UK companies/Hassocks/Page 8

Companies in Hassocks and their shareholdersPage 8 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 56 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.

Post town
Hassocks
Companies with a register
331
On this page
20
Shareholdings
56
Related parties
13

HEATHFIELD DENTAL CARE LIMITED

sophymarine-openregistry-gb-06320173
Status
Active
Type
Private Limited Company
Incorporated
23/07/2007
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
Asm House, Hassocks, West Sussex, BN6 8QL

Direct shareholders

ShareholderShare classShares held% of class
MAJID DARABI-FARDsophymarine-openregistry-h-majid-darabi-fard-6d3bdeA ORDINARY50100.00%
MAJID DARABI-FARDsophymarine-openregistry-h-majid-darabi-fard-6d3bdeORDINARY5050.00%
SHIRIN SHAFIEIsophymarine-openregistry-h-shirin-shafiei-aafba6ORDINARY5050.00%
SHIRIN SHAFIEIsophymarine-openregistry-h-shirin-shafiei-aafba6B ORDINARY50100.00%

Related parties

PartyRelationshipDetail
WHITEKNIGHT PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-04693362Holds shares inORDINARY · 5.56%

ACRES 4 DOGS LTD

sophymarine-openregistry-gb-07355601
Status
Active
Type
Private Limited Company
Incorporated
24/08/2010
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
29 Hurst Road, Hassocks, BN6 9NL

Direct shareholders

ShareholderShare classShares held% of class
IAN RAYMOND BICHARDsophymarine-openregistry-h-ian-raymond-bichard-6e01a8A ORDINARY7,500100.00%
DAVID MATTHEW LAMPKOWSKIsophymarine-openregistry-h-david-matthew-lampkowski-a8ae3eC ORDINARY5,000100.00%
DAVID MATTHEW LAMPKOWSKIsophymarine-openregistry-h-david-matthew-lampkowski-a8ae3eB ORDINARY2,500100.00%

FATHOM PROJECTS LTD

sophymarine-openregistry-gb-08679043
Status
Active
Type
Private Limited Company
Incorporated
05/09/2013
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
Asm House, Hassocks, West Sussex, BN6 8QL

Direct shareholders

ShareholderShare classShares held% of class
ADAM ROBERT HENRY COCKSsophymarine-openregistry-h-adam-robert-henry-cocks-975470ORDINARY2100.00%
ADAM ROBERT HENRY COCKSsophymarine-openregistry-h-adam-robert-henry-cocks-975470ORDINARY A1100.00%
JONATHAN HENRY COCKSsophymarine-openregistry-h-jonathan-henry-cocks-de594aORDINARY B1100.00%
ADAM ROBERT HENRY COCKSsophymarine-openregistry-h-adam-robert-henry-cocks-975470ORDINARY B00.00%

JR ELECTRICAL GROUP LTD

sophymarine-openregistry-gb-12173161
Status
Active
Type
Private Limited Company
Incorporated
26/08/2019
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
78 High Street, Hassocks, BN6 9RQ

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN ROBERT ROUTLEDGEsophymarine-openregistry-h-jonathan-robert-routledge-733d91ORDINARY10100.00%
JONATHAN ROBERT ROUTLEDGEsophymarine-openregistry-h-jonathan-robert-routledge-733d91A ORDINARY0
LISA JANE SPITERIsophymarine-openregistry-h-lisa-jane-spiteri-ae8a2dORDINARY00.00%
LISA JANE SPITERIsophymarine-openregistry-h-lisa-jane-spiteri-ae8a2dB ORDINARY0

INFIELD MANAGEMENT SERVICES LIMITED

sophymarine-openregistry-gb-04957592
Status
Active
Type
Private Limited Company
Incorporated
10/11/2003
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
99999 — Dormant Company
Registered office
York Cottage Coombe Hill, Hassocks, West Sussex, BN6 9HY

