UK companies/Battle/Page 2

Companies in Battle and their shareholdersPage 2 of 11

213 companies registered in Battle 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 Battle. Between them they record 112 shareholdings and 8 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.

Post town
Battle
Companies with a register
213
On this page
20
Shareholdings
112
Related parties
8

POND WILLOW MAINTENANCE LIMITED

sophymarine-openregistry-gb-00956005
Status
Active
Type
Private Limited Company
Incorporated
11/06/1969
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
1 Upper Lake, Battle, East Sussex, TN33 0AN

Direct shareholders

ShareholderShare classShares held% of class
LINDA STANLEYsophymarine-openregistry-h-linda-stanley-4cfdb5ORDINARY1
MARK TERENCE QUINLANsophymarine-openregistry-h-mark-terence-quinlan-6b2fd1ORDINARY1
NICOLAS JOHN STANLEYsophymarine-openregistry-h-nicolas-john-stanley-76e2c4ORDINARY1
PATRICIA MARGARET MUMMERYsophymarine-openregistry-h-patricia-margaret-mummery-c454d6ORDINARY1
SHELAGH EVE FRANKSsophymarine-openregistry-h-shelagh-eve-franks-1a5e81ORDINARY1
SHELAGH EVE FRANKSsophymarine-openregistry-h-shelagh-eve-franks-1a5e81ORDINARY1
TREVOR MICHAEL KENNETH FRANKSsophymarine-openregistry-h-trevor-michael-kenneth-franks-67807fORDINARY1
TREVOR MICHAEL KENNETH FRANKSsophymarine-openregistry-h-trevor-michael-kenneth-franks-67807fORDINARY1
FREDERICK BRIAN HUMPHREYsophymarine-openregistry-h-frederick-brian-humphrey-5d6cbfORDINARY0

NORMANHURST ESTATE COMPANY LIMITED

sophymarine-openregistry-gb-03798519
Status
Active
Type
Private Limited Company
Incorporated
30/06/1999
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
5 Normanhurst Gardens, Battle, East Sussex, TN33 9LL

Direct shareholders

ShareholderShare classShares held% of class
ANNE HUTTONsophymarine-openregistry-h-anne-hutton-9e07eaORDINARY1
DONALD DAVID STOCKS YOUNGsophymarine-openregistry-h-donald-david-stocks-young-eb4dfaORDINARY1
JANIS DOROTHY NEWTON NEWTONsophymarine-openregistry-h-janis-dorothy-newton-newton-367bbaORDINARY1
JEAN MARY ELEONOR ROSE BELCHERsophymarine-openregistry-h-jean-mary-eleonor-rose-belcher-4e20fdORDINARY1
LAWRENCE JOHN WRAYsophymarine-openregistry-h-lawrence-john-wray-57875cORDINARY1
MARTIN HUTTONsophymarine-openregistry-h-martin-hutton-324222ORDINARY1
RAYMOND LEONARD BELCHERsophymarine-openregistry-h-raymond-leonard-belcher-f48c30ORDINARY1

KITCHEN TABLE INVESTMENTS LIMITED

sophymarine-openregistry-gb-14443888
Status
Active
Type
Private Limited Company
Incorporated
26/10/2022
Accounts
MICRO ENTITY
SIC
64205 — Activities of financial services holding companies
Registered office
Homestead Farm Darwell Hill, Battle, TN33 9QL

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE DIANA PARRYsophymarine-openregistry-h-catherine-diana-parry-2c0b19D ORDINARY1
FREDA ELIZABETH HUGHESsophymarine-openregistry-h-freda-elizabeth-hughes-c0b6b6C ORDINARY1
JOANNA HUGHESsophymarine-openregistry-gb-14104300ORDINARY1
ROSIE OLIVIA HUGHESsophymarine-openregistry-h-rosie-olivia-hughes-660eecB ORDINARY1
THOMAS HENRY HUGHESsophymarine-openregistry-h-thomas-henry-hughes-e606d8A ORDINARY1
THOMAS HUGHESsophymarine-openregistry-gb-11433135ORDINARY1

SLK MOBILITY LIMITED

sophymarine-openregistry-gb-08135268
Status
Active
Type
Private Limited Company
Incorporated
09/07/2012
Accounts
UNAUDITED ABRIDGED
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
North Barn Beech Farm, Battle, TN33 0HN

