UK companies/Wadhurst/Page 1

Companies in Wadhurst and their shareholdersPage 1 of 8

159 companies registered in Wadhurst 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 Wadhurst. Between them they record 295 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
Wadhurst

Companies with a register
159

On this page
20

Shareholdings
295

Related parties
1

FOREST GARDENS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03072494

Status: Active
Type: Private Limited Company
Incorporated: 26/06/1995
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 1 Old Wardsdown, Wadhurst, East Sussex, TN5 7NN

Direct shareholders

Shareholder	Share class	Shares held
A E SCOTTsophymarine-openregistry-h-a-e-scott-a65629	ORDINARY	1
AMANDA MARY WEBBsophymarine-openregistry-h-amanda-mary-webb-74afd4	ORDINARY	1
ANDY WRIGHTsophymarine-openregistry-gb-07850402	ORDINARY	1
BART HILARIUSsophymarine-openregistry-h-bart-hilarius-2c7d86	ORDINARY	1
C F D BROWNsophymarine-openregistry-h-c-f-d-brown-023e3c	ORDINARY	1
C F D BROWNsophymarine-openregistry-h-c-f-d-brown-023e3c	ORDINARY	1
D E RINGERsophymarine-openregistry-h-d-e-ringer-48cbe7	ORDINARY	1
D J SLATERsophymarine-openregistry-gb-08262955	ORDINARY	1
DAVID BRIAN TIGWELLsophymarine-openregistry-h-david-brian-tigwell-2a25f9	ORDINARY	1
DAWN CRAWFORDsophymarine-openregistry-h-dawn-crawford-166899	ORDINARY	1
DUNCAN JOHN DAVID MITCHELLsophymarine-openregistry-h-duncan-john-david-mitchell-47513a	ORDINARY	1
E JENMANsophymarine-openregistry-h-e-jenman-b85834	ORDINARY	1
E JENMANsophymarine-openregistry-h-e-jenman-b85834	ORDINARY	1
E L SCOTTsophymarine-openregistry-h-e-l-scott-c0cf24	ORDINARY	1
ELIZABETH A LILLEYsophymarine-openregistry-h-elizabeth-a-lilley-96e60f	ORDINARY	1
F W LIUsophymarine-openregistry-h-f-w-liu-dbe9ed	ORDINARY	1
G WALTONsophymarine-openregistry-h-g-walton-bbd50c	ORDINARY	1
H ASHKURIsophymarine-openregistry-h-h-ashkuri-5475b0	ORDINARY	1
HELEN MCGILVRAYsophymarine-openregistry-h-helen-mcgilvray-d5a28c	ORDINARY	1
IAIN J LILLEYsophymarine-openregistry-h-iain-j-lilley-855bdc	ORDINARY	1
IAN HOUGHTON-BROWNsophymarine-openregistry-h-ian-houghton-brown-5dfa86	ORDINARY	1
J KNIGHTsophymarine-openregistry-h-j-knight-55a15f	ORDINARY	1
JANET STREDDERsophymarine-openregistry-h-janet-stredder-036b1b	ORDINARY	1
JOHN GIOVANNI GALANTINIsophymarine-openregistry-h-john-giovanni-galantini-8aabd3	ORDINARY	1
JOHN JUSTIN HSUANsophymarine-openregistry-h-john-justin-hsuan-403fe7	ORDINARY	1
KERRY D S FAIRRIEsophymarine-openregistry-h-kerry-d-s-fairrie-fdb401	ORDINARY	1
KIM LINDSEY VALLISsophymarine-openregistry-h-kim-lindsey-vallis-5663bf	ORDINARY	1
NATALIE WRIGHTsophymarine-openregistry-h-natalie-wright-07c839	ORDINARY	1
NATASHA HODGESsophymarine-openregistry-h-natasha-hodges-9e8509	ORDINARY	1
NICHOLAS A J FAIRRIEsophymarine-openregistry-h-nicholas-a-j-fairrie-431594	ORDINARY	1
P GASTONsophymarine-openregistry-h-p-gaston-a323ab	ORDINARY	1
P GASTONsophymarine-openregistry-h-p-gaston-a323ab	ORDINARY	1
P H SHEFFORDsophymarine-openregistry-h-p-h-shefford-8b5597	ORDINARY	1
PAYAL VISHWANATHsophymarine-openregistry-h-payal-vishwanath-536a82	ORDINARY	1
RAMKURRANsophymarine-openregistry-h-ramkurran-20d589	ORDINARY	1
RAMKURRUNsophymarine-openregistry-h-ramkurrun-097e94	ORDINARY	1
ROSALIND CYNTHIA LARSENsophymarine-openregistry-h-rosalind-cynthia-larsen-a459d5	ORDINARY	1
RUTH MITCHELLsophymarine-openregistry-h-ruth-mitchell-44e9d2	ORDINARY	1
S BOWLESsophymarine-openregistry-h-s-bowles-f745c5	ORDINARY	1
S J PULLENsophymarine-openregistry-h-s-j-pullen-b57040	ORDINARY	1
S P HAYWARDsophymarine-openregistry-h-s-p-hayward-97a57c	ORDINARY	1
S RINGERsophymarine-openregistry-h-s-ringer-5793e7	ORDINARY	1
SALLY ANN TIGWELLsophymarine-openregistry-h-sally-ann-tigwell-06be49	ORDINARY	1
SARAH CLARKSONsophymarine-openregistry-h-sarah-clarkson-621520	ORDINARY	1
SARAH PACQUITA REECE-JONESsophymarine-openregistry-h-sarah-pacquita-reece-jones-576b8d	ORDINARY	1
STEPHEN MCGILVRAYsophymarine-openregistry-h-stephen-mcgilvray-aece53	ORDINARY	1
STEPHEN PETER VALLISsophymarine-openregistry-h-stephen-peter-vallis-c09947	ORDINARY	1
STUART HODGESsophymarine-openregistry-h-stuart-hodges-e1016a	ORDINARY	1
SUSAN HOUGHTON-BROWNsophymarine-openregistry-h-susan-houghton-brown-86e776	ORDINARY	1
SUSAN JULIA DENNEsophymarine-openregistry-h-susan-julia-denne-dfc21f	ORDINARY	1
TIM STREDDERsophymarine-openregistry-h-tim-stredder-a2baa9	ORDINARY	1
VIVEK VISHWANATHsophymarine-openregistry-h-vivek-vishwanath-fa85a9	ORDINARY	1
WENDY ELIZABETH FIELDsophymarine-openregistry-h-wendy-elizabeth-field-167a86	ORDINARY	1
ESTATE OF A F LUTTERsophymarine-openregistry-h-estate-of-a-f-lutter-935f10	ORDINARY	0
R JONESsophymarine-openregistry-h-r-jones-665d81	ORDINARY	0

