UK companies/Bexhill/Page 9
Companies in Bexhill and their shareholdersPage 9 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 42 shareholdings and 15 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
KENT AND SUSSEX POOL CARE LTD
sophymarine-openregistry-gb-11810306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 2.02 High Weald House, Bexhill, East Sussex, BEXHILL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL LEE HARMONsophymarine-openregistry-h-daniel-lee-harmon-4a3515 | ORDINARY | 120 | 100.00% |
| DANIEL LEE HARMONsophymarine-openregistry-h-daniel-lee-harmon-4a3515 | ORDINARY B | 1 | 100.00% |
| FELICITY BENNETTsophymarine-openregistry-h-felicity-bennett-b624f2 | ORDINARY B | 0 | 0.00% |
KENT AND SUSSEX POOL CONSTRUCTION LTD
sophymarine-openregistry-gb-12372131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2019
- 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 |
|---|
| DANIEL LEE HARMONsophymarine-openregistry-h-daniel-lee-harmon-4a3515 | ORDINARY | 100 | |
| SAMUEL STAFFELL ALLENsophymarine-openregistry-h-samuel-staffell-allen-aacb73 | ORDINARY A | 24 | |
TAYLOR MADE PAVING & GROUNDWORKS LIMITED
sophymarine-openregistry-gb-13398490
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 14/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 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 |
|---|
| ROBIN WILLIAM GREENsophymarine-openregistry-h-robin-william-green-164482 | ORDINARY | 90 | 100.00% |
| ROBIN WILLIAM GREENsophymarine-openregistry-h-robin-william-green-164482 | A ORDINARY | 10 | 100.00% |
| HARRIET GILLAMsophymarine-openregistry-h-harriet-gillam-73dbe9 | A ORDINARY | 0 | 0.00% |
LLANDAFF ESTATES LIMITED
sophymarine-openregistry-gb-13654776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
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 |
|---|
| FAISAL ALIsophymarine-openregistry-gb-08910993 | A ORDINARY | 51 | 100.00% |
| TANIA ISRATH JAHANsophymarine-openregistry-h-tania-israth-jahan-27fbff | B ORDINARY | 49 | 100.00% |
GEMSELECT HOLDINGS LTD
sophymarine-openregistry-gb-14317770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64203 — Activities of construction holding companies
- 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 | 999 | 100.00% |
| GORDON GEORGE RITCHIEsophymarine-openregistry-h-gordon-george-ritchie-ee7042 | A ORDINARY | 176 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HIGHLAND CONTRACTORS LIMITEDsophymarine-openregistry-gb-06358354 | Holds shares in | ORDINARY · 100.00% |
| GEMSELECT (ARCHERY) LIMITEDsophymarine-openregistry-gb-09573874 | Holds shares in | ORDINARY · 100.00% |
| GEMSELECT (RIDGEWEST) LIMITEDsophymarine-openregistry-gb-09753415 | Holds shares in | ORDINARY · 100.00% |
| GEMSELECT (FREDERICK ROAD) LIMITEDsophymarine-openregistry-gb-09947573 | Holds shares in | ORDINARY · 100.00% |
| HOLT RISE MANAGEMENT LIMITEDsophymarine-openregistry-gb-10210660 | Holds shares in | ORDINARY · 100.00% |
| WHISTLER CLOSE MANAGEMENT LIMITEDsophymarine-openregistry-gb-10210664 | Holds shares in | ORDINARY · 100.00% |
| GEMSELECT (BROOMGROVE ROAD) LIMITEDsophymarine-openregistry-gb-12401934 | Holds shares in | ORDINARY · 100.00% |
| GEMSELECT RENTALS LTDsophymarine-openregistry-gb-15238257 | Holds shares in | ORDINARY · 100.00% |
| GEMSELECT LIMITEDsophymarine-openregistry-gb-04049842 | Holds shares in | ORDINARY · 75.00% |
| GEMSELECT (FELLOWS ROAD) LIMITEDsophymarine-openregistry-gb-10642785 | Holds shares in | ORDINARY |
| GEMSELECT (ARCHERY 2020) LIMITEDsophymarine-openregistry-gb-12977096 | Holds shares in | 100 |
TALENTEAM HOLDINGS LTD
sophymarine-openregistry-gb-14888456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2023
- 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 |
|---|
| SANDEEP NAHATAsophymarine-openregistry-h-sandeep-nahata-f54fd4 | A ORDINARY | 5,050 | 100.00% |
| VIGYA NAHATAsophymarine-openregistry-h-vigya-nahata-33046c | B ORDINARY | 5,050 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TALENTEAM LIMITEDsophymarine-openregistry-gb-08090747 | Holds shares in | ORDINARY · 100.00% |
| TALENTEAM INVESTMENTS LTDsophymarine-openregistry-gb-14546713 | Holds shares in | A ORDINARY · 50.00% |
M AVAIYA LTD
sophymarine-openregistry-gb-15274090
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2023
- 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 |
|---|
| MITTAL AVAIYAsophymarine-openregistry-h-mittal-avaiya-cc2ba1 | ORDINARY | 100 | |
| TEJASKUMAR LAXMANBHAI AVAIYAsophymarine-openregistry-h-tejaskumar-laxmanbhai-avaiya-749edb | ORDINARY A | 100 | |
ELEVATE LEADERSHIP LTD
sophymarine-openregistry-gb-15851695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2024
- 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 |
|---|
| ADRIAN GEORGE TYRER-LOMASsophymarine-openregistry-h-adrian-george-tyrer-lomas-43e4f1 | ORDINARY | 50 | 100.00% |
| ALEXANDRA ELIZABETH TYRER-LOMASsophymarine-openregistry-h-alexandra-elizabeth-tyrer-lomas-42d8e4 | A ORDINARY | 50 | 100.00% |
ORTHO DUO HOLDINGS LIMITED
sophymarine-openregistry-gb-16018373
