UK companies/St Leonards On Sea/Page 11

Companies in St Leonards On Sea and their shareholdersPage 11 of 33

659 companies registered in St Leonards On Sea 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 St Leonards On Sea. Between them they record 97 shareholdings and 2 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.

Post town
St Leonards On Sea
Companies with a register
659
On this page
20
Shareholdings
97
Related parties
2

69 PEVENSEY ROAD FREEHOLDERS LIMITED

sophymarine-openregistry-gb-14190471
Status
Active
Type
Private Limited Company
Incorporated
23/06/2022
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
69 Pevensey Road, St. Leonards-On-Sea, East Sussex, TN38 0LE

Direct shareholders

ShareholderShare classShares held% of class
ALISON MONICA SARAH HELPSsophymarine-openregistry-h-alison-monica-sarah-helps-ff57d9ORDINARY1
MR M PETTIT AND MRS J PETTITsophymarine-openregistry-h-mr-m-pettit-and-mrs-j-pettit-735897ORDINARY1
TIDAL DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-11197698ORDINARY1
TONY AGOSTINIsophymarine-openregistry-h-tony-agostini-ee9445ORDINARY1
W HURRELLsophymarine-openregistry-h-w-hurrell-1cf996ORDINARY1

ONE MEWS ROAD FREEHOLD LIMITED

sophymarine-openregistry-gb-14604918
Status
Active
Type
Private Limited Company
Incorporated
19/01/2023
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Unit 4 Hayland Industrial Park, St. Leonards-On-Sea, TN38 9NN

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE JUNE KERSWELLsophymarine-openregistry-h-caroline-june-kerswell-489e18ORDINARY1
IAN RABBETsophymarine-openregistry-h-ian-rabbet-cfcadfORDINARY1
KRISTINA TERRYsophymarine-openregistry-h-kristina-terry-1ac3ddORDINARY1
MANDY WATSONsophymarine-openregistry-h-mandy-watson-17ab92ORDINARY1
PALMIRA CARUANAsophymarine-openregistry-h-palmira-caruana-f4759eORDINARY1

135 FREEHOLD LIMITED

sophymarine-openregistry-gb-14665340
Status
Active
Type
Private Limited Company
Incorporated
15/02/2023
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
2-6 Sedlescombe Road North, St. Leonards-On-Sea, TN37 7DG

Direct shareholders

ShareholderShare classShares held% of class
ANDREA BECKERsophymarine-openregistry-h-andrea-becker-c52462ORDINARY120.00%
ANDREW NORMAN GEEsophymarine-openregistry-h-andrew-norman-gee-f283f2ORDINARY120.00%
GAIL ROSEMARY MCGUIREsophymarine-openregistry-h-gail-rosemary-mcguire-77d613ORDINARY120.00%
LEE VALERIE NOLANsophymarine-openregistry-h-lee-valerie-nolan-a5ebd2ORDINARY120.00%
MARYAM BILAL PATELsophymarine-openregistry-h-maryam-bilal-patel-719a6bORDINARY120.00%

Related parties

PartyRelationshipDetail
SUTHERLAND SOUTH AMENITY LIMITEDsophymarine-openregistry-gb-01559626Holds shares inORDINARY

SEVENTY THREE LONDON ROAD LIMITED

sophymarine-openregistry-gb-16077243
Status
Active
Type
Private Limited Company
Incorporated
13/11/2024
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Flat 5, St Leonards-On-Sea, East Sussex, TN37 6AR

Direct shareholders

ShareholderShare classShares held% of class
GRACE APPSsophymarine-openregistry-h-grace-apps-27fba5ORDINARY92023.00%
JOHN CHAPMANsophymarine-openregistry-gb-05721166ORDINARY84021.00%
MARK CHASTONsophymarine-openregistry-h-mark-chaston-d5de32ORDINARY84021.00%
JANET CLARKEsophymarine-openregistry-h-janet-clarke-245841ORDINARY80020.00%
JUSTIN WINKSsophymarine-openregistry-h-justin-winks-bac15dORDINARY60015.00%

