UK companies/Bembridge/Page 1
Companies in Bembridge and their shareholdersPage 1 of 2
35 companies registered in Bembridge 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 Bembridge. Between them they record 84 shareholdings and 1 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
35
THE MEWS (ISLE OF WIGHT) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02625442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/1991
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 2 The Mews, Bembridge, Isle Of Wight, PO35 5TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COOMBES LORRAINEsophymarine-openregistry-h-coombes-lorraine-b0096c | ORDINARY | 3 | |
| GERRY O'ROURKEsophymarine-openregistry-h-gerry-o-rourke-a163f4 | ORDINARY | 3 | |
| JENNY O'ROURKEsophymarine-openregistry-h-jenny-o-rourke-9c2b7c | ORDINARY | 3 | |
| MARIAN PATRICIA POTHECARYsophymarine-openregistry-h-marian-patricia-pothecary-60db1a | ORDINARY | 3 | |
| MAUREEN FRANCIS MARSHsophymarine-openregistry-h-maureen-francis-marsh-452ad1 | ORDINARY | 3 | |
| MICHEAL JOHN MARSHsophymarine-openregistry-h-micheal-john-marsh-f62df6 | ORDINARY | 3 | |
| NICHOLAS GALLINsophymarine-openregistry-h-nicholas-gallin-5f1d5f | ORDINARY | 3 | |
| S.A. GEEsophymarine-openregistry-h-s-a-gee-428cfa | ORDINARY | 3 | |
A.M. FAITHFULL & SONS LIMITED
sophymarine-openregistry-gb-04427922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2002
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Fourwinds, Bembridge, Isle Of Wight, PO35 5QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A M FAITHFULL & SONS (CONSTRUCTION) LIMITEDsophymarine-openregistry-gb-06916024 | ORDINARY | 200 | |
| ARCHIBALD MILTON FAITHFULLsophymarine-openregistry-h-archibald-milton-faithfull-0d2f2a | ORDINARY | 67 | |
| IRENE VIOLET FAITHFULLsophymarine-openregistry-h-irene-violet-faithfull-d83fad | ORDINARY | 33 | |
| DEBORAH JANE FAITHFULLsophymarine-openregistry-h-deborah-jane-faithfull-117788 | ORDINARY | 0 | |
| KEVIN BRINLEY FAITHFULLsophymarine-openregistry-h-kevin-brinley-faithfull-2f3589 | ORDINARY | 0 | |
| RUTH JACQULINE FAITHFULLsophymarine-openregistry-h-ruth-jacquline-faithfull-ec063d | ORDINARY | 0 | |
| STEPHEN MILTON FAITHFULLsophymarine-openregistry-h-stephen-milton-faithfull-f660b2 | ORDINARY | 0 | |
GROSVENORLINK LIMITED
sophymarine-openregistry-gb-03363975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Flat 9 Old Bembridge House, Bembridge, Isle Of Wight, PO35 5NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WILLISsophymarine-openregistry-h-andrew-willis-56d8d0 | ORDINARY | 20 | |
| DAVID LILBURNsophymarine-openregistry-h-david-lilburn-d1cd02 | ORDINARY | 20 | |
| JAMES CURTISsophymarine-openregistry-gb-15743640 | ORDINARY | 20 | |
| NATHANIEL STONEsophymarine-openregistry-h-nathaniel-stone-038168 | ORDINARY | 20 | |
| PATRICIA WILLISsophymarine-openregistry-h-patricia-willis-b3cbf6 | ORDINARY | 20 | |
| STEPHEN HUTSONsophymarine-openregistry-h-stephen-hutson-747d52 | ORDINARY | 20 | |
STEYNE FARM NO.2 LIMITED
sophymarine-openregistry-gb-04142388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Pump Lane House, Bembridge, Isle Of Wight, PO35 5NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNABEL WRENNsophymarine-openregistry-h-annabel-wrenn-46d6e8 | ORDINARY | 1 | |
| BENJAMIN WOODsophymarine-openregistry-h-benjamin-wood-f2b647 | ORDINARY | 1 | |
