UK companies/Tunbridge Wells/Page 77
Companies in Tunbridge Wells and their shareholdersPage 77 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
KMJ LIVING LTD
sophymarine-openregistry-gb-13518338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
- 1 High Street, Tunbridge Wells, Kent, TN4 8RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID GRANGER JOHNSONsophymarine-openregistry-h-david-granger-johnson-f12d58 | ORDINARY | 1 | |
| SUZANNE HELEN JOHNSONsophymarine-openregistry-h-suzanne-helen-johnson-dc766d | ORDINARY | 1 | |
KENT WINES LTD
sophymarine-openregistry-gb-13522513
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- The Coach House, Tunbridge Wells, TN2 4TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAWRENCE HARDCASTLEsophymarine-openregistry-h-lawrence-hardcastle-5e8d72 | ORDINARY | 60 | |
| CHRISTOPHER SEAMANsophymarine-openregistry-h-christopher-seaman-83988b | ORDINARY | 40 | |
UK NEW ENERGY LTD
sophymarine-openregistry-gb-13533830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2021
- Accounts
- DORMANT
- SIC
- 74901 — Environmental consulting activities
- Registered office
- Suite 30, Tunbridge Wells, TN1 1UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG WICKENSsophymarine-openregistry-h-craig-wickens-7da4d8 | ORDINARY | 90 | |
| PETER WICKENSsophymarine-openregistry-h-peter-wickens-bdf093 | ORDINARY | 10 | |
FF AWARDS LIMITED
sophymarine-openregistry-gb-13544216
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82302 — Activities of conference organisers
82990 — Other business support service activities n.e.c. - Registered office
- Pantiles Chambers, Tunbridge Wells, TN1 1XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVT GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15169839 | ORDINARY | 1 | |
| ALASDAIR PATERSONsophymarine-openregistry-h-alasdair-paterson-695ebc | ORDINARY | 0 | |
THE FOOT CLINIC (WESTBOURNE) LTD
sophymarine-openregistry-gb-13560697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Boscobel Penshurst Road, Tunbridge Wells, Kent, TN3 0PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIA KAMPANELLAsophymarine-openregistry-h-maria-kampanella-347452 | ORDINARY | 100 | 100.00% |
| PAUL TAYLORsophymarine-openregistry-h-paul-taylor-109eb2 | ORDINARY | 0 | 0.00% |
GIRAFFI LTD
sophymarine-openregistry-gb-13604754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2021
- 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 |
|---|
| RAFFI JACOBSsophymarine-openregistry-h-raffi-jacobs-ce04b1 | ORDINARY | 60 | |
| CHLOE CHANDLERsophymarine-openregistry-h-chloe-chandler-e35500 | ORDINARY | 40 | |
BONANE LIMITED
sophymarine-openregistry-gb-13614340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 74902 — Quantity surveying activities
- Registered office
- The Old Bakery, Tunbridge Wells, Kent, TN1 2QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN KELLYsophymarine-openregistry-h-brian-kelly-424d09 | ORDINARY | 50 | |
| ELENA RAEVSKAIAsophymarine-openregistry-h-elena-raevskaia-e7a982 | ORDINARY | 50 | |
T KITCHEN CONSULTING LTD
sophymarine-openregistry-gb-13625220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2021
- 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 |
|---|
| THOMAS KITCHENsophymarine-openregistry-h-thomas-kitchen-f2a79c | ORDINARY | 55 | |
| LAURA KITCHENsophymarine-openregistry-h-laura-kitchen-4f0cc4 | ORDINARY | 45 | |
PALEY FARM SHOP LTD
sophymarine-openregistry-gb-13625437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 20 Church Road, Tunbridge Wells, TN1 1JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MICHAEL BROOKSsophymarine-openregistry-h-andrew-michael-brooks-814d38 | ORDINARY | 50 | 50.00% |
| CHARLOTTE BROOKSsophymarine-openregistry-gb-15186554 | ORDINARY | 50 | 50.00% |
GATHER COACHING LTD
sophymarine-openregistry-gb-13641485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2021
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 7 Glebelands, Tunbridge Wells, TN3 0UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN PLAYFORDsophymarine-openregistry-h-ian-playford-b57d8a | ORDINARY | 1 | |
