UK companies/St Leonards On Sea/Page 3

Companies in St Leonards On Sea and their shareholdersPage 3 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 287 shareholdings and 5 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
287
Related parties
5

NIGHTINGALE PLACE FELLOWS ROAD LIMITED

sophymarine-openregistry-gb-08330750
Status
Active
Type
Private Limited Company
Incorporated
13/12/2012
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
141-145 Bohemia Road, St Leonards On Sea, East Sussex, TN37 6RL

Direct shareholders

ShareholderShare classShares held% of class
JOHN FRENCHsophymarine-openregistry-h-john-french-536d9bORDINARY2
LUCINDA AMY BESWICKsophymarine-openregistry-h-lucinda-amy-beswick-9cb26aORDINARY2
OLIVER RUSSELL BESWICKsophymarine-openregistry-h-oliver-russell-beswick-91d7f9ORDINARY2
ROSEMARY STREETERsophymarine-openregistry-h-rosemary-streeter-dc1026ORDINARY2
AMANDA APPSsophymarine-openregistry-h-amanda-apps-f0817cORDINARY1
JANET ELIZABETH SCOTNEYsophymarine-openregistry-h-janet-elizabeth-scotney-60e59eORDINARY1
JANICE MARY BORTHWICKsophymarine-openregistry-h-janice-mary-borthwick-e51ec1ORDINARY1
JOHN FRENCHsophymarine-openregistry-h-john-french-536d9bORDINARY1
KIM STANLEY SCOTNEYsophymarine-openregistry-h-kim-stanley-scotney-3b1976ORDINARY1
OLIVIA BROWNsophymarine-openregistry-h-olivia-brown-70d150ORDINARY1
PHILIP JACKSONsophymarine-openregistry-h-philip-jackson-654f10ORDINARY1
PYSDEN PROPERTIES LIMITEDsophymarine-openregistry-gb-13895765ORDINARY1
ROBERT BALLsophymarine-openregistry-h-robert-ball-02e31dORDINARY1
SHARON JACKSONsophymarine-openregistry-h-sharon-jackson-60acbdORDINARY1
LUKASZ ZUREKsophymarine-openregistry-h-lukasz-zurek-dbbd35ORDINARY0
PATRYCJA ANNA ZUREKsophymarine-openregistry-h-patrycja-anna-zurek-09f1dfORDINARY0

ASHBY LODGE RESIDENTS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-08757883
Status
Active
Type
Private Limited Company
Incorporated
01/11/2013
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
2-6 Sedlescombe Road North, St. Leonards-On-Sea, TN37 7DG

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM ERNEST LLOYDsophymarine-openregistry-h-graham-ernest-lloyd-54509dFOUNDER3
NICHOLAS MARK TROTTsophymarine-openregistry-h-nicholas-mark-trott-f0db2dFOUNDER2
AUDREY SOLOWAYsophymarine-openregistry-h-audrey-soloway-3d51a5ORDINARY1
DAVID STEPHEN GRANTsophymarine-openregistry-h-david-stephen-grant-5a5510ORDINARY1
DEBORAH RACHEL HAMBURGERsophymarine-openregistry-h-deborah-rachel-hamburger-110a9aORDINARY1
DONALD SHARPEsophymarine-openregistry-h-donald-sharpe-ad761cORDINARY1
HEATHER SHEILA GRANTsophymarine-openregistry-h-heather-sheila-grant-035c11ORDINARY1
LINDA SHARPEsophymarine-openregistry-h-linda-sharpe-84cd39ORDINARY1
MORRIS EMANUEL HAMBURGERsophymarine-openregistry-h-morris-emanuel-hamburger-137b30ORDINARY1
RICHARD IAN KAFTONsophymarine-openregistry-h-richard-ian-kafton-f98adbORDINARY1
SELMA SHRANKsophymarine-openregistry-h-selma-shrank-04635fORDINARY1
SHEILA VALERIE FERTLEMANsophymarine-openregistry-h-sheila-valerie-fertleman-ee4387ORDINARY1
SORELLE KAFTONsophymarine-openregistry-h-sorelle-kafton-148ef1ORDINARY1
STAFFORD FERTLEMANsophymarine-openregistry-h-stafford-fertleman-d1d7daORDINARY1

ST LEONARDS MOTORS (HOLDINGS) LIMITED

sophymarine-openregistry-gb-13702764
Status
Active
Type
Private Limited Company
Incorporated
25/10/2021
Accounts
GROUP
SIC
45111 — Sale of new cars and light motor vehicles
45112 — Sale of used cars and light motor vehicles
Registered office
3 John Macadam Way, St. Leonards-On-Sea, TN37 7SQ

