UK companies/Wadhurst/Page 3
Companies in Wadhurst and their shareholdersPage 3 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 84 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
159
HENDERSON & PEARSON LIMITED
sophymarine-openregistry-gb-00514698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/1952
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Upper Tolhurst Farm Birchetts Green Lane, Wadhurst, East Sussex, TN5 7LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID TUDOR HENDERSONsophymarine-openregistry-h-david-tudor-henderson-316389 | ORDINARY A | 74 | 74.00% |
| LUCINDA JANE WEBSTERsophymarine-openregistry-h-lucinda-jane-webster-2e5818 | ORDINARY A | 21 | 21.00% |
| ALISON HENDERSONsophymarine-openregistry-h-alison-henderson-1da4b5 | ORDINARY A | 5 | 5.00% |
| JULIAN TUDOR HENDERSONsophymarine-openregistry-h-julian-tudor-henderson-319002 | ORDINARY A | 0 | 0.00% |
HENDERSON & PEARSON DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-00529622
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/1954
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Upper Tolhurst Farm Birchetts Green Lane, Wadhurst, East Sussex, TN5 7LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID TUDOR HENDERSONsophymarine-openregistry-h-david-tudor-henderson-316389 | ORDINARY A | 75 | 75.00% |
| LUCINDA JANE WEBSTERsophymarine-openregistry-h-lucinda-jane-webster-2e5818 | ORDINARY A | 20 | 20.00% |
| ALISON HENDERSONsophymarine-openregistry-h-alison-henderson-1da4b5 | ORDINARY A | 5 | 5.00% |
| JULIAN TUDOR HENDERSONsophymarine-openregistry-h-julian-tudor-henderson-319002 | ORDINARY A | 0 | 0.00% |
CAMROSA EQUESTRIAN LIMITED
sophymarine-openregistry-gb-02365553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/1989
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Ladymeads Farm, Wadhurst, East Sussex, TN5 6HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMILLA LE MAYsophymarine-openregistry-gb-07363238 | ORDINARY | 1 | |
| ROSANNA LE MAYsophymarine-openregistry-h-rosanna-le-may-a7731c | ORDINARY | 1 | |
| DAVID S LE MAYsophymarine-openregistry-h-david-s-le-may-b86f44 | ORDINARY | 0 | |
| EDWINA J LE MAYsophymarine-openregistry-h-edwina-j-le-may-380c9c | ORDINARY | 0 | |
MATAHARI 306 LIMITED
sophymarine-openregistry-gb-02485589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/1990
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- Edgehill, Wadhurst, TN5 6HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHEPPY LTDsophymarine-openregistry-gb-01543842 | ORDINARY | 8,505 | |
| CHARLES KENNETH STEVENSsophymarine-openregistry-h-charles-kenneth-stevens-895610 | ORDINARY | 0 | |
| JUDITH STEVENSsophymarine-openregistry-h-judith-stevens-ec086e | ORDINARY | 0 | |
| THE STEVENS DISCRETIONARY TRUSTsophymarine-openregistry-h-the-stevens-discretionary-trust-8b4a78 | ORDINARY | 0 | |
ARAGROVE LIMITED
sophymarine-openregistry-gb-02779726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/1993
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
47190 — Other retail sale in non-specialised stores - Registered office
- Cock Farm Cottage Bardown Road, Wadhurst, East Sussex, TN5 7EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON HAYES-FISHERsophymarine-openregistry-h-simon-hayes-fisher-3598f0 | ORDINARY | 14 | 66.67% |
| DAVID RUSSELL TIFFINsophymarine-openregistry-h-david-russell-tiffin-35c237 | ORDINARY | 7 | 33.33% |
| PATRICIA ELIZABETH BOWDLERsophymarine-openregistry-h-patricia-elizabeth-bowdler-7901e0 | ORDINARY | 0 | 0.00% |
