UK companies/Tunbridge Wells/Page 4
Companies in Tunbridge Wells and their shareholdersPage 4 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 358 shareholdings and 5 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
BEAUMONT 56 RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-05438067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2005
- 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 |
|---|
| TREVOR DENIS AND KATHLEEN BLANEYsophymarine-openregistry-h-trevor-denis-and-kathleen-blaney-cecff8 | ORDINARY | 2 | 14.29% |
| ALISTAIR JOHN GILKESsophymarine-openregistry-h-alistair-john-gilkes-f9bd9a | ORDINARY | 1 | 7.14% |
| ALSTANVY PROPERTIES LTDsophymarine-openregistry-gb-14180271 | ORDINARY | 1 | 7.14% |
| C BUSSONsophymarine-openregistry-h-c-busson-51fc8c | ORDINARY | 1 | 7.14% |
| CHRISTIAN JAY TOSIN LAWALsophymarine-openregistry-h-christian-jay-tosin-lawal-827859 | ORDINARY | 1 | 7.14% |
| EWAN PATRICK JACOBsophymarine-openregistry-h-ewan-patrick-jacob-f6cd90 | ORDINARY | 1 | 7.14% |
| K HIGINBOTTOMsophymarine-openregistry-h-k-higinbottom-6f0e6e | ORDINARY | 1 | 7.14% |
| MCGUIREsophymarine-openregistry-h-mcguire-108c62 | ORDINARY | 1 | 7.14% |
| MR CLACKsophymarine-openregistry-h-mr-clack-d4b394 | ORDINARY | 1 | 7.14% |
| NICOLA LOUISE CARTERsophymarine-openregistry-h-nicola-louise-carter-da8ea0 | ORDINARY | 1 | 7.14% |
| S J STILLINGS SMITHsophymarine-openregistry-h-s-j-stillings-smith-d847d3 | ORDINARY | 1 | 7.14% |
| S WOODsophymarine-openregistry-h-s-wood-c7ed65 | ORDINARY | 1 | 7.14% |
| SARAH KATE WESTROPEsophymarine-openregistry-h-sarah-kate-westrope-2e5d51 | ORDINARY | 1 | 7.14% |
| SPARKSsophymarine-openregistry-gb-CE035942 | ORDINARY | 1 | 7.14% |
| STEWART MCILWHAMsophymarine-openregistry-h-stewart-mcilwham-d4c114 | ORDINARY | 1 | 7.14% |
| CLAIRE LUCY REECEsophymarine-openregistry-h-claire-lucy-reece-0a5fb9 | ORDINARY | 0 | 0.00% |
| IAIN RICHARD KERSHAWsophymarine-openregistry-h-iain-richard-kershaw-c055b7 | ORDINARY | 0 | 0.00% |
| KAREN ANNE KERSHAWsophymarine-openregistry-h-karen-anne-kershaw-e51657 | ORDINARY | 0 | 0.00% |
| Z BISSET -CATANIAsophymarine-openregistry-h-z-bisset-catania-5deb88 | ORDINARY | 0 | 0.00% |
EZYPAY TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-08371252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2013
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
77400 — Leasing of intellectual property and similar products, except copyright works - Registered office
- Linden House, Tunbridge Wells, Kent, TN4 8HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MARCUS FOXsophymarine-openregistry-h-andrew-marcus-fox-b04daa | ORDINARY | 14,630,000 | 29.26% |
| AJAY KAUSHIKsophymarine-openregistry-h-ajay-kaushik-eaf23b | ORDINARY | 11,700,000 | 23.40% |
| GRESHAM RESEARCH INVESTMENT AND TRADING LTDsophymarine-openregistry-h-gresham-research-investment-and-trading--e28b82 | ORDINARY | 7,200,000 | 14.40% |
| TRIFIN PARTNERS LTDsophymarine-openregistry-gb-07479272 | ORDINARY | 3,310,000 | 6.62% |
| MILLENNIUM CAPITAL PTY LTDsophymarine-openregistry-h-millennium-capital-pty-ltd-90e078 | ORDINARY | 2,400,000 | 4.80% |
| SIMON LEARYsophymarine-openregistry-h-simon-leary-98636b | ORDINARY | 2,400,000 | 4.80% |
| DAREN O'LEARYsophymarine-openregistry-h-daren-o-leary-f5af13 | ORDINARY | 2,300,000 | 4.60% |
| KHUN-TSAI LINsophymarine-openregistry-h-khun-tsai-lin-f94972 | ORDINARY | 1,040,000 | 2.08% |
| YEO-JEN LINsophymarine-openregistry-h-yeo-jen-lin-a3d8a8 | ORDINARY | 1,040,000 | 2.08% |
| PO-WEN CHENGsophymarine-openregistry-h-po-wen-cheng-f1f3d1 | ORDINARY | 1,000,000 | 2.00% |
| YAO-TING SUsophymarine-openregistry-h-yao-ting-su-ef7fcd | ORDINARY | 1,000,000 | 2.00% |
| ALEXANDER STARODUBTSEVsophymarine-openregistry-h-alexander-starodubtsev-ffd75c | ORDINARY | 800,000 | 1.60% |
| ELENA FOXsophymarine-openregistry-h-elena-fox-bea76a | ORDINARY | 640,000 | 1.28% |
| ANASTASIIA DOBROZHANSKAYAsophymarine-openregistry-h-anastasiia-dobrozhanskaya-b8090f | ORDINARY | 210,000 | 0.42% |
| DOUGLAS FOXsophymarine-openregistry-h-douglas-fox-3fc2f4 | ORDINARY | 210,000 | 0.42% |
| RYAN RIEVELEYsophymarine-openregistry-h-ryan-rieveley-66c49c | ORDINARY | 100,000 | 0.20% |
| LILY VICTORIA FOXsophymarine-openregistry-h-lily-victoria-fox-c9e92b | ORDINARY | 10,000 | 0.02% |
| OLGA FOXsophymarine-openregistry-h-olga-fox-c3721a | ORDINARY | 10,000 | 0.02% |
| PROUDFOOT HOLDINGS LIMITEDsophymarine-openregistry-h-proudfoot-holdings-limited-368837 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ARTWORK PLATFORM SYSTEMS LTDsophymarine-openregistry-gb-13419873 | Holds shares in | ORDINARY · 7.50% |
WARWICK PARK DEVELOPMENTS LTD
sophymarine-openregistry-gb-14018008
