UK companies/Tunbridge Wells/Page 93
Companies in Tunbridge Wells and their shareholdersPage 93 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 21 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
BASELINE BEAT LIMITED
sophymarine-openregistry-gb-09305044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 42 Eridge Road, Tunbridge Wells, Kent, TN4 8HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN ANNE RICHARDSONsophymarine-openregistry-h-susan-anne-richardson-958ca7 | ORDINARY | 1 | 100.00% |
LOVE IS A RUG LIMITED
sophymarine-openregistry-gb-09381370
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Apartment 14, Tunbridge Wells, TN2 5FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE HUTCHINGSsophymarine-openregistry-h-clive-hutchings-e7cd8d | ORDINARY | 5,100 | 100.00% |
ISIMO AUDIO LIMITED
sophymarine-openregistry-gb-09488703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 3 George Smart Close, Tunbridge Wells, TN2 5FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN STUART MURRAYsophymarine-openregistry-h-john-stuart-murray-4a1937 | ORDINARY | 1 | |
PK SHERWOOD LTD
sophymarine-openregistry-gb-09508732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 92a Sherwood Road, Tunbridge Wells, TN2 3LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THEEPIKA JEGATHEEPANsophymarine-openregistry-h-theepika-jegatheepan-36cee4 | ORDINARY | 100 | |
RAY MULLETT SOLUTIONS LIMITED
sophymarine-openregistry-gb-09566172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 10 Upper Grosvenor Road, Tunbridge Wells, TN1 2EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAYMOND MULLETTsophymarine-openregistry-h-raymond-mullett-500c47 | ORDINARY | 100 | 100.00% |
VIV WHITBY PLAY THERAPY LTD
sophymarine-openregistry-gb-09709587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 12 Upper Street, Tunbridge Wells, TN4 8NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIV WHITBYsophymarine-openregistry-h-viv-whitby-4dc09e | ORDINARY | 1 | |
TUNBRIDGE WELLS CHIROPRACTIC CLINIC LIMITED
sophymarine-openregistry-gb-09726612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 1st Floor, Tunbridge Wells, Kent, TN1 1BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ORIT AHARONOVICHsophymarine-openregistry-h-orit-aharonovich-beb531 | ORDINARY | 1 | 100.00% |
SHARP MINDS COMMUNICATIONS LTD
sophymarine-openregistry-gb-09805943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 70210 — Public relations and communications activities
- Registered office
- C/O James Rose Accountancy Ltd Pluto House, Tunbridge Wells, Kent, TN1 1DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIOBHAN ELIZABETH AMELIA PALMER-STIRLINGsophymarine-openregistry-h-siobhan-elizabeth-amelia-palmer-stirling-365e2a | ORDINARY | 100 | 100.00% |
SMILEY JIM LTD
sophymarine-openregistry-gb-09861927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- 5 Underwood Rise, Tunbridge Wells, TN2 5RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL AVISsophymarine-openregistry-h-paul-avis-25b549 | ORDINARY | 1 | 100.00% |
ALEXANDRE BOYES (MANAGEMENT) LTD
sophymarine-openregistry-gb-09873515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Montpelier Lodge, Tunbridge Wells, Kent, TN4 8AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRE BOYES LIMITEDsophymarine-openregistry-gb-09856952 | ORDINARY | 100 | 100.00% |
JDM HEALTH AND FITNESS LIMITED
sophymarine-openregistry-gb-09907099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 9 Sladen Chambers, Tunbridge Wells, Kent, TN1 1NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN DAVID MANNERSsophymarine-openregistry-h-jonathan-david-manners-e82d3e | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ZONE FITNESS LIMITEDsophymarine-openregistry-gb-07393675 | Holds shares in | ORDINARY · 25.00% |
EUROGROUP CONSULTING LONDON LIMITED
sophymarine-openregistry-gb-09908727
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2015
- Accounts
- SMALL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Number 22, Tunbridge Wells, Kent, TN4 8AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EUROGROUP CONSULTINGsophymarine-openregistry-h-eurogroup-consulting-573394 | ORDINARY | 1,000 | 100.00% |
THE HUMANITARIAN COOPERATIVE LIMITED
sophymarine-openregistry-gb-09974225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
- Registered office
- 25 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CLIVE GOUGHsophymarine-openregistry-h-david-clive-gough-85df7a | ORDINARY | 100 | 100.00% |
36 STONE STREET FREEHOLD LIMITED
sophymarine-openregistry-gb-09982590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2016
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 46a Woodbury Park Road, Tunbridge Wells, TN4 9NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GABRIEL EUSEBIO GILARRANZ BUSTILLOSsophymarine-openregistry-h-gabriel-eusebio-gilarranz-bustillos-7b73fd | ORDINARY | 1 | |
| GABRIEL EUSEBIO GILARRANZ BUSTILLOSsophymarine-openregistry-h-gabriel-eusebio-gilarranz-bustillos-7b73fd | ORDINARY | 1 | |
STUDIO N DANCE LIMITED
sophymarine-openregistry-gb-10005648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- 16 Ridgeway, Tunbridge Wells, TN2 4ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATALIE SARGEANTsophymarine-openregistry-h-natalie-sargeant-4cb632 | ORDINARY | 1 | |
HOST MY OFFICE LTD
sophymarine-openregistry-gb-10210205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- David Salomons Estate, Tunbridge Wells, Kent, TN3 0TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON KENNETH LUCKsophymarine-openregistry-h-simon-kenneth-luck-36631f | ORDINARY | 1 | 100.00% |
HSF SOLUTIONS LTD
sophymarine-openregistry-gb-10222205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62090 — Other information technology service activities - Registered office
- 10b Sandown Park, Tunbridge Wells, TN2 4RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOUHAMAD SADIQUE SHEIK FARIDsophymarine-openregistry-h-mouhamad-sadique-sheik-farid-d8bbc0 | ORD | 1 | |
AEC.ELECTRICAL LIMITED
sophymarine-openregistry-gb-10264401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Top Floor Flat Top Floor Flat, Tunbridge Wells, Kent, TN4 9UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MAX FRANCIS ALLISONsophymarine-openregistry-h-mr-max-francis-allison-f70448 | ORDINARY | 100 | |
QUANTUM INSIGHT CONSULTING LIMITED
sophymarine-openregistry-gb-10280118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Oxford House, Tunbridge Wells, Kent, TN1 1EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAYMOND HAQUEsophymarine-openregistry-h-raymond-haque-18f1fd | ORDINARY | 100 | 100.00% |
COBRA CYBER SECURITY LTD
sophymarine-openregistry-gb-10291978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 70 Prospect Road, Tunbridge Wells, Kent, TN2 4SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN POTTSsophymarine-openregistry-gb-16630307 | ORDINARY | 1 | 100.00% |