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN LESLIE KNELLsophymarine-openregistry-h-stephen-leslie-knell-e1fdd2A ORDINARY80100.00%
LUCY KNELLsophymarine-openregistry-h-lucy-knell-af874bB ORDINARY20100.00%
ALISTAIR KNELLsophymarine-openregistry-h-alistair-knell-016983C ORDINARY133.33%
CHARLOTTE BROADWAYsophymarine-openregistry-h-charlotte-broadway-6265acC ORDINARY133.33%
HANNAH KNELLsophymarine-openregistry-h-hannah-knell-3de062C ORDINARY133.33%
MILO JONATHAN CAINsophymarine-openregistry-h-milo-jonathan-cain-539301D ORDINARY1100.00%

GEORGE STONE LIMITED

sophymarine-openregistry-gb-00600664
Status
Active
Type
Private Limited Company
Incorporated
17/03/1958
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Unit 4 Watch Oak Business Centre, Battle, TN33 0GB

Direct shareholders

ShareholderShare classShares held% of class
KAREN GOODMANsophymarine-openregistry-h-karen-goodman-54c68dB ORDINARY4,700100.00%
PETER JOHN SCOONESsophymarine-openregistry-h-peter-john-scoones-94fb5eA ORDINARY4,700100.00%
BRIAN HOWARD KENSETTsophymarine-openregistry-h-brian-howard-kensett-ccf6c8C ORDINARY20033.33%
JAMES NOONsophymarine-openregistry-h-james-noon-89a0ccC ORDINARY20033.33%
WARREN IAN SINDENsophymarine-openregistry-h-warren-ian-sinden-65c528C ORDINARY20033.33%
JOHN CHRISTIE LIMITEDsophymarine-openregistry-gb-00286494A ORDINARY00.00%
JOHN CHRISTIE LIMITEDsophymarine-openregistry-gb-00286494C ORDINARY00.00%
JOHN CHRISTIE LIMITEDsophymarine-openregistry-gb-00286494B ORDINARY00.00%

Related parties

PartyRelationshipDetail
FRILFORD HEATH GOLF CLUB LIMITED(THE)sophymarine-openregistry-gb-00125831Holds shares inORDINARY
SECORA LIMITEDsophymarine-openregistry-gb-05127935Holds shares inDEFERRED
WE KNOW BEAUTY LTDsophymarine-openregistry-gb-11629334Holds shares inORDINARY
ARTISAN ENERGY LIMITEDsophymarine-openregistry-gb-13950174Holds shares inORDINARY
TWO STONES SOLUTIONS LTDsophymarine-openregistry-gb-14816953Holds shares inORDINARY

WILLIAM TERRACE ROAD LIMITED

sophymarine-openregistry-gb-05718913
Status
Active
Type
Private Limited Company
Incorporated
22/02/2006
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
1 William Terrace, Battle, East Sussex, TN33 0BW

Direct shareholders

ShareholderShare classShares held% of class
AARON JOHN REYNOLDSsophymarine-openregistry-h-aaron-john-reynolds-9b52c1ORDINARY1
C SILSBYsophymarine-openregistry-h-c-silsby-5917c2ORDINARY1
JAMES BUSBRIDGEsophymarine-openregistry-h-james-busbridge-316c1eORDINARY1
LORRAINE GARNERsophymarine-openregistry-h-lorraine-garner-36800bORDINARY1
PAUL EUGENE GARNERsophymarine-openregistry-h-paul-eugene-garner-fa197bORDINARY1
SUSAN BUNNsophymarine-openregistry-h-susan-bunn-4d8e85ORDINARY1

TELHAM ENTERPRISES LTD

sophymarine-openregistry-gb-03734935
Status
Active
Type
Private Limited Company
Incorporated
17/03/1999
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
Prospects, Battle, East Sussex, TN33 0SN

Direct shareholders

ShareholderShare classShares held% of class
DESPINA TURNERsophymarine-openregistry-h-despina-turner-8918b3B ORDINARY400100.00%
DESPINA TURNER AS TRUSTEE OF TURNER FAMILY SETTLEMENT 2024 DISCRETIONARY TRUSTsophymarine-openregistry-h-despina-turner-as-trustee-of-turner-fami-7b2b8cC ORDINARY400100.00%
MARK FINCH AS TRUSTEE OF TURNER FAMILY SETTLEMENT 2024 DISCRETIONARY TRUSTsophymarine-openregistry-h-mark-finch-as-trustee-of-turner-family-s-19db6eC ORDINARY400100.00%
PHILIP GERARD TURNERsophymarine-openregistry-h-philip-gerard-turner-324953A ORDINARY400100.00%
PHILIP GERARD TURNER AS TRUSTEE OF TURNER FAMILY SETTLEMENT 2024 DISCRETIONARY TRUSTsophymarine-openregistry-h-philip-gerard-turner-as-trustee-of-turne-d76cdfC ORDINARY400100.00%
DESPINA TURNERsophymarine-openregistry-h-despina-turner-8918b3C ORDINARY00.00%
PHILIP GERARD TURNERsophymarine-openregistry-h-philip-gerard-turner-324953C ORDINARY00.00%

