UK companies/Tunbridge Wells/Page 17
Companies in Tunbridge Wells and their shareholdersPage 17 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 129 shareholdings and 3 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
CIBUS21 UK LIMITED
sophymarine-openregistry-gb-13188383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 30990 — Manufacture of other transport equipment n.e.c.
- Registered office
- Grosvenor Court,Flat11, Tunbridge Wells, TN1 2DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIFFUSION TECHNOLOGIES LTDsophymarine-openregistry-gb-13274106 | ORD | 90 | |
| KENELM GREENsophymarine-openregistry-h-kenelm-green-40cc38 | ORD | 2 | |
| MARTIN TURNERsophymarine-openregistry-h-martin-turner-7ac33d | ORD | 2 | |
| NICHOLAS LAKINGsophymarine-openregistry-h-nicholas-laking-209d91 | ORD | 2 | |
| NICOLAAS ROEMERsophymarine-openregistry-h-nicolaas-roemer-f2041e | ORD | 2 | |
| STUART DAVID WHITEHEADsophymarine-openregistry-h-stuart-david-whitehead-501b8c | ORD | 2 | |
LUSTRUM INVESTMENTS LIMITED
sophymarine-openregistry-gb-13197089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2021
- Accounts
- FULL
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- Salomons Estate, Tunbridge Wells, Kent, TN3 0TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARMATIRE LIMITEDsophymarine-openregistry-gb-09940284 | ORDINARY | 750 | |
| OZBURY LIMITEDsophymarine-openregistry-gb-09940154 | ORDINARY | 125 | |
| TILBORNE LIMITEDsophymarine-openregistry-gb-09940170 | ORDINARY | 125 | |
| GARY HUMPHREYSsophymarine-openregistry-h-gary-humphreys-ec98fe | ORDINARY | 0 | |
| KEITH JOHN BARBERsophymarine-openregistry-h-keith-john-barber-2c49c6 | ORDINARY | 0 | |
| KEVIN RONALD SPENCERsophymarine-openregistry-h-kevin-ronald-spencer-041c68 | ORDINARY | 0 | |
AGACIA CARE LTD
sophymarine-openregistry-gb-13656816
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- 6 Vale Avenue, Tunbridge Wells, TN1 1DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INDEPENDENT CARE SOLUTIONSsophymarine-openregistry-gb-12490946 | ORDINARY | 5 | |
| JOHN ELLIOTTsophymarine-openregistry-h-john-elliott-0f6516 | ORDINARY | 0 | |
| LAUREN ELLIOTTsophymarine-openregistry-h-lauren-elliott-006332 | ORDINARY | 0 | |
| LEAH JANE ELLIOTTsophymarine-openregistry-h-leah-jane-elliott-466101 | ORDINARY | 0 | |
| MARY-ANNE ELLIOTTsophymarine-openregistry-h-mary-anne-elliott-556e93 | ORDINARY | 0 | |
| MOLLY LINDA ELLIOTTsophymarine-openregistry-h-molly-linda-elliott-5744b1 | ORDINARY | 0 | |
HEALTHGUARDIAN AI LTD
sophymarine-openregistry-gb-14687398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- 35 Dorking Road, Tunbridge Wells, TN1 2LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JAMAL MAHER SOUDANIsophymarine-openregistry-h-mr-jamal-maher-soudani-26f2c8 | ORDINARY | 1,000,000 | 65.89% |
| MOHAMMED ABDOsophymarine-openregistry-h-mohammed-abdo-5f3096 | ORDINARY | 313,888 | 20.68% |
| DR YAZAN GHARAIBEHsophymarine-openregistry-h-dr-yazan-gharaibeh-be0f49 | ORDINARY | 129,428 | 8.53% |
| LARA GHARAIBEHsophymarine-openregistry-h-lara-gharaibeh-29d4e5 | ORDINARY | 43,142 | 2.84% |
| AREEJ NASR ALI AL-HUMAIKANIsophymarine-openregistry-h-areej-nasr-ali-al-humaikani-66a187 | ORDINARY | 17,257 | 1.14% |
| SALLY OSAMA KAMIL KAMILsophymarine-openregistry-h-sally-osama-kamil-kamil-0b2b0e | ORDINARY | 13,992 | 0.92% |
DERWENT PRIVATE DRIVE LTD
sophymarine-openregistry-gb-15759697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Treetops, Tunbridge Wells, TN4 9TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SEGALsophymarine-openregistry-h-david-segal-83f060 | ORDINARY | 1 | |
