UK companies/Edenbridge/Page 14

Companies in Edenbridge and their shareholdersPage 14 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 22 shareholdings and 0 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.

Post town
Edenbridge

Companies with a register
314

On this page
20

Shareholdings
22

Related parties
0

GRACEFUL GARDENS (HEVER) LIMITED

sophymarine-openregistry-gb-06023500

Status: Active
Type: Private Limited Company
Incorporated: 08/12/2006
Accounts: TOTAL EXEMPTION FULL
SIC: 01130 — Growing of vegetables and melons, roots and tubers
Registered office: Gabriel'S Farm, Edenbridge, Kent, TN8 5PP

Direct shareholders

Shareholder	Share class	Shares held	% of class
MICHAEL EDWARD AGATEsophymarine-openregistry-h-michael-edward-agate-53c73a	ORDINARY SHARES	10,000

SOLOMONS & ASSOCIATES LIMITED

sophymarine-openregistry-gb-06151361

Status: Active
Type: Private Limited Company
Incorporated: 12/03/2007
Accounts: MICRO ENTITY
SIC: 69202 — Bookkeeping activities
Registered office: 26 Eadhelm Court, Edenbridge, TN8 5FD

Direct shareholders

Shareholder	Share class	Shares held	% of class
IYABODE OLUYEMISI TAIWOsophymarine-openregistry-h-iyabode-oluyemisi-taiwo-43f3bc	ORDINARY	1	100.00%

COOMBE KP LIMITED

sophymarine-openregistry-gb-06178649

Status: Active
Type: Private Limited Company
Incorporated: 22/03/2007
Accounts: SMALL
SIC: 46460 — Wholesale of pharmaceutical goods
Registered office: Ambe House, Edenbridge, Kent, TN8 6ED

Direct shareholders

Shareholder	Share class	Shares held	% of class
PHARMADENT HOLDINGS LIMITEDsophymarine-openregistry-gb-07285506	ORDINARY	1,000	100.00%

S P GROUND RENTS LIMITED

sophymarine-openregistry-gb-06218917

Status: Active
Type: Private Limited Company
Incorporated: 19/04/2007
Accounts: MICRO ENTITY
SIC: 68100 — Buying and selling of own real estate
Registered office: Chiddinghurst Winkhurst Green Road, Edenbridge, TN8 7AN

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALISON ELGARsophymarine-openregistry-h-alison-elgar-f65240	ORDINARY	1

CHARTWELL NEW HOMES LIMITED

sophymarine-openregistry-gb-06671461

Status: Active
Type: Private Limited Company
Incorporated: 13/08/2008
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: Unit 5a Fircroft Business Centre, Edenbridge, Kent, TN8 6EN

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHARTWELL PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-06672190	ORDINARY	100	100.00%

NATIONWIDE GROUP (UK) LIMITED

sophymarine-openregistry-gb-06818723

Status: Active
Type: Private Limited Company
Incorporated: 13/02/2009
Accounts: GROUP
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Agusta House, Edenbridge, Kent, TN8 6ED

Direct shareholders

Shareholder	Share class	Shares held	% of class
NATIONWIDE AIR CONDITIONING TRUSTEES LIMITEDsophymarine-openregistry-gb-13967817	ORDINARY SHARES	10,000

COJAC CONSULTANCY LIMITED

sophymarine-openregistry-gb-07050644

Status: Active
Type: Private Limited Company
Incorporated: 20/10/2009
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
74202 — Other specialist photography
Registered office: 5 Kestrel Close, Edenbridge, Kent, TN8 6BL

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOHN MARIO TABARESsophymarine-openregistry-h-john-mario-tabares-ec69d9	ORDINARY	150	100.00%

NEWTYE TIMBER LIMITED

sophymarine-openregistry-gb-07366466

Status: Active
Type: Private Limited Company
Incorporated: 06/09/2010
Accounts: MICRO ENTITY
SIC: 81300 — Landscape service activities
Registered office: Newtye Hurst Farm, Edenbridge, Kent, TN8 7DA

Direct shareholders

Shareholder	Share class	Shares held	% of class
LEE WITCHELLsophymarine-openregistry-h-lee-witchell-e4faed	ORDINARY	1

INNOVARE SOLUTIONS LTD

sophymarine-openregistry-gb-07465732

Status: Active
Type: Private Limited Company
Incorporated: 09/12/2010
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: The Oast House & Cottage, Edenbridge, TN8 5NH

