UK companies/Tunbridge Wells/Page 73
Companies in Tunbridge Wells and their shareholdersPage 73 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 3 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
OLISOP GROUP LIMITED
sophymarine-openregistry-gb-12341546
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2019
- Accounts
- DORMANT
- 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% |
EDTECH EXPERTS LIMITED
sophymarine-openregistry-gb-12345249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2019
- 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 |
|---|
| JOSHUA PERRYsophymarine-openregistry-h-joshua-perry-d998ee | ORDINARY | 50 | |
| LEIA FASOsophymarine-openregistry-h-leia-faso-5870c0 | ORDINARY | 50 | |
AKHIL TECH LIMITED
sophymarine-openregistry-gb-12346122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 63 Ladys Gift Road, Tunbridge Wells, Kent, TN4 0JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEEPIKA CHALLAsophymarine-openregistry-h-deepika-challa-4882e0 | ORDINARY | 50 | |
| PAVAN KUAMR CHALLAsophymarine-openregistry-h-pavan-kuamr-challa-b99102 | ORDINARY | 50 | |
THE SPRING ROOMS LIMITED
sophymarine-openregistry-gb-12366484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 4 Sussex Mews, Tunbridge Wells, TN2 5QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH SAMANTHA POULTONsophymarine-openregistry-h-deborah-samantha-poulton-a0d474 | ORDINARY | 2 | 100.00% |
| CHRISTOPHER JOHN POULTONsophymarine-openregistry-h-christopher-john-poulton-26511d | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE SPRING ROOMS RENTALS LIMITEDsophymarine-openregistry-gb-15415986 | Holds shares in | ORDINARY · 100.00% |
JSC GRABHIRE LTD
sophymarine-openregistry-gb-12373421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 77320 — Renting and leasing of construction and civil engineering machinery and equipment
- Registered office
- 14 Beagleswood Road, Tunbridge Wells, Kent, TN2 4HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL GILLISsophymarine-openregistry-h-daniel-gillis-aa3f2f | ORDINARY | 10 | 100.00% |
| KEITH GILLISsophymarine-openregistry-h-keith-gillis-ba355e | ORDINARY | 0 | 0.00% |
AEONIAN FOODS LIMITED
sophymarine-openregistry-gb-12377689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands
56290 — Other food services - Registered office
- Ground Floor Oakhurst House, Tunbridge Wells, Kent, TN4 8BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AEONIAN HOLDINGS LIMITEDsophymarine-openregistry-gb-12811209 | ORDINARY | 1 | 100.00% |
| ALEXIS JAMES KOMIANOSsophymarine-openregistry-h-alexis-james-komianos-2a2b4d | ORDINARY | 0 | 0.00% |
SANDELLAS LTD
sophymarine-openregistry-gb-12379429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 58 Waterdown Road, Tunbridge Wells, TN4 8LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAUREN HOLLY DAVIDSONsophymarine-openregistry-h-lauren-holly-davidson-e7e5c3 | ORDINARY | 100 | |
| ARRAN PETER NICHOLSONsophymarine-openregistry-h-arran-peter-nicholson-d4c08e | ORDINARY | 0 | |
ZOOMFILMS LTD
sophymarine-openregistry-gb-12403348
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
- Registered office
- 29-31 Monson Road, Tunbridge Wells, Kent, TN1 1LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EZIO TARANTOsophymarine-openregistry-h-ezio-taranto-9d4747 | ORDINARY | 70 | 70.00% |
| MARELIZE KEMPsophymarine-openregistry-h-marelize-kemp-807833 | ORDINARY | 30 | 30.00% |
SMART MARKETING LTD
sophymarine-openregistry-gb-12411604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 16 Mount Pleasant Road, Tunbridge Wells, TN1 1QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GANNA OLSEN DECHAMBEAUsophymarine-openregistry-h-ganna-olsen-dechambeau-ea8069 | ORDINARY | 2 | |
| BOGDAN FLORIN CEPOIsophymarine-openregistry-h-bogdan-florin-cepoi-f4b512 | ORDINARY | 0 | |
PROJECTOR DESIGN STUDIO LTD
sophymarine-openregistry-gb-12418626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2020
- 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 |
|---|
| SERGIY VORONOVsophymarine-openregistry-h-sergiy-voronov-cc9b77 | ORDINARY | 100 | |
| KATERYNA VORONOVAsophymarine-openregistry-h-kateryna-voronova-76fd03 | ORDINARY | 0 | |
HOOK UP APPS LTD
sophymarine-openregistry-gb-12419386
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 22/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 63120 — Web portals
- Registered office
- Laurel House Laurel House, Tunbridge Wells, TN4 0DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLIOT WILDsophymarine-openregistry-h-elliot-wild-6127a2 | ORDINARY | 1 | |
