UK companies/Edenbridge/Page 11
Companies in Edenbridge and their shareholdersPage 11 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 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
314
BRESSER UK LTD
sophymarine-openregistry-gb-09135335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2014
- Accounts
- SMALL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
47910 — Retail sale via mail order houses or via Internet
47990 — Other retail sale not in stores, stalls or markets - Registered office
- Suite G3 Eden House, Edenbridge, Kent, TN8 6HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRESSER GMBHsophymarine-openregistry-h-bresser-gmbh-78304e | ORDINARY SHARES | 100 | |
| DAVID LAWRENCEsophymarine-openregistry-gb-04767314 | ORDINARY SHARES | 0 | |
PFB TELECOMS LTD
sophymarine-openregistry-gb-09258263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2014
- Accounts
- DORMANT
- SIC
- 61200 — Wireless telecommunications activities
- Registered office
- Woodmans Folly Smiths Lane, Edenbridge, TN8 6RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GELA LERI MIRIANASHVILIsophymarine-openregistry-h-gela-leri-mirianashvili-fe87d0 | ORDINARY | 50 | |
| SARAH MIRIANASHVILIsophymarine-openregistry-h-sarah-mirianashvili-f03bbe | ORDINARY | 50 | |
MAYNE AV LTD
sophymarine-openregistry-gb-09512490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61100 — Wired telecommunications activities
- Registered office
- 36 Manor House Gardens, Edenbridge, Kent, TN8 5EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MAYsophymarine-openregistry-h-james-may-45040f | ORDINARY | 50 | |
| JULIE MAYsophymarine-openregistry-gb-09362257 | ORDINARY | 50 | |
WHITEFIELDS MANAGEMENT & CONSULTING LTD
sophymarine-openregistry-gb-09698712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69202 — Bookkeeping activities
69203 — Tax consultancy
82110 — Combined office administrative service activities - Registered office
- Whitefields Daisy Lane, Edenbridge, Kent, TN8 5DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WHITEFIELDS GROUP LTDsophymarine-openregistry-gb-10973433 | ORDINARY | 2,000 | |
| GEOFFREY ROLAND LEEsophymarine-openregistry-h-geoffrey-roland-lee-24624a | ORDINARY | 0 | |
HEVER PROPERTY COMPANY LIMITED
sophymarine-openregistry-gb-10375686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Hever Hotel Hever Road, Edenbridge, TN8 7NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWN HUMPHREYsophymarine-openregistry-h-dawn-humphrey-448068 | ORDINARY | 100 | |
| STEVE DICKSONsophymarine-openregistry-h-steve-dickson-98ab92 | ORDINARY | 0 | |
KRAKEN KONSTRUCTION LIMITED
sophymarine-openregistry-gb-10552925
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 1 Owls Court Farm Cottage Five Fields Lane, Edenbridge, TN8 6NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIDEN O'SHEAsophymarine-openregistry-h-aiden-o-shea-97402e | ORDINARY | 100 | |
| VENDULA OPICOVAsophymarine-openregistry-h-vendula-opicova-b8aaa5 | ORDINARY | 0 | |
O MEEKINS FINANCIAL LTD
sophymarine-openregistry-gb-10701272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- Woodlands House Smithers Lane, Edenbridge, TN8 7LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER MEEKINSsophymarine-openregistry-h-oliver-meekins-8cc376 | ORDINARY | 50 | |
| TAMSIN WATERSsophymarine-openregistry-h-tamsin-waters-f0d0bf | ORDINARY | 50 | |
CSO GROUP LIMITED
sophymarine-openregistry-gb-11259688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33200 — Installation of industrial machinery and equipment
- Registered office
- Chequers Hill, Edenbridge, Kent, TN8 7PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN DAVID FROUDsophymarine-openregistry-h-colin-david-froud-9d01d9 | ORDINARY | 810 | |
| CAROL IRENE FROUDsophymarine-openregistry-h-carol-irene-froud-4399fe | ORDINARY | 190 | |
165 COBHAM ROAD LTD
sophymarine-openregistry-gb-11477186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2018
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- Ambe House, Edenbridge, Kent, TN8 6ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASHAR KINGJIsophymarine-openregistry-h-jashar-kingji-a435bf | ORDINARY | 50 | 50.00% |
| PHARMADENT HOLDINGS LIMITEDsophymarine-openregistry-gb-07285506 | ORDINARY | 50 | 50.00% |
HOATH HOUSE WEDDINGS LTD
sophymarine-openregistry-gb-11596895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Hoath House Hoath House, Edenbridge, Kent, TN8 7DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL ANNE STREATFEILDsophymarine-openregistry-h-rachel-anne-streatfeild-a89874 | ORDINARY | 1 | 50.00% |
