UK companies/Battle/Page 4
Companies in Battle and their shareholdersPage 4 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 62 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
213
IONA LIFT SERVICES LIMITED
sophymarine-openregistry-gb-12898597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 15a High Street, Battle, East Sussex, TN33 0AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM BAILEYsophymarine-openregistry-gb-06322549 | A ORDINARY | 1 | |
| NIGEL BAILEYsophymarine-openregistry-h-nigel-bailey-43a62e | ORDINARY | 1 | |
| RYAN BAILEYsophymarine-openregistry-h-ryan-bailey-c3df44 | B ORDINARY | 1 | |
PRIOR & SONS LTD
sophymarine-openregistry-gb-14020383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- 39 High Street, Battle, East Sussex, TN33 0EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GREGORY PETER PRIORsophymarine-openregistry-h-mr-gregory-peter-prior-6e9c3f | ORDINARY B | 1 | |
| MR NICHOLAS PETER PRIORsophymarine-openregistry-h-mr-nicholas-peter-prior-bd77b8 | ORDINARY C | 1 | |
| MR PETER PRIORsophymarine-openregistry-h-mr-peter-prior-b96be9 | ORDINARY A | 1 | |
SELANEX LIMITED
sophymarine-openregistry-gb-01052318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/1972
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Loose Farm,, Battle,, East Sussex., TN33 0TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALDWIN SMITH LTDsophymarine-openregistry-gb-12462160 | ORDINARY A | 430 | 100.00% |
| BALDWIN SMITH LTDsophymarine-openregistry-gb-12462160 | ORDINARY B | 108 | 100.00% |
| JAMES FREDERICK ERNEST RINGWOODsophymarine-openregistry-h-james-frederick-ernest-ringwood-a0d730 | ORDINARY A | 0 | 0.00% |
| JENNIFER RINGWOODsophymarine-openregistry-h-jennifer-ringwood-398f91 | ORDINARY B | 0 | 0.00% |
SCHOOL BOOKING LIMITED
sophymarine-openregistry-gb-06821695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 39 High Street, Battle, TN33 0EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE CARL COLBRANsophymarine-openregistry-h-lee-carl-colbran-243611 | ORDINARY A | 100 | |
| MR MARK DAVID BAKERsophymarine-openregistry-h-mr-mark-david-baker-e493e5 | ORDINARY A | 100 | |
| ANDREW STUART LARKINGsophymarine-openregistry-h-andrew-stuart-larking-f7e1dc | ORDINARY B | 22 | |
THE IT SERVICE LIMITED
sophymarine-openregistry-gb-06919369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2009
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 26 High Street, Battle, TN33 0EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW RICHARDSsophymarine-openregistry-gb-03416532 | A ORDINARY | 85 | |
| ANDREW RICHARDSsophymarine-openregistry-gb-03416532 | B ORDINARY | 15 | |
| HENRY SEMMENCEsophymarine-openregistry-h-henry-semmence-5caa81 | B ORDINARY | 0 | |
| SIMON WILLSsophymarine-openregistry-h-simon-wills-9b3001 | B ORDINARY | 0 | |
ASTEC HOLDINGS (UK) LIMITED
sophymarine-openregistry-gb-08749840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Woodlands, Battle, East Sussex, TN33 0RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA MARIA ASTELLsophymarine-openregistry-h-anna-maria-astell-ea68bb | ORDINARY | 100 | 50.00% |
| PHILIP STUART ASTELLsophymarine-openregistry-h-philip-stuart-astell-17c3a2 | ORDINARY | 100 | 50.00% |
| JANET ASTELLsophymarine-openregistry-h-janet-astell-1c0316 | ORDINARY A | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ASTEC TECHNOLOGY (UK) LIMITEDsophymarine-openregistry-gb-08312842 | Holds shares in | ORDINARY · 100.00% |
| INTEC BUSINESS HOLDINGS LIMITEDsophymarine-openregistry-gb-13386121 | Holds shares in | ORDINARY · 0.03% |
| ASTEC COMPUTING (UK) LIMITEDsophymarine-openregistry-gb-02906412 | Holds shares in | ORDINARY |
GOLDENHANDS GIFT SHOP LTD