| R BOWDLERsophymarine-openregistry-h-r-bowdler-5e23e6 | ORDINARY | 0 | 0.00% |
CMR JACKDAW LIMITED
sophymarine-openregistry-gb-06166010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Pharmacy Chambers, Wadhurst, East Sussex, TN5 6AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PETER GREIGsophymarine-openregistry-h-andrew-peter-greig-6766e2 | ORDINARY | 4 | 50.00% |
| MALCOLM BENJAMIN GREIGsophymarine-openregistry-h-malcolm-benjamin-greig-1f6cbc | ORDINARY | 4 | 50.00% |
| DAVID MALCOLM GREIGsophymarine-openregistry-h-david-malcolm-greig-3e20d0 | ORDINARY | 0 | 0.00% |
| INGE MAGDA GREIGsophymarine-openregistry-h-inge-magda-greig-d2b8ca | ORDINARY | 0 | 0.00% |
ARC MICROTECH LIMITED
sophymarine-openregistry-gb-06718393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Pharmacy Chambers, Wadhurst, East Sussex, TN5 6AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN DENNIS THIRKELLsophymarine-openregistry-h-ian-dennis-thirkell-fbcb00 | ORDINARY A | 310,000 | 31.00% |
| LUCY ZENDRA NEWBY THIRKELLsophymarine-openregistry-h-lucy-zendra-newby-thirkell-556700 | ORDINARY A | 310,000 | 31.00% |
| NATASHA THIRKELLsophymarine-openregistry-h-natasha-thirkell-af6207 | ORDINARY A | 240,000 | 24.00% |
| JACK EDWARD THIRKELLsophymarine-openregistry-h-jack-edward-thirkell-5d8c1e | ORDINARY A | 140,000 | 14.00% |
| IAN DENNIS THIRKELLsophymarine-openregistry-h-ian-dennis-thirkell-fbcb00 | ORDINARY A | 0 | 0.00% |
| JACK EDWARD THIRKELLsophymarine-openregistry-h-jack-edward-thirkell-5d8c1e | ORDINARY A | 0 | 0.00% |
| LUCY ZENDRA NEWBY THIRKELLsophymarine-openregistry-h-lucy-zendra-newby-thirkell-556700 | ORDINARY A | 0 | 0.00% |
| NATASHA THIRKELLsophymarine-openregistry-h-natasha-thirkell-af6207 | ORDINARY A | 0 | 0.00% |
SUSSEX UNDERWRITING MANAGEMENT LIMITED
sophymarine-openregistry-gb-10294054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 65120 — Non-life insurance
- Registered office
- Tapsells Oast, Wadhurst, East Sussex, TN5 6PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD WATTENBACHsophymarine-openregistry-h-edward-wattenbach-99e2ff | ORDINARY | 775 | |
| MICHELLE WATTENBACHsophymarine-openregistry-h-michelle-wattenbach-106cab | ORDINARY | 125 | |
| GORDON NEWMANsophymarine-openregistry-h-gordon-newman-927dbb | ORDINARY | 50 | |
| JOSHUA PETTETsophymarine-openregistry-h-joshua-pettet-87ecca | ORDINARY | 50 | |
BALFRON PROPERTIES LTD
sophymarine-openregistry-gb-11694664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2018
- Accounts
- MICRO ENTITY
- 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 - Registered office
- Balfron, Wadhurst, East Sussex, TN5 6UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARMAINE NOELsophymarine-openregistry-h-charmaine-noel-2ba3b4 | ORDINARY | 1 | |
| IAN DAVID NOELsophymarine-openregistry-h-ian-david-noel-ac4833 | ORDINARY | 1 | |
| ISABELLE NOELsophymarine-openregistry-h-isabelle-noel-da97d8 | ORDINARY | 1 | |
| KLEBER NOELsophymarine-openregistry-h-kleber-noel-bb25be | ORDINARY | 1 | |
ERGWORLD LIMITED
sophymarine-openregistry-gb-12517211
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 13/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Unit 2 Wallcrouch Business Centre, Wadhurst, East Sussex, TN5 7JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAWRENCE ROSSsophymarine-openregistry-h-lawrence-ross-a51650 | ORDINARY | 10,000 | |
| BENCE KORMOSsophymarine-openregistry-h-bence-kormos-c38553 | ORDINARY | 0 | |