EDEN COURT (TICEHURST) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05857551

Status: Active
Type: Private Limited Company
Incorporated: 26/06/2006
Accounts: MICRO ENTITY
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: 15 Eden Court, Wadhurst, TN5 7AF

Direct shareholders

Shareholder	Share class	Shares held
ADRIAN NEIL SWIFTsophymarine-openregistry-h-adrian-neil-swift-3f71b5	ORDINARY	1
ALAN SMITHsophymarine-openregistry-h-alan-smith-3d09fd	ORDINARY	1
ALEXA CRAVENsophymarine-openregistry-h-alexa-craven-85a61d	ORDINARY	1
ALISON BOWLERsophymarine-openregistry-h-alison-bowler-46ed1a	ORDINARY	1
ANN CHOWNsophymarine-openregistry-h-ann-chown-cba29d	ORDINARY	1
ANNE GREENsophymarine-openregistry-h-anne-green-89be89	ORDINARY	1
CHARLES BONNEYsophymarine-openregistry-h-charles-bonney-04ab88	ORDINARY	1
CHRISTOPHER BOWLERsophymarine-openregistry-gb-15600612	ORDINARY	1
CHRISTOPHER CHOWNsophymarine-openregistry-h-christopher-chown-631afb	ORDINARY	1
CLAIRE SMITHsophymarine-openregistry-h-claire-smith-46bd70	ORDINARY	1
DAVID GREENsophymarine-openregistry-gb-09063901	ORDINARY	1
EDWINA LE MAYsophymarine-openregistry-h-edwina-le-may-3aa0f2	ORDINARY	1
ERICA CANFIELDsophymarine-openregistry-h-erica-canfield-69e57c	ORDINARY	1
ESTHER LUTZsophymarine-openregistry-h-esther-lutz-50cf15	ORDINARY	1
GRANT MCCORMICKsophymarine-openregistry-h-grant-mccormick-5a7ccd	ORDINARY	1
HILARY OWENsophymarine-openregistry-h-hilary-owen-5a3620	ORDINARY	1
IAN WILKINSONsophymarine-openregistry-gb-06374585	ORDINARY	1
JANE ROGERSsophymarine-openregistry-h-jane-rogers-b57ec6	ORDINARY	1
JENNIE WILKINSONsophymarine-openregistry-h-jennie-wilkinson-a5afef	ORDINARY	1
JOHN OWENsophymarine-openregistry-h-john-owen-9d61f8	ORDINARY	1
JOHNNIE PHILLIPS-AYIKPAsophymarine-openregistry-h-johnnie-phillips-ayikpa-2db9af	ORDINARY	1
LENARD ROGERSsophymarine-openregistry-h-lenard-rogers-5a8a86	ORDINARY	1
LINDA MOODYsophymarine-openregistry-h-linda-moody-efa911	ORDINARY	1
LOUISE BONNEYsophymarine-openregistry-h-louise-bonney-ee5f86	ORDINARY	1
MARJORIE GILHAMsophymarine-openregistry-h-marjorie-gilham-734b07	ORDINARY	1
MAUREEN DENTsophymarine-openregistry-h-maureen-dent-062fc7	ORDINARY	1
MAUREEN SWIFTsophymarine-openregistry-h-maureen-swift-b46114	ORDINARY	1
SIMON MOODYsophymarine-openregistry-h-simon-moody-8fe2eb	ORDINARY	1
SIMON SMITHsophymarine-openregistry-gb-13877055	ORDINARY	1

FOREST EDGE STP LTD.

sophymarine-openregistry-gb-11937352

Status: Active
Type: Private Limited Company
Incorporated: 10/04/2019
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 8 Flimwell Close, Wadhurst, TN5 7PP

