UK companies/Edenbridge/Page 9
Companies in Edenbridge and their shareholdersPage 9 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 44 shareholdings and 12 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
KINGSWEAR ESTATES LIMITED
sophymarine-openregistry-gb-08844652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Brownings Farm House Hale Oak Road, Edenbridge, TN8 7AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD GURNEYsophymarine-openregistry-h-richard-gurney-c30fd3 | ORDINARY | 100 | 100.00% |
| GRAEME LOVEsophymarine-openregistry-h-graeme-love-119515 | REDEEMABLE | 25 | 100.00% |
WOODWARD ENERGY CONSULTING LTD
sophymarine-openregistry-gb-09080011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- Kempston, Edenbridge, Kent, TN8 5DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON MARK WOODWARDsophymarine-openregistry-h-simon-mark-woodward-10892d | A ORDINARY | 60 | 100.00% |
| GUNILLA WOODWARDsophymarine-openregistry-h-gunilla-woodward-5339bf | B ORDINARY | 40 | 100.00% |
PHOENIX FIRE AND ELECTRICAL SYSTEMS LTD
sophymarine-openregistry-gb-10050480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 68 Ridge Way, Edenbridge, TN8 6AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN MARTINsophymarine-openregistry-h-darren-martin-93b86c | ORDINARY | 100 | 100.00% |
| SOPHIE MARTINsophymarine-openregistry-h-sophie-martin-c1dd4b | B ORDINARY | 100 | 100.00% |
10 FLAVOURS CATERING LIMITED
sophymarine-openregistry-gb-10225633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56210 — Event catering activities
- Registered office
- School Cottage, Edenbridge, TN8 7JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JODY RYDER STUART CLARKsophymarine-openregistry-h-jody-ryder-stuart-clark-fd2863 | ORDINARY A SHARES | 80 | 100.00% |
| KATHERINE CLARKsophymarine-openregistry-h-katherine-clark-490fe7 | ORDINARY B SHARES | 20 | 100.00% |
MILAKATA LTD
sophymarine-openregistry-gb-10918307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Ambe House, Edenbridge, Kent, TN8 6ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEMAL PATELsophymarine-openregistry-h-bemal-patel-8430f2 | ORDINARY B | 50 | 100.00% |
| BEMAL PATEL AS TRUSTEE OF THE BEMAL PATEL DISCRETIONARY SETTLEMENT 2021 CHIRAG PATEL AS TRUSTEE OF THE BEMAL PATEL DISCRETIONARY SETTLEMENT 2021sophymarine-openregistry-h-bemal-patel-as-trustee-of-the-bemal-pate-5d039d | ORDINARY A | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| 41 CONSFIELD AVENUE LTDsophymarine-openregistry-gb-10084118 | Holds shares in | ORD · 100.00% |
| REDDOWN ROAD LIMITEDsophymarine-openregistry-gb-10883483 | Holds shares in | ORDINARY · 100.00% |
| CLEEVE ROAD LTDsophymarine-openregistry-gb-11588150 | Holds shares in | ORDINARY · 100.00% |
| FARNHAM SLOUGH LTDsophymarine-openregistry-gb-12117297 | Holds shares in | ORDINARY · 100.00% |
| 3A EGERTON GARDENS LTDsophymarine-openregistry-gb-12995381 | Holds shares in | ORDINARY · 100.00% |
| ASLETT ST LTDsophymarine-openregistry-gb-13142158 | Holds shares in | ORDINARY · 100.00% |
| THE STAR CRICKET ACADEMY LTDsophymarine-openregistry-gb-09009195 | Holds shares in | ORDINARY · 72.73% |
| BOWER COLLECTIVE LTDsophymarine-openregistry-gb-11710324 | Holds shares in | ORDINARY |
| THE HYBRID RESIDENCES LTDsophymarine-openregistry-gb-13830829 | Holds shares in | ORDINARY |
| DOCK EAST LTDsophymarine-openregistry-gb-14413832 | Holds shares in | ORDINARY |
| KP PHARMA EXCLUSIVE LTDsophymarine-openregistry-gb-15098904 | Holds shares in | ORDINARY |
