UK companies/Tunbridge Wells/Page 80
Companies in Tunbridge Wells and their shareholdersPage 80 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 41 shareholdings and 8 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
NT AUTOTRADERS LIMITED
sophymarine-openregistry-gb-14365824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 11 Rosemead, Tunbridge Wells, TN4 0JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHEIKH MUHAMMAD YOUSUF KAMRANsophymarine-openregistry-h-sheikh-muhammad-yousuf-kamran-f4304e | ORDINARY | 1 | |
| NORBERT TOTHsophymarine-openregistry-h-norbert-toth-2c8c8e | ORDINARY | 0 | |
ATELIER DE LINDE LTD
sophymarine-openregistry-gb-14371950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- Ground Floor Oakhurst House, Tunbridge Wells, Kent, TN4 8BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDZELIKA ANNA POOLsophymarine-openregistry-h-andzelika-anna-pool-525a4d | ORDINARY | 50 | 50.00% |
| TARA JULIET GALLAGHERsophymarine-openregistry-h-tara-juliet-gallagher-081245 | ORDINARY | 50 | 50.00% |
FF NEWS LIMITED
sophymarine-openregistry-gb-14383815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58142 — Publishing of consumer and business journals and periodicals
59112 — Video production activities
63120 — Web portals - 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 | |
TUDOR DENE CONSULTANCY LIMITED
sophymarine-openregistry-gb-14391016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Suite F4 Prospect House, Tunbridge Wells, Kent, TN1 1NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAUN MICHAEL SMITHsophymarine-openregistry-h-shaun-michael-smith-f122a8 | ORDINARY | 99 | 99.00% |
| SHAUN MICHAEL SMITHsophymarine-openregistry-h-shaun-michael-smith-f122a8 | ORDINARY | 1 | 1.00% |
| SOPHIE JANE HOLLETT SMITHsophymarine-openregistry-h-sophie-jane-hollett-smith-214658 | ORDINARY | 1 | 1.00% |
FINCHAM CONSULTING LTD
sophymarine-openregistry-gb-14408115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- The Old Bakery, Tunbridge Wells, TN1 2QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK NICHOLSsophymarine-openregistry-h-mark-nichols-99285a | ORDINARY | 60 | |
| CAMILLA NICHOLSsophymarine-openregistry-h-camilla-nichols-14c413 | ORDINARY | 40 | |
STEPHEN HEBDITCH CONSULTANCY LTD
sophymarine-openregistry-gb-14414073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 52 Woodland Way, Tunbridge Wells, TN4 0UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE HEBDITCHsophymarine-openregistry-h-jane-hebditch-086850 | ORDINARY | 50 | 50.00% |
| STEPHEN HEBDITCHsophymarine-openregistry-h-stephen-hebditch-1a70e0 | ORDINARY | 50 | 50.00% |
OFF THE HANGER WHOLESALE LIMITED
sophymarine-openregistry-gb-14420791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 46420 — Wholesale of clothing and footwear
- Registered office
- Lonsdale Gate, Tunbridge Wells, Kent, TN1 1NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM MASONsophymarine-openregistry-h-adam-mason-cf7df0 | ORDINARY | 1 | |
| KYRIACOS ROUSOUsophymarine-openregistry-h-kyriacos-rousou-10e5f2 | ORDINARY | 0 | |
42 RESEARCH LTD
sophymarine-openregistry-gb-14446264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2022
- 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 |
|---|
| ARTEM BLAGODARENKOsophymarine-openregistry-h-artem-blagodarenko-bbfc11 | ORDINARY | 50 | |
| OKSANA BLAGODARENKOsophymarine-openregistry-h-oksana-blagodarenko-97d69e | ORDINARY | 50 | |
LIV3 LTD
sophymarine-openregistry-gb-14486429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 44 The Pantiles, Tunbridge Wells, Kent, TN2 5TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEXUS RESIDENTIAL SOAPWORKS LTDsophymarine-openregistry-gb-12920048 | ORDINARY | 1 | |
| NF DELTA LLPsophymarine-openregistry-gb-OC425829 | ORDINARY | 0 | |
OQL USA LTD
sophymarine-openregistry-gb-14495775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 23 Norfolk Road, Tunbridge Wells, Kent, TN1 1TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM ROBERT JONESsophymarine-openregistry-h-william-robert-jones-020f60 | ORDINARY | 90 | |
| JONATHAN STITCHERsophymarine-openregistry-h-jonathan-stitcher-663161 | ORDINARY | 10 | |
EDWARD SHAW LTD
sophymarine-openregistry-gb-14500084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 52 Delves Avenue, Tunbridge Wells, TN2 5DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD SHAWsophymarine-openregistry-gb-14500084 | ORDINARY | 51 | 51.00% |