ARTHUR C. TOWNER (STONEMASONS) LIMITED

sophymarine-openregistry-gb-11823114
Status
Active
Type
Private Limited Company
Incorporated
12/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
96030 — Funeral and related activities
Registered office
5a - 9 South Street, St Leonards-On-Sea, East Sussex, TN37 6AP

Direct shareholders

ShareholderShare classShares held% of class
OLIVER JAMES TOWNERsophymarine-openregistry-h-oliver-james-towner-f5d658ORDINARY D481100.00%
HANNAH JANE TOWNER-ROETHEsophymarine-openregistry-h-hannah-jane-towner-roethe-8c6d6dORDINARY B207100.00%
EDWARD JAMES TOWNERsophymarine-openregistry-h-edward-james-towner-8fedf6ORDINARY A12775.15%
BEVERLEY JANE TOWNERsophymarine-openregistry-h-beverley-jane-towner-31a0f8ORDINARY A4224.85%
BEVERLEY JANE TOWNERsophymarine-openregistry-h-beverley-jane-towner-31a0f8ORDINARY C1100.00%
EDWARD JAMES TOWNERsophymarine-openregistry-h-edward-james-towner-8fedf6ORDINARY E1100.00%
BEVERLEY JANE TOWNERsophymarine-openregistry-h-beverley-jane-towner-31a0f8ORDINARY B00.00%
EDWARD JAMES TOWNERsophymarine-openregistry-h-edward-james-towner-8fedf6ORDINARY B00.00%
EDWARD JAMES TOWNERsophymarine-openregistry-h-edward-james-towner-8fedf6ORDINARY D00.00%

THEAKLEN GROUP LIMITED

sophymarine-openregistry-gb-07326040
Status
Active
Type
Private Limited Company
Incorporated
26/07/2010
Accounts
GROUP
SIC
70100 — Activities of head offices
Registered office
1st Floor Office Suite, 18, St Leonards On Sea, TN38 9AZ

Direct shareholders

ShareholderShare classShares held% of class
ANTONY WEBBsophymarine-openregistry-h-antony-webb-d790b5A ORDINARY80100.00%
DAVID MICHAEL BENTONsophymarine-openregistry-h-david-michael-benton-2d79bfB ORDINARY80100.00%
DEBORAH JOAN BENTONsophymarine-openregistry-h-deborah-joan-benton-995b65D ORDINARY20100.00%
SUZIE MARIE WEBBsophymarine-openregistry-h-suzie-marie-webb-ae34daC ORDINARY20100.00%
ANTONY WEBBsophymarine-openregistry-h-antony-webb-d790b5C ORDINARY00.00%
DAVID MICHAEL BENTONsophymarine-openregistry-h-david-michael-benton-2d79bfD ORDINARY00.00%

MALARD INVESTMENTS LIMITED

sophymarine-openregistry-gb-10517972
Status
Active
Type
Private Limited Company
Incorporated
09/12/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Drury Lane, St. Leonards-On-Sea, East Sussex, TN38 9XP

Direct shareholders

ShareholderShare classShares held% of class
JOANNA RUTH ALLITTsophymarine-openregistry-h-joanna-ruth-allitt-3b6571ORDINARY D75100.00%
LESLIE JOHN ALLITTsophymarine-openregistry-h-leslie-john-allitt-337e9fORDINARY A75100.00%
MARK BENJAMIN ALLITTsophymarine-openregistry-h-mark-benjamin-allitt-e94e5dORDINARY B75100.00%
YVONNE ALLITTsophymarine-openregistry-h-yvonne-allitt-7f3f9eORDINARY C75100.00%

KNIGHT & DAVEY LTD

sophymarine-openregistry-gb-11656219
Status
Active
Type
Private Limited Company
Incorporated
02/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 16, Churchfields Business Centre, St. Leonards-On-Sea, TN38 9AU

