UK companies/St Leonards On Sea/Page 29

Companies in St Leonards On Sea and their shareholdersPage 29 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 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
On this page
20
Shareholdings
20
Related parties
3

KISS SAFETY AND SECURITY LTD

sophymarine-openregistry-gb-08777118
Status
Active
Type
Private Limited Company
Incorporated
15/11/2013
Accounts
TOTAL EXEMPTION FULL
SIC
80200 — Security systems service activities
Registered office
14 Bunting Close, St Leonards On Sea, East Sussex, TN38 8DG

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER SIMMONSsophymarine-openregistry-h-christopher-simmons-c3d2c8ORD100100.00%

D2 ALTERNATIVE INVESTMENTS LIMITED

sophymarine-openregistry-gb-09042989
Status
Active
Type
Private Limited Company
Incorporated
16/05/2014
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
The Innovation Centre, St. Leonards-On-Sea, TN38 9UH

Direct shareholders

ShareholderShare classShares held% of class
ANN MARIE JULIANOsophymarine-openregistry-h-ann-marie-juliano-916aabORD10100.00%

Related parties

PartyRelationshipDetail
MUSE CORPORATION LIMITEDsophymarine-openregistry-gb-11210261Holds shares inORDINARY SHARES · 5.74%
TRIBO TECHNOLOGIES LTDsophymarine-openregistry-gb-09834115Holds shares inORDINARY

RUTHERWYKE ELECTRICAL LTD

sophymarine-openregistry-gb-09046790
Status
Active
Type
Private Limited Company
Incorporated
19/05/2014
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
37 St Margarets Road, St Leonards On Sea, East Sussex, TN37 6EH

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN ALAN HEADsophymarine-openregistry-h-stephen-alan-head-143402ORDINARY100100.00%

LEWIS POWNALL LTD

sophymarine-openregistry-gb-09208907
Status
Active
Type
Private Limited Company
Incorporated
09/09/2014
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
85590 — Other education n.e.c.
Registered office
85 Westfield Lane, St. Leonards-On-Sea, TN37 7NF

Direct shareholders

ShareholderShare classShares held% of class
SABRINA FAYEsophymarine-openregistry-h-sabrina-faye-77fa6bORDINARY100

FIRST RATE CLEANING LTD

sophymarine-openregistry-gb-09288425
Status
Active
Type
Private Limited Company
Incorporated
30/10/2014
Accounts
MICRO ENTITY
SIC
81299 — Other cleaning services
Registered office
19 Stonebeach Rise, St. Leonards-On-Sea, TN38 8EN

Direct shareholders

ShareholderShare classShares held% of class
DANNY PAUL DOBBSsophymarine-openregistry-h-danny-paul-dobbs-a44ee0ORDINARY2100.00%

DLM ELECTRICAL LTD

sophymarine-openregistry-gb-09365141
Status
Active
Type
Private Limited Company
Incorporated
23/12/2014
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
1 Ledsham Way, St Leonards On Sea, East Sussex, TN37 7LG

Direct shareholders

ShareholderShare classShares held% of class
DANIEL LUKE MCLAUGHLINsophymarine-openregistry-h-daniel-luke-mclaughlin-7509a5ORD1100.00%

GRITT ELECTRICAL LTD

sophymarine-openregistry-gb-09370010
Status
Active
Type
Private Limited Company
Incorporated
30/12/2014
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
5 Beauport Home Farm Close, St Leonards On Sea, East Sussex, TN37 7BW

Direct shareholders

ShareholderShare classShares held% of class
STEVEN GRITTsophymarine-openregistry-h-steven-gritt-e133c3ORD1100.00%

SMART EATING SOLUTIONS LTD

sophymarine-openregistry-gb-09453089
Status
Active
Type
Private Limited Company
Incorporated
23/02/2015
Accounts
DORMANT
SIC
86900 — Other human health activities
Registered office
36 Beachy Head View, St. Leonards-On-Sea, TN38 8EW

Direct shareholders

ShareholderShare classShares held% of class
ELODIE LANWORNsophymarine-openregistry-h-elodie-lanworn-7808d1ORDINARY5

PROJECT41 LTD

sophymarine-openregistry-gb-09566096
Status
Active
Type
Private Limited Company
Incorporated
28/04/2015
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
2-6 Sedlescombe Road North, St. Leonards-On-Sea, East Sussex, TN37 7DG

Direct shareholders

ShareholderShare classShares held% of class
GARY BURCHETTsophymarine-openregistry-h-gary-burchett-9d16e2ORDINARY100100.00%

AJAYS CONSTRUCTION LIMITED

sophymarine-openregistry-gb-09695001
Status
Active
Type
Private Limited Company
Incorporated
21/07/2015
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
16 Moorhurst Road, St Leonards On Sea, East Sussex, TN38 9NB

Direct shareholders

ShareholderShare classShares held% of class
JASON DAVID DEEPROSEsophymarine-openregistry-h-jason-david-deeprose-4d65baORDINARY100100.00%

