UK companies/Tunbridge Wells/Page 31
Companies in Tunbridge Wells and their shareholdersPage 31 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 93 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
PAUL DAVIS CONSULTING LIMITED
sophymarine-openregistry-gb-14880636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2023
- 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 |
|---|
| DIANA ELIZABETH KEACHsophymarine-openregistry-h-diana-elizabeth-keach-0e7662 | "C" | 100 | 100.00% |
| PAUL RICHARD DAVISsophymarine-openregistry-h-paul-richard-davis-4f6238 | "B" | 100 | 100.00% |
| DIANA ELIZABETH KEACHsophymarine-openregistry-h-diana-elizabeth-keach-0e7662 | "A" | 50 | 50.00% |
| HANNAH DAVISsophymarine-openregistry-gb-15004680 | "D" | 50 | 100.00% |
| PAUL RICHARD DAVISsophymarine-openregistry-h-paul-richard-davis-4f6238 | "A" | 50 | 50.00% |
PELIOS LIMITED
sophymarine-openregistry-gb-15075516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2023
- 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 |
|---|
| ALISTAIR FRANCIS MCLEAN COOKsophymarine-openregistry-h-alistair-francis-mclean-cook-a09457 | ORDINARY B | 100 | 100.00% |
| HUGUES BERNARD HUBERT TREPANTsophymarine-openregistry-h-hugues-bernard-hubert-trepant-9a6170 | ORDINARY C | 100 | 100.00% |
| ALISTAIR FRANCIS MCLEAN COOKsophymarine-openregistry-h-alistair-francis-mclean-cook-a09457 | ORDINARY A | 75 | 50.00% |
| HUGUES BERNARD HUBERT TREPANTsophymarine-openregistry-h-hugues-bernard-hubert-trepant-9a6170 | ORDINARY A | 75 | 50.00% |
| ALISTAIR FRANCIS MCLEAN COOKsophymarine-openregistry-h-alistair-francis-mclean-cook-a09457 | ORDINARY D | 50 | 50.00% |
| HUGUES BERNARD HUBERT TREPANTsophymarine-openregistry-h-hugues-bernard-hubert-trepant-9a6170 | ORDINARY D | 50 | 50.00% |
| AMANDA JANE RAMIREZsophymarine-openregistry-h-amanda-jane-ramirez-568335 | ORDINARY A | 0 | 0.00% |
| AMANDA JANE RAMIREZsophymarine-openregistry-h-amanda-jane-ramirez-568335 | ORDINARY D | 0 | 0.00% |
FRANKLY HOLDINGS LIMITED
sophymarine-openregistry-gb-16214011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- Thatcher House, Tunbridge Wells, Kent, TN4 8AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAP ENERGY FUNDING SOLUTIONS LIMITEDsophymarine-openregistry-gb-08055292 | A1 ORDINARY | 8,250 | |
| MARK HUGHESsophymarine-openregistry-gb-04373073 | B1 ORDINARY | 1,000 | |
| MARK HUGHESsophymarine-openregistry-gb-04373073 | A2 ORDINARY | 1,000 | |
| BENJAMIN HALFACREsophymarine-openregistry-h-benjamin-halfacre-963cd1 | A2 ORDINARY | 500 | |
| BENJAMIN HALFACREsophymarine-openregistry-h-benjamin-halfacre-963cd1 | B2 ORDINARY | 500 | |
Related parties
| Party | Relationship | Detail |
|---|
| FRANKLY GROUP LIMITEDsophymarine-openregistry-gb-16214327 | Holds shares in | ORDINARY |
IRONCRAFTS (STOTFOLD) LIMITED
sophymarine-openregistry-gb-00475804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/1949
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- 76 St. Johns Road, Tunbridge Wells, TN4 9PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| M.A. DAYsophymarine-openregistry-h-m-a-day-3e4047 | A ORDINARY | 1,002 | 100.00% |
| CAROLINE LEESsophymarine-openregistry-h-caroline-lees-d223a7 | B ORDINARY | 499 | 100.00% |
| CHRISTOPHER DAYsophymarine-openregistry-h-christopher-day-a358c5 | C ORDINARY | 499 | 100.00% |
D P CONTROLS LIMITED
sophymarine-openregistry-gb-04300563
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Linden House, Tunbridge Wells, Kent, TN4 8HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY SMITHsophymarine-openregistry-h-anthony-smith-df024c | C ORDINARY | 14 | 100.00% |
| ANNE SMITHsophymarine-openregistry-gb-16538560 | B ORDINARY | 1 | 100.00% |
