UK companies/Tunbridge Wells/Page 9
Companies in Tunbridge Wells and their shareholdersPage 9 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 231 shareholdings and 9 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
AETHIC LTD
sophymarine-openregistry-gb-06453864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2007
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 32990 — Other manufacturing n.e.c.
47990 — Other retail sale not in stores, stalls or markets
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- 44 The Pantiles, Tunbridge Wells, Kent, TN2 5TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLARD MARXsophymarine-openregistry-h-allard-marx-312ee8 | ORDINARY | 752 | |
| BRIAN SMURTHWAITEsophymarine-openregistry-h-brian-smurthwaite-18594e | ORDINARY | 142 | |
| SUSANNAH STEWARTsophymarine-openregistry-h-susannah-stewart-233e8a | ORDINARY | 50 | |
| CHARLOTTE POTTJEGORTsophymarine-openregistry-h-charlotte-pottjegort-ef6b7d | ORDINARY | 25 | |
| SIC INVESTMENTS LIMITEDsophymarine-openregistry-h-sic-investments-limited-b3f031 | ORDINARY | 10 | |
| ANDY AIKENsophymarine-openregistry-h-andy-aiken-cda0cd | ORDINARY | 8 | |
| COLIN BARTHELMYsophymarine-openregistry-h-colin-barthelmy-9cad7e | ORDINARY | 5 | |
| KIM EGAN RUTTERsophymarine-openregistry-h-kim-egan-rutter-795ff8 | ORDINARY | 5 | |
| ROBERT COLLETTEsophymarine-openregistry-h-robert-collette-0b51ef | ORDINARY | 2 | |
| CAROL GARDNERsophymarine-openregistry-h-carol-gardner-11b1a2 | ORDINARY | 1 | |
1-8 KINGS PARK MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-06616372
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Tw Block Management, Tunbridge Wells, Kent, TN1 1LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANJU KUMARIsophymarine-openregistry-h-anju-kumari-7f1023 | ORDINARY | 1 | |
| BARRY LUMSDENsophymarine-openregistry-h-barry-lumsden-6b785a | ORDINARY | 1 | |
| EXECUTORS OF NOREEN TOMLINSONsophymarine-openregistry-h-executors-of-noreen-tomlinson-8d2938 | ORDINARY | 1 | |
| J KAILANIsophymarine-openregistry-h-j-kailani-67f356 | ORDINARY | 1 | |
| MR & MRS TARRANTsophymarine-openregistry-h-mr-mrs-tarrant-86d75a | ORDINARY | 1 | |
| MRS MCCOYsophymarine-openregistry-h-mrs-mccoy-c34a9f | ORDINARY | 1 | |
| ROY TAYLORsophymarine-openregistry-h-roy-taylor-77109a | ORDINARY | 1 | |
| VIVEK SINGHsophymarine-openregistry-h-vivek-singh-4650fe | ORDINARY | 1 | |
| VIVIAN ROSE FLINTOFT ALBANY-WARDsophymarine-openregistry-h-vivian-rose-flintoft-albany-ward-d1d986 | ORDINARY | 1 | |
| KATE BEATTIEsophymarine-openregistry-h-kate-beattie-5d3317 | ORDINARY | 0 | |
SSWP LIMITED
sophymarine-openregistry-gb-07645798
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2011
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 22 Mount Ephraim, Tunbridge Wells, TN4 8AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DERRYsophymarine-openregistry-h-andrew-derry-5bf31f | ORDINARY | 399,456 | 16.67% |
| JADE INTERNATIONAL FAMILY FOUNDATIONsophymarine-openregistry-h-jade-international-family-foundation-a5e171 | ORDINARY | 399,456 | 16.67% |
| GEMMA ALEXANDRA LOUISE HEYNESsophymarine-openregistry-h-gemma-alexandra-louise-heynes-65a293 | ORDINARY | 266,304 | 11.11% |
| JASON HEYNESsophymarine-openregistry-h-jason-heynes-247c06 | ORDINARY | 266,304 | 11.11% |
| JONATHAN HEYNESsophymarine-openregistry-h-jonathan-heynes-7a2f48 | ORDINARY | 266,304 | 11.11% |
| CHRISTOPHER PAUL AGACEsophymarine-openregistry-h-christopher-paul-agace-506556 | ORDINARY | 199,701 | 8.33% |
| CLAIRE SPOTSWOOD BROWNsophymarine-openregistry-h-claire-spotswood-brown-ecab2e | ORDINARY | 199,701 | 8.33% |
| EMILY KINGsophymarine-openregistry-h-emily-king-1bbe39 | ORDINARY | 199,701 | 8.33% |
