UK companies/Wadhurst/Page 6
Companies in Wadhurst and their shareholdersPage 6 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 40 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.
Companies with a register
159
NEVALEE BUSINESS SOLUTIONS LIMITED
sophymarine-openregistry-gb-08064917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2012
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Pharmacy Chambers, Wadhurst, East Sussex, TN5 6AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH GORDON THOMPSONsophymarine-openregistry-h-keith-gordon-thompson-724876 | ORDINARY | 55 | 55.00% |
| STELLA TRACEY BLAYDES THOMPSONsophymarine-openregistry-h-stella-tracey-blaydes-thompson-510765 | ORDINARY | 45 | 45.00% |
SECURAFIT LIMITED
sophymarine-openregistry-gb-08176744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2012
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Pharmacy Chambers, Wadhurst, East Sussex, TN5 6AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER DICKSONsophymarine-openregistry-h-peter-dickson-2bdd99 | ORDINARY | 100 | 100.00% |
| STANLEY BRUCE DICKSONsophymarine-openregistry-h-stanley-bruce-dickson-d3c48f | ORDINARY | 0 | 0.00% |
SMASH MANAGEMENT LIMITED
sophymarine-openregistry-gb-08458045
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 22/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 2 Wallcrouch Business Centre High Street, Wadhurst, East Sussex, TN5 7JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY NOLANsophymarine-openregistry-h-lucy-nolan-70a154 | ORDINARY | 2 | |
| CLEMENCY ABRAHAMsophymarine-openregistry-h-clemency-abraham-3882de | ORDINARY | 0 | |
WROBEL INVESTMENTS LTD
sophymarine-openregistry-gb-08575809
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2013
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Saxonbury, Wadhurst, East Sussex, TN5 6JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUTTA WROBELsophymarine-openregistry-h-jutta-wrobel-0eec7d | ORDINARY | 100 | |
| MICHAEL WROBELsophymarine-openregistry-h-michael-wrobel-89e2a4 | ORDINARY | 0 | |
TAYLORBROOKS METALWORKS LTD
sophymarine-openregistry-gb-09149877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25500 — Forging, pressing, stamping and roll-forming of metal; powder metallurgy
25990 — Manufacture of other fabricated metal products n.e.c. - Registered office
- Unit 6, Gibbs Reed Farm Pashley Road, Wadhurst, East Sussex, TN5 7HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE JOHN BROOKSsophymarine-openregistry-h-luke-john-brooks-d7f7e0 | ORDINARY | 50 | 50.00% |
| SHAUN TAYLORsophymarine-openregistry-h-shaun-taylor-62ebf0 | ORDINARY | 50 | 50.00% |
EYEBROW CONTENT LTD
sophymarine-openregistry-gb-09511567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59112 — Video production activities
- Registered office
- Pharmacy Chambers, Wadhurst, East Sussex, TN5 6AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JAMES RULEsophymarine-openregistry-h-christopher-james-rule-e537d5 | ORDINARY | 100 | 100.00% |
| ROSIE RULEsophymarine-openregistry-h-rosie-rule-31bbc8 | ORDINARY | 0 | 0.00% |
ST.CLAIR BISHOP LTD.
sophymarine-openregistry-gb-09978948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Springfields, Wadhurst, East Sussex, TN5 6HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW ST.CLAIR BISHOPsophymarine-openregistry-h-matthew-st-clair-bishop-b2dffe | ORDINARY | 50 | |
| SARAH ST CLAIR BISHOPsophymarine-openregistry-h-sarah-st-clair-bishop-52abdb | ORDINARY | 50 | |
LUTHER LANDSCAPES LTD
sophymarine-openregistry-gb-10198394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- 5 Flimwell Close, Wadhurst, TN5 7PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA MAINsophymarine-openregistry-h-joanna-main-ac5627 | ORDINARY | 50 | |
| STUART MAINsophymarine-openregistry-h-stuart-main-4d4f35 | ORDINARY | 50 | |
STEWART BROTHERS CONCRETE LIMITED
sophymarine-openregistry-gb-10900736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 23630 — Manufacture of ready-mixed concrete
- Registered office
- Pharmacy Chambers, Wadhurst, East Sussex, TN5 6AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PERRY STEWARTsophymarine-openregistry-h-mr-perry-stewart-61460c | ORDINARY | 50 | |
| MR RIKKI ADAM STEWARTsophymarine-openregistry-h-mr-rikki-adam-stewart-da741c | ORDINARY | 50 | |
CLP LIVE LIMITED
sophymarine-openregistry-gb-10988930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
74909 — Other professional, scientific and technical activities n.e.c.