| DAVID SMITHsophymarine-openregistry-gb-15865366 | ORDINARY A | 1 | 100.00% |
DWHP LIMITED
sophymarine-openregistry-gb-04371653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Shadwell House, Tunbridge Wells, Kent, TN4 8TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DWHP HOLDINGS LIMITEDsophymarine-openregistry-gb-11358294 | ORDINARY A | 55 | |
| DWHP HOLDINGS LIMITEDsophymarine-openregistry-gb-11358294 | ORDINARY B | 55 | |
| DAVID WILLIAMSsophymarine-openregistry-gb-17188997 | ORDINARY A | 46 | |
| JACQUELINE WILLIAMSsophymarine-openregistry-h-jacqueline-williams-ee48f1 | ORDINARY B | 46 | |
| DAVID WILLIAMSsophymarine-openregistry-gb-17188997 | ORDINARY C | 22 | |
A.L. TAYLOR & SONS LIMITED
sophymarine-openregistry-gb-04777163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 5a Church Road, Tunbridge Wells, Kent, TN2 4BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY JOHN TAYLORsophymarine-openregistry-h-barry-john-taylor-947298 | ORDINARY A | 100 | 100.00% |
| JASON LEE TAYLORsophymarine-openregistry-h-jason-lee-taylor-131f65 | ORDINARY B | 100 | 100.00% |
| BARRY JOHN TAYLORsophymarine-openregistry-h-barry-john-taylor-947298 | C ORDINARY | 0 | |
| BARRY JOHN TAYLORsophymarine-openregistry-h-barry-john-taylor-947298 | ORDINARY B | 0 | 0.00% |
| JASON LEE TAYLORsophymarine-openregistry-h-jason-lee-taylor-131f65 | ORDINARY A | 0 | 0.00% |
| JASON LEE TAYLORsophymarine-openregistry-h-jason-lee-taylor-131f65 | C ORDINARY | 0 | |
| PETER EDWIN TAYLORsophymarine-openregistry-h-peter-edwin-taylor-c08bf3 | ORDINARY B | 0 | 0.00% |
| PETER EDWIN TAYLORsophymarine-openregistry-h-peter-edwin-taylor-c08bf3 | ORDINARY A | 0 | 0.00% |
| PETER EDWIN TAYLORsophymarine-openregistry-h-peter-edwin-taylor-c08bf3 | C ORDINARY | 0 | |
T.W LETTINGS LIMITED
sophymarine-openregistry-gb-05088434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- Shadwell House, Tunbridge Wells, Kent, TN4 8TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J FLETCHER HOLDINGS LIMITEDsophymarine-openregistry-gb-16676944 | ORDINARY C | 100 | 100.00% |
| JUSTIN WILLIAM FLETCHERsophymarine-openregistry-h-justin-william-fletcher-4a0654 | ORDINARY B | 100 | 100.00% |
| J FLETCHER HOLDINGS LIMITEDsophymarine-openregistry-gb-16676944 | ORDINARY A | 50 | 50.00% |
| JANE FLETCHERsophymarine-openregistry-h-jane-fletcher-7875d5 | ORDINARY A | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MONSON ROAD HOLDINGS LTDsophymarine-openregistry-gb-14602229 | Holds shares in | ORDINARY A |
STW FABRICATIONS LIMITED
sophymarine-openregistry-gb-05403184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Ward Mackenzie , Thatcher House, Tunbridge Wells, Kent, TN4 8AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVINA WHITEsophymarine-openregistry-h-davina-white-d64e7f | DEFERRED B | 1 | |
| SABIA TAYLORsophymarine-openregistry-h-sabia-taylor-00ab7d | DEFERRED A | 1 | |
| STEPHEN TREVOR WHITEsophymarine-openregistry-h-stephen-trevor-white-0d7e7d | ORDINARY | 1 | |
CDS ROSE LIMITED
sophymarine-openregistry-gb-07089509
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 39000 — Remediation activities and other waste management services
- Registered office
- Suite F4 Prospect House, Tunbridge Wells, Kent, TN1 1NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE CARTERsophymarine-openregistry-h-clive-carter-8b5cab | ORDINARY | 5 | 50.00% |
| DANIEL CARTERsophymarine-openregistry-h-daniel-carter-25513e | ORDINARY | 5 | 50.00% |
| CLIVE CARTERsophymarine-openregistry-h-clive-carter-8b5cab | B NON VOTING SHARE | 1 | 50.00% |
| DANIEL CARTERsophymarine-openregistry-h-daniel-carter-25513e | B NON VOTING SHARE | 1 | 50.00% |
