UK companies/Bexhill/Page 3

Companies in Bexhill and their shareholdersPage 3 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 109 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
109
Related parties
2

NORN VENTURES LIMITED

sophymarine-openregistry-gb-15014237
Status
Active
Type
Private Limited Company
Incorporated
19/07/2023
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 2.02 High Weald House, Bexhill, TN39 5ES

Direct shareholders

ShareholderShare classShares held% of class
NORN VENTURES HOLDINGS LIMITEDsophymarine-openregistry-gb-16356711ORDINARY600
CHRISTOPHER JOHN WHYTE HOWIEsophymarine-openregistry-h-christopher-john-whyte-howie-326222ORDINARY0
KJELL-INGE ARNEVIGsophymarine-openregistry-h-kjell-inge-arnevig-534abbORDINARY0
MINDY DAESCHNERsophymarine-openregistry-h-mindy-daeschner-1e8802ORDINARY0
SIMON CHECKLEYsophymarine-openregistry-h-simon-checkley-65815dORDINARY0

SQUIRES IRONDESIGNS (STEEL ERECTIONS) LIMITED

sophymarine-openregistry-gb-01468065
Status
Active
Type
Private Limited Company
Incorporated
20/12/1979
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other 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
ADRIENNE WINIFRED WALDENsophymarine-openregistry-h-adrienne-winifred-walden-f869e9PREFERENCE SHARES40,00025.00%
BARTON WALDENsophymarine-openregistry-h-barton-walden-8bb3f4PREFERENCE SHARES40,00025.00%
DAVID MICHAEL FITCHsophymarine-openregistry-h-david-michael-fitch-0694a5PREFERENCE SHARES40,00025.00%
SHIRLEY AMY MARION FITCHsophymarine-openregistry-h-shirley-amy-marion-fitch-2cc63dPREFERENCE SHARES40,00025.00%
ADRIENNE WINIFRED WALDENsophymarine-openregistry-h-adrienne-winifred-walden-f869e9ORDINARY2525.00%
BARTON WALDENsophymarine-openregistry-h-barton-walden-8bb3f4ORDINARY2525.00%
DAVID MICHAEL FITCHsophymarine-openregistry-h-david-michael-fitch-0694a5ORDINARY2525.00%
SHIRLEY AMY MARION FITCHsophymarine-openregistry-h-shirley-amy-marion-fitch-2cc63dORDINARY2525.00%
ADRIENNE WINIFRED WALDENsophymarine-openregistry-h-adrienne-winifred-walden-f869e9ORDINARY D1100.00%
BARTON WALDENsophymarine-openregistry-h-barton-walden-8bb3f4ORDINARY A1100.00%
DAVID MICHAEL FITCHsophymarine-openregistry-h-david-michael-fitch-0694a5ORDINARY C1100.00%
SHIRLEY AMY MARION FITCHsophymarine-openregistry-h-shirley-amy-marion-fitch-2cc63dORDINARY B1100.00%

Related parties

PartyRelationshipDetail
FLATHOLD LIMITEDsophymarine-openregistry-gb-02943573Holds shares inORDINARY · 50.00%

FIMA ENTERPRISES LIMITED

sophymarine-openregistry-gb-07411303
Status
Active
Type
Private Limited Company
Incorporated
18/10/2010
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
ANTHONY CHRISTODOULOS ANTONIOUsophymarine-openregistry-h-anthony-christodoulos-antoniou-45c38bORDINARY250
FLORA CHRISTODOULOS KOUMIsophymarine-openregistry-h-flora-christodoulos-koumi-b5b2ecORDINARY250
JOANNA CHRISTODOULOS MORETAsophymarine-openregistry-h-joanna-christodoulos-moreta-d3f2eaORDINARY250
MARIANNA ANTONIOU KYRIACOUsophymarine-openregistry-h-marianna-antoniou-kyriacou-2753cfORDINARY250
ANTHONY CHRISTODOULOS ANTONIOUsophymarine-openregistry-h-anthony-christodoulos-antoniou-45c38bA ORDINARY25
FLORA CHRISTODOULOS KOUMIsophymarine-openregistry-h-flora-christodoulos-koumi-b5b2ecB ORDINARY25
JOANNA CHRISTODOULOS MORETAsophymarine-openregistry-h-joanna-christodoulos-moreta-d3f2eaC ORDINARY25
MARIANNA ANTONIOU KYRIACOUsophymarine-openregistry-h-marianna-antoniou-kyriacou-2753cfD ORDINARY25

