UK companies/Hassocks/Page 4
Companies in Hassocks and their shareholdersPage 4 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 90 shareholdings and 3 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
BRIAN DAVIES INSURANCE CONSULTANTS LTD
sophymarine-openregistry-gb-03730500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 65120 — Non-life insurance
- Registered office
- Asm House, Hassocks, West Sussex, BN6 8QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN F. DAVIESsophymarine-openregistry-h-brian-f-davies-e8cc73 | ORDINARY | 45 | |
| JUNE MARY OLIVERsophymarine-openregistry-h-june-mary-oliver-b6cc3d | ORDINARY | 45 | |
| KEVIN ALLENsophymarine-openregistry-h-kevin-allen-bdabec | ORDINARY | 5 | |
| THERASA ALLENsophymarine-openregistry-h-therasa-allen-d550e6 | ORDINARY | 5 | |
| KEVIN ALLENsophymarine-openregistry-h-kevin-allen-bdabec | B ORDINARY | 1 | |
CHERRY SECURITY COMPANY LIMITED
sophymarine-openregistry-gb-04636037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Asm House, Hassocks, West Sussex, BN6 8QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOEL AARON WHISKERsophymarine-openregistry-h-joel-aaron-whisker-5cce8c | ORDINARY | 41 | |
| MYRON JORDAN WHISKERsophymarine-openregistry-h-myron-jordan-whisker-e3001e | ORDINARY | 39 | |
| ANDREW WHISKERsophymarine-openregistry-h-andrew-whisker-ec0841 | ORDINARY | 10 | |
| VANESSA WHISKERsophymarine-openregistry-h-vanessa-whisker-3e2879 | ORDINARY | 10 | |
| JOEL AARON WHISKERsophymarine-openregistry-h-joel-aaron-whisker-5cce8c | B ORDINARY | 1 | |
VINTON HOLDINGS LIMITED
sophymarine-openregistry-gb-10776629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2017
- 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 |
|---|
| VINTON ENTERPRISES LTDsophymarine-openregistry-gb-14070579 | ORDINARY | 800 | |
| VINTON ENTERPRISES LTDsophymarine-openregistry-gb-14070579 | A ORDINARY | 200 | |
| ANTHONY MARKSsophymarine-openregistry-h-anthony-marks-7f5e0f | ORDINARY | 0 | |
| BARBARA MARKSsophymarine-openregistry-h-barbara-marks-8d59a6 | ORDINARY | 0 | |
| NEIL MARKSsophymarine-openregistry-h-neil-marks-b09be6 | ORDINARY | 0 | |
| NEIL MARKSsophymarine-openregistry-h-neil-marks-b09be6 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| VINTON TRADING LIMITEDsophymarine-openregistry-gb-10203949 | Holds shares in | ORDINARY · 100.00% |
ONE ELEVEN HOLDINGS LIMITED
sophymarine-openregistry-gb-12867892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2020
- 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 |
|---|
| MAXINE TRACY EMERYsophymarine-openregistry-h-maxine-tracy-emery-b9ffd1 | A ORDINARY | 5,000 | |
| ROBERT JAMES EMERYsophymarine-openregistry-h-robert-james-emery-db50b1 | A ORDINARY | 5,000 | |
| MAXINE EMERYsophymarine-openregistry-h-maxine-emery-15086c | ORDINARY GBP 1.00 SHARES. | 1 | |
| ROBERT EMERYsophymarine-openregistry-h-robert-emery-c944ba | ORDINARY GBP 1.00 SHARES. | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| OEH CONSULTING LIMITEDsophymarine-openregistry-gb-12900545 | Holds shares in | ORDINARY |
PLANET TECHNOLOGY LIMITED
sophymarine-openregistry-gb-14729779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61900 — Other telecommunications activities
- Registered office
- Asm House, Hassocks, West Sussex, BN6 8QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ROGERSsophymarine-openregistry-gb-00804863 | ORDINARY | 18 | |