| LITTLE TURTLE DAY NURSERY LTDsophymarine-openregistry-gb-15841964 | Holds shares in | ORDINARY |
THE VIEW SCHOOL LIMITED
sophymarine-openregistry-gb-11313257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- The View School (Former Edenbridge Library), Edenbridge, TN8 5BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN ROBERTSsophymarine-openregistry-h-julian-roberts-75d83f | ORDINARY 'A' SHARES | 70 | |
| LOUISE BOURNEsophymarine-openregistry-h-louise-bourne-17bb21 | ORDINARY 'B' SHARES | 30 | |
INNATE ARCHITECTURE AND DESIGN LIMITED
sophymarine-openregistry-gb-11803748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 3 Styles Cottage Ide Hill Road, Edenbridge, TN8 6NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GUY COXsophymarine-openregistry-h-andrew-guy-cox-f7d2c0 | ORDINARY | 50 | 50.00% |
| MARIA NICOLE NEWSTROMsophymarine-openregistry-h-maria-nicole-newstrom-ab6dd9 | ORDINARY | 50 | 50.00% |
| ANDREW GUY COXsophymarine-openregistry-h-andrew-guy-cox-f7d2c0 | ORDINARY A | 1 | 100.00% |
| MARIA NICOLE NEWSTROMsophymarine-openregistry-h-maria-nicole-newstrom-ab6dd9 | ORDINARY A | 1 | 100.00% |
| MARIA NICOLE NEWSTROMsophymarine-openregistry-h-maria-nicole-newstrom-ab6dd9 | ORDINARY A | 0 | 0.00% |
SHL SERVICES LTD
sophymarine-openregistry-gb-12317451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 4 Warsop Trading Estate, Edenbridge, Kent, TN8 5LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES DANIEL GEORGE HILLsophymarine-openregistry-h-james-daniel-george-hill-e26d85 | A ORDINARY | 80 | 94.12% |
| LYNDSEY HILLsophymarine-openregistry-h-lyndsey-hill-340aad | B ORDINARY | 15 | 100.00% |
| LYNDSEY HILLsophymarine-openregistry-h-lyndsey-hill-340aad | A ORDINARY | 5 | 5.88% |
CAMP FORGE LIMITED
sophymarine-openregistry-gb-14747267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Kempston, Edenbridge, TN8 5DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM RICHARD HOLMESsophymarine-openregistry-h-adam-richard-holmes-3c08a1 | ORDINARY | 180 | 100.00% |
| LOUISA HOLMESsophymarine-openregistry-h-louisa-holmes-1cf325 | A ORDINARY | 20 | 100.00% |
HOW GREEN ELECTRICAL SERVICES LTD
sophymarine-openregistry-gb-15562994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 2 Pococks Bank How Green Lane, Edenbridge, TN8 7PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA HAYESsophymarine-openregistry-h-andrea-hayes-41ab37 | A ORDINARY | 50 | 100.00% |
| CRAIG NOBLEsophymarine-openregistry-h-craig-noble-f64b56 | ORDINARY | 50 | 100.00% |
BRACKEN ESCAPES LIMITED
sophymarine-openregistry-gb-16159974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Bracken House Holtye Road, Edenbridge, TN8 7EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE DYESMITHsophymarine-openregistry-h-george-dyesmith-14517f | A ORDINARY | 1 | 100.00% |
| HANNAH DYESMITHsophymarine-openregistry-h-hannah-dyesmith-82ed03 | B ORDINARY | 1 | 100.00% |
OHLSON LIMITED
sophymarine-openregistry-gb-16393004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 81300 — Landscape service activities
- Registered office
- 31 Park Avenue, Edenbridge, TN8 5LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL OHLSONsophymarine-openregistry-h-daniel-ohlson-8c7278 | 1 A ORDINARY | 1 | |
| LUCY OHLSONsophymarine-openregistry-h-lucy-ohlson-8cfdb8 | 1 B ORDINARY | 1 | |
SYNDICATED FEATURES LIMITED
sophymarine-openregistry-gb-00496004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/1951
