UK companies/Tunbridge Wells/Page 72

Companies in Tunbridge Wells and their shareholdersPage 72 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.

Post town
Tunbridge Wells
Companies with a register
2,100
On this page
20
Shareholdings
41
Related parties
0

EPH GROUP LTD

sophymarine-openregistry-gb-11917905
Status
Active
Type
Private Limited Company
Incorporated
01/04/2019
Accounts
TOTAL EXEMPTION FULL
SIC
01450 — Raising of sheep and goats
43210 — Electrical installation
45200 — Maintenance and repair of motor vehicles
47799 — Retail sale of other second-hand goods in stores (not incl. antiques)
Registered office
1a Meadow Road, Tunbridge Wells, TN4 0HL

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW MOONsophymarine-openregistry-h-matthew-moon-77b017ORDINARY2
DANIEL MOONsophymarine-openregistry-gb-14409468ORDINARY0

DISCOVER EV LIMITED

sophymarine-openregistry-gb-11923393
Status
Active
Type
Private Limited Company
Incorporated
03/04/2019
Accounts
MICRO ENTITY
SIC
58190 — Other publishing activities
Registered office
Oxford House, Tunbridge Wells, Kent, TN1 1EN

Direct shareholders

ShareholderShare classShares held% of class
DANIEL DOUGLAS CREASYsophymarine-openregistry-h-daniel-douglas-creasy-02eab4ORDINARY50050.00%
LOUISE CREASYsophymarine-openregistry-h-louise-creasy-29b225ORDINARY50050.00%

INNFRANT LTD

sophymarine-openregistry-gb-11960085
Status
Active
Type
Private Limited Company
Incorporated
24/04/2019
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
The Abergavenny Arms Frant Green Road, Tunbridge Wells, TN3 9DB

Direct shareholders

ShareholderShare classShares held% of class
JAMES OLIVER MURPHYsophymarine-openregistry-h-james-oliver-murphy-651806ORDINARY100
GUY WOODSsophymarine-openregistry-h-guy-woods-733aabORDINARY0

THE PUBLIC AFFAIRS SUPPORT SERVICE LIMITED

sophymarine-openregistry-gb-11981417
Status
Active
Type
Private Limited Company
Incorporated
07/05/2019
Accounts
MICRO ENTITY
SIC
70210 — Public relations and communications activities
Registered office
The Old Bakery, Tunbridge Wells, TN1 2QP

Direct shareholders

ShareholderShare classShares held% of class
PAUL MONTAGUE-SMITHsophymarine-openregistry-h-paul-montague-smith-fb93a7ORDINARY60
ISABEL MONTAGUE-SMITHsophymarine-openregistry-h-isabel-montague-smith-22c276ORDINARY40

UNIQUE BIDS LIMITED

sophymarine-openregistry-gb-12007557
Status
Active
Type
Private Limited Company
Incorporated
21/05/2019
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
6 Dornden Drive, Tunbridge Wells, TN3 0AB

Direct shareholders

ShareholderShare classShares held% of class
JADE ANNICK DICKENSsophymarine-openregistry-h-jade-annick-dickens-f548caORDINARY5050.00%
JAMES ALEXANDER DICKENSsophymarine-openregistry-h-james-alexander-dickens-ab0380ORDINARY5050.00%

RAX2 ASSETS LIMITED

sophymarine-openregistry-gb-12026483
Status
Active
Type
Private Limited Company
Incorporated
31/05/2019
Accounts
MICRO ENTITY
SIC
46180 — Agents specialized in the sale of other particular products
47910 — Retail sale via mail order houses or via Internet
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Lonsdale Gate Business Centre, Tunbridge Wells, TN1 1NU

Direct shareholders

ShareholderShare classShares held% of class
ROSS ANTONY FISHERsophymarine-openregistry-h-ross-antony-fisher-b46ab6ORDINARY76
GEORGE KICHENSIDEsophymarine-openregistry-h-george-kichenside-f24ab4ORDINARY24

