UK companies/Edenbridge/Page 3
Companies in Edenbridge and their shareholdersPage 3 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 193 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
ST. OMER RESIDENTS COMPANY LIMITED
sophymarine-openregistry-gb-01158727
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/1974
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Eden House The Industrial Estate, Edenbridge, Kent, TN8 6HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A PERESTAJ DE GUSMO FIUZAsophymarine-openregistry-h-a-perestaj-de-gusmo-fiuza-42e295 | ORDINARY | 1 | |
| D SEMPLEsophymarine-openregistry-h-d-semple-b3b111 | ORDINARY | 1 | |
| DAVID SEMPLEsophymarine-openregistry-h-david-semple-8fdebf | ORDINARY | 1 | |
| DAVID SEMPLEsophymarine-openregistry-h-david-semple-8fdebf | ORDINARY | 1 | |
| DAVID SEMPLEsophymarine-openregistry-h-david-semple-8fdebf | ORDINARY | 1 | |
| EDWARD THOMAS WALFORDsophymarine-openregistry-h-edward-thomas-walford-27701b | ORDINARY | 1 | |
| HEATHER TCHOLAKOVsophymarine-openregistry-h-heather-tcholakov-b150b6 | ORDINARY | 1 | |
| IAN RICHARD ROGERSsophymarine-openregistry-h-ian-richard-rogers-999101 | ORDINARY | 1 | |
| MR FERGUSSONsophymarine-openregistry-h-mr-fergusson-f7b0f5 | ORDINARY | 1 | |
| MR TAVALAEIsophymarine-openregistry-h-mr-tavalaei-5ba918 | ORDINARY | 1 | |
| MRS FERGUSSONsophymarine-openregistry-h-mrs-fergusson-98d599 | ORDINARY | 1 | |
| MS YAZDIsophymarine-openregistry-h-ms-yazdi-8255ab | ORDINARY | 1 | |
| PAULA LOUISE ROGERSsophymarine-openregistry-h-paula-louise-rogers-ee2be2 | ORDINARY | 1 | |
ST. OMER FREEHOLD COMPANY LIMITED
sophymarine-openregistry-gb-04935498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2003
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Eden House The Industrial Estate, Edenbridge, Kent, TN8 6HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGHTINGALE ASSET MANAGEMENT LTDsophymarine-openregistry-gb-04062893 | ORDINARY | 4 | |
| SEMPLE DAVIDsophymarine-openregistry-h-semple-david-6f33ab | ORDINARY | 4 | |
| A PERESTAJ DE GUSMO FIUZAsophymarine-openregistry-h-a-perestaj-de-gusmo-fiuza-42e295 | ORDINARY | 1 | |
| MR FERGUSSONsophymarine-openregistry-h-mr-fergusson-f7b0f5 | ORDINARY | 1 | |
| MR TAVALAEIsophymarine-openregistry-h-mr-tavalaei-5ba918 | ORDINARY | 1 | |
| MRS FERGUSSONsophymarine-openregistry-h-mrs-fergusson-98d599 | ORDINARY | 1 | |
| MRS TCHOLAKOVsophymarine-openregistry-h-mrs-tcholakov-da90bd | ORDINARY | 1 | |
| MS YAZDIsophymarine-openregistry-h-ms-yazdi-8255ab | ORDINARY | 1 | |
| RODGERS Isophymarine-openregistry-h-rodgers-i-b3279c | ORDINARY | 1 | |
| SPRINGER MRsophymarine-openregistry-h-springer-mr-f42e81 | ORDINARY | 1 | |
| WALFORD EDsophymarine-openregistry-h-walford-ed-69f4c5 | ORDINARY | 1 | |
STANACRE COURT (FREEHOLD) LIMITED
sophymarine-openregistry-gb-06401055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2007
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Suite G5 Eden House, Edenbridge, TN8 6HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH DREHERsophymarine-openregistry-h-deborah-dreher-3a8709 | ORDINARY | 1 | |
| DORKING PLUMBING SUPPLIES LIMITEDsophymarine-openregistry-gb-05277403 | ORDINARY | 1 | |
| GARRY CHARLES DREHERsophymarine-openregistry-h-garry-charles-dreher-ed7d34 | ORDINARY | 1 | |