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 3 Claremont Road, Tunbridge Wells, TN1 1SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARC DUCHENNES LTDsophymarine-openregistry-h-marc-duchennes-ltd-feda6d | ORDINARY A | 20 | 12.50% |
| ALISTAIR CHAPMANsophymarine-openregistry-h-alistair-chapman-816c18 | ORDINARY A | 10 | 6.25% |
| CITY RIGHTS LTDsophymarine-openregistry-h-city-rights-ltd-2c5f8b | ORDINARY A | 10 | 6.25% |
| DIANE GIBBsophymarine-openregistry-h-diane-gibb-3b0146 | ORDINARY A | 10 | 6.25% |
| FRANCIS MCCAFFREYsophymarine-openregistry-h-francis-mccaffrey-657ed7 | ORDINARY A | 10 | 6.25% |
| JAMES PIPERsophymarine-openregistry-h-james-piper-283e97 | ORDINARY A | 10 | 6.25% |
| JENNY MORGANsophymarine-openregistry-h-jenny-morgan-08c12d | ORDINARY A | 10 | 6.25% |
| LOURDES NEWELLsophymarine-openregistry-h-lourdes-newell-9b0eb1 | ORDINARY A | 10 | 6.25% |
| LUCIA HAREsophymarine-openregistry-h-lucia-hare-52bc6f | ORDINARY A | 10 | 6.25% |
| MAUREEN MCCAFFREYsophymarine-openregistry-h-maureen-mccaffrey-c05e66 | ORDINARY A | 10 | 6.25% |
| STUART YOUNGsophymarine-openregistry-h-stuart-young-19967d | ORDINARY A | 10 | 6.25% |
| BRIAN PIPERsophymarine-openregistry-h-brian-piper-df728d | ORDINARY A | 5 | 3.13% |
| CAROLYN PIPERsophymarine-openregistry-h-carolyn-piper-d25986 | ORDINARY A | 5 | 3.13% |
| GINA FURIAsophymarine-openregistry-h-gina-furia-069c71 | ORDINARY A | 5 | 3.13% |
| JOSEPH TRESAsophymarine-openregistry-h-joseph-tresa-2bcf78 | ORDINARY A | 5 | 3.13% |
| LUIGI NEFASTOsophymarine-openregistry-h-luigi-nefasto-61aa10 | ORDINARY A | 5 | 3.13% |
| MIRIAM PRESTONsophymarine-openregistry-h-miriam-preston-6f2d62 | ORDINARY A | 5 | 3.13% |
| ROSE PAULsophymarine-openregistry-h-rose-paul-9326a6 | ORDINARY A | 5 | 3.13% |
| SAM PRESTONsophymarine-openregistry-h-sam-preston-39ec55 | ORDINARY A | 5 | 3.13% |
HEATHVIEW (SOUTHBOROUGH) RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-00999349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/1971
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 2 Heathview, Tunbridge Wells, TN4 0QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MCCANCEsophymarine-openregistry-h-andrew-mccance-8ccceb | ORDINARY | 32 | |
| CAROL BROWNINGsophymarine-openregistry-h-carol-browning-6852f2 | ORDINARY | 32 | |
| CRAIG PATRICKsophymarine-openregistry-h-craig-patrick-677835 | ORDINARY | 32 | |
| DEXTER CULMERsophymarine-openregistry-h-dexter-culmer-0fc468 | ORDINARY | 32 | |
| G O'CONNORsophymarine-openregistry-h-g-o-connor-fced00 | ORDINARY | 32 | |
| HAMISH ROBERTSONsophymarine-openregistry-h-hamish-robertson-afb188 | ORDINARY | 32 | |
| J PAGEsophymarine-openregistry-gb-04722430 | ORDINARY | 32 | |
| KALPINA SANGANIsophymarine-openregistry-h-kalpina-sangani-ebc398 | ORDINARY | 32 | |
| KATHERINE THORNEsophymarine-openregistry-h-katherine-thorne-e212d7 | ORDINARY | 32 | |
| S WRIGHTsophymarine-openregistry-gb-16203764 | ORDINARY | 32 | |
| SARAH LUMLEYsophymarine-openregistry-h-sarah-lumley-01aacb | ORDINARY | 32 | |
| STUART COFFINsophymarine-openregistry-h-stuart-coffin-235f2c | ORDINARY | 32 | |
| VICTORIA MAXTEDsophymarine-openregistry-h-victoria-maxted-cc8a90 | ORDINARY | 32 | |
| A MOLYNEUXsophymarine-openregistry-h-a-molyneux-3237af | ORDINARY | 27 | |
| ADAM HOOKWAYsophymarine-openregistry-h-adam-hookway-68dbd3 | ORDINARY | 27 | |
| ALEXANDER RONALD MARCHANTsophymarine-openregistry-h-alexander-ronald-marchant-b7869a | ORDINARY | 27 | |
| BARBARA SHEADsophymarine-openregistry-h-barbara-shead-dde528 | ORDINARY | 27 | |
| NICK GANTsophymarine-openregistry-h-nick-gant-0ac79d | ORDINARY | 27 | |
LANSDOWNE SQUARE RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-01419089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/1979
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 8 Badgers Holt, Tunbridge Wells, TN2 3ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLE ANN WILLIAMSONsophymarine-openregistry-h-carole-ann-williamson-6305b5 | ORDINARY | 1 | |
| EUAN CLYDE WILLIAMSONsophymarine-openregistry-h-euan-clyde-williamson-6ce6df | ORDINARY | 1 | |
| GARETH TUCKWELLsophymarine-openregistry-h-gareth-tuckwell-5b92be | ORDINARY | 1 | |
| HANNAH MOTTsophymarine-openregistry-h-hannah-mott-a97462 | ORDINARY | 1 | |
| HARRY SPENCERsophymarine-openregistry-h-harry-spencer-88fb20 | ORDINARY | 1 | |
| JAMES FLANAGANsophymarine-openregistry-h-james-flanagan-c58a7a | ORDINARY | 1 | |
| JANINE MOONEYsophymarine-openregistry-h-janine-mooney-bbcafb | ORDINARY | 1 | |
| JILL THOMPSONsophymarine-openregistry-h-jill-thompson-d45336 | ORDINARY | 1 | |
| JOY STACEYsophymarine-openregistry-h-joy-stacey-bf3cf5 | ORDINARY | 1 | |
| JUDITH LLOYDsophymarine-openregistry-h-judith-lloyd-bd242b | ORDINARY | 1 | |
| MARK MAWTUSsophymarine-openregistry-h-mark-mawtus-ea5984 | ORDINARY | 1 | |
