UK companies/Tunbridge Wells/Page 30
Companies in Tunbridge Wells and their shareholdersPage 30 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 98 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
PRACTICAL GC LIMITED
sophymarine-openregistry-gb-15533792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 18 Roopers, Tunbridge Wells, TN3 0QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR RITCHIE MACLEANsophymarine-openregistry-h-alistair-ritchie-maclean-1f6dbd | ORDINARY | 7 | 70.00% |
| ELLEN MACLEANsophymarine-openregistry-h-ellen-maclean-dbd26b | ORDINARY | 1 | 10.00% |
| IONA MACLEANsophymarine-openregistry-h-iona-maclean-2410f8 | ORDINARY | 1 | 10.00% |
| JOANNE MACLEANsophymarine-openregistry-h-joanne-maclean-b5ab98 | ORDINARY | 1 | 10.00% |
WAC ACADEMY LIMITED
sophymarine-openregistry-gb-15877179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Linden House, Tunbridge Wells, Kent, TN4 8HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BIRDsophymarine-openregistry-h-andrew-bird-950a76 | ORDINARY | 50 | |
| W A CHUMP & SONS ASSOCIATES LIMITEDsophymarine-openregistry-gb-14120964 | ORDINARY | 15 | |
| ANTONY HARPERsophymarine-openregistry-h-antony-harper-02702b | ORDINARY | 10 | |
| PRECISION RESOURCE GROUP LIMITEDsophymarine-openregistry-gb-09573050 | ORDINARY | 8 | |
AEGEAN SPIRITS LTD
sophymarine-openregistry-gb-16176073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- 9 Cambridge Street, Tunbridge Wells, TN2 4SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM AHIERsophymarine-openregistry-h-william-ahier-8e626e | ORDINARY | 77,500 | |
| BRYN WALDEN-JONESsophymarine-openregistry-h-bryn-walden-jones-37c216 | ORDINARY | 10,000 | |
| JULIAN ROBERTSsophymarine-openregistry-h-julian-roberts-75d83f | ORDINARY | 10,000 | |
| DANIEL JONESsophymarine-openregistry-h-daniel-jones-28b051 | ORDINARY | 2,500 | |
A&D EMPIRE LTD
sophymarine-openregistry-gb-13691644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Hethe Cottage, Tunbridge Wells, TN3 9UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANKUR MASSONsophymarine-openregistry-h-ankur-masson-a4c95d | ORDINARY B | 100 | 100.00% |
| ANKUR MASSONsophymarine-openregistry-h-ankur-masson-a4c95d | ORDINARY E | 100 | 100.00% |
| ANKUR MASSONsophymarine-openregistry-h-ankur-masson-a4c95d | ORDINARY F | 100 | 100.00% |
| CRUATIVE LTDsophymarine-openregistry-gb-11012707 | ORDINARY G | 100 | 100.00% |
| DEVKI MASSONsophymarine-openregistry-h-devki-masson-ad0051 | ORDINARY D | 100 | 100.00% |
| DEVKI MASSONsophymarine-openregistry-h-devki-masson-ad0051 | ORDINARY C | 100 | 100.00% |
| DEVKI MASSONsophymarine-openregistry-h-devki-masson-ad0051 | ORDINARY A | 100 | 100.00% |
FOURTEEN FORTY COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-10922270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70210 — Public relations and communications activities
70229 — Management consultancy activities other than financial management - Registered office
- 76 St Johns Road, Tunbridge Wells, Kent, TN4 9PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN CORBETsophymarine-openregistry-h-john-corbet-424731 | "A" | 600 | |
| CORBET COMMUNICATIONS LTDsophymarine-openregistry-gb-09617714 | "D" | 100 | |
| JOHN CORBETsophymarine-openregistry-h-john-corbet-424731 | "B" | 100 | |
| JOHN CORBETsophymarine-openregistry-h-john-corbet-424731 | "C" | 100 | |
| ROBIN GRAINGER CONSULTING LTDsophymarine-openregistry-gb-12879233 | "E" | 100 | |
VISHSIDD LTD