| DAWN GILLESPIEsophymarine-openregistry-h-dawn-gillespie-21c907 | ORDINARY | 1 | |
| ELIZABETH MOFFATsophymarine-openregistry-h-elizabeth-moffat-9f1cf5 | ORDINARY | 1 | |
| JAKOB MIRZABAIGIANsophymarine-openregistry-h-jakob-mirzabaigian-d54bfc | ORDINARY | 1 | |
| KAREN FINNsophymarine-openregistry-h-karen-finn-35d30a | ORDINARY | 1 | |
| STEVEN BROWNsophymarine-openregistry-h-steven-brown-6430e3 | ORDINARY | 1 | |
ENCHANTED ARCADE LTD
sophymarine-openregistry-gb-15860087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
- Registered office
- Stillness, Tunbridge Wells, TN2 4QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARKE BALDWINsophymarine-openregistry-h-clarke-baldwin-019d95 | ORDINARY | 48,143 | |
| MICHAEL STAINFIELDsophymarine-openregistry-h-michael-stainfield-64f426 | ORDINARY | 48,143 | |
| CLAIRE LYNCHsophymarine-openregistry-h-claire-lynch-304c01 | ORDINARY | 3,000 | |
| JOHN LYNCHsophymarine-openregistry-h-john-lynch-115ce3 | ORDINARY | 3,000 | |
| ALAN BALDWINsophymarine-openregistry-h-alan-baldwin-a58d67 | ORDINARY | 357 | |
| JOHN TODDsophymarine-openregistry-h-john-todd-d772ca | ORDINARY | 357 | |
SHR DEVELOPMENTS LTD
sophymarine-openregistry-gb-13293926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 14 Culverden Down, Tunbridge Wells, Kent, TN4 9SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW ROSS STANFORDsophymarine-openregistry-h-matthew-ross-stanford-ec2e4c | ORDINARY | 21 | |
| DARRIN ANTHONY RICKETTsophymarine-openregistry-h-darrin-anthony-rickett-44711f | ORDINARY B | 1 | |
| ELLA LOUISE STANFORDsophymarine-openregistry-h-ella-louise-stanford-30172b | ORDINARY E | 1 | |
| MATTHEW ROSS STANFORDsophymarine-openregistry-h-matthew-ross-stanford-ec2e4c | ORDINARY A | 1 | |
| NICHOLAS DENIS HUNTERsophymarine-openregistry-h-nicholas-denis-hunter-39068f | ORDINARY C | 1 | |
| WILLIAM LOUIS STANFORDsophymarine-openregistry-h-william-louis-stanford-1efe05 | ORDINARY D | 1 | |
NORSEPINE LIMITED
sophymarine-openregistry-gb-01577060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/1981
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1a Cunningham Road, Tunbridge Wells, Kent, TN4 9EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICIA CHOWDHURYsophymarine-openregistry-h-patricia-chowdhury-50476a | A ORDINARY | 1,981 | 100.00% |
| NORSEPINE MANAGEMENT LIMITEDsophymarine-openregistry-gb-16287391 | B ORDINARY | 1,245 | 100.00% |
| THE KAMIL CHOWDHURY FAMILY TRUSTsophymarine-openregistry-h-the-kamil-chowdhury-family-trust-164476 | D ORDINARY | 775 | 50.00% |
| THE TARIF CHOWDHURY FAMILY TRUSTsophymarine-openregistry-h-the-tarif-chowdhury-family-trust-dc89f1 | D ORDINARY | 775 | 50.00% |
| TARIF SAMI CHOWDHURYsophymarine-openregistry-h-tarif-sami-chowdhury-716341 | C ORDINARY | 224 | 100.00% |
| PATRICIA CHOWDHURYsophymarine-openregistry-h-patricia-chowdhury-50476a | ORDINARY | 0 | |
TANCHESTER DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-03361855
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
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 |
|---|
| V.A. IRVINGsophymarine-openregistry-h-v-a-irving-18fd80 | ORDINARY | 60 | 50.00% |
| VICTORIA ANNE DICKINSONsophymarine-openregistry-h-victoria-anne-dickinson-1565b3 | A ORDINARY | 60 | 100.00% |
| AMY VICTORIA IRVINGsophymarine-openregistry-h-amy-victoria-irving-c26458 | C ORDINARY | 20 | 100.00% |
| AMY VICTORIA IRVINGsophymarine-openregistry-h-amy-victoria-irving-c26458 | ORDINARY | 20 | 16.67% |
