UK companies/Tunbridge Wells/Page 26
Companies in Tunbridge Wells and their shareholdersPage 26 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 84 shareholdings and 4 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
HOPPER HOMES LIMITED
sophymarine-openregistry-gb-14018400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Kelly House 1 Warwick Road, Tunbridge Wells, Kent, TN1 1YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM ANTHONY HOPPERsophymarine-openregistry-h-liam-anthony-hopper-80560e | A ORDINARY | 490,076 | 100.00% |
| KELLY HOPPERsophymarine-openregistry-h-kelly-hopper-48fd9a | A ORDINARY | 14 | 0.00% |
| EMILY GRACE HOPPERsophymarine-openregistry-h-emily-grace-hopper-9233e7 | D ORDINARY | 5 | 50.00% |
| LILY JOSE HOPPERsophymarine-openregistry-h-lily-jose-hopper-51aef3 | D ORDINARY | 5 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| 78C HIGH STREET TONBRIDGE LTDsophymarine-openregistry-gb-14241714 | Holds shares in | ORDINARY |
LUSORI GROUP LIMITED
sophymarine-openregistry-gb-14297920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- Pantiles Chambers, Tunbridge Wells, TN1 1XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL UNDERHILLsophymarine-openregistry-h-daniel-underhill-e78dec | ORDINARY | 50 | |
| FRANCESCO CAIRAsophymarine-openregistry-h-francesco-caira-19d3e1 | ORDINARY | 50 | |
| LAURA UNDERHILLsophymarine-openregistry-h-laura-underhill-4ca5fe | NON-VOTING | 50 | |
| MARIA CAIRAsophymarine-openregistry-h-maria-caira-bb8cab | NON-VOTING | 50 | |
JOTA HOLDINGS LIMITED
sophymarine-openregistry-gb-14453594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2022
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- Stubby Grove Farm Bells Yew Green Road, Tunbridge Wells, TN3 9BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CLARKsophymarine-openregistry-gb-OC356610 | A ORDINARY | 656 | 50.00% |
| KNIGHTHEAD ANNUITY & LIFE ASSURANCE COMPANYsophymarine-openregistry-h-knighthead-annuity-life-assurance-compan-5a758c | B ORDINARY | 656 | 50.00% |
| KNIGHTHEAD MASTER FUND L Psophymarine-openregistry-h-knighthead-master-fund-l-p-a6fc1b | B ORDINARY | 656 | 50.00% |
| SAMUEL HIGNETTsophymarine-openregistry-h-samuel-hignett-281639 | A ORDINARY | 656 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| JOTA DEVELOPMENT LIMITEDsophymarine-openregistry-gb-08757518 | Holds shares in | ORDINARY £1 |
| JOTA ADVANCED ENGINEERING LIMITEDsophymarine-openregistry-gb-09580605 | Holds shares in | A ORDINARY |
| APPLIED RACING DYNAMICS LIMITEDsophymarine-openregistry-gb-16081918 | Holds shares in | ORDINARY |
ROSIE WARREN CAFFERTY LTD
sophymarine-openregistry-gb-14970109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 8b Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSEMARY WARRENsophymarine-openregistry-h-rosemary-warren-70e6ce | ORDINARY | 100 | |
| DYLAN WARREN-CAFFERTYsophymarine-openregistry-h-dylan-warren-cafferty-1083d2 | A ORDINARY | 1 | |
| LILLIE WARREN-CAFFERTYsophymarine-openregistry-h-lillie-warren-cafferty-022a8e | A ORDINARY | 1 | |
| STEPHEN CAFFERTYsophymarine-openregistry-h-stephen-cafferty-bec664 | A ORDINARY | 1 | |
TC PROPERTIES GROUP LIMITED
sophymarine-openregistry-gb-15952041
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Shadwell House, Tunbridge Wells, TN4 8TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOBIAS CLARKsophymarine-openregistry-h-tobias-clark-31b55a | ORDINARY A | 51 | 100.00% |
| JONATHAN CLARKsophymarine-openregistry-h-jonathan-clark-535123 | ORDINARY A | 49 | 96.08% |
| TOBIAS CLARKsophymarine-openregistry-h-tobias-clark-31b55a | B ORDINARY | 17 | 34.69% |
