UK companies/Edenbridge/Page 8
Companies in Edenbridge and their shareholdersPage 8 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 58 shareholdings and 4 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
MELLD2 LIMITED
sophymarine-openregistry-gb-15988611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2024
- 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 |
|---|
| DAVID DUNCKLEY AS BARE TRUSTEE FOR MABEN FAY DUNCKLEYsophymarine-openregistry-h-david-dunckley-as-bare-trustee-for-maben-a472de | ORDINARY | 50 | |
| ELSA BESS DUNCKLEYsophymarine-openregistry-h-elsa-bess-dunckley-891392 | ORDINARY | 50 | |
| LUCAS JOHN DUNCKLEYsophymarine-openregistry-h-lucas-john-dunckley-ae551c | ORDINARY | 50 | |
WOODWORTH VENTURES LTD
sophymarine-openregistry-gb-16516923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate - Registered office
- 6 Marl Hurst, Edenbridge, Kent, TN8 6LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JAMES WOODWORTHsophymarine-openregistry-h-daniel-james-woodworth-0ab1af | ORDINARY | 64 | 64.00% |
| SARAH WOODWORTHsophymarine-openregistry-h-sarah-woodworth-1a8cef | ORDINARY | 36 | 36.00% |
| TANYA ANN DADYsophymarine-openregistry-h-tanya-ann-dady-069931 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DAYWORTH CONSULTING LIMITEDsophymarine-openregistry-gb-14898929 | Holds shares in | C ORDINARY |
MARCO LIMITED
sophymarine-openregistry-gb-03495807
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/1998
- Accounts
- FULL
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
- Registered office
- Block 3 The Industrial Estate, Edenbridge, Kent, TN8 6HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUTOMATION TOOLING SYSTEMS ENTERPRISES ENGLAND LIMITEDsophymarine-openregistry-gb-12345545 | ORDINARY A | 21,006 | 100.00% |
| AUTOMATION TOOLING SYSTEMS ENTERPRISES ENGLAND LIMITEDsophymarine-openregistry-gb-12345545 | ORDINARY C | 815 | 100.00% |
| AUTOMATION TOOLING SYSTEMS ENTERPRISES ENGLAND LIMITEDsophymarine-openregistry-gb-12345545 | ORDINARY E | 815 | 100.00% |
| RUSSEL JOHN HILBORNEsophymarine-openregistry-h-russel-john-hilborne-695b55 | ORDINARY B | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| P.P.M.A. LIMITEDsophymarine-openregistry-gb-02116954 | Holds shares in | ORDINARY · 0.19% |
NORDHUS PROPERTIES LIMITED
sophymarine-openregistry-gb-03851991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Unit 5a Fircroft Business Centre, Edenbridge, Kent, TN8 6EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT JAMES ANDERSONsophymarine-openregistry-h-robert-james-anderson-660194 | ORDINARY | 80 | 80.00% |
| SUZANNE MARIE ANDERSONsophymarine-openregistry-h-suzanne-marie-anderson-107546 | ORDINARY | 20 | 20.00% |
| SUZANNE MARIE ANDERSONsophymarine-openregistry-h-suzanne-marie-anderson-107546 | ORDINARY B | 2 | 100.00% |
| ROBERT JAMES ANDERSONsophymarine-openregistry-h-robert-james-anderson-660194 | ORDINARY C | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CHARTWELL PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-06672190 | Holds shares in | ORDINARY · 62.75% |
GREENWORKS COFFEE LTD
sophymarine-openregistry-gb-04074469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2000
- Accounts
- SMALL
- SIC
- 46370 — Wholesale of coffee, tea, cocoa and spices
- Registered office
- Unit 1, Warsop Trading Estate, Edenbridge, TN8 5LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREENWORKS SOLUTIONS (HOLDINGS) LTDsophymarine-openregistry-gb-14747302 | REDEEMABLE PREFERENCE | 375,000 | 100.00% |
| GREENWORKS SOLUTIONS (HOLDINGS) LTDsophymarine-openregistry-gb-14747302 | A ORDINARY | 57,700 | 100.00% |
| GARETH ABBOTTsophymarine-openregistry-h-gareth-abbott-e2c8e6 | B ORDINARY | 3,037 | 100.00% |
LITTLE BIG TECH LTD
