UK companies/Tunbridge Wells/Page 6

Companies in Tunbridge Wells and their shareholdersPage 6 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 282 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.

Post town
Tunbridge Wells
Companies with a register
2,100
On this page
20
Shareholdings
282
Related parties
5

STANBROOK HOUSE RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-03866527
Status
Active
Type
Private Limited Company
Incorporated
27/10/1999
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
48 Mount Ephraim, Tunbridge Wells, Kent, TN4 8AU

Direct shareholders

ShareholderShare classShares held% of class
ANGELA CLAIRE HOSKENsophymarine-openregistry-h-angela-claire-hosken-a7e2eaORDINARY110.00%
LAKSHMANA BOYAPATIsophymarine-openregistry-h-lakshmana-boyapati-a064dbORDINARY110.00%
MAUREEN JANICE GEEVESsophymarine-openregistry-h-maureen-janice-geeves-df6396ORDINARY110.00%
MICHAEL PETER & DOROTHY PHILLIPSsophymarine-openregistry-h-michael-peter-dorothy-phillips-ef2b16ORDINARY110.00%
MR & MRS BILL & MEINA BELSHAMsophymarine-openregistry-h-mr-mrs-bill-meina-belsham-d9fa3cORDINARY110.00%
MR BRADLEY WILLIAM ROGERSsophymarine-openregistry-h-mr-bradley-william-rogers-da2765ORDINARY110.00%
MR SIMON ANDREW MILLERsophymarine-openregistry-h-mr-simon-andrew-miller-3a5763ORDINARY110.00%
MS K E MCKINLEYsophymarine-openregistry-h-ms-k-e-mckinley-321464ORDINARY110.00%
NICHOLAS JAMES LONGsophymarine-openregistry-h-nicholas-james-long-fc2abfORDINARY110.00%
P WOODSsophymarine-openregistry-h-p-woods-583f92ORDINARY110.00%
S WOODSsophymarine-openregistry-h-s-woods-2dbfb8ORDINARY110.00%
SUDHA LAKSHMANAsophymarine-openregistry-h-sudha-lakshmana-6d2847ORDINARY110.00%
CHRISTINE HILARY BARNICOATsophymarine-openregistry-h-christine-hilary-barnicoat-8b1a08ORDINARY00.00%
IAN ROSS BARNICOATsophymarine-openregistry-h-ian-ross-barnicoat-f1df1fORDINARY00.00%

51 UPPER GROSVENOR ROAD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04868329
Status
Active
Type
Private Limited Company
Incorporated
15/08/2003
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Flat 1, Tunbridge Wells, TN1 2DY

Direct shareholders

ShareholderShare classShares held% of class
FLORENCE GIBBONSsophymarine-openregistry-h-florence-gibbons-0f4d90ORDINARY1
GOHAR RITCHIEsophymarine-openregistry-h-gohar-ritchie-efc093ORDINARY1
GREGG LAWRENCEsophymarine-openregistry-h-gregg-lawrence-0ce727ORDINARY1
JULIE HURSTsophymarine-openregistry-h-julie-hurst-545a43ORDINARY1
MARTHA BARKERsophymarine-openregistry-h-martha-barker-0a9ee7ORDINARY1
PINTOOKUMAR PATELsophymarine-openregistry-h-pintookumar-patel-4437f4ORDINARY1
RAMILABAHEN PATELsophymarine-openregistry-h-ramilabahen-patel-b97613ORDINARY1
SAHER SHERAZIsophymarine-openregistry-h-saher-sherazi-0dbd71ORDINARY1
SIU HANG TINGsophymarine-openregistry-h-siu-hang-ting-70f9e1ORDINARY1
STEPHEN RITCHIEsophymarine-openregistry-h-stephen-ritchie-cfe67dORDINARY1
SYED BUKHARIsophymarine-openregistry-gb-17328742ORDINARY1
THOMAS MEYRICKsophymarine-openregistry-h-thomas-meyrick-bcc37fORDINARY1
FARIS SHERAZIsophymarine-openregistry-h-faris-sherazi-cf2407ORDINARY0
MAYA LAWRENCEsophymarine-openregistry-h-maya-lawrence-c093ebORDINARY0

DUNORLAN BUILDINGS RESIDENTS COMPANY LIMITED

sophymarine-openregistry-gb-05385609
Status
Active
Type
Private Limited Company
Incorporated
08/03/2005
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
2 Dunorlan Coach House Pembury Road, Tunbridge Wells, Kent, TN2 3QB

