UK companies/Hassocks/Page 2
Companies in Hassocks and their shareholdersPage 2 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 150 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
279 DYKE ROAD RESIDENTS ASSOCIATION COMPANY LIMITED
sophymarine-openregistry-gb-01960397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/1985
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Four Oaks Farm, Hassocks, West Sussex, BN6 8SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDULALRAHMAN ALABDULAALYsophymarine-openregistry-h-abdulalrahman-alabdulaaly-e641bf | ORDINARY | 1 | |
| DEAN TRUBBIANELLIsophymarine-openregistry-h-dean-trubbianelli-47e874 | ORDINARY | 1 | |
| DONNA MARIE CHURCHMANsophymarine-openregistry-h-donna-marie-churchman-c3672f | ORDINARY | 1 | |
| DOROTHY ROUND-TURNERsophymarine-openregistry-h-dorothy-round-turner-24b352 | ORDINARY | 1 | |
| JASMINE HONEY TOPLISSsophymarine-openregistry-h-jasmine-honey-topliss-45adfa | ORDINARY | 1 | |
| JOSEPH THOMAS EWER EWERsophymarine-openregistry-h-joseph-thomas-ewer-ewer-f74022 | ORDINARY | 1 | |
| MAALI ALIJASERsophymarine-openregistry-h-maali-alijaser-308356 | ORDINARY | 1 | |
| OLIVER LEWIS VERRALL ROUND-TURNERsophymarine-openregistry-h-oliver-lewis-verrall-round-turner-fc2bdb | ORDINARY | 1 | |
BRANGWYN'S ACRE RESIDENTS COMPANY LIMITED
sophymarine-openregistry-gb-04764140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2003
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 3 Brangwyns Acre, Hassocks, West Sussex, BN6 8UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOROTHY KATHLEEN MARY SMITHsophymarine-openregistry-h-dorothy-kathleen-mary-smith-c03031 | ORDINARY | 1 | 16.67% |
| GILLIAN PATRICIA COBURNsophymarine-openregistry-h-gillian-patricia-coburn-2a61e8 | ORDINARY | 1 | 16.67% |
| JAMES ISAAC COLLINSsophymarine-openregistry-h-james-isaac-collins-58b45a | ORDINARY | 1 | 16.67% |
| JUSTINE SAMANTHA VENNsophymarine-openregistry-h-justine-samantha-venn-186669 | ORDINARY | 1 | 16.67% |
| KENNETH BALLsophymarine-openregistry-h-kenneth-ball-ec9519 | ORDINARY | 1 | 16.67% |
| MICHAEL L ALFORDsophymarine-openregistry-h-michael-l-alford-08a8ee | ORDINARY | 1 | 16.67% |
| ROSEMARY ALFORDsophymarine-openregistry-h-rosemary-alford-1c8a40 | ORDINARY | 1 | 16.67% |
| JAMES VICTOR COPPENsophymarine-openregistry-h-james-victor-coppen-6406f6 | ORDINARY | 0 | 0.00% |
SUNLEIGH COURT MANAGEMENT CO. NO. 2 LTD
sophymarine-openregistry-gb-09097110
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 81100 — Combined facilities support activities
- Registered office
- Richmond House 38 High Street, Hassocks, BN6 9RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA MERRIFIELDsophymarine-openregistry-h-andrea-merrifield-311bc7 | ORD | 1 | |
| ANTHEA SHEPHERDsophymarine-openregistry-h-anthea-shepherd-d7c9cf | ORD | 1 | |
| DAVID HOUGHTONsophymarine-openregistry-h-david-houghton-e79ed7 | ORD | 1 | |
| JAMES RAMSDALEsophymarine-openregistry-h-james-ramsdale-8b0e25 | ORD | 1 | |
| NICOLA BORUCHsophymarine-openregistry-h-nicola-boruch-c06d25 | ORD | 1 | |
| SARAH PURNELLsophymarine-openregistry-h-sarah-purnell-6b6e8e | ORD | 1 | |
| THERESA TAYLORsophymarine-openregistry-h-theresa-taylor-d43715 | ORD | 1 | |
