb-11820664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2019
- 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 |
|---|
| AKUDO NWOKORIEsophymarine-openregistry-h-akudo-nwokorie-70d9d2 | ORDINARY | 60 | |
| CHIBU OBIECHEFUsophymarine-openregistry-h-chibu-obiechefu-29947a | ORDINARY | 40 | |
G LEWIS CONSULTANTS LIMITED
sophymarine-openregistry-gb-11835437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Shadwell House 65 Lower Green Road, Tunbridge Wells, Kent, TN4 8TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY JAMES LEWISsophymarine-openregistry-h-gary-james-lewis-4412ca | ORDINARY | 50 | |
| KIERAN JAMES LEWISsophymarine-openregistry-h-kieran-james-lewis-a00e65 | ORDINARY | 50 | |
HUOMAN LIMITED
sophymarine-openregistry-gb-11850922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 9 Tedder Road, Tunbridge Wells, TN4 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QIUXIA TANsophymarine-openregistry-h-qiuxia-tan-4c9927 | ORDINARY | 100 | |
| LIMING ZHENGsophymarine-openregistry-h-liming-zheng-aca10c | ORDINARY | 0 | |
SIDDHI SOLUTIONS LTD
sophymarine-openregistry-gb-11852921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 33 Grove Place, Tunbridge Wells, TN2 3YJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOMESH RAMDAS ACHARYAsophymarine-openregistry-h-somesh-ramdas-acharya-fb00f1 | ORDINARY | 70 | |
| SAPNA SOMESH ACHARYAsophymarine-openregistry-h-sapna-somesh-acharya-513744 | ORDINARY | 30 | |
POOLTECH SWIMMING POOLS LTD
sophymarine-openregistry-gb-11871648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 42910 — Construction of water projects
96090 — Other service activities n.e.c. - Registered office
- 12 Parkwood Close, Tunbridge Wells, Kent, TN2 3SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JAMES COOMBSsophymarine-openregistry-h-daniel-james-coombs-19a115 | ORDINARY | 50 | |
| KELLY COOMBSsophymarine-openregistry-h-kelly-coombs-f66453 | ORDINARY | 50 | |
APT TRUSTEES LIMITED
sophymarine-openregistry-gb-11876327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- 44 The Pantiles, Tunbridge Wells, Kent, TN2 5TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL HYLANDsophymarine-openregistry-h-paul-hyland-f0b540 | ORDINARY | 1 | |
| ALAN DAVID PINKsophymarine-openregistry-h-alan-david-pink-d7c1a1 | ORDINARY | 0 | |
THINK SMART CONSULTANCY LIMITED
sophymarine-openregistry-gb-11876711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 73 Yew Tree Road, Tunbridge Wells, TN4 0BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM DODDsophymarine-openregistry-h-william-dodd-1174cb | ORDINARY | 75 | 75.00% |
| LYNDSEY EILEEN DODDsophymarine-openregistry-h-lyndsey-eileen-dodd-87d4a7 | ORDINARY | 25 | 25.00% |
SUREFOOT STUDIO LTD
sophymarine-openregistry-gb-11877521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 46190 — Agents involved in the sale of a variety of goods
74100 — specialised design activities - Registered office
- 2 St James Court, Tunbridge Wells, Kent, TN1 2QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATHANIEL PETER WAGSTAFFsophymarine-openregistry-h-nathaniel-peter-wagstaff-0f6313 | ORDINARY | 6 | 60.00% |
| LAUREN MARIE WAGSTAFFsophymarine-openregistry-h-lauren-marie-wagstaff-b3f4a0 | ORDINARY | 4 | 40.00% |