UK companies/Tunbridge Wells/Page 98

Companies in Tunbridge Wells and their shareholdersPage 98 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

CONCEPT COATINGS SPECIALIST LTD

sophymarine-openregistry-gb-12822539
Status
Active
Type
Private Limited Company
Incorporated
18/08/2020
Accounts
MICRO ENTITY
SIC
43341 — Painting
74100 — specialised design activities
Registered office
The Cow Shed Tong Lane, Tunbridge Wells, TN3 8AD

Direct shareholders

ShareholderShare classShares held% of class
OLIVER WARDsophymarine-openregistry-gb-04826978ORDINARY2

MINI INDUSTRIES LTD

sophymarine-openregistry-gb-12832668
Status
Active
Type
Private Limited Company
Incorporated
24/08/2020
Accounts
DORMANT
SIC
46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
47910 — Retail sale via mail order houses or via Internet
47990 — Other retail sale not in stores, stalls or markets
Registered office
The Stables, Little Coldharbour Farm, Tong Lane, Tunbridge Wells, TN3 8AD

Direct shareholders

ShareholderShare classShares held% of class
LOUISE JANE SHAWsophymarine-openregistry-h-louise-jane-shaw-801434ORDINARY1100.00%

RAJM CONSULTING LIMITED

sophymarine-openregistry-gb-12867552
Status
Active
Type
Private Limited Company
Incorporated
09/09/2020
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Linden House, Tunbridge Wells, Kent, TN4 8HH

Direct shareholders

ShareholderShare classShares held% of class
MR RUSSELL ANDREW JOHN MEARSsophymarine-openregistry-h-mr-russell-andrew-john-mears-bbf091ORDINARY1

HIVE HUBS 2 LIMITED

sophymarine-openregistry-gb-12891206
Status
Active
Type
Private Limited Company
Incorporated
21/09/2020
Accounts
UNAUDITED ABRIDGED
SIC
56210 — Event catering activities
62090 — Other information technology service activities
68209 — Other letting and operating of own or leased real estate
Registered office
The Management Suite, Tunbridge Wells, Kent, TN2 5TN

Direct shareholders

ShareholderShare classShares held% of class
HIVE HUBS HOLDINGS LIMITEDsophymarine-openregistry-gb-11556965ORDINARY2100.00%

BECX GROUP LTD

sophymarine-openregistry-gb-12895112
Status
Active
Type
Private Limited Company
Incorporated
21/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
10 Upper Grosvenor Road, Tunbridge Wells, TN1 2EP

Direct shareholders

ShareholderShare classShares held% of class
BARRIE ST JON JONESsophymarine-openregistry-h-barrie-st-jon-jones-b4a5bbORDINARY100100.00%

PATIO PAT LTD

sophymarine-openregistry-gb-12902653
Status
Active
Type
Private Limited Company
Incorporated
24/09/2020
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
8 Trebilco Close, Tunbridge Wells, Kent, TN2 3PF

Direct shareholders

ShareholderShare classShares held% of class
PATRICK DAVID ROCHEsophymarine-openregistry-h-patrick-david-roche-aa25ddORDINARY1100.00%

COPPERFIELD PLUMBING AND HEATING LTD

sophymarine-openregistry-gb-12929990
Status
Active
Type
Private Limited Company
Incorporated
05/10/2020
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

ShareholderShare classShares held% of class
ADAM CLEMENTSsophymarine-openregistry-h-adam-clements-4714c1ORDINARY100100.00%

AAA* ACCOUNTANCY & TAXATION LIMITED

sophymarine-openregistry-gb-13019563
Status
Active
Type
Private Limited Company
Incorporated
15/11/2020
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
72d The Business Suite, Tunbridge Wells, TN1 2QP

Direct shareholders

ShareholderShare classShares held% of class
FASIL ZAREEFsophymarine-openregistry-h-fasil-zareef-5d8debORDINARY1

HIVE HUBS 3 LIMITED

sophymarine-openregistry-gb-13061091
Status
Active
Type
Private Limited Company
Incorporated
03/12/2020
Accounts
UNAUDITED ABRIDGED
SIC
56210 — Event catering activities
62090 — Other information technology service activities
68209 — Other letting and operating of own or leased real estate
Registered office
The Management Suite, Tunbridge Wells, Kent, TN2 5TN

Direct shareholders

ShareholderShare classShares held% of class
HIVE HUBS HOLDINGS LIMITEDsophymarine-openregistry-gb-11556965ORDINARY2100.00%

LUNA MEDIA GROUP LTD

sophymarine-openregistry-gb-13067476
Status
Active
Type
Private Limited Company
Incorporated
07/12/2020
Accounts
MICRO ENTITY
SIC
73120 — Media representation services
Registered office
47 Frankfield Rise, Tunbridge Wells, TN2 5LF