| BARBARA HILLARDsophymarine-openregistry-h-barbara-hillard-0b7a02 | ORD | 0 | |
WEARMASTER LIMITED
sophymarine-openregistry-gb-08335699
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Wearmaster House Malthouse Lane, Hassocks, West Sussex, BN6 9LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES LEWISsophymarine-openregistry-gb-05194170 | B SHARES | 250 | 100.00% |
| NATHAN LEWISsophymarine-openregistry-h-nathan-lewis-726ca1 | D SHARES | 200 | 100.00% |
| STEPHEN LEWISsophymarine-openregistry-h-stephen-lewis-f0a901 | E SHARES | 200 | 100.00% |
| HELEN LEWISsophymarine-openregistry-gb-07570921 | C SHARES | 140 | 100.00% |
| LILY LEWISsophymarine-openregistry-h-lily-lewis-69be36 | F ORDINARY | 100 | 100.00% |
| ZARA LEWISsophymarine-openregistry-h-zara-lewis-35f7bd | H ORDINARY | 100 | 100.00% |
| AUBREY LEWISsophymarine-openregistry-h-aubrey-lewis-db028f | G SHARES | 80 | 100.00% |
| AUBREY LEWISsophymarine-openregistry-h-aubrey-lewis-db028f | S SHARES | 10 | 100.00% |
| AUBREY LEWISsophymarine-openregistry-h-aubrey-lewis-db028f | A SHARES | 10 | 100.00% |
| AUBREY LEWISsophymarine-openregistry-h-aubrey-lewis-db028f | N SHARES | 10 | 100.00% |
| JAMES LEWISsophymarine-openregistry-gb-05194170 | E SHARES | 0 | 0.00% |
| JAMES LEWISsophymarine-openregistry-gb-05194170 | C SHARES | 0 | 0.00% |
QBRIDGE LIMITED
sophymarine-openregistry-gb-16702308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 11020 — Manufacture of wine from grape
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages - Registered office
- Fragbarrow Lane Ditchling Common, Hassocks, BN6 8TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAYMOND WILLIAM BERGLUNDsophymarine-openregistry-h-raymond-william-berglund-f9b421 | ORDINARY SHARES | 705,882 | 70.59% |
| MT66 VENTURES LTDsophymarine-openregistry-gb-17016091 | ORDINARY SHARES | 294,118 | 29.41% |
| BINARY STARS INVESTMENTS L.L.C.-FZsophymarine-openregistry-h-binary-stars-investments-l-l-c-fz-16f487 | FLOWERING SHARES | 2,900 | 29.00% |
| THE FERREIRA PARTNERSHIP, BVsophymarine-openregistry-h-the-ferreira-partnership-bv-cdb73d | FLOWERING SHARES | 2,900 | 29.00% |
| GREGG AINSWORTHsophymarine-openregistry-h-gregg-ainsworth-a90c50 | FLOWERING SHARES | 2,450 | 24.50% |
| ALLAN BEATTIEsophymarine-openregistry-gb-17154153 | FLOWERING SHARES | 1,500 | 15.00% |
| GREGG AINSWORTHsophymarine-openregistry-h-gregg-ainsworth-a90c50 | DEFERRED | 1,000 | 100.00% |
| NICHOLAS WRIGHTsophymarine-openregistry-h-nicholas-wright-aafc40 | FLOWERING SHARES | 250 | 2.50% |
DE SOUZA HOLDINGS LIMITED
sophymarine-openregistry-gb-04595348
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64191 — Banks
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 |
|---|
| FRANK JAMES DE SOUZAsophymarine-openregistry-h-frank-james-de-souza-376975 | ORDINARY | 91 | |
| JANE DE SOUZAsophymarine-openregistry-h-jane-de-souza-e562db | ORDINARY | 59 | |
| ALICE DE SOUZAsophymarine-openregistry-h-alice-de-souza-e69673 | ORDINARY | 25 | |
| JAMES DE SOUZAsophymarine-openregistry-h-james-de-souza-f59d43 | ORDINARY | 25 | |
| A V DE SOUZA AND J DE SOUZAsophymarine-openregistry-h-a-v-de-souza-and-j-de-souza-fffd90 | ORDINARY | 0 | |
| J W DE SOUZA AND J DE SOUZAsophymarine-openregistry-h-j-w-de-souza-and-j-de-souza-0cbc73 | ORDINARY | 0 | |
