UK companies/Tunbridge Wells/Page 10

Companies in Tunbridge Wells and their shareholdersPage 10 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 187 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.

Post town
Tunbridge Wells

Companies with a register
2,100

On this page
20

Shareholdings
187

Related parties
5

RAPSTONE LIMITED

sophymarine-openregistry-gb-02143728

Status: Active
Type: Private Limited Company
Incorporated: 01/07/1987
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 48 Mount Ephraim, Tunbridge Wells, Kent, TN4 8AU

Direct shareholders

Shareholder	Share class	Shares held	% of class
C WOODsophymarine-openregistry-h-c-wood-8c29f3	ORDINARY	1	20.00%
JACQUELINE ANNE MCCABEsophymarine-openregistry-h-jacqueline-anne-mccabe-9841d3	ORDINARY	1	20.00%
MAX CHRISTOPHER NELSON DALYsophymarine-openregistry-h-max-christopher-nelson-daly-faccda	ORDINARY	1	20.00%
S CAMERONsophymarine-openregistry-gb-04777032	ORDINARY	1	20.00%
VICTORIA LOUISE HILLYARDsophymarine-openregistry-h-victoria-louise-hillyard-0db02f	ORDINARY	1	20.00%
CHRISTINE FULLERsophymarine-openregistry-h-christine-fuller-4025ca	ORDINARY	0	0.00%
CHRISTINE STELLA FULLERsophymarine-openregistry-h-christine-stella-fuller-a524a3	ORDINARY	0	0.00%
LESLEY JANINE GASSONsophymarine-openregistry-h-lesley-janine-gasson-8c5514	ORDINARY	0	0.00%
PHILLIAPA ANN SCAMMELLsophymarine-openregistry-h-philliapa-ann-scammell-f6ec7a	ORDINARY	0	0.00%

SHARESLOT PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-02380433

Status: Active
Type: Private Limited Company
Incorporated: 05/05/1989
Accounts: MICRO ENTITY
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: Shadwell House, Tunbridge Wells, Kent, TN4 8TW

Direct shareholders

Shareholder	Share class	Shares held
UNITS 8 & 9 MJK & TCK INVESTMENTS LLPsophymarine-openregistry-h-units-8-9-mjk-tck-investments-llp-f36edd	ORDINARY	2
UNIT 1 STEP PENSION FUNDsophymarine-openregistry-h-unit-1-step-pension-fund-beb7e2	ORDINARY	1
UNIT 10 CAT COMPONENTS (HASTINGS) LIMITEDsophymarine-openregistry-h-unit-10-cat-components-hastings-limited-4074b2	ORDINARY	1
UNIT 2 LCP ENGINEERING CO LTDsophymarine-openregistry-h-unit-2-lcp-engineering-co-ltd-972cba	ORDINARY	1
UNIT 3 ESTATE INCOMES LIMITEDsophymarine-openregistry-h-unit-3-estate-incomes-limited-1a040f	ORDINARY	1
UNIT 4 MC BATTELL & PJ BATTELLsophymarine-openregistry-h-unit-4-mc-battell-pj-battell-b1fa58	ORDINARY	1
UNIT 5 MICHAEL HAWTHORNsophymarine-openregistry-h-unit-5-michael-hawthorn-7464b2	ORDINARY	1
UNIT 6 SUNSHINE & TIGER LIMITEDsophymarine-openregistry-h-unit-6-sunshine-tiger-limited-7c7cdf	ORDINARY	1
UNIT 7 VALERIE MARGARET SMITHsophymarine-openregistry-h-unit-7-valerie-margaret-smith-fac6e1	ORDINARY	1

SOUTH COURT (TUNBRIDGE WELLS) RESIDENTS' ASSOCIATION LIMITED

sophymarine-openregistry-gb-02457925

Status: Active
Type: Private Limited Company
Incorporated: 09/01/1990
Accounts: UNAUDITED ABRIDGED
SIC: 98000 — Residents property management
Registered office: 8 Badgers Holt, Tunbridge Wells, Kent, TN2 3ES

