UK companies/Bexhill/Page 5
Companies in Bexhill and their shareholdersPage 5 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 62 shareholdings and 0 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
TALENTEAM INVESTMENTS LTD
sophymarine-openregistry-gb-14546713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2022
- 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 |
|---|
| TALENTEAM HOLDINGS LTDsophymarine-openregistry-gb-14888456 | B ORDINARY | 50 | 100.00% |
| TALENTEAM HOLDINGS LTDsophymarine-openregistry-gb-14888456 | A ORDINARY | 50 | 100.00% |
| SANDEEP NAHATAsophymarine-openregistry-h-sandeep-nahata-f54fd4 | A ORDINARY | 0 | 0.00% |
| VIGYA NAHATAsophymarine-openregistry-h-vigya-nahata-33046c | B ORDINARY | 0 | 0.00% |
THE CORPORATE SKI COMPANY LIMITED
sophymarine-openregistry-gb-03182579
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/1996
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Unit 2.02 High Weald House, Bexhill, East Sussex, TN39 5ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELISSA LONGsophymarine-openregistry-h-melissa-long-1bde0b | ORDINARY | 1 | 50.00% |
| RUPERT ALEXANDER CAVENDISH WIGGINSsophymarine-openregistry-h-rupert-alexander-cavendish-wiggins-e72270 | ORDINARY | 1 | 50.00% |
| JOHN HALSEY DENHAMsophymarine-openregistry-h-john-halsey-denham-11cd6a | ORDINARY | 0 | 0.00% |
MARINA HEIGHTS (ST. LEONARDS) LIMITED
sophymarine-openregistry-gb-03408982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/1997
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| RITA AKORITAsophymarine-openregistry-h-rita-akorita-3bb22e | ORDINARY | 5 | 83.33% |
| KEVIN PATRICK JOSEPH HAYESsophymarine-openregistry-h-kevin-patrick-joseph-hayes-6d8d98 | ORDINARY | 1 | 16.67% |
| PHILIP RICHARD BURKINsophymarine-openregistry-h-philip-richard-burkin-f2e109 | ORDINARY | 0 | 0.00% |
| RITA AKORITAsophymarine-openregistry-h-rita-akorita-3bb22e | ORDINARY | 0 | 0.00% |
CRUMP WINTER LIMITED
sophymarine-openregistry-gb-03531612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/1998
- 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 |
|---|
| CRUMP WINTER HOLDINGS LTDsophymarine-openregistry-gb-16300363 | ORDINARY 1 GBP | 100 | 100.00% |
| MICHAEL CRUMPsophymarine-openregistry-h-michael-crump-dd0a7b | ORDINARY 1 GBP | 0 | 0.00% |
| NICOLA CRUMPsophymarine-openregistry-h-nicola-crump-75f7ca | ORDINARY 1 GBP | 0 | 0.00% |
F K CARTER LIMITED
sophymarine-openregistry-gb-03729001
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01470 — Raising of poultry
- Registered office
- Unit 2.02 High Weald House, Bexhill, East Sussex, TN39 5ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHIRLEY BRUNGERsophymarine-openregistry-h-shirley-brunger-bab0ff | ORDINARY | 51 | 51.00% |
| DEREK ANTHONY ROGERSsophymarine-openregistry-h-derek-anthony-rogers-725218 | ORDINARY | 49 | 49.00% |
| MARGARET DAISY MAY PHILLIPS (DECEASED)sophymarine-openregistry-h-margaret-daisy-may-phillips-deceased-4b7665 | ORDINARY | 0 | 0.00% |
PHILLIMORE FAMILY PARTNERSHIP LIMITED
sophymarine-openregistry-gb-04515497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 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 |
|---|
| MARTIN VICTOR PHILLIMOREsophymarine-openregistry-h-martin-victor-phillimore-9f3174 | ORDINARY | 50 | 50.00% |
| STEVEN JOHN PHILLIMOREsophymarine-openregistry-h-steven-john-phillimore-60160a | ORDINARY | 50 | 50.00% |