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALISON MARY BATESsophymarine-openregistry-h-alison-mary-bates-e4f755	ORD	50
ALISON MARY BATESsophymarine-openregistry-h-alison-mary-bates-e4f755	ORD	50

JBP MANAGEMENT SERVICES LIMITED

sophymarine-openregistry-gb-07593961

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
JAYANT PATELsophymarine-openregistry-h-jayant-patel-75d4ee	ORDINARY	1	100.00%

HM RACING LTD

sophymarine-openregistry-gb-07754294

Status: Active
Type: Private Limited Company
Incorporated: 26/08/2011
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: Rear Of Esso Filling Station, Edenbridge, Kent, TN8 6HL

Direct shareholders

Shareholder	Share class	Shares held	% of class
AARON HUGHESsophymarine-openregistry-h-aaron-hughes-4861ee	ORD	1

JS ECOGAS LIMITED

sophymarine-openregistry-gb-07772264

Status: Active
Type: Private Limited Company
Incorporated: 13/09/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 43220 — Plumbing, heat and air-conditioning installation
Registered office: Beech House, Edenbridge, TN8 5DA

Direct shareholders

Shareholder	Share class	Shares held	% of class
JONATHAN MARTIN WILLIAM SIMMONSsophymarine-openregistry-h-jonathan-martin-william-simmons-7cf5cb	ORDINARY	100

KBP PROPERTIES LTD

sophymarine-openregistry-gb-08273743

Status: Active
Type: Private Limited Company
Incorporated: 30/10/2012
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	100.00%

VICTUS ESTATES (5) LIMITED

sophymarine-openregistry-gb-08471856

Status: Active
Type: Private Limited Company
Incorporated: 03/04/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
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	2	100.00%

DICKENSON SCOTT LTD

sophymarine-openregistry-gb-08476222

Status: Active
Type: Private Limited Company
Incorporated: 05/04/2013
Accounts: MICRO ENTITY
SIC: 73110 — Advertising agencies
Registered office: Ashwood Lodge Marsh Green Road, Edenbridge, TN8 5QE

Direct shareholders

Shareholder	Share class	Shares held	% of class
LYNSEY SCOTTsophymarine-openregistry-h-lynsey-scott-d5cd32	ORDINARY	1

PHARMACEUTICAL DIRECT LIMITED

sophymarine-openregistry-gb-08955378

Status: Active
Type: Private Limited Company
Incorporated: 24/03/2014
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%

ARIESPHARM SERVICES LIMITED

sophymarine-openregistry-gb-08968225

Status: Active
Type: Private Limited Company
Incorporated: 31/03/2014
Accounts: DORMANT
SIC: 86101 — Hospital activities
Registered office: 21 Oak View, Edenbridge, Kent, TN8 5JH

Direct shareholders

Shareholder	Share class	Shares held	% of class
FOLASADE ADUNI AGBAJE-WILLIAMSsophymarine-openregistry-h-folasade-aduni-agbaje-williams-c3b897	ORD	2

RIVER HOUSE BUILDING SERVICES LTD

sophymarine-openregistry-gb-09000761

Status: Active
Type: Private Limited Company
Incorporated: 16/04/2014
Accounts: DORMANT
SIC: 41100 — Development of building projects
Registered office: River House, Edenbridge, Kent, TN8 5AX

Direct shareholders

Shareholder	Share class	Shares held	% of class
MICHAEL LLOYDsophymarine-openregistry-h-michael-lloyd-ce123b	ORD	50

BUSINESS2COMMUNITYLTD LTD

sophymarine-openregistry-gb-09174421

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 13/08/2014
Accounts: DORMANT
SIC: 78300 — Human resources provision and management of human resources functions
Registered office: Unit 3 Vincent House, Fircroft Way Edenbridge Kent Unit 3 Vincent House, Edenbridge, Kent, TN8 6BX

Direct shareholders

Shareholder	Share class	Shares held	% of class
GILLIAN HUMBLEsophymarine-openregistry-h-gillian-humble-622f0c	ORD	1
GILLIAN HUMBLEsophymarine-openregistry-h-gillian-humble-622f0c	ORD	1

PHARMACLARITY LIMITED

sophymarine-openregistry-gb-09552359

Status: Active
Type: Private Limited Company
Incorporated: 21/04/2015
Accounts: DORMANT
SIC: 21200 — Manufacture of pharmaceutical preparations
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	100.00%