UK companies/Wadhurst/Page 2

Companies in Wadhurst and their shareholdersPage 2 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 120 shareholdings and 3 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
120
Related parties
3

TWINER PROPERTIES LIMITED

sophymarine-openregistry-gb-00733762
Status
Active
Type
Private Limited Company
Incorporated
29/08/1962
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
8 Baldock Road, Wadhurst, East Sussex, TN5 6HT

Direct shareholders

ShareholderShare classShares held% of class
ADAM TWINERsophymarine-openregistry-h-adam-twiner-c494bfB ORDINARY1,611
AMBER TWINERsophymarine-openregistry-h-amber-twiner-242260B ORDINARY1,611
KIRSTY TWINERsophymarine-openregistry-h-kirsty-twiner-792075B ORDINARY1,611
LAURA THOMsophymarine-openregistry-h-laura-thom-b78bddB ORDINARY1,611
DEBORAH TWINERsophymarine-openregistry-h-deborah-twiner-95f051A ORDINARY586
KIRK NORMAN TWINERsophymarine-openregistry-h-kirk-norman-twiner-ed6028A ORDINARY586
ADAM TWINERsophymarine-openregistry-h-adam-twiner-c494bfA ORDINARY582
AMBER TWINERsophymarine-openregistry-h-amber-twiner-242260A ORDINARY582
KIRSTY TWINERsophymarine-openregistry-h-kirsty-twiner-792075A ORDINARY582
LAURA THOMsophymarine-openregistry-h-laura-thom-b78bddA ORDINARY582

Related parties

PartyRelationshipDetail
DEVONSHIRE COURT (EASTBOURNE) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05041512Holds shares inORDINARY GBP1 SHARES

DURGATES INDUSTRIAL ESTATE LIMITED

sophymarine-openregistry-gb-02003976
Status
Active
Type
Private Limited Company
Incorporated
25/03/1986
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Harvey Lloyd Screens Unit G, Wadhurst, TN5 6DF

Direct shareholders

ShareholderShare classShares held% of class
PATRICK ALAN RIGBYsophymarine-openregistry-h-patrick-alan-rigby-e9d834ORDINARY39
NIKWAX LTDsophymarine-openregistry-gb-03101664ORDINARY38
DAVID STUART FAIRCLOTHsophymarine-openregistry-h-david-stuart-faircloth-96e555ORDINARY10
STEPHEN HARVEY FACHIRIsophymarine-openregistry-h-stephen-harvey-fachiri-02b450ORDINARY5
JOHN ROGER WOODsophymarine-openregistry-h-john-roger-wood-6e63c3ORDINARY4
NICHOLAS BROWNsophymarine-openregistry-h-nicholas-brown-d3f806ORDINARY0

BEN GREIG MOTORS LIMITED

sophymarine-openregistry-gb-02463364
Status
Active
Type
Private Limited Company
Incorporated
25/01/1990
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
45320 — Retail trade of motor vehicle parts and accessories
Registered office
17 Deepdene, Wadhurst, TN5 6EL

Direct shareholders

ShareholderShare classShares held% of class
MALCOLM BENJAMIN GREIGsophymarine-openregistry-h-malcolm-benjamin-greig-1f6cbcORDINARY100100.00%
ANDREW PETER GREIGsophymarine-openregistry-h-andrew-peter-greig-6766e2ORDINARY00.00%
DAVID MALCOLM GREIGsophymarine-openregistry-h-david-malcolm-greig-3e20d0ORDINARY00.00%
GARRY KEVIN HAMMONDsophymarine-openregistry-h-garry-kevin-hammond-6a6df6ORDINARY00.00%
JOANNA LUCY COOKEsophymarine-openregistry-h-joanna-lucy-cooke-0ffc75ORDINARY00.00%
SHARON HAMMONDsophymarine-openregistry-h-sharon-hammond-99ce6cORDINARY00.00%

HAMMERTON CARIBBEAN LTD

sophymarine-openregistry-gb-08218306
Status
Active
Type
Private Limited Company
Incorporated
18/09/2012
Accounts
TOTAL EXEMPTION FULL
SIC
79110 — Travel agency activities
Registered office
5 High Street, Wadhurst, East Sussex, TN5 6AG

