UK companies/Tunbridge Wells/Page 95

Companies in Tunbridge Wells and their shareholdersPage 95 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 0 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.

Post town
Tunbridge Wells
Companies with a register
2,100
On this page
20
Shareholdings
20
Related parties
0

HILDEN PARK LIMITED

sophymarine-openregistry-gb-11144593
Status
Active
Type
Private Limited Company
Incorporated
11/01/2018
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
3 The Walks, Tunbridge Wells, Kent, TN3 9QH

Direct shareholders

ShareholderShare classShares held% of class
JULIAN PAUL MASSEYsophymarine-openregistry-h-julian-paul-massey-8bf48dORDINARY100100.00%

JXG MANAGEMENT SOLUTIONS LIMITED

sophymarine-openregistry-gb-11164791
Status
Active
Type
Private Limited Company
Incorporated
23/01/2018
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
C/O Loch Associates Oxford House, Tunbridge Wells, Kent, TN1 1EN

Direct shareholders

ShareholderShare classShares held% of class
JULIANNE GREENsophymarine-openregistry-h-julianne-green-c465bfORDINARY100100.00%

JAAC HOLDINGS LTD

sophymarine-openregistry-gb-11176058
Status
Active
Type
Private Limited Company
Incorporated
29/01/2018
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Unit C3 Speldhurst Business Park Langton Road, Tunbridge Wells, Kent, TN3 0AQ

Direct shareholders

ShareholderShare classShares held% of class
DAVID JAMES BURTONsophymarine-openregistry-h-david-james-burton-126552ORDINARY100

SSJ INVESTMENTS LIMITED

sophymarine-openregistry-gb-11197562
Status
Active
Type
Private Limited Company
Incorporated
09/02/2018
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
12 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE

Direct shareholders

ShareholderShare classShares held% of class
DALDEEP SINGH JASWALsophymarine-openregistry-h-daldeep-singh-jaswal-f19327ORDINARY90

FORREST BUSINESS GROUP LTD

sophymarine-openregistry-gb-11266426
Status
Active
Type
Private Limited Company
Incorporated
21/03/2018
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
22 Golding Road, Tunbridge Wells, TN2 3FP

Direct shareholders

ShareholderShare classShares held% of class
SOPHIE CHARLOTTE FORREST-LAVERYsophymarine-openregistry-h-sophie-charlotte-forrest-lavery-243423ORDINARY999100.00%

ATELIER13 LIMITED

sophymarine-openregistry-gb-11286046
Status
Active
Type
Private Limited Company
Incorporated
03/04/2018
Accounts
TOTAL EXEMPTION FULL
SIC
46470 — Wholesale of furniture, carpets and lighting equipment
Registered office
Ground Floor Oakhurst House, Tunbridge Wells, Kent, TN4 8BS

Direct shareholders

ShareholderShare classShares held% of class
ANDZELIKA ANNA POOLsophymarine-openregistry-h-andzelika-anna-pool-525a4dORDINARY100100.00%

DLB ROOFING LIMITED

sophymarine-openregistry-gb-11333128
Status
Active
Type
Private Limited Company
Incorporated
27/04/2018
Accounts
TOTAL EXEMPTION FULL
SIC
43910 — Roofing activities
Registered office
10 Upper Grosvenor Road, Tunbridge Wells, TN1 2EP

Direct shareholders

ShareholderShare classShares held% of class
DAVID BRIDGLANDsophymarine-openregistry-h-david-bridgland-5373f3ORDINARY100100.00%

BBNI LIMITED

sophymarine-openregistry-gb-11376977
Status
Active
Type
Private Limited Company
Incorporated
23/05/2018
Accounts
TOTAL EXEMPTION FULL
SIC
64304 — Activities of open-ended investment companies
Registered office
Level 1 Brockbourne House, Tunbridge Wells, Kent, TN4 8BS

Direct shareholders

ShareholderShare classShares held% of class
BARRIE BAINsophymarine-openregistry-h-barrie-bain-3c64eeORDINARY100100.00%

VBNI LIMITED

sophymarine-openregistry-gb-11378211
Status
Active
Type
Private Limited Company
Incorporated
23/05/2018
Accounts
TOTAL EXEMPTION FULL
SIC
64304 — Activities of open-ended investment companies
Registered office
Level 1 Brockbourne House, Tunbridge Wells, Kent, TN4 8BS

Direct shareholders

ShareholderShare classShares held% of class
VIVIEN MARGARET BRIGHTsophymarine-openregistry-h-vivien-margaret-bright-5da04cORDINARY100100.00%

BLUE BRICKS AND MORTAR LIMITED

sophymarine-openregistry-gb-11388682
Status
Active
Type
Private Limited Company
Incorporated
30/05/2018
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
15 Kent Road, Tunbridge Wells, TN4 9UE

