UK companies/Tunbridge Wells/Page 15
Companies in Tunbridge Wells and their shareholdersPage 15 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 145 shareholdings and 8 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
VOLKSWORX LTD
sophymarine-openregistry-gb-04449835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2002
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- Volksworx Ltd Units 6-8, Tunbridge Wells, Kent, TN2 3EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN DAVID FALKNERsophymarine-openregistry-h-jonathan-david-falkner-b26f80 | ORDINARY C | 25 | 100.00% |
| LEAH WATTSsophymarine-openregistry-h-leah-watts-bc0ba4 | ORDINARY B | 25 | 100.00% |
| LYDIA FALKNERsophymarine-openregistry-h-lydia-falkner-bca913 | ORDINARY D | 25 | 100.00% |
| SAMUEL CUNNINGHAMsophymarine-openregistry-h-samuel-cunningham-87586d | ORDINARY E | 25 | 100.00% |
| SIMON ANTHONY WATTSsophymarine-openregistry-h-simon-anthony-watts-cb2d4e | ORDINARY A | 25 | 100.00% |
| STEPHANIE CUNNINGHAMsophymarine-openregistry-h-stephanie-cunningham-09dbf2 | ORDINARY F | 25 | 100.00% |
ZOOMDANCE LIMITED
sophymarine-openregistry-gb-10986769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- Level 1 Brockbourne House, Tunbridge Wells, TN4 8BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLA MENDOZA-HALLsophymarine-openregistry-h-carla-mendoza-hall-a3b38d | E ORDINARY | 60 | |
| GINA BAYLISsophymarine-openregistry-h-gina-baylis-f99882 | D ORDINARY | 60 | |
| LUKE MENDOZAsophymarine-openregistry-h-luke-mendoza-0b5d2b | F ORDINARY | 60 | |
| SIMON MENDOZAsophymarine-openregistry-h-simon-mendoza-85d180 | C ORDINARY | 60 | |
| BEN MENDOZAsophymarine-openregistry-h-ben-mendoza-183152 | A ORDINARY | 1 | |
| LESLEY MENDOZAsophymarine-openregistry-h-lesley-mendoza-33157b | B ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| BEATCHAIN LIMITEDsophymarine-openregistry-gb-10362947 | Holds shares in | A ORDINARY · 80.00% |
VJM INVESTMENTS LIMITED
sophymarine-openregistry-gb-11773272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Stables, Little Coldharbour Farm, Tunbridge Wells, Kent, TN3 8AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAUREN ELIZABETH HIGGINSsophymarine-openregistry-h-lauren-elizabeth-higgins-b69891 | ORDINARY | 55 | 27.50% |
| LAUREN ELIZABETH HIGGINSsophymarine-openregistry-h-lauren-elizabeth-higgins-b69891 | B ORDINARY | 55 | 100.00% |
| PHILIP LESLIE HIGGINSsophymarine-openregistry-h-philip-leslie-higgins-ed69c3 | A ORDINARY | 55 | 100.00% |
| PHILIP LESLIE HIGGINSsophymarine-openregistry-h-philip-leslie-higgins-ed69c3 | ORDINARY | 55 | 27.50% |
| JOHNATHAN ALEXANDER HIGGINSsophymarine-openregistry-h-johnathan-alexander-higgins-565be2 | ORDINARY | 30 | 15.00% |
