UK companies/Tunbridge Wells/Page 42
Companies in Tunbridge Wells and their shareholdersPage 42 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 66 shareholdings and 5 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
BDI EMPLOYEE HOLDINGS LTD
sophymarine-openregistry-gb-15179662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2023
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Warehouse, Tunbridge Wells, TN1 2BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BDI TRUSTEE LIMITEDsophymarine-openregistry-gb-15446962 | ORDINARY | 51 | |
| TIM DAPLYNsophymarine-openregistry-h-tim-daplyn-53d9a8 | ORDINARY | 25 | |
| CLAIRE DAPLYNsophymarine-openregistry-h-claire-daplyn-cd3773 | ORDINARY | 24 | |
Related parties
| Party | Relationship | Detail |
|---|
| BOX DELTA INSIGHTS LTDsophymarine-openregistry-gb-12823861 | Holds shares in | ORDINARY |
CHIMERA CLIMBING HOLDINGS LIMITED
sophymarine-openregistry-gb-15238038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2023
- Accounts
- DORMANT
- SIC
- 93120 — Activities of sport clubs
- Registered office
- Unit 3, Tunbridge Wells, Kent, TN2 3DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDRE ROBERT HEDGERsophymarine-openregistry-h-andre-robert-hedger-8bf95c | ORDINARY | 50 | 50.00% |
| CHRISTOPHER SEARLEsophymarine-openregistry-h-christopher-searle-e935a6 | ORDINARY | 50 | 50.00% |
| CHIMERA CLIMBING COMMUNITY CICsophymarine-openregistry-gb-16373344 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SOUTH EAST CLIMBING LIMITEDsophymarine-openregistry-gb-08707565 | Holds shares in | ORDINARY · 100.00% |
| SOUTH EAST CLIMBING - CHATHAM LIMITEDsophymarine-openregistry-gb-15238094 | Holds shares in | ORDINARY · 0.00% |
| SOUTH EAST CLIMBING - CANTERBURY LIMITEDsophymarine-openregistry-gb-15366522 | Holds shares in | ORDINARY · 0.00% |
OVERLAND 4X4 ADVENTURES LTD
sophymarine-openregistry-gb-15323836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 55300 — Recreational vehicle parks, trailer parks and camping grounds
- Registered office
- 116 London Road, Tunbridge Wells, Kent, TN4 0PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM KERSHAWsophymarine-openregistry-gb-09699803 | ORDINARY | 45 | |
| SUSAN KERSHAWsophymarine-openregistry-h-susan-kershaw-5c571b | ORDINARY | 45 | |
| BRADLEY WATSONsophymarine-openregistry-h-bradley-watson-b26f36 | ORDINARY | 10 | |
AUTUMN FINANCIAL PLANNING LIMITED
sophymarine-openregistry-gb-15370782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/12/2023
- Accounts
- DORMANT
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Pantiles Chambers, Tunbridge Wells, TN1 1XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIERON ROBERTSONsophymarine-openregistry-h-kieron-robertson-9302e4 | ORDINARY | 61 | |
| CLAIRE ROBERTSONsophymarine-openregistry-h-claire-robertson-7ff8aa | ORDINARY | 30 | |
| SEC2SECURITY LTDsophymarine-openregistry-gb-06869012 | ORDINARY | 9 | |
CLYDE CLOUD CONSULTING LTD
sophymarine-openregistry-gb-15627278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- The Old Bakery, Tunbridge Wells, TN1 2QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRUMPET HOLDINGS LTDsophymarine-openregistry-gb-SC852664 | ORDINARY | 100 | |
| ELIESE DE RIJKsophymarine-openregistry-h-eliese-de-rijk-5252cd | ORDINARY | 0 | |
| IAIN ELDERsophymarine-openregistry-h-iain-elder-234e5e | ORDINARY | 0 | |
DIGIFILING LIMITED
sophymarine-openregistry-gb-15700213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
69202 — Bookkeeping activities - Registered office
- 6 Vale Avenue, Tunbridge Wells, Kent, TN1 1DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAVI TELANIsophymarine-openregistry-h-ravi-telani-512ad0 | ORDINARY | 200 | |
| SWARNITA JAYESH PATELsophymarine-openregistry-h-swarnita-jayesh-patel-12b7d5 | ORDINARY | 100 | |
| HARSH TRIVEDIsophymarine-openregistry-h-harsh-trivedi-a344ff | ORDINARY | 0 | |
INDEX REAL ESTATE LTD
