UK companies/St Leonards On Sea/Page 17
Companies in St Leonards On Sea and their shareholdersPage 17 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 66 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
J&D SOUTHERN PROPERTY 2 LTD
sophymarine-openregistry-gb-15471979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 2-6 Sedlescombe Road North, St. Leonards-On-Sea, TN37 7DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J&D SOUTHERN PROPERTY LIMITEDsophymarine-openregistry-gb-13271805 | ORDINARY | 2 | |
| DANIEL TURNERsophymarine-openregistry-h-daniel-turner-71837c | ORDINARY | 0 | |
| JACOB BURTONsophymarine-openregistry-h-jacob-burton-539b9d | ORDINARY | 0 | |
BGR HOLDINGS LIMITED
sophymarine-openregistry-gb-15772222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 26, Churchfields Business Centre, St. Leonards-On-Sea, East Sussex, TN38 9AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COAST CARE EMPLOYEE-OWNERSHIP TRUSTsophymarine-openregistry-h-coast-care-employee-ownership-trust-4418bb | ORDINARY | 200 | |
| KEVIN NEIL DEWHURSTsophymarine-openregistry-h-kevin-neil-dewhurst-8860d2 | ORDINARY | 0 | |
| LYNDA ADELE DEWHURSTsophymarine-openregistry-h-lynda-adele-dewhurst-707783 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| COAST CARE HOMES LTDsophymarine-openregistry-gb-05168466 | Holds shares in | ORDINARY · 100.00% |
PETRARCH LIMITED
sophymarine-openregistry-gb-16064821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Unit 5 5 Wainwright Close, St Leonards On Sea, East Sussex, TN38 9PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEAU DANIEL PRESTONsophymarine-openregistry-h-beau-daniel-preston-847442 | ORDINARY SHARES | 47,500 | 47.50% |
| CRAIG MICHAEL CHIVERSsophymarine-openregistry-h-craig-michael-chivers-693cc6 | ORDINARY SHARES | 47,500 | 47.50% |
| TIMOTHY NESTOR THOMPSONsophymarine-openregistry-h-timothy-nestor-thompson-96bf0d | ORDINARY SHARES | 5,000 | 5.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DOWNER FRAMING SYSTEMS LIMITEDsophymarine-openregistry-gb-16054522 | Holds shares in | B ORDINARY · 33.33% |
CONNECT PROPERTY LETTINGS LTD
sophymarine-openregistry-gb-16241747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2025
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 60 Sedlescombe Road North, St. Leonards-On-Sea, TN37 7DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVIA BAIRD-PIPERsophymarine-openregistry-h-olivia-baird-piper-b63119 | ORDINARY | 2 | 50.00% |
| JUSTIN HEMMINGSsophymarine-openregistry-h-justin-hemmings-1585e1 | ORDINARY | 1 | 25.00% |
| OLIVER CLEVERLYsophymarine-openregistry-h-oliver-cleverly-2361c1 | ORDINARY | 1 | 25.00% |
FASTPRINT & DESIGN LIMITED
sophymarine-openregistry-gb-05722738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
- Registered office
- 4-6 Gensing Road, St. Leonards-On-Sea, TN38 0ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN JOHN ROGERSsophymarine-openregistry-h-darren-john-rogers-b842da | ORDINARY A | 100 | 50.00% |
| DARREN JOHN ROGERSsophymarine-openregistry-h-darren-john-rogers-b842da | ORDINARY B | 100 | 50.00% |
| DARREN JOHN ROGERSsophymarine-openregistry-h-darren-john-rogers-b842da | ORDINARY E | 100 | 50.00% |
| DARREN JOHN ROGERSsophymarine-openregistry-h-darren-john-rogers-b842da | ORDINARY C | 100 | 50.00% |
| DARREN JOHN ROGERSsophymarine-openregistry-h-darren-john-rogers-b842da | ORDINARY D | 100 | 50.00% |
| MATTHEW FELSONsophymarine-openregistry-h-matthew-felson-6e1c7b | ORDINARY D | 100 | 50.00% |
| MATTHEW FELSONsophymarine-openregistry-h-matthew-felson-6e1c7b | ORDINARY C | 100 | 50.00% |
| MATTHEW FELSONsophymarine-openregistry-h-matthew-felson-6e1c7b | ORDINARY E | 100 | 50.00% |
| MATTHEW FELSONsophymarine-openregistry-h-matthew-felson-6e1c7b | ORDINARY B | 100 | 50.00% |
| MATTHEW FELSONsophymarine-openregistry-h-matthew-felson-6e1c7b | ORDINARY A | 100 | 50.00% |
PROSPER HOME LOANS LIMITED
sophymarine-openregistry-gb-05813247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 60 Sedlescombe Road North, St Leonards On Sea, East Sussex, TN37 7DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL CLIFFORD MCMATHsophymarine-openregistry-h-paul-clifford-mcmath-59e2d3 | NON VOTING PREFERENCE | 100 | 100.00% |