| JOHNATHAN ALEXANDER HIGGINSsophymarine-openregistry-h-johnathan-alexander-higgins-565be2 | D ORDINARY | 30 | 100.00% |
| MADISON EMILY HIGGINSsophymarine-openregistry-h-madison-emily-higgins-b1d83c | E ORDINARY | 30 | 100.00% |
| MADISON EMILY HIGGINSsophymarine-openregistry-h-madison-emily-higgins-b1d83c | ORDINARY | 30 | 15.00% |
| VICTORIA GRACE HIGGINSsophymarine-openregistry-h-victoria-grace-higgins-a4b017 | ORDINARY | 30 | 15.00% |
| VICTORIA GRACE HIGGINSsophymarine-openregistry-h-victoria-grace-higgins-a4b017 | C ORDINARY | 30 | 100.00% |
| LAUREN ELIZABETH HIGGINS A/C MEHsophymarine-openregistry-h-lauren-elizabeth-higgins-a-c-meh-489029 | ORDINARY | 0 | 0.00% |
| LAUREN ELIZABETH HIGGINS A/C MEHsophymarine-openregistry-h-lauren-elizabeth-higgins-a-c-meh-489029 | E ORDINARY | 0 | 0.00% |
SIMPLY ST. LUCIA LIMITED
sophymarine-openregistry-gb-06718788
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79120 — Tour operator activities
- Registered office
- 76 St. Johns Road, Tunbridge Wells, Kent, TN4 9PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATASHA GRIFFINsophymarine-openregistry-h-natasha-griffin-810366 | A ORDINARY | 30,000 | |
| ANTHONY GRIFFINsophymarine-openregistry-h-anthony-griffin-ca35cc | B ORDINARY | 1 | |
| FLEUR GRIFFINsophymarine-openregistry-h-fleur-griffin-ebdce5 | C ORDINARY | 1 | |
| HANNAH GRIFFINsophymarine-openregistry-h-hannah-griffin-cf3370 | E ORDINARY | 1 | |
| JEMIMA GRIFFINsophymarine-openregistry-h-jemima-griffin-856e3d | D ORDINARY | 1 | |
| KEZIAH GRIFFINsophymarine-openregistry-h-keziah-griffin-66b7b4 | C ORDINARY | 0 | |
HIGHWAY CONSULTING LIMITED
sophymarine-openregistry-gb-09445204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 76 St Johns Road, Tunbridge Wells, Kent, TN4 9PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALFIE HODGKINSONsophymarine-openregistry-h-alfie-hodgkinson-cb7281 | "D" | 100 | |
| BERNARD HODGKINSONsophymarine-openregistry-h-bernard-hodgkinson-ae8790 | "B" | 100 | |
| BERNARD HODGKINSONsophymarine-openregistry-h-bernard-hodgkinson-ae8790 | "A" | 100 | |
| OSCAR HODGKINSONsophymarine-openregistry-h-oscar-hodgkinson-bc1094 | "E" | 100 | |
| SUSAN HODGKINSONsophymarine-openregistry-h-susan-hodgkinson-489b65 | C ORDINARY | 100 | |
| ARCHIE HODGKINSONsophymarine-openregistry-h-archie-hodgkinson-f41143 | "E" | 0 | |
| MILLICENT HODGKINSONsophymarine-openregistry-h-millicent-hodgkinson-492a23 | "D" | 0 | |
FERNCLYFFE INVESTMENT CAPITAL LIMITED
sophymarine-openregistry-gb-14022078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Crowe Uk Llp, Tunbridge Wells, Kent, TN1 1EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL DAVID SMITHsophymarine-openregistry-h-michael-david-smith-8782ba | ORDINARY A | 1,400,000 | 100.00% |
