UK companies/Staplefield/Page 2
Companies in Staplefield and their shareholdersPage 2 of 2
34 companies registered in Staplefield have a shareholder register on file·14 shown on this page
Registry facts, direct shareholders and related parties for 14 companies whose registered office is in Staplefield. Between them they record 28 shareholdings and 4 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.
Companies with a register
34
JG AVIATION CONSULTANTS LIMITED
sophymarine-openregistry-gb-09733619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Victoria House, Staplefield, West Sussex, RH17 6AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANT JOANNEsophymarine-openregistry-h-grant-joanne-ff7a53 | A ORDINARY | 10 | |
| JOHN GRANTsophymarine-openregistry-gb-NI061486 | ORDINARY | 10 | |
MATTHEW GLEN LIMITED
sophymarine-openregistry-gb-10940059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
71122 — Engineering related scientific and technical consulting activities - Registered office
- Victoria House, Staplefield, West Sussex, RH17 6AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW GLENsophymarine-openregistry-gb-10940059 | ORDINARY | 10 | |
| MATTHEW GLENsophymarine-openregistry-gb-10940059 | ORDINARY A | 10 | |
| EULY GLENsophymarine-openregistry-h-euly-glen-3f9180 | ORDINARY | 0 | |
HILLBROW HORTICULTURE LIMITED
sophymarine-openregistry-gb-10970384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- Victoria House Stanbridge Park, Staplefield, West Sussex, RH17 6AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOROTHEA MORGANsophymarine-openregistry-h-dorothea-morgan-629d51 | A ORDINARY | 10 | 100.00% |
| GARETH MORGANsophymarine-openregistry-h-gareth-morgan-a8fee0 | ORDINARY | 10 | 100.00% |
J & P SERVICES PLUMBING & HEATING LIMITED
sophymarine-openregistry-gb-11339376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Victoria House Stanbridge Park, Staplefield, West Sussex, RH17 6AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICK EDGEsophymarine-openregistry-h-nick-edge-87deb5 | ORD 1 GBP | 1,000 | 100.00% |
| SARA PHILLIPSsophymarine-openregistry-h-sara-phillips-2dd4c0 | ORDINARY A 1 GBP | 1 | 100.00% |
SLAUGHAM AEROSPACE CONSULTING LIMITED
sophymarine-openregistry-gb-12394960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
71122 — Engineering related scientific and technical consulting activities - Registered office
- Victoria House, Stanbridge Park, Staplefield, West Sussex, RH17 6AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA SWAINsophymarine-openregistry-h-lisa-swain-cce7a3 | ORDINARY 1 GBP | 10 | 100.00% |
| SEAN SWAINsophymarine-openregistry-h-sean-swain-f7f8a7 | ORDINARY A 1 GBP | 10 | 100.00% |
SOUTHEAST GROUP LTD
sophymarine-openregistry-gb-13773683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85510 — Sports and recreation education
- Registered office
- Victoria House Stanbridge Park, Staplefield, West Sussex, RH17 6AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE ASARGIOTAKISsophymarine-openregistry-h-claire-asargiotakis-f74374 | ORDINARY A 1 GBP | 1 | |
| GEORGE ASARGIOTAKISsophymarine-openregistry-h-george-asargiotakis-e74a91 | ORDINARY 1 GBP | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| SOUTHEAST MARTIAL ARTS LTDsophymarine-openregistry-gb-10598582 | Holds shares in | ORDINARY |
| SOUTHEAST HOME LETTINGS LTDsophymarine-openregistry-gb-13877865 | Holds shares in | ORDINARY |
LDN ADVISORY LIMITED
sophymarine-openregistry-gb-14002614
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Victoria House Stanbridge Park, Staplefield, West Sussex, RH17 6AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID EDWARDSsophymarine-openregistry-h-david-edwards-d879ba | ORDINARY | 10 | |
| JOSIE MARSHsophymarine-openregistry-h-josie-marsh-27bdc9 | A ORDINARY | 10 | |
A. J. BORLEY LIMITED
sophymarine-openregistry-gb-04635245
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2003
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Victoria House Stanbridge Park, Staplefield, West Sussex, RH17 6AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE BORLEYsophymarine-openregistry-h-claire-borley-822404 | ORDINARY | 50 | 50.00% |
| LISA TRACEY BORLEYsophymarine-openregistry-h-lisa-tracey-borley-1df6cd | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MARINE HOLDINGS LIMITEDsophymarine-openregistry-gb-00576272 | Holds shares in | ORDINARY 1 GBP · 6.00% |
SPARKLING ANGELS CLEANING LIMITED
sophymarine-openregistry-gb-08601646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 81210 — General cleaning of buildings
81222 — Specialised cleaning services - Registered office
- Victoria House Stanbridge Park, Staplefield, West Sussex, RH17 6AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE COXsophymarine-openregistry-h-claire-cox-fee240 | ORDINARY 1 GBP | 100 | |
| CHERYL ANN GOODEsophymarine-openregistry-h-cheryl-ann-goode-7cd21e | ORDINARY 1 GBP | 0 | |
STANBRIDGE PARK LIMITED
sophymarine-openregistry-gb-12523365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Victoria House Stanbridge Park, Staplefield, West Sussex, RH17 6AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIE PATRICIA EVANSsophymarine-openregistry-h-marie-patricia-evans-253d39 | ORDINARY | 50 | 50.00% |
| STEPHEN DEWAR POTTERsophymarine-openregistry-h-stephen-dewar-potter-8b4ec2 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CROFT COURT RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-01867841 | Holds shares in | ORDINARY · 14.29% |
D&S AUTOS SUSSEX LTD
sophymarine-openregistry-gb-13658684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Victoria House, Stanbridge Park, Staplefield, West Sussex, RH17 6AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID GILLINGHAMsophymarine-openregistry-h-david-gillingham-f7dc78 | ORDINARY | 5 | |
| SARAH GILLINGHAMsophymarine-openregistry-h-sarah-gillingham-ce192a | ORDINARY | 5 | |
SOUTHEAST HOME LETTINGS LTD
sophymarine-openregistry-gb-13877865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Victoria House Stanbridge Park, Staplefield, West Sussex, RH17 6AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOUTHEAST GROUP LTDsophymarine-openregistry-gb-13773683 | ORDINARY | 10 | |
| GEORGE ASARGIOTAKISsophymarine-openregistry-h-george-asargiotakis-e74a91 | ORDINARY | 0 | |
ESA MALAWI HOLDINGS LIMITED
sophymarine-openregistry-gb-14897659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2023
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Victoria House Stanbridge Park, Staplefield, West Sussex, RH17 6AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESA UK ASSET HOLDINGS LTDsophymarine-openregistry-gb-14978236 | ORDINARY | 1,000 | |
| ENERGY STORAGE AFRICA LIMITEDsophymarine-openregistry-gb-11261291 | ORDINARY | 0 | |
TUDOR INVENTORY SERVICES LIMITED
sophymarine-openregistry-gb-06493936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2008
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Victoria House Stanbridge Park, Staplefield, West Sussex, RH17 6AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANICE TRIMMERsophymarine-openregistry-h-janice-trimmer-6f8c69 | ORDINARY | 200 | 100.00% |