| SAMANTHA JOHN CARTERsophymarine-openregistry-h-samantha-john-carter-c8e042 | C SHARE NON VOTING | 1 | 100.00% |
RTS CREATIVE LIMITED
sophymarine-openregistry-gb-07143785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 76 St. Johns Road, Tunbridge Wells, Kent, TN4 9PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT THOMAS SMITHsophymarine-openregistry-h-robert-thomas-smith-53f4cd | A ORDINARY | 500 | 100.00% |
| FLEUR SMITHsophymarine-openregistry-h-fleur-smith-9798d5 | B ORDINARY | 100 | 100.00% |
| THOMAS SMITHsophymarine-openregistry-h-thomas-smith-776c3e | C ORDINARY | 100 | 100.00% |
GOLDEN INGOT LIMITED
sophymarine-openregistry-gb-07516656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- The Stables Little Coldharbour Farm, Tunbridge Wells, Kent, TN3 8AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WILLIAM KELLYsophymarine-openregistry-h-david-william-kelly-bb75b0 | ORD | 100 | 100.00% |
| EMMA VIOLET JANE LIBAERT-KELLYsophymarine-openregistry-h-emma-violet-jane-libaert-kelly-7c5d76 | B ORDINARY | 100 | 100.00% |
| JOY MAVIS KELLYsophymarine-openregistry-h-joy-mavis-kelly-52a3eb | A ORDINARY | 100 | 100.00% |
WELLSHRED LIMITED
sophymarine-openregistry-gb-07847715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 44 The Pantiles, Tunbridge Wells, Kent, TN2 5TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY JAMES HANNIGANsophymarine-openregistry-h-antony-james-hannigan-47761a | ORDINARY A | 1,000 | |
| LISA JANE FOREMANsophymarine-openregistry-h-lisa-jane-foreman-8136d4 | ORDINARY B | 115 | |
| ANTONY JAMES HANNINGANsophymarine-openregistry-h-antony-james-hanningan-77bfa7 | ORDINARY | 100 | |
| ANTONY JAMES HANNIGANsophymarine-openregistry-h-antony-james-hannigan-47761a | ORDINARY B | 69 | |
Related parties
| Party | Relationship | Detail |
|---|
| WELLESLEY INVESTMENT MANAGEMENT LIMITEDsophymarine-openregistry-gb-06530147 | Holds shares in | ORDINARY |
SRS UK SERVICES LIMITED
sophymarine-openregistry-gb-08066495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Stables, Little Coldharbour Farm Tong Lane, Tunbridge Wells, Kent, TN3 8AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STRATEGIC RISK SOLUTIONS (SRS EUROPE) LIMITEDsophymarine-openregistry-h-strategic-risk-solutions-srs-europe-limi-4ab36c | B ORDINARY | 40 | 100.00% |
| STRATEGIC RISK SOLUTIONS (SRS EUROPE) LIMITEDsophymarine-openregistry-h-strategic-risk-solutions-srs-europe-limi-4ab36c | A ORDINARY | 40 | 100.00% |
| STRATEGIC RISK SOLUTIONS (SRS EUROPE) LIMITEDsophymarine-openregistry-h-strategic-risk-solutions-srs-europe-limi-4ab36c | C ORDINARY | 20 | 100.00% |
| JOANNA ROSEMARY CAMPBELLsophymarine-openregistry-h-joanna-rosemary-campbell-ebf4cd | C ORDINARY | 0 | 0.00% |
| JOANNA ROSEMARY CAMPBELLsophymarine-openregistry-h-joanna-rosemary-campbell-ebf4cd | B ORDINARY | 0 | 0.00% |
| NEIL DAVID CAMPBELLsophymarine-openregistry-h-neil-david-campbell-d5d2d5 | C ORDINARY | 0 | 0.00% |
| NEIL DAVID CAMPBELLsophymarine-openregistry-h-neil-david-campbell-d5d2d5 | A ORDINARY | 0 | 0.00% |
TORHAM LTD
sophymarine-openregistry-gb-08203321
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Unit F The Brewery, Tunbridge Wells, Kent, TN3 9BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER CHARLES HAMMONDsophymarine-openregistry-h-christopher-charles-hammond-5c5c8d | A ORDINARY | 47 | |
| GEORGINA HAMMONDsophymarine-openregistry-h-georgina-hammond-4f2b94 | B ORDINARY | 47 | |
| WWM PROPERTIES LTDsophymarine-openregistry-gb-12868401 | REDEEMABLE PREFERENCE | 6 | |
Related parties
| Party | Relationship | Detail |
|---|
| TGCTW LIMITEDsophymarine-openregistry-gb-14204261 | Holds shares in | A ORDINARY |