C JONES & SONS LIMITED

sophymarine-openregistry-gb-09413593
Status
Active
Type
Private Limited Company
Incorporated
30/01/2015
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
ZACH KEITH JONESsophymarine-openregistry-h-zach-keith-jones-c022beD ORDINARY74100.00%
COLIN LESLIE JONESsophymarine-openregistry-h-colin-leslie-jones-59ce2cORDINARY52100.00%
JORDAN COLIN JONESsophymarine-openregistry-h-jordan-colin-jones-944bf4A ORDINARY2654.17%
JORDAN COLIN JONESsophymarine-openregistry-h-jordan-colin-jones-944bf4C ORDINARY24100.00%
JORDAN COLIN JONESsophymarine-openregistry-h-jordan-colin-jones-944bf4B ORDINARY24100.00%
COLIN LESLIE JONESsophymarine-openregistry-h-colin-leslie-jones-59ce2cA ORDINARY2245.83%
MICHELE JONESsophymarine-openregistry-gb-NI606902D ORDINARY00.00%

ORTHO DUO LIMITED

sophymarine-openregistry-gb-12925300
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
03/10/2020
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

ShareholderShare classShares held% of class
ORTHO DUO HOLDINGS LIMITEDsophymarine-openregistry-gb-16018373C ORDINARY1100.00%
ORTHO DUO HOLDINGS LIMITEDsophymarine-openregistry-gb-16018373D ORDINARY1100.00%
ORTHO DUO HOLDINGS LIMITEDsophymarine-openregistry-gb-16018373B ORDINARY1100.00%
ORTHO DUO HOLDINGS LIMITEDsophymarine-openregistry-gb-16018373A ORDINARY1100.00%
ADRIAN JAMES WILSONsophymarine-openregistry-h-adrian-james-wilson-c1816fA ORDINARY00.00%
NATASA DEVICsophymarine-openregistry-h-natasa-devic-48cdebC ORDINARY00.00%
RAGHBIR SINGH KHAKHAsophymarine-openregistry-h-raghbir-singh-khakha-52a077D ORDINARY00.00%
RAGHBIR SINGH KHAKHAsophymarine-openregistry-h-raghbir-singh-khakha-52a077B ORDINARY00.00%

ARGENT COMMUNICATIONS & LEISURE LIMITED

sophymarine-openregistry-gb-05385476
Status
Active
Type
Private Limited Company
Incorporated
08/03/2005
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
LOUISE MARJORIE JACKSONsophymarine-openregistry-h-louise-marjorie-jackson-7d7eafORDINARY B45100.00%
MICHAEL ALFRED JACKSONsophymarine-openregistry-h-michael-alfred-jackson-973faaORDINARY A45100.00%
CONNOR JACKSONsophymarine-openregistry-h-connor-jackson-edfef6ORDINARY C10100.00%
ELLIE JACKSONsophymarine-openregistry-h-ellie-jackson-83add6ORDINARY C00.00%

WW FINANCIAL MARKET SERVICES LIMITED

sophymarine-openregistry-gb-07338877
Status
Active
Type
Private Limited Company
Incorporated
06/08/2010
Accounts
TOTAL EXEMPTION FULL
SIC
66110 — Administration of financial markets
Registered office
Unit 2.02 High Weald House, Bexhill, East Sussex, TN39 5ES

