UK companies/Tunbridge Wells/Page 16

Companies in Tunbridge Wells and their shareholdersPage 16 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 120 shareholdings and 2 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
120
Related parties
2

CASTLETON PROPERTIES LIMITED

sophymarine-openregistry-gb-02190787
Status
Active
Type
Private Limited Company
Incorporated
10/11/1987
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
60 York Road, Tunbridge Wells, TN1 1JY

Direct shareholders

ShareholderShare classShares held% of class
ALVARO FUSSENsophymarine-openregistry-h-alvaro-fussen-35d058ORDINARY500
ARLETTE RUMINSsophymarine-openregistry-h-arlette-rumins-971f1fORDINARY500
KATHERINE ORMSBYsophymarine-openregistry-h-katherine-ormsby-148d66ORDINARY500
ROBIN MARK HAGGERsophymarine-openregistry-h-robin-mark-hagger-8b8107ORDINARY500
TERESA POTOCZNA-FUSSENsophymarine-openregistry-h-teresa-potoczna-fussen-f94836ORDINARY500
JANET COOPERsophymarine-openregistry-h-janet-cooper-dfa4b5ORDINARY0

CHALKLIN BUSINESS PARK MANAGEMENT LIMITED

sophymarine-openregistry-gb-02669865
Status
Active
Type
Private Limited Company
Incorporated
10/12/1991
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
78 Grosvenor Road, Tunbridge Wells, TN1 2AS

Direct shareholders

ShareholderShare classShares held% of class
CHALKLIN BUSINESS PARK MANAGEMENT LIMITEDsophymarine-openregistry-gb-02669865ORDINARY3
A.J.B. WAYTEsophymarine-openregistry-h-a-j-b-wayte-66e55bORDINARY1
PETER MICHAEL HILLIERsophymarine-openregistry-h-peter-michael-hillier-11c6b0ORDINARY1
GARETH BACKERsophymarine-openregistry-h-gareth-backer-99a354ORDINARY0
R.I. CHALMERS-HUNTERsophymarine-openregistry-h-r-i-chalmers-hunter-a0cb34ORDINARY0
SIMON PRIESTLY STUART PALMERsophymarine-openregistry-h-simon-priestly-stuart-palmer-5d5df9ORDINARY0

11 LANSDOWNE ROAD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02686009
Status
Active
Type
Private Limited Company
Incorporated
10/02/1992
Accounts
MICRO ENTITY
SIC
55900 — Other accommodation
Registered office
Garden Flat, Tunbridge Wells, TN1 2NG

Direct shareholders

ShareholderShare classShares held% of class
ANNA-MICHELLE HOLCROFTsophymarine-openregistry-h-anna-michelle-holcroft-beab8eORDINARY1
ANNE GRAHAMsophymarine-openregistry-gb-13563796ORDINARY1
JENNIFER FRANCISsophymarine-openregistry-h-jennifer-francis-90eeb1ORDINARY1
KEITH GORDON FRANKLINsophymarine-openregistry-h-keith-gordon-franklin-65292aORDINARY1
STEPHEN GRAHAMsophymarine-openregistry-h-stephen-graham-133096ORDINARY1
SARAH WOODsophymarine-openregistry-h-sarah-wood-847822ORDINARY0

BAYHAM PROPERTY HOLDINGS LIMITED

sophymarine-openregistry-gb-03143132
Status
Active
Type
Private Limited Company
Incorporated
03/01/1996
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management
Registered office
Forest Lodge Bayham Road, Tunbridge Wells, Kent, TN3 9AX

Direct shareholders

ShareholderShare classShares held% of class
ROY HARRISsophymarine-openregistry-h-roy-harris-23f1aaORDINARY838
C.J. HARRISsophymarine-openregistry-h-c-j-harris-4a0726ORDINARY86
CHARLIE HARRISsophymarine-openregistry-gb-17387222ORDINARY19
FREDDIE HARRISsophymarine-openregistry-h-freddie-harris-a3d7a9ORDINARY19
SAMUEL HARRISsophymarine-openregistry-h-samuel-harris-041e9eORDINARY19
THOMAS HARRISsophymarine-openregistry-gb-05365666ORDINARY19