Direct shareholders

Shareholder	Share class	Shares held
ANGELA ADAMSsophymarine-openregistry-h-angela-adams-90bb0d	ORDINARY	1
ANTHONY DAVID MILLARDsophymarine-openregistry-h-anthony-david-millard-623afc	ORDINARY	1
CAROLYN DEBORAH KEYSsophymarine-openregistry-h-carolyn-deborah-keys-f16fc1	ORDINARY	1
DUNCAN GORDON KEYSsophymarine-openregistry-h-duncan-gordon-keys-16c06f	ORDINARY	1
JAMES JOHN COPLEYsophymarine-openregistry-h-james-john-copley-0ba569	ORDINARY	1
KELDA DUBLONsophymarine-openregistry-h-kelda-dublon-3b3a80	ORDINARY	1
PHILIP DUBLONsophymarine-openregistry-h-philip-dublon-d1d790	ORDINARY	1
SHYAM KUMAR DHAKALsophymarine-openregistry-h-shyam-kumar-dhakal-d165d9	ORDINARY	1
ANTHONY CHARUYsophymarine-openregistry-h-anthony-charuy-366f95	ORDINARY	0

SPRING VALE COURT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02988457

Status: Active
Type: Private Limited Company
Incorporated: 09/11/1994
Accounts: DORMANT
SIC: 98000 — Residents property management
Registered office: 48 Mount Ephraim, Tunbridge Wells, Kent, TN4 8AU

Direct shareholders

Shareholder	Share class	Shares held	% of class
AMELIA CHARLOTTE ROOTSsophymarine-openregistry-h-amelia-charlotte-roots-8692a5	ORDINARY	1	12.50%
HASSAN AYSALsophymarine-openregistry-h-hassan-aysal-9f03e4	ORDINARY	1	12.50%
JOSEPH TONY O'CONNORsophymarine-openregistry-h-joseph-tony-o-connor-716906	ORDINARY	1	12.50%
MR DOUGLAS LORNE GODFREYsophymarine-openregistry-h-mr-douglas-lorne-godfrey-9461c3	ORDINARY	1	12.50%
MR KEITH JAMES WOTHERSPOONsophymarine-openregistry-h-mr-keith-james-wotherspoon-d4a8e7	ORDINARY	1	12.50%
MR ROSHAN RUMMUNsophymarine-openregistry-h-mr-roshan-rummun-065ebe	ORDINARY	1	12.50%
MRS LINDA JANE STEVENSsophymarine-openregistry-h-mrs-linda-jane-stevens-7cca8e	ORDINARY	1	12.50%
MS O C ERBYsophymarine-openregistry-h-ms-o-c-erby-9b3a42	ORDINARY	1	12.50%
SEAN RICHARD WILLIAM LUSTEDsophymarine-openregistry-h-sean-richard-william-lusted-ad09ca	ORDINARY	1	12.50%

HOME FARM FRANT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03176228

Status: Active
Type: Private Limited Company
Incorporated: 21/03/1996
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 3 Sellbourne Park, Tunbridge Wells, Kent, TN3 9DG

Direct shareholders

Shareholder	Share class	Shares held
(JOINTLY)sophymarine-openregistry-gb-15735051	ORDINARY 1 SHARES	2
EDWARD ERIC BRANNAN AND MARY JEANETTE BRANNAN (JOINTLY)sophymarine-openregistry-h-edward-eric-brannan-and-mary-jeanette-br-ac88be	ORDINARY 1 SHARES	2
GLADYS BRYANsophymarine-openregistry-h-gladys-bryan-183b5c	ORDINARY 1 SHARES	2
JEFFERY ELLIOTTsophymarine-openregistry-h-jeffery-elliott-9a315d	ORDINARY 1 SHARES	2
MATTHEW PALMER GUARENTE AND CATHERINE JEAN MAYsophymarine-openregistry-h-matthew-palmer-guarente-and-catherine-je-621ed3	ORDINARY 1 SHARES	2
NICHOLAS LANDERsophymarine-openregistry-h-nicholas-lander-f0edee	ORDINARY 1 SHARES	2
ROGER RALPH LUDLOW MATTHEWSsophymarine-openregistry-h-roger-ralph-ludlow-matthews-a37109	ORDINARY 1 SHARES	2
TARA MARIE WARNER MATTHEWSsophymarine-openregistry-h-tara-marie-warner-matthews-43f689	ORDINARY 1 SHARES	2
MARTIN GRAHAM KENNARD AND JANE ALEXIS KENNARD (JOINTLY)sophymarine-openregistry-h-martin-graham-kennard-and-jane-alexis-ke-1fb40c	ORDINARY 1 SHARES	0

