UK companies/Pevensey/Page 2

Companies in Pevensey and their shareholdersPage 2 of 3

47 companies registered in Pevensey 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 Pevensey. Between them they record 41 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.

Post town
Pevensey
Companies with a register
47
On this page
20
Shareholdings
41
Related parties
0

SOVEREIGN COMMERCIAL INSTALLATIONS LIMITED

sophymarine-openregistry-gb-03016959
Status
Active
Type
Private Limited Company
Incorporated
01/02/1995
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
13 Westham Business Park, Pevensey, East Sussex, BN24 5NP

Direct shareholders

ShareholderShare classShares held% of class
SOVEREIGN C.I. HOLDINGS LTDsophymarine-openregistry-gb-08846756ORDINARY A SHARES4,900
SOVEREIGN C.I. HOLDINGS LTDsophymarine-openregistry-gb-08846756ORDINARY B SHARES1,625
PATRICK FAULKNERsophymarine-openregistry-h-patrick-faulkner-5ca728ORDINARY B SHARES0

THERON-MARQUEZ CONSULTING LIMITED

sophymarine-openregistry-gb-08857212
Status
Active
Type
Private Limited Company
Incorporated
22/01/2014
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
5 Haven Close, Pevensey, BN24 6RY

Direct shareholders

ShareholderShare classShares held% of class
HELENA-MARIE THERON-MARQUEZsophymarine-openregistry-h-helena-marie-theron-marquez-ebc7b9ORDINARY1
LOUISE THERON-MARQUEZsophymarine-openregistry-h-louise-theron-marquez-503130A ORDINARY1

VISION CARPENTRY & BUILDING LTD

sophymarine-openregistry-gb-10601394
Status
Active
Type
Private Limited Company
Incorporated
06/02/2017
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
The Crossing Garage, Pevensey, East Sussex, BN24 5NX

Direct shareholders

ShareholderShare classShares held% of class
ADAM JAMES LOCKIEsophymarine-openregistry-h-adam-james-lockie-37d164B50100.00%
CRAIG RUSSEL MORTIMERsophymarine-openregistry-h-craig-russel-mortimer-fca43fA50100.00%

WILDFIRE VAPE UCKFIELD LIMITED

sophymarine-openregistry-gb-15746536
Status
Active
Type
Private Limited Company
Incorporated
28/05/2024
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
Unit 45 Mountney Bridge Industrial Estate Eastbourne Road, Pevensey, East Sussex, BN24 5NJ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER MURPHYsophymarine-openregistry-h-christopher-murphy-05ab64A ORDINARY50100.00%
JAMIE WEIRsophymarine-openregistry-h-jamie-weir-8cef06B ORIDNARY50100.00%

DR WILLKOMM WINES LIMITED

sophymarine-openregistry-gb-02509025
Status
Active
Type
Private Limited Company
Incorporated
06/06/1990
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
26 Rother Avenue, Pevensey, BN24 5PJ

Direct shareholders

ShareholderShare classShares held% of class
RAYMOND MCLEANsophymarine-openregistry-h-raymond-mclean-c5a19fORDINARY100
EXECUTORS OF PETER THOMPSONsophymarine-openregistry-h-executors-of-peter-thompson-59f713ORDINARY0

LOKI T.V. LIMITED

sophymarine-openregistry-gb-04219159
Status
Active
Type
Private Limited Company
Incorporated
18/05/2001
Accounts
TOTAL EXEMPTION FULL
SIC
60200 — Television programming and broadcasting activities
73120 — Media representation services
Registered office
The Old Dairy Mill Farm Hankham Hall Road, Pevensey, East Sussex, BN24 5AG

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINA SHEPHERDsophymarine-openregistry-h-christina-shepherd-290aa6ORDINARY500
DEREK HANLONsophymarine-openregistry-h-derek-hanlon-97d540ORDINARY500