| MARY TUCKWELLsophymarine-openregistry-h-mary-tuckwell-b12764 | ORDINARY | 1 | |
| MAUREEN ELIZABETH JOWETTsophymarine-openregistry-h-maureen-elizabeth-jowett-6f0138 | ORDINARY | 1 | |
| MAUREEN TAYLORsophymarine-openregistry-h-maureen-taylor-4f793e | ORDINARY | 1 | |
| PHILIP MOONEYsophymarine-openregistry-h-philip-mooney-c51b1a | ORDINARY | 1 | |
| SIMON MOTTsophymarine-openregistry-h-simon-mott-b964c7 | ORDINARY | 1 | |
| STEPHEN MASONsophymarine-openregistry-gb-SC734559 | ORDINARY | 1 | |
| STEPHEN MASONsophymarine-openregistry-gb-SC734559 | ORDINARY | 1 | |
| STEPHEN MASONsophymarine-openregistry-gb-SC734559 | ORDINARY | 1 | |
| WILLIAM CODNERsophymarine-openregistry-h-william-codner-ab7081 | ORDINARY | 0 | |
THE GREAT SANDERS HOUSE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02883456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/1993
- 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 |
|---|
| MR M M M SEWARDsophymarine-openregistry-h-mr-m-m-m-seward-23a0a4 | ORDINARY | 2 | |
| A HILLsophymarine-openregistry-h-a-hill-e9b953 | ORDINARY | 1 | |
| CHARLOTTE KENTsophymarine-openregistry-h-charlotte-kent-4b5f72 | ORDINARY | 1 | |
| CHRISTOPHER POULTONsophymarine-openregistry-h-christopher-poulton-06e5e1 | ORDINARY | 1 | |
| DAVID GASSONsophymarine-openregistry-h-david-gasson-c9843b | ORDINARY | 1 | |
| FERRIERsophymarine-openregistry-h-ferrier-97d196 | ORDINARY | 1 | |
| FERRIERsophymarine-openregistry-h-ferrier-97d196 | ORDINARY | 1 | |
| GEOFFREY SEARLEsophymarine-openregistry-h-geoffrey-searle-d6643d | ORDINARY | 1 | |
| JENNIFER CORNISHsophymarine-openregistry-h-jennifer-cornish-e09426 | ORDINARY | 1 | |
| JOHN SMYTHsophymarine-openregistry-h-john-smyth-3c6f1e | ORDINARY | 1 | |
| MARIA SEARLEsophymarine-openregistry-gb-16082872 | ORDINARY | 1 | |
| MISS T SEWARDsophymarine-openregistry-h-miss-t-seward-7457d1 | ORDINARY | 1 | |
| MOHAMMED KHALESIsophymarine-openregistry-h-mohammed-khalesi-b90303 | ORDINARY | 1 | |
| MR M SEWARDsophymarine-openregistry-h-mr-m-seward-7716ed | ORDINARY | 1 | |
| MRS D BAKERsophymarine-openregistry-h-mrs-d-baker-843ec7 | ORDINARY | 1 | |
| RACHEL KHALESIsophymarine-openregistry-h-rachel-khalesi-73861f | ORDINARY | 1 | |
| ROBERT DOUGLAS ERNEST VILLARSsophymarine-openregistry-h-robert-douglas-ernest-villars-af7473 | ORDINARY | 1 | |
| H JAMESsophymarine-openregistry-gb-13287674 | ORDINARY | 0 | |
| J MAYESsophymarine-openregistry-h-j-mayes-feca6c | ORDINARY | 0 | |
SERVECROFT LIMITED
sophymarine-openregistry-gb-02900037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- C/O Alexandre Boyes, Tunbridge Wells, Kent, TN4 8AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN MARTINsophymarine-openregistry-h-benjamin-martin-c31d50 | ORDINARY | 1 | 8.33% |
| CAROLYN WESTACOTTsophymarine-openregistry-h-carolyn-westacott-148575 | ORDINARY | 1 | 8.33% |
| ELISA SOLEsophymarine-openregistry-h-elisa-sole-8ba9e4 | ORDINARY | 1 | 8.33% |
| IAN GAVIN MARRsophymarine-openregistry-h-ian-gavin-marr-7e6e54 | ORDINARY | 1 | 8.33% |
| JOHN WESTACOTTsophymarine-openregistry-h-john-westacott-0b4d26 | ORDINARY | 1 | 8.33% |
| MARIE MARRsophymarine-openregistry-h-marie-marr-d2e137 | ORDINARY | 1 | 8.33% |
| MARY JULIA MARTINsophymarine-openregistry-h-mary-julia-martin-e9b959 | ORDINARY | 1 | 8.33% |
| MISS NOTELEsophymarine-openregistry-h-miss-notele-c0a7ed | ORDINARY | 1 | 8.33% |
| MOULIN INVESTMENTS LTDsophymarine-openregistry-gb-05691911 | ORDINARY | 1 | 8.33% |
| MR & MRS BURTsophymarine-openregistry-h-mr-mrs-burt-90f5c5 | ORDINARY | 1 | 8.33% |
| MR EL-ANGBAWIsophymarine-openregistry-h-mr-el-angbawi-9c51e6 | ORDINARY | 1 | 8.33% |
| MR J SPENCERsophymarine-openregistry-h-mr-j-spencer-a36bf6 | ORDINARY | 1 | 8.33% |
| MRS C SPENCERsophymarine-openregistry-h-mrs-c-spencer-0ce3ef | ORDINARY | 1 | 8.33% |
| MS L LONDONsophymarine-openregistry-gb-17216939 | ORDINARY | 1 | 8.33% |
| NINA CLEMENTsophymarine-openregistry-h-nina-clement-bddcbc | ORDINARY | 1 | 8.33% |
| SEBASTIAN BROMBERGsophymarine-openregistry-h-sebastian-bromberg-0ee5cf | ORDINARY | 1 | 8.33% |
| TAMSIN MARTINsophymarine-openregistry-h-tamsin-martin-3a992c | ORDINARY | 1 | 8.33% |
| NATASHA HUDSONsophymarine-openregistry-h-natasha-hudson-1ed05c | ORDINARY | 0 | 0.00% |
32/34 HIGH STREET TUNBRIDGE WELLS LIMITED
sophymarine-openregistry-gb-04311582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2001
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Alexandre-Boyes, Tunbridge Wells, Kent, TN4 8AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANJA LE FEVRE NIELSENsophymarine-openregistry-h-anja-le-fevre-nielsen-6749c3 | ORDINARY | 1 | 11.11% |
| BRAMALL HOUSE PROPERTIES LIMITEDsophymarine-openregistry-gb-04762185 | ORDINARY | 1 | 11.11% |
| J DE BRUCEsophymarine-openregistry-h-j-de-bruce-4452d8 | ORDINARY | 1 | 11.11% |