sophymarine-openregistry-gb-13561910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Hever Castle Golf Club, Edenbridge, Kent, TN8 7NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LITTLE BIG INVESTMENTS LTDsophymarine-openregistry-gb-14307816 | ORDINARY A | 80 | 100.00% |
| LITTLE BIG INVESTMENTS LTDsophymarine-openregistry-gb-14307816 | ORDINARY C | 10 | 100.00% |
| LITTLE BIG INVESTMENTS LTDsophymarine-openregistry-gb-14307816 | ORDINARY B | 8 | 80.00% |
| CONRAD RODRIGUESsophymarine-openregistry-h-conrad-rodrigues-db2926 | ORDINARY B | 2 | 20.00% |
OLIVEROSE VERSATILITY LTD
sophymarine-openregistry-gb-16800661
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- 5 Minstrels Close, Edenbridge, TN8 5GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY KENNETTsophymarine-openregistry-h-emily-kennett-322548 | ORDINARY | 98 | 100.00% |
| EMILY KENNETTsophymarine-openregistry-h-emily-kennett-322548 | A ORDINARY | 1 | 100.00% |
| JOANNE KENNETTsophymarine-openregistry-h-joanne-kennett-58d2d1 | B ORDINARY | 1 | 100.00% |
| EMILY KENNETTsophymarine-openregistry-h-emily-kennett-322548 | B ORDINARY | 0 | 0.00% |
WILLIAM ALLEN INVESTMENTS LIMITED
sophymarine-openregistry-gb-00487687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/1950
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Kempston, Edenbridge, TN8 5DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY SOAMESsophymarine-openregistry-h-anthony-soames-d84bac | ORDINARY B | 100 | |
| ANTHONY SOAMESsophymarine-openregistry-h-anthony-soames-d84bac | ORDINARY A | 100 | |
| JASMINE TRUSTEES LTDsophymarine-openregistry-gb-OE012854 | ORDINARY B | 0 | |
| JASMINE TRUSTEES LTDsophymarine-openregistry-gb-OE012854 | ORDINARY A | 0 | |
ZEPBROOK LIMITED
sophymarine-openregistry-gb-01610642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/1982
- Accounts
- SMALL
- SIC
- 56290 — Other food services
- Registered office
- Unit 1 Warsop Trading Estate, Edenbridge, Kent, TN8 5LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREENWORKS SOLUTIONS (HOLDINGS) LTDsophymarine-openregistry-gb-14747302 | A ORDINARY | 25,000 | |
| GARETH ABBOTTsophymarine-openregistry-h-gareth-abbott-e2c8e6 | B ORDINARY | 1,316 | |
Related parties
| Party | Relationship | Detail |
|---|
| REFLEX OFFICE PRODUCTS LIMITEDsophymarine-openregistry-gb-02828013 | Holds shares in | ORDINARY |
ACCTIVE SYSTEMS LIMITED
sophymarine-openregistry-gb-03202850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Capscade Yard, Edenbridge, Kent, TN8 5NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACCTIVE SYSTEMS HOLDINGS LIMITEDsophymarine-openregistry-gb-15065975 | A ORDINARY | 69 | |
| ACCTIVE SYSTEMS HOLDINGS LIMITEDsophymarine-openregistry-gb-15065975 | B ORDINARY | 11 | |
| SEAN GOODMANsophymarine-openregistry-h-sean-goodman-15eafa | B ORDINARY | 0 | |
| SEAN GOODMANsophymarine-openregistry-h-sean-goodman-15eafa | A ORDINARY | 0 | |
BERTHOLD BAUER VAT CONSULTANTS LIMITED
sophymarine-openregistry-gb-04385276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69203 — Tax consultancy
- Registered office
- The Old Goat House Dencross Farm, Edenbridge, Kent, TN8 5PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BBVAT HOLDINGS LIMITEDsophymarine-openregistry-gb-06883836 | ORDINARY GBP1 SHARES | 965 | 100.00% |
| MICHAEL WILLIAMSsophymarine-openregistry-h-michael-williams-33f24d | ORDINARY B SHARES | 0 | |
WELL PLACE DAY NURSERY LIMITED
sophymarine-openregistry-gb-04614339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
- Registered office
- Highlands House, Edenbridge, Kent, TN8 7ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C BROWNsophymarine-openregistry-gb-11748738 | A ORDINARY | 99 | 99.00% |
| C BROWNsophymarine-openregistry-gb-11748738 | ORDINARY | 1 | 50.00% |
