UK companies/Tunbridge Wells/Page 24
Companies in Tunbridge Wells and their shareholdersPage 24 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 116 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
INFINITY GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-13212072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2021
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Coach House, Tunbridge Wells, Kent, TN1 2PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP JOHN JONESsophymarine-openregistry-h-philip-john-jones-b464c9 | 'A' ORDINARY | 7,830 | |
| ROBERT YOUNGsophymarine-openregistry-gb-07506237 | 'A' ORDINARY | 7,830 | |
| PHILIP JONESsophymarine-openregistry-gb-16213191 | 'D' ORDINARY SHARES | 1,000 | |
| ROBERT YOUNGsophymarine-openregistry-gb-07506237 | 'C' ORDINARY | 1,000 | |
| TRISTAN SHORTLANDsophymarine-openregistry-h-tristan-shortland-7bd3e4 | 'A' ORDINARY | 1,000 | |
| TRISTAN SHORTLANDsophymarine-openregistry-h-tristan-shortland-7bd3e4 | 'B' ORDINARY | 1,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| INFINITY TECHNOLOGY SOLUTIONS LIMITEDsophymarine-openregistry-gb-04330595 | Holds shares in | ORDINARY · 33.33% |
DAMASACH LIMITED
sophymarine-openregistry-gb-13655193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 64991 — Security dealing on own account
- Registered office
- Brockbourne House, Tunbridge Wells, Kent, TN4 8BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ROY MARTYRsophymarine-openregistry-h-david-roy-martyr-b438ad | A ORDINARY | 300 | |
| CHRISTOPHER MARTYRsophymarine-openregistry-h-christopher-martyr-e8394e | C ORDINARY | 200 | |
| MARION MARTYRsophymarine-openregistry-h-marion-martyr-e047a1 | B ORDINARY | 200 | |
| SALLY TAYLORsophymarine-openregistry-h-sally-taylor-c4a74e | D ORDINARY | 200 | |
Related parties
| Party | Relationship | Detail |
|---|
| BBI SOLUTIONS GROUP LIMITEDsophymarine-openregistry-gb-13498204 | Holds shares in | A ORDINARY |
THAMES MOTOR GROUP LIMITED
sophymarine-openregistry-gb-13801971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2021
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Thames Motor Group, Tunbridge Wells, Kent, TN2 3EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIPEN KHANNAsophymarine-openregistry-h-vipen-khanna-fdaf3f | B ORDINARY | 560 | |
| KEVIN KHANNAsophymarine-openregistry-h-kevin-khanna-ea5c4a | A ORDINARY | 100 | |
| NATASHA KHANNAsophymarine-openregistry-h-natasha-khanna-e0e0a0 | D ORDINARY | 100 | |
| KEVIN KHANNAsophymarine-openregistry-h-kevin-khanna-ea5c4a | B ORDINARY | 70 | |
| NATASHA KHANNAsophymarine-openregistry-h-natasha-khanna-e0e0a0 | B ORDINARY | 70 | |
| ANNA KHANNAsophymarine-openregistry-gb-10049027 | C ORDINARY | 40 | |
| KEVIN KHANNAsophymarine-openregistry-h-kevin-khanna-ea5c4a | C ORDINARY | 30 | |
| NATASHA KHANNAsophymarine-openregistry-h-natasha-khanna-e0e0a0 | C ORDINARY | 30 | |
Related parties
| Party | Relationship | Detail |
|---|
| THAMES SERVICE STATION LIMITEDsophymarine-openregistry-gb-02776516 | Holds shares in | A ORDINARY |
KENT TOWING SOLUTIONS LTD
sophymarine-openregistry-gb-14917361
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c. - Registered office
- Forstal Farm Goudhurst Road, Tunbridge Wells, TN3 8AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REECE FRIENDsophymarine-openregistry-h-reece-friend-8cd49b | ORDINARY A | 49 | 100.00% |