| CHRIS WRENNsophymarine-openregistry-h-chris-wrenn-69670c | ORDINARY | 1 | |
| IAN BRICKELLsophymarine-openregistry-h-ian-brickell-f047bb | ORDINARY | 1 | |
| PETER CRUTCHFIELDsophymarine-openregistry-h-peter-crutchfield-d60c6f | ORDINARY | 1 | |
| SUSAN BRICKELLsophymarine-openregistry-h-susan-brickell-0630ff | ORDINARY | 1 | |
REDHOUSE MANAGEMENT COMPANY (BEMBRIDGE) LIMITED
sophymarine-openregistry-gb-02130446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 1-2 The Red House, Bembridge, PO35 5XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRSTY WORGANsophymarine-openregistry-h-kirsty-worgan-6a7ceb | ORDINARY | 2 | |
| LYNN JACKSONsophymarine-openregistry-h-lynn-jackson-fd2ec5 | ORDINARY | 2 | |
| ROGER SALDERsophymarine-openregistry-h-roger-salder-924860 | ORDINARY | 2 | |
| FIONA WATSONsophymarine-openregistry-gb-05669060 | ORDINARY | 1 | |
| LAUREN TAYLORsophymarine-openregistry-gb-13325853 | ORDINARY | 1 | |
SPINNAKER CHANDLERY LIMITED
sophymarine-openregistry-gb-09254665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- Spinnaker Chandlery, Bembridge, Isle Of Wight, PO35 5NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON DANIEL COOMBESsophymarine-openregistry-h-simon-daniel-coombes-15ca1d | ORDINARY B | 35 | 100.00% |
| SIMON DANIEL COOMBESsophymarine-openregistry-h-simon-daniel-coombes-15ca1d | ORDINARY A | 32 | 64.00% |
| LORRAINE PATRICIA COOMBESsophymarine-openregistry-h-lorraine-patricia-coombes-a52254 | ORDINARY A | 18 | 36.00% |
| BENJAMIN COOMBESsophymarine-openregistry-h-benjamin-coombes-6be5d6 | ORDINARY C | 13 | 100.00% |
| LORRAINE PATRICIA COOMBESsophymarine-openregistry-h-lorraine-patricia-coombes-a52254 | ORDINARY E | 1 | 100.00% |
| LORRAINE PATRICIA COOMBESsophymarine-openregistry-h-lorraine-patricia-coombes-a52254 | ORDINARY D | 1 | 100.00% |
| MARTIN ALAN COOMBES DECEASEDsophymarine-openregistry-h-martin-alan-coombes-deceased-2bf515 | ORDINARY A | 0 | 0.00% |
| MARTIN ALAN COOMBES DECEASEDsophymarine-openregistry-h-martin-alan-coombes-deceased-2bf515 | ORDINARY D | 0 | 0.00% |
| MARTIN ALAN COOMBES DECEASEDsophymarine-openregistry-h-martin-alan-coombes-deceased-2bf515 | ORDINARY E | 0 | 0.00% |
GL DEVELOPMENTS IOW LTD
sophymarine-openregistry-gb-13236815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 11 Forelands Field Road, Bembridge, Isle Of Wight, PO35 5TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID LONGsophymarine-openregistry-h-david-long-b6703c | ORDINARY B | 25 | |
| JENNA JAYNE LONGsophymarine-openregistry-h-jenna-jayne-long-851e57 | ORDINARY D | 25 | |
| JUSTIN SETH GENTLEMANsophymarine-openregistry-h-justin-seth-gentleman-1fc55d | ORDINARY A | 25 | |
| KARLA LOUISE GENTLEMANsophymarine-openregistry-h-karla-louise-gentleman-e441bc | ORDINARY C | 25 | |
THE FORGE MEWS LIMITED
sophymarine-openregistry-gb-04120051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2000
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Gracesons, Bembridge, Isle Of Wight, PO35 5XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARC WILLIAM JAMES JOHN DEMPSEYsophymarine-openregistry-h-marc-william-james-john-dempsey-b9c5fd | ORDINARY | 1 | |
| SIMON JAMES MEEKsophymarine-openregistry-h-simon-james-meek-26e1ac | ORDINARY | 1 | |
| EVELYN FLINTsophymarine-openregistry-h-evelyn-flint-06acc4 | ORDINARY | 0 | |