| NICHOLA ADAMSsophymarine-openregistry-h-nichola-adams-ee314e | ORDINARY | 199,701 | 8.33% |
| CHRISTOPHER PAUL AGACEsophymarine-openregistry-h-christopher-paul-agace-506556 | ORDINARY | 164 | 0.01% |
| CLAIRE SPOTSWOOD BROWNsophymarine-openregistry-h-claire-spotswood-brown-ecab2e | ORDINARY | 164 | 0.01% |
| EMILY KINGsophymarine-openregistry-h-emily-king-1bbe39 | ORDINARY | 164 | 0.01% |
| NICHOLA ADAMSsophymarine-openregistry-h-nichola-adams-ee314e | ORDINARY | 164 | 0.01% |
| ANDREW DERRYsophymarine-openregistry-h-andrew-derry-5bf31f | ORDINARY | 55 | 0.00% |
| JAMES DERRYsophymarine-openregistry-h-james-derry-c6445c | ORDINARY | 55 | 0.00% |
HIVE HUBS HOLDINGS LIMITED
sophymarine-openregistry-gb-11556965
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
56210 — Event catering activities
62090 — Other information technology service activities
68209 — Other letting and operating of own or leased real estate - Registered office
- The Management Suite, Tunbridge Wells, Kent, TN2 5TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA KATE SMITHsophymarine-openregistry-h-emma-kate-smith-ddbdff | ORDINARY | 770,000 | 69.46% |
| STUART IAN JOHN SMITHsophymarine-openregistry-h-stuart-ian-john-smith-1b8323 | ORDINARY | 220,000 | 19.84% |
| PATRICIA HOUSTONsophymarine-openregistry-h-patricia-houston-2def1f | ORDINARY | 110,000 | 9.92% |
| DAVID WOODsophymarine-openregistry-h-david-wood-5f2761 | ORDINARY | 3,000 | 0.27% |
| PHILLIDA SHAWsophymarine-openregistry-h-phillida-shaw-134655 | ORDINARY | 1,500 | 0.14% |
| DAVID ALLISTER SCOTTsophymarine-openregistry-h-david-allister-scott-330844 | ORDINARY | 1,000 | 0.09% |
| DINO MYERS-LAMPTEYsophymarine-openregistry-h-dino-myers-lamptey-3dc947 | ORDINARY | 1,000 | 0.09% |
| PAUL WARDsophymarine-openregistry-gb-05618753 | ORDINARY | 1,000 | 0.09% |
| GARY KNIGHTsophymarine-openregistry-h-gary-knight-c174ec | ORDINARY | 900 | 0.08% |
| SCOTT SHAWsophymarine-openregistry-h-scott-shaw-b40de5 | ORDINARY | 200 | 0.02% |
Related parties
| Party | Relationship | Detail |
|---|
| HIVE HUBS 2 LIMITEDsophymarine-openregistry-gb-12891206 | Holds shares in | ORDINARY · 100.00% |
| HIVE HUBS 3 LIMITEDsophymarine-openregistry-gb-13061091 | Holds shares in | ORDINARY · 100.00% |
| HIVE HUBS 4 LIMITEDsophymarine-openregistry-gb-13392952 | Holds shares in | ORDINARY · 100.00% |
| HIVE HUBS 5 LIMITEDsophymarine-openregistry-gb-14733981 | Holds shares in | ORDINARY · 100.00% |
THE CLAREMONT HOSPITALITY GROUP LTD
sophymarine-openregistry-gb-12665130
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 12/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- Ground Floor Oakhurst House, Tunbridge Wells, Kent, TN4 8BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRIS HAVARDsophymarine-openregistry-h-kris-havard-a9584b | ORDINARY | 21,635 | 28.85% |
| PETE SMITHsophymarine-openregistry-h-pete-smith-9f6c97 | ORDINARY | 18,389 | 24.52% |
| ROBERT LAWTONsophymarine-openregistry-h-robert-lawton-72d485 | ORDINARY | 15,145 | 20.19% |
| JAMES SAVAGEsophymarine-openregistry-h-james-savage-9ec924 | ORDINARY | 4,688 | 6.25% |
| ALAN TRACEYsophymarine-openregistry-h-alan-tracey-a0def0 | ORDINARY | 4,327 | 5.77% |
| MIKE GLOVERsophymarine-openregistry-h-mike-glover-4b405e | ORDINARY | 4,327 | 5.77% |
| RICHARD DRAPERsophymarine-openregistry-h-richard-draper-de8028 | ORDINARY | 4,327 | 5.77% |
| ADAM REEVEsophymarine-openregistry-h-adam-reeve-cae099 | ORDINARY | 2,162 | 2.88% |
| ADNAN MEDJEDOVICsophymarine-openregistry-h-adnan-medjedovic-4acc74 | ORDINARY | 0 | 0.00% |
| HARIS PIRICsophymarine-openregistry-h-haris-piric-40de60 | ORDINARY | 0 | 0.00% |
ARTWORK PLATFORM SYSTEMS LTD
