UK companies/Tunbridge Wells/Page 7
Companies in Tunbridge Wells and their shareholdersPage 7 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 245 shareholdings and 1 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
THE ST. LUKES ROAD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02365560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/1989
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 41a St. Lukes Road, Tunbridge Wells, Kent, TN4 9JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| B LOCKLEYsophymarine-openregistry-gb-OC392998 | ORDINARY | 1 | |
| C GRAYSTONsophymarine-openregistry-h-c-grayston-36d384 | ORDINARY | 1 | |
| E JARVISsophymarine-openregistry-h-e-jarvis-1fd119 | ORDINARY | 1 | |
| J A BROOKESsophymarine-openregistry-h-j-a-brookes-44b87f | ORDINARY | 1 | |
| JUDITH BAILEYsophymarine-openregistry-h-judith-bailey-4abdf0 | ORDINARY | 1 | |
| K JOHNSONsophymarine-openregistry-gb-03676630 | ORDINARY | 1 | |
| L AKERS-DOUGLASsophymarine-openregistry-h-l-akers-douglas-b92d77 | ORDINARY | 1 | |
| PENELOPE JUDDsophymarine-openregistry-h-penelope-judd-05088d | ORDINARY | 1 | |
| R WHITEsophymarine-openregistry-h-r-white-912927 | ORDINARY | 1 | |
| RAYMOND HAMBLETTsophymarine-openregistry-h-raymond-hamblett-20a17f | ORDINARY | 1 | |
| S PRESTONsophymarine-openregistry-h-s-preston-5424df | ORDINARY | 1 | |
| RICHARD ANTHONY JOHNSONsophymarine-openregistry-h-richard-anthony-johnson-713301 | ORDINARY | 0 | |
42 BROADWATER DOWN RESIDENTS COMPANY LIMITED
sophymarine-openregistry-gb-02959617
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/1994
- 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 |
|---|
| AITOR LUENGO MARTINEZsophymarine-openregistry-h-aitor-luengo-martinez-6fd7d3 | ORDINARY | 1 | 14.29% |
| B G L MCNAUGHTONsophymarine-openregistry-h-b-g-l-mcnaughton-25f916 | ORDINARY | 1 | 14.29% |
| CHRISTOPHER RICHARD MILFORDsophymarine-openregistry-h-christopher-richard-milford-77d4ff | ORDINARY | 1 | 14.29% |
| D L E KINGsophymarine-openregistry-h-d-l-e-king-e0290c | ORDINARY | 1 | 14.29% |
| IAN ROBERT MASONsophymarine-openregistry-h-ian-robert-mason-9d4d84 | ORDINARY | 1 | 14.29% |
| J BEANsophymarine-openregistry-h-j-bean-64cf06 | ORDINARY | 1 | 14.29% |
| JULIAN BOWERsophymarine-openregistry-h-julian-bower-afe8a5 | ORDINARY | 1 | 14.29% |
| LAURA MARTIN RUBIOsophymarine-openregistry-h-laura-martin-rubio-86af49 | ORDINARY | 1 | 14.29% |
| LOUISE JOHNSONsophymarine-openregistry-h-louise-johnson-2b6e28 | ORDINARY | 1 | 14.29% |
| ROSEALIE BOWERsophymarine-openregistry-h-rosealie-bower-c01d01 | ORDINARY | 1 | 14.29% |
| C LOTTsophymarine-openregistry-h-c-lott-eab3e6 | ORDINARY | 0 | 0.00% |
| N JEFFRIESsophymarine-openregistry-h-n-jeffries-ac03f8 | ORDINARY | 0 | 0.00% |
SALAR SOLUTIONS LIMITED
sophymarine-openregistry-gb-05414176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2005
- Accounts
- MICRO ENTITY
- SIC
- 03210 — Marine aquaculture
58110 — Book publishing
70229 — Management consultancy activities other than financial management - Registered office
- C/O Tn Accountancy Lonsdale Gate, Tunbridge Wells, Kent, TN1 1NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BETTsophymarine-openregistry-h-andrew-bett-609abc | ORDINARY | 500 | 33.47% |
| COLETTE BETTsophymarine-openregistry-h-colette-bett-c7b66e | ORDINARY | 500 | 33.47% |
| QUAEROQ NVsophymarine-openregistry-h-quaeroq-nv-74e79b | ORDINARY | 176 | 11.78% |
| DAVID FIFEsophymarine-openregistry-h-david-fife-98f6e9 | ORDINARY | 133 | 8.90% |
| CHARLES PLOWDENsophymarine-openregistry-h-charles-plowden-dab92c | ORDINARY | 100 | 6.69% |
| HUGO REMNANTsophymarine-openregistry-h-hugo-remnant-27476d | ORDINARY | 16 | 1.07% |