Direct shareholders

ShareholderShare classShares held% of class
ANNE CAROLINE LUXTONsophymarine-openregistry-h-anne-caroline-luxton-77f505ORDINARY1
GILEAN FIONA INNESsophymarine-openregistry-h-gilean-fiona-innes-46efa9ORDINARY1
GRAHAM STEPHEN WALKERsophymarine-openregistry-h-graham-stephen-walker-680ecfORDINARY1
HARRIET ANN BRAINsophymarine-openregistry-h-harriet-ann-brain-1c48edORDINARY1
JANE LESLEY GROGANsophymarine-openregistry-h-jane-lesley-grogan-462ee6ORDINARY1
JOHN JOSEPH DEMPSEYsophymarine-openregistry-h-john-joseph-dempsey-f060b1ORDINARY1
JOSEPHINE FRANCES DEMPSEYsophymarine-openregistry-h-josephine-frances-dempsey-7b9192ORDINARY1
LUCY MARIE TIERsophymarine-openregistry-h-lucy-marie-tier-9abf50ORDINARY1
MICHELE MILLERsophymarine-openregistry-h-michele-miller-e34d1aORDINARY1
PETER WILLIAM THOMASsophymarine-openregistry-h-peter-william-thomas-63a618ORDINARY1
ROSE-MARY CATHERINE THOMASsophymarine-openregistry-h-rose-mary-catherine-thomas-4fa8c7ORDINARY1
STEPHEN GROGANsophymarine-openregistry-h-stephen-grogan-1686cdORDINARY1
THOMAS KIELDSENsophymarine-openregistry-h-thomas-kieldsen-a5806bORDINARY1
VICTORIA KIELDSENsophymarine-openregistry-h-victoria-kieldsen-a28029ORDINARY1

OSPRINGE PLACE RESIDENTS ASSOCIATION LTD

sophymarine-openregistry-gb-10186072
Status
Active
Type
Private Limited Company
Incorporated
18/05/2016
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
8 Ospringe Place, Tunbridge Wells, Kent, TN2 4QD

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER FERNANDEZsophymarine-openregistry-h-alexander-fernandez-14d093ORDINARY1
ANDREW GRAYsophymarine-openregistry-gb-07455284ORDINARY1
BRYAN LLOYDsophymarine-openregistry-gb-08422355ORDINARY1
CAROLINE HUGHESsophymarine-openregistry-gb-SC897066ORDINARY1
HAYLEY/JAMES HILL/DAWSONsophymarine-openregistry-h-hayley-james-hill-dawson-8f1263ORDINARY1
JOHN THOMAS KIELYsophymarine-openregistry-h-john-thomas-kiely-376c3eORDINARY1
MARTIN BELLsophymarine-openregistry-gb-SC689038ORDINARY1
PHILIP WAINWRIGHTsophymarine-openregistry-h-philip-wainwright-c76774ORDINARY1
RICHARD JONESsophymarine-openregistry-gb-09789619ORDINARY1
TANIA GELMETTIsophymarine-openregistry-h-tania-gelmetti-493d7eORDINARY1
ANDREW MORRISsophymarine-openregistry-h-andrew-morris-854676ORDINARY0
DAVID GABRIEL DOYLEsophymarine-openregistry-h-david-gabriel-doyle-545406ORDINARY0
PAULINE FRENCHsophymarine-openregistry-h-pauline-french-d0afc2ORDINARY0
ROSEMARY JESSOPsophymarine-openregistry-h-rosemary-jessop-08dfa0ORDINARY0

RAISE UP GROUP LTD

sophymarine-openregistry-gb-13753273
Status
Active
Type
Private Limited Company
Incorporated
18/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64205 — Activities of financial services holding companies
Registered office
Dowding House, Tunbridge Wells, Kent, TN2 5NP

Direct shareholders

ShareholderShare classShares held% of class
CHIEN PING YANGsophymarine-openregistry-h-chien-ping-yang-f05159A ORDINARY SHARES16,16340.57%
BEATRIZ STAFFORDsophymarine-openregistry-h-beatriz-stafford-5f6421B ORDINARY SHARES10,31939.07%
TIMOTHY WILLIAM BAILEYsophymarine-openregistry-h-timothy-william-bailey-5033fcB ORDINARY SHARES10,31939.07%
UK FF NOMINEES LIMITEDsophymarine-openregistry-gb-12591650A ORDINARY SHARES7,82319.64%
ROBERT JAMES ASHTON SALTsophymarine-openregistry-h-robert-james-ashton-salt-a34cc3A ORDINARY SHARES5,13412.89%
VISBY LIMITEDsophymarine-openregistry-h-visby-limited-8e1f0eA ORDINARY SHARES4,88412.26%
ANTHONY DENNIS FULLBROOKsophymarine-openregistry-h-anthony-dennis-fullbrook-762ddbA ORDINARY SHARES4,00010.04%
STEPHEN ROBERT JONESsophymarine-openregistry-h-stephen-robert-jones-90d9bfB ORDINARY SHARES3,77314.29%
BEN WHITEsophymarine-openregistry-h-ben-white-957990D ORDINARY2,42028.74%
BEATRIZ STAFFORDsophymarine-openregistry-h-beatriz-stafford-5f6421D ORDINARY2,10024.94%
TIMOTHY WILLIAM BAILEYsophymarine-openregistry-h-timothy-william-bailey-5033fcD ORDINARY2,10024.94%
BEN WHITEsophymarine-openregistry-h-ben-white-957990B ORDINARY SHARES2,0007.57%
BEN WHITEsophymarine-openregistry-h-ben-white-957990A ORDINARY SHARES1,7624.42%
INFINITE CFO LTDsophymarine-openregistry-gb-09349388D ORDINARY6007.13%
PAUL FLETCHERsophymarine-openregistry-gb-07260095D ORDINARY6007.13%
PETER TAYLORsophymarine-openregistry-gb-OC431103D ORDINARY6007.13%
JEREMY DREWsophymarine-openregistry-h-jeremy-drew-ecc043A ORDINARY SHARES700.18%
CHIEN PING YANGsophymarine-openregistry-h-chien-ping-yang-f05159PREFERENCE SHARES0
ROBERT JAMES ASHTON SALTsophymarine-openregistry-h-robert-james-ashton-salt-a34cc3PREFERENCE SHARES0
VISBY LIMITEDsophymarine-openregistry-h-visby-limited-8e1f0ePREFERENCE SHARES0

