UK companies/Tunbridge Wells/Page 12
Companies in Tunbridge Wells and their shareholdersPage 12 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 164 shareholdings and 4 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
KEM PUMPS LTD
sophymarine-openregistry-gb-10245909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- 116 London Road, Tunbridge Wells, Kent, TN4 0PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER RODNEY MACEsophymarine-openregistry-h-christopher-rodney-mace-f6c30d | ORDINARY | 510 | |
| TERRY GRANTsophymarine-openregistry-h-terry-grant-57e020 | ORDINARY | 190 | |
| IAN STRATFULsophymarine-openregistry-h-ian-stratful-f8f890 | ORDINARY | 50 | |
| IRENE LESNIKOVAsophymarine-openregistry-h-irene-lesnikova-4f83a6 | ORDINARY | 50 | |
| JAMIE SANCTOsophymarine-openregistry-h-jamie-sancto-41d84a | ORDINARY | 50 | |
| LEE SAVAGEsophymarine-openregistry-h-lee-savage-dc7962 | ORDINARY | 50 | |
| MATTHEW CASSsophymarine-openregistry-h-matthew-cass-629f07 | ORDINARY | 50 | |
| VICTORIA CARROLLsophymarine-openregistry-h-victoria-carroll-3ee037 | ORDINARY | 50 | |
AUDITION READY LIMITED
sophymarine-openregistry-gb-12955765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 90010 — Performing arts
90020 — Support activities to performing arts - Registered office
- 39 Mount Ephraim, Tunbridge Wells, TN4 8AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY VICTORIA SANKEYsophymarine-openregistry-h-amy-victoria-sankey-755b0d | ORDINARY 1P | 3,025 | 30.25% |
| RACHEL ANN CROUCHsophymarine-openregistry-h-rachel-ann-crouch-42af1c | ORDINARY 1P | 3,025 | 30.25% |
| RICHARD JAMES SELLERSsophymarine-openregistry-h-richard-james-sellers-40ae53 | ORDINARY 1P | 1,400 | 14.00% |
| BRIAN WATESsophymarine-openregistry-h-brian-wates-8d10bb | ORDINARY 1P | 1,000 | 10.00% |
| LIAM MOODYsophymarine-openregistry-h-liam-moody-805a3b | ORDINARY 1P | 800 | 8.00% |
| HOLLY KATE MYERSsophymarine-openregistry-h-holly-kate-myers-452f12 | ORDINARY 1P | 400 | 4.00% |
| STEPHEN MCMILLANsophymarine-openregistry-h-stephen-mcmillan-548533 | ORDINARY 1P | 200 | 2.00% |
| KYLE TOVEYsophymarine-openregistry-h-kyle-tovey-159c97 | ORDINARY 1P | 150 | 1.50% |
W A CHUMP & SONS ASSOCIATES LIMITED
sophymarine-openregistry-gb-14120964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| ANDREW BIRDsophymarine-openregistry-h-andrew-bird-950a76 | ORDINARY | 260 | |
| ANTONY HARPERsophymarine-openregistry-h-antony-harper-02702b | ORDINARY | 220 | |
| PRECISION RESOURCE GROUP LTDsophymarine-openregistry-gb-09573050 | ORDINARY | 160 | |
| WA CHUMP & SONSsophymarine-openregistry-h-wa-chump-sons-e6805f | ORDINARY | 155 | |
| JOHN AINSWORTHsophymarine-openregistry-h-john-ainsworth-00d47d | ORDINARY | 100 | |
| SAAD KHALIDsophymarine-openregistry-h-saad-khalid-c6248a | ORDINARY | 60 | |
| STUART GRIFFINsophymarine-openregistry-h-stuart-griffin-3785bf | ORDINARY | 45 | |
| NEIL MOCKETTsophymarine-openregistry-h-neil-mockett-4457d8 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| WAC ACADEMY LIMITEDsophymarine-openregistry-gb-15877179 | Holds shares in | ORDINARY |
122 UPPER GROSVENOR ROAD LIMITED
