UK companies/St Leonards On Sea/Page 13

Companies in St Leonards On Sea and their shareholdersPage 13 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 0 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
0

IMH DIGITAL LIMITED

sophymarine-openregistry-gb-13375082
Status
Active
Type
Private Limited Company
Incorporated
04/05/2021
Accounts
DORMANT
SIC
62012 — Business and domestic software development
Registered office
2-6 Sedlescombe Road North, St Leonards On Sea, East Sussex, TN37 7DG

Direct shareholders

ShareholderShare classShares held% of class
EREN HUSEYINsophymarine-openregistry-h-eren-huseyin-946c6fORDINARY1
JANE MAUREEN WOODsophymarine-openregistry-h-jane-maureen-wood-f436faORDINARY1
LIAM JAMES WITHAMsophymarine-openregistry-h-liam-james-witham-52e357ORDINARY1
MICHAEL THOMAS WOODsophymarine-openregistry-h-michael-thomas-wood-288e51ORDINARY1

1 ST MATTHEWS ROAD LIMITED

sophymarine-openregistry-gb-13590618
Status
Active
Type
Private Limited Company
Incorporated
27/08/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1 St. Matthews Road, St. Leonards-On-Sea, TN38 0TN

Direct shareholders

ShareholderShare classShares held% of class
ADAM JAMES BALLsophymarine-openregistry-h-adam-james-ball-908965ORDINARY1
JACQUI CAVELLsophymarine-openregistry-h-jacqui-cavell-fddf27ORDINARY1
SOPHIE ANN DE-ROEsophymarine-openregistry-h-sophie-ann-de-roe-b19a0aORDINARY1
TRACY MAYsophymarine-openregistry-h-tracy-may-fa4d3fORDINARY1

CRUET HOUSE RESIDENTS' COMPANY LIMITED

sophymarine-openregistry-gb-13739369
Status
Active
Type
Private Limited Company
Incorporated
12/11/2021
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
28 Cruet House, St. Leonards-On-Sea, East Sussex, TN37 6RH

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH PLUS NEIL CHAPLINsophymarine-openregistry-h-elizabeth-plus-neil-chaplin-a70e4cORDINARY1
JOSE LACEYsophymarine-openregistry-h-jose-lacey-e6ed29ORDINARY1
MYTHICAL LTDsophymarine-openregistry-gb-12424269ORDINARY1
TIMOTHY MICHAEL PARKERsophymarine-openregistry-h-timothy-michael-parker-740548ORDINARY1

HELLO POLLY COPYWRITERS LIMITED

sophymarine-openregistry-gb-13953227
Status
Active
Type
Private Limited Company
Incorporated
03/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
29 Springfield Road, St. Leonards-On-Sea, East Sussex, TN38 0TY

Direct shareholders

ShareholderShare classShares held% of class
DALE MARK WHITEsophymarine-openregistry-h-dale-mark-white-b3d849ORDINARY4040.00%
IMOGEN WHITEsophymarine-openregistry-h-imogen-white-978066ORDINARY4040.00%
MYLES WHITEsophymarine-openregistry-h-myles-white-20a344ORDINARY1010.00%
OSCAR WHITEsophymarine-openregistry-h-oscar-white-3fbcf1ORDINARY1010.00%

13 ALBANY ROAD FREEHOLD LIMITED

sophymarine-openregistry-gb-14042648
Status
Active
Type
Private Limited Company
Incorporated
12/04/2022
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Flat 6, St. Leonards-On-Sea, TN38 0LP

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER JOHN NEALEsophymarine-openregistry-h-alexander-john-neale-d5f325ORDINARY1
BOACHE-DANQUA AMOATENsophymarine-openregistry-h-boache-danqua-amoaten-b3feb6ORDINARY1
COLIN HALLEYsophymarine-openregistry-h-colin-halley-a6c17dORDINARY1
HOLLY SANGITA DAWESsophymarine-openregistry-h-holly-sangita-dawes-cea1a4ORDINARY1

RESIDENTS OF 47 BALDSLOW RD LTD

sophymarine-openregistry-gb-14190769
Status
Active
Type
Private Limited Company
Incorporated
23/06/2022
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
FRANCESCA SULLIVANsophymarine-openregistry-h-francesca-sullivan-6021e2ORDINARY1
HELEN LOUISE DE WINTERsophymarine-openregistry-h-helen-louise-de-winter-ac8735ORDINARY1
IAN HISLOP COOKsophymarine-openregistry-h-ian-hislop-cook-3e4b24ORDINARY1
ANNABEL VEGAsophymarine-openregistry-h-annabel-vega-d2f892ORDINARY0