Related parties

PartyRelationshipDetail
RAISE PLATFORM LTDsophymarine-openregistry-gb-13754276Holds shares inORDINARY · 100.00%
1ST PS LIMITEDsophymarine-openregistry-gb-10961238Holds shares inPREFERENCE · 99.90%
1PS GROUP LIMITEDsophymarine-openregistry-gb-11501194Holds shares inB ORDINARY · 61.76%

SEON DIAGNOSTICS LIMITED

sophymarine-openregistry-gb-07679157
Status
Active
Type
Private Limited Company
Incorporated
22/06/2011
Accounts
TOTAL EXEMPTION FULL
SIC
63990 — Other information service activities n.e.c.
Registered office
Oxford House, Tunbridge Wells, TN1 1EN

Direct shareholders

ShareholderShare classShares held% of class
JOSH CAWLEYsophymarine-openregistry-h-josh-cawley-f2fdadORDINARY19,890
JASON CAWLEYsophymarine-openregistry-h-jason-cawley-bcdcb2ORDINARY16,960
GREG CAWLEYsophymarine-openregistry-h-greg-cawley-b3bb3bORDINARY12,268
IAIN FENTON RAEsophymarine-openregistry-h-iain-fenton-rae-75303cORDINARY9,809
CAROLINE RAEsophymarine-openregistry-h-caroline-rae-5ab8adORDINARY5,451
IAIN RAEsophymarine-openregistry-gb-10806231G SHARES2,996
JASON CAWLEYsophymarine-openregistry-h-jason-cawley-bcdcb2G SHARES2,662
NATHAN RUSSELL HILLsophymarine-openregistry-h-nathan-russell-hill-51043bORDINARY1,418
JOHN NORTH MAWHOODsophymarine-openregistry-h-john-north-mawhood-40e87bORDINARY1,306
ROB WIRSZYCZsophymarine-openregistry-h-rob-wirszycz-af8a4bORDINARY663
MIROSLAW BOBERsophymarine-openregistry-h-miroslaw-bober-42be5dORDINARY454
STAVROS PASCHALAKISsophymarine-openregistry-h-stavros-paschalakis-276e66ORDINARY367
NATHAN HILLsophymarine-openregistry-h-nathan-hill-a9c59fG SHARES100
MIROSLAV BOBERsophymarine-openregistry-h-miroslav-bober-6add54G SHARES50
STAVROS PASCHALAKISsophymarine-openregistry-h-stavros-paschalakis-276e66G SHARES50

EUTOPIA INVESTMENTS 2 LIMITED

sophymarine-openregistry-gb-13071866
Status
Active
Type
Private Limited Company
Incorporated
09/12/2020
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
The Stables Little Coldharbour Farm, Tunbridge Wells, Kent, TN3 8AD

Direct shareholders

ShareholderShare classShares held% of class
ANDREW MATTHEWSsophymarine-openregistry-gb-07020709A ORDINARY40,0008.33%
BIRCROFT PRIVATE LIMITEDsophymarine-openregistry-gb-07109598A ORDINARY40,0008.33%
BRIAN KELLYsophymarine-openregistry-h-brian-kelly-424d09A ORDINARY40,0008.33%
DAVID PAUL TAYLORsophymarine-openregistry-h-david-paul-taylor-32c77dA ORDINARY40,0008.33%
EMMA CHARLOTTE COLVERDsophymarine-openregistry-h-emma-charlotte-colverd-77ce82A ORDINARY40,0008.33%
JOHN ANTHONY KENNEDYsophymarine-openregistry-h-john-anthony-kennedy-cd6f9cA ORDINARY40,0008.33%
KAREN COOKSLEYsophymarine-openregistry-h-karen-cooksley-f7811dA ORDINARY40,0008.33%
NEIL COLVERDsophymarine-openregistry-h-neil-colverd-6e5c65A ORDINARY40,0008.33%
NICHOLAS EDWARD SHEARNsophymarine-openregistry-h-nicholas-edward-shearn-d6e3ceA ORDINARY40,0008.33%
PAUL ANDREW BELLINGERsophymarine-openregistry-h-paul-andrew-bellinger-c0a7a8A ORDINARY40,0008.33%
RICHARD CHARLES HOUGHTONsophymarine-openregistry-h-richard-charles-houghton-e31625A ORDINARY40,0008.33%
SCOTT HAMMONDsophymarine-openregistry-h-scott-hammond-fa4457A ORDINARY40,0008.33%
TONY FRANCISsophymarine-openregistry-gb-15584134A ORDINARY40,0008.33%
SCOTT HAMMONDsophymarine-openregistry-h-scott-hammond-fa4457B ORDINARY100100.00%

Related parties

PartyRelationshipDetail
EUTOPIA HOMES (GLOUCESTER) LIMITEDsophymarine-openregistry-gb-13490498Holds shares inORDINARY