sophymarine-openregistry-gb-13590000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 203 Sandhurst Road, Tunbridge Wells, TN2 3TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VISHWANATH SIDDALINGAIAHsophymarine-openregistry-h-vishwanath-siddalingaiah-06f828 | A ORDINARY | 80 | |
| RITUSHA VISHWA NATHsophymarine-openregistry-h-ritusha-vishwa-nath-4eff8e | C ORDINARY | 5 | |
| SUCHITHA PUTTASWAMYsophymarine-openregistry-h-suchitha-puttaswamy-df7d76 | B ORDINARY | 5 | |
| SUCHITHA PUTTASWAMYsophymarine-openregistry-h-suchitha-puttaswamy-df7d76 | D ORDINARY | 5 | |
| SUCHITHA PUTTASWAMYsophymarine-openregistry-h-suchitha-puttaswamy-df7d76 | E ORDINARY | 5 | |
| SUCHITHA PUTTASWAMYsophymarine-openregistry-h-suchitha-puttaswamy-df7d76 | C ORDINARY | 0 | |
PARRON LTD
sophymarine-openregistry-gb-05460404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
56210 — Event catering activities - Registered office
- 44 The Pantiles, Tunbridge Wells, TN2 5TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLOS CAICHIA-CARVAJALsophymarine-openregistry-h-carlos-caichia-carvajal-5f081e | ORDINARY A | 50 | 100.00% |
| CAIO SEBASTIAN CAICHA ELKINGTONsophymarine-openregistry-h-caio-sebastian-caicha-elkington-24355e | ORDINARY C | 20 | 100.00% |
| LYDIA RAMIREZ PADILLAsophymarine-openregistry-h-lydia-ramirez-padilla-6b3b02 | ORDINARY B | 20 | 100.00% |
| CARLOS CAICHIA-CARVAJALsophymarine-openregistry-h-carlos-caichia-carvajal-5f081e | ORDINARY D | 10 | 100.00% |
IFOUR SOLUTIONS LIMITED
sophymarine-openregistry-gb-05915002
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Royal Victoria House, Tunbridge Wells, TN2 5TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY PENDRILL MACKsophymarine-openregistry-h-timothy-pendrill-mack-1c4f30 | ORDINARY | 90 | |
| GRAEME MICHAEL HALLsophymarine-openregistry-h-graeme-michael-hall-d37f1d | ORDINARY | 80 | |
| MELISSA HALLsophymarine-openregistry-h-melissa-hall-2af26d | ORDINARY | 30 | |
| TIMOTHY PENDRILL MACKsophymarine-openregistry-h-timothy-pendrill-mack-1c4f30 | C ORDINARY | 9 | |
| GRAEME MICHAEL HALLsophymarine-openregistry-h-graeme-michael-hall-d37f1d | A ORDINARY | 8 | |
| MELISSA HALLsophymarine-openregistry-h-melissa-hall-2af26d | B ORDINARY | 3 | |
PEERLESS PAINTERS LIMITED
sophymarine-openregistry-gb-06119171
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43341 — Painting
- Registered office
- Linden House Linden Close, Tunbridge Wells, Kent, TN4 8HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PEERLESSsophymarine-openregistry-h-david-peerless-67521c | A ORDINARY | 40 | 100.00% |
| JULIA PEERLESSsophymarine-openregistry-h-julia-peerless-6d6f2f | B ORDINARY | 40 | 100.00% |
| GEORGINA PEERLESSsophymarine-openregistry-h-georgina-peerless-9cb815 | C ORDINARY | 10 | 100.00% |
| DAVID PEERLESSsophymarine-openregistry-h-david-peerless-67521c | D ORDINARY | 5 | 100.00% |
| JULIA PEERLESSsophymarine-openregistry-h-julia-peerless-6d6f2f | D ORDINARY | 5 | 100.00% |
NEWLANDS HEALTHCARE LIMITED
sophymarine-openregistry-gb-06980661
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 16 Mount Pleasant, Tunbridge Wells, Kent, TN1 1QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA JANE EDENsophymarine-openregistry-h-amanda-jane-eden-27c00b | A ORDINARY | 34 | |
| ANTHONY NJOROGE JAMESsophymarine-openregistry-h-anthony-njoroge-james-e33eb6 | A ORDINARY | 33 | |
| ROSS JAMESsophymarine-openregistry-h-ross-james-b854e1 | A ORDINARY | 33 | |
| AMANDA JANE EDENsophymarine-openregistry-h-amanda-jane-eden-27c00b | B ORDINARY | 1 | |
| ANTHONY NJOROGE JAMESsophymarine-openregistry-h-anthony-njoroge-james-e33eb6 | C ORDINARY | 1 | |