sophymarine-openregistry-gb-13419873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 58190 — Other publishing activities
- Registered office
- Linden House, Tunbridge Wells, Kent, TN4 8HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELENA FOXsophymarine-openregistry-h-elena-fox-bea76a | ORDINARY | 275 | 27.50% |
| ANDREW MARCUS FOXsophymarine-openregistry-h-andrew-marcus-fox-b04daa | ORDINARY | 100 | 10.00% |
| DOUGLAS TIMOTHY FOXsophymarine-openregistry-h-douglas-timothy-fox-f67fe0 | ORDINARY | 100 | 10.00% |
| OFFITEX LIMITEDsophymarine-openregistry-h-offitex-limited-9002b1 | ORDINARY | 100 | 10.00% |
| PHILIP THORNEsophymarine-openregistry-h-philip-thorne-cf074e | ORDINARY | 100 | 10.00% |
| PROUDFOOT HOLDINGS LTDsophymarine-openregistry-h-proudfoot-holdings-ltd-368837 | ORDINARY | 100 | 10.00% |
| RALPH GRAZEBROOK TRAFFORD HULBERTsophymarine-openregistry-h-ralph-grazebrook-trafford-hulbert-7673ce | ORDINARY | 100 | 10.00% |
| EZYPAY TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-08371252 | ORDINARY | 75 | 7.50% |
| EVGHENY NEDBAILOsophymarine-openregistry-h-evgheny-nedbailo-9da5ae | ORDINARY | 50 | 5.00% |
| TRIFIN PARTNERS LTDsophymarine-openregistry-gb-07479272 | ORDINARY | 0 | 0.00% |
GEORGIA PLACE FREEHOLD COMPANY LIMITED
sophymarine-openregistry-gb-13599222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 5 Birling Road, Tunbridge Wells, TN2 5LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A TRUELOVEsophymarine-openregistry-h-a-truelove-ab774d | ORDINARY | 1 | |
| C MILLERsophymarine-openregistry-h-c-miller-e39d47 | ORDINARY | 1 | |
| D MORRISsophymarine-openregistry-gb-08881968 | ORDINARY | 1 | |
| D RODDA - FLAT 2sophymarine-openregistry-h-d-rodda-flat-2-95d2e8 | ORDINARY | 1 | |
| D RODDA - FLAT 5sophymarine-openregistry-h-d-rodda-flat-5-25bb70 | ORDINARY | 1 | |
| DEREK RODDAsophymarine-openregistry-h-derek-rodda-9fd488 | ORDINARY | 1 | |
| J TURNERsophymarine-openregistry-gb-10311599 | ORDINARY | 1 | |
| JAMES TEGERDINEsophymarine-openregistry-h-james-tegerdine-a04609 | ORDINARY | 1 | |
| TRUSTEES OF EJ & PS HAYWOODsophymarine-openregistry-h-trustees-of-ej-ps-haywood-f6fa4b | ORDINARY | 1 | |
| DANIEL BURKINSHAWsophymarine-openregistry-h-daniel-burkinshaw-a43237 | ORDINARY | 0 | |
SCREENOGRAPHY LIMITED
sophymarine-openregistry-gb-14699173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 59113 — Television programme production activities
- Registered office
- Oxford House,, Tunbridge Wells, Kent, TN1 1EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES PAUL DOWDALLsophymarine-openregistry-h-james-paul-dowdall-96de23 | ORDINARY | 400 | 44.40% |
| TOBY MATTHEW RICHARD FOUNTAINEsophymarine-openregistry-h-toby-matthew-richard-fountaine-a0ee7e | ORDINARY | 400 | 44.40% |
| PEDRO ARRIAGAsophymarine-openregistry-h-pedro-arriaga-1b37ea | ORDINARY | 36 | 4.00% |
| GEORGE DOWDALLsophymarine-openregistry-h-george-dowdall-e245bc | ORDINARY | 15 | 1.66% |
| ALAN JOHN WALSHsophymarine-openregistry-h-alan-john-walsh-25bf3e | ORDINARY | 10 | 1.11% |
| ANDREW BELA GADOROSsophymarine-openregistry-h-andrew-bela-gadoros-84fe3b | ORDINARY | 10 | 1.11% |
| MARK ALFRED BEAVERSsophymarine-openregistry-h-mark-alfred-beavers-a1657c | ORDINARY | 10 | 1.11% |
| SANJEEV TOLIAsophymarine-openregistry-h-sanjeev-tolia-913151 | ORDINARY | 10 | 1.11% |
| KEVIN MARSHALLsophymarine-openregistry-h-kevin-marshall-1791de | ORDINARY | 5 | 0.55% |
| MARTYN WILLIAMSsophymarine-openregistry-h-martyn-williams-c50d53 | ORDINARY | 5 | 0.55% |
GILES PROPERTY MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-13260863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 44 The Pantiles, Tunbridge Wells, Kent, TN2 5TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP STUART GILESsophymarine-openregistry-h-philip-stuart-giles-fce1cc | D ORDINARY | 40 | |