| REECE FRIENDsophymarine-openregistry-h-reece-friend-8cd49b | ORDINARY C | 25 | 100.00% |
| REECE FRIENDsophymarine-openregistry-h-reece-friend-8cd49b | ORDINARY D | 25 | 100.00% |
| STEPHANIE FRIENDsophymarine-openregistry-h-stephanie-friend-222d85 | ORDINARY B | 1 | 100.00% |
| CHERYLE FRIENDsophymarine-openregistry-h-cheryle-friend-e21269 | ORDINARY D | 0 | 0.00% |
| FRED FRIENDsophymarine-openregistry-h-fred-friend-743bdf | ORDINARY C | 0 | 0.00% |
KINGSALTON LIMITED
sophymarine-openregistry-gb-00866199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/1965
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Henley House Wadhurst Road, Tunbridge Wells, TN3 9EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE LOUISE JOHNSONsophymarine-openregistry-h-claire-louise-johnson-c77cfe | B ORDINARY | 44,800 | 50.00% |
| CONRAD IAIN FROUDsophymarine-openregistry-h-conrad-iain-froud-d38746 | B ORDINARY | 44,800 | 50.00% |
| GRAHAM FRANK FROUDsophymarine-openregistry-h-graham-frank-froud-9692fb | A ORDINARY | 37,700 | 50.00% |
| SUSAN KATHLEEN FROUDsophymarine-openregistry-h-susan-kathleen-froud-e25d4e | A ORDINARY | 37,700 | 50.00% |
| CLAIRE LOUISE JOHNSONsophymarine-openregistry-h-claire-louise-johnson-c77cfe | ORDINARY | 0 | |
| CLAIRE LOUISE JOHNSONsophymarine-openregistry-h-claire-louise-johnson-c77cfe | ORDINARY | 0 | |
| CONRAD IAIN FROUDsophymarine-openregistry-h-conrad-iain-froud-d38746 | ORDINARY | 0 | |
| CONRAD IAIN FROUDsophymarine-openregistry-h-conrad-iain-froud-d38746 | ORDINARY | 0 | |
| GRAHAM FRANK FROUDsophymarine-openregistry-h-graham-frank-froud-9692fb | ORDINARY | 0 | |
| GRAHAM FRANK FROUDsophymarine-openregistry-h-graham-frank-froud-9692fb | ORDINARY | 0 | |
| SUSAN KATHLEEN FROUDsophymarine-openregistry-h-susan-kathleen-froud-e25d4e | ORDINARY | 0 | |
| SUSAN KATHLEEN FROUDsophymarine-openregistry-h-susan-kathleen-froud-e25d4e | ORDINARY | 0 | |
KIRKDALE INVESTMENTS LIMITED
sophymarine-openregistry-gb-03780676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/1999
- Accounts
- MICRO ENTITY
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- Linden House, Tunbridge Wells, Kent, TN4 8HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESTATE OF THE LATE EDWIN FRANCIS NEWMANsophymarine-openregistry-h-estate-of-the-late-edwin-francis-newman-539bd5 | ORDINARY A | 2 | 100.00% |
| LAURA CATHRYN HAUSNERsophymarine-openregistry-h-laura-cathryn-hausner-f1fedb | ORDINARY C | 2 | 100.00% |
| MATTHEW FRANCIS NEWMANsophymarine-openregistry-h-matthew-francis-newman-0e0dd2 | ORDINARY B | 2 | 100.00% |
| EDWIN FRANCIS NEWMANsophymarine-openregistry-h-edwin-francis-newman-f69a3e | ORDINARY A | 0 | 0.00% |
NORTHFLEET DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-05077844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2004
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN MCMEEKINGsophymarine-openregistry-h-david-john-mcmeeking-9b91d1 | ORDINARY A | 50 | 50.00% |
| NORTHFLEET HOLDINGS LIMITEDsophymarine-openregistry-gb-12461068 | ORDINARY A | 50 | 50.00% |
| DAVID JOHN MCMEEKINGsophymarine-openregistry-h-david-john-mcmeeking-9b91d1 | ORDINARY C | 1 | 100.00% |
| NORTHFLEET HOLDINGS LIMITEDsophymarine-openregistry-gb-12461068 | ORDINARY B | 1 | 100.00% |
| IAN BENNETT FLANAGANsophymarine-openregistry-h-ian-bennett-flanagan-4220cd | ORDINARY B | 0 | 0.00% |
