UK companies/St Leonards On Sea/Page 4
Companies in St Leonards On Sea and their shareholdersPage 4 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 221 shareholdings and 0 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
SOVEREIGN RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-02568518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 102/103 Marina, St. Leonards-On-Sea, TN38 0BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNETTE EILEEN ANGELLsophymarine-openregistry-h-annette-eileen-angell-ea12a2 | ORDINARY | 1 | 10.00% |
| CHRISTINA ANDREWsophymarine-openregistry-h-christina-andrew-99dc0e | ORDINARY | 1 | 10.00% |
| CLIVE MILBURNsophymarine-openregistry-h-clive-milburn-adca65 | ORDINARY | 1 | 10.00% |
| DERICK JOHNSONsophymarine-openregistry-h-derick-johnson-bd4c17 | ORDINARY | 1 | 10.00% |
| ELIZABETH JANE MCLELLANDsophymarine-openregistry-h-elizabeth-jane-mclelland-e507df | ORDINARY | 1 | 10.00% |
| JAMES EDWARD JESSOPsophymarine-openregistry-h-james-edward-jessop-c10637 | ORDINARY | 1 | 10.00% |
| MICHAEL KEITH DONALDsophymarine-openregistry-h-michael-keith-donald-c76468 | ORDINARY | 1 | 10.00% |
| NIGEL JOHN ROBINSONsophymarine-openregistry-h-nigel-john-robinson-0d38a8 | ORDINARY | 1 | 10.00% |
| RACHEL BOWDITCHsophymarine-openregistry-h-rachel-bowditch-92c284 | ORDINARY | 1 | 10.00% |
| SANDRA CARTERsophymarine-openregistry-h-sandra-carter-efdbe5 | ORDINARY | 1 | 10.00% |
| SUSAN CREEDsophymarine-openregistry-h-susan-creed-cb0af1 | ORDINARY | 1 | 10.00% |
| SARAH-JAYNE BULLOCKsophymarine-openregistry-h-sarah-jayne-bullock-3adaf5 | ORDINARY | 0 | 0.00% |
6 BRUNSWICK TERRACE HOVE LIMITED
sophymarine-openregistry-gb-03074576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/1995
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2-6 Sedlescombe Road North, St. Leonards-On-Sea, East Sussex, TN37 7DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A & S D FEWINGSsophymarine-openregistry-h-a-s-d-fewings-c3fca4 | ORDINARY | 1 | |
| A LEIBEsophymarine-openregistry-h-a-leibe-00acc3 | ORDINARY | 1 | |
| ALASDAIR FINLAYSONsophymarine-openregistry-h-alasdair-finlayson-cde21e | ORDINARY | 1 | |
| D LUSTIGsophymarine-openregistry-h-d-lustig-0f3d07 | ORDINARY | 1 | |
| D N GELLNERsophymarine-openregistry-h-d-n-gellner-c46ad2 | ORDINARY | 1 | |
| D P MARTINEZsophymarine-openregistry-h-d-p-martinez-8be418 | ORDINARY | 1 | |
| F G PARILLOsophymarine-openregistry-h-f-g-parillo-3c0e41 | ORDINARY | 1 | |
| J. WHITEsophymarine-openregistry-gb-12537720 | ORDINARY | 1 | |
| M. SYKESsophymarine-openregistry-gb-04791484 | ORDINARY | 1 | |
| ROXANNE HAYDEsophymarine-openregistry-h-roxanne-hayde-4024a9 | ORDINARY | 1 | |
| S WEBBsophymarine-openregistry-gb-SC834453 | ORDINARY | 1 | |
| J & R HOBDAYsophymarine-openregistry-h-j-r-hobday-7c217a | ORDINARY | 0 | |
WHITE ROCK RESIDENTS LIMITED
sophymarine-openregistry-gb-03334946
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/1997
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 4 Hayland Industrial Park, St Leonards-On-Sea, East Sussex, TN38 9NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELEANOR ROSE BAKERsophymarine-openregistry-h-eleanor-rose-baker-663e20 | ORDINARY | 2 | |
