UK companies/Edenbridge/Page 12
Companies in Edenbridge and their shareholdersPage 12 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 8 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
BRISTOL MASTIC MAN LTD
sophymarine-openregistry-gb-12813726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- Larkins Farm Hampkins Hill Road, Edenbridge, Kent, TN8 7BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY DOCKERTYsophymarine-openregistry-h-harry-dockerty-cb9e4e | ORDINARY | 1 | |
| REBECCA DOCKERTYsophymarine-openregistry-h-rebecca-dockerty-1f5126 | ORDINARY | 1 | |
MAKEKE LTD
sophymarine-openregistry-gb-12977983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Old Barn Farmhouse Old Barn Farmhouse, Edenbridge, Kent, TN8 5NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFFER TING-TING GEARHEART-TANGsophymarine-openregistry-h-jenniffer-ting-ting-gearheart-tang-835cbb | ORDINARY | 901 | |
| DRAKE ERICK GEARHEARTsophymarine-openregistry-h-drake-erick-gearheart-4125d4 | ORDINARY | 99 | |
WASTE MACHINE LTD
sophymarine-openregistry-gb-13556152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 38110 — Collection of non-hazardous waste
38120 — Collection of hazardous waste - Registered office
- 11 Brook Court, Edenbridge, TN8 6DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MARKSsophymarine-openregistry-gb-04487645 | ORDINARY | 2 | |
| ANTHONY DAYsophymarine-openregistry-h-anthony-day-89223c | ORDINARY | 0 | |
W D SOLUTIONS LTD
sophymarine-openregistry-gb-13940745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
96090 — Other service activities n.e.c. - Registered office
- Unit 1 Breezehurst Farm, Edenbridge, TN8 5LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY AYSCOUGHsophymarine-openregistry-h-gary-ayscough-400e1a | ORDINARY | 100 | |
| ISMET MEDIsophymarine-openregistry-gb-16727822 | ORDINARY | 0 | |
IN-BUILD LIMITED
sophymarine-openregistry-gb-13957798
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Marlbridge House, Edenbridge, Kent, TN8 6HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANEZ LEMUTsophymarine-openregistry-h-janez-lemut-064ba1 | ORDINARY | 51 | 51.00% |
| SIMON PLANKOsophymarine-openregistry-h-simon-planko-3ad596 | ORDINARY | 49 | 49.00% |
OPTIMAL DHN LTD
sophymarine-openregistry-gb-14013687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74901 — Environmental consulting activities
- Registered office
- Kempston, Edenbridge, TN8 5DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH STEVEN THOMASsophymarine-openregistry-h-gareth-steven-thomas-3823f8 | ORDINARY | 51 | |
| VIRGINIA THOMASsophymarine-openregistry-h-virginia-thomas-2d90d2 | ORDINARY | 49 | |
VILLAGE LIFE PUBLISHING LTD
sophymarine-openregistry-gb-14017219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58190 — Other publishing activities
- Registered office
- Kempston, Edenbridge, TN8 5DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIRGINIA ANNE LOVELL THOMASsophymarine-openregistry-h-virginia-anne-lovell-thomas-d99526 | ORDINARY | 51 | |
| GARETH THOMASsophymarine-openregistry-gb-10339966 | ORDINARY | 49 | |
THE ROCK INN PUBCO UK LTD
sophymarine-openregistry-gb-14019429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- The Rock Inn Hoath Corner, Edenbridge, TN8 7BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOWES HOSPITALITY LTDsophymarine-openregistry-gb-13995487 | ORDINARY | 100 | |
| THE LEICESTER ARMS LTDsophymarine-openregistry-gb-12524710 | ORDINARY | 0 | |
WITAN ASSOCIATES LIMITED
sophymarine-openregistry-gb-14085550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Little Brook Street, Edenbridge, Kent, TN8 5NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY CLARKEsophymarine-openregistry-h-gary-clarke-15cd3f | ORDINARY | 2 | |
| DEBORAH MICHELLE CLARKEsophymarine-openregistry-h-deborah-michelle-clarke-ceb2ca | ORDINARY | 0 | |
SIRANLI PROPERTIES LIMITED
sophymarine-openregistry-gb-14110211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 Albion Way, Edenbridge, Kent, TN8 6JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUAT GULsophymarine-openregistry-h-suat-gul-81b9e1 | ORDINARY | 600 | 60.00% |
| VICTORIA ANNE WARNEsophymarine-openregistry-h-victoria-anne-warne-d34a4a | ORDINARY | 400 | 40.00% |
DOCK EAST LTD
sophymarine-openregistry-gb-14413832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| LAKSHMINIWAS LIMITEDsophymarine-openregistry-gb-13547882 | ORDINARY | 100 | |
| MILAKATA LIMITEDsophymarine-openregistry-gb-10918307 | ORDINARY | 0 | |
JK IRRIGATION LTD
sophymarine-openregistry-gb-14573753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33200 — Installation of industrial machinery and equipment
42910 — Construction of water projects
43999 — Other specialised construction activities n.e.c.