Related parties

PartyRelationshipDetail
BAYHAM ESTATES LIMITEDsophymarine-openregistry-gb-03106447Holds shares inORDINARY · 100.00%

2 MONTACUTE GARDENS LIMITED

sophymarine-openregistry-gb-03406412
Status
Active
Type
Private Limited Company
Incorporated
21/07/1997
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
21 Eridge Road, Tunbridge Wells, Kent, TN4 8HJ

Direct shareholders

ShareholderShare classShares held% of class
NICOLETTE PAYNEsophymarine-openregistry-h-nicolette-payne-694580ORDINARY2
FRANCES MARY RIMMERsophymarine-openregistry-h-frances-mary-rimmer-2bc64dORDINARY1
LEE RICHARD PLAYLEsophymarine-openregistry-h-lee-richard-playle-48e4c9ORDINARY1
ROBERT RIMMERsophymarine-openregistry-h-robert-rimmer-5e783aORDINARY1
RUTH POLLARDsophymarine-openregistry-h-ruth-pollard-9b3735ORDINARY1
EVE WARDsophymarine-openregistry-h-eve-ward-e9b149ORDINARY0

9 MOUNT SION RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-03679967
Status
Active
Type
Private Limited Company
Incorporated
07/12/1998
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Flat 2, Tunbridge Wells, Kent, TN1 1TZ

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE BURTONSHAWsophymarine-openregistry-h-claire-burtonshaw-6e0e9bORDINARY1
ELIZABETH PASKsophymarine-openregistry-h-elizabeth-pask-835f28ORDINARY1
LUCILLA CHANDLERsophymarine-openregistry-h-lucilla-chandler-41e066ORDINARY1
NIKKI KIRSOPPsophymarine-openregistry-h-nikki-kirsopp-8480dcORDINARY1
ROLAND MIDDLETONsophymarine-openregistry-h-roland-middleton-6dece8ORDINARY1
MARIA GEESJE SEGERS-POSTsophymarine-openregistry-h-maria-geesje-segers-post-30207bORDINARY0

LANSDOWNE MANOR LIMITED

sophymarine-openregistry-gb-04173624
Status
Active
Type
Private Limited Company
Incorporated
06/03/2001
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
32 Lansdowne Road, Tunbridge Wells, Kent, TN1 2NL

Direct shareholders

ShareholderShare classShares held% of class
ALEX HALLsophymarine-openregistry-gb-03070992ORDINARY120
EMILY SIMKINSsophymarine-openregistry-h-emily-simkins-dc5ca0ORDINARY120
FRANCESCA HAYESsophymarine-openregistry-h-francesca-hayes-c74f36ORDINARY120
JASMINE CLEMENSsophymarine-openregistry-h-jasmine-clemens-c8ef45ORDINARY120
MATTHEW ELLIOTTsophymarine-openregistry-h-matthew-elliott-b9f022ORDINARY120
STUART DOXEYsophymarine-openregistry-h-stuart-doxey-4398a6ORDINARY120

23 BROADWATER DOWN (MANAGEMENT) LIMITED

sophymarine-openregistry-gb-04603383
Status
Active
Type
Private Limited Company
Incorporated
28/11/2002
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
23 Broadwater Down, Tunbridge Wells, TN2 5NL

Direct shareholders

ShareholderShare classShares held% of class
VALCIA LORIS MARCHsophymarine-openregistry-h-valcia-loris-march-5f53bcORDINARY40
WILLIAM & EMMA DOWARDsophymarine-openregistry-h-william-emma-doward-05ec27ORDINARY21
CHRISTINE PAVELEYsophymarine-openregistry-h-christine-paveley-dde983ORDINARY17
CATHERINE MCDONAGHsophymarine-openregistry-h-catherine-mcdonagh-fbeaecORDINARY11
TOM BUTLERsophymarine-openregistry-h-tom-butler-244f6dORDINARY11
DESMOND GORDONsophymarine-openregistry-h-desmond-gordon-085c59ORDINARY0

SAXON HALL LIMITED

sophymarine-openregistry-gb-04690527
Status
Active
Type
Private Limited Company
Incorporated
07/03/2003
Accounts
TOTAL EXEMPTION FULL
SIC
81100 — Combined facilities support activities
Registered office
30 Warwick Park, Tunbridge Wells, Kent, TN2 5TB