sophymarine-openregistry-gb-14201105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2022
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 122 Upper Grosvenor Road, Tunbridge Wells, TN1 2EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELEANOR MARY GILESsophymarine-openregistry-h-eleanor-mary-giles-970a6e | ORDINARY | 1 | |
| FREDERICK JOHN HIGHsophymarine-openregistry-h-frederick-john-high-f77907 | ORDINARY | 1 | |
| HANNAH JOHNSONsophymarine-openregistry-gb-14258202 | ORDINARY | 1 | |
| JENNY LOUISE LODGEsophymarine-openregistry-h-jenny-louise-lodge-981b4a | ORDINARY | 1 | |
| PETER LANSTONEsophymarine-openregistry-h-peter-lanstone-7123a4 | ORDINARY | 1 | |
| SALLY BULLIONsophymarine-openregistry-h-sally-bullion-6e37ac | ORDINARY | 1 | |
| YAKAN MEHMETsophymarine-openregistry-h-yakan-mehmet-7d58aa | ORDINARY | 1 | |
| HARRY LUKE TURNERsophymarine-openregistry-h-harry-luke-turner-b0268a | ORDINARY | 0 | |
ME PLUS U LIMITED
sophymarine-openregistry-gb-14818290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 15200 — Manufacture of footwear
32300 — Manufacture of sports goods
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
47721 — Retail sale of footwear in specialised stores - Registered office
- 116 London Road, Tunbridge Wells, Kent, TN4 0PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW CARTERsophymarine-openregistry-h-matthew-carter-cba18a | ORDINARY | 55,000 | |
| LAPSLEY GLOBAL ASSETS LTDsophymarine-openregistry-h-lapsley-global-assets-ltd-dc6b2e | ORDINARY | 37,037 | |
| RICHARD WOODHOUSEsophymarine-openregistry-h-richard-woodhouse-538a76 | ORDINARY | 35,000 | |
| POLORINE SPORTS INCsophymarine-openregistry-h-polorine-sports-inc-65d71b | ORDINARY | 11,111 | |
| OMAR KHANsophymarine-openregistry-gb-08118296 | ORDINARY | 4,000 | |
| DARREN WALL-BUDDENsophymarine-openregistry-h-darren-wall-budden-2af835 | ORDINARY | 2,000 | |
| PAUL MOTUMsophymarine-openregistry-h-paul-motum-742362 | ORDINARY | 2,000 | |
| STEFFAN JONESsophymarine-openregistry-h-steffan-jones-709c40 | ORDINARY | 2,000 | |
GATE EPM LTD
sophymarine-openregistry-gb-08432128
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 76 St Johns Road, Tunbridge Wells, Kent, TN4 9PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA AFRIFAsophymarine-openregistry-h-andrea-afrifa-acc124 | B ORDINARY | 100 | 100.00% |
| BAFFOUR AFRIFAsophymarine-openregistry-h-baffour-afrifa-79ff0c | C ORDINARY | 100 | 100.00% |
| ANDREA AFRIFAsophymarine-openregistry-h-andrea-afrifa-acc124 | "A" | 50 | 50.00% |
| BAFFOUR AFRIFAsophymarine-openregistry-h-baffour-afrifa-79ff0c | "A" | 50 | 50.00% |
| JEVON IRENEHsophymarine-openregistry-h-jevon-ireneh-3636a4 | H ORDINARY | 1 | 100.00% |
| JOHN MARSHALLsophymarine-openregistry-gb-14717485 | D ORDINARY | 1 | 100.00% |
| MARELIZE IGLESIASsophymarine-openregistry-h-marelize-iglesias-6dc774 | G ORDINARY | 1 | 100.00% |
| PATRICIA MARSHALLsophymarine-openregistry-h-patricia-marshall-527c72 | E ORDINARY | 1 | 100.00% |
| STEPHEN SMITHsophymarine-openregistry-h-stephen-smith-b6ab83 | F ORDINARY | 1 | 100.00% |
MERKAVA HOLDINGS LTD.
