UK companies/Bexhill/Page 13
Companies in Bexhill and their shareholdersPage 13 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 41 shareholdings and 4 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
TRAVEL SOURCE LTD
sophymarine-openregistry-gb-14199683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79909 — Other reservation 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 |
|---|
| MUHAMMAD MUNZIR LATIFsophymarine-openregistry-h-muhammad-munzir-latif-a3d3e7 | ORDINARY | 605,269 | 90.00% |
| JSPE INVESTMENT LIMITEDsophymarine-openregistry-h-jspe-investment-limited-dad6ad | ORDINARY | 67,220 | 10.00% |
LIFE MODE INVESTMENTS LTD
sophymarine-openregistry-gb-14600179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2023
- 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 |
|---|
| JEREMY ANTHONY ACWORTH DU PUYsophymarine-openregistry-h-jeremy-anthony-acworth-du-puy-b03e7f | ORDINARY | 1 | 50.00% |
| JODUN LIZA DU PUYsophymarine-openregistry-h-jodun-liza-du-puy-657358 | ORDINARY | 1 | 50.00% |
TERRA URBANA INVESTMENTS LIMITED
sophymarine-openregistry-gb-14780110
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2023
- 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 |
|---|
| PATRICIA MEADsophymarine-openregistry-h-patricia-mead-eac4d7 | ORDINARY | 1 | 50.00% |
| STEFAN MEADsophymarine-openregistry-h-stefan-mead-69bd56 | ORDINARY | 1 | 50.00% |
AZUR PROPERTY VENTURES LIMITED
sophymarine-openregistry-gb-14780116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2023
- 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 |
|---|
| LUC THOMAS AZURsophymarine-openregistry-h-luc-thomas-azur-ba7bab | ORDINARY | 65,478 | 86.75% |
| VIOLETA AZURsophymarine-openregistry-h-violeta-azur-f2a65a | ORDINARY | 10,001 | 13.25% |
CALMA SERVICES LTD
sophymarine-openregistry-gb-14860159
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
90030 — Artistic creation - Registered office
- Unit 2.02 High Weald House, Bexhill, East Sussex, TN39 5ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALLUM SHELDONsophymarine-openregistry-h-callum-sheldon-6eab72 | ORDINARY | 1 | 100.00% |
| FIONA SHELDONsophymarine-openregistry-h-fiona-sheldon-8ca9d8 | ORDINARY | 0 | 0.00% |
AJJ HB LIMITED
sophymarine-openregistry-gb-15147110
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 48 St Leonards Road, Bexhill, East Sussex, TN40 1JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY JASMINE JAMESsophymarine-openregistry-h-amy-jasmine-james-22c615 | ORDINARY | 75 | 75.00% |
| TOBIAS JAMESsophymarine-openregistry-gb-03101423 | ORDINARY | 25 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HONEY BARRETT LIMITEDsophymarine-openregistry-gb-06137832 | Holds shares in | ORDINARY C · 14.93% |
FORWARD SCAFFOLDING LIMITED
sophymarine-openregistry-gb-15206523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43991 — Scaffold erection
- Registered office
- Unit 2.02 High Weald House, Bexhill, East Sussex, TN39 5ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS FORWARDsophymarine-openregistry-h-thomas-forward-85d014 | ORDINARY A | 100 | |
| FORWARD GROUP OF COMPANIES LIMITEDsophymarine-openregistry-gb-15196277 | ORDINARY A | 0 | |
GEMSELECT RENTALS LTD
sophymarine-openregistry-gb-15238257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2023
- 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
| 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% |
OS CONNECT LIMITED
sophymarine-openregistry-gb-15253249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Unit 2.02 High Weald House, Bexhill, East Sussex, TN39 5ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OS CORPORATE HOLDINGS LTDsophymarine-openregistry-gb-16079076 | ORDINARY | 100 | 100.00% |
| AKEEL ARSHADsophymarine-openregistry-h-akeel-arshad-50b952 | ORDINARY | 0 | 0.00% |
STOCCHETTI HOLDINGS FARNBOROUGH LTD
sophymarine-openregistry-gb-15327062
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2023
- 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 |
|---|
| CROCS (STOCCHETTI) LTDsophymarine-openregistry-gb-16845077 | ORDINARY | 100 | |
| CARLO STOCCHETTIsophymarine-openregistry-h-carlo-stocchetti-8ad93b | ORDINARY | 0 | |
VASSAN RESIDENTIAL PROPERTIES LIMITED
sophymarine-openregistry-gb-15329016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2023
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| AMARJIT SINGHsophymarine-openregistry-h-amarjit-singh-16071a | ORDINARY | 51 | |
