UK companies/Hassocks/Page 5

Companies in Hassocks and their shareholdersPage 5 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 67 shareholdings and 5 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.

Post town
Hassocks
Companies with a register
331
On this page
20
Shareholdings
67
Related parties
5

A J ROSS LIMITED

sophymarine-openregistry-gb-04732820
Status
Active
Type
Private Limited Company
Incorporated
13/04/2003
Accounts
MICRO ENTITY
SIC
33190 — Repair of other equipment
Registered office
Prospect House 78 High Street, Hassocks, West Sussex, BN6 9RQ

Direct shareholders

ShareholderShare classShares held% of class
BEN ROSSsophymarine-openregistry-gb-04005446ORDINARY A750
ALAN ROSSsophymarine-openregistry-h-alan-ross-29130eORDINARY A250
ALAN ROSSsophymarine-openregistry-h-alan-ross-29130eORDINARY B1
PAULA ROSSsophymarine-openregistry-h-paula-ross-afd1d9ORDINARY B1

MORTGAGE & LENDING SOLUTIONS LTD

sophymarine-openregistry-gb-04835911
Status
Active
Type
Private Limited Company
Incorporated
17/07/2003
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
5 City Cottages Folders Lane East, Hassocks, BN6 8SQ

Direct shareholders

ShareholderShare classShares held% of class
LEICSA JANE PLOWMANsophymarine-openregistry-h-leicsa-jane-plowman-5eb5e8ORDINARY1
LEICSA PLOWMANsophymarine-openregistry-h-leicsa-plowman-17e630A ORDINARY1
SEAN GUIREYsophymarine-openregistry-h-sean-guirey-5b430bA ORDINARY0

GINGERMAN LIMITED

sophymarine-openregistry-gb-05398134
Status
Active
Type
Private Limited Company
Incorporated
18/03/2005
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
The Ginger Fox Muddleswood Road, Hassocks, Westy Sussex, BN6 9EA

Direct shareholders

ShareholderShare classShares held% of class
BEN PATRICK MCKELLARsophymarine-openregistry-h-ben-patrick-mckellar-8d5c8aORDINARY SHARES500
PAMELA JENNIFER MCKELLARsophymarine-openregistry-h-pamela-jennifer-mckellar-0e80c9ORDINARY SHARES500
GRACE MCKELLARsophymarine-openregistry-h-grace-mckellar-c10723ORDINARY B SHARES1

SAYAD INVESTMENTS LTD

sophymarine-openregistry-gb-06150004
Status
Active
Type
Private Limited Company
Incorporated
09/03/2007
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Asm House, Hassocks, West Sussex, BN6 8QL

Direct shareholders

ShareholderShare classShares held% of class
SAYAD AMIR BENJAMIN MOUSAVIZADEHsophymarine-openregistry-h-sayad-amir-benjamin-mousavizadeh-e1fe2aORDINARY50
SEYED DANIEL HOUSIEN MOUSAVIZADEHsophymarine-openregistry-h-seyed-daniel-housien-mousavizadeh-25a745ORDINARY50
SAID MOHAMMED REZA MOUSAVIZADEHsophymarine-openregistry-h-said-mohammed-reza-mousavizadeh-ab68b8B ORDINARY1

SUNSHINE BARS LIMITED

sophymarine-openregistry-gb-08009730
Status
Active
Type
Private Limited Company
Incorporated
28/03/2012
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
78 High Street, Hassocks, BN6 9RQ

Direct shareholders

ShareholderShare classShares held% of class
CROWNS GROUP HOLDINGS LTDsophymarine-openregistry-gb-13426472ORDINARY166
GEORGE FOSSEYsophymarine-openregistry-h-george-fossey-0f323aORDINARY34
PHILIP FOSSEYsophymarine-openregistry-h-philip-fossey-af2753A ORDINARY4
GEORGE FOSSEYsophymarine-openregistry-h-george-fossey-0f323aA ORDINARY1
PHILIP FOSSEYsophymarine-openregistry-h-philip-fossey-af2753ORDINARY0

EAT DRINK SMILE LTD

sophymarine-openregistry-gb-09180938
Status
Active
Type
Private Limited Company
Incorporated
19/08/2014
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
Asm House, Hassocks, West Sussex, BN6 8QL

Direct shareholders

ShareholderShare classShares held% of class
AUSTIN HUNTERsophymarine-openregistry-h-austin-hunter-374410A ORDINARY46
EVA SAACHIsophymarine-openregistry-h-eva-saachi-d49f4eB ORDINARY46
NICHOLAS STURMANsophymarine-openregistry-h-nicholas-sturman-f10977A ORDINARY0

SUSSEX STONEWORKS LTD

sophymarine-openregistry-gb-10756746
Status
Active
Type
Private Limited Company
Incorporated
05/05/2017
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
82990 — Other business support service activities n.e.c.
Registered office
30 High Street, Hassocks, West Sussex, BN6 9RG

