UK companies/Etchingham/Page 2
Companies in Etchingham and their shareholdersPage 2 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 57 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
68
GREEN DOOR DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-07497208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
82990 — Other business support service activities n.e.c. - Registered office
- Church Hill Cottage, Etchingham, East Sussex, TN19 7AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARION HUNTsophymarine-openregistry-h-marion-hunt-54192d | ORDINARY | 36 | |
| SASHA HUNTsophymarine-openregistry-gb-08020363 | ORDINARY | 36 | |
| JOSHUA HUNTsophymarine-openregistry-h-joshua-hunt-c9a101 | ORDINARY | 14 | |
| SEBASTIAN HUNTsophymarine-openregistry-h-sebastian-hunt-273d45 | ORDINARY | 14 | |
COCO HAIR DESIGN (HEATHFIELD) LIMITED
sophymarine-openregistry-gb-08012176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 2 Merriments Farm Cottages Merriments Lane, Etchingham, TN19 7RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE O'TOOLEsophymarine-openregistry-h-charlotte-o-toole-3ace40 | A ORDINARY | 4 | |
| KELLY STRETTONsophymarine-openregistry-h-kelly-stretton-dc4ae3 | A ORDINARY | 4 | |
| RACHEL ELIZABETH CARTERsophymarine-openregistry-h-rachel-elizabeth-carter-a4cb1a | A ORDINARY | 4 | |
| CHARLOTTE O'TOOLEsophymarine-openregistry-h-charlotte-o-toole-3ace40 | D ORDINARY | 1 | |
| KELLY STRETTONsophymarine-openregistry-h-kelly-stretton-dc4ae3 | C ORDINARY | 1 | |
| RACHEL ELIZABETH CARTERsophymarine-openregistry-h-rachel-elizabeth-carter-a4cb1a | B ORDINARY | 1 | |
DIGITAL DOTS LIMITED
sophymarine-openregistry-gb-04009041
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58190 — Other publishing activities
- Registered office
- The Clock Tower Southover, Etchingham, East Sussex, TN19 7JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH WILDE BRUNNERsophymarine-openregistry-h-hannah-wilde-brunner-6763e9 | C ORDINARY NON-VOTING | 2 | |
| LAUREL LOUISE LINDSTROMsophymarine-openregistry-h-laurel-louise-lindstrom-262165 | A ORDINARY | 2 | |
| PAUL KENNETT LINDSTROMsophymarine-openregistry-h-paul-kennett-lindstrom-468fa9 | B ORDINARY | 2 | |
CARAVAN TECH PROPERTIES LIMITED
sophymarine-openregistry-gb-16529354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 95 London Road, Etchingham, East Sussex, TN19 7PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARAVAN TECH HOLDINGS LTDsophymarine-openregistry-gb-08967253 | ORDINARY A | 80 | 100.00% |
| CARAVAN TECH HOLDINGS LTDsophymarine-openregistry-gb-08967253 | ORDINARY B | 10 | 100.00% |
| RICHARD SANTERsophymarine-openregistry-h-richard-santer-82b1aa | ORDINARY C | 10 | 100.00% |
| MARK RICHARD COMPTONsophymarine-openregistry-h-mark-richard-compton-467c63 | ORDINARY C | 0 | 0.00% |
| MARK RICHARD COMPTONsophymarine-openregistry-h-mark-richard-compton-467c63 | ORDINARY B | 0 | 0.00% |
P&T FOX LTD
sophymarine-openregistry-gb-12109529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43341 — Painting
69202 — Bookkeeping activities - Registered office
- 53 Strand Meadow, Etchingham, TN19 7BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THERESA FOXsophymarine-openregistry-h-theresa-fox-754004 | ORDINARY | 51 | 51.00% |
| PAUL FOXsophymarine-openregistry-h-paul-fox-851c14 | ORDINARY | 49 | 49.00% |
| MIA WOODENsophymarine-openregistry-h-mia-wooden-8bcb88 | ORDINARY B | 1 | 100.00% |
GAEL FILMS LTD
