UK companies/Bexhill/Page 8
Companies in Bexhill and their shareholdersPage 8 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 48 shareholdings and 5 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
J BISHOP & ASSOCIATES LTD
sophymarine-openregistry-gb-07585095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2011
- 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 |
|---|
| JOANNA ELIZABETH BISHOPsophymarine-openregistry-h-joanna-elizabeth-bishop-3e0cfe | ORDINARY SHARES | 99 | |
| PIERS JOHN MACLEAN BISHOPsophymarine-openregistry-h-piers-john-maclean-bishop-983a35 | ORDINARY SHARE A | 1 | |
LOADFAST WASTE DISPOSAL LIMITED
sophymarine-openregistry-gb-07706417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38110 — Collection of non-hazardous waste
- Registered office
- Unit 2.02 High Weald House, Bexhill, East Sussex, TN39 5ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KERRY JANE WINCHESTERsophymarine-openregistry-h-kerry-jane-winchester-eb2077 | ORDINARY | 50 | 83.33% |
| PAUL RICHARD PFUNDSTEINsophymarine-openregistry-h-paul-richard-pfundstein-3d5e4c | ORDINARY A | 40 | 100.00% |
| PAUL RICHARD PFUNDSTEINsophymarine-openregistry-h-paul-richard-pfundstein-3d5e4c | ORDINARY | 10 | 16.67% |
EAST WEST ART GROUP LTD
sophymarine-openregistry-gb-08126778
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2012
- 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 |
|---|
| YAN LUTYENS-HUMFREYsophymarine-openregistry-h-yan-lutyens-humfrey-755bf6 | ORDINARY A | 70 | |
| YAN LUTYENS-HUMFREYsophymarine-openregistry-h-yan-lutyens-humfrey-755bf6 | ORDINARY B | 30 | |
| NICHOLAS LUTYENS-HUMFREYsophymarine-openregistry-h-nicholas-lutyens-humfrey-baa79a | ORDINARY B | 0 | |
AFH COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-08202694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2012
- 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 |
|---|
| ADAM HARRIDENCEsophymarine-openregistry-h-adam-harridence-a3fd93 | ORDINARY | 75 | 100.00% |
| HOLLY ANNE HARRIDENCEsophymarine-openregistry-h-holly-anne-harridence-7d9832 | A ORDINARY | 25 | 100.00% |
G. BERRY INVESTMENTS LIMITED
sophymarine-openregistry-gb-08333652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
70229 — Management consultancy activities other than financial management - Registered office
- 17 Clavering Walk, Bexhill, East Sussex, TN39 4TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN DAVID GOODBERRYsophymarine-openregistry-h-benjamin-david-goodberry-a14f1b | ORDINARY A SHARES | 50 | |
| KATE LOUISE HARRISsophymarine-openregistry-h-kate-louise-harris-4129c1 | ORDINARY B SHARES | 26 | |
| KATE LOUISE HARRISsophymarine-openregistry-h-kate-louise-harris-4129c1 | ORDINARY A SHARES | 24 | |
MADIBA CONSULTING UK LIMITED
sophymarine-openregistry-gb-09422354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2015
- Accounts
- SMALL
- 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 |
|---|
| MADIBA, INCsophymarine-openregistry-h-madiba-inc-7743c8 | ORDINARY | 90,000 | 100.00% |
| WILLIAM SIDAWAYsophymarine-openregistry-h-william-sidaway-4b455c | EMPLOYEE SHARES | 10,000 | 100.00% |
LONDON OBSTETRIC HEALTHCARE UK LIMITED
sophymarine-openregistry-gb-09651369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86101 — Hospital activities
86220 — Specialists medical practice activities - Registered office
- Unit 2.02 High Weald House, Bexhill, East Sussex, TN39 5ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUNA NOORIsophymarine-openregistry-h-muna-noori-5999f0 | ORDINARY | 70 | 100.00% |
| MUNA NOORIsophymarine-openregistry-h-muna-noori-5999f0 | A ORDINARY | 30 | 100.00% |
| PHILIP JONESsophymarine-openregistry-gb-16213191 | A ORDINARY | 0 | 0.00% |
LINCHPIN COMMERCIAL LIMITED
sophymarine-openregistry-gb-09671344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUIS SAMUEL HAWKINSsophymarine-openregistry-h-louis-samuel-hawkins-c5141b | ORDINARY | 80 | 100.00% |
| CHARLOTTE HAWKINSsophymarine-openregistry-gb-15610564 | ORDINARY A | 20 | 100.00% |
HELMET FILMS LIMITED
sophymarine-openregistry-gb-09981195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59112 — Video production activities
59120 — Motion picture, video and television programme post-production activities - Registered office
- Unit 2.02 High Weald House, Bexhill, East Sussex, TN39 5ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAX JAMES RODERICK ALEXIS BARRONsophymarine-openregistry-h-max-james-roderick-alexis-barron-ca36ac | ORDINARY | 100 | 100.00% |
| LORENA RUIZ AGUILARsophymarine-openregistry-h-lorena-ruiz-aguilar-d6d3eb | ORDINARY A | 30 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MATTHEWS YARDLEY LIMITEDsophymarine-openregistry-gb-09106455 | Holds shares in | ORDINARY |
| HELMET INVESTMENTS LTDsophymarine-openregistry-gb-12681276 | Holds shares in | ORDINARY |
MINDJOURNAL LTD
sophymarine-openregistry-gb-10095398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 17230 — Manufacture of paper stationery
- Registered office