Direct shareholders

ShareholderShare classShares held% of class
DAVID LAKERsophymarine-openregistry-h-david-laker-7d98f9ORDINARY1
MATTHEW DALEsophymarine-openregistry-h-matthew-dale-f5b79eORDINARY1
SIMON SOUTERsophymarine-openregistry-h-simon-souter-d1d24aA ORDINARY1
SIMON SOUTERsophymarine-openregistry-h-simon-souter-d1d24aORDINARY1

ROLAND WHITE PROPERTY LIMITED

sophymarine-openregistry-gb-10784398
Status
Active
Type
Private Limited Company
Incorporated
23/05/2017
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
63 Lodge Lane, Hassocks, Sussex, BN6 8LX

Direct shareholders

ShareholderShare classShares held% of class
ROLAND WHITEsophymarine-openregistry-h-roland-white-32c32dORDINARY86
LOUISA WHITEsophymarine-openregistry-h-louisa-white-f0a89cORDINARY14
LOUISE WHITEsophymarine-openregistry-h-louise-white-4c94a9A ORDINARY1

YASHVEE LTD

sophymarine-openregistry-gb-11107342
Status
Active
Type
Private Limited Company
Incorporated
12/12/2017
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

ShareholderShare classShares held% of class
SHILPA NAGORIsophymarine-openregistry-h-shilpa-nagori-06ed30A ORDINARY1
VIMALKUMAR INDERMAL NAGORIsophymarine-openregistry-h-vimalkumar-indermal-nagori-f5cb37ORDINARY1
VIMALKUMER INDERMAL NAGORIsophymarine-openregistry-h-vimalkumer-indermal-nagori-62f4ecA ORDINARY0

PEMBROKE HOLDINGS LIMITED

sophymarine-openregistry-gb-11955783
Status
Active
Type
Private Limited Company
Incorporated
20/04/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
Priestfield Farm Henfield Road, Hassocks, West Sussex, BN6 9DE

Direct shareholders

ShareholderShare classShares held% of class
DOMINIK JAWORSKIsophymarine-openregistry-h-dominik-jaworski-63b8d7PREFERENCE283,33433.33%
EWA JAWORSKIsophymarine-openregistry-h-ewa-jaworski-495c40PREFERENCE283,33333.33%
KARINA MURRELLsophymarine-openregistry-h-karina-murrell-7ded08PREFERENCE283,33333.33%
DOMINIK JAWORSKIsophymarine-openregistry-h-dominik-jaworski-63b8d7ORDINARY56733.33%
EWA JAWORSKIsophymarine-openregistry-h-ewa-jaworski-495c40ORDINARY56733.33%
KARINA MURRELLsophymarine-openregistry-h-karina-murrell-7ded08ORDINARY56733.33%

PHX GYM BH LTD

sophymarine-openregistry-gb-14279708
Status
Active
Type
Private Limited Company
Incorporated
05/08/2022
Accounts
TOTAL EXEMPTION FULL
SIC
93130 — Fitness facilities
Registered office
Asm House, Hassocks, BN6 8QL

Direct shareholders

ShareholderShare classShares held% of class
JAMES MARSHALLsophymarine-openregistry-gb-12416225ORDINARY50
MARK BOYCEsophymarine-openregistry-h-mark-boyce-ca5dc8ORDINARY50
HEATHER FOXsophymarine-openregistry-h-heather-fox-5d3993B ORDINARY1

NMI GROUP LTD

sophymarine-openregistry-gb-14991385
Status
Active
Type
Private Limited Company
Incorporated
10/07/2023
Accounts
MICRO ENTITY
SIC
42220 — Construction of utility projects for electricity and telecommunications
Registered office
Unit 3, High Cross Farm Henfield Road, Hassocks, BN6 9JH

Direct shareholders

ShareholderShare classShares held% of class
DUMITRU MUNTEANUsophymarine-openregistry-h-dumitru-munteanu-6003ddORDINARY100100.00%
STEVEN FARRELLsophymarine-openregistry-h-steven-farrell-9f5310ORDINARY A6060.00%
KAREN ANNE NEALsophymarine-openregistry-h-karen-anne-neal-6a6b5eORDINARY A4040.00%

COEL INVESTMENTS LIMITED

sophymarine-openregistry-gb-00308067
Status
Active
Type
Private Limited Company
Incorporated
12/12/1935
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Tudor Barn New Way Lane, Hassocks, West Sussex, BN6 9BB

Direct shareholders

ShareholderShare classShares held% of class
JAMES ROBERT COEL NUGENTsophymarine-openregistry-h-james-robert-coel-nugent-925858ORDINARY400
HARVEY RICHARD COEL NUGENTsophymarine-openregistry-h-harvey-richard-coel-nugent-f4772cORDINARY300
MARGARET NUGENTsophymarine-openregistry-h-margaret-nugent-f44b67ORDINARY300

GOTHIC HOUSE MANAGEMENT LIMITED

sophymarine-openregistry-gb-02662426
Status
Active
Type
Private Limited Company
Incorporated
13/11/1991
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
1 Gothic House, Hassocks, West Sussex, BN6 9QP