Direct shareholders

ShareholderShare classShares held% of class
HAMMERTON ASSET MANAGEMENT LIMITEDsophymarine-openregistry-gb-17070738ORDINARY100100.00%
CATHERINE ALICE HAMMERTONsophymarine-openregistry-h-catherine-alice-hammerton-9ebab2ORDINARY00.00%
CATHERINE ALICE HAMMERTONsophymarine-openregistry-h-catherine-alice-hammerton-9ebab2ORDINARY00.00%
DAVID GWYN BEBBsophymarine-openregistry-h-david-gwyn-bebb-7b879bORDINARY00.00%
GEORGE LEWIS HAMMERTONsophymarine-openregistry-h-george-lewis-hammerton-a01cb4ORDINARY00.00%
GEORGE LEWIS HAMMERTONsophymarine-openregistry-h-george-lewis-hammerton-a01cb4ORDINARY00.00%
LISA ANN HAMMERTONsophymarine-openregistry-h-lisa-ann-hammerton-3d8f3bORDINARY00.00%
MARK LEWIS HAMMERTONsophymarine-openregistry-h-mark-lewis-hammerton-a19e88ORDINARY00.00%

D. YORK FREEHOLD LIMITED

sophymarine-openregistry-gb-11321801
Status
Active
Type
Private Limited Company
Incorporated
20/04/2018
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Duke Of York, Flat 3 High Street, Wadhurst, East Sussex, TN5 7BD

Direct shareholders

ShareholderShare classShares held% of class
AMY MATTHEWSsophymarine-openregistry-h-amy-matthews-dc64dfORDINARY125.00%
ELIZABETH REEVESsophymarine-openregistry-h-elizabeth-reeves-676642ORDINARY125.00%
KIERAN MCRUMLISHsophymarine-openregistry-h-kieran-mcrumlish-a2291cORDINARY125.00%
OLIVER JAMES LEVINE WILLIAMSONsophymarine-openregistry-h-oliver-james-levine-williamson-311d49ORDINARY125.00%
PETER REEVESsophymarine-openregistry-gb-01815780ORDINARY125.00%
RICHARD UPTONsophymarine-openregistry-h-richard-upton-029436ORDINARY00.00%

KEYSTONE CONCEPTS LIMITED

sophymarine-openregistry-gb-07018071
Status
Active
Type
Private Limited Company
Incorporated
14/09/2009
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
43320 — Joinery installation
Registered office
Pharmacy Chambers, Wadhurst, East Sussex, TN5 6AP

Direct shareholders

ShareholderShare classShares held% of class
LUKE SYDNEY BIRCHsophymarine-openregistry-h-luke-sydney-birch-095153A ORDINARY50100.00%
LUKE SYDNEY BIRCHsophymarine-openregistry-h-luke-sydney-birch-095153D ORDINARY50100.00%
LUKE SYDNEY BIRCHsophymarine-openregistry-h-luke-sydney-birch-095153C ORDINARY4066.67%
SARAH NATALIE BIRCHsophymarine-openregistry-h-sarah-natalie-birch-e83573B ORDINARY2550.00%
SYDNEY MARK BIRCHsophymarine-openregistry-h-sydney-mark-birch-afeca0B ORDINARY2550.00%
SARAH NATALIE BIRCHsophymarine-openregistry-h-sarah-natalie-birch-e83573C ORDINARY1016.67%
SYDNEY MARK BIRCHsophymarine-openregistry-h-sydney-mark-birch-afeca0C ORDINARY1016.67%
GRANT PULLENsophymarine-openregistry-h-grant-pullen-245223B ORDINARY00.00%
GRANT PULLENsophymarine-openregistry-h-grant-pullen-245223C ORDINARY00.00%
JAMIE DOMINIC TOMBSsophymarine-openregistry-h-jamie-dominic-tombs-ee7873D ORDINARY00.00%
JAMIE DOMINIC TOMBSsophymarine-openregistry-h-jamie-dominic-tombs-ee7873C ORDINARY00.00%

FLEXFLOORING LIMITED

sophymarine-openregistry-gb-07457168
Status
Active
Type
Private Limited Company
Incorporated
01/12/2010
Accounts
TOTAL EXEMPTION FULL
SIC
43330 — Floor and wall covering
Registered office
Pharmacy Chambers, Wadhurst, East Sussex, TN5 6AP

Direct shareholders

ShareholderShare classShares held% of class
SIMON JAMES CHARLTON HUBBLEsophymarine-openregistry-h-simon-james-charlton-hubble-4f2307ORDINARY A2551.02%
KATIE JANE PEPPERsophymarine-openregistry-h-katie-jane-pepper-3462a2ORDINARY A2448.98%
LAUREN BAKERsophymarine-openregistry-gb-09403938ORDINARY D3100.00%
MATTHEW TRINGsophymarine-openregistry-h-matthew-tring-fd2eadORDINARY C3100.00%
RHYS DOBSONsophymarine-openregistry-h-rhys-dobson-cc3158ORDINARY B3100.00%

