UK companies/Edenbridge/Page 5
Companies in Edenbridge and their shareholdersPage 5 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 82 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
BEECHMONT LETTINGS LIMITED
sophymarine-openregistry-gb-10752778
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Brookside, Edenbridge, Kent, TN8 5NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES SMARTsophymarine-openregistry-h-james-smart-0268b7 | ORDINARY SHARES | 100 | 100.00% |
| LISA ST PIERREsophymarine-openregistry-h-lisa-st-pierre-b32203 | ORDINARY B NON-VOTING | 10 | 50.00% |
| MARIA GREENWOODsophymarine-openregistry-h-maria-greenwood-230baf | ORDINARY B NON-VOTING | 10 | 50.00% |
| PAMELA ANNE SMARTsophymarine-openregistry-h-pamela-anne-smart-08e3fd | ORDINARY SHARES | 0 | 0.00% |
SCENE SCAPE LIMITED
sophymarine-openregistry-gb-15980776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 25620 — Machining
- Registered office
- Unit 4, Edenbridge, Kent, TN8 6EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL TAYLORsophymarine-openregistry-h-daniel-taylor-7398f9 | ORDINARY | 300 | 33.33% |
| JEREMY HUGHESsophymarine-openregistry-h-jeremy-hughes-c34b20 | ORDINARY | 300 | 33.33% |
| NICHOLAS JAMES BATTENsophymarine-openregistry-h-nicholas-james-batten-d414b4 | ORDINARY | 300 | 33.33% |
| CHARLES BEAUCHAMP-WARDsophymarine-openregistry-h-charles-beauchamp-ward-29772e | ORDINARY B SHARES | 100 | 100.00% |
STENMAR ALUMINIUM LIMITED
sophymarine-openregistry-gb-00919265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/1967
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Global House Unit M, Edenbridge, TN8 6EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLOBAL WHOLESALERS LTDsophymarine-openregistry-gb-07013338 | A ORDINARY | 2,000 | |
| DESMOND CHARLES FITZPATRICK HIGHsophymarine-openregistry-h-desmond-charles-fitzpatrick-high-f0dcfa | A ORDINARY | 0 | |
| ERIK AXEL LENNART TORSTENSONsophymarine-openregistry-h-erik-axel-lennart-torstenson-ac70c0 | A ORDINARY | 0 | |
| MARTIN STANTONsophymarine-openregistry-h-martin-stanton-a0e04d | A ORDINARY | 0 | |
KEWELL CONVERTERS LIMITED
sophymarine-openregistry-gb-01028194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/1971
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 22190 — Manufacture of other rubber products
22210 — Manufacture of plastic plates, sheets, tubes and profiles
22220 — Manufacture of plastic packing goods
22290 — Manufacture of other plastic products - Registered office
- Kcl House, Edenbridge, Kent, TN8 6HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEWELL HOLDINGS LIMITEDsophymarine-openregistry-gb-15774892 | ORDINARY A SHARES | 100 | 100.00% |
| COLIN CHARLES KEWELL WILL TRUSTsophymarine-openregistry-h-colin-charles-kewell-will-trust-1fc865 | ORDINARY A SHARES | 0 | 0.00% |
| MARCOS KEWELLsophymarine-openregistry-h-marcos-kewell-ac1aea | ORDINARY A SHARES | 0 | 0.00% |
| NICHOLAS KEWELLsophymarine-openregistry-h-nicholas-kewell-1311b6 | ORDINARY A SHARES | 0 | 0.00% |
LARKINS BREWERY LIMITED
sophymarine-openregistry-gb-02085088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/1986
- Accounts
- MICRO ENTITY
- SIC
- 11050 — Manufacture of beer
- Registered office