| ESTELLE IRVINGsophymarine-openregistry-h-estelle-irving-b25623 | ORDINARY | 20 | 16.67% |
| ESTELLE IRVINGsophymarine-openregistry-h-estelle-irving-b25623 | B ORDINARY | 20 | 100.00% |
| GEORGE IRVINGsophymarine-openregistry-h-george-irving-bfa64b | ORDINARY | 20 | 16.67% |
| GEORGE IRVINGsophymarine-openregistry-h-george-irving-bfa64b | D ORDINARY | 20 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GB BANK LIMITEDsophymarine-openregistry-gb-10702260 | Holds shares in | ORDINARY |
W.D. TAYLOR PLUMBING & HEATING LIMITED
sophymarine-openregistry-gb-03564479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 66 High Street, Tunbridge Wells, Kent, TN4 8SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM WILLIAM TAYLORsophymarine-openregistry-h-graham-william-taylor-8ede79 | B ORDINARY | 8,800 | 100.00% |
| REBECCA TAYLORsophymarine-openregistry-gb-12448531 | D ORDINARY | 8,800 | 100.00% |
| STEPHEN RUSSELL TAYLORsophymarine-openregistry-h-stephen-russell-taylor-db0536 | C ORDINARY | 8,800 | 100.00% |
| SUZANNE TAYLORsophymarine-openregistry-h-suzanne-taylor-ec2280 | E ORDINARY | 8,800 | 100.00% |
| DOREEN HILDA TAYLORsophymarine-openregistry-h-doreen-hilda-taylor-5485a4 | A ORDINARY | 800 | 100.00% |
| DOREEN HILDA TAYLORsophymarine-openregistry-h-doreen-hilda-taylor-5485a4 | B ORDINARY | 0 | 0.00% |
ROSESWIFT LIMITED
sophymarine-openregistry-gb-03683457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Ground Floor, Oakhurst House, Tunbridge Wells, Kent, TN4 8BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN NEIL CAMPBELL JENSENsophymarine-openregistry-h-jonathan-neil-campbell-jensen-aa911b | ORDINARY | 25 | 100.00% |
| CRAIG ANTONY BOLTONsophymarine-openregistry-h-craig-antony-bolton-c09e43 | ORDINARY B | 20 | 100.00% |
| LUCY CAROLINE BOLTONsophymarine-openregistry-h-lucy-caroline-bolton-7aaea9 | ORDINARY C | 20 | 100.00% |
| NEIL JENSEN FAMILY TRUSTsophymarine-openregistry-h-neil-jensen-family-trust-7eabd6 | ORDINARY D | 20 | 100.00% |
| JOSEPHINE MARY JENSENsophymarine-openregistry-h-josephine-mary-jensen-02ea09 | ORDINARY A | 15 | 100.00% |
VALLEY BOY LIMITED
sophymarine-openregistry-gb-04065219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59200 — Sound recording and music publishing activities
70229 — Management consultancy activities other than financial management - Registered office
- Brockbourne House, Tunbridge Wells, Kent, TN4 8BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALUN DAVIESsophymarine-openregistry-gb-03891648 | ORDINARY-A | 200 | 100.00% |
| MEGAN ROSANNA JONESsophymarine-openregistry-h-megan-rosanna-jones-27ac9b | ORDINARY-D | 200 | 100.00% |
| SALLY BETH BARNESsophymarine-openregistry-h-sally-beth-barnes-1437ae | ORDINARY-C | 200 | 100.00% |
| SUSAN ELIZABETH DAVIESsophymarine-openregistry-h-susan-elizabeth-davies-290664 | ORDINARY-B | 200 | 100.00% |
| TESSA JAYNE TRAPNELLsophymarine-openregistry-h-tessa-jayne-trapnell-086100 | ORDINARY-E | 200 | 100.00% |
| ALUN DAVIESsophymarine-openregistry-gb-03891648 | ORDINARY-E | 0 | 0.00% |
| ALUN DAVIESsophymarine-openregistry-gb-03891648 | ORDINARY-B | 0 | 0.00% |
| ALUN DAVIESsophymarine-openregistry-gb-03891648 | ORDINARY-C | 0 | 0.00% |
| ALUN DAVIESsophymarine-openregistry-gb-03891648 | ORDINARY-D | 0 | 0.00% |
INFINITY TECHNOLOGY SOLUTIONS LIMITED
sophymarine-openregistry-gb-04330595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2001
- Accounts
- FULL
- SIC
- 62090 — Other information technology service activities
82990 — Other business support service activities n.e.c. - Registered office