FARMCOMBE FINANCIAL LIMITED

sophymarine-openregistry-gb-12050308
Status
Active
Type
Private Limited Company
Incorporated
13/06/2019
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
76 St Johns Road, Tunbridge Wells, Kent, TN4 9PH

Direct shareholders

ShareholderShare classShares held% of class
CHARLIE THOMASsophymarine-openregistry-gb-08453247"A"100
ALAN WEEKSsophymarine-openregistry-h-alan-weeks-ed7d6e"A"0

FUNCTION BLACK LIMITED

sophymarine-openregistry-gb-12052634
Status
Active
Type
Private Limited Company
Incorporated
14/06/2019
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
C/O Tn Accountancy Lonsdale Gate, Tunbridge Wells, Kent, TN1 1NU

Direct shareholders

ShareholderShare classShares held% of class
ALAN COOPERsophymarine-openregistry-gb-03161292ORDINARY1,000100.00%
MICHAEL MACDONALDsophymarine-openregistry-h-michael-macdonald-03e1b4ORDINARY00.00%

DANIEL J BOYES LIMITED

sophymarine-openregistry-gb-12085047
Status
Active
Type
Private Limited Company
Incorporated
04/07/2019
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
48 Mount Ephraim, Tunbridge Wells, Kent, TN4 8 AU

Direct shareholders

ShareholderShare classShares held% of class
DANIEL JONATHON BOYESsophymarine-openregistry-h-daniel-jonathon-boyes-35ff18ORDINARY10033.33%
DANIEL JONATHON BOYESsophymarine-openregistry-h-daniel-jonathon-boyes-35ff18ORDINARY10033.33%
LAUREN ADELE BOYESsophymarine-openregistry-h-lauren-adele-boyes-5b024cORDINARY10033.33%

KMC PROPERTY LIMITED

sophymarine-openregistry-gb-12090906
Status
Active
Type
Private Limited Company
Incorporated
08/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own 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
18 The Ferns, Tunbridge Wells, TN1 2JT

Direct shareholders

ShareholderShare classShares held% of class
KALYANI MCCARTHYsophymarine-openregistry-h-kalyani-mccarthy-d22a96ORDINARY150.00%
MANJUNATH VINAYAGAMsophymarine-openregistry-h-manjunath-vinayagam-334accORDINARY150.00%

POSTURE SOLUTIONS LIMITED

sophymarine-openregistry-gb-12116135
Status
Active
Type
Private Limited Company
Incorporated
22/07/2019
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
Linden House, Tunbridge Wells, TN4 8HH

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS HENRY GLANVILLsophymarine-openregistry-h-nicholas-henry-glanvill-562b79ORDINARY1100.00%
TIMOTHY PETER GLANVILLsophymarine-openregistry-h-timothy-peter-glanvill-0dea5bORDINARY00.00%

BRAEMAR STRUCTURAL DESIGN LTD

sophymarine-openregistry-gb-12138660
Status
Active
Type
Private Limited Company
Incorporated
05/08/2019
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
13b Langton Road, Tunbridge Wells, TN4 8XA

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER BAXTERsophymarine-openregistry-gb-04721069ORDINARY10
HELEN BAXTERsophymarine-openregistry-h-helen-baxter-47e2d1ORDINARY0

VS LANDPRO LTD

sophymarine-openregistry-gb-12147501
Status
Active
Type
Private Limited Company
Incorporated
09/08/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis
Registered office
78 St John'S Rd, Tunbridge Wells, TN4 9PH

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN JAMES DONNELLYsophymarine-openregistry-h-stephen-james-donnelly-52db58ORDINARY200100.00%
MICHAEL SCIBERRASsophymarine-openregistry-h-michael-sciberras-ad97c8ORDINARY00.00%

