UK companies/Edenbridge/Page 6

Companies in Edenbridge and their shareholdersPage 6 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 77 shareholdings and 5 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
77
Related parties
5

FRYZA NEICHO LIMITED

sophymarine-openregistry-gb-12779166
Status
Active
Type
Private Limited Company
Incorporated
29/07/2020
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
Suite 6, Chequers Barn Chequers Hill, Edenbridge, Kent, TN8 7PD

Direct shareholders

ShareholderShare classShares held% of class
FIONA NEICHOsophymarine-openregistry-h-fiona-neicho-7dd045ORDINARY E5
IVOR FRYZAsophymarine-openregistry-h-ivor-fryza-5d57a0ORDINARY E5
CAROLINE FRYZAsophymarine-openregistry-h-caroline-fryza-382b91ORDINARY D1
FIONA NEICHOsophymarine-openregistry-h-fiona-neicho-7dd045ORDINARY A1
FIONA NEICHOsophymarine-openregistry-h-fiona-neicho-7dd045ORDINARY B1
IVOR FRYZAsophymarine-openregistry-h-ivor-fryza-5d57a0ORDINARY C1

GABRIELS SHEDS LIMITED

sophymarine-openregistry-gb-04621540
Status
Active
Type
Private Limited Company
Incorporated
19/12/2002
Accounts
MICRO ENTITY
SIC
16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Registered office
3 Highfields Road, Edenbridge, Kent, TN8 6JN

Direct shareholders

ShareholderShare classShares held% of class
ATTILIO DOMINAsophymarine-openregistry-h-attilio-domina-7cb890ORDINARY6060.00%
DANIEL DOMINAsophymarine-openregistry-h-daniel-domina-b0ae31ORDINARY4040.00%
ATTILIO DOMINAsophymarine-openregistry-h-attilio-domina-7cb890B ORDINARY1100.00%
DANIEL DOMINAsophymarine-openregistry-h-daniel-domina-b0ae31A ORDINARY1100.00%
DAVID IAN LANSLEYsophymarine-openregistry-h-david-ian-lansley-7f2be7C ORDINARY1100.00%

EDENBRIDGE GROUP LIMITED

sophymarine-openregistry-gb-09785988
Status
Active
Type
Private Limited Company
Incorporated
21/09/2015
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit 2,3 & 4 Block 8, Edenbridge, Kent, TN8 6HF

Direct shareholders

ShareholderShare classShares held% of class
MR JOHN RICHARD GODFREYsophymarine-openregistry-h-mr-john-richard-godfrey-e1a786ORDINARY5,100
MRS JANETTE LESLEY GODFREYsophymarine-openregistry-h-mrs-janette-lesley-godfrey-83444eORDINARY A2,450
MR JOHN RICHARD GODFREYsophymarine-openregistry-h-mr-john-richard-godfrey-e1a786ORDINARY B1,960
MR SAMUEL JOHN GODFREYsophymarine-openregistry-h-mr-samuel-john-godfrey-344352ORDINARY B490

HAWKSMOOR TECHNOLOGY ADVISORS LTD

sophymarine-openregistry-gb-12528608
Status
Active
Type
Private Limited Company
Incorporated
20/03/2020
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Gabriels Manor Marsh Green Road, Edenbridge, TN8 5PP

Direct shareholders

ShareholderShare classShares held% of class
EMILY NORFOLK-THOMPSONsophymarine-openregistry-h-emily-norfolk-thompson-d6139fORDINARY1,000100.00%
JAMES THEODORE NORFOLK-THOMPSONsophymarine-openregistry-h-james-theodore-norfolk-thompson-45f70dC ORDINARY10100.00%
TOBIAS MARK NORFOLK-THOMPSONsophymarine-openregistry-h-tobias-mark-norfolk-thompson-8c1acaB ORDINARY10100.00%

RAVEN AV LTD

sophymarine-openregistry-gb-12836848
Status
Active
Type
Private Limited Company
Incorporated
25/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
90020 — Support activities to performing arts
Registered office
33 Stangrove Road, Edenbridge, TN8 5HT

Direct shareholders

ShareholderShare classShares held% of class
DANIEL RONCORONIsophymarine-openregistry-h-daniel-roncoroni-a972bcA ORDINARY66
JAMES WILSONsophymarine-openregistry-gb-04350161C ORDINARY17
SARAH HAZELGROVEsophymarine-openregistry-h-sarah-hazelgrove-0e16b3B ORDINARY17