Direct shareholders

ShareholderShare classShares held% of class
BABAJIDE OGUNLANA-NEALEsophymarine-openregistry-h-babajide-ogunlana-neale-a073f8ORDINARY1

HARTWOOD GROUP LIMITED

sophymarine-openregistry-gb-11424340
Status
Active
Type
Private Limited Company
Incorporated
20/06/2018
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
The Stables, Little Coldharbour Farm Tong Lane, Tunbridge Wells, Kent, TN3 8AD

Direct shareholders

ShareholderShare classShares held% of class
JAMES EDWARD LEONARD WOODsophymarine-openregistry-h-james-edward-leonard-wood-9e9311ORDINARY1100.00%

WHAT THE FOX LIMITED

sophymarine-openregistry-gb-11424773
Status
Active
Type
Private Limited Company
Incorporated
20/06/2018
Accounts
MICRO ENTITY
SIC
59112 — Video production activities
Registered office
47 Prospect Road, Tunbridge Wells, Kent, TN4 0EH

Direct shareholders

ShareholderShare classShares held% of class
CHARLES FOXsophymarine-openregistry-h-charles-fox-da1dfdORDINARY100100.00%

THE OLD FISHMARKET LIMITED

sophymarine-openregistry-gb-11454503
Status
Active
Type
Private Limited Company
Incorporated
09/07/2018
Accounts
MICRO ENTITY
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
39 Mt Ephriam, Tunbridge Wells, Kent, TN4 8AA

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW GUY RICHARD SANKEYsophymarine-openregistry-h-matthew-guy-richard-sankey-1d3bfdORDINARY1100.00%

KUDOS APARTMENTS LTD

sophymarine-openregistry-gb-11465848
Status
Active
Type
Private Limited Company
Incorporated
16/07/2018
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Unit 10 Clayfield Mews, Tunbridge Wells, Kent, TN4 9PA

Direct shareholders

ShareholderShare classShares held% of class
JACK WILLIAM BROWNsophymarine-openregistry-h-jack-william-brown-d9f51aORDINARY1100.00%

JS FACILITIES MANAGEMENT LIMITED

sophymarine-openregistry-gb-11503036
Status
Active
Type
Private Limited Company
Incorporated
07/08/2018
Accounts
MICRO ENTITY
SIC
74901 — Environmental consulting activities
80100 — Private security activities
81210 — General cleaning of buildings
81222 — Specialised cleaning services
Registered office
66 66 Clifton Road, Tunbridge Wells, Kent, TN2 3AT

Direct shareholders

ShareholderShare classShares held% of class
JACK SMITHsophymarine-openregistry-gb-14701370ORDINARY1,000100.00%

TDRAKE CONSULTING LTD

sophymarine-openregistry-gb-11536971
Status
Active
Type
Private Limited Company
Incorporated
25/08/2018
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
The Old Bakery, Tunbridge Wells, Kent, TN1 2QP

Direct shareholders

ShareholderShare classShares held% of class
THOMAS DRAKEsophymarine-openregistry-h-thomas-drake-23f86cORDINARY100100.00%

MAFFEI HOME OF HAVANA LTD

sophymarine-openregistry-gb-11585402
Status
Active
Type
Private Limited Company
Incorporated
24/09/2018
Accounts
MICRO ENTITY
SIC
47260 — Retail sale of tobacco products in specialised stores
Registered office
61 Grosvenor Road , Tunbridge Wells,Kent, Tunbridge Wells, Kent, TN1 2AY

Direct shareholders

ShareholderShare classShares held% of class
MARCO MAFFEIsophymarine-openregistry-h-marco-maffei-b875a4ORDINARY SHARES A100100.00%

ANGU GRAIN SERVICES LIMITED

sophymarine-openregistry-gb-11618809
Status
Active
Type
Private Limited Company
Incorporated
11/10/2018
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
22 Chancellor House, Tunbridge Wells, Kent, TN4 8BT

Direct shareholders

ShareholderShare classShares held% of class
DAVID FARLEYsophymarine-openregistry-h-david-farley-640aa0ORDINARY60,000

KELLY ANNA LIMITED

sophymarine-openregistry-gb-11676976
Status
Active
Type
Private Limited Company
Incorporated
14/11/2018
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
The Old Bakery, Tunbridge Wells, TN1 2QP

Direct shareholders

ShareholderShare classShares held% of class
KELLY ANNE SHEPPARDsophymarine-openregistry-h-kelly-anne-sheppard-231d49ORDINARY10

OLA INVESTMENTS LIMITED

sophymarine-openregistry-gb-11681017
Status
Active
Type
Private Limited Company
Incorporated
16/11/2018
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
1st Floor, Tunbridge Wells, Kent, TN1 1NU

Direct shareholders

ShareholderShare classShares held% of class
AMANDA MORAG AMARYLLIS HATCHsophymarine-openregistry-h-amanda-morag-amaryllis-hatch-c72cc1ORDINARY100