| WENDY LORRAINE CAMERONsophymarine-openregistry-h-wendy-lorraine-cameron-b08013 | C ORDINARY | 40 | |
| ALEX GILES CAMERONsophymarine-openregistry-h-alex-giles-cameron-19dbe7 | I ORDINARY | 2 | |
| AMBER LUCIE GILESsophymarine-openregistry-h-amber-lucie-giles-b1dc99 | E ORDINARY | 2 | |
| ANNABEL MADISON GILESsophymarine-openregistry-h-annabel-madison-giles-b7b2b3 | F ORDINARY | 2 | |
| BETH OLIVE CAMERONsophymarine-openregistry-h-beth-olive-cameron-a5fb93 | H ORDINARY | 2 | |
| GRACE ABIGAIL CAMERONsophymarine-openregistry-h-grace-abigail-cameron-2f78e1 | G ORDINARY | 2 | |
| ALEX GILES CAMERONsophymarine-openregistry-h-alex-giles-cameron-19dbe7 | B ORDINARY | 1 | |
| ALEX GILES CAMERONsophymarine-openregistry-h-alex-giles-cameron-19dbe7 | A ORDINARY | 1 | |
| AMBER LUCIE GILESsophymarine-openregistry-h-amber-lucie-giles-b1dc99 | A ORDINARY | 1 | |
| AMBER LUCIE GILESsophymarine-openregistry-h-amber-lucie-giles-b1dc99 | B ORDINARY | 1 | |
| ANNABEL MADISON GILESsophymarine-openregistry-h-annabel-madison-giles-b7b2b3 | A ORDINARY | 1 | |
| ANNABEL MADISON GILESsophymarine-openregistry-h-annabel-madison-giles-b7b2b3 | B ORDINARY | 1 | |
| BETH OLIVE CAMERONsophymarine-openregistry-h-beth-olive-cameron-a5fb93 | A ORDINARY | 1 | |
| BETH OLIVE CAMERONsophymarine-openregistry-h-beth-olive-cameron-a5fb93 | B ORDINARY | 1 | |
| GRACE ABIGAIL CAMERONsophymarine-openregistry-h-grace-abigail-cameron-2f78e1 | B ORDINARY | 1 | |
| GRACE ABIGAIL CAMERONsophymarine-openregistry-h-grace-abigail-cameron-2f78e1 | A ORDINARY | 1 | |
| KAREN ROPER GILESsophymarine-openregistry-h-karen-roper-giles-b7adb5 | B ORDINARY | 0 | |
| LESTER HARRY GILESsophymarine-openregistry-h-lester-harry-giles-0edaf3 | A ORDINARY | 0 | |
DECIMUS PROPERTY (MINSTER) LIMITED
sophymarine-openregistry-gb-10720449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Ground Floor Oakhurst House, Tunbridge Wells, Kent, TN4 8BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DECIMUS PROPERTY DEVELOPMENT LIMITEDsophymarine-openregistry-gb-04597000 | ORDINARY B | 25 | 100.00% |
| DECIMUS PROPERTY DEVELOPMENT LIMITEDsophymarine-openregistry-gb-04597000 | ORDINARY A | 25 | 100.00% |
| DECIMUS LPH LIMITEDsophymarine-openregistry-gb-13739537 | ORDINARY C | 20 | 100.00% |
| DECIMUS LPH LIMITEDsophymarine-openregistry-gb-13739537 | ORDINARY D | 20 | 100.00% |
| BETTS HOLDINGS LIMITEDsophymarine-openregistry-gb-13739305 | ORDINARY E | 10 | 100.00% |
| ALEXANDRA HELEN MARY BETTSsophymarine-openregistry-h-alexandra-helen-mary-betts-5ed8ca | ORDINARY E | 0 | 0.00% |
| ALEXANDRA HELEN MARY BETTSsophymarine-openregistry-h-alexandra-helen-mary-betts-5ed8ca | ORDINARY D | 0 | 0.00% |
| GARRY MICHAEL ROBERT GATTsophymarine-openregistry-h-garry-michael-robert-gatt-636b52 | ORDINARY A | 0 | 0.00% |
| HUGH CHARLES IDENDEN BETTSsophymarine-openregistry-h-hugh-charles-idenden-betts-87ed05 | ORDINARY E | 0 | 0.00% |
| HUGH CHARLES IDENDEN BETTSsophymarine-openregistry-h-hugh-charles-idenden-betts-87ed05 | ORDINARY C | 0 | 0.00% |
| JAMIE JOHN LILLINGSTON-PATERSONsophymarine-openregistry-h-jamie-john-lillingston-paterson-d0e455 | ORDINARY D | 0 | 0.00% |
| JAMIE JOHN LILLINGSTON-PATERSONsophymarine-openregistry-h-jamie-john-lillingston-paterson-d0e455 | ORDINARY C | 0 | 0.00% |
| JAMIE JOHN LILLINGSTON-PATERSONsophymarine-openregistry-h-jamie-john-lillingston-paterson-d0e455 | ORDINARY E | 0 | 0.00% |
| KATHARINE GATTsophymarine-openregistry-h-katharine-gatt-a524ab | ORDINARY B | 0 | 0.00% |
| MARY-JANE LILLINGSTON-PATERSONsophymarine-openregistry-h-mary-jane-lillingston-paterson-c0bd95 | ORDINARY D | 0 | 0.00% |