sophymarine-openregistry-gb-15711624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- 44 The Pantiles, Tunbridge Wells, TN2 5TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DV RUSHOLME HOLDINGS LTDsophymarine-openregistry-gb-15867390 | ORDINARY | 55 | |
| O&O HOMAN LIMITEDsophymarine-openregistry-gb-16343744 | ORDINARY | 30 | |
| HIGHFIELDS CAPITAL LTDsophymarine-openregistry-gb-16326181 | ORDINARY | 15 | |
PANFILE LIMITED
sophymarine-openregistry-gb-15759101
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- Sheerdrop Penshurst Road, Tunbridge Wells, TN3 0XJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN HOWARD PERRYsophymarine-openregistry-h-john-howard-perry-8d5bbe | ORDINARY | 1 | |
| JOHN HOWARD PERRYsophymarine-openregistry-h-john-howard-perry-8d5bbe | ORDINARY | 1 | |
| NICHOLAS JOHN PERRYsophymarine-openregistry-h-nicholas-john-perry-bca3e2 | ORDINARY | 1 | |
| SIMON CHRISTOPHER PERRYsophymarine-openregistry-h-simon-christopher-perry-58d9a7 | ORDINARY | 1 | |
| NICHOLAS JOHN PERRYsophymarine-openregistry-h-nicholas-john-perry-bca3e2 | ORDINARY | 0 | |
| SIMON CHRISTOPHER PERRYsophymarine-openregistry-h-simon-christopher-perry-58d9a7 | ORDINARY | 0 | |
OAKWOOD HOLDCO LIMITED
sophymarine-openregistry-gb-15880379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Number 22, Tunbridge Wells, TN4 8AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUGH ALAN MASONsophymarine-openregistry-h-hugh-alan-mason-76c688 | B ORDINARY | 1,922,381 | |
| MARGARET MASONsophymarine-openregistry-h-margaret-mason-fc967f | B ORDINARY | 1,922,381 | |
| HUGH AND MARGARET MASON FAMILY SETTLEMENTsophymarine-openregistry-h-hugh-and-margaret-mason-family-settlemen-a0decb | B ORDINARY | 155,238 | |
Related parties
| Party | Relationship | Detail |
|---|
| OAKCO LIMITEDsophymarine-openregistry-gb-15560140 | Holds shares in | ORDINARY |
S H HARDWARE & SUPERMARKET LTD
sophymarine-openregistry-gb-15929167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47210 — Retail sale of fruit and vegetables in specialised stores
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
47520 — Retail sale of hardware, paints and glass in specialised stores - Registered office
- 140 London Road, Tunbridge Wells, TN4 0PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PINTO PAULsophymarine-openregistry-h-pinto-paul-70afd0 | ORDINARY | 50 | 33.33% |
| SONY SEBASTIANsophymarine-openregistry-h-sony-sebastian-c0541e | ORDINARY | 50 | 33.33% |
| TONY SEBASTIANsophymarine-openregistry-h-tony-sebastian-fa93c7 | ORDINARY | 50 | 33.33% |
SUB CONNECT LTD
sophymarine-openregistry-gb-15972932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 33 Delves Avenue, Tunbridge Wells, TN2 5DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRUCE CECILsophymarine-openregistry-h-bruce-cecil-de9134 | ORDINARY | 45 | |
| LUKAS HUTCHINSONsophymarine-openregistry-h-lukas-hutchinson-099042 | ORDINARY | 45 | |
| KELSIE VERLANDER-POTTERsophymarine-openregistry-h-kelsie-verlander-potter-d0eb1e | ORDINARY | 10 | |
CABS CORNER LIMITED
sophymarine-openregistry-gb-16130523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2024
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- 15 Elm Road Southborough, Tunbridge Wells, TN4 0HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHERAZ AHMADsophymarine-openregistry-h-sheraz-ahmad-812ecd | ORDINARY | 100 | |
| MUHAMMAD BILALsophymarine-openregistry-gb-15332536 | ORDINARY | 0 | |
| ROHAIL QAYYUMsophymarine-openregistry-h-rohail-qayyum-68d2d6 | ORDINARY | 0 | |
HUNGRY HARRY'S FOODS LTD
sophymarine-openregistry-gb-16247897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- Unit 10 Clayfield Mews, Tunbridge Wells, Kent, TN4 9PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW KENNY ROBERT CHAPMANsophymarine-openregistry-h-andrew-kenny-robert-chapman-a4c522 | ORDINARY | 50 | 50.00% |
| IAIN ANDREW MCCOMBIEsophymarine-openregistry-h-iain-andrew-mccombie-59cc40 | ORDINARY | 50 | 50.00% |