Direct shareholders

ShareholderShare classShares held% of class
NIGEL JOHN WOODWARDsophymarine-openregistry-h-nigel-john-woodward-c1aa93ORDINARY50
MR NIGEL JOHN WOODWARDsophymarine-openregistry-h-mr-nigel-john-woodward-72da0fA ORDINARY25
SARAH KATHERINE WOODWARDsophymarine-openregistry-h-sarah-katherine-woodward-cc21c4B ORDINARY25
LUCY CLARE WOODWARDsophymarine-openregistry-h-lucy-clare-woodward-01c449A ORDINARY0

FREEDOM PROPERTY SERVICES (UK) LTD

sophymarine-openregistry-gb-09103181
Status
Active
Type
Private Limited Company
Incorporated
26/06/2014
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Unit 2.02 High Weald House, Bexhill, East Sussex, TN39 5ES

Direct shareholders

ShareholderShare classShares held% of class
FAPUMA LIMITEDsophymarine-openregistry-gb-16693267ORDINARY100
FAPUMA LIMITEDsophymarine-openregistry-gb-16693267C ORDINARY1
FAPUMA LIMITEDsophymarine-openregistry-gb-16693267B ORDINARY1
BALAZS PETER KISSsophymarine-openregistry-h-balazs-peter-kiss-b9de8fORDINARY0
GEORGINA KISSsophymarine-openregistry-h-georgina-kiss-444aa4B ORDINARY0
LEONARDO NOEL KISSsophymarine-openregistry-h-leonardo-noel-kiss-3e5708C ORDINARY0

DRN VENTURES LIMITED

sophymarine-openregistry-gb-09595759
Status
Active
Type
Private Limited Company
Incorporated
18/05/2015
Accounts
TOTAL EXEMPTION FULL
SIC
64991 — Security dealing on own account
Registered office
Unit 2.02 High Weald House, Bexhill, East Sussex, TN39 5ES

Direct shareholders

ShareholderShare classShares held% of class
DANIEL CLIFFORDsophymarine-openregistry-h-daniel-clifford-410376ORDINARY33100.00%
MR DANIEL CLIFFORD & MR ROBERT HOLDENsophymarine-openregistry-h-mr-daniel-clifford-mr-robert-holden-763701B ORDINARY33100.00%
ROBERT HOLDENsophymarine-openregistry-gb-11157356A ORDINARY33100.00%
NEIL AITKENsophymarine-openregistry-h-neil-aitken-a3b1b3B ORDINARY00.00%

HEARTH AND HEART LIMITED

sophymarine-openregistry-gb-09991191
Status
Active
Type
Private Limited Company
Incorporated
08/02/2016
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
FIONA FYFEsophymarine-openregistry-h-fiona-fyfe-ffa6dc'A' ORDINARY25
FIONA FYFEsophymarine-openregistry-h-fiona-fyfe-ffa6dcORDINARY25
FIONA FYFEsophymarine-openregistry-h-fiona-fyfe-ffa6dcORDINARY25
FIONA FYFEsophymarine-openregistry-h-fiona-fyfe-ffa6dc'B' ORDINARY25
ANDY FYFEsophymarine-openregistry-h-andy-fyfe-7436fbORDINARY0
FAY CLARKEsophymarine-openregistry-h-fay-clarke-60847f'A' ORDINARY0
MILES CLARKEsophymarine-openregistry-h-miles-clarke-0d2b73'B' ORDINARY0

INFINITY UTILITIES LTD

sophymarine-openregistry-gb-13052968
Status
Active
Type
Private Limited Company
Incorporated
01/12/2020
Accounts
TOTAL EXEMPTION FULL
SIC
42220 — Construction of utility projects for electricity and telecommunications
61100 — Wired telecommunications activities
Registered office
Unit 2.02 High Weald House, Bexhill, East Sussex, TN39 5ES