sophymarine-openregistry-gb-13454484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 44 The Pantiles, Tunbridge Wells, Kent, TN2 5TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT PHILIP LOCKIEsophymarine-openregistry-h-robert-philip-lockie-c077aa | A ORDINARY | 190 | |
| THOMAS DAVID LOCKIEsophymarine-openregistry-h-thomas-david-lockie-0b09ce | E ORDINARY | 50 | |
| CHARLES WOODsophymarine-openregistry-gb-15978309 | B ORDINARY | 40 | |
| ANIGAIL CHARLOTTE WOODsophymarine-openregistry-h-anigail-charlotte-wood-ca8c15 | G ORDINARY | 25 | |
| LAUREN AMELIA WOODsophymarine-openregistry-h-lauren-amelia-wood-994a1e | F ORDINARY | 25 | |
| JACQUELINE RUTH LOCKIEsophymarine-openregistry-h-jacqueline-ruth-lockie-ded7d4 | C ORDINARY | 10 | |
| RACHEL JUDITH WOODsophymarine-openregistry-h-rachel-judith-wood-d8c32b | D ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| MERKAVA LIMITEDsophymarine-openregistry-gb-06485968 | Holds shares in | A ORDINARY |
PARAGON MICROFIBRE HOLDINGS LIMITED
sophymarine-openregistry-gb-14138323
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 10 Upper Grosvenor Road, Tunbridge Wells, TN1 2EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN JOHN DUFFELLsophymarine-openregistry-h-stephen-john-duffell-f536e6 | ORDINARY A | 5,250 | 100.00% |
| HEATHER DUFFELLsophymarine-openregistry-h-heather-duffell-5aeaeb | ORDINARY B | 1,500 | 100.00% |
| PAUL MEADOWSsophymarine-openregistry-gb-05002043 | ORDINARY F | 750 | 100.00% |
| PETER WILSONsophymarine-openregistry-h-peter-wilson-6e29ec | ORDINARY E | 750 | 100.00% |
| EMILY BARRANCEsophymarine-openregistry-h-emily-barrance-96fbd3 | ORDINARY D | 500 | 100.00% |
| JACK RYAN DUFFELLsophymarine-openregistry-h-jack-ryan-duffell-7f28b2 | ORDINARY C | 500 | 100.00% |
| STEPHEN JOHN DUFFELLsophymarine-openregistry-h-stephen-john-duffell-f536e6 | ORDINARY G | 500 | 66.67% |
| JAMES MICHAEL RAWLINGSsophymarine-openregistry-h-james-michael-rawlings-e852b9 | ORDINARY G | 250 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| PARAGON MICROFIBRE LIMITEDsophymarine-openregistry-gb-04428125 | Holds shares in | ORDINARY · 100.00% |
| PARAGON BAMBOO LIMITEDsophymarine-openregistry-gb-10654909 | Holds shares in | ORDINARY · 80.00% |
LITTLEDENE CONSTRUCTION LIMITED
sophymarine-openregistry-gb-02631334
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/1991
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Henley Grove, Tunbridge Wells, Kent, TN2 5NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELSIE NASHsophymarine-openregistry-h-elsie-nash-7fb7f1 | ORDINARY | 475 | |
| MICHAEL J NASHsophymarine-openregistry-h-michael-j-nash-cef7d0 | ORDINARY | 475 | |
| MICHAEL J. NASHsophymarine-openregistry-h-michael-j-nash-cef7d0 | ORDINARY | 475 | |
| ANDREW NASHsophymarine-openregistry-h-andrew-nash-5fd615 | ORDINARY | 25 | |
| REBECCA NASHsophymarine-openregistry-gb-11609375 | ORDINARY | 25 | |
| ELSIE NASHsophymarine-openregistry-h-elsie-nash-7fb7f1 | B ORDINARY | 1 | |
| MICHAEL J NASHsophymarine-openregistry-h-michael-j-nash-cef7d0 | A ORDINARY | 1 | |
| NASH ANDREWsophymarine-openregistry-h-nash-andrew-d56cd6 | D ORDINARY | 1 | |
| NASH REBECCAsophymarine-openregistry-h-nash-rebecca-9bee54 | C ORDINARY | 1 | |
DECIMUS PROPERTY (HASTINGS) LIMITED
sophymarine-openregistry-gb-10827510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Ground Floor, Oakhurst House, Tunbridge Wells, Kent, TN4 8BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DECIMUS PROPERTY DEVELOPMENT LIMITEDsophymarine-openregistry-gb-04597000 | ORDINARY B | 25 | 100.00% |