| JEREMY WHITLEYsophymarine-openregistry-h-jeremy-whitley-227841 | ORDINARY | 14 | 0.94% |
| ROD THOMPSONsophymarine-openregistry-h-rod-thompson-aba96c | ORDINARY | 12 | 0.80% |
| ALEXANDER NORTONsophymarine-openregistry-gb-09915632 | ORDINARY | 11 | 0.74% |
| CLODAGH NORTONsophymarine-openregistry-h-clodagh-norton-656696 | ORDINARY | 11 | 0.74% |
| FIONA THOMPSONsophymarine-openregistry-h-fiona-thompson-4f8ecb | ORDINARY | 11 | 0.74% |
| TOM BIGGARTsophymarine-openregistry-h-tom-biggart-46d93b | ORDINARY | 10 | 0.67% |
PARKRIDGE RESIDENTIAL MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-08373038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2013
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
98000 — Residents property management - Registered office
- 48 Mount Ephraim, Tunbridge Wells, Kent, TN4 8AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY STEPHEN BARNESsophymarine-openregistry-h-anthony-stephen-barnes-5e39d4 | ORDINARY | 1 | 10.00% |
| BRENDA COXsophymarine-openregistry-h-brenda-cox-59e213 | ORDINARY | 1 | 10.00% |
| BRIAN LESLIE PROBETTSsophymarine-openregistry-h-brian-leslie-probetts-a41bd4 | ORDINARY | 1 | 10.00% |
| DEBORAH ANN BECKERsophymarine-openregistry-h-deborah-ann-becker-bb888a | ORDINARY | 1 | 10.00% |
| GAY HAMILTON BARNESsophymarine-openregistry-h-gay-hamilton-barnes-5eeb35 | ORDINARY | 1 | 10.00% |
| JANE ROSEMARY WALKERsophymarine-openregistry-h-jane-rosemary-walker-424477 | ORDINARY | 1 | 10.00% |
| KEVIN VINCENT MARTINsophymarine-openregistry-h-kevin-vincent-martin-7cc435 | ORDINARY | 1 | 10.00% |
| PAMELA ANN IVESsophymarine-openregistry-h-pamela-ann-ives-19b036 | ORDINARY | 1 | 10.00% |
| PENELOPE ANN CATTsophymarine-openregistry-h-penelope-ann-catt-54fe85 | ORDINARY | 1 | 10.00% |
| ROBERT LEONARD CATTsophymarine-openregistry-h-robert-leonard-catt-2d05c7 | ORDINARY | 1 | 10.00% |
| SHIRLEY RAE BRIGHTIFFsophymarine-openregistry-h-shirley-rae-brightiff-ad8f0a | ORDINARY | 1 | 10.00% |
| SYLVIA DAPHNE SAMMSsophymarine-openregistry-h-sylvia-daphne-samms-07c734 | ORDINARY | 1 | 10.00% |
CLARENDON WAY (GREEN) LIMITED
sophymarine-openregistry-gb-08570708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2013
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 1 Frankfield Rise, Tunbridge Wells, Kent, TN2 5LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER WINNINGsophymarine-openregistry-h-christopher-winning-b657b0 | ORDINARY | 1 | |
| DAVID THOMPSONsophymarine-openregistry-gb-10697616 | ORDINARY | 1 | |
| FRANK MARTIN HARRISsophymarine-openregistry-h-frank-martin-harris-98d4fc | ORDINARY | 1 | |
| HENRY & SOPHIA TAYLORsophymarine-openregistry-h-henry-sophia-taylor-18040b | ORDINARY | 1 | |
| IAN & SUZANNE HOYsophymarine-openregistry-h-ian-suzanne-hoy-5f3dbe | ORDINARY | 1 | |
| IAN MOUATTsophymarine-openregistry-h-ian-mouatt-074c10 | ORDINARY | 1 | |
| JANET RELFsophymarine-openregistry-h-janet-relf-fe28dd | ORDINARY | 1 | |
| PETER & CELIA STEVENSON & DIGBYsophymarine-openregistry-h-peter-celia-stevenson-digby-400cf0 | ORDINARY | 1 | |
| PETER JOHN WHITNEYsophymarine-openregistry-h-peter-john-whitney-7075ec | ORDINARY | 1 | |
| PHILIP & HELEN PEARCEsophymarine-openregistry-h-philip-helen-pearce-ea2aa1 | ORDINARY | 1 | |
| SARAH & SAM FULLER / POLLACKsophymarine-openregistry-h-sarah-sam-fuller-pollack-94fd46 | ORDINARY | 1 | |
| TENI TELLAsophymarine-openregistry-h-teni-tella-b1b2b5 | ORDINARY | 1 | |
11 LONDON ROAD MANAGEMENT LIMITED
sophymarine-openregistry-gb-10494130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 73 Woodhill Park, Tunbridge Wells, TN2 4NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| (JOINTLY)sophymarine-openregistry-gb-15735051 | ORDINARY | 1 | 11.11% |