STAR MEWS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03094632
Status
Active
Type
Private Limited Company
Incorporated
23/08/1995
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
48 Mount Ephraim, Tunbridge Wells, Kent, TN4 8AU

Direct shareholders

ShareholderShare classShares held% of class
ASSOCIATED SHOP PROPERTIES OF LONDON LIMITEDsophymarine-openregistry-gb-02095325ORDINARY1
DAVID WILLIAM GRAYsophymarine-openregistry-h-david-william-gray-848a87ORDINARY1
DAVID WILLIAM GRAYsophymarine-openregistry-h-david-william-gray-848a87ORDINARY1
ISABEL JANE GRAYsophymarine-openregistry-h-isabel-jane-gray-8831f8ORDINARY1
MR SCOTTsophymarine-openregistry-gb-10584433ORDINARY1
MR. B GOWANsophymarine-openregistry-h-mr-b-gowan-9319a1ORDINARY1
MS F MCLARTYsophymarine-openregistry-h-ms-f-mclarty-769a0dORDINARY1
SARAH JANE ALDISsophymarine-openregistry-h-sarah-jane-aldis-4ed535ORDINARY1
SOPHIE ANN HEPWORTHsophymarine-openregistry-h-sophie-ann-hepworth-697019ORDINARY1
STEPHEN ANTHONY NORMANsophymarine-openregistry-h-stephen-anthony-norman-a399e7ORDINARY1
WENDY ELIZABETH NORMANsophymarine-openregistry-h-wendy-elizabeth-norman-77aec3ORDINARY1
IRENE ELIZABETH BELLsophymarine-openregistry-h-irene-elizabeth-bell-5a3118ORDINARY0
JOHN VINCENT BELLsophymarine-openregistry-h-john-vincent-bell-ad607dORDINARY0
MRS F.M. DEANEsophymarine-openregistry-h-mrs-f-m-deane-689264ORDINARY0

18-20 HANS ROAD LIMITED

sophymarine-openregistry-gb-04244368
Status
Active
Type
Private Limited Company
Incorporated
02/07/2001
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Foundation House, Tunbridge Wells, TN2 5NP

Direct shareholders

ShareholderShare classShares held% of class
EFTHYMIA MOUSKETAsophymarine-openregistry-h-efthymia-mousketa-d56d20ORDINARY1
FAY IBRAHIM SALEH AL THERBANsophymarine-openregistry-h-fay-ibrahim-saleh-al-therban-45ad2fORDINARY1
LAMYA KAKIsophymarine-openregistry-h-lamya-kaki-8ce46fORDINARY1
MICHAEL CHADWICKsophymarine-openregistry-h-michael-chadwick-5c71c0ORDINARY1
MISS LIM CHOI TINsophymarine-openregistry-h-miss-lim-choi-tin-6cd34fORDINARY1
MR & MRS AJOODANPOURsophymarine-openregistry-h-mr-mrs-ajoodanpour-cd827bORDINARY1
MR J BOLINAsophymarine-openregistry-h-mr-j-bolina-fa4949ORDINARY1
MRS R HADLEYsophymarine-openregistry-h-mrs-r-hadley-bf846aORDINARY1
MS M HABBOUSHsophymarine-openregistry-h-ms-m-habboush-8cf15bORDINARY1
NOUR IBRAHIM SALEH AL THERBANsophymarine-openregistry-h-nour-ibrahim-saleh-al-therban-dab728ORDINARY1
VALAMIN GLOBAL LIMITEDsophymarine-openregistry-gb-OE000707ORDINARY1
WILSHERE HOLDINGS LIMITEDsophymarine-openregistry-gb-OE017215ORDINARY1
MICHAEL CHARLES DODDsophymarine-openregistry-h-michael-charles-dodd-7e78cfORDINARY0

DECIMUS PARK MANAGEMENT LIMITED

sophymarine-openregistry-gb-05049564
Status
Active
Type
Private Limited Company
Incorporated
19/02/2004
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Brockbourne House, Tunbridge Wells, Kent, TN4 8BS

Direct shareholders

ShareholderShare classShares held% of class
CHILDRENSALON GROUP LIMITEDsophymarine-openregistry-gb-08467365ORDINARY2928.16%
USF NOMINEES LIMITEDsophymarine-openregistry-gb-00263490ORDINARY2423.30%
LADHAM PROPERTIES LIMITEDsophymarine-openregistry-gb-07544227ORDINARY87.77%
OREN PROPERTIES INVESTMENTS LIMITEDsophymarine-openregistry-gb-15465667ORDINARY76.80%
SLA PROPERTY COMPANY LIMITEDsophymarine-openregistry-gb-01203396ORDINARY76.80%
TRUSTEES OF CHILDRENSALON LIMITED SSASsophymarine-openregistry-h-trustees-of-childrensalon-limited-ssas-353957ORDINARY65.83%
RSL ENTERPRISES LIMITEDsophymarine-openregistry-gb-04419470ORDINARY54.85%
ADINA CHEMICALS LIMITEDsophymarine-openregistry-gb-11757189ORDINARY43.88%
CCL INDUSTRIES (U.K.) LIMITEDsophymarine-openregistry-gb-02422763ORDINARY43.88%
PAUL FLEMMINGsophymarine-openregistry-h-paul-flemming-81566eORDINARY43.88%
E-TEC INTERCONNECT UK LIMITEDsophymarine-openregistry-gb-02817302ORDINARY32.91%
ABIBA LIMITEDsophymarine-openregistry-gb-11100198ORDINARY21.94%
PERCIVAL DRAKE LIMITEDsophymarine-openregistry-gb-04419994ORDINARY00.00%

