UK companies/Tunbridge Wells/Page 83
Companies in Tunbridge Wells and their shareholdersPage 83 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
PANDAPAW LIMITED
sophymarine-openregistry-gb-15435574
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 17 Scotts Way, Tunbridge Wells, TN2 5RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ON-MUN CHONGsophymarine-openregistry-h-on-mun-chong-c4b9cc | ORDINARY | 1 | |
| YAN YI LIsophymarine-openregistry-h-yan-yi-li-65a05d | ORDINARY | 1 | |
LOTUS MASSAGE STUDIO LTD
sophymarine-openregistry-gb-15469635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 47 Forest Road, Tunbridge Wells, TN2 5AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARUNEE D'ALBERTSONsophymarine-openregistry-h-darunee-d-albertson-2166ce | ORDINARY | 70 | 70.00% |
| MATTHEW D'ALBERTSONsophymarine-openregistry-h-matthew-d-albertson-4867b3 | ORDINARY | 30 | 30.00% |
THORNHOUSE CRUSE LIMITED
sophymarine-openregistry-gb-15483382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70221 — Financial management
- Registered office
- 23 Yew Tree Road, Tunbridge Wells, TN4 0BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VANESSA SIOBHAN RUSSELLsophymarine-openregistry-h-vanessa-siobhan-russell-e00fd6 | ORDINARY A SHARES | 50 | |
| STAFFORD RORKE DAVIS CRUSEsophymarine-openregistry-h-stafford-rorke-davis-cruse-397eb9 | ORDINARY A SHARES | 0 | |
TRADEWAVE VENTURES LIMITED
sophymarine-openregistry-gb-15486487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Suite F4 Prospect House, Tunbridge Wells, Kent, TN1 1NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ROSS ASBURYsophymarine-openregistry-h-paul-ross-asbury-5c65a8 | ORDINARY | 200 | 100.00% |
| ANDREW KENNY ROBERT CHAPMANsophymarine-openregistry-h-andrew-kenny-robert-chapman-a4c522 | ORDINARY | 0 | 0.00% |
CYBERGUARDZ LIMITED
sophymarine-openregistry-gb-15492199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Host My Office, David Salomons Estate, Tunbridge Wells, Kent, TN3 0TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON KENNETH LUCKsophymarine-openregistry-h-simon-kenneth-luck-36631f | ORDINARY | 70 | 70.00% |
| DAVID MICHAEL O' TOOLEsophymarine-openregistry-h-david-michael-o-toole-a6ad5f | ORDINARY | 30 | 30.00% |
EQUINE SALES LIMITED
sophymarine-openregistry-gb-15505294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 93191 — Activities of racehorse owners
- Registered office
- 29 Cleveland, Tunbridge Wells, TN2 3NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS DAVISsophymarine-openregistry-h-thomas-davis-66d3b7 | ORDINARY | 1,000,000 | |
| RAYMOND KITCHENsophymarine-openregistry-h-raymond-kitchen-2e5cd7 | ORDINARY | 0 | |
ARTT & SONS LIMITED
sophymarine-openregistry-gb-15518359
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Ground Floor Oakhurst House, Tunbridge Wells, Kent, TN4 8BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY RAYMOND TASKERsophymarine-openregistry-h-anthony-raymond-tasker-ba03d7 | ORDINARY | 51 | 51.00% |
| ARCHIE RAYMOND TASKERsophymarine-openregistry-h-archie-raymond-tasker-6115b8 | ORDINARY | 49 | 49.00% |
CBEN & PARTNERS ACCOUNTANTS LIMITED
sophymarine-openregistry-gb-15560914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
70221 — Financial management - Registered office
- Lonsdale Gate, Tunbridge Wells, Kent, TN1 1NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERN FINANCIAL LTDsophymarine-openregistry-gb-15556383 | ORDINARY | 100 | 100.00% |
| MEADOW FINANCIAL HOLDINGS LIMITEDsophymarine-openregistry-gb-15418771 | ORDINARY | 0 | 0.00% |
HIDDENTONIC SECURITY LIMITED
sophymarine-openregistry-gb-15571056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- The Old Bakery, Tunbridge Wells, TN1 2QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN WILDsophymarine-openregistry-h-sean-wild-3db7c5 | ORDINARY | 51 | |
| SARA THOMASsophymarine-openregistry-h-sara-thomas-a5824c | ORDINARY | 49 | |
MERAFIELD COACHING & CONSULTING LTD
sophymarine-openregistry-gb-15613980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2024
- 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 |
|---|
| MARK BLATCHFORDsophymarine-openregistry-h-mark-blatchford-b9d9a3 | ORDINARY | 95 | |
| ANGELA WILLOUGHBYsophymarine-openregistry-h-angela-willoughby-695386 | ORDINARY | 5 | |
HARVEST HEALTH CARE GROUP LTD
sophymarine-openregistry-gb-15623825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 10 Upper Grosvenor Road, Tunbridge Wells, Kent, TN1 2EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENNIS WEBBsophymarine-openregistry-h-dennis-webb-46cb0a | ORDINARY | 100 | |
| KRISTIAN GRAABEKsophymarine-openregistry-h-kristian-graabek-3d7562 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HEALTH CARE RE GROUP LTDsophymarine-openregistry-gb-15189069 | Holds shares in | ORDINARY |
| PROPERTIES FOR HEALTHCARE LIMITEDsophymarine-openregistry-gb-15304491 | Holds shares in | ORDINARY |
CONSUMER SIX LTD
sophymarine-openregistry-gb-15628623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2024
- Accounts
- DORMANT
- SIC
- 52290 — Other transportation support activities
74909 — Other professional, scientific and technical activities n.e.c.
