UK companies/Bexhill/Page 10

Companies in Bexhill and their shareholdersPage 10 of 15

284 companies registered in Bexhill 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 Bexhill. Between them they record 40 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
Bexhill
Companies with a register
284
On this page
20
Shareholdings
40
Related parties
1

ROTHER COASTAL PROPERTIES LIMITED

sophymarine-openregistry-gb-05670875
Status
Active
Type
Private Limited Company
Incorporated
10/01/2006
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 2.02 High Weald House, Bexhill, East Sussex, TN39 5ES

Direct shareholders

ShareholderShare classShares held% of class
CORPORATE FINANCE U.K. LIMITEDsophymarine-openregistry-gb-03312719ORDINARY100100.00%
RONALD TREVOR CAINEsophymarine-openregistry-h-ronald-trevor-caine-503582ORDINARY00.00%

CLEENWATER LIMITED

sophymarine-openregistry-gb-05886577
Status
Active
Type
Private Limited Company
Incorporated
25/07/2006
Accounts
TOTAL EXEMPTION FULL
SIC
36000 — Water collection, treatment and supply
Registered office
Unit 2.02 High Weald House, Bexhill, East Sussex, TN39 5ES

Direct shareholders

ShareholderShare classShares held% of class
NIGEL BRIGGINSHAWsophymarine-openregistry-h-nigel-brigginshaw-6bd770ORDINARY100100.00%
VALERIE JANE BRIGGINSHAWsophymarine-openregistry-h-valerie-jane-brigginshaw-75e138ORDINARY00.00%

HIGHLAND CONTRACTORS LIMITED

sophymarine-openregistry-gb-06358354
Status
Active
Type
Private Limited Company
Incorporated
03/09/2007
Accounts
TOTAL EXEMPTION FULL
SIC
99999 — Dormant Company
Registered office
Unit 2.02 High Weald House, Bexhill, East Sussex, TN39 5ES

Direct shareholders

ShareholderShare classShares held% of class
GEMSELECT HOLDINGS LTDsophymarine-openregistry-gb-14317770ORDINARY2100.00%
GEMSELECT LIMITEDsophymarine-openregistry-gb-04049842ORDINARY00.00%

PAWPRINT PUBLISHING LIMITED

sophymarine-openregistry-gb-06560851
Status
Active
Type
Private Limited Company
Incorporated
09/04/2008
Accounts
TOTAL EXEMPTION FULL
SIC
58190 — Other publishing activities
Registered office
Unit 2.02 High Weald House, Bexhill, East Sussex, TN39 5ES

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS JOHN ROWDENsophymarine-openregistry-h-nicholas-john-rowden-0d86acORDINARY150.00%
PAMELA MARY ROWDENsophymarine-openregistry-h-pamela-mary-rowden-5797a8ORDINARY150.00%

UMBRELLA CORPORATION LIMITED

sophymarine-openregistry-gb-06762934
Status
Active
Type
Private Limited Company
Incorporated
02/12/2008
Accounts
TOTAL EXEMPTION FULL
SIC
46750 — Wholesale of chemical products
Registered office
Unit 2.02 High Weald House, Bexhill, East Sussex, TN39 5ES

Direct shareholders

ShareholderShare classShares held% of class
MARK DOUGLAS DRYDENsophymarine-openregistry-h-mark-douglas-dryden-a94c53ORDINARY2100.00%
JACQUELINE ANN HOLDTsophymarine-openregistry-h-jacqueline-ann-holdt-5dbfa7ORDINARY00.00%

TROJAN GROUNDWORKS (HASTINGS) LIMITED

sophymarine-openregistry-gb-06989423
Status
Active
Type
Private Limited Company
Incorporated
12/08/2009
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
43290 — Other construction installation
Registered office
Unit 2.02 High Weald House, Bexhill, East Sussex, TN39 5ES

Direct shareholders

ShareholderShare classShares held% of class
TROJAN GROUP PLANT LTDsophymarine-openregistry-gb-13411642ORDINARY100100.00%
JOE DANIEL MARCHANTsophymarine-openregistry-h-joe-daniel-marchant-152528ORDINARY00.00%