Direct shareholders

Shareholder	Share class	Shares held
AARON CHRISTOPHER JAMESsophymarine-openregistry-h-aaron-christopher-james-5c2b24	ORDINARY	1
AMANDA DOVEsophymarine-openregistry-h-amanda-dove-c7121b	ORDINARY	1
CAROL PARTRIDGEsophymarine-openregistry-h-carol-partridge-899860	ORDINARY	1
CHLOE MARIE JAMESsophymarine-openregistry-h-chloe-marie-james-af9f1f	ORDINARY	1
CHRIS CARRINGTONsophymarine-openregistry-h-chris-carrington-2c3d0a	ORDINARY	1
DAVID ASHLEYsophymarine-openregistry-h-david-ashley-635df2	ORDINARY	1
DAWN ASHLEYsophymarine-openregistry-h-dawn-ashley-054d10	ORDINARY	1
JABEZ RUTTsophymarine-openregistry-h-jabez-rutt-df7bc6	ORDINARY	1
JEAN ENGLANDsophymarine-openregistry-h-jean-england-d0d39d	ORDINARY	1
MARGARET RUTTsophymarine-openregistry-h-margaret-rutt-05d968	ORDINARY	1
MARIA O'BRIENsophymarine-openregistry-h-maria-o-brien-883d41	ORDINARY	1
MATTHEW ALEXANDERsophymarine-openregistry-h-matthew-alexander-28c3ae	ORDINARY	1
MICHAEL BARFOOTsophymarine-openregistry-h-michael-barfoot-e573d8	ORDINARY	1
MICHAEL GUILEsophymarine-openregistry-h-michael-guile-e67dd0	ORDINARY	1
MICHAEL PARTRIDGEsophymarine-openregistry-h-michael-partridge-c1ae38	ORDINARY	1
MICHAEL SMITHsophymarine-openregistry-gb-06905019	ORDINARY	1
NICOLA CARRINGTONsophymarine-openregistry-h-nicola-carrington-52f79c	ORDINARY	1
REBECCA SPERRINGsophymarine-openregistry-h-rebecca-sperring-1fe343	ORDINARY	1
ROBIN MELHAMsophymarine-openregistry-h-robin-melham-064300	ORDINARY	1
SHEENA CARLTONsophymarine-openregistry-h-sheena-carlton-4c1c0d	ORDINARY	1
SYLVIA MELHAMsophymarine-openregistry-h-sylvia-melham-14cb75	ORDINARY	1
KATHERINE CHILMANsophymarine-openregistry-h-katherine-chilman-7a3cf5	ORDINARY	0

HOLLYDENE ROAD RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-02460195

Status: Active
Type: Private Limited Company
Incorporated: 17/01/1990
Accounts: UNAUDITED ABRIDGED
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Rosewood Hollydene Road, Wadhurst, TN5 6TT

Direct shareholders

Shareholder	Share class	Shares held
ALAN BRIAN GRAINGERsophymarine-openregistry-h-alan-brian-grainger-80ed93	ORDINARY	1
ALEXANDRA LOUISE BEARDsophymarine-openregistry-h-alexandra-louise-beard-5ecfaf	ORDINARY	1
AMANDA CONRADsophymarine-openregistry-h-amanda-conrad-ccf949	ORDINARY	1
CAROL ANN GRAINGERsophymarine-openregistry-h-carol-ann-grainger-7e12c3	ORDINARY	1
DAVID HUGH LAWRENCEsophymarine-openregistry-h-david-hugh-lawrence-af5149	ORDINARY	1
DOUG VOLSTEEDTsophymarine-openregistry-h-doug-volsteedt-591f95	ORDINARY	1
ELIZABETH BATESsophymarine-openregistry-h-elizabeth-bates-a1763e	ORDINARY	1
FELICITY HANNAH MCDOUGALLsophymarine-openregistry-h-felicity-hannah-mcdougall-8da33d	ORDINARY	1
GERALD REVELL WOLFFsophymarine-openregistry-h-gerald-revell-wolff-5ff8a4	ORDINARY	1
HELEN O'CONNORsophymarine-openregistry-h-helen-o-connor-c30a5e	ORDINARY	1
JANA VOLSTEEDTsophymarine-openregistry-h-jana-volsteedt-87a06a	ORDINARY	1
JUDITH MARY LAWRENCEsophymarine-openregistry-h-judith-mary-lawrence-d3b3cb	ORDINARY	1
KEVIN MCDOUGALLsophymarine-openregistry-h-kevin-mcdougall-8caa73	ORDINARY	1
MARIE BELLsophymarine-openregistry-h-marie-bell-642860	ORDINARY	1
MATTHEW TIMOTHY RILEYsophymarine-openregistry-h-matthew-timothy-riley-44e266	ORDINARY	1
MICHAEL JOHN BATESsophymarine-openregistry-h-michael-john-bates-6e8aa7	ORDINARY	1
ROSALIE ANNE WOLFFsophymarine-openregistry-h-rosalie-anne-wolff-c81083	ORDINARY	1
RUSSELL JOHN O'CONNORsophymarine-openregistry-h-russell-john-o-connor-a02524	ORDINARY	1
SOPHIE HALLsophymarine-openregistry-gb-07591025	ORDINARY	1

TICEHURST CHAPEL (MANAGEMENT) COMPANY LIMITED

sophymarine-openregistry-gb-02147954

Status: Active
Type: Private Limited Company
Incorporated: 16/07/1987
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: Flat B High Street, Wadhurst, East Sussex, TN5 7BE

