UK companies/Etchingham/Page 3

Companies in Etchingham and their shareholdersPage 3 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 109 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.

Post town
Etchingham

Companies with a register
68

On this page
20

Shareholdings
109

Related parties
1

SANDSTONES PROJECT SERVICES LTD.

sophymarine-openregistry-gb-08935380

Status: Active
Type: Private Limited Company
Incorporated: 12/03/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 56 London Road, Etchingham, East Sussex, TN19 7PN

Direct shareholders

Shareholder	Share class	Shares held	% of class
SUSAN JANE WAKEMANsophymarine-openregistry-h-susan-jane-wakeman-3ab2b2	ORD	7
KEITH STUART WAKEMANsophymarine-openregistry-h-keith-stuart-wakeman-149b6d	ORD	3

BURGHAM INVESTMENTS LTD

sophymarine-openregistry-gb-10534091

Status: Active
Type: Private Limited Company
Incorporated: 21/12/2016
Accounts: MICRO ENTITY
SIC: 41100 — Development of building projects
Registered office: Cinderbanks Oast Burgham Farm, Etchingham, East Sussex, TN19 7AZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
BARBARA NEWINGTONsophymarine-openregistry-h-barbara-newington-23f526	ORDINARY	60
ROBERT NEWINGTONsophymarine-openregistry-h-robert-newington-e0b66b	ORDINARY	60

HAWAIIAN SHIRT SHOP LIMITED

sophymarine-openregistry-gb-10716551

Status: Active
Type: Private Limited Company
Incorporated: 08/04/2017
Accounts: MICRO ENTITY
SIC: 47910 — Retail sale via mail order houses or via Internet
Registered office: Grandturzel Cottage, Etchingham, TN19 7DE

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR SIMON JOHN KENNEDYsophymarine-openregistry-h-mr-simon-john-kennedy-be4df2	ORDINARY	60
MRS CAROLINE ANN KENNEDYsophymarine-openregistry-h-mrs-caroline-ann-kennedy-472a1b	ORDINARY	40

OAKDOWN HOUSE FINANCE LTD

sophymarine-openregistry-gb-11274798

Status: Active
Type: Private Limited Company
Incorporated: 26/03/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 87200 — Residential care activities for learning difficulties, mental health and substance abuse
Registered office: Oakdown House, Etchingham, TN19 7JR

Direct shareholders

Shareholder	Share class	Shares held	% of class
OAKDOWN HOUSE LTDsophymarine-openregistry-gb-02709461	ORDINARY	100
HARKERS ASSOCIATES LIMITEDsophymarine-openregistry-gb-07343707	ORDINARY	0

HINCH THE WINCH LTD

sophymarine-openregistry-gb-11568706

Status: Active
Type: Private Limited Company
Incorporated: 14/09/2018
Accounts: MICRO ENTITY
SIC: 90020 — Support activities to performing arts
90040 — Operation of arts facilities
Registered office: Crosskeys London Road, Etchingham, TN19 7QS

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHRISTOPHER HINCHCLIFFEsophymarine-openregistry-h-christopher-hinchcliffe-fa61c7	ORDINARY	2
SASHA ELLINsophymarine-openregistry-h-sasha-ellin-803268	ORDINARY	0

NOVADAIS UK LTD

sophymarine-openregistry-gb-12081669

Status: Active
Type: Private Limited Company
Incorporated: 03/07/2019
Accounts: MICRO ENTITY
SIC: 58290 — Other software publishing
62090 — Other information technology service activities
Registered office: Glebe House Etchingham Road, Etchingham, TN19 7BG

Direct shareholders

Shareholder	Share class	Shares held	% of class
ERIC SANDORsophymarine-openregistry-h-eric-sandor-bff1f5	ORDINARY	100
EDWARD JOHN TRANTERsophymarine-openregistry-h-edward-john-tranter-9368f8	ORDINARY	0

SERENITY CONSTRUCTION LIMITED

sophymarine-openregistry-gb-12433506

Status: Active
Type: Private Limited Company
Incorporated: 30/01/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 43120 — Site preparation
66210 — Risk and damage evaluation
Registered office: Prokil Place Haremere Hill, Etchingham, East Sussex, TN19 7AP

