UK companies/Tunbridge Wells/Page 76
Companies in Tunbridge Wells and their shareholdersPage 76 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 1 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
AZUR HOMES LIMITED
sophymarine-openregistry-gb-13115710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Level 1 Brockbourne House, Tunbridge Wells, Kent, TN4 8BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN SILBERBAUERsophymarine-openregistry-h-john-silberbauer-162588 | ORDINARY A SHARES | 50 | |
| KATIA SILBERBAUERsophymarine-openregistry-h-katia-silberbauer-e1ee27 | ORDINARY A SHARES | 50 | |
HIDDEN INNOVATION GROUP LTD
sophymarine-openregistry-gb-13131464
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 13/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 33200 — Installation of industrial machinery and equipment
- Registered office
- 18 Lansdowne Road, Tunbridge Wells, TN1 2NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD DICKENSsophymarine-openregistry-h-richard-dickens-80b303 | ORDINARY | 2 | |
| CATHERINE DICKENSsophymarine-openregistry-h-catherine-dickens-758c5d | ORDINARY | 0 | |
VULCON CONSTRUCTION SOLUTIONS LTD
sophymarine-openregistry-gb-13138394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 22290 — Manufacture of other plastic products
25110 — Manufacture of metal structures and parts of structures - Registered office
- 33 Mount Ephraim, Tunbridge Wells, TN4 8AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOM HALESsophymarine-openregistry-h-tom-hales-a4973e | ORDINARY | 95 | |
| ANTHONY MILLSsophymarine-openregistry-gb-09245927 | ORDINARY | 5 | |
UK HOUSE PROJECTS LTD
sophymarine-openregistry-gb-13176862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2021
- Accounts
- DORMANT
- SIC
- 43390 — Other building completion and finishing
43999 — Other specialised construction activities n.e.c.
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- The Elephant House Lamberhurst Vineyard, Tunbridge Wells, Kent, TN3 8ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIDA KATKUTEsophymarine-openregistry-h-aida-katkute-695893 | ORDINARY | 100 | |
| LAURENCE WARBURTONsophymarine-openregistry-h-laurence-warburton-8402c8 | ORDINARY | 0 | |
RAJ PAVILION CATERING LIMITED
sophymarine-openregistry-gb-13177533
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 20 Grove Hill Road, Tunbridge Wells, TN1 1RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUSA ZENER VEHOVsophymarine-openregistry-h-musa-zener-vehov-181e4b | ORDINARY | 1 | |
| NABILLA ZAMANsophymarine-openregistry-h-nabilla-zaman-cff688 | ORDINARY | 0 | |
C.PIPER FINE DECORATING LTD
sophymarine-openregistry-gb-13199264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 43341 — Painting
- Registered office
- 116 London Road, Tunbridge Wells, Kent, TN4 0PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CURTIS LEE PIPERsophymarine-openregistry-h-curtis-lee-piper-616668 | ORDINARY | 65 | 65.00% |
| STEPHANIE LOUISE MCCARTANsophymarine-openregistry-h-stephanie-louise-mccartan-886fa5 | ORDINARY | 35 | 35.00% |
CAMROW ENGINEERING LTD
sophymarine-openregistry-gb-13243129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- The Old Bakery, Tunbridge Wells, Kent, TN1 2QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MATTHEW BURNSsophymarine-openregistry-h-mr-matthew-burns-9185ba | ORDINARY | 55 | |
| RACHEL ALISON BURNSsophymarine-openregistry-h-rachel-alison-burns-e354ca | ORDINARY | 45 | |
THE HERITAGE FRUIT AND VEGETABLE COMPANY KENT LTD
sophymarine-openregistry-gb-13245465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 49410 — Freight transport by road
- Registered office
- Unit 6d High Brooms Industrial Estate, Tunbridge Wells, Kent, TN2 3EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY PHILIP THOMSONsophymarine-openregistry-h-antony-philip-thomson-b0707a | ORDINARY | 51 | 51.00% |
| DARREN REDDINsophymarine-openregistry-h-darren-reddin-732089 | ORDINARY | 49 | 49.00% |
GREENBIRD PARTNERSHIP LTD
sophymarine-openregistry-gb-13247707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
69202 — Bookkeeping activities
85590 — Other education n.e.c. - Registered office
- 19 Woolley Road, Tunbridge Wells, TN4 0LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHRYN GREENsophymarine-openregistry-h-kathryn-green-c8f9d5 | ORDINARY | 5 | |
| TIMOTHY GREENsophymarine-openregistry-h-timothy-green-b60eda | ORDINARY | 5 | |
MJP TRANSLATIONS LTD
sophymarine-openregistry-gb-13274360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 74300 — Translation and interpretation activities
- Registered office
- The Old Bakery, Tunbridge Wells, TN1 2QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW POPPLEWELLsophymarine-openregistry-h-matthew-popplewell-173337 | ORDINARY | 100 | |