| KENNETH GREENsophymarine-openregistry-h-kenneth-green-19da16 | ORDINARY | 1 | |
| M A LEEsophymarine-openregistry-gb-11892465 | ORDINARY | 1 | |
| MARTIN DURKINsophymarine-openregistry-h-martin-durkin-f1d62b | ORDINARY | 1 | |
| O J NOBLEsophymarine-openregistry-h-o-j-noble-6740dc | ORDINARY | 1 | |
| S A LATHAMsophymarine-openregistry-h-s-a-latham-3f2ab5 | ORDINARY | 1 | |
| WILLIAM HENRY DAVID NOBLEsophymarine-openregistry-h-william-henry-david-noble-490fc4 | ORDINARY | 1 | |
| KAREN SUSAN LANGsophymarine-openregistry-h-karen-susan-lang-b208bc | ORDINARY | 0 | |
| ROBERT EDMOND WOOLNOUGHsophymarine-openregistry-h-robert-edmond-woolnough-7277dc | ORDINARY | 0 | |
ACHELOUS ENERGY LIMITED
sophymarine-openregistry-gb-10640223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71121 — Engineering design activities for industrial process and production
71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities - Registered office
- The Old Barn Black Robins Farm, Edenbridge, Kent, TN8 6QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES DIDDAMSsophymarine-openregistry-h-james-diddams-002c67 | ORDINARY | 501,962 | |
| TIMOTHY WOODsophymarine-openregistry-h-timothy-wood-6cd53d | ORDINARY | 501,962 | |
| DAVID SOUTHsophymarine-openregistry-h-david-south-a1f72e | ORDINARY | 132,400 | |
| JOHN ZAMICKsophymarine-openregistry-h-john-zamick-a6a2e0 | ORDINARY | 114,664 | |
| ROBERT CARNELLsophymarine-openregistry-h-robert-carnell-c1186e | ORDINARY | 102,900 | |
| MATTHEW MURPHYsophymarine-openregistry-h-matthew-murphy-4f00b3 | ORDINARY | 71,102 | |
| MICHAEL MCGEEVERsophymarine-openregistry-h-michael-mcgeever-29373e | ORDINARY | 66,200 | |
| SEEDRS LIMITED / SEEDRS NOMINEES LIMITEDsophymarine-openregistry-h-seedrs-limited-seedrs-nominees-limited-6f6c4f | ORDINARY | 55,909 | |
| GLYNNIS MURPHYsophymarine-openregistry-h-glynnis-murphy-db3aa9 | ORDINARY | 9,804 | |
| HAYDEN ASHFIELDsophymarine-openregistry-h-hayden-ashfield-cbf20a | ORDINARY | 3,922 | |
| JONATHAN BEDDELLsophymarine-openregistry-h-jonathan-beddell-717857 | ORDINARY | 3,922 | |
LINEUP POLO LTD
sophymarine-openregistry-gb-13186138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Kentview Cottage Hartfield Road, Edenbridge, Kent, TN8 7DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICE LOUISE WALSHsophymarine-openregistry-h-alice-louise-walsh-381166 | ORDINARY | 2,000,000 | 41.02% |
| ROSANNA HELEN FLORA TURKsophymarine-openregistry-h-rosanna-helen-flora-turk-edaea3 | ORDINARY | 2,000,000 | 41.02% |
| CHUKKERTV LLCsophymarine-openregistry-h-chukkertv-llc-03fdbb | ORDINARY | 219,572 | 4.50% |
| KEVIN WALSHsophymarine-openregistry-h-kevin-walsh-4c34d3 | ORDINARY | 211,079 | 4.33% |
| PAUL MASONsophymarine-openregistry-h-paul-mason-913bf5 | ORDINARY | 147,976 | 3.04% |
| SARAH WALSHsophymarine-openregistry-h-sarah-walsh-950a6c | ORDINARY | 147,976 | 3.04% |
| GARRETT DOYLEsophymarine-openregistry-h-garrett-doyle-715115 | ORDINARY | 55,752 | 1.14% |
| MICHAEL ESTEVESsophymarine-openregistry-h-michael-esteves-00f73c | ORDINARY | 37,174 | 0.76% |
| NICOLA GOLDIEsophymarine-openregistry-h-nicola-goldie-b5c70f | ORDINARY | 18,587 | 0.38% |
| MATT WICKSsophymarine-openregistry-h-matt-wicks-a2c3c6 | ORDINARY | 18,584 | 0.38% |
| STUART ROACHsophymarine-openregistry-h-stuart-roach-dea6b8 | ORDINARY | 18,584 | 0.38% |
