UK companies/Tunbridge Wells/Page 86
Companies in Tunbridge Wells and their shareholdersPage 86 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 46 shareholdings and 7 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
BELFORT DENTAL CARE LIMITED
sophymarine-openregistry-gb-08434842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 16 Newton Road, Tunbridge Wells, Kent, TN1 1RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER BELLsophymarine-openregistry-h-peter-bell-83f474 | A ORDINARY | 80 | 100.00% |
| PETER BELLsophymarine-openregistry-h-peter-bell-83f474 | C ORDINARY | 10 | 100.00% |
| PETER BELLsophymarine-openregistry-h-peter-bell-83f474 | B ORDINARY | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MDS DENTAL CARE LIMITEDsophymarine-openregistry-gb-06771341 | Holds shares in | A ORDINARY · 97.09% |
| I-TEETH LIMITEDsophymarine-openregistry-gb-05411201 | Holds shares in | ORDINARY |
SHIRLEY ROLFE LIMITED
sophymarine-openregistry-gb-11084891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 1st Floor, Tunbridge Wells, Kent, TN1 1NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| P J ROLFE HOLDINGS LTDsophymarine-openregistry-gb-14755179 | CUMULATIVE REDEEMABLE PREFERENCE | 471,282 | |
| P J ROLFE HOLDINGS LTDsophymarine-openregistry-gb-14755179 | ORDINARY | 100 | |
| P J ROLFE HOLDINGS LTDsophymarine-openregistry-gb-14755179 | A ORDINARY | 27 | |
| P J ROLFE HOLDINGS LTDsophymarine-openregistry-gb-14755179 | A ORDINARY | 27 | |
| P J ROLFE HOLDINGS LTDsophymarine-openregistry-gb-14755179 | A ORDINARY | 27 | |
Related parties
| Party | Relationship | Detail |
|---|
| PJ ROLFE HOLDINGS LIMITEDsophymarine-openregistry-gb-14755179 | Holds shares in | ORDINARY |
WHARF STORE LIMITED
sophymarine-openregistry-gb-14362173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Cripps Llp Number 22, Tunbridge Wells, Kent, TN4 8AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WHARF STORE THREE LTDsophymarine-openregistry-gb-14364724 | A ORDINARY | 34,000 | |
| WHARF STORE THREE LTDsophymarine-openregistry-gb-14364724 | B ORDINARY | 2,000 | |
| WHARF STORE THREE LTDsophymarine-openregistry-gb-14364724 | C ORDINARY | 2,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| RUSDENS LIMITEDsophymarine-openregistry-gb-00537751 | Holds shares in | ORDINARY A |
| WHARF STORE ONE LIMITEDsophymarine-openregistry-gb-00987560 | Holds shares in | ORDINARY SHARES |
S. H. MUFFETT LIMITED
sophymarine-openregistry-gb-00373545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/1942
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28150 — Manufacture of bearings, gears, gearing and driving elements
- Registered office
- Ashdown House, Tunbridge Wells, Kent, TN2 3EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHM HOLDINGS LTDsophymarine-openregistry-gb-01618676 | ORDINARY 1 | 797,000 | 100.00% |
| SHM HOLDINGS LTDsophymarine-openregistry-gb-01618676 | DEFERRED | 3,000 | 100.00% |
METERONIC LIMITED
sophymarine-openregistry-gb-00977133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/1970
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 10 Upper Grosvenor Road, Tunbridge Wells, TN1 2EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIME ELECTRONICS LIMITEDsophymarine-openregistry-gb-00904328 | ORDINARY | 21,000 | 100.00% |
| TIME ELECTRONICS LIMITEDsophymarine-openregistry-gb-00904328 | ORDINARY A | 3,000 | 100.00% |
SHM HOLDINGS LIMITED
sophymarine-openregistry-gb-01618676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/1982
- Accounts
- DORMANT
- SIC
- 70100 — Activities of head offices
- Registered office
- Ashdown House, Tunbridge Wells, Kent, TN2 3EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUFFETT HOLDINGS LTDsophymarine-openregistry-gb-11082688 | ORDINARY | 200,072 | 100.00% |
| MUFFETT HOLDINGS LTDsophymarine-openregistry-gb-11082688 | DEFERRED | 720 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| S. H. MUFFETT LIMITEDsophymarine-openregistry-gb-00373545 | Holds shares in | ORDINARY 1 · 99.62% |
MAYTECH COMMUNICATIONS LTD
sophymarine-openregistry-gb-03207620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/1996
- Accounts
- SMALL
- SIC
- 63110 — Data processing, hosting and related activities
- Registered office
- 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAYTECH HOLDINGS LTDsophymarine-openregistry-gb-11603680 | ORDINARY | 15,270 | 100.00% |
| MAYTECH HOLDINGS LTDsophymarine-openregistry-gb-11603680 | ORDINARY B | 0 | |
WESTMINSTER HOMECARE LIMITED
sophymarine-openregistry-gb-03353584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/1997
- Accounts
- FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 22 Church Road, Tunbridge Wells, Kent, TN1 1JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARE AT HOME SERVICES (SOUTH EAST) LIMITEDsophymarine-openregistry-gb-05317196 | ORDINARY A | 166,666 | 100.00% |
| CARE AT HOME SERVICES (SOUTH EAST) LIMITEDsophymarine-openregistry-gb-05317196 | ORDINARY B | 83,334 | 100.00% |
THACKERAYS RESTAURANTS LIMITED
sophymarine-openregistry-gb-06732636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 85 London Road, Tunbridge Wells, Kent, TN1 1EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD PHILLIPSsophymarine-openregistry-gb-04019603 | ORDINARY | 300 | |
