UK companies/Bexhill/Page 7
Companies in Bexhill and their shareholdersPage 7 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 68 shareholdings and 3 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
LINA IT LIMITED
sophymarine-openregistry-gb-09912403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2015
- 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 |
|---|
| IAN MICHAEL GLOIN TURPINsophymarine-openregistry-h-ian-michael-gloin-turpin-41b79a | ORDINARY | 90 | 90.00% |
| IAN MICHAEL GLOIN TURPINsophymarine-openregistry-h-ian-michael-gloin-turpin-41b79a | A ORDINARY | 25 | 100.00% |
| NISHEL PRIYA TURPINsophymarine-openregistry-h-nishel-priya-turpin-a2f8ff | B ORDINARY | 25 | 100.00% |
| NISHEL PRIYA TURPINsophymarine-openregistry-h-nishel-priya-turpin-a2f8ff | ORDINARY | 10 | 10.00% |
GROUND RENTS FOR SALE LTD
sophymarine-openregistry-gb-10160644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2016
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL RAYMOND THOMSONsophymarine-openregistry-h-paul-raymond-thomson-936e82 | ORDINARY | 2 | 100.00% |
| PAUL RAYMOND THOMSONsophymarine-openregistry-h-paul-raymond-thomson-936e82 | A ORDINARY | 1 | 100.00% |
| PAUL RAYMOND THOMSONsophymarine-openregistry-h-paul-raymond-thomson-936e82 | B ORDINARY | 1 | 100.00% |
| CHRISTINE CROSTHWAITEsophymarine-openregistry-h-christine-crosthwaite-914160 | A ORDINARY | 0 | 0.00% |
| CHRISTINE CROSTHWAITEsophymarine-openregistry-h-christine-crosthwaite-914160 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DECIMUS INVESTMENTS LIMITEDsophymarine-openregistry-gb-10317325 | Holds shares in | ORDINARY |
NASHES PROPERTY COMPANY LTD
sophymarine-openregistry-gb-11194388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
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 CLIFFORD MCMATHsophymarine-openregistry-h-paul-clifford-mcmath-59e2d3 | ORDINARY | 50 | 50.00% |
| PAUL CLIFFORD MCMATHsophymarine-openregistry-h-paul-clifford-mcmath-59e2d3 | A ORDINARY | 50 | 100.00% |
| YOLANDE JACQUELINE MCMATHsophymarine-openregistry-h-yolande-jacqueline-mcmath-65aef6 | ORDINARY | 50 | 50.00% |
| YOLANDE JACQUELINE MCMATHsophymarine-openregistry-h-yolande-jacqueline-mcmath-65aef6 | B ORDINARY | 50 | 100.00% |
WYLIE CONSTRUCTION LTD
sophymarine-openregistry-gb-11281229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- Unit 2.02 High Weald House, Bexhill, East Sussex, TN39 5ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL PETER WYLIEsophymarine-openregistry-h-samuel-peter-wylie-bf4de2 | ORDINARY | 100 | 100.00% |
| SAMUEL PETER WYLIEsophymarine-openregistry-h-samuel-peter-wylie-bf4de2 | ORDINARY A | 50 | 100.00% |
| SAMUEL PETER WYLIEsophymarine-openregistry-h-samuel-peter-wylie-bf4de2 | ORDINARY B | 50 | 100.00% |
| ANDREW PETER WYLIEsophymarine-openregistry-h-andrew-peter-wylie-4de6d9 | ORDINARY A | 0 | 0.00% |
| ANDREW PETER WYLIEsophymarine-openregistry-h-andrew-peter-wylie-4de6d9 | ORDINARY | 0 | 0.00% |
PAVOL ZAJAC STRUCTURAL ENGINEERS LIMITED
sophymarine-openregistry-gb-11787490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- Unit 2.02 High Weald House, Bexhill, East Sussex, TN39 5ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITA LOUISE WRENNsophymarine-openregistry-h-keita-louise-wrenn-327824 | ORDINARY | 1 | 50.00% |
| KEITA LOUISE WRENNsophymarine-openregistry-h-keita-louise-wrenn-327824 | ORDINARY B | 1 | 100.00% |
| PAVOL ZAJACsophymarine-openregistry-h-pavol-zajac-e09826 | ORDINARY | 1 | 50.00% |
| PAVOL ZAJACsophymarine-openregistry-h-pavol-zajac-e09826 | ORDINARY A | 1 | 100.00% |
LILLYBANK HOMES LTD
sophymarine-openregistry-gb-12357788
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2019
- 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 |
|---|
| LILLYBANK LIMITEDsophymarine-openregistry-gb-05600259 | ORDINARY | 50 | 50.00% |
| LILLYBANK LIMITEDsophymarine-openregistry-gb-05600259 | ORDINARY B | 50 | 100.00% |
