UK companies/Edenbridge/Page 15
Companies in Edenbridge and their shareholdersPage 15 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 20 shareholdings and 4 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
PLATFORM PROPERTY LTD.
sophymarine-openregistry-gb-09662474
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- The Dairy, Edenbridge, Kent, TN8 6AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOM GILBERTsophymarine-openregistry-gb-11290000 | ORDINARY | 1,000,000 | 100.00% |
41 CONSFIELD AVENUE LTD
sophymarine-openregistry-gb-10084118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2016
- 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 |
|---|
| MILAKATA LTDsophymarine-openregistry-gb-10918307 | ORD | 100 | 100.00% |
PUNK DOG LIMITED
sophymarine-openregistry-gb-10465221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Court Cottage Oakdale Lane, Edenbridge, TN8 6RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENS RICHARDSONsophymarine-openregistry-h-jens-richardson-4e9943 | ORDINARY | 100 | 100.00% |
THE UNTITLED AGENCY LIMITED
sophymarine-openregistry-gb-10678594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- Upper Pryors Butterwell Hill, Edenbridge, Kent, TN8 7HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARISSA BOURKEsophymarine-openregistry-h-marissa-bourke-8a218f | ORDINARY | 100 | 100.00% |
REDDOWN ROAD LIMITED
sophymarine-openregistry-gb-10883483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Ambe House, Edenbridge, Kent, TN8 6ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MILAKATA LTDsophymarine-openregistry-gb-10918307 | ORDINARY | 100 | 100.00% |
WHITEFIELDS GROUP LIMITED
sophymarine-openregistry-gb-10973433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
82110 — Combined office administrative service activities - Registered office
- Whitefields Daisy Lane, Edenbridge, Kent, TN8 5DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY ROLAND LEEsophymarine-openregistry-h-geoffrey-roland-lee-24624a | ORDINARY | 58,050 | |
Related parties
| Party | Relationship | Detail |
|---|
| WHITEFIELDS MANAGEMENT & CONSULTING LTDsophymarine-openregistry-gb-09698712 | Holds shares in | ORDINARY |
| WHITEFIELD PROPERTY HOLDINGS LTDsophymarine-openregistry-gb-09698811 | Holds shares in | ORDINARY CLASS A |
| WHITEFIELDS INVESTMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-09699248 | Holds shares in | A ORDINARY |
!NNOV8 LIMITED
sophymarine-openregistry-gb-11006939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
70229 — Management consultancy activities other than financial management - Registered office
- Old Barn Farm, Edenbridge, 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 | 100 | |
STAYSAFE MAINTENANCE SERVICES LTD
sophymarine-openregistry-gb-11191125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2018
- Accounts
- DORMANT
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- River House, Edenbridge, TN8 5AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL LLOYDsophymarine-openregistry-h-michael-lloyd-ce123b | ORDINARY | 100 | 100.00% |
WILLOW AND BERT LIMITED
sophymarine-openregistry-gb-11224843
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 13921 — Manufacture of soft furnishings
70210 — Public relations and communications activities
74100 — specialised design activities - Registered office
- Firs Lodge, Edenbridge, TN8 6HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHLOE HANNAYsophymarine-openregistry-h-chloe-hannay-d60564 | ORDINARY | 100 | |
JOE'S GENERATING LTD
sophymarine-openregistry-gb-11329263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35110 — Production of electricity
- Registered office
- Unit 2, 3 & 4 Block 8, Edenbridge, TN8 6HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDENBRIDGE ACCIDENT REPAIR CENTRE LTDsophymarine-openregistry-gb-02260183 | ORDINARY | 100 | |
INDICIUM CONSULTING LIMITED
sophymarine-openregistry-gb-11399786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2018
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- New Homefield New Homefield, Edenbridge, Kent, TN8 5PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHERYL RICHARDSONsophymarine-openregistry-h-cheryl-richardson-ce6b9c | ORDINARY | 1 | 100.00% |
THE MOULES & BREAD CO LIMITED
sophymarine-openregistry-gb-11492265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
- Registered office
- 64 High Street, Edenbridge, TN8 5AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORRADO TAMMAROsophymarine-openregistry-h-corrado-tammaro-5ce0a3 | ORDINARY | 1 | |
CLEEVE ROAD LTD
sophymarine-openregistry-gb-11588150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2018
- 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 |
|---|
| MILAKATA LTDsophymarine-openregistry-gb-10918307 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KRRISH CLEEVE LIMITEDsophymarine-openregistry-gb-12676473 | Holds shares in | ORDINARY · 40.00% |
FARNHAM SLOUGH LTD
sophymarine-openregistry-gb-12117297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2019
- 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 |
|---|
| MILAKATA LTDsophymarine-openregistry-gb-10918307 | ORDINARY | 100 | 100.00% |
CLARIOTT DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-12355861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Taylour House, Edenbridge, TN8 5AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE BRUCE CLARKsophymarine-openregistry-h-george-bruce-clark-db052e | ORDINARY | 1 | 100.00% |
HOPE WILLIAMS & CO SERVICES LTD
sophymarine-openregistry-gb-12460858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
82990 — Other business support service activities n.e.c. - Registered office
- 21 Oak View, Edenbridge, Kent, TN8 5JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLUMIDE AKINLABI AGBAJE-WILLIAMSsophymarine-openregistry-h-olumide-akinlabi-agbaje-williams-9fdf21 | ORDINARY | 1 | |
PGW CLEANING LTD
sophymarine-openregistry-gb-12589223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 81210 — General cleaning of buildings
- Registered office
- Apple Bough, Hoath House, Edenbridge, TN8 7DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRISCILLA TAWANDA GURUPIRA-WEEKSsophymarine-openregistry-h-priscilla-tawanda-gurupira-weeks-2263bc | ORDINARY | 1 | 100.00% |
3A EGERTON GARDENS LTD
sophymarine-openregistry-gb-12995381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2020
- 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 |
|---|
| MILAKATA LTDsophymarine-openregistry-gb-10918307 | ORDINARY | 100 | 100.00% |
PAISA PROPERTIES LTD
sophymarine-openregistry-gb-12996296
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2020
- Accounts
- DORMANT
- 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 | 100 | 100.00% |
ASLETT ST LTD
sophymarine-openregistry-gb-13142158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2021
- 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 |
|---|
| MILAKATA LTDsophymarine-openregistry-gb-10918307 | ORDINARY | 100 | 100.00% |