90020 — Support activities to performing arts - Registered office
- Pharmacy Chambers, Wadhurst, East Sussex, TN5 6AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER PAUL PHILPOTTsophymarine-openregistry-h-christopher-paul-philpott-34b0c0 | ORDINARY | 1 | 50.00% |
| MIA ALSA PHILPOTTsophymarine-openregistry-h-mia-alsa-philpott-ea5add | ORDINARY | 1 | 50.00% |
ABHB (SUSSEX) LIMITED
sophymarine-openregistry-gb-11156043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2018
- 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 |
|---|
| AVTAR BANSELsophymarine-openregistry-h-avtar-bansel-802cf5 | ORDINARY | 75 | |
| CAROLINE BANSELsophymarine-openregistry-h-caroline-bansel-85fc39 | ORDINARY | 25 | |
Related parties
| Party | Relationship | Detail |
|---|
| HONEY BARRETT LIMITEDsophymarine-openregistry-gb-06137832 | Holds shares in | ORDINARY F · 14.93% |
DEC (HB UK) LIMITED
sophymarine-openregistry-gb-11156050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2018
- 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 |
|---|
| DENNY CARRsophymarine-openregistry-h-denny-carr-966931 | ORDINARY | 75 | |
| EMMA CARRsophymarine-openregistry-h-emma-carr-f406a0 | ORDINARY | 25 | |
Related parties
| Party | Relationship | Detail |
|---|
| HONEY BARRETT LIMITEDsophymarine-openregistry-gb-06137832 | Holds shares in | ORDINARY D · 14.93% |
PENNYWOOD TOURS LTD
sophymarine-openregistry-gb-11384317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79120 — Tour operator activities
- Registered office
- Pharmacy Chambers, Wadhurst, East Sussex, TN5 6AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JELLY KARIN DE VRIESsophymarine-openregistry-h-jelly-karin-de-vries-5ceb0d | ORDINARY | 5,000 | 50.00% |
| NEIL JACKSONsophymarine-openregistry-h-neil-jackson-5efb39 | ORDINARY | 5,000 | 50.00% |
THE FABRIC NETWORK LIMITED
sophymarine-openregistry-gb-11522269
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 46410 — Wholesale of textiles
47820 — Retail sale via stalls and markets of textiles, clothing and footwear
47910 — Retail sale via mail order houses or via Internet
62012 — Business and domestic software development - Registered office
- Unit 2 Wallcrouch Business Centre High Street, Wadhurst, TN5 7JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELEANOR ROSSsophymarine-openregistry-h-eleanor-ross-6b223f | ORDINARY | 100 | |
| EDMONDO NOUSSANsophymarine-openregistry-h-edmondo-noussan-708659 | ORDINARY | 0 | |
AQUA MARINE PRODUCTS LIMITED
sophymarine-openregistry-gb-11531866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- Great Butts Farm Cousley Wood Road, Wadhurst, TN5 6EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLENN ANTHONY RUSSELLsophymarine-openregistry-h-glenn-anthony-russell-cb686c | ORDINARY | 1 | 50.00% |
| JENNIFER RUSSELLsophymarine-openregistry-h-jennifer-russell-d0ceb6 | ORDINARY | 1 | 50.00% |
HEALTHY CARGO LIMITED
sophymarine-openregistry-gb-11691981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47290 — Other retail sale of food in specialised stores
64991 — Security dealing on own account
64999 — Financial intermediation not elsewhere classified
70221 — Financial management - Registered office
- 1 Gibbs Reed Cottages Pashley Road, Wadhurst, TN5 7HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYCAMORE TRUSTsophymarine-openregistry-gb-05759929 | ORDINARY | 10,000 | |
| ELLIOT JAMES SWANTONsophymarine-openregistry-h-elliot-james-swanton-ce32b6 | ORDINARY | 0 | |
BELLA'S DOG BOUTIQUE LTD
sophymarine-openregistry-gb-11749036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 3 Holmsdale Close, Wadhurst, TN5 6UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHELSEA WENDY CAROL BOWRAsophymarine-openregistry-h-chelsea-wendy-carol-bowra-2fe8a2 | ORDINARY | 100 | |
| CIARAN OLIVER HAUGHIANsophymarine-openregistry-h-ciaran-oliver-haughian-20571a | ORDINARY | 0 | |
WILDCARD CONCEPT LTD
sophymarine-openregistry-gb-12066941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43290 — Other construction installation - Registered office
- Acorns, 10 High Street, Wadhurst, TN5 7PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL BINGHAMsophymarine-openregistry-h-paul-bingham-15ee6a | ORDINARY | 2 | |
| GRANT MAXWELLsophymarine-openregistry-h-grant-maxwell-2bd7d9 | ORDINARY | 0 | |
HARWOOD ADVISORY LTD
sophymarine-openregistry-gb-12570257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- Pharmacy Chambers, Wadhurst, East Sussex, TN5 6AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMI MARK ROBERTSONsophymarine-openregistry-h-sami-mark-robertson-fffffb | ORDINARY | 100 | 100.00% |
| GEORGINA ROBERTSONsophymarine-openregistry-h-georgina-robertson-dcf87f | ORDINARY | 0 | 0.00% |
AP LAND LTD
sophymarine-openregistry-gb-12658032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68320 — Management of real estate on a fee or contract basis
71112 — Urban planning and landscape architectural activities - Registered office
- Huntleys Dunsters Mill Road, Wadhurst, East Sussex, TN5 7HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXIS JONATHAN PERRYsophymarine-openregistry-h-alexis-jonathan-perry-0c6252 | ORDINARY | 510,000 | 51.00% |
| RACHEL ALICE PERRYsophymarine-openregistry-h-rachel-alice-perry-1b0822 | ORDINARY | 490,000 | 49.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CRICKETERS GREEN FLAT MANAGEMENT COMPANY (4) LIMITEDsophymarine-openregistry-gb-01598637 | Holds shares in | ORDINARY |