74/75 LONDON ROAD MANAGEMENT COMPANY (TUNBRIDGE WELLS) LIMITED

sophymarine-openregistry-gb-03677028

Status: Active
Type: Private Limited Company
Incorporated: 02/12/1998
Accounts: UNAUDITED ABRIDGED
SIC: 98000 — Residents property management
Registered office: Upper Flat 74a, Tunbridge Wells, TN1 1DX

Direct shareholders

Shareholder	Share class	Shares held
ALEKSANDER KLIMANSKIsophymarine-openregistry-h-aleksander-klimanski-bb40b5	ORDINARY	1
JASON O'HAREsophymarine-openregistry-h-jason-o-hare-b52107	ORDINARY	1
LOUISA HARRISONsophymarine-openregistry-h-louisa-harrison-dc0d3c	ORDINARY	1
LUSARDI MARLENEsophymarine-openregistry-h-lusardi-marlene-9ba73f	ORDINARY	1
ROSAMARIA SMITHsophymarine-openregistry-h-rosamaria-smith-a77898	ORDINARY	1
ROSAMARIA SMITHsophymarine-openregistry-h-rosamaria-smith-a77898	ORDINARY	1
SAMUEL MCDOWELLsophymarine-openregistry-h-samuel-mcdowell-03e57d	ORDINARY	1
THEO EXECUTORS OF JONKERGOUWsophymarine-openregistry-h-theo-executors-of-jonkergouw-dd06b6	ORDINARY	1
THOMAS ALLPORTsophymarine-openregistry-h-thomas-allport-0e0aea	ORDINARY	1
WARREN DI MARCO RODRIGUEZsophymarine-openregistry-h-warren-di-marco-rodriguez-3b54ab	ORDINARY	1

OLD HUNSTANTON COACH HOUSE MEWS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-06628926

Status: Active
Type: Private Limited Company
Incorporated: 24/06/2008
Accounts: DORMANT
SIC: 98000 — Residents property management
Registered office: 4 Richmond Place, Tunbridge Wells, TN2 5JZ

Direct shareholders

Shareholder	Share class	Shares held
ANTHONY DAWSON LTDsophymarine-openregistry-gb-01816288	ORDINARY	1
DAVID RYAN & SUZANNE LOUISE SHEEHANsophymarine-openregistry-h-david-ryan-suzanne-louise-sheehan-8ca391	ORDINARY	1
GILLIAN SMITHsophymarine-openregistry-h-gillian-smith-c1078b	ORDINARY	1
GUY & HILARY HUMPHRY-BAKERsophymarine-openregistry-h-guy-hilary-humphry-baker-6ffb35	ORDINARY	1
MARK & ERICA PETERSsophymarine-openregistry-h-mark-erica-peters-c0921f	ORDINARY	1
R CARTER (HOLDINGS) LTDsophymarine-openregistry-gb-03151049	ORDINARY	1
SHEILA BURTONsophymarine-openregistry-h-sheila-burton-ae2e31	ORDINARY	1
SIMON PINCKNEY-LATHAM & PAULA LATHAMsophymarine-openregistry-h-simon-pinckney-latham-paula-latham-c14d63	ORDINARY	1
COMPTON JONATHAN RICHARDsophymarine-openregistry-h-compton-jonathan-richard-1492b2	ORDINARY	0

THE OLD SCHOOL RESIDENTS COMPANY LIMITED

sophymarine-openregistry-gb-06769730

Status: Active
Type: Private Limited Company
Incorporated: 10/12/2008
Accounts: UNAUDITED ABRIDGED
SIC: 98000 — Residents property management
Registered office: 3 The Old School Church Road, Tunbridge Wells, Kent, TN4 0RU