Direct shareholders

Shareholder	Share class	Shares held
BRIAN SIMMONSsophymarine-openregistry-h-brian-simmons-0a2d6b	ORDINARY	1
DEBORAH GRANTHAMsophymarine-openregistry-h-deborah-grantham-4b0624	ORDINARY	1
FLORENCE MARY ROLLESTON-SMITHsophymarine-openregistry-h-florence-mary-rolleston-smith-a61926	ORDINARY	1
JENNY LEIGHsophymarine-openregistry-h-jenny-leigh-a78a52	ORDINARY	1
JESSICA ROLLEDTON-SMITHsophymarine-openregistry-h-jessica-rolledton-smith-02655f	ORDINARY	1
JESSICA TUTCHINGSsophymarine-openregistry-h-jessica-tutchings-50585f	ORDINARY	1
JULIE COLLINSsophymarine-openregistry-h-julie-collins-a457fc	ORDINARY	1
LORRAINE KINGsophymarine-openregistry-h-lorraine-king-b62729	ORDINARY	1
ROSEMARY PALMERsophymarine-openregistry-h-rosemary-palmer-12790f	ORDINARY	1
ROSS WALTERSsophymarine-openregistry-h-ross-walters-d31e86	ORDINARY	1
TINA DYERsophymarine-openregistry-h-tina-dyer-be4488	ORDINARY	1
BENJAMIN FAULKNERsophymarine-openregistry-h-benjamin-faulkner-18b27d	ORDINARY	0
CHRISTINE MARTINsophymarine-openregistry-h-christine-martin-ffc2fe	ORDINARY	0
COLIN MCCAULEYsophymarine-openregistry-h-colin-mccauley-01266d	ORDINARY	0
EILEEN MCCAULEYsophymarine-openregistry-h-eileen-mccauley-177743	ORDINARY	0
KATHLEEN GOLDSTONEsophymarine-openregistry-h-kathleen-goldstone-bc3f30	ORDINARY	0
MATT DENNISsophymarine-openregistry-h-matt-dennis-9038ea	ORDINARY	0
PAMELA NEWTONsophymarine-openregistry-h-pamela-newton-a61313	ORDINARY	0

VEINSENSE LTD

sophymarine-openregistry-gb-12508008

Status: Active
Type: Private Limited Company
Incorporated: 10/03/2020
Accounts: MICRO ENTITY
SIC: 32500 — Manufacture of medical and dental instruments and supplies
Registered office: Unit 2 Wallcrouch Business Centre High Street, Wadhurst, East Sussex, TN5 7JR

Direct shareholders

Shareholder	Share class	Shares held	% of class
STEPHEN BARKERsophymarine-openregistry-h-stephen-barker-005933	ORDINARY	550,000	53.18%
MARK WHITELEYsophymarine-openregistry-h-mark-whiteley-24d793	ORDINARY	100,000	9.67%
PETER LEYLANDsophymarine-openregistry-h-peter-leyland-0cbee0	ORDINARY	100,000	9.67%
GAVIN ROSSsophymarine-openregistry-h-gavin-ross-a2856a	ORDINARY	50,000	4.83%
MIKE HOSKINSsophymarine-openregistry-h-mike-hoskins-ef93b2	ORDINARY	33,055	3.20%
IAN SHURVILLEsophymarine-openregistry-h-ian-shurville-74de83	ORDINARY	30,000	2.90%
ARNOLD HARPINsophymarine-openregistry-h-arnold-harpin-2c7e5b	ORDINARY	25,000	2.42%
MICHELLE LEWISsophymarine-openregistry-h-michelle-lewis-7c0964	ORDINARY	21,865	2.11%
DAVID BIRDsophymarine-openregistry-h-david-bird-affaeb	ORDINARY	20,308	1.96%
JULIE BIRDsophymarine-openregistry-h-julie-bird-1fe66d	ORDINARY	20,308	1.96%
KATHERINE BENTLEYsophymarine-openregistry-h-katherine-bentley-7468d2	ORDINARY	20,000	1.93%
ROBERT PERRYsophymarine-openregistry-gb-07150916	ORDINARY	20,000	1.93%
COLIN LEWISsophymarine-openregistry-h-colin-lewis-cd2c7f	ORDINARY	18,750	1.81%
NIGEL LEWISsophymarine-openregistry-gb-07561677	ORDINARY	15,000	1.45%
GUY DAVISONsophymarine-openregistry-h-guy-davison-019db6	ORDINARY	10,000	0.97%

DOWNASH FARM LIMITED

sophymarine-openregistry-gb-03780066

Status: Active
Type: Private Limited Company
Incorporated: 28/05/1999
Accounts: MICRO ENTITY
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: Stable End Rosemary Lane, Wadhurst, TN5 7PS