| MADELINE ELLISsophymarine-openregistry-h-madeline-ellis-dd7f18 | ORDINARY | 1 | 11.11% |
| MATTHEW JACOB FAIRWEATHERsophymarine-openregistry-h-matthew-jacob-fairweather-edd370 | ORDINARY | 1 | 11.11% |
| MICHAEL BRIAN REEVEsophymarine-openregistry-h-michael-brian-reeve-aca3a5 | ORDINARY | 1 | 11.11% |
| MR M JONESsophymarine-openregistry-h-mr-m-jones-dc9a8f | ORDINARY | 1 | 11.11% |
| MRS JONESsophymarine-openregistry-h-mrs-jones-48d02e | ORDINARY | 1 | 11.11% |
| PAUL BARRYMORE GLENISTERsophymarine-openregistry-h-paul-barrymore-glenister-aae639 | ORDINARY | 1 | 11.11% |
| SALLY FRANCES GLENISTERsophymarine-openregistry-h-sally-frances-glenister-8d1120 | ORDINARY | 1 | 11.11% |
| SHAHRAM ALAVIANsophymarine-openregistry-h-shahram-alavian-ba409f | ORDINARY | 1 | 11.11% |
| SHARON DENISE ELIZABETH ALAVIANsophymarine-openregistry-h-sharon-denise-elizabeth-alavian-20c797 | ORDINARY | 1 | 11.11% |
| VIRGINIA BLACKsophymarine-openregistry-h-virginia-black-e47084 | ORDINARY | 1 | 11.11% |
| DEBRA ANN JACKSONsophymarine-openregistry-h-debra-ann-jackson-3e21fa | ORDINARY | 0 | 0.00% |
| EMMA CLARE PRIESTLEYsophymarine-openregistry-h-emma-clare-priestley-ef4fa2 | ORDINARY | 0 | 0.00% |
| NEIL STILESsophymarine-openregistry-h-neil-stiles-99f95a | ORDINARY | 0 | 0.00% |
| NICHOLAS JOHN JACKSONsophymarine-openregistry-h-nicholas-john-jackson-7d7362 | ORDINARY | 0 | 0.00% |
| SAMUEL FRANCIS PRIESTLEYsophymarine-openregistry-h-samuel-francis-priestley-34218b | ORDINARY | 0 | 0.00% |
PEMBURY PLACE MANAGEMENT LIMITED
sophymarine-openregistry-gb-05342022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2005
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Tw Block Management, Tunbridge Wells, Kent, TN1 1LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IGOR MIRZOIAN & ELENA MIRZOIANsophymarine-openregistry-h-igor-mirzoian-elena-mirzoian-130249 | ORDINARY | 2 | 11.11% |
| ROBERT ARTHUR HALES & DAPHNE JUNE HALESsophymarine-openregistry-h-robert-arthur-hales-daphne-june-hales-cb664c | ORDINARY | 2 | 11.11% |
| BRIAN WILLIAM OWENsophymarine-openregistry-h-brian-william-owen-ad9b91 | ORDINARY | 1 | 5.56% |
| CHARMAINE HAROONsophymarine-openregistry-h-charmaine-haroon-eb246b | ORDINARY | 1 | 5.56% |
| CLIVE RAYMOND TAYLOR & CATHERINE TERESA TAYLORsophymarine-openregistry-h-clive-raymond-taylor-catherine-teresa-ta-6f52d6 | ORDINARY | 1 | 5.56% |
| DENISE GROWNS & GARRY STEPHEN IAN GROWNSsophymarine-openregistry-h-denise-growns-garry-stephen-ian-growns-bbdd7c | ORDINARY | 1 | 5.56% |
| E POWNEYsophymarine-openregistry-h-e-powney-e2710b | ORDINARY | 1 | 5.56% |
| ELISABEL BORJESSON SMITHsophymarine-openregistry-h-elisabel-borjesson-smith-12f55e | ORDINARY | 1 | 5.56% |
| HELEN WINIFRED LLOYDsophymarine-openregistry-h-helen-winifred-lloyd-784343 | ORDINARY | 1 | 5.56% |
| I CUSACKsophymarine-openregistry-h-i-cusack-64ef91 | ORDINARY | 1 | 5.56% |
| J LERONIsophymarine-openregistry-h-j-leroni-f5a169 | ORDINARY | 1 | 5.56% |
| KAREN LOGINsophymarine-openregistry-h-karen-login-0f0d59 | ORDINARY | 1 | 5.56% |
| KATHRYN LOIS BLAIRsophymarine-openregistry-h-kathryn-lois-blair-55f9a1 | ORDINARY | 1 | 5.56% |
| MARIA JOSE DE ALMEIDA DUKEsophymarine-openregistry-h-maria-jose-de-almeida-duke-2b81f2 | ORDINARY | 1 | 5.56% |
| MR MAGNUSsophymarine-openregistry-h-mr-magnus-9f6de8 | ORDINARY | 1 | 5.56% |
| NICHOLAS GILBERT LLOYDsophymarine-openregistry-h-nicholas-gilbert-lloyd-fe334e | ORDINARY | 1 | 5.56% |
| P TERRYsophymarine-openregistry-h-p-terry-cfa58c | ORDINARY | 1 | 5.56% |
| RONAL JAMES BLAIRsophymarine-openregistry-h-ronal-james-blair-23291f | ORDINARY | 1 | 5.56% |
ST JOHNS ROAD RESIDENTS LIMITED
sophymarine-openregistry-gb-06113367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2007
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Tw Block Management, Tunbridge Wells, TN1 1LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON THOMPSONsophymarine-openregistry-h-aaron-thompson-42020a | ORDINARY | 1 | 8.33% |
| ANDREA HIBBITTsophymarine-openregistry-h-andrea-hibbitt-6fef1a | ORDINARY | 1 | 8.33% |
| ANDREW SALESsophymarine-openregistry-h-andrew-sales-66d69b | ORDINARY | 1 | 8.33% |
| BRYONY WEAVERsophymarine-openregistry-h-bryony-weaver-9fb7ad | ORDINARY | 1 | 8.33% |
| CAROLE WEEKESsophymarine-openregistry-h-carole-weekes-119f40 | ORDINARY | 1 | 8.33% |
| DANIEL LYNCHsophymarine-openregistry-h-daniel-lynch-17cfa1 | ORDINARY | 1 | 8.33% |
| DAVID JOHN COLLINSsophymarine-openregistry-h-david-john-collins-5b151c | ORDINARY | 1 | 8.33% |
| DENISE KATHRYNS STEVENSsophymarine-openregistry-h-denise-kathryns-stevens-63112e | ORDINARY | 1 | 8.33% |
| EDNA LYNCHsophymarine-openregistry-h-edna-lynch-905618 | ORDINARY | 1 | 8.33% |
| HUGH LUNDsophymarine-openregistry-h-hugh-lund-3b4887 | ORDINARY | 1 | 8.33% |