M W PYLE ROOFING LIMITED

sophymarine-openregistry-gb-04451163
Status
Active
Type
Private Limited Company
Incorporated
30/05/2002
Accounts
MICRO ENTITY
SIC
43910 — Roofing activities
43999 — Other specialised construction activities n.e.c.
Registered office
1 Kennet Close, Pevensey, BN24 5PN

Direct shareholders

ShareholderShare classShares held% of class
JAMIE WALSHsophymarine-openregistry-h-jamie-walsh-664af8ORDINARY GBP1 SHARES2550.00%
MICHELLE LOUISE WALSHsophymarine-openregistry-h-michelle-louise-walsh-0272c6ORDINARY GBP1 SHARES2550.00%

ELECTRICAL SOLUTIONS (S E) LIMITED

sophymarine-openregistry-gb-05688345
Status
Active
Type
Private Limited Company
Incorporated
26/01/2006
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
The Old Dairy Mill Farm, Pevensey, East Sussex, BN24 5AG

Direct shareholders

ShareholderShare classShares held% of class
JAIME LUCAS BALDWINsophymarine-openregistry-h-jaime-lucas-baldwin-f98293ORDINARY GBP1 SHARES100
SARAH LOUISE BALDWINsophymarine-openregistry-h-sarah-louise-baldwin-0f5ab3ORDINARY GBP1 SHARES0

REEDS RIVER CRUISES LTD

sophymarine-openregistry-gb-06601387
Status
Active
Type
Private Limited Company
Incorporated
23/05/2008
Accounts
MICRO ENTITY
SIC
50300 — Inland passenger water transport
Registered office
The Wood Platt Hankham Hall Road, Pevensey, BN24 5AQ

Direct shareholders

ShareholderShare classShares held% of class
DAVID REEDsophymarine-openregistry-h-david-reed-e22383ORDINARY500
STEVEN REEDsophymarine-openregistry-h-steven-reed-795d40ORDINARY500

PEVENSEY BAY LIMITED

sophymarine-openregistry-gb-07962547
Status
Active
Type
Private Limited Company
Incorporated
23/02/2012
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
43-45 Eastbourne Road, Pevensey, East Sussex, BN24 6HL

Direct shareholders

ShareholderShare classShares held% of class
JOHUR MIAHsophymarine-openregistry-h-johur-miah-7ebb89ORDINARY100
SARWAR JAHAN CHOUDHURYsophymarine-openregistry-h-sarwar-jahan-choudhury-ce77f0ORDINARY0

PREMIER 1066 LTD

sophymarine-openregistry-gb-08924288
Status
Active
Type
Private Limited Company
Incorporated
05/03/2014
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
53100 — Postal activities under universal service obligation
Registered office
12 Eastbourne Road, Pevensey, East Sussex, BN24 6ES

Direct shareholders

ShareholderShare classShares held% of class
NANTHARUBI SURESHsophymarine-openregistry-h-nantharubi-suresh-0d6f1bORDINARY5050.00%
NEESARAJAH SURESHsophymarine-openregistry-h-neesarajah-suresh-1dab13ORDINARY5050.00%

CERBERUS PROJECTS LTD

sophymarine-openregistry-gb-10914329
Status
Active
Type
Private Limited Company
Incorporated
14/08/2017
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
17 Pelham Close, Pevensey, BN24 5NL

Direct shareholders

ShareholderShare classShares held% of class
CHLOE STACEY THURSTONsophymarine-openregistry-h-chloe-stacey-thurston-428abdORDINARY1100.00%
RICHARD ROWLANDSsophymarine-openregistry-gb-SC891609ORDINARY00.00%

SOUTH DOWNS PLUMBING AND ELECTRICAL LIMITED

sophymarine-openregistry-gb-11172351
Status
Active
Type
Private Limited Company
Incorporated
26/01/2018
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
398 Coast Road, Pevensey, BN24 6NY

Direct shareholders

ShareholderShare classShares held% of class
CARL HOADsophymarine-openregistry-h-carl-hoad-a7d6ddORDINARY990.00%
CARL GRAHAM HOADsophymarine-openregistry-h-carl-graham-hoad-459900ORDINARY110.00%