DM POST LIMITED

sophymarine-openregistry-gb-10119321
Status
Active
Type
Private Limited Company
Incorporated
12/04/2016
Accounts
MICRO ENTITY
SIC
59112 — Video production activities
Registered office
80 Collinswood Drive, St. Leonards-On-Sea, East Sussex, TN38 0NX

Direct shareholders

ShareholderShare classShares held% of class
DAVID MILLERsophymarine-openregistry-gb-03929051ORDINARY2100.00%

HASTINGS AND ROTHER HEALTHCARE LIMITED

sophymarine-openregistry-gb-10160966
Status
Active
Type
Private Limited Company
Incorporated
04/05/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
33 Truman Drive, St Leonards-On-Sea, East Sussex, TN37 7TH

Direct shareholders

ShareholderShare classShares held% of class
ARASH CRAIG NAMVARsophymarine-openregistry-h-arash-craig-namvar-40e64eORDINARY1100.00%

Related parties

PartyRelationshipDetail
HASTINGS AND ROTHER HEALTHCARE 2 LTDsophymarine-openregistry-gb-15706068Holds shares inORDINARY · 100.00%

ICE HOUSE MEDICAL 2 LIMITED

sophymarine-openregistry-gb-10160991
Status
Active
Type
Private Limited Company
Incorporated
04/05/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Warrior Square Surgery Marlborough House, St Leonards-On-Sea, East Sussex, TN37 6BG

Direct shareholders

ShareholderShare classShares held% of class
ARASH CRAIG NAMVARsophymarine-openregistry-h-arash-craig-namvar-40e64eORDINARY1100.00%

DEBORAH CHRISTIAN CONSULTING LIMITED

sophymarine-openregistry-gb-10171763
Status
Active
Type
Private Limited Company
Incorporated
10/05/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
33 Horntye Road, St Leonards On Sea, East Sussex, TN37 6RT

Direct shareholders

ShareholderShare classShares held% of class
DEBORAH ROSANNA CHRISTIANsophymarine-openregistry-h-deborah-rosanna-christian-3d2d6dORDINARY100100.00%

LETTINGS HOMES (UK) LIMITED

sophymarine-openregistry-gb-10219639
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
07/06/2016
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Hilltop Office, St. Leonards-On-Sea, TN38 0BY

Direct shareholders

ShareholderShare classShares held% of class
ANGLOLAT REAL ESTATE INVESTORS (CAYMAN) LIMITEDsophymarine-openregistry-h-anglolat-real-estate-investors-cayman-li-e672ff100100

STELLA DORE GALLERY LIMITED

sophymarine-openregistry-gb-10314087
Status
Active
Type
Private Limited Company
Incorporated
05/08/2016
Accounts
TOTAL EXEMPTION FULL
SIC
47781 — Retail sale in commercial art galleries
Registered office
64 Norman Road,, St Leonards On Sea,, TN38 0EJ

Direct shareholders

ShareholderShare classShares held% of class
STEPHANIE KATE WARRENsophymarine-openregistry-h-stephanie-kate-warren-903094ORDINARY98100.00%

BLISS UCKFIELD LIMITED

sophymarine-openregistry-gb-10596784
Status
Active
Type
Private Limited Company
Incorporated
02/02/2017
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
C/O 115 Sedlescombe Road North, St. Leonards-On-Sea, TN37 7EJ

Direct shareholders

ShareholderShare classShares held% of class
JENNY LINDSAY SUBRAMANIANsophymarine-openregistry-h-jenny-lindsay-subramanian-433e63ORDINARY A1100.00%

SEBASTIAN SIGNS LIMITED

sophymarine-openregistry-gb-10784607
Status
Active
Type
Private Limited Company
Incorporated
23/05/2017
Accounts
TOTAL EXEMPTION FULL
SIC
90030 — Artistic creation
96090 — Other service activities n.e.c.
Registered office
Walsh Accountancy Services Ltd, St. Leonards-On-Sea, TN37 6EH

Direct shareholders

ShareholderShare classShares held% of class
SEBASTIAN RELFsophymarine-openregistry-h-sebastian-relf-65cbdeORD1100.00%

RSD HEATING LIMITED

sophymarine-openregistry-gb-10807065
Status
Active
Type
Private Limited Company
Incorporated
07/06/2017
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
2-6 Sedlescombe Road North, St. Leonards-On-Sea, East Sussex, TN37 7DG

Direct shareholders

ShareholderShare classShares held% of class
RYAN STEVEN DAVISsophymarine-openregistry-h-ryan-steven-davis-5bae1dORDINARY1100.00%

LEO SHARMA MEDICAL LIMITED

sophymarine-openregistry-gb-10816209
Status
Active
Type
Private Limited Company
Incorporated
13/06/2017
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

ShareholderShare classShares held% of class
LEO ROHIT SHARMAsophymarine-openregistry-h-leo-rohit-sharma-7e2e65ORDINARY1100.00%