UK companies/Bexhill/Page 4
Companies in Bexhill and their shareholdersPage 4 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 87 shareholdings and 10 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
OIKOS ESTATES LTD
sophymarine-openregistry-gb-15911280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2024
- 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 |
|---|
| ANDREAS KOUMIsophymarine-openregistry-h-andreas-koumi-5e2de1 | ORDINARY | 101 | 25.00% |
| CHRISTINE ANDREA ANDONIOUsophymarine-openregistry-h-christine-andrea-andoniou-c19a2c | ORDINARY | 101 | 25.00% |
| CHRISTODOULOS KOUMIsophymarine-openregistry-h-christodoulos-koumi-c377c7 | ORDINARY | 101 | 25.00% |
| HELEN KOUMIsophymarine-openregistry-h-helen-koumi-58553b | ORDINARY | 101 | 25.00% |
PEVENSEY BAY CAR CENTRE LIMITED
sophymarine-openregistry-gb-04412683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- Unit 2.02 High Weald House, Bexhill, East Sussex, TN39 5ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERIC OVERsophymarine-openregistry-h-eric-over-67a45e | ORDINARY C | 50 | 100.00% |
| ERIC OVERsophymarine-openregistry-h-eric-over-67a45e | ORDINARY | 50 | 50.00% |
| NINA SUSAN OVERsophymarine-openregistry-h-nina-susan-over-8f38c7 | ORDINARY B | 50 | 100.00% |
| NINA SUSAN OVERsophymarine-openregistry-h-nina-susan-over-8f38c7 | ORDINARY | 50 | 50.00% |
| DANIEL OVERsophymarine-openregistry-h-daniel-over-e35dcc | ORDINARY A | 22 | 100.00% |
MARY BOWEN LIMITED
sophymarine-openregistry-gb-04737921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education 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 |
|---|
| MARY ROSALIND BOWENsophymarine-openregistry-h-mary-rosalind-bowen-959b30 | ORDINARY | 8 | 80.00% |
| MARY ROSALIND BOWENsophymarine-openregistry-h-mary-rosalind-bowen-959b30 | ORDINARY A | 8 | 100.00% |
| KATYA ROSALIND BOWENsophymarine-openregistry-h-katya-rosalind-bowen-7b4a26 | ORDINARY | 1 | 10.00% |
| KATYA ROSALIND BOWENsophymarine-openregistry-h-katya-rosalind-bowen-7b4a26 | ORDINARY C | 1 | 100.00% |
| THOMAS WYNDHAM BOWENsophymarine-openregistry-h-thomas-wyndham-bowen-d8b935 | ORDINARY | 1 | 10.00% |
| THOMAS WYNDHAM BOWENsophymarine-openregistry-h-thomas-wyndham-bowen-d8b935 | ORDINARY B | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| METROPOLITAN SAFE CUSTODY LIMITEDsophymarine-openregistry-gb-07741906 | Holds shares in | ORDINARY |
MGM BRICKWORK CONTRACTORS LTD
sophymarine-openregistry-gb-06742828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2008
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ANTHONY SPICEsophymarine-openregistry-h-mark-anthony-spice-7c7e33 | ORDINARY | 42 | 42.00% |
| MARK JAMES SPICEsophymarine-openregistry-h-mark-james-spice-565d65 | ORDINARY | 33 | 33.00% |
| VICKI SPICEsophymarine-openregistry-h-vicki-spice-65db51 | ORDINARY | 25 | 25.00% |
| MARK ANTHONY SPICEsophymarine-openregistry-h-mark-anthony-spice-7c7e33 | A ORDINARY | 1 | 100.00% |
| MARK JAMES SPICEsophymarine-openregistry-h-mark-james-spice-565d65 | C ORDINARY | 1 | 100.00% |
| VICKI SPICEsophymarine-openregistry-h-vicki-spice-65db51 | B ORDINARY | 1 | 100.00% |
COPPER LEAF MEDIA LTD
sophymarine-openregistry-gb-10892960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70210 — Public relations and communications activities
- Registered office
- Unit 2.02 High Weald House, Bexhill, East Sussex, TN39 5ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIERA JANE LEEMINGsophymarine-openregistry-h-kiera-jane-leeming-a9bf39 | C ORDINARY | 50 | 100.00% |
| KIERA JANE LEEMINGsophymarine-openregistry-h-kiera-jane-leeming-a9bf39 | ORDINARY | 50 | 50.00% |
