UK companies/Etchingham/Page 1

Companies in Etchingham and their shareholdersPage 1 of 4

68 companies registered in Etchingham 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 Etchingham. Between them they record 351 shareholdings and 8 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
Etchingham

Companies with a register
68

On this page
20

Shareholdings
351

Related parties
8

F HAYTER LIMITED

sophymarine-openregistry-gb-03336878

Status: Active
Type: Private Limited Company
Incorporated: 20/03/1997
Accounts: FULL
SIC: 64999 — Financial intermediation not elsewhere classified
Registered office: Yew Tree Cottage Witherenden Hill, Etchingham, TN19 7JN

Direct shareholders

Shareholder	Share class	Shares held
GWENRY PROPERTIES AND INVESTMENTS LTDsophymarine-openregistry-gb-00659317	ORDINARY	11,417
S M MAKINsophymarine-openregistry-h-s-m-makin-69d9a9	ORDINARY	6,829
J C DODWELL ESQsophymarine-openregistry-h-j-c-dodwell-esq-0588c0	ORDINARY	5,015
DAPHNE ELIZABETH DODWELLsophymarine-openregistry-h-daphne-elizabeth-dodwell-50db43	ORDINARY	4,947
T H W DODWELL ESQsophymarine-openregistry-h-t-h-w-dodwell-esq-aa8aff	ORDINARY	4,947
A H JONES ESQsophymarine-openregistry-h-a-h-jones-esq-6bd8bc	ORDINARY	3,800
P C YERBURYsophymarine-openregistry-h-p-c-yerbury-e27537	ORDINARY	3,485
ANDREW NIALLsophymarine-openregistry-h-andrew-niall-e4116f	ORDINARY	2,835
FREDERICK HOLTsophymarine-openregistry-h-frederick-holt-c847d3	ORDINARY	2,835
GERARD LAGERBERGsophymarine-openregistry-h-gerard-lagerberg-2bec07	ORDINARY	2,835
BIRMINGHAM RC DIOCESAN TRUSTEESsophymarine-openregistry-h-birmingham-rc-diocesan-trustees-a086ec	ORDINARY	2,834
MAUREEN MARGARET BAKERsophymarine-openregistry-h-maureen-margaret-baker-747222	ORDINARY	2,310
D C BUTTERY ESQsophymarine-openregistry-h-d-c-buttery-esq-91b60f	ORDINARY	2,211
F B WEBBER-TAYLORsophymarine-openregistry-h-f-b-webber-taylor-b5ff5f	ORDINARY	2,127
M D TENNENTsophymarine-openregistry-h-m-d-tennent-8abe2f	ORDINARY	2,121
CHRISTINE PRIESTsophymarine-openregistry-h-christine-priest-7ec4c3	ORDINARY	1,889
ELIZABETH MOSSsophymarine-openregistry-gb-09827901	ORDINARY	1,889
R J PERTWEE ESQsophymarine-openregistry-h-r-j-pertwee-esq-2a4840	ORDINARY	1,884
TIMOTHY CAREYsophymarine-openregistry-h-timothy-carey-115471	ORDINARY	1,719
D C WATSON ESQsophymarine-openregistry-h-d-c-watson-esq-1c66e8	ORDINARY	1,660
P C BUTTERYsophymarine-openregistry-h-p-c-buttery-eaf541	ORDINARY	1,553
S E RICHARDSsophymarine-openregistry-h-s-e-richards-9f1aef	ORDINARY	1,521
V D MAKINsophymarine-openregistry-h-v-d-makin-32256e	ORDINARY	1,455
JESS-MARY KATHLEEN JONESsophymarine-openregistry-h-jess-mary-kathleen-jones-4c9043	ORDINARY	1,300
M TENNENT ESQsophymarine-openregistry-h-m-tennent-esq-7f9237	ORDINARY	1,223
R C BUTTERYsophymarine-openregistry-h-r-c-buttery-b32775	ORDINARY	1,149
S C FROSTsophymarine-openregistry-h-s-c-frost-728c43	ORDINARY	1,075
M R WOOLSTON ESQsophymarine-openregistry-h-m-r-woolston-esq-6e9e1a	ORDINARY	1,057
ALISON WATSONsophymarine-openregistry-h-alison-watson-8ef747	ORDINARY	1,000
JENNIFER HARLANDsophymarine-openregistry-h-jennifer-harland-6cdbe5	ORDINARY	944
V M COOKsophymarine-openregistry-h-v-m-cook-bace2b	ORDINARY	915
B J HALLETT ESQsophymarine-openregistry-h-b-j-hallett-esq-423b1e	ORDINARY	800
C HALLETT ESQsophymarine-openregistry-h-c-hallett-esq-f1228e	ORDINARY	799
A J P SMALLMAN ESQsophymarine-openregistry-h-a-j-p-smallman-esq-d04e34	ORDINARY	770
C S H JONESsophymarine-openregistry-h-c-s-h-jones-2c6f5a	ORDINARY	750
J M G MAKINsophymarine-openregistry-h-j-m-g-makin-bb235e	ORDINARY	510
D H PERTWEE ESQsophymarine-openregistry-h-d-h-pertwee-esq-d6a9f7	ORDINARY	500
T P C DODWELL ESQsophymarine-openregistry-h-t-p-c-dodwell-esq-7e5681	ORDINARY	500
ALEXANDER BILLIGsophymarine-openregistry-h-alexander-billig-ac6a79	ORDINARY	451
GRACE BUTTERYsophymarine-openregistry-h-grace-buttery-849cb7	ORDINARY	425
ELIZABETH ELEANOR BUTTERYsophymarine-openregistry-h-elizabeth-eleanor-buttery-df64e5	ORDINARY	420
HERMIONE M E BUTTERYsophymarine-openregistry-h-hermione-m-e-buttery-dfe651	ORDINARY	420
JAMES BUTTERYsophymarine-openregistry-h-james-buttery-2a8ec0	ORDINARY	420
ROBERT BUTTERY A/C W T BUTTERYsophymarine-openregistry-h-robert-buttery-a-c-w-t-buttery-5064da	ORDINARY	420
WALTER BUTTERYsophymarine-openregistry-h-walter-buttery-60ec6a	ORDINARY	420
A J H JONES ESQsophymarine-openregistry-h-a-j-h-jones-esq-0523b1	ORDINARY	315
CATRIONA MACPHERSONsophymarine-openregistry-h-catriona-macpherson-f09928	ORDINARY	302
CLAIRE SMITHsophymarine-openregistry-h-claire-smith-46bd70	ORDINARY	302
ROBERT CARR-ARCHERsophymarine-openregistry-h-robert-carr-archer-265806	ORDINARY	280
E NEITZERTsophymarine-openregistry-h-e-neitzert-b2ed3f	ORDINARY	235
J E TRICEsophymarine-openregistry-h-j-e-trice-b29bfd	ORDINARY	215
R J H DODWELL ESQsophymarine-openregistry-h-r-j-h-dodwell-esq-479fbb	ORDINARY	196