| SOPHIE PLAYFORDsophymarine-openregistry-h-sophie-playford-c2c3a1 | ORDINARY | 1 | |
THE TWO KOI LIMITED
sophymarine-openregistry-gb-13643600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 20 Culverden Avenue, Tunbridge Wells, TN4 9RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDITH DAVISsophymarine-openregistry-h-edith-davis-c31623 | ORDINARY | 1 | 50.00% |
| RYAN DAVISsophymarine-openregistry-h-ryan-davis-f26001 | ORDINARY | 1 | 50.00% |
MZ9 SPORTS LTD
sophymarine-openregistry-gb-13644782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- 6 Stuart Close, Tunbridge Wells, TN2 5PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELE ZANIRATOsophymarine-openregistry-h-michele-zanirato-f16eaf | ORDINARY | 100 | |
| MARCO ZANIRATOsophymarine-openregistry-h-marco-zanirato-308372 | ORDINARY | 0 | |
DN CREATE LTD
sophymarine-openregistry-gb-13661534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- 49 Richmond House, Tunbridge Wells, Kent, TN1 1DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON PHILLIP GRIFFITHSsophymarine-openregistry-h-jason-phillip-griffiths-b3cc48 | ORDINARY | 50 | 50.00% |
| THE DAD NETWORK LTDsophymarine-openregistry-gb-10006960 | ORDINARY | 50 | 50.00% |
RANDALL AND VALENTINE RESIDENTIAL LIMITED
sophymarine-openregistry-gb-13670541
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- Suite 45, 2, Tunbridge Wells, TN1 1UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN MICHAEL RANDALLsophymarine-openregistry-h-darren-michael-randall-e2d59f | ORDINARY | 1 | 50.00% |
| THOMAS VALENTINE VIVIANsophymarine-openregistry-h-thomas-valentine-vivian-768a1c | ORDINARY | 1 | 50.00% |
PWO HOLDINGS LIMITED
sophymarine-openregistry-gb-13673754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 44 The Pantiles, Tunbridge Wells, Kent, TN2 5TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP WILLIAM OAKDONsophymarine-openregistry-h-philip-william-oakdon-9a240a | ORDINARY | 2 | |
| SARA JAYNE OAKDONsophymarine-openregistry-h-sara-jayne-oakdon-78ca1e | ORDINARY | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| PWO ECOMMERCE LTDsophymarine-openregistry-gb-08862372 | Holds shares in | ORD |
R & S (KENT) LIMITED
sophymarine-openregistry-gb-13673891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 24 The Avenue, Tunbridge Wells, TN2 3FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RRRR LIMITEDsophymarine-openregistry-gb-14436444 | ORDINARY | 50 | |
| SAMIHA KHALIDsophymarine-openregistry-h-samiha-khalid-77636a | ORDINARY | 50 | |
SCI OPCO LIMITED
sophymarine-openregistry-gb-13679790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Number 22, Tunbridge Wells, TN4 8AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCI BIDCO LIMITEDsophymarine-openregistry-gb-FC040874 | ORDINARY | 1 | |
| SDG REGISTRARS LIMITEDsophymarine-openregistry-h-sdg-registrars-limited-245efd | ORDINARY | 0 | |
CUSTOM PLOTS LIMITED
sophymarine-openregistry-gb-13682754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2021
- 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
- Office 5f Storage King, Tunbridge Wells, TN2 3EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID KAINsophymarine-openregistry-h-david-kain-d46b19 | ORDINARY | 2 | |
| GAVIN ANDREWsophymarine-openregistry-h-gavin-andrew-41c975 | ORDINARY | 0 | |
NEXUS RESIDENTIAL CENTRAL PARK LIMITED
sophymarine-openregistry-gb-13693018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2021
- 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 |
|---|
| NEXUS RESIDENTIAL LIMITEDsophymarine-openregistry-gb-11135662 | ORDINARY | 1 | |
| IDEAL PROPERTY PROJECTS LIMITEDsophymarine-openregistry-gb-09654572 | ORDINARY | 0 | |
3 & 3A MAIN ROAD LONGFIELD LTD
sophymarine-openregistry-gb-13715331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Flat 1, Tunbridge Wells, TN4 8BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COMPANY ME PROPERTY HIREsophymarine-openregistry-h-company-me-property-hire-8f87b6 | ORDINARY | 50 | |
| HAR-PREET AHLUWALIAsophymarine-openregistry-h-har-preet-ahluwalia-dc396f | ORDINARY | 50 | |