UK companies/Tunbridge Wells/Page 75
Companies in Tunbridge Wells and their shareholdersPage 75 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
WWM PROPERTIES LIMITED
sophymarine-openregistry-gb-12868401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- 1b Henwood Green Road, Tunbridge Wells, TN2 4LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL WRIGHTsophymarine-openregistry-gb-15719963 | ORDINARY | 1 | 50.00% |
| WENWEN JIANGsophymarine-openregistry-h-wenwen-jiang-ebd167 | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TORHAM LTDsophymarine-openregistry-gb-08203321 | Holds shares in | REDEEMABLE PREFERENCE |
GROWERS PRODUCE DIRECT LTD
sophymarine-openregistry-gb-12869051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 98 Ridgeway, Tunbridge Wells, TN2 4ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE CALLAWAYsophymarine-openregistry-h-caroline-callaway-6d024b | ORDINARY | 5 | |
| THOMAS CALLAWAYsophymarine-openregistry-h-thomas-callaway-c01476 | ORDINARY | 5 | |
GLOBAL STUDENT LIVING LTD
sophymarine-openregistry-gb-12877810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
63110 — Data processing, hosting and related activities - Registered office
- The Warehouse, Tunbridge Wells, TN1 2BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOX DELTA LTDsophymarine-openregistry-gb-12623313 | ORDINARY | 100 | |
| TIM DAPLYNsophymarine-openregistry-h-tim-daplyn-53d9a8 | ORDINARY | 0 | |
LEGACIE DEVELOPMENTS MERCANTILE LTD
sophymarine-openregistry-gb-12908512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 44 The Pantiles, Tunbridge Wells, Kent, TN2 5TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUGHTON ESTATES LIMITEDsophymarine-openregistry-gb-07878359 | ORDINARY | 1 | |
| NEXUS RESIDENTIAL LIMITEDsophymarine-openregistry-gb-11135662 | ORDINARY | 1 | |
ALUN MARKS LIMITED
sophymarine-openregistry-gb-12918935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 12 Darnley Drive, Tunbridge Wells, TN4 0TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALUN MARKSsophymarine-openregistry-gb-12918935 | ORDINARY | 60 | |
| VICTORIA MARKSsophymarine-openregistry-h-victoria-marks-21d077 | ORDINARY | 40 | |
MEDI-PROTEX LIMITED
sophymarine-openregistry-gb-12961460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 47 Broadwater Down, Tunbridge Wells, TN2 5NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIBERIO CATANIAsophymarine-openregistry-h-tiberio-catania-aaeb1a | ORDINARY | 2 | |
| MATTHEW SAWYERsophymarine-openregistry-h-matthew-sawyer-941c00 | ORDINARY | 0 | |
TGAL LIMITED
sophymarine-openregistry-gb-12977232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2020
- Accounts
- DORMANT
- SIC
- 94120 — Activities of professional membership organizations
- Registered office
- 4 Laurel Road, Tunbridge Wells, Kent, TN2 3BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANT JAMES LUKACSsophymarine-openregistry-h-grant-james-lukacs-523575 | ORDINARY | 1 | 50.00% |
| STEPHEN GEZA LUKACSsophymarine-openregistry-h-stephen-geza-lukacs-70379d | ORDINARY | 1 | 50.00% |
HAPPYCHIPMUNK LIMITED
sophymarine-openregistry-gb-12979726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2020
- 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
- 111 Sherwood Road, Tunbridge Wells, TN2 3LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM DENNISsophymarine-openregistry-h-adam-dennis-16d0ac | ORDINARY | 100 | |
| SUZANNE ROBINSONsophymarine-openregistry-h-suzanne-robinson-adc193 | ORDINARY | 0 | |
CORNERSTONE DIGITAL SOLUTIONS LTD
sophymarine-openregistry-gb-13006681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2020
- 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 |
|---|
| CASPAR ROLFEsophymarine-openregistry-h-caspar-rolfe-20a284 | ORDINARY | 70 | |
| HANNAH ROLFEsophymarine-openregistry-h-hannah-rolfe-b3ea2b | ORDINARY | 30 | |
PEIX LTD.