| AMELIA HONNIE SMITHsophymarine-openregistry-h-amelia-honnie-smith-d544ef | ORDINARY B | 200,000 | 100.00% |
| EMMA LOUISE GOWER-SMITHsophymarine-openregistry-h-emma-louise-gower-smith-4b0a27 | ORDINARY C | 150,000 | 100.00% |
| AMELIA SMITH A/C LOUIS SMITHsophymarine-openregistry-h-amelia-smith-a-c-louis-smith-0eb082 | ORDINARY D | 100,000 | 50.00% |
| AMELIA SMITH A/C RUFUS SMITHsophymarine-openregistry-h-amelia-smith-a-c-rufus-smith-6753a6 | ORDINARY D | 100,000 | 50.00% |
| EMMA GOWER-SMITH A/C THAINE DOCKERILLsophymarine-openregistry-h-emma-gower-smith-a-c-thaine-dockerill-7c281b | ORDINARY E | 50,000 | 100.00% |
| AMELIA HONNIE SMITHsophymarine-openregistry-h-amelia-honnie-smith-d544ef | ORDINARY D | 0 | 0.00% |
| EMMA LOUISE GOWER-SMITHsophymarine-openregistry-h-emma-louise-gower-smith-4b0a27 | ORDINARY E | 0 | 0.00% |
STEPHENS MAGUIRE HOLDINGS LIMITED
sophymarine-openregistry-gb-08113428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Brockbourne House, Tunbridge Wells, Kent, TN4 8BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM PAUL SMITHsophymarine-openregistry-h-graham-paul-smith-cfa35b | ORDINARY-A | 500 | |
| MRS KATHARINE STEWARTsophymarine-openregistry-h-mrs-katharine-stewart-7b2a95 | ORDINARY-F | 500 | |
| TARA MICHELLE SMITHsophymarine-openregistry-h-tara-michelle-smith-795717 | ORDINARY-B | 500 | |
| WILLIAM LAUDER STEWARTsophymarine-openregistry-h-william-lauder-stewart-94bf11 | ORDINARY-E | 500 | |
| JOHN ROBERTSsophymarine-openregistry-gb-05292669 | ORDINARY-A | 0 | |
| MRS JANE ROBERTSsophymarine-openregistry-h-mrs-jane-roberts-dd1547 | ORDINARY-A | 0 | |
AZARA HOLDINGS LIMITED
sophymarine-openregistry-gb-16349585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Azara, Tunbridge Wells, Kent, TN4 9LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE BRAYsophymarine-openregistry-gb-14879920 | ORD | 50 | |
| DOMINIC BRAYsophymarine-openregistry-h-dominic-bray-4eaa17 | ORD | 50 | |
| LUKE BRAYsophymarine-openregistry-h-luke-bray-7a79f8 | ORDINARY C | 10 | |
| SEBASTIAN BRAYsophymarine-openregistry-h-sebastian-bray-66db48 | ORDINARY B | 10 | |
| ZARA BRAYsophymarine-openregistry-h-zara-bray-1f325d | ORDINARY D | 10 | |
| JUDY MARINA BODENsophymarine-openregistry-h-judy-marina-boden-f41cc9 | ORDINARY C | 0 | |
| JUDY MARINA BODENsophymarine-openregistry-h-judy-marina-boden-f41cc9 | ORDINARY B | 0 | |
| JUDY MARINA BODENsophymarine-openregistry-h-judy-marina-boden-f41cc9 | ORDINARY D | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| AZARA INTERNATIONAL LIMITEDsophymarine-openregistry-gb-16264810 | Holds shares in | ORD |
WORLD-WIDE TRAVEL INSURANCE SERVICES LTD.