| CAMERON JOHN LEISHMAN BUCHANsophymarine-openregistry-h-cameron-john-leishman-buchan-e57eac | ORDINARY | 0 | |
| MATTHEW THOMAS TARRANTsophymarine-openregistry-h-matthew-thomas-tarrant-62a0ea | ORDINARY | 0 | |
GAMMA SCIENCE LIMITED
sophymarine-openregistry-gb-07356014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Pharmacy Chambers, Wadhurst, East Sussex, TN5 6AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN GEORGE GAMMANSsophymarine-openregistry-h-colin-george-gammans-0be614 | ORDINARY | 1 | 33.33% |
| COLIN GEORGE GAMMANSsophymarine-openregistry-h-colin-george-gammans-0be614 | C ORDINARY | 1 | 100.00% |
| PAUL GAMMANSsophymarine-openregistry-h-paul-gammans-98907e | B ORDINARY | 1 | 100.00% |
| PAUL GAMMANSsophymarine-openregistry-h-paul-gammans-98907e | ORDINARY | 1 | 33.33% |
| ROGER GEORGE GAMMANSsophymarine-openregistry-h-roger-george-gammans-62b72c | ORDINARY | 1 | 33.33% |
| ROGER GEORGE GAMMANSsophymarine-openregistry-h-roger-george-gammans-62b72c | A ORDINARY | 1 | 100.00% |
DAVID RATTRAY VIOLINS LIMITED
sophymarine-openregistry-gb-07587536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32200 — Manufacture of musical instruments
47591 — Retail sale of musical instruments and scores - Registered office
- 21 Jonas Drive, Wadhurst, East Sussex, TN5 6RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID RATTRAYsophymarine-openregistry-h-david-rattray-ce3c65 | ORDINARY A | 50 | 100.00% |
| CALLUM RATTRAYsophymarine-openregistry-h-callum-rattray-1bf870 | ORDINARY C | 28 | 100.00% |
| LISA ELLEN MARIE RATTRAYsophymarine-openregistry-h-lisa-ellen-marie-rattray-9c1823 | ORDINARY B | 22 | 100.00% |
| LISA ELLEN MARIE RATTRAYsophymarine-openregistry-h-lisa-ellen-marie-rattray-9c1823 | ORDINARY 0.02 | 0 | |
HAMMERTON ASSET MANAGEMENT LIMITED
sophymarine-openregistry-gb-17070738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 5 High Street, Wadhurst, East Sussex, TN5 6AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE ALICE HAMMERTONsophymarine-openregistry-h-catherine-alice-hammerton-9ebab2 | ORDINARY B | 25 | 100.00% |
| GEORGE LEWIS HAMMERTONsophymarine-openregistry-h-george-lewis-hammerton-a01cb4 | ORDINARY A | 25 | 100.00% |
| CATHERINE ALICE HAMMERTONsophymarine-openregistry-h-catherine-alice-hammerton-9ebab2 | ORDINARY C | 1 | 100.00% |
| CATHERINE ALICE HAMMERTONsophymarine-openregistry-h-catherine-alice-hammerton-9ebab2 | ORDINARY D | 1 | 100.00% |
| DAVID GWYN BEBBsophymarine-openregistry-h-david-gwyn-bebb-7b879b | ORDINARY C | 1 | 100.00% |
| DAVID GWYN BEBBsophymarine-openregistry-h-david-gwyn-bebb-7b879b | ORDINARY D | 1 | 100.00% |
| GEORGE LEWIS HAMMERTONsophymarine-openregistry-h-george-lewis-hammerton-a01cb4 | ORDINARY C | 1 | 100.00% |
| GEORGE LEWIS HAMMERTONsophymarine-openregistry-h-george-lewis-hammerton-a01cb4 | ORDINARY D | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HAMMERTON CARIBBEAN LTDsophymarine-openregistry-gb-08218306 | Holds shares in | ORDINARY · 100.00% |
ALEPH STRATAGEMS LIMITED
sophymarine-openregistry-gb-13380329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Court Barn, Wadhurst, TN5 7DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD VERNON ANSONsophymarine-openregistry-h-richard-vernon-anson-94e6b7 | ORDINARY A | 95 | |
| JONATHAN ANDREW BATTLEsophymarine-openregistry-h-jonathan-andrew-battle-be9962 | ORDINARY C | 34 | |
| ANNA BRIGID ANSONsophymarine-openregistry-h-anna-brigid-anson-10f37d | ORDINARY B | 5 | |