| PAUL CLIFFORD MCMATHsophymarine-openregistry-h-paul-clifford-mcmath-59e2d3 | 'A' ORDINARY | 60 | 100.00% |
| PAUL CLIFFORD MCMATHsophymarine-openregistry-h-paul-clifford-mcmath-59e2d3 | ORDINARY | 60 | 60.00% |
| YOLANDE JACQUELINE MCMATHsophymarine-openregistry-h-yolande-jacqueline-mcmath-65aef6 | 'B' ORDINARY | 40 | 100.00% |
| YOLANDE JACQUELINE MCMATHsophymarine-openregistry-h-yolande-jacqueline-mcmath-65aef6 | ORDINARY | 40 | 40.00% |
EAST SUSSEX PAYROLL LIMITED
sophymarine-openregistry-gb-13623751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 6 Churchfields Business Centre, St. Leonards On Sea, East Sussex, TN38 9AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON TAYLORsophymarine-openregistry-gb-09596059 | ORDINARY SHARES B | 100 | 100.00% |
| SIMON TAYLORsophymarine-openregistry-gb-09596059 | ORDINARY SHARES A | 100 | 100.00% |
| SIMON TAYLORsophymarine-openregistry-gb-09596059 | ORDINARY SHARES | 100 | 100.00% |
| KEVIN BENNETTsophymarine-openregistry-gb-15684200 | ORDINARY SHARES | 0 | 0.00% |
| KEVIN BENNETTsophymarine-openregistry-gb-15684200 | ORDINARY SHARES B | 0 | 0.00% |
COMPUTRON LIMITED
sophymarine-openregistry-gb-02656671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/1991
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Abertawe Lodge, St Leonards-On-Sea, East Sussex, TN37 7PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANITA SPARKESsophymarine-openregistry-h-anita-sparkes-5be854 | ORDINARY B | 1 | 100.00% |
| DAVID WILLIAM SPARKESsophymarine-openregistry-h-david-william-sparkes-7dbdcc | ORDINARY A | 1 | 100.00% |
VEHICLE INDEPENDENT PARTS (HASTINGS) LIMITED
sophymarine-openregistry-gb-03550562
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
- Registered office
- 2-6 Sedlescombe Road North, St. Leonards-On-Sea, East Sussex, TN37 7DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOLLY JANE EATONsophymarine-openregistry-h-holly-jane-eaton-363903 | A ORDINARY | 4 | 100.00% |
| GRAHAM WILLIAM EATONsophymarine-openregistry-h-graham-william-eaton-bf64dd | ORDINARY | 3 | 75.00% |
| HOLLY JANE EATONsophymarine-openregistry-h-holly-jane-eaton-363903 | ORDINARY | 1 | 25.00% |
BATTLE HELICOPTERS LIMITED
sophymarine-openregistry-gb-03955820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2000
- Accounts
- MICRO ENTITY
- SIC
- 51102 — Non-scheduled passenger air transport
- Registered office
- Unit 4 Brunel Road, St. Leonards-On-Sea, East Sussex, TN38 9RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN ROBERT CASSELDENsophymarine-openregistry-h-ian-robert-casselden-5af00b | ORDINARY | 1 | 100.00% |
| MATT LOVEsophymarine-openregistry-h-matt-love-b13518 | ORDINARY SHARES | 0 | |
FOCUS SB LIMITED
sophymarine-openregistry-gb-04113926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 27900 — Manufacture of other electrical equipment
- Registered office
- Napier Road, St. Leonards On Sea, East Sussex, TN38 9NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUARDIAN ELECTRICAL LTDsophymarine-openregistry-gb-11900016 | A ORDINARY SHARES | 11,412 | 100.00% |
| GUARDIAN ELECTRICAL LTDsophymarine-openregistry-gb-11900016 | B ORDINARY SHARES | 900 | 100.00% |
| GARY STEVENSsophymarine-openregistry-h-gary-stevens-d6a48c | A ORDINARY SHARES | 0 | 0.00% |
| GARY STEVENSsophymarine-openregistry-h-gary-stevens-d6a48c | B ORDINARY SHARES | 0 | 0.00% |
SUSSEX DATA SERVICES LIMITED
sophymarine-openregistry-gb-06665514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2008
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 3 St. Matthews Drive, St Leonards On Sea, East Sussex, TN38 0TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL MARK WOODsophymarine-openregistry-h-daniel-mark-wood-4ec923 | ORDINARY | 80 | 100.00% |
| NICOLA TOWNSEND FEARsophymarine-openregistry-h-nicola-townsend-fear-e21558 | A ORDINARY | 20 | 100.00% |
BGN DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-07392178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2010
