UK companies/Battle/Page 3
Companies in Battle and their shareholdersPage 3 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 100 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
213
LCS BRICKWORK LTD
sophymarine-openregistry-gb-11461298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Unit 7 The Watchoak Business Centre, Battle, East Sussex, TN33 0GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE CHARLES SHANDsophymarine-openregistry-h-luke-charles-shand-cfc65e | ORDINARY B NON VOTING | 10 | 40.00% |
| LUKE CHARLES SHANDsophymarine-openregistry-h-luke-charles-shand-cfc65e | ORDINARY | 10 | 40.00% |
| PETER CHARLES HERATYsophymarine-openregistry-h-peter-charles-heraty-c91f4e | ORDINARY B NON VOTING | 10 | 40.00% |
| PETER CHARLES HERATYsophymarine-openregistry-h-peter-charles-heraty-c91f4e | ORDINARY | 10 | 40.00% |
| JEFFREY JOHNSONsophymarine-openregistry-h-jeffrey-johnson-c945de | ORDINARY B NON VOTING | 5 | 20.00% |
| JEFFREY JOHNSONsophymarine-openregistry-h-jeffrey-johnson-c945de | ORDINARY | 5 | 20.00% |
| SHARON JOHNSONsophymarine-openregistry-h-sharon-johnson-61e1c4 | ORDINARY | 5 | 20.00% |
| SHARON JOHNSONsophymarine-openregistry-h-sharon-johnson-61e1c4 | ORDINARY B NON VOTING | 5 | 20.00% |
ANYCASTLE LIMITED
sophymarine-openregistry-gb-02144542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/1987
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 94 94 High Street, Battle, East Sussex, TN33 0AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRACEY JAYNE BARBOURsophymarine-openregistry-h-tracey-jayne-barbour-4d012b | ORDINARY | 34 | 34.00% |
| SALLY ANNE BOTTsophymarine-openregistry-h-sally-anne-bott-a95eb5 | ORDINARY | 33 | 33.00% |
| STEPHEN RICHARD MELLORsophymarine-openregistry-h-stephen-richard-mellor-4a638a | ORDINARY | 33 | 33.00% |
| TERRY HOWLETTsophymarine-openregistry-h-terry-howlett-5bc4d3 | ORDINARY | 0 | 0.00% |
SOLARUK LIMITED
sophymarine-openregistry-gb-04075786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Vantage Point, Battle, East Sussex, TN33 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEECHDOWN GROUP LTDsophymarine-openregistry-gb-10045726 | ORDINARY | 1,000 | |
| MR TREVOR GOLDHAGENsophymarine-openregistry-h-mr-trevor-goldhagen-4b9583 | ORDINARY | 540 | |
| MR MICHAEL LUXONsophymarine-openregistry-h-mr-michael-luxon-891e44 | ORDINARY | 360 | |
| MS ANNETTE SOFTLEY ATKINSONsophymarine-openregistry-h-ms-annette-softley-atkinson-9e7df2 | ORDINARY | 100 | |
HIGH HOUSE (BATTLE) LIMITED
sophymarine-openregistry-gb-04262162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2001
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- High House, Battle, TN33 0TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER GEORGE LATHEY & JING DUsophymarine-openregistry-h-christopher-george-lathey-jing-du-346006 | ORDINARY GBP1 SHARES | 1 | |
| GEMMA AUSTINsophymarine-openregistry-h-gemma-austin-109656 | ORDINARY GBP1 SHARES | 1 | |
| LEE DIETTsophymarine-openregistry-h-lee-diett-5d591e | ORDINARY GBP1 SHARES | 1 | |
| TREVOR JOHN ESDAILEsophymarine-openregistry-h-trevor-john-esdaile-e39776 | ORDINARY GBP1 SHARES | 1 | |
PHARMA INFORMATION & REPORTS LIMITED
sophymarine-openregistry-gb-06751808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2008
- Accounts
- MICRO ENTITY
- SIC
- 72110 — Research and experimental development on biotechnology
- Registered office
- Maddomswood, Battle, East Sussex, TN33 0NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN GOLDHILLsophymarine-openregistry-h-jonathan-goldhill-34b864 | ORDINARY | 167 | |