| MICHAEL WILDsophymarine-openregistry-h-michael-wild-b04ba8 | ORDINARY | 0 | |
DATE APP LTD
sophymarine-openregistry-gb-12432040
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 29/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Laurel House, Tunbridge Wells, TN4 0DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLIOT WILDsophymarine-openregistry-h-elliot-wild-6127a2 | ORDINARY | 1 | |
| MICHAEL WILDsophymarine-openregistry-h-michael-wild-b04ba8 | ORDINARY | 0 | |
THECLEARPATH LTD
sophymarine-openregistry-gb-12444713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings
70229 — Management consultancy activities other than financial management - Registered office
- The Old Bakery 90 Camden Road, Tunbridge Wells, TN1 2QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER ANNE BARRETTsophymarine-openregistry-h-jennifer-anne-barrett-9ed2e1 | ORDINARY | 50 | 50.00% |
| PHILIP BARRETTsophymarine-openregistry-h-philip-barrett-bc4dd3 | ORDINARY | 50 | 50.00% |
BELLA VOU HOLDINGS LIMITED
sophymarine-openregistry-gb-12445974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Market House, 45 - 47, Tunbridge Wells, TN2 5TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIR NAKHDJEVANIsophymarine-openregistry-h-amir-nakhdjevani-b81c5c | ORDINARY | 50 | 50.00% |
| ROGER MATTHEW CULL BIGWOODsophymarine-openregistry-h-roger-matthew-cull-bigwood-cdd47b | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KENTISH MANSIONS RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-04440419 | Holds shares in | ORDINARY |
AMICUS PROPERTY LIMITED
sophymarine-openregistry-gb-12452031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2020
- 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
- 82 Warwick Park, Tunbridge Wells, TN2 5EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA JANE HALSALLsophymarine-openregistry-h-lisa-jane-halsall-d597bb | ORDINARY | 2,500 | 50.00% |
| PER ANDERS HAKFELTsophymarine-openregistry-h-per-anders-hakfelt-afb364 | ORDINARY | 2,500 | 50.00% |
LAWRENCE BUILDING & CONSTRUCTION LTD
sophymarine-openregistry-gb-12461756
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings
43390 — Other building completion and finishing - Registered office
- 9 The Grove, Tunbridge Wells, TN2 4BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANNY LAWRENCEsophymarine-openregistry-h-danny-lawrence-f1dafe | ORDINARY | 55 | |
| CARLI LAWRENCEsophymarine-openregistry-h-carli-lawrence-74ec91 | ORDINARY | 45 | |
MEDESTAN LIMITED
sophymarine-openregistry-gb-12470042
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2020
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- The Stables Little Coldharbour Farm, Tunbridge Wells, Kent, TN3 8AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM TIMOTHY GAYMERsophymarine-openregistry-h-adam-timothy-gaymer-e7392c | ORDINARY | 1 | 50.00% |
| DARRYL JOHN FLAYsophymarine-openregistry-h-darryl-john-flay-ab453e | ORDINARY | 1 | 50.00% |
G & J STEELE LIMITED
sophymarine-openregistry-gb-12501951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- C/O James Rose Accountancy Ltd Pluto House, Tunbridge Wells, Kent, TN1 1DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| G & J STEELE (HOLDINGS) LIMITEDsophymarine-openregistry-gb-06882118 | ORDINARY | 100 | 100.00% |
| GRAHAM ALEXANDER STEELEsophymarine-openregistry-h-graham-alexander-steele-eda6c9 | ORDINARY | 0 | 0.00% |
AEONIAN STONE LIMITED
sophymarine-openregistry-gb-12530885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32120 — Manufacture of jewellery and related articles
- Registered office
- Ground Floor Oakhurst House, Tunbridge Wells, Kent, TN4 8BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AEONIAN HOLDINGS LIMITEDsophymarine-openregistry-gb-12811209 | ORDINARY | 1 | 100.00% |
| ALEXIS JAMES KOMIANOSsophymarine-openregistry-h-alexis-james-komianos-2a2b4d | ORDINARY | 0 | 0.00% |
DUDLEY ROAD INVESTMENTS LIMITED
sophymarine-openregistry-gb-12537761
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- The Old Library, Tunbridge Wells, Kent, TN1 1LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN STEPHEN FAIRCLOTHsophymarine-openregistry-h-darren-stephen-faircloth-a0ac9f | ORDINARY | 200 | 100.00% |
| STUART MARK FAIRCLOTHsophymarine-openregistry-h-stuart-mark-faircloth-50aacd | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FAIRCLOTH HAVANT LIMITEDsophymarine-openregistry-gb-11327780 | Holds shares in | ORDINARY |