sophymarine-openregistry-gb-13875293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 39 High Street, Battle, East Sussex, TN33 0EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MARTINsophymarine-openregistry-gb-10234142 | ORDINARY A | 1 | |
| MRS BARBARA WILLETTA MARTINsophymarine-openregistry-h-mrs-barbara-willetta-martin-513a01 | ORDINARY B | 1 | |
| PAULINE MARTINsophymarine-openregistry-h-pauline-martin-866a41 | ORDINARY B | 1 | |
HEAVY GANG LIMITED
sophymarine-openregistry-gb-01268934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/1976
- Accounts
- MICRO ENTITY
- SIC
- 77320 — Renting and leasing of construction and civil engineering machinery and equipment
- Registered office
- Unit 1 Bowlings Corner Marley Lane Battle, Battle, East Sussex, TN33 0RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD ARTHUR BENGE DECEASEDsophymarine-openregistry-h-richard-arthur-benge-deceased-54556a | ORDINARY | 495 | |
| RICHARD WILLIAM HENRY BENGEsophymarine-openregistry-h-richard-william-henry-benge-6bf1af | ORDINARY | 495 | |
| MARY ELIZABETH BENGEsophymarine-openregistry-h-mary-elizabeth-benge-c6a02b | ORDINARY | 110 | |
BIOMEDICAL COMPUTING LIMITED
sophymarine-openregistry-gb-03148645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/1996
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
63110 — Data processing, hosting and related activities - Registered office
- Unit 5 Watch Oak Business Centre, Battle, TN33 0GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TECHMOMENTUM HOLDINGS LIMITEDsophymarine-openregistry-gb-15252350 | ORDINARY | 100 | |
| JAMES DENSEMsophymarine-openregistry-h-james-densem-6846e9 | ORDINARY | 0 | |
| SUSAN DENSEMsophymarine-openregistry-h-susan-densem-1220b8 | ORDINARY | 0 | |
DESIGNS INCORPORATED LIMITED
sophymarine-openregistry-gb-04036317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2000
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Ravenstone, Battle, TN33 0UN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON MENDESsophymarine-openregistry-h-aaron-mendes-6b6eb2 | ORDINARY | 51 | |
| TANYA MENDESsophymarine-openregistry-h-tanya-mendes-94b0ef | ORDINARY | 49 | |
| JANICE RODRIGUESsophymarine-openregistry-h-janice-rodrigues-b552a7 | ORDINARY | 0 | |
HIWIRE LIFT SERVICES LIMITED
sophymarine-openregistry-gb-04806809
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2003
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Meadows Sandrock Hill, Battle, East Sussex, TN33 9AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIRANDA LAIMBEERsophymarine-openregistry-h-miranda-laimbeer-823ecd | ORDINARY | 5 | 50.00% |
| PHILIP CLIVE LAIMBEERsophymarine-openregistry-h-philip-clive-laimbeer-d29579 | ORDINARY | 4 | 40.00% |
| SUSAN DENISE LAIMBEERsophymarine-openregistry-h-susan-denise-laimbeer-a02031 | ORDINARY | 1 | 10.00% |
BATES PLUMBING & HEATING LIMITED
sophymarine-openregistry-gb-06576017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2008
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 26 High Street, Battle, East Sussex, TN33 0EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNDA BATESsophymarine-openregistry-h-lynda-bates-18dd36 | ORDINARY | 50 | |
| ROBERT ALFRED BATESsophymarine-openregistry-h-robert-alfred-bates-da400a | ORDINARY | 50 | |
| DANIEL JAMES BATESsophymarine-openregistry-h-daniel-james-bates-c2c0ff | ORDINARY | 0 | |
KENWARD PULLEN IT SERVICES LTD
sophymarine-openregistry-gb-06974577
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2009
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 26 High Street, Battle, TN33 0EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK O'CONNORsophymarine-openregistry-gb-16005671 | ORDINARY | 40 | |
| GRAHAM KENWARDsophymarine-openregistry-h-graham-kenward-4c5e78 | ORDINARY | 35 | |