Direct shareholders

ShareholderShare classShares held% of class
INFINITY GROUP CORPORATIONS LIMITEDsophymarine-openregistry-gb-14273197ORDINARY5,000
PENNS HOLDING LTDsophymarine-openregistry-gb-15094966C ORDINARY5,000
INFINITY GROUP CORPORATIONS LIMITEDsophymarine-openregistry-gb-14273197ORDINARY B100
DALE STEPHEN PENNsophymarine-openregistry-h-dale-stephen-penn-ce0433C ORDINARY0
KYLE JOHN PENNsophymarine-openregistry-h-kyle-john-penn-a1d280C ORDINARY0

REACHX LIMITED

sophymarine-openregistry-gb-11116510
Status
Active
Type
Private Limited Company
Incorporated
18/12/2017
Accounts
SMALL
SIC
70210 — Public relations and communications activities
70229 — Management consultancy activities other than financial management
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
RAFAEL SAMUEL-LAJEUNESSEsophymarine-openregistry-h-rafael-samuel-lajeunesse-acbeb6ORDINARY750,00069.38%
OLIVIER BEAU DE LOMENIEsophymarine-openregistry-h-olivier-beau-de-lomenie-b61014ORDINARY250,00023.13%
MATTHIEU OLIVIER GERVISsophymarine-openregistry-h-matthieu-olivier-gervis-5fd2c4ORDINARY81,0817.50%
HUGO OSTYNsophymarine-openregistry-h-hugo-ostyn-44d98dB ORDINARY2,111100.00%

ALEXANDRA DUNHILL LIMITED

sophymarine-openregistry-gb-11704293
Status
Active
Type
Private Limited Company
Incorporated
29/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
Unit 2.02 High Weald House, Bexhill, East Sussex, TN39 5ES

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDRA JANE DUNHILLsophymarine-openregistry-h-alexandra-jane-dunhill-e83247ORDINARY88279.96%
WILLIAM GEDDESsophymarine-openregistry-h-william-geddes-472bf0ORDINARY17615.96%
PIERS DUNHILL-TURNERsophymarine-openregistry-h-piers-dunhill-turner-6a686cB ORDINARY118100.00%
DIANA BUCHANAN-JARDINEsophymarine-openregistry-h-diana-buchanan-jardine-5ba9ebORDINARY454.08%

JRG CHINNOR LTD

sophymarine-openregistry-gb-12271554
Status
Active
Type
Private Limited Company
Incorporated
21/10/2019
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
IAIN DISNEYsophymarine-openregistry-h-iain-disney-a09cb1ORDINARY "B"133.33%
JAMES GREAVESsophymarine-openregistry-h-james-greaves-85a22bORDINARY150.00%
PAUL WAINWRIGHTsophymarine-openregistry-h-paul-wainwright-896017ORDINARY "B"133.33%
ROBERT ALISTAIR GREAVESsophymarine-openregistry-h-robert-alistair-greaves-6899dfORDINARY "B"133.33%
ROBERT ALISTAIR GREAVESsophymarine-openregistry-h-robert-alistair-greaves-6899dfORDINARY150.00%

INFINITY GROUP CORPORATIONS LIMITED

sophymarine-openregistry-gb-14273197
Status
Active
Type
Private Limited Company
Incorporated
03/08/2022
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

ShareholderShare classShares held% of class
JAMIE DAVID THURSTONsophymarine-openregistry-h-jamie-david-thurston-5c7acfORDINARY1,323,529
RYAN ALEXANDER DOUCHsophymarine-openregistry-h-ryan-alexander-douch-0280b7ORDINARY1,323,529
CHARLOTTE LAIDLAWsophymarine-openregistry-h-charlotte-laidlaw-586db1ORDINARY B26,471
JESSICA THURSTONsophymarine-openregistry-h-jessica-thurston-a3489aORDINARY B26,471
JAMIE DAVID THURSTONsophymarine-openregistry-h-jamie-david-thurston-5c7acfORDINARY B0
RYAN ALEXANDER DOUCHsophymarine-openregistry-h-ryan-alexander-douch-0280b7ORDINARY B0