| LLOYDS BANK TRUST CO. (ISLE OF MAN) LIMITEDsophymarine-openregistry-h-lloyds-bank-trust-co-isle-of-man-limited-efd417 | ORDINARY | 0 | |
SUSSEX HOUSE (HURSTPIERPOINT) MANAGEMENT COMPANY LTD
sophymarine-openregistry-gb-11653663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2018
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Sussex House 23 Cuckfield Road, Hassocks, West Sussex, BN6 9RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON RUTH MUNDYsophymarine-openregistry-h-alison-ruth-mundy-74101d | ORDINARY | 1 | |
| DAREN KANNAYYAsophymarine-openregistry-h-daren-kannayya-cd9bac | ORDINARY | 1 | |
| FIONA SMITHSONsophymarine-openregistry-h-fiona-smithson-666346 | ORDINARY | 1 | |
| JONATHAN BRADSHAWsophymarine-openregistry-h-jonathan-bradshaw-55768e | ORDINARY | 1 | |
| LUCY & MARC ELLIS & EARLEYsophymarine-openregistry-h-lucy-marc-ellis-earley-ced0f6 | ORDINARY | 1 | |
| PHILIPPA EUPHEMIA CREEDsophymarine-openregistry-h-philippa-euphemia-creed-173a87 | ORDINARY | 1 | |
| STEVIE GLOVER-BANKSsophymarine-openregistry-h-stevie-glover-banks-16530e | ORDINARY | 1 | |
SEAHOLME MARQUEES LIMITED
sophymarine-openregistry-gb-04133315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56210 — Event catering activities
- Registered office
- Colemans Park Shaves Wood Lane, Hassocks, West Sussex, BN6 9DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEAN BARBARA COLEMANsophymarine-openregistry-h-jean-barbara-coleman-ddef5f | A ORDINARY | 2 | 50.00% |
| ROY COLEMANsophymarine-openregistry-h-roy-coleman-3b5df7 | A ORDINARY | 2 | 50.00% |
| DAVID ROY COLEMANsophymarine-openregistry-h-david-roy-coleman-7f039a | B ORDINARY | 1 | 100.00% |
| DEBORAH JACQUELINE COLEMANsophymarine-openregistry-h-deborah-jacqueline-coleman-4cc6f9 | C ORDINARY | 1 | 100.00% |
| GARY WILLIAM COLEMANsophymarine-openregistry-h-gary-william-coleman-0d913a | E ORDINARY | 1 | 100.00% |
| JULIE ANN COLEMANsophymarine-openregistry-h-julie-ann-coleman-168409 | D ORDINARY | 1 | 100.00% |
PAUL EARL HOLDINGS LIMITED
sophymarine-openregistry-gb-16448618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2025
- Accounts
- MEDIUM
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Moore House, Albourne Court Henfield Road, Hassocks, West Sussex, BN6 9FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL ROBERT MOOREsophymarine-openregistry-h-daniel-robert-moore-b4b198 | A ORDINARY | 43,529 | 100.00% |
| KATIE BERNADETTE COADEsophymarine-openregistry-h-katie-bernadette-coade-7c4761 | ORDINARY C | 8,302 | 100.00% |
| WILLIAM PETER BRENDEN MOOREsophymarine-openregistry-h-william-peter-brenden-moore-b11eca | ORDINARY D | 7,226 | 100.00% |
| CHRISTOPHER JOHN FOOTEsophymarine-openregistry-h-christopher-john-foote-b2c840 | ORDINARY E | 2,536 | 50.00% |
| LEE JAMES MATTHEWSsophymarine-openregistry-h-lee-james-matthews-b529f2 | ORDINARY E | 2,536 | 50.00% |
| MATTHEW SEAN LOVISsophymarine-openregistry-h-matthew-sean-lovis-aae583 | ORDINARY F | 1,139 | 100.00% |
MID-SUSSEX GOLF CLUB LIMITED
sophymarine-openregistry-gb-07465344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 93120 — Activities of sport clubs
- Registered office
- Spatham Lane, Hassocks, Sussex, BN6 8XJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT GEORGE MICHIEsophymarine-openregistry-h-robert-george-michie-a1a774 | A ORDINARY | 239 | |
