UK companies/Bexhill/Page 11

Companies in Bexhill and their shareholdersPage 11 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 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
Bexhill
Companies with a register
284
On this page
20
Shareholdings
40
Related parties
2

GEMSELECT (RIDGEWEST) LIMITED

sophymarine-openregistry-gb-09753415
Status
Active
Type
Private Limited Company
Incorporated
28/08/2015
Accounts
DORMANT
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-14317770ORDINARY100100.00%
GEMSELECT LIMITEDsophymarine-openregistry-gb-04049842ORDINARY00.00%

SHAMMI & SAPNA RADIA PROPERTIES LIMITED

sophymarine-openregistry-gb-09920184
Status
Active
Type
Private Limited Company
Incorporated
17/12/2015
Accounts
TOTAL EXEMPTION FULL
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
SAPNA RADIAsophymarine-openregistry-h-sapna-radia-e10b28ORDINARY10050.00%
SHAMMI CHANDRAKANT RADIAsophymarine-openregistry-h-shammi-chandrakant-radia-bab0edORDINARY10050.00%

GEMSELECT (FREDERICK ROAD) LIMITED

sophymarine-openregistry-gb-09947573
Status
Active
Type
Private Limited Company
Incorporated
12/01/2016
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%

KF PROPERTY DEVELOPMENTS LTD

sophymarine-openregistry-gb-10032267
Status
Active
Type
Private Limited Company
Incorporated
29/02/2016
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
CLEAR CUT PROPERTY LIMITEDsophymarine-openregistry-gb-03498421ORDINARY60100.00%
MICHAEL RICHARD BRANKIN-FRISBYsophymarine-openregistry-h-michael-richard-brankin-frisby-b85902ORDINARY00.00%

HOLT RISE MANAGEMENT LIMITED

sophymarine-openregistry-gb-10210660
Status
Active
Type
Private Limited Company
Incorporated
02/06/2016
Accounts
DORMANT
SIC
98000 — Residents property management
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-14317770ORDINARY4100.00%
GEMSELECT LIMITEDsophymarine-openregistry-gb-04049842ORDINARY00.00%

WHISTLER CLOSE MANAGEMENT LIMITED

sophymarine-openregistry-gb-10210664
Status
Active
Type
Private Limited Company
Incorporated
02/06/2016
Accounts
DORMANT
SIC
98000 — Residents property management
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-14317770ORDINARY5100.00%
GEMSELECT LIMITEDsophymarine-openregistry-gb-04049842ORDINARY00.00%

C.G.S. PROJECTS LIMITED

sophymarine-openregistry-gb-10300654
Status
Active
Type
Private Limited Company
Incorporated
28/07/2016
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
COLIN GORDON SMITHsophymarine-openregistry-h-colin-gordon-smith-455183ORDINARY100100.00%
SOPHIE ELIZABETH CLAIRE SMITHsophymarine-openregistry-h-sophie-elizabeth-claire-smith-989a2bORDINARY00.00%

1066 DEVELOPMENTS LTD.

sophymarine-openregistry-gb-10489859
Status
Active
Type
Private Limited Company
Incorporated
21/11/2016
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
WAYNE DAVID LITTLERsophymarine-openregistry-h-wayne-david-littler-0748b2ORDINARY100100.00%
CHRISTOPHER GRANT HAWLEYsophymarine-openregistry-h-christopher-grant-hawley-57fe29ORDINARY00.00%

GEMSELECT (FELLOWS ROAD) LIMITED

sophymarine-openregistry-gb-10642785
Status
Active
Type
Private Limited Company
Incorporated
28/02/2017
Accounts
TOTAL EXEMPTION FULL
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
GEMSELECT HOLDINGS LTDsophymarine-openregistry-gb-14317770ORDINARY100
GEMSELECT LIMITEDsophymarine-openregistry-gb-04049842ORDINARY0

ABAC PROPERTY LIMITED

sophymarine-openregistry-gb-10646185
Status
Active
Type
Private Limited Company
Incorporated
01/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
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
ADAM MICHAEL BLAUGsophymarine-openregistry-h-adam-michael-blaug-c6f6e0ORDINARY5050.00%
ANTONINO CARNOVALEsophymarine-openregistry-h-antonino-carnovale-717c15ORDINARY5050.00%

Related parties

PartyRelationshipDetail
54-60 GORDON ROAD FREEHOLD LIMITEDsophymarine-openregistry-gb-09927848Holds shares inORDINARY · 33.33%

HASTINGS AND DAUGHTER LTD

sophymarine-openregistry-gb-10767249
Status
Active
Type
Private Limited Company
Incorporated
12/05/2017
Accounts
TOTAL EXEMPTION FULL
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
CHARLOTTE FRANCES METZ-HASTINGSsophymarine-openregistry-h-charlotte-frances-metz-hastings-59a6e5ORDINARY SHARES150.00%
SUSAN CAROLINE HASTINGSsophymarine-openregistry-h-susan-caroline-hastings-51c9fdORDINARY SHARES150.00%

