UK companies/St Leonards On Sea/Page 14
Companies in St Leonards On Sea and their shareholdersPage 14 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 63 shareholdings and 4 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
OVENMILL PROPERTIES LTD
sophymarine-openregistry-gb-12940876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
- The 1066 Bakery, St Leonards-On-Sea, East Sussex, TN38 9UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN TREVETTsophymarine-openregistry-h-ben-trevett-f4eff5 | ORDINARY C | 100 | 100.00% |
| DARREN TREVETTsophymarine-openregistry-h-darren-trevett-aa1bd3 | ORDINARY B | 100 | 100.00% |
| TARA DENISE ROBERTSONsophymarine-openregistry-h-tara-denise-robertson-5c7663 | ORDINARY A | 100 | 100.00% |
DOWNER FRAMING SYSTEMS LIMITED
sophymarine-openregistry-gb-16054522
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Unit 5 Wainwright Close, St Leonards On Sea, East Sussex, TN38 9PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER PATRICK BROUGHsophymarine-openregistry-h-peter-patrick-brough-5d7a0e | A ORDINARY | 30 | 100.00% |
| PETRARCH LIMITEDsophymarine-openregistry-gb-16064821 | B ORDINARY | 30 | 100.00% |
| VINCENT PAUL LUNNsophymarine-openregistry-h-vincent-paul-lunn-6ff7ab | ORDINARY | 30 | 100.00% |
K B CALIBRATION SERVICES LIMITED
sophymarine-openregistry-gb-03804498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 1 Theaklen Drive, St Leonards On Sea, East Sussex, TN38 9AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK BAKERsophymarine-openregistry-gb-00455450 | ORDINARY B | 50 | |
| KIM BAKERsophymarine-openregistry-h-kim-baker-d4d424 | ORDINARY | 50 | |
| SHARON BAKERsophymarine-openregistry-h-sharon-baker-b77bd4 | ORDINARY | 50 | |
NAPIER HOLDINGS LIMITED
sophymarine-openregistry-gb-04298953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2001
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Perimeter House, St. Leonards On Sea, East Sussex, TN38 9NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY PETER ADLINGTONsophymarine-openregistry-h-anthony-peter-adlington-ac38a3 | ORDINARY A | 12,500 | 50.00% |
| EDWARD HENRY CAMPBELL-SALMONsophymarine-openregistry-h-edward-henry-campbell-salmon-ec2848 | ORDINARY A | 12,500 | 50.00% |
| NEIL CRAGGsophymarine-openregistry-h-neil-cragg-64e34f | ORDINARY B | 0 | |
KIAN CONSULTING SUSSEX LTD
sophymarine-openregistry-gb-08057512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O 141-145 Bohemia Road, St Leonards On Sea, East Sussex, TN37 6RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSANNE MCGREEVYsophymarine-openregistry-h-susanne-mcgreevy-664a26 | ORDINARY | 200 | 100.00% |
| EUAN MCGREEVYsophymarine-openregistry-h-euan-mcgreevy-15c51e | B ORDINARY | 25 | 50.00% |
| KIERAN MCGREEVYsophymarine-openregistry-h-kieran-mcgreevy-3f24f4 | B ORDINARY | 25 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HIGH BREEZES MANAGEMENT LIMITEDsophymarine-openregistry-gb-09296497 | Holds shares in | ORDINARY GBP1 SHARE · 2.53% |
| HARWOOD HEIGHTS MANAGEMENT LIMITEDsophymarine-openregistry-gb-10432332 | Holds shares in | ORDINARY |
| ROSEFINCH MANAGEMENT (LANGNEY) LIMITEDsophymarine-openregistry-gb-12776751 | Holds shares in | ORDINARY |
| WATERINGBURY WAY COMMUNAL AREA LTDsophymarine-openregistry-gb-13438270 | Holds shares in | ORDINARY |
J G NUTLEY LIMITED
sophymarine-openregistry-gb-08655241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 2-6 Sedlescombe Road North, St. Leonards-On-Sea, East Sussex, TN37 7DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES DAYsophymarine-openregistry-h-james-day-1c2e0b | ORDINARY-B | 1 | |
| JAMES DAYsophymarine-openregistry-h-james-day-1c2e0b | ORDINARY-A | 1 | |
| GERALDINE ALICE LOFTYsophymarine-openregistry-h-geraldine-alice-lofty-ee38c2 | ORDINARY-B | 0 | |
| JOHN GORDON LOFTYsophymarine-openregistry-h-john-gordon-lofty-bc9906 | ORDINARY-A | 0 | |
PARK LANE PARTNERSHIP LIMITED
sophymarine-openregistry-gb-09438857
