UK companies/Tunbridge Wells/Page 88
Companies in Tunbridge Wells and their shareholdersPage 88 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 20 shareholdings and 15 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
TRANSFER 2000 LIMITED
sophymarine-openregistry-gb-03254431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
51210 — Freight air transport
53202 — Unlicensed carrier - Registered office
- 2c Longfield Road, Tunbridge Wells, Kent, TN2 3EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRANSFER 2000 EOT TRUSTEE LIMITEDsophymarine-openregistry-gb-15158386 | ORDINARY A | 100 | |
ROWE AGRICULTURAL LIMITED
sophymarine-openregistry-gb-03351904
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/1997
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Number 22, Tunbridge Wells, TN4 8AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOAN MARGARET ROWEsophymarine-openregistry-h-joan-margaret-rowe-1a2201 | ORDINARY | 5,246,938 | |
KAPITAL PROPERTY DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-03376856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 10 Upper Grosvenor Road, Tunbridge Wells, TN1 2EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QUANTEC CONTRACTING LIMITEDsophymarine-openregistry-gb-03479410 | ORDINARY | 100 | 100.00% |
CRIPPS TRUST CORPORATION LIMITED
sophymarine-openregistry-gb-03491458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Number 22, Tunbridge Wells, Kent, TN4 8AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRIPPS LLPsophymarine-openregistry-gb-OC311169 | ORDINARY | 250,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| WALSINGHAM ESTATE COMPANY 2024 LIMITEDsophymarine-openregistry-gb-15866385 | Holds shares in | ORDINARY · 9.90% |
| WALSINGHAM ESTATE PROPERTIES 2024 LIMITEDsophymarine-openregistry-gb-15881841 | Holds shares in | ORDINARY · 9.90% |
| GORING HOLDINGS LIMITEDsophymarine-openregistry-gb-00220638 | Holds shares in | B ORDINARY · 1.28% |
| TAYBEM PROPERTIES LIMITEDsophymarine-openregistry-gb-00655538 | Holds shares in | ORDINARY |
| TURNMILL PROPERTIES LIMITEDsophymarine-openregistry-gb-00661831 | Holds shares in | ORDINARY |
| LITTLE-HOUSE (LONDON) LIMITEDsophymarine-openregistry-gb-00749870 | Holds shares in | ORDINARY |
| STUART CLOSE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01794429 | Holds shares in | ORDINARY |
| PEEL HOTELS LIMITEDsophymarine-openregistry-gb-03473990 | Holds shares in | ORDINARY |
| BUCKSWOOD GRANGE RENT CHARGE MANAGEMENT LIMITEDsophymarine-openregistry-gb-04740942 | Holds shares in | ORDINARY |
| ROEDEAN HEIGHTS LIMITEDsophymarine-openregistry-gb-05208224 | Holds shares in | ORDINARY |
| HURST PARK (HORSHAM) MANAGEMENT LTD.sophymarine-openregistry-gb-06242513 | Holds shares in | ORDINARY |
| HAMBLETON (KENT) LTDsophymarine-openregistry-gb-10057819 | Holds shares in | ORDINARY |
MID KENT HOMES LIMITED
sophymarine-openregistry-gb-03585269
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/1998
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Woodlands End, Tunbridge Wells, Kent, TN2 5LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID EDWARD HARRISsophymarine-openregistry-h-david-edward-harris-2eb724 | ORDINARY | 1 | 100.00% |
QUICKFIX UK LTD
sophymarine-openregistry-gb-03946027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2000
- Accounts
- MICRO ENTITY
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 13 Camden Road, Tunbridge Wells, Kent, TN1 2PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY CHARLES ROUYsophymarine-openregistry-h-jeremy-charles-rouy-1426d6 | ORDINARY | 2 | 100.00% |
PATRICK WATSON CARPENTRY LTD
sophymarine-openregistry-gb-04022304
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- Ashdene House, Tunbridge Wells, Kent, TN3 0HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK JOHN WATSONsophymarine-openregistry-h-patrick-john-watson-64f04d | ORDINARY GBP1 SHARES | 100 | |
A RONAI (EASTERN) HOLDINGS LIMITED
sophymarine-openregistry-gb-04144882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2001
- Accounts
- DORMANT
- SIC
- 70100 — Activities of head offices
- Registered office
- Suite 4b, Hawkwell Business Centre Hawkwell Barn, Maidstone Road, Tunbridge Wells, TN2 4AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN ROBIN DODDsophymarine-openregistry-h-gavin-robin-dodd-366bf7 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| A. RONAI (EASTERN) LIMITEDsophymarine-openregistry-gb-00762556 | Holds shares in | ORDINARY · 100.00% |