Direct shareholders

ShareholderShare classShares held% of class
OLIVIA VICTORIA BURROUGHSsophymarine-openregistry-h-olivia-victoria-burroughs-35ee3fORDINARY100

FINANCIAL MECHANICS LIMITED

sophymarine-openregistry-gb-13080417
Status
Active
Type
Private Limited Company
Incorporated
14/12/2020
Accounts
DORMANT
SIC
70221 — Financial management
Registered office
Suite 15, Tunbridge Wells, Kent, TN1 1UE

Direct shareholders

ShareholderShare classShares held% of class
PAUL BRIAN GREENFIELDsophymarine-openregistry-h-paul-brian-greenfield-6578f8ORDINARY1100.00%

LOCH TRAINING AND WELLBEING LIMITED

sophymarine-openregistry-gb-13082792
Status
Active
Type
Private Limited Company
Incorporated
15/12/2020
Accounts
DORMANT
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Oxford House 15-17, Tunbridge Wells, TN1 1EN

Direct shareholders

ShareholderShare classShares held% of class
MS PAMELA ANN LOCHsophymarine-openregistry-h-ms-pamela-ann-loch-82426fORDINARY100100.00%

AVA GLOBAL LOGISTICS LIMITED

sophymarine-openregistry-gb-13086648
Status
Active
Type
Private Limited Company
Incorporated
17/12/2020
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

ShareholderShare classShares held% of class
TTG MIDCO 3 LIMITEDsophymarine-openregistry-gb-12819550ORDINARY36,385,457

GATEHOUSE INVENTORY SERVICES LTD

sophymarine-openregistry-gb-13140405
Status
Active
Type
Private Limited Company
Incorporated
18/01/2021
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
24 Harmony Street, Tunbridge Wells, TN4 8NS

Direct shareholders

ShareholderShare classShares held% of class
SARAH WILLIAMSONsophymarine-openregistry-h-sarah-williamson-536655ORDINARY1

EIS SOFTWARE UK LTD.

sophymarine-openregistry-gb-13143165
Status
Active
Type
Private Limited Company
Incorporated
19/01/2021
Accounts
SMALL
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
66290 — Other activities auxiliary to insurance and pension funding
Registered office
Linden House, Tunbridge Wells, Kent, TN4 8HH

Direct shareholders

ShareholderShare classShares held% of class
EIS GROUP, LTD.sophymarine-openregistry-gb-00061407ORDINARY100100.00%

NOURRITURE EVENTS LIMITED

sophymarine-openregistry-gb-13148971
Status
Active
Type
Private Limited Company
Incorporated
21/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
56210 — Event catering activities
Registered office
85 London Road, Tunbridge Wells, Kent, TN1 1EA

Direct shareholders

ShareholderShare classShares held% of class
RICHARD NEIL PHILLIPSsophymarine-openregistry-h-richard-neil-phillips-183af1ORDINARY1100.00%

RGCO HOLDINGS LIMITED

sophymarine-openregistry-gb-13163394
Status
Active
Type
Private Limited Company
Incorporated
27/01/2021
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands
Registered office
22 Vernon Road, Tunbridge Wells, Kent, TN1 2JA

Direct shareholders

ShareholderShare classShares held% of class
RICHARD GEOFFREY CHARLES ODDYsophymarine-openregistry-h-richard-geoffrey-charles-oddy-46334eORDINARY1100.00%

INSIGHT ACCOUNTS LTD

sophymarine-openregistry-gb-13167672
Status
Active
Type
Private Limited Company
Incorporated
29/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
20 The Paddock, Tunbridge Wells, Kent, TN2 4NR

Direct shareholders

ShareholderShare classShares held% of class
KEVIN BANNISTERsophymarine-openregistry-h-kevin-bannister-4a3133ORDINARY1100.00%

CIBUS21 ENGINEERING & DEVELOPMENT LTD

sophymarine-openregistry-gb-13180180
Status
Active
Type
Private Limited Company
Incorporated
04/02/2021
Accounts
DORMANT
SIC
72190 — Other research and experimental development on natural sciences and engineering
Registered office
Grosvenor Court,Flat 11, Tunbridge Wells, TN1 2DY

Direct shareholders

ShareholderShare classShares held% of class
DIFFUSION TECHNOLOGIES LTDsophymarine-openregistry-gb-13274106ORD1

FUTURE CITY GROUP LIMITED

sophymarine-openregistry-gb-13199190
Status
Active
Type
Private Limited Company
Incorporated
12/02/2021
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
43290 — Other construction installation
Registered office
Ground Floor, Oakhurst House, Tunbridge Wells, Kent, TN4 8BS

Direct shareholders

ShareholderShare classShares held% of class
ASHLEY BRETT BOULTONsophymarine-openregistry-h-ashley-brett-boulton-67135dORDINARY10100.00%