UK companies/St Leonards On Sea/Page 15

Companies in St Leonards On Sea and their shareholdersPage 15 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 61 shareholdings and 1 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
61
Related parties
1

COAST CARE HOMES LTD

sophymarine-openregistry-gb-05168466
Status
Active
Type
Private Limited Company
Incorporated
01/07/2004
Accounts
GROUP
SIC
87300 — Residential care activities for the elderly and disabled
Registered office
Unit 26, Churchfields Business Centre, St. Leonards-On-Sea, East Sussex, TN38 9AU

Direct shareholders

ShareholderShare classShares held% of class
BGR HOLDINGS LIMITEDsophymarine-openregistry-gb-15772222ORDINARY100100.00%
KEVIN NEIL DEWHURSTsophymarine-openregistry-h-kevin-neil-dewhurst-8860d2ORDINARY00.00%
LYNDA ADELE DEWHURSTsophymarine-openregistry-h-lynda-adele-dewhurst-707783ORDINARY00.00%

Related parties

PartyRelationshipDetail
CARE ANY TIME LIMITEDsophymarine-openregistry-gb-04685234Holds shares inORDINARY · 100.00%

9 GRAND PARADE LTD

sophymarine-openregistry-gb-05201364
Status
Active
Type
Private Limited Company
Incorporated
09/08/2004
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Flat 1 9, St. Leonards-On-Sea, East Sussex, TN38 0DD

Direct shareholders

ShareholderShare classShares held% of class
MARTYN DAVID ELLISsophymarine-openregistry-h-martyn-david-ellis-50bb2dORDINARY2
CLARE ATTWOODsophymarine-openregistry-h-clare-attwood-594994ORDINARY1
MARY BRIDGET GAUGHANsophymarine-openregistry-h-mary-bridget-gaughan-2091daORDINARY1

PRECISION ACCOUNTANCY (SUSSEX) LTD

sophymarine-openregistry-gb-05438564
Status
Active
Type
Private Limited Company
Incorporated
28/04/2005
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
Philips House, St. Leonards-On-Sea, East Sussex, TN38 9BA

Direct shareholders

ShareholderShare classShares held% of class
JAMES BEVISsophymarine-openregistry-h-james-bevis-77ed60ORDINARY2
KAREN MARTINsophymarine-openregistry-h-karen-martin-65c649ORDINARY0
SUSAN EDWARDSsophymarine-openregistry-gb-08737587ORDINARY0

URBAN SPACEMAN LIMITED

sophymarine-openregistry-gb-05486728
Status
Active
Type
Private Limited Company
Incorporated
21/06/2005
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
32, St. Leonards-On-Sea, TN38 9RT

Direct shareholders

ShareholderShare classShares held% of class
MONICA KAH YONG BRYDENsophymarine-openregistry-h-monica-kah-yong-bryden-3e9341ORDINARY4545.00%
PETER JAMES BRYDENsophymarine-openregistry-h-peter-james-bryden-cd1b15ORDINARY4545.00%
THOMAS WILLIAM YUEN LOK BRYDENsophymarine-openregistry-h-thomas-william-yuen-lok-bryden-ca7b2bORDINARY1010.00%

RUMBLES WORLD LIMITED

sophymarine-openregistry-gb-06076788
Status
Active
Type
Private Limited Company
Incorporated
01/02/2007
Accounts
MICRO ENTITY
SIC
68201 — Renting and operating of Housing Association real estate
Registered office
32 Upper Park Road, St. Leonards-On-Sea, TN37 6SL

Direct shareholders

ShareholderShare classShares held% of class
BRIAN RUMBLEsophymarine-openregistry-h-brian-rumble-fccd83ORDINARY5050.00%
PAUL RUMBLEsophymarine-openregistry-gb-10674009ORDINARY5050.00%
AGATA MAZUREKsophymarine-openregistry-h-agata-mazurek-3bd97dORDINARY00.00%

1066 ROLLERDANCE LTD

sophymarine-openregistry-gb-06355011
Status
Active
Type
Private Limited Company
Incorporated
29/08/2007
Accounts
MICRO ENTITY
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
18 Highlea Close, St. Leonards-On-Sea, TN37 7SS

Direct shareholders

ShareholderShare classShares held% of class
CARLIE HOSSEINGHOLIZADEHsophymarine-openregistry-h-carlie-hosseingholizadeh-f1c905ORDINARY3
MICHELE STACEsophymarine-openregistry-h-michele-stace-2d54fbORDINARY3
STACEY WHITEsophymarine-openregistry-h-stacey-white-1499c1ORDINARY0