- Larkins Farm Hampkins Hill Road, Edenbridge, TN8 7BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY DOCKERTYsophymarine-openregistry-h-harry-dockerty-cb9e4e | ORDINARY | 40 | |
| REBECCA DOCKERTYsophymarine-openregistry-h-rebecca-dockerty-1f5126 | ORDINARY | 35 | |
| KARAH TEMPLETONsophymarine-openregistry-h-karah-templeton-acc6aa | ORDINARY | 25 | |
| ROBERT EDWARD DOCKERTYsophymarine-openregistry-h-robert-edward-dockerty-22b239 | ORDINARY | 0 | |
112 DUNSTANS ROAD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02120061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/1987
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Old Dairy, Syliards Farm Five Fields Lane, Edenbridge, Kent, TN8 6NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE CADEN-PARKERsophymarine-openregistry-h-christine-caden-parker-6c1e4c | ORDINARY | 2 | |
| LUCY JANE THOMPSONsophymarine-openregistry-h-lucy-jane-thompson-388d57 | ORDINARY | 2 | |
| HAYLEY NICOLA PARRsophymarine-openregistry-h-hayley-nicola-parr-73be82 | ORDINARY | 1 | |
| THOMAS DOUGLAS WICKSsophymarine-openregistry-h-thomas-douglas-wicks-1622d0 | ORDINARY | 1 | |
REFLEX OFFICE PRODUCTS LIMITED
sophymarine-openregistry-gb-02828013
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 17/06/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- Unit 1 Warsop Trading Estate, Edenbridge, Kent, TN8 5LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZEPBROOK LIMITEDsophymarine-openregistry-gb-01610642 | ORDINARY | 1,000 | |
| ADRIAN PROCTORsophymarine-openregistry-h-adrian-proctor-a971d2 | ORDINARY | 0 | |
| LYNNE TRACEY GOULDsophymarine-openregistry-h-lynne-tracey-gould-e496eb | ORDINARY | 0 | |
| STUART ROBERT GOULDsophymarine-openregistry-h-stuart-robert-gould-c4713a | ORDINARY | 0 | |
HAXTED INVESTMENT MANAGEMENT LIMITED
sophymarine-openregistry-gb-03036087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/1995
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Haxted House, Edenbridge, Kent, TN8 6PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA BUZZARDsophymarine-openregistry-h-emma-buzzard-58d568 | ORDINARY | 449 | 49.83% |
| KATE ELIZABETH BUZZARDsophymarine-openregistry-h-kate-elizabeth-buzzard-ed5106 | ORDINARY | 449 | 49.83% |
| ELIZABETH MAUREEN BUZZARDsophymarine-openregistry-h-elizabeth-maureen-buzzard-91ff66 | ORDINARY | 2 | 0.22% |
| CHRISTOPHER JOHN HUXLEY BUZZARDsophymarine-openregistry-h-christopher-john-huxley-buzzard-63f184 | ORDINARY | 1 | 0.11% |
G8 TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-04521228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 1 Fircroft Business Centre, Edenbridge, Kent, TN8 6EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MTR GROUP LTDsophymarine-openregistry-gb-07839241 | ORDINARY | 3 | |
| DAVID ANTHONY MEEHANsophymarine-openregistry-h-david-anthony-meehan-b0ff9e | ORDINARY | 0 | |
| TERENCE PETER GOWER FANNINsophymarine-openregistry-h-terence-peter-gower-fannin-f53275 | ORDINARY | 0 | |
| VERONICA CHILDsophymarine-openregistry-h-veronica-child-68f1bd | ORDINARY | 0 | |
OLIVER JAMES FURNITURE LIMITED
sophymarine-openregistry-gb-05680619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 31020 — Manufacture of kitchen furniture
31090 — Manufacture of other furniture - Registered office
- Unit 1k Alcho Ind Est, Edenbridge, Kent, TN8 6EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY BISHOPsophymarine-openregistry-h-gary-bishop-bf1e7b | ORDINARY | 41 | |
