UK companies/Tunbridge Wells/Page 96

Companies in Tunbridge Wells and their shareholdersPage 96 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 2 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
21

Related parties
2

BRILLIANT BUSINESSES LIMITED

sophymarine-openregistry-gb-11778281

Status: Active
Type: Private Limited Company
Incorporated: 21/01/2019
Accounts: MICRO ENTITY
SIC: 73110 — Advertising agencies
73120 — Media representation services
Registered office: Flat 2, Tunbridge Wells, Kent, TN4 9UG

Direct shareholders

Shareholder	Share class	Shares held	% of class
NICHOLAS BRYANTsophymarine-openregistry-h-nicholas-bryant-818aec	ORDINARY	100	100.00%

JAMIE WAGLAND PT LIMITED

sophymarine-openregistry-gb-11828122

Status: Active
Type: Private Limited Company
Incorporated: 15/02/2019
Accounts: MICRO ENTITY
SIC: 93199 — Other sports activities
Registered office: Thrive Personal Training Studios Kenwood House, Tunbridge Wells, Kent, TN1 2DU

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAMIE CHRISTOPHER WAGLANDsophymarine-openregistry-h-jamie-christopher-wagland-c5f6b1	ORDINARY	100	100.00%

MCB COUNTRY SERVICES LTD

sophymarine-openregistry-gb-11871607

Status: Active
Type: Private Limited Company
Incorporated: 09/03/2019
Accounts: MICRO ENTITY
SIC: 81300 — Landscape service activities
Registered office: 105 Clifton Road, Tunbridge Wells, TN2 3AU

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARK CHARLES BAKERsophymarine-openregistry-h-mark-charles-baker-dda4e8	ORDINARY	10,020	99.21%
MARK CHARLES BAKERsophymarine-openregistry-h-mark-charles-baker-dda4e8	ORDINARY	80	0.79%

ROOM HIRE LIMITED

sophymarine-openregistry-gb-11877509

Status: Active
Type: Private Limited Company
Incorporated: 12/03/2019
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Office 10 Spa House, Tunbridge Wells, Kent, TN1 2EP

Direct shareholders

Shareholder	Share class	Shares held	% of class
TIM POTTERsophymarine-openregistry-h-tim-potter-15085c	ORDINARY	1	100.00%

DIGNITY BY WADE LTD

sophymarine-openregistry-gb-11879260

Status: Active
Type: Private Limited Company
Incorporated: 13/03/2019
Accounts: MICRO ENTITY
SIC: 46499 — Wholesale of household goods (other than musical instruments) n.e.c.
Registered office: Storage King, Room 4f, Tunbridge Wells, TN2 3EY

Direct shareholders

Shareholder	Share class	Shares held	% of class
NICHOLAS KELLYsophymarine-openregistry-h-nicholas-kelly-ec3c67	ORDINARY	10

CITRUS CIRCLE ACCOUNTANCY LIMITED

sophymarine-openregistry-gb-11907039

Status: Active
Type: Private Limited Company
Incorporated: 27/03/2019
Accounts: MICRO ENTITY
SIC: 69201 — Accounting and auditing activities
Registered office: 9 Cambridge Street, Tunbridge Wells, TN2 4SJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARK SIMPSONsophymarine-openregistry-h-mark-simpson-d6c868	ORDINARY	1

RING IT ON LTD

sophymarine-openregistry-gb-11932474

Status: Active
Type: Private Limited Company
Incorporated: 08/04/2019
Accounts: MICRO ENTITY
SIC: 47650 — Retail sale of games and toys in specialised stores
Registered office: 22 Beulah Road, Tunbridge Wells, Kent, TN1 2NR

Direct shareholders

Shareholder	Share class	Shares held	% of class
MICHAEL THOMPSONsophymarine-openregistry-h-michael-thompson-1b7b50	ORDINARY	100

INVASION LAB LTD

sophymarine-openregistry-gb-11949178

Status: Active
Type: Private Limited Company
Incorporated: 16/04/2019
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: The Old Bakery, Tunbridge Wells, TN1 2QP

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAMES JOHNSTONEsophymarine-openregistry-gb-05471199	ORDINARY	100	100.00%

REDDINGS WEALTH MANAGEMENT LTD

sophymarine-openregistry-gb-11951821

Status: Active
Type: Private Limited Company
Incorporated: 17/04/2019
Accounts: UNAUDITED ABRIDGED
SIC: 70221 — Financial management
Registered office: Pluto House 6 Vale Avenue, Tunbridge Wells, Kent, TN1 1DJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
TRACEY LYNN REDDINGSsophymarine-openregistry-h-tracey-lynn-reddings-66926d	ORDINARY 1 GBP	1,000,000	100.00%

HAAZ LTD

sophymarine-openregistry-gb-11988307

Status: Active
Type: Private Limited Company
Incorporated: 10/05/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Dene House Ewehurst Lane, Tunbridge Wells, Kent, TN3 0JX

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROSS TAYLORsophymarine-openregistry-h-ross-taylor-4bbbce	ORDINARY	1,000	100.00%

THEOBALD FITNESS LIMITED

sophymarine-openregistry-gb-12023905

Status: Active
Type: Private Limited Company
Incorporated: 30/05/2019
Accounts: MICRO ENTITY
SIC: 86900 — Other human health activities
Registered office: Twpt Sladen Chambers, Tunbridge Wells, Kent, TN1 1NT

