UK companies/Bexhill/Page 12
Companies in Bexhill and their shareholdersPage 12 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
THAT CATERING COMPANY LTD
sophymarine-openregistry-gb-11939146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- Unit 2.02 High Weald House, Bexhill, East Sussex, TN39 5ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TANJU AFACANsophymarine-openregistry-h-tanju-afacan-3f5eeb | ORDINARY | 100 | 100.00% |
| RACHEL LOUISE GEORGIOUsophymarine-openregistry-h-rachel-louise-georgiou-3d219e | ORDINARY | 0 | 0.00% |
AVICTUS INTERNATIONAL LTD
sophymarine-openregistry-gb-11969182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96040 — Physical well-being activities
- Registered office
- Unit 2.02 High Weald House, Bexhill, East Sussex, TN39 5ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN PATRICK GALLAGHERsophymarine-openregistry-h-sean-patrick-gallagher-c3a99b | ORDINARY | 100 | |
| SEAN & ANGELA GALLAGHERsophymarine-openregistry-h-sean-angela-gallagher-14fd3c | ORDINARY | 0 | |
CIBUS WASTE LIMITED
sophymarine-openregistry-gb-12116219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38110 — Collection of non-hazardous waste
- Registered office
- Unit 2.02 High Weald House, Bexhill, East Sussex, TN39 5ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN JAMES TAYLORsophymarine-openregistry-h-alan-james-taylor-464bd8 | ORDINARY | 2 | 100.00% |
| SIMON SPENCER PRIORsophymarine-openregistry-h-simon-spencer-prior-321aa5 | ORDINARY | 0 | 0.00% |
SOUTH LANDS INVESTMENT LTD
sophymarine-openregistry-gb-12302467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2019
- 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 |
|---|
| FRED CALEB ARNOLDsophymarine-openregistry-h-fred-caleb-arnold-9a5b35 | ORDINARY | 1,099 | |
| MICHAEL JOHN LEARsophymarine-openregistry-h-michael-john-lear-d258e2 | ORDINARY | 1 | |
KOODOS LTD
sophymarine-openregistry-gb-12352270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63120 — Web portals
64304 — Activities of open-ended investment companies
64999 — Financial intermediation not elsewhere classified
66300 — Fund management activities - Registered office
- Unit 2.02 High Weald House, Bexhill, TN39 5ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN PAUL HUBERTsophymarine-openregistry-h-iain-paul-hubert-c22c53 | ORDINARY | 1,220,590 | 50.00% |
| NATHANIEL WILLIAM FRANCIS HUTLEYsophymarine-openregistry-h-nathaniel-william-francis-hutley-05b307 | ORDINARY | 1,220,590 | 50.00% |
WHITELEAS ESTATES LIMITED
sophymarine-openregistry-gb-12363754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2019
- 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 |
|---|
| MICHAEL CRUMPsophymarine-openregistry-h-michael-crump-dd0a7b | ORDINARY | 50 | 50.00% |
| NICOLA CRUMPsophymarine-openregistry-h-nicola-crump-75f7ca | ORDINARY | 50 | 50.00% |
GEMSELECT (BROOMGROVE ROAD) LIMITED
sophymarine-openregistry-gb-12401934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2020
- 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% |
FRENCHURST LTD
sophymarine-openregistry-gb-12413659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2020
- 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 |
|---|
| DWIJESH PATELsophymarine-openregistry-h-dwijesh-patel-74d2b2 | ORDINARY | 1 | 50.00% |
| PRIYA DWIJESH PATELsophymarine-openregistry-h-priya-dwijesh-patel-e29197 | ORDINARY | 1 | 50.00% |
TSPM LIMITED
sophymarine-openregistry-gb-12539921
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 31/03/2020
- 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 |
|---|
| ISOKEN GLEYNIS ALLI-USMANsophymarine-openregistry-h-isoken-gleynis-alli-usman-606701 | ORDINARY | 1 | 50.00% |
| OLUWATOBI MOHAMMED ALLI-USMANsophymarine-openregistry-h-oluwatobi-mohammed-alli-usman-18e414 | ORDINARY | 1 | 50.00% |
HELMET INVESTMENTS LTD
sophymarine-openregistry-gb-12681276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Unit 2.02 High Weald House, Bexhill, East Sussex, TN39 5ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELMET FILMS LIMITEDsophymarine-openregistry-gb-09981195 | ORDINARY | 1 | |
| MAX JAMES RODERICK ALEXIS BARRONsophymarine-openregistry-h-max-james-roderick-alexis-barron-ca36ac | ORDINARY | 0 | |