46740 — Wholesale of hardware, plumbing and heating equipment and supplies - Registered office
- Enterprise House, Edenbridge, TN8 6HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN WILLIAM KIDSONsophymarine-openregistry-h-john-william-kidson-937948 | ORDINARY | 95 | 95.00% |
| KELLY CRYSTAL KIDSONsophymarine-openregistry-h-kelly-crystal-kidson-02d37f | ORDINARY | 5 | 5.00% |
GREENWORKS SOLUTIONS (HOLDINGS) LTD
sophymarine-openregistry-gb-14747302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2023
- Accounts
- GROUP
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 1 Warsop Trading Estate, Edenbridge, Kent, TN8 5LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM ROBERT JAMES WARRENsophymarine-openregistry-h-adam-robert-james-warren-e020d1 | ORDINARY | 630 | |
| CAROLE GAYNOR WARRENsophymarine-openregistry-h-carole-gaynor-warren-c3039a | ORDINARY | 270 | |
Related parties
| Party | Relationship | Detail |
|---|
| GREENWORKS COFFEE LTDsophymarine-openregistry-gb-04074469 | Holds shares in | REDEEMABLE PREFERENCE · 99.84% |
| GREENWORKS WASHROOMS LTDsophymarine-openregistry-gb-05692300 | Holds shares in | ORDINARY · 95.00% |
| GREENWORKS CONTROLLED ENVIRONMENTS LIMITEDsophymarine-openregistry-gb-01070973 | Holds shares in | ORDINARY |
| ZEPBROOK LIMITEDsophymarine-openregistry-gb-01610642 | Holds shares in | A ORDINARY |
DALTON CORP LTD
sophymarine-openregistry-gb-14750997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 7 Edenbridge Trade Centre, Edenbridge, Kent, TN8 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGINA LOUISE MUSCIOsophymarine-openregistry-h-georgina-louise-muscio-e11b0a | ORDINARY | 51 | 50.00% |
| HARRY OLIVER DALTONsophymarine-openregistry-h-harry-oliver-dalton-7a5836 | ORDINARY | 51 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DALTON ESTATE PROPERTIES LTDsophymarine-openregistry-gb-12888159 | Holds shares in | ORDINARY · 100.00% |
| COSMEDIC SUPPLIES LIMITEDsophymarine-openregistry-gb-11689343 | Holds shares in | ORDINARY |
| BUFF BROWZ GROUP LTDsophymarine-openregistry-gb-14759759 | Holds shares in | ORDINARY |
| SKINZ TATTOO LTDsophymarine-openregistry-gb-15669515 | Holds shares in | ORDINARY |
BUFF BROWZ GROUP LTD
sophymarine-openregistry-gb-14759759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Unit 7 Edenbridge Trade Centre, Edenbridge, Kent, TN8 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALTON CORP LTDsophymarine-openregistry-gb-14750997 | ORDINARY | 85 | |
| ELEANOR GREENLANDsophymarine-openregistry-h-eleanor-greenland-cb228a | ORDINARY | 15 | |
SOUTH STEEL GATES LTD
sophymarine-openregistry-gb-14800042
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 24450 — Other non-ferrous metal production
24520 — Casting of steel - Registered office
- Unit 8, Fircroft Business Centre, Edenbridge, Kent, TN8 6EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FATIMA FERNANDESsophymarine-openregistry-h-fatima-fernandes-3a4548 | ORDINARY | 100 | 100.00% |
| JOAO GILBERTO DA COSTA GOMESsophymarine-openregistry-h-joao-gilberto-da-costa-gomes-23d3c6 | ORDINARY | 0 | 0.00% |
THURSTAN GROUP LTD
sophymarine-openregistry-gb-14849098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- 115 High Street, Edenbridge, Kent, TN8 5AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL JAMES THURSTANsophymarine-openregistry-h-samuel-james-thurstan-5ec572 | ORDINARY | 50 | 50.00% |
| TRACY THURSTANsophymarine-openregistry-h-tracy-thurstan-29ddc1 | ORDINARY | 50 | 50.00% |
CONNECT PLUMBING LTD
sophymarine-openregistry-gb-14934049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 8 Weald Gardens, Edenbridge, Kent, TN8 6AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES PETER HOLDERsophymarine-openregistry-h-james-peter-holder-e44a52 | ORDINARY | 100 | 100.00% |
| BARTOSZ LUKASZ HABRASZKAsophymarine-openregistry-h-bartosz-lukasz-habraszka-2b62cc | ORDINARY | 0 | 0.00% |
THE FOUNTAIN COWDEN LIMITED
sophymarine-openregistry-gb-14995665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 30 High Street, Edenbridge, TN8 7JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YAN FANG ZHOUsophymarine-openregistry-h-yan-fang-zhou-8c9b63 | ORDINARY | 2 | |
| NIGEL TIDESWELLsophymarine-openregistry-h-nigel-tideswell-da8b56 | ORDINARY | 0 | |
24/7 ELECTRICAL LTD
sophymarine-openregistry-gb-15025682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 10 Tannery Place, Edenbridge, Kent, TN8 5RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX GREENsophymarine-openregistry-gb-14668939 | ORDINARY | 50 | 50.00% |
| STEVE GREENsophymarine-openregistry-gb-08184175 | ORDINARY | 50 | 50.00% |