Direct shareholders

Shareholder	Share class	Shares held
YVONNE MURPHYsophymarine-openregistry-h-yvonne-murphy-10f616	ORDINARY	20
BENJAMIN HODGESsophymarine-openregistry-h-benjamin-hodges-09315f	ORDINARY	10
CHRISTOPHER BEASLEIGHsophymarine-openregistry-h-christopher-beasleigh-120cd8	ORDINARY	10
HARRIET SHERIDANsophymarine-openregistry-h-harriet-sheridan-363f2a	ORDINARY	10
IAN GARDNER FRASER AND MRS SHARON LYNN FRASERsophymarine-openregistry-h-ian-gardner-fraser-and-mrs-sharon-lynn-f-2d4b41	ORDINARY	10
JAMES LANEsophymarine-openregistry-h-james-lane-446b2f	ORDINARY	10
JAMES SHERIDANsophymarine-openregistry-h-james-sheridan-67c9c0	ORDINARY	10
MICHAEL KEMP & AMANDA KEMPsophymarine-openregistry-h-michael-kemp-amanda-kemp-ce5bd9	ORDINARY	10
RACHEL LANEsophymarine-openregistry-gb-08471389	ORDINARY	10
SIMON CHRISTOPHER MORRIS & CAROLINE BERNADETTE MORRISsophymarine-openregistry-h-simon-christopher-morris-caroline-bernad-972065	ORDINARY	10
SOPHIE GOWINGsophymarine-openregistry-h-sophie-gowing-c4063b	ORDINARY	10
WILLIAM PATRICK BEASLEIGHsophymarine-openregistry-h-william-patrick-beasleigh-df3a1b	ORDINARY	10
ANDREW & SUE MAINsophymarine-openregistry-h-andrew-sue-main-5f1964	ORDINARY	0
PETER WILLIAM LAW & JOANNE MARGARET LAWSONsophymarine-openregistry-h-peter-william-law-joanne-margaret-lawson-79f1dc	ORDINARY	0

RESEARCH VISION LIMITED

sophymarine-openregistry-gb-02800351

Status: Active
Type: Private Limited Company
Incorporated: 11/03/1993
Accounts: MICRO ENTITY
SIC: 64999 — Financial intermediation not elsewhere classified
Registered office: Pharmacy Chambers, Wadhurst, TN5 6AP

Direct shareholders

Shareholder	Share class	Shares held
DEXBOLDsophymarine-openregistry-h-dexbold-a8f388	ORDINARY C	3,000
R HOOKEsophymarine-openregistry-h-r-hooke-de8a1e	ORDINARY A	3,000
R FISCHERsophymarine-openregistry-h-r-fischer-654e2e	ORDINARY C	2,718
AMERINDOsophymarine-openregistry-h-amerindo-f3fac5	ORDINARY C	2,250
R HOOKEsophymarine-openregistry-h-r-hooke-de8a1e	ORDINARY C	2,169
R FISCHERsophymarine-openregistry-h-r-fischer-654e2e	ORDINARY B	1,550
B JACOBSENsophymarine-openregistry-h-b-jacobsen-92831c	ORDINARY C	1,050
THE ARK TRUSTsophymarine-openregistry-gb-CE022773	ORDINARY C	1,050
R HOOKEsophymarine-openregistry-h-r-hooke-de8a1e	ORDINARY B	900
THE INDIGO FOUNDATIONsophymarine-openregistry-h-the-indigo-foundation-c392ad	ORDINARY C	625
THE JACARANDA FOUNDATIONsophymarine-openregistry-h-the-jacaranda-foundation-37f164	ORDINARY C	625
DEXBOLDsophymarine-openregistry-h-dexbold-a8f388	ORDINARY B	500
COFIVALsophymarine-openregistry-h-cofival-5010cb	ORDINARY C	400
LONDON UBERIORsophymarine-openregistry-h-london-uberior-6a9166	ORDINARY C	100
ELTING & ASSOCIATESsophymarine-openregistry-h-elting-associates-c78734	ORDINARY B	50
KERCHOVEsophymarine-openregistry-h-kerchove-ee9f64	ORDINARY C	0

MARLER PROPERTIES (HAMPTON) LIMITED

sophymarine-openregistry-gb-00958827

Status: Active
Type: Private Limited Company
Incorporated: 24/07/1969
Accounts: TOTAL EXEMPTION FULL
SIC: 70100 — Activities of head offices
Registered office: Pharmacy Chambers, Wadhurst, East Sussex, TN5 6AP

Direct shareholders

Shareholder	Share class	Shares held
JANET FULLERsophymarine-openregistry-h-janet-fuller-d0838c	'B' ORDINARY	25
JOHN L W FULLERsophymarine-openregistry-h-john-l-w-fuller-855431	'B' ORDINARY	25
CAROLINE LAURA WAKEFORDsophymarine-openregistry-h-caroline-laura-wakeford-4df8e5	'A' ORDINARY	17
WILLIAM MEREDITH FULLERsophymarine-openregistry-h-william-meredith-fuller-fd40ca	'A' ORDINARY	17
KATY E ROWLESsophymarine-openregistry-h-katy-e-rowles-89721f	'A' ORDINARY	16
AMANDA PROTHEROEsophymarine-openregistry-h-amanda-protheroe-f38e7d	'B' ORDINARY	0
GRAHAM PROTHEROE DECEASEDsophymarine-openregistry-h-graham-protheroe-deceased-5377aa	'B' ORDINARY	0
ORD JANINE MICHELEsophymarine-openregistry-h-ord-janine-michele-14a5ee	'B' ORDINARY	0
PATRICIA ANN PROTHEROEsophymarine-openregistry-h-patricia-ann-protheroe-3f6b98	'B' ORDINARY	0
TRUSTEES OF JANET FULLER SETTLEMENTsophymarine-openregistry-h-trustees-of-janet-fuller-settlement-f9bf09	'A' ORDINARY	0
TRUSTEES OF JOHN FULLER SETTLEMENTsophymarine-openregistry-h-trustees-of-john-fuller-settlement-0e278f	'A' ORDINARY	0

