UK companies/Edenbridge/Page 7
Companies in Edenbridge and their shareholdersPage 7 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 60 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
SUSSEX CARAVAN CENTRE (EAST) LIMITED
sophymarine-openregistry-gb-07070735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45190 — Sale of other motor vehicles
- Registered office
- A264 Colestock Cross, Edenbridge, Kent, TN8 7EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN NORMAN O'NEILLsophymarine-openregistry-h-martin-norman-o-neill-c75b51 | ORD | 54 | 54.00% |
| ANDREW PARSONSsophymarine-openregistry-h-andrew-parsons-eefc2d | ORD | 36 | 36.00% |
| IAN BURNALsophymarine-openregistry-h-ian-burnal-7c460b | ORD | 10 | 10.00% |
CHARTWELL LAND & NEW HOMES LTD
sophymarine-openregistry-gb-07271557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Unit 5a Fircroft Business Centre, Edenbridge, Kent, TN8 6EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS ASTON HOMES LTDsophymarine-openregistry-gb-01095117 | ORDINARY | 510 | 51.00% |
| CHARTWELL PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-06672190 | ORDINARY | 450 | 45.00% |
| AFFINITY CONNECTIONS LTDsophymarine-openregistry-gb-03235693 | ORDINARY | 40 | 4.00% |
10 ALMEIDA STREET LIMITED
sophymarine-openregistry-gb-08844607
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2014
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Stonebrook House, Edenbridge, Kent, TN8 7DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JILL PEARSONsophymarine-openregistry-h-jill-pearson-556b78 | ORDINARY | 1 | |
| JONATHAN DYSONsophymarine-openregistry-h-jonathan-dyson-07cf0d | ORDINARY | 1 | |
| TOM JENKINSsophymarine-openregistry-h-tom-jenkins-6c4448 | ORDINARY | 1 | |
M & S ELECTRICAL SERVICES LIMITED
sophymarine-openregistry-gb-10283582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 3 First Floor, Boleyn Suites, Edenbridge, Kent, TN8 7NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW PLATTSsophymarine-openregistry-h-matthew-platts-312533 | A ORDINARY | 50 | |
| SEAN DODGEsophymarine-openregistry-h-sean-dodge-3bb7e4 | A ORDINARY | 50 | |
| LEWIS DODGEsophymarine-openregistry-h-lewis-dodge-39b48c | A ORDINARY | 0 | |
UK WOODLAND MASTERS LTD
sophymarine-openregistry-gb-10473456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 46180 — Agents specialized in the sale of other particular products
93290 — Other amusement and recreation activities n.e.c. - Registered office
- 20 New House Terrace, Edenbridge, Kent, TN8 6HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MATTHEWSsophymarine-openregistry-h-james-matthews-de502e | ORDINARY | 2 | |
| MARK DALEsophymarine-openregistry-gb-05516683 | ORDINARY | 1 | |
| DAVID SIMPSONsophymarine-openregistry-gb-SC640670 | ORDINARY | 0 | |
KPL ENVIRONMENTAL LTD
sophymarine-openregistry-gb-10625051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 2 First Floor Boleyn Suite Hever Castle Golf Club, Edenbridge, Kent, TN8 7NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN HIGGINSsophymarine-openregistry-h-kevin-higgins-d2094a | ORDINARY | 500 | |
| PAUL HANNABUSSsophymarine-openregistry-h-paul-hannabuss-55ccd0 | ORDINARY | 500 | |
| BALDOCK INVESTMENTS LIMITEDsophymarine-openregistry-gb-10351671 | ORDINARY | 0 | |
ODJA HOLDINGS LIMITED
sophymarine-openregistry-gb-11021202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46130 — Agents involved in the sale of timber and building materials
- Registered office
- Blm Building Supplies Gardiners Business Park, Edenbridge, Kent, TN8 6LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER DARREN JOHN AGATEsophymarine-openregistry-h-oliver-darren-john-agate-3a1498 | ORDINARY | 60 | |
| DEMI LOUISE AGATEsophymarine-openregistry-h-demi-louise-agate-7d714a | ORDINARY | 25 | |
| ODJA HOLDINGS LIMITEDsophymarine-openregistry-gb-11021202 | ORDINARY | 15 | |
REGEN BESPOKE LIMITED
sophymarine-openregistry-gb-11557483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 95290 — Repair of personal and household goods n.e.c.