| LUCIA FAYE SINGHsophymarine-openregistry-h-lucia-faye-singh-d2cb09 | ORDINARY | 51 | |
RANSON PROPERTY HOLDINGS LTD
sophymarine-openregistry-gb-15494260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2024
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| BOLAJI ANDREW RANSONsophymarine-openregistry-h-bolaji-andrew-ranson-79fb31 | ORIDINARY | 3,428 | 78.55% |
| BENEDICTA VICTORIA AKOSIA RANSONsophymarine-openregistry-h-benedicta-victoria-akosia-ranson-08bcef | ORIDINARY | 936 | 21.45% |
HASTINGS AND DAUGHTER PROPERTIES LTD
sophymarine-openregistry-gb-15598425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2024
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE FRANCES METZ-HASTINGSsophymarine-openregistry-h-charlotte-frances-metz-hastings-59a6e5 | ORDINARY | 1 | 50.00% |
| SUSAN CAROLINE HASTINGSsophymarine-openregistry-h-susan-caroline-hastings-51c9fd | ORDINARY | 1 | 50.00% |
THURSTONS HOLDINGS LIMITED
sophymarine-openregistry-gb-15627868
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 08/04/2024
- Accounts
- DORMANT
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- Unit 2.02 High Weald House, Bexhill, TN39 5ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE THURSTONsophymarine-openregistry-h-jamie-thurston-ef8205 | ORDINARY | 2 | |
| JESSICA THURSTONsophymarine-openregistry-h-jessica-thurston-a3489a | ORDINARY | 0 | |
MANORSMITH PROPERTY LTD
sophymarine-openregistry-gb-15716776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2024
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE DAWN SMITHsophymarine-openregistry-h-jacqueline-dawn-smith-0e6784 | ORDINARY | 25,932 | 69.90% |
| MICHAEL JAMES SMITHsophymarine-openregistry-gb-10824532 | ORDINARY | 11,168 | 30.10% |
CAPILON GROUP LTD
sophymarine-openregistry-gb-15833157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2024
- 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 |
|---|
| MARK ARTHUR BREENsophymarine-openregistry-h-mark-arthur-breen-242d76 | ORDINARY | 101 | 50.00% |
| RICHARD CHRISTOPHER BREENsophymarine-openregistry-h-richard-christopher-breen-6013a2 | ORDINARY | 101 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BENIT LIMITEDsophymarine-openregistry-gb-05261146 | Holds shares in | ORDINARY |
| DALLINGTON PROPERTIES LIMITEDsophymarine-openregistry-gb-07668212 | Holds shares in | ORDINARY 1 GBP |
| CAPILON MANAGEMENT LTDsophymarine-openregistry-gb-07759624 | Holds shares in | ORDINARY 1 GBP |
DRM STARK PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-16149868
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2024
- Accounts
- NO ACCOUNTS FILED
- 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 |
|---|
| EMMANUEL OLUKAYODE ADEWUMI DARAMOLAsophymarine-openregistry-h-emmanuel-olukayode-adewumi-daramola-7c4a6a | ORIDINARY | 1 | 50.00% |
| GABRIEL DARAMOLAsophymarine-openregistry-h-gabriel-daramola-d40dac | ORIDINARY | 1 | 50.00% |
CLIVE VALE PROPERTY HOLDINGS LTD
sophymarine-openregistry-gb-16250400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2025
- Accounts
- NO ACCOUNTS FILED
- 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 |
|---|
| ANDREW RICHARD SALMONsophymarine-openregistry-h-andrew-richard-salmon-b73de8 | ORDINARY | 55 | |
| ALEXANDRIA SIAN HAMILTONsophymarine-openregistry-h-alexandria-sian-hamilton-a9689a | ORDINARY | 45 | |
NIAVALEX LIMITED
sophymarine-openregistry-gb-16369658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2025
- Accounts
- NO ACCOUNTS FILED
- 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 |
|---|
| PETER ANDREW RIDGWELLsophymarine-openregistry-h-peter-andrew-ridgwell-7a35a8 | ORDINARY | 51 | 50.00% |
| SANDRA LOUISE RIDGWELLsophymarine-openregistry-h-sandra-louise-ridgwell-346dfa | ORDINARY | 51 | 50.00% |
LEAMINGTON COLLECTIVE LIMITED
sophymarine-openregistry-gb-09316058
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47510 — Retail sale of textiles in specialised stores
- Registered office
- Unit 2.02 High Weald House, Bexhill, East Sussex, TN39 5ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE HARRINGTONsophymarine-openregistry-h-catherine-harrington-50e53a | ORDINARY | 100 | 100.00% |
| CATHERINE HARRINGTONsophymarine-openregistry-h-catherine-harrington-50e53a | A ORDINARY | 50 | 100.00% |
| CATHERINE HARRINGTONsophymarine-openregistry-h-catherine-harrington-50e53a | B ORDINARY | 50 | 100.00% |