| KIMBERLEY NEVEsophymarine-openregistry-h-kimberley-neve-30364b | ORDINARY | 1 | 8.33% |
| MARK CHRISTOPHER EDMONDSONsophymarine-openregistry-h-mark-christopher-edmondson-66d48d | ORDINARY | 1 | 8.33% |
| MICHAEL LYNCHsophymarine-openregistry-h-michael-lynch-fade37 | ORDINARY | 1 | 8.33% |
| PAUL DAVID STEVENSsophymarine-openregistry-h-paul-david-stevens-0f8d6c | ORDINARY | 1 | 8.33% |
| RIJIL THOMASsophymarine-openregistry-h-rijil-thomas-0fa760 | ORDINARY | 1 | 8.33% |
| SIMON LYNCHsophymarine-openregistry-h-simon-lynch-fbdd8b | ORDINARY | 1 | 8.33% |
| TRACY SALESsophymarine-openregistry-h-tracy-sales-662976 | ORDINARY | 1 | 8.33% |
| GEORGINA WELLSsophymarine-openregistry-h-georgina-wells-411e70 | ORDINARY | 0 | 0.00% |
E8T DEVELOPMENTS LTD
sophymarine-openregistry-gb-13381177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
- Registered office
- 2 High Street, Tunbridge Wells, Kent, TN1 1UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN ALAN HOODsophymarine-openregistry-h-steven-alan-hood-a2cdf5 | ORDINARY | 729,600 | 74.58% |
| RUSSEL HOWESsophymarine-openregistry-h-russel-howes-39fd2e | ORDINARY | 192,000 | 19.63% |
| JAMES ANDERSONsophymarine-openregistry-gb-11933166 | ORDINARY | 38,400 | 3.93% |
| SCOTT MILLSsophymarine-openregistry-h-scott-mills-953d7d | ORDINARY | 4,799 | 0.49% |
| MARK KITCHINGsophymarine-openregistry-h-mark-kitching-6941e1 | ORDINARY | 3,428 | 0.35% |
| DOUGLAS BERTsophymarine-openregistry-h-douglas-bert-68d09d | ORDINARY | 2,057 | 0.21% |
| BREW PUB LTDsophymarine-openregistry-gb-08388445 | ORDINARY | 1,371 | 0.14% |
| ESPEN ERICHSENsophymarine-openregistry-h-espen-erichsen-092597 | ORDINARY | 1,371 | 0.14% |
| ANTHONY NOBLEsophymarine-openregistry-h-anthony-noble-c88895 | ORDINARY | 1,097 | 0.11% |
| FREDERICK SMITHsophymarine-openregistry-h-frederick-smith-ed1856 | ORDINARY | 686 | 0.07% |
| MARK NICHOLSONsophymarine-openregistry-h-mark-nicholson-22fcf6 | ORDINARY | 686 | 0.07% |
| MATTHEW KNIGHTsophymarine-openregistry-h-matthew-knight-5ea012 | ORDINARY | 686 | 0.07% |
| ONIL BANERJEEsophymarine-openregistry-h-onil-banerjee-a7fd1c | ORDINARY | 686 | 0.07% |
| SHABEER FAISALsophymarine-openregistry-h-shabeer-faisal-c7092b | ORDINARY | 686 | 0.07% |
| CLIVE HAWKESLEYsophymarine-openregistry-h-clive-hawkesley-d7db7a | ORDINARY | 411 | 0.04% |
| HARLEY DISCALAsophymarine-openregistry-h-harley-discala-f21b97 | ORDINARY | 137 | 0.01% |
| THOMAS HUGH RICHARDSONsophymarine-openregistry-h-thomas-hugh-richardson-0d2c23 | ORDINARY | 137 | 0.01% |
| APEX LEDGER INDUSTRIES LTDsophymarine-openregistry-gb-13354840 | ORDINARY | 0 | 0.00% |
CALVERLEY COURT MANAGEMENT LIMITED
sophymarine-openregistry-gb-01382431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/1978
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- Tw Block Management, Tunbridge Wells, Kent, TN1 1LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNAMARIA GREENWOODsophymarine-openregistry-h-annamaria-greenwood-6f7a68 | ORDINARY | 10 | |
| BRIAN JACKSONsophymarine-openregistry-gb-07880680 | ORDINARY | 10 | |
| BRIAN MASKELLsophymarine-openregistry-h-brian-maskell-50127c | ORDINARY | 10 | |
| CAROLINE PENOLLARsophymarine-openregistry-h-caroline-penollar-028076 | ORDINARY | 10 | |
| DAVID GREENWOODsophymarine-openregistry-h-david-greenwood-8b288e | ORDINARY | 10 | |
| DEREK FAREBROTHERsophymarine-openregistry-h-derek-farebrother-e79980 | ORDINARY | 10 | |
| EDGARDO PENOLLARsophymarine-openregistry-h-edgardo-penollar-8d6b60 | ORDINARY | 10 | |
| HAZEL ELIZABETH BRETTsophymarine-openregistry-h-hazel-elizabeth-brett-e07e19 | ORDINARY | 10 | |
| JENNIFER JACKSONsophymarine-openregistry-h-jennifer-jackson-dd99d1 | ORDINARY | 10 | |
| LOUISE MASKELLsophymarine-openregistry-h-louise-maskell-7672ed | ORDINARY | 10 | |
| M HINTONsophymarine-openregistry-h-m-hinton-232ce8 | ORDINARY | 10 | |
| MARGARET BROWSEsophymarine-openregistry-h-margaret-browse-51804b | ORDINARY | 10 | |
| MARTIN TAYLORsophymarine-openregistry-h-martin-taylor-1cd79a | ORDINARY | 10 | |
| PATRICIA JUNE HALLsophymarine-openregistry-h-patricia-june-hall-e47298 | ORDINARY | 10 | |
| ROGER LENOARD HALLsophymarine-openregistry-h-roger-lenoard-hall-c86e37 | ORDINARY | 10 | |
| JOHN FRENCHsophymarine-openregistry-h-john-french-536d9b | ORDINARY | 0 | |
| MICHAEL FRENCHsophymarine-openregistry-h-michael-french-143e40 | ORDINARY | 0 | |
SYCAMORE COTTAGES RESIDENTS LIMITED
sophymarine-openregistry-gb-01648484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/1982
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3 Sycamore Cottages High Street, Tunbridge Wells, Kent, TN2 4PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON MARIE COLVILLsophymarine-openregistry-h-alison-marie-colvill-403268 | ORDINARY | 38 | |
