UK companies/Tunbridge Wells/Page 14
Companies in Tunbridge Wells and their shareholdersPage 14 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 157 shareholdings and 1 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
NEVILL GARDENS (TUNBRIDGE WELLS) MANAGEMENT LIMITED
sophymarine-openregistry-gb-06263843
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 48 Mount Ephraim, Tunbridge Wells, Kent, TN4 8AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA MARY PEARSONsophymarine-openregistry-h-joanna-mary-pearson-1a285a | ORDINARY | 1 | |
| JOHN ARTHUR AND SUSAN JOAN LEEVESsophymarine-openregistry-h-john-arthur-and-susan-joan-leeves-a90fbb | ORDINARY | 1 | |
| JUSTIN PORRITTsophymarine-openregistry-h-justin-porritt-c18cd5 | ORDINARY | 1 | |
| OANA BIANCA GADEAsophymarine-openregistry-h-oana-bianca-gadea-d98e54 | ORDINARY | 1 | |
| SANTIAGO BELCREDI ZAMBRAsophymarine-openregistry-h-santiago-belcredi-zambra-6018a0 | ORDINARY | 1 | |
| SYLVIA ANNE MAY DE KOBY HOLMANsophymarine-openregistry-h-sylvia-anne-may-de-koby-holman-eaef3a | ORDINARY | 1 | |
| TANYA FRANCES BENDEUSsophymarine-openregistry-h-tanya-frances-bendeus-405101 | ORDINARY | 1 | |
LUGIA LTD
sophymarine-openregistry-gb-06288696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2007
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 5 Woolley Grove, Tunbridge Wells, Kent, TN4 0FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WEN JIAN HUsophymarine-openregistry-h-wen-jian-hu-a9501e | ORDINARY | 20 | |
| YI LINsophymarine-openregistry-gb-13779612 | ORDINARY | 20 | |
| YONG HUsophymarine-openregistry-h-yong-hu-b04b9a | ORDINARY | 20 | |
| BECKY HUsophymarine-openregistry-h-becky-hu-16d1c5 | ORDINARY | 10 | |
| SHENG RUI HUsophymarine-openregistry-h-sheng-rui-hu-e03c98 | ORDINARY | 10 | |
| XUSI HUsophymarine-openregistry-h-xusi-hu-7ae334 | ORDINARY | 10 | |
| XUXUAN HUsophymarine-openregistry-h-xuxuan-hu-0bc167 | ORDINARY | 10 | |
THE GROVE (SPELDHURST) ESTATE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-07260454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2010
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Ash House Furzefield Avenue, Tunbridge Wells, Kent, TN3 0LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR HENDERSONsophymarine-openregistry-gb-09971510 | ORDINARY | 1 | |
| CATHERINE CORKEsophymarine-openregistry-h-catherine-corke-e1740d | ORDINARY | 1 | |
| EMMA CONNOLLYsophymarine-openregistry-h-emma-connolly-cfbfe6 | ORDINARY | 1 | |
| EMMA HARTsophymarine-openregistry-h-emma-hart-abf9a7 | ORDINARY | 1 | |
| JAMES GREENsophymarine-openregistry-gb-08437263 | ORDINARY | 1 | |
| LYNSAY BISCHOFFsophymarine-openregistry-h-lynsay-bischoff-a34e7b | ORDINARY | 1 | |
| PAULINE JOYCEsophymarine-openregistry-h-pauline-joyce-679634 | ORDINARY | 1 | |
5 NEVILL PARK LIMITED
sophymarine-openregistry-gb-07704174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2011
- Accounts
- DORMANT
- SIC
- 98200 — Undifferentiated service-producing activities of private households for own use
- Registered office
- 5 Birling Road, Tunbridge Wells, Kent, TN2 5LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW RAYMOND LE TISSIER AND ALEXIS ROBERTSsophymarine-openregistry-h-andrew-raymond-le-tissier-and-alexis-rob-4e103d | ORDINARY | 1 | |
