UK companies/St Leonards On Sea/Page 30
Companies in St Leonards On Sea and their shareholdersPage 30 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
SUSSEX FUTSAL LIMITED
sophymarine-openregistry-gb-10844475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2017
- Accounts
- DORMANT
- SIC
- 93120 — Activities of sport clubs
- Registered office
- 2-6 Sedlescombe Road North, St. Leonards-On-Sea, East Sussex, TN37 7DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM JOHN KNIGHTsophymarine-openregistry-h-graham-john-knight-dacb52 | ORDINARY | 2 | |
LUMIHUE LTD
sophymarine-openregistry-gb-10916230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 59113 — Television programme production activities
59120 — Motion picture, video and television programme post-production activities - Registered office
- Flat 3 The Old Rectory, St Leonards On Sea, TN37 6EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL LIZA DOROTHY HOLMSHAWsophymarine-openregistry-h-rachel-liza-dorothy-holmshaw-96999c | ORDINARY | 1 | 100.00% |
SEMPLE ESTATES LTD
sophymarine-openregistry-gb-11217123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2018
- 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
- 30 The Cloisters, St Leonards On Sea, East Sussex, TN37 6JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMIAN SEMPLEsophymarine-openregistry-h-damian-semple-ee486f | ORDINARY | 1 | 100.00% |
SWORDFISH ENERGY LTD.
sophymarine-openregistry-gb-11275368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 35110 — Production of electricity
- Registered office
- 17 Stainsby Street, St. Leonards-On-Sea, TN37 6LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DORN BEATTIEsophymarine-openregistry-h-dorn-beattie-c0f643 | ORDINARY | 10 | |
RESIN TRADE SERVICES LIMITED
sophymarine-openregistry-gb-11370218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Unit 3-4 Windmill House, St. Leonards-On-Sea, TN38 9BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN GADSDENsophymarine-openregistry-h-david-john-gadsden-529b6c | ORDINARY | 1 | 100.00% |
PRIME 5 FINANCE LIMITED
sophymarine-openregistry-gb-11380379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Innovation Centre, St. Leonards-On-Sea, TN38 9UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN MARIE JULIANOsophymarine-openregistry-h-ann-marie-juliano-916aab | ORDINARY | 420,001 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| INNOVATION FINANCE LIMITEDsophymarine-openregistry-gb-07172160 | Holds shares in | ORDINARY · 100.00% |
WONDERFILL LTD
sophymarine-openregistry-gb-11382659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47250 — Retail sale of beverages in specialised stores
47290 — Other retail sale of food in specialised stores
47750 — Retail sale of cosmetic and toilet articles in specialised stores - Registered office
- 2-6 Sedlescombe Road North, St. Leonards-On-Sea, East Sussex, TN37 7DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH MAY ROBBINSsophymarine-openregistry-h-hannah-may-robbins-ce3c9a | ORDINARY | 10 | 100.00% |
NEWLITE HOME IMPROVEMENTS LIMITED
sophymarine-openregistry-gb-11540090
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43342 — Glazing
- Registered office
- 2-6 Sedlescombe Road North, St Leonards On Sea, East Sussex, TN37 7DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN JAMES BURDENsophymarine-openregistry-h-alan-james-burden-497d00 | ORDINARY | 1 | 100.00% |
GBWILLOW LTD
sophymarine-openregistry-gb-11737725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 46130 — Agents involved in the sale of timber and building materials
- Registered office
- 160 Wishing Tree Road, St. Leonards-On-Sea, TN38 9LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON JOHN BEALEsophymarine-openregistry-h-simon-john-beale-8dd849 | ORDINARY | 1 | 100.00% |
R4 CLEANING LIMITED
sophymarine-openregistry-gb-11786239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81210 — General cleaning of buildings
- Registered office
- 2-6 Sedlescombe Road North, St. Leonards-On-Sea, East Sussex, TN37 7DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRACY FRANCISsophymarine-openregistry-h-tracy-francis-ea54cd | ORDINARY | 100 | 100.00% |
SITE CRAFT LTD
sophymarine-openregistry-gb-11954202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2019
- Accounts
- DORMANT
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
43290 — Other construction installation - Registered office
- 2-6 Sedlescombe Road North, St. Leonards-On-Sea, East Sussex, TN37 7DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN EAMON HICKMANsophymarine-openregistry-h-benjamin-eamon-hickman-6d7c44 | ORDINARY | 100 | 100.00% |
PRIME MARKET RENTALS LIMITED
sophymarine-openregistry-gb-12112136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 Gilbert Road, St Leonards On Sea, East Sussex, TN38 0RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON AND GILLIAN PAYNE AS TRUSTEES OF PRIME MARKET RENTALS LIMITED CAPITAL TRUSTsophymarine-openregistry-h-simon-and-gillian-payne-as-trustees-of-p-ad02b8 | ORDINARY | 100 | 100.00% |
VOYAGE RECRUITMENT LTD
sophymarine-openregistry-gb-12150355
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 12/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 75 Sedlescombe Gardens, St Leonards On Sea, East Sussex, TN38 0YT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES DAVIDSONsophymarine-openregistry-h-james-davidson-a6329c | ORDINARY | 1 | 100.00% |
15 GROSVENOR CRESCENT LIMITED
sophymarine-openregistry-gb-12162041
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 15 Grosvenor Crescent, St. Leonards-On-Sea, East Sussex, TN38 0AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON CHANTsophymarine-openregistry-h-alison-chant-51f08b | ORDINARY | 100 | 100.00% |
WILL CLARKE LTD
sophymarine-openregistry-gb-12176339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 56 Pevensey Road, St. Leonards-On-Sea, TN38 0LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM CLARKEsophymarine-openregistry-h-william-clarke-7e8b8a | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HINDMARSH MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-11730473 | Holds shares in | A ORDINARY · 3.45% |
| CITY PROJECTS (MANCHESTER) LTDsophymarine-openregistry-gb-12965219 | Holds shares in | ORDINARY |
TIME HOUSE LTD
sophymarine-openregistry-gb-12178537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Flat 1 57, St Leonards On Sea, East Sussex, TN38 0TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATASHA ALEXANDRA WENGRAF-HEWITTsophymarine-openregistry-h-natasha-alexandra-wengraf-hewitt-da6383 | ORDINARY | 1 | 100.00% |
FLORENCE ARTHUR LIMITED
sophymarine-openregistry-gb-12217924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Flat 5, St Leonards On Sea, East Sussex, TN38 0BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEFFERY HARDIEsophymarine-openregistry-h-jeffery-hardie-c38787 | ORDINARY | 1 | 100.00% |
BEECHAM PROPERTIES SOUTH LTD
sophymarine-openregistry-gb-12223000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 7 Stirling Road, St. Leonards-On-Sea, TN38 9NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR WAYNE ROY BEECHAMsophymarine-openregistry-h-mr-wayne-roy-beecham-789758 | ORDINARY | 100 | |
GROVE LANE LTD
sophymarine-openregistry-gb-12228925
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2019
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 31 Filsham Road, St Leonards On Sea, TN38 0PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN HENNESSYsophymarine-openregistry-h-john-hennessy-ecf52b | ORDINARY SHARES | 100 | 100.00% |
APS1066 LTD
sophymarine-openregistry-gb-12230432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 2-6 Sedlescombe Road North, St Leonards On Sea, East Sussex, TN37 7DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAMES WATTSsophymarine-openregistry-h-andrew-james-watts-28f669 | ORDINARY | 1 | 100.00% |