| CHRISTINE ANN HAINESsophymarine-openregistry-h-christine-ann-haines-7f6aac | ORDINARY | 38 | |
| EMMA ANDREWSsophymarine-openregistry-h-emma-andrews-766987 | ORDINARY | 38 | |
| FREDA EASTWOODsophymarine-openregistry-h-freda-eastwood-3b7468 | ORDINARY | 38 | |
| J. CAMPBELLsophymarine-openregistry-gb-15007088 | ORDINARY | 38 | |
| J.D. WHITEHORNsophymarine-openregistry-h-j-d-whitehorn-3f57a4 | ORDINARY | 38 | |
| KEITH EASTWOODsophymarine-openregistry-h-keith-eastwood-65c014 | ORDINARY | 38 | |
| MACIEK & KAMILA GRISCHKEsophymarine-openregistry-h-maciek-kamila-grischke-c97687 | ORDINARY | 38 | |
| MALIHA ANNsophymarine-openregistry-h-maliha-ann-c32380 | ORDINARY | 38 | |
| MARK ALEXANDER WERNHAMsophymarine-openregistry-h-mark-alexander-wernham-efda53 | ORDINARY | 38 | |
| MATTHEW GARDNERsophymarine-openregistry-h-matthew-gardner-39001c | ORDINARY | 38 | |
| NEIL BUTLERsophymarine-openregistry-h-neil-butler-0bd320 | ORDINARY | 38 | |
| NICOLA WESTsophymarine-openregistry-h-nicola-west-35be2b | ORDINARY | 38 | |
| PHILLIP WESTsophymarine-openregistry-h-phillip-west-9aaa4f | ORDINARY | 38 | |
| R.G. HICKSsophymarine-openregistry-h-r-g-hicks-b093ee | ORDINARY | 38 | |
| RENJU SEBASTIANsophymarine-openregistry-h-renju-sebastian-06f2de | ORDINARY | 38 | |
| JANE GARDNERsophymarine-openregistry-h-jane-gardner-76ee50 | ORDINARY | 0 | |
| MARK ALEXANDER WERNHAMsophymarine-openregistry-h-mark-alexander-wernham-efda53 | ORDINARY | 0 | |
AULTMORE COURT LIMITED
sophymarine-openregistry-gb-02149786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/1987
- 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 |
|---|
| ASHLEY DEREK HOLDINGsophymarine-openregistry-h-ashley-derek-holding-366047 | ORDINARY | 10 | 10.00% |
| BARBARA FEATHERSTONEsophymarine-openregistry-h-barbara-featherstone-cf3fe6 | ORDINARY | 10 | 10.00% |
| GRAHAM TREVOR SMITHsophymarine-openregistry-h-graham-trevor-smith-2fc4be | ORDINARY | 10 | 10.00% |
| IRIS JEFFERIESsophymarine-openregistry-h-iris-jefferies-09c020 | ORDINARY | 10 | 10.00% |
| JACQUELINE TAMICE HOLDINGsophymarine-openregistry-h-jacqueline-tamice-holding-79031e | ORDINARY | 10 | 10.00% |
| MARGARET SMITHsophymarine-openregistry-h-margaret-smith-6edc82 | ORDINARY | 10 | 10.00% |
| MASIE MAY DOUCHsophymarine-openregistry-h-masie-may-douch-8cdeb0 | ORDINARY | 10 | 10.00% |
| MR JENNERsophymarine-openregistry-h-mr-jenner-86b31e | ORDINARY | 10 | 10.00% |
| MR MORTONsophymarine-openregistry-h-mr-morton-14e50e | ORDINARY | 10 | 10.00% |
| MS MCLINTICsophymarine-openregistry-h-ms-mclintic-c6afb4 | ORDINARY | 10 | 10.00% |
| PAUL CHRISTIAN SCHROTERsophymarine-openregistry-h-paul-christian-schroter-eef3c0 | ORDINARY | 10 | 10.00% |
| R LANDOLTsophymarine-openregistry-h-r-landolt-730949 | ORDINARY | 10 | 10.00% |
| RICHARD A VICKERYsophymarine-openregistry-h-richard-a-vickery-250409 | ORDINARY | 10 | 10.00% |
| V KINGsophymarine-openregistry-h-v-king-f01d09 | ORDINARY | 10 | 10.00% |
| YVONNE M VICKERYsophymarine-openregistry-h-yvonne-m-vickery-bee87e | ORDINARY | 10 | 10.00% |
| JEAN EDITH ELIZABETH HUMEsophymarine-openregistry-h-jean-edith-elizabeth-hume-6b9a18 | ORDINARY | 0 | 0.00% |
| MALCOLM HUMEsophymarine-openregistry-h-malcolm-hume-87d2e8 | ORDINARY | 0 | 0.00% |
SOUTH-EAST RAIL LIMITED
sophymarine-openregistry-gb-02910781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/1994
- Accounts
- DORMANT
- SIC
- 49100 — Passenger rail transport, interurban
- Registered office
- Ward Mackenzie , Thatcher House, Tunbridge Wells, Kent, TN4 8AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN KENNETTsophymarine-openregistry-h-ian-kennett-7d2e0e | ORDINARY | 6 | |
| IAN SHONHARDsophymarine-openregistry-h-ian-shonhard-117b3a | ORDINARY | 5 | |
| CHRIS SMITHsophymarine-openregistry-gb-04812039 | ORDINARY | 3 | |
| ANDREW FRENCHsophymarine-openregistry-h-andrew-french-95f4bc | ORDINARY | 1 | |
| BRYN THOMASsophymarine-openregistry-h-bryn-thomas-33ae95 | ORDINARY | 1 | |
| CLIVE WALLACEsophymarine-openregistry-h-clive-wallace-107a07 | ORDINARY | 1 | |
| DAVID ROBINSONsophymarine-openregistry-gb-04928796 | ORDINARY | 1 | |
| DAVID SIVIOURsophymarine-openregistry-h-david-siviour-614901 | ORDINARY | 1 | |
| JOHN FROOD (DECEASED)sophymarine-openregistry-h-john-frood-deceased-00b83e | ORDINARY | 1 | |
| JOHN SILVERsophymarine-openregistry-gb-00342683 | ORDINARY | 1 | |
| JON ASCHERsophymarine-openregistry-h-jon-ascher-75379a | ORDINARY | 1 | |
| JULIAN HILLsophymarine-openregistry-gb-12311251 | ORDINARY | 1 | |
| ROBERT DOVEsophymarine-openregistry-h-robert-dove-97f512 | ORDINARY | 1 | |
| ROBIN KENNETTsophymarine-openregistry-h-robin-kennett-7adb40 | ORDINARY | 1 | |
| STEPHEN HUMPHREYsophymarine-openregistry-h-stephen-humphrey-bedac4 | ORDINARY | 1 | |