Direct shareholders

ShareholderShare classShares held% of class
CAROL ANN MURSELLsophymarine-openregistry-h-carol-ann-mursell-e9fc81ORDINARY52,80425.14%
DAVID EDWIN GEORGE GETTYsophymarine-openregistry-h-david-edwin-george-getty-97781aORDINARY52,80425.14%
FIONA RUTH BABERsophymarine-openregistry-h-fiona-ruth-baber-55a721ORDINARY52,80425.14%
RICHARD JOHN OSTLEsophymarine-openregistry-h-richard-john-ostle-fe2f4aORDINARY52,80425.14%
TINA KAREN WAKEFORDsophymarine-openregistry-h-tina-karen-wakeford-0b38e5ORDINARY52,80425.14%
DAVID EDWIN GEORGE GETTYsophymarine-openregistry-h-david-edwin-george-getty-97781aORDINARY43,70620.81%
IAN CAMERON WAKEFORDsophymarine-openregistry-h-ian-cameron-wakeford-65f162ORDINARY43,70620.81%
KATHERINE ANNE CORNWELLsophymarine-openregistry-h-katherine-anne-cornwell-165cb8ORDINARY43,70620.81%
RICHARD JOHN OSTLEsophymarine-openregistry-h-richard-john-ostle-fe2f4aORDINARY43,70620.81%
DAVID EDWIN GEORGE GETTYsophymarine-openregistry-h-david-edwin-george-getty-97781aORDINARY42,69320.33%
RICHARD JOHN OSTLEsophymarine-openregistry-h-richard-john-ostle-fe2f4aORDINARY42,69320.33%
TINA KAREN WAKEFORDsophymarine-openregistry-h-tina-karen-wakeford-0b38e5ORDINARY42,69320.33%
BRIAN ANTHONY WAKEFORDsophymarine-openregistry-h-brian-anthony-wakeford-022b60ORDINARY26,31912.53%
ANGUS JOHN WAKEFORDsophymarine-openregistry-h-angus-john-wakeford-b11708A SHARES10,00025.00%
JASON BARLOWsophymarine-openregistry-h-jason-barlow-9e3147A SHARES10,00025.00%
MARK PHILLIPSsophymarine-openregistry-gb-06713692A SHARES10,00025.00%
WILLIAM ROBERT WOODSsophymarine-openregistry-h-william-robert-woods-4b8551A SHARES10,00025.00%
ALEXANDRA JANE BUTLERsophymarine-openregistry-h-alexandra-jane-butler-b627f9ORDINARY7,4133.53%
ANGUS JOHN WAKEFORDsophymarine-openregistry-h-angus-john-wakeford-b11708ORDINARY7,4133.53%
CAROL ANN MURSELLsophymarine-openregistry-h-carol-ann-mursell-e9fc81ORDINARY7,4133.53%
FIONA RUTH BABERsophymarine-openregistry-h-fiona-ruth-baber-55a721ORDINARY7,4133.53%
KATHERINE ANNE CORNWELLsophymarine-openregistry-h-katherine-anne-cornwell-165cb8ORDINARY7,4133.53%
NIEL ANTHONY WAKEFORDsophymarine-openregistry-h-niel-anthony-wakeford-2ffebeORDINARY7,4133.53%
IAN CAMERON WAKEFORDsophymarine-openregistry-h-ian-cameron-wakeford-65f162ORDINARY00.00%

Related parties

PartyRelationshipDetail
ST.LEONARDS MOTORS LIMITEDsophymarine-openregistry-gb-00672274Holds shares inORDINARY · 100.00%
SLM VEHICLE MANAGEMENT LIMITEDsophymarine-openregistry-gb-02327310Holds shares inORDINARY · 100.00%

DRALLIM INDUSTRIES LIMITED

sophymarine-openregistry-gb-00606278
Status
Active
Type
Private Limited Company
Incorporated
13/06/1958
Accounts
TOTAL EXEMPTION FULL
SIC
28990 — Manufacture of other special-purpose machinery n.e.c.
Registered office
Millwood House Drury Lane, St Leonards On Sea, East Sussex, TN38 9BA

Direct shareholders

ShareholderShare classShares held% of class
A.W. MILLARD 1983 TRUSTsophymarine-openregistry-h-a-w-millard-1983-trust-bbde20ORDINARY204,551
R REGANsophymarine-openregistry-h-r-regan-aeb5d0ORDINARY71,874
ALBEMARLE VENTURE PARTNER LIMITEDsophymarine-openregistry-gb-00769039ORDINARY42,914
EXECUTORS OF D.E. HILL-SMITH DECEASEDsophymarine-openregistry-h-executors-of-d-e-hill-smith-deceased-2ca18bORDINARY33,467
A.G.L. HILL-SMITHsophymarine-openregistry-h-a-g-l-hill-smith-bc2ff7ORDINARY17,760
MRS. J.R. MCBRIENsophymarine-openregistry-h-mrs-j-r-mcbrien-071ea8ORDINARY11,581
A W MILLARD 1966 TRUSTsophymarine-openregistry-h-a-w-millard-1966-trust-98091cORDINARY9,610
MRS. L.A. PRATTsophymarine-openregistry-h-mrs-l-a-pratt-771836ORDINARY3,093
R.P. BEDFORDsophymarine-openregistry-h-r-p-bedford-016748ORDINARY1,546
MRS. C.M. ESSAMsophymarine-openregistry-h-mrs-c-m-essam-85e685ORDINARY1,160
MRS. M.J. PENNEYsophymarine-openregistry-h-mrs-m-j-penney-9455d5ORDINARY1,142
MRS J CARLISLEsophymarine-openregistry-h-mrs-j-carlisle-bcd224ORDINARY500
D.R. MOONEYsophymarine-openregistry-h-d-r-mooney-28d437ORDINARY401
J.M. STAPLEHURSTsophymarine-openregistry-h-j-m-staplehurst-fb3867ORDINARY401