BEECHLANDS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03057740

Status: Active
Type: Private Limited Company
Incorporated: 17/05/1995
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: Mulberry House Beechlands, Wadhurst, East Sussex, TN5 6JT

Direct shareholders

Shareholder	Share class	Shares held
ALISON WHITLOCKsophymarine-openregistry-h-alison-whitlock-586856	ORDINARY	1
CAROL WALLACEsophymarine-openregistry-h-carol-wallace-523a83	ORDINARY	1
COLIN ISAACsophymarine-openregistry-h-colin-isaac-d505c5	ORDINARY	1
GEORGE WELHAMsophymarine-openregistry-h-george-welham-fcede2	ORDINARY	1
JONATHAN BURROWSsophymarine-openregistry-h-jonathan-burrows-68d3f4	ORDINARY	1
PENELOPE WELHAMsophymarine-openregistry-h-penelope-welham-5849dd	ORDINARY	1
VICTORRIA DAVEYsophymarine-openregistry-h-victorria-davey-fc9fab	ORDINARY	1
JOHN HEWITTsophymarine-openregistry-h-john-hewitt-41dc4f	ORDINARY	0
KATHERINE NORTHsophymarine-openregistry-h-katherine-north-9981bc	ORDINARY	0
RUPERT NORTHsophymarine-openregistry-h-rupert-north-45b218	ORDINARY	0

WASHWELL COTTAGES MANAGEMENT LIMITED

sophymarine-openregistry-gb-08598006

Status: Active
Type: Private Limited Company
Incorporated: 04/07/2013
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 3 Washwell Cottages,, Wadhurst, East Sussex Tn5 6bw, TN5 6BW

Direct shareholders

Shareholder	Share class	Shares held
AVRIL TEMPLEsophymarine-openregistry-h-avril-temple-910500	ORDINARY	1
CATHERINE EDITH POOLEsophymarine-openregistry-h-catherine-edith-poole-4a39fd	ORDINARY	1
HEATHER BEYERsophymarine-openregistry-h-heather-beyer-88700b	ORDINARY	1
HELEN MCINDOEsophymarine-openregistry-h-helen-mcindoe-eea844	ORDINARY	1
HILARY MURRAYsophymarine-openregistry-h-hilary-murray-d06c0c	ORDINARY	1
JOHN ANDREW MCINDOEsophymarine-openregistry-h-john-andrew-mcindoe-4c34a9	ORDINARY	1
KEVIN THOMAS POOLEsophymarine-openregistry-h-kevin-thomas-poole-8d9d5c	ORDINARY	1
PAUL BEYERsophymarine-openregistry-h-paul-beyer-b6f3e3	ORDINARY	1
KATHLYN STONEsophymarine-openregistry-h-kathlyn-stone-604270	ORDINARY	0
MICHAEL STONEsophymarine-openregistry-h-michael-stone-000e14	ORDINARY	0

HURST WOOD RESIDENTS' MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-11051701

Status: Active
Type: Private Limited Company
Incorporated: 07/11/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 98000 — Residents property management
Registered office: 4 Hurst Wood Close, Wadhurst, TN5 7FD

Direct shareholders

Shareholder	Share class	Shares held
BARRY FEATHERSTONEsophymarine-openregistry-h-barry-featherstone-ec305b	ORDINARY	1
CALA MANAGEMENT LIMITEDsophymarine-openregistry-gb-SC013655	ORDINARY	1
JAN TEKINsophymarine-openregistry-h-jan-tekin-00f6f4	ORDINARY	1
JORDAN KAY-MILLSsophymarine-openregistry-h-jordan-kay-mills-e89eda	ORDINARY	1
JUDITH NEWELLsophymarine-openregistry-h-judith-newell-0213fb	ORDINARY	1
KEVIN STOCKERsophymarine-openregistry-h-kevin-stocker-d12dc5	ORDINARY	1
LEE COLVINsophymarine-openregistry-h-lee-colvin-410bc1	ORDINARY	1
LINDA GRANTsophymarine-openregistry-gb-SC898757	ORDINARY	1
MICHAEL PAPEsophymarine-openregistry-h-michael-pape-f50358	ORDINARY	1
GEMMA SMITHsophymarine-openregistry-h-gemma-smith-7595a9	ORDINARY	0

LIONS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-11167316

Status: Active
Type: Private Limited Company
Incorporated: 24/01/2018
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 4 The Lions, Wadhurst, East Sussex, TN5 6ST

Direct shareholders

Shareholder	Share class	Shares held	% of class
GABRIEL GUZIsophymarine-openregistry-h-gabriel-guzi-54fc9b	ORDINARY	1	25.00%
HELEN COWANsophymarine-openregistry-h-helen-cowan-366b31	ORDINARY	1	25.00%
JAMES SMETTEMsophymarine-openregistry-h-james-smettem-75ce7d	ORDINARY	1	25.00%
JESSICA LOUISE GUZIsophymarine-openregistry-h-jessica-louise-guzi-115fe0	ORDINARY	1	25.00%
MATTHEW SWANsophymarine-openregistry-gb-16068488	ORDINARY	1	25.00%
PAUL FORRESTERsophymarine-openregistry-h-paul-forrester-f9b55d	ORDINARY	1	25.00%
HARRIET SHERIDANsophymarine-openregistry-h-harriet-sheridan-363f2a	ORDINARY	0	0.00%
JAMES SHERIDANsophymarine-openregistry-h-james-sheridan-67c9c0	ORDINARY	0	0.00%
MARK HENDERSONsophymarine-openregistry-h-mark-henderson-b47148	ORDINARY	0	0.00%
REBECCA HOWITTsophymarine-openregistry-h-rebecca-howitt-437ad0	ORDINARY	0	0.00%