| PAUL ASHDOWNsophymarine-openregistry-h-paul-ashdown-ddef54 | ORDINARY | 25 | |
BRAVE SOFTWARE LIMITED
sophymarine-openregistry-gb-08224589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Langton House, Battle, East Sussex, TN33 0AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DION KINGSNORTH-CLEMENTSsophymarine-openregistry-h-dion-kingsnorth-clements-2b42c0 | ORDINARY | 50 | 50.00% |
| LISA STEPHANIE KINGSNORTH-CLEMENTSsophymarine-openregistry-h-lisa-stephanie-kingsnorth-clements-9a361f | ORDINARY | 50 | 50.00% |
| KINGSNORTH & CLEMENTS LTDsophymarine-openregistry-gb-04147243 | ORDINARY | 0 | 0.00% |
CORFIELD1066 LIMITED
sophymarine-openregistry-gb-08434609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 11050 — Manufacture of beer
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
56210 — Event catering activities
56302 — Public houses and bars - Registered office
- 26 High Street, Battle, TN33 0EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN EDMONSTONEsophymarine-openregistry-h-darren-edmonstone-6be2dc | ORDINARY | 100 | |
| MARGARET SALLY HUME BALFOURsophymarine-openregistry-h-margaret-sally-hume-balfour-033c51 | ORDINARY | 0 | |
| MICHAEL SPENCER JOHN CORFIELDsophymarine-openregistry-h-michael-spencer-john-corfield-bf7157 | ORDINARY | 0 | |
HEARTS DESIGN LTD
sophymarine-openregistry-gb-10464646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 39 High Street, Battle, TN33 0EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR. ELLIOTT PAUL BENNETTsophymarine-openregistry-h-mr-elliott-paul-bennett-366781 | ORDINARY | 1 | |
| MRS DIONNE LOUISE BENNETTsophymarine-openregistry-h-mrs-dionne-louise-bennett-3d9045 | ORDINARY | 1 | |
| PAUL BENNETTsophymarine-openregistry-gb-08351281 | ORDINARY | 1 | |
MILLEN MARTIAL ARTS LIMITED
sophymarine-openregistry-gb-11998637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- 26 High Street, Battle, TN33 0EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOE MILLENsophymarine-openregistry-h-joe-millen-ec72ea | ORDINARY | 95 | |
| TRACEY MILLENsophymarine-openregistry-h-tracey-millen-21fa31 | ORDINARY | 5 | |
| AGNE NOVIAKAITEsophymarine-openregistry-h-agne-noviakaite-4fa5bf | ORDINARY | 0 | |
MERRYTHOUGHT RYE LIMITED
sophymarine-openregistry-gb-13433673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- 12 Sunny Rise, Battle, TN33 0GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMILLA ESDAILEsophymarine-openregistry-h-camilla-esdaile-16b3b1 | ORDINARY | 35 | 35.00% |
| RUPERT ESDAILEsophymarine-openregistry-h-rupert-esdaile-db3b20 | ORDINARY | 35 | 35.00% |
| VERA ESDAILEsophymarine-openregistry-h-vera-esdaile-74e175 | ORDINARY | 30 | 30.00% |
PURE ART EVENTS LTD
sophymarine-openregistry-gb-15529265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 39 High Street, Battle, East Sussex, TN33 0EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS LESLEY SAMMSsophymarine-openregistry-h-mrs-lesley-samms-1766ca | ORDINARY A | 34 | |
| MR RORY PUGHE-MORGANsophymarine-openregistry-h-mr-rory-pughe-morgan-e73f28 | ORDINARY A | 33 | |
| MRS CHRISTIE PUGHE-MORGANsophymarine-openregistry-h-mrs-christie-pughe-morgan-979c33 | ORDINARY A | 33 | |
CAMBRIDGE GARDENS COLLEGE LTD
sophymarine-openregistry-gb-16082779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 39 High Street, Battle, East Sussex, TN33 0EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENVOL ESPACEsophymarine-openregistry-h-envol-espace-7e9099 | ORDINARY | 998 | |
| MR GUILLAUME MARIE BERNARD DUFRESNEsophymarine-openregistry-h-mr-guillaume-marie-bernard-dufresne-50aff7 | ORDINARY | 1 | |
| MR THIBAULT JEAN MARIE DUFRESNEsophymarine-openregistry-h-mr-thibault-jean-marie-dufresne-762269 | ORDINARY | 1 | |