LARARA LIMITED

sophymarine-openregistry-gb-07213482
Status
Active
Type
Private Limited Company
Incorporated
06/04/2010
Accounts
TOTAL EXEMPTION FULL
SIC
47770 — Retail sale of watches and jewellery in specialised stores
Registered office
Unit 2.02 High Weald House, Bexhill, East Sussex, TN39 5ES

Direct shareholders

ShareholderShare classShares held% of class
MARIAM MELISSA DOGANsophymarine-openregistry-h-mariam-melissa-dogan-55db3dORDINARY100100.00%
ERDAL AYDIN DOGANsophymarine-openregistry-h-erdal-aydin-dogan-1228baORDINARY00.00%

FOCUSYOU LTD

sophymarine-openregistry-gb-07219944
Status
Active
Type
Private Limited Company
Incorporated
12/04/2010
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Unit 2.02 High Weald House, Bexhill, East Sussex, TN39 5ES

Direct shareholders

ShareholderShare classShares held% of class
JAMES HOBBIS-MUTTONsophymarine-openregistry-h-james-hobbis-mutton-12ee0bORDINARY3
SARA HOBBIS-MUTTONsophymarine-openregistry-h-sara-hobbis-mutton-264b74ORDINARY1

FISHEAGLE LIMITED

sophymarine-openregistry-gb-07625476
Status
Active
Type
Private Limited Company
Incorporated
06/05/2011
Accounts
TOTAL EXEMPTION FULL
SIC
74202 — Other specialist photography
Registered office
Unit 2.02 High Weald House, Bexhill, East Sussex, TN39 5ES

Direct shareholders

ShareholderShare classShares held% of class
GRAEME CRAIG JOHNSTONE-ROBERTSONsophymarine-openregistry-h-graeme-craig-johnstone-robertson-10c4a5ORDINARY1100.00%
RACHEL JOHNSTONE-ROBERTSONsophymarine-openregistry-h-rachel-johnstone-robertson-58fe5dORDINARY00.00%

THE OAK BAKERY LIMITED

sophymarine-openregistry-gb-07817906
Status
Active
Type
Private Limited Company
Incorporated
20/10/2011
Accounts
TOTAL EXEMPTION FULL
SIC
56290 — Other food services
Registered office
Unit 2.02 High Weald House, Bexhill, East Sussex, TN39 5ES

Direct shareholders

ShareholderShare classShares held% of class
DASKALAKIS PROPERTY LTDsophymarine-openregistry-gb-11688211ORDINARY100
ANDREAS DASKALAKISsophymarine-openregistry-h-andreas-daskalakis-69a640ORDINARY0

Related parties

PartyRelationshipDetail
BAKO GROUP LIMITEDsophymarine-openregistry-gb-08802727Holds shares inORDINARY · 0.13%

SIZEWELL LETTINGS LTD

sophymarine-openregistry-gb-07843518
Status
Active
Type
Private Limited Company
Incorporated
11/11/2011
Accounts
DORMANT
SIC
55209 — Other holiday and other collective accommodation
Registered office
Unit 2.02 High Weald House, Bexhill, East Sussex, TN39 5ES

Direct shareholders

ShareholderShare classShares held% of class
ROBIN ALAN DAYsophymarine-openregistry-h-robin-alan-day-b11007ORDINARY100100.00%
MICHAEL EDWARD PHILLIPSsophymarine-openregistry-h-michael-edward-phillips-bf835eORDINARY00.00%

K & R BARTHOLOMEW BRICKWORK CONTRACTORS LIMITED

sophymarine-openregistry-gb-07879673
Status
Active
Type
Private Limited Company
Incorporated
13/12/2011
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Unit 2.02 High Weald House, Bexhill, East Sussex, TN39 5ES

Direct shareholders

ShareholderShare classShares held% of class
RICKY BARTHOLOMEWsophymarine-openregistry-h-ricky-bartholomew-fd3f15ORDINARY100100.00%
KEVIN BARTHOLOMEWsophymarine-openregistry-h-kevin-bartholomew-aa0b48ORDINARY00.00%

THIRSTY MUSHROOM LIMITED

sophymarine-openregistry-gb-08012877
Status
Active
Type
Private Limited Company
Incorporated
30/03/2012
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
The Ruddy Duck, Bexhill, East Sussex, TN39 3HJ