STONEGATE COURT MANAGEMENT LIMITED

sophymarine-openregistry-gb-01879018

Status: Active
Type: Private Limited Company
Incorporated: 18/01/1985
Accounts: TOTAL EXEMPTION FULL
SIC: 98000 — Residents property management
Registered office: 8 Stonegate Court, Wadhurst, TN5 7EQ

Direct shareholders

Shareholder	Share class	Shares held
BARRY POSTsophymarine-openregistry-h-barry-post-6b22a1	ORDINARY	25
DR JACQUELINE BEALEsophymarine-openregistry-h-dr-jacqueline-beale-5a3c47	ORDINARY	25
GERALDINE LANSDOWNEsophymarine-openregistry-h-geraldine-lansdowne-881677	ORDINARY	25
GILLIAN HAYWARDsophymarine-openregistry-h-gillian-hayward-8f3559	ORDINARY	25
LOUISE PATRICIA MARTINsophymarine-openregistry-h-louise-patricia-martin-a20487	ORDINARY	25
MARCIA MARIE MARDNERsophymarine-openregistry-h-marcia-marie-mardner-0305f8	ORDINARY	25
RACHEL POSTsophymarine-openregistry-h-rachel-post-1c07a7	ORDINARY	25
TRISHNA RASHMI SHAHsophymarine-openregistry-h-trishna-rashmi-shah-511954	ORDINARY	25
VALERIE ALMA PLOWMANsophymarine-openregistry-h-valerie-alma-plowman-05549e	ORDINARY	25

INKERMAN LIMITED

sophymarine-openregistry-gb-03204714

Status: Active
Type: Private Limited Company
Incorporated: 29/05/1996
Accounts: UNAUDITED ABRIDGED
SIC: 46900 — Non-specialised wholesale trade
47910 — Retail sale via mail order houses or via Internet
Registered office: Unit 1, Wadhurst Business Park, Wadhurst, TN5 6PT

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALEXIS GRIGSONsophymarine-openregistry-h-alexis-grigson-538da5	ORDINARY A	503	100.00%
WILLIAM GILES OSBORNE YOUNGsophymarine-openregistry-h-william-giles-osborne-young-c323a6	ORDINARY B	166	33.40%
GERARD DOWNESsophymarine-openregistry-h-gerard-downes-9f1960	ORDINARY B	73	14.69%
JOHN MANNERSsophymarine-openregistry-gb-05460464	ORDINARY B	73	14.69%
BLACK SHELL MANAGEMENTsophymarine-openregistry-gb-07560262	ORDINARY B	66	13.28%
SALLY HINDLEYsophymarine-openregistry-h-sally-hindley-d21c1d	ORDINARY B	66	13.28%
TOM DOWNESsophymarine-openregistry-h-tom-downes-bd5eea	ORDINARY B	33	6.64%
DAVINA DOWNESsophymarine-openregistry-h-davina-downes-921c73	ORDINARY B	20	4.02%

BUCKHURST PLACE MANAGEMENT LIMITED

sophymarine-openregistry-gb-04856436

Status: Active
Type: Private Limited Company
Incorporated: 05/08/2003
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: Pharmacy Chambers, Wadhurst, East Sussex, TN5 6AP

Direct shareholders

Shareholder	Share class	Shares held	% of class
GRAEME ANDREW FUTTER & PHILIPPA SUSAN FUTTER (JOINTLY)sophymarine-openregistry-h-graeme-andrew-futter-philippa-susan-futt-f7008d	ORDINARY	1	14.29%
JEREMY GEOFFREY HUTCHINSON & HUTCHINSON (JOINTLY)sophymarine-openregistry-h-jeremy-geoffrey-hutchinson-hutchinson-jo-52af78	ORDINARY	1	14.29%
JULIE CAROL MARTIN & TIM MARTIN (JOINTLY)sophymarine-openregistry-h-julie-carol-martin-tim-martin-jointly-730b83	ORDINARY	1	14.29%
MICHAEL JOHN LANCASTER & LANCASTER (JOINTLY)sophymarine-openregistry-h-michael-john-lancaster-lancaster-jointly-eb36bb	ORDINARY	1	14.29%
P MEREDITH-HARDY & MEREDITH-HARDY (JOINTLY)sophymarine-openregistry-h-p-meredith-hardy-meredith-hardy-jointly-effd75	ORDINARY	1	14.29%
THOMAS ADRIAN MCEWAN PIGOTT & PIGOTT (JOINTLY)sophymarine-openregistry-h-thomas-adrian-mcewan-pigott-pigott-joint-82b0cc	ORDINARY	1	14.29%
THOMAS EDWARD BAKER & BAKER (JOINTLY)sophymarine-openregistry-h-thomas-edward-baker-baker-jointly-580c65	ORDINARY	1	14.29%
JOHN DAVID PHILLIPS & NANCY WYNN PHILLIPS (JOINTLY)sophymarine-openregistry-h-john-david-phillips-nancy-wynn-phillips--643bd4	ORDINARY	0	0.00%

