UK companies/Wadhurst/Page 7
Companies in Wadhurst and their shareholdersPage 7 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 34 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
EQWAX LTD
sophymarine-openregistry-gb-12662313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
96090 — Other service activities n.e.c. - Registered office
- 3 Upper Platts, Wadhurst, East Sussex, TN5 7HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHANNON GATESsophymarine-openregistry-h-shannon-gates-5c4fcd | ORDINARY | 1 | |
| ALISON ELIZABETH GATESsophymarine-openregistry-h-alison-elizabeth-gates-fc22fd | ORDINARY | 0 | |
CATALYST MANAGEMENT CONSULTANTS LIMITED
sophymarine-openregistry-gb-12752842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Pharmacy Chambers, Wadhurst, East Sussex, TN5 6AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN BYRNEsophymarine-openregistry-h-justin-byrne-8b0cc2 | ORDINARY | 1 | 50.00% |
| SAMANTHA BYRNEsophymarine-openregistry-h-samantha-byrne-179fa3 | ORDINARY | 1 | 50.00% |
FUTURE NATURE CONSULTING LIMITED
sophymarine-openregistry-gb-13079276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74901 — Environmental consulting activities
- Registered office
- Pharmacy Chambers, Wadhurst, East Sussex, TN5 6AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER HENRY MASSINIsophymarine-openregistry-h-peter-henry-massini-941420 | ORDINARY | 70 | 70.00% |
| SARAH MASSINIsophymarine-openregistry-h-sarah-massini-34dd5c | ORDINARY | 30 | 30.00% |
SIAMO SARTO LTD
sophymarine-openregistry-gb-13095131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 13 Hillbury Field, Wadhurst, East Sussex, TN5 7AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN TAYLORsophymarine-openregistry-h-ann-taylor-003e32 | ORDINARY | 50 | |
| JAMES TAYLORsophymarine-openregistry-gb-10589882 | ORDINARY | 50 | |
MACNEASH LTD
sophymarine-openregistry-gb-13130228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Yew Tree Rosemary Lane, Wadhurst, TN5 7PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMERON WATSONsophymarine-openregistry-h-cameron-watson-65b394 | ORDINARY | 20 | |
| FRASER WATSONsophymarine-openregistry-gb-03491959 | ORDINARY | 0 | |
ONE STEP EDUCATION LTD
sophymarine-openregistry-gb-13431410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- Wedds Farm House, Wadhurst, East Sussex, TN5 7DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLAS STEENBERGENsophymarine-openregistry-h-nicolas-steenbergen-4cd445 | ORDINARY | 50 | 50.00% |
| OLIVER KIDDsophymarine-openregistry-h-oliver-kidd-28920a | ORDINARY | 50 | 50.00% |
CAWSEY LTD
sophymarine-openregistry-gb-13834273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2022
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Pharmacy Chambers, Wadhurst, TN5 6AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ALEXANDER CAWSEYsophymarine-openregistry-h-andrew-alexander-cawsey-68b78f | ORDINARY | 50 | 50.00% |
| TIVOLI ANN WELLSsophymarine-openregistry-h-tivoli-ann-wells-817b2c | ORDINARY | 50 | 50.00% |
WATSON TREE SERVICES LIMITED
sophymarine-openregistry-gb-13838438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 8 Deepdene, Wadhurst, TN5 6EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL WATSONsophymarine-openregistry-h-daniel-watson-805c4b | ORDINARY | 100 | |
| ALEXANDER PRICEsophymarine-openregistry-h-alexander-price-140209 | ORDINARY | 0 | |
APPARENTLY LTD
sophymarine-openregistry-gb-14229231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2022
- Accounts
- DORMANT
- SIC
- 93199 — Other sports activities
- Registered office
- New House High Street, Wadhurst, East Sussex, TN5 7AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD UPTONsophymarine-openregistry-h-richard-upton-029436 | ORDINARY | 1 | |
| RICHARD UPTONsophymarine-openregistry-h-richard-upton-029436 | ORDINARY | 1 | |
| FRASER STEVENSONsophymarine-openregistry-h-fraser-stevenson-6bd53b | ORDINARY | 0 | |
AT & MA HOLDINGS LIMITED