| MARY-JANE LILLINGSTON-PATERSONsophymarine-openregistry-h-mary-jane-lillingston-paterson-c0bd95 | ORDINARY E | 0 | 0.00% |
| MARY-JANE LILLINGSTON-PATERSONsophymarine-openregistry-h-mary-jane-lillingston-paterson-c0bd95 | ORDINARY C | 0 | 0.00% |
ACRE CAPITAL REAL ESTATE HOLDINGS LIMITED
sophymarine-openregistry-gb-14957299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- 44 The Pantiles, Tunbridge Wells, Kent, TN2 5TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES LEACHsophymarine-openregistry-h-james-leach-a972a2 | ORDINARY B | 2 | 100.00% |
| ANGHARAD GAMBLEsophymarine-openregistry-h-angharad-gamble-937d1a | ORDINARY C | 1 | 50.00% |
| ANN WILSONsophymarine-openregistry-gb-13184710 | ORDINARY E | 1 | 50.00% |
| EDWARD GAMBLEsophymarine-openregistry-h-edward-gamble-7d0725 | ORDINARY C | 1 | 50.00% |
| ERIN MACKAYsophymarine-openregistry-h-erin-mackay-8aa1ca | ORDINARY D | 1 | 50.00% |
| GEORGE WILSONsophymarine-openregistry-h-george-wilson-58724e | ORDINARY A | 1 | 50.00% |
| IAN WILSONsophymarine-openregistry-h-ian-wilson-c112a9 | ORDINARY E | 1 | 50.00% |
| REBECCA WILSONsophymarine-openregistry-gb-12148101 | ORDINARY A | 1 | 50.00% |
| RODERICK MACKAYsophymarine-openregistry-h-roderick-mackay-587838 | ORDINARY D | 1 | 50.00% |
ACRE PROPERTY CONSULTANTS LIMITED
sophymarine-openregistry-gb-15197442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- 44 The Pantiles, Tunbridge Wells, Kent, TN2 5TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES LEACHsophymarine-openregistry-h-james-leach-a972a2 | ORDINARY B | 2 | 100.00% |
| ANGHARAD GAMBLEsophymarine-openregistry-h-angharad-gamble-937d1a | ORDINARY C | 1 | 50.00% |
| ANN WILSONsophymarine-openregistry-gb-13184710 | ORDINARY E | 1 | 50.00% |
| EDWARD GAMBLEsophymarine-openregistry-h-edward-gamble-7d0725 | ORDINARY C | 1 | 50.00% |
| ERIN MACKAYsophymarine-openregistry-h-erin-mackay-8aa1ca | ORDINARY D | 1 | 50.00% |
| GEORGE WILSONsophymarine-openregistry-h-george-wilson-58724e | ORDINARY A | 1 | 50.00% |
| IAN WILSONsophymarine-openregistry-h-ian-wilson-c112a9 | ORDINARY E | 1 | 50.00% |
| REBECCA WILSONsophymarine-openregistry-gb-12148101 | ORDINARY A | 1 | 50.00% |
| RODERICK MACKAYsophymarine-openregistry-h-roderick-mackay-587838 | ORDINARY D | 1 | 50.00% |
CAXTON HOMES LIMITED
sophymarine-openregistry-gb-05136605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2004
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Orchard Lea Dorndon Farm, Tunbridge Wells, Kent, TN3 0BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN TODMANsophymarine-openregistry-h-gillian-todman-ae8717 | A ORDINARY | 855,210 | 100.00% |
| GRAEME PHILIP TODMANsophymarine-openregistry-h-graeme-philip-todman-be58ad | A ORDINARY | 855,210 | 100.00% |
| BENJAMIN SPENCER TODMANsophymarine-openregistry-h-benjamin-spencer-todman-aafad8 | D ORDINARY | 1,000 | 33.33% |
| JOSEPH GRAEME TODMANsophymarine-openregistry-h-joseph-graeme-todman-3b393f | D ORDINARY | 1,000 | 33.33% |
| SAMUEL PHILIP TODMANsophymarine-openregistry-h-samuel-philip-todman-26afcb | D ORDINARY | 1,000 | 33.33% |
| GRAEME PHILIP TODMANsophymarine-openregistry-h-graeme-philip-todman-be58ad | C ORDINARY | 896 | 29.87% |
| GILLIAN TODMANsophymarine-openregistry-h-gillian-todman-ae8717 | C ORDINARY | 890 | 29.67% |
| JOSEPH GRAEME TODMANsophymarine-openregistry-h-joseph-graeme-todman-3b393f | C ORDINARY | 405 | 13.50% |
| SAMUEL PHILIP TODMANsophymarine-openregistry-h-samuel-philip-todman-26afcb | C ORDINARY | 405 | 13.50% |
| BENJAMIN SPENCER TODMANsophymarine-openregistry-h-benjamin-spencer-todman-aafad8 | C ORDINARY | 404 | 13.47% |
| GILLIAN TODMANsophymarine-openregistry-h-gillian-todman-ae8717 | B ORDINARY | 1 | 50.00% |