H J C BUTTERYsophymarine-openregistry-h-h-j-c-buttery-58e2fc	ORDINARY	177
RICHARD WOODHAMSsophymarine-openregistry-h-richard-woodhams-b4eb19	ORDINARY	173
BEN DODWELLsophymarine-openregistry-h-ben-dodwell-2cd49b	ORDINARY	160
GRACE DODWELLsophymarine-openregistry-h-grace-dodwell-2c5651	ORDINARY	160
MADELEINE TRICEsophymarine-openregistry-h-madeleine-trice-e3ad1e	ORDINARY	150
WILLIAM TRICEsophymarine-openregistry-h-william-trice-c325d8	ORDINARY	150
HELEN BARTLETTsophymarine-openregistry-gb-05076680	ORDINARY	136
SARAH STOBBARTsophymarine-openregistry-h-sarah-stobbart-fc0151	ORDINARY	136
A J DODWELL ESQsophymarine-openregistry-h-a-j-dodwell-esq-8b93a2	ORDINARY	115
C H DODWELL ESQsophymarine-openregistry-h-c-h-dodwell-esq-2a07b4	ORDINARY	115
J CROOKsophymarine-openregistry-h-j-crook-c742a5	ORDINARY	115
A C RICHARDSsophymarine-openregistry-h-a-c-richards-a17249	ORDINARY	100
ANDREW DODWELL A/C LOIS DODWELLsophymarine-openregistry-h-andrew-dodwell-a-c-lois-dodwell-81fbab	ORDINARY	100
ANDREW DODWELL A/C SAMUEL DODWELLsophymarine-openregistry-h-andrew-dodwell-a-c-samuel-dodwell-3a967b	ORDINARY	100
ANNA RICHARDS A/C APRIL RICHARDS-TRAVISsophymarine-openregistry-h-anna-richards-a-c-april-richards-travis-de1a83	ORDINARY	100
ANNA RICHARDS A/C PHOEBE RICHARDS-TRAVISsophymarine-openregistry-h-anna-richards-a-c-phoebe-richards-travis-c249bd	ORDINARY	100
ARCHIBALD COOKsophymarine-openregistry-h-archibald-cook-67652a	ORDINARY	100
CAROLYN DODWELLsophymarine-openregistry-h-carolyn-dodwell-71109d	ORDINARY	100
CAROLYN DODWELLsophymarine-openregistry-h-carolyn-dodwell-71109d	ORDINARY	100
CAROLYN DODWELLsophymarine-openregistry-h-carolyn-dodwell-71109d	ORDINARY	100
CLEMENTINE HAWORTH A/C HOLLIE HAWORTHsophymarine-openregistry-h-clementine-haworth-a-c-hollie-haworth-456ef7	ORDINARY	100
EMILY DODWELLsophymarine-openregistry-h-emily-dodwell-25fa4c	ORDINARY	100
GEORGE COOKsophymarine-openregistry-h-george-cook-1e1449	ORDINARY	100
SIAN DODWELLsophymarine-openregistry-h-sian-dodwell-f5a702	ORDINARY	100
G A WOOLSTONsophymarine-openregistry-h-g-a-woolston-9a0d6b	ORDINARY	99
C A DODWELLsophymarine-openregistry-h-c-a-dodwell-e7a935	ORDINARY	96
S L WILLIAM S A/C MISS Z WOOLSTONsophymarine-openregistry-h-s-l-william-s-a-c-miss-z-woolston-b06ae7	ORDINARY	90
SARAH WILLIAMS A/C R A WOOLSTONsophymarine-openregistry-h-sarah-williams-a-c-r-a-woolston-114eec	ORDINARY	90
E DODWELLsophymarine-openregistry-h-e-dodwell-bab3d8	ORDINARY	84
ALASDAIR JONES A/C ISABELLA JONESsophymarine-openregistry-h-alasdair-jones-a-c-isabella-jones-906c63	ORDINARY	80
ALASDAIR JONES A/C S JONESsophymarine-openregistry-h-alasdair-jones-a-c-s-jones-5c3131	ORDINARY	80
ALASDAIR JONES A/C ZOE JONESsophymarine-openregistry-h-alasdair-jones-a-c-zoe-jones-333567	ORDINARY	80
EVA NEITZERTsophymarine-openregistry-h-eva-neitzert-535f9a	ORDINARY	80
EVA NEIZERTsophymarine-openregistry-h-eva-neizert-e7785e	ORDINARY	80
EVA NEIZERTsophymarine-openregistry-h-eva-neizert-e7785e	ORDINARY	80
ALEXANDER WILLIAM HART ENDERBYsophymarine-openregistry-h-alexander-william-hart-enderby-64807f	ORDINARY	50
ALICE CARR-ARCHERsophymarine-openregistry-h-alice-carr-archer-12c5e4	ORDINARY	50
BEVERLEY BUTTERYsophymarine-openregistry-h-beverley-buttery-2ef25d	ORDINARY	50
C A YORKEsophymarine-openregistry-h-c-a-yorke-2772ae	ORDINARY	50
C S E YORKEsophymarine-openregistry-h-c-s-e-yorke-b4fdfa	ORDINARY	50
C S E YORKEsophymarine-openregistry-h-c-s-e-yorke-b4fdfa	ORDINARY	50
C S E YORKE A/C E D A YORKEsophymarine-openregistry-h-c-s-e-yorke-a-c-e-d-a-yorke-e206af	ORDINARY	50
C S H JONES A/C X E JONES-JOSEPHsophymarine-openregistry-h-c-s-h-jones-a-c-x-e-jones-joseph-bb603b	ORDINARY	50
E F BARNESsophymarine-openregistry-h-e-f-barnes-41bae0	ORDINARY	50
JOSEPH CARR-ARCHERsophymarine-openregistry-h-joseph-carr-archer-3cfcc8	ORDINARY	50
MRS C A YORKEsophymarine-openregistry-h-mrs-c-a-yorke-4eca91	ORDINARY	50
MRS C S E YORKE A/C MISS M A R YORKEsophymarine-openregistry-h-mrs-c-s-e-yorke-a-c-miss-m-a-r-yorke-246fbe	ORDINARY	50
OLIVER CHARLES HART ENDERBYsophymarine-openregistry-h-oliver-charles-hart-enderby-c1708c	ORDINARY	50
OLIVIA CARR-ARCHERsophymarine-openregistry-h-olivia-carr-archer-1eb299	ORDINARY	50
ROSEMARY PERTWEEsophymarine-openregistry-h-rosemary-pertwee-3068a4	ORDINARY	50
CAROLYN DODWELLsophymarine-openregistry-h-carolyn-dodwell-71109d	ORDINARY	0
DAVID TRICEsophymarine-openregistry-h-david-trice-025b13	ORDINARY	0

Related parties

Party	Relationship	Detail
D.C. THOMSON & COMPANY LIMITEDsophymarine-openregistry-gb-SC005830	Holds shares in	ORDINARY

SOUTHOVER PLACE (MANAGEMENT) LIMITED

sophymarine-openregistry-gb-02031815

Status: Active
Type: Private Limited Company
Incorporated: 26/06/1986
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 8 Southover Place Spring Lane, Etchingham, TN19 7JA