Direct shareholders

ShareholderShare classShares held% of class
JAMIESON ANDREW WILLIAMSsophymarine-openregistry-h-jamieson-andrew-williams-212498ORDINARY1
TRUDY AMANDA JANE WILLIAMSsophymarine-openregistry-h-trudy-amanda-jane-williams-6e4156B ORDINARY1

WORSHIP BACKING BAND LIMITED

sophymarine-openregistry-gb-05084183
Status
Active
Type
Private Limited Company
Incorporated
25/03/2004
Accounts
MICRO ENTITY
SIC
59200 — Sound recording and music publishing activities
Registered office
High House Streat Hill, Hassocks, BN6 8RP

Direct shareholders

ShareholderShare classShares held% of class
MARIE LYNNE PAGEsophymarine-openregistry-h-marie-lynne-page-ddb19dB ORDINARY500100.00%
MARIE LYNNE PAGEsophymarine-openregistry-h-marie-lynne-page-ddb19dA ORDINARY500100.00%
ANDREW CHAMBERLAINsophymarine-openregistry-h-andrew-chamberlain-c42374B ORDINARY00.00%

SIMPLY BAMBOO LIMITED

sophymarine-openregistry-gb-05804472
Status
Active
Type
Private Limited Company
Incorporated
03/05/2006
Accounts
TOTAL EXEMPTION FULL
SIC
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Registered office
Asm House, 103a, Hassocks, BN6 8QL

Direct shareholders

ShareholderShare classShares held% of class
WAYNE DAVID HAWKESsophymarine-openregistry-h-wayne-david-hawkes-b004cdORDINARY70
BERNADETH HAWKESsophymarine-openregistry-h-bernadeth-hawkes-e348c8ORDINARY30
BERNADETH HAWKESsophymarine-openregistry-h-bernadeth-hawkes-e348c8B ORDINARY5
WAYNE DAVID HAWKESsophymarine-openregistry-h-wayne-david-hawkes-b004cdB ORDINARY5

SMILE STUDIO TRADING LIMITED

sophymarine-openregistry-gb-06015378
Status
Active
Type
Private Limited Company
Incorporated
30/11/2006
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
Asm House, Hassocks, West Sussex, BN6 8QL

Direct shareholders

ShareholderShare classShares held% of class
DAVID VAZIRIsophymarine-openregistry-h-david-vaziri-aa7a14ORDINARY50
GITA MOBAYENsophymarine-openregistry-h-gita-mobayen-29ae69ORDINARY50
GITA MOBAYENsophymarine-openregistry-h-gita-mobayen-29ae69B ORDINARY1

SMART TELECOM (UK) LIMITED

sophymarine-openregistry-gb-07187907
Status
Active
Type
Private Limited Company
Incorporated
12/03/2010
Accounts
MICRO ENTITY
SIC
74990 — Non-trading company
Registered office
30 Lodge Lane, Hassocks, West Sussex, BN6 8NA

Direct shareholders

ShareholderShare classShares held% of class
KATIE JORDANsophymarine-openregistry-h-katie-jordan-363c23ORDINARY A1100.00%
MARK PETER JORDANsophymarine-openregistry-h-mark-peter-jordan-1d4abeORDINARY £11100.00%

MATT TATEM LTD

sophymarine-openregistry-gb-07448957
Status
Active
Type
Private Limited Company
Incorporated
24/11/2010
Accounts
TOTAL EXEMPTION FULL
SIC
59113 — Television programme production activities
Registered office
Asm House, Hassocks, West Sussex, BN6 8QL

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW TATEMsophymarine-openregistry-h-matthew-tatem-544980ORDINARY1
MATTHEW TATEMsophymarine-openregistry-h-matthew-tatem-544980B ORDINARY1
ANNE ELIZABETH CARRUTHERSsophymarine-openregistry-h-anne-elizabeth-carruthers-33e948B ORDINARY0