Direct shareholders

Shareholder	Share class	Shares held	% of class
COLETTE SAUNDERSsophymarine-openregistry-h-colette-saunders-0c2baf	ORDINARY	50	50.00%
NEIL JOHN HARROLDsophymarine-openregistry-h-neil-john-harrold-4743e7	ORDINARY	50	50.00%

YALL EXPRESS RETAIL LIMITED

sophymarine-openregistry-gb-12597552

Status: Active
Type: Private Limited Company
Incorporated: 12/05/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47300 — Retail sale of automotive fuel in specialised stores
Registered office: Burwash Service Station Heathfield Road, Etchingham, TN19 7HN

Direct shareholders

Shareholder	Share class	Shares held	% of class
MUTHULINGHAM MATHITHARANsophymarine-openregistry-h-muthulingham-mathitharan-c5db3d	ORDINARY	1
THUSITHAN SINNIAHsophymarine-openregistry-h-thusithan-sinniah-93ae02	ORDINARY	1

GOLDILOCKS (SITTINGBOURNE) LTD

sophymarine-openregistry-gb-12622511

Status: Active
Type: Private Limited Company
Incorporated: 26/05/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 85100 — Pre-primary education
Registered office: Bellhurst House Ticehurst Road, Etchingham, East Sussex, TN19 7QT

Direct shareholders

Shareholder	Share class	Shares held	% of class
CAN OSMANsophymarine-openregistry-h-can-osman-e93e43	ORDINARY	51	51.00%
CEMALIYE OSMANsophymarine-openregistry-h-cemaliye-osman-246e45	ORDINARY	49	49.00%

GLYDWISH INVESTMENTS LIMITED

sophymarine-openregistry-gb-13604277

Status: Active
Type: Private Limited Company
Incorporated: 06/09/2021
Accounts: DORMANT
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Glydwish Hall, Etchingham, TN19 7DG

Direct shareholders

Shareholder	Share class	Shares held
GLYDWISH HOLDINGS LIMITEDsophymarine-openregistry-gb-13853111	ORDINARY	1,000
GLYDWISH HOLDINGS LIMITEDsophymarine-openregistry-gb-13853111	ORDINARY	0
RICHARD COLLIER-KEYWOODsophymarine-openregistry-h-richard-collier-keywood-30239d	ORDINARY	0

AMARA DATE TREE COMPANY LIMITED

sophymarine-openregistry-gb-14156834

Status: Active
Type: Private Limited Company
Incorporated: 07/06/2022
Accounts: MICRO ENTITY
SIC: 56290 — Other food services
Registered office: The Nook, Etchingham, TN19 7EP

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARK GURNETTsophymarine-openregistry-h-mark-gurnett-02058c	ORDINARY	50	50.00%
TOUATI SALAHsophymarine-openregistry-h-touati-salah-d583a0	ORDINARY	50	50.00%

FROG ELECTRICAL SERVICES LIMITED

sophymarine-openregistry-gb-14691296

Status: Active
Type: Private Limited Company
Incorporated: 27/02/2023
Accounts: MICRO ENTITY
SIC: 43210 — Electrical installation
Registered office: 4 Meadow View Cottages London Road, Etchingham, East Sussex, TN19 7QP

Direct shareholders

Shareholder	Share class	Shares held	% of class
DANIEL LAMBERT 4 MEADOWVIEW COTTAGES LONDON ROADsophymarine-openregistry-h-daniel-lambert-4-meadowview-cottages-lon-bbc644	ORDINARY	100
HURST GREEN KENT UNITED KINGDOM TN19 7PQsophymarine-openregistry-h-hurst-green-kent-united-kingdom-tn19-7pq-096ec1	ORDINARY	100

EVER & ANON LTD

sophymarine-openregistry-gb-15416380

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 16/01/2024
Accounts: MICRO ENTITY
SIC: 74100 — specialised design activities
Registered office: Ludpits, Etchingham, East Sussex, TN19 7DB

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANNA WATSON-SMITHsophymarine-openregistry-h-anna-watson-smith-88afbf	ORDINARY	50
JONATHAN WILTSHIREsophymarine-openregistry-h-jonathan-wiltshire-eff377	ORDINARY	50

