UK companies/Hastings/Page 11

Companies in Hastings and their shareholdersPage 11 of 35

689 companies registered in Hastings 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 Hastings. Between them they record 61 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.

Post town
Hastings
Companies with a register
689
On this page
20
Shareholdings
61
Related parties
3

SAPPHIRE CARE & SUPPORT SERVICES LIMITED

sophymarine-openregistry-gb-10364011
Status
Active
Type
Private Limited Company
Incorporated
07/09/2016
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
440 Old London Road, Hastings, East Sussex, TN35 5BB

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINE SMALLsophymarine-openregistry-h-christine-small-18e552ORDINARY A90
PAUL RAYsophymarine-openregistry-gb-05708261ORDINARY B10
KELLY BARWICKsophymarine-openregistry-h-kelly-barwick-9a0cb8ORDINARY A0

PRIORY ROAD AESTHETIC AND BEAUTY CLINIC LTD

sophymarine-openregistry-gb-12456643
Status
Active
Type
Private Limited Company
Incorporated
11/02/2020
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c.
86230 — Dental practice activities
Registered office
369 Priory Road, Hastings, East Sussex, TN34 3NW

Direct shareholders

ShareholderShare classShares held% of class
ARSHEA AMIRAZODYsophymarine-openregistry-h-arshea-amirazody-c2f609"B" ORDINARY2
AZAR NOWBAKHTsophymarine-openregistry-h-azar-nowbakht-26de3d"A" ORDINARY2
MAREK STOBINSKIsophymarine-openregistry-h-marek-stobinski-0a3cc2"B" ORDINARY0
MAREK STOBINSKIsophymarine-openregistry-h-marek-stobinski-0a3cc2"A" ORDINARY0

E2WFS LTD

sophymarine-openregistry-gb-14160955
Status
Active
Type
Private Limited Company
Incorporated
09/06/2022
Accounts
MICRO ENTITY
SIC
45400 — Sale, maintenance and repair of motorcycles and related parts and accessories
Registered office
Unit 23 North Ridge Park, Hastings, TN35 4PP

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL JOHNSONsophymarine-openregistry-gb-16129860ORDINARY70
SIMON AVISsophymarine-openregistry-h-simon-avis-e31636ORDINARY 'A'15
SIMON JAMES LOWsophymarine-openregistry-h-simon-james-low-4c3f42ORDINARY 'A'15

ST.MARY'S MEN'S SOCIAL CLUB LIMITED

sophymarine-openregistry-gb-00276779
Status
Active
Type
Private Limited Company
Incorporated
12/06/1933
Accounts
TOTAL EXEMPTION FULL
SIC
68201 — Renting and operating of Housing Association real estate
Registered office
53-55 Mount Road, Hastings, East Sussex, TN35 5LA

Direct shareholders

ShareholderShare classShares held% of class
TRUSTEES OF ST MARY'S MENS SOCIAL CLUBsophymarine-openregistry-h-trustees-of-st-mary-s-mens-social-club-9914a9ORDINARY225
TRUSTEES OF ST MARY'S MENS SOC CLUBsophymarine-openregistry-h-trustees-of-st-mary-s-mens-soc-club-44b7dcORDINARY20
MR WILLIAM SPRATLEYsophymarine-openregistry-h-mr-william-spratley-abda88ORDINARY5

LEE AMUSEMENTS LIMITED

sophymarine-openregistry-gb-02485342
Status
Active
Type
Private Limited Company
Incorporated
26/03/1990
Accounts
TOTAL EXEMPTION FULL
SIC
93210 — Activities of amusement parks and theme parks
Registered office
Flat 3, Hastings, East Sussex, TN34 3AF

Direct shareholders

ShareholderShare classShares held% of class
FLAMINGO PARK LIMITEDsophymarine-openregistry-gb-03965539ORDINARY6
BIANCA LEEsophymarine-openregistry-h-bianca-lee-52dd8fORDINARY4
JORDAN HENRY LEEsophymarine-openregistry-h-jordan-henry-lee-c9fd69ORDINARY0

CHRIS KNOTT INSURANCE CONSULTANTS LIMITED

sophymarine-openregistry-gb-02811031
Status
Active
Type
Private Limited Company
Incorporated
20/04/1993
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
65120 — Non-life insurance
82990 — Other business support service activities n.e.c.
Registered office
5th Floor Cavendish House, Hastings, East Sussex, TN34 3AA

Direct shareholders

ShareholderShare classShares held% of class
ACF HOLDINGS LIMITEDsophymarine-openregistry-gb-05234150ORDINARY110,989
JGL BIDCO 7 LIMITEDsophymarine-openregistry-gb-14954306ORDINARY18,000
ACF TWO LIMITEDsophymarine-openregistry-gb-14954484ORDINARY0

