UK companies/Edenbridge/Page 4
Companies in Edenbridge and their shareholdersPage 4 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 122 shareholdings and 2 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
W SMITHERS & SONS LIMITED
sophymarine-openregistry-gb-04128658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Old Mill Yard High Street, Edenbridge, TN8 7JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN SMITHERSsophymarine-openregistry-h-colin-smithers-e2557f | ORDINARY | 100 | 100.00% |
| ALEXANDRA MARTINsophymarine-openregistry-h-alexandra-martin-6b24e8 | ORDINARY B | 1 | 100.00% |
| ELIZABETH KATHERINE SMITHERSsophymarine-openregistry-h-elizabeth-katherine-smithers-3ba4ed | ORDINARY D | 1 | 100.00% |
| MAURICE REEVESsophymarine-openregistry-h-maurice-reeves-4c872a | ORDINARY C | 1 | 100.00% |
| MICHAEL ANTHONY SMITHERSsophymarine-openregistry-h-michael-anthony-smithers-dbc357 | ORDINARY A | 1 | 100.00% |
| JOANNA WILLIAMSsophymarine-openregistry-h-joanna-williams-a31f28 | ORDINARY | 0 | 0.00% |
SKYLARK VETS LIMITED
sophymarine-openregistry-gb-10173601
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 75000 — Veterinary activities
- Registered office
- Veterinary Surgery, Edenbridge, Kent, TN8 6LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MS CHARLOTTE HUSSEYsophymarine-openregistry-h-ms-charlotte-hussey-f08b7d | ORDINARY | 875 | |
| GRAHAM HUSSEYsophymarine-openregistry-h-graham-hussey-e3c255 | ORDINARY | 50 | |
| KATHARYN HUSSEYsophymarine-openregistry-h-katharyn-hussey-41b39a | ORDINARY | 50 | |
| MARK TURNERsophymarine-openregistry-gb-08243630 | ORDINARY | 25 | |
| GRAHAM HUSSEYsophymarine-openregistry-h-graham-hussey-e3c255 | ORDINARY B | 1 | |
| KATHARYN HUSSEYsophymarine-openregistry-h-katharyn-hussey-41b39a | ORDINARY B | 1 | |
| LOUISE HUSSEYsophymarine-openregistry-h-louise-hussey-fe2062 | ORDINARY B | 1 | |
| MS CHARLOTTE HUSSEYsophymarine-openregistry-h-ms-charlotte-hussey-f08b7d | ORDINARY B | 1 | |
| HANNAH MATUSKAsophymarine-openregistry-h-hannah-matuska-e00d35 | ORDINARY | 0 | |
CHILDS (RED HOUSE) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-01038326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/1972
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Eden House, Edenbridge, TN8 6HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARNES-DENNISONsophymarine-openregistry-h-barnes-dennison-4d403b | ORDINARY | 1 | |
| HEATHER TCHOLAKOVsophymarine-openregistry-h-heather-tcholakov-b150b6 | ORDINARY | 1 | |
| HEATHER TCHOLAKOVsophymarine-openregistry-h-heather-tcholakov-b150b6 | ORDINARY | 1 | |
| MELANIE DEWDNEYsophymarine-openregistry-h-melanie-dewdney-4e298b | ORDINARY | 1 | |
| OLIVER DEWDNEYsophymarine-openregistry-h-oliver-dewdney-1efbeb | ORDINARY | 1 | |
| PURCHASEsophymarine-openregistry-h-purchase-2d2de4 | ORDINARY | 1 | |
| W J SZAJNOWSKIsophymarine-openregistry-h-w-j-szajnowski-32730a | ORDINARY | 1 | |
J&E HIGHAM & COMPANY LTD
sophymarine-openregistry-gb-08958361
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59112 — Video production activities
- Registered office
- Sky Cottage, Edenbridge, Kent, TN8 5BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESTHER HIGHAMsophymarine-openregistry-h-esther-higham-88d414 | ORDINARY | 40,500 | |
| JEREMY HIGHAMsophymarine-openregistry-h-jeremy-higham-0e51d3 | ORDINARY | 40,500 | |