P&L SUPERIOR PET BEDS LIMITED

sophymarine-openregistry-gb-06813030
Status
Active
Type
Private Limited Company
Incorporated
09/02/2009
Accounts
TOTAL EXEMPTION FULL
SIC
13990 — Manufacture of other textiles n.e.c.
46410 — Wholesale of textiles
Registered office
Units 14 Conqueror Ind Estate, St Leonards On Sea, East Sussex, TN38 9NB

Direct shareholders

ShareholderShare classShares held% of class
TERRANCE JOHN MILLERsophymarine-openregistry-h-terrance-john-miller-540f99ORDINARY5050.00%
JORDAN MILLERsophymarine-openregistry-h-jordan-miller-250759ORDINARY2626.00%
JORDAN MILLERsophymarine-openregistry-h-jordan-miller-250759ORDINARY2424.00%
ANDREW JOHN SCOTT MARTINsophymarine-openregistry-h-andrew-john-scott-martin-396ba5ORDINARY00.00%

6 HOLMESDALE GARDENS LIMITED

sophymarine-openregistry-gb-07430266
Status
Active
Type
Private Limited Company
Incorporated
04/11/2010
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
26 Cavendish Avenue, St. Leonards-On-Sea, TN38 0NR

Direct shareholders

ShareholderShare classShares held% of class
EDEN PROPERTIES (SUSSEX) LIMITEDsophymarine-openregistry-gb-04278531ORDINARY50
EXESS PROPERTY & FINANCIAL SERVICES LIMITEDsophymarine-openregistry-gb-03390651ORDINARY25
STEFANO SPECINAsophymarine-openregistry-h-stefano-specina-7e8a8fORDINARY25

2 BLOMFIELD ROAD RESIDENTS LIMITED

sophymarine-openregistry-gb-07509777
Status
Active
Type
Private Limited Company
Incorporated
28/01/2011
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
2b Blomfield Road, St. Leonards-On-Sea, TN37 6HH

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE ROSEsophymarine-openregistry-h-caroline-rose-010793ORDINARY1
JOSHUA KEITH BRISTERsophymarine-openregistry-h-joshua-keith-brister-8da707ORDINARY1
SAMANTHA GLAZIERsophymarine-openregistry-h-samantha-glazier-5f9f2dORDINARY1

RIPPLE EFFECT SOLUTIONS LTD

sophymarine-openregistry-gb-07718165
Status
Active
Type
Private Limited Company
Incorporated
26/07/2011
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
30 Boscobel Road North, St. Leonards-On-Sea, TN38 0NZ

Direct shareholders

ShareholderShare classShares held% of class
JOANNE FEENEYsophymarine-openregistry-h-joanne-feeney-f3617aORDINARY8080.00%
PAULETTE MCDUFFUSsophymarine-openregistry-h-paulette-mcduffus-670299ORDINARY2020.00%
JAE CAMPBELLsophymarine-openregistry-h-jae-campbell-63418eORDINARY00.00%

CARING 4 ALL LTD

sophymarine-openregistry-gb-07805007
Status
Active
Type
Private Limited Company
Incorporated
11/10/2011
Accounts
TOTAL EXEMPTION FULL
SIC
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
The Innovation Centre, St. Leonards-On-Sea, TN38 9UH

Direct shareholders

ShareholderShare classShares held% of class
KAMALJIT KHUNKHUNEsophymarine-openregistry-h-kamaljit-khunkhune-1e0a94ORD150.00%
LAUREN MURPHYsophymarine-openregistry-h-lauren-murphy-971355ORD150.00%
JANET MOONsophymarine-openregistry-h-janet-moon-546b2cORD00.00%

3DEE (UK) LIMITED

sophymarine-openregistry-gb-08812685
Status
Active
Type
Private Limited Company
Incorporated
12/12/2013
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
3 Dane Road, St Leonards On Sea, East Sussex, TN38 0QU

Direct shareholders

ShareholderShare classShares held% of class
FELIX DEBEAUMONTsophymarine-openregistry-h-felix-debeaumont-8b74f0ORDINARY1
JOANNE WREFORDsophymarine-openregistry-h-joanne-wreford-6a3436ORDINARY1
VIRGINIA MARY CAINsophymarine-openregistry-h-virginia-mary-cain-3f6f67ORDINARY1

JJD HOME HEALTHCHECK LIMITED

sophymarine-openregistry-gb-09274532
Status
Active
Type
Private Limited Company
Incorporated
22/10/2014
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
Philips House, St. Leonards-On-Sea, East Sussex, TN38 9BA

Direct shareholders

ShareholderShare classShares held% of class
KEITH WORSLEYsophymarine-openregistry-h-keith-worsley-5cce44ORDINARY3570.00%
SAMANTHA JAYNE SHERWOODsophymarine-openregistry-h-samantha-jayne-sherwood-4489cdORDINARY1020.00%
JOE WORSLEYsophymarine-openregistry-h-joe-worsley-cc9ec6ORDINARY510.00%