| TIMOTHY MARTIN FLINTsophymarine-openregistry-h-timothy-martin-flint-d913cb | ORDINARY | 0 | |
A M FAITHFULL & SONS (CONSTRUCTION) LIMITED
sophymarine-openregistry-gb-06916024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2009
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Leafy Oaks, Bembridge, PO35 5UW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN BRINLEY FAITHFULLsophymarine-openregistry-h-kevin-brinley-faithfull-2f3589 | ORDINARY | 75 | |
| STEPHEN MILTON FAITHFULLsophymarine-openregistry-h-stephen-milton-faithfull-f660b2 | ORDINARY | 75 | |
| DEBORAH FAITHFULLsophymarine-openregistry-h-deborah-faithfull-0a082e | ORDINARY | 25 | |
| RUTH FAITHFULLsophymarine-openregistry-h-ruth-faithfull-249fd3 | ORDINARY | 25 | |
Related parties
| Party | Relationship | Detail |
|---|
| A.M. FAITHFULL & SONS LIMITEDsophymarine-openregistry-gb-04427922 | Holds shares in | ORDINARY |
AVALON CASTING LTD
sophymarine-openregistry-gb-13657592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 32120 — Manufacture of jewellery and related articles
- Registered office
- Steyne Lodge, Bembridge, PO35 5PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE CLAIRE COCHRANsophymarine-openregistry-h-caroline-claire-cochran-48b50c | ORDINARY | 40 | |
| THOMAS PATRICK COCHRANsophymarine-openregistry-h-thomas-patrick-cochran-903770 | ORDINARY | 40 | |
| THOMAS PETER COCHRANsophymarine-openregistry-h-thomas-peter-cochran-4432a8 | ORDINARY | 40 | |
| NATASHA COCHRANsophymarine-openregistry-h-natasha-cochran-efafc2 | ORDINARY | 0 | |
BRAYBRIDGE LIMITED
sophymarine-openregistry-gb-01574838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/1981
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 9a Foreland Road, Bembridge, Isle Of Wight, PO35 5XN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD COOPERsophymarine-openregistry-gb-06879636 | ORDINARY B | 1,150 | 100.00% |
| NANCY HAWKINSsophymarine-openregistry-h-nancy-hawkins-b31a79 | ORDINARY | 576 | 50.00% |
| RICHARD COOPERsophymarine-openregistry-gb-06879636 | ORDINARY | 576 | 50.00% |
| NANCY HAWKINSsophymarine-openregistry-h-nancy-hawkins-b31a79 | ORDINARY C | 575 | 100.00% |
| NICK HAWKINSsophymarine-openregistry-gb-12333813 | ORDINARY D | 575 | 100.00% |
THOMAS P COCHRAN LTD
sophymarine-openregistry-gb-11632194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 32120 — Manufacture of jewellery and related articles
- Registered office
- Steyne Lodge, Bembridge, Isle Of Wight, PO35 5PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE COCHRANsophymarine-openregistry-h-caroline-cochran-02c136 | ORDINARY | 40 | |
| THOMAS PATRICK COCHRANsophymarine-openregistry-h-thomas-patrick-cochran-903770 | ORDINARY | 40 | |
| THOMAS PETER COCHRANsophymarine-openregistry-h-thomas-peter-cochran-4432a8 | ORDINARY | 40 | |
WICKHAM CONSTRUCTION IOW LTD
sophymarine-openregistry-gb-14929328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 12 Willowdene Court, Bembridge, Isle Of Wight, PO35 5SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT WICKHAMsophymarine-openregistry-h-robert-wickham-4ea694 | ORDINARY | 50 | |
| PAUL WICKHAMsophymarine-openregistry-h-paul-wickham-44b6df | ORDINARY | 25 | |
| SOPHIE WICKHAMsophymarine-openregistry-h-sophie-wickham-7ee3fd | ORDINARY | 25 | |
PILOT BOAT BEMBRIDGE LIMITED