Related parties

PartyRelationshipDetail
INFINITY UTILITIES LTDsophymarine-openregistry-gb-13052968Holds shares inORDINARY

HARLING FOUNDRIES (HASTINGS) LIMITED

sophymarine-openregistry-gb-06164702
Status
Active
Type
Private Limited Company
Incorporated
16/03/2007
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

ShareholderShare classShares held% of class
LLOYD JAMES NICHOLsophymarine-openregistry-h-lloyd-james-nichol-61b6e3ORDINARY50050.00%
SUZANNE ELIZABETH NICHOLsophymarine-openregistry-h-suzanne-elizabeth-nichol-7ada4bORDINARY50050.00%
THE ESTATE OF MR JAMES EDWARD HARLINGsophymarine-openregistry-h-the-estate-of-mr-james-edward-harling-b6cf97ORDINARY50050.00%
JAMES EDWARD HARLINGsophymarine-openregistry-h-james-edward-harling-a14b7dORDINARY00.00%

THE ELM SHADES LIMITED

sophymarine-openregistry-gb-08222212
Status
Active
Type
Private Limited Company
Incorporated
20/09/2012
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
56302 — Public houses and bars
Registered office
Unit 2.02 High Weald House, Bexhill, East Sussex, TN39 5ES

Direct shareholders

ShareholderShare classShares held% of class
CYNTHIA COOMBsophymarine-openregistry-h-cynthia-coomb-2dc688ORDINARY32,50032.50%
JONATHAN COOMBsophymarine-openregistry-h-jonathan-coomb-83863aORDINARY32,50032.50%
MICHELLE TRACY JOHNSONsophymarine-openregistry-h-michelle-tracy-johnson-31a9c3ORDINARY29,75029.75%
TIMOTHY NEIL JOHNSONsophymarine-openregistry-h-timothy-neil-johnson-db87e3ORDINARY5,2505.25%

STIJL HOMES LIMITED

sophymarine-openregistry-gb-09141421
Status
Active
Type
Private Limited Company
Incorporated
22/07/2014
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other 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
RENO BENINGsophymarine-openregistry-h-reno-bening-79d308ORDINARY14070.00%
PETER STIMPSONsophymarine-openregistry-h-peter-stimpson-8c6ac5ORDINARY2010.00%
PHILLIP HALEsophymarine-openregistry-h-phillip-hale-5d3b72ORDINARY2010.00%
STEWART HARRISONsophymarine-openregistry-gb-NI704732ORDINARY2010.00%

54-60 GORDON ROAD FREEHOLD LIMITED

sophymarine-openregistry-gb-09927848
Status
Active
Type
Private Limited Company
Incorporated
23/12/2015
Accounts
TOTAL EXEMPTION FULL
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
ABAC PROPERTY LIMITEDsophymarine-openregistry-gb-10646185ORDINARY233.33%
GAL AVIRAMsophymarine-openregistry-h-gal-aviram-bb22d1ORDINARY233.33%
LUCY ANN LARBALESTIERsophymarine-openregistry-h-lucy-ann-larbalestier-dbf7f4ORDINARY233.33%
TOLKUN BAITOKOVAsophymarine-openregistry-h-tolkun-baitokova-f442e5ORDINARY00.00%

JUXBRIDGE PROPERTY MAINTENANCE LTD

sophymarine-openregistry-gb-12481226
Status
Active
Type
Private Limited Company
Incorporated
25/02/2020
Accounts
TOTAL EXEMPTION FULL
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
CARLO STOCCHETTIsophymarine-openregistry-h-carlo-stocchetti-8ad93bORDINARY51051.00%
ANTHONY ORAZIO RAFFERMATIsophymarine-openregistry-h-anthony-orazio-raffermati-6bf3e1ORDINARY40040.00%
ROSEMARY WARDsophymarine-openregistry-h-rosemary-ward-728fa7ORDINARY454.50%
STEVEN MCALLISTERsophymarine-openregistry-h-steven-mcallister-6f8b24ORDINARY454.50%

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.