ALINE SHAREHOLDERS LIMITED

sophymarine-openregistry-gb-09304722
Status
Active
Type
Private Limited Company
Incorporated
11/11/2014
Accounts
DORMANT
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
83 Fern Road, St. Leonards-On-Sea, East Sussex, TN38 0UP

Direct shareholders

ShareholderShare classShares held% of class
ANDREW BUTCHERSsophymarine-openregistry-h-andrew-butchers-f92d39ORDINARY1
XAVIER DEL MARMOLsophymarine-openregistry-h-xavier-del-marmol-83622aORDINARY1
PHILIPPE AOUADsophymarine-openregistry-h-philippe-aouad-cb31feORDINARY0

ROCKPOOL PROPERTIES LIMITED

sophymarine-openregistry-gb-09614313
Status
Active
Type
Private Limited Company
Incorporated
29/05/2015
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
33a Albany Road, St. Leonards-On-Sea, East Sussex, TN38 0LJ

Direct shareholders

ShareholderShare classShares held% of class
COLIN NELSONsophymarine-openregistry-h-colin-nelson-359628ORDINARY80
STUART LEPPARDsophymarine-openregistry-h-stuart-leppard-f390b2ORDINARY20
EVAN PRICEsophymarine-openregistry-h-evan-price-d737e1ORDINARY0

THE PROPERTY PAD LIMITED

sophymarine-openregistry-gb-09644762
Status
Active
Type
Private Limited Company
Incorporated
17/06/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
2-6 Sedlescombe Road North, St. Leonards-On-Sea, East Sussex, TN37 7DG

Direct shareholders

ShareholderShare classShares held% of class
GEMMA MARTELL DEARMANsophymarine-openregistry-h-gemma-martell-dearman-acf656ORDINARY5050.00%
FIONAGH MASON HARDINGsophymarine-openregistry-h-fionagh-mason-harding-ff8924ORDINARY2525.00%
RICHARD WILLIAM HARDINGsophymarine-openregistry-h-richard-william-harding-423752ORDINARY2525.00%

MOORGATE SURGERIES LTD

sophymarine-openregistry-gb-09776056
Status
Active
Type
Private Limited Company
Incorporated
14/09/2015
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
1 Upper Glen Road, St. Leonards-On-Sea, East Sussex, TN37 7AX

Direct shareholders

ShareholderShare classShares held% of class
MRS DARSHA SUCHAKsophymarine-openregistry-h-mrs-darsha-suchak-ebb21aORDINARY50
MISS SHREENA SUCHAKsophymarine-openregistry-h-miss-shreena-suchak-9eda80ORDINARY25
MR RAVI SUCHAKsophymarine-openregistry-h-mr-ravi-suchak-31cfadORDINARY25

109 MARINA LTD

sophymarine-openregistry-gb-09787544
Status
Active
Type
Private Limited Company
Incorporated
21/09/2015
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
JAMES NUTTsophymarine-openregistry-h-james-nutt-2d7095ORDINARY150.00%
JASPER BEN GOLDMANsophymarine-openregistry-h-jasper-ben-goldman-952bc2ORDINARY150.00%
SHEILA SANGsophymarine-openregistry-h-sheila-sang-7ca47dORDINARY00.00%

CARE 24/7 HEALTHCARE LIMITED

sophymarine-openregistry-gb-09909827
Status
Active
Type
Private Limited Company
Incorporated
09/12/2015
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
269 Battle Road, St. Leonards-On-Sea, TN37 7AN

Direct shareholders

ShareholderShare classShares held% of class
MRS DACE STAPKEVICAsophymarine-openregistry-h-mrs-dace-stapkevica-afdf52ORDINARY 1 GBP5050.00%
MS AIJA VAKAsophymarine-openregistry-h-ms-aija-vaka-8530c3ORDINARY 1 GBP5050.00%
MR DIEUDONNE MAFULU NIENSEYsophymarine-openregistry-h-mr-dieudonne-mafulu-niensey-00fe87ORDINARY 1 GBP00.00%

TFS 1066 LTD

sophymarine-openregistry-gb-10620144
Status
Active
Type
Private Limited Company
Incorporated
15/02/2017
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
Registered office
Unit 1 1st Floor, St. Leonards-On-Sea, TN38 9SU

Direct shareholders

ShareholderShare classShares held% of class
ADAM HARTsophymarine-openregistry-h-adam-hart-06c90cORDINARY45
ADRIAN TAYLERsophymarine-openregistry-h-adrian-tayler-208189ORDINARY45
PATRICIA FELICITY DAVISsophymarine-openregistry-h-patricia-felicity-davis-941f21ORDINARY10