| RONAN KELLYsophymarine-openregistry-h-ronan-kelly-523d72 | ORDINARY | 2 | |
| ANTONY PAUL DOWNESsophymarine-openregistry-h-antony-paul-downes-612c4e | ORDINARY | 1 | |
| CAROLINE CROMARsophymarine-openregistry-h-caroline-cromar-295f7f | ORDINARY | 1 | |
| DANIEL CONNORSsophymarine-openregistry-h-daniel-connors-e23b5b | ORDINARY | 1 | |
| JENNIFER DAVISsophymarine-openregistry-h-jennifer-davis-bbcbfc | ORDINARY | 1 | |
| PAULBPROPERTY LTDsophymarine-openregistry-gb-12736418 | ORDINARY | 1 | |
| PHILIP JACKSONsophymarine-openregistry-h-philip-jackson-654f10 | ORDINARY | 1 | |
| SHARON JACKSONsophymarine-openregistry-h-sharon-jackson-60acbd | ORDINARY | 1 | |
| TERESA ORFORDsophymarine-openregistry-h-teresa-orford-8e213c | ORDINARY | 1 | |
| CAROLYN MCGEACHIEsophymarine-openregistry-h-carolyn-mcgeachie-25910f | ORDINARY | 0 | |
| CHARLES DUNN MCGEACHIEsophymarine-openregistry-h-charles-dunn-mcgeachie-0c49f1 | ORDINARY | 0 | |
ROSE DURYARD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03422546
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/1997
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 2-6 Sedlescombe Road North, St. Leonards-On-Sea, East Sussex, TN377DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN WILLIAM FOSTERsophymarine-openregistry-h-alan-william-foster-d3b3c8 | ORDINARY | 1 | 11.11% |
| ALISON HARCOURTsophymarine-openregistry-h-alison-harcourt-ddcb9b | ORDINARY | 1 | 11.11% |
| ANDREW MARK SHAWsophymarine-openregistry-h-andrew-mark-shaw-74f50d | ORDINARY | 1 | 11.11% |
| BARRY LEWISsophymarine-openregistry-gb-07321218 | ORDINARY | 1 | 11.11% |
| DAVID DUDLEY SHEARMANsophymarine-openregistry-h-david-dudley-shearman-97f80e | ORDINARY | 1 | 11.11% |
| DAVID HIRDsophymarine-openregistry-h-david-hird-0f8dea | ORDINARY | 1 | 11.11% |
| GEORGINA MARY PASSMOREsophymarine-openregistry-h-georgina-mary-passmore-cce094 | ORDINARY | 1 | 11.11% |
| MARCELLE HOFFsophymarine-openregistry-h-marcelle-hoff-8c269a | ORDINARY | 1 | 11.11% |
| MARTIN PETER GARLANDsophymarine-openregistry-h-martin-peter-garland-5e9a79 | ORDINARY | 1 | 11.11% |
| RICHARD JEREMY MINDHAM HONEsophymarine-openregistry-h-richard-jeremy-mindham-hone-b3412c | ORDINARY | 1 | 11.11% |
| DEIRDRE HUGHESsophymarine-openregistry-h-deirdre-hughes-3c0d35 | ORDINARY | 0 | 0.00% |
| ROBERT HUGHESsophymarine-openregistry-gb-09420333 | ORDINARY | 0 | 0.00% |
CARLTON HOUSE (TUNBRIDGE WELLS) LIMITED
sophymarine-openregistry-gb-03792005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/1999
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 4 Hayland Industrial Estate, St. Leonards-On-Sea, TN38 9NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY DE ROECKsophymarine-openregistry-h-barry-de-roeck-022d7a | ORDINARY | 1 | |
| CHRISTINE LIDDELLsophymarine-openregistry-h-christine-liddell-3a3f2a | ORDINARY | 1 | |
| EDWARD RUSSELL ANNANsophymarine-openregistry-h-edward-russell-annan-a6637b | ORDINARY | 1 | |
| EELKE ANDREE WILTENSsophymarine-openregistry-h-eelke-andree-wiltens-ce33cc | ORDINARY | 1 | |