| DANIEL & LAURA JENNINGS & EDMONDSsophymarine-openregistry-h-daniel-laura-jennings-edmonds-8dd380 | ORDINARY | 1 | |
| GREGORY JAMES HAMMONDsophymarine-openregistry-h-gregory-james-hammond-f60de2 | ORDINARY | 1 | |
| HANNAH COWLINGsophymarine-openregistry-h-hannah-cowling-f72275 | ORDINARY | 1 | |
| JANE MARGARET QUENTIN BALLANTYNEsophymarine-openregistry-h-jane-margaret-quentin-ballantyne-162645 | ORDINARY | 1 | |
| MATHEW HARMERsophymarine-openregistry-h-mathew-harmer-598352 | ORDINARY | 0 | |
| MOODYsophymarine-openregistry-h-moody-34c6c5 | ORDINARY | 0 | |
4 BOYNE PARK MANAGEMENT LIMITED
sophymarine-openregistry-gb-07875499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- The Barn Reynards Brook Farm, Tunbridge Wells, Kent, TN3 9AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RITCHIE ANTONY JONESsophymarine-openregistry-h-ritchie-antony-jones-bfea28 | ORDINARY | 3 | 50.00% |
| CHARLOTTE MERCEDES DE JONGsophymarine-openregistry-h-charlotte-mercedes-de-jong-44a905 | ORDINARY | 1 | 16.67% |
| DEAN JOHN DONALD WILLIAMSsophymarine-openregistry-h-dean-john-donald-williams-544479 | ORDINARY | 1 | 16.67% |
| GARY ROBINSONsophymarine-openregistry-gb-05471246 | ORDINARY | 1 | 16.67% |
| JORRIT WILLEM PETERSsophymarine-openregistry-h-jorrit-willem-peters-3a97e1 | ORDINARY | 1 | 16.67% |
| JULIE ROBINSONsophymarine-openregistry-h-julie-robinson-7a3b32 | ORDINARY | 1 | 16.67% |
| DAVID JAMESsophymarine-openregistry-gb-06431400 | ORDINARY | 0 | 0.00% |
BEAUMARIS MEWS ESTATE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-08221183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2012
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- The Stables Little Coldharbour Farm, Tunbridge Wells, Kent, TN3 8AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPH GILES COXsophymarine-openregistry-h-christoph-giles-cox-a43dd7 | ORDINARY | 1 | 20.00% |
| DAVID PATRICK KELLYsophymarine-openregistry-h-david-patrick-kelly-9b7a14 | ORDINARY | 1 | 20.00% |
| HAOFEI LIsophymarine-openregistry-h-haofei-li-db56cc | ORDINARY | 1 | 20.00% |
| LAURA HANNAH PIGOTTsophymarine-openregistry-h-laura-hannah-pigott-0a0381 | ORDINARY | 1 | 20.00% |
| MAHESH KAHANDA BANDARA WERAGAMAsophymarine-openregistry-h-mahesh-kahanda-bandara-weragama-3ccd8d | ORDINARY | 1 | 20.00% |
| MICHELLE ANN WEBSTERsophymarine-openregistry-h-michelle-ann-webster-2149d2 | ORDINARY | 1 | 20.00% |
| GRAHAM JAMES KENTsophymarine-openregistry-h-graham-james-kent-9bee77 | ORDINARY | 0 | 0.00% |
41 UGR FREEHOLD LIMITED
sophymarine-openregistry-gb-08414926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 5 Birling Road, Tunbridge Wells, Kent, TN2 5LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS FLYEsophymarine-openregistry-h-chris-flye-cab2dc | ORDINARY | 1 | |
| CLAIRE NASTRIsophymarine-openregistry-h-claire-nastri-c093aa | ORDINARY | 1 | |
| DIANA CHAPMANsophymarine-openregistry-h-diana-chapman-0b261a | ORDINARY | 1 | |
| LAURA JANE BERRYsophymarine-openregistry-h-laura-jane-berry-a3ed71 | ORDINARY | 1 | |
| LOUISA NWANOSIKEsophymarine-openregistry-h-louisa-nwanosike-727654 | ORDINARY | 1 | |
| NICK ALCHINsophymarine-openregistry-h-nick-alchin-15874a | ORDINARY | 1 | |
| SAMANTHA KINGsophymarine-openregistry-h-samantha-king-c1cd26 | ORDINARY | 1 | |
