UK companies/Wadhurst/Page 5
Companies in Wadhurst and their shareholdersPage 5 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 41 shareholdings and 2 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
FIREHILLS DESIGNS LIMITED
sophymarine-openregistry-gb-16688134
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 90030 — Artistic creation
- Registered office
- Pharmacy Chambers, Wadhurst, East Sussex, TN5 6AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZACHARY JOHN SOUDAINsophymarine-openregistry-h-zachary-john-soudain-094a0f | ORDINARY A | 60 | 100.00% |
| ZACHARY JOHN SOUDAINsophymarine-openregistry-h-zachary-john-soudain-094a0f | ORDINARY B | 40 | 100.00% |
| ANNE ELIZABETH UNDERWOODsophymarine-openregistry-h-anne-elizabeth-underwood-05b13b | ORDINARY B | 0 | 0.00% |
GXL CAPITAL LIMITED
sophymarine-openregistry-gb-02791361
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/1993
- Accounts
- MICRO ENTITY
- SIC
- 66120 — Security and commodity contracts dealing activities
68209 — Other letting and operating of own or leased real estate - Registered office
- 1 Church Street, Wadhurst, TN5 6AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE BODENsophymarine-openregistry-h-jane-boden-5389ae | ORDINARY | 1 | |
| MR GEORGE BODENsophymarine-openregistry-h-mr-george-boden-ed8c6f | ORDINARY | 1 | |
SOUTH EASTERN EQUESTRIAN SERVICES LTD.
sophymarine-openregistry-gb-02795546
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- 1 Rose Cottage Cottenden Road, Wadhurst, East Sussex, TN5 7DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE TIMOTHY NOLANsophymarine-openregistry-h-george-timothy-nolan-54fe94 | ORDINARY | 700 | |
| JENNIFER ANNE NOLANsophymarine-openregistry-h-jennifer-anne-nolan-e9ddeb | ORDINARY | 0 | |
TV 6 LIMITED
sophymarine-openregistry-gb-02814840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59113 — Television programme production activities
- Registered office
- Borders Farm Boarders Lane, Wadhurst, East Sussex, TN5 7LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD REISZsophymarine-openregistry-h-richard-reisz-4621e3 | ORDINARY | 90 | 90.00% |
| HEIDI REISZsophymarine-openregistry-h-heidi-reisz-5e0a1d | ORDINARY | 10 | 10.00% |
HOLMEKEY LIMITED
sophymarine-openregistry-gb-03582016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/1998
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Tabley, Wadhurst, East Sussex, TN5 6LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE DAVISsophymarine-openregistry-h-clive-davis-67faed | ORDINARY | 10,000 | |
| WENDY JANE DAVISsophymarine-openregistry-h-wendy-jane-davis-f774ee | ORDINARY | 10,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| MEDIA OUTLET DIRECT LIMITEDsophymarine-openregistry-gb-13424050 | Holds shares in | ORDINARY · 100.00% |
ASHPARK SERVICES LIMITED
sophymarine-openregistry-gb-03745110
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/1999
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Hatton House, Wadhurst, East Sussex, TN5 6QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D.P. SMITHsophymarine-openregistry-gb-04191893 | ORDINARY | 1 | 50.00% |
| M.F. SMITHsophymarine-openregistry-h-m-f-smith-addccb | ORDINARY | 1 | 50.00% |
HAMBLY'S HERBAL DISPENSARY LIMITED
sophymarine-openregistry-gb-04131484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/12/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- The Old Dairy, Wadhurst, East Sussex, TN5 6DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCES M.A. BUNING HAMBLYsophymarine-openregistry-h-frances-m-a-buning-hambly-bce047 | ORDINARY | 50 | 50.00% |
| PAUL JEREMY HAMBLYsophymarine-openregistry-h-paul-jeremy-hambly-2353b9 | ORDINARY | 50 | 50.00% |
PAUL HAMBLY LIMITED
sophymarine-openregistry-gb-04646723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- The Old Dairy, Wadhurst, East Sussex, TN5 6DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL HAMBLYsophymarine-openregistry-gb-04646723 | ORDINARY | 7 | 70.00% |
| FRANCES BUNING HAMBLYsophymarine-openregistry-h-frances-buning-hambly-2b21ad | ORDINARY | 3 | 30.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TOLUNA HOLDINGS LIMITEDsophymarine-openregistry-gb-07493527 | Holds shares in | B PREFERENCE · 0.02% |
'PLANE TRAINING LIMITED
sophymarine-openregistry-gb-04763606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2003
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Newlands Farm, Wadhurst, East Sussex, TN5 6QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDRA ALEXANDERsophymarine-openregistry-h-sandra-alexander-cd0711 | ORDINARY A | 50 | |
| PAOLA LUCIANOsophymarine-openregistry-h-paola-luciano-04a088 | ORDINARY A | 0 | |