sophymarine-openregistry-gb-02735488
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66290 — Other activities auxiliary to insurance and pension funding
- Registered office
- Brockbourne House, Tunbridge Wells, Kent, TN4 8BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEAN BARBARA BONNER-WILLIAMSsophymarine-openregistry-h-jean-barbara-bonner-williams-ad9181 | ORDINARY-A | 1,628 | 50.00% |
| KEVIN ROBERT THORNE BONNER-WILLIAMSsophymarine-openregistry-h-kevin-robert-thorne-bonner-williams-c19e6d | ORDINARY-A | 1,628 | 50.00% |
| SACHA JAYNE BONNER-WILLIAMSsophymarine-openregistry-h-sacha-jayne-bonner-williams-2358d6 | ORDINARY-B | 750 | 60.00% |
| SOREN NISSENsophymarine-openregistry-h-soren-nissen-533021 | ORDINARY-B | 500 | 40.00% |
| HOLLY VICTORIA PULLENsophymarine-openregistry-h-holly-victoria-pullen-747dd5 | ORDINARY-C | 250 | 50.00% |
| SIMON BONNER-WILLIAMSsophymarine-openregistry-h-simon-bonner-williams-59f9db | ORDINARY-C | 250 | 50.00% |
CARE AT HOME SERVICES (SOUTH EAST) LIMITED
sophymarine-openregistry-gb-05317196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2004
- Accounts
- GROUP
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- 22 Church Road, Tunbridge Wells, Kent, TN1 1JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CERA CARE OPERATIONS (HOLDINGS) LTDsophymarine-openregistry-gb-12397791 | ORDINARY A | 346,725 | |
| CERA CARE OPERATIONS (HOLDINGS) LTDsophymarine-openregistry-gb-12397791 | ORDINARY C | 100,000 | |
| CERA CARE OPERATIONS (HOLDINGS) LTFsophymarine-openregistry-h-cera-care-operations-holdings-ltf-dbc736 | ORDINARY A {EMI} | 3,226 | |
| DANIEL ROBIN MCDOWELLsophymarine-openregistry-h-daniel-robin-mcdowell-91de5c | ORDINARY A {EMI} | 0 | |
| DANIEL ROBIN MCDOWELLsophymarine-openregistry-h-daniel-robin-mcdowell-91de5c | ORDINARY A | 0 | |
| DEBORAH ANNE MCDOWELLsophymarine-openregistry-h-deborah-anne-mcdowell-e33f81 | ORDINARY A | 0 | |
| FINN MCDOWELLsophymarine-openregistry-h-finn-mcdowell-f00aed | ORDINARY C | 0 | |
| RORY MCDOWELLsophymarine-openregistry-h-rory-mcdowell-b958fe | ORDINARY C | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BEECH TREE TOTAL CARE LIMITEDsophymarine-openregistry-gb-04329534 | Holds shares in | ORDINARY · 100.00% |
| DOMUS LIVE-IN CARE LIMITEDsophymarine-openregistry-gb-08521423 | Holds shares in | ORDINARY · 100.00% |
| WESTMINSTER HOMECARE LIMITEDsophymarine-openregistry-gb-03353584 | Holds shares in | ORDINARY A · 66.67% |
ITARIS PROPERTIES LIMITED
sophymarine-openregistry-gb-01082040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/1972
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4 St Johns Road, Tunbridge Wells, TN4 9NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH ANNA REBECCA CHATTELL AS TRUSTEE OF MRS SAR CHATTELL SETTLEMENT JAMES EDWARD CHATTELL AS TRUSTEE OF MRS SAR CHATTELL SETTLEMENT TREVOR WEST AS TRUSTEE OF MRS SAR CHATTELL SETTLEMENTsophymarine-openregistry-h-sarah-anna-rebecca-chattell-as-trustee-o-6c068c | A ORDINARY | 51 | 54.26% |
| JAMES EDWARD CHATTELLsophymarine-openregistry-h-james-edward-chattell-d05960 | A ORDINARY | 14 | 14.89% |
| LINDA GRACE WILSONsophymarine-openregistry-h-linda-grace-wilson-1d9f36 | A ORDINARY | 14 | 14.89% |
