UK companies/Wadhurst/Page 8
Companies in Wadhurst and their shareholdersPage 8 of 8
159 companies registered in Wadhurst have a shareholder register on file·19 shown on this page
Registry facts, direct shareholders and related parties for 19 companies whose registered office is in Wadhurst. Between them they record 25 shareholdings and 5 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
MIKK VALVE TRADING LIMITED
sophymarine-openregistry-gb-09746420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- 4 Parsonage Business Centre Church Street, Wadhurst, East Sussex, TN5 7DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIKK VALVE HOLDINGS LIMITEDsophymarine-openregistry-gb-08836394 | ORDINARY | 10,000 | |
MORGAN STARK EVENTS LTD
sophymarine-openregistry-gb-09851542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 1 Croft Place, Wadhurst, East Sussex, TN5 6FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGORY STARKsophymarine-openregistry-h-gregory-stark-1535a0 | ORDINARY | 1 | 100.00% |
THE HORSEBOX SPA LTD
sophymarine-openregistry-gb-11294696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 6 Dale Hill, Wadhurst, East Sussex, TN5 7DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON SARITA MACLEODsophymarine-openregistry-h-alison-sarita-macleod-710199 | ORDINARY | 50 | 100.00% |
ACUTUS ENERGY LIMITED
sophymarine-openregistry-gb-12273949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2019
- Accounts
- DORMANT
- SIC
- 35110 — Production of electricity
- Registered office
- 7 Eden Court Eden Court, Wadhurst, TN5 7AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN SIMON NICHOLAS SMITHsophymarine-openregistry-h-alan-simon-nicholas-smith-fcb3f5 | ORDINARY | 10 | 100.00% |
LYNDHURST PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-12399321
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Lyndhurst Berners Hill, Wadhurst, East Sussex, TN5 7NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA LOUISE DANIELSsophymarine-openregistry-h-anna-louise-daniels-f118e4 | ORDINARY | 2 | 100.00% |
LOOPE INTERIORS LTD
sophymarine-openregistry-gb-12455202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2020
- Accounts
- DORMANT
- SIC
- 74100 — specialised design activities
- Registered office
- Flimwell House Farm, Wadhurst, Kent, TN5 7QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE PENELOPE MILLER-HOAREsophymarine-openregistry-h-louise-penelope-miller-hoare-fcf223 | ORDINARY | 1 | |
CLARITY FIRST SOLUTIONS LIMITED
sophymarine-openregistry-gb-12468391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01430 — Raising of horses and other equines
01621 — Farm animal boarding and care
45200 — Maintenance and repair of motor vehicles
86900 — Other human health activities - Registered office
- Lavender Lodge, Wadhurst, TN5 6DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE SANSOMsophymarine-openregistry-h-catherine-sansom-0350b4 | ORDINARY | 1 | |
ANNA DANIELS CONSULTANCY LTD
sophymarine-openregistry-gb-13220744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Lyndhurst Berners Hill, Wadhurst, East Sussex, TN5 7NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA LOUISE DANIELSsophymarine-openregistry-h-anna-louise-daniels-f118e4 | ORDINARY | 2 | 100.00% |
GEARFORM HOLDINGS LTD
sophymarine-openregistry-gb-13372386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2021
- Accounts
- GROUP
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit F, Wadhurst, TN5 6DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEARFORM TRUSTEES LIMITEDsophymarine-openregistry-gb-13506472 | ORDINARY | 116,211 | |
| GEARFORM TRUSTEES LIMITEDsophymarine-openregistry-gb-13506472 | ORDINARY | 2,526 | |
| GEARFORM TRUSTEES LIMITEDsophymarine-openregistry-gb-13506472 | ORDINARY | 2,526 | |
| GEARFORM TRUSTEES LIMITEDsophymarine-openregistry-gb-13506472 | ORDINARY | 1,263 | |
| GEARFORM TRUSTEES LIMITEDsophymarine-openregistry-gb-13506472 | ORDINARY | 625 | |