| R BROWNsophymarine-openregistry-gb-03080946 | A ORDINARY | 1 | 1.00% |
| R BROWNsophymarine-openregistry-gb-03080946 | ORDINARY | 1 | 50.00% |
CLARITYSTAMP LIMITED
sophymarine-openregistry-gb-05442995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 22290 — Manufacture of other plastic products
- Registered office
- Unit F Fircroft Way, Edenbridge, Kent, TN8 6EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA GRAYsophymarine-openregistry-h-barbara-gray-3696cd | A ORDINARY | 75 | 100.00% |
| DAVID ROEsophymarine-openregistry-h-david-roe-f27b5d | B ORDINARY | 25 | 100.00% |
GREENWORKS WASHROOMS LTD
sophymarine-openregistry-gb-05692300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2006
- Accounts
- SMALL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 1 Warsop Trading Estate, Edenbridge, Kent, TN8 5LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREENWORKS SOLUTIONS (HOLDINGS) LTDsophymarine-openregistry-gb-14747302 | ORDINARY | 9,000 | 100.00% |
| JUSTINE SMALLsophymarine-openregistry-h-justine-small-e441ad | B ORDINARY | 474 | 100.00% |
MEEKINS SHAH ACCOUNTANCY LTD
sophymarine-openregistry-gb-07617157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2011
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Woodlands House Beeches Lane, Edenbridge, Kent, TN8 7LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES SHAHsophymarine-openregistry-h-james-shah-3e515c | ORD | 60 | |
| IAN MARK WILLIAM MEEKINSsophymarine-openregistry-h-ian-mark-william-meekins-968fda | ORD | 40 | |
| JAMES SHAHsophymarine-openregistry-h-james-shah-3e515c | A ORDINARY | 1 | |
KAAKA LIMITED
sophymarine-openregistry-gb-07626821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- Ambe House, Edenbridge, Kent, TN8 6ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEMAL PATELsophymarine-openregistry-h-bemal-patel-8430f2 | A | 51 | 100.00% |
| ATISH BHAGWAN PATELsophymarine-openregistry-h-atish-bhagwan-patel-e649e5 | B | 49 | 100.00% |
BENCHMARK CASES LIMITED
sophymarine-openregistry-gb-07679719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Unit E, Gaywood Farm, Edenbridge, Kent, TN8 6SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN WICKHAMsophymarine-openregistry-h-alan-wickham-9a2fe2 | ORDINARY | 50 | 100.00% |
| LISA RAYE WICKHAMsophymarine-openregistry-h-lisa-raye-wickham-19eca4 | ORDINARY A | 50 | 100.00% |
AW GRIP SERVICES LIMITED
sophymarine-openregistry-gb-07940751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59111 — Motion picture production activities
- Registered office
- Kempston, Edenbridge, Kent, TN8 5DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WOODCOCKsophymarine-openregistry-h-andrew-woodcock-f5cabf | ORDINARY | 99 | 100.00% |
| SOPHIE WOODCOCKsophymarine-openregistry-h-sophie-woodcock-e58929 | A ORDINARY | 1 | 100.00% |
KENT HEATING SOLUTIONS LTD
sophymarine-openregistry-gb-08518327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 35220 — Distribution of gaseous fuels through mains
- Registered office
- 115 High Street, Edenbridge, Kent, TN8 5AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL JAMES THURSTANsophymarine-openregistry-h-samuel-james-thurstan-5ec572 | A ORDINARY | 70 | 100.00% |
| TRACY THURSTANsophymarine-openregistry-h-tracy-thurstan-29ddc1 | B ORDINARY | 30 | 100.00% |
OMEGA FACILITIES MANAGEMENT LTD
sophymarine-openregistry-gb-08581040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 33120 — Repair of machinery
- Registered office
- 3 Town Station Cottages, Edenbridge, Kent, TN8 5LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MARK GEORGEsophymarine-openregistry-h-christopher-mark-george-c9855a | A ORDINARY | 1 | 100.00% |
| LOUISE GEORGEsophymarine-openregistry-h-louise-george-42ecd8 | B ORDINARY | 1 | 100.00% |