| DI BOYERsophymarine-openregistry-h-di-boyer-538bde | ORDINARY | 1 | |
| KEVIN BOYERsophymarine-openregistry-h-kevin-boyer-8ee0fe | ORDINARY | 1 | |
| LISA STARKIEsophymarine-openregistry-h-lisa-starkie-879c01 | B ORDINARY | 1 | |
G LEE & SONS LTD
sophymarine-openregistry-gb-14888007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- Asm House, Hassocks, BN6 8QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRODIE LEEsophymarine-openregistry-h-brodie-lee-987ed1 | ORDINARY | 50 | |
| FIONA LEEsophymarine-openregistry-h-fiona-lee-fdbca5 | B ORDINARY | 50 | |
| GARY LEEsophymarine-openregistry-h-gary-lee-85f5b2 | B ORDINARY | 50 | |
| MAC LEEsophymarine-openregistry-h-mac-lee-f0da18 | ORDINARY | 50 | |
WILKINSON LANDSCAPES (SUSSEX) LIMITED
sophymarine-openregistry-gb-04912954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2003
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- 5 Nursery Close, Hassocks, BN6 9WA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE LOUISE WILKINSONsophymarine-openregistry-h-clare-louise-wilkinson-eb0f32 | ORDINARY | 49 | |
| PAUL ANDREW WILKINSONsophymarine-openregistry-h-paul-andrew-wilkinson-647c22 | ORDINARY | 49 | |
| JOHN MALCOLM WILKINSONsophymarine-openregistry-h-john-malcolm-wilkinson-3e625c | ORDINARY | 2 | |
| SUSAN WILKINSONsophymarine-openregistry-h-susan-wilkinson-0df6c0 | ORDINARY | 0 | |
CASH HOLDINGS LIMITED
sophymarine-openregistry-gb-04914595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Asm House, Hassocks, West Sussex, BN6 8QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL MOALLEMIsophymarine-openregistry-h-carol-moallemi-065930 | ORDINARY | 50 | |
| SHAHRAM MOALLEMIsophymarine-openregistry-h-shahram-moallemi-906257 | ORDINARY | 50 | |
| AMIR SHAHRAM MOALLEMIsophymarine-openregistry-h-amir-shahram-moallemi-030601 | ORDINARY | 0 | |
| OMID MOALLEMIsophymarine-openregistry-h-omid-moallemi-1f226a | ORDINARY | 0 | |
AKACODE TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-06376523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2007
- Accounts
- MICRO ENTITY
- SIC
- 58290 — Other software publishing
62012 — Business and domestic software development - Registered office
- 30 Semley Road, Hassocks, West Sussex, BN6 8PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONALD WOODsophymarine-openregistry-h-donald-wood-2b68ab | ORDINARY | 248,760 | |
| GREGG ANDREASENsophymarine-openregistry-h-gregg-andreasen-7c22a7 | ORDINARY | 153,520 | |
| ALEXIS WOODsophymarine-openregistry-h-alexis-wood-77e4a6 | ORDINARY | 76,400 | |
| WAYNE CROOKESsophymarine-openregistry-h-wayne-crookes-c24a3c | ORDINARY | 14,000 | |
A D CONSTRUCTION & DEVELOPMENT LIMITED
sophymarine-openregistry-gb-09342038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2014
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- Priestfield Farm Henfield Road, Hassocks, BN6 9DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LE GALLICsophymarine-openregistry-h-le-gallic-00541a | ORDINARY | 80 | |
| JAKE DEANEsophymarine-openregistry-h-jake-deane-af5fc5 | ORDINARY | 10 | |
| LUC DEANEsophymarine-openregistry-h-luc-deane-bdab07 | ORDINARY | 10 | |
| LE GALLIC A/C J ANDJsophymarine-openregistry-h-le-gallic-a-c-j-andj-1c22f2 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| A D PROPERTIES (SOUTHERN) LIMITEDsophymarine-openregistry-gb-10268347 | Holds shares in | ORDINARY |
