UK companies/Bexhill/Page 6
Companies in Bexhill and their shareholdersPage 6 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 75 shareholdings and 1 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
BONNY ESTATES LTD
sophymarine-openregistry-gb-13406645
- 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 |
|---|
| JAMES ARTHUR BONNYsophymarine-openregistry-h-james-arthur-bonny-3ed56f | ORDINARY | 1 | |
| JAMES STEVEN BONNYsophymarine-openregistry-h-james-steven-bonny-ef98ed | ORDINARY | 1 | |
| STEVEN JAMES BONNYsophymarine-openregistry-h-steven-james-bonny-b41a27 | ORDINARY | 1 | |
KINGSLEY UK PROPERTY LTD
sophymarine-openregistry-gb-13720771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68202 — Letting and operating of conference and exhibition centres
68209 — Other letting and operating of own or leased real estate - Registered office
- Unit 2.02 High Weald House, Bexhill, London, TN39 5ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIHAL HUMEYRA CELIKCANsophymarine-openregistry-h-nihal-humeyra-celikcan-24b2af | ORDINARY | 76 | 76.00% |
| RUBY KINGSLEYsophymarine-openregistry-h-ruby-kingsley-484b30 | ORDINARY | 24 | 24.00% |
| UK PROGRESSIVE PROPERTY LTDsophymarine-openregistry-gb-10502197 | ORDINARY | 0 | 0.00% |
THE TANNING BAR LIMITED
sophymarine-openregistry-gb-14546782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 56 Ninfield Road, Bexhill, East Sussex, TN39 5AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS PROPERTY INVESTING LTDsophymarine-openregistry-gb-15017881 | ORDINARY | 2 | |
| JORDAN THOMASsophymarine-openregistry-h-jordan-thomas-297096 | ORDINARY | 0 | |
| LEAH CLARKsophymarine-openregistry-h-leah-clark-e54cc3 | ORDINARY | 0 | |
K3HP DEVELOPMENTS LTD
sophymarine-openregistry-gb-14716029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- Unit 2.02 High Weald House, Bexhill, East Sussex, TN39 5ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HASSEN LAKHELsophymarine-openregistry-h-hassen-lakhel-65f47a | ORDINARY | 5 | |
| K3 FAMILY INVESTMENTS LTDsophymarine-openregistry-gb-13611092 | ORDINARY | 5 | |
| PRABHDIAL SINGH KALSIsophymarine-openregistry-h-prabhdial-singh-kalsi-784bd0 | ORDINARY | 0 | |
HCM INVESTMENTS LTD
sophymarine-openregistry-gb-14780114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- Unit 2.02 High Weald House, Bexhill, East Sussex, TN39 5ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THERESA MELLONsophymarine-openregistry-h-theresa-mellon-5fb35f | ORDINARY | 1 | 50.00% |
| THOMAS BENNETT MELLONsophymarine-openregistry-h-thomas-bennett-mellon-74ccaf | ORDINARY | 1 | 50.00% |
| STUART DOUGLAS MCGREEVYsophymarine-openregistry-h-stuart-douglas-mcgreevy-bf5141 | ORDINARY | 0 | 0.00% |
STONE COURT CONSTRUCTION LIMITED
sophymarine-openregistry-gb-15037909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2023
- 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 |
|---|
| ANDREW MATTHEW GEORGIOUsophymarine-openregistry-h-andrew-matthew-georgiou-c4176e | ORDINARY | 100 | 100.00% |
| IVAN WHITEsophymarine-openregistry-h-ivan-white-ec3795 | ORDINARY | 0 | 0.00% |
| REBECCA DOROTHEA GEORGIOUsophymarine-openregistry-h-rebecca-dorothea-georgiou-4c7017 | ORDINARY | 0 | 0.00% |
BONNY ESTATES PROPERTY LTD
sophymarine-openregistry-gb-15523959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2024
- 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 |
|---|
| JAMES STEVEN BONNYsophymarine-openregistry-h-james-steven-bonny-ef98ed | ORDINARY | 1,776 | 56.81% |
| STEVEN JAMES BONNYsophymarine-openregistry-h-steven-james-bonny-b41a27 | ORDINARY | 1,776 | 56.81% |
| STEVEN JAMES BONNYsophymarine-openregistry-h-steven-james-bonny-b41a27 | ORDINARY | 1,350 | 43.19% |
| JAMES ARTHUR BONNY (DECEASED)sophymarine-openregistry-h-james-arthur-bonny-deceased-d88e20 | ORDINARY | 0 | 0.00% |
RSPC PROPERTY SERVICES LIMITED
sophymarine-openregistry-gb-16007320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2024
- 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 |
