UK companies/Edenbridge/Page 13
Companies in Edenbridge and their shareholdersPage 13 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 35 shareholdings and 3 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
OOM DRINKS LTD
sophymarine-openregistry-gb-15033715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 46390 — Non-specialised wholesale of food, beverages and tobacco
47250 — Retail sale of beverages in specialised stores - Registered office
- Little Gill Spode Lane, Edenbridge, TN8 7HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLA WOMERSLEYsophymarine-openregistry-h-ella-womersley-b7755b | ORDINARY | 10 | 50.00% |
| WILLIAM WOMERSLEYsophymarine-openregistry-h-william-womersley-30a015 | ORDINARY | 10 | 50.00% |
BLADON HEALTHCARE LTD
sophymarine-openregistry-gb-15287111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Brownings Farm House Hale Oak Road, Edenbridge, Kent, TN8 7AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD GURNEYsophymarine-openregistry-h-richard-gurney-c30fd3 | ORDINARY | 75 | |
| DAVID BAXTER SILKsophymarine-openregistry-h-david-baxter-silk-d3a042 | ORDINARY | 25 | |
GREEN THINKPAD LIMITED
sophymarine-openregistry-gb-15648341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 12 Highfields Road, Edenbridge, Kent, TN8 6JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD GREENsophymarine-openregistry-h-richard-green-5e4ba6 | ORDINARY | 50 | 50.00% |
| ROOSNADIA GREENsophymarine-openregistry-h-roosnadia-green-aa12e5 | ORDINARY | 50 | 50.00% |
SKINZ TATTOO LTD
sophymarine-openregistry-gb-15669515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2024
- 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 | 50 | |
| THOMAS MUSCIOsophymarine-openregistry-h-thomas-muscio-835151 | ORDINARY | 50 | |
NAILTOPIA LTD
sophymarine-openregistry-gb-15674946
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 14 High Street, Edenbridge, TN8 5AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THI QUYNH ANH PHAMsophymarine-openregistry-h-thi-quynh-anh-pham-cef48b | ORDINARY | 20 | |
| MAX LEsophymarine-openregistry-h-max-le-57fafa | ORDINARY | 0 | |
LBB S.M.A.R.T LIMITED
sophymarine-openregistry-gb-15761734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 1 Holmwood Cottage Ide Hill Road, Edenbridge, TN8 6NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELMS EDENBRIDGE ENGLAND TN8 6NSsophymarine-openregistry-h-elms-edenbridge-england-tn8-6ns-9a3423 | ORDINARY | 1 | |
| LIAM BARBER-BALL 1 HOLMWOOD COTTAGE IDE HILL ROAD FOURsophymarine-openregistry-h-liam-barber-ball-1-holmwood-cottage-ide--9497c3 | ORDINARY | 1 | |
COACH CRAIG TT LTD
sophymarine-openregistry-gb-15868969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2024
- Accounts
- DORMANT
- SIC
- 85510 — Sports and recreation education
- Registered office
- Kempston, Edenbridge, TN8 5DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG BRYANTsophymarine-openregistry-h-craig-bryant-c7126b | ORDINARY | 1 | |
| GEOFFREY PECKsophymarine-openregistry-gb-05907846 | ORDINARY | 0 | |
MEEKINS LTD
sophymarine-openregistry-gb-15870984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2024
- Accounts
- DORMANT
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Woodlands House Smithers Lane, Edenbridge, TN8 7LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN MEEKINSsophymarine-openregistry-h-ian-meekins-2ad521 | ORDINARY | 2 | |
| OLIVER MEEKINSsophymarine-openregistry-h-oliver-meekins-8cc376 | ORDINARY | 0 | |
FREEHOLDS R US LIMITED
sophymarine-openregistry-gb-16158190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Marlbridge House, Edenbridge, TN8 6HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JHW CLEARANCES, REMOVALS & LOGISTICS LTDsophymarine-openregistry-gb-13482975 | ORDINARY | 120 | 100.00% |
| JOSEPH HAVELOCK WOOLTORTONsophymarine-openregistry-h-joseph-havelock-wooltorton-dbfff8 | ORDINARY | 0 | 0.00% |
HADLEY PROPERTY GROUP LTD
sophymarine-openregistry-gb-17007179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 41100 — Development of building projects
- Registered office
- Broadfields, Edenbridge, TN8 5NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER JAMES HADLEYsophymarine-openregistry-h-alexander-james-hadley-cec1cc | ORDINARY 1 GBP | 50 | |
| KEVIN MARTIN WALAND-HADLEYsophymarine-openregistry-h-kevin-martin-waland-hadley-7dddf6 | ORDINARY 1 GBP | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| HADLEY VENTURES LIMITEDsophymarine-openregistry-gb-06988053 | Holds shares in | ORDINARY GBP1 SHARES · 0.00% |
RUSDENS LIMITED
sophymarine-openregistry-gb-00537751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/1954
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Enterprise House, Edenbridge, Kent, TN8 6HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WHARF STORE LIMITEDsophymarine-openregistry-gb-14362173 | ORDINARY A | 5,100 | |
| WHARF STORE LIMITEDsophymarine-openregistry-gb-14362173 | ORDINARY B | 2,000 | |
| WHARF STORE LIMITEDsophymarine-openregistry-gb-14362173 | ORDINARY C | 2,000 | |
| WHARF STORE LIMITEDsophymarine-openregistry-gb-14362173 | ORDINARY D | 900 | |
C-PRO DIRECT LTD.