| IAN BENNETT FLANAGANsophymarine-openregistry-h-ian-bennett-flanagan-4220cd | ORDINARY A | 0 | 0.00% |
| PATRICIA ANN FLANAGANsophymarine-openregistry-h-patricia-ann-flanagan-594eb6 | ORDINARY A | 0 | 0.00% |
| PATRICIA ANN FLANAGANsophymarine-openregistry-h-patricia-ann-flanagan-594eb6 | ORDINARY B | 0 | 0.00% |
PARABAR LIMITED
sophymarine-openregistry-gb-05088443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- Shadwell House, Tunbridge Wells, Kent, TN4 8TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAREN PARADISEsophymarine-openregistry-h-daren-paradise-6f3192 | ORDINARY A | 1 | |
| LISA PARADISEsophymarine-openregistry-h-lisa-paradise-3a91ad | ORDINARY C | 1 | |
| MICHA BARsophymarine-openregistry-h-micha-bar-bde88b | ORDINARY B | 1 | |
| PAUL BARsophymarine-openregistry-h-paul-bar-3b1754 | ORDINARY A | 1 | |
| DAREN PARADISEsophymarine-openregistry-h-daren-paradise-6f3192 | ORDINARY C | 0 | |
| PAUL BARsophymarine-openregistry-h-paul-bar-3b1754 | ORDINARY B | 0 | |
BEDGEBURY CONSULTING LIMITED
sophymarine-openregistry-gb-05655542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- First Floor, Tunbridge Wells, Kent, TN1 1NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN RUSSELLsophymarine-openregistry-h-john-russell-71f22d | ORDINARY | 50 | |
| SUSAN RUSSELLsophymarine-openregistry-h-susan-russell-437453 | ORDINARY | 50 | |
| EDWARD HANDCOCKsophymarine-openregistry-h-edward-handcock-18d58f | C ORDINARY | 10 | |
| GENEVIEVE EDWARDSsophymarine-openregistry-gb-11532849 | B ORDINARY | 10 | |
VGC HOLDINGS LIMITED
sophymarine-openregistry-gb-07338792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2010
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management - Registered office
- 4 Somerville Gardens, Tunbridge Wells, Kent, TN4 8EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAULA SABRINA QUAZIsophymarine-openregistry-h-paula-sabrina-quazi-adec92 | ORDINARY A | 6 | 100.00% |
| ROBERT WILLIAM LEWTASsophymarine-openregistry-h-robert-william-lewtas-a13d7d | ORDINARY B | 2 | 100.00% |
| JASMINE LEWTASsophymarine-openregistry-h-jasmine-lewtas-a6022e | ORDINARY C | 1 | 50.00% |
| OSCAR LEWTASsophymarine-openregistry-h-oscar-lewtas-f684b6 | ORDINARY C | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LINDEN GARDENS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02911568 | Holds shares in | ORDINARY |
BELLA VOU LTD
sophymarine-openregistry-gb-09194567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86101 — Hospital activities
- Registered office
- 45-47 The Pantiles, Tunbridge Wells, Kent, TN2 5TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIR NAKHDJEVANIsophymarine-openregistry-h-amir-nakhdjevani-b81c5c | ORDINARY A SHARES | 50 | 50.00% |
| PIONEERING VENTURES LTDsophymarine-openregistry-gb-13267396 | ORDINARY A SHARES | 50 | 50.00% |
| BIGWOOD CLAIREsophymarine-openregistry-h-bigwood-claire-b568b5 | C ORDINARY | 1 | 100.00% |
| ROGER BIGWOODsophymarine-openregistry-h-roger-bigwood-5b194b | B ORDINARY | 1 | 100.00% |
BIRGIT HOLISTIC VET LTD
sophymarine-openregistry-gb-09443103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 75000 — Veterinary activities
- Registered office
- The Oast, Hendall Farm Cherry Gardens Hill, Tunbridge Wells, TN3 9NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIRGIT AHLEMEYERsophymarine-openregistry-h-birgit-ahlemeyer-05cd0f | ORD | 70 | |