| (JOINTLY)sophymarine-openregistry-gb-15735051 | ORDINARY | 1 | 11.11% |
| ANGELA JANOUSEKsophymarine-openregistry-h-angela-janousek-59422e | ORDINARY | 1 | 11.11% |
| D PRINCIPATOsophymarine-openregistry-h-d-principato-7d713b | ORDINARY | 1 | 11.11% |
| DAN COOPERsophymarine-openregistry-h-dan-cooper-9aa241 | ORDINARY | 1 | 11.11% |
| GABRIELA MARQUES DE MATOS & VANESSA CHEFER SPINOLAsophymarine-openregistry-h-gabriela-marques-de-matos-vanessa-chefer-9dcdc6 | ORDINARY | 1 | 11.11% |
| H TURNERsophymarine-openregistry-gb-12774257 | ORDINARY | 1 | 11.11% |
| JAMES HENRY EDGAR POULTER & EDWARD JAMES HAMPSONsophymarine-openregistry-h-james-henry-edgar-poulter-edward-james-h-2a735f | ORDINARY | 1 | 11.11% |
| JEANNE MARGARET GOULDINGsophymarine-openregistry-h-jeanne-margaret-goulding-5b8e48 | ORDINARY | 1 | 11.11% |
| MARK DAVIS CRAWFORD STEEVES & SANDRA THERESA DENNYsophymarine-openregistry-h-mark-davis-crawford-steeves-sandra-there-a85711 | ORDINARY | 1 | 11.11% |
| MEI YING YEMsophymarine-openregistry-h-mei-ying-yem-4cf607 | ORDINARY | 1 | 11.11% |
| STEEVES (JOINTLY)sophymarine-openregistry-h-steeves-jointly-2aa3b8 | ORDINARY | 1 | 11.11% |
| AMBERLEY HOMES (KENT) LTDsophymarine-openregistry-gb-09059396 | ORDINARY | 0 | 0.00% |
SANDSTONE QUARRY APARTMENTS FREEHOLD COMPANY LIMITED
sophymarine-openregistry-gb-11921335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2019
- 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 |
|---|
| ADRIAN COLIN TWYNINGsophymarine-openregistry-h-adrian-colin-twyning-1bf8c2 | ORDINARY SHARES | 1 | 10.00% |
| AMY LOUISE DEVITTsophymarine-openregistry-h-amy-louise-devitt-d540a8 | ORDINARY SHARES | 1 | 10.00% |
| BENJAMIN SCOTT LILLEYsophymarine-openregistry-h-benjamin-scott-lilley-e37b54 | ORDINARY SHARES | 1 | 10.00% |
| CLARA JANE CAMBRIDGEsophymarine-openregistry-h-clara-jane-cambridge-7ebe2c | ORDINARY SHARES | 1 | 10.00% |
| FAYE ABIGAIL BOWENsophymarine-openregistry-h-faye-abigail-bowen-32a69a | ORDINARY SHARES | 1 | 10.00% |
| JOANNE ALICE PENNINGTON LEGHsophymarine-openregistry-h-joanne-alice-pennington-legh-9465ee | ORDINARY SHARES | 1 | 10.00% |
| KENNETH WILLIAM SMITHsophymarine-openregistry-h-kenneth-william-smith-7fe2fe | ORDINARY SHARES | 1 | 10.00% |
| PINAKESH BHAGATJIsophymarine-openregistry-h-pinakesh-bhagatji-5d7771 | ORDINARY SHARES | 1 | 10.00% |
| ROSEMARY JUNE WRIGHTsophymarine-openregistry-h-rosemary-june-wright-d41299 | ORDINARY SHARES | 1 | 10.00% |
| TOMAS RUFUS ROUNDsophymarine-openregistry-h-tomas-rufus-round-7c5317 | ORDINARY SHARES | 1 | 10.00% |
| YANNA MIRANDA SOARESsophymarine-openregistry-h-yanna-miranda-soares-fbaa37 | ORDINARY SHARES | 1 | 10.00% |
| EDWARD CHARLES ROGER BOWENsophymarine-openregistry-h-edward-charles-roger-bowen-87d8df | ORDINARY SHARES | 0 | 0.00% |
INFLEXION GROUP LTD
sophymarine-openregistry-gb-13253251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Pantiles Chambers, 85, Tunbridge Wells, Kent, TN1 1XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BURGESSB2B LTDsophymarine-openregistry-gb-06684547 | ORDINARY | 497 | |
| JEFFERSON MARKETING LTDsophymarine-openregistry-gb-08558604 | ORDINARY | 250 | |
| TS60 LTDsophymarine-openregistry-gb-12620425 | ORDINARY | 158 | |
| COLIN NUNNsophymarine-openregistry-h-colin-nunn-869ebc | ORDINARY | 25 | |
| WESTWARD FIVE PTY LTDsophymarine-openregistry-h-westward-five-pty-ltd-15ee70 | ORDINARY | 20 | |
| DORO GOSLING & FRIENDS GMBHsophymarine-openregistry-h-doro-gosling-friends-gmbh-0a2a65 | ORDINARY | 10 | |
| KATHY HUNTERsophymarine-openregistry-h-kathy-hunter-ba523f | ORDINARY | 10 | |