Direct shareholders

ShareholderShare classShares held% of class
CAROL ANN LLEWELLYNsophymarine-openregistry-h-carol-ann-llewellyn-7f6ed5ORDINARY5
MALCOLM PAUL LLEWELLYNsophymarine-openregistry-h-malcolm-paul-llewellyn-aca135ORDINARY5
MARIE FRANCOISE BRIDGERsophymarine-openregistry-h-marie-francoise-bridger-18bba8ORDINARY1

M.G.I. PROPERTIES LIMITED

sophymarine-openregistry-gb-03068691
Status
Active
Type
Private Limited Company
Incorporated
15/06/1995
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Priestfield Farm Henfield Road, Hassocks, BN6 9DE

Direct shareholders

ShareholderShare classShares held% of class
MARC GRAHAM ISAACSsophymarine-openregistry-h-marc-graham-isaacs-f68358ORDINARY74,900
CHLOE ISAACSsophymarine-openregistry-h-chloe-isaacs-a1c9b2ORDINARY25,000
MARC ISAACS A/C OIKsophymarine-openregistry-h-marc-isaacs-a-c-oik-ad4949ORDINARY100

Related parties

PartyRelationshipDetail
16 VERNON TERRACE LIMITEDsophymarine-openregistry-gb-16051439Holds shares inORDINARY · 33.33%
COMPTON COURT (EASTBOURNE) LIMITEDsophymarine-openregistry-gb-02224542Holds shares inORDINARY GBP1 SHARES · 13.16%
NOS 27 & 29 FIRST AVENUE (MANAGEMENT) LIMITEDsophymarine-openregistry-gb-01117753Holds shares inORDINARY

ICEHAVEN LIMITED

sophymarine-openregistry-gb-03447207
Status
Active
Type
Private Limited Company
Incorporated
09/10/1997
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
5 Challow Close, Hassocks, BN6 8JW

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL NEWTONsophymarine-openregistry-gb-05715249ORDINARY1
NEWTON CHRISTOPHERsophymarine-openregistry-h-newton-christopher-7d580fORDINARY1
SHEILA MARGARET BURBIDGEsophymarine-openregistry-h-sheila-margaret-burbidge-c91d0fORDINARY0

PHB (CONTRACTORS) HENFIELD LIMITED

sophymarine-openregistry-gb-04007658
Status
Active
Type
Private Limited Company
Incorporated
05/06/2000
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
Firsland Park Estate Henfield Road, Hassocks, West Sussex, BN6 9JJ

Direct shareholders

ShareholderShare classShares held% of class
PETER HAYWORTH-BOOTHsophymarine-openregistry-h-peter-hayworth-booth-324671ORDINARY GBP1 SHARES700
SUSAN HAWORTH-BOOTHsophymarine-openregistry-h-susan-haworth-booth-d381bfORDINARY GBP1 SHARES300
STEPHEN MARTIN GANDERsophymarine-openregistry-h-stephen-martin-gander-44c84dORDINARY GBP1 SHARES0

C.F.I. PROPERTIES LIMITED

sophymarine-openregistry-gb-04266647
Status
Active
Type
Private Limited Company
Incorporated
08/08/2001
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Priestfield Farm Henfield Road, Hassocks, BN6 9DE

Direct shareholders

ShareholderShare classShares held% of class
CHLOE KELLEHERsophymarine-openregistry-h-chloe-kelleher-1ec09eORDINARY4,900
MARC GRAHAM ISAACSsophymarine-openregistry-h-marc-graham-isaacs-f68358ORDINARY4,900
MARC GRAHAM ISAACS A/C OIKsophymarine-openregistry-h-marc-graham-isaacs-a-c-oik-ee32eeORDINARY200

Related parties

PartyRelationshipDetail
5 AND 7 ST ANNE'S ROAD MANAGEMENT COMPANY LTDsophymarine-openregistry-gb-03953646Holds shares inORDINARY · 7.14%
WINDSOR COURT (EASTBOURNE) LIMITEDsophymarine-openregistry-gb-02074421Holds shares inORDINARY GBP1 SHARES

TIRIPATI HRIDITA PROPERTY INVESTMENTS LTD

sophymarine-openregistry-gb-04582097
Status
Active
Type
Private Limited Company
Incorporated
05/11/2002
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Asm House, Hassocks, West Sussex, BN6 8QL

Direct shareholders

ShareholderShare classShares held% of class
ARCHANAKUMARI PATELsophymarine-openregistry-h-archanakumari-patel-005a02ORDINARY1
ISHVAR AMBALAL PATELsophymarine-openregistry-h-ishvar-ambalal-patel-c9a088ORDINARY1
YAX PATELsophymarine-openregistry-h-yax-patel-d8faa6ORDINARY0

BERESFORD REGISTRARS LIMITED

sophymarine-openregistry-gb-05189287
Status
Active
Type
Private Limited Company
Incorporated
26/07/2004
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
Briar House, Beacon Road, Hassocks, Sussex, BN6 8UL

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS WILSONsophymarine-openregistry-gb-05102925ORDINARY6060.00%
PETER WILSONsophymarine-openregistry-h-peter-wilson-6e29ecORDINARY4040.00%
LAILA WILSONsophymarine-openregistry-h-laila-wilson-c33e09ORDINARY00.00%