- Registered office
- Ambe House, Edenbridge, Kent, TN8 6ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GABOR CZIMERsophymarine-openregistry-h-gabor-czimer-5d4e46 | ORDINARY | 100 | |
| ROSHNI PATELsophymarine-openregistry-h-roshni-patel-ecd366 | ORDINARY | 100 | |
| VAISHALLI RAJESH PATELsophymarine-openregistry-h-vaishalli-rajesh-patel-4ac90a | ORDINARY | 100 | |
COSMEDIC SUPPLIES LIMITED
sophymarine-openregistry-gb-11689343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Unit 7 Edenbridge Trade Centre, Edenbridge, Kent, TN8 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALTON CORP LTDsophymarine-openregistry-gb-14750997 | ORDINARY | 2 | |
| GEORGINA LOUISE MUSCIOsophymarine-openregistry-h-georgina-louise-muscio-e11b0a | ORDINARY | 0 | |
| HARRY OLIVER DALTONsophymarine-openregistry-h-harry-oliver-dalton-7a5836 | ORDINARY | 0 | |
NAPIER-CLARK LTD
sophymarine-openregistry-gb-12552633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- 2 Crippenden Manor Bungalow Spode Lane, Edenbridge, TN8 7HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA NAPIER-CLARKsophymarine-openregistry-h-rebecca-napier-clark-9a6330 | ORDINARY | 2 | 50.00% |
| JAQUELINE HENLEYsophymarine-openregistry-h-jaqueline-henley-49728f | ORDINARY | 1 | 25.00% |
| PETER NAPIER-CLARKsophymarine-openregistry-h-peter-napier-clark-453cce | ORDINARY | 1 | 25.00% |
PEACH BOULEVARD LTD
sophymarine-openregistry-gb-12707798
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 46420 — Wholesale of clothing and footwear
- Registered office
- The River House, Edenbridge, Kent, TN8 5AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHARINE LLOYDsophymarine-openregistry-h-katharine-lloyd-dc2c2a | ORDINARY | 40 | 40.00% |
| REBECCA LLOYDsophymarine-openregistry-h-rebecca-lloyd-8eb817 | ORDINARY | 40 | 40.00% |
| MICHAEL LLOYDsophymarine-openregistry-h-michael-lloyd-ce123b | ORDINARY | 20 | 20.00% |
2020 CREATIONS LIMITED
sophymarine-openregistry-gb-12775334
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 13a High Street, Edenbridge, TN8 5AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JAMES ECCLESsophymarine-openregistry-h-david-james-eccles-fb7b5f | ORDINARY | 100 | |
| LUDLOW 1867 LTDsophymarine-openregistry-gb-09256622 | ORDINARY | 0 | |
| ROBERT ECCLESsophymarine-openregistry-h-robert-eccles-3cb058 | ORDINARY | 0 | |
DALTON ESTATE PROPERTIES LTD
sophymarine-openregistry-gb-12888159
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 7 Edenbridge Trade Centre, Edenbridge, Kent, TN8 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALTON CORP LTDsophymarine-openregistry-gb-14750997 | ORDINARY | 200 | 100.00% |
| GEORGINA LOUISE MUSCIOsophymarine-openregistry-h-georgina-louise-muscio-e11b0a | ORDINARY | 0 | 0.00% |
| HARRY OLIVER DALTONsophymarine-openregistry-h-harry-oliver-dalton-7a5836 | ORDINARY | 0 | 0.00% |
INTAARYA LTD
sophymarine-openregistry-gb-13976930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- Ambe House, Edenbridge, TN8 6ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARYA PATELsophymarine-openregistry-h-arya-patel-edb451 | ORDINARY | 40 | |
| PATEL AYESHAsophymarine-openregistry-h-patel-ayesha-6c4b49 | ORDINARY | 40 | |
| DARIA STEPANOVAsophymarine-openregistry-h-daria-stepanova-e25ea6 | ORDINARY | 20 | |