11 CHARLES ROAD LIMITED

sophymarine-openregistry-gb-14925254
Status
Active
Type
Private Limited Company
Incorporated
09/06/2023
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
11 Charles Road, St. Leonards-On-Sea, East Sussex, TN38 0QA

Direct shareholders

ShareholderShare classShares held% of class
ADAM WILLIAM PENHALEsophymarine-openregistry-h-adam-william-penhale-7caf81ORDINARY1025.00%
RACHEL ANNE SANDERSONsophymarine-openregistry-h-rachel-anne-sanderson-e74ebaORDINARY1025.00%
SAMUEL LOUIS KERRsophymarine-openregistry-h-samuel-louis-kerr-e1d8cfORDINARY1025.00%
SHIRLEY ANNE MARY ADCOCKsophymarine-openregistry-h-shirley-anne-mary-adcock-05e8c0ORDINARY1025.00%

MARINE SEASIDE LTD

sophymarine-openregistry-gb-16114554
Status
Active
Type
Private Limited Company
Incorporated
03/12/2024
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
85 Westfield Lane, St. Leonards-On-Sea, TN37 7NF

Direct shareholders

ShareholderShare classShares held% of class
MILLGROVE ESTATES LIMITEDsophymarine-openregistry-gb-05183509ORDINARY100
ERIC GODFREYsophymarine-openregistry-h-eric-godfrey-bd9072ORDINARY0
FREDERICA GODFREYsophymarine-openregistry-h-frederica-godfrey-8c0cb2ORDINARY0
JOANNE GODFREYsophymarine-openregistry-h-joanne-godfrey-fe057cORDINARY0

WSR TRADING LTD

sophymarine-openregistry-gb-16119107
Status
Active
Type
Private Limited Company
Incorporated
04/12/2024
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
56210 — Event catering activities
Registered office
6 Brittany Road, St. Leonards-On-Sea, TN38 0RA

Direct shareholders

ShareholderShare classShares held% of class
RUBY ALLEGRA BOGLIONEsophymarine-openregistry-h-ruby-allegra-boglione-a99380ORDINARY10033.33%
SILVY EMERALD ISABELLE PILKINGTONsophymarine-openregistry-h-silvy-emerald-isabelle-pilkington-5788b5ORDINARY10033.33%
WILLIAM FREDERICK WALLACE HOPSONsophymarine-openregistry-h-william-frederick-wallace-hopson-e446ffORDINARY9732.33%
CALLUM WILSONsophymarine-openregistry-gb-NI618495ORDINARY31.00%

H.G. AEROSPACE ENGINEERING LIMITED

sophymarine-openregistry-gb-01450468
Status
Active
Type
Private Limited Company
Incorporated
25/09/1979
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
Collett Close, St Leonards On Sea, East Sussex, TN38 9QS

Direct shareholders

ShareholderShare classShares held% of class
GEORGE VINCENT GRAYsophymarine-openregistry-h-george-vincent-gray-452f3cORDINARY A3,14274.99%
VALDA MAUREEN GRAYsophymarine-openregistry-h-valda-maureen-gray-61bc7eORDINARY A3,14274.99%
MICHAEL GRAYsophymarine-openregistry-h-michael-gray-c06be4ORDINARY A1,04825.01%
GEORGE VINCENT GRAYsophymarine-openregistry-h-george-vincent-gray-452f3cORDINARY B70100.00%
GEORGE VINCENT GRAYsophymarine-openregistry-h-george-vincent-gray-452f3cORDINARY F10100.00%
GEORGE VINCENT GRAYsophymarine-openregistry-h-george-vincent-gray-452f3cORDINARY C10100.00%
MICHAEL GRAYsophymarine-openregistry-h-michael-gray-c06be4ORDINARY D10100.00%
VALDA MAUREEN GRAYsophymarine-openregistry-h-valda-maureen-gray-61bc7eORDINARY C10100.00%
VALDA MAUREEN GRAYsophymarine-openregistry-h-valda-maureen-gray-61bc7eORDINARY H10100.00%
MICHAEL GRAYsophymarine-openregistry-h-michael-gray-c06be4ORDINARY E1100.00%

OAKFIELD P.M. LIMITED

sophymarine-openregistry-gb-03301783
Status
Active
Type
Private Limited Company
Incorporated
14/01/1997
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Head Office 4 Hayland Industrial Estate, St. Leonards-On-Sea, East Sussex, TN38 9NN