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O 141-145 Bohemia Road, St Leonards On Sea, East Sussex, TN37 6RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSANNE MCGREEVYsophymarine-openregistry-h-susanne-mcgreevy-664a26 | ORDINARY | 150 | |
| EUAN MCGREEVYsophymarine-openregistry-h-euan-mcgreevy-15c51e | B ORDINARY | 25 | |
| KIERAN MCGREEVYsophymarine-openregistry-h-kieran-mcgreevy-3f24f4 | B ORDINARY | 25 | |
AIR ECO LTD
sophymarine-openregistry-gb-14820969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28250 — Manufacture of non-domestic cooling and ventilation equipment
35300 — Steam and air conditioning supply
43210 — Electrical installation - Registered office
- 15 Armstrong Close, St. Leonards-On-Sea, TN38 9ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM MATTHEW MCLAUGHLINsophymarine-openregistry-h-liam-matthew-mclaughlin-9989fd | ORDINARY A | 125 | 50.00% |
| PAUL ANDREW SMITHsophymarine-openregistry-h-paul-andrew-smith-5caf34 | ORDINARY A | 125 | 50.00% |
| MARK NICHOLAS RALLEYsophymarine-openregistry-h-mark-nicholas-ralley-165552 | ORDINARY B | 50 | 100.00% |
| MARK NICHOLAS RALLEYsophymarine-openregistry-h-mark-nicholas-ralley-165552 | ORDINARY A | 0 | 0.00% |
29 ST. MATTHEWS GARDENS LIMITED
sophymarine-openregistry-gb-01254300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/1976
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Flat 1 117 Old Roar Road, St. Leonards-On-Sea, TN37 7HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHATFIELD LINDSAYsophymarine-openregistry-h-chatfield-lindsay-f2f896 | ORDINARY | 1 | |
| CHLOE EDWARDS-WOODsophymarine-openregistry-h-chloe-edwards-wood-3ef03c | ORDINARY | 1 | |
| TAHIR ZAMANsophymarine-openregistry-h-tahir-zaman-0bc5fe | ORDINARY | 1 | |
STYLE MOTORS LIMITED
sophymarine-openregistry-gb-01766596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/1983
- Accounts
- FULL
- SIC
- 45111 — Sale of new cars and light motor vehicles
- Registered office
- 3 John Macadam Way, St. Leonards-On-Sea, East Sussex, TN37 7SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ST LEONARDS MOTORS LIMITEDsophymarine-openregistry-gb-00672274 | ORDINARY | 300,000 | 100.00% |
| ANNE FREDERICA KNIGHTsophymarine-openregistry-h-anne-frederica-knight-2ae351 | ORDINARY | 0 | 0.00% |
| JAMES NICOLAS KIMBERsophymarine-openregistry-h-james-nicolas-kimber-60d0f0 | ORDINARY | 0 | 0.00% |
TUNNELLING ACCESSORIES LIMITED
sophymarine-openregistry-gb-02102715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Sidney Little Road, St. Leonards-On-Sea, East Sussex, TN38 9PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP JOHN BENFORDsophymarine-openregistry-h-philip-john-benford-15893c | ORDINARY | 5,760 | 90.00% |
| DAVID JOHN MORGANsophymarine-openregistry-h-david-john-morgan-6d5c76 | ORDINARY | 640 | 10.00% |
| SYLVIA JOAN BENFORDsophymarine-openregistry-h-sylvia-joan-benford-35c5de | ORDINARY | 0 | 0.00% |
SLM VEHICLE MANAGEMENT LIMITED
sophymarine-openregistry-gb-02327310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/1988
- Accounts
- DORMANT
- SIC
- 45111 — Sale of new cars and light motor vehicles
- Registered office
- 3 John Macadam Way, St. Leonards-On-Sea, East Sussex, TN37 7SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ST LEONARDS MOTORS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-13702764 | ORDINARY | 2 | 100.00% |
| IAN WAKEFORDsophymarine-openregistry-h-ian-wakeford-2deae4 | ORDINARY | 0 | 0.00% |
| RAYMOND BILLENNESSsophymarine-openregistry-h-raymond-billenness-3e6436 | ORDINARY | 0 | 0.00% |
THE HOUSE OF HONFLEUR LIMITED
sophymarine-openregistry-gb-03751065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/1999
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 8 Martingale Close, St. Leonards-On-Sea, TN37 7SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICIA MARGARET BUSAIDYsophymarine-openregistry-h-patricia-margaret-busaidy-0e8709 | ORDINARY | 100 | |
| JAMILA ABBAS BUSAIDYsophymarine-openregistry-h-jamila-abbas-busaidy-675339 | ORDINARY | 0 | |
| TARIK ABBAS BUSAIDYsophymarine-openregistry-h-tarik-abbas-busaidy-f91f7b | ORDINARY | 0 | |
