UK companies/Hassocks/Page 12
Companies in Hassocks and their shareholdersPage 12 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 13 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
CLAYTON CONSULTANTS LIMITED
sophymarine-openregistry-gb-09509412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Granary, Hassocks, West Sussex, BN6 9NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH ORCHARDsophymarine-openregistry-h-deborah-orchard-3449d4 | ORDINARY | 1 | 50.00% |
| JOHN ORCHARDsophymarine-openregistry-h-john-orchard-6be42b | ORDINARY | 1 | 50.00% |
LA BOUFFE LTD
sophymarine-openregistry-gb-09654748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- Adastra, Hassocks, BN6 8AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA WESOLOWSKIsophymarine-openregistry-h-laura-wesolowski-e64f04 | ORDINARY | 50 | 50.00% |
| SANDRA WESOLOWSKIsophymarine-openregistry-h-sandra-wesolowski-cf887c | ORDINARY | 50 | 50.00% |
DAVID BUTCHER LIMITED
sophymarine-openregistry-gb-10106435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 70210 — Public relations and communications activities
- Registered office
- 4 Sycamore Way, Hassocks, BN6 8YH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BUTCHERsophymarine-openregistry-gb-10106435 | ORDINARY | 10 | |
| SASHA TARA KANALsophymarine-openregistry-h-sasha-tara-kanal-96f544 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CRYPTO CONNECT CONSULTING LTDsophymarine-openregistry-gb-14728742 | Holds shares in | ORDINARY · 75.00% |
| TOOLSHARE LTDsophymarine-openregistry-gb-14679889 | Holds shares in | ORDINARY · 16.67% |
| 95 HORNSEY LANE LIMITEDsophymarine-openregistry-gb-02865602 | Holds shares in | ORDINARY · 14.29% |
| TAB SCANNING SERVICES LIMITEDsophymarine-openregistry-gb-14376613 | Holds shares in | ORDINARY C · 9.09% |
| NINEVEH SHIPYARD MANAGEMENT LIMITEDsophymarine-openregistry-gb-03249058 | Holds shares in | ORDINARY SHARES · 3.45% |
| PLANT INSPECTION SERVICES LIMITEDsophymarine-openregistry-gb-05819714 | Holds shares in | E ORDINARY · 0.00% |
| SOUTHFLEET MANAGEMENT COMPANY (HULL) LIMITEDsophymarine-openregistry-gb-01204864 | Holds shares in | ORDINARY |
| ACCRINGTON STANLEY FOOTBALL CLUB LIMITEDsophymarine-openregistry-gb-01287721 | Holds shares in | "B" ORDINARY |
| FD OUTSOURCING LIMITEDsophymarine-openregistry-gb-02718086 | Holds shares in | ORDINARY |
| THE TEACHING AGENCY LIMITEDsophymarine-openregistry-gb-04886438 | Holds shares in | ORDINARY |
| UPHAM GROUP LIMITEDsophymarine-openregistry-gb-07837768 | Holds shares in | ORDINARY |
| CITY CENTRAL LEEDS FREEHOLD LIMITEDsophymarine-openregistry-gb-12980672 | Holds shares in | A ORDINARY |
| POSITIVELY AWARE LTDsophymarine-openregistry-gb-14957882 | Holds shares in | ORDINARY |
BIRCH BASE LIMITED
sophymarine-openregistry-gb-10135411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
- Registered office
- Unit 9 Old Kiln Works, Hassocks, BN6 8SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN-IULIAN CIPCIGANsophymarine-openregistry-h-adrian-iulian-cipcigan-6b76c8 | ORDINARY | 50 | |
| MIRELA POPTEANsophymarine-openregistry-h-mirela-poptean-2843e0 | ORDINARY | 50 | |
KUDIZE CLUB LIMITED
sophymarine-openregistry-gb-10150218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 88910 — Child day-care activities
- Registered office
- 9 Newlands Close 9 Newlands Close, Hassocks, West Sussex, BN6 8BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA HOLSTsophymarine-openregistry-h-rebecca-holst-b09892 | ORDINARY | 100 | |
| DONNA BOVAIRDsophymarine-openregistry-h-donna-bovaird-56a1ed | ORDINARY | 0 | |
GLENARM SUSSEX LTD
sophymarine-openregistry-gb-10165250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 39000 — Remediation activities and other waste management services
- Registered office
- 57 Lodge Lane, Hassocks, West Sussex, BN6 8LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAYNE CALDECOURTsophymarine-openregistry-h-wayne-caldecourt-665e4c | ORDINARY | 75 | |
| SHERYL CALDECOURTsophymarine-openregistry-h-sheryl-caldecourt-7383e5 | ORDINARY | 25 | |
A D PROPERTIES (SOUTHERN) LIMITED
sophymarine-openregistry-gb-10268347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Priestfield Farm Henfield Road, Hassocks, BN6 9DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYDIE DEANEsophymarine-openregistry-h-lydie-deane-6b28a5 | ORDINARY | 1 | |
| A D CONSTRUCTION & DEVELOPMENT LIMITEDsophymarine-openregistry-gb-09342038 | ORDINARY | 0 | |
CROWNS MOBILE BARS & EVENTS LIMITED
sophymarine-openregistry-gb-10759867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
- Registered office
- 78 High Street, Hassocks, BN6 9RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CROWNS GROUP HOLDINGS LTDsophymarine-openregistry-gb-13426472 | ORDINARY | 2 | |
| PHILIP FOSSEYsophymarine-openregistry-h-philip-fossey-af2753 | ORDINARY | 0 | |
48 SPRINGFIELD ROAD LIMITED
sophymarine-openregistry-gb-10799135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2017