| ANNA-MARIE ACUTTsophymarine-openregistry-h-anna-marie-acutt-92f2db | ORDINARY | 29 | |
| CLARE BISHOPsophymarine-openregistry-h-clare-bishop-c58e73 | ORDINARY | 17 | |
| PHILIP ACUTTsophymarine-openregistry-h-philip-acutt-a24249 | ORDINARY | 13 | |
THE TRUE IMAGE SOLUTION LIMITED
sophymarine-openregistry-gb-07021511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71200 — Technical testing and analysis
- Registered office
- Marlbridge House, Edenbridge, Kent, TN8 6HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TESSONICS INCsophymarine-openregistry-h-tessonics-inc-88db38 | ORDINARY | 70 | 70.00% |
| ANNA ROMANOVA MAEVAsophymarine-openregistry-h-anna-romanova-maeva-689cff | ORDINARY | 10 | 10.00% |
| JOHN TWYDLEsophymarine-openregistry-h-john-twydle-ad8fec | ORDINARY | 10 | 10.00% |
| ROMAN MAEVsophymarine-openregistry-h-roman-maev-917de0 | ORDINARY | 10 | 10.00% |
BROTHER PRODUCTIONS LIMITED
sophymarine-openregistry-gb-07117516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2010
- Accounts
- DORMANT
- SIC
- 59112 — Video production activities
- Registered office
- Kempston, Edenbridge, Kent, TN8 5DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BROTHER FILM CO LLPsophymarine-openregistry-gb-OC354252 | ORDINARY | 100 | |
| HUGH ELLINGHAMsophymarine-openregistry-h-hugh-ellingham-c099a5 | ORDINARY | 0 | |
| HUGO ELLINGHAMsophymarine-openregistry-h-hugo-ellingham-be5ca4 | ORDINARY | 0 | |
| MARCUS ELLINGHAMsophymarine-openregistry-h-marcus-ellingham-834982 | ORDINARY | 0 | |
KIDSCAVE STUDIOS LIMITED
sophymarine-openregistry-gb-09769418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59113 — Television programme production activities
- Registered office
- Wildshaw House Hartfield Road, Edenbridge, TN8 7DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD JOHN BIGNELLsophymarine-openregistry-h-edward-john-bignell-3925f9 | ORDINARY | 1,097,935 | |
| BEATRICE SCHMIEDELsophymarine-openregistry-h-beatrice-schmiedel-a7e2cd | ORDINARY | 136,009 | |
| MARCUS HISEMANsophymarine-openregistry-h-marcus-hiseman-0f521a | ORDINARY | 118,195 | |
| JOHN PENNINKsophymarine-openregistry-h-john-pennink-48f73c | ORDINARY | 97,936 | |
CLEANTECH ENGINEERING LIMITED
sophymarine-openregistry-gb-10998087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2017
- Accounts
- MICRO ENTITY
- 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 | 49 | |
| TIMOTHY WOODsophymarine-openregistry-h-timothy-wood-6cd53d | ORDINARY | 49 | |
| HANNAH DIDDAMSsophymarine-openregistry-h-hannah-diddams-908c38 | ORDINARY | 1 | |
| WENDY WOODsophymarine-openregistry-h-wendy-wood-a2f8ae | ORDINARY | 1 | |
HONEYPOT FARM MANAGEMENT LIMITED
sophymarine-openregistry-gb-11884640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1 Honeypot Farm, Edenbridge, TN8 6QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID GLOVERsophymarine-openregistry-gb-11987650 | ORDINARY | 1 | |
| JAMES EDWARD HUNTsophymarine-openregistry-h-james-edward-hunt-306b10 | ORDINARY | 1 | |
| RICHARD LEWIS MARTELLsophymarine-openregistry-h-richard-lewis-martell-432624 | ORDINARY | 1 | |
| ROSE ELIZABETH ROBINSsophymarine-openregistry-h-rose-elizabeth-robins-f576ae | ORDINARY | 1 | |
AI MEDMONITOR LIMITED