155/156 MARINE PARADE (BRIGHTON) LIMITED

sophymarine-openregistry-gb-01491365
Status
Active
Type
Private Limited Company
Incorporated
16/04/1980
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
2-6 Sedlescombe Road North, St. Leonards-On-Sea, East Sussex, TN37 7DG

Direct shareholders

ShareholderShare classShares held% of class
A WIENANDsophymarine-openregistry-h-a-wienand-f797e6ORDINARY1
D DILLONsophymarine-openregistry-h-d-dillon-04fbdcORDINARY1
G CROSSsophymarine-openregistry-h-g-cross-48f371ORDINARY1
I GABERsophymarine-openregistry-h-i-gaber-c18f37ORDINARY1
J GABERsophymarine-openregistry-h-j-gaber-2d16c1ORDINARY1
J MILLERsophymarine-openregistry-h-j-miller-19a2bfORDINARY1
J SYLVESTERsophymarine-openregistry-h-j-sylvester-bbccfeORDINARY1
LOLITTA LARGEsophymarine-openregistry-h-lolitta-large-f8628bORDINARY1
MISS J H BENNETTsophymarine-openregistry-h-miss-j-h-bennett-5c9193ORDINARY1
MR J D WATTSsophymarine-openregistry-h-mr-j-d-watts-5c1dd0ORDINARY1
RICHARD PEPPERsophymarine-openregistry-h-richard-pepper-2cad9aORDINARY1
SUROJIT KUMAR PALsophymarine-openregistry-h-surojit-kumar-pal-a1f621ORDINARY1
T BOTHAsophymarine-openregistry-h-t-botha-f16cafORDINARY1
T MILLERsophymarine-openregistry-h-t-miller-904f42ORDINARY1

THE RESIDENTS ASSOCIATION OF TEN SUSSEX SQUARE LIMITED

sophymarine-openregistry-gb-02241879
Status
Active
Type
Private Limited Company
Incorporated
08/04/1988
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
2-6 Sedlescombe Road North, St. Leonards-On-Sea, East Sussex, TN37 7DG

Direct shareholders

ShareholderShare classShares held% of class
CHAMBERS MARK AND NADIAsophymarine-openregistry-h-chambers-mark-and-nadia-76dfc0ORDINARY36011.11%
CLAIRE GAINFORDsophymarine-openregistry-h-claire-gainford-e05308ORDINARY36011.11%
DANIEL BLACKSTONEsophymarine-openregistry-h-daniel-blackstone-8c1defORDINARY36011.11%
DOMINICK ALFRED SHIRLEYsophymarine-openregistry-h-dominick-alfred-shirley-0b501dORDINARY36011.11%
GILLIAN SHIRLEYsophymarine-openregistry-h-gillian-shirley-1d8366ORDINARY36011.11%
J SWAINsophymarine-openregistry-gb-16123532ORDINARY36011.11%
JESSIE WYNDHAM DRAKEsophymarine-openregistry-h-jessie-wyndham-drake-40aa14ORDINARY36011.11%
L TRYsophymarine-openregistry-h-l-try-cddab9ORDINARY36011.11%
RACHEL OLIVIA VIOLET WYNDHAMsophymarine-openregistry-h-rachel-olivia-violet-wyndham-4c85d5ORDINARY36011.11%
ROBERT THOMASsophymarine-openregistry-gb-11145819ORDINARY36011.11%
T HAYTAYANsophymarine-openregistry-h-t-haytayan-c58936ORDINARY36011.11%
WARREN SEAN HATTERsophymarine-openregistry-h-warren-sean-hatter-eea13eORDINARY36011.11%
JAMES CHRISTOPHER FOWLERsophymarine-openregistry-h-james-christopher-fowler-4ed78fORDINARY00.00%
JULIA CHARLOTTE MARY FOWLERsophymarine-openregistry-h-julia-charlotte-mary-fowler-406c13ORDINARY00.00%

BRUNSWICK TERRACE (HOVE) LIMITED

sophymarine-openregistry-gb-02370455
Status
Active
Type
Private Limited Company
Incorporated
10/04/1989
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
2-6 Sedlescombe Road North, St. Leonards-On-Sea, TN37 7DG

Direct shareholders

ShareholderShare classShares held% of class
DEBORAH ROGERSsophymarine-openregistry-h-deborah-rogers-e75367ORDINARY1
EMMA RITCHINGSsophymarine-openregistry-h-emma-ritchings-08dfdeORDINARY1
GORDANA CHAPMANsophymarine-openregistry-h-gordana-chapman-94318eORDINARY1
JANET WARINGsophymarine-openregistry-h-janet-waring-3252cbORDINARY1
JOE PAXTONsophymarine-openregistry-h-joe-paxton-962da2ORDINARY1
KING LAURAsophymarine-openregistry-h-king-laura-63a06cORDINARY1
LISA HAMSONsophymarine-openregistry-h-lisa-hamson-e958ceORDINARY1
MATTHEW SMITHsophymarine-openregistry-h-matthew-smith-3c1d23ORDINARY1
PAUL BURRsophymarine-openregistry-h-paul-burr-ee26b0ORDINARY1
PETER LAINGsophymarine-openregistry-h-peter-laing-84a529ORDINARY1
PETER WARINGsophymarine-openregistry-gb-00812995ORDINARY1
PIERS HAMSONsophymarine-openregistry-h-piers-hamson-369f3bORDINARY1
REBECCA REDPATHsophymarine-openregistry-h-rebecca-redpath-5e8b68ORDINARY1
RICHARD WESTsophymarine-openregistry-h-richard-west-6b7c35ORDINARY1

