UK companies/Tunbridge Wells/Page 34
Companies in Tunbridge Wells and their shareholdersPage 34 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 70 shareholdings and 3 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
PRITCHARD WEALTH MANAGEMENT (UK) LIMITED
sophymarine-openregistry-gb-08153757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2012
- Accounts
- DORMANT
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- The Old Granary Tong Lane, Tunbridge Wells, TN3 8AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEVENTYSEVEN WEALTH MANAGEMENT LIMITEDsophymarine-openregistry-gb-08805001 | A ORDINARY | 666 | 100.00% |
| SEVENTYSEVEN WEALTH MANAGEMENT LIMITEDsophymarine-openregistry-gb-08805001 | B ORDINARY | 333 | 100.00% |
| JULIET PRITCHARDsophymarine-openregistry-h-juliet-pritchard-80a97d | B ORDINARY | 0 | 0.00% |
| NEIL CHRISTOPHER PRITCHARDsophymarine-openregistry-h-neil-christopher-pritchard-7ffb5d | A ORDINARY | 0 | 0.00% |
SGS DESIGN LIMITED
sophymarine-openregistry-gb-08194088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- The Studio At Hill Place London Road, Tunbridge Wells, TN4 0PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISOBEL STEVENSsophymarine-openregistry-h-isobel-stevens-7f33b1 | A ORDINARY | 1 | |
| SOPHIE STEVENSsophymarine-openregistry-h-sophie-stevens-842d2f | B ORDINARY | 1 | |
| OLIVER STEVENSsophymarine-openregistry-h-oliver-stevens-841be5 | A ORDINARY | 0 | |
EXCEL COOLING SERVICE AND MAINTENANCE LIMITED
sophymarine-openregistry-gb-08550817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Shadwell House 65, Tunbridge Wells, Kent, TN4 8TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EXCEL GROUP (SOUTH) LTDsophymarine-openregistry-gb-14677437 | A ORDINARY | 80 | |
| STEVEN GRAYsophymarine-openregistry-gb-15310863 | D ORDINARY | 20 | |
| LEE PERCIVALsophymarine-openregistry-h-lee-percival-0d3e30 | A ORDINARY | 0 | |
DC PSYCHIATRIC SERVICES LTD
sophymarine-openregistry-gb-10701605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Linden House, Tunbridge Wells, Kent, TN4 8HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUNILU HOLDINGS LTDsophymarine-openregistry-gb-15360641 | A ORDINARY | 3 | 100.00% |
| JUNILU HOLDINGS LTDsophymarine-openregistry-gb-15360641 | B ORDINARY | 2 | 100.00% |
| DANIEL CHETCUTIsophymarine-openregistry-h-daniel-chetcuti-b09017 | A ORDINARY | 0 | 0.00% |
| LETIZIA CHETCUTIsophymarine-openregistry-h-letizia-chetcuti-0378f3 | B ORDINARY | 0 | 0.00% |
ENVIROTECH ENERGY SOLUTIONS LIMITED
sophymarine-openregistry-gb-10738135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Prospect House, Tunbridge Wells, TN1 1NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER HILLsophymarine-openregistry-h-christopher-hill-086e1e | FOUNDER ORDINARY SHARES | 50,000,000 | 50.00% |
| ENERGY MARKET HOLDINGS LTDsophymarine-openregistry-gb-10686353 | FOUNDER ORDINARY SHARES | 50,000,000 | 50.00% |
| WILLIAM VANDERFELTsophymarine-openregistry-h-william-vanderfelt-13bf08 | ORDINARY | 42,871,510 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BOLNEY GREEN ENERGY HUB 4 LIMITEDsophymarine-openregistry-gb-14056602 | Holds shares in | ORDINARY · 100.00% |
| WELL END GREEN ENERGY HUB LIMITEDsophymarine-openregistry-gb-12019555 | Holds shares in | ORDINARY · 0.00% |
BASIL WHOLEFOODS LIMITED
sophymarine-openregistry-gb-10856469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 56 St. Johns Road, Tunbridge Wells, TN4 9NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR EDWARD CHANING-COTTERsophymarine-openregistry-h-mr-edward-chaning-cotter-7ad75d | ORDINARY | 440 | 44.00% |
| MR CLIVER PETER ROBERT CHANING-COTTERsophymarine-openregistry-h-mr-cliver-peter-robert-chaning-cotter-6606ce | ORDINARY | 360 | 36.00% |
| MRS CATHERINE CHANING-COTTERsophymarine-openregistry-h-mrs-catherine-chaning-cotter-e27b45 | ORDINARY | 200 | 20.00% |
| MR CLIVER PETER ROBERT CHANING-COTTERsophymarine-openregistry-h-mr-cliver-peter-robert-chaning-cotter-6606ce | PREFERENCE | 2 | 100.00% |
FAMOUS BGA LTD
sophymarine-openregistry-gb-13242633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74100 — specialised design activities