| GRAEME PHILIP TODMANsophymarine-openregistry-h-graeme-philip-todman-be58ad | B ORDINARY | 1 | 50.00% |
| GRAEME PHILIP TODMAN AS TRUSTEE OF THE G & G TODMAN DISC. SETTLEMENT 2015sophymarine-openregistry-h-graeme-philip-todman-as-trustee-of-the-g-b02f4a | C ORDINARY | 0 | 0.00% |
| GRAEME PHILIP TODMAN AS TRUSTEE OF THE G & G TODMAN DISC. SETTLEMENT 2022sophymarine-openregistry-h-graeme-philip-todman-as-trustee-of-the-g-06c2ad | C ORDINARY | 0 | 0.00% |
| GRAEME PHILIP TODMAN AS TRUSTEE OF THE G & G TODMAN GROWTH TRUST 2015sophymarine-openregistry-h-graeme-philip-todman-as-trustee-of-the-g-80cc31 | D ORDINARY | 0 | 0.00% |
| JOSEPH GRAEME TODMAN AS TRUSTEE OF THE G & G TODMAN FAMILY SETTLEMENT 2015 SAMUEL PHILIP TODMAN AS TRUSTEE OF THE G & G TODMAN FAMILY SETTLEMENT 2015 BENJAMIN SPENCER TODMAN AS TRUSTEE OF THE G & G TODMAN FAMILY SETTLEMENT 2015sophymarine-openregistry-h-joseph-graeme-todman-as-trustee-of-the-g-9fcb05 | A ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EDBURY ESTATES LIMITEDsophymarine-openregistry-gb-02767702 | Holds shares in | ORDINARY · 100.00% |
| 7 MONTACUTE LTDsophymarine-openregistry-gb-09989144 | Holds shares in | ORDINARY |
STALISFIELD INVESTMENTS LIMITED
sophymarine-openregistry-gb-02861515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64991 — Security dealing on own account
- Registered office
- Brockbourne House, Tunbridge Wells, Kent, TN4 8BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MONCKTON CLOKEsophymarine-openregistry-h-andrew-monckton-cloke-de5cb1 | ORDINARY-A | 84,000 | 50.00% |
| SIMON FRANCIS CLOKEsophymarine-openregistry-h-simon-francis-cloke-de7350 | ORDINARY-A | 84,000 | 50.00% |
| CAROLINE MARY CLOKEsophymarine-openregistry-h-caroline-mary-cloke-ed7565 | ORDINARY-B | 12,000 | 50.00% |
| CLAIRE VIRGINIA MARY CLOKEsophymarine-openregistry-h-claire-virginia-mary-cloke-55e469 | ORDINARY-B | 12,000 | 50.00% |
| HAMISH MONCKTON CLOKEsophymarine-openregistry-h-hamish-monckton-cloke-36ef9d | ORDINARY-C | 12,000 | 25.00% |
| ISOBEL MAY CLOKEsophymarine-openregistry-h-isobel-may-cloke-f56cd1 | ORDINARY-C | 12,000 | 25.00% |
| CAMERON DOUGAL CLOKEsophymarine-openregistry-h-cameron-dougal-cloke-26fdd6 | ORDINARY-C | 8,000 | 16.67% |
| DANIEL ANGUS CLOKEsophymarine-openregistry-h-daniel-angus-cloke-c34174 | ORDINARY-C | 8,000 | 16.67% |
| ROBERT SEBASTIAN CLOKEsophymarine-openregistry-h-robert-sebastian-cloke-ff9605 | ORDINARY-C | 8,000 | 16.67% |
| CLAIRE VIRGINIA MARY CLOKEsophymarine-openregistry-h-claire-virginia-mary-cloke-55e469 | ORDINARY-C | 0 | 0.00% |
| SIMON FRANCIS CLOKEsophymarine-openregistry-h-simon-francis-cloke-de7350 | ORDINARY-C | 0 | 0.00% |
UBDS GROUP HOLDINGS LTD
sophymarine-openregistry-gb-13598503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2021
- Accounts
- GROUP
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Level 1 Brockbourne House, Tunbridge Wells, Kent, TN4 8BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INSPIRUS CAPITAL MANAGEMENT LTDsophymarine-openregistry-gb-13598574 | B ORDINARY | 100,000 | |
| INSPIRUS CAPITAL MANAGEMENT LTDsophymarine-openregistry-gb-13598574 | A ORDINARY | 93,651 | |
| APEX TRUSTsophymarine-openregistry-h-apex-trust-56d5a5 | A ORDINARY | 6,349 | |
| ALEXANDER GOREsophymarine-openregistry-h-alexander-gore-4de6d2 | C ORDINARY | 5 | |
| KEVIN WHEELERsophymarine-openregistry-h-kevin-wheeler-f64cda | C ORDINARY | 5 | |
| PAUL COLLINSsophymarine-openregistry-gb-02940667 | C ORDINARY | 5 | |
| SAM PILLAIsophymarine-openregistry-h-sam-pillai-eb2c1e | C ORDINARY | 5 | |
| NIREN PATELsophymarine-openregistry-h-niren-patel-2e76d3 | C ORDINARY | 4 | |
| EMMA DURKINsophymarine-openregistry-h-emma-durkin-bdbaa8 | C ORDINARY | 1 | |