| DECIMUS PROPERTY DEVELOPMENT LIMITEDsophymarine-openregistry-gb-04597000 | ORDINARY A | 25 | 100.00% |
| DECIMUS LPH LIMITEDsophymarine-openregistry-gb-13739537 | ORDINARY C | 20 | 100.00% |
| DECIMUS LPH LIMITEDsophymarine-openregistry-gb-13739537 | ORDINARY D | 20 | 100.00% |
| BETTS HOLDINGS LIMITEDsophymarine-openregistry-gb-13739305 | ORDINARY E | 10 | 100.00% |
| ALEXANDRA HELEN MARY BETTSsophymarine-openregistry-h-alexandra-helen-mary-betts-5ed8ca | ORDINARY E | 0 | 0.00% |
| ALEXANDRA HELEN MARY BETTSsophymarine-openregistry-h-alexandra-helen-mary-betts-5ed8ca | ORDINARY D | 0 | 0.00% |
| GARRY MICHAEL ROBERT GATTsophymarine-openregistry-h-garry-michael-robert-gatt-636b52 | ORDINARY A | 0 | 0.00% |
| HUGH CHARLES IDENDEN BETTSsophymarine-openregistry-h-hugh-charles-idenden-betts-87ed05 | ORDINARY C | 0 | 0.00% |
| KATHARINE GATTsophymarine-openregistry-h-katharine-gatt-a524ab | ORDINARY B | 0 | 0.00% |
10NINETY LTD
sophymarine-openregistry-gb-06667496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2008
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62012 — Business and domestic software development
- Registered office
- 29-31 Monson Road, Tunbridge Wells, TN1 1LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID UNDERWOODsophymarine-openregistry-h-david-underwood-36130b | B ORDINARY | 250 | |
| ANDREW UNDERWOODsophymarine-openregistry-h-andrew-underwood-ced55e | C ORDINARY | 125 | |
| COLIN UNDERWOODsophymarine-openregistry-gb-04445239 | A ORDINARY | 125 | |
| JOHN FREEARsophymarine-openregistry-h-john-freear-c87bc4 | D ORDINARY | 125 | |
| JULIA RUTH UNDERWOODsophymarine-openregistry-h-julia-ruth-underwood-2040e8 | C ORDINARY | 125 | |
| LAURA JANE FREEARsophymarine-openregistry-h-laura-jane-freear-a8bd1c | D ORDINARY | 125 | |
| SHEILA UNDERWOODsophymarine-openregistry-h-sheila-underwood-ea1b3f | A ORDINARY | 125 | |
ROGER POPE OPTICIANS (DULWICH) LIMITED
sophymarine-openregistry-gb-09646066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Linden House, Tunbridge Wells, Kent, TN4 8HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLATTERFORD HOLDINGS LIMITED LINDEN HOUSE LINDEN CLOSEsophymarine-openregistry-h-clatterford-holdings-limited-linden-hous-3120ec | A ORDINARY | 113 | |
| TUNBRIDGE WELLS KENT UNITED KINGDOM TN4 8HHsophymarine-openregistry-h-tunbridge-wells-kent-united-kingdom-tn4--fd88df | A ORDINARY | 113 | |
| CHARLES RYAN ISAACS LINDEN HOUSE LINDEN HOUSE LINDEN CLOSE TUNBRIDGE WELLS KENTsophymarine-openregistry-h-charles-ryan-isaacs-linden-house-linden--bf2364 | A ORDINARY | 31 | |
| CHARLES RYAN ISAACS LINDEN HOUSE LINDEN CLOSE TUNBRIDGEsophymarine-openregistry-h-charles-ryan-isaacs-linden-house-linden--43831a | B ORDINARY | 18 | |
| ROBIN PAUL NEWBOLD LINDEN HOUSE LINDEN CLOSE TUNBRIDGEsophymarine-openregistry-h-robin-paul-newbold-linden-house-linden-c-a2ca98 | C ORDINARY | 18 | |
| WELLS KENTsophymarine-openregistry-h-wells-kent-6fd2a3 | C ORDINARY | 18 | |
| WELLS KENT UNITED KINGDOM TN4 8HHsophymarine-openregistry-h-wells-kent-united-kingdom-tn4-8hh-d4143b | B ORDINARY | 18 | |
FUTURE WORLD MUSIC CREATION LTD
sophymarine-openregistry-gb-12321220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90030 — Artistic creation
- Registered office
- 1st Floor, Tunbridge Wells, Kent, TN1 1NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON BASSsophymarine-openregistry-h-simon-bass-ba1577 | A ORDINARY | 50,000 | 100.00% |
| THOMAS JULESsophymarine-openregistry-h-thomas-jules-9455ca | B ORDINARY | 50,000 | 100.00% |
| VINCENT NOLANsophymarine-openregistry-h-vincent-nolan-d85950 | ORDINARY SHARES | 5,000 | 36.68% |
