UK companies/Bembridge/Page 2

Companies in Bembridge and their shareholdersPage 2 of 2

35 companies registered in Bembridge have a shareholder register on file·15 shown on this page

Registry facts, direct shareholders and related parties for 15 companies whose registered office is in Bembridge. Between them they record 25 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.

Post town
Bembridge
Companies with a register
35
On this page
15
Shareholdings
25
Related parties
1

THE LIMES RESIDENTIAL CARE HOME LIMITED

sophymarine-openregistry-gb-08302090
Status
Active
Type
Private Limited Company
Incorporated
21/11/2012
Accounts
TOTAL EXEMPTION FULL
SIC
87300 — Residential care activities for the elderly and disabled
Registered office
43 Foreland Road, Bembridge, Isle Of Wight, PO35 5XN

Direct shareholders

ShareholderShare classShares held% of class
ALISTAIR SCOTT DEWENsophymarine-openregistry-h-alistair-scott-dewen-14f38aORDINARY150.00%
MYLES ALEXANDER EDWARD DEWENsophymarine-openregistry-h-myles-alexander-edward-dewen-5f0cfcORDINARY150.00%

COSMEDICA BEAUTY LIMITED

sophymarine-openregistry-gb-09493694
Status
Active
Type
Private Limited Company
Incorporated
17/03/2015
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Cosmedica Clinics Weavers Yard, Bembridge, Isle Of Wight, PO35 5US

Direct shareholders

ShareholderShare classShares held% of class
VICKY MICHELE REBECCA COONEYsophymarine-openregistry-h-vicky-michele-rebecca-cooney-a9a4dfORDINARY3
KIERON DANIEL COONEYsophymarine-openregistry-h-kieron-daniel-cooney-10d673ORDINARY1

DE GAUL LTD

sophymarine-openregistry-gb-09499901
Status
Active
Type
Private Limited Company
Incorporated
19/03/2015
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
7 Tyne Walk, Bembridge, Isle Of Wight, PO35 5XY

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS GAVIN GAULsophymarine-openregistry-h-nicholas-gavin-gaul-4a7c78ORD2100.00%
BRIAN PATRICK CROWLEYsophymarine-openregistry-h-brian-patrick-crowley-79030dORD00.00%

HOOMEE LIMITED

sophymarine-openregistry-gb-10231104
Status
Active
Type
Private Limited Company
Incorporated
14/06/2016
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
Lu Shan, Bembridge, Isle Of Wight, PO35 5RZ

Direct shareholders

ShareholderShare classShares held% of class
SIMO LUsophymarine-openregistry-gb-14195502ORDINARY1
WEIZHONG LIAOsophymarine-openregistry-h-weizhong-liao-ac20d9ORDINARY1

BLACK STAG CONSTRUCTION LTD

sophymarine-openregistry-gb-11593104
Status
Active
Type
Private Limited Company
Incorporated
27/09/2018
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
2 Paddock Drive, Bembridge, PO35 5TL

Direct shareholders

ShareholderShare classShares held% of class
DANIEL CARLTONsophymarine-openregistry-h-daniel-carlton-6d17e4ORDINARY2
JAMES BURGESSsophymarine-openregistry-h-james-burgess-79ff93ORDINARY0

SCADDEN ORTHOPAEDIC LTD

sophymarine-openregistry-gb-12214265
Status
Active
Type
Private Limited Company
Incorporated
18/09/2019
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
20 Foreland Road, Bembridge, Iow, PO35 5XW

Direct shareholders

ShareholderShare classShares held% of class
JOHN SCADDENsophymarine-openregistry-h-john-scadden-c511c4ORDINARY1
SIAN SCADDENsophymarine-openregistry-h-sian-scadden-af1ba6ORDINARY1

JOBEMO LTD

sophymarine-openregistry-gb-12829206
Status
Active
Type
Private Limited Company
Incorporated
21/08/2020
Accounts
MICRO ENTITY
SIC
70221 — Financial management
70229 — Management consultancy activities other than financial management
Registered office
25 Egerton Road, Bembridge, PO35 5RF

Direct shareholders

ShareholderShare classShares held% of class
AMY LATHROPEsophymarine-openregistry-h-amy-lathrope-e45ce5ORDINARY50
PAUL LATHROPEsophymarine-openregistry-h-paul-lathrope-e5e852ORDINARY50