| JONNY ELWYNsophymarine-openregistry-h-jonny-elwyn-9c33d8 | ORDINARY | 4,500 | |
| GERHARD SCHULZsophymarine-openregistry-h-gerhard-schulz-7d54f9 | ORDINARY | 2,250 | |
| LINDSEY HEGGIEsophymarine-openregistry-h-lindsey-heggie-8672fa | ORDINARY | 2,250 | |
| CALLUM JUPPsophymarine-openregistry-h-callum-jupp-18af31 | ORDINARY | 0 | |
THE LUXURY SPA EDIT LIMITED
sophymarine-openregistry-gb-09018466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 58190 — Other publishing activities
- Registered office
- Marlbridge House, Edenbridge, Kent, TN8 6HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA BROWNsophymarine-openregistry-gb-11901620 | ORDINARY | 776 | |
| CHRISTOPHER BROWNsophymarine-openregistry-gb-11796760 | ORDINARY | 214 | |
| MATTHEW JAMESsophymarine-openregistry-h-matthew-james-7b9747 | ORDINARY | 16 | |
| ALEXANDRA JAMESsophymarine-openregistry-gb-16173429 | ORDINARY | 15 | |
| LYSANNE CURRIEsophymarine-openregistry-h-lysanne-currie-02eae2 | ORDINARY | 10 | |
| CAMILLERI AMANDAsophymarine-openregistry-h-camilleri-amanda-dc32df | ORDINARY | 0 | |
KP PHARMA DIAGNOSTICS LTD
sophymarine-openregistry-gb-15098764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2023
- Accounts
- DORMANT
- SIC
- 32500 — Manufacture of medical and dental instruments and supplies
62012 — Business and domestic software development
96090 — Other service activities n.e.c. - Registered office
- Ambe House, Edenbridge, Kent, TN8 6ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARTHUR JOSEPH LEEsophymarine-openregistry-h-arthur-joseph-lee-1fe1a3 | ORDINARY | 30 | |
| CLINIX HEALTH LTDsophymarine-openregistry-gb-12168926 | ORDINARY | 30 | |
| PHARMADENT HOLDINGS LIMITEDsophymarine-openregistry-gb-07285506 | ORDINARY | 30 | |
| SEVA REEHALsophymarine-openregistry-h-seva-reehal-c05237 | ORDINARY | 5 | |
| GEORGE ANTHONY NESNASsophymarine-openregistry-h-george-anthony-nesnas-21c396 | ORDINARY | 3 | |
| RISHIN PATELsophymarine-openregistry-h-rishin-patel-0b9229 | ORDINARY | 2 | |
CAPITAL SPRINGS AND PRESSINGS LIMITED
sophymarine-openregistry-gb-02022161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25930 — Manufacture of wire products, chain and springs
- Registered office
- Unit H1, Edenbridge, Kent, TN8 6ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY ROY WATTSsophymarine-openregistry-h-anthony-roy-watts-39f8f5 | C ORDINARY | 44,000 | 100.00% |
| ANNA BENNINGsophymarine-openregistry-h-anna-benning-ea3167 | D ORDINARY | 8,000 | 100.00% |
| KATRINA DAVISsophymarine-openregistry-h-katrina-davis-cd4714 | E ORDINARY | 8,000 | 100.00% |
| ANTHONY ROY WATTSsophymarine-openregistry-h-anthony-roy-watts-39f8f5 | B ORDINARY | 1 | 100.00% |
| BERIT MARIA MARIETTA WATTSsophymarine-openregistry-h-berit-maria-marietta-watts-f4c5c0 | A ORDINARY | 0 | |
| TERENCE ROY WATTSsophymarine-openregistry-h-terence-roy-watts-a15e03 | B ORDINARY | 0 | 0.00% |
| TERENCE ROY WATTSsophymarine-openregistry-h-terence-roy-watts-a15e03 | A ORDINARY | 0 | |
DAYWORTH CONSULTING LIMITED
sophymarine-openregistry-gb-14898929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
74901 — Environmental consulting activities - Registered office
- 6 Marl Hurst, Edenbridge, TN8 6LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL WOODWORTHsophymarine-openregistry-h-daniel-woodworth-67e298 | A ORDINARY | 50 | |