| THE ESTATE OF DORIS MARGARET PHILLLIMOREsophymarine-openregistry-h-the-estate-of-doris-margaret-philllimore-15171d | ORDINARY | 0 | 0.00% |
LOS FLAMINGOS UK LIMITED
sophymarine-openregistry-gb-05053222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2004
- 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 |
|---|
| ESPARK ACU LIMITEDsophymarine-openregistry-gb-03148421 | ORDINARY | 2 | |
| MICHAEL AH-MOYEsophymarine-openregistry-h-michael-ah-moye-b468f7 | ORDINARY | 0 | |
| SHIRLEY AH-MOYEsophymarine-openregistry-h-shirley-ah-moye-a83b84 | ORDINARY | 0 | |
AMISOL UK LIMITED
sophymarine-openregistry-gb-05053234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2004
- 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 |
|---|
| ESPARK ACU LIMITEDsophymarine-openregistry-gb-03148421 | ORDINARY | 2 | |
| MICHAEL AH-MOYEsophymarine-openregistry-h-michael-ah-moye-b468f7 | ORDINARY | 0 | |
| SHIRLEY AH-MOYEsophymarine-openregistry-h-shirley-ah-moye-a83b84 | ORDINARY | 0 | |
BENATAL UK LIMITED
sophymarine-openregistry-gb-05053270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2004
- 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 |
|---|
| ESPARK ACU LIMITEDsophymarine-openregistry-gb-03148421 | ORDINARY | 2 | |
| MICHAEL AH-MOYEsophymarine-openregistry-h-michael-ah-moye-b468f7 | ORDINARY | 0 | |
| SHIRLEY AH-MOYEsophymarine-openregistry-h-shirley-ah-moye-a83b84 | ORDINARY | 0 | |
ELVICOSTA UK LIMITED
sophymarine-openregistry-gb-05053271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2004
- 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 |
|---|
| ESPARK ACU LIMITEDsophymarine-openregistry-gb-03148421 | ORDINARY | 2 | |
| MICHAEL AH-MOYEsophymarine-openregistry-h-michael-ah-moye-b468f7 | ORDINARY | 0 | |
| SHIRLEY AH-MOYEsophymarine-openregistry-h-shirley-ah-moye-a83b84 | ORDINARY | 0 | |
BUENA QUINTA UK LIMITED
sophymarine-openregistry-gb-05085791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2004
- 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 |
|---|
| ESPARK ACU LIMITEDsophymarine-openregistry-gb-03148421 | ORDINARY | 2 | |
| MICHAEL AH-MOYEsophymarine-openregistry-h-michael-ah-moye-b468f7 | ORDINARY | 0 | |
| SHIRLEY AH-MOYEsophymarine-openregistry-h-shirley-ah-moye-a83b84 | ORDINARY | 0 | |
VANTAGE POINT LIMITED
sophymarine-openregistry-gb-06812870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79120 — Tour operator activities
- Registered office
- Unit 2.02 High Weald House, Bexhill, East Sussex, TN39 5ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELISSA LONGsophymarine-openregistry-h-melissa-long-1bde0b | ORDINARY | 50 | 50.00% |
| RUPERT ALEXANDER CAVENDISH WIGGINSsophymarine-openregistry-h-rupert-alexander-cavendish-wiggins-e72270 | ORDINARY | 50 | 50.00% |
| DATAFLOW EVENTS LTDsophymarine-openregistry-gb-03190002 | ORDINARY | 0 | 0.00% |
JOHN BRAY HASTINGS LIMITED
sophymarine-openregistry-gb-06856445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- Unit 2.02 High Weald House, Bexhill, East Sussex, TN39 5ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J B HASTINGS LIMITEDsophymarine-openregistry-gb-14515105 | GBP1 ORDINARY | 100 | |
| ELAINE GORDONsophymarine-openregistry-h-elaine-gordon-22b455 | GBP1 ORDINARY | 0 | |
| KATHERINE MARGARET DARBYSHIREsophymarine-openregistry-h-katherine-margaret-darbyshire-28f604 | GBP1 ORDINARY | 0 | |
TALENTEAM LIMITED