CHARTWELL CONSTRUCTION GROUP LTD
sophymarine-openregistry-gb-14895151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings - Registered office
- Chartwell Construction 5a Fircroft Business Centre, Edenbridge, Kent, TN8 6EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARTWELL PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-06672190 | ORDINARY | 60 | 60.00% |
| BLACKTHORN HOMES LIMITEDsophymarine-openregistry-gb-09475540 | ORDINARY | 30 | 30.00% |
| FENNING LIMITEDsophymarine-openregistry-gb-14810992 | ORDINARY | 10 | 10.00% |
RESIN LOGIC LIMITED
sophymarine-openregistry-gb-14988317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- Marlbridge House, Edenbridge, Kent, TN8 6HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL RUPERT WAKEMANsophymarine-openregistry-h-daniel-rupert-wakeman-2b42a6 | ORDINARY | 50 | 50.00% |
| MATHEW LESLIE SHARPsophymarine-openregistry-h-mathew-leslie-sharp-019d97 | ORDINARY | 50 | 50.00% |
| MLLA LIMITEDsophymarine-openregistry-gb-11663826 | ORDINARY | 0 | 0.00% |
KP PHARMA HEALTH LTD
sophymarine-openregistry-gb-15098760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2023
- Accounts
- DORMANT
- SIC
- 46460 — Wholesale of pharmaceutical goods
- Registered office
- Ambe House, Edenbridge, TN8 6ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLINIX HEALTH LIMITEDsophymarine-openregistry-gb-12168926 | ORDINARY | 50 | |
| PHARMADENT HOLDINGS LIMITEDsophymarine-openregistry-gb-07285506 | ORDINARY | 50 | |
| VENDOR SERVICES LIMITEDsophymarine-openregistry-gb-11379455 | ORDINARY | 0 | |
KP PHARMA EXCLUSIVE LTD
sophymarine-openregistry-gb-15098904
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2023
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Ambe House, Edenbridge, TN8 6ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLINIX HEALTH LIMITEDsophymarine-openregistry-gb-12168926 | ORDINARY | 50 | |
| MILAKATA LTDsophymarine-openregistry-gb-10918307 | ORDINARY | 50 | |
| VENDOR SERVICES LIMITEDsophymarine-openregistry-gb-11379455 | ORDINARY | 0 | |
KTAM MERCHANDISING LTD
sophymarine-openregistry-gb-15605086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2024
- Accounts
- DORMANT
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 34 Hailwood Drive, Edenbridge, Kent, TN6 6FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMBERLEY MAY WATERTONsophymarine-openregistry-h-amberley-may-waterton-5a4380 | ORDINARY | 55 | 55.00% |
| NIKITA HOOPERsophymarine-openregistry-h-nikita-hooper-f02837 | ORDINARY | 40 | 40.00% |
| BRIAN HALLsophymarine-openregistry-h-brian-hall-980f0c | ORDINARY | 5 | 5.00% |
KEWELL HOLDINGS LIMITED
sophymarine-openregistry-gb-15774892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Kcl House, Edenbridge, Kent, TN8 6HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN CHARLES KEWELL WILL TRUSTsophymarine-openregistry-h-colin-charles-kewell-will-trust-1fc865 | ORDINARY A | 60 | 60.00% |
| MARCOS KEWELLsophymarine-openregistry-h-marcos-kewell-ac1aea | ORDINARY A | 20 | 20.00% |
| NICHOLAS KEWELLsophymarine-openregistry-h-nicholas-kewell-1311b6 | ORDINARY A | 20 | 20.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KEWELL CONVERTERS LIMITEDsophymarine-openregistry-gb-01028194 | Holds shares in | ORDINARY A SHARES · 100.00% |