| RICHARD PHILLIPSsophymarine-openregistry-gb-04019603 | ORDINARY B SHARES | 20 | |
MAKING DIGITAL SIMPLE LIMITED
sophymarine-openregistry-gb-07594907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 10 Upper Grosvenor Road, Tunbridge Wells, TN1 2EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN PETER DREWITTsophymarine-openregistry-h-martin-peter-drewitt-6c9aa7 | ORDINARY A | 75 | 100.00% |
| MARTIN PETER DREWITTsophymarine-openregistry-h-martin-peter-drewitt-6c9aa7 | ORDINARY B | 25 | 100.00% |
MERIDEAN CONSULTING LIMITED
sophymarine-openregistry-gb-09077597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 10 Upper Grosvenor Road, Tunbridge Wells, TN1 2EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON KEITH THOMASsophymarine-openregistry-h-simon-keith-thomas-ae88b5 | ORDINARY B | 50 | 100.00% |
| SIMON KEITH THOMASsophymarine-openregistry-h-simon-keith-thomas-ae88b5 | ORDINARY A | 50 | 100.00% |
STONESTREET INTERIORS LIMITED
sophymarine-openregistry-gb-09200349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 10 Upper Grosvenor Road, Tunbridge Wells, TN1 2EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALVIN STONESTREETsophymarine-openregistry-h-calvin-stonestreet-4780f4 | ORDINARY A | 75 | 100.00% |
| CALVIN STONESTREETsophymarine-openregistry-h-calvin-stonestreet-4780f4 | ORDINARY B | 25 | 100.00% |
ALEXANDRE BOYES LTD
sophymarine-openregistry-gb-09856952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 98000 — Residents property management
- Registered office
- Montpelier Lodge, Tunbridge Wells, Kent, TN4 8AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIA FUTURES LTDsophymarine-openregistry-gb-12334362 | ORDINARY-A | 1,000 | 100.00% |
| RIA FUTURES LTDsophymarine-openregistry-gb-12334362 | ORDINARY-B | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ALEXANDRE BOYES (MANAGEMENT) LTDsophymarine-openregistry-gb-09873515 | Holds shares in | ORDINARY · 100.00% |
DJV SOLUTIONS LIMITED
sophymarine-openregistry-gb-09893595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 10 Upper Grosvenor Road, Tunbridge Wells, TN1 2EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN VEZEYsophymarine-openregistry-h-david-john-vezey-9a169e | ORDINARY A | 90 | 100.00% |
| DAVID JOHN VEZEYsophymarine-openregistry-h-david-john-vezey-9a169e | ORDINARY B | 10 | 100.00% |
PETER HODGSON & CO. LTD
sophymarine-openregistry-gb-10147626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Shadwell House 65 Lower Green Road, Tunbridge Wells, Kent, TN4 8TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIDAN SMYTHsophymarine-openregistry-h-aidan-smyth-133f64 | ORDINARY | 550 | 53.66% |
| AIDAN SMYTHsophymarine-openregistry-h-aidan-smyth-133f64 | ORDINARY | 475 | 46.34% |
| AIDAN SMYTHsophymarine-openregistry-h-aidan-smyth-133f64 | A ORDINARY | 25 | 100.00% |
LISSI WEBBER LIMITED
sophymarine-openregistry-gb-10211115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- The Stables, Little Coldharbour Farm, Tunbridge Wells, Kent, TN3 8AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICIA CLARE MEADLEYsophymarine-openregistry-h-alicia-clare-meadley-d127ca | ORDINARY | 51 | 100.00% |
| ALICIA CLARE MEADLEYsophymarine-openregistry-h-alicia-clare-meadley-d127ca | A ORDINARY | 49 | 100.00% |
TAILORED BLOCK MANAGEMENT LIMITED
sophymarine-openregistry-gb-11561933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 73 Woodhill Park, Tunbridge Wells, TN2 4NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN KENNETH LABRUMsophymarine-openregistry-h-john-kenneth-labrum-d8375b | ORDINARY | 1 | |
| JOHN KENNETH LABRUMsophymarine-openregistry-h-john-kenneth-labrum-d8375b | A ORDINARY | 1 | |
WAUX LTD
sophymarine-openregistry-gb-12324813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46760 — Wholesale of other intermediate products
- Registered office
- The Stables, Little Coldharbour Farm Tong Lane, Tunbridge Wells, Kent, TN3 8AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH RODNEY COOPERsophymarine-openregistry-h-keith-rodney-cooper-a8b00c | ORDINARY | 60 | 100.00% |
| KEITH RODNEY COOPERsophymarine-openregistry-h-keith-rodney-cooper-a8b00c | A ORDINARY | 40 | 100.00% |
BLUE TAURUS LTD
sophymarine-openregistry-gb-12336525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 10 Upper Grosvenor Road, Tunbridge Wells, Kent, TN1 2EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA LINO JULIAO YAOsophymarine-openregistry-h-barbara-lino-juliao-yao-4cb3e2 | ORDINARY B | 50 | 100.00% |
| BARBARA LINO JULIAO YAOsophymarine-openregistry-h-barbara-lino-juliao-yao-4cb3e2 | ORDINARY A | 50 | 100.00% |
BLACKBIRD HEATING AND PLUMBING LTD
sophymarine-openregistry-gb-12484010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Folly Cottage Sham Farm Road, Tunbridge Wells, Kent, TN3 9JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL PETER BLACKWELLsophymarine-openregistry-h-michael-peter-blackwell-fc9a17 | ORDINARY B | 10 | |
| MICHAEL PETER BLACKWELLsophymarine-openregistry-h-michael-peter-blackwell-fc9a17 | ORDINARY A | 10 | |