UK companies/Hastings/Page 15
Companies in Hastings and their shareholdersPage 15 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 49 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.
Companies with a register
689
A2VE CAPITAL ADVISORS LIMITED
sophymarine-openregistry-gb-03941832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Swann Accounting Limited First Floor Offices, Hastings, East Sussex, TN34 3DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SECURITIES RESEARCH ASSOCIATES LTDsophymarine-openregistry-gb-04182832 | REDEEMABLE PREFERENCE | 37,286 | 100.00% |
| SECURITIES RESEARCH ASSOCIATES LTDsophymarine-openregistry-gb-04182832 | ORDINARY | 1,000 | 100.00% |
| ALEXEY DMITRIEVICH GOLUBOVICHsophymarine-openregistry-h-alexey-dmitrievich-golubovich-04108b | REDEEMABLE PREFERENCE | 0 | 0.00% |
| ALEXEY DMITRIEVICH GOLUBOVICHsophymarine-openregistry-h-alexey-dmitrievich-golubovich-04108b | ORDINARY | 0 | 0.00% |
P H MOTORS LIMITED
sophymarine-openregistry-gb-04640730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 23 Amherst Road, Hastings, East Sussex, TN34 1TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON PAGEsophymarine-openregistry-h-alison-page-ff0557 | ORDINARY 'B' | 50 | |
| CARL HICKSsophymarine-openregistry-h-carl-hicks-669476 | ORDINARY 'A' | 50 | |
B. WINCHESTER LIMITED
sophymarine-openregistry-gb-06286456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- C/O Swann Accounting Limited First Floor Offices, Hastings Fishmarket, Hastings, East Sussex, TN34 3DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER ANTHONY WINCHESTERsophymarine-openregistry-h-peter-anthony-winchester-c9e75b | ORDINARY | 1 | 100.00% |
| SUSAN THERESA WINCHESTERsophymarine-openregistry-h-susan-theresa-winchester-b30f5c | A ORDINARY | 1 | 100.00% |
MARBEX LIMITED
sophymarine-openregistry-gb-06680983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2008
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings - Registered office
- 45 Robertson Street, Hastings, TN34 1HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN PEARSONsophymarine-openregistry-gb-05325886 | B ORDINARY | 1 | |
| MARTIN PEARSONsophymarine-openregistry-gb-05325886 | A ORDINARY | 1 | |
| REBECCA CLARE PEARSONsophymarine-openregistry-h-rebecca-clare-pearson-6a2174 | B ORDINARY | 0 | |
ARKO PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-06939849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 29 Cornwallis Street, Hastings, TN34 1SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE TARVER OKINESsophymarine-openregistry-h-george-tarver-okines-c6c39d | ORDINARY B | 1 | 100.00% |
| GEORGE TARVER OKINESsophymarine-openregistry-h-george-tarver-okines-c6c39d | ORDINARY A | 1 | 100.00% |
| SALLY OKINESsophymarine-openregistry-h-sally-okines-ee878d | ORDINARY B | 0 | 0.00% |
BEN FOY LIMITED
sophymarine-openregistry-gb-07143458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 23 Amherst Road, Hastings, East Sussex, TN34 1TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN FOYsophymarine-openregistry-h-benjamin-foy-bad8a0 | A ORDINARY | 80 | 100.00% |
| JOANNA FOYsophymarine-openregistry-h-joanna-foy-079c5f | B ORDINARY | 20 | 100.00% |
| BENJAMIN FOYsophymarine-openregistry-h-benjamin-foy-bad8a0 | B ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BRAMHAM MEAD (MANAGEMENT COMPANY) LIMITEDsophymarine-openregistry-gb-02315770 | Holds shares in | ORDINARY |
| ATLAS JANITORIAL & CATERING SUPPLIES (UK) LIMITEDsophymarine-openregistry-gb-06300431 | Holds shares in | ORDINARY |
| FIRST SAFETY LIMITEDsophymarine-openregistry-gb-06493704 | Holds shares in | A ORDINARY |
| ATPROP HOLDINGS LTDsophymarine-openregistry-gb-15752695 | Holds shares in | ORDINARY GBP 1.00 SHARES. |
S R TOULSON LIMITED
sophymarine-openregistry-gb-07344200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2010
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 34 Cookson Gardens, Hastings, TN35 5QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN REGINALD TOULSONsophymarine-openregistry-h-stephen-reginald-toulson-193a26 | ORDINARY GBP1 SHARES | 60 | 100.00% |
| GILLIAN TOULSONsophymarine-openregistry-h-gillian-toulson-b144a5 | ORDINARY GBP1 B SHARES | 40 | 100.00% |
| STEPHEN REGINALD TOULSONsophymarine-openregistry-h-stephen-reginald-toulson-193a26 | ORDINARY GBP1 B SHARES | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DEEKS EVANS AUDIT SERVICES LIMITEDsophymarine-openregistry-gb-07368253 | Holds shares in | ORDINARY GBP.1 SHARES · 0.00% |
G MARKWICK LTD
sophymarine-openregistry-gb-07641416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Sunnymead Cliff End Lane, Hastings, East Sussex, TN35 4EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GARY ALAN MARKWICKsophymarine-openregistry-h-mr-gary-alan-markwick-28d5cd | ORDINARY 1 GBP | 130 | |
| ANITA ELIZABETH STANDENsophymarine-openregistry-h-anita-elizabeth-standen-db6955 | A ORDINARY | 70 | |
PORTERS WINE BAR LIMITED
sophymarine-openregistry-gb-07881963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56101 — Licensed restaurants