| ROSS JAMESsophymarine-openregistry-h-ross-james-b854e1 | D ORDINARY | 1 | |
KAYCERO LIMITED
sophymarine-openregistry-gb-07152455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2010
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 44 Sherwood Road, Tunbridge Wells, TN2 3LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAVA HOLDINGSsophymarine-openregistry-gb-13141648 | A ORDINARY | 8,000 | 98.77% |
| STUART EDWARD JAMESsophymarine-openregistry-h-stuart-edward-james-a9828b | ORD | 2,000 | 100.00% |
| ANA DEJANOVIC-JAMESsophymarine-openregistry-h-ana-dejanovic-james-81e361 | A ORDINARY | 100 | 1.23% |
| ANA DEJANOVIC-JAMESsophymarine-openregistry-h-ana-dejanovic-james-81e361 | C ORDINARY | 50 | 100.00% |
| STUART EDWARD JAMESsophymarine-openregistry-h-stuart-edward-james-a9828b | B ORDINARY | 50 | 100.00% |
CHAPEL HAIR MANAGEMENT LIMITED
sophymarine-openregistry-gb-07222911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- The Chapel, Tunbridge Wells, Kent, TN1 1YQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHAPEL HAIR & SPA GROUP LIMITEDsophymarine-openregistry-gb-07187059 | ORDINARY | 100 | |
| AMANDA LOUISE FAITHsophymarine-openregistry-h-amanda-louise-faith-75b96a | B ORDINARY | 1 | |
| TOBY JASPER DICKERsophymarine-openregistry-h-toby-jasper-dicker-8afc21 | C ORDINARY | 1 | |
| TOBY JASPER DICKERsophymarine-openregistry-h-toby-jasper-dicker-8afc21 | A ORDINARY | 1 | |
LONDON EYE SURGERY PARTNERSHIP LIMITED
sophymarine-openregistry-gb-08558432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 76 St. Johns Road, Tunbridge Wells, TN4 9PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN GRAHAM MACKENZIE DUGUIDsophymarine-openregistry-h-ian-graham-mackenzie-duguid-c5562d | A ORDINARY | 50 | 50.00% |
| RAJNI DUGUIDsophymarine-openregistry-h-rajni-duguid-33ca52 | A ORDINARY | 50 | 50.00% |
| IAN ALEXANDER MAHENDRA DUGUIDsophymarine-openregistry-h-ian-alexander-mahendra-duguid-0980cf | D ORDINARY | 1 | 100.00% |
| IAN GRAHAM MACKENZIE DUGUIDsophymarine-openregistry-h-ian-graham-mackenzie-duguid-c5562d | C ORDINARY | 1 | 100.00% |
| RAJNI DUGUIDsophymarine-openregistry-h-rajni-duguid-33ca52 | B ORDINARY | 1 | 100.00% |
FC DIRECT LTD
sophymarine-openregistry-gb-10191161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 76 St Johns Road, Tunbridge Wells, Kent, TN4 9PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW SMALLsophymarine-openregistry-h-matthew-small-0c1a16 | "A" | 650 | 92.86% |
| CLASP HOLDINGS LTDsophymarine-openregistry-gb-11221786 | "D" | 100 | 100.00% |
| MATTHEW SMALLsophymarine-openregistry-h-matthew-small-0c1a16 | "B" | 100 | 100.00% |
| STEPHANIE SMALLsophymarine-openregistry-h-stephanie-small-230d07 | "C" | 100 | 100.00% |
| STEPHANIE SMALLsophymarine-openregistry-h-stephanie-small-230d07 | "A" | 50 | 7.14% |
TCS&D EVENTS LIMITED
sophymarine-openregistry-gb-11320864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 10 Upper Grosvenor Road, Tunbridge Wells, TN1 2EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTYN RICHARD JOHN FREDERICK COGANsophymarine-openregistry-h-martyn-richard-john-frederick-cogan-d199e0 | ORDINARY D | 25 | 100.00% |
| MARTYN RICHARD JOHN FREDERICK COGANsophymarine-openregistry-h-martyn-richard-john-frederick-cogan-d199e0 | ORDINARY C | 25 | 100.00% |
| RICHARD WILLIAM COGANsophymarine-openregistry-h-richard-william-cogan-7a18dd | ORDINARY A | 25 | 100.00% |
| ROSEMARY COGANsophymarine-openregistry-h-rosemary-cogan-482c31 | ORDINARY B | 25 | 100.00% |
FRONTROW SEATING LIMITED
