UK companies/Wadhurst/Page 4
Companies in Wadhurst and their shareholdersPage 4 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 58 shareholdings and 13 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
FREEWAY EXHAUST AND TYRE CENTRE LIMITED
sophymarine-openregistry-gb-05897871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2006
- 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 |
|---|
| MSDS HOLDINGS LIMITEDsophymarine-openregistry-gb-15240987 | ORDINARY GBP1 | 100 | 100.00% |
| DAVID SCOTTONsophymarine-openregistry-h-david-scotton-66dbce | ORDINARY GBP1 | 0 | 0.00% |
| MARIA SCOTTONsophymarine-openregistry-h-maria-scotton-c74bba | ORDINARY GBP1 | 0 | 0.00% |
PDM JOINTING LIMITED
sophymarine-openregistry-gb-07694456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2011
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- 30 Springfields, Wadhurst, East Sussex, TN5 7BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MENDEZsophymarine-openregistry-h-paul-mendez-eca793 | ORDINARY | 18 | 90.00% |
| ALFIE MENDEZsophymarine-openregistry-h-alfie-mendez-d766ab | ORDINARY | 1 | 5.00% |
| LISA MENDEZsophymarine-openregistry-h-lisa-mendez-236510 | ORDINARY | 1 | 5.00% |
MONTASH ESTATES LIMITED
sophymarine-openregistry-gb-11711093
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Edgehill, Wadhurst, East Sussex, TN5 6HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES KENNETH STEVENSsophymarine-openregistry-h-charles-kenneth-stevens-895610 | ORDINARY | 27,820 | |
| MARIT STEVENSsophymarine-openregistry-h-marit-stevens-efc23c | ORDINARY | 17,850 | |
| JUDITH CHRISTINE STEVENSsophymarine-openregistry-h-judith-christine-stevens-6f2166 | ORDINARY | 1,648 | |
Related parties
| Party | Relationship | Detail |
|---|
| SHEPPY LIMITEDsophymarine-openregistry-gb-01543842 | Holds shares in | ORDINARY |
| CRABTREE & CRABTREE (WADEBRIDGE) LIMITEDsophymarine-openregistry-gb-08909476 | Holds shares in | ORDINARY |
WORK WITH MUM LIMITED
sophymarine-openregistry-gb-12154126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- Pharmacy Chambers, Wadhurst, East Sussex, TN5 6AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG PRENTICEsophymarine-openregistry-h-craig-prentice-8c31a1 | ORDINARY | 100 | |
| JASON HECTORsophymarine-openregistry-h-jason-hector-38771f | ORDINARY | 0 | |
| WENDY BROWNsophymarine-openregistry-h-wendy-brown-7f3e02 | ORDINARY | 0 | |
B SQUARED RESOLUTION LIMITED
sophymarine-openregistry-gb-12296363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 4 Field Rise, Wadhurst, TN5 7FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRADLEY LYNEsophymarine-openregistry-h-bradley-lyne-9415ec | ORDINARY | 1 | 50.00% |
| REBECCA MELFORDsophymarine-openregistry-h-rebecca-melford-b14d58 | ORDINARY | 1 | 50.00% |
| SOPHIE MANCLARKsophymarine-openregistry-h-sophie-manclark-011f7f | ORDINARY | 0 | 0.00% |
THE OLD CHAPEL (MANAGEMENT) WADHURST LIMITED
sophymarine-openregistry-gb-13048007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Old Chapel, Wadhurst, TN5 6AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL REDGATEsophymarine-openregistry-h-paul-redgate-fdec24 | ORDINARY | 1 | |
| PHILIP KANEsophymarine-openregistry-h-philip-kane-e18116 | ORDINARY | 1 | |
| TIMOTHY DANIEL BALLsophymarine-openregistry-h-timothy-daniel-ball-b5a452 | ORDINARY | 1 | |
WILD IRIS LIMITED
sophymarine-openregistry-gb-13195777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Unit 8 Flimwell Park Hawkhurst Road, Wadhurst, TN5 7FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRUCE JOSEPH WILSONsophymarine-openregistry-h-bruce-joseph-wilson-a53c72 | ORDINARY | 100 | |
| WILLIAM JAMES DEVLINsophymarine-openregistry-h-william-james-devlin-c6cd0f | ORDINARY | 80 | |
| ROSIE LILY SKEEN-SMITHsophymarine-openregistry-h-rosie-lily-skeen-smith-6b224c | ORDINARY | 20 | |
