UK companies/Battle/Page 9
Companies in Battle and their shareholdersPage 9 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 5 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
IMC PROPERTY DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-13255333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Quarries, Battle, TN33 0SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR KEVIN ROY FREEDsophymarine-openregistry-h-mr-kevin-roy-freed-6dd20a | ORDINARY | 1 | |
| MRS MICHELLE MARIE FREEDsophymarine-openregistry-h-mrs-michelle-marie-freed-fa1cf0 | ORDINARY | 1 | |
S J BUILDING LTD
sophymarine-openregistry-gb-13280735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 12 Harold Terrace, Battle, TN33 0BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RANULPH JEREMY JAMES GALEsophymarine-openregistry-h-ranulph-jeremy-james-gale-036504 | ORDINARY | 1 | 50.00% |
| STUART RICHARD EVERTONsophymarine-openregistry-h-stuart-richard-everton-8c5797 | ORDINARY | 1 | 50.00% |
ELITE GRAB HIRE LIMITED
sophymarine-openregistry-gb-13449526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2021
- Accounts
- DORMANT
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Great Buckhurst Farm Bluemans Lane, Battle, TN33 0SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALFIE JAMES PAYNEsophymarine-openregistry-h-alfie-james-payne-a2f643 | ORDINARY | 1 | |
| CHARLEY LEWIS ELDRIDGEsophymarine-openregistry-h-charley-lewis-eldridge-93ceda | ORDINARY | 1 | |
LIGHTHOUSE FILMS LIMITED
sophymarine-openregistry-gb-13713319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
- Registered office
- Firtree Cottage The Street, Battle, TN33 0QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID EDWARDSsophymarine-openregistry-h-david-edwards-d879ba | ORDINARY | 2 | |
| SABIHA EDWARDSsophymarine-openregistry-h-sabiha-edwards-6ef93d | ORDINARY | 0 | |
EVOLUTION PROPERTY SOLUTIONS LIMITED
sophymarine-openregistry-gb-13875220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 2 Hillcrest, Battle, East Sussex, TN33 0HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOBY JONESsophymarine-openregistry-h-joby-jones-a97903 | ORDINARY | 100 | 100.00% |
| KIRSTY GLADYS JONESsophymarine-openregistry-h-kirsty-gladys-jones-05003d | ORDINARY | 0 | 0.00% |
RAYBELL LIMITED
sophymarine-openregistry-gb-13971672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Office B, Battle, TN33 0AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIA JEAN ALDRIDGEsophymarine-openregistry-h-maria-jean-aldridge-141a44 | ORDINARY | 100 | |
| MARCUS ASHLEY PEARSONsophymarine-openregistry-h-marcus-ashley-pearson-254cee | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| INTEC BUSINESS HOLDINGS LIMITEDsophymarine-openregistry-gb-13386121 | Holds shares in | ORDINARY · 0.01% |
| ESCAFELD ENERGY LIMITEDsophymarine-openregistry-gb-10243159 | Holds shares in | ORDINARY |
CASTLE MOULDINGS GRP LIMITED
sophymarine-openregistry-gb-14032389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 39 High Street, Battle, East Sussex, TN33 0EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR KEITH DONALD NAZAR FUNNELLsophymarine-openregistry-h-mr-keith-donald-nazar-funnell-c7d1de | ORDINARY A | 70 | |
| MR VINCENT JESSE COLEMANsophymarine-openregistry-h-mr-vincent-jesse-coleman-674424 | ORDINARY A | 30 | |
BELLE-VE BRICKS LIMITED
sophymarine-openregistry-gb-14178452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
63120 — Web portals - Registered office
- 36 Coronation Gardens, Battle, TN33 0DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FERDI SEBASTIAN VOLsophymarine-openregistry-h-ferdi-sebastian-vol-50ce73 | ORDINARY | 1 | 50.00% |
| MATTHEW MITCHELLsophymarine-openregistry-gb-03278712 | ORDINARY | 1 | 50.00% |
OAKSHILL LEISURE LTD
sophymarine-openregistry-gb-14182891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 45190 — Sale of other motor vehicles
- Registered office
- Whydown Farm Crazy Lane, Battle, TN33 0QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ALEXANDER MORGANsophymarine-openregistry-h-james-alexander-morgan-5f3ca0 | ORDINARY | 50 | 50.00% |
| KEVIN ALAN IDEsophymarine-openregistry-h-kevin-alan-ide-1c4cde | ORDINARY | 50 | 50.00% |
VERTEX ROOFING AND LEADWORK SPECIALISTS LTD
sophymarine-openregistry-gb-14355431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43910 — Roofing activities
- Registered office
- 1 Meadow Drive, Battle, East Sussex, TN33 0FU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NADINE MCLUSKYsophymarine-openregistry-h-nadine-mclusky-063f46 | ORDINARY | 81 | |
| DANIEL MCLUSKYsophymarine-openregistry-h-daniel-mclusky-36b11c | ORDINARY | 19 | |
MASS SYSTEMS LTD
sophymarine-openregistry-gb-15164302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- The Old Court House,, Battle, TN33 0EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSSELL BISHOPsophymarine-openregistry-h-russell-bishop-a71c5a | ORDINARY | 65 | |
| OLIVIA HOLLANDsophymarine-openregistry-h-olivia-holland-0d7e1c | ORDINARY | 35 | |
DYME HOLDINGS LIMITED
sophymarine-openregistry-gb-15209267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 8 High Street, Battle, TN33 0AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEGAN MERNERsophymarine-openregistry-h-megan-merner-cfd7c5 | ORDINARY | 50 | 50.00% |
| RYAN DYKEsophymarine-openregistry-h-ryan-dyke-e0bb5e | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DYME ACCOUNTING LIMITEDsophymarine-openregistry-gb-16170056 | Holds shares in | ORDINARY · 33.33% |
| CLARITY COMPS LIMITEDsophymarine-openregistry-gb-14606168 | Holds shares in | ORDINARY |
RENOVO SOUTHEAST LIMITED
sophymarine-openregistry-gb-15332665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2023
- Accounts
- DORMANT
- SIC
- 18129 — Printing n.e.c.