MIN MINING LIMITED

sophymarine-openregistry-gb-10792924
Status
Active
Type
Private Limited Company
Incorporated
30/05/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
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
ARYAN PILLAIsophymarine-openregistry-h-aryan-pillai-a8f0c3ORDINARY75
ROGER PILLAIsophymarine-openregistry-h-roger-pillai-49f462ORDINARY25

Related parties

PartyRelationshipDetail
MIDDLELANE MEWS LIMITEDsophymarine-openregistry-gb-10726559Holds shares inA ORDINARY

BLUE ROCK INVEST LIMITED

sophymarine-openregistry-gb-10914033
Status
Active
Type
Private Limited Company
Incorporated
14/08/2017
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Unit 2.02 High Weald House, Bexhill, East Sussex, TN39 5ES

Direct shareholders

ShareholderShare classShares held% of class
TERESA ITABORsophymarine-openregistry-h-teresa-itabor-b26f01ORDINARY2100.00%
MICHAEL WILLIAM JOHN ENGLANDsophymarine-openregistry-h-michael-william-john-england-d65ae9ORDINARY00.00%

PFB PROPERTY INVESTMENTS LIMITED

sophymarine-openregistry-gb-11201615
Status
Active
Type
Private Limited Company
Incorporated
12/02/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
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
BERNICE MARGARET BERRYsophymarine-openregistry-h-bernice-margaret-berry-509366ORDINARY150.00%
PETER FRANCIS WILLIAM BERRYsophymarine-openregistry-h-peter-francis-william-berry-739de5ORDINARY150.00%

IPSW LTD

sophymarine-openregistry-gb-11503929
Status
Active
Type
Private Limited Company
Incorporated
07/08/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
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
KEVIN KINSELLAsophymarine-openregistry-h-kevin-kinsella-132adfORDINARY150.00%
PAUL ARNOLD LEAVERSsophymarine-openregistry-h-paul-arnold-leavers-118c91ORDINARY150.00%

19 BTR LIMITED

sophymarine-openregistry-gb-11588357
Status
Active
Type
Private Limited Company
Incorporated
25/09/2018
Accounts
SMALL
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
19BTR OXFORD LLPsophymarine-openregistry-gb-OC455310ORDINARY1100.00%
CANTAY ESTATES LIMITEDsophymarine-openregistry-gb-03514731ORDINARY00.00%

ACUITY PROFESSIONAL RETIREMENT BENEFIT SOLUTIONS LTD

sophymarine-openregistry-gb-11714718
Status
Active
Type
Private Limited Company
Incorporated
06/12/2018
Accounts
TOTAL EXEMPTION FULL
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
ACUITY PROFESSIONAL GROUP LIMITEDsophymarine-openregistry-gb-06133703ORDINARY100
STUART DOUGLAS MCGREEVYsophymarine-openregistry-h-stuart-douglas-mcgreevy-bf5141ORDINARY0

THE STOUR FISH FARM LTD

sophymarine-openregistry-gb-11795701
Status
Active
Type
Private Limited Company
Incorporated
29/01/2019
Accounts
TOTAL EXEMPTION FULL
SIC
03220 — Freshwater aquaculture
Registered office
20 Eversley Road, Bexhill, East Sussex, TN40 1HE

Direct shareholders

ShareholderShare classShares held% of class
MARC JONATHAN HARRISONsophymarine-openregistry-h-marc-jonathan-harrison-40bce0ORDINARY100100.00%
ALAN DEANsophymarine-openregistry-gb-09243675ORDINARY00.00%

MELISANDE CONSTRUCTION LTD

sophymarine-openregistry-gb-11862831
Status
Active
Type
Private Limited Company
Incorporated
05/03/2019
Accounts
DORMANT
SIC
41100 — Development of building projects
41202 — Construction of domestic buildings
43120 — Site preparation
43290 — Other construction installation
Registered office
Unit 2.02 High Weald House, Bexhill, East Sussex, TN39 5ES

Direct shareholders

ShareholderShare classShares held% of class
MELISANDE LIMITEDsophymarine-openregistry-gb-06961851ORDINARY1100.00%
MELISANDE PROPERTY GROUP LTDsophymarine-openregistry-gb-11854152ORDINARY00.00%

GCG ENTERPRISE LTD

sophymarine-openregistry-gb-11930595
Status
Active
Type
Private Limited Company
Incorporated
08/04/2019
Accounts
TOTAL EXEMPTION FULL
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
GABRIEL DARAMOLAsophymarine-openregistry-h-gabriel-daramola-d40dacORDINARY10100.00%
DAVID DARAMOLAsophymarine-openregistry-h-david-daramola-a43477ORDINARY00.00%