STATION GARAGE HASSOCKS LTD
sophymarine-openregistry-gb-06528647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Pharmacy Chambers, Wadhurst, East Sussex, TN5 6AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AT & MA HOLDINGS LIMITEDsophymarine-openregistry-gb-14583079 | ORDINARY A | 100 | 100.00% |
| CHRISTOPHER BEREsophymarine-openregistry-h-christopher-bere-ef42bd | ORDINARY B | 38 | 38.00% |
| AT & MA HOLDINGS LIMITEDsophymarine-openregistry-gb-14583079 | ORDINARY B | 32 | 32.00% |
| SUSAN BEREsophymarine-openregistry-h-susan-bere-53127b | ORDINARY B | 30 | 30.00% |
THE PRODUCTION HUB LTD
sophymarine-openregistry-gb-07994597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Pharmacy Chambers, Wadhurst, East Sussex, TN5 6AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORNA JEAN HAMESsophymarine-openregistry-h-lorna-jean-hames-1ff0ae | A ORDINARY | 50 | 50.00% |
| NICHOLAS DAVID HAMESsophymarine-openregistry-h-nicholas-david-hames-79d14d | A ORDINARY | 50 | 50.00% |
| JAVAID HAQsophymarine-openregistry-h-javaid-haq-7825f3 | B ORDINARY | 11 | 100.00% |
TEKLIMA LIMITED
sophymarine-openregistry-gb-01729495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/1983
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Pharmacy Chambers, Wadhurst, East Sussex, TN5 6AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN PAUL MICHELMOREsophymarine-openregistry-h-ian-paul-michelmore-0f1a97 | ORDINARY | 90 | 90.00% |
| TINA LOUISE MICHELMOREsophymarine-openregistry-h-tina-louise-michelmore-33e0ca | ORDINARY | 10 | 10.00% |
| NATHAN THOMAS MICHELMOREsophymarine-openregistry-h-nathan-thomas-michelmore-e23f4b | ORDINARY | 0 | 0.00% |
KHL MEDIA LIMITED
sophymarine-openregistry-gb-03900797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/1999
- Accounts
- SMALL
- SIC
- 58142 — Publishing of consumer and business journals and periodicals
- Registered office
- Southfields Southview Road, Wadhurst, East Sussex, TN5 6TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES FREDERICK KINGsophymarine-openregistry-h-james-frederick-king-d8463d | ORDINARY | 6,250 | |
| HOLDING KENTER & CO PUBLISHERS REPRESENTATIVES B.V,.sophymarine-openregistry-h-holding-kenter-co-publishers-representat-89ba0f | ORDINARY | 2,000 | |
| PAUL MARSDENsophymarine-openregistry-h-paul-marsden-0d0491 | ORDINARY | 465 | |
PORTSLADE PANELWORKS LIMITED
sophymarine-openregistry-gb-04075096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Pharmacy Chambers, Wadhurst, East Sussex, TN5 6AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL CHAMBERSsophymarine-openregistry-h-paul-chambers-766eab | ORDINARY | 1 | |
| PRECISION PANELWORKS LIMITEDsophymarine-openregistry-gb-15153008 | ORDINARY | 1 | |
| JOHN PETER CHAMBERSsophymarine-openregistry-h-john-peter-chambers-29ebef | ORDINARY | 0 | |
CHANTRY RESIDENTIAL MANAGEMENT (ONE) LIMITED
sophymarine-openregistry-gb-05689768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2006
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Unit 1 Parsonage Business Centre, Wadhurst, East Sussex, TN5 7DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLIE TYRONE JAMES HILLARYsophymarine-openregistry-h-leslie-tyrone-james-hillary-284b6d | ORDINARY | 1 | 50.00% |
| PAUL FREDERICK NOBLEsophymarine-openregistry-h-paul-frederick-noble-8b6288 | ORDINARY | 1 | 50.00% |
| JONATHAN MARTIN EDWARDSsophymarine-openregistry-h-jonathan-martin-edwards-02e6d4 | ORDINARY | 0 | 0.00% |