| TANYA DADYsophymarine-openregistry-h-tanya-dady-68ae58 | B ORDINARY | 50 | |
| BLUE DAY VENTURES LTDsophymarine-openregistry-gb-16516961 | D ORDINARY | 1 | |
| WOODWORTH VENTURES LTDsophymarine-openregistry-gb-16516923 | C ORDINARY | 1 | |
| SARAH WOODWORTHsophymarine-openregistry-h-sarah-woodworth-1a8cef | A ORDINARY | 0 | |
BOWLWONDER LIMITED
sophymarine-openregistry-gb-06008547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2006
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Glebe House, Edenbridge, Kent, TN8 7AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN CLACYsophymarine-openregistry-h-stephen-clacy-42ac54 | B ORDINARY | 25 | |
| STEPHEN GEOFFREY CLACYsophymarine-openregistry-h-stephen-geoffrey-clacy-9972d5 | A ORDINARY | 25 | |
| WENDY JEAN NUNNsophymarine-openregistry-h-wendy-jean-nunn-b79f0e | A ORDINARY | 25 | |
| WENDY NUNN NUNNsophymarine-openregistry-h-wendy-nunn-nunn-18b403 | B ORDINARY | 25 | |
| JOHN EDWARD FANCOURTsophymarine-openregistry-h-john-edward-fancourt-a38115 | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| 13 TYSON ROAD MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02390948 | Holds shares in | B ORDINARY SHARES |
SOLE ELECTRICAL SERVICES LTD
sophymarine-openregistry-gb-06575418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2008
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 1 Norton House, Edenbridge, TN8 6EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN SOLEsophymarine-openregistry-h-dean-sole-878f23 | ORDINARY | 500 | 50.00% |
| E-TECH SECURITY LIMITEDsophymarine-openregistry-gb-09389528 | ORDINARY | 500 | 50.00% |
| DFL SERVICES LTDsophymarine-openregistry-gb-10490471 | B SHARES | 250 | 83.33% |
| SJC PROJECTS LTDsophymarine-openregistry-gb-11794056 | B SHARES | 50 | 16.67% |
| DLF SERVICES LTDsophymarine-openregistry-gb-13095635 | ORDINARY | 0 | 0.00% |
| SJC PROJECTS LTDsophymarine-openregistry-gb-11794056 | ORDINARY | 0 | 0.00% |
HOLMDEN COURT LIMITED
sophymarine-openregistry-gb-03804137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 1 Holmden Court, Edenbridge, Kent, TN8 5DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE TUKEsophymarine-openregistry-h-catherine-tuke-ddde0a | ORDINARY | 1 | |
| CHRISTINE STANTONsophymarine-openregistry-h-christine-stanton-937e18 | ORDINARY | 1 | |
| NOREEN CLUNEYsophymarine-openregistry-h-noreen-cluney-844baf | ORDINARY | 1 | |
| SUSAN ANN WHITINGsophymarine-openregistry-h-susan-ann-whiting-ae503f | ORDINARY | 1 | |
| SYLVIA BOWENsophymarine-openregistry-h-sylvia-bowen-791282 | ORDINARY | 1 | |
SKEYNES FARM BARNS & OAST HOUSE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-06303272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2007
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 1, Skeynes Farm Barn,, Edenbridge, Kent, TN8 5HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMED ELBARKOUKIsophymarine-openregistry-h-ahmed-elbarkouki-82547e | ORDINARY | 1 | |
| ALAN CHAPMANsophymarine-openregistry-h-alan-chapman-d70d99 | ORDINARY | 1 | |
| LOUISE JOHNSONsophymarine-openregistry-h-louise-johnson-2b6e28 | ORDINARY | 1 | |
| NATASHA WOODsophymarine-openregistry-h-natasha-wood-3d4498 | ORDINARY | 1 | |
| NICHOLAS SHARPSsophymarine-openregistry-h-nicholas-sharps-99552b | ORDINARY | 1 | |