CHANGE HOSPITALITY (GROUP) LTD

sophymarine-openregistry-gb-12443653
Status
Active
Type
Private Limited Company
Incorporated
05/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
78200 — Temporary employment agency activities
82110 — Combined office administrative service activities
Registered office
Pharmacy Chambers, Wadhurst, East Sussex, TN5 6AP

Direct shareholders

ShareholderShare classShares held% of class
ELISABETH OBRIENsophymarine-openregistry-h-elisabeth-obrien-c386caA ORDINARY70100.00%
ODD VAGLEsophymarine-openregistry-h-odd-vagle-36dcbdC ORDINARY10100.00%
OLIVER TOWNSENDsophymarine-openregistry-h-oliver-townsend-7c6bf3B ORDINARY1050.00%
CHARLEY TAYLOR SMITHsophymarine-openregistry-h-charley-taylor-smith-aae2aeB ORDINARY525.00%
GARETH TOWNSENDsophymarine-openregistry-h-gareth-townsend-10f3d3B ORDINARY525.00%

Related parties

PartyRelationshipDetail
CHFR LTDsophymarine-openregistry-gb-14569803Holds shares inB ORDINARY

LPF LIMITED

sophymarine-openregistry-gb-16695209
Status
Active
Type
Private Limited Company
Incorporated
04/09/2025
Accounts
NO ACCOUNTS FILED
SIC
68100 — Buying and selling of own real estate
Registered office
Pharmacy Chambers, Wadhurst, East Sussex, TN5 6AP

Direct shareholders

ShareholderShare classShares held% of class
KATE SPENCERsophymarine-openregistry-h-kate-spencer-334fbcORDINARY A70100.00%
JOHN RICHARD GEORGE SPENCERsophymarine-openregistry-h-john-richard-george-spencer-f0494fORDINARY B30100.00%
EVE BEATRICE SPENCERsophymarine-openregistry-h-eve-beatrice-spencer-e0fb09ORDINARY B00.00%
GRACE MARY SPENCERsophymarine-openregistry-h-grace-mary-spencer-18ff87ORDINARY B00.00%
MADELEINE KATE SPENCERsophymarine-openregistry-h-madeleine-kate-spencer-a1ff71ORDINARY B00.00%

41/43 FERNLEA ROAD LIMITED

sophymarine-openregistry-gb-05942260
Status
Active
Type
Private Limited Company
Incorporated
21/09/2006
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Pharmacy Chambers, Wadhurst, East Sussex, TN5 6AP

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER SPENCERsophymarine-openregistry-h-alexander-spencer-6c2041ORDINARY1
CHRIS MORGANsophymarine-openregistry-h-chris-morgan-74ca60ORDINARY1
HAYLEY SPENCERsophymarine-openregistry-h-hayley-spencer-870172ORDINARY1
SARAH KATE KERR ELLIOTTsophymarine-openregistry-h-sarah-kate-kerr-elliott-3d68bcORDINARY1
HARRIET RAEsophymarine-openregistry-h-harriet-rae-deefa0ORDINARY0

THE STORES GLOUCESTER PLACE LIMITED

sophymarine-openregistry-gb-12435771
Status
Active
Type
Private Limited Company
Incorporated
31/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Flat 1 Gloucester Place, Wadhurst, TN5 6TG

Direct shareholders

ShareholderShare classShares held% of class
BARBARA SHEILA MARY ELSTONsophymarine-openregistry-h-barbara-sheila-mary-elston-774844ORDINARY125.00%
JOHN SHERWOOD CARRICKsophymarine-openregistry-h-john-sherwood-carrick-00d610ORDINARY125.00%
KEVIN BRIAN BROUGHTONsophymarine-openregistry-h-kevin-brian-broughton-9d8a72ORDINARY125.00%
MATTHEW JOHN DAVIDSONsophymarine-openregistry-h-matthew-john-davidson-a7a4a6ORDINARY125.00%
VICTORIA HELEN ROWINGsophymarine-openregistry-h-victoria-helen-rowing-7e8190ORDINARY125.00%

SB 10 HOMES LIMITED

sophymarine-openregistry-gb-12958401
Status
Active
Type
Private Limited Company
Incorporated
19/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Pharmacy Chambers, Wadhurst, East Sussex, TN5 6AP