sophymarine-openregistry-gb-12598898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- 113 Camden Road, Tunbridge Wells, Kent, TN1 2QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASTAIR MILES COLLIEsophymarine-openregistry-h-alastair-miles-collie-bbe5bf | C ORDINARY | 100 | |
| ANDREW ROSS COLLIEsophymarine-openregistry-h-andrew-ross-collie-93a6a5 | ORDINARY | 100 | |
| ALASTAIR MILES COLLIEsophymarine-openregistry-h-alastair-miles-collie-bbe5bf | B ORDINARY | 1 | |
| EMMA LOUISE COLLIEsophymarine-openregistry-h-emma-louise-collie-3fc309 | A ORDINARY | 1 | |
ROBIN GRAINGER CONSULTING LIMITED
sophymarine-openregistry-gb-12879233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 76 St Johns Road, Tunbridge Wells, Kent, TN4 9PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMILLA GRAINGERsophymarine-openregistry-h-camilla-grainger-bc18b8 | D ORDINARY | 100 | 100.00% |
| ROBIN GRAINGERsophymarine-openregistry-h-robin-grainger-808f53 | "A" | 100 | 100.00% |
| ROBIN GRAINGERsophymarine-openregistry-h-robin-grainger-808f53 | "B" | 100 | 100.00% |
| ROSA RUIZ DELGADOsophymarine-openregistry-h-rosa-ruiz-delgado-67d775 | C ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FOURTEEN FORTY COMMUNICATIONS LIMITEDsophymarine-openregistry-gb-10922270 | Holds shares in | "E" |
EDMONDSONS DOORS LTD
sophymarine-openregistry-gb-13928200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43341 — Painting
- Registered office
- 39 Dukes Drive, Tunbridge Wells, TN2 5FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANJI EDMONDSONsophymarine-openregistry-h-anji-edmondson-b37eb3 | ORDINARY | 1 | |
| ANJI EDMONDSONsophymarine-openregistry-h-anji-edmondson-b37eb3 | ORDINARY B SHARE | 1 | |
| MARK EDMONDSONsophymarine-openregistry-gb-08059784 | ORDINARY | 1 | |
| MARK EDMONDSONsophymarine-openregistry-gb-08059784 | ORDINARY C SHARE | 1 | |
| PETER EDMONDSONsophymarine-openregistry-h-peter-edmondson-46aa63 | ORDINARY A SHARE | 1 | |
| PETER EDMONDSONsophymarine-openregistry-h-peter-edmondson-46aa63 | ORDINARY | 1 | |
ORNATE KITCHENS & INTERIORS LIMITED
sophymarine-openregistry-gb-13976866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store - Registered office
- 17 Crescent Road, Tunbridge Wells, Kent, TN1 2LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OSMAN HASANsophymarine-openregistry-h-osman-hasan-616fe5 | ORDINARY GBP1 SHARES | 33 | 33.33% |
| SAMUEL JAMES PAYNEsophymarine-openregistry-h-samuel-james-payne-bb5ec1 | ORDINARY GBP1 SHARES | 33 | 33.33% |
| ZYGIMANTAS DAUGELAsophymarine-openregistry-h-zygimantas-daugela-7d9aeb | ORDINARY GBP1 SHARES | 33 | 33.33% |
| OSMAN HASANsophymarine-openregistry-h-osman-hasan-616fe5 | 'B' ORDINARY GBP1 SHARES | 1 | 100.00% |
| SAMUEL JAMES PAYNEsophymarine-openregistry-h-samuel-james-payne-bb5ec1 | 'C' ORDINARY GBP1 SHARES | 1 | 100.00% |
| ZYGIMANTAS DAUGELAsophymarine-openregistry-h-zygimantas-daugela-7d9aeb | 'A' ORDINARY GBP1 SHARES | 1 | 100.00% |
JMRB CONSULTING LTD
sophymarine-openregistry-gb-14054413
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 76 St Johns Road, Tunbridge Wells, Kent, TN4 9PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER HOPPSsophymarine-openregistry-h-jennifer-hopps-831ad8 | C ORDINARY | 100 | 100.00% |
| JEREMIE MARIE ROGER BODINsophymarine-openregistry-h-jeremie-marie-roger-bodin-1f170a | "B" | 100 | 100.00% |
| JEREMIE MARIE ROGER BODINsophymarine-openregistry-h-jeremie-marie-roger-bodin-1f170a | "A" | 100 | 100.00% |
| ARABELLA BODIN HOPPSsophymarine-openregistry-h-arabella-bodin-hopps-c3e116 | D ORDINARY | 50 | 100.00% |