UK companies/Tunbridge Wells/Page 81
Companies in Tunbridge Wells and their shareholdersPage 81 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
ANGLEARC LTD
sophymarine-openregistry-gb-14766571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
73110 — Advertising agencies - Registered office
- The Old Bakery, Tunbridge Wells, TN1 2QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASIM GUVENDIKsophymarine-openregistry-h-asim-guvendik-5e3252 | ORDINARY | 50 | |
| ULCA OZCANLI GUVENDIKsophymarine-openregistry-h-ulca-ozcanli-guvendik-09dd0d | ORDINARY | 50 | |
EVERGREEN COMMERCIAL LTD
sophymarine-openregistry-gb-14779138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2023
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 73 Duncalf Road, Tunbridge Wells, TN2 5FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA LEDRAYsophymarine-openregistry-h-alexandra-ledray-e6d6fe | ORDINARY | 50 | |
| MATTHEW LEDRAYsophymarine-openregistry-h-matthew-ledray-cd44e0 | ORDINARY | 50 | |
REEL IMPACT FILMS LTD
sophymarine-openregistry-gb-14802272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2023
- Accounts
- DORMANT
- SIC
- 59111 — Motion picture production activities
- Registered office
- Unit A Alder House, Tunbridge Wells, TN2 3FU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY NEEVESsophymarine-openregistry-h-timothy-neeves-9ebffa | ORDINARY | 51 | |
| THOMAS KOSTIGENsophymarine-openregistry-h-thomas-kostigen-833353 | ORDINARY | 49 | |
HEXBEE TECHNOLOGY SOLUTIONS LIMITED
sophymarine-openregistry-gb-14840453
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
62012 — Business and domestic software development
71129 — Other engineering activities - Registered office
- 6 Radford House Salomons Grove, Tunbridge Wells, TN4 0FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEBASTIAN CHERUPARAMBIL ABRAHAMsophymarine-openregistry-h-sebastian-cheruparambil-abraham-e67349 | ORDINARY | 1 | |
| ROBY LUCKOSEsophymarine-openregistry-h-roby-luckose-40281c | ORDINARY | 0 | |
ALEXANDER RENOVATIONS (KENT) LTD
sophymarine-openregistry-gb-14842005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 42 Meadow Road, Tunbridge Wells, Kent, TN4 0HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK ALEXANDER-SANCHEZsophymarine-openregistry-h-jack-alexander-sanchez-e31e2b | ORDINARY | 100 | 99.01% |
| LINDA ALEXANDERsophymarine-openregistry-h-linda-alexander-429f9f | ORDINARY | 1 | 0.99% |
DANISH LIVING (POLEGATE) LIMITED
sophymarine-openregistry-gb-14882573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2023
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 10 Upper Grosvenor Road, Tunbridge Wells, Kent, TN1 2EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANISH LIVING LIMITEDsophymarine-openregistry-gb-08773330 | ORDINARY | 60 | 60.00% |
| TORRIDON ENTERPRISES LTDsophymarine-openregistry-gb-08494755 | ORDINARY | 40 | 40.00% |
SYNTHEX LIMITED
sophymarine-openregistry-gb-14918834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2023
- 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 |
|---|
| KEVIN LEEsophymarine-openregistry-h-kevin-lee-3637e0 | ORDINARY | 80 | |
| XIAO LING LEEsophymarine-openregistry-h-xiao-ling-lee-b7f3e6 | ORDINARY | 20 | |
DE CARTERET ACCOUNTING LTD
sophymarine-openregistry-gb-14919164
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- West Lodge Chilston House, Tunbridge Wells, TN2 3QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE STOCKsophymarine-openregistry-h-charlotte-stock-250878 | ORDINARY | 49 | |
| STEPHEN STOCKsophymarine-openregistry-h-stephen-stock-a91c2f | ORDINARY | 1 | |
HIIROC NOMINEES LIMITED
sophymarine-openregistry-gb-14969611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 71129 — Other engineering activities
- Registered office
- Number 22 Mount Ephraim, Tunbridge Wells, Kent, TN4 8AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HIIROC LIMITEDsophymarine-openregistry-gb-11925215 | ORDINARY | 1 | |
| HIIROC UK LIMITEDsophymarine-openregistry-gb-14260049 | ORDINARY | 0 | |
BUXTED AUTOS LTD
sophymarine-openregistry-gb-14973215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2023
- Accounts
- NO ACCOUNTS FILED
- SIC
- 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- Sherbourne Place 47 Sherbourne Place, Tunbridge Wells, Kent, TN2 5QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL MITCHELLsophymarine-openregistry-h-daniel-mitchell-4b9612 | ORDINARY | 2 | |
| KATYA HOLMANSsophymarine-openregistry-h-katya-holmans-c7d071 | ORDINARY | 0 | |
CEFN ONN SERVICES LIMITED
