UK companies/St Leonards On Sea/Page 27
Companies in St Leonards On Sea and their shareholdersPage 27 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 20 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
R.FRENCH AND SON LIMITED
sophymarine-openregistry-gb-00351717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/1939
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Woodland House Drury Lane, St Leonards On Sea, East Sussex, TN38 9BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WILLIAM FRENCHsophymarine-openregistry-h-david-william-french-78e803 | ORDINARY | 2,300 | 100.00% |
LANDALLS LIMITED
sophymarine-openregistry-gb-00428231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/1947
- Accounts
- MICRO ENTITY
- SIC
- 55900 — Other accommodation
- Registered office
- Philips House, St. Leonards-On-Sea, East Sussex, TN38 9BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| K.R. ALLENsophymarine-openregistry-h-k-r-allen-80dfd7 | ORDINARY | 1,500 | 100.00% |
WEIGHLOAD LIMITED
sophymarine-openregistry-gb-00816268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/1964
- Accounts
- DORMANT
- SIC
- 71129 — Other engineering activities
- Registered office
- Drury Lane, St Leonards On Sea, East Sussex, TN38 9BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAYCO ELECTRONIC SYSTEM LTDsophymarine-openregistry-h-rayco-electronic-system-ltd-37a228 | ORDINARY | 40,000 | |
ORDO TEMPLI ORIENTIS LIMITED
sophymarine-openregistry-gb-02203940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 94990 — Activities of other membership organizations n.e.c.
- Registered office
- 3 Mayfield Court, St Leonards On Sea, East Sussex, TN38 0SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOPHIE DEANsophymarine-openregistry-h-sophie-dean-2f913e | ORDINARY | 10 | |
STRATA 21 LIMITED
sophymarine-openregistry-gb-02313717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/1988
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 55-65 Castleham Road, St. Leonards-On-Sea, East Sussex, TN38 9NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARSHALL-TUFFLEX LIMITEDsophymarine-openregistry-gb-00374185 | ORDINARY | 3 | |
HERITAGE FAMILY ESTATES LIMITED
sophymarine-openregistry-gb-02397947
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/1989
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Inheritage Unit A2, First Floor Office, St Leonards-On-Sea, East Sussex, TN38 9BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUST WILLS GROUP LIMITEDsophymarine-openregistry-gb-05186807 | ORDINARY | 100 | 100.00% |
JUST WILLS LIMITED
sophymarine-openregistry-gb-02427464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/1989
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- Inheritage Unit A2, First Floor Office, St Leonards-On-Sea, East Sussex, TN38 9BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUST WILLS GROUP LIMITEDsophymarine-openregistry-gb-05186807 | ORDINARY | 100,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE WILLMASTER (STORAGE) LIMITEDsophymarine-openregistry-gb-06019862 | Holds shares in | ORDINARY · 100.00% |
| LEGAL SERVICES UK LIMITEDsophymarine-openregistry-gb-SC258231 | Holds shares in | 'A' ORDINARY · 50.00% |
MARSHALL-TUFFLEX ENERGY MANAGEMENT LIMITED
sophymarine-openregistry-gb-02582611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/1991
- Accounts
- DORMANT
- SIC
- 46760 — Wholesale of other intermediate products
- Registered office
- 55-65 Castleham Road, St. Leonards-On-Sea, East Sussex, TN38 9NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARSHALL-TUFFLEX LIMITEDsophymarine-openregistry-gb-00374185 | ORDINARY | 3 | |
MEETAX CONSULTING LTD
sophymarine-openregistry-gb-02617572
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 05/06/1991
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 20 Clinton Crescent, St Leonards-On-Sea, East Sussex, TN38 0RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE JAMES BRIDGEMANsophymarine-openregistry-h-clive-james-bridgeman-a4298f | ORDINARY | 40 | 100.00% |
WISEACTION LIMITED
sophymarine-openregistry-gb-02696181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Wiseaction House 15-20 Gresley, St Leonards On Sea, East Sussex, TN38 9PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT THOMAS BEEVISsophymarine-openregistry-h-robert-thomas-beevis-2e195c | ORDINARY | 76 | 100.00% |