sophymarine-openregistry-gb-16047363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56302 — Public houses and bars
- Registered office
- Pilot Boat Inn, Bembridge, Isle Of Wight, PO35 5NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIGAIL WADEsophymarine-openregistry-h-abigail-wade-b80b70 | ORDINARY | 1 | 50.00% |
| SIRALFRED PEARCEsophymarine-openregistry-h-siralfred-pearce-b8952c | ORDINARY | 1 | 50.00% |
| CHARLOTTE PEARCEsophymarine-openregistry-h-charlotte-pearce-c36611 | ORDINARY | 0 | 0.00% |
EMILY'S CLEANING COMPANY LIMITED
sophymarine-openregistry-gb-12514856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 81210 — General cleaning of buildings
81222 — Specialised cleaning services
81299 — Other cleaning services - Registered office
- 33 Lincoln Way, Bembridge, PO35 5RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN BLOWsophymarine-openregistry-h-christopher-john-blow-c6385c | ORDINARY | 1 | 100.00% |
| EMILY BLOWsophymarine-openregistry-h-emily-blow-f99bde | ORDINARY A | 1 | 100.00% |
DIG & FILL LIMITED
sophymarine-openregistry-gb-12741019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- The White Cottage, Bembridge, PO35 5TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER SPOONERsophymarine-openregistry-h-christopher-spooner-37ed52 | ORDINARY A | 100 | |
| CHRISTOPHER SPOONERsophymarine-openregistry-h-christopher-spooner-37ed52 | ORDINARY B | 100 | |
| JULIE SPOONERsophymarine-openregistry-h-julie-spooner-196574 | ORDINARY B | 0 | |
FORELAND HOMES LTD
sophymarine-openregistry-gb-13233734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 11 Forelands Field Road, Bembridge, Isle Of Wight, PO35 5TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN SETH GENTLEMANsophymarine-openregistry-h-justin-seth-gentleman-1fc55d | ORDINARY A | 51 | |
| KARLA LOUISE GENTLEMANsophymarine-openregistry-h-karla-louise-gentleman-e441bc | ORDINARY B | 49 | |
OFFSHORE MARINE SERVICES LIMITED
sophymarine-openregistry-gb-02593566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/1991
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Mariners, Bembridge, Isle Of Wight, PO35 5TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN WOODWARDsophymarine-openregistry-h-martin-woodward-45a395 | ORDINARY | 100 | 100.00% |
| LEONARD JOHN MARTIN (DEC'D)sophymarine-openregistry-h-leonard-john-martin-dec-d-021f72 | ORDINARY | 0 | 0.00% |
AA ACCOUNTANCY LTD
sophymarine-openregistry-gb-05737053
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 09/03/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- 22 Meadow Drive, Bembridge, Isle Of Wight, PO35 5YA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA STEPHANIE KIDBYsophymarine-openregistry-h-amanda-stephanie-kidby-0ca123 | ORDINARY | 40,000 | |
| ALAN DEREK KIDBYsophymarine-openregistry-h-alan-derek-kidby-4c58c6 | ORDINARY | 0 | |
FB TRAVEL LIMITED
sophymarine-openregistry-gb-06446512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2007
- Accounts
- MICRO ENTITY
- SIC
- 79110 — Travel agency activities
- Registered office
- 33 Steyne Road, Bembridge, PO35 5SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCESCA ELIZABETH BARONEsophymarine-openregistry-h-francesca-elizabeth-barone-602bca | ORDINARY A | 1,000 | 90.09% |
| STACEY KENNEDY BEATTIEsophymarine-openregistry-h-stacey-kennedy-beattie-a6d722 | ORDINARY A | 110 | 9.91% |