MASTERCRAFT ROOFING LIMITED
sophymarine-openregistry-gb-04777186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2003
- Accounts
- MICRO ENTITY
- SIC
- 43910 — Roofing activities
- Registered office
- 1 Newbury Cottages, Wadhurst, TN5 6HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA CLARKEsophymarine-openregistry-gb-03473668 | ORDINARY | 100 | 100.00% |
| GRACE AMBER CLARKEsophymarine-openregistry-h-grace-amber-clarke-50a0c3 | ORDINARY | 0 | 0.00% |
BARN OWL (VENUSTA) LIMITED
sophymarine-openregistry-gb-04895993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Pharmacy Chambers, Wadhurst, East Sussex, TN5 6AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AILSA MARGARET TAYLORsophymarine-openregistry-h-ailsa-margaret-taylor-97b92a | ORDINARY | 50 | 50.00% |
| GEOFFREY ARTHUR TAYLORsophymarine-openregistry-h-geoffrey-arthur-taylor-a1b460 | ORDINARY | 50 | 50.00% |
CEDAR CLEANING AND SUPPORT SERVICES LTD
sophymarine-openregistry-gb-05540893
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2005
- 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 |
|---|
| SIMON DRUMMONDsophymarine-openregistry-h-simon-drummond-66214f | ORDINARY | 76 | |
| SARAH DEACONsophymarine-openregistry-h-sarah-deacon-61064e | ORDINARY | 24 | |
PURTEK LIMITED
sophymarine-openregistry-gb-05984210
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2006
- 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 |
|---|
| TIMOTHY HUGH COTTERELLsophymarine-openregistry-h-timothy-hugh-cotterell-74e581 | ORDINARY | 100 | 100.00% |
| JOSEPHINE COTTERELLsophymarine-openregistry-h-josephine-cotterell-dfa454 | ORDINARY | 0 | 0.00% |
SPUR CREATIVE LIMITED
sophymarine-openregistry-gb-06847031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90030 — Artistic creation
- Registered office
- Pharmacy Chambers, Wadhurst, East Sussex, TN5 6AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP JARMANsophymarine-openregistry-h-philip-jarman-73e3f0 | ORDINARY | 6 | 60.00% |
| MARYCOR JARMANsophymarine-openregistry-h-marycor-jarman-63b06e | ORDINARY | 4 | 40.00% |
RSA TAXI LIMITED
sophymarine-openregistry-gb-06899801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2009
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- 2 St Marys Close, Wadhurst, TN5 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOAZ GOSHERsophymarine-openregistry-h-boaz-gosher-d2d30f | ORDINARY | 100 | |
| VICTORIA CARMEN GOSHERsophymarine-openregistry-h-victoria-carmen-gosher-315f2c | ORDINARY | 0 | |
GCL ELECTRICAL LIMITED
sophymarine-openregistry-gb-07191661
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2010
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Pharmacy Chambers, Wadhurst, East Sussex, TN5 6AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GCL BUILDING TECHNOLOGIES LTDsophymarine-openregistry-gb-03523894 | ORDINARY | 1 | 100.00% |
| PHILLIP PETER COTTRELLsophymarine-openregistry-h-phillip-peter-cottrell-6c7ddb | ORDINARY | 0 | 0.00% |
GCL VOICE AND DATA LIMITED
sophymarine-openregistry-gb-07191881
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2010
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Pharmacy Chambers, Wadhurst, East Sussex, TN5 6AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GCL BUILDING TECHNOLOGIES LTDsophymarine-openregistry-gb-03523894 | ORDINARY | 1 | 100.00% |
| PHILLIP PETER COTTRELLsophymarine-openregistry-h-phillip-peter-cottrell-6c7ddb | ORDINARY | 0 | 0.00% |
ZOODIKERS CONSULTING LIMITED
sophymarine-openregistry-gb-07390893
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2010
- Accounts
- MICRO ENTITY
- SIC
- 73120 — Media representation services
- Registered office
- Orchard House Turners Green, Wadhurst, TN5 6TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATIE KINGsophymarine-openregistry-h-katie-king-577912 | ORD | 100 | |
| TERRY KINGsophymarine-openregistry-h-terry-king-9fa190 | ORD | 0 | |
S & D COMMERCIALS LTD.
sophymarine-openregistry-gb-07992771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Broadwater High Street, Wadhurst, TN5 7AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES SMITHsophymarine-openregistry-h-james-smith-eb1ab2 | ORDINARY | 50 | |
| SAMUEL DRURYsophymarine-openregistry-h-samuel-drury-1bac70 | ORDINARY | 0 | |
CASTLE CLASSIC CARS LIMITED
sophymarine-openregistry-gb-08002937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45190 — Sale of other motor vehicles
- Registered office
- Pharmacy Chambers, Wadhurst, East Sussex, TN5 6AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW COLLINSsophymarine-openregistry-gb-NI699919 | ORDINARY | 50 | |
| MR ANDREW COLLINSsophymarine-openregistry-h-mr-andrew-collins-2e81db | ORDINARY | 50 | |