sophymarine-openregistry-gb-13012291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 16 Royal Chase, Tunbridge Wells, Kent, TN4 8AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASTAIR JAMES BURNSsophymarine-openregistry-h-alastair-james-burns-6002f9 | ORDINARY | 50 | |
| WENDY ELIZABETH BURNSsophymarine-openregistry-h-wendy-elizabeth-burns-02e282 | ORDINARY | 50 | |
AUDREYS LAUNDRY LTD
sophymarine-openregistry-gb-13025119
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 96010 — Washing and (dry-)cleaning of textile and fur products
- Registered office
- Flat 12, Tunbridge Wells, TN4 9UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE THOMPSONsophymarine-openregistry-h-jacqueline-thompson-3a0665 | ORDINARY | 85 | 85.00% |
| AARON THOMPSONsophymarine-openregistry-h-aaron-thompson-42020a | ORDINARY | 15 | 15.00% |
ERACLEA CONSULTING LTD
sophymarine-openregistry-gb-13031294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2020
- 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 |
|---|
| FRANCISCO SCHEMBREsophymarine-openregistry-h-francisco-schembre-30b3c6 | ORDINARY | 50 | |
| IRIS LABRADORsophymarine-openregistry-h-iris-labrador-74f7a3 | ORDINARY | 50 | |
EBA PROPERTIES LTD
sophymarine-openregistry-gb-13064557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2020
- 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
- C/O James Rose Accountancy Ltd Pluto House, Tunbridge Wells, Kent, TN1 1DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE VICTORIA DAVISsophymarine-openregistry-h-clare-victoria-davis-3ba803 | ORDINARY | 1 | |
| DANIEL JON STEVEN DAVISsophymarine-openregistry-h-daniel-jon-steven-davis-8dbabd | ORDINARY | 1 | |
NANOSOFT HOMES LIMITED
sophymarine-openregistry-gb-13080125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2020
- 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
- 26 Hillcrest, Tunbridge Wells, TN4 0AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMRUTHAVALLI NIMMARAJUsophymarine-openregistry-h-amruthavalli-nimmaraju-3aab34 | ORDINARY | 1 | 50.00% |
| KALYAN PRASAD PETLURUsophymarine-openregistry-h-kalyan-prasad-petluru-88c678 | ORDINARY | 1 | 50.00% |
TTG MIDCO 1 LIMITED
sophymarine-openregistry-gb-13086638
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2020
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 70100 — Activities of head offices
- Registered office
- Suite 25, First Floor Lonsdale Gate, Tunbridge Wells, Kent, TN1 1NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TTG TOPCO LIMITEDsophymarine-openregistry-gb-13086678 | ORDINARY | 17,257,557 | |
| TRAVERS SMITH SECRETARIES LIMITEDsophymarine-openregistry-gb-02132094 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| TTG MIDCO 2 LIMITEDsophymarine-openregistry-gb-13086639 | Holds shares in | ORDINARY |
TTG MIDCO 2 LIMITED
sophymarine-openregistry-gb-13086639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2020
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 70100 — Activities of head offices
- Registered office
- Suite 25, First Floor Lonsdale Gate, Tunbridge Wells, Kent, TN1 1NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TTG MIDCO 1 LIMITEDsophymarine-openregistry-gb-13086638 | ORDINARY | 17,257,557 | |
| TRAVERS SMITH SECRETARIES LIMITEDsophymarine-openregistry-gb-02132094 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| TTG MIDCO 3 LIMITEDsophymarine-openregistry-gb-12819550 | Holds shares in | ORDINARY · 100.00% |
VALUE PARTNERSHIP VENTURES LIMITED
sophymarine-openregistry-gb-13086670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Ground Floor Oakhurst House, Tunbridge Wells, Kent, TN4 8BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE COURTsophymarine-openregistry-h-jane-court-55146a | ORDINARY | 505 | 50.00% |
| SIMON GERALD PAUL COURTsophymarine-openregistry-h-simon-gerald-paul-court-1fa1e4 | ORDINARY | 505 | 50.00% |
OLISOP INVESTMENTS SPV ONE LIMITED
sophymarine-openregistry-gb-13111851
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own 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% |
CROSS CHANNEL CONSULTANCY LTD
sophymarine-openregistry-gb-13112350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 70210 — Public relations and communications activities
- Registered office
- 109 Stephens Road, Tunbridge Wells, TN4 9QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENEDICTE MARIE BEATRICE WOODRUFFsophymarine-openregistry-h-benedicte-marie-beatrice-woodruff-382338 | ORDINARY | 1 | |
| JOSEPH LINDSAY WOODRUFFsophymarine-openregistry-h-joseph-lindsay-woodruff-9380ac | ORDINARY | 1 | |
M & G OZKARA LTD
sophymarine-openregistry-gb-13113521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2021
- 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
- 15 Merrion Close, Tunbridge Wells, TN4 9JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GULSAH OZKARAsophymarine-openregistry-h-gulsah-ozkara-6080fd | ORDINARY SHARES | 109,200 | |
| MANSUR OZKARAsophymarine-openregistry-h-mansur-ozkara-91283b | ORDINARY SHARES | 109,200 | |