- The Coach House Spencer Mews, Tunbridge Wells, Kent, TN1 2PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INFINITY GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13212072 | ORDINARY | 400 | 100.00% |
| INFINITY GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13212072 | ORDINARY "B" | 200 | 100.00% |
| INFINITY GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13212072 | ORDINARY "C" | 200 | 100.00% |
| INFINITY GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13212072 | ORDINARY "D" | 200 | 100.00% |
| INFINITY GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13212072 | ORDINARY "E" | 200 | 100.00% |
| ELIZABETH YOUNGsophymarine-openregistry-h-elizabeth-young-c4b205 | ORDINARY "E" | 0 | 0.00% |
| MARIA MCGANNsophymarine-openregistry-h-maria-mcgann-154bed | ORDINARY "D" | 0 | 0.00% |
| PHILIP JONESsophymarine-openregistry-gb-16213191 | ORDINARY "C" | 0 | 0.00% |
| PHILIP JONESsophymarine-openregistry-gb-16213191 | ORDINARY | 0 | 0.00% |
| ROBERT STANLEY YOUNGsophymarine-openregistry-h-robert-stanley-young-525e50 | ORDINARY "B" | 0 | 0.00% |
| ROBERT STANLEY YOUNGsophymarine-openregistry-h-robert-stanley-young-525e50 | ORDINARY | 0 | 0.00% |
PREMIER KENT PROPERTIES LIMITED
sophymarine-openregistry-gb-05700307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 5 Mount Pleasant Road, Tunbridge Wells, Kent, TN1 1NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEMMA LOUISE COLLINSsophymarine-openregistry-h-gemma-louise-collins-e0382a | A ORDINARY | 26 | 50.00% |
| MICHAEL JAMES HEATHsophymarine-openregistry-h-michael-james-heath-203499 | A ORDINARY | 26 | 50.00% |
| GEMMA LOUISE COLLINSsophymarine-openregistry-h-gemma-louise-collins-e0382a | C ORDINARY | 19 | 100.00% |
| MICHAEL JAMES HEATHsophymarine-openregistry-h-michael-james-heath-203499 | B ORDINARY | 19 | 100.00% |
| EMMA SALSGARDsophymarine-openregistry-h-emma-salsgard-d62b1c | D ORDINARY | 6 | 100.00% |
| KELLY MARIE COLLINSsophymarine-openregistry-h-kelly-marie-collins-474df2 | E ORDINARY | 6 | 100.00% |
| NICHOLAS JOHN HEATHsophymarine-openregistry-h-nicholas-john-heath-e1943d | A ORDINARY | 0 | 0.00% |
AMP INFRASTRUCTURE LTD
sophymarine-openregistry-gb-06218256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2007
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Suite A, Tunbridge Wells, Kent, TN1 1JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL RAYMOND DODDSsophymarine-openregistry-h-nigel-raymond-dodds-a6d537 | "D" ORDINARY | 1,540 | 100.00% |
| MARK PETER JACKSONsophymarine-openregistry-h-mark-peter-jackson-91d3ae | "F" ORDINARY | 980 | 100.00% |
| PHILLIPPA JANE CLARKsophymarine-openregistry-h-phillippa-jane-clark-6475dc | "E" ORDINARY | 980 | 100.00% |
| MARK PETER JACKSONsophymarine-openregistry-h-mark-peter-jackson-91d3ae | "B" ORDINARY | 0 | |
| NIGEL RAYMOND DODDSsophymarine-openregistry-h-nigel-raymond-dodds-a6d537 | "B" ORDINARY | 0 | |
| PAUL VICTOR EVANSsophymarine-openregistry-h-paul-victor-evans-d29c4e | "A" ORDINARY | 0 | |
| PHILLIPPA JANE CLARKsophymarine-openregistry-h-phillippa-jane-clark-6475dc | "B" ORDINARY | 0 | |
| TRACEY FRANCIS EVANSsophymarine-openregistry-h-tracey-francis-evans-015343 | "A" ORDINARY | 0 | |
MPI ASSOCIATES LIMITED
sophymarine-openregistry-gb-07021783
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2009
- Accounts
- MICRO ENTITY
- SIC
- 70210 — Public relations and communications activities
- Registered office
- 20 Madeira Park, Tunbridge Wells, Kent, TN2 5SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENA ISLESsophymarine-openregistry-h-ena-isles-23abd4 | ORDINARY B | 85 | 100.00% |