PHONICS FUN LIMITED
sophymarine-openregistry-gb-08943842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- 51 St. James Park, Tunbridge Wells, Kent, TN1 2LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH ALEXANDERsophymarine-openregistry-h-sarah-alexander-b9f5b8 | ORDINARY SHARES | 58,248 | 63.56% |
| ANN-MARIE FISHERsophymarine-openregistry-h-ann-marie-fisher-830496 | ORDINARY SHARES | 14,325 | 15.63% |
| CHRIS IVEYsophymarine-openregistry-h-chris-ivey-636838 | ORDINARY SHARES | 7,407 | 8.08% |
| ASEEM KIMARsophymarine-openregistry-h-aseem-kimar-c8c2bd | ORDINARY SHARES | 3,704 | 4.04% |
| JANE ALEXANDERsophymarine-openregistry-h-jane-alexander-a9cefd | ORDINARY SHARES | 3,704 | 4.04% |
| TIM HOLMESsophymarine-openregistry-h-tim-holmes-15e8d1 | ORDINARY SHARES | 3,704 | 4.04% |
| SARAH COOKEsophymarine-openregistry-h-sarah-cooke-3376ca | ORDINARY SHARES | 556 | 0.61% |
HIGHCLIFF COURT EASTBOURNE LIMITED
sophymarine-openregistry-gb-09832155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2015
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 25 Woodside Road, Tunbridge Wells, TN4 8QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FELICITY MARY TREBY ROBINSONsophymarine-openregistry-h-felicity-mary-treby-robinson-66e5c3 | ORDINARY | 2 | |
| MARK SMILIEsophymarine-openregistry-h-mark-smilie-18be3a | ORDINARY | 2 | |
| MICHAEL RICHARD WHALLEYsophymarine-openregistry-h-michael-richard-whalley-46694d | ORDINARY | 2 | |
| SALVADOR CASTILLOsophymarine-openregistry-h-salvador-castillo-126093 | ORDINARY | 2 | |
| CLARE MARGARET BEYNONsophymarine-openregistry-h-clare-margaret-beynon-d6360b | ORDINARY | 1 | |
| DANIEL BEYNONsophymarine-openregistry-h-daniel-beynon-04faf3 | ORDINARY | 1 | |
| SUSAN ANN HIRDsophymarine-openregistry-h-susan-ann-hird-684b53 | ORDINARY | 0 | |
7 MONTACUTE LTD
sophymarine-openregistry-gb-09989144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2016
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Orchard Lea Langton Road, Tunbridge Wells, TN3 0BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAEME TODMANsophymarine-openregistry-h-graeme-todman-f02ff8 | ORDINARY | 3 | |
| RANDOLPH SHEFFIELDsophymarine-openregistry-h-randolph-sheffield-fd40e4 | ORDINARY | 3 | |
| ROBERT HUNTERsophymarine-openregistry-gb-09581188 | ORDINARY | 1 | |
| SAINTS HILL PROPERTIES LTDsophymarine-openregistry-gb-03672527 | ORDINARY | 1 | |
| WILLIAM HUNTERsophymarine-openregistry-gb-SC299130 | ORDINARY | 1 | |
| CAXTON HOMES LTDsophymarine-openregistry-gb-05136605 | ORDINARY | 0 | |
| EDBURY ESTATES LTDsophymarine-openregistry-gb-02767702 | ORDINARY | 0 | |
BRAMHALL LODGE LIMITED
sophymarine-openregistry-gb-10132406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 48 Mount Ephriam, Tunbridge Wells, Kent, TN4 8AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX LEE NAYLOR HAYESsophymarine-openregistry-h-alex-lee-naylor-hayes-0f7b44 | ORDINARY | 1 | 16.67% |
| ANN SANGWINsophymarine-openregistry-h-ann-sangwin-f6ea86 | ORDINARY | 1 | 16.67% |
| J A MCLERNONsophymarine-openregistry-h-j-a-mclernon-0f66de | ORDINARY | 1 | 16.67% |
| KATIE-LOUISE DAVIESsophymarine-openregistry-h-katie-louise-davies-1b7610 | ORDINARY | 1 | 16.67% |