| GENNA POPPLEWELLsophymarine-openregistry-h-genna-popplewell-0b2f7d | ORDINARY | 0 | |
RGA SOLUTIONS LIMITED
sophymarine-openregistry-gb-13287618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Old Bakery, Tunbridge Wells, TN1 2QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT CROOKSsophymarine-openregistry-h-robert-crooks-6c95f8 | ORDINARY | 100 | |
| AMY SMITHsophymarine-openregistry-h-amy-smith-d0b354 | ORDINARY | 0 | |
TN SCHOOL TRANSPORT LTD
sophymarine-openregistry-gb-13319821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- 166 Greggs Wood Road, Tunbridge Wells, TN2 3JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHOHEIB DARVISHIsophymarine-openregistry-h-shoheib-darvishi-66387e | ORDINARY | 1 | 100.00% |
| SADJAD AHMADIsophymarine-openregistry-h-sadjad-ahmadi-4dda7a | ORDINARY | 0 | 0.00% |
NAARIS & CO LIMITED
sophymarine-openregistry-gb-13357101
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 46190 — Agents involved in the sale of a variety of goods
46900 — Non-specialised wholesale trade
64991 — Security dealing on own account - Registered office
- Number 22, Tunbridge Wells, Kent, TN4 8AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARSHDEEP SINGH MADHOKsophymarine-openregistry-h-arshdeep-singh-madhok-1424eb | ORDINARY | 50,000 | |
| NAINDEEP SINGH MADHOKsophymarine-openregistry-h-naindeep-singh-madhok-e3abc2 | ORDINARY | 50,000 | |
ALHSTEDE LIMITED
sophymarine-openregistry-gb-13362338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Oxford House, Tunbridge Wells, Kent, TN1 1EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ANTHONY SHORTLANDsophymarine-openregistry-h-david-anthony-shortland-7bba6c | ORDINARY | 50 | 50.00% |
| FAYE PATRICIA SHORTLANDsophymarine-openregistry-h-faye-patricia-shortland-c201cc | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AVORA CAPITAL LTDsophymarine-openregistry-gb-12675524 | Holds shares in | A ORDINARY |
TECH MENDER LIMITED
sophymarine-openregistry-gb-13375550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47260 — Retail sale of tobacco products in specialised stores
47421 — Retail sale of mobile telephones
95110 — Repair of computers and peripheral equipment
95120 — Repair of communication equipment - Registered office
- 4 Camden Road, Tunbridge Wells, TN1 2PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOAZAM ALI KHAN MUGHALsophymarine-openregistry-h-moazam-ali-khan-mughal-233439 | ORDINARY | 2 | |
| ARSLAN IJAZsophymarine-openregistry-h-arslan-ijaz-17b4dc | ORDINARY | 0 | |
SHLOKSHA LTD
sophymarine-openregistry-gb-13398674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 20420 — Manufacture of perfumes and toilet preparations
46450 — Wholesale of perfume and cosmetics
47750 — Retail sale of cosmetic and toilet articles in specialised stores - Registered office
- 20 Mount Ephraim, Tunbridge Wells, TN4 8AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAY RAMESHBHAI PATELsophymarine-openregistry-h-jay-rameshbhai-patel-b60909 | ORDINARY | 51 | 51.00% |
| BINEETA PATELsophymarine-openregistry-h-bineeta-patel-aab143 | ORDINARY | 49 | 49.00% |
PLIABL LTD
sophymarine-openregistry-gb-13411497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
93199 — Other sports activities - Registered office
- 9 Cambridge Street, Tunbridge Wells, TN2 4SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LARS JOHAN NIKLAS NYMANsophymarine-openregistry-h-lars-johan-niklas-nyman-66cae7 | ORDINARY | 2 | |
| LEANNE MURRAYsophymarine-openregistry-h-leanne-murray-284610 | ORDINARY | 0 | |
C&CD LIMITED
sophymarine-openregistry-gb-13417067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Rendlye Farm Sand Hill Lane, Tunbridge Wells, TN3 9LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE HELEN DRUMMONDsophymarine-openregistry-h-catherine-helen-drummond-9c77d5 | ORDINARY | 1 | 50.00% |
| CHRISTOPHER ALAN DRUMMONDsophymarine-openregistry-h-christopher-alan-drummond-89283e | ORDINARY | 1 | 50.00% |
MEDIATION CONSULTANTS LTD
sophymarine-openregistry-gb-13488350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- Pantiles Chambers, Tunbridge Wells, Kent, TN1 1XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAMELA ALETA HATFIELDsophymarine-openregistry-h-pamela-aleta-hatfield-ad1344 | ORDINARY | 100 | |
| ADRIAN MUNROEsophymarine-openregistry-h-adrian-munroe-695d6f | ORDINARY | 0 | |
THE HERITAGE FRUIT AND VEGETABLE COMPANY LTD
sophymarine-openregistry-gb-13500874
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 46310 — Wholesale of fruit and vegetables
- Registered office
- Unit 6d, Tunbridge Wells, Kent, TN2 3EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARRAN REDDINsophymarine-openregistry-h-darran-reddin-c27c1d | ORDINARY | 51 | |
| RICHARD JOHN BARRETTsophymarine-openregistry-h-richard-john-barrett-50215a | ORDINARY | 49 | |