UK companies/St Leonards On Sea/Page 9

Companies in St Leonards On Sea and their shareholdersPage 9 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 119 shareholdings and 2 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
119
Related parties
2

13 CHURCH ROAD ST LEONARDS ON SEA LIMITED

sophymarine-openregistry-gb-10548507
Status
Active
Type
Private Limited Company
Incorporated
05/01/2017
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
13 Church Road, St. Leonards-On-Sea, TN37 6EF

Direct shareholders

ShareholderShare classShares held% of class
MEI SO LAIsophymarine-openregistry-h-mei-so-lai-f152a4ORDINARY1
PATRICK DAVID TRELIVINGsophymarine-openregistry-h-patrick-david-treliving-fb9000ORDINARY1
SHAMINA SULTANA SONIYAsophymarine-openregistry-h-shamina-sultana-soniya-51f350ORDINARY1
TOBY MATTHEW MONKsophymarine-openregistry-h-toby-matthew-monk-101122ORDINARY1
RAKIM HUSSEIN ALIsophymarine-openregistry-h-rakim-hussein-ali-75a724ORDINARY0
SIMON WICKHAMsophymarine-openregistry-h-simon-wickham-81d7a8ORDINARY0

WHR FREEHOLD LTD

sophymarine-openregistry-gb-11001467
Status
Active
Type
Private Limited Company
Incorporated
06/10/2017
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Aethalia, St. Leonards-On-Sea, East Sussex, TN38 0NF

Direct shareholders

ShareholderShare classShares held% of class
VANESSA NADIA FOWLERsophymarine-openregistry-h-vanessa-nadia-fowler-12a7cfORDINARY2
BEVERLEY SAYERSsophymarine-openregistry-h-beverley-sayers-f0b4d4ORDINARY1
FRANCES LAWRENCEsophymarine-openregistry-h-frances-lawrence-65998cORDINARY1
JANE MARY TEMPLEsophymarine-openregistry-h-jane-mary-temple-8d3324ORDINARY1
PAUL ARNOLD LEAVERSsophymarine-openregistry-h-paul-arnold-leavers-118c91ORDINARY1
ROGER SALESsophymarine-openregistry-h-roger-sales-5a9f06ORDINARY1

123 LONDON RD LTD

sophymarine-openregistry-gb-11083925
Status
Active
Type
Private Limited Company
Incorporated
27/11/2017
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
123 London Road, St. Leonards-On-Sea, TN37 6AU

Direct shareholders

ShareholderShare classShares held% of class
ERIN LEWISsophymarine-openregistry-h-erin-lewis-4415cbORDINARY1
LESLEY CAMERONsophymarine-openregistry-h-lesley-cameron-590e5aORDINARY1
MOHAMMED SAHEED ULLAHsophymarine-openregistry-h-mohammed-saheed-ullah-5b101eORDINARY1
SUSAN FANsophymarine-openregistry-h-susan-fan-305255ORDINARY1
GEMMA JUDE RUTH MARIA ROWLANDsophymarine-openregistry-h-gemma-jude-ruth-maria-rowland-d3cf1dORDINARY0
OLIVER JOHN BRADINGsophymarine-openregistry-h-oliver-john-brading-8d95a8ORDINARY0

17 GRAND PARADE MANAGEMENT LIMITED

sophymarine-openregistry-gb-11087307
Status
Active
Type
Private Limited Company
Incorporated
29/11/2017
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
17 Grand Parade, St. Leonards-On-Sea, East Sussex, TN37 6DN

Direct shareholders

ShareholderShare classShares held% of class
BAZ JEREMY IRVINEsophymarine-openregistry-h-baz-jeremy-irvine-56a037ORDINARY1
BENJAMIN TIMLETTsophymarine-openregistry-h-benjamin-timlett-43ca94ORDINARY1
SIMON JAMES BAILEYsophymarine-openregistry-h-simon-james-bailey-78f7a4ORDINARY1
SONIA KARINA TIMLETTsophymarine-openregistry-h-sonia-karina-timlett-009d51ORDINARY1
KAREN WARRENsophymarine-openregistry-h-karen-warren-44a7a5ORDINARY0
TRACEY WARRENsophymarine-openregistry-h-tracey-warren-b6fd23ORDINARY0