| RODINIA CAPITAL LTDsophymarine-openregistry-gb-12864940 | ORDINARY | 50 | 50.00% |
| RODINIA CAPITAL LTDsophymarine-openregistry-gb-12864940 | ORDINARY A | 50 | 100.00% |
STYLECOURT BUILDERS LIMITED
sophymarine-openregistry-gb-12800243
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2020
- 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 |
|---|
| DARREN MICHAEL TOMLINsophymarine-openregistry-h-darren-michael-tomlin-eabf53 | ORDINARY | 2 | 100.00% |
| DARREN MICHAEL TOMLINsophymarine-openregistry-h-darren-michael-tomlin-eabf53 | B ORDINARY | 1 | 100.00% |
| DARREN MICHAEL TOMLINsophymarine-openregistry-h-darren-michael-tomlin-eabf53 | A ORDINARY | 1 | 100.00% |
| STEPHEN MARLOWsophymarine-openregistry-h-stephen-marlow-5bd672 | B ORDINARY | 0 | 0.00% |
| STEPHEN MARLOWsophymarine-openregistry-h-stephen-marlow-5bd672 | ORDINARY | 0 | 0.00% |
BLU PRINT CONSULTING SERVICES LIMITED
sophymarine-openregistry-gb-15195512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2023
- 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 |
|---|
| MICHAEL CLARKsophymarine-openregistry-h-michael-clark-94550f | ORDINARY | 50 | 100.00% |
| GILLIAN CLARKsophymarine-openregistry-h-gillian-clark-4c56c1 | B ORDINARY | 25 | 100.00% |
| MICHAEL CLARKsophymarine-openregistry-h-michael-clark-94550f | A ORDINARY | 25 | 100.00% |
CHARLES AND CHARLES HOLDINGS LIMITED
sophymarine-openregistry-gb-15404447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2024
- Accounts
- DORMANT
- 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 |
|---|
| JILL AMANDA CHARLESsophymarine-openregistry-h-jill-amanda-charles-9b704b | ORDINARY | 1 | 50.00% |
| JILL AMANDA CHARLESsophymarine-openregistry-h-jill-amanda-charles-9b704b | B ORDINARY | 1 | 100.00% |
| PETER CHARLESsophymarine-openregistry-gb-03589829 | ORDINARY | 1 | 50.00% |
| PETER CHARLESsophymarine-openregistry-gb-03589829 | A ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PETER CHARLES LIMITEDsophymarine-openregistry-gb-03589829 | Holds shares in | ORDINARY · 50.00% |
INDEXJADE LIMITED
sophymarine-openregistry-gb-03385219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
86900 — Other human health activities - Registered office
- Unit 2.02 High Weald House, Bexhill, East Sussex, TN39 5ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN RODERICK GINsophymarine-openregistry-h-alan-roderick-gin-8db699 | A ORDINARY | 125 | 100.00% |
| ALAN RODERICK GINsophymarine-openregistry-h-alan-roderick-gin-8db699 | ORDINARY | 63 | 50.40% |
| MIMI GINsophymarine-openregistry-h-mimi-gin-885811 | ORDINARY | 62 | 49.60% |
Related parties
| Party | Relationship | Detail |
|---|
| JEBB AVENUE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04018319 | Holds shares in | ORDINARY · 1.79% |
NATHAN INTERACTIVE LTD
sophymarine-openregistry-gb-03439801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Unit 2.02 High Weald House, Bexhill, East Sussex, TN39 5ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY LAMONTsophymarine-openregistry-h-anthony-lamont-7a415e | ORDINARY | 95 | |
| ROCIO PEREZ FELIZsophymarine-openregistry-h-rocio-perez-feliz-bbc71d | B ORDINARY | 5 | |
SMITH AND HUMPHREY LIMITED
sophymarine-openregistry-gb-03909455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2000
- 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 |
|---|
| ANDREW HARTLEY SMITHsophymarine-openregistry-h-andrew-hartley-smith-55be40 | ORDINARY | 80 | 100.00% |
| ANDREW HARTLEY SMITHsophymarine-openregistry-h-andrew-hartley-smith-55be40 | A ORDINARY | 20 | 100.00% |
| RICHARD SWATTONsophymarine-openregistry-h-richard-swatton-72b9a2 | A ORDINARY | 0 | 0.00% |
SPEEDMARK-UK LTD
sophymarine-openregistry-gb-04764890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 27900 — Manufacture of other electrical equipment
- Registered office
