UK companies/Battle/Page 6
Companies in Battle and their shareholdersPage 6 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 40 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
D. B. EARTHMOVING & PLANT HIRE LIMITED
sophymarine-openregistry-gb-01151505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/1973
- Accounts
- MICRO ENTITY
- SIC
- 02200 — Logging
82990 — Other business support service activities n.e.c. - Registered office
- Bowlings Corner, Battle, East Sussex,, TN33 0RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| M.E. BENGEsophymarine-openregistry-h-m-e-benge-47c516 | ORDINARY | 605 | 55.00% |
| R.W. BENGEsophymarine-openregistry-h-r-w-benge-b2b28a | ORDINARY | 495 | 45.00% |
INTERNATIONAL FACILITIES & PROPERTY INFORMATION LIMITED
sophymarine-openregistry-gb-01254686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/1976
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- Oaklands Moat Lane, Battle, East Sussex, TB33 0RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS W.E. WILLIAMSsophymarine-openregistry-h-mrs-w-e-williams-651cac | ORDINARY | 100 | |
| MR BERNARD WILLIAMSsophymarine-openregistry-h-mr-bernard-williams-2dfeba | ORDINARY | 0 | |
CRISTAL AIR LIMITED
sophymarine-openregistry-gb-03877435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33160 — Repair and maintenance of aircraft and spacecraft
- Registered office
- Spilsted Farm Spilsted Farm, Battle, East Sussex, TN33 0PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD PARTRIDGEsophymarine-openregistry-h-edward-partridge-8be693 | ORDINARY | 1,000 | |
| TATYANA VASILYEVNA HOCKINGSsophymarine-openregistry-h-tatyana-vasilyevna-hockings-1fc81d | ORDINARY | 0 | |
SAA GAS SERVICES LTD
sophymarine-openregistry-gb-04142883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
43290 — Other construction installation - Registered office
- 3 Starrs Mead, Battle, TN33 0UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN STEWARTsophymarine-openregistry-h-sean-stewart-a86129 | ORDINARY | 80 | |
| LEE PIPERsophymarine-openregistry-h-lee-piper-ea211b | ORDINARY | 0 | |
ELEVATIONS DESIGN LIMITED
sophymarine-openregistry-gb-04467499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 39 High Street, Battle, East Sussex, TN33 0EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JOHN RAYMOND WATERHOUSEsophymarine-openregistry-h-mr-john-raymond-waterhouse-67ca6b | ORDINARY | 60 | |
| MRS HEIDI WATERHOUSEsophymarine-openregistry-h-mrs-heidi-waterhouse-c0e169 | ORDINARY | 40 | |
WILDERNESS GATHERING LIMITED
sophymarine-openregistry-gb-04924785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Pine Croft Marlpits Lane, Battle, TN33 9LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| R HARRINGTON ESQsophymarine-openregistry-h-r-harrington-esq-2c3739 | ORDINARY | 100 | |
| D HARVEY ESQsophymarine-openregistry-h-d-harvey-esq-62283c | ORDINARY | 0 | |
PETERGOWER LIMITED
sophymarine-openregistry-gb-05257542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 39 High Street, Battle, East Sussex, TN33 0EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PETER JAMES GOWERsophymarine-openregistry-h-mr-peter-james-gower-a8a9f3 | ORDINARY | 1 | |
| MRS SALLY ANN GOWERsophymarine-openregistry-h-mrs-sally-ann-gower-287b8f | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| ARCHITECTS PLUS (UK) LIMITEDsophymarine-openregistry-gb-04221140 | Holds shares in | A ORDINARY · 0.00% |
| G & P CONTRACTORS LIMITEDsophymarine-openregistry-gb-06778427 | Holds shares in | ORDINARY |
| GOWER ASSOCIATES LTDsophymarine-openregistry-gb-12994554 | Holds shares in | ORDINARY |
PROMANTLE LIMITED
sophymarine-openregistry-gb-05265094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Old Shop Cottage Sampsons Lane, Battle, East Sussex, TN33 9AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY BUTTERWORTHsophymarine-openregistry-h-ashley-butterworth-16c219 | ORDINARY | 50 | 50.00% |
| HELEN BUTTERWORTHsophymarine-openregistry-h-helen-butterworth-61dc43 | ORDINARY | 50 | 50.00% |
BEXHILL STEELWORKS LIMITED
sophymarine-openregistry-gb-05368388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- 8 High Street, Battle, TN33 0AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN RICHARD DIBLEYsophymarine-openregistry-h-alan-richard-dibley-dd7fc8 | ORDINARY | 50 | 50.00% |
| GILLIAN SUSAN DIBLEYsophymarine-openregistry-h-gillian-susan-dibley-7bd2d8 | ORDINARY | 50 | 50.00% |
BATTLE COMPUTERS LTD
sophymarine-openregistry-gb-05414496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 7 Battle Gates, Battle, TN33 0JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS ANTHONY MOOREsophymarine-openregistry-h-nicholas-anthony-moore-8cd04d | ORDINARY | 100 | |