| JOSEPH FELDMANsophymarine-openregistry-h-joseph-feldman-263f33 | C ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| UBDS IT CONSULTING LIMITEDsophymarine-openregistry-gb-04330005 | Holds shares in | ORDINARY-A |
OLUS BIOMASS LIMITED
sophymarine-openregistry-gb-08023051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38210 — Treatment and disposal of non-hazardous waste
- Registered office
- Level 2 Brockbourne House, Tunbridge Wells, Kent, TN4 8BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY HAWTHORNEsophymarine-openregistry-h-amy-hawthorne-33d08e | B ORDINARY | 1 | 20.00% |
| DAVID ANTHONY ANSELLsophymarine-openregistry-h-david-anthony-ansell-c57fe1 | A ORDINARY | 1 | 25.00% |
| FERGUS ANSELLsophymarine-openregistry-h-fergus-ansell-0a7574 | B ORDINARY | 1 | 20.00% |
| HARRY HAWTHORNEsophymarine-openregistry-h-harry-hawthorne-ecd36b | B ORDINARY | 1 | 20.00% |
| JULIA ANSELLsophymarine-openregistry-h-julia-ansell-617968 | A ORDINARY | 1 | 25.00% |
| MATILDA HAWTHORNEsophymarine-openregistry-h-matilda-hawthorne-800e53 | B ORDINARY | 1 | 20.00% |
| NICHOLAS ROBERT DAVID HAWTHORNEsophymarine-openregistry-h-nicholas-robert-david-hawthorne-e45683 | A ORDINARY | 1 | 25.00% |
| ROSIE ANSELLsophymarine-openregistry-h-rosie-ansell-4736af | B ORDINARY | 1 | 20.00% |
| SAMANTHA HAWTHORNEsophymarine-openregistry-h-samantha-hawthorne-a8a1c2 | A ORDINARY | 1 | 25.00% |
EUTOPIA HOMES (EXMOUTH) LIMITED
sophymarine-openregistry-gb-12277591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2019
- 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 |
|---|
| C C AGENCY SERVICES LIMITEDsophymarine-openregistry-gb-13726951 | A ORDINARY | 700,000 | 64.52% |
| BRIAN KELLYsophymarine-openregistry-h-brian-kelly-424d09 | A ORDINARY | 70,000 | 6.45% |
| JOHN ANTHONY KENNEDYsophymarine-openregistry-h-john-anthony-kennedy-cd6f9c | A ORDINARY | 70,000 | 6.45% |
| KAREN COOKSLEYsophymarine-openregistry-h-karen-cooksley-f7811d | A ORDINARY | 70,000 | 6.45% |
| MARTIN HUGHESsophymarine-openregistry-h-martin-hughes-ab2049 | A ORDINARY | 50,000 | 4.61% |
| SCOTT HAMMONDsophymarine-openregistry-h-scott-hammond-fa4457 | A ORDINARY | 45,000 | 4.15% |
| RICHARD CHARLES HOUGHTONsophymarine-openregistry-h-richard-charles-houghton-e31625 | A ORDINARY | 40,000 | 3.69% |
| ACKLAM DEVELOPMENTS LTDsophymarine-openregistry-gb-10982599 | A ORDINARY | 20,000 | 1.84% |
| DAVID PAUL TAYLORsophymarine-openregistry-h-david-paul-taylor-32c77d | A ORDINARY | 20,000 | 1.84% |
| SCOTT HAMMONDsophymarine-openregistry-h-scott-hammond-fa4457 | B ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EUTOPIA EXETER GATEWAY LIMITEDsophymarine-openregistry-gb-13729108 | Holds shares in | B ORDINARY · 25.00% |
VITA HYDROKULTUR GROUP LTD
sophymarine-openregistry-gb-14174436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 01190 — Growing of other non-perennial crops
01290 — Growing of other perennial crops - Registered office
- Prospect House, Tunbridge Wells, Kent, TN1 1NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY MARTIN THORNEYCROFTsophymarine-openregistry-h-gary-martin-thorneycroft-ac7985 | FOUNDER ORDINARY | 1,812,500 | 36.25% |
| ANDREW ALLENsophymarine-openregistry-gb-06061173 | FOUNDER ORDINARY | 1,000,000 | 20.00% |
| PAUL FRANCIS CHALLINORsophymarine-openregistry-h-paul-francis-challinor-198c60 | FOUNDER ORDINARY | 1,000,000 | 20.00% |
| CHRISTOPHER HILLsophymarine-openregistry-h-christopher-hill-086e1e | FOUNDER ORDINARY | 500,000 | 10.00% |
| MELISSA HAYMANsophymarine-openregistry-h-melissa-hayman-628ab8 | FOUNDER ORDINARY | 500,000 | 10.00% |
| DAVID WHATLINGsophymarine-openregistry-h-david-whatling-425928 | FOUNDER ORDINARY | 187,500 | 3.75% |