THE WIDMORE LODGE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03341532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- The Widmore Lodge Management Company, Edenbridge, Kent, TN8 6HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELIKI GIANNAROUsophymarine-openregistry-h-angeliki-giannarou-89d8c6 | ORDINARY | 1 | |
| ANJA KAARINA GRAZIOLI (3 WL)sophymarine-openregistry-h-anja-kaarina-grazioli-3-wl-97cf63 | ORDINARY | 1 | |
| GILLIAN SMITH (5 WL)sophymarine-openregistry-h-gillian-smith-5-wl-0bb1ba | ORDINARY | 1 | |
| HELEN BUSSEYsophymarine-openregistry-h-helen-bussey-69cbc8 | ORDINARY | 1 | |
| MISS SOURIEsophymarine-openregistry-h-miss-sourie-d44b35 | ORDINARY | 1 | |
| MR & MRS HARRISON (6 WL)sophymarine-openregistry-h-mr-mrs-harrison-6-wl-a87a18 | ORDINARY | 1 | |
| MR DEVLINsophymarine-openregistry-h-mr-devlin-3e74f6 | ORDINARY | 1 | |
| MR FREDERIKSENsophymarine-openregistry-h-mr-frederiksen-77933e | ORDINARY | 1 | |
| MRS BLAIRsophymarine-openregistry-h-mrs-blair-040f7d | ORDINARY | 1 | |
| YILKA MADANIsophymarine-openregistry-h-yilka-madani-391870 | ORDINARY | 1 | |
TILTON CAPITAL LIMITED
sophymarine-openregistry-gb-14167655
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 13/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 2 Curds Cottage, Edenbridge, Kent, TN8 5PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAYSWATER PARTNERS INC.sophymarine-openregistry-h-bayswater-partners-inc-e02f14 | A ORDINARY | 100 | |
| KEITH TOMLINSONsophymarine-openregistry-h-keith-tomlinson-9e16c6 | B ORDINARY | 98 | |
| ARROW CAPITAL MANAGEMENT INC.sophymarine-openregistry-h-arrow-capital-management-inc-0424ba | G ORDINARY | 24 | |
| PHILIPPE HENRI URBAIN TEILHARD DE CHARDINsophymarine-openregistry-h-philippe-henri-urbain-teilhard-de-chardi-5b0123 | F ORDINARY | 24 | |
| GRAHAM FRANCIS MARTINsophymarine-openregistry-h-graham-francis-martin-bec813 | C ORDINARY | 6 | |
| JUDITH STEPHANIE MORTIMERsophymarine-openregistry-h-judith-stephanie-mortimer-019865 | E ORDINARY | 6 | |
| ROGER CAEDMON MORTIMERsophymarine-openregistry-h-roger-caedmon-mortimer-934441 | D ORDINARY | 6 | |
| RYAN SAAJAN BAINSsophymarine-openregistry-h-ryan-saajan-bains-98ff42 | B ORDINARY | 2 | |
| NARINDER PAUL SINGH BAINSsophymarine-openregistry-h-narinder-paul-singh-bains-fab487 | A ORDINARY | 0 | |
WILLERBY LANDSCAPES (HOLDINGS) LIMITED
sophymarine-openregistry-gb-02230149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/1988
- Accounts
- GROUP
- SIC
- 64203 — Activities of construction holding companies
81300 — Landscape service activities - Registered office
- Bridge Nurseries, Edenbridge,Kent, TN8 6RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLERBY LANDSCAPES EOT LIMITEDsophymarine-openregistry-gb-13089807 | A ORDINARY | 33,022 | |
| WILLERBY LANDSCAPES EOT LIMITEDsophymarine-openregistry-gb-13089807 | ORDINARY | 6,500 | |
| BENJAMIN PARFITTsophymarine-openregistry-h-benjamin-parfitt-93c82d | A ORDINARY SHARES | 0 | |
| JANET MAUREEN SAMSONsophymarine-openregistry-h-janet-maureen-samson-4c3a19 | ORDINARY SHARES | 0 | |
| JONATHAN CHILDSsophymarine-openregistry-h-jonathan-childs-a962c3 | A ORDINARY SHARES | 0 | |
| MATTHEW AINSCOWsophymarine-openregistry-h-matthew-ainscow-2b9207 | A ORDINARY SHARES | 0 | |
| PAUL POLLINGTONsophymarine-openregistry-h-paul-pollington-7346a8 | A ORDINARY SHARES | 0 | |