sophymarine-openregistry-gb-12957458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Heath House, Edenbridge, Kent, TN8 6ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN COBLEYsophymarine-openregistry-h-ian-cobley-4b21dc | ORDINARY SHARES | 38,400 | 38.40% |
| WAYNE ROBERTSsophymarine-openregistry-h-wayne-roberts-b87cbb | ORDINARY SHARES | 38,400 | 38.40% |
| MADAN MOHAN CASHYAPsophymarine-openregistry-h-madan-mohan-cashyap-68c517 | ORDINARY SHARES | 19,200 | 19.20% |
| DR KYJUAN BROWN MDsophymarine-openregistry-h-dr-kyjuan-brown-md-067172 | ORDINARY SHARES | 4,000 | 4.00% |
THE HYBRID RESIDENCES LTD
sophymarine-openregistry-gb-13830829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2022
- Accounts
- MICRO ENTITY
- 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 |
|---|
| KRRISHNA LTDsophymarine-openregistry-gb-15166213 | ORDINARY | 50 | |
| VSM CONSULTANTS LTDsophymarine-openregistry-gb-10490760 | ORDINARY | 50 | |
| ANSHUL VIJENDRA MEHTAsophymarine-openregistry-h-anshul-vijendra-mehta-198e33 | ORDINARY | 0 | |
| MILAKATA LIMITEDsophymarine-openregistry-gb-10918307 | ORDINARY | 0 | |
JHH CONSULTING LTD
sophymarine-openregistry-gb-14255608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Roselands Ide Hill Road, Edenbridge, TN8 6NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRACE HORSLEYsophymarine-openregistry-h-grace-horsley-b32c6f | ORDINARY | 1 | 25.00% |
| ISABELLA HORSLEYsophymarine-openregistry-h-isabella-horsley-85e327 | ORDINARY | 1 | 25.00% |
| JAMES HORSLEYsophymarine-openregistry-gb-12037913 | ORDINARY | 1 | 25.00% |
| RACHEL HORSLEYsophymarine-openregistry-h-rachel-horsley-b1fa96 | ORDINARY | 1 | 25.00% |
CHARTWELL (REDHILL) HOMES LTD
sophymarine-openregistry-gb-16039633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
64203 — Activities of construction holding companies - Registered office
- 5a Fircroft Business Centre, Edenbridge, Kent, TN8 6EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| R J ANDERSON FAMILY LLPsophymarine-openregistry-gb-OC457408 | ORDINARY | 100 | 100.00% |
| MAXWELL JAMES ANDERSONsophymarine-openregistry-h-maxwell-james-anderson-d36e5c | ORDINARY | 0 | 0.00% |
| MONTY JAMES ANDERSONsophymarine-openregistry-h-monty-james-anderson-517b08 | ORDINARY | 0 | 0.00% |
| ROBERT ANDERSONsophymarine-openregistry-h-robert-anderson-b59103 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ANDERSON MANAGEMENT (UK) LTDsophymarine-openregistry-gb-07724106 | Holds shares in | ORD · 100.00% |
SDND LIMITED
sophymarine-openregistry-gb-12075508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Juniper Place, Edenbridge, Kent, TN8 6EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IVOR RONALD BRAMLEYsophymarine-openregistry-h-ivor-ronald-bramley-8bd389 | ORDINARY | 67,000 | 87.01% |
| IVOR RONALD BRAMLEYsophymarine-openregistry-h-ivor-ronald-bramley-8bd389 | A ORDINARY | 37,500 | 100.00% |
| REECE MARTIN BRAMLEYsophymarine-openregistry-h-reece-martin-bramley-5d124f | ORDINARY | 10,000 | 12.99% |
| REECE MARTIN BRAMLEYsophymarine-openregistry-h-reece-martin-bramley-5d124f | C ORDINARY | 5,000 | 100.00% |
| REECE MARTIN BRAMLEYsophymarine-openregistry-h-reece-martin-bramley-5d124f | D ORDINARY | 5,000 | 100.00% |
| GILLIAN CHERIDA BRAMLEYsophymarine-openregistry-h-gillian-cherida-bramley-4be629 | B ORDINARY | 1,724 | 100.00% |