| SUSAN PEARCEsophymarine-openregistry-h-susan-pearce-85856b | ORDINARY | 1 | 16.67% |
| TRUSTEES OF J.C TRUSTsophymarine-openregistry-h-trustees-of-j-c-trust-29ab26 | ORDINARY | 1 | 16.67% |
| RICHARD GRAHAM FREEMANsophymarine-openregistry-h-richard-graham-freeman-2f2a8f | ORDINARY | 0 | 0.00% |
CLANRICARDE GARDENS LTD
sophymarine-openregistry-gb-12076173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2019
- 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 |
|---|
| CLAIRE LUCY REECEsophymarine-openregistry-h-claire-lucy-reece-0a5fb9 | ORDINARY | 2 | 22.22% |
| LEE ALAN PARISHsophymarine-openregistry-h-lee-alan-parish-d1eb0f | ORDINARY | 2 | 22.22% |
| ELEANOR GRACE KINGsophymarine-openregistry-h-eleanor-grace-king-fea019 | ORDINARY | 1 | 11.11% |
| JEREMY CHARLES SALAMANsophymarine-openregistry-h-jeremy-charles-salaman-1bcee5 | ORDINARY | 1 | 11.11% |
| KAREN ISABELLA URBANIsophymarine-openregistry-h-karen-isabella-urbani-b25a6b | ORDINARY | 1 | 11.11% |
| NINA SARAH MCCORMACKsophymarine-openregistry-h-nina-sarah-mccormack-d29265 | ORDINARY | 1 | 11.11% |
| YULIA CHESTNOVAsophymarine-openregistry-h-yulia-chestnova-dfe53d | ORDINARY | 1 | 11.11% |
CHAPMANS MEWS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-12332347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2019
- 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 |
|---|
| GOWING DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-07304592 | ORDINARY | 2 | 40.00% |
| ALAN NIGEL CURETONsophymarine-openregistry-h-alan-nigel-cureton-38cfdc | ORDINARY | 1 | 20.00% |
| ASHI JAMES POLLARDsophymarine-openregistry-h-ashi-james-pollard-4fcc07 | ORDINARY | 1 | 20.00% |
| ELIZABETH MURIEL CURETONsophymarine-openregistry-h-elizabeth-muriel-cureton-77310c | ORDINARY | 1 | 20.00% |
| SARAH-JANE LOUISE SMITHsophymarine-openregistry-h-sarah-jane-louise-smith-070f7d | ORDINARY | 1 | 20.00% |
| SUSAN HANLEYsophymarine-openregistry-h-susan-hanley-ce3add | ORDINARY | 1 | 20.00% |
| PAUL JOHN MCCARTHYsophymarine-openregistry-h-paul-john-mccarthy-a12da3 | ORDINARY | 0 | 0.00% |
CEDARS (FREEHOLD) COMPANY LIMITED
sophymarine-openregistry-gb-13484067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Tw Block Management, Tunbridge Wells, Kent, TN1 1LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIGAIL VIOLET SYMONDSsophymarine-openregistry-h-abigail-violet-symonds-bda654 | ORDINARY | 1 | |
| CHARLOTTA CORNELIA ELISABETH BERGENSTJERNAsophymarine-openregistry-h-charlotta-cornelia-elisabeth-bergenstjer-318b2a | ORDINARY | 1 | |
| MARK COLEMANsophymarine-openregistry-gb-12804367 | ORDINARY | 1 | |
| NICOLA LYDALLsophymarine-openregistry-h-nicola-lydall-886398 | ORDINARY | 1 | |
| SARAH GREENsophymarine-openregistry-gb-09462735 | ORDINARY | 1 | |
| STUART WATERSsophymarine-openregistry-h-stuart-waters-7a87a1 | ORDINARY | 1 | |
| KARIM SHEPHERDsophymarine-openregistry-h-karim-shepherd-07a35b | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CEDARS 90A LIMITEDsophymarine-openregistry-gb-06326319 | Holds shares in | ORDINARY · 100.00% |
GAYWOOD FARM PARTNERS LTD
sophymarine-openregistry-gb-15683254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 01500 — Mixed farming
68209 — Other letting and operating of own or leased real estate - Registered office