P & M ELECTRICS BEXHILL LTD

sophymarine-openregistry-gb-12012634
Status
Active
Type
Private Limited Company
Incorporated
22/05/2019
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
The Old Dairy Mill Farm, Pevensey, East Sussex, BN24 5AG

Direct shareholders

ShareholderShare classShares held% of class
JAMES WEAVERsophymarine-openregistry-h-james-weaver-53f5dbORDINARY2
MICHAEL WEAVERsophymarine-openregistry-h-michael-weaver-74237eORDINARY0

GRB VENDING LTD

sophymarine-openregistry-gb-12252444
Status
Active
Type
Private Limited Company
Incorporated
09/10/2019
Accounts
MICRO ENTITY
SIC
58120 — Publishing of directories and mailing lists
Registered office
46 Mallow Drive, Pevensey, East Sussex, BN24 5GR

Direct shareholders

ShareholderShare classShares held% of class
RACHEL BRANCHsophymarine-openregistry-h-rachel-branch-309480ORDINARY100
GUY THOMAS BRANCHsophymarine-openregistry-h-guy-thomas-branch-7ac709ORDINARY0

HEATCELL LIMITED

sophymarine-openregistry-gb-12501400
Status
Active
Type
Private Limited Company
Incorporated
06/03/2020
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
1 Old Court Cottages Cottage Lane, Pevensey, BN24 5BZ

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE VAN-DER KIEFTsophymarine-openregistry-h-caroline-van-der-kieft-1cdd2dORDINARY1
ROY VAN-DER KIEFTsophymarine-openregistry-h-roy-van-der-kieft-0d12e2ORDINARY1

STUBBS FF&E LTD

sophymarine-openregistry-gb-12701238
Status
Active
Type
Private Limited Company
Incorporated
29/06/2020
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
The Wood Platt Hankham Hall Road, Pevensey, BN24 5AQ

Direct shareholders

ShareholderShare classShares held% of class
BRADLEY YOUNGsophymarine-openregistry-h-bradley-young-672c7eORDINARY10
MICHAEL STUBBSsophymarine-openregistry-h-michael-stubbs-b39a81ORDINARY0

C T ELECTRICAL CONTRACTING LTD

sophymarine-openregistry-gb-13043941
Status
Active
Type
Private Limited Company
Incorporated
25/11/2020
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
Unit 44, Pevensey, BN24 5NJ

Direct shareholders

ShareholderShare classShares held% of class
JACK THOMPSONsophymarine-openregistry-h-jack-thompson-673735ORDINARY1
NEIL CATTsophymarine-openregistry-h-neil-catt-0e6844ORDINARY1

ARTEMIS FM LTD

sophymarine-openregistry-gb-13219020
Status
Active
Type
Private Limited Company
Incorporated
23/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
35300 — Steam and air conditioning supply
81100 — Combined facilities support activities
Registered office
Unit 12 Westham Business Park Eastbourne Road, Pevensey, BN24 5NP

Direct shareholders

ShareholderShare classShares held% of class
AARON JOHN LAISHLEYsophymarine-openregistry-h-aaron-john-laishley-5698c7ORDINARY1
THOMAS JAMES OSBORNsophymarine-openregistry-h-thomas-james-osborn-80cdcdORDINARY1

SUPASTRIKERS EASTBOURNE LTD

sophymarine-openregistry-gb-14430600
Status
Active
Type
Private Limited Company
Incorporated
19/10/2022
Accounts
MICRO ENTITY
SIC
93120 — Activities of sport clubs
93199 — Other sports activities
Registered office
20 Fortress Avenue, Pevensey, East Sussex, BN24 5JL

Direct shareholders

ShareholderShare classShares held% of class
DALE WARINGsophymarine-openregistry-h-dale-waring-6e2483ORDINARY100100.00%
STEVEN JOHN MARYANsophymarine-openregistry-h-steven-john-maryan-80c874ORDINARY00.00%