| ELAINE DUGANsophymarine-openregistry-h-elaine-dugan-9be649 | ORDINARY | 1 | |
| ELSINA PARKERsophymarine-openregistry-h-elsina-parker-d47d26 | ORDINARY | 1 | |
| JAYNE ANNANsophymarine-openregistry-h-jayne-annan-85708d | ORDINARY | 1 | |
| PAMELA GRACE DE ROECKsophymarine-openregistry-h-pamela-grace-de-roeck-7867c3 | ORDINARY | 1 | |
| PATRICIA DE VOSsophymarine-openregistry-h-patricia-de-vos-32a2d4 | ORDINARY | 1 | |
| PAUL DUGANsophymarine-openregistry-h-paul-dugan-c814a0 | ORDINARY | 1 | |
| SHEILA BLYTHEsophymarine-openregistry-h-sheila-blythe-0fa628 | ORDINARY | 1 | |
| ELYANE STILLINGsophymarine-openregistry-h-elyane-stilling-f1197f | ORDINARY | 0 | |
SUSSEX VIEW HOVE LIMITED
sophymarine-openregistry-gb-07801092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2011
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- 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 GRAHAM KEYNONsophymarine-openregistry-h-andrew-graham-keynon-25de51 | ORDINARY | 1 | |
| CLIVE FREESTONEsophymarine-openregistry-h-clive-freestone-191c84 | ORDINARY | 1 | |
| DAVID MAPLESsophymarine-openregistry-h-david-maples-d38a91 | ORDINARY | 1 | |
| ELIZABETH AGERsophymarine-openregistry-h-elizabeth-ager-a8be89 | ORDINARY | 1 | |
| GEORGE H GARTONsophymarine-openregistry-h-george-h-garton-e21a29 | ORDINARY | 1 | |
| JEBELINA FREESTONEsophymarine-openregistry-h-jebelina-freestone-73d96d | ORDINARY | 1 | |
| MICHAEL RANGERsophymarine-openregistry-h-michael-ranger-dbf933 | ORDINARY | 1 | |
| NAOMI FRANCESsophymarine-openregistry-h-naomi-frances-74fb20 | ORDINARY | 1 | |
| PAUL LACKsophymarine-openregistry-h-paul-lack-ef62ff | ORDINARY | 1 | |
| SHEILA TROTTsophymarine-openregistry-h-sheila-trott-ad1d75 | ORDINARY | 1 | |
| SUSAN WRIGHTsophymarine-openregistry-gb-05310371 | ORDINARY | 1 | |
| YVONNE JOAN STONERsophymarine-openregistry-h-yvonne-joan-stoner-d10e28 | ORDINARY | 1 | |
57 CHURCH ROAD FREEHOLD MANAGEMENT LTD.
sophymarine-openregistry-gb-10513026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 57 Church Road, St. Leonards-On-Sea, TN37 6HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MADDENsophymarine-openregistry-h-andrew-madden-8c3320 | ORDINARY A | 1 | |
| BILL SUKHBIRsophymarine-openregistry-h-bill-sukhbir-9b659c | ORDINARY A | 1 | |
| CAROLINE GREENEsophymarine-openregistry-h-caroline-greene-802165 | ORDINARY A | 1 | |
| COLIN WAYNE TURNERsophymarine-openregistry-h-colin-wayne-turner-8d70b6 | ORDINARY A | 1 | |
| EDEN PROPERTIES (SUSSEX) LIMITEDsophymarine-openregistry-gb-04278531 | ORDINARY A | 1 | |
| EDWARD MONTAGUsophymarine-openregistry-h-edward-montagu-3d7d5f | ORDINARY A | 1 | |
| JAMES GREIGsophymarine-openregistry-h-james-greig-e47288 | ORDINARY A | 1 | |
| JOSIE GREIGsophymarine-openregistry-h-josie-greig-1f6bfe | ORDINARY A | 1 | |
| MATTHEW WATESsophymarine-openregistry-h-matthew-wates-993893 | ORDINARY A | 1 | |
| NICHOLA ROSEsophymarine-openregistry-h-nichola-rose-10c45b | ORDINARY A | 1 | |
| PETER GREENEsophymarine-openregistry-h-peter-greene-ed401b | ORDINARY A | 1 | |
| PHILIPPA BEAGLEYsophymarine-openregistry-h-philippa-beagley-299e67 | ORDINARY A | 1 | |
74/76 WARRIOR SQUARE (ST LEONARDS-ON-SEA) LIMITED