Direct shareholders

ShareholderShare classShares held% of class
KERRY NEWSTEADsophymarine-openregistry-h-kerry-newstead-6863ffORDINARY5050.00%
NEIL MATTHEW NEWSTEADsophymarine-openregistry-h-neil-matthew-newstead-b036b7ORDINARY5050.00%
STEPHEN JOHN RUXTON-COCKERsophymarine-openregistry-h-stephen-john-ruxton-cocker-5262d6ORDINARY4545.00%
KERRY NEWSTEADsophymarine-openregistry-h-kerry-newstead-6863ffA ORDINARY10100.00%
NEIL MATTHEW NEWSTEADsophymarine-openregistry-h-neil-matthew-newstead-b036b7A ORDINARY10100.00%
STEPHEN JOHN RUXTON-COCKERsophymarine-openregistry-h-stephen-john-ruxton-cocker-5262d6C ORDINARY9100.00%
NEIL MATTHEW NEWSTEADsophymarine-openregistry-h-neil-matthew-newstead-b036b7ORDINARY55.00%
NEIL MATTHEW NEWSTEADsophymarine-openregistry-h-neil-matthew-newstead-b036b7B ORDINARY1100.00%

SOUTH EAST ENGINEERING LIMITED

sophymarine-openregistry-gb-04491438
Status
Active
Type
Private Limited Company
Incorporated
22/07/2002
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
85 Westfield Lane, St Leonards On Sea, East Sussex, TN37 7NF

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN DAVID GORNALLsophymarine-openregistry-h-stephen-david-gornall-167f0cORDINARY7550.00%
SUSAN GORNALLsophymarine-openregistry-h-susan-gornall-af3231ORDINARY7550.00%
STEPHEN DAVID GORNALLsophymarine-openregistry-h-stephen-david-gornall-167f0cPREFERENCE B1100.00%
SUSAN GORNALLsophymarine-openregistry-h-susan-gornall-af3231PREFERENCE A1100.00%
NICHOLAS GORNALLsophymarine-openregistry-h-nicholas-gornall-932faaPREFERENCE C0
NICHOLAS GORNALLsophymarine-openregistry-h-nicholas-gornall-932faaORDINARY00.00%

TAGZ SCAFFOLDING LIMITED

sophymarine-openregistry-gb-10649391
Status
Active
Type
Private Limited Company
Incorporated
02/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
43991 — Scaffold erection
Registered office
110 Battle Road, St Leonards-On-Sea, East Sussex, TN37 7AG

Direct shareholders

ShareholderShare classShares held% of class
JACK WALSHsophymarine-openregistry-h-jack-walsh-d88418ORDINARY266.67%
BOBBY JOE RIXONsophymarine-openregistry-h-bobby-joe-rixon-7617c4ORDINARY133.33%
BOBBY JOE RIXONsophymarine-openregistry-h-bobby-joe-rixon-7617c4ORDINARY B1100.00%
BOBBY JOE RIXONsophymarine-openregistry-h-bobby-joe-rixon-7617c4ORDINARY A1100.00%
JACK WALSHsophymarine-openregistry-h-jack-walsh-d88418ORDINARY C1100.00%
KIERIAN SPOONERsophymarine-openregistry-h-kierian-spooner-83309aORDINARY00.00%
KIERIAN SPOONERsophymarine-openregistry-h-kierian-spooner-83309aORDINARY B00.00%

QUEST MOTOR GROUP LIMITED

sophymarine-openregistry-gb-05020857
Status
Active
Type
Private Limited Company
Incorporated
20/01/2004
Accounts
SMALL
SIC
45111 — Sale of new cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
45310 — Wholesale trade of motor vehicle parts and accessories
Registered office
3 John Macadam Way, St. Leonards-On-Sea, TN37 7SQ

Direct shareholders

ShareholderShare classShares held% of class
ST LEONARDS MOTORS LIMITEDsophymarine-openregistry-gb-00672274ORDINARY50,000100.00%
ST LEONARDS MOTORS LIMITEDsophymarine-openregistry-gb-00672274A ORDINARY13100.00%
ST LEONARDS MOTORS LIMITEDsophymarine-openregistry-gb-00672274B ORDINARY11100.00%
GOZZETT HOLDING LIMITEDsophymarine-openregistry-h-gozzett-holding-limited-4bc75bA ORDINARY00.00%
GOZZETT HOLDING LIMITEDsophymarine-openregistry-h-gozzett-holding-limited-4bc75bB ORDINARY00.00%
GOZZETT HOLDINGS LTDsophymarine-openregistry-gb-05020952ORDINARY00.00%

C S & S LIMITED

sophymarine-openregistry-gb-05373360
Status
Active
Type
Private Limited Company
Incorporated
23/02/2005
Accounts
TOTAL EXEMPTION FULL
SIC
46190 — Agents involved in the sale of a variety of goods
Registered office
St Pauls House St Pauls House, St Leonards-On-Sea, East Sussex, TN38 0LJ