sophymarine-openregistry-gb-08659840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2013
- Accounts
- DORMANT
- SIC
- 74203 — Film processing
- Registered office
- 2 Merriments Farm Cottages Merriments Lane, Etchingham, TN19 7RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLINT LANGLEYsophymarine-openregistry-h-clint-langley-1c0492 | ORDINARY | 1 | |
| HOMESICK ANGEL LTDsophymarine-openregistry-gb-06359214 | ORDINARY | 1 | |
| MR DAVID ARCHIE ALLSOPsophymarine-openregistry-h-mr-david-archie-allsop-1aef04 | ORDINARY | 1 | |
K DRURY & SONS LTD
sophymarine-openregistry-gb-10312033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Foxhole Farm Ticehurst Road, Etchingham, TN19 7QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE DRURYsophymarine-openregistry-h-julie-drury-9eee11 | ORDINARY | 50 | |
| KEVIN DAVID DRURYsophymarine-openregistry-h-kevin-david-drury-7b61aa | ORDINARY | 30 | |
| THOMAS EDWARD DRURYsophymarine-openregistry-h-thomas-edward-drury-ae76de | ORDINARY | 20 | |
SEVEN TALES ENTERTAINMENT LTD
sophymarine-openregistry-gb-14690053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2023
- 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 | % of class |
|---|
| MISS MIA DAVISsophymarine-openregistry-h-miss-mia-davis-610e16 | ORDINARY 1 GBP | 1 | 33.33% |
| MR AARON DAVISsophymarine-openregistry-h-mr-aaron-davis-147f85 | ORDINARY 1 GBP | 1 | 33.33% |
| MR JEREMY WILLIAM DAVISsophymarine-openregistry-h-mr-jeremy-william-davis-2cb0db | ORDINARY 1 GBP | 1 | 33.33% |
CAPABILITY GARDENS LIMITED
sophymarine-openregistry-gb-09242343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
96090 — Other service activities n.e.c. - Registered office
- Bonnets Barn Perrymans Farm Perrymans Lane, Etchingham, TN19 7DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANT FRAZER JAMES BRICKELLsophymarine-openregistry-h-grant-frazer-james-brickell-9e0d4f | ORDINARY | 75 | 75.00% |
| REBECCA SHIRLEY BRICKELLsophymarine-openregistry-h-rebecca-shirley-brickell-954118 | ORDINARY | 25 | 25.00% |
| GRANT FRAZER JAMES BRICKELLsophymarine-openregistry-h-grant-frazer-james-brickell-9e0d4f | A ORDINARY | 1 | 100.00% |
| REBECCA SHIRLEY BRICKELLsophymarine-openregistry-h-rebecca-shirley-brickell-954118 | B ORDINARY | 1 | 100.00% |
SB ELECTRICAL DESIGN LTD
sophymarine-openregistry-gb-14421544
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- Roseneath, Etchingham, TN19 7AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHANE ANDREW BURCHETTsophymarine-openregistry-h-shane-andrew-burchett-e66f66 | ORDINARY | 60 | |
| NATALIE CROUCHsophymarine-openregistry-h-natalie-crouch-439d0e | B ORDINARY | 20 | |
| SHANE ANDREW BURCHETTsophymarine-openregistry-h-shane-andrew-burchett-e66f66 | A ORDINARY | 20 | |
ADDICTIVE PIXEL LIMITED
sophymarine-openregistry-gb-07003423
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- Ludpits, Etchingham, East Sussex, TN19 7DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANJA EUGENIE THERESE WILTSHIREsophymarine-openregistry-h-anja-eugenie-therese-wiltshire-d81b8c | ORDINARY B | 1 | 100.00% |
| JONATHAN MICHAEL WILTSHIREsophymarine-openregistry-h-jonathan-michael-wiltshire-b91a9e | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TWINNED LIMITEDsophymarine-openregistry-gb-10151439 | Holds shares in | ORDINARY · 45.00% |
GALLUP-JUDD PROPERTY LIMITED
sophymarine-openregistry-gb-09456347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- Stage Cottage, Etchingham, East Sussex, TN19 7QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY CLIVE GALLUP-JUDDsophymarine-openregistry-h-anthony-clive-gallup-judd-7c8c94 | ORDINARY A | 10 | 100.00% |