Direct shareholders

Shareholder	Share class	Shares held
ADRIAN LARKsophymarine-openregistry-h-adrian-lark-e87580	ORDINARY	1
ANNETTE LARKsophymarine-openregistry-h-annette-lark-dbf1de	ORDINARY	1
DEBORAH HILARY JONESsophymarine-openregistry-h-deborah-hilary-jones-22fbf5	ORDINARY	1
GRAHAM ROSSAMsophymarine-openregistry-h-graham-rossam-efda23	ORDINARY	1
GWYNFOR ANDREW JONESsophymarine-openregistry-h-gwynfor-andrew-jones-75e12e	ORDINARY	1
JAMIE PAUL BIRDSEYsophymarine-openregistry-h-jamie-paul-birdsey-187dd7	ORDINARY	1
JILL SUTHERLANDsophymarine-openregistry-h-jill-sutherland-4167f8	ORDINARY	1
JOANNA ELIZABETH BIRDSEYsophymarine-openregistry-h-joanna-elizabeth-birdsey-0b604c	ORDINARY	1
JODIE COLLINSsophymarine-openregistry-h-jodie-collins-4958db	ORDINARY	1
JORDAN STENTONsophymarine-openregistry-h-jordan-stenton-e1f07c	ORDINARY	1
KENNETH MILTONsophymarine-openregistry-h-kenneth-milton-9b468d	ORDINARY	1
KEVIN LIVESEYsophymarine-openregistry-h-kevin-livesey-112eea	ORDINARY	1
LAUREN ELAINE YOUNGsophymarine-openregistry-h-lauren-elaine-young-548e0f	ORDINARY	1
LEONARD JOHN SKERMANsophymarine-openregistry-h-leonard-john-skerman-c5ddb1	ORDINARY	1
LEWIS ELLISsophymarine-openregistry-gb-OC332848	ORDINARY	1
LORNA DENISE STEVENSsophymarine-openregistry-h-lorna-denise-stevens-f717bd	ORDINARY	1
MARK JOHN PURSEYsophymarine-openregistry-h-mark-john-pursey-43d817	ORDINARY	1
RICHARD CHARLES LYNEsophymarine-openregistry-h-richard-charles-lyne-81e6fc	ORDINARY	1
SHEILA MARY PURSEYsophymarine-openregistry-h-sheila-mary-pursey-7898ed	ORDINARY	1
TRACY ROSSAMsophymarine-openregistry-h-tracy-rossam-81b8ec	ORDINARY	1
VERROL TOMLINSONsophymarine-openregistry-h-verrol-tomlinson-cb451f	ORDINARY	1

VOLANTE HOLDINGS LTD

sophymarine-openregistry-gb-15723760

Status: Active
Type: Private Limited Company
Incorporated: 16/05/2024
Accounts: TOTAL EXEMPTION FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Riverside Works, Etchingham, TN19 7AS