| LOUISE WINGFIELDsophymarine-openregistry-h-louise-wingfield-28cae4 | ORDINARY | 10 | |
| POSITION4GROWTH LTDsophymarine-openregistry-gb-13929870 | ORDINARY | 10 | |
| ROOSE LTDsophymarine-openregistry-gb-13599696 | ORDINARY | 10 | |
| FERNROCK MARKETING LTDsophymarine-openregistry-gb-13552680 | ORDINARY | 0 | |
| PAULA SCOTTsophymarine-openregistry-gb-13287588 | ORDINARY | 0 | |
AD ASTRA HUMAN PERFORMANCE LTD
sophymarine-openregistry-gb-13116560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 10 10 Carville Avenue, Tunbridge Wells, TN4 0QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER BRUCEsophymarine-openregistry-h-peter-bruce-114d75 | ORDINARY SHARES | 440 | 44.00% |
| STEVEN BRITTONsophymarine-openregistry-h-steven-britton-be7bba | ORDINARY SHARES | 440 | 44.00% |
| JOSHUA DE MAIDsophymarine-openregistry-h-joshua-de-maid-9aad0e | ORDINARY SHARES | 80 | 8.00% |
| HENRY WALKERsophymarine-openregistry-h-henry-walker-55555d | ORDINARY SHARES | 40 | 4.00% |
| ALEXANDER BRITTONsophymarine-openregistry-h-alexander-britton-8641f9 | ORDINARY SHARES I | 1 | 100.00% |
| CAMERON HALLsophymarine-openregistry-h-cameron-hall-f5217c | ORDINARY SHARES F | 1 | 100.00% |
| HENRY WALKERsophymarine-openregistry-h-henry-walker-55555d | ORDINARY SHARES E | 1 | 100.00% |
| JOHN BRITTONsophymarine-openregistry-gb-13812804 | ORDINARY SHARES H | 1 | 100.00% |
| LENKA BRUCEsophymarine-openregistry-h-lenka-bruce-68b599 | ORDINARY SHARES J | 1 | 100.00% |
| LEONIE MARKUSsophymarine-openregistry-h-leonie-markus-3f8bde | ORDINARY SHARES K | 1 | 100.00% |
| PAULINE BRITTONsophymarine-openregistry-h-pauline-britton-5c5505 | ORDINARY SHARES G | 1 | 100.00% |
| PETER BRUCEsophymarine-openregistry-h-peter-bruce-114d75 | ORDINARY SHARES D | 1 | 100.00% |
| ROBERT BRITTONsophymarine-openregistry-h-robert-britton-a7409e | ORDINARY SHARES B | 1 | 100.00% |
| STEVEN BRITTONsophymarine-openregistry-h-steven-britton-be7bba | ORDINARY SHARES C | 1 | 100.00% |
| JOSHUA DE MAIDsophymarine-openregistry-h-joshua-de-maid-9aad0e | ORDINARY SHARES B | 0 | 0.00% |
WALDEN HILL DEVELOPMENT COMPANY LIMITED
sophymarine-openregistry-gb-00555460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/1955
- Accounts
- MICRO ENTITY
- SIC
- 77400 — Leasing of intellectual property and similar products, except copyright works
- Registered office
- 59 Meadow Road, Tunbridge Wells, TN4 0HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VINCENTE MARSALsophymarine-openregistry-h-vincente-marsal-3aaa9d | ORDINARY | 433 | |
| CATHERINE DARBYsophymarine-openregistry-h-catherine-darby-8d66c6 | ORDINARY | 432 | |
| VINCENTE MARSALsophymarine-openregistry-h-vincente-marsal-3aaa9d | ORDINARY B | 217 | |
| VINCENTE MARSALsophymarine-openregistry-h-vincente-marsal-3aaa9d | ORDINARY B | 216 | |
| CATHERINE DARBYsophymarine-openregistry-h-catherine-darby-8d66c6 | ORDINARY B | 200 | |
| CATHERINE DARBYsophymarine-openregistry-h-catherine-darby-8d66c6 | ORDINARY B | 166 | |
| AMANDA MONTGOMERYsophymarine-openregistry-h-amanda-montgomery-40c73a | ORDINARY B | 144 | |
| AMANDA MONTGOMERYsophymarine-openregistry-h-amanda-montgomery-40c73a | ORDINARY | 144 | |
| JONATHAN TOMALINsophymarine-openregistry-h-jonathan-tomalin-08c527 | ORDINARY | 144 | |
| JONATHAN TOMALINsophymarine-openregistry-h-jonathan-tomalin-08c527 | ORDINARY B | 144 | |
| NICHOLAS TOMALINsophymarine-openregistry-h-nicholas-tomalin-6c12a5 | ORDINARY | 144 | |
| NICHOLAS TOMALINsophymarine-openregistry-h-nicholas-tomalin-6c12a5 | ORDINARY B | 144 | |
| EMMA EDMONDsophymarine-openregistry-h-emma-edmond-e2fcc0 | ORDINARY B | 34 | |
| NICOLA EVANSsophymarine-openregistry-h-nicola-evans-ec36c4 | ORDINARY B | 34 | |