FRANT COURT LIMITED

sophymarine-openregistry-gb-05456657
Status
Active
Type
Private Limited Company
Incorporated
19/05/2005
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
48 Mount Ephraim, Tunbridge Wells, Kent, TN4 8AU

Direct shareholders

ShareholderShare classShares held% of class
BORGE TANGERAASsophymarine-openregistry-h-borge-tangeraas-9bc7ccORDINARY112.50%
C WINSTONsophymarine-openregistry-h-c-winston-c46ab1ORDINARY112.50%
CHRISTOPHER JOHN BLYTHsophymarine-openregistry-h-christopher-john-blyth-3aab60ORDINARY112.50%
I TANGERAASsophymarine-openregistry-h-i-tangeraas-bcffb0ORDINARY112.50%
LINDA MARY BLYTHsophymarine-openregistry-h-linda-mary-blyth-1d42c9ORDINARY112.50%
MISS WICKENSsophymarine-openregistry-h-miss-wickens-86b882ORDINARY112.50%
MR CANDYsophymarine-openregistry-h-mr-candy-0fe69eORDINARY112.50%
MR PYBUSsophymarine-openregistry-h-mr-pybus-92c9baORDINARY112.50%
MRS CANDYsophymarine-openregistry-h-mrs-candy-bfa0f6ORDINARY112.50%
MRS L CAVIEsophymarine-openregistry-h-mrs-l-cavie-4c0aa7ORDINARY112.50%
MRS POWELLsophymarine-openregistry-h-mrs-powell-95e714ORDINARY112.50%
MRS PYBUSsophymarine-openregistry-h-mrs-pybus-01fc60ORDINARY112.50%
ALISON RAEsophymarine-openregistry-h-alison-rae-079b6eORDINARY00.00%

LIME COURT RESIDENTS COMPANY (TUNBRIDGE WELLS) LIMITED

sophymarine-openregistry-gb-06124781
Status
Active
Type
Private Limited Company
Incorporated
22/02/2007
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
48 Mount Ephraim, Tunbridge Wells, Kent, TN4 8AU

Direct shareholders

ShareholderShare classShares held% of class
JOHN DE CARTERET COPLESTONsophymarine-openregistry-h-john-de-carteret-copleston-9d1c41ORDINARY1,70613.65%
MARCUS HOLLANsophymarine-openregistry-h-marcus-hollan-3efab8ORDINARY1,70613.65%
SANDRINE NELLY LECERFsophymarine-openregistry-h-sandrine-nelly-lecerf-5bc811ORDINARY1,70613.65%
ELIZABETH YVONNE DRUMMONDsophymarine-openregistry-h-elizabeth-yvonne-drummond-81a4aaORDINARY1,36310.91%
IVAN WILLIAM WOODHOUSEsophymarine-openregistry-h-ivan-william-woodhouse-b15d19ORDINARY1,36310.91%
LUKE GRAHAM HAINESsophymarine-openregistry-h-luke-graham-haines-9067e6ORDINARY1,36310.91%
MASASHI OSUGIsophymarine-openregistry-h-masashi-osugi-802d30ORDINARY1,36310.91%
ROSE IRENE TURNERsophymarine-openregistry-h-rose-irene-turner-a59453ORDINARY1,36310.91%
SARAH JANE CHARMANsophymarine-openregistry-h-sarah-jane-charman-b19e4bORDINARY1,36310.91%
PECK JONATHANsophymarine-openregistry-h-peck-jonathan-9f8bc3ORDINARY1,1349.08%
SHARON PECKsophymarine-openregistry-h-sharon-peck-c7bd93ORDINARY1,1349.08%
VERITY ANN JOHNSONsophymarine-openregistry-h-verity-ann-johnson-ea4d1dORDINARY1,1349.08%
MARION DU-ROSE ST JOHN BEEsophymarine-openregistry-h-marion-du-rose-st-john-bee-fba083ORDINARY00.00%

BROOM PARK RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-06271210
Status
Active
Type
Private Limited Company
Incorporated
06/06/2007
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Court House Broom Park, Tunbridge Wells, Kent, TN3 0RF