| PANKAJ BHAGWANJI LAKHANIsophymarine-openregistry-h-pankaj-bhagwanji-lakhani-033ef9 | A ORDINARY | 227 | |
| PETER NELSON MATTHEWSsophymarine-openregistry-h-peter-nelson-matthews-ebefd7 | A ORDINARY | 227 | |
| THE LANGDALE PENSION SCHEMEsophymarine-openregistry-h-the-langdale-pension-scheme-c50765 | A ORDINARY | 227 | |
| ROSS MICHIEsophymarine-openregistry-h-ross-michie-42d545 | A ORDINARY | 18 | |
| LEE ANDREWSsophymarine-openregistry-h-lee-andrews-b03300 | B ORDINARY | 2 | |
SPIRITBOND CAPITAL LIMITED
sophymarine-openregistry-gb-11830821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Asm House 103a Keymer Road, Hassocks, BN6 8QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA TAYLORsophymarine-openregistry-h-alexandra-taylor-4d5811 | ORDINARY | 125 | |
| ALEXANDRA TAYLORsophymarine-openregistry-h-alexandra-taylor-4d5811 | B ORDINARY | 125 | |
| CHRISTOPHER JACK NOLEN STANLEYsophymarine-openregistry-h-christopher-jack-nolen-stanley-f7a641 | B ORDINARY | 125 | |
| CHRISTOPHER JACK NOLEN STANLEYsophymarine-openregistry-h-christopher-jack-nolen-stanley-f7a641 | ORDINARY | 125 | |
| CLAIRE ELIZABETH PATRICIA ROYLEsophymarine-openregistry-h-claire-elizabeth-patricia-royle-6a6e7b | ORDINARY | 125 | |
| CLAIRE ELIZABETH PATRICIA ROYLEsophymarine-openregistry-h-claire-elizabeth-patricia-royle-6a6e7b | B ORDINARY | 125 | |
| GEORGINA JANE STANLEYsophymarine-openregistry-h-georgina-jane-stanley-000518 | B ORDINARY | 125 | |
| GEORGINA JANE STANLEYsophymarine-openregistry-h-georgina-jane-stanley-000518 | ORDINARY | 125 | |
| JAMES MICHAEL TAYLORsophymarine-openregistry-h-james-michael-taylor-95413d | B ORDINARY | 125 | |
| JAMES MICHAEL TAYLORsophymarine-openregistry-h-james-michael-taylor-95413d | ORDINARY | 125 | |
| JOHN STANLEYsophymarine-openregistry-gb-12515478 | ORDINARY | 0 | |
| JOHN STANLEYsophymarine-openregistry-gb-12515478 | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SOUNDROP LIMITEDsophymarine-openregistry-gb-15829273 | Holds shares in | ORDINARY |
GAIALENS LTD
sophymarine-openregistry-gb-13310554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 74 Wickham Hill, Hassocks, BN6 9NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN KIRKsophymarine-openregistry-h-john-kirk-73f779 | A ORDINARY | 1,429,950 | |
| GORDON TVEITO-DUNCANsophymarine-openregistry-h-gordon-tveito-duncan-57ff70 | ORDINARY | 300,000 | |
| SEBASTIEN KIRKsophymarine-openregistry-h-sebastien-kirk-74d021 | ORDINARY | 150,000 | |
| MONDRIAN INVESTMENTS PARTNERS LIMITEDsophymarine-openregistry-h-mondrian-investments-partners-limited-e3194e | A ORDINARY | 100,000 | |
| CRAIG CHEESMANsophymarine-openregistry-h-craig-cheesman-4b138f | A ORDINARY | 10,050 | |
| JOHN KIRKsophymarine-openregistry-h-john-kirk-73f779 | ORDINARY | 10,000 | |
| TILLMAN WEYDEsophymarine-openregistry-h-tillman-weyde-8faeea | ORDINARY | 0 | |
SOUTHERN STONE INSTALLATIONS LTD
sophymarine-openregistry-gb-14681785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 30 High Street, Hassocks, BN6 9RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GINA VALERIE SOUTERsophymarine-openregistry-h-gina-valerie-souter-3c1199 | ORDINARY | 29 | 34.12% |