SRS LAND HOLDINGS LTD
sophymarine-openregistry-gb-10680954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Gatlands Langton Lane, Hassocks, West Sussex, BN6 9HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL GRAHAM ATTWATERsophymarine-openregistry-h-paul-graham-attwater-b7b7be | ORDINARY | 60 | 60.00% |
| JANE ELIZABETH ATTWATERsophymarine-openregistry-h-jane-elizabeth-attwater-01bece | ORDINARY | 30 | 30.00% |
| CARL PAUL ATTWATERsophymarine-openregistry-h-carl-paul-attwater-39ec56 | ORDINARY | 10 | 10.00% |
| JUNE ATTWATERsophymarine-openregistry-h-june-attwater-069d43 | ORDINARY | 0 | 0.00% |
THE GEE DOG LTD
sophymarine-openregistry-gb-14685683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- 6 Newlands Close, Hassocks, BN6 8BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSIE HODGESsophymarine-openregistry-h-josie-hodges-bdee42 | ORDINARY | 1 | |
| KEIRON DAYsophymarine-openregistry-h-keiron-day-09af8b | ORDINARY | 1 | |
| SIMON HODGESsophymarine-openregistry-h-simon-hodges-a469f5 | ORDINARY | 1 | |
| ZOE WILLARDsophymarine-openregistry-h-zoe-willard-ea4dea | ORDINARY | 0 | |
ARCONO GODALMING LTD
sophymarine-openregistry-gb-14978347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Asm House, Hassocks, West Sussex, BN6 8QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIRCHWOOD CAPITAL VENTURES LIMITEDsophymarine-openregistry-gb-16073676 | ORDINARY | 40 | |
| DANIEL WRIGHTsophymarine-openregistry-gb-10281068 | ORDINARY | 25 | |
| EDWARD JONESsophymarine-openregistry-h-edward-jones-dfa31a | ORDINARY | 25 | |
| AMOOPROPERTY LTDsophymarine-openregistry-gb-12768538 | ORDINARY | 10 | |
BLACKBIRD SERVICES LIMITED
sophymarine-openregistry-gb-00393212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/1945
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 49 Chancellors Park, Hassocks, BN6 8EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS CAROLYN JILL SMITHsophymarine-openregistry-h-mrs-carolyn-jill-smith-281437 | ORDINARY | 426 | |
| MR LOUIS FLETCHER SMITHsophymarine-openregistry-h-mr-louis-fletcher-smith-ac432b | ORDINARY | 287 | |
| MS ZOE SAMPSON LAPPINGsophymarine-openregistry-h-ms-zoe-sampson-lapping-cb5ef8 | ORDINARY | 287 | |
| MR LOUIS FLETCHER SMITHsophymarine-openregistry-h-mr-louis-fletcher-smith-ac432b | ORDINARY D | 1 | |
| MRS CAROLYN JILL SMITHsophymarine-openregistry-h-mrs-carolyn-jill-smith-281437 | ORDINARY B | 1 | |
| MRS CAROLYN JILL SMITHsophymarine-openregistry-h-mrs-carolyn-jill-smith-281437 | ORDINARY A | 1 | |
| MS ZOE SAMPSON LAPPINGsophymarine-openregistry-h-ms-zoe-sampson-lapping-cb5ef8 | ORDINARY C | 1 | |
WIDE AND NARROW (SMOKEHOUSE) LIMITED
sophymarine-openregistry-gb-12782340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 78 High Street, Hassocks, BN6 9RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JERMAINE WEEDENsophymarine-openregistry-h-jermaine-weeden-d37def | ORDINARY | 100 | |
| JERMAINE WEEDENsophymarine-openregistry-h-jermaine-weeden-d37def | C ORDINARY | 1 | |
| JERMAINE WEEDENsophymarine-openregistry-h-jermaine-weeden-d37def | A ORDINARY | 1 | |
| JERMAINE WEEDENsophymarine-openregistry-h-jermaine-weeden-d37def | B ORDINARY | 1 | |
| ITDS GROUP HOLDINGS LTDsophymarine-openregistry-gb-10062061 | A ORDINARY | 0 | |