| SETH GOLDHILLsophymarine-openregistry-h-seth-goldhill-0c6430 | ORDINARY | 30 | |
| HANNAH ELIZABETH GOLDHILL-WATTSsophymarine-openregistry-h-hannah-elizabeth-goldhill-watts-f24cf5 | ORDINARY | 13 | |
| TOBIAS GOLDHILLsophymarine-openregistry-h-tobias-goldhill-48a9f1 | ORDINARY | 10 | |
GRIP CREATIVE LTD
sophymarine-openregistry-gb-07583345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 39 High Street, Battle, East Sussex, TN33 0EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR LEO KEVIN MINDELsophymarine-openregistry-h-mr-leo-kevin-mindel-fe8a05 | ORDINARY | 300 | |
| MR ROBIN BYEsophymarine-openregistry-h-mr-robin-bye-82b952 | ORDINARY | 300 | |
| EXORS OF J P LUDLAMsophymarine-openregistry-h-exors-of-j-p-ludlam-2e588e | ORDINARY | 235 | |
| SIMON LUDLAMsophymarine-openregistry-h-simon-ludlam-81b2bb | ORDINARY | 65 | |
WOODVIEW HOUSE LIMITED
sophymarine-openregistry-gb-08486929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2013
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Flat 2 Wood View House, Battle, East Sussex, TN33 0JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN JENNERsophymarine-openregistry-h-colin-jenner-163498 | ORDINARY | 1 | |
| JUDITH HOWSEsophymarine-openregistry-h-judith-howse-f10857 | ORDINARY | 1 | |
| MARISSA ANANCA PADILLAsophymarine-openregistry-h-marissa-ananca-padilla-23fae6 | ORDINARY | 1 | |
| VERA MCKAYsophymarine-openregistry-h-vera-mckay-98e8af | ORDINARY | 1 | |
RDC PROPERTY DEVELOPMENT LTD
sophymarine-openregistry-gb-09503415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 26 High Street, Battle, East Sussex, TN33 0EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN RIGDENsophymarine-openregistry-h-john-rigden-0dd394 | ORDINARY | 50 | |
| LOUISE RIGDENsophymarine-openregistry-h-louise-rigden-ca12e0 | ORDINARY | 50 | |
| DANIELA ANGELOVA TRUELOVEsophymarine-openregistry-h-daniela-angelova-truelove-82e939 | ORDINARY | 25 | |
| MARK RIGDENsophymarine-openregistry-h-mark-rigden-100842 | ORDINARY | 25 | |
INNOVATIVE DEVELOPMENT LONDON LIMITED
sophymarine-openregistry-gb-10457231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
41100 — Development of building projects - Registered office
- Le Rette Farm, Battle, Sussex, TN33 0LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA ZIELICKA-HARDYsophymarine-openregistry-h-anna-zielicka-hardy-9c81d1 | ORDINARY SHARES | 50 | 50.00% |
| MAXIMUS HARDYsophymarine-openregistry-h-maximus-hardy-8513f0 | ORDINARY SHARES | 50 | 50.00% |
| MARTINA HARDYsophymarine-openregistry-h-martina-hardy-71fb34 | ORDINARY SHARES | 0 | 0.00% |
| STEPHEN HARDYsophymarine-openregistry-h-stephen-hardy-3017a6 | ORDINARY SHARES | 0 | 0.00% |
THE BBQ PROJECT LIMITED
sophymarine-openregistry-gb-10629252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
56302 — Public houses and bars - Registered office
- The Bull Inn, Battle, East Sussex, TN33 0EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC BUGGYsophymarine-openregistry-h-dominic-buggy-829fe3 | ORDINARY | 68 | 68.00% |
| LEE BUGGYsophymarine-openregistry-h-lee-buggy-3fe9d7 | ORDINARY | 22 | 22.00% |
| KIERAN RYANsophymarine-openregistry-h-kieran-ryan-ae9004 | ORDINARY | 10 | 10.00% |
| THE BBQ PROJECT (HOLDINGS) LIMITEDsophymarine-openregistry-gb-13725706 | ORDINARY | 0 | 0.00% |
1066 HOLIDAYS LIMITED
sophymarine-openregistry-gb-11432357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- 39 High Street, Battle, East Sussex, TN33 0EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS PENELOPE JANE DOREsophymarine-openregistry-h-mrs-penelope-jane-dore-449b3c | ORDINARY | 4 | |
