UK companies/Tunbridge Wells/Page 90
Companies in Tunbridge Wells and their shareholdersPage 90 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 4 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
MATTHEW MOUNTIER LIGHTING LIMITED
sophymarine-openregistry-gb-06632747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 10 Upper Grosvenor Road, Tunbridge Wells, TN1 2EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW MOUNTIERsophymarine-openregistry-h-matthew-mountier-c42772 | ORDINARY | 100 | 100.00% |
CAROCOM LIMITED
sophymarine-openregistry-gb-06697380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2008
- 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 |
|---|
| CAROLYN GRINDLEsophymarine-openregistry-h-carolyn-grindle-0e42e1 | ORDINARY | 1 | 100.00% |
HOUGHTON CONSULTING LIMITED
sophymarine-openregistry-gb-06772507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Ward Mackenzie , Thatcher House, Tunbridge Wells, Kent, TN4 8AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWN HOUGHTONsophymarine-openregistry-h-dawn-houghton-bb7410 | ORDINARY | 1 | |
DR PB VAN WYK LIMITED
sophymarine-openregistry-gb-06828624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2009
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 101 Beagles Wood Road, Tunbridge Wells, Kent, TN2 4JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETRUS BENJAMIN VAN WYKsophymarine-openregistry-h-petrus-benjamin-van-wyk-b40534 | ORDINARY | 1 | 100.00% |
OZGEM LIMITED
sophymarine-openregistry-gb-06900394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2009
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 36 Camden Road, Tunbridge Wells, TN1 2PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUSTAFA YUKSELsophymarine-openregistry-h-mustafa-yuksel-9f3498 | ORDINARY | 100 | 100.00% |
EHC SYSTEMS LIMITED
sophymarine-openregistry-gb-06955574
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2009
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 14 Beagleswood Road, Tunbridge Wells, Kent, TN2 4HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE JOHN MOLYNEUXsophymarine-openregistry-h-lee-john-molyneux-e129f0 | ORDINARY | 1,000 | 100.00% |
LOCH ASSOCIATES GROUP LIMITED
sophymarine-openregistry-gb-06957341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2009
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Oxford House, Tunbridge Wells, Kent, TN1 1EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MS PAMELA ANN LOCHsophymarine-openregistry-h-ms-pamela-ann-loch-82426f | ORDINARY | 271 | |
Related parties
| Party | Relationship | Detail |
|---|
| LOCH HEALTH LIMITEDsophymarine-openregistry-gb-10367436 | Holds shares in | ORDINARY · 50.00% |
| HR ADVISE ME LIMITEDsophymarine-openregistry-gb-06085143 | Holds shares in | ORDINARY |
| LOCH MEDIATION LIMITEDsophymarine-openregistry-gb-08087512 | Holds shares in | ORDINARY GBP1 SHARES |
| LOCH LAW LIMITEDsophymarine-openregistry-gb-08102925 | Holds shares in | ORDINARY A |
BART LIMITED
sophymarine-openregistry-gb-06968894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- The Vestry Dunorlan Farm, Tunbridge Wells, Kent, TN2 4RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARTLOMIEJ PANPUCHsophymarine-openregistry-h-bartlomiej-panpuch-66256d | ORDINARY | 1 | |
AZURA CLOUD SYSTEMS LTD
sophymarine-openregistry-gb-07066744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Pantiles Chambers, Tunbridge Wells, TN1 1XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW BAILEYsophymarine-openregistry-gb-12479963 | ORDINARY | 100 | 100.00% |
ESTHER ROSE INTERPRETING LTD
sophymarine-openregistry-gb-07085496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2009
- Accounts
- MICRO ENTITY
- SIC
- 74300 — Translation and interpretation activities
- Registered office
- The Old Bakery, Tunbridge Wells, TN1 2QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESTHER HILDA ROSEsophymarine-openregistry-h-esther-hilda-rose-023a8c | ORD | 1 | |
GB ARCHITECTURAL DESIGN LTD
sophymarine-openregistry-gb-07203636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2010
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- Suite 2, Tunbridge Wells, Kent, TN1 1ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE JOHN BURNsophymarine-openregistry-h-george-john-burn-67322c | ORDINARY | 100 | 100.00% |
SOLID SOFTWARE LIMITED
sophymarine-openregistry-gb-07259827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 76 St. Johns Road, Tunbridge Wells, TN4 9PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOAR PERFORMANCE LIMITEDsophymarine-openregistry-gb-09586337 | ORDINARY | 20 | |
DEFDA LIMITED
sophymarine-openregistry-gb-07296737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2010
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
93199 — Other sports activities - Registered office
- The Old Bakery 90, Tunbridge Wells, Kent, TN1 2QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAN HILTONsophymarine-openregistry-h-dan-hilton-978eba | ORDINARY | 1,000 | |
BOARDWELL LTD.
sophymarine-openregistry-gb-07425574
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56210 — Event catering activities
- Registered office
- Cold Bath Farm, Tunbridge Wells, Kent, TN3 9JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIUSEPPE LAZZARO CAPPELLAZZIsophymarine-openregistry-h-giuseppe-lazzaro-cappellazzi-1f8cfa | ORDINARY | 100 | 100.00% |
ORBITAL REPAIR SOLUTIONS LTD
sophymarine-openregistry-gb-07448350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Shadwell House, Tunbridge Wells, Kent, TN4 8TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN MARGARET WARDLEsophymarine-openregistry-h-susan-margaret-wardle-355ffb | ORDINARY | 24 | |
ALEX POCOCK LIGHTING LIMITED
sophymarine-openregistry-gb-07490341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- 10 Upper Grosvenor Road, Tunbridge Wells, TN1 2EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX POCOCKsophymarine-openregistry-h-alex-pocock-448a09 | ORDINARY | 100 | 100.00% |
PALAZZETTI ORIGINAL STYLES LIMITED
sophymarine-openregistry-gb-07548457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2011
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit F, 46, Tunbridge Wells, TN4 0ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMIAN PALAZZETTIsophymarine-openregistry-h-damian-palazzetti-0b1c49 | ORD | 20 | |
THE ORIGINALMEDICINE LTD
sophymarine-openregistry-gb-07729591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2011
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 3 Nevil Street, Tunbridge Wells, Kent, TN2 5RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JAMES PATRICK KEOWNsophymarine-openregistry-h-daniel-james-patrick-keown-0ab7b4 | ORDINARY | 1 | 100.00% |
DATAHELIX LIMITED
sophymarine-openregistry-gb-07780620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2011
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- The Old Bakery, Tunbridge Wells, Kent, TN1 2QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRANDON CRAIG STEENHUISENsophymarine-openregistry-h-brandon-craig-steenhuisen-3ef1b8 | ORDINARY | 100 | |
OZGUL LTD
sophymarine-openregistry-gb-07841847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2011
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 38 Camden Road, Tunbridge Wells, Kent, TN1 2PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OZKAN GULsophymarine-openregistry-h-ozkan-gul-01921c | ORD | 100 | 100.00% |