| RICHARD NEIL DAVIESsophymarine-openregistry-h-richard-neil-davies-c89a6f | A ORDINARY SHARES | 0 | |
| RICHARD NEIL DAVIESsophymarine-openregistry-h-richard-neil-davies-c89a6f | ORDINARY SHARES | 0 | |
| THE WILLERBY EMPLOYEE BENEFIT TRUSTsophymarine-openregistry-h-the-willerby-employee-benefit-trust-aa6435 | A ORDINARY SHARES | 0 | |
| THE WILLERBY EMPLOYEE BENEFIT TRUSTsophymarine-openregistry-h-the-willerby-employee-benefit-trust-aa6435 | ORDINARY SHARES | 0 | |
| TRACY WATERSsophymarine-openregistry-h-tracy-waters-ec9eed | A ORDINARY SHARES | 0 | |
LANDCROFT COURT MANAGEMENT LIMITED
sophymarine-openregistry-gb-04357409
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Leydens Cottage, Edenbridge, TN8 5NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN C RIVETTsophymarine-openregistry-h-adrian-c-rivett-285ee2 | ORDINARY | 1 | |
| AYSHE HALILsophymarine-openregistry-h-ayshe-halil-85850a | ORDINARY | 1 | |
| CLARE E BREWERsophymarine-openregistry-h-clare-e-brewer-923a02 | ORDINARY | 1 | |
| DAVID W THORPEsophymarine-openregistry-h-david-w-thorpe-bf1b94 | ORDINARY | 1 | |
| EBONY WARDsophymarine-openregistry-h-ebony-ward-a642db | ORDINARY | 1 | |
| HELEN AGATEsophymarine-openregistry-h-helen-agate-fb993e | ORDINARY | 1 | |
| ALEXANDRA AGOSTINOsophymarine-openregistry-h-alexandra-agostino-6e2693 | ORDINARY | 0 | |
| GEMMA DAVISsophymarine-openregistry-h-gemma-davis-922189 | ORDINARY | 0 | |
| LUKE ARCHERsophymarine-openregistry-gb-09758590 | ORDINARY | 0 | |
87 DOODS ROAD RESIDENTS LTD
sophymarine-openregistry-gb-05872808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2006
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 87 Doods Road Residents, Edenbridge, Kent, TN8 6HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER BARONsophymarine-openregistry-h-christopher-baron-40db88 | ORDINARY | 1 | 14.29% |
| CLAIRE LANGFORDsophymarine-openregistry-h-claire-langford-872b2a | ORDINARY | 1 | 14.29% |
| COOMBESsophymarine-openregistry-h-coombes-b83dba | ORDINARY | 1 | 14.29% |
| DOUG HARMERsophymarine-openregistry-h-doug-harmer-8e4337 | ORDINARY | 1 | 14.29% |
| HELEN CRIDGEsophymarine-openregistry-h-helen-cridge-6363b3 | ORDINARY | 1 | 14.29% |
| JASON FOXsophymarine-openregistry-h-jason-fox-929e1a | ORDINARY | 1 | 14.29% |
| MOODYsophymarine-openregistry-h-moody-34c6c5 | ORDINARY | 1 | 14.29% |
| MR MASONsophymarine-openregistry-h-mr-mason-fd43f0 | ORDINARY | 1 | 14.29% |
| PLP INVESTMENTSsophymarine-openregistry-gb-02555781 | ORDINARY | 1 | 14.29% |
RIVERDALE COURT (EDENBRIDGE) MANAGEMENT LIMITED
sophymarine-openregistry-gb-05936021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2006
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Flat 8, Riverdale Court, Edenbridge, TN8 5HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN SHEPHERDsophymarine-openregistry-h-alan-shepherd-76db56 | ORDINARY | 1 | |
| BENJAMIN PETER NICOLsophymarine-openregistry-h-benjamin-peter-nicol-99d0e3 | ORDINARY | 1 | |
| CHARLES JOHN WHITAKERsophymarine-openregistry-h-charles-john-whitaker-2cb7f4 | ORDINARY | 1 | |
| JAMES MICHAEL BRINDREDsophymarine-openregistry-h-james-michael-brindred-178c94 | ORDINARY | 1 | |
| JANE ELIZABETH SMITHsophymarine-openregistry-h-jane-elizabeth-smith-f8ba0c | ORDINARY | 1 | |
| JENNIFER SHEPHERDsophymarine-openregistry-h-jennifer-shepherd-de27fc | ORDINARY | 1 | |
