UK companies/Hassocks/Page 11
Companies in Hassocks and their shareholdersPage 11 of 17
331 companies registered in Hassocks 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 Hassocks. Between them they record 40 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
331
SIMON WINNARD & COMPANY LIMITED
sophymarine-openregistry-gb-06998529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2009
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 23 Spinney Close, Hassocks, BN6 9AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON WINNARDsophymarine-openregistry-h-simon-winnard-abe3d6 | ORDINARY | 2 | |
| SHEILA LESLEYsophymarine-openregistry-h-sheila-lesley-ce26dc | ORDINARY | 0 | |
OVERBECKS INTERIOR CONTRACTORS LIMITED
sophymarine-openregistry-gb-07054691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2009
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Kennel Cottage 88 East End Lane, Hassocks, West Sussex, BN6 8UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENNIS MARK CRASKEsophymarine-openregistry-h-dennis-mark-craske-1bcbfe | ORDINARY GBP SHARES | 70 | 70.00% |
| LINDA CRASKEsophymarine-openregistry-h-linda-craske-a453ac | ORDINARY GBP SHARES | 30 | 30.00% |
AUTOMOTIVE MACHINE SERVICES LTD
sophymarine-openregistry-gb-07094950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 26, Mid-Sussex Business Park Folders Lane East, Hassocks, BN6 8SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS ROBERT WATLINGsophymarine-openregistry-h-nicholas-robert-watling-9c5bbc | ORDINARY SHARES | 80 | |
| CHRISTINE WATLINGsophymarine-openregistry-h-christine-watling-a86828 | ORDINARY SHARES | 20 | |
OWENS INSIGHT LIMITED
sophymarine-openregistry-gb-07218665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64991 — Security dealing on own account
69201 — Accounting and auditing activities
71111 — Architectural activities
71200 — Technical testing and analysis - Registered office
- 8 Hurst Road, Hassocks, West Sussex, BN6 9NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS OWENSsophymarine-openregistry-h-nicholas-owens-797851 | ORDINARY GBP 1.00 SHARES. | 184 | 50.27% |
| SALLY ELIZABETH OWENSsophymarine-openregistry-h-sally-elizabeth-owens-7adda7 | ORDINARY GBP 1.00 SHARES. | 182 | 49.73% |
BONVILA LTD
sophymarine-openregistry-gb-07372797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Asm House, 103a, Hassocks, BN6 8QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEIDRE FAULMANNsophymarine-openregistry-h-deidre-faulmann-6bde81 | ORDINARY | 1 | |
| FREDERICK PRINCEsophymarine-openregistry-h-frederick-prince-109bac | ORDINARY | 0 | |
BEACON MEDIA LIMITED
sophymarine-openregistry-gb-07599020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Media Centre, The All England Jumping Course, Hassocks, West Sussex, BN6 9NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSSEX LIVING LIMITEDsophymarine-openregistry-gb-05000909 | ORDINARY | 1 | 100.00% |
| ISLE OF WIGHT RADIO HOLDINGS LIMITEDsophymarine-openregistry-gb-06976483 | ORDINARY | 0 | 0.00% |
GORE GREEN FARM LIMITED
sophymarine-openregistry-gb-07742923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Asm House, Hassocks, West Sussex, BN6 8QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAXINE EMERYsophymarine-openregistry-h-maxine-emery-15086c | ORDINARY | 50 | |
| MR ROBERT JAMES EMERYsophymarine-openregistry-h-mr-robert-james-emery-110ea4 | ORDINARY | 50 | |
ALLWOODS (HASSOCKS) LIMITED
sophymarine-openregistry-gb-07791962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01640 — Seed processing for propagation
- Registered office
- Summerfield Nursery, Hassocks, West Sussex, BN6 9NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JAMESsophymarine-openregistry-gb-06431400 | ORDINARY | 60 | |
| EMMA JAMESsophymarine-openregistry-h-emma-james-8f2023 | ORDINARY | 40 | |
SAIGON GUITARS LTD
sophymarine-openregistry-gb-08048359
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46491 — Wholesale of musical instruments
- Registered office
- 73 Dale Avenue, Hassocks, West Sussex, BN6 8LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA JUDITH COHENsophymarine-openregistry-h-joanna-judith-cohen-0ed1ea | ORDINARY | 50 | 50.00% |
| MATTHEW LLOYD COHENsophymarine-openregistry-h-matthew-lloyd-cohen-6908c9 | ORDINARY | 50 | 50.00% |
SUNAM TANDOORI (UK) LTD
sophymarine-openregistry-gb-08324597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2012