BLACKADDER INTERNATIONAL LIMITED

sophymarine-openregistry-gb-03030363
Status
Active
Type
Private Limited Company
Incorporated
07/03/1995
Accounts
TOTAL EXEMPTION FULL
SIC
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
Registered office
Pear Tree House Chapel Lane, Hastings, East Sussex, TN35 4QX

Direct shareholders

ShareholderShare classShares held% of class
ROBIN MICHAEL TUCEKsophymarine-openregistry-h-robin-michael-tucek-de75b6ORDINARY8,000
HANNAH EVELINE TUCEKsophymarine-openregistry-h-hannah-eveline-tucek-5fd1afORDINARY1,000
MICHAEL ELLIOTT JAKUB TUCEKsophymarine-openregistry-h-michael-elliott-jakub-tucek-8b60d6ORDINARY1,000

Related parties

PartyRelationshipDetail
JOLLY GOOD BRANDS LIMITEDsophymarine-openregistry-gb-05887573Holds shares inORDINARY

VAN DRIEL ENGINEERING LIMITED

sophymarine-openregistry-gb-03291328
Status
Active
Type
Private Limited Company
Incorporated
12/12/1996
Accounts
TOTAL EXEMPTION FULL
SIC
25110 — Manufacture of metal structures and parts of structures
Registered office
20 Havelock Road, Hastings, East Sussex, TN34 1BP

Direct shareholders

ShareholderShare classShares held% of class
MANCHESTER TECHNICAL INNOVATIONS LTDsophymarine-openregistry-gb-15298751ORDINARY1,000100.00%
LINDA VAN DRIELsophymarine-openregistry-h-linda-van-driel-5644cdORDINARY00.00%
STEPHEN VAN DRIELsophymarine-openregistry-h-stephen-van-driel-d0cd4bORDINARY00.00%

TEN P MANAGEMENT LIMITED

sophymarine-openregistry-gb-04292130
Status
Active
Type
Private Limited Company
Incorporated
24/09/2001
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Ground Floor Flat, Hastings, East Sussex, TN34 1UG

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE JARVISsophymarine-openregistry-h-catherine-jarvis-e7919eORDINARY1
DAVID LARRY LOGANsophymarine-openregistry-h-david-larry-logan-f5f101ORDINARY1
JESSICA MAY CECILA O,KANEsophymarine-openregistry-h-jessica-may-cecila-o-kane-6c7a34ORDINARY1

FLAVOURS OF INDIA (HASTINGS) LIMITED

sophymarine-openregistry-gb-04347352
Status
Active
Type
Private Limited Company
Incorporated
04/01/2002
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
7 Castle Hill Road, Hastings, East Sussex, TN34 3QZ

Direct shareholders

ShareholderShare classShares held% of class
M N M BROS LTDsophymarine-openregistry-gb-13583119ORDINARY100
ABS ST LEONARDS LTDsophymarine-openregistry-gb-10758459ORDINARY0
MEHBUB MIAHsophymarine-openregistry-h-mehbub-miah-269425ORDINARY0

12 PRIORY AVENUE (HASTINGS) LIMITED

sophymarine-openregistry-gb-04566613
Status
Active
Type
Private Limited Company
Incorporated
18/10/2002
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Second Floor Flat, Hastings, TN34 1UG

Direct shareholders

ShareholderShare classShares held% of class
IMOGEN TURTONsophymarine-openregistry-h-imogen-turton-b5bc35ORDINARY1
NIALL QUINNsophymarine-openregistry-h-niall-quinn-eea76aORDINARY1
WILLIAM HARRONsophymarine-openregistry-h-william-harron-58a4c3ORDINARY1

THE TIDY TREE COMPANY LIMITED

sophymarine-openregistry-gb-04972621
Status
Active
Type
Private Limited Company
Incorporated
21/11/2003
Accounts
TOTAL EXEMPTION FULL
SIC
81300 — Landscape service activities
Registered office
20 Havelock Road, Hastings, East Sussex, TN34 1BP

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY COLEMANsophymarine-openregistry-h-anthony-coleman-bc4da2ORDINARY150.00%
LIANNE NICOLA FOREMANsophymarine-openregistry-h-lianne-nicola-foreman-baef2eORDINARY150.00%
CARL FOREMANsophymarine-openregistry-h-carl-foreman-74af0eORDINARY00.00%

PURECHANNELS LIMITED

sophymarine-openregistry-gb-05485704
Status
Active
Type
Private Limited Company
Incorporated
21/06/2005
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
20 Havelock Road, Hastings, East Sussex, TN34 1BP

Direct shareholders

ShareholderShare classShares held% of class
PURECHANNELS GROUP LIMITEDsophymarine-openregistry-gb-15945329ORDINARY25100.00%
DAREN JOHN BACHsophymarine-openregistry-h-daren-john-bach-2dd1ceORDINARY00.00%
GLENN PETER ROBERTSONsophymarine-openregistry-h-glenn-peter-robertson-8ce457ORDINARY00.00%

