UK companies/Hassocks/Page 13
Companies in Hassocks and their shareholdersPage 13 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
OVERSEAS GOLF PROPERTIES LTD
sophymarine-openregistry-gb-11635925
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2018
- Accounts
- DORMANT
- SIC
- 68310 — Real estate agencies
- Registered office
- 5 High Street, Hassocks, BN6 8SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW FRYsophymarine-openregistry-h-andrew-fry-451ac8 | ORDINARY | 1 | |
| GRAHAM WHITEsophymarine-openregistry-h-graham-white-dbf48e | ORDINARY | 1 | |
REEVE PRO LTD
sophymarine-openregistry-gb-11783336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 93 Dale Avenue, Hassocks, BN6 8LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOWARD REEVEsophymarine-openregistry-h-howard-reeve-5b5077 | ORDINARY | 50 | |
| SUZANNA REEVEsophymarine-openregistry-h-suzanna-reeve-5c140e | ORDINARY | 50 | |
CATHERINE TONG CONSULTING LIMITED
sophymarine-openregistry-gb-11932941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 39 Wickham Hill, Hassocks, BN6 9NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE TONGsophymarine-openregistry-h-catherine-tong-e88d51 | ORDINARY | 1 | 50.00% |
| PETER TONGsophymarine-openregistry-h-peter-tong-429272 | ORDINARY | 1 | 50.00% |
MARSHALL HAMBLE LIMITED
sophymarine-openregistry-gb-11983876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Court Cottage Lodge Hill Lane, Hassocks, BN6 8SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN JOHN MARSHALLsophymarine-openregistry-h-colin-john-marshall-596360 | ORDINARY | 500 | |
| SUSAN PAULINE MARSHALLsophymarine-openregistry-h-susan-pauline-marshall-c93868 | ORDINARY | 500 | |
TYRE EXPRESS (SUSSEX) LIMITED
sophymarine-openregistry-gb-11991828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Asm House, Hassocks, BN6 8QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN LOGANsophymarine-openregistry-h-darren-logan-dd1c93 | ORDINARY | 100 | |
| GARY PAUL SHARPsophymarine-openregistry-h-gary-paul-sharp-06bd4a | ORDINARY | 0 | |
FULLERS CONSULTING LTD
sophymarine-openregistry-gb-12015900
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Priestfield Farm Henfield Road, Hassocks, West Sussex, BN6 9DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW FULLERsophymarine-openregistry-h-matthew-fuller-d51390 | ORDINARY | 51 | |
| CAMILLA FULLERsophymarine-openregistry-h-camilla-fuller-81677e | ORDINARY | 49 | |
Related parties
| Party | Relationship | Detail |
|---|
| FULLER ROGERS MANAGEMENT LIMITEDsophymarine-openregistry-gb-12191014 | Holds shares in | ORDINARY |
CIPHEROS CONSULTANCY LIMITED
sophymarine-openregistry-gb-12063862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Brackenfell, Hassocks, BN6 8JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE ROSE CORRsophymarine-openregistry-h-catherine-rose-corr-a98547 | ORDINARY | 100 | |
| MARTIN EDWARD CORRsophymarine-openregistry-h-martin-edward-corr-aab474 | ORDINARY | 0 | |
COURTLAND CONTRACTS LTD
sophymarine-openregistry-gb-12085099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43341 — Painting
- Registered office
- Asm House, Hassocks, West Sussex, BN6 8QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN ROBERT PAYNEsophymarine-openregistry-h-colin-robert-payne-3b4608 | ORDINARY | 1 | |
| HAYLEY PAYNEsophymarine-openregistry-h-hayley-payne-5faf5b | ORDINARY | 0 | |
INS-UK LIMITED
sophymarine-openregistry-gb-12129952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
43999 — Other specialised construction activities n.e.c.