GREAT WATER PROPERTIES LIMITED

sophymarine-openregistry-gb-03054668
Status
Active
Type
Private Limited Company
Incorporated
10/05/1995
Accounts
GROUP
SIC
32990 — Other manufacturing n.e.c.
Registered office
C/O Howard Brothers Joinery Ltd, Battle, East Sussex, TN33 0DE

Direct shareholders

ShareholderShare classShares held% of class
GC GOODWINsophymarine-openregistry-h-gc-goodwin-67fb3eREDEEMABLE PREFERENCE950,000100.00%
GRAHAM GOODWINsophymarine-openregistry-h-graham-goodwin-7d498eORDINARY4747.00%
SAMUEL GOODWINsophymarine-openregistry-h-samuel-goodwin-e32c3eORDINARY2525.00%
TIMOTHY GOODWINsophymarine-openregistry-h-timothy-goodwin-42fdecORDINARY2525.00%
SIMON DISCOMBEsophymarine-openregistry-h-simon-discombe-e91741ORDINARY33.00%

SUSSEX AGGREGATE LTD

sophymarine-openregistry-gb-09505411
Status
Active
Type
Private Limited Company
Incorporated
24/03/2015
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
26 High Street, Battle, TN33 0EA

Direct shareholders

ShareholderShare classShares held% of class
DANIELA TRUELOVEsophymarine-openregistry-h-daniela-truelove-c1c7efB ORDINARY50
JOHN RIGDENsophymarine-openregistry-h-john-rigden-0dd394A ORDINARY50
LOUISE RIGDENsophymarine-openregistry-h-louise-rigden-ca12e0B ORDINARY50
MARK RIGDENsophymarine-openregistry-h-mark-rigden-100842A ORDINARY50
SHEILA RIGDENsophymarine-openregistry-h-sheila-rigden-4589a5B ORDINARY0

W.KEELEY & SONS LIMITED

sophymarine-openregistry-gb-00613132
Status
Active
Type
Private Limited Company
Incorporated
17/10/1958
Accounts
MICRO ENTITY
SIC
02200 — Logging
Registered office
Thornden,, Battle,, Sussex., TN33 9PE

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN KEELEYsophymarine-openregistry-h-jonathan-keeley-a0ea13ORDINARY34
NICHOLAS KEELEYsophymarine-openregistry-h-nicholas-keeley-3daa95ORDINARY33
TIMOTHY KEELEYsophymarine-openregistry-gb-08131239ORDINARY33
BARRY ROBERT MICHAEL KEELEYsophymarine-openregistry-h-barry-robert-michael-keeley-37655aORDINARY0
ROY KENNETH CHARLES KEELEYsophymarine-openregistry-h-roy-kenneth-charles-keeley-212811ORDINARY0

C K L DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-03599678
Status
Active
Type
Private Limited Company
Incorporated
17/07/1998
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
45320 — Retail trade of motor vehicle parts and accessories
Registered office
Woodcote Marley Lane Business Park, Battle, East Sussex, TN33 0RE

Direct shareholders

ShareholderShare classShares held% of class
ZAPA CONSULTING AGsophymarine-openregistry-gb-OE029832ORDINARY94,400
MARK HEWSsophymarine-openregistry-h-mark-hews-fde54bORDINARY11,800
TIM MASONsophymarine-openregistry-gb-08152840ORDINARY11,800
CHRISTOPHER FRIEDRICHsophymarine-openregistry-h-christopher-friedrich-298949ORDINARY0
CHRISTOPHER LESLIE KEITH-LUCASsophymarine-openregistry-h-christopher-leslie-keith-lucas-1541fcORDINARY0

132 FINBOROUGH ROAD LIMITED

sophymarine-openregistry-gb-04459754
Status
Active
Type
Private Limited Company
Incorporated
12/06/2002
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Top Deck, Battle, TN33 0AE