| EMMA EDMONDsophymarine-openregistry-h-emma-edmond-e2fcc0 | ORDINARY | 1 | |
| NICHOLAS TOMALINsophymarine-openregistry-h-nicholas-tomalin-6c12a5 | ORDINARY | 1 | |
| NICHOLAS TOMALINsophymarine-openregistry-h-nicholas-tomalin-6c12a5 | ORDINARY B | 1 | |
| NICOLA EVANSsophymarine-openregistry-h-nicola-evans-ec36c4 | ORDINARY | 1 | |
| J.D. DARBYsophymarine-openregistry-h-j-d-darby-377ab7 | ORDINARY B | 0 | |
| JOHN DARBYsophymarine-openregistry-h-john-darby-418adf | ORDINARY | 0 | |
| S MARSALsophymarine-openregistry-h-s-marsal-bdd893 | ORDINARY B | 0 | |
| SUSAN MARSALsophymarine-openregistry-h-susan-marsal-f60d3c | ORDINARY | 0 | |
EUTOPIA INVESTMENTS KENT LIMITED
sophymarine-openregistry-gb-14433453
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- The Stables Little Coldharbour Farm, Tunbridge Wells, Kent, TN3 8AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MATTHEWSsophymarine-openregistry-gb-07020709 | A ORDINARY | 70,000 | 12.50% |
| BRIAN KELLYsophymarine-openregistry-h-brian-kelly-424d09 | A ORDINARY | 70,000 | 12.50% |
| DAVID RUPERT FREDERICK JUSTICEsophymarine-openregistry-h-david-rupert-frederick-justice-e862ff | A ORDINARY | 70,000 | 12.50% |
| DENTON & CO TRUSTEES LIMITEDsophymarine-openregistry-gb-01939029 | A ORDINARY | 70,000 | 12.50% |
| JOHN ANTHONY KENNEDYsophymarine-openregistry-h-john-anthony-kennedy-cd6f9c | A ORDINARY | 70,000 | 12.50% |
| KAREN COOKSLEYsophymarine-openregistry-h-karen-cooksley-f7811d | A ORDINARY | 70,000 | 12.50% |
| PAUL ANDREW BELLINGERsophymarine-openregistry-h-paul-andrew-bellinger-c0a7a8 | A ORDINARY | 70,000 | 12.50% |
| RICHARD CHARLES HOUGHTONsophymarine-openregistry-h-richard-charles-houghton-e31625 | A ORDINARY | 70,000 | 12.50% |
| DAVID PAUL TAYLORsophymarine-openregistry-h-david-paul-taylor-32c77d | A ORDINARY | 35,000 | 6.25% |
| PATRICIA MARJORIE GARRODsophymarine-openregistry-h-patricia-marjorie-garrod-c63df5 | A ORDINARY | 35,000 | 6.25% |
| SCOTT HAMMONDsophymarine-openregistry-h-scott-hammond-fa4457 | B ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EUTOPIA HOMES (KENT) LIMITEDsophymarine-openregistry-gb-14440455 | Holds shares in | B · 0.00% |
LINGFIELD ROAD MAISONETTES ASSOCIATION LIMITED(THE)
sophymarine-openregistry-gb-01920566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/1985
- 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 |
|---|
| BROOKS & BROOKS (JOINTLY)sophymarine-openregistry-h-brooks-brooks-jointly-cf884b | ORDINARY GBP1 SHARES | 1 | 10.00% |
| ELIZABETH JOY DIVALLsophymarine-openregistry-h-elizabeth-joy-divall-e2b393 | ORDINARY GBP1 SHARES | 1 | 10.00% |
| FRANCIS ROBERTSONsophymarine-openregistry-gb-06844007 | ORDINARY GBP1 SHARES | 1 | 10.00% |
| HELEN LOUISE HURR & GAVIN DEAN HAYWARD (JOINTLY)sophymarine-openregistry-h-helen-louise-hurr-gavin-dean-hayward-joi-1ccaa2 | ORDINARY GBP1 SHARES | 1 | 10.00% |
| LEE ANDERSONsophymarine-openregistry-h-lee-anderson-fa55a4 | ORDINARY GBP1 SHARES | 1 | 10.00% |
| LISA MARIE SPEECHLYsophymarine-openregistry-h-lisa-marie-speechly-e5aa67 | ORDINARY GBP1 SHARES | 1 | 10.00% |
| NIGEL KINGsophymarine-openregistry-h-nigel-king-220ba6 | ORDINARY GBP1 SHARES | 1 | 10.00% |
| R O DRUMMONDsophymarine-openregistry-h-r-o-drummond-ce016a | ORDINARY GBP1 SHARES | 1 | 10.00% |
| ROBERT JAMES GOSSsophymarine-openregistry-h-robert-james-goss-b9b43b | ORDINARY GBP1 SHARES | 1 | 10.00% |
| TINA EVANS & GRAHAM EVANS (JOINTLY)sophymarine-openregistry-h-tina-evans-graham-evans-jointly-d6677d | ORDINARY GBP1 SHARES | 1 | 10.00% |
| SAMANTHA NEALEsophymarine-openregistry-h-samantha-neale-54a571 | ORDINARY GBP1 SHARES | 0 | 0.00% |