31 CORNWALLIS GARDENS MANAGEMENT LTD

sophymarine-openregistry-gb-06113471
Status
Active
Type
Private Limited Company
Incorporated
19/02/2007
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Apartment 1, Hastings, East Sussex, TN34 1LR

Direct shareholders

ShareholderShare classShares held% of class
BANI AND GARBRIELLA MENDYsophymarine-openregistry-h-bani-and-garbriella-mendy-45a123ORDINARY7
JOHN STERRYsophymarine-openregistry-h-john-sterry-5f4ca7ORDINARY7
HARRISON FISHERsophymarine-openregistry-gb-17420801ORDINARY6

ROBINSON ROAD LIMITED

sophymarine-openregistry-gb-06395776
Status
Active
Type
Private Limited Company
Incorporated
10/10/2007
Accounts
DORMANT
SIC
55900 — Other accommodation
Registered office
200 Mount Pleasant Road, Hastings, East Sussex, TN34 3SR

Direct shareholders

ShareholderShare classShares held% of class
DANNY BURGESSsophymarine-openregistry-h-danny-burgess-73b09eORDINARY1
MEG ALBONsophymarine-openregistry-h-meg-albon-75d8d3ORDINARY1
WILLIAM SIMMONSsophymarine-openregistry-h-william-simmons-0fd99fORDINARY1

CJ BELL HEALTH & SAFETY LIMITED

sophymarine-openregistry-gb-07656411
Status
Active
Type
Private Limited Company
Incorporated
02/06/2011
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
20 Havelock Road, Hastings, East Sussex, TN34 1BP

Direct shareholders

ShareholderShare classShares held% of class
CHRIS BELLsophymarine-openregistry-h-chris-bell-7d9bd0ORDINARY18
SCARLETT BELLsophymarine-openregistry-h-scarlett-bell-1a40f2ORDINARY18
ROSE BELLsophymarine-openregistry-h-rose-bell-5f6dd0ORDINARY12

EGERTON 35 LIMITED

sophymarine-openregistry-gb-07669106
Status
Active
Type
Private Limited Company
Incorporated
14/06/2011
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Waldegrave Arch, Hastings, TN34 1SL

Direct shareholders

ShareholderShare classShares held% of class
JUNE ROSEMARY KNIGHTsophymarine-openregistry-h-june-rosemary-knight-fa5faeORDINARY133.33%
MATTHEW BROWNsophymarine-openregistry-h-matthew-brown-066341ORDINARY133.33%
WP SUSSEX LTDsophymarine-openregistry-gb-09937459ORDINARY133.33%

KSD HOUSING LIMITED

sophymarine-openregistry-gb-08411712
Status
Active
Type
Private Limited Company
Incorporated
20/02/2013
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
20 Havelock Road, Hastings, East Sussex, TN34 1BP

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER PATRICK OWEN GARGANsophymarine-openregistry-h-christopher-patrick-owen-gargan-da3c5aORDINARY10033.33%
MARK ANTHONY RATCLIFFEsophymarine-openregistry-h-mark-anthony-ratcliffe-5d8e71ORDINARY10033.33%
PETER FLEMING JACKSON MCDONNELLsophymarine-openregistry-h-peter-fleming-jackson-mcdonnell-fd424aORDINARY10033.33%

RESIDENCE HOMES LIMITED

sophymarine-openregistry-gb-08513318
Status
Active
Type
Private Limited Company
Incorporated
01/05/2013
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
23 Amherst Road, Hastings, East Sussex, TN34 1TT

Direct shareholders

ShareholderShare classShares held% of class
DAIN ALAN JENSENsophymarine-openregistry-h-dain-alan-jensen-2b6394ORDINARY50
MARK FRANCIS RAYNERsophymarine-openregistry-h-mark-francis-rayner-15d05aORDINARY49
CHARLOTTE JENSENsophymarine-openregistry-h-charlotte-jensen-179a56ORDINARY1

HASTINGS COMMONS NEIGHBOURHOOD VENTURES LTD

sophymarine-openregistry-gb-09042295
Status
Active
Type
Private Limited Company
Incorporated
15/05/2014
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
49-51 Cambridge Road, Hastings, East Sussex, TN34 1DT

Direct shareholders

ShareholderShare classShares held% of class
HASTINGS COMMONS CLTsophymarine-openregistry-gb-00007604ORDINARY40
JERICHO ROAD SOLUTIONS LTDsophymarine-openregistry-gb-08337549ORDINARY40
MEANWHILE SPACE CICsophymarine-openregistry-gb-06971768ORDINARY40

Related parties

PartyRelationshipDetail
LIVING RENTS (HASTINGS) LIMITEDsophymarine-openregistry-gb-09922088Holds shares inORDINARY
7 PROSPECT PLACE LTDsophymarine-openregistry-gb-12973634Holds shares inORDINARY