SILVERPOINT (BATTLE ROAD) LIMITED

sophymarine-openregistry-gb-03378612
Status
Active
Type
Private Limited Company
Incorporated
30/05/1997
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Unit 4 Hayland Industrial Park, St Leonards On Sea, East Sussex, TN38 9NN

Direct shareholders

ShareholderShare classShares held% of class
BERNARD NICHOLAS SEALYsophymarine-openregistry-h-bernard-nicholas-sealy-071fa6ORDINARY1
BILLY JOHN PATRICK TRIMBYsophymarine-openregistry-h-billy-john-patrick-trimby-aca9b2ORDINARY1
CASHMEIRA ANNA JONESsophymarine-openregistry-h-cashmeira-anna-jones-1490abORDINARY1
DANIEL RICHARD WOODsophymarine-openregistry-gb-15343637ORDINARY1
GEORGE WILLIAM COLEMANsophymarine-openregistry-h-george-william-coleman-0d803eORDINARY1
HILLARY ANNE COLEMANsophymarine-openregistry-h-hillary-anne-coleman-528930ORDINARY1
JODIE LOUISE ESSLINGsophymarine-openregistry-h-jodie-louise-essling-0620b9ORDINARY1
KAREN BARRYsophymarine-openregistry-h-karen-barry-b37abbORDINARY1
KEVIN BARRYsophymarine-openregistry-h-kevin-barry-72894dORDINARY1
LILIAN TURNERsophymarine-openregistry-h-lilian-turner-3ac375ORDINARY1
PEARL JUNE PAGEsophymarine-openregistry-h-pearl-june-page-824dc2ORDINARY1
REE LOUISE SERAPHINEsophymarine-openregistry-h-ree-louise-seraphine-97411cORDINARY1
STEPHEN JOHN TURNERsophymarine-openregistry-h-stephen-john-turner-047ddbORDINARY1
CHRISTOPHER DAVID THOMASsophymarine-openregistry-h-christopher-david-thomas-4c5d6eORDINARY0

SALISBURY COURT (HOVE NO 2) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-07464462
Status
Active
Type
Private Limited Company
Incorporated
08/12/2010
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
2-6 Sedlescombe Road North, St. Leonards-On-Sea, East Sussex, TN37 7DG

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER STYLIANOS ANTONARAKISsophymarine-openregistry-h-alexander-stylianos-antonarakis-0a1493ORDINARY17.14%
ANDREW & SALPY WOODsophymarine-openregistry-h-andrew-salpy-wood-23ae2bORDINARY17.14%
BERNHARD & MARGARET TRINKLERsophymarine-openregistry-h-bernhard-margaret-trinkler-4802e9ORDINARY17.14%
DONNA YOUNANsophymarine-openregistry-h-donna-younan-5a3a11ORDINARY17.14%
JASON MURRAYsophymarine-openregistry-h-jason-murray-59db3aORDINARY17.14%
LESLEY & ROBERT HUBBARDsophymarine-openregistry-h-lesley-robert-hubbard-b40eefORDINARY17.14%
PATRICK & BARBARA COFFEYsophymarine-openregistry-h-patrick-barbara-coffey-5d5e63ORDINARY17.14%
PATRIK PATELsophymarine-openregistry-h-patrik-patel-dff5aaORDINARY17.14%
PHILIP & CHRISTINE JACKSONsophymarine-openregistry-h-philip-christine-jackson-79d9c9ORDINARY17.14%
SAVOULLA CHRISTOFOROUsophymarine-openregistry-h-savoulla-christoforou-13db70ORDINARY17.14%
SERAP WICKENSsophymarine-openregistry-h-serap-wickens-f2d712ORDINARY17.14%
THOMAS PAUL & HELEN HIRDsophymarine-openregistry-h-thomas-paul-helen-hird-ea9ed3ORDINARY17.14%
TREVOR & VALERIE ALDRIDGEsophymarine-openregistry-h-trevor-valerie-aldridge-0b8750ORDINARY17.14%
XIAOMIAO WANGsophymarine-openregistry-h-xiaomiao-wang-7c3a40ORDINARY17.14%

18 FIRST AVENUE HOVE ( FREEHOLD) LIMITED

sophymarine-openregistry-gb-10723849
Status
Active
Type
Private Limited Company
Incorporated
13/04/2017
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
2-6 Sedlescombe Road North, St. Leonards-On-Sea, East Sussex, TN37 7DG