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 5 Keymer Road, Hassocks, BN6 8AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUHUL AMINsophymarine-openregistry-h-ruhul-amin-753943 | ORDINARY | 100 | |
| SHAHINA ZAMANsophymarine-openregistry-h-shahina-zaman-6ffcaa | ORDINARY | 0 | |
MERLINET LIMITED
sophymarine-openregistry-gb-08447281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management - Registered office
- 2 Goldcrest Drive, Hassocks, BN6 9EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREVILLE BAGHURSTsophymarine-openregistry-h-greville-baghurst-bf7978 | ORDINARY | 500 | |
| JEMMA WATERSTONEsophymarine-openregistry-h-jemma-waterstone-14e824 | ORDINARY | 0 | |
V2 SURVEY LIMITED
sophymarine-openregistry-gb-08973363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Asm House, Hassocks, BN6 8QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICE EVERETTsophymarine-openregistry-h-alice-everett-fc3d62 | ORDINARY | 100 | |
| JOHN GRAYsophymarine-openregistry-gb-07536123 | ORDINARY | 0 | |
PAUL RUSSELL CARPENTRY LTD
sophymarine-openregistry-gb-08986021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 38 College Lane, Hassocks, BN6 9AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KERRY LOUISE RUSSELLsophymarine-openregistry-h-kerry-louise-russell-c5894d | ORDINARY | 50 | |
| PAUL THOMAS HENSBY RUSSELLsophymarine-openregistry-h-paul-thomas-hensby-russell-dd8424 | ORDINARY | 50 | |
L'AUBERDIERE SERVICES LIMITED
sophymarine-openregistry-gb-09173611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2014
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
45320 — Retail trade of motor vehicle parts and accessories - Registered office
- 19 South Street, Hassocks, BN6 8UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS IVAN BONNETTsophymarine-openregistry-h-thomas-ivan-bonnett-a80172 | ORDINARY | 1 | |
| JOANNA LOUISE BONNETTsophymarine-openregistry-h-joanna-louise-bonnett-06115b | ORDINARY | 0 | |
MATTHEW BERRYMAN LIMITED
sophymarine-openregistry-gb-09316899
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Forge Streat Lane, Hassocks, BN6 8RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW VYVYAN BERRYMANsophymarine-openregistry-h-matthew-vyvyan-berryman-58c8bb | ORDINARY | 50 | 50.00% |
| SIGUTE BERRYMANsophymarine-openregistry-h-sigute-berryman-32bc87 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| COMPLETE LAND MANAGEMENT LTDsophymarine-openregistry-gb-09317485 | Holds shares in | A ORDINARY · 26.47% |
BIG SAND TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-09327426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Asm House, Hassocks, West Sussex, BN6 8QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY DAVID PIKEsophymarine-openregistry-h-geoffrey-david-pike-da75a6 | ORDINARY | 1 | |
| MARIANNA EBELsophymarine-openregistry-h-marianna-ebel-f239aa | ORDINARY | 1 | |
RALPH KEAST CONSULTANCY LIMITED
sophymarine-openregistry-gb-09344916
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 08/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 92000 — Gambling and betting activities
- Registered office
- 8 St. Lawrence Way, Hassocks, BN6 9SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LILLIAN NG KEASTsophymarine-openregistry-h-lillian-ng-keast-dc3690 | ORDINARY | 5 | 50.00% |
| RALPH IAN KEASTsophymarine-openregistry-h-ralph-ian-keast-aaaae0 | ORDINARY | 5 | 50.00% |
LINEWORX LIMITED
sophymarine-openregistry-gb-09374066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- 78 High Street, Hassocks, BN6 9RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| F S MOSS LTDsophymarine-openregistry-gb-15965486 | ORDINARY | 1 | |
| CREATECH SOLUTIONS LIMITEDsophymarine-openregistry-gb-09646929 | ORDINARY | 0 | |
56 HIGH STREET LTD
sophymarine-openregistry-gb-09399612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2015
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Hampton Lodge Cottage Brighton Road, Hassocks, West Sussex, BN6 9EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID COXsophymarine-openregistry-gb-00692567 | ORDINARY | 1 | |
| PETER SHEPHERDsophymarine-openregistry-h-peter-shepherd-c75881 | ORDINARY | 1 | |
KIYAAR PROPERTIES LTD
sophymarine-openregistry-gb-09497626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Asm House, Hassocks, West Sussex, BN6 8QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OMID MOALLEMIsophymarine-openregistry-h-omid-moallemi-1f226a | ORDINARY | 100 | |
| CAROL MOALLEMIsophymarine-openregistry-h-carol-moallemi-065930 | ORDINARY | 0 | |