| DOMINIC ARMSTRONGsophymarine-openregistry-h-dominic-armstrong-8cd0c9 | ORDINARY SHARES | 3,750 | 27.51% |
| COLIN WESTLAKEsophymarine-openregistry-h-colin-westlake-80af63 | ORDINARY SHARES | 2,610 | 19.15% |
| DEBORAH PEARCEsophymarine-openregistry-h-deborah-pearce-c80f16 | ORDINARY SHARES | 1,136 | 8.33% |
| MARK BROWNsophymarine-openregistry-gb-16818038 | ORDINARY SHARES | 1,136 | 8.33% |
REFLEX STUDIO LIMITED
sophymarine-openregistry-gb-01368091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/1978
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
- Registered office
- Reflex House Bells Yew Green Road, Tunbridge Wells, Kent, TN3 9BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY DAVID JONESsophymarine-openregistry-h-antony-david-jones-9abcb7 | ORDINARY | 2,500 | |
| HAYDN BRANSTON-BROWNsophymarine-openregistry-h-haydn-branston-brown-de2947 | ORDINARY | 1,667 | |
| ALISTAIR JAMIE BROWNsophymarine-openregistry-h-alistair-jamie-brown-5b46cf | ORDINARY | 416 | |
| JESSICA BROWBsophymarine-openregistry-h-jessica-browb-b192ac | ORDINARY | 416 | |
| ANTONY DAVID JONESsophymarine-openregistry-h-antony-david-jones-9abcb7 | A ORDINARY | 60 | |
| HAYDN BRANSTON-BROWNsophymarine-openregistry-h-haydn-branston-brown-de2947 | A ORDINARY | 26 | |
| ALISTAIR JAMIE BROWNsophymarine-openregistry-h-alistair-jamie-brown-5b46cf | A ORDINARY | 6 | |
| JESSICA BROWNsophymarine-openregistry-gb-05171012 | A ORDINARY | 6 | |
| ALISTAIR JAMIE BROWNsophymarine-openregistry-h-alistair-jamie-brown-5b46cf | A ORDINARY | 2 | |
| HAYDN BRANSTON-BROWNsophymarine-openregistry-h-haydn-branston-brown-de2947 | A ORDINARY | 2 | |
| JESSICA BROWNsophymarine-openregistry-gb-05171012 | A ORDINARY | 2 | |
| ALISTAIR BROWNsophymarine-openregistry-gb-SC243272 | ORDINARY | 1 | |
| JESSICA BROWNsophymarine-openregistry-gb-05171012 | ORDINARY | 1 | |
| KIM MARY HENDERSONsophymarine-openregistry-h-kim-mary-henderson-c9efda | ORDINARY | 0 | |
| KIM MARY HENDERSONsophymarine-openregistry-h-kim-mary-henderson-c9efda | A ORDINARY | 0 | |
PAPERSTONE LIMITED
sophymarine-openregistry-gb-05214658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Oxford House, Tunbridge Wells, TN1 1EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAPERSTONE SUPPLIES GROUP LIMITEDsophymarine-openregistry-gb-16131371 | ORDINARY | 650 | |
| PAPERSTONE SUPPLIES GROUP LIMITEDsophymarine-openregistry-gb-16131371 | A ORDINARY | 350 | |
| DARREN EVANSsophymarine-openregistry-gb-06176801 | A ORDINARY | 0 | |
| HENRY BARKERsophymarine-openregistry-h-henry-barker-beeb2b | A ORDINARY | 0 | |
| JOHN PHILLIPSsophymarine-openregistry-h-john-phillips-de6d5b | A ORDINARY | 0 | |
| NATALIE BROWNsophymarine-openregistry-h-natalie-brown-beb5b3 | ORDINARY | 0 | |
| NICHOLAS BROWNsophymarine-openregistry-h-nicholas-brown-d3f806 | A ORDINARY | 0 | |
| SIMON BROWNsophymarine-openregistry-h-simon-brown-0f0b85 | ORDINARY | 0 | |
RAZOR THORN SECURITY LTD
sophymarine-openregistry-gb-06174048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 4 2nd Floor, Tunbridge Wells, TN4 9NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES EDWARD SHELDON REESsophymarine-openregistry-h-james-edward-sheldon-rees-c7adf8 | ORDINARY | 1,000 | |
| JAMES REESsophymarine-openregistry-h-james-rees-52a411 | A ORDINARY | 60 | |
| ABI BAYLEYsophymarine-openregistry-h-abi-bayley-5fd2bf | A ORDINARY | 29 | |
| CHRISTOPHER HAYWARDsophymarine-openregistry-h-christopher-hayward-73c923 | A ORDINARY | 29 | |
| MICHAEL AGUILERAsophymarine-openregistry-h-michael-aguilera-059a9d | A ORDINARY | 29 | |
| SIAN CONCANNONsophymarine-openregistry-h-sian-concannon-a8f347 | A ORDINARY | 29 | |