- Registered office
- 3 Chapman Way, Tunbridge Wells, TN2 3EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FOX PRINT HOLDINGS LIMITEDsophymarine-openregistry-gb-10944372 | ORDINARY A | 4,000 | 100.00% |
| FOX PRINT HOLDINGS LIMITEDsophymarine-openregistry-gb-10944372 | ORDINARY B | 1,000 | 100.00% |
| KEAS TRADING LIMITEDsophymarine-openregistry-gb-08390484 | ORDINARY A | 0 | 0.00% |
| LRS FINANCIAL INVESTMENTS LIMITEDsophymarine-openregistry-gb-13226012 | ORDINARY B | 0 | 0.00% |
M J MORGAN PROPERTIES LIMITED
sophymarine-openregistry-gb-13393871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Helios Homoeopathy, Tunbridge Wells, TN1 2QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MORGANsophymarine-openregistry-h-john-morgan-a6d448 | A SHARE | 1 | |
| MAYA MORGANsophymarine-openregistry-h-maya-morgan-47c742 | A SHARE | 1 | |
| MICHAELA MORGANsophymarine-openregistry-h-michaela-morgan-7ca16f | B SHARE | 1 | |
CALISSEUM LTD
sophymarine-openregistry-gb-13445826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59112 — Video production activities
59132 — Video distribution activities
85510 — Sports and recreation education
93130 — Fitness facilities - Registered office
- Ground Floor Oakhurst House, Tunbridge Wells, Kent, TN4 8BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXIS JAMES KOMIANOSsophymarine-openregistry-h-alexis-james-komianos-2a2b4d | B ORDINARY | 30 | 50.00% |
| ASSOCIATE WORLDWIDE LIMITEDsophymarine-openregistry-gb-12464611 | B ORDINARY | 30 | 50.00% |
| ALEXIS JAMES KOMIANOSsophymarine-openregistry-h-alexis-james-komianos-2a2b4d | A ORDINARY | 20 | 50.00% |
| ASSOCIATE WORLDWIDE LIMITEDsophymarine-openregistry-gb-12464611 | A ORDINARY | 20 | 50.00% |
| JUAN DAVID LOPEZ KEEPsophymarine-openregistry-h-juan-david-lopez-keep-a161dc | B ORDINARY | 0 | 0.00% |
| JUAN DAVID LOPEZ KEEPsophymarine-openregistry-h-juan-david-lopez-keep-a161dc | A ORDINARY | 0 | 0.00% |
HOLLAND PARK SEARCH LIMITED
sophymarine-openregistry-gb-13474245
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Oxford House 15-17, Tunbridge Wells, TN1 1EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CSW8933 LTDsophymarine-openregistry-gb-12943470 | ORDINARY A | 100 | |
| ISF8118 LTDsophymarine-openregistry-gb-12943465 | ORDINARY B | 100 | |
| JOE MILNERsophymarine-openregistry-h-joe-milner-3d45c4 | ORDINARY A | 0 | |
| JOE MILNERsophymarine-openregistry-h-joe-milner-3d45c4 | ORDINARY B | 0 | |
EXCEL PROJECT SERVICES LTD
sophymarine-openregistry-gb-13654652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Shadwell House, Tunbridge Wells, TN4 8TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EXCEL GROUP (SOUTH) LTDsophymarine-openregistry-gb-14677437 | ORDINARY | 150 | |
| MICHAEL CALLERsophymarine-openregistry-h-michael-caller-4df42a | ORDINARY | 100 | |
| MATTHEW OTTsophymarine-openregistry-h-matthew-ott-37896f | B ORDINARY | 28 | |
EUTOPIA EXETER 4 LIMITED
sophymarine-openregistry-gb-14331805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- The Stables Little Coldharbour Farm, Tunbridge Wells, Kent, TN3 8AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOUSING GROWTH PARTNERSHIP II GP LLPsophymarine-openregistry-gb-OC435445 | A ORDINARY | 170 | 100.00% |
| EUTOPIA INVESTMENTS 3 LIMITEDsophymarine-openregistry-gb-12563119 | B ORDINARY | 85 | 50.00% |
| EUTOPIA INVESTMENTS EXETER LIMITEDsophymarine-openregistry-gb-14157966 | B ORDINARY | 85 | 50.00% |
SCIENTA GROUP LIMITED
sophymarine-openregistry-gb-14344150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Pantiles Chambers, Tunbridge Wells, Kent, TN1 1XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUY ROBERT CHRISTIAN PRIDHAMsophymarine-openregistry-h-guy-robert-christian-pridham-d760a3 | A ORDINARY | 630,000 | 50.00% |
| LEWIS BRADLEY HOGANsophymarine-openregistry-h-lewis-bradley-hogan-589d55 | A ORDINARY | 630,000 | 50.00% |
| TUDOR ROBERT WADHAM CARRsophymarine-openregistry-h-tudor-robert-wadham-carr-e36c0c | B ORDINARY | 540,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SCIENTA SEARCH LIMITEDsophymarine-openregistry-gb-11058459 | Holds shares in | A ORDINARY |
ST BRELADE LIMITED