Direct shareholders

ShareholderShare classShares held% of class
DAVID THOMAS DUNCANsophymarine-openregistry-h-david-thomas-duncan-ee28e2ORDINARY 1 GBP125.00%
KANDASAMY BALAKRISHNANsophymarine-openregistry-h-kandasamy-balakrishnan-69ae67ORDINARY 1 GBP125.00%
SAMUEL JACKSONsophymarine-openregistry-gb-09756715ORDINARY 1 GBP125.00%
SHAUN DRUMMONDsophymarine-openregistry-h-shaun-drummond-1fd6d5ORDINARY 1 GBP125.00%
SHANE PATRICK O'CONNELLsophymarine-openregistry-h-shane-patrick-o-connell-c59e76ORDINARY 1 GBP00.00%

FIVE FOSTERING LTD.

sophymarine-openregistry-gb-08247567
Status
Active
Type
Private Limited Company
Incorporated
10/10/2012
Accounts
MICRO ENTITY
SIC
88990 — Other social work activities without accommodation n.e.c.
Registered office
26 High Street, Battle, TN33 0EA

Direct shareholders

ShareholderShare classShares held% of class
FIVE FOSTERING HOLDINGS LTDsophymarine-openregistry-gb-15847063ORDINARY100100.00%
CATHERINE EMILY EDWORTHYsophymarine-openregistry-h-catherine-emily-edworthy-e7c1f1ORDINARY00.00%
HARRIET HEELEYsophymarine-openregistry-h-harriet-heeley-4aaf8dORDINARY00.00%
HARRY EDWORTHYsophymarine-openregistry-h-harry-edworthy-e914a0ORDINARY00.00%
ROBERT BERNARD EDWORTHYsophymarine-openregistry-h-robert-bernard-edworthy-2fa0ecORDINARY00.00%

PRISM EBC LIMITED

sophymarine-openregistry-gb-09171884
Status
Active
Type
Private Limited Company
Incorporated
12/08/2014
Accounts
TOTAL EXEMPTION FULL
SIC
70221 — Financial management
Registered office
Regent House Mitre Way, Battle, East Sussex, TN33 0BQ

Direct shareholders

ShareholderShare classShares held% of class
TERRY CHARLES WESTONsophymarine-openregistry-h-terry-charles-weston-a87d58A ORDINARY60260.20%
ASHLEY TERRY WESTONsophymarine-openregistry-h-ashley-terry-weston-ef4c49A ORDINARY19919.90%
HANNAH JANE WESTONsophymarine-openregistry-h-hannah-jane-weston-51ed57A ORDINARY19919.90%
GRAHAM PETERSsophymarine-openregistry-h-graham-peters-c70079A ORDINARY00.00%
SARAH KILPATRICKsophymarine-openregistry-h-sarah-kilpatrick-097229A ORDINARY00.00%

RETTE FARM HOLDINGS LIMITED

sophymarine-openregistry-gb-13353514
Status
Active
Type
Private Limited Company
Incorporated
23/04/2021
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Le Rette Farm, Battle, Sussex, TN33 0LL

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE ZIELICKAsophymarine-openregistry-h-catherine-zielicka-73975cORDINARY SHARES5252.00%
ANNA ZIELICKA-HARDYsophymarine-openregistry-h-anna-zielicka-hardy-9c81d1ORDINARY SHARES1616.00%
ANTHONY ZIELICKIsophymarine-openregistry-h-anthony-zielicki-32ed44ORDINARY SHARES1616.00%
SARAH ZIELICKA EDWARDSsophymarine-openregistry-h-sarah-zielicka-edwards-8a4a89ORDINARY SHARES1616.00%
KRZYSZTOF ZIELICKIsophymarine-openregistry-h-krzysztof-zielicki-1b2b45ORDINARY SHARES00.00%

PENSHURST FUELS LTD

sophymarine-openregistry-gb-13762055
Status
Active
Type
Private Limited Company
Incorporated
24/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
46120 — Agents involved in the sale of fuels, ores, metals and industrial chemicals
Registered office
26 High Street, Battle, East Sussex, TN33 0EA

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN PETER BOOKERsophymarine-openregistry-h-benjamin-peter-booker-b33848ORDINARY50
JOE NORTHOVERsophymarine-openregistry-h-joe-northover-2140e3ORDINARY30
DARREN NORTHOVERsophymarine-openregistry-h-darren-northover-d988f5ORDINARY10
SIMON GENNERYsophymarine-openregistry-h-simon-gennery-cfbd0cORDINARY10
JAMES ROBINSONsophymarine-openregistry-gb-16667635ORDINARY0