| HHJV LIMITEDsophymarine-openregistry-gb-14284507 | Holds shares in | ORDINARY A |
JON TIBBS ASSOCIATES (HOLDINGS) LIMITED
sophymarine-openregistry-gb-08366488
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70210 — Public relations and communications activities
- Registered office
- A7/A8 Speldhurst Business Park, Tunbridge Wells, Kent, TN3 0AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JTA TRUSTEES LIMITEDsophymarine-openregistry-gb-13940068 | ORDINARY 1 GBP | 1,000 | |
| JTA TRUSTEES LIMITEDsophymarine-openregistry-gb-13940068 | ORDINARY A 1 GBP | 2 | |
| JTA TRUSTEES LIMITEDsophymarine-openregistry-gb-13940068 | PREFERENCE | 2 | |
| MR JONATHAN MARK TIBBSsophymarine-openregistry-h-mr-jonathan-mark-tibbs-f3a343 | ORDINARY A 1 GBP | 0 | |
| MR JONATHAN MARK TIBBSsophymarine-openregistry-h-mr-jonathan-mark-tibbs-f3a343 | ORDINARY 1 GBP | 0 | |
| MRS SALLY ANN TIBBSsophymarine-openregistry-h-mrs-sally-ann-tibbs-31da60 | ORDINARY 1 GBP | 0 | |
| MRS SALLY ANN TIBBSsophymarine-openregistry-h-mrs-sally-ann-tibbs-31da60 | ORDINARY A 1 GBP | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| JTA DESIGN LIMITEDsophymarine-openregistry-gb-08197272 | Holds shares in | ORDINARY |
MMA SURVEYORS LIMITED
sophymarine-openregistry-gb-08381104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 76 St Johns Road, Tunbridge Wells, Kent, TN4 9PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIA MICHELsophymarine-openregistry-h-julia-michel-162db5 | C ORDINARY | 100 | |
| MICHEL PROPERTY HOLDINGS LTDsophymarine-openregistry-gb-10060714 | "B" | 100 | |
| MARK CHRISTOPHER MICHELsophymarine-openregistry-h-mark-christopher-michel-346dd4 | "A" | 50 | |
| MARK CHRISTOPHER MICHELsophymarine-openregistry-h-mark-christopher-michel-346dd4 | "B" | 0 | |
BREW PUB LIMITED
sophymarine-openregistry-gb-08388445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 2 High Street, Tunbridge Wells, TN1 1UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVELINA HOODsophymarine-openregistry-h-avelina-hood-c3e100 | "B" | 100 | 100.00% |
| MARK ROBERT NICHOLSONsophymarine-openregistry-h-mark-robert-nicholson-7dcfb8 | "A" | 100 | 100.00% |
| STEVEN ALAN HOODsophymarine-openregistry-h-steven-alan-hood-a2cdf5 | C ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| E8T DEVELOPMENTS LTDsophymarine-openregistry-gb-13381177 | Holds shares in | ORDINARY · 0.14% |
THE DIGITAL AUDITORS LIMITED
sophymarine-openregistry-gb-08772066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73120 — Media representation services
- Registered office
- 76 St. Johns Road, Tunbridge Wells, Kent, TN4 9PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHERINE GATESsophymarine-openregistry-h-katherine-gates-160bbd | C ORDINARY | 100 | 100.00% |
| PHIL GATESsophymarine-openregistry-h-phil-gates-2d8450 | B ORDINARY | 100 | 100.00% |
| PHILIP ROY GATESsophymarine-openregistry-h-philip-roy-gates-092a28 | ORDINARY | 8 | 80.00% |
| KATHERINE GATESsophymarine-openregistry-h-katherine-gates-160bbd | ORDINARY | 2 | 20.00% |
AVANTEE LOGISTICS LIMITED
sophymarine-openregistry-gb-08863071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 157 Silverdale Road, Tunbridge Wells, Kent, TN4 9HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN JOHN EVANSsophymarine-openregistry-h-kevin-john-evans-50cd8a | ORDINARY | 49 | |
| ROBERT DAVID EVANSsophymarine-openregistry-h-robert-david-evans-900f2c | ORDINARY | 39 | |
| PETER COLLINSsophymarine-openregistry-gb-11713579 | ORDINARY | 12 | |
| KEVIN JOHN EVANSsophymarine-openregistry-h-kevin-john-evans-50cd8a | B ORDINARY | 10 | |
| ROBERT DAVID EVANSsophymarine-openregistry-h-robert-david-evans-900f2c | C ORDINARY | 10 | |