- Linden House, Tunbridge Wells, Kent, TN4 8HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHLOE ISIDORA KERMANsophymarine-openregistry-h-chloe-isidora-kerman-b94428 | ORDINARY | 999 | 49.95% |
| SASHA SHUTTLEWORTH KERMANsophymarine-openregistry-h-sasha-shuttleworth-kerman-a42ff7 | ORDINARY | 999 | 49.95% |
| ANTHONY DAVID KERMANsophymarine-openregistry-h-anthony-david-kerman-e1d623 | ORDINARY | 521 | 26.05% |
| EDWARD KERMANsophymarine-openregistry-h-edward-kerman-c760d5 | ORDINARY | 478 | 23.90% |
| MARK KERMANsophymarine-openregistry-h-mark-kerman-1dc2a0 | ORDINARY | 478 | 23.90% |
| GAYWOOD INDUSTRIAL LTDsophymarine-openregistry-gb-11863764 | ORDINARY | 2 | 0.10% |
| NICHOLAS KERMANsophymarine-openregistry-h-nicholas-kerman-0e4ce1 | ORDINARY | 0 | 0.00% |
20 21 22 CULVERDEN SQUARE MANAGEMENT CO LIMITED
sophymarine-openregistry-gb-16342183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2025
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 21 Culverden Square, Tunbridge Wells, TN4 9NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIKATERINI MALIVITSIsophymarine-openregistry-h-aikaterini-malivitsi-d87294 | ORD | 1 | |
| ANDREW LAWsophymarine-openregistry-h-andrew-law-931ddd | ORD | 1 | |
| JANA KIILUNENsophymarine-openregistry-h-jana-kiilunen-1cd624 | ORD | 1 | |
| JANI KIILUNENsophymarine-openregistry-h-jani-kiilunen-dfe5bf | ORD | 1 | |
| LARA NEWMANsophymarine-openregistry-h-lara-newman-65a1c6 | ORD | 1 | |
| ROBERT MARCHANTsophymarine-openregistry-h-robert-marchant-6c5636 | ORD | 1 | |
| PAAR GROUPsophymarine-openregistry-gb-14059934 | ORD | 0 | |
LYELL PROPERTIES LIMITED
sophymarine-openregistry-gb-12842390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 89 High Street, Tunbridge Wells, TN1 1YG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART LYELLsophymarine-openregistry-h-stuart-lyell-a8e9a4 | A VOTING | 50 | 100.00% |
| SUSANNE LYELLsophymarine-openregistry-h-susanne-lyell-602aa2 | B VOTING | 50 | 100.00% |
| AMY TURTONsophymarine-openregistry-h-amy-turton-fb2f99 | F CAPITAL | 10 | 100.00% |
| AMY TURTONsophymarine-openregistry-h-amy-turton-fb2f99 | F INCOME | 10 | 100.00% |
| ANDREW LYELLsophymarine-openregistry-h-andrew-lyell-8357ed | E CAPITAL | 10 | 100.00% |
| ANDREW LYELLsophymarine-openregistry-h-andrew-lyell-8357ed | E INCOME | 10 | 100.00% |
| JAMES LYELLsophymarine-openregistry-h-james-lyell-c72f65 | D INCOME | 10 | 100.00% |
| JAMES LYELLsophymarine-openregistry-h-james-lyell-c72f65 | D CAPITAL | 10 | 100.00% |
| JOANNA SMITHsophymarine-openregistry-gb-12311759 | C CAPITAL | 10 | 100.00% |
| JOANNA SMITHsophymarine-openregistry-gb-12311759 | C INCOME | 10 | 100.00% |
| STUART LYELLsophymarine-openregistry-h-stuart-lyell-a8e9a4 | A INCOME | 10 | 100.00% |
| SUSANNE LYELLsophymarine-openregistry-h-susanne-lyell-602aa2 | B INCOME | 10 | 100.00% |
LITTLE & GEORGIOU (IFA) LIMITED
sophymarine-openregistry-gb-11102197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 23 Holden Road, Tunbridge Wells, TN4 0QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JIGSAW TWO LTDsophymarine-openregistry-gb-12903294 | B ORDINARY | 3,000 | |
| JIGSAW TWO LTDsophymarine-openregistry-gb-12903294 | A ORDINARY | 3,000 | |
| JIGSAW TWO LTDsophymarine-openregistry-gb-12903294 | C ORDINARY | 3,000 | |
