UK companies/Tunbridge Wells/Page 79
Companies in Tunbridge Wells and their shareholdersPage 79 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
CHALYBEATE CONSTRUCTION LTD
sophymarine-openregistry-gb-14024115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
68209 — Other letting and operating of own or leased real estate - Registered office
- 76 St. Johns Road, Tunbridge Wells, TN4 9PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MTF CAPITAL LTDsophymarine-openregistry-gb-12523436 | "A" | 1 | |
| MICHAEL FOREMANsophymarine-openregistry-h-michael-foreman-5e3160 | "A" | 0 | |
HAVEN CITY LIMITED
sophymarine-openregistry-gb-14044601
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 39 Broadwater Rise, Tunbridge Wells, TN2 5UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLUJIMI ODEYEMIsophymarine-openregistry-h-olujimi-odeyemi-180b6d | ORDINARY | 412,430 | 90.29% |
| FLORENCE ODEYEMIsophymarine-openregistry-h-florence-odeyemi-1cc1e8 | ORDINARY | 44,349 | 9.71% |
ANDREW HUNTER CONSULTANCY LTD
sophymarine-openregistry-gb-14051887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 73110 — Advertising agencies
- Registered office
- 38 Dornden Drive, Tunbridge Wells, Kent, TN3 0AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CHARLES HUNTERsophymarine-openregistry-h-andrew-charles-hunter-f5106a | ORDINARY | 100 | 100.00% |
| EMILY ROSE HUNTERsophymarine-openregistry-h-emily-rose-hunter-0dd192 | ORDINARY | 0 | 0.00% |
MK HO LTD
sophymarine-openregistry-gb-14069192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 111 Camden Road, Tunbridge Wells, Kent, TN1 2QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUN LAI HOsophymarine-openregistry-h-mun-lai-ho-de2db7 | ORDINARY | 100 | 100.00% |
| WOODBERRY SECRETARIAL LIMITEDsophymarine-openregistry-h-woodberry-secretarial-limited-b61e1e | ORDINARY | 0 | 0.00% |
WELLESLEY MORTGAGE SERVICES LIMITED
sophymarine-openregistry-gb-14106845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64922 — Activities of mortgage finance companies
- Registered office
- 44 The Pantiles, Tunbridge Wells, Kent, TN2 5TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA JANE HANNIGANsophymarine-openregistry-h-lisa-jane-hannigan-af90ea | ORDINARY | 100 | 100.00% |
| ANTONY JAMES HANNIGANsophymarine-openregistry-h-antony-james-hannigan-47761a | ORDINARY | 0 | 0.00% |
FLEETWOOD STACK SOLUTIONS LIMITED
sophymarine-openregistry-gb-14108062
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- The Old Bakery, Tunbridge Wells, Kent, TN1 2QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONIA SINCLAIRsophymarine-openregistry-h-antonia-sinclair-6b8fa9 | ORDINARY | 50 | 50.00% |
| JACK SINCLAIRsophymarine-openregistry-h-jack-sinclair-21028e | ORDINARY | 50 | 50.00% |
TUNBRIDGE WELLS STATION TAXIS LIMITED
sophymarine-openregistry-gb-14108697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- Flat 11 Sandown House, Tunbridge Wells, TN2 3LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEKMATULLAH RAHMANIsophymarine-openregistry-h-hekmatullah-rahmani-95bdf5 | ORDINARY | 50 | |
| MD AL AMINsophymarine-openregistry-h-md-al-amin-162b25 | ORDINARY | 50 | |
SAINT JOHNS YARD LTD
sophymarine-openregistry-gb-14113878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56302 — Public houses and bars
- Registered office
- 66 St. Johns Road, Tunbridge Wells, TN4 9PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISMAIL REFETsophymarine-openregistry-h-ismail-refet-f3e881 | ORDINARY | 50 | 50.00% |
| JULIA REFETsophymarine-openregistry-h-julia-refet-958353 | ORDINARY | 50 | 50.00% |
RAISA BARBERS LTD
sophymarine-openregistry-gb-14146275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Shadwell House, Tunbridge Wells, Kent, TN4 8TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RENE CARAYOLsophymarine-openregistry-h-rene-carayol-a169a9 | ORDINARY | 85 | 100.00% |
| ADAM HYLANDsophymarine-openregistry-h-adam-hyland-abfa2e | ORDINARY | 15 | 17.65% |
GET GLAZED LTD
sophymarine-openregistry-gb-14152863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 156 London Road, Tunbridge Wells, Kent, TN4 0PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOY HAJ-ASSADsophymarine-openregistry-h-joy-haj-assad-dd5719 | ORDINARY | 2 | |
| RACHEL MASSONsophymarine-openregistry-h-rachel-masson-ac40ea | ORDINARY | 0 | |
ALEDO K9 LTD
sophymarine-openregistry-gb-14180128