Direct shareholders

ShareholderShare classShares held% of class
ADAM DAVEYsophymarine-openregistry-h-adam-davey-ce1a08ORDINARY C49
CHARLIE KNIGHTsophymarine-openregistry-h-charlie-knight-df44d9ORDINARY A49
ABBIE-MAE CLARK-DEANsophymarine-openregistry-h-abbie-mae-clark-dean-9d5986ORDINARY B1
LINDSAY JADE KNIGHTsophymarine-openregistry-h-lindsay-jade-knight-a3a5beORDINARY D1

MII LIMITED

sophymarine-openregistry-gb-12779650
Status
Active
Type
Private Limited Company
Incorporated
30/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
32500 — Manufacture of medical and dental instruments and supplies
Registered office
Unit 20, Churchfields Business Centre, St. Leonards-On-Sea, East Sussex, TN38 9AU

Direct shareholders

ShareholderShare classShares held% of class
DOMENICO VENTIMIGLIAsophymarine-openregistry-h-domenico-ventimiglia-fe0729ORDINARY100100.00%
PETER STUBBINGSsophymarine-openregistry-h-peter-stubbings-5e09dfA ORDINARY100100.00%
KARLA VENTIMIGLIAsophymarine-openregistry-h-karla-ventimiglia-b42b8aC ORDINARY5100.00%
WENDY STUBBINGSsophymarine-openregistry-h-wendy-stubbings-36dcfdB ORDINARY5100.00%

A&M GLAZIERS HOLDING LTD

sophymarine-openregistry-gb-13788372
Status
Active
Type
Private Limited Company
Incorporated
08/12/2021
Accounts
MICRO ENTITY
SIC
64203 — Activities of construction holding companies
Registered office
Unit 1, Windmill House, St. Leonards-On-Sea, TN38 9BY

Direct shareholders

ShareholderShare classShares held% of class
ANDRE BOURDON-PIERREsophymarine-openregistry-h-andre-bourdon-pierre-6208a0ORDINARY40
DIANE BOURDON-PIERREsophymarine-openregistry-h-diane-bourdon-pierre-c68c20A ORDINARY40
CHRISTOPHER JARVISsophymarine-openregistry-h-christopher-jarvis-40c272C ORDINARY10
LAURA JARVISsophymarine-openregistry-h-laura-jarvis-dd3594B ORDINARY10

Related parties

PartyRelationshipDetail
A & M GLAZIERS (HASTINGS) LIMITEDsophymarine-openregistry-gb-03741506Holds shares inORDINARY A

A & M GLAZIERS (HASTINGS) LIMITED

sophymarine-openregistry-gb-03741506
Status
Active
Type
Private Limited Company
Incorporated
25/03/1999
Accounts
MICRO ENTITY
SIC
47520 — Retail sale of hardware, paints and glass in specialised stores
Registered office
Unit 1, Windmill House, St. Leonards-On-Sea, TN38 9BY

Direct shareholders

ShareholderShare classShares held% of class
A&M GLAZIERS HOLDING LTDsophymarine-openregistry-gb-13788372ORDINARY A40
A&M GLAZIERS HOLDING LTDsophymarine-openregistry-gb-13788372ORDINARY B40
A&M GLAZIERS HOLDING LTDsophymarine-openregistry-gb-13788372ORDINARY C20
ANDRE BOURDON-PIERREsophymarine-openregistry-h-andre-bourdon-pierre-6208a0ORDINARY A0
CHRISTOPHER JARVISsophymarine-openregistry-h-christopher-jarvis-40c272ORDINARY C0
DIANE BOURDON-PIERREsophymarine-openregistry-h-diane-bourdon-pierre-c68c20ORDINARY B0

S J FEIST & CO LIMITED

sophymarine-openregistry-gb-04773281
Status
Active
Type
Private Limited Company
Incorporated
21/05/2003
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Chameleon House, St Leonards On Sea, East Sussex, TN38 9BA

