UK companies/Battle/Page 7
Companies in Battle and their shareholdersPage 7 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 41 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
INTERACTIVE3 LTD
sophymarine-openregistry-gb-07836695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2011
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 4 The Grove, Battle, East Sussex, TN33 0UN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE GOLLEDGEsophymarine-openregistry-h-claire-golledge-ff86c6 | ORD | 50 | |
| SIMON GOLLEDGEsophymarine-openregistry-h-simon-golledge-eadd51 | ORD | 50 | |
| SIMON GOLLEDGEsophymarine-openregistry-h-simon-golledge-eadd51 | ORD | 0 | |
DPF FILMS LIMITED
sophymarine-openregistry-gb-07936775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59111 — Motion picture production activities
- Registered office
- 39 High Street, Battle, TN33 0EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DAVID CAFFREYsophymarine-openregistry-h-mr-david-caffrey-d93b7c | ORDINARY | 65 | |
| MRS CHLOE CAFFREYsophymarine-openregistry-h-mrs-chloe-caffrey-7321f5 | ORDINARY | 35 | |
YEW TREE STONE LIMITED
sophymarine-openregistry-gb-08161754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 23700 — Cutting, shaping and finishing of stone
- Registered office
- 39 High Street, Battle, TN33 0EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR HOWARD WHITELAWsophymarine-openregistry-h-mr-howard-whitelaw-ff72bc | ORDINARY A | 100 | |
| MR JAMES GRANT YOUNGsophymarine-openregistry-h-mr-james-grant-young-4554e2 | ORDINARY A | 100 | |
GBA HOMES LTD
sophymarine-openregistry-gb-08227724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Brookview Lower Street, Battle, TN33 9EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEMMA FRANCES LITTLEsophymarine-openregistry-h-gemma-frances-little-9a312e | ORDINARY | 50 | |
| MARC KIRSTEN DEREK LITTLEsophymarine-openregistry-h-marc-kirsten-derek-little-5f3ff5 | ORDINARY | 50 | |
ASTEC TECHNOLOGY (UK) LIMITED
sophymarine-openregistry-gb-08312842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
62030 — Computer facilities management activities
62090 — Other information technology service activities - Registered office
- Woodlands, Battle, East Sussex, TN33 0RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASTEC HOLDINGS (UK) LIMITEDsophymarine-openregistry-gb-08749840 | ORDINARY | 150 | 100.00% |
| MATTHEW BENJAMIN BATESsophymarine-openregistry-h-matthew-benjamin-bates-a56c2c | ORDINARY | 0 | 0.00% |
SPRING CARE PAS BATTLE LIMITED
sophymarine-openregistry-gb-08527106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- 77a High Street, Battle, TN33 0AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH TAYLORsophymarine-openregistry-h-sarah-taylor-a064bf | ORDINARY | 50 | |
| SPENCER TAYLORsophymarine-openregistry-gb-04842789 | ORDINARY | 50 | |
TREAT HAIR & BEAUTY LIMITED
sophymarine-openregistry-gb-08905288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 26 High Street, Battle, TN33 0EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMANTHA ANN SARAH WORWOODsophymarine-openregistry-h-samantha-ann-sarah-worwood-bf1346 | ORDINARY | 2 | 100.00% |
| JESSICA LOUISE MCCABEsophymarine-openregistry-h-jessica-louise-mccabe-30bd45 | ORDINARY | 0 | 0.00% |
WEALDEN DRAINAGE LTD
sophymarine-openregistry-gb-08928480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Prospect Cottage The Green, Battle, TN33 9JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES TIMOTHY EDGAR DATCHLERsophymarine-openregistry-h-james-timothy-edgar-datchler-0268d1 | ORDINARY 1 GBP | 2 | |
| MR NICHOLAS KEITH BENJAMIN DATCHLERsophymarine-openregistry-h-mr-nicholas-keith-benjamin-datchler-af2eee | ORDINARY 1 GBP | 0 | |
3POINT HOLDINGS LTD
sophymarine-openregistry-gb-08961720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 26 High Street, Battle, TN33 0EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE FLAVELLEsophymarine-openregistry-h-anne-flavelle-230b8f | ORDINARY | 50 | |
| LIAM FLAVELLEsophymarine-openregistry-h-liam-flavelle-25d269 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| MYSTOCKSCANNER GROUP LTDsophymarine-openregistry-gb-13088552 | Holds shares in | ORDINARY |
FORTUNA MARKETING LTD
sophymarine-openregistry-gb-09331660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Office E 11 Old Ladies Court, Battle, TN33 0AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIGITTA BODNARsophymarine-openregistry-h-brigitta-bodnar-763002 | ORDINARY | 1 | 100.00% |