- 28 Wilton Road, Bexhill, East Sussex, TN40 1EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATASHA ZARA BAKERsophymarine-openregistry-h-natasha-zara-baker-75db70 | ORDINARY B | 50 | 100.00% |
| OLIVER PETER APLINsophymarine-openregistry-h-oliver-peter-aplin-275c46 | ORDINARY A | 50 | 100.00% |
| OLIVER PETER APLINsophymarine-openregistry-h-oliver-peter-aplin-275c46 | ORDINARY B | 0 | 0.00% |
GADDIE SURVEYORS LIMITED
sophymarine-openregistry-gb-10104769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2016
- 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 JOHN SHEARER GADDIEsophymarine-openregistry-h-andrew-john-shearer-gaddie-0a7697 | A ORDINARY | 50 | 100.00% |
| ANDREW JOHN SHEARER GADDIEsophymarine-openregistry-h-andrew-john-shearer-gaddie-0a7697 | ORDINARY | 50 | 100.00% |
| SARAH GADDIEsophymarine-openregistry-h-sarah-gaddie-d64cbc | A ORDINARY | 0 | 0.00% |
GRANVILLE-CHAPMAN ORTHOPAEDICS LIMITED
sophymarine-openregistry-gb-10135975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2016
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY GRANVILLE-CHAPMANsophymarine-openregistry-h-jeremy-granville-chapman-d715ec | ORDINARY A | 50 | 100.00% |
| KATY ELIZABETH GRANVILLE-CHAPMANsophymarine-openregistry-h-katy-elizabeth-granville-chapman-54d36b | ORDINARY B | 50 | 100.00% |
PAVA FACILITIES LIMITED
sophymarine-openregistry-gb-10234601
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIEKE AIMEE DE JONGEsophymarine-openregistry-h-marieke-aimee-de-jonge-8fa8e1 | A ORDINARY | 50 | 100.00% |
| ROLAND PETER MILES HEMMINGsophymarine-openregistry-h-roland-peter-miles-hemming-877233 | ORDINARY | 50 | 100.00% |
UK PROGRESSIVE PROPERTY LTD
sophymarine-openregistry-gb-10502197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2016
- 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, East Sussex, TN39 5ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIHAL HUMEYRA CELIKCANsophymarine-openregistry-h-nihal-humeyra-celikcan-24b2af | ORDINARY | 70 | 100.00% |
| RUBY KINGSLEYsophymarine-openregistry-h-ruby-kingsley-484b30 | ORDINARY A | 30 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KINGSLEY UK PROPERTY LTDsophymarine-openregistry-gb-13720771 | Holds shares in | ORDINARY · 0.00% |
MORRELL PROPERTIES LIMITED
sophymarine-openregistry-gb-10859993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2017
- 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 EVAN MORRELLsophymarine-openregistry-h-christopher-evan-morrell-15dc49 | ORDINARY A SHARES | 100 | 100.00% |
| LISA ANNE MORRELLsophymarine-openregistry-h-lisa-anne-morrell-5c9abb | ORDINARY | 100 | 100.00% |
TISO UK LIMITED
sophymarine-openregistry-gb-11113123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 84240 — Public order and safety activities
- Registered office
- Unit 2.02 High Weald House, Bexhill, East Sussex, TN39 5ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VOLODYMYR MAZOVERsophymarine-openregistry-h-volodymyr-mazover-5c31b7 | A ORDINARY | 75 | |
| VOLODYMYR MAZOVERsophymarine-openregistry-h-volodymyr-mazover-5c31b7 | B ORDINARY | 16 | |
| ANNA MAZOVERsophymarine-openregistry-h-anna-mazover-a30b66 | B ORDINARY | 9 | |
HOME AND OVERSEAS PROPERTY LTD
sophymarine-openregistry-gb-11165971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2018
- 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 |
|---|
| EMMA BRUNNERsophymarine-openregistry-h-emma-brunner-ab1f77 | B ORDINARY | 100 | 100.00% |
| JOHN MARTIN BRUNNERsophymarine-openregistry-h-john-martin-brunner-7e910c | A ORDINARY | 100 | 100.00% |
RIPLEY TRADING LTD
sophymarine-openregistry-gb-11475265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2018
- Accounts
- DORMANT
- 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 |
|---|
| HELEN NORMOYLEsophymarine-openregistry-h-helen-normoyle-d34247 | ORDINARY A | 1 | 100.00% |
| MICHAEL ANTONY WARREN-SMITHsophymarine-openregistry-h-michael-antony-warren-smith-215f48 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FOUNDRY YARD ESTATES LTDsophymarine-openregistry-gb-10267529 | Holds shares in | ORDINARY · 33.33% |
| MY MENOPAUSE CENTRE LIMITEDsophymarine-openregistry-gb-12586554 | Holds shares in | ORDINARY |
AVES CONSTRUCTION MANAGEMENT LTD
sophymarine-openregistry-gb-11663157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2018
- 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 AVELINGsophymarine-openregistry-h-mark-aveling-32f2ce | ORDINARY | 100 | 100.00% |
| SARAH GEORGETTE AVELINGsophymarine-openregistry-h-sarah-georgette-aveling-4532a9 | A ORDINARY | 100 | 100.00% |
TRANSPARENT MORTGAGE SERVICES LTD
sophymarine-openregistry-gb-11771929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64922 — Activities of mortgage finance companies
- Registered office
- Unit 2.02 High Weald House, Bexhill, East Sussex, TN39 5ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AJH FINANCIAL ASSOCIATES LIMITEDsophymarine-openregistry-gb-12325080 | ORDINARY B | 100 | 100.00% |
| AJH FINANCIAL ASSOCIATES LIMITEDsophymarine-openregistry-gb-12325080 | ORDINARY A | 100 | 100.00% |
| MF FINANCIAL ASSOCIATES LIMITEDsophymarine-openregistry-gb-12218293 | ORDINARY B | 0 | 0.00% |