Direct shareholders

ShareholderShare classShares held% of class
ALASTAIR MCKENZIE SIMPSONsophymarine-openregistry-h-alastair-mckenzie-simpson-137a31ORDINARY1
CHRISTOPHER JOHN GLENNsophymarine-openregistry-h-christopher-john-glenn-ae351cORDINARY1
COLIN MURRAYsophymarine-openregistry-h-colin-murray-ad7562ORDINARY1
GILLIAN PATRICIA SIMPSONsophymarine-openregistry-h-gillian-patricia-simpson-dbd866ORDINARY1
GLENIS GLENNsophymarine-openregistry-h-glenis-glenn-6ff689ORDINARY1
KATHLEEN MAYsophymarine-openregistry-h-kathleen-may-b0b901ORDINARY1
NICHOLA MURRAYsophymarine-openregistry-gb-11359658ORDINARY1
ROBERT EDWARD PITMANsophymarine-openregistry-h-robert-edward-pitman-866166ORDINARY1
ROGER ALISTAIR WOODCOCKsophymarine-openregistry-h-roger-alistair-woodcock-5827f3ORDINARY1
SANDRA MARIE HAEGARsophymarine-openregistry-h-sandra-marie-haegar-a4704aORDINARY1
SERENA LOUISE WOODCOCKsophymarine-openregistry-h-serena-louise-woodcock-498908ORDINARY1
SUSANNE PITMANsophymarine-openregistry-h-susanne-pitman-cb3c86ORDINARY1
TREVOR ANTHONY HAEGARsophymarine-openregistry-h-trevor-anthony-haegar-87b8a9ORDINARY1

AUTUMNA LIMITED

sophymarine-openregistry-gb-10879272
Status
Active
Type
Private Limited Company
Incorporated
24/07/2017
Accounts
TOTAL EXEMPTION FULL
SIC
87300 — Residential care activities for the elderly and disabled
Registered office
Park House, Tunbridge Wells, Kent, TN2 5ET

Direct shareholders

ShareholderShare classShares held% of class
DEBORAH ANN HARRISsophymarine-openregistry-h-deborah-ann-harris-52185fORDINARY207,35554.18%
PERSON CENTRED SOFTWARE LIMITEDsophymarine-openregistry-gb-08539732ORDINARY27,4297.17%
GARY SAUNDERSsophymarine-openregistry-h-gary-saunders-07bf4bORDINARY21,4545.61%
ROBERT ARTHUR KINGsophymarine-openregistry-h-robert-arthur-king-def4c5ORDINARY18,4374.82%
JONATHAN PAPWORTHsophymarine-openregistry-h-jonathan-papworth-a0624fORDINARY16,7284.37%
SIMON CHARLES PAPWORTHsophymarine-openregistry-h-simon-charles-papworth-bb5e9dORDINARY16,7284.37%
KEITH HARRISsophymarine-openregistry-h-keith-harris-74f232ORDINARY16,6674.35%
PAUL MICHAELsophymarine-openregistry-gb-07654290ORDINARY16,6674.35%
IAN GREENFIELDsophymarine-openregistry-h-ian-greenfield-e43336ORDINARY10,0002.61%
REBECCA GREENFIELDsophymarine-openregistry-h-rebecca-greenfield-7f3acdORDINARY10,0002.61%
STEPHEN DIPROSEsophymarine-openregistry-h-stephen-diprose-d38fd3ORDINARY10,0002.61%
ROBIN FAIRFAX WELLSsophymarine-openregistry-h-robin-fairfax-wells-c94b5fORDINARY9,4932.48%
PAUL JACOBSsophymarine-openregistry-h-paul-jacobs-bd04b5ORDINARY1,7890.47%

9 CALVERLEY PARK GARDENS FREEHOLD LIMITED

sophymarine-openregistry-gb-11840217
Status
Active
Type
Private Limited Company
Incorporated
21/02/2019
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Tw Block Management, Tunbridge Wells, Kent, TN1 1LU

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH CLARE CARR-LOCKEsophymarine-openregistry-h-elizabeth-clare-carr-locke-a9c8d0ORDINARY321.43%
LINDSAY MILESsophymarine-openregistry-h-lindsay-miles-97b030ORDINARY214.29%
ALISON & DUNCAN GREENsophymarine-openregistry-h-alison-duncan-green-376e01ORDINARY17.14%
AMANDA READsophymarine-openregistry-h-amanda-read-38a5ceORDINARY17.14%
CATHERINE CRITCHLEYsophymarine-openregistry-h-catherine-critchley-cf5ec0ORDINARY17.14%
DOMINIC MATTHEW TIGHEsophymarine-openregistry-h-dominic-matthew-tighe-c1de33ORDINARY17.14%
JEAN ELSAESSERsophymarine-openregistry-h-jean-elsaesser-7b196fORDINARY17.14%
JONATHAN GRAYsophymarine-openregistry-h-jonathan-gray-69078dORDINARY17.14%
MALCOLM JOHN GRINTERsophymarine-openregistry-h-malcolm-john-grinter-0cff0eORDINARY17.14%
MIRIAM MCEWANsophymarine-openregistry-h-miriam-mcewan-524d92ORDINARY17.14%
PAUL BAGNALLsophymarine-openregistry-h-paul-bagnall-9dd757ORDINARY17.14%
STEPHEN BROWNINGsophymarine-openregistry-h-stephen-browning-a80dcaORDINARY17.14%
DEAN MORRISsophymarine-openregistry-h-dean-morris-65c3e3ORDINARY00.00%

KILN BANK FREEHOLD LIMITED

sophymarine-openregistry-gb-14244514
Status
Active
Type
Private Limited Company
Incorporated
19/07/2022
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
155a Upper Grosvenor Road, Tunbridge Wells, TN1 2EB