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANGELA DEWARsophymarine-openregistry-h-angela-dewar-f2b6b8	ORDINARY	1	14.29%
JAMES EDNEYsophymarine-openregistry-h-james-edney-543c8a	ORDINARY	1	14.29%
JOHN HIGGSsophymarine-openregistry-h-john-higgs-47f771	ORDINARY	1	14.29%
JOSEPHINE ABINA CHURCHILLsophymarine-openregistry-h-josephine-abina-churchill-bea65f	ORDINARY	1	14.29%
LANCE ST CLAIRsophymarine-openregistry-h-lance-st-clair-26f357	ORDINARY	1	14.29%
RICHARD BROWNsophymarine-openregistry-gb-06046631	ORDINARY	1	14.29%
ROBERT JONESsophymarine-openregistry-gb-LP005911	ORDINARY	1	14.29%
ROSAMUNDE HIGGSsophymarine-openregistry-h-rosamunde-higgs-8bb5a8	ORDINARY	1	14.29%
LOUISE STANFORDsophymarine-openregistry-h-louise-stanford-84773e	ORDINARY	0	0.00%

ASHDOWN COURT (FOREST ROW) MANAGEMENT LIMITED

sophymarine-openregistry-gb-07056286

Status: Active
Type: Private Limited Company
Incorporated: 24/10/2009
Accounts: DORMANT
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: Alexandre-Boyes, Tunbridge Wells, Kent, TN4 8AU

Direct shareholders

Shareholder	Share class	Shares held	% of class
A LAYsophymarine-openregistry-h-a-lay-4617a8	ORDINARY	1	14.29%
C SMITHsophymarine-openregistry-gb-11513343	ORDINARY	1	14.29%
DARREN ANTHONY KLOSSsophymarine-openregistry-h-darren-anthony-kloss-2d2e26	ORDINARY	1	14.29%
MR FAGANsophymarine-openregistry-h-mr-fagan-07f185	ORDINARY	1	14.29%
MR H MITTONsophymarine-openregistry-h-mr-h-mitton-b59527	ORDINARY	1	14.29%
MRS FAGANsophymarine-openregistry-h-mrs-fagan-b61b4a	ORDINARY	1	14.29%
SALLY ANNE ROSSsophymarine-openregistry-h-sally-anne-ross-c7bdd3	ORDINARY	1	14.29%
URSIE-LA ROSEANNA VON WEDELsophymarine-openregistry-h-ursie-la-roseanna-von-wedel-09e289	ORDINARY	1	14.29%
STEVE BRIAULTsophymarine-openregistry-h-steve-briault-79f836	ORDINARY	0	0.00%

20 LUNHAM ROAD PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-07515898

Status: Active
Type: Private Limited Company
Incorporated: 03/02/2011
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 48 Mount Ephraim, Tunbridge Wells, Kent, TN4 8AU

Direct shareholders

Shareholder	Share class	Shares held	% of class
A GOMEZsophymarine-openregistry-gb-02446884	ORDINARY	1	14.29%
C GOMEZsophymarine-openregistry-h-c-gomez-5c2635	ORDINARY	1	14.29%
HANNAH ELIZABETH GROVERsophymarine-openregistry-h-hannah-elizabeth-grover-ccdc33	ORDINARY	1	14.29%
HENRY LAKEsophymarine-openregistry-h-henry-lake-f08bb2	ORDINARY	1	14.29%
M GADSDEN (4A)sophymarine-openregistry-h-m-gadsden-4a-637a8c	ORDINARY	1	14.29%
OLIVER DIXONsophymarine-openregistry-h-oliver-dixon-556b3e	ORDINARY	1	14.29%
SAM HARDYsophymarine-openregistry-h-sam-hardy-a42c5a	ORDINARY	1	14.29%
WESTERN ASSETS LTDsophymarine-openregistry-gb-14018171	ORDINARY	1	14.29%
P MISTRY (2)sophymarine-openregistry-h-p-mistry-2-5dce2d	ORDINARY	0	0.00%

FTFM HOLDINGS LIMITED

sophymarine-openregistry-gb-07839025

Status: Active
Type: Private Limited Company
Incorporated: 08/11/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 64205 — Activities of financial services holding companies
Registered office: 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS

Direct shareholders

Shareholder	Share class	Shares held
AV TRINITY HOLDINGS LIMITEDsophymarine-openregistry-gb-16565692	ORDINARY	7,314
BRYN EVANSsophymarine-openregistry-h-bryn-evans-cdb944	ORDINARY	0
FRANK HAREWOODsophymarine-openregistry-h-frank-harewood-0f262b	ORDINARY	0
HELEN CAREYsophymarine-openregistry-h-helen-carey-cdc632	ORDINARY	0
LOUISE BAUGHANsophymarine-openregistry-h-louise-baughan-0003fc	ORDINARY	0
LOUISE MORRISsophymarine-openregistry-gb-14276597	ORDINARY	0
RICHARD RANDALLsophymarine-openregistry-gb-01373604	ORDINARY	0
SARA DEMMONsophymarine-openregistry-h-sara-demmon-c3f052	ORDINARY	0
THE KAREN VIDLER DISCRETIONARY TRUSTsophymarine-openregistry-h-the-karen-vidler-discretionary-trust-5331e0	ORDINARY	0

VALE TOWERS FREEHOLD LIMITED

sophymarine-openregistry-gb-09159013

Status: Active
Type: Private Limited Company
Incorporated: 04/08/2014
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: Tw Block Management, Tunbridge Wells, Kent, TN1 1LU

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALICIA SHU HASNIPsophymarine-openregistry-h-alicia-shu-hasnip-9ceee0	ORDINARY	1	14.29%
ANN CAROLYN KEENANsophymarine-openregistry-h-ann-carolyn-keenan-c09cdc	ORDINARY	1	14.29%
CARMEN NEVADOsophymarine-openregistry-h-carmen-nevado-558b85	ORDINARY	1	14.29%
IAIN JAMES HASNIPsophymarine-openregistry-h-iain-james-hasnip-5d7860	ORDINARY	1	14.29%
JOANNA WEAVERsophymarine-openregistry-h-joanna-weaver-1ef29d	ORDINARY	1	14.29%
LYDIA ROSE MEDCRAFTsophymarine-openregistry-h-lydia-rose-medcraft-6c5c3c	ORDINARY	1	14.29%
PETER JAMES WILKINSONsophymarine-openregistry-h-peter-james-wilkinson-4c4401	ORDINARY	1	14.29%
RICHARD BERKLEYsophymarine-openregistry-h-richard-berkley-1bd8b4	ORDINARY	1	14.29%
STEVEN MICHAEL OATESsophymarine-openregistry-h-steven-michael-oates-020175	ORDINARY	1	14.29%

SAINT ANDREWS MANAGEMENT LTD

sophymarine-openregistry-gb-09486622

Status: Active
Type: Private Limited Company
Incorporated: 12/03/2015
Accounts: DORMANT
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: 48 Mount Ephraim, Tunbridge Wells, Kent, TN4 8AU

Direct shareholders

Shareholder	Share class	Shares held	% of class
CAROLE ANNE FUNNELLsophymarine-openregistry-h-carole-anne-funnell-ad8930	ORD	1	14.29%
ELOISE CHLOE TAMPSETTsophymarine-openregistry-h-eloise-chloe-tampsett-0d0d5b	ORD	1	14.29%
MISS J MORLEYsophymarine-openregistry-h-miss-j-morley-bb0ae4	ORD	1	14.29%
MR & MRS BURGESSsophymarine-openregistry-h-mr-mrs-burgess-4fe9db	ORD	1	14.29%
MR & MRS WAREHAMsophymarine-openregistry-h-mr-mrs-wareham-d487d3	ORD	1	14.29%
MR C LANEsophymarine-openregistry-h-mr-c-lane-e8389c	ORD	1	14.29%
MR M DOYLEsophymarine-openregistry-h-mr-m-doyle-d70d63	ORD	1	14.29%
THOMAS MICHAEL BARNESsophymarine-openregistry-h-thomas-michael-barnes-7ed2ef	ORD	1	14.29%
MR & MRS NOTERMANsophymarine-openregistry-h-mr-mrs-noterman-9431a1	ORD	0	0.00%