sophymarine-openregistry-gb-15332887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- 44 The Pantiles, Tunbridge Wells, Kent, TN2 5TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE MARGARET BANFIELDsophymarine-openregistry-h-christine-margaret-banfield-8855a0 | ORDINARY | 850 | |
| MICHAEL THOMAS BANFIELDsophymarine-openregistry-h-michael-thomas-banfield-00f5b6 | ORDINARY | 850 | |
| MICHAELA JAYNE GEERDTSsophymarine-openregistry-h-michaela-jayne-geerdts-7d6eee | ORDINARY A | 300 | |
| CHRISTINE MARGARET BANFIELDsophymarine-openregistry-h-christine-margaret-banfield-8855a0 | ORDINARY A | 0 | |
| MICHAEL THOMAS BANFIELDsophymarine-openregistry-h-michael-thomas-banfield-00f5b6 | ORDINARY A | 0 | |
WHEELFEAST LTD
sophymarine-openregistry-gb-15728203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 22 Thirlmere Road, Tunbridge Wells, TN4 9SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAVEEN KUMAR BOORGULAsophymarine-openregistry-h-naveen-kumar-boorgula-c4b7a3 | A ORDINARY | 1,000 | |
| INDIRA NAMBURIsophymarine-openregistry-h-indira-namburi-1c86b6 | ORDINARY | 1 | |
| RAVI NAMBURIsophymarine-openregistry-h-ravi-namburi-03448b | ORDINARY | 1 | |
LOYALTY CAPITAL HOLDINGS LTD
sophymarine-openregistry-gb-16723664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 62012 — Business and domestic software development
- Registered office
- Suite F4 Prospect House, Tunbridge Wells, Kent, TN1 1NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW STEPHEN CURETONsophymarine-openregistry-h-andrew-stephen-cureton-ad550f | ORDINARY | 112 | 100.00% |
| CURIOUS FAMILY INVESTMENTS LIMITEDsophymarine-openregistry-gb-13113317 | ORDINARY A | 40 | 83.33% |
| SCARLETT MELISSA CURETONsophymarine-openregistry-h-scarlett-melissa-cureton-355e33 | ORDINARY A | 8 | 16.67% |
WILLIAM CROXSON & SON,LIMITED
sophymarine-openregistry-gb-00071941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/1901
- Accounts
- FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Unit 1, Brockbourne House, Tunbridge Wells, TN4 8BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE APPHIA GROUP LIMITEDsophymarine-openregistry-gb-13805528 | ORDINARY | 100,000 | |
| JAMES EDWARD CROXSONsophymarine-openregistry-h-james-edward-croxson-a47c57 | ORDINARY | 0 | |
| TIMOTHY JAMES CROXSONsophymarine-openregistry-h-timothy-james-croxson-035937 | ORDINARY | 0 | |
KINGSWOOD CENTRE(TUNBRIDGE WELLS)LIMITED
sophymarine-openregistry-gb-00871759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/1966
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
86900 — Other human health activities - Registered office
- Kingswood Surgery, Tunbridge Wells, Kent, TN2 4UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| R.J. BOWESsophymarine-openregistry-h-r-j-bowes-d7decd | ORDINARY | 140 | 77.78% |
| NICOLA GAIE STONEsophymarine-openregistry-h-nicola-gaie-stone-177a45 | ORDINARY | 30 | 16.67% |
| OBIORA OKOYEsophymarine-openregistry-h-obiora-okoye-f2af29 | ORDINARY | 10 | 5.56% |
W.B. VICTORIA STONE LIMITED
sophymarine-openregistry-gb-01155464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/1974
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 6a Chapman Way, Tunbridge Wells, TN2 3EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTORIA STONE (HOLDINGS) LIMITEDsophymarine-openregistry-gb-15823586 | ORDINARY | 100 | |
| MARK MCMAHONsophymarine-openregistry-gb-NI637794 | ORDINARY | 0 | |
| ORSOLYA MCMAHONsophymarine-openregistry-h-orsolya-mcmahon-854dc7 | ORDINARY | 0 | |
FRONDEX LIMITED
sophymarine-openregistry-gb-01167343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/1974
- Accounts
- MICRO ENTITY
- SIC
- 10821 — Manufacture of cocoa and chocolate confectionery
10832 — Production of coffee and coffee substitutes - Registered office
- 21 Linden Gardens, Tunbridge Wells, TN2 5QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN JAMES MURCOTTsophymarine-openregistry-h-john-james-murcott-6b1edd | ORDINARY | 1,000 | 100.00% |
| MARGARET ANNA MURCOTTsophymarine-openregistry-h-margaret-anna-murcott-afd2bf | ORDINARY | 1,000 | 100.00% |
| MURCOTT (U.K.) LIMITEDsophymarine-openregistry-gb-02293814 | ORDINARY | 0 | 0.00% |