| ANDY JEFFERIESsophymarine-openregistry-h-andy-jefferies-bd74a4 | ORDINARY | 0 | |
| BRIAN HUMBERsophymarine-openregistry-h-brian-humber-4ee9f9 | ORDINARY | 0 | |
FAIRLAWN HOUSE MANAGEMENT (TUNBRIDGE WELLS) LIMITED
sophymarine-openregistry-gb-04060415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2000
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 48c & D, Tunbridge Wells, Kent, TN4 8AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN PLUMMERsophymarine-openregistry-h-alan-plummer-b4631d | ORDINARY B | 1 | 8.33% |
| DAVE ELWOODsophymarine-openregistry-h-dave-elwood-a31549 | ORDINARY B | 1 | 8.33% |
| ELEANOR JUDITH SMITHsophymarine-openregistry-h-eleanor-judith-smith-2b30ea | ORDINARY B | 1 | 8.33% |
| GILLIAN MARGARET PLUMMERsophymarine-openregistry-h-gillian-margaret-plummer-203f2d | ORDINARY B | 1 | 8.33% |
| IAN DODSWORTHsophymarine-openregistry-h-ian-dodsworth-4f478a | ORDINARY B | 1 | 8.33% |
| JACQUELINE BISHOPsophymarine-openregistry-h-jacqueline-bishop-22df87 | ORDINARY B | 1 | 8.33% |
| JULIAN ST CLAIR VAN HASSELTsophymarine-openregistry-h-julian-st-clair-van-hasselt-538820 | ORDINARY B | 1 | 8.33% |
| MORWENA PRITCHARDsophymarine-openregistry-h-morwena-pritchard-3d2a6f | ORDINARY B | 1 | 8.33% |
| MR PAUL WILLIAM STANBRIDGEsophymarine-openregistry-h-mr-paul-william-stanbridge-26b68b | ORDINARY B | 1 | 8.33% |
| MS E EVERILLsophymarine-openregistry-h-ms-e-everill-417e47 | ORDINARY B | 1 | 8.33% |
| NIRMAL KUMAR ASHOKAsophymarine-openregistry-h-nirmal-kumar-ashoka-dfda39 | ORDINARY B | 1 | 8.33% |
| PENELOPE HAZEL STONEsophymarine-openregistry-h-penelope-hazel-stone-0184d0 | ORDINARY B | 1 | 8.33% |
| REBECCA DODSWORTHsophymarine-openregistry-h-rebecca-dodsworth-cf9b46 | ORDINARY B | 1 | 8.33% |
| SIMON STONEsophymarine-openregistry-gb-09964599 | ORDINARY B | 1 | 8.33% |
| W WOODWARDSsophymarine-openregistry-h-w-woodwards-dcf4f8 | ORDINARY B | 1 | 8.33% |
| DAISY MARGARET SPURRIERsophymarine-openregistry-h-daisy-margaret-spurrier-264cbb | ORDINARY B | 0 | 0.00% |
| SAMUEL HENRY MILLINGsophymarine-openregistry-h-samuel-henry-milling-064c5d | ORDINARY B | 0 | 0.00% |
KENTISH MANSIONS RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-04440419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2002
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 9 Kentish Mansions, Tunbridge Wells, Kent
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BELLA VOU HOLDINGS LTDsophymarine-openregistry-gb-12445974 | ORDINARY | 1 | |
| BERND JOHANES WAGNERsophymarine-openregistry-h-bernd-johanes-wagner-eb8dc7 | ORDINARY | 1 | |
| CHARLOTE BEERsophymarine-openregistry-h-charlote-beer-4633a9 | ORDINARY | 1 | |
| JOANNA TREWsophymarine-openregistry-h-joanna-trew-f1d958 | ORDINARY | 1 | |
| JONATHON NICHOLASsophymarine-openregistry-h-jonathon-nicholas-09934a | ORDINARY | 1 | |
| JUAN CARLOS FERNANDEZsophymarine-openregistry-h-juan-carlos-fernandez-4c0c8e | ORDINARY | 1 | |
| LYNDSAY TREWsophymarine-openregistry-h-lyndsay-trew-216a90 | ORDINARY | 1 | |
| MARK ARCHERsophymarine-openregistry-gb-17059636 | ORDINARY | 1 | |
| MARK MARGREAVESsophymarine-openregistry-h-mark-margreaves-916092 | ORDINARY | 1 | |
| MARTA AGUIRIANO PEREZsophymarine-openregistry-h-marta-aguiriano-perez-c5774d | ORDINARY | 1 | |
| MIKAELIS ALEXISsophymarine-openregistry-h-mikaelis-alexis-84d1c3 | ORDINARY | 1 | |
| MR F R G TREWsophymarine-openregistry-h-mr-f-r-g-trew-8c2113 | ORDINARY | 1 | |
| MR J ARMSTRONGsophymarine-openregistry-h-mr-j-armstrong-81f813 | ORDINARY | 1 | |
| SINEAD S MCCURRYsophymarine-openregistry-h-sinead-s-mccurry-e5e787 | ORDINARY | 1 | |
| SOPHIE WASHINGTON-SAREsophymarine-openregistry-h-sophie-washington-sare-a4090c | ORDINARY | 1 | |
| STEPHEN J DUCEsophymarine-openregistry-h-stephen-j-duce-206395 | ORDINARY | 1 | |
| TAH PROPERTIESsophymarine-openregistry-gb-12642052 | ORDINARY | 1 | |
CARTER HOUSE AMENITY LIMITED
sophymarine-openregistry-gb-09584999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2015
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 48 Mount Ephraim, Tunbridge Wells, TN4 8AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DERWYN THOMASsophymarine-openregistry-h-derwyn-thomas-742253 | ORDINARY | 1 | 7.14% |
| GEORGE LIAM CURTISsophymarine-openregistry-h-george-liam-curtis-d584dc | ORDINARY | 1 | 7.14% |
| GILLIAN SANDYSsophymarine-openregistry-h-gillian-sandys-a84f92 | ORDINARY | 1 | 7.14% |
| GORDON KEITHsophymarine-openregistry-h-gordon-keith-6e0dbd | ORDINARY | 1 | 7.14% |
| HENRIETTA HESTER ALICIA HOLLANDsophymarine-openregistry-h-henrietta-hester-alicia-holland-65d013 | ORDINARY | 1 | 7.14% |
| JAMES EDWARD KNIGHTsophymarine-openregistry-h-james-edward-knight-b2d172 | ORDINARY | 1 | 7.14% |
| JONATHAN MEARNSsophymarine-openregistry-h-jonathan-mearns-5be07e | ORDINARY | 1 | 7.14% |