OVI TRADING COMPANY LIMITED

sophymarine-openregistry-gb-15527055
Status
Active
Type
Private Limited Company
Incorporated
27/02/2024
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
61 High Street, Bembridge, PO35 5SF

Direct shareholders

ShareholderShare classShares held% of class
JEAN-PAUL CHAPMANsophymarine-openregistry-h-jean-paul-chapman-04d809ORDINARY1100.00%
KELLY LOUISE CHAPMANsophymarine-openregistry-h-kelly-louise-chapman-1d6954ORDINARY00.00%

AQUA WASH IOW LTD

sophymarine-openregistry-gb-16248986
Status
Active
Type
Private Limited Company
Incorporated
12/02/2025
Accounts
MICRO ENTITY
SIC
81229 — Other building and industrial cleaning activities
Registered office
8 Brooks Close, Bembridge, PO35 5RG

Direct shareholders

ShareholderShare classShares held% of class
CIAN PRESTONsophymarine-openregistry-h-cian-preston-04a180ORDINARY2
MATTHEW POOLEsophymarine-openregistry-h-matthew-poole-49e254ORDINARY0

OVER THE TOP RIGGING SERVICES LTD

sophymarine-openregistry-gb-13814043
Status
Active
Type
Private Limited Company
Incorporated
22/12/2021
Accounts
TOTAL EXEMPTION FULL
SIC
90020 — Support activities to performing arts
Registered office
9 Brooks Close, Bembridge, Isle Of Wight, PO35 5RG

Direct shareholders

ShareholderShare classShares held% of class
ANDREW SQUIBBsophymarine-openregistry-h-andrew-squibb-73d55eCLASS A - ORDINARY100
ANDREW SQUIBBsophymarine-openregistry-h-andrew-squibb-73d55eCLASS B - ORDINARY100

TOMWOOD ESTATES LIMITED

sophymarine-openregistry-gb-07604433
Status
Active
Type
Private Limited Company
Incorporated
14/04/2011
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
3 Orchard Park, Bembridge, Isle Of Wight, PO35 5XR

Direct shareholders

ShareholderShare classShares held% of class
GEORGE ANTHONY CULLENsophymarine-openregistry-h-george-anthony-cullen-b6af6dORDINARY4100.00%

ORCHARD PARK PROPERTY SERVICES LIMITED

sophymarine-openregistry-gb-08710730
Status
Active
Type
Private Limited Company
Incorporated
30/09/2013
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
3 Orchard Park, Bembridge, Isle Of Wight, PO35 5XR

Direct shareholders

ShareholderShare classShares held% of class
MR GEORGE ANTHONY CULLENsophymarine-openregistry-h-mr-george-anthony-cullen-7caa2fORDINARY 1 GBP1100.00%

Related parties

PartyRelationshipDetail
RICHMOND HOUSE MANAGEMENT CO. (RYDE) LIMITEDsophymarine-openregistry-gb-01578216Holds shares inORDINARY

56DC EVENTS LIMITED

sophymarine-openregistry-gb-10669032
Status
Active
Type
Private Limited Company
Incorporated
14/03/2017
Accounts
MICRO ENTITY
SIC
90020 — Support activities to performing arts
93290 — Other amusement and recreation activities n.e.c.
Registered office
May Cottage Lane End Close, Bembridge, PO35 5UF

Direct shareholders

ShareholderShare classShares held% of class
JAMES WILSONsophymarine-openregistry-gb-04350161ORDINARY100

LONGLANDS MANAGEMENT (IOW) LIMITED

sophymarine-openregistry-gb-11298049
Status
Active
Type
Private Limited Company
Incorporated
07/04/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Stone Barn, Bembridge, PO35 5PW

Direct shareholders

ShareholderShare classShares held% of class
ROBERT PETER THOMASsophymarine-openregistry-h-robert-peter-thomas-0872d2ORDINARY1100.00%

ANU NATURAL BEAUTY LTD

sophymarine-openregistry-gb-11930348
Status
Active
Type
Private Limited Company
Incorporated
08/04/2019
Accounts
TOTAL EXEMPTION FULL
SIC
96040 — Physical well-being activities
Registered office
1 Lane End Road, Bembridge, Isle Of Wight, PO35 5UE

Direct shareholders

ShareholderShare classShares held% of class
KATIE HODGSONsophymarine-openregistry-h-katie-hodgson-a999f1ORDINARY100