| MARIEKE AIMEE DE JONGEsophymarine-openregistry-h-marieke-aimee-de-jonge-8fa8e1 | B ORDINARY | 25 | 100.00% |
| MARIEKE AIMEE DE JONGEsophymarine-openregistry-h-marieke-aimee-de-jonge-8fa8e1 | ORDINARY | 25 | 25.00% |
| ROLAND PETER MILES HEMMINGsophymarine-openregistry-h-roland-peter-miles-hemming-877233 | A ORDINARY | 25 | 100.00% |
| ROLAND PETER MILES HEMMINGsophymarine-openregistry-h-roland-peter-miles-hemming-877233 | ORDINARY | 25 | 25.00% |
FIELD MCNALLY LEATHES LIMITED
sophymarine-openregistry-gb-01562453
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/1981
- 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 |
|---|
| FML PR HOLDINGS LIMITEDsophymarine-openregistry-gb-15998433 | ORDINARY A | 330 | 100.00% |
| FML PR HOLDINGS LIMITEDsophymarine-openregistry-gb-15998433 | ORDINARY B | 170 | 100.00% |
| FML PR HOLDINGS LIMITEDsophymarine-openregistry-gb-15998433 | ORDINARY C | 50 | 100.00% |
| GERALDINE MCNALLYsophymarine-openregistry-h-geraldine-mcnally-32a102 | ORDINARY C | 0 | 0.00% |
| GERALDINE MCNALLYsophymarine-openregistry-h-geraldine-mcnally-32a102 | ORDINARY A | 0 | 0.00% |
| GERALDINE MCNALLYsophymarine-openregistry-h-geraldine-mcnally-32a102 | ORDINARY B | 0 | 0.00% |
| HILARY ANNE LEATHESsophymarine-openregistry-h-hilary-anne-leathes-2b2bdf | ORDINARY B | 0 | 0.00% |
| HILARY ANNE LEATHESsophymarine-openregistry-h-hilary-anne-leathes-2b2bdf | ORDINARY C | 0 | 0.00% |
| HILARY ANNE LEATHESsophymarine-openregistry-h-hilary-anne-leathes-2b2bdf | ORDINARY A | 0 | 0.00% |
PETER WAGG LIMITED
sophymarine-openregistry-gb-02603391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47260 — Retail sale of tobacco products in specialised stores
47620 — Retail sale of newspapers and stationery 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 |
|---|
| PETER DEREK WAGGsophymarine-openregistry-h-peter-derek-wagg-356560 | ORDINARY | 130,350 | 100.00% |
| JANET WAGGsophymarine-openregistry-h-janet-wagg-df4487 | ORDINARY 'A' | 33,000 | 100.00% |
| ANITA WAGGsophymarine-openregistry-h-anita-wagg-aac677 | ORDINARY 'B' | 1,650 | 100.00% |
PETER CHARLES LIMITED
sophymarine-openregistry-gb-03589829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
70229 — Management consultancy activities other than financial management - Registered office
- Unit 2.02 High Weald House, Bexhill, East Sussex, TN39 5ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES AND CHARLES HOLDINGS LIMITEDsophymarine-openregistry-gb-15404447 | ORDINARY | 2 | 100.00% |
| CHARLES AND CHARLES HOLDINGS LIMITEDsophymarine-openregistry-gb-15404447 | A ORDINARY | 1 | 100.00% |
| CHARLES AND CHARLES HOLDINGS LIMITEDsophymarine-openregistry-gb-15404447 | B ORDINARY | 1 | 100.00% |
| JILL AMANDA CHARLESsophymarine-openregistry-h-jill-amanda-charles-9b704b | ORDINARY | 0 | 0.00% |
| JILL AMANDA CHARLESsophymarine-openregistry-h-jill-amanda-charles-9b704b | A ORDINARY | 0 | 0.00% |
| PETER ROYSTON CHARLESsophymarine-openregistry-h-peter-royston-charles-17e888 | ORDINARY | 0 | 0.00% |
| PETER ROYSTON CHARLESsophymarine-openregistry-h-peter-royston-charles-17e888 | B ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CHARLES AND CHARLES HOLDINGS LIMITEDsophymarine-openregistry-gb-15404447 | Holds shares in | A ORDINARY · 25.00% |
| DART VALLEY RAILWAY LTDsophymarine-openregistry-gb-00852020 | Holds shares in | ORDINARY · 0.00% |
| BONDAUCTION TECHNOLOGY LTDsophymarine-openregistry-gb-13481799 | Holds shares in | ORDINARY · 0.00% |
| MAILSTORAGE LIMITEDsophymarine-openregistry-gb-07659017 | Holds shares in | B INVESTMENT |