| JORDAN VERNANsophymarine-openregistry-h-jordan-vernan-d112c9 | ORDINARY | 1 | 7.14% |
| KEVIN PERRYsophymarine-openregistry-h-kevin-perry-8ad08c | ORDINARY | 1 | 7.14% |
| LAURA JONESsophymarine-openregistry-h-laura-jones-2aa827 | ORDINARY | 1 | 7.14% |
| MARCO SELANDARIsophymarine-openregistry-h-marco-selandari-372d9e | ORDINARY | 1 | 7.14% |
| MARION KEITHsophymarine-openregistry-h-marion-keith-ef86f4 | ORDINARY | 1 | 7.14% |
| MELANIE ELLISsophymarine-openregistry-h-melanie-ellis-940ac9 | ORDINARY | 1 | 7.14% |
| SAMANTHA CAROLINE KNIGHTsophymarine-openregistry-h-samantha-caroline-knight-00d484 | ORDINARY | 1 | 7.14% |
| SIMON HEDLEYsophymarine-openregistry-h-simon-hedley-1985eb | ORDINARY | 1 | 7.14% |
| THERESA GEORGEsophymarine-openregistry-h-theresa-george-8bd614 | ORDINARY | 1 | 7.14% |
| WILLIAM SAVAGEsophymarine-openregistry-h-william-savage-bd09cc | ORDINARY | 0 | 0.00% |
TWO LIME HILL LIMITED
sophymarine-openregistry-gb-11115022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2017
- 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 |
|---|
| ANDRAS OTTO IFFIUsophymarine-openregistry-h-andras-otto-iffiu-2e815c | ORDINARY | 1 | |
| ANNE MARTINsophymarine-openregistry-h-anne-martin-d3774c | ORDINARY | 1 | |
| BEVERLEY JAYNE SHREEVEsophymarine-openregistry-h-beverley-jayne-shreeve-b2fe6f | ORDINARY | 1 | |
| CLINTON PHILIP MANNsophymarine-openregistry-h-clinton-philip-mann-2275df | ORDINARY | 1 | |
| CRAIG JOHN BEESONsophymarine-openregistry-h-craig-john-beeson-048012 | ORDINARY | 1 | |
| DAVID MADINsophymarine-openregistry-h-david-madin-92a7a3 | ORDINARY | 1 | |
| DAVID NOYESsophymarine-openregistry-h-david-noyes-d1aecd | ORDINARY | 1 | |
| IAN MARTINsophymarine-openregistry-h-ian-martin-adee25 | ORDINARY | 1 | |
| JEAN BEVERLEY MANNsophymarine-openregistry-h-jean-beverley-mann-7a18aa | ORDINARY | 1 | |
| KENNETH DEAMERsophymarine-openregistry-h-kenneth-deamer-db0aba | ORDINARY | 1 | |
| MARK ANTHONY HIGGSsophymarine-openregistry-h-mark-anthony-higgs-9e1779 | ORDINARY | 1 | |
| MAXIME TRACEY EMERYsophymarine-openregistry-h-maxime-tracey-emery-6a201c | ORDINARY | 1 | |
| SIMON LLOYD FULLERsophymarine-openregistry-h-simon-lloyd-fuller-fb7bca | ORDINARY | 1 | |
| STEPHEN BRIAN EMERYsophymarine-openregistry-h-stephen-brian-emery-6bc158 | ORDINARY | 1 | |
| THOMAS WILLIAM AUGARDEsophymarine-openregistry-h-thomas-william-augarde-fd7b94 | ORDINARY | 1 | |
| VICTORIA ANNE HIGGSsophymarine-openregistry-h-victoria-anne-higgs-f0f66a | ORDINARY | 1 | |
| ANGELA MCPHERSONsophymarine-openregistry-h-angela-mcpherson-7d2404 | ORDINARY | 0 | |
UKGI GROUP LTD
sophymarine-openregistry-gb-12539796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2020
- Accounts
- MEDIUM
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Number 22, Tunbridge Wells, TN4 8AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UKGI TOPCO LIMITEDsophymarine-openregistry-gb-15969042 | ORDINARY | 11,000,000 | |
| UKGI TOPCO LIMITEDsophymarine-openregistry-gb-15969042 | B ORDINARY | 351,888 | |
| ALEX DOUGLAS ALWAYsophymarine-openregistry-h-alex-douglas-alway-b8b136 | ORDINARY | 0 | |
| ALEX WILLISsophymarine-openregistry-h-alex-willis-c315fb | B ORDINARY | 0 | |
| ANDREW GORDON SCOTTsophymarine-openregistry-h-andrew-gordon-scott-d94034 | ORDINARY | 0 | |
| ANDY PAYNEsophymarine-openregistry-gb-16324796 | B ORDINARY | 0 | |
| ANTHONY ADLERsophymarine-openregistry-h-anthony-adler-94ba47 | ORDINARY | 0 | |
| HELEN DEANsophymarine-openregistry-h-helen-dean-3b5c85 | B ORDINARY | 0 | |
| JILL HAMBLEYsophymarine-openregistry-h-jill-hambley-cd9575 | B ORDINARY | 0 | |
| JO KNOCKsophymarine-openregistry-h-jo-knock-92e4ff | B ORDINARY | 0 | |
| JOHANN DAVEYsophymarine-openregistry-h-johann-davey-d0e04e | B ORDINARY | 0 | |
| LUKE STEVENSONsophymarine-openregistry-h-luke-stevenson-36f967 | B ORDINARY | 0 | |
| NEIL THOMSETTsophymarine-openregistry-h-neil-thomsett-e18fd7 | B ORDINARY | 0 | |
| NICOLA BENNETTsophymarine-openregistry-h-nicola-bennett-48e756 | B ORDINARY | 0 | |
| RICHARD MCKENZIEsophymarine-openregistry-h-richard-mckenzie-d342a2 | B ORDINARY | 0 | |
| SUSAN JANE SCOTTsophymarine-openregistry-h-susan-jane-scott-7d2963 | ORDINARY | 0 | |
| UKGI GROUP LTD TREASURY SHARESsophymarine-openregistry-h-ukgi-group-ltd-treasury-shares-496b73 | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ADLER FAIRWAYS INSURANCE GROUP LIMITEDsophymarine-openregistry-gb-10092141 | Holds shares in | ORDINARY · 100.00% |
| INSURANCE COMPLIANCE SERVICES LIMITEDsophymarine-openregistry-gb-04398255 | Holds shares in | ORDINARY A · 97.82% |
| TOTAL BROKER SOLUTIONS LIMITEDsophymarine-openregistry-gb-04722046 | Holds shares in | A ORDINARY |
| RWA COMPLIANCE SERVICES LIMITEDsophymarine-openregistry-gb-05389491 | Holds shares in | ORDINARY |