UK companies/Edenbridge/Page 10
Companies in Edenbridge and their shareholdersPage 10 of 16
314 companies registered in Edenbridge 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 Edenbridge. Between them they record 40 shareholdings and 2 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
314
RICHARD FIELD INVESTMENT LTD
sophymarine-openregistry-gb-02383356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- 1 Fairfield Close, Edenbridge, Kent, TN8 5FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL RICHARD FIELDsophymarine-openregistry-h-michael-richard-field-a02984 | ORDINARY | 125,085 | |
| DALKEITH TRUSTsophymarine-openregistry-h-dalkeith-trust-3269c6 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HAMILTON FIELD LTDsophymarine-openregistry-gb-02919014 | Holds shares in | ORDINARY |
DI MAURO INVESTMENTS LIMITED
sophymarine-openregistry-gb-03533522
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/1998
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
74100 — specialised design activities - Registered office
- Dafield, Edenbridge, Kent, TN8 5NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCESCO DI MAUROsophymarine-openregistry-h-francesco-di-mauro-98b819 | ORDINARY | 100 | |
| SALLY ELDARSsophymarine-openregistry-h-sally-eldars-aab7f0 | ORDINARY | 100 | |
LADYHAYE INTERNATIONAL PET TRAVEL LIMITED
sophymarine-openregistry-gb-04337081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2001
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 7 Starborough Road, Edenbridge, TN8 5RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL HURSTsophymarine-openregistry-h-nigel-hurst-9dd40a | ORDINARY | 6 | |
| LISA TAYLORsophymarine-openregistry-gb-06575280 | ORDINARY | 4 | |
APEXLINK LIMITED
sophymarine-openregistry-gb-04516119
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Kempston, Edenbridge, Kent, TN8 5DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH JOHN CAESARsophymarine-openregistry-h-kenneth-john-caesar-f44822 | ORDINARY | 100 | |
| SHEELAGH CATHARINE MULLINGTONsophymarine-openregistry-h-sheelagh-catharine-mullington-7de1ed | ORDINARY | 0 | |
HOW GREEN NURSERY LIMITED
sophymarine-openregistry-gb-04680436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- How Green Lane, Edenbridge, Kent, TN8 7PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CASSANDRA SUTCLIFFEsophymarine-openregistry-h-cassandra-sutcliffe-da4120 | ORDINARY | 50 | 50.00% |
| SIMON TIMOTHY SUTCLIFFEsophymarine-openregistry-h-simon-timothy-sutcliffe-d9baa4 | ORDINARY | 50 | 50.00% |
PEOPLEFACT LIMITED
sophymarine-openregistry-gb-04920404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2003
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
70229 — Management consultancy activities other than financial management - Registered office
- Garden Cottage Lewins, Edenbridge, Kent, TN8 6RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK HANCOXsophymarine-openregistry-h-mark-hancox-7b77c5 | ORDINARY | 100 | |
| JANICE DONAGHUEsophymarine-openregistry-h-janice-donaghue-4be224 | ORDINARY | 0 | |
TOPFOTO LIMITED
sophymarine-openregistry-gb-05320899
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74209 — Photographic activities not elsewhere classified
- Registered office
- Kempston, Edenbridge, TN8 5DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN SMITHsophymarine-openregistry-h-alan-smith-3d09fd | ORDINARY | 1 | |
| FLORA NEDELCUsophymarine-openregistry-h-flora-nedelcu-43013e | ORDINARY | 1 | |
PHONES FOR BUSINESS LIMITED
sophymarine-openregistry-gb-05424684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2005
- Accounts
- MICRO ENTITY
- SIC
- 61200 — Wireless telecommunications activities
- Registered office
- Woodmans Folly Smiths Lane, Edenbridge, Kent, TN8 6RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GELA LERI MIRIANASHVILIsophymarine-openregistry-h-gela-leri-mirianashvili-fe87d0 | ORDINARY | 500 | |
| SARAH ANN MIRIANASHVILIsophymarine-openregistry-h-sarah-ann-mirianashvili-3706bd | ORDINARY | 500 | |
EDENBRIDGE ADMINISTRATION LIMITED
sophymarine-openregistry-gb-05566838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2005
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Kempston, Edenbridge, Kent, TN8 5DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN PECKsophymarine-openregistry-h-ian-peck-487868 | ORDINARY | 1 | |
| GEOFFREY MICHAEL PECKsophymarine-openregistry-h-geoffrey-michael-peck-44eaf2 | ORDINARY | 0 | |
ESCA CORP LTD
sophymarine-openregistry-gb-06151438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2007
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62012 — Business and domestic software development