- Unit 2.02 High Weald House, Bexhill, East Sussex, TN39 5ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JOHN WILLIAMSsophymarine-openregistry-h-richard-john-williams-a4897b | ORDINARY | 80 | 100.00% |
| ELIZABETH WILLIAMS.sophymarine-openregistry-h-elizabeth-williams-e0ed60 | ORDINARY A | 20 | 100.00% |
RIDGEWAY AUTO REFINISHERS LIMITED
sophymarine-openregistry-gb-04958234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 2.02 High Weald House, Bexhill, East Sussex, TN9 5ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TROY ANDREW MCGOWANsophymarine-openregistry-h-troy-andrew-mcgowan-8ba98a | ORDINARY | 75 | 100.00% |
| JOSHUA SYMESsophymarine-openregistry-h-joshua-symes-092fdc | ORDINARY A | 25 | 100.00% |
| TROY ANDREW MCGOWANsophymarine-openregistry-h-troy-andrew-mcgowan-8ba98a | ORDINARY A | 0 | 0.00% |
QUALITURN LIMITED
sophymarine-openregistry-gb-04974885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Unit 2.02 High Weald House, Bexhill, East Sussex, TN39 5ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN WILLIAM BESTsophymarine-openregistry-h-stephen-william-best-d24357 | ORDINARY | 200 | 100.00% |
| ELIZABETH GRACE LOWEsophymarine-openregistry-h-elizabeth-grace-lowe-156c5b | ORDINARY A | 1 | 100.00% |
| STEPHEN WILLIAM BESTsophymarine-openregistry-h-stephen-william-best-d24357 | ORDINARY A | 0 | 0.00% |
SPENCERS DESIGNS LTD
sophymarine-openregistry-gb-05369358
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 18/02/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- Unit 2.02 High Weald House, Bexhill, East Sussex, TN39 5ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROY JAMES SPENCERsophymarine-openregistry-h-roy-james-spencer-4913f1 | ORDINARY | 100 | |
| ROY JAMES SPENCERsophymarine-openregistry-h-roy-james-spencer-4913f1 | ORDINARY A | 42 | |
| TRACEY PATRICIA SPENCERsophymarine-openregistry-h-tracey-patricia-spencer-61bf45 | ORDINARY | 0 | |
| TRACEY PATRICIA SPENCERsophymarine-openregistry-h-tracey-patricia-spencer-61bf45 | ORDINARY A | 0 | |
CLEARWATER LAND AND NEW HOMES LIMITED
sophymarine-openregistry-gb-05747735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2006
- 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 |
|---|
| STEVEN JAMES GRAHAM NEILLYsophymarine-openregistry-h-steven-james-graham-neilly-39d9d6 | A ORDINARY | 100 | 100.00% |
| HM TREASURYsophymarine-openregistry-h-hm-treasury-9dde0d | ORDINARY | 30 | 100.00% |
LEGACY VENTURES LTD
sophymarine-openregistry-gb-05810726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85600 — Educational support services
- Registered office
- Unit 2.02 High Weald House, Bexhill, East Sussex, TN39 5ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNDON MATTHEW WORRALLsophymarine-openregistry-h-lyndon-matthew-worrall-48baf1 | ORDINARY | 70 | 70.00% |
| ANCA ENICAsophymarine-openregistry-h-anca-enica-5f63e4 | ORDINARY | 30 | 30.00% |
| LYNDON MATTHEW WORRALLsophymarine-openregistry-h-lyndon-matthew-worrall-48baf1 | B ORDINARY | 1 | 100.00% |
TONY NIJHUIS DESIGNS LTD
sophymarine-openregistry-gb-07399462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Unit 2.02 High Weald House, Bexhill, East Sussex, TN39 5ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY NIJHUISsophymarine-openregistry-h-anthony-nijhuis-2d4f4e | ORDINARY B | 100 | 100.00% |
| ANTHONY NIJHUISsophymarine-openregistry-h-anthony-nijhuis-2d4f4e | A | 100 | 100.00% |
| ANN ELIZABETH NIJHUISsophymarine-openregistry-h-ann-elizabeth-nijhuis-8f7ac4 | A | 0 | 0.00% |
CLEARWATER LAND AND NEW HOMES (NEWTOWN) LIMITED
sophymarine-openregistry-gb-07501674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Unit 2.02 High Weald House, Bexhill, East Sussex, TN39 5ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN JAMES GRAHAM NEILLYsophymarine-openregistry-h-steven-james-graham-neilly-39d9d6 | ORDINARY A | 100 | 100.00% |
| HM TREASURYsophymarine-openregistry-h-hm-treasury-9dde0d | ORDINARY | 30 | 100.00% |