sophymarine-openregistry-gb-03456954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32500 — Manufacture of medical and dental instruments and supplies
47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. - Registered office
- 7a Enterprise Way, Edenbridge, TN8 6HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C-PRO DIRECT HOLDINGS LTD.sophymarine-openregistry-gb-16492597 | ORDINARY A SHARES | 7,600 | 100.00% |
| C-PRO DIRECT HOLDINGS LTD.sophymarine-openregistry-gb-16492597 | ORDINARY B SHARES | 2,400 | 100.00% |
THE RICHARD STEPHENS PARTNERSHIP LIMITED
sophymarine-openregistry-gb-04982311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Mill Court, Edenbridge, Kent, TN8 5DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAGS HOLDINGS LIMITEDsophymarine-openregistry-gb-09921429 | ORDINARY | 8,000 | |
| PAGS HOLDINGS LIMITEDsophymarine-openregistry-gb-09921429 | ORDINARY A | 2,000 | |
CREWPACE LIMITED
sophymarine-openregistry-gb-01813846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/1984
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Kempston, Edenbridge, Kent, TN8 5DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR & MRS R J MACAIRE'S SETTLEMENT FOR D R J F MACAIREsophymarine-openregistry-h-mr-mrs-r-j-macaire-s-settlement-for-d-r--9c1518 | ORDINARY | 2 | |
ENVIROTECH SERVICES LIMITED
sophymarine-openregistry-gb-02203716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Envirotech House 1 Main Road, Edenbridge, Kent, TN8 6JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENVIROTECH HOLDING LIMITEDsophymarine-openregistry-gb-11726531 | ORDINARY 1 GBP | 100 | 100.00% |
HAMILTON FIELD LTD
sophymarine-openregistry-gb-02919014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/1994
- 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 |
|---|
| RICHARD FIELD INVESTMENT LTDsophymarine-openregistry-gb-02383356 | ORDINARY | 3,000 | |
AIRBORN INTERNATIONAL LIMITED
sophymarine-openregistry-gb-03734105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/1999
- Accounts
- FULL
- SIC
- 27320 — Manufacture of other electronic and electric wires and cables
- Registered office
- Airborn International Ltd, Edenbridge, Kent, TN8 6HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIRBORN, LLCsophymarine-openregistry-h-airborn-llc-6c8cc6 | ORDINARY | 200,000,000 | 100.00% |
BEMIN LIMITED
sophymarine-openregistry-gb-04032993
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 13/07/2000
- Accounts
- SMALL
- 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 |
|---|
| PHARMACEUTICALS DIRECT LIMITEDsophymarine-openregistry-gb-03884028 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CHESSINGTON TRADE PARK LIMITEDsophymarine-openregistry-gb-05544174 | Holds shares in | ORDINARY · 12.50% |
K P PHARMA LIMITED
sophymarine-openregistry-gb-05583397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32500 — Manufacture of medical and dental instruments and supplies
46460 — Wholesale of pharmaceutical goods
62012 — Business and domestic software development - 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 | 1,000 | 100.00% |
PEDALGLASS LIMITED
sophymarine-openregistry-gb-05794366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2006
- Accounts
- DORMANT
- SIC
- 46460 — Wholesale of pharmaceutical goods
- 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 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PS DENT LIMITEDsophymarine-openregistry-gb-09133218 | Holds shares in | ORDINARY · 50.00% |