UK companies/Tunbridge Wells/Page 82
Companies in Tunbridge Wells and their shareholdersPage 82 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 2 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
YEW TREE SERVICES LTD
sophymarine-openregistry-gb-15090042
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- 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
- 72 Yew Tree Road, Tunbridge Wells, TN4 0BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALONI SHUKLAsophymarine-openregistry-h-saloni-shukla-6d98d3 | ORDINARY SHARES | 100 | |
| RUSHIL SHUKLAsophymarine-openregistry-h-rushil-shukla-0e7fe3 | ORDINARY SHARES | 0 | |
YOURS BROWS AND BEAUTY LTD
sophymarine-openregistry-gb-15116034
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 55 Camden Road, Tunbridge Wells, TN1 2QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIRMALA LAMICHHANEsophymarine-openregistry-h-nirmala-lamichhane-6475cf | ORDINARY | 1 | |
| PRAKASH THAPAsophymarine-openregistry-h-prakash-thapa-d52cb8 | ORDINARY | 0 | |
LEGENDS EAGLE BARBERS LTD
sophymarine-openregistry-gb-15126336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 69b London Road, Tunbridge Wells, TN4 0PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAYRAM YILMAZsophymarine-openregistry-h-bayram-yilmaz-0842b9 | ORDINARY | 100 | |
| MASITE MUTLUsophymarine-openregistry-h-masite-mutlu-09673b | ORDINARY | 0 | |
ECOGENICA LTD
sophymarine-openregistry-gb-15127696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
- Registered office
- Level 1 Brockbourne House, Tunbridge Wells, Kent, TN4 8BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ECO ALLIANCE AUSTRALIA PTY LTDsophymarine-openregistry-h-eco-alliance-australia-pty-ltd-5f74fd | ORDINARY | 100 | |
| REMI INFANTIsophymarine-openregistry-h-remi-infanti-ea5373 | ORDINARY | 0 | |
PENGUIN PROJECTS LTD
sophymarine-openregistry-gb-15134051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2023
- Accounts
- DORMANT
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 20 Boundary Road, Tunbridge Wells, TN2 5BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES CROCKERsophymarine-openregistry-h-charles-crocker-d5c0b4 | ORDINARY | 100 | |
| BEN LAUGHLINsophymarine-openregistry-h-ben-laughlin-b903dc | ORDINARY | 0 | |
KENT & SUSSEX SELF STORAGE LTD
sophymarine-openregistry-gb-15145557
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 18/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63110 — Data processing, hosting and related activities
- Registered office
- Suite F4 Prospect House, Tunbridge Wells, Kent, TN1 1NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK TAYLORsophymarine-openregistry-h-derek-taylor-2727ff | ORDINARY | 2 | 50.00% |
| SARAH ELIZABETH TAYLORsophymarine-openregistry-h-sarah-elizabeth-taylor-5b076f | ORDINARY | 2 | 50.00% |
WARTY PIG LIMITED
sophymarine-openregistry-gb-15158380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- The Old Bakery The Old Bakery, Tunbridge Wells, Kent, TN1 2QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE COLETTE WILSENACHsophymarine-openregistry-h-claire-colette-wilsenach-f8134a | ORDINARY | 50 | 100.00% |
| ROUAN MOORCROFT WILSENACHsophymarine-openregistry-h-rouan-moorcroft-wilsenach-a6fa05 | ORDINARY | 50 | 100.00% |
BOX DELTA HOLDINGS LTD
sophymarine-openregistry-gb-15178791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Warehouse, Tunbridge Wells, TN1 2BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIM DAPLYNsophymarine-openregistry-h-tim-daplyn-53d9a8 | A ORDINARY | 572,781 | 51.00% |
| CLAIRE DAPLYNsophymarine-openregistry-h-claire-daplyn-cd3773 | A ORDINARY | 550,319 | 49.00% |
MAXLAW PROFESSIONAL SERVICES LTD
sophymarine-openregistry-gb-15194161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 9 Grosvenor Road, Tunbridge Wells, TN1 2AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BASHARAT ALIsophymarine-openregistry-gb-14928995 | ORDINARY | 100 | |
| SHAFAQAT ALIsophymarine-openregistry-gb-16144142 | ORDINARY | 0 | |
OPENPATHO LTD
sophymarine-openregistry-gb-15261361
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Suite F4 Prospect House, Tunbridge Wells, Kent, TN1 1NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN PASHLEYsophymarine-openregistry-h-benjamin-pashley-a0098b | ORDINARY | 50 | 50.00% |
| MOGANADEN MOORGHENsophymarine-openregistry-h-moganaden-moorghen-d3130f | ORDINARY | 50 | 50.00% |
PERSIAN & EMPORIUM LIMITED
sophymarine-openregistry-gb-15262092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