Direct shareholders

ShareholderShare classShares held% of class
SIMON WILSON BOWYERsophymarine-openregistry-h-simon-wilson-bowyer-99c3bfORDINARY3636.00%
HELENA BOWYERsophymarine-openregistry-h-helena-bowyer-9290daORDINARY3434.00%
JASPER BOWYERsophymarine-openregistry-h-jasper-bowyer-cf28bbORDINARY1010.00%
RUBY BOWYERsophymarine-openregistry-h-ruby-bowyer-fed866ORDINARY1010.00%
TILLY BOWYERsophymarine-openregistry-h-tilly-bowyer-6f22fcORDINARY1010.00%

HOLMESDALE TERRACE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-15939931
Status
Active
Type
Private Limited Company
Incorporated
06/09/2024
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Pharmacy Chambers, Wadhurst, East Sussex, TN5 6AP

Direct shareholders

ShareholderShare classShares held% of class
SIMON WILSON BOWYERsophymarine-openregistry-h-simon-wilson-bowyer-99c3bfORDINARY571.43%
GEOFFREY ROBERT WRIGHTsophymarine-openregistry-h-geoffrey-robert-wright-b698f9ORDINARY114.29%
JUNE WRIGHTsophymarine-openregistry-h-june-wright-98412aORDINARY114.29%
MARJORIE JOY RICHARDSONsophymarine-openregistry-h-marjorie-joy-richardson-cf5a42ORDINARY114.29%
TIMOTHY RICHARDSONsophymarine-openregistry-h-timothy-richardson-04ff7bORDINARY114.29%

PANGEA IMPORTS LIMITED

sophymarine-openregistry-gb-10348935
Status
Active
Type
Private Limited Company
Incorporated
27/08/2016
Accounts
TOTAL EXEMPTION FULL
SIC
46190 — Agents involved in the sale of a variety of goods
Registered office
Mousehall, Wadhurst, East Sussex, TN5 6PG

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER JAMES JORDANsophymarine-openregistry-h-alexander-james-jordan-c0b7e5ORDINARY1
ALEXANDER JAMES JORDANsophymarine-openregistry-h-alexander-james-jordan-c0b7e5C ORDINARY1
CHRISTY CAITLIN JORDANsophymarine-openregistry-h-christy-caitlin-jordan-4bc0b2ORDINARY1
CHRISTY CAITLIN JORDANsophymarine-openregistry-h-christy-caitlin-jordan-4bc0b2D ORDINARY1
GARY JORDANsophymarine-openregistry-h-gary-jordan-ca7cd1ORDINARY1
GARY JORDANsophymarine-openregistry-h-gary-jordan-ca7cd1A ORDINARY1
KATHRYN JORDANsophymarine-openregistry-h-kathryn-jordan-6e6b2cB ORDINARY1
KATHRYN JORDANsophymarine-openregistry-h-kathryn-jordan-6e6b2cORDINARY1

CONSTRUCTION & SAFETY SIGNS LIMITED

sophymarine-openregistry-gb-02572788
Status
Active
Type
Private Limited Company
Incorporated
10/01/1991
Accounts
TOTAL EXEMPTION FULL
SIC
16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Registered office
Pharmacy Chambers, Wadhurst, East Sussex, TN5 6AP

Direct shareholders

ShareholderShare classShares held% of class
LUKE SWIFTsophymarine-openregistry-h-luke-swift-c5be2fORDINARY7575.00%
LUKE SWIFTsophymarine-openregistry-h-luke-swift-c5be2fB ORDINARY50100.00%
LUKE SWIFTsophymarine-openregistry-h-luke-swift-c5be2fD ORDINARY25100.00%
TARA MCDONAGHsophymarine-openregistry-h-tara-mcdonagh-9ab9e3C ORDINARY25100.00%
TARA MCDONAGHsophymarine-openregistry-h-tara-mcdonagh-9ab9e3ORDINARY2525.00%
ANNETTE JANESsophymarine-openregistry-h-annette-janes-cd4812ORDINARY00.00%
ANNETTE JANESsophymarine-openregistry-h-annette-janes-cd4812B ORDINARY00.00%
PAUL ALFRED JANESsophymarine-openregistry-h-paul-alfred-janes-f86dfdORDINARY00.00%
PAUL ALFRED JANESsophymarine-openregistry-h-paul-alfred-janes-f86dfdB ORDINARY00.00%