| GEARFORM TRUSTEES LIMITEDsophymarine-openregistry-gb-13506472 | ORDINARY | 625 | |
Related parties
| Party | Relationship | Detail |
|---|
| PARAMO LIMITEDsophymarine-openregistry-gb-02708706 | Holds shares in | ORDINARY |
| NIKWAX LIMITEDsophymarine-openregistry-gb-03101664 | Holds shares in | ORDINARY |
| GEARFORM TRUSTEES LIMITEDsophymarine-openregistry-gb-13506472 | Holds shares in | ORDINARY |
MEDIA OUTLET DIRECT LIMITED
sophymarine-openregistry-gb-13424050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- Tabley, Wadhurst, East Sussex, TN5 6LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOLMEKEY LIMITEDsophymarine-openregistry-gb-03582016 | ORDINARY | 10,000 | 100.00% |
LEPIDE (UK) LTD
sophymarine-openregistry-gb-13501551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Unit 10 Flimwell Park, Wadhurst, Kent, TN5 7FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEPIDE SOFTWARE PVT LTDsophymarine-openregistry-h-lepide-software-pvt-ltd-b31d63 | ORDINARY | 50,000 | 100.00% |
GEARFORM TRUSTEES LIMITED
sophymarine-openregistry-gb-13506472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2021
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- C/O Nikwax Ltd, Unit F Durgates Industrial Estate, Wadhurst, East Sussex, TN5 6DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEARFORM HOLDINGS LTDsophymarine-openregistry-gb-13372386 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| GEARFORM HOLDINGS LTDsophymarine-openregistry-gb-13372386 | Holds shares in | ORDINARY |
KENT PANTHERS BASKETBALL CLUB LTD
sophymarine-openregistry-gb-13627633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
93199 — Other sports activities - Registered office
- Gatton Cottage High Street, Wadhurst, TN5 7JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE WESTBROOKsophymarine-openregistry-h-lee-westbrook-de253a | ORDINARY | 100 | |
| LEE WESTBROOKsophymarine-openregistry-h-lee-westbrook-de253a | ORDINARY | 0 | |
KENT SUSSEX ECOLOGY LTD
sophymarine-openregistry-gb-14209453
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 74901 — Environmental consulting activities
- Registered office
- Dunlavin Lymden Lane, Wadhurst, East Sussex, TN5 7EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE WALLACEsophymarine-openregistry-h-luke-wallace-d7a694 | ORDINARY | 1 | 100.00% |
WILDPOOL LIMITED
sophymarine-openregistry-gb-14381778
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- 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% |
H HANDLEY LIMITED
sophymarine-openregistry-gb-15300104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- Pharmacy Chambers, Wadhurst, East Sussex, TN5 6AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN ELIZABETH HANDLEYsophymarine-openregistry-h-helen-elizabeth-handley-c7da9d | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SIEMSATEC LTDsophymarine-openregistry-gb-05244032 | Holds shares in | ORDINARY C · 10.00% |
BLAKELOCK ADVISORY LTD
sophymarine-openregistry-gb-15363974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2023
- 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 |
|---|
| OLIVER EDWARD BLAKELOCKsophymarine-openregistry-h-oliver-edward-blakelock-0bf8e4 | ORDINARY | 100 | 100.00% |
HAYWOOD MEDIA LTD
sophymarine-openregistry-gb-15804971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 58190 — Other publishing activities
- Registered office
- 2 The Hall, Wadhurst, East Sussex, TN5 6TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL BRANSONsophymarine-openregistry-h-rachel-branson-bcc7e1 | ORDINARY | 1 | 100.00% |
OCTOPHENIA LTD
sophymarine-openregistry-gb-16828678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 59112 — Video production activities
- Registered office
- Round Oak Mead, Wadhurst, TN5 6QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DESMOND PATRICK MURPHYsophymarine-openregistry-h-desmond-patrick-murphy-a20a5e | ORDINARY | 100 | |