| PETER G CHARLES LIMITEDsophymarine-openregistry-gb-12939551 | Holds shares in | ORDINARY |
| EDUCACO LIMITEDsophymarine-openregistry-gb-14861048 | Holds shares in | ORDINARY |
| COMPOSITEPERSON LTDsophymarine-openregistry-gb-15376965 | Holds shares in | ORDINARY |
| MOTORHOMECO LTDsophymarine-openregistry-gb-15376981 | Holds shares in | ORDINARY |
RICHMAIN LIMITED
sophymarine-openregistry-gb-05783417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- Unit 2.02 High Weald House, Bexhill, East Sussex, TN39 5ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAUN ROBERT JORDANsophymarine-openregistry-h-shaun-robert-jordan-a31e16 | ORDINARY A | 76 | 100.00% |
| VICKI LOUISE JORDANsophymarine-openregistry-h-vicki-louise-jordan-b1e8e8 | ORDINARY B | 14 | 100.00% |
| JACK JORDANsophymarine-openregistry-h-jack-jordan-aaa03f | ORDINARY C | 10 | 100.00% |
LOW CARBON EUROPE LIMITED
sophymarine-openregistry-gb-08451494
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74901 — Environmental consulting activities
- Registered office
- Unit 2.02 High Weald House, Bexhill, East Sussex, TN39 5ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOUTENU LIMITEDsophymarine-openregistry-gb-06655426 | C ORDINARY | 60 | 100.00% |
| DARREN ANTHONY JONESsophymarine-openregistry-h-darren-anthony-jones-ba37c8 | A ORDINARY | 30 | 100.00% |
| ANDREW BENNETTsophymarine-openregistry-gb-11560104 | D ORDINARY | 10 | 100.00% |
SORELLA INVESTMENT SOLUTIONS LTD
sophymarine-openregistry-gb-09511902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2015
- 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 |
|---|
| CARLY HOUSTONsophymarine-openregistry-h-carly-houston-b68083 | ORDINARY | 670 | 100.00% |
| KIRSTIN ADAMsophymarine-openregistry-h-kirstin-adam-10ca01 | B ORDINARY | 480 | 100.00% |
| PETER STEWART WIGGSsophymarine-openregistry-h-peter-stewart-wiggs-a3ea90 | A ORDINARY | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BRIGHTON PROPERTY PARTNERS LIMITEDsophymarine-openregistry-gb-09883270 | Holds shares in | ORDINARY · 50.00% |
HTFD LTD
sophymarine-openregistry-gb-12795959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2020
- 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 |
|---|
| PAUL LEAVERSsophymarine-openregistry-h-paul-leavers-545449 | A ORDINARY | 100 | 100.00% |
| MARK PHILLIP ROBERTSsophymarine-openregistry-h-mark-phillip-roberts-f235d2 | C ORDINARY | 1 | 100.00% |
| TRINA KIM LEAVERSsophymarine-openregistry-h-trina-kim-leavers-771d85 | B ORDINARY | 1 | 100.00% |
SENRAB FAMILY HOLDINGS LTD
sophymarine-openregistry-gb-13816954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2021
- 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 |
|---|
| COLIN BARNESsophymarine-openregistry-h-colin-barnes-97060b | ORDINARY A | 100 | |
| CHRISTOPHER BARNESsophymarine-openregistry-h-christopher-barnes-50daa8 | ORDINARY C | 1 | |
| KARIS AMY STONEBRIDGEsophymarine-openregistry-h-karis-amy-stonebridge-9e6172 | ORDINARY B | 1 | |
BIG FISH ENERGY LIMITED
sophymarine-openregistry-gb-14955679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2023
- 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 |
|---|
| ADRIAN LEWIS GRAYSTONsophymarine-openregistry-h-adrian-lewis-grayston-12bb40 | CLASS C | 100 | 100.00% |
| JERARD GRAYSTONsophymarine-openregistry-h-jerard-grayston-443962 | CLASS A | 100 | 100.00% |
| LAURETTA DARCIA GRAYSTONsophymarine-openregistry-h-lauretta-darcia-grayston-f03ca4 | CLASS B | 100 | 100.00% |
HAWTHORN SAFETY CONSULTANCY LIMITED
sophymarine-openregistry-gb-15172201