ARUNDEL HOUSE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02637332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/1991
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Arundel House, Tunbridge Wells, TN1 1HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON GOLDSMITHsophymarine-openregistry-h-alison-goldsmith-e8acc3 | ORDINARY | 2 | 14.29% |
| DEVASH SHAHsophymarine-openregistry-h-devash-shah-ff529b | ORDINARY | 2 | 14.29% |
| DOMINIC SEBASTIAN BOULDINGsophymarine-openregistry-h-dominic-sebastian-boulding-3b9675 | ORDINARY | 2 | 14.29% |
| GRAHAM PAUL CHARLESsophymarine-openregistry-h-graham-paul-charles-2c68b6 | ORDINARY | 2 | 14.29% |
| JUDITH DIANE MIDGLEY-CARVERsophymarine-openregistry-h-judith-diane-midgley-carver-8837f3 | ORDINARY | 2 | 14.29% |
| LUCAS ALEXANDER BOULDINGsophymarine-openregistry-h-lucas-alexander-boulding-a7b2df | ORDINARY | 2 | 14.29% |
| NIGEL COLIN GOLDSMITHsophymarine-openregistry-h-nigel-colin-goldsmith-0ffa1e | ORDINARY | 2 | 14.29% |
| PAULINE CHARLESsophymarine-openregistry-gb-16868239 | ORDINARY | 2 | 14.29% |
| STELLA BAKERsophymarine-openregistry-h-stella-baker-04a8b8 | ORDINARY | 2 | 14.29% |
| TIMOTHY DAVID EVANSsophymarine-openregistry-h-timothy-david-evans-d65e70 | ORDINARY | 2 | 14.29% |
| MATTHEW GEORGE TAYLORsophymarine-openregistry-h-matthew-george-taylor-52e268 | ORDINARY | 0 | 0.00% |
WESTGATE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02955044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/1994
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 73 Woodhill Park, Tunbridge Wells, TN2 4NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANIKA BLACKLEEsophymarine-openregistry-h-anika-blacklee-6802ca | ORIDNARY GBP1 SHARE | 1 | |
| DAVID LESLIE & DEANA STORME SERLS (JOINTLY)sophymarine-openregistry-h-david-leslie-deana-storme-serls-jointly-c33a80 | ORIDNARY GBP1 SHARE | 1 | |
| JAMES WILTON BLACKLEEsophymarine-openregistry-h-james-wilton-blacklee-e904ee | ORIDNARY GBP1 SHARE | 1 | |
| JENNIFER CLYMAsophymarine-openregistry-h-jennifer-clyma-3f57ec | ORIDNARY GBP1 SHARE | 1 | |
| JOHN LEONARD & MARION MARGOT CASTLE (JOINTLY)sophymarine-openregistry-h-john-leonard-marion-margot-castle-jointl-f19043 | ORIDNARY GBP1 SHARE | 1 | |
| MICHAEL DENYERsophymarine-openregistry-h-michael-denyer-266c6b | ORIDNARY GBP1 SHARE | 1 | |
| MIRANDA HICKSsophymarine-openregistry-h-miranda-hicks-ac5f09 | ORIDNARY GBP1 SHARE | 1 | |
| MR M & MRS B RIDLEY & SMALL (JOINTLY)sophymarine-openregistry-h-mr-m-mrs-b-ridley-small-jointly-cff2a6 | ORIDNARY GBP1 SHARE | 1 | |
| PETER & ANNE BAUGHAN (JOINTLY)sophymarine-openregistry-h-peter-anne-baughan-jointly-07ccb5 | ORIDNARY GBP1 SHARE | 1 | |
| SIMON STOCKTONsophymarine-openregistry-h-simon-stockton-a1bead | ORIDNARY GBP1 SHARE | 1 | |
| SYLVIA WICKENDENsophymarine-openregistry-h-sylvia-wickenden-22117f | ORIDNARY GBP1 SHARE | 1 | |
CEDAR LODGE FREEHOLD COMPANY LIMITED
sophymarine-openregistry-gb-03231490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/1996
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- 73 Woodhill Park, Tunbridge Wells, TN2 4NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANIKA BLACKLEEsophymarine-openregistry-h-anika-blacklee-6802ca | ORDINARY GBP1 SHARE | 3 | |
| DAVID LESLIE & DEANA STORME SERLS (JOINTLY)sophymarine-openregistry-h-david-leslie-deana-storme-serls-jointly-c33a80 | ORDINARY GBP1 SHARE | 3 | |
| JAMES WILTON BLACKLEEsophymarine-openregistry-h-james-wilton-blacklee-e904ee | ORDINARY GBP1 SHARE | 3 | |
| JENNIFER CLYMAsophymarine-openregistry-h-jennifer-clyma-3f57ec | ORDINARY GBP1 SHARE | 3 | |
| JOHN LEONARD & MARION MARGOT CASTLE (JOINTLY)sophymarine-openregistry-h-john-leonard-marion-margot-castle-jointl-f19043 | ORDINARY GBP1 SHARE | 3 | |