BEECH TREE TOTAL CARE LIMITED
sophymarine-openregistry-gb-04329534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2001
- Accounts
- SMALL
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- 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 | 3 | 100.00% |
RLH ROOFING SERVICES LIMITED
sophymarine-openregistry-gb-04400074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- 1 Yew Tree Road, Tunbridge Wells, Kent, TN4 0BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSSELL LEE HERBERTsophymarine-openregistry-h-russell-lee-herbert-71de60 | ORDINARY | 1 | 100.00% |
PARAGON MICROFIBRE LIMITED
sophymarine-openregistry-gb-04428125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
- Registered office
- 10 Upper Grosvenor Road, Tunbridge Wells, TN1 2EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARAGON MICROFIBRE HOLDINGS LIMITEDsophymarine-openregistry-gb-14138323 | ORDINARY | 4,440 | 100.00% |
GWV TALENT SOLUTIONS LIMITED
sophymarine-openregistry-gb-04486902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 16 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY GERRARD-WHITEsophymarine-openregistry-h-anthony-gerrard-white-52a473 | ORDINARY | 10,000 | |
LUCAS LUCAS LTD
sophymarine-openregistry-gb-04498638
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2002
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 10 Lansdowne Road, Tunbridge Wells, TN1 2NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALLYVALE LIMITEDsophymarine-openregistry-gb-05003982 | ORDINARY SHARE | 1,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SWORD TOPCO LIMITEDsophymarine-openregistry-gb-13898907 | Holds shares in | PREFERENCE · 0.02% |
| 39 UPPER GROSVENOR ROAD (TUNBRIDGE WELLS) LTDsophymarine-openregistry-gb-06558463 | Holds shares in | ORDINARY |
ADLER FAIRWAYS INSURANCE BROKERS LIMITED
sophymarine-openregistry-gb-04525948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2002
- Accounts
- MEDIUM
- SIC
- 65120 — Non-life insurance
- Registered office
- Number 22, Tunbridge Wells, Kent, TN4 8AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADLER FAIRWAYS INSURANCE GROUP LIMITEDsophymarine-openregistry-gb-10092141 | ORDINARY £1 | 410 | |
BUCKS PHYS LIMITED
sophymarine-openregistry-gb-04636506
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2003
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Linden House, Tunbridge Wells, Kent, TN4 8HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE MARGARET ASHDOWNsophymarine-openregistry-h-louise-margaret-ashdown-7e6161 | ORDINARY | 100 | 100.00% |
SYNERGEE LIMITED
sophymarine-openregistry-gb-04649908
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Pluto House, Tunbridge Wells, Kent, TN1 1DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN PHILIP AUSTINsophymarine-openregistry-h-darren-philip-austin-40a532 | A ORDINARY | 501 | 100.00% |
TRADEBOX LIMITED
sophymarine-openregistry-gb-04741300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Pantiles Chambers, Tunbridge Wells, Kent, TN1 1XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRADEBOX HOLDINGS LIMITEDsophymarine-openregistry-gb-10772914 | ORDINARY | 900 | 100.00% |
THE FENWAY GROUP LIMITED
sophymarine-openregistry-gb-04759517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2003
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Prospect House, Tunbridge Wells, Kent, TN1 1NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MICHAEL PIGGOTTsophymarine-openregistry-h-james-michael-piggott-8bc3ca | ORDINARY | 1 | 100.00% |
OMB TAX LIMITED
sophymarine-openregistry-gb-04979067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
82990 — Other business support service activities n.e.c. - Registered office
- Suite F4 Prospect House, Tunbridge Wells, Kent, TN1 1NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMANTHA JAYNE ROGERSsophymarine-openregistry-h-samantha-jayne-rogers-152184 | ORDINARY | 50 | 100.00% |
THE FERNDALE PARTNERSHIP LIMITED
sophymarine-openregistry-gb-04989308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management - Registered office
- 4 Humboldt Court, Tunbridge Wells, TN2 3PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN JOHN PHAROAHsophymarine-openregistry-h-kevin-john-pharoah-ff1630 | ORDINARY | 1 | |