GATA TECHNICAL SERVICES LIMITED
sophymarine-openregistry-gb-12913506
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 2 Gracelands Drive, Bexhill, East Sussex, TN39 4FZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAI LEE YEUNGsophymarine-openregistry-h-wai-lee-yeung-4e34e0 | ORDINARY | 1 | 50.00% |
| YUE-NGAR WONGsophymarine-openregistry-h-yue-ngar-wong-71fed9 | ORDINARY | 1 | 50.00% |
GRANVILLE-CHAPMAN HOLDINGS LIMITED
sophymarine-openregistry-gb-12928891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies 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 |
|---|
| JEREMY GRANVILLE-CHAPMANsophymarine-openregistry-h-jeremy-granville-chapman-d715ec | ORDINARY | 50 | 50.00% |
| KATY ELIZABETH GRANVILLE-CHAPMANsophymarine-openregistry-h-katy-elizabeth-granville-chapman-54d36b | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BERKSHIRE MEDICAL AND IMAGING CENTRE LTDsophymarine-openregistry-gb-09313964 | Holds shares in | ORDINARY. · 7.02% |
GEMSELECT (ARCHERY 2020) LIMITED
sophymarine-openregistry-gb-12977096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2020
- 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 | 100 | 100 | |
| GEMSELECT LIMITEDsophymarine-openregistry-gb-04049842 | 100 | 0 | |
CHILL INVESTMENT LIMITED
sophymarine-openregistry-gb-13130169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2021
- 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 |
|---|
| CAROL LOUISE HILLsophymarine-openregistry-h-carol-louise-hill-f1b81b | ORDINARY | 1 | |
| MICHAEL NICHOLAS HILLsophymarine-openregistry-h-michael-nicholas-hill-c08f01 | ORDINARY | 1 | |
JENVIN PROPERTIES LTD
sophymarine-openregistry-gb-13156581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2021
- 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 |
|---|
| JENNIFER YOLANDE FRASERsophymarine-openregistry-h-jennifer-yolande-fraser-9f959a | ORDINARY | 100 | 100.00% |
| GAVIN WILLIAM HUNTERsophymarine-openregistry-h-gavin-william-hunter-41b79d | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| 291 SEASIDE LTDsophymarine-openregistry-gb-14856136 | Holds shares in | ORDINARY · 50.00% |
HAPPY TAILS VETS LTD
sophymarine-openregistry-gb-13269768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 75000 — Veterinary activities
- Registered office
- Unit 2.02 High Weald House, Bexhill, East Sussex, TN39 5ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEMALI JAIMINKUMAR PATELsophymarine-openregistry-h-hemali-jaiminkumar-patel-5eb13b | ORDINARY | 50 | 50.00% |
| JAIMINKUMAR RAMESHBHAI PATELsophymarine-openregistry-h-jaiminkumar-rameshbhai-patel-2fa968 | ORDINARY | 50 | 50.00% |
SHARPER ASSOCIATES LIMITED
sophymarine-openregistry-gb-13334418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2021
- 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 |
|---|
| ISRAR HUSSAINsophymarine-openregistry-h-israr-hussain-afb722 | ORDINARY | 1 | |
| WOODBERRY SECRETARIAL LIMITEDsophymarine-openregistry-h-woodberry-secretarial-limited-b61e1e | ORDINARY | 0 | |
HARFRANSON LTD
sophymarine-openregistry-gb-13340138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2021
- 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, TN39 5ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CERI ANN PRYCEsophymarine-openregistry-h-ceri-ann-pryce-c7b71a | ORDINARY | 50 | 50.00% |
| KEITH JAMES PRYCEsophymarine-openregistry-h-keith-james-pryce-7e6664 | ORDINARY | 50 | 50.00% |
DEVAUX ESTATES INVESTMENT LTD
sophymarine-openregistry-gb-13406168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2021
- 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 |
|---|
| OLIVER MAURICE SIMON DEVAUXsophymarine-openregistry-h-oliver-maurice-simon-devaux-ce6ed9 | ORDINARY | 99 | 99.00% |
| DENISE EDITH DEVAUXsophymarine-openregistry-h-denise-edith-devaux-75ee1a | ORDINARY | 1 | 1.00% |
THROUGH THE ROOF LIMITED
sophymarine-openregistry-gb-13798391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2021
- 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 |
|---|
| GWENDOLEN STEVENSONsophymarine-openregistry-h-gwendolen-stevenson-5d0288 | ORDINARY | 2 | |
| JAMIE STEVENSONsophymarine-openregistry-h-jamie-stevenson-958be2 | ORDINARY | 0 | |