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Bounty Cottage The Street, Hassocks, West Sussex, BN6 9DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID VAUGHANsophymarine-openregistry-gb-11296680 | ORDINARY | 1 | 50.00% |
| JUSTIN WEBBsophymarine-openregistry-h-justin-webb-1855b1 | ORDINARY | 1 | 50.00% |
M&G PRODUCTIONS LTD
sophymarine-openregistry-gb-10885513
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 26/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70210 — Public relations and communications activities
70229 — Management consultancy activities other than financial management - Registered office
- The Old Lamb Inn 8 Cuckfield Road, Hassocks, Sussex, BN6 9RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DE SALLISsophymarine-openregistry-h-andrew-de-sallis-47e96b | ORDINARY | 50 | |
| LISA DE SALLISsophymarine-openregistry-h-lisa-de-sallis-7c711e | ORDINARY | 50 | |
CR ELECTRICAL SUSSEX LIMITED
sophymarine-openregistry-gb-11100238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 82 Oak Tree Drive, Hassocks, BN6 8YD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG ROWLANDsophymarine-openregistry-h-craig-rowland-147643 | ORDINARY | 5 | |
| HANNAH ROWLANDsophymarine-openregistry-h-hannah-rowland-d3a0e8 | ORDINARY | 5 | |
SILVER ROCKET BREWING LTD
sophymarine-openregistry-gb-11155659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 11050 — Manufacture of beer
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages - Registered office
- 6 Meadows, Hassocks, BN6 8EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW MCGUIREsophymarine-openregistry-h-matthew-mcguire-d23274 | ORDINARY | 284,615 | |
| BEN MCCULLYsophymarine-openregistry-h-ben-mccully-a423d8 | ORDINARY | 100,000 | |
JACK TAGGART & COMPANY LTD
sophymarine-openregistry-gb-11155818
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Asm House, 103a, Hassocks, BN6 8QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK TAGGARTsophymarine-openregistry-h-jack-taggart-d58a4f | ORD | 1,000 | |
| NETT (UK) LIMITEDsophymarine-openregistry-gb-03700897 | ORD | 0 | |
ISABELLO'S PRE-SCHOOL LTD
sophymarine-openregistry-gb-11239915
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 85100 — Pre-primary education
- Registered office
- The Church Hall Oakhurst, Hassocks, West Sussex, BN6 9JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MICHAEL MONTEROsophymarine-openregistry-h-david-michael-montero-f443f0 | ORDINARY | 85 | |
| EMMA JANE MONTEROsophymarine-openregistry-h-emma-jane-montero-f8dd52 | ORDINARY | 15 | |
BML PROPERTY INVESTMENTS LTD
sophymarine-openregistry-gb-11258010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2018
- Accounts
- DORMANT
- 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 |
|---|
| DARREN LOGANsophymarine-openregistry-h-darren-logan-dd1c93 | ORDINARY | 1 | |
| BETHANY MAE LOGANsophymarine-openregistry-h-bethany-mae-logan-2f5b7d | ORDINARY | 0 | |
PATTERSON PORTFOLIO LIMITED
sophymarine-openregistry-gb-11263628
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2018
- 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
- Fragbarrow House Ditchling Common, Hassocks, BN6 8TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONOR JOHN PATTERSONsophymarine-openregistry-h-conor-john-patterson-898352 | A ORDINARY | 10,000 | 100.00% |
| JEWELS HEARTWOODsophymarine-openregistry-h-jewels-heartwood-f8e9e1 | A ORDINARY | 0 | 0.00% |
NAM HOVE LIMITED
sophymarine-openregistry-gb-11407482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- Asm House, Hassocks, West Sussex, BN6 8QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAEED SAADATIsophymarine-openregistry-h-saeed-saadati-92da0e | ORDINARY | 70 | |
| NIMA AMIR-BAKHTIARsophymarine-openregistry-h-nima-amir-bakhtiar-75ba73 | ORDINARY | 30 | |
WEBB CAB LIMITED
sophymarine-openregistry-gb-11567365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49320 — Taxi operation
- Registered office
- 158 Western Road, Hassocks, West Sussex, BN6 9TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN WEBBsophymarine-openregistry-h-gillian-webb-ec5b18 | ORDINARY | 1 | |
| JOHN WEBBsophymarine-openregistry-h-john-webb-207033 | ORDINARY | 1 | |
OEH ASSOCIATES LIMITED
sophymarine-openregistry-gb-11591474
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Asm House, Hassocks, West Sussex, BN6 8QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ONE ELEVEN HOLDING LIMITEDsophymarine-openregistry-h-one-eleven-holding-limited-dbe984 | ORDINARY | 100 | 100.00% |
| CHARLOTTE LAURA EMERYsophymarine-openregistry-h-charlotte-laura-emery-e4d68b | ORDINARY | 0 | 0.00% |
SHENYANG REGRESSION LTD
sophymarine-openregistry-gb-11602277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- 10 Leyfield, Hassocks, West Sussex, BN6 9DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIZHI CHENsophymarine-openregistry-h-lizhi-chen-8ab259 | ORDINARY | 100 | |
| FANGLEI LIsophymarine-openregistry-h-fanglei-li-e7b193 | ORDINARY | 0 | |