THE DAD NETWORK LIMITED

sophymarine-openregistry-gb-10006960

Status: Active
Type: Private Limited Company
Incorporated: 16/02/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 73120 — Media representation services
Registered office: 49 Richmond House, Tunbridge Wells, Kent, TN1 1DT

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALASTAIR FERGUSONsophymarine-openregistry-h-alastair-ferguson-64f076	ORDINARY	45,264	33.44%
JENNIFER FERGUSONsophymarine-openregistry-h-jennifer-ferguson-5a8251	ORDINARY	45,264	33.44%
ANDREW NEIL GOLDINGsophymarine-openregistry-h-andrew-neil-golding-2cda3c	ORDINARY	11,716	8.66%
MATTHEW BRISTOWsophymarine-openregistry-h-matthew-bristow-e4988c	ORDINARY	9,997	7.39%
SEEDRS NOMINEES LIMITEDsophymarine-openregistry-gb-08756825	ORDINARY	9,522	7.03%
JACK ALLENsophymarine-openregistry-gb-11301954	ORDINARY	6,090	4.50%
TOBY FRANKLINsophymarine-openregistry-h-toby-franklin-e1e31b	ORDINARY	5,834	4.31%
JIGAR PATELsophymarine-openregistry-h-jigar-patel-bdaf7c	ORDINARY	1,667	1.23%
MICHAEL CROSBYsophymarine-openregistry-h-michael-crosby-68173a	ORDINARY	0	0.00%

Related parties

Party	Relationship	Detail
DN TALENT LTDsophymarine-openregistry-gb-13281714	Holds shares in	ORDINARY · 100.00%
DN CREATE LTDsophymarine-openregistry-gb-13661534	Holds shares in	ORDINARY · 50.00%

GB COMMODITIES LIMITED

sophymarine-openregistry-gb-10144537

Status: Active
Type: Private Limited Company
Incorporated: 25/04/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 74909 — Other professional, scientific and technical activities n.e.c.
Registered office: Office 30 Lonsdale Gate, Tunbridge Wells, Kent, TN9 1NU

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAMIL JAWAD JAMIL AMOURIsophymarine-openregistry-h-jamil-jawad-jamil-amouri-cb49b2	ORDINARY	190	47.50%
ALIFIA BARLEYsophymarine-openregistry-h-alifia-barley-de4eed	ORDINARY	80	20.00%
ANTONY DAVID BARLEYsophymarine-openregistry-h-antony-david-barley-c6ebd5	ORDINARY	80	20.00%
SAMIRA FAMOURIsophymarine-openregistry-h-samira-famouri-23a1fb	ORDINARY	20	5.00%
DAMIAN BARLEYsophymarine-openregistry-h-damian-barley-a9df3a	ORDINARY	15	3.75%
JOSHUA BARLEYsophymarine-openregistry-h-joshua-barley-ed4edf	ORDINARY	15	3.75%
CHARLOTTE ROSE GROSSMANsophymarine-openregistry-h-charlotte-rose-grossman-8f2f03	ORDINARY	0	0.00%
DANIEL MARC GROSSMANsophymarine-openregistry-h-daniel-marc-grossman-f92549	ORDINARY	0	0.00%
KATRINA GROSSMANsophymarine-openregistry-h-katrina-grossman-c6f7f4	ORDINARY	0	0.00%

48 PEMBURY ROAD FREEHOLD LIMITED

sophymarine-openregistry-gb-14354936

Status: Active
Type: Private Limited Company
Incorporated: 14/09/2022
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 5 Birling Road, Tunbridge Wells, Kent, TN2 5LX

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW GRAFFINsophymarine-openregistry-h-andrew-graffin-1a4ffe	ORDINARY	1	11.11%
CASEsophymarine-openregistry-gb-03413027	ORDINARY	1	11.11%
FOREMANsophymarine-openregistry-h-foreman-429369	ORDINARY	1	11.11%
JOHNSONsophymarine-openregistry-h-johnson-12bf8a	ORDINARY	1	11.11%
KARKI / RANAsophymarine-openregistry-h-karki-rana-325575	ORDINARY	1	11.11%
NICOLE GOWERsophymarine-openregistry-h-nicole-gower-b6531c	ORDINARY	1	11.11%
PATELsophymarine-openregistry-gb-04184715	ORDINARY	1	11.11%
SAHIsophymarine-openregistry-h-sahi-5cc1c9	ORDINARY	1	11.11%
SLATERsophymarine-openregistry-h-slater-434e0d	ORDINARY	1	11.11%