| EMMA MOOREsophymarine-openregistry-h-emma-moore-0cc8b4 | ORDINARY | 0 | |
HIGH TECHNOLOGY PRODUCTS LIMITED
sophymarine-openregistry-gb-05575295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25620 — Machining
- Registered office
- 39 High Street, Battle, East Sussex, TN33 0EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR RICHARD DOUGLAS COLLINSsophymarine-openregistry-h-mr-richard-douglas-collins-8e2746 | ORDINARY | 60 | |
| MRS SHARON DENISE COLLINSsophymarine-openregistry-h-mrs-sharon-denise-collins-738330 | ORDINARY | 40 | |
JAN VON DER WERTH LIMITED
sophymarine-openregistry-gb-05585973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- 39 High Street, Battle, East Sussex, TN33 0EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR JAN MARINUS VON DER WERTHsophymarine-openregistry-h-dr-jan-marinus-von-der-werth-16f4a9 | ORDINARY | 90 | |
| CATHERINE LOUISE ASHTONsophymarine-openregistry-h-catherine-louise-ashton-016d0c | ORDINARY | 10 | |
115, CASTLE HILL ROAD LIMITED
sophymarine-openregistry-gb-05851769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2006
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 39 High Street, Battle, East Sussex, TN33 0EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE ANN WRENsophymarine-openregistry-h-jacqueline-ann-wren-2efcff | ORDINARY | 1 | |
| MR RUPERT MOYsophymarine-openregistry-h-mr-rupert-moy-31459b | ORDINARY | 1 | |
MARCEL HIRSHMAN LIMITED
sophymarine-openregistry-gb-06200253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Hatfields, Battle, East Sussex, TN33 0HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCEL HIRSHMANsophymarine-openregistry-gb-06200253 | ORDINARY | 2 | |
| SOPHIE HIRSHMANsophymarine-openregistry-h-sophie-hirshman-811cb8 | ORDINARY | 2 | |
HELIACE LIMITED
sophymarine-openregistry-gb-06412478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 51102 — Non-scheduled passenger air transport
- Registered office
- Brookview Lower Street, Battle, TN33 9EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARC KIRSTEN DEREK LITTLEsophymarine-openregistry-h-marc-kirsten-derek-little-5f3ff5 | ORDINARY | 100 | |
| GEMMA FRANCES LITTLEsophymarine-openregistry-h-gemma-frances-little-9a312e | ORDINARY | 49 | |
W. KERR & SON LIMITED
sophymarine-openregistry-gb-07041880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- Lower Jacobs Farm Brede Lane, Battle, East Sussex, TN33 0PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN MARGARET MARLANDsophymarine-openregistry-h-susan-margaret-marland-8d77c3 | ORDINARY | 1,000 | 100.00% |
| JOHN MARLANDsophymarine-openregistry-h-john-marland-8d65d5 | ORDINARY | 0 | 0.00% |
BATTLE DRY CLEANERS LTD
sophymarine-openregistry-gb-07202845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2010
- Accounts
- MICRO ENTITY
- SIC
- 96010 — Washing and (dry-)cleaning of textile and fur products
- Registered office
- 32 Abbey Court, Battle, East Sussex, TN33 0TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUAZ AWANsophymarine-openregistry-h-muaz-awan-9fcc7b | ORDINARY SHARE CAPITAL | 1 | |
| FARIDA AWANsophymarine-openregistry-h-farida-awan-71f86c | ORDINARY SHARE CAPITAL | 0 | |
SUNSHINE YARNS LTD
sophymarine-openregistry-gb-07300064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46410 — Wholesale of textiles
- Registered office
- 39 High Street, Battle, East Sussex, TN33 0EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MARCOS FEDERsophymarine-openregistry-h-mr-marcos-feder-44998f | ORDINARY | 50 | |
| TOBIAS FEDERsophymarine-openregistry-h-tobias-feder-eef0cf | ORDINARY | 49 | |
SEA LIFE STYLES LIMITED
sophymarine-openregistry-gb-07334857
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47220 — Retail sale of meat and meat products in specialised stores
47290 — Other retail sale of food in specialised stores
56101 — Licensed restaurants
56302 — Public houses and bars - Registered office
- 39 High Street, Battle, East Sussex, TN33 0EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALLY A WICKENS & JAMES P WICKENSsophymarine-openregistry-h-sally-a-wickens-james-p-wickens-2b2ef8 | ORDINARY | 60 | |
| ARCHIE POWELL & JANE E FEATHERSTONEsophymarine-openregistry-h-archie-powell-jane-e-featherstone-238fe4 | ORDINARY | 30 | |
SP PHARMA CONSULTING LIMITED
sophymarine-openregistry-gb-07833802
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2011
- 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 |
|---|
| MS SALLY JANE HOBINsophymarine-openregistry-h-ms-sally-jane-hobin-73d6ee | ORDINARY | 30 | |
| MR COLIN JAMES CATESsophymarine-openregistry-h-mr-colin-james-cates-7ffc53 | ORDINARY | 20 | |