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 15/10/2024
- Accounts
- NO ACCOUNTS FILED
- 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 |
|---|
| ADRIAN JAMES WILSONsophymarine-openregistry-h-adrian-james-wilson-c1816f | A ORDINARY | 2 | |
| NATASA DEVICsophymarine-openregistry-h-natasa-devic-48cdeb | C ORDINARY | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| ORTHO DUO LIMITEDsophymarine-openregistry-gb-12925300 | Holds shares in | A ORDINARY · 25.00% |
AU CORPORATE HOLDINGS LIMITED
sophymarine-openregistry-gb-16140032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2024
- 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 |
|---|
| OLUWATOBI ALLI-USMANsophymarine-openregistry-h-oluwatobi-alli-usman-adde8c | A ORDINARY | 160 | 100.00% |
| ISOKEN ALLI-USMANsophymarine-openregistry-h-isoken-alli-usman-a5d666 | B ORDINARY | 40 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SMOOTH GROUP LTDsophymarine-openregistry-gb-09920839 | Holds shares in | A ORDINARY · 80.00% |
EMSLIE & TARRANT (SUSSEX) LTD
sophymarine-openregistry-gb-16805603
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2025
- Accounts
- NO ACCOUNTS FILED
- 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 |
|---|
| MELISANDE PROPERTY GROUP LTDsophymarine-openregistry-gb-11854152 | ORDINARY | 75 | |
| DAVID HARRY GREENWOODsophymarine-openregistry-h-david-harry-greenwood-bbe680 | A ORDINARY | 25 | |
LENNCOURT LIMITED
sophymarine-openregistry-gb-01850402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/1984
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Unit 2.02 High Weald House, Bexhill, East Sussex, TN39 5ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAPILON PROPS LTDsophymarine-openregistry-gb-14111013 | ORDINARY | 100 | 100.00% |
| COURT ESTATES LIMITEDsophymarine-openregistry-gb-03074337 | ORDINARY | 0 | 0.00% |
SOFTWARE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-02494039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/1990
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| ROBERT GERARD PICKLESsophymarine-openregistry-h-robert-gerard-pickles-2bca17 | ORDINARY | 1,000 | 100.00% |
| DEBRA PICKLESsophymarine-openregistry-h-debra-pickles-8efcc4 | ORDINARY | 0 | 0.00% |
GARAGE RENTALS (UK) LIMITED
sophymarine-openregistry-gb-03246711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 2.02, Bexhill, East Sussex, TN39 5ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROTHER DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-04424738 | ORDINARY | 2 | 100.00% |
| CHRISTOPHER JOHN GEORGE CAMPBELLsophymarine-openregistry-h-christopher-john-george-campbell-e23994 | ORDINARY | 0 | 0.00% |
37 WEST HILL ROAD LIMITED
sophymarine-openregistry-gb-03495537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/1998
- Accounts
- MICRO ENTITY
- 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 |
|---|
| VICTORIA IRENE BANTHORPEsophymarine-openregistry-h-victoria-irene-banthorpe-244879 | ORDINARY | 1 | 100.00% |
| THE ESTATE OF MR RAYMOND KENNETH PALMERsophymarine-openregistry-h-the-estate-of-mr-raymond-kenneth-palmer-357c80 | ORDINARY | 0 | 0.00% |
GUIDANCE, KNOWLEDGE & TRAINING LIMITED
sophymarine-openregistry-gb-04238613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2001
- 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 |
|---|
| SOUTENU LIMITEDsophymarine-openregistry-gb-06655426 | ORDINARY | 9,000 | 70.00% |
| ANDREW BENNETTsophymarine-openregistry-gb-11560104 | ORDINARY | 3,858 | 30.00% |
WESTONHOUSE PROPERTY LIMITED
sophymarine-openregistry-gb-04810981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2003
- 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 |
|---|
| VICTORIA IRENE BANTHORPEsophymarine-openregistry-h-victoria-irene-banthorpe-244879 | ORDINARY | 1 | 100.00% |
| THE ESTATE OF MR RAYMOND KENNETH PALMERsophymarine-openregistry-h-the-estate-of-mr-raymond-kenneth-palmer-357c80 | ORDINARY | 0 | 0.00% |
R & S O'HANLON LIMITED
sophymarine-openregistry-gb-05143962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2004
- 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 |
|---|
| RICHARD THOMAS O'HANLONsophymarine-openregistry-h-richard-thomas-o-hanlon-b2bc7d | ORDINARY | 50 | 50.00% |
| SUSAN LYN O'HANLONsophymarine-openregistry-h-susan-lyn-o-hanlon-35aa59 | ORDINARY | 50 | 50.00% |
ABAC CONSULTING LIMITED
sophymarine-openregistry-gb-05415595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2005
- 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 |
|---|
| ANTONINO CARNOVALEsophymarine-openregistry-h-antonino-carnovale-717c15 | ORDINARY | 10 | |
| ADAM BLAUGsophymarine-openregistry-h-adam-blaug-1adfe2 | ORDINARY | 0 | |
BEAUTY AT THE VINERY LIMITED
sophymarine-openregistry-gb-05465451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Unit 2.02 High Weald House, Bexhill, East Sussex, TN39 5ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHERYL SUZANNE EAGERsophymarine-openregistry-h-cheryl-suzanne-eager-5ef0bc | ORDINARY | 50 | 50.00% |
| TONI MARIE FRASERsophymarine-openregistry-h-toni-marie-fraser-df07ac | ORDINARY | 50 | 50.00% |