SEVENTYSEVEN WEALTH MANAGEMENT LIMITED

sophymarine-openregistry-gb-08805001

Status: Active
Type: Private Limited Company
Incorporated: 06/12/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: The Old Granary Tong Lane, Tunbridge Wells, Kent, TN3 8AD

Direct shareholders

Shareholder	Share class	Shares held	% of class
ADELE MARIE ABBOTTsophymarine-openregistry-h-adele-marie-abbott-a8feed	ORDINARY F	200,000	100.00%
PAUL RANDALL BLOXHAM LUETCHFORDsophymarine-openregistry-h-paul-randall-bloxham-luetchford-ea5c30	ORDINARY B	200,000	100.00%
DAVID SUMMERSsophymarine-openregistry-h-david-summers-48ae6d	ORDINARY C	100,000	50.00%
ESME VANNESSA SUMMERSsophymarine-openregistry-h-esme-vannessa-summers-6462e3	ORDINARY C	100,000	50.00%
JAMES ANTHONY GEORGE LUETCHFORDsophymarine-openregistry-h-james-anthony-george-luetchford-26d83c	ORDINARY D	100,000	50.00%
JAYNE LUETCHFORDsophymarine-openregistry-h-jayne-luetchford-ed0684	ORDINARY D	100,000	50.00%
SEVENTYSEVEN INVESTMENTS LIMITEDsophymarine-openregistry-gb-16694862	ORDINARY	10,000	100.00%
HAYDEN FISHERsophymarine-openregistry-h-hayden-fisher-15ca95	ORDINARY	0	0.00%

Related parties

Party	Relationship	Detail
PRITCHARD WEALTH MANAGEMENT (UK) LIMITEDsophymarine-openregistry-gb-08153757	Holds shares in	A ORDINARY · 66.67%

FOX MEDIA GROUP LIMITED

sophymarine-openregistry-gb-10944372

Status: Active
Type: Private Limited Company
Incorporated: 04/09/2017
Accounts: UNAUDITED ABRIDGED
SIC: 64202 — Activities of production holding companies
Registered office: 3 Chapman Way, Tunbridge Wells, TN2 3EF

Direct shareholders

Shareholder	Share class	Shares held	% of class
EMMA STANTONsophymarine-openregistry-h-emma-stanton-70421a	ORDINARY A SHARES	120	51.95%
KEVIN STANTONsophymarine-openregistry-h-kevin-stanton-1c61d6	ORDINARY A SHARES	120	51.95%
EMMA STANTONsophymarine-openregistry-h-emma-stanton-70421a	ORDINARY A SHARES	111	48.05%
KEVIN STANTONsophymarine-openregistry-h-kevin-stanton-1c61d6	ORDINARY A SHARES	111	48.05%
KEAS TRADING LIMITEDsophymarine-openregistry-gb-08390484	ORDINARY D	33	100.00%
RICHARD JONATHAN LEWISsophymarine-openregistry-h-richard-jonathan-lewis-6fe5bb	ORDINARY B	33	100.00%
KEVIN STEELEsophymarine-openregistry-h-kevin-steele-f8a66d	ORDINARY C	30	100.00%
SUSANNA STEELEsophymarine-openregistry-h-susanna-steele-cde3fe	ORDINARY C	30	100.00%
LRS FINANCIAL INVESTMENTS LIMITEDsophymarine-openregistry-gb-13226012	ORDINARY F	3	100.00%
PHILIP SPENCER EXALLsophymarine-openregistry-h-philip-spencer-exall-e1ffe5	ORDINARY D	0	0.00%

Related parties

Party	Relationship	Detail
FAMOUS BGA LTDsophymarine-openregistry-gb-13242633	Holds shares in	ORDINARY A · 80.00%

1ST PS LIMITED

sophymarine-openregistry-gb-10961238

Status: Active
Type: Private Limited Company
Incorporated: 13/09/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 64992 — Factoring
82990 — Other business support service activities n.e.c.
Registered office: Dowding House, Tunbridge Wells, Kent, TN2 5NP