ML & CL PROPERTY LTD

sophymarine-openregistry-gb-15737340

Status: Active
Type: Private Limited Company
Incorporated: 23/05/2024
Accounts: TOTAL EXEMPTION FULL
SIC: 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office: 5 Swiftsden Cottages, Etchingham, East Sussex, TN19 7QS

Direct shareholders

Shareholder	Share class	Shares held	% of class
MANDY LYN ASHMOREsophymarine-openregistry-h-mandy-lyn-ashmore-5c25d6	ORDINARY	100	100.00%
CAMDEN MARCUS LATEGANsophymarine-openregistry-h-camden-marcus-lategan-a888d6	ORDINARY	0	0.00%

BJC CONSTRUCTION SERVICES LTD

sophymarine-openregistry-gb-15845816

Status: Active
Type: Private Limited Company
Incorporated: 18/07/2024
Accounts: MICRO ENTITY
SIC: 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office: 7 Meadow View Cottages London Road, Etchingham, TN19 7QP

Direct shareholders

Shareholder	Share class	Shares held	% of class
BENJAMIN CAWKILLsophymarine-openregistry-h-benjamin-cawkill-1dd434	ORDINARY	1
VICTORIA CAWKILLsophymarine-openregistry-h-victoria-cawkill-fc5ee4	ORDINARY	1

ARCHIBALD TUTTLE CX CONSULTANTS LTD

sophymarine-openregistry-gb-16348070

Status: Active
Type: Private Limited Company
Incorporated: 27/03/2025
Accounts: NO ACCOUNTS FILED
SIC: 43999 — Other specialised construction activities n.e.c.
Registered office: Hornblowers, Etchingham, TN19 7BA

Direct shareholders

Shareholder	Share class	Shares held	% of class
GRAEME WALKERsophymarine-openregistry-h-graeme-walker-bac46e	ORDINARY	1
SARA HOCKETTsophymarine-openregistry-h-sara-hockett-02c8a0	ORDINARY	1

NORTH MARLEY HOLDINGS LTD

sophymarine-openregistry-gb-14111070

Status: Active
Type: Private Limited Company
Incorporated: 17/05/2022
Accounts: TOTAL EXEMPTION FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Riverside Works, Etchingham, East Sussex, TN19 7AS