| ALEXANDRA FURZERsophymarine-openregistry-h-alexandra-furzer-7cc163 | ORD | 30 | |
| HENRY AHLEMEYERsophymarine-openregistry-h-henry-ahlemeyer-b809b9 | B ORDINARY | 1 | |
| JOHN CUSDENsophymarine-openregistry-h-john-cusden-80841b | A ORDINARY | 1 | |
TN ACCOUNTANCY LTD
sophymarine-openregistry-gb-11425254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- Lonsdale Gate, Tunbridge Wells, Kent, TN1 1NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK ROBERT SALESsophymarine-openregistry-h-jack-robert-sales-37747f | A ORDINARY | 100 | 100.00% |
| REBECCA SALESsophymarine-openregistry-h-rebecca-sales-5da8e9 | ORDINARY | 90 | 100.00% |
| MARION SALESsophymarine-openregistry-h-marion-sales-9fdb35 | B ORDINARY | 5 | 50.00% |
| ROBERT SALESsophymarine-openregistry-h-robert-sales-bc954b | B ORDINARY | 5 | 50.00% |
| JACK ROBERT SALESsophymarine-openregistry-h-jack-robert-sales-37747f | ORDINARY | 0 | 0.00% |
HALBIK HOLDINGS LIMITED
sophymarine-openregistry-gb-12487606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58110 — Book publishing
- Registered office
- Wellwood, Tunbridge Wells, Kent, TN2 3DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCIS VINCENT MARTIN DE LA BEDOYEREsophymarine-openregistry-h-francis-vincent-martin-de-la-bedoyere-304251 | A ORDINARY | 22 | |
| CAROLINE JILL DE LA BEDOYEREsophymarine-openregistry-h-caroline-jill-de-la-bedoyere-4a412d | B ORDINARY | 20 | |
| FRANCIS VINCENT MARTIN DE LA BEDOYEREsophymarine-openregistry-h-francis-vincent-martin-de-la-bedoyere-304251 | B ORDINARY | 20 | |
| NICHOLAS MICHAEL DE LA BEDOYEREsophymarine-openregistry-h-nicholas-michael-de-la-bedoyere-99e8fd | C ORDINARY | 14 | |
| CHARLOTTE DE LA BEDOYEREsophymarine-openregistry-h-charlotte-de-la-bedoyere-32585a | C ORDINARY | 8 | |
HOPES AND BEANS LTD
sophymarine-openregistry-gb-12930967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- Linden House, Tunbridge Wells, Kent, TN4 8HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRAMALL HOUSE PROPERTIES LIMITEDsophymarine-openregistry-gb-04762185 | REDEEMABLE PREFERENCE | 80,000 | 100.00% |
| BRAMALL HOUSE PROPERTIES LIMITEDsophymarine-openregistry-gb-04762185 | A ORDINARY | 1,000 | 50.00% |
| BRAMALL HOUSE PROPERTIES LIMITEDsophymarine-openregistry-gb-04762185 | B ORDINARY | 1,000 | 50.00% |
| JAMES FREDERICK EXLEYsophymarine-openregistry-h-james-frederick-exley-d13402 | B ORDINARY | 1,000 | 50.00% |
| JAMES FREDERICK EXLEYsophymarine-openregistry-h-james-frederick-exley-d13402 | A ORDINARY | 1,000 | 50.00% |
| FIONA WITHERSsophymarine-openregistry-h-fiona-withers-fbefa7 | REDEEMABLE PREFERENCE | 0 | 0.00% |
| KRISTINA ELIZABETH EXLEYsophymarine-openregistry-h-kristina-elizabeth-exley-89d0b3 | A ORDINARY | 0 | 0.00% |
| KRISTINA ELIZABETH EXLEYsophymarine-openregistry-h-kristina-elizabeth-exley-89d0b3 | B ORDINARY | 0 | 0.00% |
WE ARE BAU GROUP LIMITED
sophymarine-openregistry-gb-13648035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- 8b Lonsdale Gardens, Tunbridge Wells, TN1 1NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELISSA NASHsophymarine-openregistry-h-melissa-nash-47332b | B ORDINARY | 50 | |
| RYAN DAVID CROLLsophymarine-openregistry-h-ryan-david-croll-8303b3 | C ORDINARY | 30 | |
| CONNOR NASHsophymarine-openregistry-h-connor-nash-0b455b | B ORDINARY | 10 | |
| TONY NASHsophymarine-openregistry-h-tony-nash-ebc44f | A ORDINARY | 10 | |
CROWHURST PARK LIMITED