|---|
| RSPC GROUP LTDsophymarine-openregistry-gb-12256820 | ORDINARY | 102 | 100.00% |
| RICHARD PATRICK CRAWLEYsophymarine-openregistry-h-richard-patrick-crawley-a4db51 | ORDINARY | 0 | 0.00% |
| SARAH PENELOPE CRAWLEYsophymarine-openregistry-h-sarah-penelope-crawley-2e14ca | ORDINARY | 0 | 0.00% |
DPM TENANT MANAGEMENT LTD
sophymarine-openregistry-gb-16575141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2025
- 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 |
|---|
| EMELDA UGBOAKU MCCANNsophymarine-openregistry-h-emelda-ugboaku-mccann-5be6c4 | ORDINARY | 5 | |
| CHITURU IHUOMA CHUKWUsophymarine-openregistry-h-chituru-ihuoma-chukwu-51be0d | ORDINARY | 1 | |
| SANDRA CASSANDRA OGECHUKWU KALENGAsophymarine-openregistry-h-sandra-cassandra-ogechukwu-kalenga-69bf33 | ORDINARY | 0 | |
SOTHY PROPERTY HOLDINGS LIMITED
sophymarine-openregistry-gb-17001877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2026
- 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 |
|---|
| PADMINI SUTHANTHIRASOTHYsophymarine-openregistry-h-padmini-suthanthirasothy-1f90c5 | ORDINARY | 395 | |
| HARREN KUMARAN SUTHANTHIRASOTHYsophymarine-openregistry-h-harren-kumaran-suthanthirasothy-22cf20 | ORDINARY | 108 | |
| RASHMI DHARSHIKA ADIKARAMsophymarine-openregistry-h-rashmi-dharshika-adikaram-fa7da3 | ORDINARY | 1 | |
DAVISON OXLEY LIMITED
sophymarine-openregistry-gb-12764198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2020
- 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 |
|---|
| CHRISTOPHER GORDON DAVISONsophymarine-openregistry-h-christopher-gordon-davison-c5145e | ORDINARY | 50 | 100.00% |
| OLIVER LEVERETT OXLEYsophymarine-openregistry-h-oliver-leverett-oxley-9d372a | B ORDINARY | 50 | 100.00% |
| CHRISTOPHER GORDON DAVISONsophymarine-openregistry-h-christopher-gordon-davison-c5145e | A ORDINARY | 20 | 100.00% |
| OLIVER LEVERETT OXLEYsophymarine-openregistry-h-oliver-leverett-oxley-9d372a | C ORDINARY | 20 | 100.00% |
MJGS HOMES LIMITED
sophymarine-openregistry-gb-13932245
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2022
- 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 |
|---|
| JEREMY LAWRENCE TAYLORsophymarine-openregistry-h-jeremy-lawrence-taylor-56a9d3 | D | 40 | |
| JEREMY LAWRENCE TAYLORsophymarine-openregistry-h-jeremy-lawrence-taylor-56a9d3 | C | 40 | |
| MARIA GLORIA AGUILARsophymarine-openregistry-h-maria-gloria-aguilar-425c3f | C | 40 | |
| MARIA GLORIA AGUILARsophymarine-openregistry-h-maria-gloria-aguilar-425c3f | D | 40 | |
| JEREMY LAWRENCE TAYLORsophymarine-openregistry-h-jeremy-lawrence-taylor-56a9d3 | A | 10 | |
| MARIA GLORIA AGUILARsophymarine-openregistry-h-maria-gloria-aguilar-425c3f | B | 10 | |
LILLYBANK LIMITED
sophymarine-openregistry-gb-05600259
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2005
- 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 |
|---|
| LAURA JOANNE STONEsophymarine-openregistry-h-laura-joanne-stone-0be81e | ORDINARY £1 SHARES | 75 | 50.00% |
| ROBERT WILLIAM GORDON STONEsophymarine-openregistry-h-robert-william-gordon-stone-feeed1 | ORDINARY £1 SHARES | 75 | 50.00% |
| LAURA JOANNE STONEsophymarine-openregistry-h-laura-joanne-stone-0be81e | ORDINARY B | 50 | 100.00% |
| ROBERT WILLIAM GORDON STONEsophymarine-openregistry-h-robert-william-gordon-stone-feeed1 | ORDINARY A | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LILLYBANK HOMES LTDsophymarine-openregistry-gb-12357788 | Holds shares in | ORDINARY · 25.00% |
BOWS HIRE LTD
sophymarine-openregistry-gb-06330806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2007
- 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 |
|---|
| GEMMA GREENsophymarine-openregistry-h-gemma-green-015c67 | ORDINARY | 550 | 50.00% |
| TOBY JOHN GREENsophymarine-openregistry-h-toby-john-green-9356c2 | ORDINARY | 550 | 50.00% |
| GEMMA GREENsophymarine-openregistry-h-gemma-green-015c67 | ORDINARY B | 50 | 100.00% |
| TOBY JOHN GREENsophymarine-openregistry-h-toby-john-green-9356c2 | ORDINARY A | 50 | 100.00% |