Direct shareholders

ShareholderShare classShares held% of class
ARIANE SMARTsophymarine-openregistry-h-ariane-smart-8c8608ORDINARY1
DOROTHEA FRYsophymarine-openregistry-h-dorothea-fry-7bd4b7ORDINARY1
IAN PATRICK JONESsophymarine-openregistry-h-ian-patrick-jones-fe39daORDINARY1
LEE COLIN BAXTERsophymarine-openregistry-h-lee-colin-baxter-743cceORDINARY1
MIAMIN RAOUFsophymarine-openregistry-h-miamin-raouf-defa5dORDINARY1
MICHAEL FRYsophymarine-openregistry-h-michael-fry-c870c1ORDINARY1
RACHEL ANNE URBACHsophymarine-openregistry-h-rachel-anne-urbach-80eea6ORDINARY1
SIMON RUPERT WESTON POWELLsophymarine-openregistry-h-simon-rupert-weston-powell-cddd9cORDINARY1
SUSAN MARY ROCKsophymarine-openregistry-h-susan-mary-rock-c6be38ORDINARY1
TAMSIN JANE JONESsophymarine-openregistry-h-tamsin-jane-jones-e8fa08ORDINARY1
VALERIE HARRISONsophymarine-openregistry-h-valerie-harrison-b1e2efORDINARY1
GARETH JOHN MICHAEL HAMILTON-FLETCHERsophymarine-openregistry-h-gareth-john-michael-hamilton-fletcher-90612aORDINARY0
MARK SKIDMOREsophymarine-openregistry-h-mark-skidmore-27a983ORDINARY0
RUTH SKIDMOREsophymarine-openregistry-h-ruth-skidmore-752935ORDINARY0

ST ANDREWS PLACE (BEXHILL) LIMITED

sophymarine-openregistry-gb-14573819
Status
Active
Type
Private Limited Company
Incorporated
05/01/2023
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
4 Hayland Industrial Park, St Leonards-On-Sea, TN38 9NN

Direct shareholders

ShareholderShare classShares held% of class
ABBEY BLUFFsophymarine-openregistry-h-abbey-bluff-fb20deORDINARY1
ANNE GUYMERsophymarine-openregistry-h-anne-guymer-f1e5e0ORDINARY1
CHRISTOPHER GLENNsophymarine-openregistry-h-christopher-glenn-c1d8aaORDINARY1
DAVID CALVERsophymarine-openregistry-h-david-calver-6fad4cORDINARY1
FREDERICA GANDOLFsophymarine-openregistry-h-frederica-gandolf-1985b7ORDINARY1
KEITH PETER WILEYsophymarine-openregistry-h-keith-peter-wiley-c5d0fbORDINARY1
KEY MOTOR FINANCE HOLDINGS LIMITEDsophymarine-openregistry-gb-07220091ORDINARY1
LEE PIGEONsophymarine-openregistry-h-lee-pigeon-61e841ORDINARY1
LINDSAY NASHsophymarine-openregistry-h-lindsay-nash-b130deORDINARY1
MRS SHARON CALVERsophymarine-openregistry-h-mrs-sharon-calver-cb0775ORDINARY1
ROBERT SAYELLsophymarine-openregistry-h-robert-sayell-555682ORDINARY1
SOPHIE WEBBsophymarine-openregistry-h-sophie-webb-f8060aORDINARY1
TERESE BRODIEsophymarine-openregistry-h-terese-brodie-79b8b1ORDINARY1
NICHOLAS SMITHsophymarine-openregistry-gb-15648432ORDINARY0

NO. 57 THE DRIVE HOVE, LIMITED

sophymarine-openregistry-gb-00838428
Status
Active
Type
Private Limited Company
Incorporated
22/02/1965
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
2-6 Sedlescombe Road North, St. Leonards-On-Sea, East Sussex, TN37 7DG

Direct shareholders

ShareholderShare classShares held% of class
AMANDA JANE BYRAMsophymarine-openregistry-h-amanda-jane-byram-b1fd1fORDINARY1
ELIZABETH FLEUR RUNDELLsophymarine-openregistry-h-elizabeth-fleur-rundell-9044c5ORDINARY1
HAYLEY HUTCHISON-HUDSONsophymarine-openregistry-h-hayley-hutchison-hudson-c1e94bORDINARY1
HEIDY MORGANsophymarine-openregistry-h-heidy-morgan-ec58a8ORDINARY1
HUGH FARMARsophymarine-openregistry-h-hugh-farmar-1701acORDINARY1
JAMES MCEVADDYsophymarine-openregistry-h-james-mcevaddy-443974ORDINARY1
LAURENCE SILVESTER RUNDELLsophymarine-openregistry-h-laurence-silvester-rundell-258506ORDINARY1
LEE TREVOR ROGERSsophymarine-openregistry-h-lee-trevor-rogers-03a675ORDINARY1
PETER FUSSEYsophymarine-openregistry-h-peter-fussey-8823ddORDINARY1
STEPHANIE HUTCHISON-HUDSONsophymarine-openregistry-h-stephanie-hutchison-hudson-797c5cORDINARY1
TOVA AVIRAMsophymarine-openregistry-h-tova-aviram-57d44fORDINARY1
CORINNE HIGHTONsophymarine-openregistry-h-corinne-highton-4b36a0ORDINARY0
SARAH DAVIESsophymarine-openregistry-gb-07563076ORDINARY0

THE BOSCOBEL LODGE RESIDENTS COMPANY LIMITED

sophymarine-openregistry-gb-02675085
Status
Active
Type
Private Limited Company
Incorporated
06/01/1992
Accounts
TOTAL EXEMPTION FULL
SIC
55900 — Other accommodation
Registered office
3 Boscobel Lodge, St. Leonards-On-Sea, East Sussex, TN38 0YL