| ROGER DE'ATHsophymarine-openregistry-h-roger-de-ath-f60043 | ORDINARY | 1 | |
| SIMON LAPPERsophymarine-openregistry-h-simon-lapper-6c3e09 | ORDINARY | 1 | |
| STEVEN PETER CRATHERNsophymarine-openregistry-h-steven-peter-crathern-489213 | ORDINARY | 1 | |
PROTEK GROUP LIMITED
sophymarine-openregistry-gb-09616620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2015
- Accounts
- SMALL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- First Floor, Marlbridge House, Edenbridge, Kent, TN8 6HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON MIDDLETONsophymarine-openregistry-h-simon-middleton-22e3ab | ORDINARY | 400 | |
| JAMES SCOTT RUSSELLsophymarine-openregistry-h-james-scott-russell-5b2281 | ORDINARY | 90 | |
| MARK JACKSONsophymarine-openregistry-h-mark-jackson-f8d361 | ORDINARY | 90 | |
| PAUL ROSEsophymarine-openregistry-gb-06201853 | ORDINARY | 90 | |
| KELLY O'BRIENsophymarine-openregistry-h-kelly-o-brien-247bc7 | B ORDINARY | 13 | |
| VICTORIA READsophymarine-openregistry-h-victoria-read-ab7a55 | B ORDINARY | 13 | |
| CHRISTOPHER OLLERHEADsophymarine-openregistry-h-christopher-ollerhead-4f1937 | B ORDINARY | 6 | |
| NICOLA COLLINSsophymarine-openregistry-h-nicola-collins-9a6540 | B ORDINARY | 6 | |
FOUR TREES MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02251360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/1988
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Homestead Cottage, Edenbridge, Kent, TN8 6JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIG TREE REAL ESTATE LTDsophymarine-openregistry-gb-09788563 | ORDINARY | 1 | |
| JANET THILTHORPEsophymarine-openregistry-h-janet-thilthorpe-1ca807 | ORDINARY | 1 | |
| MARTYN NEWELLsophymarine-openregistry-h-martyn-newell-5a5df5 | ORDINARY | 1 | |
| MICHAEL BURGUMsophymarine-openregistry-h-michael-burgum-b056c2 | ORDINARY | 1 | |
| SHEULY ALIsophymarine-openregistry-h-sheuly-ali-448c9b | ORDINARY | 1 | |
| CHRISTINE TOALSTERsophymarine-openregistry-h-christine-toalster-f671ef | ORDINARY | 0 | |
| DAVID ORCHARDsophymarine-openregistry-h-david-orchard-039a75 | ORDINARY | 0 | |
| JOHN TOALSTERsophymarine-openregistry-h-john-toalster-7e320b | ORDINARY | 0 | |
45 RIBBLE HURST LIMITED
sophymarine-openregistry-gb-05574142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Eden House Southern Counties Management Limited, Edenbridge, Kent, TN8 6HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A J MR GLEJCHsophymarine-openregistry-h-a-j-mr-glejch-8702d5 | ORDINARY | 1 | |
| ELIZABETH MOORMANsophymarine-openregistry-h-elizabeth-moorman-9cf49d | ORDINARY | 1 | |
| JADWIGA MAKIEJsophymarine-openregistry-h-jadwiga-makiej-a64bb3 | ORDINARY | 1 | |
| JOHN ROY LOVATTsophymarine-openregistry-h-john-roy-lovatt-4915c6 | ORDINARY | 1 | |
| NICOLA PINFOLDsophymarine-openregistry-h-nicola-pinfold-9eac9f | ORDINARY | 1 | |
| RICHARD JOHN GREENsophymarine-openregistry-h-richard-john-green-9050ca | ORDINARY | 1 | |
| CLAIRE WEI-CHEN LANsophymarine-openregistry-h-claire-wei-chen-lan-759d54 | ORDINARY | 0 | |
| NARUMOTO TAISHIsophymarine-openregistry-h-narumoto-taishi-04cfcf | ORDINARY | 0 | |
CRANBROOK MEWS LIMITED
sophymarine-openregistry-gb-05968570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2006
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 1-5 Cranbrook Mews, Edenbridge, Kent, TN8 5AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASTAIR DURKINsophymarine-openregistry-h-alastair-durkin-da6a60 | ORDINARY | 1 | |