104 MARINA FREEHOLD LIMITED

sophymarine-openregistry-gb-13620900
Status
Active
Type
Private Limited Company
Incorporated
14/09/2021
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
104 Marina, St. Leonards-On-Sea, TN38 0BP

Direct shareholders

ShareholderShare classShares held% of class
ADAM TAYLORsophymarine-openregistry-h-adam-taylor-68ae79ORDINARY1
CATHERINE WILDINGsophymarine-openregistry-h-catherine-wilding-a19f34ORDINARY1
INVEREY PROPERTIES LIMITEDsophymarine-openregistry-gb-11159663ORDINARY1
KATIE HOPKINSsophymarine-openregistry-h-katie-hopkins-1f7816ORDINARY1
MATT ROSSEAUsophymarine-openregistry-h-matt-rosseau-f0085bORDINARY1
MICHAEL NORMANsophymarine-openregistry-gb-17135780ORDINARY1

29 BOSCOBEL ROAD (MANAGEMENT) COMPANY LIMITED

sophymarine-openregistry-gb-14275184
Status
Active
Type
Private Limited Company
Incorporated
03/08/2022
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Little Moreton, St. Leonards-On-Sea, East Sussex, TN38 0LX

Direct shareholders

ShareholderShare classShares held% of class
CLAUDIA CHISHOLMsophymarine-openregistry-h-claudia-chisholm-9d0c97ORDINARY1
JENNIFER MARY UPTONsophymarine-openregistry-h-jennifer-mary-upton-bdee4bORDINARY1
KATIE RACHEL HARPER FEDORECsophymarine-openregistry-h-katie-rachel-harper-fedorec-d83b16ORDINARY1
NADINE LEWISsophymarine-openregistry-h-nadine-lewis-52277fORDINARY1
PATRICIA JANE STONEsophymarine-openregistry-h-patricia-jane-stone-77a2c6ORDINARY1
ROHAN ADDLIE ROBINSONsophymarine-openregistry-h-rohan-addlie-robinson-2ad023ORDINARY1

18 DANE ROAD (FREEHOLD) LIMITED

sophymarine-openregistry-gb-14427004
Status
Active
Type
Private Limited Company
Incorporated
18/10/2022
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Flat 3, 18, St. Leonards-On-Sea, TN38 0QN

Direct shareholders

ShareholderShare classShares held% of class
ANDREW CADMANsophymarine-openregistry-h-andrew-cadman-605229ORDINARY1
DAVID WHITMOREsophymarine-openregistry-h-david-whitmore-953b9aORDINARY1
EMMA OSBORNEsophymarine-openregistry-h-emma-osborne-031386ORDINARY1
LEE GOODALLsophymarine-openregistry-h-lee-goodall-ef0dc9ORDINARY1
MARK LEESEsophymarine-openregistry-h-mark-leese-f05a27ORDINARY1
TERENCE PLATTsophymarine-openregistry-h-terence-platt-ca986aORDINARY1

CHURCH VIEW (LONDON ROAD) LIMITED

sophymarine-openregistry-gb-15002201
Status
Active
Type
Private Limited Company
Incorporated
13/07/2023
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
83 London Road, St. Leonards-On-Sea, Sussex, TN37 6AR

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER TULLISsophymarine-openregistry-h-christopher-tullis-70b5bdORDINARY1
DOMINIKA ABELsophymarine-openregistry-h-dominika-abel-bf6c81ORDINARY1
LARISSA NAOMI DALYsophymarine-openregistry-h-larissa-naomi-daly-f74804ORDINARY1
MARISA THERESE MCGREEVYsophymarine-openregistry-h-marisa-therese-mcgreevy-11a671ORDINARY1
RUTH SPIVEYsophymarine-openregistry-h-ruth-spivey-0c7c80ORDINARY1
CLAIRE TURNERsophymarine-openregistry-h-claire-turner-3dc2bfORDINARY0

48 CHAPEL PARK ROAD FREEHOLD LIMITED

sophymarine-openregistry-gb-15384852
Status
Active
Type
Private Limited Company
Incorporated
03/01/2024
Accounts
DORMANT
SIC
98000 — Residents property management
99999 — Dormant Company
Registered office
Flat 1, St. Leonards-On-Sea, TN37 6JB

