UK companies/St Leonards On Sea/Page 18
Companies in St Leonards On Sea and their shareholdersPage 18 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 47 shareholdings and 3 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
SOUTH EAST GEOMATICS LTD
sophymarine-openregistry-gb-09934919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering 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 PALMERsophymarine-openregistry-h-james-palmer-25ce77 | ORDINARY | 1 | 100.00% |
| LAURA ANNE PALMERsophymarine-openregistry-h-laura-anne-palmer-0fe5e6 | A ORDINARY | 1 | 100.00% |
T CORP LTD.
sophymarine-openregistry-gb-10047299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 66 West Hill Road, St. Leonards-On-Sea, TN38 0NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY DAYsophymarine-openregistry-h-emily-day-8e396e | B ORDINARY | 50 | 100.00% |
| TIMOTHY SHERRATTsophymarine-openregistry-h-timothy-sherratt-2266e8 | A ORDINARY | 50 | 100.00% |
MONOPROP LIMITED
sophymarine-openregistry-gb-10282913
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2-6 Sedlescombe Road North, St Leonards On Sea, East Sussex, TN37 7DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER WILLIAM NOBESsophymarine-openregistry-h-christopher-william-nobes-ac21a9 | B ORDINARY | 100 | 100.00% |
| MICHAEL SIDNEY MOORCROFTsophymarine-openregistry-h-michael-sidney-moorcroft-4e3a5b | A ORDINARY | 100 | 100.00% |
BLUESTONE ELECTRICAL LTD
sophymarine-openregistry-gb-10687938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 8 The Willows, St. Leonards-On-Sea, TN37 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATHAN PAUL HELLWINGsophymarine-openregistry-h-nathan-paul-hellwing-72b9a3 | ORDINARY | 500 | 100.00% |
| EMMA A E HELLWINGsophymarine-openregistry-h-emma-a-e-hellwing-abdd38 | A ORDINARY | 1 | 100.00% |
D & D HEATING SUSSEX LTD
sophymarine-openregistry-gb-10772638
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 37 Greenfields Close, St. Leonards-On-Sea, TN37 7LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM DAYsophymarine-openregistry-h-liam-day-3ad5b5 | ORDINARY A | 50 | |
| LIAM DAYsophymarine-openregistry-h-liam-day-3ad5b5 | ORDINARY B | 45 | |
| MICHAEL DAYsophymarine-openregistry-gb-04779820 | ORDINARY B | 5 | |
| MICHAEL DAYsophymarine-openregistry-gb-04779820 | ORDINARY A | 0 | |
AT HOME SERVICES LTD
sophymarine-openregistry-gb-10947471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Innovation Centre, St. Leonards-On-Sea, East Sussex, TN38 9UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN HALLsophymarine-openregistry-gb-06249470 | A ORDINARY | 75 | 100.00% |
| KIM JANETTE HALLsophymarine-openregistry-h-kim-janette-hall-eb559f | B ORDINARY | 25 | 100.00% |
SC GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-11007760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49390 — Other passenger land transport
86900 — Other human health activities - Registered office
- 2 Castleham Road, St. Leonards-On-Sea, East Sussex, TN38 9NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIGHTSTAR CAPITAL (LONDON) LIMITEDsophymarine-openregistry-gb-08702169 | A ORDINARY | 112,872 | 100.00% |
| SAM ALAN BULLsophymarine-openregistry-h-sam-alan-bull-0bc0a0 | B ORDINARY | 4,167 | 100.00% |
DARK GLOBE (THE PIPER) LIMITED
sophymarine-openregistry-gb-11386469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 1 Norman Road, St. Leonards-On-Sea, TN37 6NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BARKERsophymarine-openregistry-h-andrew-barker-5001cd | ORDINARY | 1 | |
| CHRIS BARNETTsophymarine-openregistry-h-chris-barnett-aa1b4e | ORDINARY SHARES | 1 | |
C&P GROUP LIMITED
sophymarine-openregistry-gb-11614816
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 2-6 Sedlescombe Road, St. Leonards-On-Sea, East Sussex, TN37 7DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHESSIE GATESsophymarine-openregistry-h-chessie-gates-74c314 | A ORDINARY | 49 | 100.00% |
| GRANT AARON GATESsophymarine-openregistry-h-grant-aaron-gates-f5efdb | ORDINARY | 49 | 100.00% |
ASPECTS PROJECT MANAGEMENT LIMITED
sophymarine-openregistry-gb-12492609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2020
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- 1 Vantage Walk, St. Leonards-On-Sea, TN38 0YP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS CAMPBELLsophymarine-openregistry-gb-04701274 | ORDINARY | 100 | 100.00% |
| T CAMPBELL HOLDINGS LTDsophymarine-openregistry-gb-14176822 | ORDINARY "A" | 1 | 100.00% |
MRO LIMITED
sophymarine-openregistry-gb-12589536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 2-6 Sedlescombe Road North, St. Leonards-On-Sea, East Sussex, TN37 7DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADENIYI OWMIDE OLORUNDAsophymarine-openregistry-h-adeniyi-owmide-olorunda-e1aaaf | ORDINARY A | 1 | 100.00% |
| REBECCA ALGARsophymarine-openregistry-h-rebecca-algar-399660 | ORDINARY B | 1 | 100.00% |
RAINBOW RENTALS EASTBOURNE LIMITED