Direct shareholders

ShareholderShare classShares held% of class
ANDREW J C EVANSsophymarine-openregistry-h-andrew-j-c-evans-f991c3ORDINARY2020.00%
PETER PHILIP SAS-SZECOWKAsophymarine-openregistry-h-peter-philip-sas-szecowka-33805aORDINARY2020.00%
RAIMONDA RICHARDSsophymarine-openregistry-h-raimonda-richards-eccab1ORDINARY2020.00%
SAMANTHA PERSADsophymarine-openregistry-h-samantha-persad-21c0e9ORDINARY2020.00%
XUESHI ZHANGsophymarine-openregistry-h-xueshi-zhang-63594bORDINARY2020.00%
AGNES SEO LIAN ONGsophymarine-openregistry-h-agnes-seo-lian-ong-98c451ORDINARY00.00%

BLACKHURST PARK LIMITED

sophymarine-openregistry-gb-05025989
Status
Active
Type
Private Limited Company
Incorporated
26/01/2004
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
The Old Courtyard, Tunbridge Wells, Kent, TN2 4RG

Direct shareholders

ShareholderShare classShares held% of class
ANDREW THOMAS WALTERSsophymarine-openregistry-h-andrew-thomas-walters-fd4ac0ORDINARY500
DIANA LESLEY WALKERsophymarine-openregistry-h-diana-lesley-walker-0274c6ORDINARY500
GRAHAM CHARLWOODsophymarine-openregistry-h-graham-charlwood-4a178aORDINARY500
OLIVER MICHAEL ROWLANDSsophymarine-openregistry-h-oliver-michael-rowlands-137326ORDINARY500
JOHN MALCOLM TURNERsophymarine-openregistry-h-john-malcolm-turner-fbd124ORDINARY0
PAUL GRAHAM & LORRAINE OSBORNsophymarine-openregistry-h-paul-graham-lorraine-osborn-d60bc5ORDINARY0

4 THORNTON HILL MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05310302
Status
Active
Type
Private Limited Company
Incorporated
10/12/2004
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
2 The Crossways Clay Hill Road, Tunbridge Wells, TN3 8LR

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER TANNERsophymarine-openregistry-h-alexander-tanner-724700ORDINARY1
ANGELO STEPHEN GIACCOsophymarine-openregistry-h-angelo-stephen-giacco-f7490fORDINARY1
EMILY TANNERsophymarine-openregistry-h-emily-tanner-48fd45ORDINARY1
JONATHAN WRIGHT FLETCHERsophymarine-openregistry-h-jonathan-wright-fletcher-d66450ORDINARY1
MARIE ELIZABETH HARLEYsophymarine-openregistry-h-marie-elizabeth-harley-e3f8c6ORDINARY1
BRIDGET DRUMMONDsophymarine-openregistry-h-bridget-drummond-c977fbORDINARY0

RWA COMPLIANCE SERVICES LIMITED

sophymarine-openregistry-gb-05389491
Status
Active
Type
Private Limited Company
Incorporated
11/03/2005
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Number 22, Tunbridge Wells, TN4 8AS

Direct shareholders

ShareholderShare classShares held% of class
UKGI GROUP LTDsophymarine-openregistry-gb-12539796ORDINARY100
IAN MAITLAND RITCHIEsophymarine-openregistry-h-ian-maitland-ritchie-e4c28cORDINARY0
KATE FOREMANsophymarine-openregistry-h-kate-foreman-9b7249ORDINARY0
ROBIN WOODsophymarine-openregistry-gb-09290738ORDINARY0
RWA GROUP LIMITEDsophymarine-openregistry-h-rwa-group-limited-43748eORDINARY0
SAMANTHA RODDANsophymarine-openregistry-h-samantha-roddan-108478ORDINARY0

UPPER GROSVENOR HOUSE LTD

sophymarine-openregistry-gb-05583571
Status
Active
Type
Private Limited Company
Incorporated
05/10/2005
Accounts
MICRO ENTITY
SIC
94990 — Activities of other membership organizations n.e.c.
Registered office
Flat 2, 172 Upper Grosvenor Road, Tunbridge Wells, TN1 2EQ