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE CHAMBERLAINsophymarine-openregistry-h-claire-chamberlain-e52b9fORDINARY1
JEANETTE MERNERsophymarine-openregistry-h-jeanette-merner-b814d0ORDINARY1
SIMON TURKsophymarine-openregistry-h-simon-turk-6b8e2bORDINARY1
SOPHIE MERGALIYEVsophymarine-openregistry-h-sophie-mergaliyev-11a83bORDINARY1
SUSAN MARSDENsophymarine-openregistry-h-susan-marsden-6dac51ORDINARY1
YASSAUI MERGALIYEVsophymarine-openregistry-h-yassaui-mergaliyev-da5282ORDINARY1

POSITIVE IMPACT (SALES) LTD

sophymarine-openregistry-gb-06484873
Status
Active
Type
Private Limited Company
Incorporated
28/01/2008
Accounts
TOTAL EXEMPTION FULL
SIC
46180 — Agents specialized in the sale of other particular products
70229 — Management consultancy activities other than financial management
Registered office
Swallow House, St. Leonards-On-Sea, TN38 9AZ

Direct shareholders

ShareholderShare classShares held% of class
MAXINE DAWN GREENsophymarine-openregistry-h-maxine-dawn-green-2b6433ORDINARY23547.00%
NICHOLAS ATKINSsophymarine-openregistry-h-nicholas-atkins-ebb5f9ORDINARY23547.00%
ANTHONY KEITH WHYATTsophymarine-openregistry-h-anthony-keith-whyatt-720ffaE ORDINARY100100.00%
CHRISTOPHER JOHN AMORsophymarine-openregistry-h-christopher-john-amor-9944efD ORDINARY100100.00%
MAXINE DAWN GREENsophymarine-openregistry-h-maxine-dawn-green-2b6433B ORDINARY100100.00%
NICHOLAS ATKINSsophymarine-openregistry-h-nicholas-atkins-ebb5f9A ORDINARY100100.00%
PHILIP SHERWOOD ROPER THOMPSONsophymarine-openregistry-h-philip-sherwood-roper-thompson-5a168cC ORDINARY100100.00%
ANTHONY KEITH WHYATTsophymarine-openregistry-h-anthony-keith-whyatt-720ffaORDINARY102.00%
CHRISTOPHER JOHN AMORsophymarine-openregistry-h-christopher-john-amor-9944efORDINARY102.00%
PHILIP SHERWOOD ROPER THOMPSONsophymarine-openregistry-h-philip-sherwood-roper-thompson-5a168cORDINARY102.00%

PROPERTIES (HASTINGS) LIMITED

sophymarine-openregistry-gb-00323534
Status
Active
Type
Private Limited Company
Incorporated
26/01/1937
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
6 Branksome Court, St. Leonards-On-Sea, East Sussex, TN38 0UB

Direct shareholders

ShareholderShare classShares held% of class
GILLIAN MARIE WILLIAMSsophymarine-openregistry-h-gillian-marie-williams-b2de1cA ORDINARY730100.00%
DOMINIC WILLIAMSsophymarine-openregistry-h-dominic-williams-19575eC ORDINARY8133.33%
HAMILTON MARK WILLIAMSsophymarine-openregistry-h-hamilton-mark-williams-af962eC ORDINARY8133.33%
LEILA WILLIAMSsophymarine-openregistry-h-leila-williams-ab3cd8C ORDINARY8133.33%
GILLIAN MARIE WILLIAMSsophymarine-openregistry-h-gillian-marie-williams-b2de1cB ORDINARY27100.00%
DOMINIC WILLIAMSsophymarine-openregistry-h-dominic-williams-19575eD ORDINARY533.33%
HAMILTON MARK WILLIAMSsophymarine-openregistry-h-hamilton-mark-williams-af962eD ORDINARY533.33%
LEILA MARIA WILLIAMSsophymarine-openregistry-h-leila-maria-williams-6d9c8dD ORDINARY533.33%

