UK companies/Tunbridge Wells/Page 89
Companies in Tunbridge Wells and their shareholdersPage 89 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 9 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
BALLYVALE LIMITED
sophymarine-openregistry-gb-05003982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2003
- 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
- 10 Lansdowne Road, Tunbridge Wells, TN1 2NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN JOHN LUCASsophymarine-openregistry-h-alan-john-lucas-f7e1f9 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LUCAS LUCAS LTDsophymarine-openregistry-gb-04498638 | Holds shares in | ORDINARY SHARE · 100.00% |
| NINE CARLTON LIMITEDsophymarine-openregistry-gb-14283852 | Holds shares in | ORDINARY · 100.00% |
| HOGARTH MANSION LIMITEDsophymarine-openregistry-gb-02325715 | Holds shares in | ORDINARY · 16.67% |
| GEORGIA HOUSE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05253582 | Holds shares in | ORDINARY · 0.00% |
| WHITE LODGE MANAGEMENT (TUNBRIDGE WELLS) LIMITEDsophymarine-openregistry-gb-03565322 | Holds shares in | ORDINARY |
KINGSWAY MOTOR COMPANY (UK) LIMITED
sophymarine-openregistry-gb-05059142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 10 Upper Grosvenor Road, Tunbridge Wells, TN1 2EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH ROBERT CARLISLEsophymarine-openregistry-h-keith-robert-carlisle-42924a | ORDINARY | 1 | 100.00% |
LAGARDÈRE TRAVEL RETAIL (UK) LTD
sophymarine-openregistry-gb-05092104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2004
- Accounts
- FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- Number 22, Tunbridge Wells, Kent, TN4 8AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAGARDERE DUTY FREE SASsophymarine-openregistry-h-lagardere-duty-free-sas-190048 | ORDINARY | 4,000,000 | |
BLACKHEATH ASSET MANAGEMENT LIMITED
sophymarine-openregistry-gb-05380315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Estate Office, Tunbridge Wells, Kent, TN3 9JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEVILL PROPERTY LIMITEDsophymarine-openregistry-gb-01750559 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| HIGH BROOMS ESTATE MANAGEMENT LIMITEDsophymarine-openregistry-gb-01849505 | Holds shares in | ORDINARY |
ALLEN SCOTT LIMITED
sophymarine-openregistry-gb-05425339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2005
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 44 Newton Road, Tunbridge Wells, Kent, TN1 1RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PENNEY TOMES & THAYSEN LIMITEDsophymarine-openregistry-gb-12578010 | ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| YOUR LIFE STEP LTDsophymarine-openregistry-gb-12062088 | Holds shares in | ORDINARY · 50.00% |
| COMBER DISTILLERY MANAGEMENT LTDsophymarine-openregistry-gb-NI049991 | Holds shares in | ORDINARY |
| COMBER DISTILLERY APARTMENT LTDsophymarine-openregistry-gb-NI049992 | Holds shares in | ORDINARY |
JKS COMMUNICATIONS INTERNATIONAL LTD
sophymarine-openregistry-gb-05427194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2005
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Linden House, Tunbridge Wells, Kent, TN4 8HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE ANNE KINGSLEY-SMITHsophymarine-openregistry-h-jane-anne-kingsley-smith-d37ddf | ORDINARY | 2 | |
COMING UP FOR AIR (DJC) LIMITED
sophymarine-openregistry-gb-05450926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Ground Floor Oakhurst House, Tunbridge Wells, Kent, TN4 8BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COMING UP FOR AIR LLPsophymarine-openregistry-gb-OC306180 | ORDINARY | 100 | |
TABOOBOO LTD
sophymarine-openregistry-gb-05774423
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2006
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 10 Lansdowne Road, Tunbridge Wells, TN1 2NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN JOHN LUCASsophymarine-openregistry-h-alan-john-lucas-f7e1f9 | ORDINARY | 100 | 100.00% |
MONSON HOMES LIMITED