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 86 Clifton Road, Tunbridge Wells, TN2 3AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALES TREFILsophymarine-openregistry-h-ales-trefil-faf944 | ORDINARY | 1 | 50.00% |
| DOROTA TOMANKOVAsophymarine-openregistry-h-dorota-tomankova-9165ee | ORDINARY | 1 | 50.00% |
VIA INC LIMITED
sophymarine-openregistry-gb-14186710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
74100 — specialised design activities - Registered office
- Number 22, Tunbridge Wells, Kent, TN4 8AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVAN PATRICK LEVELLEsophymarine-openregistry-h-evan-patrick-levelle-f41e3a | ORDINARY SHARES | 80 | |
| MICHAEL MIN RAsophymarine-openregistry-h-michael-min-ra-4c025c | ORDINARY SHARES | 20 | |
THIRTEEN N&A LIMITED
sophymarine-openregistry-gb-14208577
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2022
- 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
- 19 The Avenue, Tunbridge Wells, TN2 3FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALOK SHARMAsophymarine-openregistry-h-alok-sharma-40c31e | ORDINARY | 1 | 50.00% |
| SUSHILA SHARMAsophymarine-openregistry-h-sushila-sharma-240121 | ORDINARY | 1 | 50.00% |
78C HIGH STREET TONBRIDGE LTD
sophymarine-openregistry-gb-14241714
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 18/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Kelly House, Tunbridge Wells, Kent, TN1 1YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOPPER HOMES LIMITEDsophymarine-openregistry-gb-14018400 | ORDINARY | 80 | |
| DANIEL JAMES WYNNsophymarine-openregistry-h-daniel-james-wynn-6be991 | ORDINARY | 20 | |
HIIROC UK LIMITED
sophymarine-openregistry-gb-14260049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 71129 — Other engineering activities
- Registered office
- Number 22, Tunbridge Wells, Kent, TN4 8AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HIIROC HYDROGEN LIMITEDsophymarine-openregistry-gb-15052519 | ORDINARY | 9,700,000 | |
| HIIROC LIMITEDsophymarine-openregistry-gb-11925215 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HIIROC NOMINEES LIMITEDsophymarine-openregistry-gb-14969611 | Holds shares in | ORDINARY |
HIVE TUNBRIDGE WELLS LIMITED
sophymarine-openregistry-gb-14263618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 27 Camden Road, Tunbridge Wells, TN1 2PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHOEBE HUNTsophymarine-openregistry-h-phoebe-hunt-135fad | ORDINARY | 100 | |
| ROSS NORTONsophymarine-openregistry-h-ross-norton-a25785 | ORDINARY | 0 | |
VIRTUS HOMES LIMITED
sophymarine-openregistry-gb-14266157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- Level 1 Brockbourne House, Tunbridge Wells, Kent, TN4 8BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT ROY WELCHsophymarine-openregistry-h-scott-roy-welch-775953 | ORDINARY | 51 | 51.00% |
| MARIA ANGELA HOLLIDAY-WELCHsophymarine-openregistry-h-maria-angela-holliday-welch-a6cfd0 | ORDINARY | 49 | 49.00% |
DLML HOLDINGS LIMITED
sophymarine-openregistry-gb-14321142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Oxford House, Tunbridge Wells, Kent, TN1 1EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL DOUGLAS CREASYsophymarine-openregistry-h-daniel-douglas-creasy-02eab4 | ORDINARY | 501 | 50.10% |
| LOUISE CREASYsophymarine-openregistry-h-louise-creasy-29b225 | ORDINARY | 499 | 49.90% |
Related parties
| Party | Relationship | Detail |
|---|
| DLML INVESTMENTS LIMITEDsophymarine-openregistry-gb-14329369 | Holds shares in | ORDINARY · 100.00% |
| 360 SOFTWARE SOLUTIONS LTDsophymarine-openregistry-gb-04646390 | Holds shares in | ORDINARY · 99.80% |
DAVSTOCK LIMITED
sophymarine-openregistry-gb-14335365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2022
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Suite F4 Prospect House, Tunbridge Wells, Kent, TN1 1NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY KIRKHAMsophymarine-openregistry-h-anthony-kirkham-4aa9bd | ORDINARY | 1 | 50.00% |
| RODERICK DAVID LANGHAMsophymarine-openregistry-h-roderick-david-langham-1e0961 | ORDINARY | 1 | 50.00% |
SOUTHBOROUGH PET GROOMERS LTD
sophymarine-openregistry-gb-14358767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 4 Western Road, Tunbridge Wells, TN4 0HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH BADENsophymarine-openregistry-h-sarah-baden-c9b66e | ORDINARY | 51 | |
| DARYL ELLIOTTsophymarine-openregistry-h-daryl-elliott-256e58 | ORDINARY | 49 | |