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 2-6 Sedlescombe Road North, St. Leonards-On-Sea, East Sussex, TN37 7DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAEME KENT SMITHsophymarine-openregistry-h-graeme-kent-smith-ce7844 | ORDINARY | 180 | 100.00% |
| DARREN SMITHsophymarine-openregistry-h-darren-smith-fb0b2b | ORDINARY A | 11 | 52.38% |
| GRAEME KENT SMITHsophymarine-openregistry-h-graeme-kent-smith-ce7844 | ORDINARY A | 10 | 47.62% |
PHOENIX & PLUM LIMITED
sophymarine-openregistry-gb-07895791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2012
- Accounts
- MICRO ENTITY
- SIC
- 74202 — Other specialist photography
- Registered office
- 3 Pevensey Road, St. Leonards-On-Sea, TN38 0JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK SOHRAB PLUMMERsophymarine-openregistry-h-mark-sohrab-plummer-d6f2ef | "A" ORDINARY | 100 | 100.00% |
| EMMA PLUMMERsophymarine-openregistry-h-emma-plummer-f3b406 | B ORDINARY | 1 | 100.00% |
KINGDOM FUTURES LIMITED
sophymarine-openregistry-gb-08636362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2013
- Accounts
- FULL
- SIC
- 66120 — Security and commodity contracts dealing activities
- Registered office
- Innovation Centre Highfield Drive, St. Leonards-On-Sea, East Sussex, TN38 9UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASDEEP KAUR HAYERsophymarine-openregistry-h-jasdeep-kaur-hayer-b35627 | ORDINARY | 25,000 | 50.00% |
| MALCOLM APTED FREEMANsophymarine-openregistry-h-malcolm-apted-freeman-9f94f0 | ORDINARY | 25,000 | 50.00% |
| JASDEEP KAUR HAYERsophymarine-openregistry-h-jasdeep-kaur-hayer-b35627 | ORDINARY 'A' | 24,500 | 50.00% |
| MALCOLM APTED FREEMANsophymarine-openregistry-h-malcolm-apted-freeman-9f94f0 | ORDINARY 'A' | 24,500 | 50.00% |
LOVE DRUMS LTD
sophymarine-openregistry-gb-08868003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47591 — Retail sale of musical instruments and scores
- Registered office
- 2-6 Sedlescombe Road North, St. Leonards-On-Sea, East Sussex, TN37 7DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN WELLSsophymarine-openregistry-h-helen-wells-0f1990 | A ORDINARY | 50 | 100.00% |
| MARK EDWARD BARKERsophymarine-openregistry-h-mark-edward-barker-94fb5e | ORDINARY | 50 | 100.00% |
SJF ELECTRICAL SERVICES LTD
sophymarine-openregistry-gb-09532885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 2-6 Sedlescombe Road North, St. Leonards-On-Sea, East Sussex, TN37 7DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVE JOHN FERGUSONsophymarine-openregistry-h-steve-john-ferguson-a57c1a | ORDINARY | 50 | 100.00% |
| JAYNE THOMASsophymarine-openregistry-h-jayne-thomas-bc2416 | A ORDINARY | 25 | 50.00% |
| STEVE JOHN FERGUSONsophymarine-openregistry-h-steve-john-ferguson-a57c1a | A ORDINARY | 25 | 50.00% |
C BECS (BEXHILL) LIMITED
sophymarine-openregistry-gb-09552062
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85600 — Educational support services
- Registered office
- 2-6 Sedlescombe Road, St. Leonards-On-Sea, East Sussex, TN37 7DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE ANN BAYLISSsophymarine-openregistry-h-christine-ann-bayliss-d212a1 | ORDINARY A | 1 | |
| CHRISTINE ANN BAYLISSsophymarine-openregistry-h-christine-ann-bayliss-d212a1 | ORDINARY B | 1 | |
| ARTHUR ANTHONY BAYLISSsophymarine-openregistry-h-arthur-anthony-bayliss-c3579c | ORDINARY B | 0 | |
EVENTS TRAVEL LIMITED
sophymarine-openregistry-gb-09731409
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49320 — Taxi operation
- Registered office
- 2-6 Sedlescombe Road, St. Leonards-On-Sea, East Sussex, TN37 7DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDRA HISTEDsophymarine-openregistry-h-sandra-histed-6da9e6 | ORDINARY B | 1 | 100.00% |
| STEPHEN HENRY HISTEDsophymarine-openregistry-h-stephen-henry-histed-d80f3f | ORDINARY A | 1 | 100.00% |
INZICHT LIMITED
sophymarine-openregistry-gb-09890856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 124 West Hill Road, St. Leonards-On-Sea, TN38 0NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW POWELLsophymarine-openregistry-h-matthew-powell-b4350e | ORDINARY | 100 | 100.00% |
| HEAP EMMAsophymarine-openregistry-h-heap-emma-5f47af | ORDINARY "A" | 0 | |