| KERRI SUSAN GALLUP-JUDDsophymarine-openregistry-h-kerri-susan-gallup-judd-a87777 | ORDINARY B | 10 | 100.00% |
SPICER CATERING LIMITED
sophymarine-openregistry-gb-12124084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- Garden Cafe London Road, Etchingham, TN19 7QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN SPICERsophymarine-openregistry-h-martin-spicer-09ff8b | ORDINARY | 10 | |
| TIFFANY SPURLING HARROLDsophymarine-openregistry-h-tiffany-spurling-harrold-c8d4b5 | B ORDINARY | 1 | |
GTM SEARCH GLOBAL LTD
sophymarine-openregistry-gb-12329291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Hawthorne Cottage London Road, Etchingham, TN19 7QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER OLIVER FLAGGsophymarine-openregistry-h-peter-oliver-flagg-1d0ecc | ORDINARY | 100 | 100.00% |
| MADELINE HILLIERsophymarine-openregistry-h-madeline-hillier-8d65dc | A ORDINARY | 0 | |
CONSILIUM CONSULTING LTD
sophymarine-openregistry-gb-14781062
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Kimberley House High Street, Etchingham, TN19 7ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARTHUR MEARESsophymarine-openregistry-h-arthur-meares-80f754 | A ORDINARY | 1 | 100.00% |
| LORNA MEARESsophymarine-openregistry-h-lorna-meares-5a8b20 | B ORDINARY | 1 | 100.00% |
HRT ME LTD
sophymarine-openregistry-gb-14929279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 20420 — Manufacture of perfumes and toilet preparations
22290 — Manufacture of other plastic products - Registered office
- Judins Heathfield Road, Etchingham, TN19 7LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY SIMPSONsophymarine-openregistry-h-amy-simpson-f5e64b | ORDINARY A | 10 | |
| LISA FARLEYsophymarine-openregistry-h-lisa-farley-e0fce1 | ORDINARY B | 10 | |
THE THREE WOLVES LTD
sophymarine-openregistry-gb-08246681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2012
- 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 | % of class |
|---|
| MR JEREMY WILLIAM DAVISsophymarine-openregistry-h-mr-jeremy-william-davis-2cb0db | ORDINARY 1 GBP | 1 | |
| MR THOMAS WILLIAM LINDsophymarine-openregistry-h-mr-thomas-william-lind-13959f | ORDINARY 1 GBP | 1 | |
A STENNING ROOFING LIMITED
sophymarine-openregistry-gb-08254053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- Bough Ley Heathfield Road, Etchingham, East Sussex, TN19 7LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER STENNINGsophymarine-openregistry-h-alexander-stenning-5c677d | ORDINARY | 2 | |
| NICOLA STENNINGsophymarine-openregistry-h-nicola-stenning-26f475 | ORDINARY | 0 | |
AEM SERVICE LTD
sophymarine-openregistry-gb-08705549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 14 Coronation Gardens, Etchingham, TN19 7PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATANAS MATAROVsophymarine-openregistry-h-atanas-matarov-6be451 | ORD | 100 | |
| ATANAS MILUSHEVsophymarine-openregistry-h-atanas-milushev-1016ab | ORD | 0 | |
SUSSEX SOFTWARE CONSULTANCY LTD
sophymarine-openregistry-gb-08755015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
84220 — Defence activities - Registered office
- Bluebells, Etchingham, TN19 7PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISTY MILLERsophymarine-openregistry-h-kristy-miller-39d9cb | ORDINARY | 2 | |
| ROD MILLERsophymarine-openregistry-h-rod-miller-b0ff53 | ORDINARY | 0 | |