55900 — Other accommodation
56103 — Take-away food shops and mobile food stands - Registered office
- 167 Silverdale Road, Tunbridge Wells, TN4 9HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALAR MOSHIRIsophymarine-openregistry-h-salar-moshiri-74da53 | ORDINARY | 1 | 100.00% |
| MOHAMMAD AMIRATASHANIsophymarine-openregistry-h-mohammad-amiratashani-073d5d | ORDINARY | 0 | 0.00% |
JAB! JAB! JAB! LTD
sophymarine-openregistry-gb-15278087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2023
- 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 |
|---|
| NEIL HAYESsophymarine-openregistry-h-neil-hayes-31183b | ORDINARY | 100 | |
| HANNAH MILLINSHIPsophymarine-openregistry-h-hannah-millinship-de3575 | ORDINARY | 0 | |
CONCEPT BY HANNAH LTD
sophymarine-openregistry-gb-15280150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 18130 — Pre-press and pre-media services
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
73110 — Advertising agencies - Registered office
- The Old Bakery, Tunbridge Wells, TN1 2QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH REEDsophymarine-openregistry-h-hannah-reed-47a9fa | ORDINARY | 1,000,000 | |
| CONCEPT BY ARBOLL APSsophymarine-openregistry-h-concept-by-arboll-aps-4f0875 | ORDINARY | 250,000 | |
WELLESLEY AUTOMOBILES LIMITED
sophymarine-openregistry-gb-15280412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 44 The Pantiles, Tunbridge Wells, Kent, TN2 5TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY HANNIGANsophymarine-openregistry-h-antony-hannigan-e2d4c1 | ORDINARY | 3 | |
| LISA HANNIGANsophymarine-openregistry-h-lisa-hannigan-cd9978 | ORDINARY | 3 | |
Related parties
| Party | Relationship | Detail |
|---|
| PILGRIM MOTOR SPORTS LTDsophymarine-openregistry-gb-14952107 | Holds shares in | ORDINARY · 100.00% |
| WELLESLEY CLASSIC CARS LIMITEDsophymarine-openregistry-gb-13739005 | Holds shares in | ORDINARY |
BCFM LTD
sophymarine-openregistry-gb-15282457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- C/O James Rose Accountancy Ltd Pluto House, Tunbridge Wells, Kent, TN1 1DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH CORCORANsophymarine-openregistry-h-elizabeth-corcoran-ba25e3 | ORDINARY | 1 | 50.00% |
| INDRA PANDITARATNEsophymarine-openregistry-h-indra-panditaratne-ad6d63 | ORDINARY | 1 | 50.00% |
DTM PROPERTIES LTD
sophymarine-openregistry-gb-15301659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 80 London Road, Tunbridge Wells, TN4 0PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW MOONsophymarine-openregistry-h-matthew-moon-77b017 | ORDINARY | 99 | |
| ELAINE MOONsophymarine-openregistry-h-elaine-moon-9d38ed | ORDINARY | 1 | |
ARCHITECTURALLY LTD
sophymarine-openregistry-gb-15335699
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2023
- Accounts
- DORMANT
- SIC
- 58190 — Other publishing activities
62012 — Business and domestic software development
63110 — Data processing, hosting and related activities
63120 — Web portals - Registered office
- Mill Cottage, Tunbridge Wells, TN3 9AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT BROWNsophymarine-openregistry-h-robert-brown-50c952 | ORDINARY | 2 | |
| ROWENA NAZZARI BROWNsophymarine-openregistry-h-rowena-nazzari-brown-c533e0 | ORDINARY | 0 | |
ZAK MARTIN CONSULTING LTD
sophymarine-openregistry-gb-15362969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Walnut Tree Cottage, Tunbridge Wells, TN2 3QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE CLARE MARTINsophymarine-openregistry-h-joanne-clare-martin-c60c22 | ORDINARY | 1 | 50.00% |
| ZAK MARTINsophymarine-openregistry-h-zak-martin-d764d1 | ORDINARY | 1 | 50.00% |
THE SPRING ROOMS RENTALS LIMITED
sophymarine-openregistry-gb-15415986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 4 Sussex Mews, Tunbridge Wells, Kent, TN2 5QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE SPRING ROOMS LIMITEDsophymarine-openregistry-gb-12366484 | ORDINARY | 1 | 100.00% |
| DEBORAH SAMANTHA POULTONsophymarine-openregistry-h-deborah-samantha-poulton-a0d474 | ORDINARY | 0 | 0.00% |
THE TALENTZ PRODUCTIONS LTD
sophymarine-openregistry-gb-15431183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 90010 — Performing arts
- Registered office
- 6 Clifton Cottages, Tunbridge Wells, TN2 3AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY JANE KINGsophymarine-openregistry-h-emily-jane-king-195b88 | ORDINARY | 12 | |
| DEBORAH KINGsophymarine-openregistry-h-deborah-king-eee252 | ORDINARY | 0 | |