Direct shareholders

ShareholderShare classShares held% of class
ROBERT EDWARD COWELLsophymarine-openregistry-h-robert-edward-cowell-fe5ef3ORDINARY218.18%
ADAM DAVISsophymarine-openregistry-h-adam-davis-f4896dORDINARY19.09%
ALEXANDER SEBASTIAN CLELLANDsophymarine-openregistry-h-alexander-sebastian-clelland-e238bfORDINARY19.09%
B J ELLIS & PARTNERS LIMITEDsophymarine-openregistry-gb-00982349ORDINARY19.09%
GAVIN LEE RITCHIEsophymarine-openregistry-h-gavin-lee-ritchie-193e6cORDINARY19.09%
IAN WILLIAM KENDRICKsophymarine-openregistry-h-ian-william-kendrick-44e6a3ORDINARY19.09%
KAMLESH MITALsophymarine-openregistry-h-kamlesh-mital-cb2cbeORDINARY19.09%
MADHULIKA SANJAY JOSHIsophymarine-openregistry-h-madhulika-sanjay-joshi-2d73c2ORDINARY19.09%
NICOLE SARA FULLERsophymarine-openregistry-h-nicole-sara-fuller-2a1f53ORDINARY19.09%
RADHA CLELLANDsophymarine-openregistry-h-radha-clelland-339eb5ORDINARY19.09%
RICHARD STEVEN LEGGsophymarine-openregistry-h-richard-steven-legg-9042a1ORDINARY19.09%
SALLY ROBERTSONsophymarine-openregistry-h-sally-robertson-259f3cORDINARY19.09%
SANJAY VASANTRAO JOSHIsophymarine-openregistry-h-sanjay-vasantrao-joshi-cbca51ORDINARY19.09%

FOUR TO ELEVEN CAMBRIDGE HOUSE LIMITED

sophymarine-openregistry-gb-15625453
Status
Active
Type
Private Limited Company
Incorporated
08/04/2024
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Hawkenbury Farm House, Tunbridge Wells, TN3 9AD

Direct shareholders

ShareholderShare classShares held% of class
AGATHA O'NEILLsophymarine-openregistry-h-agatha-o-neill-1e95ecORDINARY112.50%
AMANDA READsophymarine-openregistry-h-amanda-read-38a5ceORDINARY112.50%
ANTHONY SALMONsophymarine-openregistry-h-anthony-salmon-acc499ORDINARY112.50%
CATHERINE MCCALLsophymarine-openregistry-h-catherine-mccall-4fb083ORDINARY112.50%
DAVID WALKERsophymarine-openregistry-gb-09700754ORDINARY112.50%
EILEEN HERLIHYsophymarine-openregistry-h-eileen-herlihy-cc069cORDINARY112.50%
ELIZABETH SALMONsophymarine-openregistry-h-elizabeth-salmon-260fe0ORDINARY112.50%
JAMES VAN DEN BOSsophymarine-openregistry-h-james-van-den-bos-0e59b1ORDINARY112.50%
JOHN COOPERsophymarine-openregistry-gb-04575363ORDINARY112.50%
MARIA SOFIAsophymarine-openregistry-h-maria-sofia-5aa7adORDINARY112.50%
SAMUEL MCCALLsophymarine-openregistry-h-samuel-mccall-05ecf0ORDINARY112.50%
SIMON GROGANsophymarine-openregistry-h-simon-grogan-aebbd5ORDINARY112.50%
SONIA COOPERsophymarine-openregistry-h-sonia-cooper-68bd7cORDINARY112.50%

UNITED PERFUSION SERVICES LIMITED

sophymarine-openregistry-gb-06836775
Status
Active
Type
Private Limited Company
Incorporated
04/03/2009
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
Brockbourne House, Tunbridge Wells, Kent, TN4 8BS

Direct shareholders

ShareholderShare classShares held% of class
PHILIP JOHN GAMSTONsophymarine-openregistry-h-philip-john-gamston-6dd631ORDINARY-A250
JAMES POLLARDsophymarine-openregistry-gb-02597614ORDINARY-D100
SARAH O'NEILLsophymarine-openregistry-h-sarah-o-neill-e2f201ORDINARY-E100
AMELIE PITTsophymarine-openregistry-h-amelie-pitt-19465dORDINARY-J75
CLAIRE LOUISE PITTsophymarine-openregistry-h-claire-louise-pitt-6ee0fbORDINARY-I75
MORGAN PITTsophymarine-openregistry-h-morgan-pitt-bdecc2ORDINARY-K75
TIMOTHY JOHN PITTsophymarine-openregistry-h-timothy-john-pitt-89ebaeORDINARY-B75
EATON PHILLIPSsophymarine-openregistry-h-eaton-phillips-122ed3ORDINARY-G50
EVA PHILLIPSsophymarine-openregistry-h-eva-phillips-a5295dORDINARY-H50
JULIA GAMSTONsophymarine-openregistry-h-julia-gamston-c9a61bORDINARY-A50
LAYLA PHILLIPSsophymarine-openregistry-h-layla-phillips-bb76a5ORDINARY-F50
SIMON DAVID PHILLIPSsophymarine-openregistry-h-simon-david-phillips-2bac70ORDINARY-C50