sophymarine-openregistry-gb-11511617
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Flat 4, St Leonards-On-Sea, East Sussex, TN37 6BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANITA TERESA REECEsophymarine-openregistry-h-anita-teresa-reece-454629 | ORDINARY | 1 | |
| ANNE CAROLINE BUXTONsophymarine-openregistry-h-anne-caroline-buxton-2343a2 | ORDINARY | 1 | |
| CAITLIN EGENsophymarine-openregistry-h-caitlin-egen-0a3220 | ORDINARY | 1 | |
| CHRISTOPHER CROOKSsophymarine-openregistry-h-christopher-crooks-8df7a6 | ORDINARY | 1 | |
| CHRISTOPHER EGENsophymarine-openregistry-h-christopher-egen-ed57f1 | ORDINARY | 1 | |
| DUNCAN MOOREsophymarine-openregistry-h-duncan-moore-079fe4 | ORDINARY | 1 | |
| LAUREN EGENsophymarine-openregistry-h-lauren-egen-316daf | ORDINARY | 1 | |
| MAKOULA MALYARIsophymarine-openregistry-h-makoula-malyari-e74aa7 | ORDINARY | 1 | |
| NICOLA KAREN MOOREsophymarine-openregistry-h-nicola-karen-moore-eba27e | ORDINARY | 1 | |
| PHILIPPA HALPERNsophymarine-openregistry-h-philippa-halpern-e0573f | ORDINARY | 1 | |
| SOPHIA KATHARINE RADICEsophymarine-openregistry-h-sophia-katharine-radice-085e73 | ORDINARY | 1 | |
| ELIZABETH ANN DARLEYsophymarine-openregistry-h-elizabeth-ann-darley-7adaa9 | ORDINARY | 0 | |
GANDERMILL LIMITED
sophymarine-openregistry-gb-01431475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/1979
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| DHO INVESTMENTS LTDsophymarine-openregistry-gb-08741480 | ORDINARY | 1 | |
| GHOLAMREZA MALEKZAIsophymarine-openregistry-h-gholamreza-malekzai-bb0062 | ORDINARY | 1 | |
| IRENA DANUTA WRONAsophymarine-openregistry-h-irena-danuta-wrona-4fa896 | ORDINARY | 1 | |
| JENNIFER JANE LEWISsophymarine-openregistry-h-jennifer-jane-lewis-3d8153 | ORDINARY | 1 | |
| JOANNE LOUISE SAVAGEsophymarine-openregistry-h-joanne-louise-savage-728675 | ORDINARY | 1 | |
| KILEY HASTINGSsophymarine-openregistry-h-kiley-hastings-4accb7 | ORDINARY | 1 | |
| KIRSTEN DAHLERUPsophymarine-openregistry-h-kirsten-dahlerup-35faec | ORDINARY | 1 | |
| MANDY JANE SULLIVANsophymarine-openregistry-h-mandy-jane-sullivan-0bed0b | ORDINARY | 1 | |
| PERA FRANCES KOSTONsophymarine-openregistry-h-pera-frances-koston-e983c9 | ORDINARY | 1 | |
| SILVIO MARCO PERANOsophymarine-openregistry-h-silvio-marco-perano-748158 | ORDINARY | 1 | |
| STEPHEN MICHAEL RUDGEsophymarine-openregistry-h-stephen-michael-rudge-cc9d7e | ORDINARY | 1 | |
FERMAIN HOUSE LIMITED
sophymarine-openregistry-gb-02983625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/1994
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON MARGARET REIDsophymarine-openregistry-h-alison-margaret-reid-626836 | ORDINARY | 1 | 16.67% |
| CLAIRE GAINFORDsophymarine-openregistry-h-claire-gainford-e05308 | ORDINARY | 1 | 16.67% |
| EDWARD MARLEYsophymarine-openregistry-h-edward-marley-24bd13 | ORDINARY | 1 | 16.67% |
| FIONA DOREEN MARLEYsophymarine-openregistry-h-fiona-doreen-marley-41af02 | ORDINARY | 1 | 16.67% |
| FRANCIS STOKESsophymarine-openregistry-h-francis-stokes-2b6482 | ORDINARY | 1 | 16.67% |
| HALIL DERVISsophymarine-openregistry-h-halil-dervis-0c705b | ORDINARY | 1 | 16.67% |