MSKB CONSULTANTS LIMITED
sophymarine-openregistry-gb-07720301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Kempston, Edenbridge, Kent, TN8 5DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN WILLIAM ROSEsophymarine-openregistry-h-ben-william-rose-0bc41b | ORDINARY | 49 | |
| KATIE ELIZABETH ROSEsophymarine-openregistry-h-katie-elizabeth-rose-88c203 | ORDINARY | 49 | |
| BEN AND KATIE ROSEsophymarine-openregistry-h-ben-and-katie-rose-fcbac1 | ORDINARY | 1 | |
| SUSAN VIVIEN ROSEsophymarine-openregistry-h-susan-vivien-rose-6dd1fc | ORDINARY | 1 | |
| WILLIAM MARCUS HENDERSON ROSEsophymarine-openregistry-h-william-marcus-henderson-rose-da9e8d | ORDINARY | 0 | |
BLACKWOODS CHEESE COMPANY LTD
sophymarine-openregistry-gb-09646334
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 10512 — Butter and cheese production
- Registered office
- Bore Place Bore Place Road, Edenbridge, Kent, TN8 7AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HOLTONsophymarine-openregistry-h-david-holton-0efccb | ORDINARY | 423 | |
| CAMERON ROWANsophymarine-openregistry-h-cameron-rowan-7b2f61 | ORDINARY | 176 | |
| RORY HOLWERDAsophymarine-openregistry-h-rory-holwerda-c2273f | ORDINARY | 105 | |
| TIM JARVISsophymarine-openregistry-h-tim-jarvis-f09885 | ORDINARY | 96 | |
| MARGARET ANNE HALLsophymarine-openregistry-h-margaret-anne-hall-74a21e | ORDINARY | 29 | |
1-5 REGENCY CLOSE EDENBRIDGE LIMITED
sophymarine-openregistry-gb-10528983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4 Regency Close, Edenbridge, Kent, TN8 5FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY FOXsophymarine-openregistry-h-ashley-fox-2899f8 | ORDINARY | 1 | |
| HAYLEY MATANIAsophymarine-openregistry-h-hayley-matania-953ec1 | ORDINARY | 1 | |
| JACKIE LEEsophymarine-openregistry-h-jackie-lee-fa8d23 | ORDINARY | 1 | |
| LEE PAYNEsophymarine-openregistry-h-lee-payne-72256c | ORDINARY | 1 | |
| SARAH KATE LEWZEYsophymarine-openregistry-h-sarah-kate-lewzey-66c381 | ORDINARY | 1 | |
RUGBYLEAGUE.COM LTD
sophymarine-openregistry-gb-11993401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 60100 — Radio broadcasting
- Registered office
- 1 Hill Hoath Road, Edenbridge, Kent, TN8 7AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AJDW CONSULTANCY LTDsophymarine-openregistry-gb-06521226 | ORDINARY | 40,000 | 40.00% |
| TATIANA SAFONOVAsophymarine-openregistry-h-tatiana-safonova-219d78 | ORDINARY | 30,000 | 30.00% |
| DAVID ANTHONY FOTIsophymarine-openregistry-h-david-anthony-foti-dbb5fb | ORDINARY | 20,000 | 20.00% |
| EUROPEAN RADIO MEDIA LIMITEDsophymarine-openregistry-gb-09155159 | ORDINARY | 10,000 | 10.00% |
| DIGITAL RADIOsophymarine-openregistry-h-digital-radio-59d1c7 | ORDINARY | 0 | 0.00% |
AGRA FREEZE HOLDINGS LIMITED
sophymarine-openregistry-gb-03883354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- Black Robins Farm, Edenbridge, Kent, TN8 6QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN SHIRLEY MARGARET CRYERsophymarine-openregistry-h-ann-shirley-margaret-cryer-8eee8c | PREFERENCE | 240,000 | |
| ANNA ELIZABETH SARAH CRYERsophymarine-openregistry-h-anna-elizabeth-sarah-cryer-3f8cc2 | PREFERENCE | 80,000 | |
| DAVID RICHARD WILLIAM CRYERsophymarine-openregistry-h-david-richard-william-cryer-68686a | PREFERENCE | 80,000 | |