J.S. FIRE PROTECTION LIMITED

sophymarine-openregistry-gb-01182676
Status
Active
Type
Private Limited Company
Incorporated
02/09/1974
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
Cirket House, St Leonards On Sea, East Sussex, TN38 9PU

Direct shareholders

ShareholderShare classShares held% of class
FUZION 4 LIMITEDsophymarine-openregistry-gb-01285001ORDINARY98
FUZION 4 LIMITEDsophymarine-openregistry-gb-01285001ORDINARY B1
FUZION 4 LIMITEDsophymarine-openregistry-gb-01285001ORDINARY A1
JENNIFER JURYsophymarine-openregistry-h-jennifer-jury-370cbeORDINARY0
JOAN SHORTsophymarine-openregistry-h-joan-short-73a16aORDINARY A0
RICHARD JOHN SHORTsophymarine-openregistry-h-richard-john-short-2991eeORDINARY0
SUSAN BARBARA SHORTsophymarine-openregistry-h-susan-barbara-short-da3b8eORDINARY B0

SLOTKARN LIMITED

sophymarine-openregistry-gb-11059826
Status
Active
Type
Private Limited Company
Incorporated
13/11/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
4 Mews Road, St. Leonards-On-Sea, East Sussex, TN38 0EA

Direct shareholders

ShareholderShare classShares held% of class
JENNIFER JURYsophymarine-openregistry-h-jennifer-jury-370cbeORDINARY4950.00%
RICHARD JOHN SHORTsophymarine-openregistry-h-richard-john-short-2991eeORDINARY4950.00%
JOAN SHORTsophymarine-openregistry-h-joan-short-73a16aORDINARY A1100.00%
SUSAN BARBARA SHORTsophymarine-openregistry-h-susan-barbara-short-da3b8eORDINARY B1100.00%
SLOTKARN HOLDINGS LIMITEDsophymarine-openregistry-gb-12290165ORDINARY00.00%

FUZION 4 LIMITED

sophymarine-openregistry-gb-01285001
Status
Active
Type
Private Limited Company
Incorporated
04/11/1976
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
43999 — Other specialised construction activities n.e.c.
Registered office
Cirket House, St Leonards On Sea, East Sussex, TN38 9PU

Direct shareholders

ShareholderShare classShares held% of class
ANDRE PAUL KEENsophymarine-openregistry-h-andre-paul-keen-7ddc62ORDINARY300
VANESSA KEENsophymarine-openregistry-h-vanessa-keen-7a14e4ORDINARY300
RUSSELL MARK KEENsophymarine-openregistry-h-russell-mark-keen-bcba99ORDINARY240
HANNAH KEENsophymarine-openregistry-h-hannah-keen-6a1e62ORDINARY160
GEOFFREY ROBERT PADGHAMsophymarine-openregistry-h-geoffrey-robert-padgham-c84c01ORDINARY0

Related parties

PartyRelationshipDetail
J.S. FIRE PROTECTION LIMITEDsophymarine-openregistry-gb-01182676Holds shares inORDINARY

WILLAMETTE LIMITED

sophymarine-openregistry-gb-01694199
Status
Active
Type
Private Limited Company
Incorporated
25/01/1983
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
11 Royal Terrace, St Leonards On Sea, East Sussex, TN37 6QH

Direct shareholders

ShareholderShare classShares held% of class
HILARY RUSSELLsophymarine-openregistry-h-hilary-russell-5ed8ebORDINARY350
IAN DENNIS RUSSELLsophymarine-openregistry-h-ian-dennis-russell-633ff7ORDINARY350
ELIZABETH ANNA GRANTsophymarine-openregistry-h-elizabeth-anna-grant-cd4314ORDINARY100
JANE ELIZABETH COLLINSsophymarine-openregistry-h-jane-elizabeth-collins-2a3e2bORDINARY100
NATHAN JOHN RUSSELLsophymarine-openregistry-h-nathan-john-russell-3648efORDINARY100