Direct shareholders

Shareholder	Share class	Shares held	% of class
VOLANTE HOLDINGS LTDsophymarine-openregistry-gb-15723760	B ORDINARY	1,250	100.00%
VOLANTE HOLDINGS LTDsophymarine-openregistry-gb-15723760	D ORDINARY	1,250	100.00%
VOLANTE HOLDINGS LTDsophymarine-openregistry-gb-15723760	C ORDINARY	1,250	100.00%
VOLANTE HOLDINGS LTDsophymarine-openregistry-gb-15723760	A ORDINARY	1,250	100.00%
VOLANTE HOLDINGS LTDsophymarine-openregistry-gb-15723760	B1	750	100.00%
VOLANTE HOLDINGS LTDsophymarine-openregistry-gb-15723760	A1	750	100.00%
VOLANTE HOLDINGS LTDsophymarine-openregistry-gb-15723760	D1	750	100.00%
VOLANTE HOLDINGS LTDsophymarine-openregistry-gb-15723760	C1	750	100.00%
VOLANTE HOLDINGS LTDsophymarine-openregistry-gb-15723760	E ORDINARY	250	100.00%
VOLANTE HOLDINGS LTDsophymarine-openregistry-gb-15723760	G ORDINARY	250	100.00%
VOLANTE HOLDINGS LTDsophymarine-openregistry-gb-15723760	H ORDINARY	250	100.00%
VOLANTE HOLDINGS LTDsophymarine-openregistry-gb-15723760	I ORDINARY	250	100.00%
VOLANTE HOLDINGS LTDsophymarine-openregistry-gb-15723760	F ORDINARY	250	100.00%
VOLANTE HOLDINGS LTDsophymarine-openregistry-gb-15723760	J ORDINARY	250	100.00%
VOLANTE HOLDINGS LTDsophymarine-openregistry-gb-15723760	S4	125	100.00%
VOLANTE HOLDINGS LTDsophymarine-openregistry-gb-15723760	S2	125	100.00%
VOLANTE HOLDINGS LTDsophymarine-openregistry-gb-15723760	S1	125	100.00%
VOLANTE HOLDINGS LTDsophymarine-openregistry-gb-15723760	S3	125	100.00%
VOLANTE HOLDINGS LTDsophymarine-openregistry-gb-15723760	W23	1	100.00%
VOLANTE HOLDINGS LTDsophymarine-openregistry-gb-15723760	W24	1	100.00%
VOLANTE HOLDINGS LTDsophymarine-openregistry-gb-15723760	W25	1	100.00%
VOLANTE HOLDINGS LTDsophymarine-openregistry-gb-15723760	W33	1	100.00%
VOLANTE HOLDINGS LTDsophymarine-openregistry-gb-15723760	W28	1	100.00%
VOLANTE HOLDINGS LTDsophymarine-openregistry-gb-15723760	W30	1	100.00%
VOLANTE HOLDINGS LTDsophymarine-openregistry-gb-15723760	W27	1	100.00%
VOLANTE HOLDINGS LTDsophymarine-openregistry-gb-15723760	W29	1	100.00%
VOLANTE HOLDINGS LTDsophymarine-openregistry-gb-15723760	W26	1	100.00%
VOLANTE HOLDINGS LTDsophymarine-openregistry-gb-15723760	W3	1	100.00%
VOLANTE HOLDINGS LTDsophymarine-openregistry-gb-15723760	W20	1	100.00%
VOLANTE HOLDINGS LTDsophymarine-openregistry-gb-15723760	W31	1	100.00%
VOLANTE HOLDINGS LTDsophymarine-openregistry-gb-15723760	W32	1	100.00%
VOLANTE HOLDINGS LTDsophymarine-openregistry-gb-15723760	W2	1	100.00%
VOLANTE HOLDINGS LTDsophymarine-openregistry-gb-15723760	W17	1	100.00%
VOLANTE HOLDINGS LTDsophymarine-openregistry-gb-15723760	W34	1	100.00%
VOLANTE HOLDINGS LTDsophymarine-openregistry-gb-15723760	W15	1	100.00%
VOLANTE HOLDINGS LTDsophymarine-openregistry-gb-15723760	W14	1	100.00%
VOLANTE HOLDINGS LTDsophymarine-openregistry-gb-15723760	W37	1	100.00%
VOLANTE HOLDINGS LTDsophymarine-openregistry-gb-15723760	W13	1	100.00%
VOLANTE HOLDINGS LTDsophymarine-openregistry-gb-15723760	W1	1	100.00%
VOLANTE HOLDINGS LTDsophymarine-openregistry-gb-15723760	W39	1	100.00%
VOLANTE HOLDINGS LTDsophymarine-openregistry-gb-15723760	W9	1	100.00%
VOLANTE HOLDINGS LTDsophymarine-openregistry-gb-15723760	W40	1	100.00%
VOLANTE HOLDINGS LTDsophymarine-openregistry-gb-15723760	W11	1	100.00%
VOLANTE HOLDINGS LTDsophymarine-openregistry-gb-15723760	W8	1	100.00%
VOLANTE HOLDINGS LTDsophymarine-openregistry-gb-15723760	K REDEEMABLE	1	100.00%
VOLANTE HOLDINGS LTDsophymarine-openregistry-gb-15723760	N ORDINARY	1	100.00%
VOLANTE HOLDINGS LTDsophymarine-openregistry-gb-15723760	W7	1	100.00%
VOLANTE HOLDINGS LTDsophymarine-openregistry-gb-15723760	W4	1	100.00%
VOLANTE HOLDINGS LTDsophymarine-openregistry-gb-15723760	W10	1	100.00%
VOLANTE HOLDINGS LTDsophymarine-openregistry-gb-15723760	W6	1	100.00%
VOLANTE HOLDINGS LTDsophymarine-openregistry-gb-15723760	W12	1	100.00%
VOLANTE HOLDINGS LTDsophymarine-openregistry-gb-15723760	W16	1	100.00%
VOLANTE HOLDINGS LTDsophymarine-openregistry-gb-15723760	W5	1	100.00%
VOLANTE HOLDINGS LTDsophymarine-openregistry-gb-15723760	W18	1	100.00%
VOLANTE HOLDINGS LTDsophymarine-openregistry-gb-15723760	W19	1	100.00%
VOLANTE HOLDINGS LTDsophymarine-openregistry-gb-15723760	W21	1	100.00%
VOLANTE HOLDINGS LTDsophymarine-openregistry-gb-15723760	W22	1	100.00%
VOLANTE HOLDINGS LTDsophymarine-openregistry-gb-15723760	W38	1	100.00%
VOLANTE HOLDINGS LTDsophymarine-openregistry-gb-15723760	W36	1	100.00%
VOLANTE HOLDINGS LTDsophymarine-openregistry-gb-15723760	W35	1	100.00%