| MR JASON WHITEsophymarine-openregistry-h-mr-jason-white-d3fb48 | ORDINARY | 2 | |
| MR PAUL ANTHONY DOREsophymarine-openregistry-h-mr-paul-anthony-dore-e465ec | ORDINARY | 2 | |
| MS AMY WHITEsophymarine-openregistry-h-ms-amy-white-78fb29 | ORDINARY | 2 | |
STELDOON DALEY LTD
sophymarine-openregistry-gb-13175475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Spindles, Battle, TN33 0SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES CHAPPELLsophymarine-openregistry-h-james-chappell-be370d | ORDINARY | 2 | |
| JOANNE SEYMOURsophymarine-openregistry-h-joanne-seymour-f1a92c | ORDINARY | 1 | |
| PETER SEYMOURsophymarine-openregistry-h-peter-seymour-a3fd65 | ORDINARY | 1 | |
| HELEN CHAPPELLsophymarine-openregistry-h-helen-chappell-84de4e | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CAMBER ESTATE LIMITEDsophymarine-openregistry-gb-05797923 | Holds shares in | ORDINARY |
CLARITY COMPS LIMITED
sophymarine-openregistry-gb-14606168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 8 High Street, Battle, TN33 0AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DYME HOLDINGS LIMITEDsophymarine-openregistry-gb-15209267 | ORDINARY | 100 | |
| THOMAS WELLERsophymarine-openregistry-h-thomas-weller-6e7f69 | ORDINARY | 50 | |
| MEGAN MERNERsophymarine-openregistry-h-megan-merner-cfd7c5 | ORDINARY | 0 | |
| RYAN DYKEsophymarine-openregistry-h-ryan-dyke-e0bb5e | ORDINARY | 0 | |
STUDENTVENTURE LTD
sophymarine-openregistry-gb-14618316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 7 Roselands Drive, Battle, TN33 0FQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM JEFFERYsophymarine-openregistry-h-liam-jeffery-f73b3a | ORDINARY | 92 | |
| JANICE JEFFERYsophymarine-openregistry-h-janice-jeffery-93f775 | ORDINARY | 5 | |
| LIAM KEOGHsophymarine-openregistry-h-liam-keogh-6e35f2 | ORDINARY | 3 | |
| JEFFERY & JONESsophymarine-openregistry-gb-14594504 | ORDINARY | 0 | |
SUSSEX PRESTIGE AUTOMOTIVE LIMITED
sophymarine-openregistry-gb-14734759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2023
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 6 Woodland View, Battle, East Sussex, TN33 9EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALLUM GILESsophymarine-openregistry-h-callum-giles-a1bf28 | ORDINARY | 1 | 33.33% |
| DANIEL SWEETMANsophymarine-openregistry-h-daniel-sweetman-bfe5c9 | ORDINARY | 1 | 33.33% |
| KELLY SWEETMANsophymarine-openregistry-h-kelly-sweetman-4ea119 | ORDINARY | 1 | 33.33% |
| JACK LOYNESsophymarine-openregistry-h-jack-loynes-9ec277 | ORDINARY | 0 | 0.00% |
INDRATEC LTD
sophymarine-openregistry-gb-14893272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 36000 — Water collection, treatment and supply
- Registered office
- Rushmere New England Lane, Battle, TN33 0RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE SMITHsophymarine-openregistry-gb-14249361 | ORDINARY | 25 | 25.00% |
| MARCUS ALLEN-TERRYsophymarine-openregistry-h-marcus-allen-terry-74e760 | ORDINARY | 25 | 25.00% |
| REECE CLARKEsophymarine-openregistry-h-reece-clarke-96388e | ORDINARY | 25 | 25.00% |
| THOMAS HILLsophymarine-openregistry-h-thomas-hill-d01e16 | ORDINARY | 25 | 25.00% |
LAZER2 SOLAR THERMAL LTD
sophymarine-openregistry-gb-15071239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2023
- Accounts
- DORMANT
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Vantage Point, Battle, TN33 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEECHDOWN GROUP LTDsophymarine-openregistry-gb-10045726 | ORDINARY | 50 | |