sophymarine-openregistry-gb-13681034
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55201 — Holiday centres and villages
- Registered office
- Level 1 Brockbourne House, Tunbridge Wells, Kent, TN4 8BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CROWHURST PARK HOLDINGS LIMITEDsophymarine-openregistry-gb-14878109 | ORDINARY C | 100 | 100.00% |
| CROWHURST PARK HOLDINGS LIMITEDsophymarine-openregistry-gb-14878109 | ORDINARY B | 100 | 100.00% |
| CROWHURST PARK HOLDINGS LIMITEDsophymarine-openregistry-gb-14878109 | ORDINARY A | 100 | 100.00% |
| COLIN RICHARD SIMMONSsophymarine-openregistry-h-colin-richard-simmons-86f9a9 | ORDINARY B | 0 | 0.00% |
| EUNICE JOYCE SIMMONSsophymarine-openregistry-h-eunice-joyce-simmons-220572 | ORDINARY A | 0 | 0.00% |
| SUSAN VALERIE CORDALLsophymarine-openregistry-h-susan-valerie-cordall-c8ef9c | ORDINARY C | 0 | 0.00% |
RRRR LIMITED
sophymarine-openregistry-gb-14436444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 24 The Avenue, Tunbridge Wells, TN2 3FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD RAZA HAKIMsophymarine-openregistry-h-muhammad-raza-hakim-53fb28 | A ORDINARY | 25 | 100.00% |
| RAIMA RAZAsophymarine-openregistry-h-raima-raza-990a5e | C ORDINARY | 25 | 50.00% |
| RAMEEN RAZAsophymarine-openregistry-h-rameen-raza-1e9669 | C ORDINARY | 25 | 50.00% |
| ROMANA CHAUDHRYsophymarine-openregistry-h-romana-chaudhry-3a4e0f | B ORDINARY | 25 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| R & S (KENT) LIMITEDsophymarine-openregistry-gb-13673891 | Holds shares in | ORDINARY |
| RAB CLINICS LIMITEDsophymarine-openregistry-gb-14878187 | Holds shares in | ORDINARY |
| SANDGATE ROAD PRACTICE LTDsophymarine-openregistry-gb-14983190 | Holds shares in | ORDINARY A |
PJ ROLFE HOLDINGS LIMITED
sophymarine-openregistry-gb-14755179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 8b Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHIRLEY ROLFEsophymarine-openregistry-gb-11084891 | REDEEMABLE PREFERENCE | 471,282 | |
| SHIRLEY ROLFEsophymarine-openregistry-gb-11084891 | ORDINARY | 181 | |
| HOLLY ROLFEsophymarine-openregistry-h-holly-rolfe-cf7c6d | A ORDINARY | 108 | |
| JAMES ROLFEsophymarine-openregistry-h-james-rolfe-f74215 | A ORDINARY | 108 | |
| JESSICA MAYsophymarine-openregistry-gb-13072430 | A ORDINARY | 108 | |
| HOLLY ROLFEsophymarine-openregistry-h-holly-rolfe-cf7c6d | ORDINARY | 73 | |
| JAMES ROLFEsophymarine-openregistry-h-james-rolfe-f74215 | ORDINARY | 73 | |
| JESSICA MAYsophymarine-openregistry-gb-13072430 | ORDINARY | 73 | |
Related parties
| Party | Relationship | Detail |
|---|
| SHIRLEY ROLFE LIMITEDsophymarine-openregistry-gb-11084891 | Holds shares in | A ORDINARY |
SANDGATE ROAD PRACTICE LTD
sophymarine-openregistry-gb-14983190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 24 The Avenue, Tunbridge Wells, TN2 3FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RRRR LIMITEDsophymarine-openregistry-gb-14436444 | ORDINARY C | 200 | |
| RRRR LIMITEDsophymarine-openregistry-gb-14436444 | ORDINARY B | 50 | |
| RRRR LIMITEDsophymarine-openregistry-gb-14436444 | ORDINARY A | 50 | |
| AM&SLR HOLDING LTDsophymarine-openregistry-gb-14442349 | ORDINARY C | 0 | |
| MUHAMMAD ALIsophymarine-openregistry-h-muhammad-ali-ac4fb3 | ORDINARY A | 0 | |
| SABIA HUMA RIAZsophymarine-openregistry-h-sabia-huma-riaz-dda320 | ORDINARY B | 0 | |