| ITDS GROUP HOLDINGS LTDsophymarine-openregistry-gb-10062061 | B ORDINARY | 0 | |
| ITDS GROUP HOLDINGS LTDsophymarine-openregistry-gb-10062061 | C ORDINARY | 0 | |
| ITDS GROUP HOLDNGS LTDsophymarine-openregistry-h-itds-group-holdngs-ltd-8c7356 | ORDINARY | 0 | |
DAVID ANDREWS MEDIA LTD
sophymarine-openregistry-gb-05309424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1 Pierpoint Terrace Brighton Road, Hassocks, BN6 9TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MICHAEL ANDREWSsophymarine-openregistry-h-david-michael-andrews-bf71e5 | ORDINARY A | 49 | |
| WILLIAM GEORGE CARRUTHERS-ANDREWSsophymarine-openregistry-h-william-george-carruthers-andrews-3596e2 | ORDINARY B | 49 | |
| FLORENCE ELLEN CARRUTHERS-ANDREWSsophymarine-openregistry-h-florence-ellen-carruthers-andrews-10d21d | ORDINARY C | 2 | |
INDEPENDENT LIVING SPECIALISTS LIMITED
sophymarine-openregistry-gb-07900555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2012
- Accounts
- MICRO ENTITY
- SIC
- 65110 — Life insurance
- Registered office
- 38 Woodsland Road, Hassocks, West Sussex, BN6 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALLY ANNE BOOKERsophymarine-openregistry-h-sally-anne-booker-ed9eac | ORDINARY | 90 | 100.00% |
| GEORGINA BOOKERsophymarine-openregistry-h-georgina-booker-f51f4b | A ORDINARY | 5 | 100.00% |
| NIGEL BOOKERsophymarine-openregistry-h-nigel-booker-54b68a | B ORDINARY | 5 | 100.00% |
LA GALLERIA (SHOREHAM) LTD
sophymarine-openregistry-gb-09261653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- Asm House, Hassocks, West Sussex, BN6 8QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISMET YESILYURTsophymarine-openregistry-h-ismet-yesilyurt-a793db | ORDINARY | 75 | |
| AYCAN YESILYURTsophymarine-openregistry-h-aycan-yesilyurt-f346f2 | ORDINARY | 25 | |
| AYCAN YESILYURTsophymarine-openregistry-h-aycan-yesilyurt-f346f2 | B ORDINARY | 1 | |
| GUL YESILYURTsophymarine-openregistry-h-gul-yesilyurt-fa8cd7 | C ORDINARY | 1 | |
REMOVALS MANAGER LTD
sophymarine-openregistry-gb-09553661
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49420 — Removal services
- Registered office
- Asm House, Hassocks, BN6 8QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHRYN SAMPSONsophymarine-openregistry-h-kathryn-sampson-0a9018 | C ORDINARY | 1 | |
| OLIVER CHRISTOPHER ROBERT SAMPSONsophymarine-openregistry-h-oliver-christopher-robert-sampson-f81d25 | ORDINARY | 1 | |
| OLIVER CHRISTOPHER ROBERT SAMPSONsophymarine-openregistry-h-oliver-christopher-robert-sampson-f81d25 | B ORDINARY | 1 | |
| PAUL MORRISsophymarine-openregistry-gb-15185239 | ORDINARY | 1 | |
ZAOWOMAN LTD
sophymarine-openregistry-gb-16000099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 73 Ockley Lane, Hassocks, West Sussex, BN6 8NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOCELYN ANNA CROUCHsophymarine-openregistry-h-jocelyn-anna-crouch-aafaf2 | ORDINARY A | 45 | 100.00% |
| JUDITH ANNE SPRUZSsophymarine-openregistry-h-judith-anne-spruzs-680caf | ORDINARY B | 45 | 100.00% |
| JOCELYN ANNA CROUCHsophymarine-openregistry-h-jocelyn-anna-crouch-aafaf2 | ORDINARY C | 5 | 50.00% |
| JUDITH ANNE SPRUZSsophymarine-openregistry-h-judith-anne-spruzs-680caf | ORDINARY C | 5 | 50.00% |
| SOPHIE CARLsophymarine-openregistry-h-sophie-carl-acab24 | ORDINARY C | 0 | 0.00% |