| RICHARD MATTHEW CHATTELLsophymarine-openregistry-h-richard-matthew-chattell-480d61 | A ORDINARY | 14 | 14.89% |
| SARAH ANNA REBECCA CHATTELLsophymarine-openregistry-h-sarah-anna-rebecca-chattell-7ebfc0 | B ORDINARY | 6 | 100.00% |
| TREVOR WESTsophymarine-openregistry-h-trevor-west-27b217 | A ORDINARY | 1 | 1.06% |
UBDS IT CONSULTING LIMITED
sophymarine-openregistry-gb-04330005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2001
- Accounts
- FULL
- SIC
- 62020 — Information technology consultancy activities
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Level 1 Brockbourne House, Tunbridge Wells, Kent, TN4 8BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UBDS GROUP HOLDINGS LTDsophymarine-openregistry-gb-13598503 | ORDINARY-B | 100,000 | |
| UBDS GROUP HOLDINGS LTDsophymarine-openregistry-gb-13598503 | ORDINARY-A | 100,000 | |
| BINA PATELsophymarine-openregistry-gb-14127796 | ORDINARY-B | 0 | |
| DIPTESH PATELsophymarine-openregistry-h-diptesh-patel-1a0c48 | ORDINARY-A | 0 | |
| MINTA PATELsophymarine-openregistry-h-minta-patel-b932d8 | ORDINARY-A | 0 | |
| UBDS IT CONSULTING LIMITED EMPLOYEE BENEFIT TRUSTsophymarine-openregistry-h-ubds-it-consulting-limited-employee-bene-778dbd | ORDINARY-A | 0 | |
| UPENDRA PATELsophymarine-openregistry-h-upendra-patel-c6d282 | ORDINARY-B | 0 | |
PHCO154 LIMITED
sophymarine-openregistry-gb-05953566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2006
- Accounts
- GROUP
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Shadwell House, Tunbridge Wells, Kent, TN4 8TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EXECUJET AVIATION GROUP AGsophymarine-openregistry-h-execujet-aviation-group-ag-1d2256 | ORDINARY | 122,400 | 51.00% |
| LUXAVIATION INVESTMENTS SAsophymarine-openregistry-h-luxaviation-investments-sa-2259c8 | ORDINARY | 69,600 | 29.00% |
| EOLAsophymarine-openregistry-gb-10810774 | ORDINARY | 48,000 | 20.00% |
| EXECUJET AVIATION GROUPsophymarine-openregistry-h-execujet-aviation-group-0c93ab | C ORDINARY | 0 | |
| EXECUJET AVIATION GROUPsophymarine-openregistry-h-execujet-aviation-group-0c93ab | ORDINARY | 0 | 0.00% |
| EXECUJET AVIATION GROUPsophymarine-openregistry-h-execujet-aviation-group-0c93ab | ORDINARY | 0 | 0.00% |
| EXECUJET AVIATION GROUPsophymarine-openregistry-h-execujet-aviation-group-0c93ab | ORDINARY | 0 | 0.00% |
| LH WING HOLDING S.A.sophymarine-openregistry-h-lh-wing-holding-s-a-0f4ae3 | ORDINARY | 0 | 0.00% |
| LH WING HOLDING S.A.sophymarine-openregistry-h-lh-wing-holding-s-a-0f4ae3 | ORDINARY | 0 | 0.00% |
| LH WING HOLDING S.A.sophymarine-openregistry-h-lh-wing-holding-s-a-0f4ae3 | ORDINARY | 0 | 0.00% |
| LH WING HOLDING S.A.sophymarine-openregistry-h-lh-wing-holding-s-a-0f4ae3 | ORDINARY | 0 | 0.00% |
| LUXAVIATION HOLDING COMPANYsophymarine-openregistry-h-luxaviation-holding-company-13fd23 | ORDINARY | 0 | 0.00% |
| LUXAVIATION HOLDING COMPANYsophymarine-openregistry-h-luxaviation-holding-company-13fd23 | ORDINARY | 0 | 0.00% |
| LUXAVIATION HOLDING COMPANYsophymarine-openregistry-h-luxaviation-holding-company-13fd23 | C ORDINARY | 0 | |
| LUXAVIATION HOLDING COMPANYsophymarine-openregistry-h-luxaviation-holding-company-13fd23 | ORDINARY | 0 | 0.00% |
ALEXANDER BATES CAMPBELL FINANCIAL PLANNING LIMITED