| MARTIN WILLIAM REIDsophymarine-openregistry-h-martin-william-reid-91d6fb | ORDINARY | 1 | 16.67% |
| PAUL DIASsophymarine-openregistry-h-paul-dias-3dbb5a | ORDINARY | 1 | 16.67% |
| PETER FARNSWORTHsophymarine-openregistry-h-peter-farnsworth-02fe58 | ORDINARY | 1 | 16.67% |
| ROBERT THOMASsophymarine-openregistry-gb-11145819 | ORDINARY | 1 | 16.67% |
| MATTHEW HARTLEYsophymarine-openregistry-h-matthew-hartley-ed582a | ORDINARY | 0 | 0.00% |
81 MARINA (ST LEONARDS ON SEA) LIMITED
sophymarine-openregistry-gb-05349746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2005
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 81 Marina, St. Leonards-On-Sea, TN38 0BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH PATERSONsophymarine-openregistry-h-elizabeth-paterson-aeb926 | GBP | 2 | 25.00% |
| IAN CHARLES LOVEDAYsophymarine-openregistry-h-ian-charles-loveday-5dea7f | GBP | 2 | 25.00% |
| ALEXANDER JAMES NORTONsophymarine-openregistry-h-alexander-james-norton-60e720 | GBP | 1 | 12.50% |
| ALICE MARY NORTONsophymarine-openregistry-h-alice-mary-norton-97180d | GBP | 1 | 12.50% |
| J CASTRO-EDWARDSsophymarine-openregistry-h-j-castro-edwards-9a0445 | GBP | 1 | 12.50% |
| JACK LATIMERsophymarine-openregistry-h-jack-latimer-7236e2 | GBP | 1 | 12.50% |
| MALCOLM GIRDLERsophymarine-openregistry-h-malcolm-girdler-fd66f5 | GBP | 1 | 12.50% |
| R E JONESsophymarine-openregistry-gb-08732589 | GBP | 1 | 12.50% |
| RIA STANNARDsophymarine-openregistry-h-ria-stannard-9bfb3d | GBP | 1 | 12.50% |
| ROMI STANNARDsophymarine-openregistry-h-romi-stannard-6b0997 | GBP | 1 | 12.50% |
| STEPHEN ANTHONY STANLEYsophymarine-openregistry-h-stephen-anthony-stanley-376773 | GBP | 1 | 12.50% |
EDDYSTONE BROADCAST LIMITED
sophymarine-openregistry-gb-07226819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33200 — Installation of industrial machinery and equipment
- Registered office
- Unit 4 Brunel Road, St. Leonards-On-Sea, East Sussex, TN38 9RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN ROBERT CASSELDENsophymarine-openregistry-h-ian-robert-casselden-5af00b | ORDINARY | 690 | |
| MATTHEW JAMES LOVEsophymarine-openregistry-h-matthew-james-love-a96c91 | ORDINARY | 140 | |
| LINDA ANNE LOVEsophymarine-openregistry-h-linda-anne-love-8d622c | ORDINARY | 40 | |
| CHRISTOPHER JOHN BRAMSDONsophymarine-openregistry-h-christopher-john-bramsdon-02d00e | ORDINARY | 30 | |
| CRAIG ANTHONY GREEFsophymarine-openregistry-h-craig-anthony-greef-69b515 | ORDINARY | 30 | |
| HOLLY ALANA O'SHAUGHNESSYsophymarine-openregistry-h-holly-alana-o-shaughnessy-361fb5 | ORDINARY | 20 | |
| ELIZABETH TULLOCHsophymarine-openregistry-h-elizabeth-tulloch-d1cb3b | ORDINARY | 10 | |
| ERINN ALANA O'SHAUGHNESSYsophymarine-openregistry-h-erinn-alana-o-shaughnessy-2620bf | ORDINARY | 10 | |
| JOSEPH KIERAN O'SHAUGHNESSYsophymarine-openregistry-h-joseph-kieran-o-shaughnessy-117a90 | ORDINARY | 10 | |
| LUKE KALEB O'SHAUGHNESSYsophymarine-openregistry-h-luke-kaleb-o-shaughnessy-c16edb | ORDINARY | 10 | |
| THOMAS CASSELDENsophymarine-openregistry-h-thomas-casselden-5d3e88 | ORDINARY | 10 | |
LWT HEALTH CARE LIMITED