Direct shareholders

ShareholderShare classShares held% of class
BLUEBELLS PROPERTY INVESTMENTS LTDsophymarine-openregistry-gb-13396896ORDINARY1
KATHERINE ANDERSONsophymarine-openregistry-h-katherine-anderson-60d29dORDINARY1
NEIL BROWNsophymarine-openregistry-gb-05593056ORDINARY1
REBECCA AND LAUREN BELLsophymarine-openregistry-h-rebecca-and-lauren-bell-e2ea93ORDINARY1
RICHARD INMANsophymarine-openregistry-h-richard-inman-b5ead8ORDINARY1
MICHAEL AND LINDA TAPPsophymarine-openregistry-h-michael-and-linda-tapp-3f9a23ORDINARY0

KENT HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05898497
Status
Active
Type
Private Limited Company
Incorporated
07/08/2006
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Kent House, Tunbridge Wells, TN1 2EH

Direct shareholders

ShareholderShare classShares held% of class
ANGELA ROWEsophymarine-openregistry-h-angela-rowe-d50665A ORDINARY1
BEATRICE TANZARELLAsophymarine-openregistry-h-beatrice-tanzarella-0ed5f8A ORDINARY1
COSIMO FRANCESCO TANZARELLAsophymarine-openregistry-h-cosimo-francesco-tanzarella-308c7aA ORDINARY1
IAN CANNINGsophymarine-openregistry-h-ian-canning-7d8512A ORDINARY1
RUWAN PERERAsophymarine-openregistry-h-ruwan-perera-fdf900A ORDINARY1
SUZANNE ELIZABETH CULLENsophymarine-openregistry-h-suzanne-elizabeth-cullen-2a2dabA ORDINARY1

POLCOVERACK COTTAGES MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-06452508
Status
Active
Type
Private Limited Company
Incorporated
13/12/2007
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
The Stables Little Coldharbour Farm, Tunbridge Wells, Kent, TN3 8AD

Direct shareholders

ShareholderShare classShares held% of class
ANDREW THOMASsophymarine-openregistry-h-andrew-thomas-9bc0c9ORDINARY1
CLAIRE WALKERsophymarine-openregistry-gb-16490129ORDINARY1
ROBERT EVANSsophymarine-openregistry-h-robert-evans-f9b634ORDINARY1
ROY EDWARD BAZELEYsophymarine-openregistry-h-roy-edward-bazeley-3ed4ecORDINARY1
SARAH THOMASsophymarine-openregistry-h-sarah-thomas-fb82b6ORDINARY1
SUSAN GRAHAMsophymarine-openregistry-h-susan-graham-8a1aaaORDINARY1

20 YORK ROAD LIMITED

sophymarine-openregistry-gb-06641279
Status
Active
Type
Private Limited Company
Incorporated
09/07/2008
Accounts
MICRO ENTITY
SIC
74990 — Non-trading company
Registered office
Tw Block Management, Tunbridge Wells, TN1 1LU

Direct shareholders

ShareholderShare classShares held% of class
IAN DUMBLETON CONNELLsophymarine-openregistry-h-ian-dumbleton-connell-49fa24ORDINARY133.33%
MICHELE CONNELLsophymarine-openregistry-h-michele-connell-4fcb5fORDINARY133.33%
SEBASTIAN DAVID GILESsophymarine-openregistry-h-sebastian-david-giles-1e377bORDINARY133.33%
SHIVU JOYsophymarine-openregistry-h-shivu-joy-9f9522ORDINARY133.33%
MARIA TAKOUsophymarine-openregistry-h-maria-takou-8de9d0ORDINARY00.00%
NADEEM MICHEL BIBBYsophymarine-openregistry-h-nadeem-michel-bibby-812c65ORDINARY00.00%

TARGETR LTD

sophymarine-openregistry-gb-08225159
Status
Active
Type
Private Limited Company
Incorporated
24/09/2012
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
6 Times Square, Tunbridge Wells, Kent, TN1 1BE