Direct shareholders

ShareholderShare classShares held% of class
ELISA ULUDAGsophymarine-openregistry-h-elisa-uludag-78a911ORDINARY5050.00%
JANE HILLsophymarine-openregistry-gb-12613533ORDINARY5050.00%

LEMON & SMITH PROPERTY LTD

sophymarine-openregistry-gb-08065265
Status
Active
Type
Private Limited Company
Incorporated
11/05/2012
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Unit 2.02 High Weald House, Bexhill, East Sussex, TN39 5ES

Direct shareholders

ShareholderShare classShares held% of class
MARK EDWARD LEMONsophymarine-openregistry-h-mark-edward-lemon-d06e83ORDINARY10050.00%
MICHAEL JAMES SMITHsophymarine-openregistry-gb-10824532ORDINARY10050.00%

DIAMOND BRIDGE HOLDINGS LTD

sophymarine-openregistry-gb-08890578
Status
Active
Type
Private Limited Company
Incorporated
12/02/2014
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
98000 — Residents property management
Registered office
Unit 2.02 High Weald House, Bexhill, East Sussex, TN39 5ES

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY ORAZIO RAFFERMATIsophymarine-openregistry-h-anthony-orazio-raffermati-6bf3e1ORDINARY1,00150.00%
CARLO STOCCHETTIsophymarine-openregistry-h-carlo-stocchetti-8ad93bORDINARY1,00150.00%

THE CONTRACTORS ACCOUNTANT LIMITED

sophymarine-openregistry-gb-09092612
Status
Active
Type
Private Limited Company
Incorporated
19/06/2014
Accounts
DORMANT
SIC
69201 — Accounting and auditing activities
Registered office
Unit 2.02 High Weald House, Bexhill, East Sussex, TN39 5ES

Direct shareholders

ShareholderShare classShares held% of class
STUART DOUGLAS MCGREEVYsophymarine-openregistry-h-stuart-douglas-mcgreevy-bf5141ORDINARY100
ACUITY PROFESSIONAL GROUP LIMITEDsophymarine-openregistry-gb-06133703ORDINARY0

THE PELICAN DINER LTD

sophymarine-openregistry-gb-09381406
Status
Active
Type
Private Limited Company
Incorporated
09/01/2015
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
Unit 2.02 High Weald House, Bexhill, East Sussex, TN39 5ES

Direct shareholders

ShareholderShare classShares held% of class
KIRSTY OTOSsophymarine-openregistry-h-kirsty-otos-cc2325ORDINARY100
BENJAMIN OTOSsophymarine-openregistry-h-benjamin-otos-76a7adORDINARY0

ACUITY PROFESSIONAL BUSINESS PERFORMANCE COACHING LIMITED

sophymarine-openregistry-gb-09534880
Status
Active
Type
Private Limited Company
Incorporated
10/04/2015
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 2.02 High Weald House, Bexhill, East Sussex, TN39 5ES

Direct shareholders

ShareholderShare classShares held% of class
MR STUART DOUGLAS MCGREEVYsophymarine-openregistry-h-mr-stuart-douglas-mcgreevy-4b477aORDINARY1
ACUITY PROFESSIONAL GROUP LIMITEDsophymarine-openregistry-gb-06133703ORDINARY0

GEMSELECT (ARCHERY) LIMITED

sophymarine-openregistry-gb-09573874
Status
Active
Type
Private Limited Company
Incorporated
05/05/2015
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Unit 2.02 High Weald House, Bexhill, East Sussex, TN39 5ES

Direct shareholders

ShareholderShare classShares held% of class
GEMSELECT HOLDINGS LTDsophymarine-openregistry-gb-14317770ORDINARY100100.00%
GEMSELECT LIMITEDsophymarine-openregistry-gb-04049842ORDINARY00.00%

KENSINGTON & FALKNER ESTATES LIMITED

sophymarine-openregistry-gb-09699931
Status
Active
Type
Private Limited Company
Incorporated
23/07/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Unit 2.02 High Weald House, Bexhill, East Sussex, TN39 5ES

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM TURRIFFsophymarine-openregistry-h-william-turriff-bbcb10ORDINARY5151.00%
ARCHIE TURRIFFsophymarine-openregistry-h-archie-turriff-3eebfbORDINARY4949.00%