sophymarine-openregistry-gb-11357149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- Streatfield House, St. Leonards-On-Sea, East Sussex, TN37 6JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIA CARE HOLDING LTDsophymarine-openregistry-gb-13298367 | ORDINARY | 73 | |
| ANOHS HOLDING LTDsophymarine-openregistry-gb-13290253 | ORDINARY | 55 | |
| SAM MANAGEMENT LTDsophymarine-openregistry-gb-13242987 | ORDINARY | 36 | |
| SEN VENTURE LTDsophymarine-openregistry-gb-13241066 | ORDINARY | 36 | |
| ANNE MEENA THOMASsophymarine-openregistry-h-anne-meena-thomas-42deab | ORDINARY | 0 | |
| DARLINE SHONA PATHMASEELANsophymarine-openregistry-h-darline-shona-pathmaseelan-974129 | ORDINARY | 0 | |
| JAMES ANOJAN PATHMASEELANsophymarine-openregistry-h-james-anojan-pathmaseelan-ce5d82 | ORDINARY | 0 | |
| JEFFREY GNANARATNEMsophymarine-openregistry-h-jeffrey-gnanaratnem-961d79 | ORDINARY | 0 | |
| KUGATHASAN SENDURANsophymarine-openregistry-h-kugathasan-senduran-cc1701 | ORDINARY | 0 | |
| MAHINTHAN SATHANANTHAPOTHAMsophymarine-openregistry-h-mahinthan-sathananthapotham-7112bd | ORDINARY | 0 | |
| VINOJAN PATHMASEELAN THOMASsophymarine-openregistry-h-vinojan-pathmaseelan-thomas-e38cc3 | ORDINARY | 0 | |
CARMEL HEIGHTS LIMITED
sophymarine-openregistry-gb-11969233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 4 Hayland Industrial Estate, St. Leonards-On-Sea, TN38 9NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D W BEDDINGsophymarine-openregistry-h-d-w-bedding-210997 | ORDINARY | 2 | |
| JUNE MARGARET BEDDINGsophymarine-openregistry-h-june-margaret-bedding-137ab6 | ORDINARY | 2 | |
| BEACH BOUTIQUE PROPERTY MANAGEMENT LIMITsophymarine-openregistry-h-beach-boutique-property-management-limit-6e52cb | ORDINARY | 1 | |
| CHARLES EDWARD LAWRENCEsophymarine-openregistry-h-charles-edward-lawrence-f7aa2a | ORDINARY | 1 | |
| CHARLES EDWARD LAWRENCEsophymarine-openregistry-h-charles-edward-lawrence-f7aa2a | ORDINARY | 1 | |
| GEMMA ELIZABETH DAVIESsophymarine-openregistry-h-gemma-elizabeth-davies-77355a | ORDINARY | 1 | |
| GEORGIA CLARE BEDDINGsophymarine-openregistry-h-georgia-clare-bedding-6ba383 | ORDINARY | 1 | |
| GILLIAN ADDISONsophymarine-openregistry-h-gillian-addison-a5d417 | ORDINARY | 1 | |
| HYACINTH VERONICA LAWRENCEsophymarine-openregistry-h-hyacinth-veronica-lawrence-65d934 | ORDINARY | 1 | |
| HYACINTH VERONICA LAWRENCEsophymarine-openregistry-h-hyacinth-veronica-lawrence-65d934 | ORDINARY | 1 | |
| NEIL THOMSONsophymarine-openregistry-h-neil-thomson-ddaab0 | ORDINARY | 1 | |
| SIMON DAVID BEDDINGsophymarine-openregistry-h-simon-david-bedding-6c0444 | ORDINARY | 1 | |
| QUIRINO ROSATOsophymarine-openregistry-h-quirino-rosato-31fc07 | ORDINARY | 0 | |
ST.JOHN'S HOUSE RESIDENTS COMPANY LIMITED
sophymarine-openregistry-gb-00518595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/1953
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES ANDREW MICHEL TOSSUTsophymarine-openregistry-h-charles-andrew-michel-tossut-183ef8 | ORDINARY | 1 | 20.00% |
| GABRIELLA BOGARDEsophymarine-openregistry-h-gabriella-bogarde-7e4dd1 | ORDINARY | 1 | 20.00% |