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 2.02 High Weald House, Bexhill, East Sussex, TN39 5ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP JOHN BENFORDsophymarine-openregistry-h-philip-john-benford-15893c | ORDINARY | 100 | 66.67% |
| ANNA JANE BENFORDsophymarine-openregistry-h-anna-jane-benford-312bd8 | ORDINARY | 25 | 16.67% |
| ANNA JANE BENFORDsophymarine-openregistry-h-anna-jane-benford-312bd8 | B ORDINARY | 25 | 100.00% |
| THOMAS TED BENFORDsophymarine-openregistry-h-thomas-ted-benford-7c89c5 | ORDINARY | 25 | 16.67% |
| THOMAS TED BENFORDsophymarine-openregistry-h-thomas-ted-benford-7c89c5 | A ORDINARY | 25 | 100.00% |
EEL PIE SECURITIES LIMITED
sophymarine-openregistry-gb-02993465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/1994
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRY WOOLNER GASTALLsophymarine-openregistry-h-henry-woolner-gastall-f351d9 | ORDINARY | 35,000 | 100.00% |
| LUCY GASTALLsophymarine-openregistry-h-lucy-gastall-6e59ec | ORDINARY A | 35,000 | 100.00% |
| BRITANNIA ENTERPRISE CENTRE LIMITEDsophymarine-openregistry-gb-03061576 | ORDINARY | 0 | 0.00% |
IDRISK ADVISORY LIMITED
sophymarine-openregistry-gb-04676844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
66220 — Activities of insurance agents and brokers
70229 — Management consultancy activities other than financial management - Registered office
- Unit 2.02 High Weald House, Bexhill, East Sussex, TN39 5ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID IAN HALLsophymarine-openregistry-h-david-ian-hall-534507 | ORDINARY A | 5 | 100.00% |
| STEPHEN DERMOT MOONEYsophymarine-openregistry-h-stephen-dermot-mooney-7b98ee | ORDINARY B | 5 | 100.00% |
| IDRISK LIMITEDsophymarine-openregistry-gb-04390574 | ORDINARY A | 0 | 0.00% |
KINGHAM CAR SALES LIMITED
sophymarine-openregistry-gb-06040432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45190 — Sale of other motor vehicles
- Registered office
- Unit 2.02 High Weald House, Bexhill, East Sussex, TN39 5ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEONA KINGHAMsophymarine-openregistry-h-leona-kingham-1ff02c | ORDINARY | 26 | |
| MARTIN ROY KINGHAMsophymarine-openregistry-h-martin-roy-kingham-966b33 | A ORDINARY | 25 | |
| MARTIN ROY KINGHAMsophymarine-openregistry-h-martin-roy-kingham-966b33 | ORDINARY | 25 | |
| LEONA KINGHAMsophymarine-openregistry-h-leona-kingham-1ff02c | A ORDINARY | 24 | |
| KELVIN EDWARD HOLMESsophymarine-openregistry-h-kelvin-edward-holmes-3c144b | A ORDINARY | 0 | |
TRANSPARENT FINANCIAL ASSOCIATES LIMITED
sophymarine-openregistry-gb-12586172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Unit 2.02 High Weald House, Bexhill, East Sussex, TN39 5ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSSELL BRAIDENsophymarine-openregistry-h-russell-braiden-d8e795 | B ORDINARY | 100 | 100.00% |
| RUSSELL BRAIDENsophymarine-openregistry-h-russell-braiden-d8e795 | A ORDINARY | 60 | 60.00% |
| HANNAH WILLIAMSsophymarine-openregistry-gb-10089661 | A ORDINARY | 38 | 38.00% |
| MATTHEW FAIRYsophymarine-openregistry-h-matthew-fairy-77779e | A ORDINARY | 2 | 2.00% |
GOLF DELTA ALPHA LIMITED
sophymarine-openregistry-gb-14045973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77351 — Renting and leasing of air passenger transport equipment
- Registered office
- Unit 2.02 High Weald House, Bexhill, East Sussex, TN39 5ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORM ROBERT RUSSELsophymarine-openregistry-h-norm-robert-russel-560507 | B ORDINARY | 1 | |
| NORM ROBERT RUSSELLsophymarine-openregistry-h-norm-robert-russell-909b7e | A ORDINARY | 1 | |
| SARYUGITA PATELsophymarine-openregistry-h-saryugita-patel-86ee8d | B ORDINARY | 0 | |