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANGELA SUSAN PONS AS TRUSTEE OF STEPHEN AND ANGELA DISCRETIONARY TRUSTsophymarine-openregistry-h-angela-susan-pons-as-trustee-of-stephen--f48551	N ORDINARY	1,000	100.00%
CAMILLA CHARLOTTE PONS AS TRUSTEE OF MARK AND CAMILLA DISCRETIONARY TRUSTsophymarine-openregistry-h-camilla-charlotte-pons-as-trustee-of-mar-6a8f48	O ORDINARY	1,000	100.00%
MARK WILLIAM PONS AS TRUSTEE OF MARK AND CAMILLA DISCRETIONARY TRUSTsophymarine-openregistry-h-mark-william-pons-as-trustee-of-mark-and-775588	O ORDINARY	1,000	100.00%
STEPHEN ANTHONY PONS AS TRUSTEE OF STEPHEN AND ANGELA DISCRETIONARY TRUSTsophymarine-openregistry-h-stephen-anthony-pons-as-trustee-of-steph-ffc2ae	N ORDINARY	1,000	100.00%
ANGELA SUSAN PONSsophymarine-openregistry-h-angela-susan-pons-dbadc5	B ORDINARY	750	100.00%
CAMILLA CHARLOTTE PONSsophymarine-openregistry-h-camilla-charlotte-pons-f7c7a5	D ORDINARY	750	100.00%
MARK WILLIAM PONSsophymarine-openregistry-h-mark-william-pons-92d7bb	C ORDINARY	750	100.00%
STEPHEN ANTHONY PONSsophymarine-openregistry-h-stephen-anthony-pons-9d1b5a	A ORDINARY	750	100.00%
KIERAN PONSsophymarine-openregistry-h-kieran-pons-9af131	E ORDINARY	563	100.00%
KIRBY PONSsophymarine-openregistry-h-kirby-pons-3402d7	L ORDINARY	563	100.00%
LIAM PONSsophymarine-openregistry-h-liam-pons-28c451	I ORDINARY	563	100.00%
TRAVIS RYAN PONSsophymarine-openregistry-h-travis-ryan-pons-d62db4	G ORDINARY	563	100.00%
KIRBY PONSsophymarine-openregistry-h-kirby-pons-3402d7	M ORDINARY	562	100.00%
LIAM PONSsophymarine-openregistry-h-liam-pons-28c451	J ORDINARY	562	100.00%
TRAVIS RYAN PONSsophymarine-openregistry-h-travis-ryan-pons-d62db4	H ORDINARY	562	100.00%
VICTORIA LOUISE PONSsophymarine-openregistry-h-victoria-louise-pons-b787a0	F ORDINARY	562	100.00%
MARK WILLIAM PONS AS TRUSTEE OF THE PONS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-mark-william-pons-as-trustee-of-the-pons-e6f6d3	S2	125	100.00%
MARK WILLIAM PONS AS TRUSTEE OF THE PONS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-mark-william-pons-as-trustee-of-the-pons-e6f6d3	S1	125	100.00%
MARK WILLIAM PONS AS TRUSTEE OF THE PONS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-mark-william-pons-as-trustee-of-the-pons-e6f6d3	S4	125	100.00%
MARK WILLIAM PONS AS TRUSTEE OF THE PONS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-mark-william-pons-as-trustee-of-the-pons-e6f6d3	S3	125	100.00%
STEPHEN ANTHONY PONS AS TRUSTEE OF THE PONS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-stephen-anthony-pons-as-trustee-of-the-p-5eede8	S4	125	100.00%
STEPHEN ANTHONY PONS AS TRUSTEE OF THE PONS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-stephen-anthony-pons-as-trustee-of-the-p-5eede8	S1	125	100.00%
STEPHEN ANTHONY PONS AS TRUSTEE OF THE PONS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-stephen-anthony-pons-as-trustee-of-the-p-5eede8	S3	125	100.00%
STEPHEN ANTHONY PONS AS TRUSTEE OF THE PONS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-stephen-anthony-pons-as-trustee-of-the-p-5eede8	S2	125	100.00%
MARK WILLIAM PONS AS TRUSTEE OF THE PONS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-mark-william-pons-as-trustee-of-the-pons-e6f6d3	W8	1	100.00%
MARK WILLIAM PONS AS TRUSTEE OF THE PONS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-mark-william-pons-as-trustee-of-the-pons-e6f6d3	W6	1	100.00%
MARK WILLIAM PONS AS TRUSTEE OF THE PONS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-mark-william-pons-as-trustee-of-the-pons-e6f6d3	W13	1	100.00%
MARK WILLIAM PONS AS TRUSTEE OF THE PONS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-mark-william-pons-as-trustee-of-the-pons-e6f6d3	W30	1	100.00%
MARK WILLIAM PONS AS TRUSTEE OF THE PONS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-mark-william-pons-as-trustee-of-the-pons-e6f6d3	W17	1	100.00%
MARK WILLIAM PONS AS TRUSTEE OF THE PONS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-mark-william-pons-as-trustee-of-the-pons-e6f6d3	W15	1	100.00%
MARK WILLIAM PONS AS TRUSTEE OF THE PONS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-mark-william-pons-as-trustee-of-the-pons-e6f6d3	W36	1	100.00%
MARK WILLIAM PONS AS TRUSTEE OF THE PONS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-mark-william-pons-as-trustee-of-the-pons-e6f6d3	W14	1	100.00%
MARK WILLIAM PONS AS TRUSTEE OF THE PONS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-mark-william-pons-as-trustee-of-the-pons-e6f6d3	W26	1	100.00%
MARK WILLIAM PONS AS TRUSTEE OF THE PONS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-mark-william-pons-as-trustee-of-the-pons-e6f6d3	W35	1	100.00%
MARK WILLIAM PONS AS TRUSTEE OF THE PONS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-mark-william-pons-as-trustee-of-the-pons-e6f6d3	W7	1	100.00%
MARK WILLIAM PONS AS TRUSTEE OF THE PONS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-mark-william-pons-as-trustee-of-the-pons-e6f6d3	W20	1	100.00%
MARK WILLIAM PONS AS TRUSTEE OF THE PONS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-mark-william-pons-as-trustee-of-the-pons-e6f6d3	W27	1	100.00%
MARK WILLIAM PONS AS TRUSTEE OF THE PONS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-mark-william-pons-as-trustee-of-the-pons-e6f6d3	W33	1	100.00%
MARK WILLIAM PONS AS TRUSTEE OF THE PONS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-mark-william-pons-as-trustee-of-the-pons-e6f6d3	W4	1	100.00%
MARK WILLIAM PONS AS TRUSTEE OF THE PONS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-mark-william-pons-as-trustee-of-the-pons-e6f6d3	W5	1	100.00%
MARK WILLIAM PONS AS TRUSTEE OF THE PONS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-mark-william-pons-as-trustee-of-the-pons-e6f6d3	W38	1	100.00%
MARK WILLIAM PONS AS TRUSTEE OF THE PONS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-mark-william-pons-as-trustee-of-the-pons-e6f6d3	W29	1	100.00%
MARK WILLIAM PONS AS TRUSTEE OF THE PONS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-mark-william-pons-as-trustee-of-the-pons-e6f6d3	W22	1	100.00%
MARK WILLIAM PONS AS TRUSTEE OF THE PONS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-mark-william-pons-as-trustee-of-the-pons-e6f6d3	W9	1	100.00%
MARK WILLIAM PONS AS TRUSTEE OF THE PONS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-mark-william-pons-as-trustee-of-the-pons-e6f6d3	W21	1	100.00%
MARK WILLIAM PONS AS TRUSTEE OF THE PONS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-mark-william-pons-as-trustee-of-the-pons-e6f6d3	W28	1	100.00%
MARK WILLIAM PONS AS TRUSTEE OF THE PONS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-mark-william-pons-as-trustee-of-the-pons-e6f6d3	W18	1	100.00%
MARK WILLIAM PONS AS TRUSTEE OF THE PONS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-mark-william-pons-as-trustee-of-the-pons-e6f6d3	W32	1	100.00%
MARK WILLIAM PONS AS TRUSTEE OF THE PONS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-mark-william-pons-as-trustee-of-the-pons-e6f6d3	W25	1	100.00%
MARK WILLIAM PONS AS TRUSTEE OF THE PONS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-mark-william-pons-as-trustee-of-the-pons-e6f6d3	W19	1	100.00%
MARK WILLIAM PONS AS TRUSTEE OF THE PONS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-mark-william-pons-as-trustee-of-the-pons-e6f6d3	W34	1	100.00%
MARK WILLIAM PONS AS TRUSTEE OF THE PONS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-mark-william-pons-as-trustee-of-the-pons-e6f6d3	W10	1	100.00%
MARK WILLIAM PONS AS TRUSTEE OF THE PONS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-mark-william-pons-as-trustee-of-the-pons-e6f6d3	W23	1	100.00%
MARK WILLIAM PONS AS TRUSTEE OF THE PONS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-mark-william-pons-as-trustee-of-the-pons-e6f6d3	W24	1	100.00%
MARK WILLIAM PONS AS TRUSTEE OF THE PONS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-mark-william-pons-as-trustee-of-the-pons-e6f6d3	W40	1	100.00%
MARK WILLIAM PONS AS TRUSTEE OF THE PONS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-mark-william-pons-as-trustee-of-the-pons-e6f6d3	W31	1	100.00%