Direct shareholders

ShareholderShare classShares held% of class
MISS MIMI COLQUHOUNsophymarine-openregistry-h-miss-mimi-colquhoun-ae04ecORDINARY C1
MR CLIFFORD HENRY CUTHBERT COLQUHOUNsophymarine-openregistry-h-mr-clifford-henry-cuthbert-colquhoun-34e81eORDINARY A1
MRS IWEI COLQUHOUNsophymarine-openregistry-h-mrs-iwei-colquhoun-c40b4cORDINARY B1

OFFSIDE PICTURES LTD

sophymarine-openregistry-gb-08160599
Status
Active
Type
Private Limited Company
Incorporated
30/07/2012
Accounts
MICRO ENTITY
SIC
59111 — Motion picture production activities
Registered office
26 Boscobel Road, St. Leonards-On-Sea, TN38 0LX

Direct shareholders

ShareholderShare classShares held% of class
JAMES PHILIP STANLEY LOOSEMOREsophymarine-openregistry-h-james-philip-stanley-loosemore-bb2d57B ORDINARY1100.00%
JOHN LOCHLANDsophymarine-openregistry-h-john-lochland-f617fcA ORDINARY1100.00%
IAN POITIERsophymarine-openregistry-h-ian-poitier-ffc2b0ORD0

TYRE TORQUE LTD

sophymarine-openregistry-gb-08289223
Status
Active
Type
Private Limited Company
Incorporated
12/11/2012
Accounts
TOTAL EXEMPTION FULL
SIC
45320 — Retail trade of motor vehicle parts and accessories
Registered office
Unit 3 Moorhurst Road, St Leonards On Sea, East Sussex, TN38 9NA

Direct shareholders

ShareholderShare classShares held% of class
JERRY BENJAMIN RYANsophymarine-openregistry-h-jerry-benjamin-ryan-669eadB ORD50100.00%
GEORGE RYANsophymarine-openregistry-h-george-ryan-986d2dORD25100.00%
SAMANTHA BARTLETTsophymarine-openregistry-h-samantha-bartlett-ebe266A ORD25100.00%
GEORGE RYANsophymarine-openregistry-h-george-ryan-986d2dA ORD00.00%

ASLETTS LIMITED

sophymarine-openregistry-gb-08624690
Status
Active
Type
Private Limited Company
Incorporated
25/07/2013
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
Innovation Centre, St. Leonards-On-Sea, East Sussex, TN38 9UH

Direct shareholders

ShareholderShare classShares held% of class
ASLETTS DEVELOPMENT LTDsophymarine-openregistry-gb-16562941A ORDINARY95100.00%
ASLETTS DEVELOPMENT LTDsophymarine-openregistry-gb-16562941B ORDINARY5100.00%
KAT ASLETTsophymarine-openregistry-h-kat-aslett-f9cbafORDINARY B0
LINDEN HADRIAN ASLETTsophymarine-openregistry-h-linden-hadrian-aslett-af23efA ORDINARY00.00%

VEHICLE SMART LTD

sophymarine-openregistry-gb-10294920
Status
Active
Type
Private Limited Company
Incorporated
25/07/2016
Accounts
TOTAL EXEMPTION FULL
SIC
62011 — Ready-made interactive leisure and entertainment software development
Registered office
Innovation Centre, St. Leonards-On-Sea, TN38 9UH

Direct shareholders

ShareholderShare classShares held% of class
VSIP LTDsophymarine-openregistry-gb-13541735B ORDINARY3100.00%
VSIP LTDsophymarine-openregistry-gb-13541735A ORDINARY3100.00%
ALEXANDRA WILSONsophymarine-openregistry-h-alexandra-wilson-92a172C ORDINARY1100.00%
HELEN ENGLISHsophymarine-openregistry-h-helen-english-ef011bC ORDINARY1100.00%
VSIP LTDsophymarine-openregistry-gb-13541735C ORDINARY00.00%

BATTLE BAKES AND CAKES LTD

sophymarine-openregistry-gb-11368674
Status
Active
Type
Private Limited Company
Incorporated
17/05/2018
Accounts
TOTAL EXEMPTION FULL
SIC
10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
Registered office
2-6 Sedlescombe Road North, St. Leonards-On-Sea, East Sussex, TN37 7DG

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW LOFTYsophymarine-openregistry-h-matthew-lofty-12bfb8B100100.00%
MATTHEW LOFTYsophymarine-openregistry-h-matthew-lofty-12bfb8C100100.00%
MATTHEW LOFTYsophymarine-openregistry-h-matthew-lofty-12bfb8A100100.00%
GERALDINE ALICE LOFTYsophymarine-openregistry-h-geraldine-alice-lofty-ee38c2B00.00%
JOHN GORDON LOFTYsophymarine-openregistry-h-john-gordon-lofty-bc9906A00.00%