sophymarine-openregistry-gb-12724909
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 07/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own 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
- 85 85, Westfield Lane, St Leonards On Sea, East Sussex, TN37 7NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH GATESsophymarine-openregistry-h-hannah-gates-c7d85a | A ORDINARY | 1 | 100.00% |
| SIAN ANSELLsophymarine-openregistry-h-sian-ansell-74ea91 | ORDINARY | 1 | 100.00% |
DMH PROCESS SYSTEMS LTD
sophymarine-openregistry-gb-12749251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 39000 — Remediation activities and other waste management services
- Registered office
- 6 Harrow Lane, St. Leonards-On-Sea, TN37 7JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK HILDERsophymarine-openregistry-h-mark-hilder-966d23 | ORDINARY | 10 | |
| MARK HILDERsophymarine-openregistry-h-mark-hilder-966d23 | B CLASS | 10 | |
| DAVID MAYERSsophymarine-openregistry-h-david-mayers-38633f | B CLASS | 0 | |
UNTAMED STORIES LTD
sophymarine-openregistry-gb-13191848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85600 — Educational support services
- Registered office
- 2 Sedlescombe Road South, St. Leonards-On-Sea, TN38 0TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIA BERGsophymarine-openregistry-h-julia-berg-dc7426 | A ORDINARY | 1 | |
| JULIA BERGsophymarine-openregistry-h-julia-berg-dc7426 | B ORDINARY | 1 | |
| RUTH SPENCERsophymarine-openregistry-h-ruth-spencer-50fec0 | A ORDINARY | 0 | |
THE WINE ROOM ST LEONARDS LTD
sophymarine-openregistry-gb-13280905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 47250 — Retail sale of beverages in specialised stores
- Registered office
- 3 Pevensey Road, St Leonards On Sea, East Sussex, TN38 0JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK PLUMMERsophymarine-openregistry-h-mark-plummer-b129d8 | ORDINARY SHARES A | 100 | 100.00% |
| EMMA PLUMMERsophymarine-openregistry-h-emma-plummer-f3b406 | ORDINARY SHARES B | 1 | 100.00% |
REDCON FIRE SYSTEMS LTD
sophymarine-openregistry-gb-13471505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 84250 — Fire service activities
- Registered office
- 31 Reedswood Road, St. Leonards-On-Sea, TN38 8DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONNOR GRAVESsophymarine-openregistry-h-connor-graves-6ca5d4 | ORDINARY A | 50 | |
| CONNOR GRAVESsophymarine-openregistry-h-connor-graves-6ca5d4 | ORDINARY | 50 | |
| RORY REDFEARNsophymarine-openregistry-h-rory-redfearn-a57471 | ORDINARY | 0 | |
BIG YIN GALLERY LIMITED
sophymarine-openregistry-gb-13565149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 47781 — Retail sale in commercial art galleries
- Registered office
- 2 Sedlescombe Road South, St. Leonards-On-Sea, TN38 0TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EUAN ROBERTSsophymarine-openregistry-h-euan-roberts-8c9174 | A ORDINARY | 50 | 100.00% |
| RUTH SPENCERsophymarine-openregistry-h-ruth-spencer-50fec0 | B ORDINARY | 50 | 100.00% |
BROCKBOX LIMITED
sophymarine-openregistry-gb-13938027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 28 Delaware Drive, St Leonards-On-Sea, East Sussex, TN37 7TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID FRAZER-BATESsophymarine-openregistry-h-david-frazer-bates-475070 | ORDINARY A | 42,895 | 100.00% |
| KATHERINE FRAZER-BATESsophymarine-openregistry-h-katherine-frazer-bates-804056 | ORDINARY B | 42,894 | 100.00% |
| DAVID FRAZER-BATESsophymarine-openregistry-h-david-frazer-bates-475070 | ORDINARY B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| INSTRUMENT TECHNOLOGY LIMITEDsophymarine-openregistry-gb-05462271 | Holds shares in | ORDINARY E · 16.25% |
T CAMPBELL DEVELOPMENTS LTD
sophymarine-openregistry-gb-14053513
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2022
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- 1 Vantage Walk, St. Leonards-On-Sea, TN38 0YP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS CAMPBELLsophymarine-openregistry-gb-04701274 | ORDINARY | 100 | 100.00% |
| T CAMPBELL HOLDINGS LTDsophymarine-openregistry-gb-14176822 | ORDINARY "A" | 1 | 100.00% |
T CAMPBELL HOLDINGS LTD
sophymarine-openregistry-gb-14176822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2022
- Accounts
- DORMANT
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- 1 Vantage Walk, St. Leonards-On-Sea, TN38 0YP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS CAMPBELLsophymarine-openregistry-gb-04701274 | ORDINARY | 60 | 60.00% |
| ALISON FITZJOHNsophymarine-openregistry-h-alison-fitzjohn-0a8ff6 | ORDINARY | 40 | 40.00% |
| ALISON FITZJOHNsophymarine-openregistry-h-alison-fitzjohn-0a8ff6 | ORDINARY "A" | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ASPECTS PROJECT MANAGEMENT LIMITEDsophymarine-openregistry-gb-12492609 | Holds shares in | ORDINARY "A" · 0.99% |
| T CAMPBELL DEVELOPMENTS LTDsophymarine-openregistry-gb-14053513 | Holds shares in | ORDINARY "A" · 0.99% |