| TREVOR GOLDHAGENsophymarine-openregistry-h-trevor-goldhagen-cf8413 | ORDINARY | 27 | |
| MICHAEL LUXONsophymarine-openregistry-h-michael-luxon-2ebfe8 | ORDINARY | 18 | |
| ANNETTE SOFTLEY ATKINSONsophymarine-openregistry-h-annette-softley-atkinson-9f3a8e | ORDINARY | 5 | |
MULBERRY & ASH PROPERTIES INVESTMENTS LTD
sophymarine-openregistry-gb-14875580
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Ravenstone, Battle, TN33 0UN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON MENDESsophymarine-openregistry-h-aaron-mendes-6b6eb2 | A ORDINARY | 4,925 | 100.00% |
| TANYA MENDESsophymarine-openregistry-h-tanya-mendes-94b0ef | B ORDINARY | 4,925 | 100.00% |
| AARON MENDESsophymarine-openregistry-h-aaron-mendes-6b6eb2 | G ORDINARY | 10 | 100.00% |
| AARON MENDESsophymarine-openregistry-h-aaron-mendes-6b6eb2 | E ORDINARY | 10 | 100.00% |
| AARON MENDESsophymarine-openregistry-h-aaron-mendes-6b6eb2 | H ORDINARY | 10 | 100.00% |
| AARON MENDESsophymarine-openregistry-h-aaron-mendes-6b6eb2 | F ORDINARY | 10 | 100.00% |
| AARON MENDESsophymarine-openregistry-h-aaron-mendes-6b6eb2 | D ORDINARY | 10 | 100.00% |
| AARON MENDESsophymarine-openregistry-h-aaron-mendes-6b6eb2 | C ORDINARY | 10 | 100.00% |
| LOTUSLEAF INVESTMENTS LTDsophymarine-openregistry-gb-14875683 | Q ORDINARY | 10 | 100.00% |
| TANYA MENDESsophymarine-openregistry-h-tanya-mendes-94b0ef | P ORDINARY | 10 | 100.00% |
| TANYA MENDESsophymarine-openregistry-h-tanya-mendes-94b0ef | N ORDINARY | 10 | 100.00% |
| TANYA MENDESsophymarine-openregistry-h-tanya-mendes-94b0ef | O ORDINARY | 10 | 100.00% |
| TANYA MENDESsophymarine-openregistry-h-tanya-mendes-94b0ef | L ORDINARY | 10 | 100.00% |
| TANYA MENDESsophymarine-openregistry-h-tanya-mendes-94b0ef | M ORDINARY | 10 | 100.00% |
| TANYA MENDESsophymarine-openregistry-h-tanya-mendes-94b0ef | I ORDINARY | 10 | 100.00% |
| TANYA MENDESsophymarine-openregistry-h-tanya-mendes-94b0ef | K ORDINARY | 10 | 100.00% |
| TANYA MENDESsophymarine-openregistry-h-tanya-mendes-94b0ef | J ORDINARY | 10 | 100.00% |
| AARON MENDESsophymarine-openregistry-h-aaron-mendes-6b6eb2 | ORDINARY | 1 | 50.00% |
| TANYA MENDESsophymarine-openregistry-h-tanya-mendes-94b0ef | ORDINARY | 1 | 50.00% |
AMI STRUCTURAL LIMITED
sophymarine-openregistry-gb-09370877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- The Old Court House, Battle, East Sussex, TN33 0EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA LESLEY CROUCHsophymarine-openregistry-h-amanda-lesley-crouch-18ad07 | ORDINARY | 25 | 50.00% |
| PHILIPPA MARY BARLING-GASSONsophymarine-openregistry-h-philippa-mary-barling-gasson-863973 | ORDINARY | 25 | 50.00% |
| AMANDA LESLEY CROUCHsophymarine-openregistry-h-amanda-lesley-crouch-18ad07 | C ORDINARY | 1 | 100.00% |
| PHILIPPA MARY BARLING-GASSONsophymarine-openregistry-h-philippa-mary-barling-gasson-863973 | A ORDINARY | 1 | 100.00% |
| ANDREW DOUGLAS CROUCHsophymarine-openregistry-h-andrew-douglas-crouch-7adf24 | ORDINARY | 0 | 0.00% |
| ANDREW DOUGLAS CROUCHsophymarine-openregistry-h-andrew-douglas-crouch-7adf24 | C ORDINARY | 0 | 0.00% |
TEAM MANHATTAN EQUESTRIAN LTD.
sophymarine-openregistry-gb-12889145
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- 8 High Street, Battle, TN33 0AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOLUTIONS CRITICAL (EVENTS) LIMITEDsophymarine-openregistry-gb-08383038 | A ORDINARY | 225 | 100.00% |
| KRISTY-MARIE PEERLESSsophymarine-openregistry-h-kristy-marie-peerless-029c1d | B ORDINARY | 45 | 100.00% |
| STEVEN JAMES PEERLESSsophymarine-openregistry-h-steven-james-peerless-c84e85 | C ORDINARY | 30 | 100.00% |