SPARKWORX LTD

sophymarine-openregistry-gb-12151836
Status
Active
Type
Private Limited Company
Incorporated
12/08/2019
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
62030 — Computer facilities management activities
62090 — Other information technology service activities
Registered office
35 Welbeck Avenue, Tunbridge Wells, TN4 9BD

Direct shareholders

ShareholderShare classShares held% of class
GAVIN CHANDLERsophymarine-openregistry-h-gavin-chandler-9f1400ORDINARY2
VANDA JOOGANAHsophymarine-openregistry-h-vanda-jooganah-0e5288ORDINARY0

HEY BABY 4D KENT WEST LTD

sophymarine-openregistry-gb-12162918
Status
Active
Type
Private Limited Company
Incorporated
19/08/2019
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
88 London Road, Tunbridge Wells, Kent, TN4 0PP

Direct shareholders

ShareholderShare classShares held% of class
AYLA ASHBYsophymarine-openregistry-h-ayla-ashby-0d9cadORDINARY1
DAVID ASHBYsophymarine-openregistry-h-david-ashby-9e9bc7ORDINARY1

COREMA 1 LTD

sophymarine-openregistry-gb-12178545
Status
Active
Type
Private Limited Company
Incorporated
28/08/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
17a Crescent Road, Tunbridge Wells, TN1 2LU

Direct shareholders

ShareholderShare classShares held% of class
NATASHA FIRMANsophymarine-openregistry-h-natasha-firman-a45e44ORDINARY1
COREMA LTDsophymarine-openregistry-gb-15630707ORDINARY0

HOLBROOK GLOBAL LIMITED

sophymarine-openregistry-gb-12214701
Status
Active
Type
Private Limited Company
Incorporated
18/09/2019
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
10 Admiral Walk, Tunbridge Wells, TN2 3XY

Direct shareholders

ShareholderShare classShares held% of class
LAUREN HOLBROOKsophymarine-openregistry-h-lauren-holbrook-df7066ORDINARY10
MICHAEL HOLBROOKsophymarine-openregistry-h-michael-holbrook-373fe3ORDINARY10

FURNITERIOR LTD

sophymarine-openregistry-gb-12225292
Status
Active
Type
Private Limited Company
Incorporated
24/09/2019
Accounts
MICRO ENTITY
SIC
46470 — Wholesale of furniture, carpets and lighting equipment
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
74100 — specialised design activities
Registered office
Office 3, Tunbridge Wells, TN4 9DP

Direct shareholders

ShareholderShare classShares held% of class
VELI IVANKOV OGNYANOVsophymarine-openregistry-h-veli-ivankov-ognyanov-3375e6ORDINARY1100.00%
AMAR CHENNOUNEsophymarine-openregistry-h-amar-chennoune-11ff7bORDINARY00.00%

AVIATION EVENTS GROUP LTD

sophymarine-openregistry-gb-12276656
Status
Active
Type
Private Limited Company
Incorporated
23/10/2019
Accounts
TOTAL EXEMPTION FULL
SIC
82302 — Activities of conference organisers
Registered office
31 Monson Road, Tunbridge Wells, Kent, TN1 1LS

Direct shareholders

ShareholderShare classShares held% of class
ANDREW ORGANsophymarine-openregistry-h-andrew-organ-e28779ORDINARY2
SIMON MCARDLEsophymarine-openregistry-h-simon-mcardle-15cd05ORDINARY0

THINK GLOBALLY ACT LOCALLY LIMITED

sophymarine-openregistry-gb-12309367
Status
Active
Type
Private Limited Company
Incorporated
12/11/2019
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
4 Laurel Road, Tunbridge Wells, Kent, TN2 3BB

Direct shareholders

ShareholderShare classShares held% of class
GRANT JAMES LUKACSsophymarine-openregistry-h-grant-james-lukacs-523575ORDINARY9090.00%
STEPHEN GEZA LUKACSsophymarine-openregistry-h-stephen-geza-lukacs-70379dORDINARY1010.00%