Direct shareholders

ShareholderShare classShares held% of class
STUART JOHN FEISTsophymarine-openregistry-h-stuart-john-feist-9b17c3ORDINARY A 1P725100.00%
CLAUDIA FEISTsophymarine-openregistry-h-claudia-feist-bca475ORDINARY B 1P175100.00%
PATRICK WILLIAM FEISTsophymarine-openregistry-h-patrick-william-feist-8759c8ORDINARY B 1P175100.00%
SARAH ESTELLE FEISTsophymarine-openregistry-h-sarah-estelle-feist-2b2ecaORDINARY C 1P100100.00%
PATRICK WILLIAM FEISTsophymarine-openregistry-h-patrick-william-feist-8759c8ORDINARY B 1P00.00%

IBERIAN LIGHTING LTD.

sophymarine-openregistry-gb-04956761
Status
Active
Type
Private Limited Company
Incorporated
07/11/2003
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
Iberian Lighting Ltd. Drury Lane, St. Leonards-On-Sea, East Sussex, TN38 9XP

Direct shareholders

ShareholderShare classShares held% of class
LESLIE JOHN ALLITTsophymarine-openregistry-h-leslie-john-allitt-337e9fORDINARY A240100.00%
YVONNE ROSINA ALLITTsophymarine-openregistry-h-yvonne-rosina-allitt-4ed409ORDINARY B240100.00%
DAVID GORDON PAINsophymarine-openregistry-h-david-gordon-pain-456c31ORDINARY C40100.00%
LESLIE JOHN ALLITTsophymarine-openregistry-h-leslie-john-allitt-337e9fORDINARY B00.00%
YVONNE ALLITTsophymarine-openregistry-h-yvonne-allitt-7f3f9eORDINARY B00.00%

RICH INVESTMENTS (SUSSEX) UK LIMITED

sophymarine-openregistry-gb-12528095
Status
Active
Type
Private Limited Company
Incorporated
20/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
57 Sandwich Drive, St Leonards On Sea, East Sussex, TN38 0XJ

Direct shareholders

ShareholderShare classShares held% of class
JORDAN RICHsophymarine-openregistry-h-jordan-rich-39180bORDINARY50050.00%
NATALIE RICHsophymarine-openregistry-h-natalie-rich-eec4aeORDINARY50050.00%
JORDAN RICHsophymarine-openregistry-h-jordan-rich-39180bORDINARY A200100.00%
NATALIE RICHsophymarine-openregistry-h-natalie-rich-eec4aeORDINARY B200100.00%
MARK HENRY RICHsophymarine-openregistry-h-mark-henry-rich-0addd9ORDINARY00.00%
NATASHA ALISON RICHsophymarine-openregistry-h-natasha-alison-rich-e2017dORDINARY00.00%

HASTINGS WINDOWS LIMITED

sophymarine-openregistry-gb-04063761
Status
Active
Type
Private Limited Company
Incorporated
01/09/2000
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
7 Hayland Industrial Units, St Leonards-On-Sea, East Sussex, TN38 9NN

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY BRIAN LEEsophymarine-openregistry-h-anthony-brian-lee-142dbeORDINARY2550.00%
AUDREY SAUNDERSsophymarine-openregistry-h-audrey-saunders-3ca5e1ORDINARY B2550.00%
PAUL ANTHONY SAUNDERSsophymarine-openregistry-h-paul-anthony-saunders-0ed9fcORDINARY2550.00%
THERESA LEEsophymarine-openregistry-h-theresa-lee-fc4dabORDINARY B2550.00%

SHELLWORKS LTD

sophymarine-openregistry-gb-06347527
Status
Active
Type
Private Limited Company
Incorporated
20/08/2007
Accounts
MICRO ENTITY
SIC
47799 — Retail sale of other second-hand goods in stores (not incl. antiques)
Registered office
20 Silchester Road, St Leonards On Sea, East Sussex, TN38 0JB