sophymarine-openregistry-gb-07277868
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2010
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Linden House, Tunbridge Wells, Kent, TN4 8HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER BATES CAMPBELL HOLDINGS LIMITEDsophymarine-openregistry-gb-13520223 | A ORDINARY | 24,250 | |
| ALEXANDER BATES CAMPBELL HOLDINGS LIMITEDsophymarine-openregistry-gb-13520223 | B ORDINARY | 750 | |
| CHRISTINE ALEXANDERsophymarine-openregistry-h-christine-alexander-3f7995 | A ORDINARY | 0 | |
| EMILY ALEXANDERsophymarine-openregistry-h-emily-alexander-0a2b88 | B ORDINARY | 0 | |
| JAMIE ALEXANDERsophymarine-openregistry-h-jamie-alexander-1147c9 | B ORDINARY | 0 | |
| LESLEY ALEXANDERsophymarine-openregistry-h-lesley-alexander-827ca8 | B ORDINARY | 0 | |
| RICHARD ALEXANDERsophymarine-openregistry-gb-03156740 | A ORDINARY | 0 | |
FLUID BUSINESS SOLUTIONS LTD
sophymarine-openregistry-gb-09120162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
63110 — Data processing, hosting and related activities - Registered office
- Level 1 Brockbourne House, Tunbridge Wells, Kent, TN4 8BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL ADAM JUSTINsophymarine-openregistry-h-daniel-adam-justin-dd3180 | ORDINARY SHARES B | 550,000 | 55.00% |
| MARTINE MAGNANsophymarine-openregistry-h-martine-magnan-ba9556 | ORDINARY SHARES B | 450,000 | 45.00% |
| MNL NOMINEES LIMITEDsophymarine-openregistry-gb-09512864 | ORDINARY SHARES A | 149,782 | 67.85% |
| MNL (BBI) NOMINEES LIMITEDsophymarine-openregistry-gb-13487359 | ORDINARY SHARES A | 64,192 | 29.08% |
| PAUL WILLIAM JOHNSONsophymarine-openregistry-h-paul-william-johnson-d8f3c5 | ORDINARY SHARES A | 6,776 | 3.07% |
| JARED WHITAKERsophymarine-openregistry-h-jared-whitaker-e11982 | ORDINARY SHARES B | 0 | 0.00% |
PAPERSTONE SUPPLIES GROUP LIMITED
sophymarine-openregistry-gb-16131371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Oxford House, Tunbridge Wells, TN1 1EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON JAMES BROWNsophymarine-openregistry-h-simon-james-brown-c9af39 | ORDINARY | 722 | |
| NATALIE ELLEN BROWNsophymarine-openregistry-h-natalie-ellen-brown-ba6d26 | ORDINARY | 578 | |
| HENRY JOHN BARKERsophymarine-openregistry-h-henry-john-barker-fc93fe | ORDINARY A | 200 | |
| JOHN ANTHONY PHILLIPSsophymarine-openregistry-h-john-anthony-phillips-d5a1a9 | ORDINARY A | 200 | |
| NICHOLAS ALAN BROWNsophymarine-openregistry-h-nicholas-alan-brown-06130a | ORDINARY A | 200 | |
| DARREN ERIC EVANSsophymarine-openregistry-h-darren-eric-evans-328982 | ORDINARY A | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| OFFICE NEEDS LIMITEDsophymarine-openregistry-gb-03340530 | Holds shares in | ORDINARY |
| PAPERSTONE LIMITEDsophymarine-openregistry-gb-05214658 | Holds shares in | A ORDINARY |
| ON (ESSEX) LIMITEDsophymarine-openregistry-gb-08203394 | Holds shares in | ORDINARY |
CHAFFORD BRIDGE RESIDENTS' ASSOCIATION LIMITED(THE)
sophymarine-openregistry-gb-01666600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/1982
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4 Chafford Cottages Chafford Lane, Tunbridge Wells, Kent, TN3 0SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE MCKENZIEsophymarine-openregistry-h-jamie-mckenzie-45379b | ORDINARY | 5 | |