| CLARE THARMARAJAHsophymarine-openregistry-h-clare-tharmarajah-a76aa8 | ORDINARY | 1 | |
| GRAEME TOALsophymarine-openregistry-h-graeme-toal-b85c1c | ORDINARY | 1 | |
| GRAY SIOBHANsophymarine-openregistry-h-gray-siobhan-97aa66 | ORDINARY | 1 | |
| NATALIE DODDsophymarine-openregistry-h-natalie-dodd-0de9ad | ORDINARY | 1 | |
| BEN STAVELEYsophymarine-openregistry-h-ben-staveley-2dacc1 | ORDINARY | 0 | |
| CARYL MOTIONsophymarine-openregistry-h-caryl-motion-bc51c8 | ORDINARY | 0 | |
| DARREN THOMASsophymarine-openregistry-h-darren-thomas-52797f | ORDINARY | 0 | |
PAGS HOLDINGS LIMITED
sophymarine-openregistry-gb-09921429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Mill Court, Edenbridge, Kent, TN8 5DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANDREW MILES PATERSONsophymarine-openregistry-h-mr-andrew-miles-paterson-d83b72 | A ORDINARY | 100 | |
| MR GERARD SAMUEL PATRICK CONNORsophymarine-openregistry-h-mr-gerard-samuel-patrick-connor-117c96 | D ORDINARY | 100 | |
| MR PETER ALAN SMILESsophymarine-openregistry-h-mr-peter-alan-smiles-96e001 | B ORDINARY | 100 | |
| MR STEPHEN VICTOR COWLINsophymarine-openregistry-h-mr-stephen-victor-cowlin-c8e6c4 | C ORDINARY | 100 | |
| MR GERARD SAMUEL PATRICK CONNORsophymarine-openregistry-h-mr-gerard-samuel-patrick-connor-117c96 | H ORDINARY | 1 | |
| MRS ANGELA DAWN SMILESsophymarine-openregistry-h-mrs-angela-dawn-smiles-171954 | F ORDINARY | 1 | |
| MRS CAROLYN MARIE COWLINsophymarine-openregistry-h-mrs-carolyn-marie-cowlin-6ac2de | G ORDINARY | 1 | |
| MRS PATRICIA ANN PATERSONsophymarine-openregistry-h-mrs-patricia-ann-paterson-901eeb | E ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE RICHARD STEPHENS PARTNERSHIP LIMITEDsophymarine-openregistry-gb-04982311 | Holds shares in | ORDINARY · 80.00% |
CLS GRAPHICS LTD
sophymarine-openregistry-gb-01190222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/1974
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Apex House, Edenbridge, Kent, TN8 5AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY SARA OLIVIA FRANKLINsophymarine-openregistry-h-emily-sara-olivia-franklin-e7d44a | C ORDINARY | 24 | 100.00% |
| ISABEL LUCIE ELISE FRANKLINsophymarine-openregistry-h-isabel-lucie-elise-franklin-4331bb | D ORDINARY | 24 | 100.00% |
| SOFIA HANNA-MARIA FRANKLINsophymarine-openregistry-h-sofia-hanna-maria-franklin-a66f15 | E ORDINARY | 24 | 100.00% |
| ALAN ERWIN FRANKLINsophymarine-openregistry-h-alan-erwin-franklin-dce43f | A ORDINARY | 14 | 100.00% |
| MARJA EERIKA FRANKLINsophymarine-openregistry-h-marja-eerika-franklin-64070c | B ORDINARY | 14 | 100.00% |
| DAVID JOHN FRANKLINsophymarine-openregistry-h-david-john-franklin-66cff7 | B ORDINARY | 0 | 0.00% |
| DAVID JOHN FRANKLINsophymarine-openregistry-h-david-john-franklin-66cff7 | C ORDINARY | 0 | 0.00% |
| DAVID JOHN FRANKLINsophymarine-openregistry-h-david-john-franklin-66cff7 | A ORDINARY | 0 | 0.00% |
| MARYSE FRANKLINsophymarine-openregistry-h-maryse-franklin-a4a5bb | D ORDINARY | 0 | 0.00% |
| MARYSE FRANKLINsophymarine-openregistry-h-maryse-franklin-a4a5bb | E ORDINARY | 0 | 0.00% |
9 BLYTH ROAD RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-03439971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/1997