Direct shareholders

Shareholder	Share class	Shares held	% of class
THOMAS HENRY THEOBALDsophymarine-openregistry-h-thomas-henry-theobald-5351de	ORDINARY	100	100.00%

BRIDGEOAK PRIVATE FINANCE LIMITED

sophymarine-openregistry-gb-12064151

Status: Active
Type: Private Limited Company
Incorporated: 21/06/2019
Accounts: MICRO ENTITY
SIC: 99999 — Dormant Company
Registered office: 8b Lonsdale Gardens, Tunbridge Wells, TN1 1NU

Direct shareholders

Shareholder	Share class	Shares held	% of class
KULDIP SINGH SHOKARsophymarine-openregistry-h-kuldip-singh-shokar-654a20	ORDINARY	10	100.00%

PALIMPSCAPE LIMITED

sophymarine-openregistry-gb-12080754

Status: Active
Type: Private Limited Company
Incorporated: 02/07/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 71112 — Urban planning and landscape architectural activities
Registered office: 196a Upper Grosvenor Road, Tunbridge Wells, Kent, TN1 2EH

Direct shareholders

Shareholder	Share class	Shares held	% of class
ADINA MATROZ-TANASEsophymarine-openregistry-h-adina-matroz-tanase-b8043b	ORDINARY	100	100.00%

AVENTUS INTERIORS LIMITED

sophymarine-openregistry-gb-12088919

Status: Active
Type: Private Limited Company
Incorporated: 06/07/2019
Accounts: MICRO ENTITY
SIC: 41100 — Development of building projects
Registered office: 15 15 Duncalf Road, Tunbridge Wells, Kent, TN2 5FT

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAMES FAIRNEYsophymarine-openregistry-h-james-fairney-f38262	ORDINARY	100	100.00%

SPECTRACLAD LTD

sophymarine-openregistry-gb-12168243

Status: Active
Type: Private Limited Company
Incorporated: 21/08/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43910 — Roofing activities
Registered office: Suite F4 Prospect House, Tunbridge Wells, Kent, TN1 1NU

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAMES MACGREGORsophymarine-openregistry-h-james-macgregor-7a5617	ORDINARY	1	100.00%

HAYWARDHUNT LTD

sophymarine-openregistry-gb-12206379

Status: Active
Type: Private Limited Company
Incorporated: 13/09/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 71111 — Architectural activities
Registered office: 15 Oakdale Road, Tunbridge Wells, TN4 8DS

Direct shareholders

Shareholder	Share class	Shares held	% of class
HOLLY HAYWARDsophymarine-openregistry-h-holly-hayward-34f034	ORDINARY	1	100.00%

TMM PRODUCTION LTD

sophymarine-openregistry-gb-12301089

Status: Active
Type: Private Limited Company
Incorporated: 06/11/2019
Accounts: MICRO ENTITY
SIC: 71129 — Other engineering activities
Registered office: 2 Beechers Lodge, Tunbridge Wells, TN3 9AG

Direct shareholders

Shareholder	Share class	Shares held	% of class
THOMAS MARTINsophymarine-openregistry-h-thomas-martin-20e52c	ORDINARY	1	100.00%

DECOY MUSIC LTD

sophymarine-openregistry-gb-12336321

Status: Active
Type: Private Limited Company
Incorporated: 27/11/2019
Accounts: MICRO ENTITY
SIC: 59200 — Sound recording and music publishing activities
Registered office: 4 Kent Road, Tunbridge Wells, Kent, TN4 9UE

Direct shareholders

Shareholder	Share class	Shares held	% of class
DOMINIC ANTHONY LYTTLEsophymarine-openregistry-h-dominic-anthony-lyttle-bf72c7	ORDINARY	1	100.00%

Related parties

Party	Relationship	Detail
NUMBLE LTDsophymarine-openregistry-gb-08905598	Holds shares in	ORDINARY · 2.86%

MAYBOURNE & RUSSELL (TENTERDEN) LIMITED

sophymarine-openregistry-gb-12341499

Status: Active
Type: Private Limited Company
Incorporated: 29/11/2019
Accounts: GROUP
SIC: 43210 — Electrical installation
Registered office: 8b Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU

Direct shareholders

Shareholder	Share class	Shares held	% of class
NICHOLAS MAYBOURNEsophymarine-openregistry-h-nicholas-maybourne-26a162	ORDINARY	102

Related parties

Party	Relationship	Detail
MAYBOURNE & RUSSELL LIMITEDsophymarine-openregistry-gb-02626053	Holds shares in	ORDINARY

BLUSH DESIGN & MARKETING SERVICES LTD

sophymarine-openregistry-gb-12363786

Status: Active
Type: Private Limited Company
Incorporated: 16/12/2019
Accounts: UNAUDITED ABRIDGED
SIC: 18129 — Printing n.e.c.
47990 — Other retail sale not in stores, stalls or markets
70229 — Management consultancy activities other than financial management
74100 — specialised design activities
Registered office: Flat 1,, Tunbridge Wells, Kent, TN1 1RU

Direct shareholders

Shareholder	Share class	Shares held	% of class
SELEN ESKIBINAsophymarine-openregistry-h-selen-eskibina-f74cf9	ORDINARY	100	100.00%