VIEVEO LIMITED

sophymarine-openregistry-gb-07895502
Status
Active
Type
Private Limited Company
Incorporated
03/01/2012
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
18 Hurst Road, Hassocks, West Sussex, BN6 9NJ

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM ALTON HORNERsophymarine-openregistry-h-graham-alton-horner-39bed1ORDINARY B50100.00%
KIRSTY LORDsophymarine-openregistry-h-kirsty-lord-bcd2c0ORDINARY A50100.00%
KIRSTY LORDsophymarine-openregistry-h-kirsty-lord-bcd2c0ORDINARY B00.00%

MOLINARI ACADEMY OF OSTEOPATHIC MEDICINE LTD

sophymarine-openregistry-gb-07988933
Status
Active
Type
Private Limited Company
Incorporated
13/03/2012
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
Asm House, Hassocks, West Sussex, BN6 8QL

Direct shareholders

ShareholderShare classShares held% of class
RENZO MOLINARIsophymarine-openregistry-gb-05055981ORDINARY90
CORINNE MARIE-CHRISTINE JONESsophymarine-openregistry-h-corinne-marie-christine-jones-b6a4a8ORDINARY10
CORINNE MARIE-CHRISTINE JONESsophymarine-openregistry-h-corinne-marie-christine-jones-b6a4a8B ORDINARY1

MACH SCHAU LIMITED

sophymarine-openregistry-gb-08230096
Status
Active
Type
Private Limited Company
Incorporated
26/09/2012
Accounts
MICRO ENTITY
SIC
74209 — Photographic activities not elsewhere classified
90040 — Operation of arts facilities
Registered office
4 Old Mill House Cuckfield Road, Hassocks, BN6 9LL

Direct shareholders

ShareholderShare classShares held% of class
NEIL THOMASsophymarine-openregistry-h-neil-thomas-99d9c1ORDINARY3100.00%
LAURA SPANSWICKsophymarine-openregistry-h-laura-spanswick-9c1a42A ORDINARY1100.00%

BN1 SECURITY LTD

sophymarine-openregistry-gb-08338060
Status
Active
Type
Private Limited Company
Incorporated
20/12/2012
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Asm House, Hassocks, West Sussex, BN6 8QL

Direct shareholders

ShareholderShare classShares held% of class
SUNNY JOE HALLsophymarine-openregistry-h-sunny-joe-hall-644f88ORDINARY2
JAMES HARLEsophymarine-openregistry-h-james-harle-b61228B ORDINARY1

DANIEL BURTON LTD

sophymarine-openregistry-gb-09287173
Status
Active
Type
Private Limited Company
Incorporated
29/10/2014
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Asm House, Hassocks, West Sussex, BN6 8QL

Direct shareholders

ShareholderShare classShares held% of class
DANIEL KEVIN BURTONsophymarine-openregistry-h-daniel-kevin-burton-6ecb10ORDINARY100
SIAN BURTONsophymarine-openregistry-h-sian-burton-9947c1B ORDINARY1

Related parties

PartyRelationshipDetail
SPECIAL BRANCH TREE SERVICES NE LTDsophymarine-openregistry-gb-13843596Holds shares inORDINARY · 50.00%
F.H. MANAGEMENT COMPANY LTD.sophymarine-openregistry-gb-02749015Holds shares inORDINARY · 1.69%
SC PORTFOLIO 6 LIMITEDsophymarine-openregistry-gb-11852004Holds shares inB ORDINARY · 0.25%
FRONTIER ECONOMICS LIMITEDsophymarine-openregistry-gb-03752719Holds shares inDEFERRED
WEST SCOTTISH LAMB LIMITEDsophymarine-openregistry-gb-04450315Holds shares inA ORDINARY
DANSON DEVELOPMENTS LTDsophymarine-openregistry-gb-10200389Holds shares inORDINARY
TRINITY CHURCH MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-10327635Holds shares inORDINARY
HARRIS PROPCO LIMITEDsophymarine-openregistry-gb-12603284Holds shares inORDINARY
CYNERGY BUSINESS FINANCE LIMITEDsophymarine-openregistry-gb-13322121Holds shares inA ORDINARY