BLUE FOREST (UK) LTD

sophymarine-openregistry-gb-06906903

Status: Active
Type: Private Limited Company
Incorporated: 15/05/2009
Accounts: TOTAL EXEMPTION FULL
SIC: 41100 — Development of building projects
41201 — Construction of commercial buildings
43390 — Other building completion and finishing
43999 — Other specialised construction activities n.e.c.
Registered office: The Studio Bensfield Farm, Wadhurst, East Sussex, TN5 6JR

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW PAYNEsophymarine-openregistry-gb-07633614	ORDINARY	907	71.53%
SIMON PAYNEsophymarine-openregistry-h-simon-payne-07bf20	ORDINARY	361	28.47%
ANDREW PAYNEsophymarine-openregistry-gb-07633614	A ORDINARY	81	100.00%
SIMON PAYNEsophymarine-openregistry-h-simon-payne-07bf20	B ORDINARY	43	100.00%
BENJAMIN LUTYENSsophymarine-openregistry-h-benjamin-lutyens-775729	G ORDINARY	35	100.00%
LOUISE PAYNEsophymarine-openregistry-h-louise-payne-fe9710	E ORDINARY	20	100.00%
EMILY PAYNEsophymarine-openregistry-h-emily-payne-8864a7	D ORDINARY	1	100.00%
KATIE PAYNEsophymarine-openregistry-h-katie-payne-19a5a8	C ORDINARY	1	100.00%
VICTORIA LUTYENSsophymarine-openregistry-h-victoria-lutyens-ec8710	F ORDINARY	1	100.00%

SHEPPY LIMITED

sophymarine-openregistry-gb-01543842

Status: Active
Type: Private Limited Company
Incorporated: 06/02/1981
Accounts: TOTAL EXEMPTION FULL
SIC: 68100 — Buying and selling of own real estate
Registered office: Edgehill, Wadhurst, TN5 6HX

Direct shareholders

Shareholder	Share class	Shares held
MONTASH ESTATES LIMITEDsophymarine-openregistry-gb-11711093	ORDINARY	55,477
CHARLES KENNETH STEVENSsophymarine-openregistry-h-charles-kenneth-stevens-895610	PREFERENCE	0
CHARLES KENNETH STEVENSsophymarine-openregistry-h-charles-kenneth-stevens-895610	ORDINARY	0
MARIT STEVENSsophymarine-openregistry-h-marit-stevens-efc23c	ORDINARY	0
SHEPPY LIMITEDsophymarine-openregistry-gb-01543842	DEFERRED	0
THE STEVENS DISCRETIONARY TRUSTsophymarine-openregistry-h-the-stevens-discretionary-trust-8b4a78	PREFERENCE	0
THE TRUSTEES SHEPPY FERTILISERS LTDsophymarine-openregistry-h-the-trustees-sheppy-fertilisers-ltd-fe722d	PREFERENCE	0
WILLIAM RUPERT STEVENSsophymarine-openregistry-h-william-rupert-stevens-0f4fdd	ORDINARY	0

Related parties

Party	Relationship	Detail
MATAHARI 306 LIMITEDsophymarine-openregistry-gb-02485589	Holds shares in	ORDINARY

GODDENSFIELD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04190662

Status: Active
Type: Private Limited Company
Incorporated: 30/03/2001
Accounts: DORMANT
SIC: 98000 — Residents property management
Registered office: Goddensfield House Goddensfield House, Wadhurst, East Sussex, TN5 6DD

Direct shareholders

Shareholder	Share class	Shares held
CLAIRE COXsophymarine-openregistry-h-claire-cox-fee240	ORDINARY	1
DAVID PETER MAIDMENTsophymarine-openregistry-h-david-peter-maidment-76ca75	ORDINARY	1
SARAH JANE DEACONsophymarine-openregistry-h-sarah-jane-deacon-36d6a9	ORDINARY	1
SIMON JOHN DRUMMONDsophymarine-openregistry-h-simon-john-drummond-598079	ORDINARY	1
THOMAS AND SUZANNE WHITEsophymarine-openregistry-h-thomas-and-suzanne-white-80f03e	ORDINARY	1
TINA LAVINGTON MARTINsophymarine-openregistry-h-tina-lavington-martin-95f2cc	ORDINARY	1
ROBERT HARRISONsophymarine-openregistry-gb-NI730925	ORDINARY	0

ROCK ROBIN ROW RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-05822726

Status: Active
Type: Private Limited Company
Incorporated: 19/05/2006
Accounts: DORMANT
SIC: 74990 — Non-trading company
Registered office: 6 Rock Robin Row, Wadhurst, East Sussex, TN5 6RZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
DANIEL BEATTIEsophymarine-openregistry-h-daniel-beattie-8901bb	ORDINARY	1	14.29%
ELLEN MARIE KENTsophymarine-openregistry-h-ellen-marie-kent-78fe1e	ORDINARY	1	14.29%
ESTHER FAY WHITINGsophymarine-openregistry-h-esther-fay-whiting-f4ac1d	ORDINARY	1	14.29%
JANYNA KONNOsophymarine-openregistry-h-janyna-konno-bd016b	ORDINARY	1	14.29%
MELISSA MASONsophymarine-openregistry-h-melissa-mason-0a5873	ORDINARY	1	14.29%
SALLY ANN SHORTsophymarine-openregistry-h-sally-ann-short-40e85e	ORDINARY	1	14.29%
WILLIAM EDWARDSsophymarine-openregistry-gb-08338095	ORDINARY	1	14.29%