77110 — Renting and leasing of cars and light motor vehicles - Registered office
- 6 Vale Avenue, Tunbridge Wells, TN1 1DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAM FREEDMANsophymarine-openregistry-h-sam-freedman-26ee03 | ORD | 1 | 100.00% |
| NOMINEE SOLUTIONS LIMITEDsophymarine-openregistry-gb-09090984 | ORD | 0 | 0.00% |
CRL RECOVERY LTD
sophymarine-openregistry-gb-15657737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 38320 — Recovery of sorted materials
- Registered office
- 14 Walnut Way, Tunbridge Wells, TN4 9XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALLUM ROSE-LOCKsophymarine-openregistry-h-callum-rose-lock-c0c0fc | ORDINARY | 2 | |
| ALFRED ROBERTSONsophymarine-openregistry-h-alfred-robertson-f107cf | ORDINARY | 0 | |
CAMDEN MINI STORE LTD
sophymarine-openregistry-gb-15659274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47810 — Retail sale via stalls and markets of food, beverages and tobacco products
- Registered office
- 74 Camden Road, Tunbridge Wells, TN1 2QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARHAM HASSAN WSWsophymarine-openregistry-h-barham-hassan-wsw-115757 | ORDINARY | 1 | |
| YADGAR MUSTAFAsophymarine-openregistry-h-yadgar-mustafa-fdbda1 | ORDINARY | 0 | |
SIMON KIDD GOLF LTD
sophymarine-openregistry-gb-15666091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 85510 — Sports and recreation education
- Registered office
- Grove Haven, Tunbridge Wells, TN3 9AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARJON BAKKERsophymarine-openregistry-h-marjon-bakker-8aa51d | ORDINARY | 1 | 50.00% |
| SIMON KIDDsophymarine-openregistry-h-simon-kidd-b83564 | ORDINARY | 1 | 50.00% |
C J HARDING DESIGN LIMITED
sophymarine-openregistry-gb-15682405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
71129 — Other engineering activities - Registered office
- 12 Church Road, Tunbridge Wells, Kent, TN2 4BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN DAVIS HARDINGsophymarine-openregistry-h-christopher-john-davis-harding-ed391a | ORDINARY | 100 | 100.00% |
| TRACEY JANE HARDINGsophymarine-openregistry-h-tracey-jane-harding-f68ea4 | ORDINARY | 0 | 0.00% |
CONSTRUCTION DESIGN & CO-ORDINATION LTD
sophymarine-openregistry-gb-15691306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Linden House, Tunbridge Wells, Kent, TN4 8HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANET MAURIETH KENDALLsophymarine-openregistry-h-janet-maurieth-kendall-b7132a | ORDINARY | 1 | 50.00% |
| ROBERT HOWARD KENDALLsophymarine-openregistry-h-robert-howard-kendall-87472d | ORDINARY | 1 | 50.00% |
GMC2 LTD
sophymarine-openregistry-gb-15744745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
70229 — Management consultancy activities other than financial management
81300 — Landscape service activities - Registered office
- 209 Forest Road, Tunbridge Wells, Kent, TN2 5JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE MCINULTYsophymarine-openregistry-h-george-mcinulty-2ae160 | ORDINARY | 6 | |
| EMMA MCINULTYsophymarine-openregistry-h-emma-mcinulty-8ee064 | ORDINARY | 5 | |
THE UK WEDDING COLLECTIVE LTD
sophymarine-openregistry-gb-15765010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 24 Whitegate Close, Tunbridge Wells, Kent, TN4 9XW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACLYN SMITHsophymarine-openregistry-h-jaclyn-smith-b74e2e | ORDINARY | 100 | |
| LAUREN GARFITTsophymarine-openregistry-h-lauren-garfitt-eda43d | ORDINARY | 0 | |
ACE CONSULT LTD
sophymarine-openregistry-gb-15766917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2024
- 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 |
|---|
| ANDREW COLLINGsophymarine-openregistry-h-andrew-colling-4eccc3 | ORDINARY | 55 | |
| RUTH COLLINGsophymarine-openregistry-h-ruth-colling-fd7fec | ORDINARY | 45 | |