| CHARLOTTE CLARKsophymarine-openregistry-h-charlotte-clark-def06e | B ORDINARY | 16 | 32.65% |
| IMOGEN CLARKsophymarine-openregistry-h-imogen-clark-6e6cb3 | B ORDINARY | 16 | 32.65% |
PLATINUM BUILDING MAINTENANCE LTD
sophymarine-openregistry-gb-16283728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Suite F4 Prospect House, Tunbridge Wells, Kent, TN1 1NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL GUY SPITTLES AS TRUSTEE OF THE SPITTLES LEGACY PROTECTION TRUST 2025 REBECCA MAY SPITTLES AS TRUSTEE OF THE SPITTLES LEGACY PROTECTION TRUST 2025 VICTORIA SPITTLES AS TRUSTEE OF THE SPITTLES LEGACY PROTECTION TRUST 2025 DEBORAH SPITTLES AS TRUSTEE OF THE SPITTLES LEGACY PROTECTION TRUST 2025sophymarine-openregistry-h-paul-guy-spittles-as-trustee-of-the-spit-c8d5a0 | ORDINARY "A" | 98 | 98.00% |
| REBECCA MAY SPITTLESsophymarine-openregistry-h-rebecca-may-spittles-430ea7 | ORDINARY "B" | 50 | 50.00% |
| VICTORIA SPITTLESsophymarine-openregistry-h-victoria-spittles-bce5ee | ORDINARY "B" | 50 | 50.00% |
| PAUL GUY SPITTLESsophymarine-openregistry-h-paul-guy-spittles-6d6c91 | ORDINARY "A" | 2 | 2.00% |
TC PROPERTIES GROUP NORTH EAST LIMITED
sophymarine-openregistry-gb-16466959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Shadwell House, Tunbridge Wells, TN4 8TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOBIAS CLARKsophymarine-openregistry-h-tobias-clark-31b55a | A ORDINARY | 51 | 51.00% |
| JONATHAN CLARKsophymarine-openregistry-h-jonathan-clark-535123 | A ORDINARY | 49 | 49.00% |
| TOBIAS CLARKsophymarine-openregistry-h-tobias-clark-31b55a | B ORDINARY | 17 | 34.69% |
| CHARLOTTE CLARKsophymarine-openregistry-h-charlotte-clark-def06e | B ORDINARY | 16 | 32.65% |
| IMOGEN CLARKsophymarine-openregistry-h-imogen-clark-6e6cb3 | B ORDINARY | 16 | 32.65% |
| JONATHAN CLARKsophymarine-openregistry-h-jonathan-clark-535123 | B ORDINARY | 1 | 2.04% |
| TOBIAS CLARKsophymarine-openregistry-h-tobias-clark-31b55a | A ORDINARY | 1 | 1.00% |
F. BARBER PROPERTIES LIMITED
sophymarine-openregistry-gb-00778478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/1963
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55900 — Other accommodation
- Registered office
- Bidborough Close, Tunbridge Wells, Kent, TN3 0UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN THOMAS BARBERsophymarine-openregistry-h-colin-thomas-barber-9441cf | ORDINARY | 35 | |
| DIANA ELIZABETH BARBERsophymarine-openregistry-h-diana-elizabeth-barber-43484d | ORDINARY | 30 | |
| JOHN DAVID BARBERsophymarine-openregistry-gb-15384848 | ORDINARY | 20 | |
| PHILIP RICHARD KIRK BARBERsophymarine-openregistry-h-philip-richard-kirk-barber-86ab44 | ORDINARY | 15 | |
L.D.J. PROPERTY AND INVESTMENT COMPANY LIMITED
sophymarine-openregistry-gb-00843301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/1965
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Shadwell House 65 Lower Green Road, Tunbridge Wells, Kent, TN4 8TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WALLISsophymarine-openregistry-gb-08684743 | ORDINARY | 750 | |
| JESSICA WALLISsophymarine-openregistry-h-jessica-wallis-cb3088 | ORDINARY | 750 | |
| MAX WALLISsophymarine-openregistry-h-max-wallis-66badc | ORDINARY | 750 | |
| CRAIG WALLISsophymarine-openregistry-h-craig-wallis-9817f3 | ORDINARY | 650 | |
MAYVILLE PUBLISHING COMPANY LIMITED
sophymarine-openregistry-gb-01036596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/1971
- Accounts
- MICRO ENTITY
- SIC
- 58142 — Publishing of consumer and business journals and periodicals
- Registered office