TUFFSTRUT LIMITED
sophymarine-openregistry-gb-02699284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/1992
- Accounts
- DORMANT
- SIC
- 46760 — Wholesale of other intermediate products
- Registered office
- 55-65 Castleham Road, St. Leonards-On-Sea, East Sussex, TN38 9NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARSHALL-TUFFLEX LIMITEDsophymarine-openregistry-gb-00374185 | ORDINARY | 3 | |
TECHNOTURN LIMITED
sophymarine-openregistry-gb-03027198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/1995
- Accounts
- SMALL
- SIC
- 25620 — Machining
25940 — Manufacture of fasteners and screw machine products - Registered office
- 10-11 Brunel Road, St Leonards On Sea, East Sussex, TN38 9RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TECHNO GROUPsophymarine-openregistry-gb-01338534 | ORDINARY | 1,000 | |
CONVEYANCING DIRECT LIMITED
sophymarine-openregistry-gb-04152278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2001
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- Conveyancing Direct Ltd, St. Leonards-On-Sea, East Sussex, TN38 9BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONNELLS LIMITEDsophymarine-openregistry-gb-03187394 | ORDINARY | 2 | 100.00% |
WIPEOUT CLEANING LIMITED
sophymarine-openregistry-gb-04530245
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81210 — General cleaning of buildings
81221 — Window cleaning services - Registered office
- 2-6 Sedlescombe Road North, St Leonards On Sea, East Sussex, TN37 7DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT MARK OULDsophymarine-openregistry-h-robert-mark-ould-2cf439 | ORDINARY | 10 | 100.00% |
C & S SEATING LIMITED
sophymarine-openregistry-gb-04718316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 12-14 Offerfair Business Park, Ground Floor Front Office, St Leonards-On-Sea, East Sussex, TN38 9NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGARET ROSE PLATTsophymarine-openregistry-h-margaret-rose-platt-f24278 | ORDINARY | 2 | |
WILLCRAFT SERVICES LIMITED
sophymarine-openregistry-gb-04923599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2003
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Inheritage Unit A2, First Floor Office, St Leonards-On-Sea, East Sussex, TN38 9BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUST WILLS HOLDINGS LIMITEDsophymarine-openregistry-gb-07485279 | ORDINARY | 403 | 100.00% |
JUST WILLS GROUP LIMITED
sophymarine-openregistry-gb-05186807
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2004
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 70100 — Activities of head offices
- Registered office
- Inheritage Unit A2, First Floor Office, St Leonards-On-Sea, East Sussex, TN38 9BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUST WILLS HOLDINGS LIMITEDsophymarine-openregistry-gb-07485279 | ORDINARY | 27,536 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HERITAGE FAMILY ESTATES LIMITEDsophymarine-openregistry-gb-02397947 | Holds shares in | ORDINARY · 100.00% |
| JUST WILLS LIMITEDsophymarine-openregistry-gb-02427464 | Holds shares in | ORDINARY · 100.00% |
DRAYCOTT CORPORATION LIMITED
sophymarine-openregistry-gb-05242230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2004
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- The Lodge, St Leonards On Sea, East Sussex, TN38 0RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY FLINTsophymarine-openregistry-h-emily-flint-4bf65f | ORDINARY | 100 | |
PH DESIGN SERVICES LIMITED
sophymarine-openregistry-gb-05677162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 1 Newts Way, St. Leonards-On-Sea, TN38 9TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR TONY MICHAEL DUKEsophymarine-openregistry-h-mr-tony-michael-duke-191c53 | ORDINARY | 100 | |
BRAIDMADE FILMS LTD
sophymarine-openregistry-gb-05688587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2006
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
- Registered office
- Flat 31 The Alexandra, St. Leonards-On-Sea, East Sussex, TN37 6QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MONIKA BRAIDsophymarine-openregistry-h-monika-braid-ba4d3a | ORDINARY | 100 | |