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.
Companies with a register
284
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
| Shareholder | Share class | Shares held | % of class |
|---|
| GEMSELECT HOLDINGS LTDsophymarine-openregistry-gb-14317770 | ORDINARY | 100 | 100.00% |
| GEMSELECT LIMITEDsophymarine-openregistry-gb-04049842 | ORDINARY | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| SAPNA RADIAsophymarine-openregistry-h-sapna-radia-e10b28 | ORDINARY | 100 | 50.00% |
| SHAMMI CHANDRAKANT RADIAsophymarine-openregistry-h-shammi-chandrakant-radia-bab0ed | ORDINARY | 100 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| GEMSELECT HOLDINGS LTDsophymarine-openregistry-gb-14317770 | ORDINARY | 100 | 100.00% |
| GEMSELECT LIMITEDsophymarine-openregistry-gb-04049842 | ORDINARY | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| CLEAR CUT PROPERTY LIMITEDsophymarine-openregistry-gb-03498421 | ORDINARY | 60 | 100.00% |
| MICHAEL RICHARD BRANKIN-FRISBYsophymarine-openregistry-h-michael-richard-brankin-frisby-b85902 | ORDINARY | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| GEMSELECT HOLDINGS LTDsophymarine-openregistry-gb-14317770 | ORDINARY | 4 | 100.00% |
| GEMSELECT LIMITEDsophymarine-openregistry-gb-04049842 | ORDINARY | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| GEMSELECT HOLDINGS LTDsophymarine-openregistry-gb-14317770 | ORDINARY | 5 | 100.00% |
| GEMSELECT LIMITEDsophymarine-openregistry-gb-04049842 | ORDINARY | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN GORDON SMITHsophymarine-openregistry-h-colin-gordon-smith-455183 | ORDINARY | 100 | 100.00% |
| SOPHIE ELIZABETH CLAIRE SMITHsophymarine-openregistry-h-sophie-elizabeth-claire-smith-989a2b | ORDINARY | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| WAYNE DAVID LITTLERsophymarine-openregistry-h-wayne-david-littler-0748b2 | ORDINARY | 100 | 100.00% |
| CHRISTOPHER GRANT HAWLEYsophymarine-openregistry-h-christopher-grant-hawley-57fe29 | ORDINARY | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| GEMSELECT HOLDINGS LTDsophymarine-openregistry-gb-14317770 | ORDINARY | 100 | |
| GEMSELECT LIMITEDsophymarine-openregistry-gb-04049842 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM MICHAEL BLAUGsophymarine-openregistry-h-adam-michael-blaug-c6f6e0 | ORDINARY | 50 | 50.00% |
| ANTONINO CARNOVALEsophymarine-openregistry-h-antonino-carnovale-717c15 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| 54-60 GORDON ROAD FREEHOLD LIMITEDsophymarine-openregistry-gb-09927848 | Holds shares in | ORDINARY · 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
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE FRANCES METZ-HASTINGSsophymarine-openregistry-h-charlotte-frances-metz-hastings-59a6e5 | ORDINARY SHARES | 1 | 50.00% |
| SUSAN CAROLINE HASTINGSsophymarine-openregistry-h-susan-caroline-hastings-51c9fd | ORDINARY SHARES | 1 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ARYAN PILLAIsophymarine-openregistry-h-aryan-pillai-a8f0c3 | ORDINARY | 75 | |
| ROGER PILLAIsophymarine-openregistry-h-roger-pillai-49f462 | ORDINARY | 25 | |
Related parties
| Party | Relationship | Detail |
|---|
| MIDDLELANE MEWS LIMITEDsophymarine-openregistry-gb-10726559 | Holds shares in | A 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
| Shareholder | Share class | Shares held | % of class |
|---|
| TERESA ITABORsophymarine-openregistry-h-teresa-itabor-b26f01 | ORDINARY | 2 | 100.00% |
| MICHAEL WILLIAM JOHN ENGLANDsophymarine-openregistry-h-michael-william-john-england-d65ae9 | ORDINARY | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| BERNICE MARGARET BERRYsophymarine-openregistry-h-bernice-margaret-berry-509366 | ORDINARY | 1 | 50.00% |
| PETER FRANCIS WILLIAM BERRYsophymarine-openregistry-h-peter-francis-william-berry-739de5 | ORDINARY | 1 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN KINSELLAsophymarine-openregistry-h-kevin-kinsella-132adf | ORDINARY | 1 | 50.00% |
| PAUL ARNOLD LEAVERSsophymarine-openregistry-h-paul-arnold-leavers-118c91 | ORDINARY | 1 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| 19BTR OXFORD LLPsophymarine-openregistry-gb-OC455310 | ORDINARY | 1 | 100.00% |
| CANTAY ESTATES LIMITEDsophymarine-openregistry-gb-03514731 | ORDINARY | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ACUITY PROFESSIONAL GROUP LIMITEDsophymarine-openregistry-gb-06133703 | ORDINARY | 100 | |
| STUART DOUGLAS MCGREEVYsophymarine-openregistry-h-stuart-douglas-mcgreevy-bf5141 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MARC JONATHAN HARRISONsophymarine-openregistry-h-marc-jonathan-harrison-40bce0 | ORDINARY | 100 | 100.00% |
| ALAN DEANsophymarine-openregistry-gb-09243675 | ORDINARY | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MELISANDE LIMITEDsophymarine-openregistry-gb-06961851 | ORDINARY | 1 | 100.00% |
| MELISANDE PROPERTY GROUP LTDsophymarine-openregistry-gb-11854152 | ORDINARY | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| GABRIEL DARAMOLAsophymarine-openregistry-h-gabriel-daramola-d40dac | ORDINARY | 10 | 100.00% |
| DAVID DARAMOLAsophymarine-openregistry-h-david-daramola-a43477 | ORDINARY | 0 | 0.00% |