- Registered office
- 3 Shires Walk, Edenbridge, Kent, TN8 6GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT TAYLORsophymarine-openregistry-gb-07492613 | ORDINARY | 1,000 | |
| LYDIA TAYLORsophymarine-openregistry-h-lydia-taylor-0a3580 | ORDINARY | 0 | |
SUSTAINABLE ENERGY PARTNERSHIP LIMITED
sophymarine-openregistry-gb-06388000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Kempston, Edenbridge, Kent, TN8 5DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY PECKsophymarine-openregistry-gb-05907846 | ORDINARY | 1 | |
| LISA SHERIFFsophymarine-openregistry-h-lisa-sheriff-94cf8f | ORDINARY | 0 | |
INSPIRA ADVISORY GROUP LTD
sophymarine-openregistry-gb-06869758
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2009
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- C/O Vijay Shah & Co Office 1, Edenbridge, TN8 5DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENTON CONSULTANTS LTDsophymarine-openregistry-gb-07118460 | ORDINARY | 1 | |
| JULIA MARY HARLEYsophymarine-openregistry-h-julia-mary-harley-ea8fd2 | ORDINARY | 0 | |
PMPS LIMITED
sophymarine-openregistry-gb-06933302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2009
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Marlbridge House, Edenbridge, Kent, TN8 6HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT PAUL JONESsophymarine-openregistry-h-robert-paul-jones-7a6520 | ORDINARY | 100 | 100.00% |
| ELIZABETH CECILIA RUSSELL-JONESsophymarine-openregistry-h-elizabeth-cecilia-russell-jones-204923 | ORDINARY | 0 | 0.00% |
PERIOD HOMES LTD
sophymarine-openregistry-gb-07012903
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 08/09/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Chequers Barn, Edenbridge, Kent, TN8 7PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVENUE DIRECT LIMITEDsophymarine-openregistry-gb-07660951 | OTHER | 100 | |
| TRAFALGAR NEW HOMES LIMITEDsophymarine-openregistry-gb-06003791 | OTHER | 0 | |
JBP PROPERTIES LIMITED
sophymarine-openregistry-gb-07593944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Ambe House, Edenbridge, Kent, TN8 6ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEMAL PATELsophymarine-openregistry-h-bemal-patel-8430f2 | ORDINARY | 1 | 50.00% |
| HITAL PATELsophymarine-openregistry-h-hital-patel-8522ff | ORDINARY | 1 | 50.00% |
OBVIOUS IMPROVEMENTS LIMITED
sophymarine-openregistry-gb-07777237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2011
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 63 High Street, Edenbridge, Kent, TN8 5AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER FREDERICK LOWEsophymarine-openregistry-h-peter-frederick-lowe-5150d5 | ORDINARY | 100 | |
| MICHELLE THERESA LOWEsophymarine-openregistry-h-michelle-theresa-lowe-7cd123 | ORDINARY | 0 | |
ZAIN INVESTMENTS (UK) LIMITED
sophymarine-openregistry-gb-07895465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46499 — Wholesale of household goods (other than musical instruments) n.e.c.
64209 — Activities of other holding companies n.e.c.
68100 — Buying and selling of own real estate - Registered office
- Global House, Edenbridge, TN8 6EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMRAAN FAYYAZsophymarine-openregistry-h-imraan-fayyaz-b30766 | ORDINARY | 2 | |
| NAZIA FAYYAZsophymarine-openregistry-h-nazia-fayyaz-0d7e93 | ORDINARY | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| GLOBAL WHOLESALERS LTDsophymarine-openregistry-gb-07013338 | Holds shares in | ORDINARY GBP1 SHARES |
ABP PROPERTIES LIMITED
sophymarine-openregistry-gb-08275657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Ambe House, Edenbridge, Kent, TN8 6ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEMAL PATELsophymarine-openregistry-h-bemal-patel-8430f2 | ORDINARY | 500 | 50.00% |
| HITAL PATELsophymarine-openregistry-h-hital-patel-8522ff | ORDINARY | 500 | 50.00% |
HALO (EDENBRIDGE) LIMITED
sophymarine-openregistry-gb-08319209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 94 High Street, Edenbridge, Kent, TN8 5AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NADINE ROOKE-BATESsophymarine-openregistry-h-nadine-rooke-bates-9c5179 | ORDINARY | 100 | 100.00% |
| VIVIENNE JOY WALTERSsophymarine-openregistry-h-vivienne-joy-walters-a4ac57 | ORDINARY | 0 | 0.00% |
MALIBI INVESTMENTS LTD
sophymarine-openregistry-gb-08628899
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Ambe House, Edenbridge, Kent, TN8 6ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEMAL PATELsophymarine-openregistry-h-bemal-patel-8430f2 | ORDINARY | 200 | 66.67% |
| PHARMADENT HOLDINGS LIMITEDsophymarine-openregistry-gb-07285506 | ORDINARY | 100 | 33.33% |