Direct shareholders

ShareholderShare classShares held% of class
BARBARA TAYLORsophymarine-openregistry-h-barbara-taylor-aafb64ORDINARY1
BRIAN MCNEILLYsophymarine-openregistry-h-brian-mcneilly-e488caORDINARY1
CHRISTOPHER ADESsophymarine-openregistry-h-christopher-ades-c37499ORDINARY1
DEBORAH BRACEsophymarine-openregistry-h-deborah-brace-0f6102ORDINARY1
DERECK BARTLETTsophymarine-openregistry-h-dereck-bartlett-a767b6ORDINARY1
GARY ARNOLDsophymarine-openregistry-h-gary-arnold-910be6ORDINARY1
HELEN CURCHERsophymarine-openregistry-h-helen-curcher-677f34ORDINARY1
IAN SPEARSsophymarine-openregistry-h-ian-spears-6613c3ORDINARY1
MARY. BARNESsophymarine-openregistry-h-mary-barnes-dcf32aORDINARY1
NIGEL PAINEsophymarine-openregistry-h-nigel-paine-71cfdfORDINARY1
PAULINE HALEsophymarine-openregistry-h-pauline-hale-59aa7bORDINARY1
S. GREENHILLsophymarine-openregistry-h-s-greenhill-63040aORDINARY1
SHIRLEY RUSTsophymarine-openregistry-h-shirley-rust-79f50cORDINARY1

THE MALTINGS MANAGEMENT COMPANY (DUNSTABLE) LIMITED

sophymarine-openregistry-gb-02915044
Status
Active
Type
Private Limited Company
Incorporated
31/03/1994
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
2-6 Sedlescombe Road North, St. Leonards-On-Sea, TN37 7DG

Direct shareholders

ShareholderShare classShares held% of class
CHARLES S SHILLINGFORDsophymarine-openregistry-h-charles-s-shillingford-52e628ORDINARY1
COLIN MEACHAMsophymarine-openregistry-h-colin-meacham-73cd90ORDINARY1
EMMA MARGARET RICKMANsophymarine-openregistry-h-emma-margaret-rickman-86e9e8ORDINARY1
FRANCIS JOSHUA MWENDOsophymarine-openregistry-h-francis-joshua-mwendo-e2755aORDINARY1
JAMES P CANTLEsophymarine-openregistry-h-james-p-cantle-fd363cORDINARY1
JASON PAUL RICKMANsophymarine-openregistry-h-jason-paul-rickman-416194ORDINARY1
L R STEWARTsophymarine-openregistry-h-l-r-stewart-8540d7ORDINARY1
MARIE TERESE SMITH-MCKAYsophymarine-openregistry-h-marie-terese-smith-mckay-e652e9ORDINARY1
NYIVA MUSAUsophymarine-openregistry-h-nyiva-musau-7fd859ORDINARY1
PAUL DAVID WILSONsophymarine-openregistry-h-paul-david-wilson-4eb059ORDINARY1
SIMON PAGEsophymarine-openregistry-h-simon-page-88bf07ORDINARY1
STEPHEN, PAUL HARRIMANsophymarine-openregistry-h-stephen-paul-harriman-c6866aORDINARY1
TIMOTHY CHARLES GIBSONsophymarine-openregistry-h-timothy-charles-gibson-c5f2e9ORDINARY1

62 THE DRIVE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04965165
Status
Active
Type
Private Limited Company
Incorporated
17/11/2003
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

ShareholderShare classShares held% of class
BEVERLEY FINCHAMsophymarine-openregistry-h-beverley-fincham-af2c98ORDINARY1
DANIELA RUTH CARSONsophymarine-openregistry-h-daniela-ruth-carson-dd9640ORDINARY1
DENISE DEANEsophymarine-openregistry-h-denise-deane-f2f7d0ORDINARY1
JAMES EDWARD ALAN ROGERSsophymarine-openregistry-h-james-edward-alan-rogers-c6444cORDINARY1
JAMES MERRIMANsophymarine-openregistry-h-james-merriman-8e146cORDINARY1
JENNIFER HARRISsophymarine-openregistry-h-jennifer-harris-6c4bc5ORDINARY1
LYNETTE VICKERYsophymarine-openregistry-h-lynette-vickery-496ab3ORDINARY1
RICHARD CHARLES VICKERYsophymarine-openregistry-h-richard-charles-vickery-4a20d6ORDINARY1
SARAH MERRIMANsophymarine-openregistry-h-sarah-merriman-6a8f8fORDINARY1
RALPH ERLEsophymarine-openregistry-h-ralph-erle-339a32ORDINARY0
ROSEMARY VANDERTOPsophymarine-openregistry-h-rosemary-vandertop-6793e5ORDINARY0
STEPHEN ODELLsophymarine-openregistry-h-stephen-odell-b6689fORDINARY0
YVONNE ODELLsophymarine-openregistry-h-yvonne-odell-8a82a3ORDINARY0

STONE COURT RESIDENTS COMPANY LIMITED

sophymarine-openregistry-gb-06339340
Status
Active
Type
Private Limited Company
Incorporated
09/08/2007
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
4 Hayland Industrial Park, St Leonards On Sea, East Sussex, TN38 9NN