- Registered office
- Hope Cottage Farm Hooe Road, Battle, East Sussex, TN33 9EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM CHARLES DAYsophymarine-openregistry-h-adam-charles-day-05b547 | ORDINARY A | 100 | |
| TIMOTHY JOHN BRYANTsophymarine-openregistry-h-timothy-john-bryant-7f241d | ORDINARY A | 0 | |
ROCKFORT PROPERTY GROUP LTD
sophymarine-openregistry-gb-15429260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 10 Falconers Drive, Battle, TN33 0DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASA GLENN RONALD EDWARD CROUCHERsophymarine-openregistry-h-asa-glenn-ronald-edward-croucher-b36860 | ORDINARY | 50,000 | 50.00% |
| THOMAS JAMES GRIFFINsophymarine-openregistry-h-thomas-james-griffin-431c95 | ORDINARY | 50,000 | 50.00% |
WARRIOR SQ LTD
sophymarine-openregistry-gb-15433770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- Suite 11/11a, Battle, TN33 0AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FREDERICK CLOUGHsophymarine-openregistry-h-frederick-clough-75554f | ORDINARY | 2 | |
| SANDRA HUIsophymarine-openregistry-h-sandra-hui-17fc8a | ORDINARY | 0 | |
TSRT HOLDINGS LTD
sophymarine-openregistry-gb-15437485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 14 High Street, Battle, TN33 0AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAJJAD MIAHsophymarine-openregistry-h-shajjad-miah-22660f | ORDINARY | 25,000 | |
| TIMOTHY SLATTERYsophymarine-openregistry-h-timothy-slattery-ac3c26 | ORDINARY | 25,000 | |
PVH PROPERTY (1) LTD
sophymarine-openregistry-gb-15505793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Pennyroyal Harts Green, Battle, East Sussex, TN33 0RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| POLLY ANN VAN HERPENsophymarine-openregistry-h-polly-ann-van-herpen-43abde | ORDINARY | 75 | 75.00% |
| NICHOLAS GEORGE VAN HERPENsophymarine-openregistry-h-nicholas-george-van-herpen-a36fc4 | ORDINARY | 25 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PVH PROPERTY (2) LTDsophymarine-openregistry-gb-15505803 | Holds shares in | ORDINARY |
PVH PROPERTY (2) LTD
sophymarine-openregistry-gb-15505803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Pennyroyal Harts Green, Battle, East Sussex, TN33 0RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PVH PROPERTY (1) LTDsophymarine-openregistry-gb-15505793 | ORDINARY | 10 | |
| POLLY ANN VAN HERPENsophymarine-openregistry-h-polly-ann-van-herpen-43abde | ORDINARY | 0 | |
T & L GARAGE SERVICES (LEONARDS ON SEA) LTD
sophymarine-openregistry-gb-16284193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 3 Field Way, Battle, TN33 0FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN LINDA JAMESsophymarine-openregistry-h-susan-linda-james-ebf051 | ORDINARY | 9 | 90.00% |
| LEE JAMESsophymarine-openregistry-gb-11622069 | ORDINARY | 1 | 10.00% |
FLORA VILLAS PROPERTIES LTD
sophymarine-openregistry-gb-17231148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Flora Villas, Battle, TN33 9JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK PICKUPsophymarine-openregistry-h-derek-pickup-9067c6 | ORDINARY | 1 | 100.00% |
| NATALIE OSBORNEsophymarine-openregistry-h-natalie-osborne-c58ec4 | ORDINARY | 1 | 100.00% |