| JASON MICHAEL LAWLEYsophymarine-openregistry-h-jason-michael-lawley-81b599 | ORDINARY | 1 | 20.00% |
| JEREMY STEPHEN AITCHISONsophymarine-openregistry-h-jeremy-stephen-aitchison-bb0d0f | ORDINARY | 1 | 20.00% |
| MARTIN YOUNGsophymarine-openregistry-h-martin-young-4f2a14 | ORDINARY | 1 | 20.00% |
| PHOEBE PENNINGTONsophymarine-openregistry-h-phoebe-pennington-ce1ea4 | ORDINARY | 1 | 20.00% |
| SUSAN CULKINsophymarine-openregistry-h-susan-culkin-c4bafd | ORDINARY | 1 | 20.00% |
| SUSAN ROSE TONERsophymarine-openregistry-h-susan-rose-toner-73b799 | ORDINARY | 1 | 20.00% |
| ANDREA SUSAN LEWENSTEINsophymarine-openregistry-h-andrea-susan-lewenstein-ed0f59 | ORDINARY | 0 | 0.00% |
| MARK JONATHAN LEWENSTEINsophymarine-openregistry-h-mark-jonathan-lewenstein-f4b678 | ORDINARY | 0 | 0.00% |
55 THE DRIVE, HOVE LIMITED
sophymarine-openregistry-gb-04586433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2002
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA AMELIA FULTONsophymarine-openregistry-h-alexandra-amelia-fulton-ec873e | ORDINARY | 1 | |
| ANTOINE FRANCOIS JOSEPH BASQUINsophymarine-openregistry-h-antoine-francois-joseph-basquin-a9dd74 | ORDINARY | 1 | |
| BRADFORD ESTATESsophymarine-openregistry-h-bradford-estates-8aa37d | ORDINARY | 1 | |
| CHRISTINE WRIGHTsophymarine-openregistry-h-christine-wright-eacaaa | ORDINARY | 1 | |
| GAVIN AND PAULA SHAYsophymarine-openregistry-h-gavin-and-paula-shay-6a6512 | ORDINARY | 1 | |
| GILLIAN C BRADFORDsophymarine-openregistry-h-gillian-c-bradford-9bde12 | ORDINARY | 1 | |
| KATIE BERYL LIMOYOsophymarine-openregistry-h-katie-beryl-limoyo-04e41c | ORDINARY | 1 | |
| LINDA ANNE KEILLsophymarine-openregistry-h-linda-anne-keill-1392fb | ORDINARY | 1 | |
| ROY ANTHONY HOLMsophymarine-openregistry-h-roy-anthony-holm-2e25fa | ORDINARY | 1 | |
| STEPHEN P HAYTERsophymarine-openregistry-h-stephen-p-hayter-cbe9be | ORDINARY | 1 | |
FAIRMOUNT PARK LIMITED
sophymarine-openregistry-gb-09784978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55900 — Other accommodation
- Registered office
- Unit 4 Hayland Industrial Park, St. Leonards-On-Sea, TN38 9NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN ANGELsophymarine-openregistry-h-alan-angel-3d7332 | ORDINARY | 1 | |
| BLIND VETERANS UKsophymarine-openregistry-gb-00189648 | ORDINARY | 1 | |
| CHRISTINE WILKESsophymarine-openregistry-h-christine-wilkes-293b4f | ORDINARY | 1 | |
| JEAN GUNTONsophymarine-openregistry-h-jean-gunton-272936 | ORDINARY | 1 | |
| JOHN WILKESsophymarine-openregistry-h-john-wilkes-e6ff97 | ORDINARY | 1 | |
| ROSINA ROGERSsophymarine-openregistry-h-rosina-rogers-d4ffc3 | ORDINARY | 1 | |
| SHIRLEY AND MARK JOLLYsophymarine-openregistry-h-shirley-and-mark-jolly-578bc8 | ORDINARY | 1 | |
| SOPHIE WILLIAMSsophymarine-openregistry-h-sophie-williams-5040e7 | ORDINARY | 1 | |
| JANET SUTTONsophymarine-openregistry-h-janet-sutton-9e2a40 | ORDINARY | 0 | |
| PETER SUTTONsophymarine-openregistry-h-peter-sutton-a9c197 | ORDINARY | 0 | |
INTERFACE DEVICES LTD
sophymarine-openregistry-gb-01825474
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/1984