MARK WILLIAM PONS AS TRUSTEE OF THE PONS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-mark-william-pons-as-trustee-of-the-pons-e6f6d3	W3	1	100.00%
MARK WILLIAM PONS AS TRUSTEE OF THE PONS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-mark-william-pons-as-trustee-of-the-pons-e6f6d3	W37	1	100.00%
MARK WILLIAM PONS AS TRUSTEE OF THE PONS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-mark-william-pons-as-trustee-of-the-pons-e6f6d3	W16	1	100.00%
MARK WILLIAM PONS AS TRUSTEE OF THE PONS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-mark-william-pons-as-trustee-of-the-pons-e6f6d3	W12	1	100.00%
MARK WILLIAM PONS AS TRUSTEE OF THE PONS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-mark-william-pons-as-trustee-of-the-pons-e6f6d3	W39	1	100.00%
MARK WILLIAM PONS AS TRUSTEE OF THE PONS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-mark-william-pons-as-trustee-of-the-pons-e6f6d3	W1	1	100.00%
MARK WILLIAM PONS AS TRUSTEE OF THE PONS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-mark-william-pons-as-trustee-of-the-pons-e6f6d3	W11	1	100.00%
MARK WILLIAM PONS AS TRUSTEE OF THE PONS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-mark-william-pons-as-trustee-of-the-pons-e6f6d3	W2	1	100.00%
STEPHEN ANTHONY PONS AS TRUSTEE OF THE PONS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-stephen-anthony-pons-as-trustee-of-the-p-5eede8	W7	1	100.00%
STEPHEN ANTHONY PONS AS TRUSTEE OF THE PONS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-stephen-anthony-pons-as-trustee-of-the-p-5eede8	W16	1	100.00%
STEPHEN ANTHONY PONS AS TRUSTEE OF THE PONS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-stephen-anthony-pons-as-trustee-of-the-p-5eede8	W34	1	100.00%
STEPHEN ANTHONY PONS AS TRUSTEE OF THE PONS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-stephen-anthony-pons-as-trustee-of-the-p-5eede8	W31	1	100.00%
STEPHEN ANTHONY PONS AS TRUSTEE OF THE PONS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-stephen-anthony-pons-as-trustee-of-the-p-5eede8	W23	1	100.00%
STEPHEN ANTHONY PONS AS TRUSTEE OF THE PONS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-stephen-anthony-pons-as-trustee-of-the-p-5eede8	W24	1	100.00%
STEPHEN ANTHONY PONS AS TRUSTEE OF THE PONS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-stephen-anthony-pons-as-trustee-of-the-p-5eede8	W37	1	100.00%
STEPHEN ANTHONY PONS AS TRUSTEE OF THE PONS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-stephen-anthony-pons-as-trustee-of-the-p-5eede8	W19	1	100.00%
STEPHEN ANTHONY PONS AS TRUSTEE OF THE PONS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-stephen-anthony-pons-as-trustee-of-the-p-5eede8	W32	1	100.00%
STEPHEN ANTHONY PONS AS TRUSTEE OF THE PONS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-stephen-anthony-pons-as-trustee-of-the-p-5eede8	W18	1	100.00%
STEPHEN ANTHONY PONS AS TRUSTEE OF THE PONS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-stephen-anthony-pons-as-trustee-of-the-p-5eede8	W25	1	100.00%
STEPHEN ANTHONY PONS AS TRUSTEE OF THE PONS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-stephen-anthony-pons-as-trustee-of-the-p-5eede8	W40	1	100.00%
STEPHEN ANTHONY PONS AS TRUSTEE OF THE PONS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-stephen-anthony-pons-as-trustee-of-the-p-5eede8	W10	1	100.00%
STEPHEN ANTHONY PONS AS TRUSTEE OF THE PONS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-stephen-anthony-pons-as-trustee-of-the-p-5eede8	W9	1	100.00%
STEPHEN ANTHONY PONS AS TRUSTEE OF THE PONS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-stephen-anthony-pons-as-trustee-of-the-p-5eede8	W29	1	100.00%
STEPHEN ANTHONY PONS AS TRUSTEE OF THE PONS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-stephen-anthony-pons-as-trustee-of-the-p-5eede8	W21	1	100.00%
STEPHEN ANTHONY PONS AS TRUSTEE OF THE PONS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-stephen-anthony-pons-as-trustee-of-the-p-5eede8	W39	1	100.00%
STEPHEN ANTHONY PONS AS TRUSTEE OF THE PONS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-stephen-anthony-pons-as-trustee-of-the-p-5eede8	W12	1	100.00%
STEPHEN ANTHONY PONS AS TRUSTEE OF THE PONS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-stephen-anthony-pons-as-trustee-of-the-p-5eede8	W2	1	100.00%
STEPHEN ANTHONY PONS AS TRUSTEE OF THE PONS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-stephen-anthony-pons-as-trustee-of-the-p-5eede8	W17	1	100.00%
STEPHEN ANTHONY PONS AS TRUSTEE OF THE PONS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-stephen-anthony-pons-as-trustee-of-the-p-5eede8	W33	1	100.00%
STEPHEN ANTHONY PONS AS TRUSTEE OF THE PONS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-stephen-anthony-pons-as-trustee-of-the-p-5eede8	W22	1	100.00%
STEPHEN ANTHONY PONS AS TRUSTEE OF THE PONS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-stephen-anthony-pons-as-trustee-of-the-p-5eede8	W28	1	100.00%
STEPHEN ANTHONY PONS AS TRUSTEE OF THE PONS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-stephen-anthony-pons-as-trustee-of-the-p-5eede8	W20	1	100.00%
STEPHEN ANTHONY PONS AS TRUSTEE OF THE PONS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-stephen-anthony-pons-as-trustee-of-the-p-5eede8	W1	1	100.00%
STEPHEN ANTHONY PONS AS TRUSTEE OF THE PONS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-stephen-anthony-pons-as-trustee-of-the-p-5eede8	W13	1	100.00%
STEPHEN ANTHONY PONS AS TRUSTEE OF THE PONS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-stephen-anthony-pons-as-trustee-of-the-p-5eede8	W15	1	100.00%
STEPHEN ANTHONY PONS AS TRUSTEE OF THE PONS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-stephen-anthony-pons-as-trustee-of-the-p-5eede8	W11	1	100.00%
STEPHEN ANTHONY PONS AS TRUSTEE OF THE PONS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-stephen-anthony-pons-as-trustee-of-the-p-5eede8	W38	1	100.00%
STEPHEN ANTHONY PONS AS TRUSTEE OF THE PONS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-stephen-anthony-pons-as-trustee-of-the-p-5eede8	W14	1	100.00%
STEPHEN ANTHONY PONS AS TRUSTEE OF THE PONS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-stephen-anthony-pons-as-trustee-of-the-p-5eede8	W26	1	100.00%
STEPHEN ANTHONY PONS AS TRUSTEE OF THE PONS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-stephen-anthony-pons-as-trustee-of-the-p-5eede8	W6	1	100.00%
STEPHEN ANTHONY PONS AS TRUSTEE OF THE PONS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-stephen-anthony-pons-as-trustee-of-the-p-5eede8	W4	1	100.00%
STEPHEN ANTHONY PONS AS TRUSTEE OF THE PONS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-stephen-anthony-pons-as-trustee-of-the-p-5eede8	W5	1	100.00%
STEPHEN ANTHONY PONS AS TRUSTEE OF THE PONS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-stephen-anthony-pons-as-trustee-of-the-p-5eede8	W35	1	100.00%
STEPHEN ANTHONY PONS AS TRUSTEE OF THE PONS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-stephen-anthony-pons-as-trustee-of-the-p-5eede8	W8	1	100.00%
STEPHEN ANTHONY PONS AS TRUSTEE OF THE PONS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-stephen-anthony-pons-as-trustee-of-the-p-5eede8	W3	1	100.00%
STEPHEN ANTHONY PONS AS TRUSTEE OF THE PONS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-stephen-anthony-pons-as-trustee-of-the-p-5eede8	W30	1	100.00%
STEPHEN ANTHONY PONS AS TRUSTEE OF THE PONS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-stephen-anthony-pons-as-trustee-of-the-p-5eede8	W36	1	100.00%
STEPHEN ANTHONY PONS AS TRUSTEE OF THE PONS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-stephen-anthony-pons-as-trustee-of-the-p-5eede8	W27	1	100.00%
ANGELA SUSAN PONSsophymarine-openregistry-h-angela-susan-pons-dbadc5	N ORDINARY	0	0.00%
CAMILLA CHARLOTTE PONSsophymarine-openregistry-h-camilla-charlotte-pons-f7c7a5	O ORDINARY	0	0.00%
MARK WILLIAM PONSsophymarine-openregistry-h-mark-william-pons-92d7bb	O ORDINARY	0	0.00%
STEPHEN ANTHONY PONSsophymarine-openregistry-h-stephen-anthony-pons-9d1b5a	N ORDINARY	0	0.00%