Direct shareholders

Shareholder	Share class	Shares held	% of class
RAISE UP GROUP LTDsophymarine-openregistry-gb-13753273	PREFERENCE	300,000	100.00%
RAISE UP GROUP LTDsophymarine-openregistry-gb-13753273	B ORDINARY	21,000	100.00%
RAISE UP GROUP LTDsophymarine-openregistry-gb-13753273	A ORDINARY	9,000	100.00%
BEATRIZ STAFFORDsophymarine-openregistry-h-beatriz-stafford-5f6421	B ORDINARY	0	0.00%
BEN WHITEsophymarine-openregistry-h-ben-white-957990	B ORDINARY	0	0.00%
CHIEN PING YANGsophymarine-openregistry-h-chien-ping-yang-f05159	PREFERENCE	0	0.00%
CHIEN PING YANGsophymarine-openregistry-h-chien-ping-yang-f05159	A ORDINARY	0	0.00%
ROBERT JAMES ASHTON SALTsophymarine-openregistry-h-robert-james-ashton-salt-a34cc3	PREFERENCE	0	0.00%
ROBERT JAMES ASHTON SALTsophymarine-openregistry-h-robert-james-ashton-salt-a34cc3	A ORDINARY	0	0.00%
STEPHEN ROBERT JONESsophymarine-openregistry-h-stephen-robert-jones-90d9bf	B ORDINARY	0	0.00%
TIMOTHY WILLIAM BAILEYsophymarine-openregistry-h-timothy-william-bailey-5033fc	B ORDINARY	0	0.00%
VISBY LIMITEDsophymarine-openregistry-h-visby-limited-8e1f0e	PREFERENCE	0	0.00%
VISBY LIMITEDsophymarine-openregistry-h-visby-limited-8e1f0e	A ORDINARY	0	0.00%

ARPENTEUR ELTHAM HOLDINGS LIMITED

sophymarine-openregistry-gb-14082381

Status: Active
Type: Private Limited Company
Incorporated: 03/05/2022
Accounts: TOTAL EXEMPTION FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: The Stables Little Coldharbour Farm, Tunbridge Wells, Kent, TN3 8AD

Direct shareholders

Shareholder	Share class	Shares held	% of class
CALEB KRAMERsophymarine-openregistry-h-caleb-kramer-194b61	B ORDINARY	1,523,586	77.59%
CALEB KRAMERsophymarine-openregistry-h-caleb-kramer-194b61	A ORDINARY	305,914	100.00%
BARRY BROOMBERGsophymarine-openregistry-h-barry-broomberg-c8d21f	B ORDINARY	150,000	7.64%
ESTORIL CAPITAL PARTNERS, S.A.sophymarine-openregistry-h-estoril-capital-partners-s-a-bcae91	B ORDINARY	100,000	5.09%
JIM VAN STEENKISTEsophymarine-openregistry-h-jim-van-steenkiste-1909cb	B ORDINARY	50,000	2.55%
PABLO VELEZ CALVOsophymarine-openregistry-h-pablo-velez-calvo-54f97b	B ORDINARY	50,000	2.55%
TOM JAGGERSsophymarine-openregistry-h-tom-jaggers-d18355	B ORDINARY	50,000	2.55%
ADAM TIMOTHY GAYMERsophymarine-openregistry-h-adam-timothy-gaymer-e7392c	B ORDINARY	25,000	1.27%
GUY-ALEXIOS DANONsophymarine-openregistry-h-guy-alexios-danon-7b82d8	B ORDINARY	15,000	0.76%
ADAM TIMOTHY GAYMERsophymarine-openregistry-h-adam-timothy-gaymer-e7392c	C ORDINARY	100	100.00%
ADAM TIMOTHY GAYMERsophymarine-openregistry-h-adam-timothy-gaymer-e7392c	A ORDINARY	0	0.00%

Related parties

Party	Relationship	Detail
ARPENTEUR ELTHAM LIMITEDsophymarine-openregistry-gb-13969352	Holds shares in	ORDINARY · 100.00%