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Unit 4 Brunel Road, St. Leonards-On-Sea, East Sussex, TN38 9RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| I.R. CASSELDENsophymarine-openregistry-h-i-r-casselden-1d14bc | ORDINARY | 12,359 | 99.67% |
| MATTHEW LOVEsophymarine-openregistry-h-matthew-love-ad2947 | ORDINARY A | 4,800 | 100.00% |
| IAN CASSELDENsophymarine-openregistry-h-ian-casselden-2e977c | ORDINARY C | 2,000 | 100.00% |
| CLAIRE CASSELDENsophymarine-openregistry-h-claire-casselden-709bc0 | ORDINARY B | 1,200 | 100.00% |
| ELEANOR CASSELDENsophymarine-openregistry-h-eleanor-casselden-8d92b2 | ORDINARY G | 1,200 | 100.00% |
| ELIZABETH TULLOCHsophymarine-openregistry-h-elizabeth-tulloch-d1cb3b | ORDINARY E | 1,200 | 100.00% |
| TOM CASSELDENsophymarine-openregistry-h-tom-casselden-1367a6 | ORDINARY F | 1,200 | 100.00% |
| HOLLY ALANA O'SHAUGHNESSYsophymarine-openregistry-h-holly-alana-o-shaughnessy-361fb5 | ORDINARY D | 742 | 100.00% |
| HOLLY O'SHAUGHNESSYsophymarine-openregistry-h-holly-o-shaughnessy-da2a2e | ORDINARY | 41 | 0.33% |
INTERFACE MANUFACTURING LIMITED
sophymarine-openregistry-gb-03894378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 27900 — Manufacture of other electrical equipment
- Registered office
- Unit 4 Brunel Road, St. Leonards-On-Sea, East Sussex, TN38 9RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN CASSELDENsophymarine-openregistry-h-ian-casselden-2e977c | ORDINARY | 24,863 | |
| GRAHAM CREWsophymarine-openregistry-h-graham-crew-1fc561 | ORDINARY | 7,383 | |
| JEREMY JUSTICEsophymarine-openregistry-h-jeremy-justice-cae1e7 | ORDINARY | 5,364 | |
| MATTHEW LOVEsophymarine-openregistry-h-matthew-love-ad2947 | ORDINARY | 3,713 | |
| HOLLY O'SHAUGHNESSYsophymarine-openregistry-h-holly-o-shaughnessy-da2a2e | ORDINARY | 2,864 | |
| CASSELDEN REBECCAsophymarine-openregistry-h-casselden-rebecca-a486a2 | B ORDINARY | 1,100 | |
| CASSELDEN EDWARDsophymarine-openregistry-h-casselden-edward-95c12c | B ORDINARY | 1,099 | |
| INTERFACE SYSTEMS LTDsophymarine-openregistry-gb-17229288 | ORDINARY | 1 | |
| NICHOLAS KINGsophymarine-openregistry-h-nicholas-king-24ff7f | ORDINARY | 0 | |
WHITE LODGE MANAGEMENT (EASTBOURNE) COMPANY LIMITED
sophymarine-openregistry-gb-02460102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/1990
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- 2-6 Sedlescombe Road North, St. Leonards-On-Sea, East Sussex, TN37 7DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A PERKINSsophymarine-openregistry-h-a-perkins-fc40ff | ORDINARY | 2 | |
| BELLA TOBBELLsophymarine-openregistry-h-bella-tobbell-de2b30 | ORDINARY | 2 | |
| D & H BLANEYsophymarine-openregistry-h-d-h-blaney-98cda5 | ORDINARY | 2 | |
| EB10 LIMITEDsophymarine-openregistry-gb-13637705 | ORDINARY | 2 | |
| EHB MCGREENEsophymarine-openregistry-h-ehb-mcgreene-ddf1f7 | ORDINARY | 2 | |
| H PERKINSsophymarine-openregistry-h-h-perkins-4098ef | ORDINARY | 2 | |
| LINDSAY ROFFsophymarine-openregistry-h-lindsay-roff-c2523b | ORDINARY | 2 | |
| SIMON EVANSsophymarine-openregistry-h-simon-evans-dc9567 | ORDINARY | 2 | |
| MARGARET BYRNEsophymarine-openregistry-h-margaret-byrne-d77a02 | ORDINARY | 0 | |