UK companies/St Leonards On Sea/Page 28
Companies in St Leonards On Sea and their shareholdersPage 28 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 6 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
THE WILLMASTER (STORAGE) LIMITED
sophymarine-openregistry-gb-06019862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2006
- 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 LIMITEDsophymarine-openregistry-gb-02427464 | ORDINARY | 2 | 100.00% |
THE ENT CLINIC LIMITED
sophymarine-openregistry-gb-06220144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Sussex Premier Health, St. Leonards-On-Sea, TN37 7RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MART KIRKLANDsophymarine-openregistry-h-paul-mart-kirkland-d00ba3 | ORDINARY | 1,000 | 100.00% |
SURFACE CREATIVE LIMITED
sophymarine-openregistry-gb-06278479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Walsh Accountancy Services Ltd, St. Leonards-On-Sea, TN37 6EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK DAYsophymarine-openregistry-gb-04177447 | ORDINARY | 1 | 100.00% |
INNOVATION FINANCE LIMITED
sophymarine-openregistry-gb-07172160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64992 — Factoring
- Registered office
- Innovation Centre, St. Leonards-On-Sea, TN38 9UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRIME 5 FINANCE LIMITEDsophymarine-openregistry-gb-11380379 | ORDINARY | 200,000 | 100.00% |
SIMBA FILMS LIMITED
sophymarine-openregistry-gb-07304568
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 05/07/2010
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Flat 5 Sea View Mansions, St. Leonards-On-Sea, East Sussex, TN37 6BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SJAAN GILLINGSsophymarine-openregistry-h-sjaan-gillings-a5ef0b | ORDINARY 1 GBP | 2 | 100.00% |
LAWTON & DAWE PROPERTIES LIMITED
sophymarine-openregistry-gb-07393772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 2-6 Sedlescombe Road North, St. Leonards-On-Sea, East Sussex, TN37 7DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY KATE DAWEsophymarine-openregistry-h-lucy-kate-dawe-d881c4 | ORDINARY | 100 | 100.00% |
ESALE ENTERPRISE LIMITED
sophymarine-openregistry-gb-07401619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
62012 — Business and domestic software development
62090 — Other information technology service activities
73110 — Advertising agencies - Registered office
- 7 Garrod House 12, St Leonards On Sea, East Sussex, TN38 0QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE MICHAEL DAVID FELLOWSsophymarine-openregistry-h-lee-michael-david-fellows-19f383 | ORDINARY | 100 | 100.00% |
JUST WILLS HOLDINGS LIMITED
sophymarine-openregistry-gb-07485279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2011
- 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 |
|---|
| INHERITAGE GROUP LIMITEDsophymarine-openregistry-gb-16890437 | 'A' ORDINARY | 20,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| WILLCRAFT SERVICES LIMITEDsophymarine-openregistry-gb-04923599 | Holds shares in | ORDINARY · 100.00% |
| JUST WILLS GROUP LIMITEDsophymarine-openregistry-gb-05186807 | Holds shares in | ORDINARY · 100.00% |
WALSH ACCOUNTANCY SERVICES LTD
sophymarine-openregistry-gb-07819426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 37 St Margarets Road, St Leonards On Sea, East Sussex, TN37 6EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENISE MOYEsophymarine-openregistry-h-denise-moye-9c02cd | ORD | 1 | 100.00% |
KLPR LTD
sophymarine-openregistry-gb-07877055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Flat 5, St Leonards On Sea, East Sussex, TN37 6BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH JANE LLOYDsophymarine-openregistry-h-deborah-jane-lloyd-083577 | ORDINARY | 1 | |
DANNIE-LU CARR CREATIVE LTD
sophymarine-openregistry-gb-08065620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Flat 3, 24 Charles Road Flat 3, St. Leonards-On-Sea, TN38 0QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE DANIELLE CARRsophymarine-openregistry-h-louise-danielle-carr-acbf2b | ORDINARY | 1 | |
SIMON AINSWORTH ENGINEERING LIMITED
sophymarine-openregistry-gb-08112327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2012
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit D York Road Business Centre, St. Leonards-On-Sea, TN37 6PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR SIMON PETER AINSWORTHsophymarine-openregistry-h-mr-simon-peter-ainsworth-d3d94c | ORDINARY | 100 | |
5THELAWN LIMITED
sophymarine-openregistry-gb-08163619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 5 The Lawn, St. Leonards-On-Sea, East Sussex, TN38 0HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUDITH LORRAINE HORRODsophymarine-openregistry-h-judith-lorraine-horrod-9c750a | ORDINARY | 2 | 100.00% |
THE TRUE CRIME MUSEUM LIMITED
sophymarine-openregistry-gb-08408148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 91030 — Operation of historical sites and buildings and similar visitor attractions
- Registered office
- Flat 6 Quebec Mansion, St Leonards On Sea, East Sussex, TN38 0PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOEL GRIGGSsophymarine-openregistry-h-joel-griggs-39c44d | ORDINARY | 1 | 100.00% |
LEAVES LIMITED
sophymarine-openregistry-gb-08483772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health 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 |
|---|
| YUMIKO ASAKURAsophymarine-openregistry-h-yumiko-asakura-cdfee4 | ORDINARY | 1 | 100.00% |
HOMECALL PLUMBING AND HEATING LTD
sophymarine-openregistry-gb-08621332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 37 Chatfield Close, St Leonards On Sea, East Sussex, TN38 9SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PIOTR SZCZEPANSKIsophymarine-openregistry-h-piotr-szczepanski-a5ecf5 | ORD | 1 | 100.00% |
NEIL EVANS ELECTRICAL LTD
sophymarine-openregistry-gb-08635851
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 79a Pevensey Road, St Leonards On Sea, East Sussex, TN38 0LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL EVANSsophymarine-openregistry-h-neil-evans-ef1ad5 | ORD | 1 | 100.00% |
BAJ DOMINIK LTD
sophymarine-openregistry-gb-08731179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 58 Southwater Road, St. Leonards-On-Sea, East Sussex, TN37 6JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAN DOMINIK BAJsophymarine-openregistry-h-jan-dominik-baj-1de178 | ORDINARY | 100 | 100.00% |
SCOTT GARRETT LTD
sophymarine-openregistry-gb-08753721
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Philips House, St. Leonards-On-Sea, East Sussex, TN38 9BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT GARRETTsophymarine-openregistry-gb-08753721 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PROMONTORY LIMITEDsophymarine-openregistry-gb-06779913 | Holds shares in | ORDINARY A · 50.10% |
| SUMMERTOWN CYCLES LTDsophymarine-openregistry-gb-13781689 | Holds shares in | ORDINARY · 50.00% |
| PANGAEA CREATIVE LIMITEDsophymarine-openregistry-gb-06940322 | Holds shares in | D ORDINARY |
| PERPETUAL SPORTS CONSULTING LTDsophymarine-openregistry-gb-10809412 | Holds shares in | ORDINARY |
PROPERTY FUSION LIMITED
sophymarine-openregistry-gb-08757456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2013
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY KATE JUDDsophymarine-openregistry-h-lucy-kate-judd-a6a41b | ORDINARY | 100 | 100.00% |