sophymarine-openregistry-gb-08090747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2012
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| TALENTEAM HOLDINGS LTDsophymarine-openregistry-gb-14888456 | ORDINARY | 10,000 | 100.00% |
| SANDEEP NAHATAsophymarine-openregistry-h-sandeep-nahata-f54fd4 | ORDINARY | 0 | 0.00% |
| VIGYA NAHATAsophymarine-openregistry-h-vigya-nahata-33046c | ORDINARY | 0 | 0.00% |
HOLLINGTON PARK LIMITED
sophymarine-openregistry-gb-09163019
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 05/08/2014
- 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 |
|---|
| LAND INVESTMENTS LIMITEDsophymarine-openregistry-h-land-investments-limited-127c49 | ORDINARY GBP 1.00 SHARES. | 164,599 | |
| MAYFAIR PROPERTY RENOVATIONS LIMITEDsophymarine-openregistry-gb-05777961 | ORDINARY GBP 1.00 SHARES. | 49 | |
| ABLAZE VISION LTDsophymarine-openregistry-h-ablaze-vision-ltd-cc352e | ORDINARY GBP 1.00 SHARES. | 0 | |
SPECIALIST CARE UK GROUP LIMITED
sophymarine-openregistry-gb-09625107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- Unit 2.02 High Weald House, Bexhill, East Sussex, TN39 5ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK STRAUGHANsophymarine-openregistry-h-mark-straughan-f7a508 | ORDINARY | 50 | |
| SAMUEL'S GROUP LTDsophymarine-openregistry-gb-10023666 | ORDINARY | 50 | |
| SAM BULLsophymarine-openregistry-gb-16352437 | ORDINARY | 0 | |
BRIGHTON PROPERTY PARTNERS LIMITED
sophymarine-openregistry-gb-09883270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2015
- 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 |
|---|
| CANDYCORN LTDsophymarine-openregistry-gb-15230301 | ORDINARY | 1 | 50.00% |
| SORELLA INVESTMENT SOLUTIONS LTDsophymarine-openregistry-gb-09511902 | ORDINARY | 1 | 50.00% |
| GAVIN WILLIAM HUNTERsophymarine-openregistry-h-gavin-william-hunter-41b79d | ORDINARY | 0 | 0.00% |
GARNEDD PROPERTIES LTD
sophymarine-openregistry-gb-12364166
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2019
- 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 |
|---|
| ANDREW LLEWELLYN HOWESsophymarine-openregistry-h-andrew-llewellyn-howes-a13f92 | ORDINARY | 51 | 33.33% |
| JACQUELINE HOWESsophymarine-openregistry-h-jacqueline-howes-79e401 | ORDINARY | 51 | 33.33% |
| KAREN HOWESsophymarine-openregistry-gb-07540664 | ORDINARY | 51 | 33.33% |
KESHAV PROPERTIES LIMITED
sophymarine-openregistry-gb-12732308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2020
- 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 |
|---|
| ANKITSAGAR YATINDRA TYAGIsophymarine-openregistry-h-ankitsagar-yatindra-tyagi-315541 | ORDINARY | 50 | 33.33% |
| HARDIK GHANSHYAMBHAI DESAIsophymarine-openregistry-h-hardik-ghanshyambhai-desai-4a70aa | ORDINARY | 50 | 33.33% |
| TEJASKUMAR LAXMANBHAI AVAIYAsophymarine-openregistry-h-tejaskumar-laxmanbhai-avaiya-749edb | ORDINARY | 50 | 33.33% |
APOTHECARY DEVELOPMENTS LTD
sophymarine-openregistry-gb-12931903
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Unit 2.02 High Weald House, Bexhill, TN39 5ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PUMP HOUSE ESTATES (SE) LTDsophymarine-openregistry-gb-11460967 | ORDINARY | 25 | 50.00% |
| STEVEN ROBERT ERIC FASEYsophymarine-openregistry-h-steven-robert-eric-fasey-0de5e0 | ORDINARY | 25 | 50.00% |
| TREVOR JOHN ESDAILEsophymarine-openregistry-h-trevor-john-esdaile-e39776 | ORDINARY | 0 | 0.00% |