| DAVE BARRY LAKERsophymarine-openregistry-h-dave-barry-laker-158528 | ORDINARY | 28 | 32.94% |
| MATTHEW DALEsophymarine-openregistry-h-matthew-dale-f5b79e | ORDINARY | 28 | 32.94% |
| ASHLEY HALLsophymarine-openregistry-gb-16971690 | ORDINARY B £1.00 | 5 | 33.33% |
| LUKE TICKNERsophymarine-openregistry-h-luke-tickner-e6415f | ORDINARY B £1.00 | 5 | 33.33% |
| SHANE NICHOLSONsophymarine-openregistry-h-shane-nicholson-440000 | ORDINARY B £1.00 | 5 | 33.33% |
41 NORROY ROAD LTD
sophymarine-openregistry-gb-05049480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2004
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 17 Semley Road, Hassocks, BN6 8PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VALERIE JONESsophymarine-openregistry-h-valerie-jones-79959c | ORDINARY | 40 | |
| HELEN SAWYERsophymarine-openregistry-h-helen-sawyer-3b03f6 | ORDINARY | 30 | |
| HELEN SAWYER, CHARLOTTE PARSONS AND DAISY PARSONSsophymarine-openregistry-h-helen-sawyer-charlotte-parsons-and-daisy-e707b3 | ORDINARY | 30 | |
| MARC ANTONY VERSLOOTsophymarine-openregistry-h-marc-antony-versloot-502460 | ORDINARY | 30 | |
| TRUSTEES OF THE ANDREW SAWYER TRUST FUNDsophymarine-openregistry-h-trustees-of-the-andrew-sawyer-trust-fund-7c22d0 | ORDINARY | 30 | |
| HELAND LTDsophymarine-openregistry-h-heland-ltd-e0f75c | ORDINARY | 0 | |
CP SUSSEXSURVEYORS LTD.
sophymarine-openregistry-gb-05570146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2005
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 78 High Street, Hassocks, BN6 9RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE GEORGE FIELDsophymarine-openregistry-h-luke-george-field-c5c201 | ORDINARY | 2 | |
| TONY JAMES PEARSONsophymarine-openregistry-h-tony-james-pearson-2f7849 | ORDINARY | 2 | |
| DAVID ASPEYsophymarine-openregistry-h-david-aspey-d0d2ff | ORDINARY | 1 | |
| GILL ASPEYsophymarine-openregistry-h-gill-aspey-55eec9 | ORDINARY | 1 | |
| ALEXANDRA JANE STREETsophymarine-openregistry-h-alexandra-jane-street-9c7e67 | ORDINARY | 0 | |
| PIERS ROBERT CHARLES STREETsophymarine-openregistry-h-piers-robert-charles-street-ad5436 | ORDINARY | 0 | |
MERRICK FINANCIAL SERVICES LTD
sophymarine-openregistry-gb-06451325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2007
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 78 High Street, Hassocks, West Sussex, BN6 9RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM MCDONALDsophymarine-openregistry-h-william-mcdonald-fff659 | ORDINARY | 73 | |
| LONA MCDONALDsophymarine-openregistry-h-lona-mcdonald-58f91c | ORDINARY | 23 | |
| BRONTE MCDONALDsophymarine-openregistry-h-bronte-mcdonald-4154eb | ORDINARY | 1 | |
| CALLUM MCDONALDsophymarine-openregistry-h-callum-mcdonald-c056ce | ORDINARY | 1 | |
| LUCY PAGETsophymarine-openregistry-h-lucy-paget-2ef67d | ORDINARY | 1 | |
| SOPHIE PAGETsophymarine-openregistry-h-sophie-paget-96c21c | ORDINARY | 1 | |
SEA VIEW AGENCY SERVICES LTD
sophymarine-openregistry-gb-09025250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Priestfield Farm Henfield Road, Hassocks, BN6 9DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRAIN MARVIN HOWARDsophymarine-openregistry-h-adrain-marvin-howard-361807 | ORDINARY | 18 | |
| NICHOLLE SUZANNE KINGSLEYsophymarine-openregistry-h-nicholle-suzanne-kingsley-ac5ec5 | ORDINARY | 18 | |