56 CLIFTON GARDENS LIMITED

sophymarine-openregistry-gb-01697747
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
09/02/1983
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
ACRE CLOSE HOLDINGS LIMITEDsophymarine-openregistry-h-acre-close-holdings-limited-23345bORDINARY1
ALI NAINI & ELISHA KELLYsophymarine-openregistry-h-ali-naini-elisha-kelly-6e2d47ORDINARY1
MR & MRS THOMAS & MICHELLE YVONNE MAYERsophymarine-openregistry-h-mr-mrs-thomas-michelle-yvonne-mayer-090477ORDINARY1
MR R M GULER & MS A H P AUDURIERsophymarine-openregistry-h-mr-r-m-guler-ms-a-h-p-audurier-cd7178ORDINARY1
KARIS DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-03379422ORDINARY0

Related parties

PartyRelationshipDetail
TRIANGLE AMENITY LIMITEDsophymarine-openregistry-gb-01560778Holds shares inORDINARY

HOLLAND HOUSE (ST. LEONARDS) RESIDENTS LIMITED

sophymarine-openregistry-gb-03058843
Status
Active
Type
Private Limited Company
Incorporated
19/05/1995
Accounts
DORMANT
SIC
55900 — Other accommodation
Registered office
Holland House Flat 2, St. Leonards-On-Sea, TN38 0LF

Direct shareholders

ShareholderShare classShares held% of class
A P FINKsophymarine-openregistry-h-a-p-fink-4d4e7eORDINARY1
GAIL HURLEYsophymarine-openregistry-h-gail-hurley-5b8ca8ORDINARY1
MATTHEW STRADLINGsophymarine-openregistry-h-matthew-stradling-84ff5aORDINARY1
S.W. COLEBYsophymarine-openregistry-h-s-w-coleby-1c1ec8ORDINARY1
YVETTE O'CARROLLsophymarine-openregistry-h-yvette-o-carroll-ed4606ORDINARY0

107 MARINA COMPANY LIMITED

sophymarine-openregistry-gb-03110197
Status
Active
Type
Private Limited Company
Incorporated
04/10/1995
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
107 Marina, St. Leonards-On-Sea, TN38 0BP

Direct shareholders

ShareholderShare classShares held% of class
FRAN HALLORANsophymarine-openregistry-h-fran-halloran-8ace71ORDINARY1
JOHN CHRISTOPHER JENKINSsophymarine-openregistry-h-john-christopher-jenkins-4dccb8ORDINARY1
KAREN HAHNELsophymarine-openregistry-h-karen-hahnel-4d11d3ORDINARY1
MS OCTAVIA SARAH LISA LANDYsophymarine-openregistry-h-ms-octavia-sarah-lisa-landy-9523b4ORDINARY1
ZOE DISCOsophymarine-openregistry-h-zoe-disco-9e0bbcORDINARY1

9 POWIS ROAD LIMITED

sophymarine-openregistry-gb-03839099
Status
Active
Type
Private Limited Company
Incorporated
10/09/1999
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
DANIEL FRENCHsophymarine-openregistry-gb-14951335ORDINARY125.00%
JON HARPERsophymarine-openregistry-h-jon-harper-e18a07ORDINARY125.00%
RICHARD TONY MILLSsophymarine-openregistry-h-richard-tony-mills-710af2ORDINARY125.00%
STEPHANIE PEARCEsophymarine-openregistry-h-stephanie-pearce-1bd9d3ORDINARY125.00%
KELLIE SUTHERLANDsophymarine-openregistry-h-kellie-sutherland-701d84ORDINARY00.00%

1 BEDFORD PLACE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03844623
Status
Active
Type
Private Limited Company
Incorporated
20/09/1999
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, TN37 7DG

Direct shareholders

ShareholderShare classShares held% of class
CARLOS REQUEJO CAMPOSsophymarine-openregistry-h-carlos-requejo-campos-0352d4ORDINARY2020.00%
HELEN ELIZABETH AGUTTERsophymarine-openregistry-h-helen-elizabeth-agutter-bb83bcORDINARY2020.00%
KARIM ABOUTAYABsophymarine-openregistry-h-karim-aboutayab-7b3414ORDINARY2020.00%
MARIE THERESA MORANsophymarine-openregistry-h-marie-theresa-moran-45c32cORDINARY2020.00%
MEGAN ANNE LEWISsophymarine-openregistry-h-megan-anne-lewis-db1086ORDINARY2020.00%