| MICHAEL PAUL ISLESsophymarine-openregistry-h-michael-paul-isles-011d0c | ORDINARY A | 85 | 100.00% |
| CELIA ISLESsophymarine-openregistry-h-celia-isles-10477d | D ORDINARY | 10 | 100.00% |
| JAMES ISLESsophymarine-openregistry-h-james-isles-827284 | ORDINARY C | 10 | 100.00% |
| SIMON ISLESsophymarine-openregistry-h-simon-isles-a8fef7 | E ORDINARY | 10 | 100.00% |
J ALGO TECH LIMITED
sophymarine-openregistry-gb-09798471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2015
- 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 |
|---|
| ADRIAN KIRKsophymarine-openregistry-h-adrian-kirk-35b867 | B ORDINARY | 100 | 100.00% |
| AYUMI KIRKsophymarine-openregistry-h-ayumi-kirk-eb54a5 | C ORDINARY | 100 | 100.00% |
| ADRIAN WILLIAM KIRKsophymarine-openregistry-h-adrian-william-kirk-51e7a1 | A ORDINARY | 70 | 70.00% |
| CLAUDIA KIRKsophymarine-openregistry-h-claudia-kirk-294dbe | D ORDINARY | 50 | 100.00% |
| NICOLE KIRKsophymarine-openregistry-h-nicole-kirk-2940d8 | E ORDINARY | 50 | 100.00% |
| AYUMI KIRKsophymarine-openregistry-h-ayumi-kirk-eb54a5 | A ORDINARY | 30 | 30.00% |
MICHEL PROPERTY HOLDINGS LTD
sophymarine-openregistry-gb-10060714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 76 St Johns Road, Tunbridge Wells, Kent, TN4 9PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK CHRISTOPHER MICHELsophymarine-openregistry-h-mark-christopher-michel-346dd4 | "A" | 1,000 | 100.00% |
| CHRISTOPHER MICHELsophymarine-openregistry-h-christopher-michel-cbc67f | "E" | 100 | 100.00% |
| CONSTANCE MICHELsophymarine-openregistry-h-constance-michel-685422 | "B" | 100 | 100.00% |
| FRANCOISE MICHELsophymarine-openregistry-h-francoise-michel-b4c6c3 | "C" | 100 | 100.00% |
| TATIANA MICHELsophymarine-openregistry-h-tatiana-michel-17e52b | "D" | 100 | 100.00% |
| MARK CHRISTOPHER MICHELsophymarine-openregistry-h-mark-christopher-michel-346dd4 | "B" | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MMA SURVEYORS LIMITEDsophymarine-openregistry-gb-08381104 | Holds shares in | "B" |
REBECCANOMICS LIMITED
sophymarine-openregistry-gb-10101457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2016
- Accounts
- MICRO ENTITY
- 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 |
|---|
| DENNIS HARDINGsophymarine-openregistry-h-dennis-harding-df84ed | B ORDINARY | 35 | |
| REBECCA HARDINGsophymarine-openregistry-h-rebecca-harding-804361 | A ORDINARY | 35 | |
| CHARLES HARDINGsophymarine-openregistry-h-charles-harding-7b2b43 | E ORDINARY | 10 | |
| JACK HARDINGsophymarine-openregistry-h-jack-harding-df5516 | D ORDINARY | 10 | |
| MICHELLE HARDINGsophymarine-openregistry-h-michelle-harding-5ebf63 | C ORDINARY | 10 | |
RDFR LTD
sophymarine-openregistry-gb-10485387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 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 |
|---|
| DAISY LOUISE EDWARDSsophymarine-openregistry-h-daisy-louise-edwards-a199dc | ORDINARY C | 1 | 100.00% |
| FRANK THOMAS EDWARDSsophymarine-openregistry-h-frank-thomas-edwards-2de022 | ORDINARY D | 1 | 100.00% |
| RACHEL LOUISE EDWARDSsophymarine-openregistry-h-rachel-louise-edwards-29d446 | ORDINARY A | 1 | 100.00% |
| REGGIE ANDREW EDWARDSsophymarine-openregistry-h-reggie-andrew-edwards-8a8285 | ORDINARY B | 1 | 100.00% |
| RUBY ROSE EDWARDSsophymarine-openregistry-h-ruby-rose-edwards-53cc2e | ORDINARY E | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TOR BRYAN (RESIDENCE) LIMITEDsophymarine-openregistry-gb-00861166 | Holds shares in | ORDINARY · 1.39% |