| PAUL ROSS ASBURYsophymarine-openregistry-h-paul-ross-asbury-5c65a8 | ORDINARY | 0 | 0.00% |
AZARA INTERNATIONAL LIMITED
sophymarine-openregistry-gb-16264810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Azara, Tunbridge Wells, Kent, TN4 9LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AZARA HOLDINGS LIMITEDsophymarine-openregistry-gb-16349585 | ORD | 1,000 | |
| CAROLINE BRAYsophymarine-openregistry-gb-14879920 | ORD | 0 | |
| DOMINIC BRAYsophymarine-openregistry-h-dominic-bray-4eaa17 | ORD | 0 | |
AOY PROPERTIES LTD
sophymarine-openregistry-gb-16299055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2025
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate - Registered office
- 11 Greenleas Greenleas, Tunbridge Wells, TN2 4NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESTHER-MARIAM TEMITOPE MATTHEWsophymarine-openregistry-h-esther-mariam-temitope-matthew-01f874 | ORDINARY | 65 | 65.00% |
| YASMIN EL ALAWAsophymarine-openregistry-h-yasmin-el-alawa-b61d16 | ORDINARY | 35 | 35.00% |
| AQUILA ADEOLU OSHOsophymarine-openregistry-h-aquila-adeolu-osho-bfa641 | ORDINARY | 0 | 0.00% |
VLS SYSTEMS LTD
sophymarine-openregistry-gb-16382496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 232 St. Johns Road, Tunbridge Wells, TN4 9XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GANESH SAIsophymarine-openregistry-gb-12495470 | ORDINARY | 80 | 80.00% |
| RAMYA GANESH SAIsophymarine-openregistry-h-ramya-ganesh-sai-a42bac | ORDINARY | 20 | 20.00% |
| AKSHAYA GANESH SAIsophymarine-openregistry-h-akshaya-ganesh-sai-1d81c9 | ORDINARY | 0 | 0.00% |
30-32 GLADSTONE ROAD FREEHOLD LIMITED
sophymarine-openregistry-gb-16453298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 98000 — Residents property management
- Registered office
- Tw Block Management, Tunbridge Wells, Kent, TN1 1LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLIOTT- HALE LIMITEDsophymarine-openregistry-gb-02787983 | ORDINARY | 2 | |
| JASON O'REILLYsophymarine-openregistry-h-jason-o-reilly-3acf20 | ORDINARY | 1 | |
| LAUREN MACE-PEARCEsophymarine-openregistry-h-lauren-mace-pearce-039193 | ORDINARY | 1 | |
CIBUS25 H2 LTD
sophymarine-openregistry-gb-16458316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- Flat 11 Grosvenor Court, Tunbridge Wells, TN1 2DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENELM GREENsophymarine-openregistry-h-kenelm-green-40cc38 | ORDINARY | 50 | 50.00% |
| ANDREW RITCHIEsophymarine-openregistry-h-andrew-ritchie-c14d61 | ORDINARY | 25 | 25.00% |
| NICHOLAS LAKINGsophymarine-openregistry-h-nicholas-laking-209d91 | ORDINARY | 25 | 25.00% |
WAYPOINT MEDICAL LTD
sophymarine-openregistry-gb-16493088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 86900 — Other human health activities
- Registered office
- 44 The Pantiles, Tunbridge Wells, TN2 5TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBEKAH COLLINSsophymarine-openregistry-h-rebekah-collins-2d95ff | ORDINARY | 100 | |
| MICHELLE KINGSTONsophymarine-openregistry-h-michelle-kingston-0aabbe | ORDINARY | 0 | |
| SARAH SMARTsophymarine-openregistry-h-sarah-smart-41670e | ORDINARY | 0 | |
WATERFALL NURSING HOMES LIMITED
sophymarine-openregistry-gb-03277099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- The Stables, Little Coldharbour Farm Tong Lane, Tunbridge Wells, Kent, TN3 8AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER JAMES BARDENsophymarine-openregistry-h-peter-james-barden-a79716 | ORDINARY | 100 | 100.00% |
| PETER JAMES BARDENsophymarine-openregistry-h-peter-james-barden-a79716 | DEFERRED B | 25 | 100.00% |
| PETER JAMES BARDENsophymarine-openregistry-h-peter-james-barden-a79716 | DEFERRED A | 25 | 100.00% |
| EUNICE SYLVIA BARDENsophymarine-openregistry-h-eunice-sylvia-barden-afc3b2 | ORDINARY A | 1 | 100.00% |
| PETER JAMES BARDENsophymarine-openregistry-h-peter-james-barden-a79716 | ORDINARY B | 1 | 100.00% |
| PETER JAMES BARDENsophymarine-openregistry-h-peter-james-barden-a79716 | ORDINARY A | 0 | 0.00% |