Related parties

Party	Relationship	Detail
NORTH MARLEY HOLDINGS LTDsophymarine-openregistry-gb-14111070	Holds shares in	A ORDINARY · 12.45%

OAKS CLOSE (ETCHINGHAM) MANAGEMENT CO LIMITED

sophymarine-openregistry-gb-03726749

Status: Active
Type: Private Limited Company
Incorporated: 04/03/1999
Accounts: MICRO ENTITY
SIC: 68201 — Renting and operating of Housing Association real estate
Registered office: C/O Acorn Cottage, Etchingham, TN19 7NR

Direct shareholders

Shareholder	Share class	Shares held
AMANDA WARINGsophymarine-openregistry-h-amanda-waring-42310a	ORDINARY	1
JAMES ANTHONY BARNESsophymarine-openregistry-h-james-anthony-barnes-846642	ORDINARY	1
JASON HENRY WARINGsophymarine-openregistry-h-jason-henry-waring-481690	ORDINARY	1
KARL BERGKVISTsophymarine-openregistry-h-karl-bergkvist-cfdfc4	ORDINARY	1
KENNETH NIXONsophymarine-openregistry-h-kenneth-nixon-258a99	ORDINARY	1
LINDA BRYCEsophymarine-openregistry-h-linda-bryce-b2f11b	ORDINARY	1
PATRICIA SHEILA BARNESsophymarine-openregistry-h-patricia-sheila-barnes-d1abd8	ORDINARY	1
SHEILA JEAN PARKERsophymarine-openregistry-h-sheila-jean-parker-bac4f0	ORDINARY	1
ZDENKA NIXONsophymarine-openregistry-h-zdenka-nixon-c04a29	ORDINARY	1
JAMES CHILDsophymarine-openregistry-h-james-child-28a69a	ORDINARY	0
MARIAN CHILDsophymarine-openregistry-h-marian-child-73db36	ORDINARY	0

ROOM TO GROW LIMITED

sophymarine-openregistry-gb-03899511

Status: Active
Type: Private Limited Company
Incorporated: 24/12/1999
Accounts: DORMANT
SIC: 74990 — Non-trading company
Registered office: Kilima, Etchingham, East Sussex, TN19 7AG

Direct shareholders

Shareholder	Share class	Shares held
ALEX HERBERTsophymarine-openregistry-h-alex-herbert-731ddc	ORDINARY	1
GARRY UNWINsophymarine-openregistry-h-garry-unwin-6372d1	ORDINARY	1
KATHLEEN HASSALLsophymarine-openregistry-h-kathleen-hassall-5708cd	ORDINARY	1
MARGARET CLEIFEsophymarine-openregistry-h-margaret-cleife-985c06	ORDINARY	1
MARK BROKINGsophymarine-openregistry-h-mark-broking-13d9ab	ORDINARY	1
NICOLAS SMITHsophymarine-openregistry-h-nicolas-smith-be34ca	ORDINARY	1
NIGEL JARVISsophymarine-openregistry-h-nigel-jarvis-c84c24	ORDINARY	1
OLIVER HOMEWOODsophymarine-openregistry-h-oliver-homewood-673f46	ORDINARY	1
PAUL GILBERTsophymarine-openregistry-h-paul-gilbert-bea7b5	ORDINARY	1
SIMON BARROWsophymarine-openregistry-h-simon-barrow-12d562	ORDINARY	1

NICOL DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-08502036

Status: Active
Type: Private Limited Company
Incorporated: 24/04/2013
Accounts: MICRO ENTITY
SIC: 41202 — Construction of domestic buildings
Registered office: Glydwish Hall, Etchingham, TN19 7DG

Direct shareholders

Shareholder	Share class	Shares held
GLYDWISH HOLDINGS LIMITEDsophymarine-openregistry-gb-13853111	C ORDINARY	1,328,486
GLYDWISH HOLDINGS LIMITEDsophymarine-openregistry-gb-13853111	G ORDINARY	750,000
GLYDWISH HOLDINGS LIMITEDsophymarine-openregistry-gb-13853111	F ORDINARY	1
GLYDWISH HOLDINGS LIMITEDsophymarine-openregistry-gb-13853111	E ORDINARY	1
GLYDWISH HOLDINGS LIMITEDsophymarine-openregistry-gb-13853111	A ORDINARY	1
GLYDWISH HOLDINGS LIMITEDsophymarine-openregistry-gb-13853111	D ORDINARY	1
GLYDWISH HOLDINGS LIMITEDsophymarine-openregistry-gb-13853111	B ORDINARY	1
HARRIS SCOTT INVESTMENTS LTDsophymarine-openregistry-gb-10286646	G ORDINARY	0
JOE NICOLsophymarine-openregistry-h-joe-nicol-5436b8	A ORDINARY	0
JOHN COLLIER-KEYWOODsophymarine-openregistry-h-john-collier-keywood-ffa268	E ORDINARY	0
JOSHUA COLLIER-KEYWOODsophymarine-openregistry-h-joshua-collier-keywood-eac2b0	D ORDINARY	0
LAURA COLLIER-KEYWOODsophymarine-openregistry-h-laura-collier-keywood-e3b4ca	B ORDINARY	0
RACHEL NICOLsophymarine-openregistry-h-rachel-nicol-60e555	F ORDINARY	0
RICHARD COLLIER-KEYWOODsophymarine-openregistry-h-richard-collier-keywood-30239d	C ORDINARY	0

GELLATLY ROAD (MANAGEMENT COMPANY) LIMITED

sophymarine-openregistry-gb-02403228

Status: Active
Type: Private Limited Company
Incorporated: 11/07/1989
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: Grove Cottage Vicarage Road, Etchingham, TN19 7LH

Direct shareholders

Shareholder	Share class	Shares held
GRAHAME SEAMANsophymarine-openregistry-h-grahame-seaman-bfb51f	ORDINARY	2
BRENDA SEAMANsophymarine-openregistry-h-brenda-seaman-a48a04	ORDINARY	1
CLARE MCKERNAN GORDONsophymarine-openregistry-h-clare-mckernan-gordon-4c88fc	ORDINARY	1
EDMUND DALYsophymarine-openregistry-h-edmund-daly-61b8dd	ORDINARY	1
EDWARD CLARKEsophymarine-openregistry-gb-17277950	ORDINARY	1
RANDAL MCLISTERsophymarine-openregistry-h-randal-mclister-e23f80	ORDINARY	1
SHIRLEY TYLERsophymarine-openregistry-h-shirley-tyler-eba356	ORDINARY	1
ELIZABETH ALDERSONsophymarine-openregistry-h-elizabeth-alderson-4f3f74	ORDINARY	0

GLYDWISH HOLDINGS LIMITED

sophymarine-openregistry-gb-13853111

Status: Active
Type: Private Limited Company
Incorporated: 17/01/2022
Accounts: TOTAL EXEMPTION FULL
SIC: 64304 — Activities of open-ended investment companies
Registered office: Glydwish Hall, Etchingham, TN19 7DG