BEATCHAIN LIMITED

sophymarine-openregistry-gb-10362947
Status
Active
Type
Private Limited Company
Incorporated
07/09/2016
Accounts
TOTAL EXEMPTION FULL
SIC
90020 — Support activities to performing arts
Registered office
Level 1 Brockbourne House, Tunbridge Wells, TN4 8BS

Direct shareholders

ShareholderShare classShares held% of class
ZOOMDANCE LIMITEDsophymarine-openregistry-gb-10986769A ORDINARY15,62899.57%
LUKE MENDOZAsophymarine-openregistry-h-luke-mendoza-0b5d2bB ORDINARY1,144100.00%
EDWARD GODSHAWsophymarine-openregistry-h-edward-godshaw-6d2501E ORDINARY70546.84%
INFLUENCE BY THE LONDON FUND INCsophymarine-openregistry-h-influence-by-the-london-fund-inc-b04322C ORDINARY57758.52%
MICHAEL ANDERSONsophymarine-openregistry-h-michael-anderson-0377f7E ORDINARY30019.93%
STEPHEN DAVID JONESsophymarine-openregistry-h-stephen-david-jones-5617a6C ORDINARY29129.51%
EDWARD GODSHAWsophymarine-openregistry-h-edward-godshaw-6d2501D ORDINARY204100.00%
SIMON MENDOZAsophymarine-openregistry-h-simon-mendoza-85d180C ORDINARY11811.97%
ADAM MORLEYsophymarine-openregistry-h-adam-morley-59ac8eE ORDINARY1006.64%
ADAM MOWERsophymarine-openregistry-h-adam-mower-21ee1fE ORDINARY1006.64%
CARL ERIKSENsophymarine-openregistry-h-carl-eriksen-45a024E ORDINARY1006.64%
CHRISTOPHER BAKERsophymarine-openregistry-h-christopher-baker-9e462bE ORDINARY1006.64%
JOEL SADLERsophymarine-openregistry-h-joel-sadler-69c97cE ORDINARY1006.64%
LUKE MENDOZAsophymarine-openregistry-h-luke-mendoza-0b5d2bA ORDINARY680.43%

TTG TOPCO LIMITED

sophymarine-openregistry-gb-13086678
Status
Active
Type
Private Limited Company
Incorporated
17/12/2020
Accounts
GROUP
SIC
70100 — Activities of head offices
Registered office
Suite 25, First Floor Lonsdale Gate, Tunbridge Wells, Kent, TN1 1NU

Direct shareholders

ShareholderShare classShares held% of class
PHOENIX EQUITY PARTNERS 2016 LIMITED PARTNERSHIPsophymarine-openregistry-h-phoenix-equity-partners-2016-limited-par-049c3cA ORDINARY667,642
CHRISTOPHER FERGUSsophymarine-openregistry-h-christopher-fergus-c3c989C ORDINARY114,387
CHRISTOPHER FERGUSsophymarine-openregistry-h-christopher-fergus-c3c989B ORDINARY64,345
JAMES MICHAEL ROWLAND ALSTONsophymarine-openregistry-h-james-michael-rowland-alston-f4a6d4C ORDINARY34,317
DAN CODYsophymarine-openregistry-h-dan-cody-5a9f0bC ORDINARY23,000
FRANZ JOSEF MILLERsophymarine-openregistry-h-franz-josef-miller-c910feC ORDINARY20,000
STEFAN DINGLEDEINsophymarine-openregistry-h-stefan-dingledein-57a40cC ORDINARY20,000
PEP 2016 F.P LIMITED PARTNERSHIPsophymarine-openregistry-h-pep-2016-f-p-limited-partnership-db1982A ORDINARY16,193
JAMES MICHAEL ROWLAND ALSTONsophymarine-openregistry-h-james-michael-rowland-alston-f4a6d4B ORDINARY6,765
STEFAN DINGLEDEINsophymarine-openregistry-h-stefan-dingledein-57a40cB ORDINARY6,506
PING STREET GMBHsophymarine-openregistry-h-ping-street-gmbh-0e016fA ORDINARY5,707
ANDREAS PLOESSERsophymarine-openregistry-h-andreas-ploesser-abef19C ORDINARY3,432
NANCY MERLO-CACHsophymarine-openregistry-h-nancy-merlo-cach-14ea04C ORDINARY3,432
RYAN FOOTEsophymarine-openregistry-h-ryan-foote-fa3439C ORDINARY3,432
GRANT ANTHONY ANGWINsophymarine-openregistry-h-grant-anthony-angwin-d490beC ORDINARY3,000
DAN CODYsophymarine-openregistry-h-dan-cody-5a9f0bB ORDINARY2,183
GRANT ANTHONY ANGWINsophymarine-openregistry-h-grant-anthony-angwin-d490beB ORDINARY1,924
ANDREAS PLOESSERsophymarine-openregistry-h-andreas-ploesser-abef19B ORDINARY1,245
NANCY MERLO-CACHsophymarine-openregistry-h-nancy-merlo-cach-14ea04B ORDINARY1,245
RYAN FOOTEsophymarine-openregistry-h-ryan-foote-fa3439B ORDINARY1,245

Related parties

PartyRelationshipDetail
TTG MIDCO 1 LIMITEDsophymarine-openregistry-gb-13086638Holds shares inORDINARY

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.