LG OPTICAL (MFG) LIMITED
sophymarine-openregistry-gb-03761516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 23120 — Shaping and processing of flat glass
- Registered office
- 25 Brunel Road, St. Leonards-On-Sea, TN38 9RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL JUSTIN KNIGHTsophymarine-openregistry-h-paul-justin-knight-f2c280 | ORDINARY | 80 | |
| LUKE MARTINsophymarine-openregistry-h-luke-martin-4de7f1 | ORDINARY | 20 | |
| NEWBY HOLDINGS LTDsophymarine-openregistry-h-newby-holdings-ltd-83d7db | ORDINARY | 0 | |
| NEWBY HOLDINGS LTDsophymarine-openregistry-h-newby-holdings-ltd-83d7db | ORDINARY | 0 | |
STANMER COURT MANAGEMENT LIMITED
sophymarine-openregistry-gb-03776213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/1999
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 1 Stanmer Court, St. Leonards-On-Sea, TN37 6HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURENCE FRANKLYN RINGsophymarine-openregistry-h-laurence-franklyn-ring-476c4d | ORDINARY | 2 | 66.67% |
| RACHEL CLARE RINGsophymarine-openregistry-h-rachel-clare-ring-2be22b | ORDINARY | 2 | 66.67% |
| SUSAN ALGIE HERIVELsophymarine-openregistry-h-susan-algie-herivel-0ad676 | ORDINARY | 1 | 33.33% |
24 BOSCOBEL ROAD LIMITED
sophymarine-openregistry-gb-03841169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/1999
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 24 Boscobel Road, St. Leonards-On-Sea, East Sussex, TN38 0LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN NOAKESsophymarine-openregistry-h-helen-noakes-5518e8 | ORDINARY | 1 | |
| JANE MARIE MOYNIHANsophymarine-openregistry-h-jane-marie-moynihan-c56619 | ORDINARY | 1 | |
| LEILA SADEGHEEsophymarine-openregistry-h-leila-sadeghee-3f40f6 | ORDINARY | 1 | |
8 CHARLES ROAD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03867566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/1999
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Ground Floor Flat, St Leonards On Sea, TN38 0QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY ATKINSsophymarine-openregistry-h-amy-atkins-d87696 | ORDINARY | 1 | |
| DANIEL JOYCEsophymarine-openregistry-h-daniel-joyce-630195 | ORDINARY | 1 | |
| SUSAN LAWESsophymarine-openregistry-h-susan-lawes-938111 | ORDINARY | 1 | |
30 WELLINGTON SQUARE LIMITED
sophymarine-openregistry-gb-04085912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2000
- Accounts
- DORMANT
- SIC
- 68310 — Real estate agencies
- Registered office
- 33 Eisenhower Drive, St. Leonards-On-Sea, East Sussex, TN37 7TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARC VENDITTOsophymarine-openregistry-h-marc-venditto-d49da7 | ORDINARY | 3 | |
| DAVID VALENTINEsophymarine-openregistry-h-david-valentine-cce0bf | ORDINARY | 1 | |
| M ROBERTSsophymarine-openregistry-h-m-roberts-d76150 | ORDINARY | 1 | |
CHATFIELD & SONS LIMITED
sophymarine-openregistry-gb-04161992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2001
- Accounts
- MICRO ENTITY
- SIC
- 43341 — Painting
43390 — Other building completion and finishing - Registered office
- 34a Carisbrooke Road, St Leonards On Sea, East Sussex, TN38 0JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANDREW CHATFIELDsophymarine-openregistry-h-mr-andrew-chatfield-32c87d | ORDINARY | 100 | |
| MRS VIVIAN CHATFIELDsophymarine-openregistry-h-mrs-vivian-chatfield-838310 | ORDINARY | 0 | |
| NIGEL CHATFIELDsophymarine-openregistry-h-nigel-chatfield-913fe0 | ORDINARY | 0 | |
13 GROSVENOR CRESCENT ST LEONARDS ON SEA LIMITED
sophymarine-openregistry-gb-04165140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2001
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 42 St. Saviours Road, St. Leonards-On-Sea, TN38 0AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY RANDALL EDKINSsophymarine-openregistry-h-anthony-randall-edkins-89f876 | ORDINARY | 1 | |
| JAMES ALFRED HENDLEYsophymarine-openregistry-h-james-alfred-hendley-ea8901 | ORDINARY | 1 | |
| JAMES SEBASTIAN NEWMANsophymarine-openregistry-h-james-sebastian-newman-3a3d8d | ORDINARY | 1 | |