Direct shareholders

Shareholder	Share class	Shares held
HARRIS SCOTT INVESTMENTS LTDsophymarine-openregistry-gb-10286646	C ORDINARY	840,000
HARRIS SCOTT INVESTMENTS LTDsophymarine-openregistry-gb-10286646	G ORDINARY	750,000
RICHARD COLLIER-KEYWOODsophymarine-openregistry-h-richard-collier-keywood-30239d	C ORDINARY	488,486
JOE NICOLsophymarine-openregistry-h-joe-nicol-5436b8	A ORDINARY	1
JOHN COLLIER-KEYWOODsophymarine-openregistry-h-john-collier-keywood-ffa268	E ORDINARY	1
JOSHUA COLLIER-KEYWOODsophymarine-openregistry-h-joshua-collier-keywood-eac2b0	D ORDINARY	1
LAURA COLLIER-KEYWOODsophymarine-openregistry-h-laura-collier-keywood-e3b4ca	B ORDINARY	1
RACHEL NICOLsophymarine-openregistry-h-rachel-nicol-60e555	F ORDINARY	1

Related parties

Party	Relationship	Detail
NICOL DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-08502036	Holds shares in	A ORDINARY
GLYDWISH INVESTMENTS LIMITEDsophymarine-openregistry-gb-13604277	Holds shares in	ORDINARY

WESTDOWN PARK MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03582160

Status: Active
Type: Private Limited Company
Incorporated: 16/06/1998
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 5 Westdown Park, Etchingham, East Sussex, TN19 7NW

Direct shareholders

Shareholder	Share class	Shares held
BENJAMIN GEORGEsophymarine-openregistry-h-benjamin-george-ba395d	ORDINARY	1
CAROLE BUTLERsophymarine-openregistry-h-carole-butler-3faf5c	ORDINARY	1
DAVID AND BARBARA GEORGEsophymarine-openregistry-h-david-and-barbara-george-658d8d	ORDINARY	1
KATHERINE SWAINEsophymarine-openregistry-h-katherine-swaine-7817b9	ORDINARY	1
MARK AND SARA GREGORYsophymarine-openregistry-h-mark-and-sara-gregory-baeaf4	ORDINARY	1
MARK AND TERESA CREMINsophymarine-openregistry-h-mark-and-teresa-cremin-36e91a	ORDINARY	1
MARK COLLINSsophymarine-openregistry-h-mark-collins-028dbb	ORDINARY	1

CARAVAN TECH HOLDINGS LTD

sophymarine-openregistry-gb-08967253

Status: Active
Type: Private Limited Company
Incorporated: 31/03/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: 95 London Road, Etchingham, East Sussex, TN19 7PN

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARK RICHARD & SARAH LUCY COMPTONsophymarine-openregistry-h-mark-richard-sarah-lucy-compton-3d2ca0	C ORDINARY	32	100.00%
MARK RICHARD COMPTONsophymarine-openregistry-h-mark-richard-compton-467c63	A ORDINARY	30	100.00%
SARAH LUCY COMPTONsophymarine-openregistry-h-sarah-lucy-compton-506194	B ORDINARY	20	100.00%
GRACE COMPTONsophymarine-openregistry-h-grace-compton-d6028d	F ORDINARY	6	100.00%
MEGAN COMPTONsophymarine-openregistry-h-megan-compton-76c438	D ORDINARY	6	100.00%
MILLIE COMPTONsophymarine-openregistry-h-millie-compton-89bcde	E ORDINARY	6	100.00%
MARK RICHARD COMPTONsophymarine-openregistry-h-mark-richard-compton-467c63	ORDINARY	0
SARAH LUCY COMPTONsophymarine-openregistry-h-sarah-lucy-compton-506194	ORDINARY	0

Related parties

Party	Relationship	Detail
CARAVAN TECH PROPERTIES LIMITEDsophymarine-openregistry-gb-16529354	Holds shares in	ORDINARY A · 80.00%

ONE EARTH ENERGY LTD

sophymarine-openregistry-gb-14753045

Status: Active
Type: Private Limited Company
Incorporated: 23/03/2023
Accounts: MICRO ENTITY
SIC: 27120 — Manufacture of electricity distribution and control apparatus
Registered office: Glebe House Etchingham Road, Etchingham, TN19 7BG

Direct shareholders

Shareholder	Share class	Shares held	% of class
HANNAH SANDORsophymarine-openregistry-h-hannah-sandor-113ee8	B ORDINARY	34	100.00%
ERIC SANDORsophymarine-openregistry-h-eric-sandor-bff1f5	A ORDINARY	33	100.00%
COLUMBUS SANDORsophymarine-openregistry-h-columbus-sandor-0da7c1	D ORDINARY	8	100.00%
GISELE SANDORsophymarine-openregistry-h-gisele-sandor-425dcc	F ORDINARY	8	100.00%
LILY SANDORsophymarine-openregistry-h-lily-sandor-6f5bfe	E ORDINARY	8	100.00%
SAMUEL SANDORsophymarine-openregistry-h-samuel-sandor-9b99e5	C ORDINARY	8	100.00%
ERIC SANDORsophymarine-openregistry-h-eric-sandor-bff1f5	ORDINARY	1	100.00%

REPEAT OFFENDERS LTD

sophymarine-openregistry-gb-06635766

Status: Active
Type: Private Limited Company
Incorporated: 02/07/2008
Accounts: MICRO ENTITY
SIC: 59111 — Motion picture production activities
Registered office: 2 Merriments Farm Cottages Merriments Lane, Etchingham, TN19 7RG

Direct shareholders

Shareholder	Share class	Shares held
CLINT LANGLEYsophymarine-openregistry-h-clint-langley-1c0492	ORDINARY GBP1 SHARES	100
HOMESICK ANGEL LTDsophymarine-openregistry-gb-06359214	ORDINARY GBP1 SHARES	100
PATRICK EAMON MILLSsophymarine-openregistry-h-patrick-eamon-mills-19b283	ORDINARY GBP1 SHARES	100
DAVID JAMES PITTSsophymarine-openregistry-h-david-james-pitts-9dba8d	ORDINARY GBP1 SHARES	11
MARGARET JUNE PITTSsophymarine-openregistry-h-margaret-june-pitts-802d6a	ORDINARY GBP1 SHARES	11
ROBIN STUART PITTSsophymarine-openregistry-h-robin-stuart-pitts-89cdec	ORDINARY GBP1 SHARES	11

PROSPECT BAINTON LIMITED

sophymarine-openregistry-gb-08653820

Status: Active
Type: Private Limited Company
Incorporated: 16/08/2013
Accounts: MICRO ENTITY
SIC: 66220 — Activities of insurance agents and brokers
Registered office: 27 London Road, Etchingham, East Sussex, TN19 7QP

Direct shareholders

Shareholder	Share class	Shares held
HAZEL PERRETTsophymarine-openregistry-h-hazel-perrett-39d531	ORDINARY	30
KEITH JOHN PERRETTsophymarine-openregistry-h-keith-john-perrett-840904	ORDINARY	30
REBECCA MAY POOLEsophymarine-openregistry-h-rebecca-may-poole-88a2e0	ORDINARY	10
ROBERT JON PERRETTsophymarine-openregistry-h-robert-jon-perrett-f00be9	ORDINARY	10
SAMANTHA LOUISE RIPLEYsophymarine-openregistry-h-samantha-louise-ripley-6185c8	ORDINARY	10
VICTORIA ANNE CAWKILLsophymarine-openregistry-h-victoria-anne-cawkill-64a540	ORDINARY	10

Related parties

Party	Relationship	Detail
BIDDENDEN PROPERTY INVESTMENTS LIMITEDsophymarine-openregistry-gb-04538271	Holds shares in	ORDINARY