DAVIS PLACE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-14721891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2023
- 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 |
|---|
| BRENDA LOUISE HIDEsophymarine-openregistry-h-brenda-louise-hide-c04453 | ORDINARY | 2 | 50.00% |
| KAREN FAIRCLOTHsophymarine-openregistry-h-karen-faircloth-82b55a | ORDINARY | 1 | 25.00% |
| STEPHEN BUCKINGHAMsophymarine-openregistry-h-stephen-buckingham-6d139e | ORDINARY | 1 | 25.00% |
CHARLES CENTURY ESTATE AGENTS LIMITED
sophymarine-openregistry-gb-15058305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 2, Wallcrouch Business Centre High Street, Wadhurst, TN5 7JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER DAVID WELLERsophymarine-openregistry-h-christopher-david-weller-883867 | ORDINARY | 30 | |
| GRAHAM ROBERT HACKLEYsophymarine-openregistry-h-graham-robert-hackley-cb4c5e | ORDINARY | 30 | |
| TIMOTHY JOHN LOVELLsophymarine-openregistry-h-timothy-john-lovell-2e1507 | ORDINARY | 30 | |
PROOF OF WORK STUDIO LTD
sophymarine-openregistry-gb-15765674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- Welcome Stranger High Street, Wadhurst, East Sussex, TN5 7PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANGO PROJECTS LTDsophymarine-openregistry-gb-15846861 | ORDINARY | 1,000 | 100.00% |
| CHARLES PAUL GEORGE COLTHURST SIMPSONsophymarine-openregistry-h-charles-paul-george-colthurst-simpson-0325d5 | ORDINARY | 0 | 0.00% |
| DAVID STUART HENSHAWsophymarine-openregistry-h-david-stuart-henshaw-b14327 | ORDINARY | 0 | 0.00% |
DERMABALANCE LTD
sophymarine-openregistry-gb-16166751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Roselea Turners Green Lane, Wadhurst, TN5 6TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANA VOLSTEEDTsophymarine-openregistry-h-jana-volsteedt-87a06a | ORDINARY | 50 | |
| JESSIKA CRUSEsophymarine-openregistry-h-jessika-cruse-13daff | ORDINARY | 50 | |
| DOUGLAS VOLSTEEDTsophymarine-openregistry-h-douglas-volsteedt-c2828e | ORDINARY | 0 | |
ALTEUS LIMITED
sophymarine-openregistry-gb-11089668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 47250 — Retail sale of beverages in specialised stores
- Registered office
- Thatched Cottage, Wadhurst, East Sussex, TN5 6JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASTAIR WIGHTONsophymarine-openregistry-h-alastair-wighton-e3c2e9 | ORDINARY A | 10 | |
| ALASTAIR WIGHTONsophymarine-openregistry-h-alastair-wighton-e3c2e9 | ORDINARY | 10 | |
| TERESA WIGHTONsophymarine-openregistry-h-teresa-wighton-616fbe | ORDINARY B | 10 | |
| TERESA WIGHTONsophymarine-openregistry-h-teresa-wighton-616fbe | ORDINARY | 10 | |
CLASSIC-CHARTERS.COM LTD
sophymarine-openregistry-gb-06525480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2008
- 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 |
|---|
| NICHOLAS DAVID MEREDITH-HARDYsophymarine-openregistry-h-nicholas-david-meredith-hardy-ed3c1a | N ORDINARY | 51 | 100.00% |
| DOMINIC MEREDITH-HARDYsophymarine-openregistry-h-dominic-meredith-hardy-0c31a5 | D ORDINARY | 49 | 100.00% |
SEDGWICK COMPANY MANAGEMENT LIMITED
sophymarine-openregistry-gb-08921540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Holly Cottage, Wadhurst, East Sussex, TN5 6AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT MANNERING SEDGWICKsophymarine-openregistry-h-robert-mannering-sedgwick-a7b042 | ORDINARY | 100 | 100.00% |
| ROBERT MANNERING SEDGWICKsophymarine-openregistry-h-robert-mannering-sedgwick-a7b042 | A ORDINARY | 1 | 100.00% |
| SALLY JEAN SEDGWICKsophymarine-openregistry-h-sally-jean-sedgwick-fc6b09 | A ORDINARY | 0 | 0.00% |
| SALLY JEAN SEDGWICKsophymarine-openregistry-h-sally-jean-sedgwick-fc6b09 | ORDINARY | 0 | 0.00% |
THE MAYHEW CONSULTANCY LIMITED
sophymarine-openregistry-gb-09150161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74901 — Environmental consulting activities
81300 — Landscape service activities - Registered office
