UK companies/Tunbridge Wells/Page 97
Companies in Tunbridge Wells and their shareholdersPage 97 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 7 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
MITRÂ STRATEGY LIMITED
sophymarine-openregistry-gb-12372156
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
73200 — Market research and public opinion polling - Registered office
- The Old Bakery, Tunbridge Wells, TN1 2QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROXANNE BACHIRIsophymarine-openregistry-h-roxanne-bachiri-6765a0 | ORDINARY | 10 | |
RELEVANT BOOKKEEPING & ACCOUNTS LTD
sophymarine-openregistry-gb-12372709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
82110 — Combined office administrative service activities - Registered office
- 1 School Rise, Tunbridge Wells, TN2 5TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARKETA JURASKOsophymarine-openregistry-h-marketa-jurasko-3d83bb | ORDINARY | 100 | 100.00% |
C3 INVESTMENTS LTD
sophymarine-openregistry-gb-12419412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64306 — Activities of real estate investment trusts
70229 — Management consultancy activities other than financial management - Registered office
- 10 Upper Grosvenor Road, Tunbridge Wells, Kent, TN1 2EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE ANN HARVEYsophymarine-openregistry-h-caroline-ann-harvey-35146c | ORDINARY | 1 | 100.00% |
BILLYOS LTD
sophymarine-openregistry-gb-12460741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 1 Sheffield Road, Tunbridge Wells, Kent, TN4 0PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA HUMPHRIESsophymarine-openregistry-h-lisa-humphries-85268b | ORDINARY | 1 | 100.00% |
OAKLANDS MECHANICAL LTD
sophymarine-openregistry-gb-12476483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Suite F4 Prospect House, Tunbridge Wells, Kent, TN1 1NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL DENIS BURTON CRISPsophymarine-openregistry-h-samuel-denis-burton-crisp-ec69f9 | ORDINARY | 100 | 100.00% |
DANDARA SOUTH EAST LIMITED
sophymarine-openregistry-gb-12506126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2020
- Accounts
- FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Courier House, Tunbridge Wells, Kent, TN1 2UN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANDARA UK PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-h-dandara-uk-property-holdings-limited-132b00 | ORDINARY | 15,000 | |
OAKSPRING LIMITED
sophymarine-openregistry-gb-12521576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2020
- Accounts
- DORMANT
- SIC
- 56101 — Licensed restaurants
- 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% |
OAKSPRING (HR) LIMITED
sophymarine-openregistry-gb-12521599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2020
- Accounts
- DORMANT
- SIC
- 78300 — Human resources provision and management of human resources functions
- 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% |
MY BUSINESS SAVED LTD
sophymarine-openregistry-gb-12545136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 18 Dornden Drive, Tunbridge Wells, Kent, TN3 0AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRETT SPEARMAN ARMSTRONGsophymarine-openregistry-h-brett-spearman-armstrong-0783f9 | ORDINARY | 100 | 100.00% |
EUTOPIA INVESTMENTS 3 LIMITED
sophymarine-openregistry-gb-12563119
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- The Stables Little Coldharbour Farm, Tunbridge Wells, Kent, TN3 8AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT HAMMONDsophymarine-openregistry-h-scott-hammond-fa4457 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EUTOPIA EXETER GATEWAY LIMITEDsophymarine-openregistry-gb-13729108 | Holds shares in | B ORDINARY · 25.00% |
| EUTOPIA EXETER 4 LIMITEDsophymarine-openregistry-gb-14331805 | Holds shares in | B ORDINARY · 25.00% |
| EUTOPIA HOMES (KENT) LIMITEDsophymarine-openregistry-gb-14440455 | Holds shares in | B · 5.00% |
| EUTOPIA HOMES (GLOUCESTER) LIMITEDsophymarine-openregistry-gb-13490498 | Holds shares in | ORDINARY |
MENTECH LTD
sophymarine-openregistry-gb-12576257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
- Registered office
- 10 Upper Grosvenor Road, Tunbridge Wells, Kent, TN1 2EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QIN SRLsophymarine-openregistry-h-qin-srl-42bd8f | ORDINARY | 100 | 100.00% |
CHECKGATE SOLUTIONS LTD.
sophymarine-openregistry-gb-12610552
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- Pluto House, Tunbridge Wells, TN1 1DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SWARNITA JAYESH PATELsophymarine-openregistry-h-swarnita-jayesh-patel-12b7d5 | ORDINARY | 100 | 100.00% |
CSMS PROPERTY LIMITED
sophymarine-openregistry-gb-12679774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- Suite F4 Prospect House, Tunbridge Wells, Kent, TN1 1NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUZANNE WAKEMANsophymarine-openregistry-h-suzanne-wakeman-6b633e | ORDINARY | 9,000 | 100.00% |
GLOBALEATHER LTD
sophymarine-openregistry-gb-12695741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- 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 | |
WORKFORCE RECRUITMENT LIMITED
sophymarine-openregistry-gb-12743398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Royal Victoria House, Tunbridge Wells, Kent
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY GRAHAMsophymarine-openregistry-h-anthony-graham-16d9fc | ORDINARY | 1 | |
LOUIS & AIMEE LTD
sophymarine-openregistry-gb-12752042
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
96090 — Other service activities n.e.c. - Registered office
- Suite F4 Prospect House, Tunbridge Wells, Kent, TN1 1NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUIS BUHRMANNsophymarine-openregistry-h-louis-buhrmann-0e89c2 | ORDINARY | 1 | 100.00% |
BVG VIRTUAL LTD
sophymarine-openregistry-gb-12776599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82302 — Activities of conference organisers
- Registered office
- Frog Cottage, Tunbridge Wells, TN1 1YT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN VAN GRUTTENsophymarine-openregistry-h-benjamin-van-grutten-42c2d8 | ORDINARY | 100,000 | |
AEONIAN HOLDINGS LIMITED
sophymarine-openregistry-gb-12811209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Ground Floor Oakhurst House, Tunbridge Wells, Kent, TN4 8BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXIS JAMES KOMIANOSsophymarine-openregistry-h-alexis-james-komianos-2a2b4d | ORDINARY | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AEONIAN FOODS LIMITEDsophymarine-openregistry-gb-12377689 | Holds shares in | ORDINARY · 100.00% |
| AEONIAN STONE LIMITEDsophymarine-openregistry-gb-12530885 | Holds shares in | ORDINARY · 100.00% |
STORIES IN BLOOM LTD
sophymarine-openregistry-gb-12814152
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 14/08/2020
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 13 Cambrian Road, Tunbridge Wells, Kent, TN4 9HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIKA MCCABEsophymarine-openregistry-h-marika-mccabe-1c4037 | ORDINARY | 1 | |
TTG MIDCO 3 LIMITED
sophymarine-openregistry-gb-12819550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2020
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 70100 — Activities of head offices
- Registered office
- Suite 25, First Floor Lonsdale Gate, Tunbridge Wells, Kent, TN1 1NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TTG MIDCO 2 LIMITEDsophymarine-openregistry-gb-13086639 | ORDINARY | 17,257,557 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AVA GLOBAL LOGISTICS LIMITEDsophymarine-openregistry-gb-13086648 | Holds shares in | ORDINARY |