PIRANHA GROUP HOLDINGS LIMITED

sophymarine-openregistry-gb-01491048

Status: Active
Type: Private Limited Company
Incorporated: 16/04/1980
Accounts: TOTAL EXEMPTION FULL
SIC: 70221 — Financial management
Registered office: Old Shoyswell Manor Farm, Etchingham, East Sussex, TN19 7AZ

Direct shareholders

Shareholder	Share class	Shares held
RICHARD MORTON BARNESsophymarine-openregistry-h-richard-morton-barnes-83d710	ORDINARY	13,262
RICHARD MORTON BARNESsophymarine-openregistry-h-richard-morton-barnes-83d710	ORDINARY	4,000
SUSAN MARY BARNESsophymarine-openregistry-h-susan-mary-barnes-8900c1	ORDINARY	4,000
SUSAN MARY BARNESsophymarine-openregistry-h-susan-mary-barnes-8900c1	ORDINARY	2,004
SOPHIE VINCENTsophymarine-openregistry-h-sophie-vincent-7e8cb8	ORDINARY	250
TRUDY BARNESsophymarine-openregistry-h-trudy-barnes-e3023a	ORDINARY	250
ZOE OSBORNEsophymarine-openregistry-h-zoe-osborne-ffab45	ORDINARY	250

GLYDWISH CONSULTING LIMITED

sophymarine-openregistry-gb-10730298

Status: Active
Type: Private Limited Company
Incorporated: 19/04/2017
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: Glydwish Hall, Etchingham, TN19 7DG

Direct shareholders

Shareholder	Share class	Shares held
JOHN COLLIER-KEYWOODsophymarine-openregistry-h-john-collier-keywood-ffa268	ORDINARY	100
JOSHUA COLLIER-KEYWOODsophymarine-openregistry-h-joshua-collier-keywood-eac2b0	ORDINARY	100
LAURA COLLIER-KEYWOODsophymarine-openregistry-h-laura-collier-keywood-e3b4ca	ORDINARY	100
RACHEL NICOLsophymarine-openregistry-h-rachel-nicol-60e555	ORDINARY	100
RICHARD COLLIER-KEYWOODsophymarine-openregistry-h-richard-collier-keywood-30239d	ORDINARY	100

HARRIS SCOTT VILLAS LIMITED

sophymarine-openregistry-gb-11080308

Status: Active
Type: Private Limited Company
Incorporated: 23/11/2017
Accounts: MICRO ENTITY
SIC: 55209 — Other holiday and other collective accommodation
Registered office: Glydwish Hall, Etchingham, TN19 7DG

Direct shareholders

Shareholder	Share class	Shares held
RICHARD COLLIER-KEYWOODsophymarine-openregistry-h-richard-collier-keywood-30239d	ORDINARY	662,993
RACHEL NICOLsophymarine-openregistry-h-rachel-nicol-60e555	ORDINARY	165,749
JOHN COLLIER-KEYWOODsophymarine-openregistry-h-john-collier-keywood-ffa268	ORDINARY	165,748
JOSHUA COLLIER-KEYWOODsophymarine-openregistry-h-joshua-collier-keywood-eac2b0	ORDINARY	165,748
LAURA CRESSWELLsophymarine-openregistry-h-laura-cresswell-1b8208	ORDINARY	165,748

GREAT HAIRDRESSING GROUP LIMITED

sophymarine-openregistry-gb-03868709

Status: Active
Type: Private Limited Company
Incorporated: 29/10/1999
Accounts: MICRO ENTITY
SIC: 96020 — Hairdressing and other beauty treatment
Registered office: Oldway, Etchingham, TN19 7PB

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW ATHERTONsophymarine-openregistry-h-andrew-atherton-194f18	ORDINARY	4,852	48.52%
DAVID MICHAEL LE VINEsophymarine-openregistry-h-david-michael-le-vine-f0be35	ORDINARY	4,852	48.52%
GARY PAUL YOUNGsophymarine-openregistry-h-gary-paul-young-6f9f02	ORDINARY	296	2.96%
KIMBERLEY LEVINEsophymarine-openregistry-h-kimberley-levine-f85c29	ORDINARY	0	0.00%

EASTBOURNE MOTORS LIMITED

sophymarine-openregistry-gb-04113072

Status: Active
Type: Private Limited Company
Incorporated: 23/11/2000
Accounts: DORMANT
SIC: 74990 — Non-trading company
Registered office: Bowmans, Perrymans Lane, Etchingham, East Sussex, TN19 7DN

Direct shareholders

Shareholder	Share class	Shares held
MR GARY PHILIP PEACOCKsophymarine-openregistry-h-mr-gary-philip-peacock-1d0273	ORDINARY	25
MRS DEBRA SUSAN PEACOCKsophymarine-openregistry-h-mrs-debra-susan-peacock-eba5df	ORDINARY	25
MRS LISA JANE OVERsophymarine-openregistry-h-mrs-lisa-jane-over-bd076e	ORDINARY	25
STEPHEN PETER OVERsophymarine-openregistry-h-stephen-peter-over-35c1a5	ORDINARY	25

THE CORNSTORES MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-06021398

Status: Active
Type: Private Limited Company
Incorporated: 06/12/2006
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: Farley House High Street, Etchingham, TN19 7EP

Direct shareholders

Shareholder	Share class	Shares held
AGNES CRASTONsophymarine-openregistry-h-agnes-craston-8e206a	ORDINARY	1
DOROTHY ESTHER PALMERsophymarine-openregistry-h-dorothy-esther-palmer-f343ee	ORDINARY	1
GARY JOHN KINNELLsophymarine-openregistry-h-gary-john-kinnell-72f5e7	ORDINARY	1
NICOLA KINNELLsophymarine-openregistry-h-nicola-kinnell-9795ed	ORDINARY	1

HOMESICK ANGEL LTD

sophymarine-openregistry-gb-06359214

Status: Active
Type: Private Limited Company
Incorporated: 03/09/2007
Accounts: TOTAL EXEMPTION FULL
SIC: 59111 — Motion picture production activities
Registered office: 2 Merriments Farm Cottages Merriments Lane, Etchingham, TN19 7RG

Direct shareholders

Shareholder	Share class	Shares held
MR EDWARD LAURENCE CATCHPOLEsophymarine-openregistry-h-mr-edward-laurence-catchpole-080799	ORDINARY 1 GBP	2
JEREMY WILLIAM DAVISsophymarine-openregistry-h-jeremy-william-davis-c4c209	ORDINARY 1 GBP	1
MR DAVID JAMES PITTSsophymarine-openregistry-h-mr-david-james-pitts-78e0c4	ORDINARY 1 GBP	1
MR JEREMY WILLIAM DAVISsophymarine-openregistry-h-mr-jeremy-william-davis-2cb0db	ORDINARY 1 GBP	1

Related parties

Party	Relationship	Detail
GAEL FILMS LTDsophymarine-openregistry-gb-08659840	Holds shares in	ORDINARY · 33.33%
REPEAT OFFENDERS LTDsophymarine-openregistry-gb-06635766	Holds shares in	ORDINARY GBP1 SHARES · 30.03%