| JIGSAW TWO LTDsophymarine-openregistry-gb-12903294 | D ORDINARY | 1,000 | |
| ANTONY SHORTsophymarine-openregistry-h-antony-short-45ebb7 | ORDINARY C | 0 | |
| FAIRSTONE HOLDINGS LIMITEDsophymarine-openregistry-gb-06599571 | E ORDINARY | 0 | |
| JASON GEORGIOUsophymarine-openregistry-h-jason-georgiou-84a8c0 | ORDINARY B | 0 | |
| RICHARD LITTLEsophymarine-openregistry-h-richard-little-389065 | ORDINARY A | 0 | |
| ROBERT BETHELLsophymarine-openregistry-h-robert-bethell-6cbe2f | D ORDINARY | 0 | |
THOMAS MANSFIELD SOLICITORS LIMITED
sophymarine-openregistry-gb-08343639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- 2 Mount Ephraim Road, Tunbridge Wells, TN1 1EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEILL CRUDEN THOMASsophymarine-openregistry-h-neill-cruden-thomas-8532d4 | A ORDINARY | 4,950 | |
| NEILL CRUDEN THOMASsophymarine-openregistry-h-neill-cruden-thomas-8532d4 | B ORDINARY | 220 | |
| EMMA HOWLETTsophymarine-openregistry-h-emma-howlett-c38a76 | B ORDINARY | 110 | |
| KATE RAYNORsophymarine-openregistry-h-kate-raynor-1d679b | B ORDINARY | 110 | |
| MEREDITH HURSTsophymarine-openregistry-h-meredith-hurst-d75fbb | B ORDINARY | 110 | |
| BRADLEY SHORTALLsophymarine-openregistry-h-bradley-shortall-bffaac | F ORDINARY | 1 | |
| CLAIRE WOODsophymarine-openregistry-h-claire-wood-832e10 | G ORDINARY | 1 | |
| EMMA HOWLETTsophymarine-openregistry-h-emma-howlett-c38a76 | E ORDINARY | 1 | |
| KATE RAYNORsophymarine-openregistry-h-kate-raynor-1d679b | D ORDINARY | 1 | |
| MEREDITH HURSTsophymarine-openregistry-h-meredith-hurst-d75fbb | C ORDINARY | 1 | |
THE THOMAS GRAY PARTNERSHIP LIMITED
sophymarine-openregistry-gb-03162295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/1996
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Number 22, Tunbridge Wells, Kent, TN4 8AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADLER FAIRWAYS INSURANCE GROUP LIMITEDsophymarine-openregistry-gb-10092141 | ORDINARY | 31,900 | 100.00% |
| . PAUL THOMAS AND DAVID GRAYsophymarine-openregistry-h-paul-thomas-and-david-gray-aba09c | ORDINARY C | 0 | |
| MR DAVID GRAYsophymarine-openregistry-h-mr-david-gray-39d07b | ORDINARY A | 0 | |
| MR DAVID GRAYsophymarine-openregistry-h-mr-david-gray-39d07b | ORDINARY D | 0 | |
| MR DAVID GRAYsophymarine-openregistry-h-mr-david-gray-39d07b | ORDINARY E | 0 | |
| MR DAVID GRAYsophymarine-openregistry-h-mr-david-gray-39d07b | ORDINARY B | 0 | |
| MR PAUL ADRIAN THOMASsophymarine-openregistry-h-mr-paul-adrian-thomas-bf3b79 | ORDINARY D | 0 | |
| MR PAUL ADRIAN THOMASsophymarine-openregistry-h-mr-paul-adrian-thomas-bf3b79 | ORDINARY E | 0 | |
| MR PAUL ADRIAN THOMASsophymarine-openregistry-h-mr-paul-adrian-thomas-bf3b79 | ORDINARY A | 0 | |
| MR PAUL ADRIAN THOMASsophymarine-openregistry-h-mr-paul-adrian-thomas-bf3b79 | ORDINARY B | 0 | |
| MRS ANNE LOUISE GRAYsophymarine-openregistry-h-mrs-anne-louise-gray-0e81e9 | ORDINARY D | 0 | |
| MRS ANNE LOUISE GRAYsophymarine-openregistry-h-mrs-anne-louise-gray-0e81e9 | ORDINARY B | 0 | |
| MRS GILLIAN ANNE THOMASsophymarine-openregistry-h-mrs-gillian-anne-thomas-b4c32a | ORDINARY B | 0 | |
| MRS GILLIAN ANNE THOMASsophymarine-openregistry-h-mrs-gillian-anne-thomas-b4c32a | ORDINARY D | 0 | |