| GEOFFREY STONEsophymarine-openregistry-h-geoffrey-stone-8a1371 | A ORDINARY | 20,834 | 55.55% |
| CARL SMEATONsophymarine-openregistry-h-carl-smeaton-34273e | A ORDINARY | 8,334 | 22.22% |
| WASSE EFIMBAsophymarine-openregistry-h-wasse-efimba-7dbd43 | A ORDINARY | 8,334 | 22.22% |
Related parties
| Party | Relationship | Detail |
|---|
| VITA HYDROKULTUR LTDsophymarine-openregistry-gb-15694202 | Holds shares in | ORDINARY · 100.00% |
B.A. YEOWART HOLDINGS LIMITED
sophymarine-openregistry-gb-00574446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/1956
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- Ward Mackenzie Thatcher House, Tunbridge Wells, Kent, TN4 8AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PAUL YEOWARTsophymarine-openregistry-h-david-paul-yeowart-970dbe | ORDINARY | 62,500 | 24.48% |
| GEOFFREY BERNARD BRIAN YEOWARTsophymarine-openregistry-h-geoffrey-bernard-brian-yeowart-cfd4f4 | ORDINARY | 62,500 | 24.48% |
| MALCOLM CHARLES WILLISsophymarine-openregistry-h-malcolm-charles-willis-314edd | ORDINARY | 62,500 | 24.48% |
| DAVID PAUL YEOWARTsophymarine-openregistry-h-david-paul-yeowart-970dbe | ORDINARY | 29,750 | 11.65% |
| GEOFFREY BERNARD BRIAN YEOWARTsophymarine-openregistry-h-geoffrey-bernard-brian-yeowart-cfd4f4 | ORDINARY | 28,689 | 11.24% |
| DAVID PAUL YEOWARTsophymarine-openregistry-h-david-paul-yeowart-970dbe | ORDINARY | 22,689 | 8.89% |
| KAY MARIA YEOWART MBEsophymarine-openregistry-h-kay-maria-yeowart-mbe-368a57 | ORDINARY | 22,689 | 8.89% |
| DAVID PAUL YEOWARTsophymarine-openregistry-h-david-paul-yeowart-970dbe | ORDINARY | 16,000 | 6.27% |
| DAVID PAUL YEOWARTsophymarine-openregistry-h-david-paul-yeowart-970dbe | ORDINARY | 16,000 | 6.27% |
| KAY MARIA YEOWART MBEsophymarine-openregistry-h-kay-maria-yeowart-mbe-368a57 | ORDINARY | 16,000 | 6.27% |
| KAY MARIA YEOWART MBEsophymarine-openregistry-h-kay-maria-yeowart-mbe-368a57 | ORDINARY | 16,000 | 6.27% |
| CLARE ALISON HARLANDsophymarine-openregistry-h-clare-alison-harland-56aff4 | ORDINARY | 15,000 | 5.88% |
| MATTHEW ANTHONY YEOWARTsophymarine-openregistry-h-matthew-anthony-yeowart-585a98 | ORDINARY | 15,000 | 5.88% |
| THOMAS ANDREW YEOWARTsophymarine-openregistry-h-thomas-andrew-yeowart-4202b4 | ORDINARY | 15,000 | 5.88% |
| SARAH KATHARINE ZAIMOGLUsophymarine-openregistry-h-sarah-katharine-zaimoglu-37d4b5 | ORDINARY | 13,167 | 5.16% |
| LEWIS DAVID YEOWARTsophymarine-openregistry-h-lewis-david-yeowart-7e3842 | ORDINARY | 13,166 | 5.16% |
| DAVID PAUL YEOWARTsophymarine-openregistry-h-david-paul-yeowart-970dbe | ORDINARY | 8,349 | 3.27% |
| KAY MARIA YEOWART MBEsophymarine-openregistry-h-kay-maria-yeowart-mbe-368a57 | ORDINARY | 8,349 | 3.27% |
27, BROADWATER DOWN LIMITED
sophymarine-openregistry-gb-01199523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/1975
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 5 Birling Road, Tunbridge Wells, TN2 5LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALYSON MCKEEsophymarine-openregistry-h-alyson-mckee-7567cf | ORDINARY | 2 | |
| DANIEL TOBINsophymarine-openregistry-h-daniel-tobin-978936 | ORDINARY | 2 | |
| HEATHER BLOCKsophymarine-openregistry-h-heather-block-d27795 | ORDINARY | 2 | |
| JAMES MCKEEsophymarine-openregistry-h-james-mckee-590d7d | ORDINARY | 2 | |
| LISA MARGARET BERBERICHsophymarine-openregistry-h-lisa-margaret-berberich-c4c4e7 | ORDINARY | 2 | |
| PETER GREGORY ADAMSsophymarine-openregistry-h-peter-gregory-adams-b9f46f | ORDINARY | 2 | |
| RUSSELL THOMASsophymarine-openregistry-h-russell-thomas-ed728b | ORDINARY | 2 | |
| SIMON HARRISsophymarine-openregistry-h-simon-harris-a9ffe8 | ORDINARY | 2 | |
| LESLIE RICEsophymarine-openregistry-h-leslie-rice-5d6f43 | ORDINARY | 0 | |