COLSTON HOMES LIMITED

sophymarine-openregistry-gb-03327162
Status
Active
Type
Private Limited Company
Incorporated
04/03/1997
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
71111 — Architectural activities
Registered office
10 Brinkers Lane, Wadhurst, East Sussex, TN5 6LS

Direct shareholders

ShareholderShare classShares held% of class
ANDREW LANHAMsophymarine-openregistry-h-andrew-lanham-dd6251A ORDINARY28,306100.00%
CHRISTOPHER JEGGOsophymarine-openregistry-h-christopher-jeggo-d60b41B ORDINARY27,195100.00%
AMANDA LANHAMsophymarine-openregistry-h-amanda-lanham-755b20C ORDINARY6,500100.00%
ANDREW LANHAMsophymarine-openregistry-h-andrew-lanham-dd6251ORDINARY0
MARY WESTONsophymarine-openregistry-h-mary-weston-548cd5ORDINARY0

MARTIN ABBOTT ENGINEERING LIMITED

sophymarine-openregistry-gb-04528740
Status
Active
Type
Private Limited Company
Incorporated
06/09/2002
Accounts
TOTAL EXEMPTION FULL
SIC
28290 — Manufacture of other general-purpose machinery n.e.c.
Registered office
Pharmacy Chambers, Wadhurst, East Sussex, TN5 6AP

Direct shareholders

ShareholderShare classShares held% of class
JESSICA HELEN ABBOTTsophymarine-openregistry-h-jessica-helen-abbott-c2884dB ORDINARY40100.00%
MARTIN HUGH ABBOTTsophymarine-openregistry-h-martin-hugh-abbott-5686ddA ORDINARY40100.00%
ALEXANDER EDWARD ABBOTTsophymarine-openregistry-h-alexander-edward-abbott-d620fbC ORDINARY10100.00%
JACOB HARRY ABBOTTsophymarine-openregistry-h-jacob-harry-abbott-152545D ORDINARY10100.00%

F D M S LTD

sophymarine-openregistry-gb-04661048
Status
Active
Type
Private Limited Company
Incorporated
10/02/2003
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Pharmacy Chambers, Wadhurst, East Sussex, TN5 6AP

Direct shareholders

ShareholderShare classShares held% of class
FRANK VICTOR DIMSDALEsophymarine-openregistry-h-frank-victor-dimsdale-748aceA ORDINARY2100.00%
CHRISTINE BURGEsophymarine-openregistry-h-christine-burge-e2f028D ORDINARY1100.00%
GAVIN SMEEDsophymarine-openregistry-h-gavin-smeed-c875f7C ORDINARY1100.00%
RICKY JONESsophymarine-openregistry-h-ricky-jones-295c8bB ORDINARY1100.00%

EUNOMIA ADVISORS LTD

sophymarine-openregistry-gb-12598816
Status
Active
Type
Private Limited Company
Incorporated
13/05/2020
Accounts
DORMANT
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Witherenden Mill, Wadhurst, TN5 7EU

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY MAINsophymarine-openregistry-h-anthony-main-6aa072ORDINARY100100.00%
KIRSTIE MAINsophymarine-openregistry-h-kirstie-main-33ad47B ORDINARY133.33%
LUCINDA MAINsophymarine-openregistry-h-lucinda-main-065fbeB ORDINARY133.33%
SOPHIE MAINsophymarine-openregistry-h-sophie-main-02278aB ORDINARY133.33%

JANGO PROJECTS LTD

sophymarine-openregistry-gb-15846861
Status
Active
Type
Private Limited Company
Incorporated
18/07/2024
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Welcome Stranger High Street, Wadhurst, East Sussex, TN5 7PB

Direct shareholders

ShareholderShare classShares held% of class
CHARLES PAUL GEORGE COLTHURST SIMPSONsophymarine-openregistry-h-charles-paul-george-colthurst-simpson-0325d5A ORDINARY2652.00%
DAVID STUART HENSHAWsophymarine-openregistry-h-david-stuart-henshaw-b14327B ORDINARY2652.00%
ELSA BENNsophymarine-openregistry-h-elsa-benn-0a2513B ORDINARY2448.00%
LORNA ELIZABETH SIMPSONsophymarine-openregistry-h-lorna-elizabeth-simpson-2f5881A ORDINARY2448.00%

Related parties

PartyRelationshipDetail
PROOF OF WORK STUDIO LTDsophymarine-openregistry-gb-15765674Holds shares inORDINARY · 100.00%