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL GARDINERsophymarine-openregistry-h-michael-gardiner-a9a8e4ORDINARY770,00077.00%
STUART EDWARD JAMESsophymarine-openregistry-h-stuart-edward-james-a9828bORDINARY70,0007.00%
KAVA HOLDINGSsophymarine-openregistry-gb-13141648ORDINARY50,0005.00%
CHRISTOPHER WILLIAM DIPPLEsophymarine-openregistry-h-christopher-william-dipple-00271eORDINARY40,0004.00%
PAWEL GEGAsophymarine-openregistry-h-pawel-gega-a2994eORDINARY40,0004.00%
SHUANG GAOsophymarine-openregistry-h-shuang-gao-615b88ORDINARY30,0003.00%

ONE QR MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-09790078
Status
Active
Type
Private Limited Company
Incorporated
22/09/2015
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
1 Queens Road, Tunbridge Wells, TN4 9LL

Direct shareholders

ShareholderShare classShares held% of class
ABBIE IRELANDsophymarine-openregistry-h-abbie-ireland-1c5087ORDINARY1
DANIEL HARRISON-PINDERsophymarine-openregistry-h-daniel-harrison-pinder-564a95ORDINARY1
KATHERINE AVESTONsophymarine-openregistry-h-katherine-aveston-64f9f0ORDINARY1
MATTHEW SIMON GOODALLsophymarine-openregistry-h-matthew-simon-goodall-c2f071ORDINARY1
SOPHIE BYRNEsophymarine-openregistry-h-sophie-byrne-750e70ORDINARY1
LAURA MICHELLE PASTORELLIsophymarine-openregistry-h-laura-michelle-pastorelli-13e4e2ORDINARY0

IDEAL CARE SERVICES LIMITED

sophymarine-openregistry-gb-11290387
Status
Active
Type
Private Limited Company
Incorporated
04/04/2018
Accounts
UNAUDITED ABRIDGED
SIC
86900 — Other human health activities
87300 — Residential care activities for the elderly and disabled
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
Room B Part First Floor 11/13 High Street, Tunbridge Wells, TN1 1UL

Direct shareholders

ShareholderShare classShares held% of class
MERCY ASIAMAHsophymarine-openregistry-h-mercy-asiamah-49e10eORDINARY100
JOEL ASIAMAHsophymarine-openregistry-h-joel-asiamah-4f4d93ORDINARY0
JOHN ASIAMAHsophymarine-openregistry-h-john-asiamah-8431bbORDINARY0
LEAH ASIAMAHsophymarine-openregistry-h-leah-asiamah-d1afe1ORDINARY0
RACHAEL ASIAMAHsophymarine-openregistry-h-rachael-asiamah-06d2d0ORDINARY0
REBECCA ASIAMAHsophymarine-openregistry-h-rebecca-asiamah-9383dfORDINARY0

CUBEX INDUSTRIES LTD

sophymarine-openregistry-gb-12122407
Status
Active
Type
Private Limited Company
Incorporated
25/07/2019
Accounts
MICRO ENTITY
SIC
23610 — Manufacture of concrete products for construction purposes
23650 — Manufacture of fibre cement
23690 — Manufacture of other articles of concrete, plaster and cement
Registered office
The Barn, Hendal Farm, Cherry Gardens Hill, Tunbridge Wells, TN3 9NU

Direct shareholders

ShareholderShare classShares held% of class
CHARLES PHELINESsophymarine-openregistry-h-charles-phelines-65020fORDINARY625
DAVID FARRANTsophymarine-openregistry-h-david-farrant-ab9f5bORDINARY375
G-CAST UHPC SDN BHDsophymarine-openregistry-h-g-cast-uhpc-sdn-bhd-405990ORDINARY275
LCH MANAGEMENT FZ-LLCsophymarine-openregistry-h-lch-management-fz-llc-60cd17ORDINARY197
ABDULRAHMAN KHALIFAsophymarine-openregistry-h-abdulrahman-khalifa-ae6245ORDINARY118
ALEXANDER CARDEWsophymarine-openregistry-h-alexander-cardew-8fbccfORDINARY100

Related parties

PartyRelationshipDetail
ECOCAST TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-15706877Holds shares inORDINARY