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- Kempston, Edenbridge, TN8 5DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A.M. SMITHsophymarine-openregistry-gb-SC821461 | ORDINARY | 2,000 | |
| FLORA NEDELCUsophymarine-openregistry-h-flora-nedelcu-43013e | ORDINARY | 2,000 | |
GILLETT & JOHNSTON(CROYDON)LIMITED
sophymarine-openregistry-gb-00557325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/1955
- Accounts
- MICRO ENTITY
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
- Registered office
- Unit 3 Omicron Estate, Edenbridge, Kent, TN8 6EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN JOHN COOMBESsophymarine-openregistry-h-stephen-john-coombes-2202a8 | ORDINARY | 51 | 51.00% |
| JENNIFER ANN COOMBESsophymarine-openregistry-h-jennifer-ann-coombes-1d9afd | ORDINARY | 49 | 49.00% |
BELLS BUILDERS MERCHANTS (DULWICH) LIMITED
sophymarine-openregistry-gb-00984152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/1970
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) - Registered office
- Kempston, Edenbridge, Kent, TN8 5DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID GRAHAM BELLsophymarine-openregistry-h-david-graham-bell-93be47 | ORDINARY | 5,001 | |
| NIGEL ASHLEY BELLsophymarine-openregistry-h-nigel-ashley-bell-0fb7d9 | ORDINARY | 4,999 | |
GREENWORKS CONTROLLED ENVIRONMENTS LIMITED
sophymarine-openregistry-gb-01070973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/1972
- Accounts
- SMALL
- SIC
- 33200 — Installation of industrial machinery and equipment
- 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 | 5,410 | |
| GREENWORKS SOLUTIONS LTDsophymarine-openregistry-gb-16135167 | ORDINARY | 0 | |
NIGEL MILNE LIMITED
sophymarine-openregistry-gb-01410323
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/1979
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
- Registered office
- Kempston, Edenbridge, Kent, TN8 5DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL PETER MILNEsophymarine-openregistry-h-nigel-peter-milne-e7f617 | ORDINARY | 55 | |
| CHERRY ANNE MILNEsophymarine-openregistry-h-cherry-anne-milne-dadb23 | ORDINARY | 45 | |
KENT DOMESTIC BURNERS LIMITED
sophymarine-openregistry-gb-01652140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/1982
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Unit 9 Breezehurst Industrial Park, Edenbridge, Kent, TN8 5LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN BAILEYsophymarine-openregistry-h-alan-bailey-2fc51b | ORDINARY | 50 | 50.00% |
| RUTH FRANCISsophymarine-openregistry-h-ruth-francis-39fa6f | ORDINARY | 50 | 50.00% |
JAS WEST LTD
sophymarine-openregistry-gb-02252814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Kempston, Edenbridge, Kent, TN8 5DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN A. SPARKS & CO LTDsophymarine-openregistry-gb-00569354 | ORDINARY | 1,000 | |
| PETER GREVILLE SPARKSsophymarine-openregistry-h-peter-greville-sparks-210f6e | ORDINARY | 0 | |
DHB ORAL HEALTHCARE LIMITED
sophymarine-openregistry-gb-02366348
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/1989
- Accounts
- SMALL
- SIC
- 86900 — Other human health activities
- Registered office
- Ambe House, Edenbridge, Kent, TN8 6ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHARMADENT HOLDINGS LIMITEDsophymarine-openregistry-gb-07285506 | ORDINARY | 1,275,000 | 51.00% |
| KACP LIMITEDsophymarine-openregistry-gb-09130818 | ORDINARY | 1,225,000 | 49.00% |