MANHATTAN HOLDINGS LTD

sophymarine-openregistry-gb-12184603
Status
Active
Type
Private Limited Company
Incorporated
02/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
8 High Street, Battle, TN33 0AE

Direct shareholders

ShareholderShare classShares held% of class
ANTONY DEACONsophymarine-openregistry-h-antony-deacon-a39b94A ORDINARY1100.00%
KAREN DEACONsophymarine-openregistry-h-karen-deacon-4b294fB ORDINARY1100.00%
KRISTY-MARIE PEERLESSsophymarine-openregistry-h-kristy-marie-peerless-029c1dC ORDINARY1100.00%
STEVEN JAMES PEERLESSsophymarine-openregistry-h-steven-james-peerless-c84e85D ORDINARY1100.00%

Related parties

PartyRelationshipDetail
THE GRANGE (2016) LTDsophymarine-openregistry-gb-10106614Holds shares inORDINARY

LINING DIVISION LIMITED

sophymarine-openregistry-gb-06916740
Status
Active
Type
Private Limited Company
Incorporated
27/05/2009
Accounts
MEDIUM
SIC
43290 — Other construction installation
Registered office
Ruskin House Warren Close, Battle, East Sussex, TN33 9DZ

Direct shareholders

ShareholderShare classShares held% of class
VORTEX INTERNATIONAL US, INCsophymarine-openregistry-h-vortex-international-us-inc-9016ebORDINARY100100.00%
DARREN JOHN MORGAN OWENsophymarine-openregistry-h-darren-john-morgan-owen-ffb877ORDINARY A0
DARREN JOHN MORGAN OWENsophymarine-openregistry-h-darren-john-morgan-owen-ffb877ORDINARY B0
PAUL JOHN BROOKERsophymarine-openregistry-h-paul-john-brooker-95ad64ORDINARY B0
ROY PAGEsophymarine-openregistry-h-roy-page-0062a4ORDINARY00.00%
ROY PAGEsophymarine-openregistry-h-roy-page-0062a4ORDINARY B0

KINGSNORTH & CLEMENTS LIMITED

sophymarine-openregistry-gb-04147243
Status
Active
Type
Private Limited Company
Incorporated
24/01/2001
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Langton House, Battle, East Sussex, TN33 0AQ

Direct shareholders

ShareholderShare classShares held% of class
DION KINGSNORTH-CLEMENTSsophymarine-openregistry-h-dion-kingsnorth-clements-2b42c0A ORDINARY5050.00%
LISA STEPHANIE KINGSNORTH-CLEMENTSsophymarine-openregistry-h-lisa-stephanie-kingsnorth-clements-9a361fA ORDINARY5050.00%
FRANK KINGSNORTHsophymarine-openregistry-h-frank-kingsnorth-84655cB ORDINARY150.00%
STEPHANIE KINGSNORTHsophymarine-openregistry-h-stephanie-kingsnorth-4a1b8fB ORDINARY150.00%

Related parties

PartyRelationshipDetail
SPEAKERS FROM THE EDGE LIMITEDsophymarine-openregistry-gb-06449099Holds shares inORDINARY · 100.00%
BRAVE SOFTWARE LIMITEDsophymarine-openregistry-gb-08224589Holds shares inORDINARY · 0.00%

LCS ROOFING & CLADDING LTD

sophymarine-openregistry-gb-07019823
Status
Active
Type
Private Limited Company
Incorporated
15/09/2009
Accounts
TOTAL EXEMPTION FULL
SIC
43910 — Roofing activities
Registered office
Unit 7 The Watchoak Business Centre, Battle, East Sussex, TN33 0GB

Direct shareholders

ShareholderShare classShares held% of class
LUKE CHARLES SHANDsophymarine-openregistry-h-luke-charles-shand-cfc65eORDINARY450.00%
PETER CHARLES HERATYsophymarine-openregistry-h-peter-charles-heraty-c91f4eORDINARY450.00%
JEFFREY JOHNSONsophymarine-openregistry-h-jeffrey-johnson-c945deA ORDINARY150.00%
SHARON JOHNSONsophymarine-openregistry-h-sharon-johnson-61e1c4A ORDINARY150.00%