UK companies/Tunbridge Wells/Page 29
Companies in Tunbridge Wells and their shareholdersPage 29 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 1 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
KAI'S FAMILY LIMITED
sophymarine-openregistry-gb-12144259
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- Kai'S Kitchen, 14, Tunbridge Wells, Kent, TN1 1QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARARAT FREEsophymarine-openregistry-h-dararat-free-768d09 | ORDINARY | 80 | |
| VARANYA KINGsophymarine-openregistry-h-varanya-king-13bef5 | ORDINARY | 80 | |
| MASSUKON ARIYAMAITRIsophymarine-openregistry-h-massukon-ariyamaitri-f2dcc9 | ORDINARY | 40 | |
| PHAVARIS SUKVITAYAPORNCHAIsophymarine-openregistry-h-phavaris-sukvitayapornchai-1e7414 | ORDINARY | 0 | |
G&S INVESTMENT LIMITED
sophymarine-openregistry-gb-12221115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 52 The Pantiles, Tunbridge Wells, TN2 5TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA HODGESsophymarine-openregistry-h-angela-hodges-f77eca | ORDINARY | 25 | |
| GARY HODGESsophymarine-openregistry-h-gary-hodges-e5ac01 | ORDINARY | 25 | |
| NATASHA HODGESsophymarine-openregistry-h-natasha-hodges-9e8509 | ORDINARY | 25 | |
| STUART HODGESsophymarine-openregistry-h-stuart-hodges-e1016a | ORDINARY | 25 | |
EHKQ PROPCO LTD
sophymarine-openregistry-gb-12423435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
86220 — Specialists medical practice activities - Registered office
- 141 London Road, Tunbridge Wells, TN4 0NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELION HYSENIsophymarine-openregistry-h-elion-hyseni-077249 | ORDINARY | 100 | |
| KASHIF QURESHIsophymarine-openregistry-h-kashif-qureshi-270df2 | ORDINARY | 100 | |
| DAMIAN LAKEsophymarine-openregistry-h-damian-lake-90e171 | ORDINARY | 0 | |
| EKAG HOLDING LTDsophymarine-openregistry-gb-12173243 | ORDINARY | 0 | |
THE SIGHT CENTRE (KENT) LTD
sophymarine-openregistry-gb-12604585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 7 Vale Avenue, Tunbridge Wells, Kent, TN1 1DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMIAN BRIAN LAKEsophymarine-openregistry-h-damian-brian-lake-642105 | ORDINARY | 100 | 50.00% |
| EKAG HOLDING LTDsophymarine-openregistry-gb-12173243 | ORDINARY | 100 | 50.00% |
| ELION HYSENIsophymarine-openregistry-h-elion-hyseni-077249 | ORDINARY | 0 | 0.00% |
| KASHIF QURESHIsophymarine-openregistry-h-kashif-qureshi-270df2 | ORDINARY | 0 | 0.00% |
REINAR PROPERTIES LIMITED
sophymarine-openregistry-gb-12908235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 33 Mount Ephraim, Tunbridge Wells, TN4 8AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNA ANIELA WARDsophymarine-openregistry-h-hanna-aniela-ward-26413c | ORDINARY | 25 | |
| IZABELLA ANTONINA HALES & OTHERSsophymarine-openregistry-h-izabella-antonina-hales-others-325028 | ORDINARY | 25 | |
| NICHOLAS HALESsophymarine-openregistry-h-nicholas-hales-6911f5 | ORDINARY | 25 | |
| THOMAS STANISLAW NICHOLAS HALESsophymarine-openregistry-h-thomas-stanislaw-nicholas-hales-3cf62e | ORDINARY | 25 | |
| THOMAS STANISLAW NICHOLAS HALESsophymarine-openregistry-h-thomas-stanislaw-nicholas-hales-3cf62e | ORDINARY | 0 | |
51 / 53 LONDON ROAD FREEHOLD COMPANY LIMITED
sophymarine-openregistry-gb-13024996
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 5 Birling Road, Tunbridge Wells, TN2 5LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID KIFFORDsophymarine-openregistry-h-david-kifford-10ab5f | ORDINARY | 1 | |
| FRANK WATERSsophymarine-openregistry-h-frank-waters-38e57c | ORDINARY | 1 | |
| RICHARD GOODMANsophymarine-openregistry-h-richard-goodman-31103c | ORDINARY | 1 | |
| REBECCA TANGAZsophymarine-openregistry-h-rebecca-tangaz-695627 | ORDINARY | 0 | |
32 LONDON ROAD LTD
sophymarine-openregistry-gb-13588125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Flat 3 32 London Road, Tunbridge Wells, TN4 0QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID FROSTsophymarine-openregistry-h-david-frost-0383b0 | ORDINARY | 1 | |
| GEORGINA SIMPSON-SMITHsophymarine-openregistry-h-georgina-simpson-smith-554444 | ORDINARY | 1 | |