GASMECH SERVICES LTD

sophymarine-openregistry-gb-16419618
Status
Active
Type
Private Limited Company
Incorporated
30/04/2025
Accounts
NO ACCOUNTS FILED
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Kempston, Edenbridge, TN8 5DQ

Direct shareholders

ShareholderShare classShares held% of class
ASHLEY EATONsophymarine-openregistry-h-ashley-eaton-461344ORDINARY A SHARE1
ASHLEY EATONsophymarine-openregistry-h-ashley-eaton-461344ORDINARY B SHARE1
DUNCAN MILLERsophymarine-openregistry-h-duncan-miller-09e0b8ORDINARY C SHARE1
DUNCAN MILLERsophymarine-openregistry-h-duncan-miller-09e0b8ORDINARY B SHARE1
OLIVER BETTSsophymarine-openregistry-h-oliver-betts-b54594ORDINARY B SHARE0

J.P.S. MAINTENANCE SERVICES LIMITED

sophymarine-openregistry-gb-02582074
Status
Active
Type
Private Limited Company
Incorporated
13/02/1991
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
96090 — Other service activities n.e.c.
Registered office
Emblem House, Edenbridge, Kent, TN8 6JX

Direct shareholders

ShareholderShare classShares held% of class
JSL HOLDINGS LIMITEDsophymarine-openregistry-gb-11802676ORDINARY A SHARES4,950100.00%
JSL HOLDINGS LIMITEDsophymarine-openregistry-gb-11802676ORDINARY B SHARES50100.00%
VALERIE COMPTONsophymarine-openregistry-h-valerie-compton-8dfb73ORDINARY B SHARES00.00%
WAYNE LESLIE PECKsophymarine-openregistry-h-wayne-leslie-peck-982cc6ORDINARY A SHARES00.00%
WAYNE LESLIE PECKsophymarine-openregistry-h-wayne-leslie-peck-982cc6ORDINARY B SHARES00.00%

CHARTWELL PROPERTY GROUP LIMITED

sophymarine-openregistry-gb-06672190
Status
Active
Type
Private Limited Company
Incorporated
13/08/2008
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Unit 5a Fircroft Business Centre, Edenbridge, Kent, TN8 6EN

Direct shareholders

ShareholderShare classShares held% of class
NORDHUS PROPERTIES LIMITEDsophymarine-openregistry-gb-03851991ORDINARY6464.00%
MARTYN ANTHONY AVERYsophymarine-openregistry-h-martyn-anthony-avery-fae6d3ORDINARY3636.00%
MARTYN ANTHONY AVERYsophymarine-openregistry-h-martyn-anthony-avery-fae6d3ORDINARY B150.00%
ROBERT JAMES ANDERSONsophymarine-openregistry-h-robert-james-anderson-660194ORDINARY B150.00%

Related parties

PartyRelationshipDetail
CHARTWELL NEW HOMES LIMITEDsophymarine-openregistry-gb-06671461Holds shares inORDINARY · 100.00%
CHARTWELL CONSTRUCTION GROUP LTDsophymarine-openregistry-gb-14895151Holds shares inORDINARY · 60.00%
CHARTWELL LAND & NEW HOMES LTDsophymarine-openregistry-gb-07271557Holds shares inORDINARY · 45.00%

STP COMMERCIAL SOLUTIONS LIMITED

sophymarine-openregistry-gb-07848495
Status
Active
Type
Private Limited Company
Incorporated
15/11/2011
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate
Registered office
19 The Row, Edenbridge, Kent, TN8 6HX

Direct shareholders

ShareholderShare classShares held% of class
STP EMPLOYEE TRUSTEE LIMITEDsophymarine-openregistry-gb-14012155ORDINARY B100100.00%
STP EMPLOYEE TRUSTEE LIMITEDsophymarine-openregistry-gb-14012155ORDINARY A100100.00%
PAUL ROBERT JONESsophymarine-openregistry-h-paul-robert-jones-d85815ORDINARY A00.00%
STEPHEN PEPPERELLsophymarine-openregistry-h-stephen-pepperell-755b79ORDINARY B00.00%

WHITEFIELDS INVESTMENT HOLDINGS LIMITED

sophymarine-openregistry-gb-09699248
Status
Active
Type
Private Limited Company
Incorporated
23/07/2015
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
77299 — Renting and leasing of other personal and household goods
Registered office
Whitefields Daisy Lane, Edenbridge, Kent, TN8 5DB