- Unit 1, The Old Dairy Great Danegate, Tunbridge Wells, TN3 9HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KICK-START PUBLISHING LIMITEDsophymarine-openregistry-gb-03875007 | ORDINARY | 100 | 100.00% |
| BRADLEY JAMES MARTINsophymarine-openregistry-h-bradley-james-martin-8a28e0 | ORDINARY | 0 | 0.00% |
| DAVID WILLIAM SPRAGGsophymarine-openregistry-h-david-william-spragg-59a5d8 | ORDINARY | 0 | 0.00% |
| DIANE ELIZABETH MARTINsophymarine-openregistry-h-diane-elizabeth-martin-fd0ad0 | ORDINARY | 0 | 0.00% |
BROADWATER INVESTMENTS LIMITED
sophymarine-openregistry-gb-01547056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/1981
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 16 Mount Pleasant, Tunbridge Wells, TN1 1QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C.J. QUICKFALLsophymarine-openregistry-h-c-j-quickfall-b3b097 | ORDINARY | 100 | |
| LUDLOW HOLDINGS LIMITEDsophymarine-openregistry-gb-00992460 | ORDINARY | 70 | |
| JAMIE HAMILTON-LUDLOWsophymarine-openregistry-h-jamie-hamilton-ludlow-1e4760 | ORDINARY | 30 | |
| H M H LUDLOWsophymarine-openregistry-h-h-m-h-ludlow-82cd71 | ORDINARY | 0 | |
RYTONCROWN LIMITED
sophymarine-openregistry-gb-02053518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/1986
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 5 Birling Road, Tunbridge Wells, Kent, TN2 5LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE GIBBSsophymarine-openregistry-h-jane-gibbs-489af9 | ORDINARY | 1 | |
| JEMMA ALEXANDERsophymarine-openregistry-h-jemma-alexander-60e1e4 | ORDINARY | 1 | |
| MR FISKENsophymarine-openregistry-h-mr-fisken-3ab0e3 | ORDINARY | 1 | |
| MATTHEW GRANT TOMLINSONsophymarine-openregistry-h-matthew-grant-tomlinson-801caf | ORDINARY | 0 | |
BAKER MOULT CONSULTING LIMITED
sophymarine-openregistry-gb-02100667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 22 Roopers, Tunbridge Wells, TN3 0QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| POLLY ALEXANDRA MOFFAT BAKERsophymarine-openregistry-h-polly-alexandra-moffat-baker-bb5924 | ORDINARY | 81 | |
| DANIEL BARRY MOULTsophymarine-openregistry-h-daniel-barry-moult-9a5062 | ORDINARY | 18 | |
| JENNIFER DAWN BAKERsophymarine-openregistry-h-jennifer-dawn-baker-58f12b | ORDINARY | 1 | |
| ROBERT JOHN BAKERsophymarine-openregistry-h-robert-john-baker-dea476 | ORDINARY | 0 | |
BRANDCLAD LIMITED
sophymarine-openregistry-gb-02115101
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- Wishwood, Tunbridge Wells, Kent, TN3 9AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL LAUGHTON-ZIMMERMANsophymarine-openregistry-h-daniel-laughton-zimmerman-e50496 | ORDINARY | 5,569 | 67.50% |
| GARRY SIMON VALLIsophymarine-openregistry-h-garry-simon-valli-f8093a | ORDINARY | 1,856 | 22.50% |
| KEVIN PHILIP BIRDsophymarine-openregistry-h-kevin-philip-bird-e06edb | ORDINARY | 825 | 10.00% |
| GRANT HOWELLSsophymarine-openregistry-h-grant-howells-a1f7ff | ORDINARY | 0 | 0.00% |
TALOS LIMITED
sophymarine-openregistry-gb-02210727
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/1988
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 3 Littleworth Cottages, Tunbridge Wells, Kent, TN3 0TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES EDWARD MAXWELL DALEsophymarine-openregistry-h-charles-edward-maxwell-dale-4bea30 | ORDINARY | 500 | |
| JEFFREY PAUL KEMPSTERsophymarine-openregistry-h-jeffrey-paul-kempster-31f20d | ORDINARY | 250 | |
| SUSAN MARY KEMPSTERsophymarine-openregistry-h-susan-mary-kempster-f7a75f | ORDINARY | 250 | |
| ANYA DALEsophymarine-openregistry-h-anya-dale-3bc3e3 | ORDINARY | 0 | |