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Eden House Southern Counties Managemement Limited, Edenbridge, TN8 6HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE YOUNGsophymarine-openregistry-h-catherine-young-13918c | ORDINARY | 1 | |
| FADEKE ADESANYAsophymarine-openregistry-h-fadeke-adesanya-625f53 | ORDINARY | 1 | |
| L WILLIAMSsophymarine-openregistry-h-l-williams-21c8da | ORDINARY | 1 | |
| LOUISA WILLIAMSsophymarine-openregistry-h-louisa-williams-645de8 | ORDINARY | 1 | |
| MARY ROSE WILLIAMSsophymarine-openregistry-h-mary-rose-williams-1ebbd3 | ORDINARY | 1 | |
| OLUSEYI ADESANYAsophymarine-openregistry-h-oluseyi-adesanya-52bfb5 | ORDINARY | 1 | |
| TATE & MAILLARDsophymarine-openregistry-h-tate-maillard-a8a56e | ORDINARY | 1 | |
TEKRAM MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-09992622
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2016
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Eden House, Edenbridge, TN8 6HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY KENNEDYsophymarine-openregistry-h-barry-kennedy-dbf1dc | ORDINARY | 2 | |
| CAROLINE ROSEsophymarine-openregistry-h-caroline-rose-010793 | ORDINARY | 1 | |
| DILNOT PROPERTY LIMITEDsophymarine-openregistry-gb-14614753 | ORDINARY | 1 | |
| KAREN GUESTsophymarine-openregistry-h-karen-guest-bc2ae9 | ORDINARY | 1 | |
| MR KEELINGsophymarine-openregistry-h-mr-keeling-808284 | ORDINARY | 1 | |
| NICHOLAS BAGLANsophymarine-openregistry-h-nicholas-baglan-d1adc3 | ORDINARY | 1 | |
| SHARP & RIDDELLsophymarine-openregistry-h-sharp-riddell-139a2b | ORDINARY | 1 | |
JAQUES HOLDINGS LIMITED
sophymarine-openregistry-gb-06324280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2007
- Accounts
- DORMANT
- SIC
- 70100 — Activities of head offices
- Registered office
- Suite 176 Enterprise House, Edenbridge, Kent, TN8 6HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMETT JAQUESsophymarine-openregistry-h-emmett-jaques-dc6227 | ORDINARY C SHARES | 1,451 | 100.00% |
| JOSEPH JOHN PAUL JAQUESsophymarine-openregistry-h-joseph-john-paul-jaques-558b46 | ORDINARY D SHARES | 1,431 | 100.00% |
| GINETTE ELLISsophymarine-openregistry-h-ginette-ellis-d22d3d | ORDINARY E SHARES | 450 | 62.07% |
| PETER ELLISsophymarine-openregistry-h-peter-ellis-144a9e | ORDINARY B SHARES | 450 | 62.07% |
| JOSEPH JOHN PAUL JAQUESsophymarine-openregistry-h-joseph-john-paul-jaques-558b46 | ORDINARY G SHARES | 422 | 100.00% |
| REBECCA JAQUESsophymarine-openregistry-h-rebecca-jaques-856dd4 | ORDINARY H SHARES | 422 | 100.00% |
| EMMETT JAQUESsophymarine-openregistry-h-emmett-jaques-dc6227 | ORDINARY A SHARES | 400 | 55.10% |
| GILLIAN JAQUESsophymarine-openregistry-h-gillian-jaques-6aa941 | ORDINARY A SHARES | 326 | 44.90% |
| EMMETT JAQUESsophymarine-openregistry-h-emmett-jaques-dc6227 | ORDINARY B SHARES | 275 | 37.93% |
| JOSEPH JOHN PAUL JAQUESsophymarine-openregistry-h-joseph-john-paul-jaques-558b46 | ORDINARY E SHARES | 275 | 37.93% |
| EMMETT JAQUESsophymarine-openregistry-h-emmett-jaques-dc6227 | ORDINARY F SHARES | 98 | 100.00% |
| GINETTE ELLISsophymarine-openregistry-h-ginette-ellis-d22d3d | ORDINARY J SHARES | 0 | |
| JOSEPH JOHN PAUL JAQUESsophymarine-openregistry-h-joseph-john-paul-jaques-558b46 | ORDINARY H SHARES | 0 | 0.00% |
| PETER ELLISsophymarine-openregistry-h-peter-ellis-144a9e | ORDINARY I SHARES | 0 | |