| JULIA MILLERsophymarine-openregistry-h-julia-miller-d5091f | ORDINARY | 5 | |
| MICHAEL JARYsophymarine-openregistry-h-michael-jary-ab2c32 | ORDINARY | 5 | |
| MICHEAL JAREYsophymarine-openregistry-h-micheal-jarey-0a3309 | ORDINARY | 5 | |
| MICHEAL JAREYsophymarine-openregistry-h-micheal-jarey-0a3309 | ORDINARY | 5 | |
| O'SULLIVANsophymarine-openregistry-h-o-sullivan-c0ab99 | ORDINARY | 5 | |
| VAUGHAN JACKSONsophymarine-openregistry-h-vaughan-jackson-ae8553 | ORDINARY | 5 | |
ITARIS PROPERTIES (TUNBRIDGE WELLS) LIMITED
sophymarine-openregistry-gb-01773540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/1983
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4 St. Johns Road, Tunbridge Wells, Kent, TN4 9NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES EDWARD CHATTELL AS TRUSTEE OF AE CHATTELL SETTLEMENT TRUSTsophymarine-openregistry-h-james-edward-chattell-as-trustee-of-ae-c-28b0fb | ORDINARY | 520 | 52.00% |
| SARAH ANNA REBECCA CHATTELL AS TRUSTEE OF AE CHATTELL SETTLEMENT TRUSTsophymarine-openregistry-h-sarah-anna-rebecca-chattell-as-trustee-o-231654 | ORDINARY | 520 | 52.00% |
| TREVOR WEST AS TRUSTEE OF AE CHATTELL SETTLEMENT TRUSTsophymarine-openregistry-h-trevor-west-as-trustee-of-ae-chattell-se-f9873c | ORDINARY | 520 | 52.00% |
| JAMES EDWARD CHATTELLsophymarine-openregistry-h-james-edward-chattell-d05960 | ORDINARY | 160 | 16.00% |
| LINDA GRACE WILSONsophymarine-openregistry-h-linda-grace-wilson-1d9f36 | ORDINARY | 160 | 16.00% |
| RICHARD MATTHEW CHATTELLsophymarine-openregistry-h-richard-matthew-chattell-480d61 | ORDINARY | 160 | 16.00% |
31 CULVERDEN PARK ROAD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-01834060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/1984
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 31 Culverden Park Road, Tunbridge Wells, Kent, TN4 9RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRICKWALL PROPERTIES LLPsophymarine-openregistry-gb-OC365741 | ORDINARY | 20 | |
| HAYLEY CRAFTsophymarine-openregistry-h-hayley-craft-dd08a8 | ORDINARY | 20 | |
| HAYLEY SCOTTsophymarine-openregistry-h-hayley-scott-f0e9c7 | ORDINARY | 20 | |
| IAN SCOTTsophymarine-openregistry-h-ian-scott-3ea385 | ORDINARY | 20 | |
| KATALIN MARIA MANSELLsophymarine-openregistry-h-katalin-maria-mansell-7a1398 | ORDINARY | 20 | |
| RHIAN CRITCHLEYsophymarine-openregistry-h-rhian-critchley-2f3268 | ORDINARY | 20 | |
DORSET COURT HAWKENBURY MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-01866813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/1984
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 22b Dorset Road, Tunbridge Wells, TN2 5AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLE JONESsophymarine-openregistry-h-carole-jones-35b21a | ORDINARY | 2 | |
| HAZEL JENKINSsophymarine-openregistry-h-hazel-jenkins-cc2287 | ORDINARY | 2 | |
| JUNE JONESsophymarine-openregistry-h-june-jones-8505de | ORDINARY | 2 | |
| PAULINE BOWYERsophymarine-openregistry-h-pauline-bowyer-090fa8 | ORDINARY | 2 | |
| PETER KIRKUPsophymarine-openregistry-h-peter-kirkup-f7e3f8 | ORDINARY | 2 | |
| STEPHEN BUTCHARTsophymarine-openregistry-h-stephen-butchart-17473e | ORDINARY | 2 | |