| SOPHIA DURHAMsophymarine-openregistry-h-sophia-durham-0b5a97 | A ORDINARY | 0 | |
TGS MEDIA LIMITED
sophymarine-openregistry-gb-07096957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2009
- Accounts
- MICRO ENTITY
- SIC
- 58142 — Publishing of consumer and business journals and periodicals
- Registered office
- The Old Library Webster House, Tunbridge Wells, TN1 1LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TJ MEDIA HOLDINGS LTDsophymarine-openregistry-gb-13046922 | MANAGER SHARES | 75 | |
| TJ MEDIA HOLDINGS LTDsophymarine-openregistry-gb-13046922 | INVESTOR SHARES | 25 | |
| GARY TWEENsophymarine-openregistry-h-gary-tween-12514b | MANAGER SHARES | 0 | |
| MARK PIPERsophymarine-openregistry-h-mark-piper-3e6c22 | INVESTOR SHARES | 0 | |
| PETER BELLsophymarine-openregistry-h-peter-bell-83f474 | INVESTOR SHARES | 0 | |
| SAMSARA INVESTMENT COMPANY LLCsophymarine-openregistry-h-samsara-investment-company-llc-70160e | INVESTOR SHARES | 0 | |
| SIMON THOMASsophymarine-openregistry-gb-OC353298 | MANAGER SHARES | 0 | |
| STEVEN CAMINGsophymarine-openregistry-h-steven-caming-44b9c8 | MANAGER SHARES | 0 | |
TOTAL CONTROL GROUP LIMITED
sophymarine-openregistry-gb-08375114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2013
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Prospect House, Tunbridge Wells, Kent, TN2 3DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOTAL CONTROL (EOT) LIMITED, AS TRUSTEE OF THE TOTAL CONTROL EMPLOYEE OWNERSHIP TRUSTsophymarine-openregistry-h-total-control-eot-limited-as-trustee-of--356ebf | ORDINARY | 105,797 | 68.79% |
| CHRISTOPHER FRYsophymarine-openregistry-h-christopher-fry-c20f90 | ORDINARY | 12,000 | 7.80% |
| MARK LOGANsophymarine-openregistry-h-mark-logan-c4c120 | ORDINARY | 12,000 | 7.80% |
| MARTIN MILLINSsophymarine-openregistry-h-martin-millins-419378 | ORDINARY | 12,000 | 7.80% |
| PETER CHURCHsophymarine-openregistry-h-peter-church-95b855 | ORDINARY | 12,000 | 7.80% |
| ANDREW DENNIS JOHN BOWSHELLsophymarine-openregistry-h-andrew-dennis-john-bowshell-1b1eba | PREFERENCE | 1 | 50.00% |
| MARGARET BOWSHELLsophymarine-openregistry-h-margaret-bowshell-b12788 | PREFERENCE | 1 | 50.00% |
WEARELEVEL LTD
sophymarine-openregistry-gb-11268835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 02400 — Support services to forestry
- Registered office
- Maisonette 8b, Tunbridge Wells, TN2 5QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARC BAKERsophymarine-openregistry-gb-06899395 | ORDINARY | 3,698 | |
| ST JOHN HAMILTON ANDERSONsophymarine-openregistry-h-st-john-hamilton-anderson-080583 | ORDINARY | 3,698 | |
| HOOGE RAEDT SOCIAL VENTURE B.V.sophymarine-openregistry-h-hooge-raedt-social-venture-b-v-8c25c0 | PREFERENCE | 1,250 | |
| FLOW FUNDsophymarine-openregistry-h-flow-fund-1b5134 | PREFERENCE | 625 | |
| LORIOT B.V.sophymarine-openregistry-h-loriot-b-v-f84ead | PREFERENCE | 625 | |
| DAVID BEROFFsophymarine-openregistry-h-david-beroff-1fd65b | ORDINARY | 526 | |
| SANJAY SANJAY RUGHANIsophymarine-openregistry-h-sanjay-sanjay-rughani-057ed5 | ORDINARY | 104 | |
1PS GROUP LIMITED
sophymarine-openregistry-gb-11501194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64205 — Activities of financial services holding companies
- 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 | B ORDINARY | 10,500 | 100.00% |
| RAISE UP GROUP LTDsophymarine-openregistry-gb-13753273 | A ORDINARY | 6,500 | 100.00% |
| BEATRIZ STAFFORDsophymarine-openregistry-h-beatriz-stafford-5f6421 | B ORDINARY | 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 | 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 | A ORDINARY | 0 | 0.00% |