UK companies/Tunbridge Wells/Page 74
Companies in Tunbridge Wells and their shareholdersPage 74 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
MEADOW HILL CONSULTING LTD
sophymarine-openregistry-gb-12551520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 12 Meadow Hill Road, Tunbridge Wells, TN1 1SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNELIE BANERJEEsophymarine-openregistry-h-annelie-banerjee-8fe19f | ORDINARY | 1 | |
| ONIL BANERJEEsophymarine-openregistry-h-onil-banerjee-a7fd1c | ORDINARY | 1 | |
PROPERTY 46 LIMITED
sophymarine-openregistry-gb-12558008
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 2 Birling Road, Tunbridge Wells, TN2 5LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA STEWARTsophymarine-openregistry-gb-10922405 | ORDINARY A | 1 | |
| SAMUEL GRANTsophymarine-openregistry-h-samuel-grant-edab02 | ORDINARY A | 1 | |
GAEA'S PAN LTD
sophymarine-openregistry-gb-12591214
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 07/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
70221 — Financial management
74300 — Translation and interpretation activities - Registered office
- The Old Bakery, Tunbridge Wells, TN1 2QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMED NIHALFsophymarine-openregistry-h-muhammed-nihalf-181662 | ORDINARY | 95 | |
| HEBA ABUABDOUsophymarine-openregistry-h-heba-abuabdou-de0122 | ORDINARY | 5 | |
BOX DELTA LTD
sophymarine-openregistry-gb-12623313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Warehouse, Tunbridge Wells, TN1 2BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIM DAPLYNsophymarine-openregistry-h-tim-daplyn-53d9a8 | ORDINARY | 51 | 51.00% |
| CLAIRE LOUISE DAPLYNsophymarine-openregistry-h-claire-louise-daplyn-195f42 | ORDINARY | 49 | 49.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RBD SALES AUTOMATION LTDsophymarine-openregistry-gb-03073350 | Holds shares in | ORDINARY |
| BOX DELTA INSIGHTS LTDsophymarine-openregistry-gb-12823861 | Holds shares in | ORDINARY |
| GLOBAL STUDENT LIVING LTDsophymarine-openregistry-gb-12877810 | Holds shares in | ORDINARY |
SDMMHOLD UK LTD
sophymarine-openregistry-gb-12643466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 20420 — Manufacture of perfumes and toilet preparations
- Registered office
- 17 Decimus Park, Tunbridge Wells, Kent, TN2 3GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SDMMHOLD MAU LTDsophymarine-openregistry-h-sdmmhold-mau-ltd-962f76 | ORDINARY | 100 | |
| SIMON MARITZsophymarine-openregistry-h-simon-maritz-f6650f | ORDINARY | 0 | |
DOORSTEP BAKER LTD
sophymarine-openregistry-gb-12646239
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 04/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
47910 — Retail sale via mail order houses or via Internet
47990 — Other retail sale not in stores, stalls or markets - Registered office
- 2 Cambridge Street, Tunbridge Wells, TN2 4SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOO GOHsophymarine-openregistry-h-joo-goh-c11759 | ORDINARY | 9 | 90.00% |
| EDWARD GOHsophymarine-openregistry-h-edward-goh-202d64 | ORDINARY | 1 | 10.00% |
SHARD SYSTEMS LTD
sophymarine-openregistry-gb-12665924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2020
- 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 |
|---|
| NATALIE BROWNsophymarine-openregistry-h-natalie-brown-beb5b3 | ORDINARY | 60 | |
| ZORAN PLESIVCAKsophymarine-openregistry-h-zoran-plesivcak-d7da41 | ORDINARY | 40 | |
MBK SOLICITORS LTD
sophymarine-openregistry-gb-12667775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 69102 — Solicitors
- Registered office
- 10b Sandown Park, Tunbridge Wells, TN2 4RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOUHAMAD SADIQUE SHEIK FARIDsophymarine-openregistry-h-mouhamad-sadique-sheik-farid-d8bbc0 | ORDINARY | 200 | |
| KARINA SHEIK FARIDsophymarine-openregistry-h-karina-sheik-farid-6a8365 | ORDINARY | 0 | |
UNIT 94 LIMITED
sophymarine-openregistry-gb-12677776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47250 — Retail sale of beverages in specialised stores
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
47910 — Retail sale via mail order houses or via Internet - Registered office
- 94 High Street, Tunbridge Wells, TN1 1YF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP REIDsophymarine-openregistry-h-philip-reid-ccf6d0 | ORDINARY | 60 | |
| AMY LETHBRIDGEsophymarine-openregistry-h-amy-lethbridge-2b6fe7 | ORDINARY | 40 | |
MADE HAPPY GIFTS LIMITED
sophymarine-openregistry-gb-12685559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- The Stables, Little Coldharbour Farm Tong Lane, Tunbridge Wells, Kent, TN3 8AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISABELLE DAVIDGEsophymarine-openregistry-h-isabelle-davidge-c9261b | ORDINARY | 8 | |