| RATAN DAYMONDsophymarine-openregistry-h-ratan-daymond-4d2c10 | ORDINARY | 0 | 0.00% |
MVL WILLS AND TRUSTS LIMITED
sophymarine-openregistry-gb-09350156
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 6 Red Barn Mews, Battle, East Sussex, TN33 0AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JAMES DAVIDSON OGILVIEsophymarine-openregistry-h-michael-james-davidson-ogilvie-de9bbc | ORDINARY | 100 | 100.00% |
| MVL ENTERPRISES LIMITEDsophymarine-openregistry-gb-09349307 | ORDINARY | 0 | 0.00% |
PRAEFECTUS WELL SUPERVISION LIMITED
sophymarine-openregistry-gb-09731567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 09100 — Support activities for petroleum and natural gas extraction
- Registered office
- Gills Farm, Battle, East Sussex, TN33 0LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JAMES KENRICK WHITHAMsophymarine-openregistry-h-mr-james-kenrick-whitham-691325 | ORDINARY | 8 | |
| DEBORAH ANN WHITHAMsophymarine-openregistry-h-deborah-ann-whitham-3078e2 | ORDINARY | 2 | |
SHILLIBEER PROPERTY LIMITED
sophymarine-openregistry-gb-09987837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Sadlers Barn Denbigh Road, Battle, TN33 9HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALVIN GREGORY-LILLEYsophymarine-openregistry-h-calvin-gregory-lilley-c01a4e | ORDINARY | 190,100 | |
| PATRICIA GREGORY-LILLEYsophymarine-openregistry-h-patricia-gregory-lilley-5381a8 | ORDINARY | 0 | |
BEECHDOWN GROUP LTD
sophymarine-openregistry-gb-10045726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 39 High Street, Battle, TN33 0EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN WILLIAM LEEsophymarine-openregistry-h-duncan-william-lee-6e05e1 | ORDINARY | 500 | |
| MRS DENISA LEEsophymarine-openregistry-h-mrs-denisa-lee-854b14 | ORDINARY | 500 | |
Related parties
| Party | Relationship | Detail |
|---|
| SOLARUK LIMITEDsophymarine-openregistry-gb-04075786 | Holds shares in | ORDINARY · 50.00% |
| LAZER2 SOLAR THERMAL LTDsophymarine-openregistry-gb-15071239 | Holds shares in | ORDINARY |
MARK DYSON MUSIC LTD
sophymarine-openregistry-gb-10386716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90030 — Artistic creation
- Registered office
- 39 High Street, Battle, East Sussex, TN33 0EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MARK DYSONsophymarine-openregistry-h-mr-mark-dyson-ab0bf9 | ORDINARY | 1 | |
| MS JAYNE BONIFACEsophymarine-openregistry-h-ms-jayne-boniface-a3f90b | ORDINARY | 1 | |
FE CONSULTING (SUSSEX) LTD
sophymarine-openregistry-gb-10391741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85600 — Educational support services
- Registered office
- 39 High Street, Battle, TN33 0EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS CAROLE EVELYN STRICKLANDsophymarine-openregistry-h-mrs-carole-evelyn-strickland-a4671e | ORDINARY | 75 | |
| MR TIMOTHY FRANCIS STRICKLANDsophymarine-openregistry-h-mr-timothy-francis-strickland-754ce8 | ORDINARY | 25 | |
AGS BATHROOM INSTALLATIONS LTD
sophymarine-openregistry-gb-10633268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 1 Court Lodge Cottages Forewood Lane, Battle, East Sussex, TN33 9AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE HOLDTsophymarine-openregistry-h-george-holdt-b7b4c8 | A ORDINARY | 75 | |
| SOPHIE HOLDTsophymarine-openregistry-h-sophie-holdt-0e7488 | A ORDINARY | 25 | |
ANDERITUM CONSULTING LTD
sophymarine-openregistry-gb-10678617
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Furnace Cottage, Battle, TN33 9PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PAUL ANDREW JOYCEsophymarine-openregistry-h-mr-paul-andrew-joyce-975ed3 | ORDINARY 50P | 1 | |
| MRS JEMMA-LOUISE JOYCEsophymarine-openregistry-h-mrs-jemma-louise-joyce-a9e701 | ORDINARY 50P | 1 | |
DINARIE LIMITED
sophymarine-openregistry-gb-10718155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 179 Hastings Road, Battle, East Sussex, TN33 0TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANDY TURREFFsophymarine-openregistry-h-mandy-turreff-06a286 | ORDINARY | 100 | |
| ROBERT BARKERsophymarine-openregistry-gb-06462177 | ORDINARY | 0 | |
JOBS PLUS LTD
sophymarine-openregistry-gb-10738382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
86101 — Hospital activities
86102 — Medical nursing home activities - Registered office
- Suite 1, Langton House, Battle, East Sussex, TN33 0AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE SAMsophymarine-openregistry-h-julie-sam-992e7e | ORDINARY | 60 | 60.00% |
| SINON GEORGEsophymarine-openregistry-h-sinon-george-dc19f6 | ORDINARY | 40 | 40.00% |