Direct shareholders

ShareholderShare classShares held% of class
HANLON & RHODES PORTFOLIO B LIMITEDsophymarine-openregistry-gb-11445929ORDINARY10
HANLON & RHODES PORTFOLIO C LIMITEDsophymarine-openregistry-gb-11832049ORDINARY10
DANNY HOWELLsophymarine-openregistry-h-danny-howell-3a786fORDINARY1
DARIUSZ OSTROWSKIsophymarine-openregistry-h-dariusz-ostrowski-ca057eORDINARY1
JANE COOPERsophymarine-openregistry-gb-05721170ORDINARY1
KAREN REESsophymarine-openregistry-h-karen-rees-ab7564ORDINARY1
KATARZYNA OSTROWSKAsophymarine-openregistry-h-katarzyna-ostrowska-78eab4ORDINARY1
KERRY NEWSTEADsophymarine-openregistry-h-kerry-newstead-6863ffORDINARY1
MICHAEL COOPERsophymarine-openregistry-gb-NI058176ORDINARY1
NEIL CURTISsophymarine-openregistry-h-neil-curtis-4f6580ORDINARY1
SARAH FURGUSSONsophymarine-openregistry-h-sarah-furgusson-6f9849ORDINARY1
STEVE RUXTON-COCKERsophymarine-openregistry-h-steve-ruxton-cocker-cdf29eORDINARY1
TIM BRAMMERsophymarine-openregistry-h-tim-brammer-640504ORDINARY1

1-17 ST AGNES CLOSE (HACKNEY) FREEHOLD COMPANY LIMITED

sophymarine-openregistry-gb-07680110
Status
Active
Type
Private Limited Company
Incorporated
23/06/2011
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
2-6 Sedlescombe Road North, St. Leonards-On-Sea, East Sussex, TN37 7DG

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN JOHN CHERRYsophymarine-openregistry-h-stephen-john-cherry-d0ddcaORDINARY2
ANNA-LISE BATES & BENEDICT MARTXEL GAUTREYsophymarine-openregistry-h-anna-lise-bates-benedict-martxel-gautrey-bf672bORDINARY1
ELISABETH MARIA DAXAUERsophymarine-openregistry-h-elisabeth-maria-daxauer-24d7fbORDINARY1
FIONA VALLANCEsophymarine-openregistry-h-fiona-vallance-2c5256ORDINARY1
FRANCIS CHAFFIN & NICHOLAS EDWARDSsophymarine-openregistry-h-francis-chaffin-nicholas-edwards-7bcf26ORDINARY1
GARY JAMES BRACKENsophymarine-openregistry-h-gary-james-bracken-8987a0ORDINARY1
GARY WILLSHERsophymarine-openregistry-h-gary-willsher-21cd31ORDINARY1
GRANT CHRISTOPHER SMITHsophymarine-openregistry-h-grant-christopher-smith-fb8f65ORDINARY1
LOUISE GLUCKSTEINsophymarine-openregistry-h-louise-gluckstein-8b7b6dORDINARY1
PHILIP JOHN ATWOODsophymarine-openregistry-h-philip-john-atwood-213414ORDINARY1
SOPHIE LOUISE AVON CAHILLsophymarine-openregistry-h-sophie-louise-avon-cahill-f9fcc7ORDINARY1
SUSAN ROSAMOND GANLEYsophymarine-openregistry-h-susan-rosamond-ganley-4bd03dORDINARY1
ZUBER DEBAR & CLAIR LANEsophymarine-openregistry-h-zuber-debar-clair-lane-001be1ORDINARY1

ST.LEONARDS MOTORS LIMITED

sophymarine-openregistry-gb-00672274
Status
Active
Type
Private Limited Company
Incorporated
11/10/1960
Accounts
GROUP
SIC
45111 — Sale of new cars and light motor vehicles
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
45320 — Retail trade of motor vehicle parts and accessories
Registered office
3 John Macadam Way, St. Leonards-On-Sea, East Sussex, TN37 7SQ

Direct shareholders

ShareholderShare classShares held% of class
ST LEONARDS MOTORS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-13702764ORDINARY210,000100.00%
ALEXANDRA JANE WAKEFORDsophymarine-openregistry-h-alexandra-jane-wakeford-3ef6c1ORDINARY00.00%
ANGUS JOHN WAKEFORDsophymarine-openregistry-h-angus-john-wakeford-b11708ORDINARY00.00%
BRIAN ANTHONY WAKEFORDsophymarine-openregistry-h-brian-anthony-wakeford-022b60ORDINARY00.00%
CAROL ANN MURSELLsophymarine-openregistry-h-carol-ann-mursell-e9fc81ORDINARY00.00%
CAROL ANN MURSELLsophymarine-openregistry-h-carol-ann-mursell-e9fc81ORDINARY00.00%
DAVID EDWIN GEORGE GETTYsophymarine-openregistry-h-david-edwin-george-getty-97781aORDINARY00.00%
DAVID EDWIN GEORGE GETTYsophymarine-openregistry-h-david-edwin-george-getty-97781aORDINARY00.00%
FIONA RUTH BABERsophymarine-openregistry-h-fiona-ruth-baber-55a721ORDINARY00.00%
FIONA RUTH BABERsophymarine-openregistry-h-fiona-ruth-baber-55a721ORDINARY00.00%
IAN CAMERON WAKEFORDsophymarine-openregistry-h-ian-cameron-wakeford-65f162ORDINARY00.00%
IAN CAMERON WAKEFORDsophymarine-openregistry-h-ian-cameron-wakeford-65f162ORDINARY00.00%
IAN CAMERON WAKEFORDsophymarine-openregistry-h-ian-cameron-wakeford-65f162ORDINARY00.00%
KATHERINE ANNE CORNWELLsophymarine-openregistry-h-katherine-anne-cornwell-165cb8ORDINARY00.00%
KATHERINE ANNE CORNWELLsophymarine-openregistry-h-katherine-anne-cornwell-165cb8ORDINARY00.00%
NIEL ANTHONY WAKEFORDsophymarine-openregistry-h-niel-anthony-wakeford-2ffebeORDINARY00.00%
RICHARD JOHN OSTLEsophymarine-openregistry-h-richard-john-ostle-fe2f4aORDINARY00.00%
RICHARD JOHN OSTLEsophymarine-openregistry-h-richard-john-ostle-fe2f4aORDINARY00.00%
TINA KAREN WAKEFORDsophymarine-openregistry-h-tina-karen-wakeford-0b38e5ORDINARY00.00%