| RICHARD GILES STREATFEILDsophymarine-openregistry-h-richard-giles-streatfeild-319829 | ORDINARY | 1 | 50.00% |
RAKSNIM PROPERTIES LTD
sophymarine-openregistry-gb-11631995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2018
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Ambe House, Edenbridge, Kent, TN8 6ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARYA PATELsophymarine-openregistry-h-arya-patel-edb451 | ORDINARY | 50 | 50.00% |
| AYESHA BEMAL PATELsophymarine-openregistry-h-ayesha-bemal-patel-811a2e | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KRRISH CLEEVE LIMITEDsophymarine-openregistry-gb-12676473 | Holds shares in | ORDINARY · 15.00% |
HARCOL LIMITED
sophymarine-openregistry-gb-11728084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2018
- Accounts
- DORMANT
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 4 Brooklands Crescent, Edenbridge, Kent, TN8 6FQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL ANTHONY COLLINSsophymarine-openregistry-h-nigel-anthony-collins-fa34c3 | ORDINARY | 51 | 51.00% |
| HARRISON COLLINSsophymarine-openregistry-h-harrison-collins-e17457 | ORDINARY | 49 | 49.00% |
EDEN SPORTS CLINIC LIMITED
sophymarine-openregistry-gb-12120158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
96040 — Physical well-being activities - Registered office
- 71-73 High Street, Edenbridge, Kent, TN8 5AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYLEY MICHELLE HOPKINSsophymarine-openregistry-h-hayley-michelle-hopkins-ac0f79 | ORDINARY | 100 | 100.00% |
| CHRIS HOPKINSsophymarine-openregistry-h-chris-hopkins-ae345c | ORDINARY | 0 | 0.00% |
SOUTH TUNINGZ LTD
sophymarine-openregistry-gb-12447305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- South Tuningz, Edenbridge, Kent, TN8 6EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM JULIANsophymarine-openregistry-h-william-julian-33e077 | ORDINARY | 100 | |
| ADRIAN MORSONsophymarine-openregistry-h-adrian-morson-e135f0 | ORDINARY | 0 | |
SWAN WATCH LIMITED
sophymarine-openregistry-gb-12542982
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 01/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Expo World Group, Edenbridge, TN8 6EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONNA CLARKEsophymarine-openregistry-h-donna-clarke-9f37e6 | ORDINARY | 1 | |
| GLYNN CLARKEsophymarine-openregistry-h-glynn-clarke-35defa | ORDINARY | 1 | |
TEA N ATE LIMITED
sophymarine-openregistry-gb-12545326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47290 — Other retail sale of food in specialised stores
56290 — Other food services - Registered office
- Marlbridge House, Edenbridge, TN8 6HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH HAVELOCK WOOLTORTONsophymarine-openregistry-h-joseph-havelock-wooltorton-dbfff8 | ORDINARY | 51 | 51.00% |
| ADAM PETER DIXsophymarine-openregistry-h-adam-peter-dix-3489d5 | ORDINARY | 49 | 49.00% |
EL BIGOTE LIMITED
sophymarine-openregistry-gb-12681590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
56101 — Licensed restaurants - Registered office
- 16 Clark Close, Edenbridge, TN8 6FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOGDAN-NICUSOR HALINGAsophymarine-openregistry-h-bogdan-nicusor-halinga-55cf14 | ORDINARY | 2 | |
| RADU GHIARASIMsophymarine-openregistry-h-radu-ghiarasim-d89195 | ORDINARY | 0 | |
BBSP LIMITED
sophymarine-openregistry-gb-12685322
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69203 — Tax consultancy
- Registered office
- The Old Goat House, Dencross Farm, Edenbridge, Kent, TN8 5PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BBVAT HOLDINGS LIMITEDsophymarine-openregistry-gb-06883836 | ORDINARY | 67 | 67.00% |
| MALCOLM COMRIEsophymarine-openregistry-h-malcolm-comrie-0d4db2 | ORDINARY | 33 | 33.00% |
EUROPEAN SPORT MEDIA LTD
sophymarine-openregistry-gb-12744460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- 1 The Coach Yard Chiddingstone Castle Hill Hoath Road, Edenbridge, TN8 7AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TATIANA SAFONOVAsophymarine-openregistry-h-tatiana-safonova-219d78 | ORDINARY | 7,000 | |
| SEAN FRANCIS MCGUIREsophymarine-openregistry-h-sean-francis-mcguire-608d81 | ORDINARY | 3,000 | |
BEAU PROPERTY DESIGN AND BUILD LIMITED
sophymarine-openregistry-gb-12795335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Fairholme Farm Cowden Pound Road, Edenbridge, TN8 5NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER HAMMONDsophymarine-openregistry-h-christopher-hammond-dec2f0 | ORDINARY | 1 | 50.00% |
| DUNCAN IRENSsophymarine-openregistry-h-duncan-irens-32a0e2 | ORDINARY | 1 | 50.00% |