sophymarine-openregistry-gb-14583079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Pharmacy Chambers, Wadhurst, East Sussex, TN5 6AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM TROTTsophymarine-openregistry-h-adam-trott-161a6e | ORDINARY | 100 | 50.00% |
| MICHAEL AVERYsophymarine-openregistry-h-michael-avery-44a09e | ORDINARY | 100 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| STATION GARAGE HASSOCKS LTDsophymarine-openregistry-gb-06528647 | Holds shares in | ORDINARY A · 50.00% |
TJRS ADJUSTING SERVICES LIMITED
sophymarine-openregistry-gb-15015404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66210 — Risk and damage evaluation
- Registered office
- Russetts, Wadhurst, TN5 6LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS JAMES ROBERT SANDERSONsophymarine-openregistry-h-thomas-james-robert-sanderson-2b4b5a | ORDINARY | 60 | 60.00% |
| KAORI SANDERSONsophymarine-openregistry-h-kaori-sanderson-693978 | ORDINARY | 40 | 40.00% |
MANGOLAND HOLDINGS LTD
sophymarine-openregistry-gb-15153959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Cottenden Farm Battenhurst Road, Wadhurst, East Sussex, TN5 7DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRY SILVE BRAMALLsophymarine-openregistry-h-henry-silve-bramall-783b52 | ORDINARY | 50 | 50.00% |
| LEE SILVE BRAMALLsophymarine-openregistry-h-lee-silve-bramall-dea39d | ORDINARY | 50 | 50.00% |
PYROGEM LIMITED
sophymarine-openregistry-gb-13147320
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 20/01/2021
- Accounts
- DORMANT
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Stable Cottage Church Street, Wadhurst, TN5 7DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CANIGOU PTD LIMITEDsophymarine-openregistry-gb-13181057 | A ORDINARY | 51 | |
| CANIGOU PTD LIMITEDsophymarine-openregistry-gb-13181057 | B ORDINARY | 49 | |
K & M ESTATES LIMITED
sophymarine-openregistry-gb-03951792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- Pharmacy Chambers, Wadhurst, East Sussex, TN5 6AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH PEEVORsophymarine-openregistry-h-keith-peevor-3cb84f | ORDINARY | 2 | 100.00% |
WOVEN TEXTILE ART LIMITED
sophymarine-openregistry-gb-05753455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2006
- Accounts
- MICRO ENTITY
- SIC
- 13200 — Weaving of textiles
- Registered office
- Pharmacy Chambers, Wadhurst, East Sussex, TN5 6AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PTOLEMY MANNsophymarine-openregistry-h-ptolemy-mann-d21aae | ORDINARY SHARES | 100 | |
METABLE LIMITED
sophymarine-openregistry-gb-08432017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Burlesden The Mount, Wadhurst, East Sussex, TN5 7QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS EDWARD ALLENsophymarine-openregistry-h-thomas-edward-allen-98dc28 | ORDINARY | 10 | 100.00% |
CRABTREE & CRABTREE (WADEBRIDGE) LIMITED
sophymarine-openregistry-gb-08909476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Edgehil, Wadhurst, TN5 6HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MONTASH ESTATES LTDsophymarine-openregistry-gb-11711093 | ORDINARY | 100 | |
ACE CARE EXCEL LIMITED
sophymarine-openregistry-gb-08930925
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Lavender Lodge, Wadhurst, TN5 6DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE SANSOMsophymarine-openregistry-h-catherine-sansom-0350b4 | ORDINARY | 3 | |
DAVID BARDEN CREATIVE LTD
sophymarine-openregistry-gb-09496862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 95 Queens Cottages, Wadhurst, East Sussex, TN5 6RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SAMUEL BARDENsophymarine-openregistry-h-david-samuel-barden-581241 | ORDINARY | 100 | 100.00% |
SK BROTHERS LIMITED
sophymarine-openregistry-gb-09699042
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- Lantern Cottage (Dentist), Wadhurst, East Sussex, TN5 6DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SKMK FAMILY LIMITEDsophymarine-openregistry-gb-11510914 | ORDINARY | 100 | 100.00% |