| MICHAEL DENYERsophymarine-openregistry-h-michael-denyer-266c6b | ORDINARY GBP1 SHARE | 3 | |
| MIRANDA HICKSsophymarine-openregistry-h-miranda-hicks-ac5f09 | ORDINARY GBP1 SHARE | 3 | |
| MR M & MRS B RIDLEY & SMALL (JOINTLY)sophymarine-openregistry-h-mr-m-mrs-b-ridley-small-jointly-cff2a6 | ORDINARY GBP1 SHARE | 3 | |
| PETER & ANNE BAUGHAN (JOINTLY)sophymarine-openregistry-h-peter-anne-baughan-jointly-07ccb5 | ORDINARY GBP1 SHARE | 3 | |
| SIMON STOCKTONsophymarine-openregistry-h-simon-stockton-a1bead | ORDINARY GBP1 SHARE | 3 | |
| SYLVIA WICKENDENsophymarine-openregistry-h-sylvia-wickenden-22117f | ORDINARY GBP1 SHARE | 3 | |
WHITEGATES (SOUTHBOROUGH) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03464821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 8 Stonewood Close, Tunbridge Wells, Kent, TN4 9RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA CARTERsophymarine-openregistry-h-angela-carter-1c7ed7 | ORDINARY | 1 | |
| ANNE HUGHESsophymarine-openregistry-h-anne-hughes-0713b8 | ORDINARY | 1 | |
| GAYATRI JOSYULAsophymarine-openregistry-h-gayatri-josyula-7be200 | ORDINARY | 1 | |
| KRP PROPERTIES LTDsophymarine-openregistry-gb-12835213 | ORDINARY | 1 | |
| LESLEY ANN MCDOWELLsophymarine-openregistry-h-lesley-ann-mcdowell-dc42f5 | ORDINARY | 1 | |
| PENELOPE IRESONsophymarine-openregistry-h-penelope-ireson-3278c2 | ORDINARY | 1 | |
| RICHARD CHARLES HUGHESsophymarine-openregistry-h-richard-charles-hughes-053b66 | ORDINARY | 1 | |
| THOMAS FREDERICK IRESONsophymarine-openregistry-h-thomas-frederick-ireson-87e010 | ORDINARY | 1 | |
| VENAKATA RAMANA JOSYULAsophymarine-openregistry-h-venakata-ramana-josyula-4b889d | ORDINARY | 1 | |
| STEVEN RAYsophymarine-openregistry-h-steven-ray-5320f9 | ORDINARY | 0 | |
| VICTORIA RAYsophymarine-openregistry-h-victoria-ray-2f26e8 | ORDINARY | 0 | |
THE DEPOSITORY MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03800831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/1999
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 9 The Depository, Tunbridge Wells, Kent, TN1 1HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WHIFFENsophymarine-openregistry-h-david-whiffen-8668a3 | ORDINARY B | 1 | |
| GEORGIA KNIGHTsophymarine-openregistry-h-georgia-knight-e60a29 | ORDINARY B | 1 | |
| GUY DAVID JOEL WHIFFENsophymarine-openregistry-h-guy-david-joel-whiffen-b1525c | ORDINARY B | 1 | |
| JAY WEATHERLEYsophymarine-openregistry-h-jay-weatherley-840614 | ORDINARY B | 1 | |
| NICHOLAS JOHNSONsophymarine-openregistry-h-nicholas-johnson-cf3cf9 | ORDINARY B | 1 | |
| NICOLA ANN LUFFINGHAMsophymarine-openregistry-h-nicola-ann-luffingham-de99a2 | ORDINARY B | 1 | |
| P D GARRAGHERsophymarine-openregistry-h-p-d-garragher-6a4c56 | ORDINARY B | 1 | |
| P D GARRAGHERsophymarine-openregistry-h-p-d-garragher-6a4c56 | ORDINARY B | 1 | |
| PHILIP DAVID O'NEILLsophymarine-openregistry-h-philip-david-o-neill-ac4aff | ORDINARY B | 1 | |
| RUSSELL SMITHsophymarine-openregistry-h-russell-smith-9bbe0f | ORDINARY B | 1 | |
| THOMAS EDWARD FIRTHsophymarine-openregistry-h-thomas-edward-firth-627857 | ORDINARY B | 1 | |
| TREVOR DAYsophymarine-openregistry-h-trevor-day-cd7951 | ORDINARY B | 1 | |
128 UGR LIMITED
sophymarine-openregistry-gb-04184887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2001
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Bracken, Bishops Down, Tunbridge Wells, Kent, TN4 8XR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERYL RAYNERsophymarine-openregistry-h-eryl-rayner-72abb5 | ORDINARY | 2 | |
| MICHAEL DAVID MANSER RAYNERsophymarine-openregistry-h-michael-david-manser-rayner-cc45aa | ORDINARY | 2 | |