- Pharmacy Chambers, Wadhurst, East Sussex, TN5 6AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE MAYHEWsophymarine-openregistry-h-clive-mayhew-55f628 | A ORDINARY | 51 | 100.00% |
| SARAH JUDITH LINDSAYsophymarine-openregistry-h-sarah-judith-lindsay-305818 | B ORDINARY | 49 | 100.00% |
| CLIVE MAYHEWsophymarine-openregistry-h-clive-mayhew-55f628 | B ORDINARY | 0 | 0.00% |
MACK WOODCRAFT LTD
sophymarine-openregistry-gb-11073569
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 21/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
- Registered office
- Pharmacy Chambers, Wadhurst, East Sussex, TN5 6AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL KARABARDAKsophymarine-openregistry-h-michael-karabardak-fe1180 | A ORDINARY | 1 | 100.00% |
| MICHAEL KARABARDAKsophymarine-openregistry-h-michael-karabardak-fe1180 | B ORDINARY | 1 | 100.00% |
| ANDREW ALEXANDER CAWSEYsophymarine-openregistry-h-andrew-alexander-cawsey-68b78f | A ORDINARY | 0 | 0.00% |
ABHRA LIMITED
sophymarine-openregistry-gb-11765614
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- Pharmacy Chambers, Wadhurst, East Sussex, TN5 6AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX JAMES BILTONsophymarine-openregistry-h-alex-james-bilton-8ca6c8 | A ORDINARY | 50 | 100.00% |
| HELEN MCDOWALL REIDsophymarine-openregistry-h-helen-mcdowall-reid-780bbf | B ORDINARY | 50 | 100.00% |
EMG EVENTS LTD
sophymarine-openregistry-gb-13767895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Pharmacy Chambers, Wadhurst, East Sussex, TN5 6AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH MARTINEZ-GRAYsophymarine-openregistry-h-elizabeth-martinez-gray-54d409 | ORDINARY | 100 | |
| JULIAN GRAYsophymarine-openregistry-h-julian-gray-8df18a | B ORDINARY | 100 | |
JOHNPAUL LTD
sophymarine-openregistry-gb-15351817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Pharmacy Chambers, Wadhurst, East Sussex, TN5 6AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN PETER CHAMBERSsophymarine-openregistry-h-john-peter-chambers-29ebef | ORDINARY B SHARE | 326,001 | 100.00% |
| PAUL JOSEPH CHAMBERSsophymarine-openregistry-h-paul-joseph-chambers-388825 | ORDINARY A SHARE | 326,001 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PROPSHAFT SERVICES LIMITEDsophymarine-openregistry-gb-SC738697 | Holds shares in | ORDINARY · 100.00% |
| OXFORDSHIRE HEALTH & SAFETY LTDsophymarine-openregistry-gb-13863722 | Holds shares in | ORDINARY · 55.00% |
| AJ (PROPCO) SOUTH LIMITEDsophymarine-openregistry-gb-14179230 | Holds shares in | ORDINARY A · 51.00% |
| PROSPECTOR PRO LIMITEDsophymarine-openregistry-gb-14555885 | Holds shares in | ORDINARY · 38.05% |
| CLOTH RESTAURANT GROUP LIMITEDsophymarine-openregistry-gb-14910610 | Holds shares in | ORDINARY · 1.00% |
| SUSTAINABLE VENTURE DEVELOPMENT PARTNERS LTDsophymarine-openregistry-gb-07660938 | Holds shares in | PREFERENCE · 0.73% |
| XELA ENERGY LIMITEDsophymarine-openregistry-gb-13379716 | Holds shares in | B ORDINARY · 0.26% |
| ASSET PLUS ENERGY PERFORMANCE LTDsophymarine-openregistry-gb-07320317 | Holds shares in | ORDINARY-C · 0.00% |
| WEYMOUTH FOOTBALL CLUB LIMITEDsophymarine-openregistry-gb-00199734 | Holds shares in | ORDINARY |
| WOODSFORD LIMITEDsophymarine-openregistry-gb-00816757 | Holds shares in | ORDINARY |
| AGENCY CONSULTING LIMITEDsophymarine-openregistry-gb-11219281 | Holds shares in | ORDINARY |
VUBA SURFACES KENT LIMITED
sophymarine-openregistry-gb-15906492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- Pharmacy Chambers, Wadhurst, East Sussex, TN5 6AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON JAMES CHARLTON HUBBLEsophymarine-openregistry-h-simon-james-charlton-hubble-4f2307 | ORDINARY A | 85 | 100.00% |
| BILLY LEE FISHERsophymarine-openregistry-h-billy-lee-fisher-1b9854 | ORDINARY B | 15 | 100.00% |
| SIMON JAMES CHARLTON HUBBLEsophymarine-openregistry-h-simon-james-charlton-hubble-4f2307 | ORDINARY B | 0 | 0.00% |