CHRIS CAMPBELL ESTATE AGENTS (BATTLE) LIMITED
sophymarine-openregistry-gb-06614389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2008
- 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 |
|---|
| JUSTIN ANTONY MAYsophymarine-openregistry-h-justin-antony-may-aba16b | ORDINARY | 45 | 59.21% |
| SARAH GRACE BONIFACEsophymarine-openregistry-h-sarah-grace-boniface-15887c | ORDINARY | 31 | 40.79% |
| JUSTIN ANTONY MAYsophymarine-openregistry-h-justin-antony-may-aba16b | ORDINARY A | 15 | 100.00% |
| SARAH GRACE BONIFACEsophymarine-openregistry-h-sarah-grace-boniface-15887c | ORDINARY B | 9 | 100.00% |
SOLUTION CONCEPTS LIMITED
sophymarine-openregistry-gb-06886134
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2009
- 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 |
|---|
| ROBERT GERARD PICKLESsophymarine-openregistry-h-robert-gerard-pickles-2bca17 | ORDINARY | 100 | 100.00% |
| ROBERT GERARD PICKLESsophymarine-openregistry-h-robert-gerard-pickles-2bca17 | A ORDINARY | 50 | 100.00% |
| ROBERT GERARD PICKLESsophymarine-openregistry-h-robert-gerard-pickles-2bca17 | B ORDINARY | 50 | 100.00% |
| DEBRA PICKLESsophymarine-openregistry-h-debra-pickles-8efcc4 | ORDINARY | 0 | 0.00% |
| DEBRA PICKLESsophymarine-openregistry-h-debra-pickles-8efcc4 | A ORDINARY | 0 | 0.00% |
| ROBERT GERARD PICKLESsophymarine-openregistry-h-robert-gerard-pickles-2bca17 | ORDINARY | 0 | 0.00% |
MARSH INSURANCE SERVICES KENT (HOLDINGS) LIMITED
sophymarine-openregistry-gb-07083892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2009
- 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 |
|---|
| MATTHEW JAMES HOWGEGOsophymarine-openregistry-h-matthew-james-howgego-c0da7f | ORDINARY | 54 | 81.82% |
| MATTHEW JAMES HOWGEGOsophymarine-openregistry-h-matthew-james-howgego-c0da7f | ORDINARY A | 40 | 100.00% |
| AMANDA JANE HOWGEGOsophymarine-openregistry-h-amanda-jane-howgego-fd641d | ORDINARY B | 12 | 100.00% |
| AMANDA JANE HOWGEGOsophymarine-openregistry-h-amanda-jane-howgego-fd641d | ORDINARY | 12 | 18.18% |
| MATTHEW JAMES HOWGEGOsophymarine-openregistry-h-matthew-james-howgego-c0da7f | ORDINARY B | 0 | 0.00% |
FUTURE VISION DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-08395229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Unit 2.02 High Weald House, Bexhill, East Sussex, TN39 5ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MILESsophymarine-openregistry-gb-08880690 | ORDINARY A | 100 | 100.00% |
| PAUL MILESsophymarine-openregistry-gb-08880690 | ORDINARY | 80 | 100.00% |
| PAUL MILESsophymarine-openregistry-gb-08880690 | ORDINARY B | 20 | 100.00% |
| PAULA MILESsophymarine-openregistry-h-paula-miles-428354 | ORDINARY B | 0 | 0.00% |
BESPOKE HEALTH PLANS LIMITED
sophymarine-openregistry-gb-09367353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66290 — Other activities auxiliary to insurance and pension funding
- Registered office
- Unit 2.02 High Weald House, Bexhill, East Sussex, TN39 5ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATASHA MACKAYsophymarine-openregistry-h-natasha-mackay-c169de | ORDINARY | 100 | 100.00% |
| GORDON GRAY MACKAYsophymarine-openregistry-h-gordon-gray-mackay-98be10 | ORDINARY B | 50 | 100.00% |
| NATASHA MACKAYsophymarine-openregistry-h-natasha-mackay-c169de | ORDINARY A | 50 | 100.00% |
CONSULTANCY LA LIMITED
sophymarine-openregistry-gb-09597423
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 65120 — Non-life insurance
- Registered office
- Unit 2.02 High Weald House, Bexhill, East Sussex, TN39 5ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGUS SCOTT GALBRAITHsophymarine-openregistry-h-angus-scott-galbraith-0f170e | ORDINARY A | 50 | 100.00% |
| LILIANE GALBRAITHsophymarine-openregistry-h-liliane-galbraith-0af58f | ORDINARY B | 50 | 100.00% |
| ANGUS SCOTT GALBRAITHsophymarine-openregistry-h-angus-scott-galbraith-0f170e | ORDINARY | 1 | 50.00% |
| LILIANE GALBRAITHsophymarine-openregistry-h-liliane-galbraith-0af58f | ORDINARY | 1 | 50.00% |