| JOHN CHARLES ALEXANDER CRYERsophymarine-openregistry-h-john-charles-alexander-cryer-b951c5 | PREFERENCE | 80,000 | |
| ANN SHIRLEY MARGARET CRYERsophymarine-openregistry-h-ann-shirley-margaret-cryer-8eee8c | ORDINARY A | 1,000 | |
| ANNA ELIZABETH SARAH CRYERsophymarine-openregistry-h-anna-elizabeth-sarah-cryer-3f8cc2 | ORDINARY B | 334 | |
| DAVID RICHARD WILLIAM CRYERsophymarine-openregistry-h-david-richard-william-cryer-68686a | ORDINARY C | 333 | |
| JOHN CHARLES ALEXANDER CRYERsophymarine-openregistry-h-john-charles-alexander-cryer-b951c5 | ORDINARY D | 333 | |
SURVEYOR LINK LIMITED
sophymarine-openregistry-gb-06925556
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1st Floor Marlbridge House, Edenbridge, TN8 6HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON MIDDLETONsophymarine-openregistry-h-simon-middleton-22e3ab | ORDINARY | 60 | 100.00% |
| CLAIRE MIDDLETONsophymarine-openregistry-h-claire-middleton-c33482 | ORDINARY C | 1 | 100.00% |
| EVE HOLLELYsophymarine-openregistry-h-eve-hollely-e0b70f | ORDINARY D | 1 | 100.00% |
| SIMON MIDDLETONsophymarine-openregistry-h-simon-middleton-22e3ab | ORDINARY A | 1 | 100.00% |
| JON HOLLELYsophymarine-openregistry-h-jon-hollely-6e018d | ORDINARY B | 0 | |
| JON HOLLELYsophymarine-openregistry-h-jon-hollely-6e018d | ORDINARY | 0 | 0.00% |
WHITEFIELD PROPERTY HOLDINGS LTD
sophymarine-openregistry-gb-09698811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- 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 | 6% REDEEMABL CUMULATIVE PREFERENCE CLASS B | 185,602 | |
| GEOFFREY ROLAND LEEsophymarine-openregistry-h-geoffrey-roland-lee-24624a | 6% REDEEMABLE CUMULATIVE PREFERENCE CLASS A | 182,948 | |
| PAMELA JEAN LEEsophymarine-openregistry-h-pamela-jean-lee-ddf0a8 | 6% REDEEMABL CUMULATIVE PREFERENCE CLASS B | 112,668 | |
| PAMELA JEAN LEEsophymarine-openregistry-h-pamela-jean-lee-ddf0a8 | 6% REDEEMABLE CUMULATIVE PREFERENCE CLASS A | 111,322 | |
| WHITEFIELDS INVESTMENT HOLDINGS LTDsophymarine-openregistry-gb-09699248 | 6% REDEEMABL CUMULATIVE PREFERENCE CLASS B | 14,980 | |
| WHITEFIELDS INVESTMENT HOLDINGS LTDsophymarine-openregistry-gb-09699248 | 6% REDEEMABLE CUMULATIVE PREFERENCE CLASS A | 14,780 | |
| WHITEFIELDS GROUP LTDsophymarine-openregistry-gb-10973433 | ORDINARY CLASS A | 10,600 | |
| WHITEFIELDS GROUP LTDsophymarine-openregistry-gb-10973433 | ORDINARY CLASS B | 10,600 | |
Related parties
| Party | Relationship | Detail |
|---|
| WHITEFIELDS INVESTMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-09699248 | Holds shares in | A ORDINARY |
PHASE ELECTRICAL SERVICES (UK) LIMITED
sophymarine-openregistry-gb-06942368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Unit K, Phase House, Edenbridge, TN8 6EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BOAKESsophymarine-openregistry-h-andrew-boakes-0054be | ORDINARY A | 9,500 | |
| JACKIE BOAKESsophymarine-openregistry-h-jackie-boakes-f6bc9a | ORDINARY B | 5,000 | |
| JACKIE BOAKESsophymarine-openregistry-h-jackie-boakes-f6bc9a | ORDINARY C | 1,200 | |
| JACKIE BOAKESsophymarine-openregistry-h-jackie-boakes-f6bc9a | ORDINARY A | 500 | |
| PAUL REEVESsophymarine-openregistry-h-paul-reeves-7563f0 | ORDINARY A | 0 | |
| TINA REEVESsophymarine-openregistry-h-tina-reeves-df44a4 | ORDINARY C | 0 | |
| TINA REEVESsophymarine-openregistry-h-tina-reeves-df44a4 | ORDINARY A | 0 | |