Direct shareholders

ShareholderShare classShares held% of class
WHITEFIELDS GROUP LTDsophymarine-openregistry-gb-10973433ORDINARY30,750
WHITEFIELDS GROUP LTDsophymarine-openregistry-gb-10973433A ORDINARY10,100
GEOFFREY ROLAND LEEsophymarine-openregistry-h-geoffrey-roland-lee-24624aORDINARY0
WHITEFIELD PROPERTY HOLDINGS LTDsophymarine-openregistry-gb-09698811A ORDINARY0

Related parties

PartyRelationshipDetail
WHITEFIELD PROPERTY HOLDINGS LTDsophymarine-openregistry-gb-09698811Holds shares in6% REDEEMABL CUMULATIVE PREFERENCE CLASS B

UNICORN PRODUCTS LIMITED

sophymarine-openregistry-gb-00370646
Status
Active
Type
Private Limited Company
Incorporated
14/11/1941
Accounts
FULL
SIC
32300 — Manufacture of sports goods
Registered office
South Barn, Edenbridge, Kent, TN8 6UP

Direct shareholders

ShareholderShare classShares held% of class
EDWARD ROBERT CHARLES LOWYsophymarine-openregistry-h-edward-robert-charles-lowy-6a41c3ORDINARY6,099
RICHARD FRANCIS STANLEY LOWYsophymarine-openregistry-h-richard-francis-stanley-lowy-d315e2ORDINARY6,099
EDWARD ROBERT CHARLES LOWYsophymarine-openregistry-h-edward-robert-charles-lowy-6a41c3ORDINARY6,098
RICHARD FRANCIS STANLEY LOWYsophymarine-openregistry-h-richard-francis-stanley-lowy-d315e2ORDINARY6,098
EDWARD ROBERT CHARLES LOWYsophymarine-openregistry-h-edward-robert-charles-lowy-6a41c3ORDINARY3,906
GILLIAN DAPHNE ANN LOWYsophymarine-openregistry-h-gillian-daphne-ann-lowy-c62367ORDINARY3,906
RICHARD FRANCIS STANLEY LOWYsophymarine-openregistry-h-richard-francis-stanley-lowy-d315e2ORDINARY3,905

BRADFORD ELECTRICAL (EDENBRIDGE) LIMITED

sophymarine-openregistry-gb-00660097
Status
Active
Type
Private Limited Company
Incorporated
23/05/1960
Accounts
TOTAL EXEMPTION FULL
SIC
47520 — Retail sale of hardware, paints and glass in specialised stores
Registered office
Phoenix House, Edenbridge, Kent, TN8 5AR

Direct shareholders

ShareholderShare classShares held% of class
PAUL BRADFORDsophymarine-openregistry-h-paul-bradford-d89a2cORDINARY999
SALLY ANN BRADFORDsophymarine-openregistry-h-sally-ann-bradford-7a35e8ORDINARY1
BRADFORD ELECTRICAL PENSION SCHEMEsophymarine-openregistry-h-bradford-electrical-pension-scheme-e8e7ddORDINARY0

BELMOUND INVESTMENTS LIMITED

sophymarine-openregistry-gb-00735676
Status
Active
Type
Private Limited Company
Incorporated
18/09/1962
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Kempston, Edenbridge, TN8 5DQ

Direct shareholders

ShareholderShare classShares held% of class
MICHEL DUNMOREsophymarine-openregistry-h-michel-dunmore-7bc820ORDINARY50
SHELLEY DUNMOREsophymarine-openregistry-h-shelley-dunmore-4f3cf4ORDINARY50
W.S. DUNMORE DECEASEDsophymarine-openregistry-h-w-s-dunmore-deceased-ab7f7dORDINARY0

COMMONWORK ORGANIC FARMS LIMITED

sophymarine-openregistry-gb-01977080
Status
Active
Type
Private Limited Company
Incorporated
14/01/1986
Accounts
SMALL
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Registered office
Bore Place Bore Place Road, Edenbridge, Kent, TN8 7AR

Direct shareholders

ShareholderShare classShares held% of class
COMMONWORK TTUSTsophymarine-openregistry-h-commonwork-ttust-93f5b7ORDINARY150,000
ANN JENIFER WATESsophymarine-openregistry-h-ann-jenifer-wates-ae5683ORDINARY0
THE NEIL WATES TRUST LIMITEDsophymarine-openregistry-h-the-neil-wates-trust-limited-b05f14ORDINARY0