| JUDITH SHAWsophymarine-openregistry-h-judith-shaw-a50498 | ORDINARY | 49 | 49.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DAY2 HEALTH LTDsophymarine-openregistry-gb-14734665 | Holds shares in | ORDINARY · 50.00% |
| HOME TOPCO LIMITEDsophymarine-openregistry-gb-14943535 | Holds shares in | C ORDINARY · 1.51% |
| LUTHMORE LTDsophymarine-openregistry-gb-13830322 | Holds shares in | B ORDINARY · 0.73% |
| NORTHENDEN GOLF CLUB LIMITEDsophymarine-openregistry-gb-00126279 | Holds shares in | ORDINARY · 0.03% |
| FOX IT SM LIMITEDsophymarine-openregistry-gb-07390255 | Holds shares in | ORDINARY · 0.00% |
| 99 FORDWYCH ROAD MANAGEMENT COMPANY LTDsophymarine-openregistry-gb-04880427 | Holds shares in | ORDINARY |
| TLG GROUP LIMITEDsophymarine-openregistry-gb-14958008 | Holds shares in | ORDINARY |
| SHAW MEDICAL CONSULTING LIMITEDsophymarine-openregistry-gb-15173153 | Holds shares in | ORDINARY E |
TMM RENEWABLES AND CONSTRUCTION LIMITED
sophymarine-openregistry-gb-14524539
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Suite F4 Prospect House, Tunbridge Wells, Kent, TN1 1NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH CHELSEA MOOREsophymarine-openregistry-h-hannah-chelsea-moore-d58372 | ORDINARY | 50 | 50.00% |
| TERRENCE JOHN MALONEYsophymarine-openregistry-h-terrence-john-maloney-3b2f31 | ORDINARY | 50 | 50.00% |
DC CAMERA AND VISION LTD
sophymarine-openregistry-gb-14552613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 60200 — Television programming and broadcasting activities
- Registered office
- 36 Church Road, Tunbridge Wells, TN2 4BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PHILLIP CHARLESWORTHsophymarine-openregistry-h-david-phillip-charlesworth-1fba52 | ORDINARY | 1 | 50.00% |
| OANA RALUCA CHARLESWORTHsophymarine-openregistry-h-oana-raluca-charlesworth-7e26ed | ORDINARY | 1 | 50.00% |
MIDICY OAST BODIAM LTD
sophymarine-openregistry-gb-14558187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 64305 — Activities of property unit trusts
- Registered office
- Linden House Linden House, Tunbridge Wells, Kent, TN4 8HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEKLANDS LTD.sophymarine-openregistry-gb-03594106 | ORDINARY | 105 | 50.00% |
| NEW HOUSE LEISURE LIMITEDsophymarine-openregistry-gb-03944909 | ORDINARY | 105 | 50.00% |
PETRAM CONSULTING LIMITED
sophymarine-openregistry-gb-14569905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Townsq Town Hall, Civic Way, Tunbridge Wells Townsq Town Hall, Tunbridge Wells, Kent, TN1 1AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK B QUINLANsophymarine-openregistry-h-patrick-b-quinlan-d98397 | ORDINARY | 1 | 50.00% |
| TREVOR HURLEYsophymarine-openregistry-h-trevor-hurley-725bb8 | ORDINARY | 1 | 50.00% |
EDG IT CONSULTING LTD
sophymarine-openregistry-gb-14581385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 33 Common View, Tunbridge Wells, TN4 8RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELANIE GODDARDsophymarine-openregistry-h-melanie-goddard-513f11 | ORDINARY | 50 | |
| MICHAEL GODDARDsophymarine-openregistry-h-michael-goddard-56dc5f | ORDINARY | 50 | |
CLUTTON ASSOCIATES LTD
sophymarine-openregistry-gb-14652827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2023
- 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 CLUTTONsophymarine-openregistry-h-robert-clutton-dbdf45 | ORDINARY | 100 | |
| KATIE VALENTINEsophymarine-openregistry-h-katie-valentine-e3b156 | ORDINARY | 0 | |
COMPANY COMPLIANCE LTD
sophymarine-openregistry-gb-14674797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2023
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 20 Fairmile Road, Tunbridge Wells, Kent, TN2 3LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIMBERLEY GRIFFITHSsophymarine-openregistry-h-kimberley-griffiths-db81ec | ORDINARY | 2 | 100.00% |
| GRAHAM GRIFFITHSsophymarine-openregistry-h-graham-griffiths-1f70fe | ORDINARY | 0 | 0.00% |
NENYO CONSULTING LTD
sophymarine-openregistry-gb-14696300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2023
- 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 |
|---|
| JOSHUA SASSELsophymarine-openregistry-h-joshua-sassel-d09a93 | ORDINARY | 81 | |
| EVA SASSELsophymarine-openregistry-h-eva-sassel-46c1d3 | ORDINARY | 19 | |
FRACTAL ES LIMITED
sophymarine-openregistry-gb-14709275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- The Old Bakery, Tunbridge Wells, TN1 2QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BROOKE ABLETTsophymarine-openregistry-h-brooke-ablett-07bcc5 | ORDINARY B | 5 | 100.00% |
| TOBY WATERSsophymarine-openregistry-h-toby-waters-7e5232 | ORDINARY B | 5 | 100.00% |