sophymarine-openregistry-gb-05880788
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2006
- Accounts
- FULL
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate - Registered office
- Monson House, Tunbridge Wells, Kent, TN1 1LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOWN AND COUNTRY HOUSINGsophymarine-openregistry-h-town-and-country-housing-f0dedb | ORDINARY | 25,000,000 | |
SPACE MARKETING LIMITED
sophymarine-openregistry-gb-06025172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- Suite F4 Prospect House, Tunbridge Wells, Kent, TN1 1NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| B & S MEDIA LIMITEDsophymarine-openregistry-gb-11714759 | ORDINARY | 100 | 100.00% |
DJ GREAVES LTD
sophymarine-openregistry-gb-06204813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2007
- 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 |
|---|
| DARREN JAMES GREAVESsophymarine-openregistry-h-darren-james-greaves-78d512 | ORDINARY | 2 | 100.00% |
FIREBIRD TRAINING LIMITED
sophymarine-openregistry-gb-06220524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2007
- 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 |
|---|
| ALISON TEMPLEsophymarine-openregistry-h-alison-temple-b50c0b | ORDINARY | 1,000 | 100.00% |
CEDARS 90A LIMITED
sophymarine-openregistry-gb-06326319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2007
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Tw Block Management, Tunbridge Wells, Kent, TN1 1LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CEDARS (FREEHOLD) COMPANY LIMITEDsophymarine-openregistry-gb-13484067 | ORDINARY | 2 | 100.00% |
LOUIS HENRI LTD
sophymarine-openregistry-gb-06331199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- Unit 10 Clayfield Mews, Tunbridge Wells, Kent, TN4 9PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUIS HENDRIK BUHRMANNsophymarine-openregistry-h-louis-hendrik-buhrmann-e484a5 | A ORDINARY | 1 | 100.00% |
STONEYGATE 2007 LTD
sophymarine-openregistry-gb-06344260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Suite F4 Prospect House, Tunbridge Wells, Kent, TN1 1NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RODERICK DAVID LANGHAMsophymarine-openregistry-h-roderick-david-langham-1e0961 | ORDINARY | 2 | 100.00% |
NATURAL SEARCH AND SELECTION LIMITED
sophymarine-openregistry-gb-06493865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Broomfield, Cherry Gardens Hill, Tunbridge Wells, TN3 9NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATURAL SEARCH TRUSTEES LIMITED AS TRUSTEES OF THE NATURAL SEARCH TRUSTsophymarine-openregistry-h-natural-search-trustees-limited-as-trust-861849 | ORDINARY | 200 | 100.00% |
MILLGLADE CONSULTANCY LIMITED
sophymarine-openregistry-gb-06571813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69203 — Tax consultancy - Registered office
- 44 The Pantiles, Tunbridge Wells, Kent, TN2 5TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MILLGLADE HOLDINGS LIMITEDsophymarine-openregistry-gb-11516077 | ORDINARY | 2 | 100.00% |
BRITTENS MUSIC (TUNBRIDGE WELLS) LIMITED
sophymarine-openregistry-gb-06601777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47591 — Retail sale of musical instruments and scores
- Registered office
- Russell House, Tunbridge Wells, Kent, TN1 1RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRITTENS MUSIC LIMITEDsophymarine-openregistry-gb-06601773 | ORDINARY | 1,000 | |
MADE STUDIO LIMITED
sophymarine-openregistry-gb-06606468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2008
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- The Old Bakery, Tunbridge Wells, Kent, TN1 2QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS JOHN CLEMENTsophymarine-openregistry-h-nicholas-john-clement-8666a0 | OTHER | 1 | |
ZENPOW LTD
sophymarine-openregistry-gb-06625469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2008
- 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 |
|---|
| ZAC XIN ZHENGsophymarine-openregistry-h-zac-xin-zheng-94f7b7 | ORDINARY | 1,000 | |