sophymarine-openregistry-gb-14979037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 44 The Pantiles, Tunbridge Wells, Kent, TN2 5TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR JOHN MACDONALDsophymarine-openregistry-h-alistair-john-macdonald-0d8508 | ORDINARY | 100 | |
| SARAH MACDONALDsophymarine-openregistry-h-sarah-macdonald-6ae7c8 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MACCOUNTS SOLUTIONS LIMITEDsophymarine-openregistry-gb-08436955 | Holds shares in | ORDINARY |
INHAUS INTERNATIONAL HOLDINGS LIMITED
sophymarine-openregistry-gb-14984845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46470 — Wholesale of furniture, carpets and lighting equipment
- Registered office
- 44 The Pantiles, Tunbridge Wells, Kent, TN2 5TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT JOHN MYNETTsophymarine-openregistry-h-robert-john-mynett-e2b839 | ORDINARY | 51 | |
| ROGER BRIAN MYNETTsophymarine-openregistry-h-roger-brian-mynett-ee2b4b | ORDINARY | 51 | |
PEPPIGOGO PROPERTY HOLDINGS LTD
sophymarine-openregistry-gb-14995651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 44 The Pantiles, Tunbridge Wells, Kent, TN2 5TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN RICHARD MARSHALLsophymarine-openregistry-h-john-richard-marshall-07cb7c | ORDINARY | 50 | |
| PATRICIA MARSHALLsophymarine-openregistry-h-patricia-marshall-527c72 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| PEPPIGOGO LIMITEDsophymarine-openregistry-gb-06869930 | Holds shares in | ORDINARY |
AB MEDICAL LTD
sophymarine-openregistry-gb-14999749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2023
- Accounts
- DORMANT
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 18 The Avenue, Tunbridge Wells, TN2 3FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMED ABOELNEILsophymarine-openregistry-h-ahmed-aboelneil-1da6cc | ORDINARY | 1 | 50.00% |
| LAMIAA SHAHINsophymarine-openregistry-h-lamiaa-shahin-20717c | ORDINARY | 1 | 50.00% |
J&M WINDOW CLEANING LIMITED
sophymarine-openregistry-gb-15000386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81221 — Window cleaning services
- Registered office
- 39 Mereworth Road, Tunbridge Wells, Kent, TN4 9PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW GEORGE GREIGsophymarine-openregistry-h-matthew-george-greig-00fec8 | ORDINARY | 2 | 100.00% |
| JACK PALMERsophymarine-openregistry-gb-15907389 | ORDINARY | 0 | 0.00% |
TN1PROPERTIES LTD
sophymarine-openregistry-gb-15008832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2023
- 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
- 7 Frank Rosier Way, Tunbridge Wells, TN2 5FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUIYUE ZHANGsophymarine-openregistry-h-huiyue-zhang-e736b2 | ORDINARY | 1 | 50.00% |
| MING YANGsophymarine-openregistry-gb-16564755 | ORDINARY | 1 | 50.00% |
PINK MARY LIMITED
sophymarine-openregistry-gb-15022187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 1-3 Sussex Mews, Tunbridge Wells, TN2 5QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUXE360 LIMITEDsophymarine-openregistry-gb-15457287 | ORDINARY | 1 | |
| TERENCE PEARCEsophymarine-openregistry-h-terence-pearce-e3d230 | ORDINARY | 0 | |
KIN-SAIL LTD
sophymarine-openregistry-gb-15058876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Townsq, Tunbridge Wells, TN1 1XR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER DIGGINSsophymarine-openregistry-h-oliver-diggins-a1cfaa | ORDINARY | 10,000 | |
| JORDON CORNISHsophymarine-openregistry-h-jordon-cornish-130e53 | ORDINARY | 0 | |
QUIET SOLUTIONS LIMITED
sophymarine-openregistry-gb-15061988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2023
- Accounts
- DORMANT
- SIC
- 43290 — Other construction installation
- Registered office
- 4 Andrew Road, Tunbridge Wells, TN4 9DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAWEL PYTLOWANY 14 CLAREMONT ROAD TUNBRIDGE WELLS ENGLAND TN1 1SZsophymarine-openregistry-h-pawel-pytlowany-14-claremont-road-tunbri-acd932 | ORDINARY | 1,000 | |
| JOSEPH LAZENBY 14 CLAREMONT ROAD TUNBRIDGE WELLS ENGLAND TN1 1SZsophymarine-openregistry-h-joseph-lazenby-14-claremont-road-tunbrid-ca07ac | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SMART HOIST UK LTDsophymarine-openregistry-gb-15365997 | Holds shares in | ORDINARY |
TUNBRIDGE WELLS BEELINE TAXIS LTD
sophymarine-openregistry-gb-15066577
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2023
- Accounts
- DORMANT
- SIC
- 49320 — Taxi operation
- Registered office
- 4 Cobbetts Ride, Tunbridge Wells, TN2 5QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAZAL HAQ RAHEEMIsophymarine-openregistry-h-fazal-haq-raheemi-ea0459 | ORDINARY | 2 | |
| AZAM KHANsophymarine-openregistry-gb-SC732449 | ORDINARY | 0 | |