| SAMUEL LAWSONsophymarine-openregistry-h-samuel-lawson-4a8984 | ORDINARY | 1 | |
| MATTHEW LASTsophymarine-openregistry-h-matthew-last-91133e | ORDINARY | 0 | |
INNOVALAB LIMITED
sophymarine-openregistry-gb-13603197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 16 Mount Pleasant Road, Tunbridge Wells, Kent, TN1 1QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INNOVALAB HOLDINGS LIMITEDsophymarine-openregistry-gb-15537310 | ORDINARY | 100 | |
| JAMES RONALD CHRISTIANSONsophymarine-openregistry-h-james-ronald-christianson-0ba4f8 | ORDINARY | 0 | |
| JAMES RONALD CHRISTIANSONsophymarine-openregistry-h-james-ronald-christianson-0ba4f8 | ORDINARY | 0 | |
| MATTHEW ALAN CHRISTIANSONsophymarine-openregistry-h-matthew-alan-christianson-8df5d4 | ORDINARY | 0 | |
| MATTHEW ALAN CHRISTIANSONsophymarine-openregistry-h-matthew-alan-christianson-8df5d4 | ORDINARY | 0 | |
| MICHAEL BRIAN LAKEsophymarine-openregistry-h-michael-brian-lake-573eec | ORDINARY | 0 | |
| MICHAEL BRIAN LAKEsophymarine-openregistry-h-michael-brian-lake-573eec | ORDINARY | 0 | |
26 ERIDGE ROAD LIMITED
sophymarine-openregistry-gb-13735745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Flat 3, Tunbridge Wells, TN4 8HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEHOMA LIMITEDsophymarine-openregistry-gb-11628741 | ORDINARY | 1 | |
| JULIE MARIE SHELLEY-BARNESsophymarine-openregistry-h-julie-marie-shelley-barnes-464178 | ORDINARY | 1 | |
| LUKE STAVRINIDISsophymarine-openregistry-h-luke-stavrinidis-2f6738 | ORDINARY | 1 | |
| OLIVER HAYWARDsophymarine-openregistry-h-oliver-hayward-f55386 | ORDINARY | 1 | |
INCLUSIVE.IO LTD
sophymarine-openregistry-gb-13736323
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Court Lodge Cottage, Tunbridge Wells, TN3 9BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS GRAYsophymarine-openregistry-h-nicholas-gray-d084d8 | ORDINARY | 51 | |
| TREVOR SMITHsophymarine-openregistry-h-trevor-smith-3e79f8 | ORDINARY | 2 | |
| ANDREW STURGEONsophymarine-openregistry-h-andrew-sturgeon-066db6 | ORDINARY | 1 | |
| REBECCA JOHNSsophymarine-openregistry-h-rebecca-johns-b29d8d | ORDINARY | 1 | |
8 NEVILL TERRACE LIMITED
sophymarine-openregistry-gb-13907017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2022
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 8b Neville Terrace, Tunbridge Wells, TN2 5QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES STEVEN LARGEsophymarine-openregistry-h-charles-steven-large-b9ca89 | ORDINARY | 1 | |
| KATHERINE ALEXANDRA DONALDSON MCALPINEsophymarine-openregistry-h-katherine-alexandra-donaldson-mcalpine-044760 | ORDINARY | 1 | |
| ST JOHN HAMILTON ANDERSONsophymarine-openregistry-h-st-john-hamilton-anderson-080583 | ORDINARY | 1 | |
| STEPHANIE LUISE RADWELLsophymarine-openregistry-h-stephanie-luise-radwell-95ab0e | ORDINARY | 1 | |
41 MOUNT SION (FREEHOLD) LIMITED
sophymarine-openregistry-gb-13966023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 13 Molyneux Park Road, Tunbridge Wells, Kent, TN4 8DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA HADJICOSTAsophymarine-openregistry-h-anna-hadjicosta-dea06d | ORDINARY | 1 | |
| ANNABEL LUCY WELLESLEY GREIGsophymarine-openregistry-h-annabel-lucy-wellesley-greig-f9232d | ORDINARY | 1 | |
| CATHERINE ELIZABETH STRATHMORE GOODWINsophymarine-openregistry-h-catherine-elizabeth-strathmore-goodwin-a5b10d | ORDINARY | 1 | |
| JASON LEVETTsophymarine-openregistry-h-jason-levett-4efa73 | ORDINARY | 1 | |
QUARRY RD MANAGEMENT CO LTD
sophymarine-openregistry-gb-14475877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 23a Quarry Road, Tunbridge Wells, Kent, TN1 2EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALYOSHA PATRICIA ROUHANGIZ SHAHBAZIAN-POPEsophymarine-openregistry-h-alyosha-patricia-rouhangiz-shahbazian-po-35969c | ORDINARY | 1 | |
| PATRICK MARIUS POPEsophymarine-openregistry-h-patrick-marius-pope-158632 | ORDINARY | 1 | |
| DAVID LLOYDsophymarine-openregistry-h-david-lloyd-548969 | ORDINARY | 0 | |
| IVAN POPEsophymarine-openregistry-h-ivan-pope-65614b | ORDINARY | 0 | |
CHANGRA KIT LIMITED