| PAUL DAVIDGEsophymarine-openregistry-h-paul-davidge-996fcc | ORDINARY | 2 | |
INSIGHT INFORMATION LTD
sophymarine-openregistry-gb-12685866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 20 The Paddock, Tunbridge Wells, Kent, TN2 4NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BDK FINANCIAL MANAGEMENT LTDsophymarine-openregistry-gb-08242964 | ORDINARY GBP 1.00 SHARES. | 1 | 50.00% |
| BLACK FOX GROUP LTDsophymarine-openregistry-gb-12063625 | ORDINARY GBP 1.00 SHARES. | 1 | 50.00% |
TEMIS CONSULTING LTD
sophymarine-openregistry-gb-12690784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
73200 — Market research and public opinion polling - Registered office
- 58 Silverdale Road, Tunbridge Wells, TN4 9HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VINCENT LENNEsophymarine-openregistry-h-vincent-lenne-898f79 | ORDINARY | 60 | 60.00% |
| VICTORIA LENNEsophymarine-openregistry-h-victoria-lenne-dae090 | ORDINARY | 40 | 40.00% |
HUGLETTS FARM LTD
sophymarine-openregistry-gb-12697482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 01500 — Mixed farming
- Registered office
- Linden House, Tunbridge Wells, Kent, TN4 8HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY ALEXANDRA HINCKLEYsophymarine-openregistry-h-lucy-alexandra-hinckley-a3b1a7 | ORDINARY | 51 | |
| DOUGLAS ROBERT HINCKLEYsophymarine-openregistry-h-douglas-robert-hinckley-98a74e | ORDINARY | 49 | |
FORMATIVE CONSULTANCY LIMITED
sophymarine-openregistry-gb-12733200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit K, The Brewery, Tunbridge Wells, Kent, TN3 9BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS ISAACsophymarine-openregistry-h-thomas-isaac-7ae65d | ORDINARY | 85 | 85.00% |
| SARAH O'CONNORsophymarine-openregistry-h-sarah-o-connor-8b2ffa | ORDINARY | 15 | 15.00% |
COLONYX LIMITED
sophymarine-openregistry-gb-12756710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 44 The Pantiles, Tunbridge Wells, Kent, TN2 5TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID KNIGHTsophymarine-openregistry-h-david-knight-73fd1d | ORDINARY | 125 | |
| NIGEL SHIPTONsophymarine-openregistry-h-nigel-shipton-706f44 | ORDINARY | 0 | |
PARAYIL PROPERTIES LTD
sophymarine-openregistry-gb-12766004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 27 Hazelwood Close, Tunbridge Wells, TN2 3HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESSY PARAYIL TOMYsophymarine-openregistry-h-jessy-parayil-tomy-95fc85 | ORDINARY | 1 | 50.00% |
| TOMY PARAYIL VARKEYsophymarine-openregistry-h-tomy-parayil-varkey-ee1bd8 | ORDINARY | 1 | 50.00% |
G MARSH COMPANY LTD
sophymarine-openregistry-gb-12774293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 32120 — Manufacture of jewellery and related articles
47770 — Retail sale of watches and jewellery in specialised stores
95250 — Repair of watches, clocks and jewellery - Registered office
- 39-41 The Pantiles, Tunbridge Wells, Kent, TN2 5TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN LESLIE MARSHsophymarine-openregistry-h-gavin-leslie-marsh-46c688 | ORDINARY | 50 | 50.00% |
| MARIA LORRAINE LIM MARSHsophymarine-openregistry-h-maria-lorraine-lim-marsh-8dede2 | ORDINARY | 50 | 50.00% |
A&O CAPITAL LIMITED
sophymarine-openregistry-gb-12795103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Laburnham House Hastings Road, Tunbridge Wells, Kent, TN2 4JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAEZE OKOYEsophymarine-openregistry-h-adaeze-okoye-b8d201 | ORDINARY | 50 | 50.00% |
| OBIORA OKOYEsophymarine-openregistry-h-obiora-okoye-f2af29 | ORDINARY | 50 | 50.00% |
RMGTECH LTD
sophymarine-openregistry-gb-12801662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2020
- 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 |
|---|
| ROBIN GODFREYsophymarine-openregistry-h-robin-godfrey-8e527c | ORDINARY | 60 | |
| LEANA GODFREYsophymarine-openregistry-h-leana-godfrey-f9e357 | ORDINARY | 40 | |
LAAB STUDIO LIMITED
sophymarine-openregistry-gb-12811346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2020
- Accounts
- DORMANT
- SIC
- 62012 — Business and domestic software development
71111 — Architectural activities
71112 — Urban planning and landscape architectural activities
74100 — specialised design activities - Registered office
- 21 Lakewood Drive, Tunbridge Wells, TN2 3FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DODZI AGBENORKUsophymarine-openregistry-h-dodzi-agbenorku-b6b73d | ORDINARY | 1 | 50.00% |
| THERESA MBONGO PASSIsophymarine-openregistry-h-theresa-mbongo-passi-fef5d9 | ORDINARY | 1 | 50.00% |