| CARLY ABEILLE GREGORYsophymarine-openregistry-h-carly-abeille-gregory-2cb1de | ORDINARY | 1 | |
| FRANCESCA DANIELA GENOVAsophymarine-openregistry-h-francesca-daniela-genova-b765fe | ORDINARY | 1 | |
| GRANT ROBERT RANGERsophymarine-openregistry-h-grant-robert-ranger-b5476a | ORDINARY | 1 | |
| IVAYLO DAVIDOV CHAUSHEVsophymarine-openregistry-h-ivaylo-davidov-chaushev-bddbd6 | ORDINARY | 1 | |
| JUNE LACEYsophymarine-openregistry-h-june-lacey-c32e93 | ORDINARY | 1 | |
| MUDIT KUMARsophymarine-openregistry-gb-10619585 | ORDINARY | 1 | |
| VINITA SHRIVASTANAsophymarine-openregistry-h-vinita-shrivastana-3f78cb | ORDINARY | 1 | |
| JAMES MICHAEL VINCE LEWISsophymarine-openregistry-h-james-michael-vince-lewis-270369 | ORDINARY | 0 | |
| MARK LACEYsophymarine-openregistry-h-mark-lacey-c89eae | ORDINARY | 0 | |
CULVERDEN PARK ROAD MANAGEMENT LIMITED
sophymarine-openregistry-gb-06255747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2007
- 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 |
|---|
| ALISTAIR MACDONALDsophymarine-openregistry-h-alistair-macdonald-0b17a4 | ORDINARY GBP1 SHARE | 1 | 10.00% |
| CAROLINE ANN BURRELLsophymarine-openregistry-h-caroline-ann-burrell-da495d | ORDINARY GBP1 SHARE | 1 | 10.00% |
| CLB PROPERTY LIMITEDsophymarine-openregistry-gb-10374227 | ORDINARY GBP1 SHARE | 1 | 10.00% |
| E YOUNGsophymarine-openregistry-h-e-young-bf8dd1 | ORDINARY GBP1 SHARE | 1 | 10.00% |
| ERIKA MARIA ELLIOTTsophymarine-openregistry-h-erika-maria-elliott-3428da | ORDINARY GBP1 SHARE | 1 | 10.00% |
| JOHN NIMMO & MARGARET NIMMO (JOINTLY)sophymarine-openregistry-h-john-nimmo-margaret-nimmo-jointly-7c5d98 | ORDINARY GBP1 SHARE | 1 | 10.00% |
| LINDSEY FRANCES LOUISE HEFFORDsophymarine-openregistry-h-lindsey-frances-louise-hefford-51842a | ORDINARY GBP1 SHARE | 1 | 10.00% |
| PAULINE TERRYsophymarine-openregistry-h-pauline-terry-b438c9 | ORDINARY GBP1 SHARE | 1 | 10.00% |
| PETER MICHAEL WATERSsophymarine-openregistry-h-peter-michael-waters-b5b31a | ORDINARY GBP1 SHARE | 1 | 10.00% |
| SHUK CHING SOPHIA CHANsophymarine-openregistry-h-shuk-ching-sophia-chan-846e13 | ORDINARY GBP1 SHARE | 1 | 10.00% |
| LEE MARTIN ABELsophymarine-openregistry-h-lee-martin-abel-6e859d | ORDINARY GBP1 SHARE | 0 | 0.00% |
THIS IS NOMAD LTD
sophymarine-openregistry-gb-11494017
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 01/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63110 — Data processing, hosting and related activities
- Registered office
- Flat 11 Lizanne Court, Tunbridge Wells, TN1 1UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARC PERSONICKsophymarine-openregistry-h-marc-personick-4cec6f | ORDINARY | 5,448 | 34.00% |
| RICHARD PETER DOUGLAS NORTHENsophymarine-openregistry-h-richard-peter-douglas-northen-9df866 | ORDINARY | 2,884 | 18.00% |
| MARK PALMERsophymarine-openregistry-gb-14083153 | ORDINARY | 2,450 | 15.29% |
| GERALD EPSTEINsophymarine-openregistry-h-gerald-epstein-2898d5 | ORDINARY | 1,459 | 9.11% |
| HENRY BOLTONsophymarine-openregistry-h-henry-bolton-27d4f6 | ORDINARY | 1,122 | 7.00% |
| SASHA PERSONICKsophymarine-openregistry-h-sasha-personick-2b1d5f | ORDINARY | 1,122 | 7.00% |
| RICHARD BARLOWsophymarine-openregistry-h-richard-barlow-c4620a | ORDINARY | 703 | 4.39% |
| CHRIS SEDDONsophymarine-openregistry-gb-14088813 | ORDINARY | 320 | 2.00% |
| GREG LEVINEsophymarine-openregistry-h-greg-levine-ccad14 | ORDINARY | 258 | 1.61% |
| PETER NORTHENsophymarine-openregistry-h-peter-northen-fc7407 | ORDINARY | 248 | 1.55% |
| PETER LAURENCE NORTHENsophymarine-openregistry-h-peter-laurence-northen-33fcb1 | ORDINARY | 8 | 0.05% |