ADVANCED RESTORATIVE CARE LIMITED

sophymarine-openregistry-gb-09418601
Status
Active
Type
Private Limited Company
Incorporated
03/02/2015
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
Graystone Referral Centre, Hassocks, BN6 8AJ

Direct shareholders

ShareholderShare classShares held% of class
ARIJIT RAY-CHAUDHURIsophymarine-openregistry-h-arijit-ray-chaudhuri-9f58e0ORDINARY A50100.00%
EMMA RAY-CHAUDHURIsophymarine-openregistry-h-emma-ray-chaudhuri-2b5ccfORDINARY B50100.00%

VENDURA ASSOCIATES LTD

sophymarine-openregistry-gb-09622664
Status
Active
Type
Private Limited Company
Incorporated
03/06/2015
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Asm House, Hassocks, West Sussex, BN6 8QL

Direct shareholders

ShareholderShare classShares held% of class
LORRAINE ELIZABETH CAROLINE DALEsophymarine-openregistry-h-lorraine-elizabeth-caroline-dale-235fd1ORDINARY1
LORRAINE ELIZABETH CAROLINE DALEsophymarine-openregistry-h-lorraine-elizabeth-caroline-dale-235fd1B ORDINARY1
ROBERT CLIVE SANSOMsophymarine-openregistry-h-robert-clive-sansom-028003ORDINARY1

ADAM FITZPATRICK LTD

sophymarine-openregistry-gb-09953518
Status
Active
Type
Private Limited Company
Incorporated
15/01/2016
Accounts
TOTAL EXEMPTION FULL
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
8 Bridgers Business Barns Langton Lane, Hassocks, BN6 9HA

Direct shareholders

ShareholderShare classShares held% of class
ADAM FITZPATRICKsophymarine-openregistry-gb-09953518ORDINARY1
HANNAH FITZPATRICKsophymarine-openregistry-h-hannah-fitzpatrick-58430fB ORDINARY1

Related parties

PartyRelationshipDetail
HUNTERS LODGE (LURGAN) LTDsophymarine-openregistry-gb-NI620974Holds shares inORDINARY · 0.00%
APPAREL4U LTDsophymarine-openregistry-gb-15471734Holds shares inORDINARY

A HINT OF LEMON LTD

sophymarine-openregistry-gb-10579392
Status
Active
Type
Private Limited Company
Incorporated
24/01/2017
Accounts
TOTAL EXEMPTION FULL
SIC
99999 — Dormant Company
Registered office
2 Birdcage Lane, Hassocks, BN6 9HH

Direct shareholders

ShareholderShare classShares held% of class
GEMMA SPINELLAsophymarine-openregistry-h-gemma-spinella-09516aA ORDINARY1
LUCA SPINELLAsophymarine-openregistry-h-luca-spinella-0fbc45ORDINARY1
LUCA SPINELLAsophymarine-openregistry-h-luca-spinella-0fbc45A ORDINARY0

Related parties

PartyRelationshipDetail
GEMSATWORK LTDsophymarine-openregistry-gb-09786861Holds shares inORDINARY A SHARES

BLIND FATE LTD

sophymarine-openregistry-gb-10774024
Status
Active
Type
Private Limited Company
Incorporated
16/05/2017
Accounts
TOTAL EXEMPTION FULL
SIC
59111 — Motion picture production activities
Registered office
Asm House, Hassocks, West Sussex, BN6 8QL

Direct shareholders

ShareholderShare classShares held% of class
DAVID OBADIAHsophymarine-openregistry-h-david-obadiah-40cc28ORDINARY2
SOPHIE RUTH OBADIAHsophymarine-openregistry-h-sophie-ruth-obadiah-85c13fB ORDINARY1