OSBORN ASSOCIATES LIMITED

sophymarine-openregistry-gb-02935660
Status
Active
Type
Private Limited Company
Incorporated
06/06/1994
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
South Barn, Edenbridge, Kent, TN8 6SR

Direct shareholders

ShareholderShare classShares held% of class
PHILIP NEIL OSBORNsophymarine-openregistry-h-philip-neil-osborn-eff9e9ORDINARY80080.00%
ALEXANDER JOHN BOUDsophymarine-openregistry-h-alexander-john-boud-f6cd83ORDINARY10010.00%
SUBIRAJ DORAISINGAMsophymarine-openregistry-h-subiraj-doraisingam-4e48b1ORDINARY10010.00%

TANGENT PROJECTS LIMITED

sophymarine-openregistry-gb-03970871
Status
Active
Type
Private Limited Company
Incorporated
12/04/2000
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Woodlands House Beeches Lane, Edenbridge, Kent, TN8 7LA

Direct shareholders

ShareholderShare classShares held% of class
DAVID NEYLANDsophymarine-openregistry-h-david-neyland-86326aORDINARY33350.00%
SUNIL HIRANIsophymarine-openregistry-h-sunil-hirani-3d52feORDINARY33350.00%
THOMAS BARNSLEY HAXWORTHsophymarine-openregistry-h-thomas-barnsley-haxworth-636b95ORDINARY00.00%

STOCK 1ST LIVESTOCK SERVICES LIMITED

sophymarine-openregistry-gb-05486007
Status
Active
Type
Private Limited Company
Incorporated
21/06/2005
Accounts
MICRO ENTITY
SIC
01629 — Support activities for animal production (other than farm animal boarding and care) n.e.c.
Registered office
39 Bray Road, Edenbridge, TN8 6BW

Direct shareholders

ShareholderShare classShares held% of class
ANDREW WARDsophymarine-openregistry-gb-08738884ORDINARY10,000
KATHERINE BURNBYsophymarine-openregistry-h-katherine-burnby-c89136ORDINARY0
PETER & GWENDOLINE FLEMONSsophymarine-openregistry-h-peter-gwendoline-flemons-fea5d7ORDINARY0

CBR ELECTRICAL SUPPLIES LIMITED

sophymarine-openregistry-gb-06360610
Status
Active
Type
Private Limited Company
Incorporated
04/09/2007
Accounts
TOTAL EXEMPTION FULL
SIC
46760 — Wholesale of other intermediate products
Registered office
Phase House, Edenbridge, Kent, TN8 6EL

Direct shareholders

ShareholderShare classShares held% of class
ANDREW BOAKESsophymarine-openregistry-h-andrew-boakes-0054beORDINARY150.00%
DAVID CARDsophymarine-openregistry-h-david-card-3b74fcORDINARY150.00%
PAUL REEVESsophymarine-openregistry-h-paul-reeves-7563f0ORDINARY00.00%

GLOBAL WHOLESALERS LTD

sophymarine-openregistry-gb-07013338
Status
Active
Type
Private Limited Company
Incorporated
09/09/2009
Accounts
UNAUDITED ABRIDGED
SIC
46900 — Non-specialised wholesale trade
Registered office
Global House, Edenbridge, TN8 6EL

Direct shareholders

ShareholderShare classShares held% of class
ZAIN INVESTMENTS (UK) LIMITEDsophymarine-openregistry-gb-07895465ORDINARY GBP1 SHARES2
IMRAAN FAYYAZsophymarine-openregistry-h-imraan-fayyaz-b30766ORDINARY GBP1 SHARES0
NAZIA FAYYAZsophymarine-openregistry-h-nazia-fayyaz-0d7e93ORDINARY GBP1 SHARES0

Related parties

PartyRelationshipDetail
STENMAR ALUMINIUM LIMITEDsophymarine-openregistry-gb-00919265Holds shares inA ORDINARY

RACCOON (LONDON) LIMITED

sophymarine-openregistry-gb-07037825
Status
Active
Type
Private Limited Company
Incorporated
12/10/2009
Accounts
TOTAL EXEMPTION FULL
SIC
18129 — Printing n.e.c.
Registered office
5 Edenbridge Trade Centre, Hever Road, Edenbridge, Kent, TN8 5EA

Direct shareholders

ShareholderShare classShares held% of class
RICHARD CLARKsophymarine-openregistry-gb-08814704ORDINARY400
GARY PARKERsophymarine-openregistry-h-gary-parker-67cf4dORDINARY300
SAMANTHA CLARKsophymarine-openregistry-h-samantha-clark-30430aORDINARY300