UK companies/Tunbridge Wells/Page 92
Companies in Tunbridge Wells and their shareholdersPage 92 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 1 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
DOMUS EXTRA CARE LIMITED
sophymarine-openregistry-gb-08674257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2013
- Accounts
- SMALL
- SIC
- 88990 — Other social work activities without accommodation n.e.c.
- Registered office
- 22 Church Road, Tunbridge Wells, Kent, TN1 1JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARE AT HOME EXTRA SERVICES LIMITEDsophymarine-openregistry-h-care-at-home-extra-services-limited-a10675 | ORDINARY | 100 | 100.00% |
WIIISDOM UK LTD
sophymarine-openregistry-gb-08694289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2013
- Accounts
- SMALL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Number 22, Tunbridge Wells, TN4 8AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GROUPE WIIISDOM SOFTWAREsophymarine-openregistry-h-groupe-wiiisdom-software-b7867e | ORDINARY | 100 | |
APS TEST SOLUTIONS LTD
sophymarine-openregistry-gb-08709606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 4 Elsanta Close, Tunbridge Wells, TN2 3YR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAPNA PAVANsophymarine-openregistry-h-sapna-pavan-9fe43f | ORDINARY | 100 | |
LAWKNOX LIMITED
sophymarine-openregistry-gb-08760728
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 04/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Level 1 Brockbourne House, Tunbridge Wells, Kent, TN4 8BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRAYE HOLDINGS LBGsophymarine-openregistry-h-braye-holdings-lbg-ab5ee3 | ORDINARY | 1 | |
OILSTONE CONSULTING LIMITED
sophymarine-openregistry-gb-08791009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2013
- 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 |
|---|
| FRANKIE SHEAKYsophymarine-openregistry-h-frankie-sheaky-3fa709 | ORDINARY | 1 | 100.00% |
BILSBY CHIROPRACTIC LIMITED
sophymarine-openregistry-gb-08835434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Suite F4 Prospect House, Tunbridge Wells, Kent, TN1 1NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SONIA BILSBYsophymarine-openregistry-h-sonia-bilsby-280e4f | ORDINARY | 1 | 100.00% |
TECH BUY UK LIMITED
sophymarine-openregistry-gb-08841128
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
- Registered office
- Pantiles Chambers, Tunbridge Wells, Kent, TN1 1XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMIEN PAUL HAYESsophymarine-openregistry-h-damien-paul-hayes-7a2049 | ORDINARY | 100 | 100.00% |
PENTAGON CONSULTING GROUP LIMITED
sophymarine-openregistry-gb-08847818
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW ERNEST PEACOCKsophymarine-openregistry-h-matthew-ernest-peacock-0eb1fd | ORDINARY | 1 | |
CRAZY TYRES LTD
sophymarine-openregistry-gb-08863567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2014
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 7-8 Colebrook Industrial Estate, Longfield Road, Tunbridge Wells, TN2 3DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DESMOND NEAL FARRELLsophymarine-openregistry-h-desmond-neal-farrell-8a3c93 | ORDINARY | 100 | |
RAY MULLETT CONSULTANTS LTD
sophymarine-openregistry-gb-08869533
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38220 — Treatment and disposal of hazardous waste
- Registered office
- 10 Upper Grosvenor Road, Tunbridge Wells, TN1 2EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAYMOND JOSEPH MULLETTsophymarine-openregistry-h-raymond-joseph-mullett-9c884d | ORDINARY | 10 | 100.00% |
WIRSOL ENERGY LIMITED
sophymarine-openregistry-gb-08989005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2014
- Accounts
- FULL
- SIC
- 42220 — Construction of utility projects for electricity and telecommunications
- Registered office
- Number 22, Tunbridge Wells, Kent, TN4 8AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STA ALT GMBH & CO. KG.sophymarine-openregistry-h-sta-alt-gmbh-co-kg-b6752e | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| WEL SOLAR PARK 22 LIMITEDsophymarine-openregistry-gb-09223051 | Holds shares in | ORDINARY |
BEN MARTIN GARDEN DESIGN LTD
sophymarine-openregistry-gb-09024873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- 2 Howard Gardens, Tunbridge Wells, Kent, TN2 5SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN MARTINsophymarine-openregistry-h-ben-martin-5924e1 | ORDINARY | 100 | |
D ROBINSON TRACK SPECIALIST LTD
sophymarine-openregistry-gb-09033657
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 12/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 20 Tedder Road, Tunbridge Wells, Kent, TN4 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALE ROBINSONsophymarine-openregistry-h-dale-robinson-0ebf8b | ORD | 1 | 100.00% |
MOTION ACCOUNTANCY LIMITED
sophymarine-openregistry-gb-09156691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2014
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 85 High Street, Tunbridge Wells, Kent, TN1 1XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER FULLERsophymarine-openregistry-h-peter-fuller-288ee1 | ORDINARY | 10,000 | 100.00% |
HRA PLUS LIMITED
sophymarine-openregistry-gb-09203943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2014
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- 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 | 1 | 100.00% |
LAW 365 LIMITED
sophymarine-openregistry-gb-09208926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- 10 Upper Grosvenor Road, Tunbridge Wells, Kent, TN1 2EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIM SIMMONDSsophymarine-openregistry-h-kim-simmonds-65e7cb | ORDINARY | 1,000,000 | |
HIGHTOWER CONSULTANCY LTD
sophymarine-openregistry-gb-09224605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 16 The Green, Tunbridge Wells, TN2 3FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOLAJI OKUBAJOsophymarine-openregistry-h-bolaji-okubajo-ff6dc5 | ORDINARY | 100 | 100.00% |
NOCTION LTD
sophymarine-openregistry-gb-09244094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 10 Upper Grosvenor Road, Tunbridge Wells, Kent, TN1 2EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOCTION HOLDINGS LTDsophymarine-openregistry-h-noction-holdings-ltd-629d0a | ORDINARY | 1,000 | 100.00% |
WISQUE LIMITED
sophymarine-openregistry-gb-09257232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- Oxford House, Tunbridge Wells, Kent, TN1 1EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WINDSOR MEDIA LTDsophymarine-openregistry-gb-07168649 | ORDINARY | 500 | 100.00% |
CROC WASTE LTD
sophymarine-openregistry-gb-09283643
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38110 — Collection of non-hazardous waste
- Registered office
- Suite F4 Prospect House, Tunbridge Wells, Kent, TN1 1NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEC STEPHEN BOONsophymarine-openregistry-h-alec-stephen-boon-7ace98 | ORD | 1 | 100.00% |