Related parties

Party	Relationship	Detail
RAPID RAMP LTDsophymarine-openregistry-gb-06449679	Holds shares in	A ORDINARY · 20.00%

RAPID RAMP LTD

sophymarine-openregistry-gb-06449679

Status: Active
Type: Private Limited Company
Incorporated: 10/12/2007
Accounts: TOTAL EXEMPTION FULL
SIC: 25990 — Manufacture of other fabricated metal products n.e.c.
43290 — Other construction installation
71121 — Engineering design activities for industrial process and production
Registered office: Riverside Works, Etchingham, East Sussex, TN19 7AS

Direct shareholders

Shareholder	Share class	Shares held	% of class
NORTH MARLEY HOLDINGS LTDsophymarine-openregistry-gb-14111070	D ORDINARY	2,000	100.00%
NORTH MARLEY HOLDINGS LTDsophymarine-openregistry-gb-14111070	C ORDINARY	2,000	100.00%
NORTH MARLEY HOLDINGS LTDsophymarine-openregistry-gb-14111070	A ORDINARY	2,000	100.00%
NORTH MARLEY HOLDINGS LTDsophymarine-openregistry-gb-14111070	B ORDINARY	2,000	100.00%
NORTH MARLEY HOLDINGS LTDsophymarine-openregistry-gb-14111070	F ORDINARY	250	100.00%
NORTH MARLEY HOLDINGS LTDsophymarine-openregistry-gb-14111070	I ORDINARY	250	100.00%
NORTH MARLEY HOLDINGS LTDsophymarine-openregistry-gb-14111070	E ORDINARY	250	100.00%
NORTH MARLEY HOLDINGS LTDsophymarine-openregistry-gb-14111070	G ORDINARY	250	100.00%
NORTH MARLEY HOLDINGS LTDsophymarine-openregistry-gb-14111070	J ORDINARY	250	100.00%
NORTH MARLEY HOLDINGS LTDsophymarine-openregistry-gb-14111070	H ORDINARY	250	100.00%
NORTH MARLEY HOLDINGS LTDsophymarine-openregistry-gb-14111070	S2	125	100.00%
NORTH MARLEY HOLDINGS LTDsophymarine-openregistry-gb-14111070	S3	125	100.00%
NORTH MARLEY HOLDINGS LTDsophymarine-openregistry-gb-14111070	S4	125	100.00%
NORTH MARLEY HOLDINGS LTDsophymarine-openregistry-gb-14111070	S1	125	100.00%

ENGLE CONSULTING LIMITED

sophymarine-openregistry-gb-06771687

Status: Active
Type: Private Limited Company
Incorporated: 12/12/2008
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: Grain Store, Etchingham, TN19 7AY

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALEC PRINGLEsophymarine-openregistry-h-alec-pringle-7c5b75	ORDINARY	2	100.00%

LIGHTHOUSE PHYSIOTHERAPY LIMITED

sophymarine-openregistry-gb-08954907

Status: Active
Type: Private Limited Company
Incorporated: 24/03/2014
Accounts: MICRO ENTITY
SIC: 86900 — Other human health activities
Registered office: Dylan Cottage 9 Greenfield Road, Etchingham, East Sussex, TN19 7BX

Direct shareholders

Shareholder	Share class	Shares held	% of class
CLARE EMERYsophymarine-openregistry-h-clare-emery-5a6a44	ORDINARY	10	100.00%