LEGAL AND INSURANCE SERVICES LIMITED
sophymarine-openregistry-gb-02455684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/12/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 65120 — Non-life insurance
- Registered office
- Friars Oak House, Tunbridge Wells, TN3 0LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUPERT ALLEN DANIELLsophymarine-openregistry-h-rupert-allen-daniell-cabe81 | ORDINARY | 49 | |
| WILLIAM DRESNERsophymarine-openregistry-h-william-dresner-23fa37 | ORDINARY | 49 | |
| R.M. DRESNERsophymarine-openregistry-h-r-m-dresner-afd625 | ORDINARY | 2 | |
| THE TRUSTEES OF THE R M DRESNER DISCRETIONARY TRUST NO 1sophymarine-openregistry-h-the-trustees-of-the-r-m-dresner-discreti-f898ca | ORDINARY | 0 | |
PROGRES LIMITED
sophymarine-openregistry-gb-02926996
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/1994
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Priestwood Cottage, Old House, Tunbridge Wells, Kent, TN3 0RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICIA RIOS PATTERSON-FALKNERsophymarine-openregistry-h-patricia-rios-patterson-falkner-136216 | ORDINARY | 50 | 50.00% |
| NIGEL CHRISTOPHER GEORGE PATTERSON-FALKNER AS TRUSTEE OF THE NIGEL PATTERSON-FALKNER 2023 TRUSTsophymarine-openregistry-h-nigel-christopher-george-patterson-falkn-f88291 | ORDINARY | 40 | 40.00% |
| PATRICIA RIOS PATTERSON-FALKNER AS TRUSTEE OF THE NIGEL PATTERSON-FALKNER 2023 TRUSTsophymarine-openregistry-h-patricia-rios-patterson-falkner-as-trust-e5569c | ORDINARY | 40 | 40.00% |
| NIGEL CHRISTOPHER GEORGE PATTERSON-FALKNERsophymarine-openregistry-h-nigel-christopher-george-patterson-falkn-1c5aef | ORDINARY | 10 | 10.00% |
7 STRATFORD STREET (NO. 2) LIMITED
sophymarine-openregistry-gb-02975862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/1994
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 7b Stratford Street, Tunbridge Wells, TN1 2JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C.A. TOALSTERsophymarine-openregistry-h-c-a-toalster-01b971 | ORDINARY | 1 | |
| CATHERINE BRYMERsophymarine-openregistry-h-catherine-brymer-dedaf4 | ORDINARY | 1 | |
| CRAIG BAKERsophymarine-openregistry-gb-09961402 | ORDINARY | 1 | |
| J.R. TOALSTERsophymarine-openregistry-h-j-r-toalster-6ef221 | ORDINARY | 1 | |
EDRO LIMITED
sophymarine-openregistry-gb-03032176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/1995
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Linden House, Tunbridge Wells, Kent, TN4 8HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUGLAS STANLEY FORDsophymarine-openregistry-h-douglas-stanley-ford-ba779f | ORDINARY | 510 | 51.00% |
| EDWARD MAHMOUD FORDsophymarine-openregistry-h-edward-mahmoud-ford-15e7b6 | ORDINARY | 200 | 20.00% |
| ROBERT ARDESHIR FORDsophymarine-openregistry-h-robert-ardeshir-ford-c3d6d7 | ORDINARY | 200 | 20.00% |
| PARVANEH FORDsophymarine-openregistry-h-parvaneh-ford-a63f7f | ORDINARY | 90 | 9.00% |
S. C. HEUSTON & CO. (RUBBER) LIMITED
sophymarine-openregistry-gb-03033920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/1995
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 116 London Road, Tunbridge Wells, Kent, TN4 0PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE SPEERsophymarine-openregistry-h-julie-speer-0345e4 | ORDINARY | 25 | |
| MR ANDREW PATRICK SPEERsophymarine-openregistry-h-mr-andrew-patrick-speer-277369 | ORDINARY | 25 | |
| MR STEPHEN CHRISTOPHER HEUSTONsophymarine-openregistry-h-mr-stephen-christopher-heuston-584e2d | ORDINARY | 25 | |
| MRS PENELOPE HEUSTONsophymarine-openregistry-h-mrs-penelope-heuston-85c720 | ORDINARY | 25 | |