Related parties

PartyRelationshipDetail
STYLE MOTORS LIMITEDsophymarine-openregistry-gb-01766596Holds shares inORDINARY · 100.00%
QUEST MOTOR GROUP LIMITEDsophymarine-openregistry-gb-05020857Holds shares inORDINARY · 99.95%
ALKMAAR COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04977428Holds shares inORDINARY · 8.33%

COURT ROYAL MANSIONS LIMITED

sophymarine-openregistry-gb-01455564
Status
Active
Type
Private Limited Company
Incorporated
19/10/1979
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
2-6 Sedlescombe Road North, St. Leonards-On-Sea, East Sussex, TN37 7DG

Direct shareholders

ShareholderShare classShares held% of class
DAVID ANDREW D'ALMADAsophymarine-openregistry-h-david-andrew-d-almada-65db8bORDINARY400
ADRIAN FITZGERALDsophymarine-openregistry-h-adrian-fitzgerald-10026bORDINARY200
ADRIANNE JEAN MADARISsophymarine-openregistry-h-adrianne-jean-madaris-35c3c8ORDINARY200
BRIAN HIGGINSsophymarine-openregistry-h-brian-higgins-f57c34ORDINARY200
DIYA WENsophymarine-openregistry-h-diya-wen-6ca252ORDINARY200
GEORGE PARSONSsophymarine-openregistry-h-george-parsons-30fd08ORDINARY200
I-HSUAN KUOsophymarine-openregistry-h-i-hsuan-kuo-c348a0ORDINARY200
JOHNATHAN COURAGEsophymarine-openregistry-h-johnathan-courage-8481e1ORDINARY200
MR R & MRS J GERRANSsophymarine-openregistry-h-mr-r-mrs-j-gerrans-57643cORDINARY200
SUSAN JANE BEECHsophymarine-openregistry-h-susan-jane-beech-40064aORDINARY200
ELIZABETH JANE BURNSsophymarine-openregistry-h-elizabeth-jane-burns-e91890ORDINARY0
KENNETH JAMES CAMPBELL BURNSsophymarine-openregistry-h-kenneth-james-campbell-burns-a4baf7ORDINARY0

CHILTERN COURT (ALBERT ROAD) MANAGEMENT LIMITED

sophymarine-openregistry-gb-02364189
Status
Active
Type
Private Limited Company
Incorporated
22/03/1989
Accounts
MICRO ENTITY
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

ShareholderShare classShares held% of class
DEAN HASHIMsophymarine-openregistry-h-dean-hashim-d0a5b8ORDINARY GBP1 B SHARES1
M J REED & REED (JOINTLY)sophymarine-openregistry-h-m-j-reed-reed-jointly-e65487ORDINARY GBP1 B SHARES1
MASONsophymarine-openregistry-h-mason-8e9a1bORDINARY GBP1 B SHARES1
MISS COLLINSsophymarine-openregistry-h-miss-collins-93f3eeORDINARY GBP1 B SHARES1
MR PEAPELLsophymarine-openregistry-h-mr-peapell-f22c0cORDINARY GBP1 B SHARES1
MR TEMPLEMANsophymarine-openregistry-h-mr-templeman-aa4a3bORDINARY GBP1 B SHARES1
MRS TEMPLEMANsophymarine-openregistry-h-mrs-templeman-3afe22ORDINARY GBP1 B SHARES1
P BROOMsophymarine-openregistry-h-p-broom-4c5e17ORDINARY GBP1 B SHARES1
SOPHIE ANN HASHIMsophymarine-openregistry-h-sophie-ann-hashim-e257abORDINARY GBP1 B SHARES1
TATEsophymarine-openregistry-h-tate-8932b9ORDINARY GBP1 B SHARES1
VICTOR SOMFALEAUsophymarine-openregistry-h-victor-somfaleau-45cf04ORDINARY GBP1 B SHARES1
PETER LONGSTAFF-TYRRELLsophymarine-openregistry-h-peter-longstaff-tyrrell-77dcf8ORDINARY GBP1 B SHARES0