62090 — Other information technology service activities
80200 — Security systems service activities - Registered office
- 30 High Street, Hassocks, West Sussex, BN6 9RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INTERCOLLECTIVE LIMITEDsophymarine-openregistry-gb-15517597 | ORDINARY | 1 | 100.00% |
| FRASER HAMILTON FORBESsophymarine-openregistry-h-fraser-hamilton-forbes-74f7c1 | ORDINARY | 0 | 0.00% |
CLEARWATER MEDIA LTD
sophymarine-openregistry-gb-12157606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- 27 Berrylands Farm, Hassocks, BN6 9XH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL SMITHsophymarine-openregistry-h-carl-smith-db8d6c | ORDINARY | 10 | |
| CLEARWATER MEDIA LTDsophymarine-openregistry-gb-12157606 | ORDINARY | 0 | |
FULLER ROGERS MANAGEMENT LIMITED
sophymarine-openregistry-gb-12191014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Priestfield Farm Henfield Road, Hassocks, BN6 9DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FULLERS CONSULTING LTDsophymarine-openregistry-gb-12015900 | ORDINARY | 100,000 | |
| FRANCOIS ROGERSsophymarine-openregistry-h-francois-rogers-51b2ff | ORDINARY | 0 | |
CREATIVE PROPERTY (SUSSEX) LIMITED
sophymarine-openregistry-gb-12312535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 78 High Street, Hassocks, BN6 9RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN LAMBsophymarine-openregistry-h-karen-lamb-7dbb7b | ORDINARY | 2 | |
| ROBERT LAMBsophymarine-openregistry-gb-SC030082 | ORDINARY | 2 | |
PARMIS SABZ (UK) LIMITED
sophymarine-openregistry-gb-12422018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- Asm House, Hassocks, West Sussex, BN6 8QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAHRAM MOALLEMIsophymarine-openregistry-h-shahram-moallemi-906257 | ORDINARY | 100 | |
| PARMIS SABZsophymarine-openregistry-h-parmis-sabz-dcad22 | ORDINARY | 0 | |
MCD HERITAGE LIMITED
sophymarine-openregistry-gb-12631050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Asm House, Hassocks, West Sussex, BN6 8QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MC DESIGNERS GROUP LIMITEDsophymarine-openregistry-gb-02579793 | ORDINARY | 1,000 | |
| MICHAEL FALZONsophymarine-openregistry-h-michael-falzon-5cb914 | ORDINARY | 0 | |
W&S ELECTRICAL CONTRACTORS LTD
sophymarine-openregistry-gb-12866361
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 145 High Street, Hassocks, BN6 9PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE MALINSsophymarine-openregistry-h-luke-malins-c63e79 | ORDINARY | 100 | |
| ALEX VINERsophymarine-openregistry-h-alex-viner-7dfaf0 | ORDINARY | 0 | |
MOTOR RGS LIMITED
sophymarine-openregistry-gb-13002561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
45320 — Retail trade of motor vehicle parts and accessories - Registered office
- Firsland Park Industrial Estate, Unit 21 Henfield Road, Hassocks, West Sussex, BN6 9JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHID LAOARRADIsophymarine-openregistry-h-rachid-laoarradi-9caa78 | ORDINARY | 90 | |
| YOUNESS LOUARRADIsophymarine-openregistry-h-youness-louarradi-1f5cf6 | ORDINARY | 10 | |
PROMO FINANCE LTD
sophymarine-openregistry-gb-13005109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- Asm House 103a Keymer Road, Hassocks, BN6 8QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIKAS HANDAsophymarine-openregistry-h-vikas-handa-233925 | ORDINARY | 2,000 | |
| SUMIT PURIsophymarine-openregistry-h-sumit-puri-e9cf37 | ORDINARY | 0 | |
EMPOWER EBT LTD
sophymarine-openregistry-gb-13369902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 10 Meadows, Hassocks, BN6 8EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MITCHELLsophymarine-openregistry-h-andrew-mitchell-2d96e0 | ORDINARY | 45 | |
| IGNACIO ALEMANYsophymarine-openregistry-h-ignacio-alemany-990c0d | ORDINARY | 45 | |
ZEPPLIN LTD
sophymarine-openregistry-gb-13414624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2021
- Accounts
- DORMANT
- SIC
- 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 |
|---|
| HAYLEY PAYNEsophymarine-openregistry-h-hayley-payne-5faf5b | ORDINARY | 2 | |
| COLIN PAYNEsophymarine-openregistry-h-colin-payne-6a95ff | ORDINARY | 0 | |
WARMCARE INSTALLATIONS LTD
sophymarine-openregistry-gb-13425045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Asm House, Hassocks, West Sussex, BN6 8QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES PAUL BARNESsophymarine-openregistry-h-james-paul-barnes-05b1cc | ORDINARY | 70 | 70.00% |
| YOUNG BROS HOLDINGS LTDsophymarine-openregistry-gb-15773800 | ORDINARY | 30 | 30.00% |