Direct shareholders

ShareholderShare classShares held% of class
HAYDN ACKERLEYsophymarine-openregistry-h-haydn-ackerley-755547ORDINARY1
ROSIE SULLIVANsophymarine-openregistry-h-rosie-sullivan-048f50A ORDINARY1
SAMANTHA SULLIVANsophymarine-openregistry-h-samantha-sullivan-6120d8A ORDINARY1
STEPHEN SULLIVANsophymarine-openregistry-h-stephen-sullivan-487520ORDINARY1

WHEELS OF STEEL HOLDINGS LTD

sophymarine-openregistry-gb-15063737
Status
Active
Type
Private Limited Company
Incorporated
10/08/2023
Accounts
TOTAL EXEMPTION FULL
SIC
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Registered office
C/O Source Bmx, St. Leonards-On-Sea, East Sussex, TN38 9NN

Direct shareholders

ShareholderShare classShares held% of class
MARC JOSEPH MOOREsophymarine-openregistry-h-marc-joseph-moore-b67f7eORDINARY A50,00050.00%
RICHARD JOHN MOOREsophymarine-openregistry-h-richard-john-moore-b88acbORDINARY A40,00040.00%
REBECCA MOOREsophymarine-openregistry-gb-13519053ORDINARY A10,00010.00%
JAMIE LUSTEDsophymarine-openregistry-h-jamie-lusted-d9de05B ORDINARY5,260100.00%

BRIAR VALE FLAT MANAGEMENT LIMITED

sophymarine-openregistry-gb-02595737
Status
Active
Type
Private Limited Company
Incorporated
26/03/1991
Accounts
TOTAL EXEMPTION FULL
SIC
82110 — Combined office administrative service activities
Registered office
Flat 1, St. Leonards-On-Sea, TN38 0LF

Direct shareholders

ShareholderShare classShares held% of class
JAIMIE BLACKsophymarine-openregistry-h-jaimie-black-2ffa7eORDINARY125.00%
JAMES JEFFREY CLOUGHsophymarine-openregistry-h-james-jeffrey-clough-87dda7ORDINARY125.00%
LEON CLASSENsophymarine-openregistry-h-leon-classen-496327ORDINARY125.00%
MARK PRITCHARDsophymarine-openregistry-h-mark-pritchard-3cfa95ORDINARY125.00%

HAMBERY RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-02633500
Status
Active
Type
Private Limited Company
Incorporated
30/07/1991
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
2-6 Sedlescombe Road North, St. Leonards-On-Sea, East Sussex, TN37 7DG

Direct shareholders

ShareholderShare classShares held% of class
JANET DUNNsophymarine-openregistry-h-janet-dunn-77253cORDINARY1
JULIA LEWISsophymarine-openregistry-h-julia-lewis-78041fORDINARY1
MAHNAZ VASSIGHIsophymarine-openregistry-h-mahnaz-vassighi-b57c9bORDINARY1
PAUL DROHANsophymarine-openregistry-h-paul-drohan-e6d9c9ORDINARY1

CIRCUIT PROPERTIES LTD

sophymarine-openregistry-gb-03914793
Status
Active
Type
Private Limited Company
Incorporated
27/01/2000
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
My Way Lodge, St. Leonards-On-Sea, TN37 7PP

Direct shareholders

ShareholderShare classShares held% of class
CARL MOHAJERsophymarine-openregistry-h-carl-mohajer-a26337ORDINARY50
ALAN MORTEZA MOHAJERsophymarine-openregistry-h-alan-morteza-mohajer-44a57bORDINARY17
GINA HELIA ASHRAFIsophymarine-openregistry-h-gina-helia-ashrafi-3ce828ORDINARY17
CARLETTA SARA MAKSOURsophymarine-openregistry-h-carletta-sara-maksour-c24378ORDINARY16