sophymarine-openregistry-gb-14566626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Dragons Green Florance Lane, Tunbridge Wells, TN3 9SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES PICKINsophymarine-openregistry-h-charles-pickin-cb186a | ORDINARY | 1,000 | |
| FINLAY SOUTHONsophymarine-openregistry-h-finlay-southon-affb20 | ORDINARY | 1,000 | |
| HARRISON PICKINsophymarine-openregistry-h-harrison-pickin-074308 | ORDINARY | 1,000 | |
| JASPER PICKINsophymarine-openregistry-h-jasper-pickin-8186f9 | ORDINARY | 1,000 | |
LAURISTON FAMILY COMPANY LIMITED
sophymarine-openregistry-gb-14775535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Perrys Chartered Accountants, Tunbridge Wells, Kent, TN1 2EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AS TRUSTEES OF THE JENKINS DISCRETIONARY SETTLEMENT 2024sophymarine-openregistry-h-as-trustees-of-the-jenkins-discretionary-2981e7 | ORDINARY | 300,000 | |
| RICHARD MARK JENKINS AND LINDSAY MARGARET GUY JENKINSsophymarine-openregistry-h-richard-mark-jenkins-and-lindsay-margare-c39ccd | ORDINARY | 300,000 | |
| LINDSAY MARGARET GUY JENKINSsophymarine-openregistry-h-lindsay-margaret-guy-jenkins-596366 | ORDINARY | 0 | |
| RICHARD JENKINSsophymarine-openregistry-gb-07747393 | ORDINARY | 0 | |
RAB CLINICS LIMITED
sophymarine-openregistry-gb-14878187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 24 The Avenue, Tunbridge Wells, TN2 3FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AM&SLR HOLDING LTDsophymarine-openregistry-gb-14442349 | ORDINARY | 75 | |
| BANSUN UK LIMITEDsophymarine-openregistry-gb-07574082 | ORDINARY | 75 | |
| RADIANT SMILE CARE LTDsophymarine-openregistry-gb-10454732 | ORDINARY | 75 | |
| RRRR LIMITEDsophymarine-openregistry-gb-14436444 | ORDINARY | 75 | |
JNCTSK HOLDINGS LIMITED
sophymarine-openregistry-gb-15245598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Osborne House High Street, Tunbridge Wells, TN3 8EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BUCHMANN VENTURES LTDsophymarine-openregistry-gb-15225696 | ORDINARY | 90 | |
| OPUNTIA HOLDINGS LIMITEDsophymarine-openregistry-gb-13771858 | ORDINARY | 90 | |
| GOLDEN PRIMROSE LTDsophymarine-openregistry-gb-13761561 | ORDINARY | 45 | |
| SQUID LIPS CAPITAL LTDsophymarine-openregistry-gb-13761588 | ORDINARY | 45 | |
STONE FABLE LTD
sophymarine-openregistry-gb-15405053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 58110 — Book publishing
58190 — Other publishing activities - Registered office
- Flat 6, Tunbridge Wells, TN2 5SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER EDWARDSsophymarine-openregistry-gb-12080068 | ORDINARY | 1 | 25.00% |
| BETHANY CLARKsophymarine-openregistry-h-bethany-clark-796428 | ORDINARY | 1 | 25.00% |
| MADELEINE WILSHIREsophymarine-openregistry-h-madeleine-wilshire-741562 | ORDINARY | 1 | 25.00% |
| WILLIAM MOOREsophymarine-openregistry-h-william-moore-28f124 | ORDINARY | 1 | 25.00% |
TAPTAP TECHNOLOGIES LTD
sophymarine-openregistry-gb-15409267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Linden House, Tunbridge Wells, TN4 8HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAAD BIN KHALIDsophymarine-openregistry-h-saad-bin-khalid-9d158c | ORDINARY | 200 | |
| W A CHUMP & SONSsophymarine-openregistry-h-w-a-chump-sons-e6805f | ORDINARY | 24 | |
| LATIFA SILSKIsophymarine-openregistry-h-latifa-silski-6d2b73 | ORDINARY | 12 | |
| HENRIETTA PATRICIA WALLACEsophymarine-openregistry-h-henrietta-patricia-wallace-584583 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| AFINITREE LTDsophymarine-openregistry-gb-16000373 | Holds shares in | ORDINARY |
IV PROJECTS LIMITED
sophymarine-openregistry-gb-15518283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 8b Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEFFAN HUGHESsophymarine-openregistry-h-steffan-hughes-814ea1 | ORDINARY | 38 | |
| ANDREW BOYLANsophymarine-openregistry-h-andrew-boylan-9c65c3 | ORDINARY | 37 | |
| LYALL AARON DANIELSsophymarine-openregistry-h-lyall-aaron-daniels-131e5f | ORDINARY | 25 | |
| DAVID GLEN MEEKINGsophymarine-openregistry-h-david-glen-meeking-c07aab | ORDINARY | 0 | |