| ETHAN LEE HOWARDsophymarine-openregistry-h-ethan-lee-howard-fcaff3 | ORDINARY | 17 | |
| THOMAS ANDREW KINGSLEYsophymarine-openregistry-h-thomas-andrew-kingsley-940620 | ORDINARY | 17 | |
| ALBERT LARRY HOWARDsophymarine-openregistry-h-albert-larry-howard-753d9e | ORDINARY | 15 | |
| FLORENCE MARY HOWARDsophymarine-openregistry-h-florence-mary-howard-d4a31c | ORDINARY | 15 | |
RENEWABLOX LIMITED
sophymarine-openregistry-gb-13793455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Priestfield Farm Henfield Road, Hassocks, BN6 9DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALLUM WHEELERsophymarine-openregistry-h-callum-wheeler-d60c37 | ORDINARY | 2,175,000 | |
| HART DEANE INVESTMENTS LIMITEDsophymarine-openregistry-gb-13796277 | ORDINARY | 1,475,000 | |
| THOMAS FRENCHsophymarine-openregistry-h-thomas-french-53bd89 | ORDINARY | 1,350,000 | |
| JASON DEANEsophymarine-openregistry-h-jason-deane-a9db86 | ORDINARY | 700,000 | |
| JAKE MENARDsophymarine-openregistry-h-jake-menard-cd0eee | ORDINARY | 180,000 | |
| KEVIN MCGUCKIENsophymarine-openregistry-h-kevin-mcguckien-ba517b | ORDINARY | 120,000 | |
PHX GYM HOVE LIMITED
sophymarine-openregistry-gb-15912657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93130 — Fitness facilities
- Registered office
- Asm House, Hassocks, BN6 8QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEATHER BOYCEsophymarine-openregistry-h-heather-boyce-5673d1 | ORDINARY | 25 | 25.00% |
| MICHEL KUIPERSsophymarine-openregistry-h-michel-kuipers-c2a277 | ORDINARY | 25 | 25.00% |
| GEORGINA LANDsophymarine-openregistry-h-georgina-land-3388bd | ORDINARY | 18 | 18.00% |
| JARRYD BANTsophymarine-openregistry-h-jarryd-bant-209bf3 | ORDINARY | 18 | 18.00% |
| JAMES MARSHALLsophymarine-openregistry-gb-12416225 | ORDINARY | 14 | 14.00% |
| MARK BOYCEsophymarine-openregistry-h-mark-boyce-ca5dc8 | ORDINARY | 0 | 0.00% |
MACKENZIE FORD LIMITED
sophymarine-openregistry-gb-04010702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2000
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Prospect House 78 High Street, Hassocks, West Sussex, BN6 9RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDERS ACCOUNTANTS LTDsophymarine-openregistry-gb-14205793 | ORDINARY | 100 | |
| ALEXANDERS ACCOUNTANTS LTDsophymarine-openregistry-gb-14205793 | B ORDINARY | 2 | |
| ALEXANDERS ACCOUNTANTS LTDsophymarine-openregistry-gb-14205793 | A ORDINARY | 2 | |
| ALEXANDERS ACCOUNTANTS LTDsophymarine-openregistry-gb-14205793 | D ORDINARY | 1 | |
| ALEXANDERS ACCOUNTANTS LTDsophymarine-openregistry-gb-14205793 | C ORDINARY | 1 | |
| ADAM SOWTONsophymarine-openregistry-h-adam-sowton-e32063 | D ORDINARY | 0 | |
| ADAM SOWTONsophymarine-openregistry-h-adam-sowton-e32063 | ORDINARY | 0 | |
| JACQUELINE SOWTONsophymarine-openregistry-h-jacqueline-sowton-245313 | ORDINARY | 0 | |
| JACQUELINE SOWTONsophymarine-openregistry-h-jacqueline-sowton-245313 | B ORDINARY | 0 | |
| JOHN SOWTONsophymarine-openregistry-h-john-sowton-dac253 | A ORDINARY | 0 | |
| JOHN SOWTONsophymarine-openregistry-h-john-sowton-dac253 | ORDINARY | 0 | |
| LUKE SOWTONsophymarine-openregistry-h-luke-sowton-537ba6 | C ORDINARY | 0 | |
| LUKE SOWTONsophymarine-openregistry-h-luke-sowton-537ba6 | ORDINARY | 0 | |