- Registered office
- 56 High Street, Hastings, East Sussex, TN34 3EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE WALLACE RENDALLsophymarine-openregistry-h-george-wallace-rendall-52e898 | A ORDINARY | 99 | 100.00% |
| JACQUELINE RENDALLsophymarine-openregistry-h-jacqueline-rendall-4801bb | B ORDINARY | 10 | 100.00% |
VAC TECHNICHE LTD
sophymarine-openregistry-gb-08187934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Mondarra Gorsethorn Way, Hastings, East Sussex, TN35 4BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAYMOND HAROLD LEWIS WHITEHOUSEsophymarine-openregistry-h-raymond-harold-lewis-whitehouse-a79e0b | ORDINARY | 50 | 100.00% |
| SUSAN WHITEHOUSEsophymarine-openregistry-h-susan-whitehouse-cf9431 | ORDINARY B | 50 | 100.00% |
REDBAG CONSULTING LTD
sophymarine-openregistry-gb-08708966
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Holly Cottage Butchers Lane, Hastings, TN35 4NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN GRIFFITHSsophymarine-openregistry-h-martin-griffiths-ffb661 | A ORDINARY | 90 | 100.00% |
| JENNIFER ANN GRIFFITHSsophymarine-openregistry-h-jennifer-ann-griffiths-297724 | B ORDINARY | 10 | 100.00% |
SAT BUSINESS LTD
sophymarine-openregistry-gb-08998449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 75 Pinders Road, Hastings, TN35 5HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DELAHOY BARDRICKsophymarine-openregistry-h-andrew-delahoy-bardrick-15ffdc | A | 70 | 100.00% |
| SHENDA JAYNE BARDRICKsophymarine-openregistry-h-shenda-jayne-bardrick-12cb9b | B | 30 | 100.00% |
WHALEBONE FILMS LIMITED
sophymarine-openregistry-gb-09168310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59112 — Video production activities
59120 — Motion picture, video and television programme post-production activities - Registered office
- 12 Claremont, Hastings, TN34 1HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHLOE MAY WHITEsophymarine-openregistry-h-chloe-may-white-1f04ec | ORDINARY A | 50 | |
| WILLIAM CHRISTOPHER PEPYS DAVIESsophymarine-openregistry-h-william-christopher-pepys-davies-9d008d | ORDINARY B | 50 | |
VENT SHEET METAL LTD
sophymarine-openregistry-gb-09239866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 75 Pinders Road, Hastings, TN35 5HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON DAVISONsophymarine-openregistry-h-jason-davison-09e111 | ORDINARY | 70 | 100.00% |
| CHRISTOPHER STUART PYEsophymarine-openregistry-h-christopher-stuart-pye-bb3e26 | ORDINARY SHARES A | 30 | 100.00% |
6 LOVE SPORTS COACHING LIMITED
sophymarine-openregistry-gb-09328761
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93110 — Operation of sports facilities
- Registered office
- 23 Amherst Road, Hastings, TN34 1TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUIS MICHAEL BRADBURYsophymarine-openregistry-h-louis-michael-bradbury-acffab | ORDINARY A | 75 | |
| LOUIS MICHAEL BRADBURYsophymarine-openregistry-h-louis-michael-bradbury-acffab | ORDINARY B | 25 | |
| JACK MICHAEL GRAHAMsophymarine-openregistry-h-jack-michael-graham-0d2c9c | ORDINARY B | 0 | |
LBWM LIMITED
sophymarine-openregistry-gb-10155980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
66220 — Activities of insurance agents and brokers - Registered office
- 20 Havelock Road, Hastings, East Sussex, TN34 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE BENNETTsophymarine-openregistry-h-jacqueline-bennett-c781fe | ORDINARY | 500 | 52.63% |
| LEIGH BARRY BENNETTsophymarine-openregistry-h-leigh-barry-bennett-eb1127 | ORDINARY | 450 | 47.37% |
| LEIGH BARRY BENNETTsophymarine-openregistry-h-leigh-barry-bennett-eb1127 | A ORDINARY | 50 | 100.00% |
| JACQUELINE BENNETTsophymarine-openregistry-h-jacqueline-bennett-c781fe | A ORDINARY | 0 | 0.00% |
RSM BUILDING CONTRACTORS LTD
sophymarine-openregistry-gb-10503396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 1a Hoads Wood Road, Hastings, TN34 2BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JOHN MONKsophymarine-openregistry-h-richard-john-monk-985a0d | ORDINARY | 1 | 100.00% |
| SHAUN JASON MONKsophymarine-openregistry-h-shaun-jason-monk-b38ac1 | A ORDINARY | 1 | 100.00% |
DANIEL BAINES OSTEOPATHY LTD
sophymarine-openregistry-gb-10559323
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 2a Ridgewood Gardens, Hastings, East Sussex, TN34 2LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL BAINESsophymarine-openregistry-h-daniel-baines-8f30fc | ORDINARY | 60 | 100.00% |
| MAGDALENA ANNA BAINESsophymarine-openregistry-h-magdalena-anna-baines-2d54be | ORDINARY A | 40 | 100.00% |
BRIGHTON THRILLER FILM LTD
sophymarine-openregistry-gb-10764608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2017
- Accounts
- DORMANT
- SIC
- 59111 — Motion picture production activities
- Registered office
- 52 Winchelsea Road, Hastings, TN35 4JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON THOMPSONsophymarine-openregistry-gb-07720286 | B ORDINARY | 2,000 | 100.00% |
| EWAN GORMANsophymarine-openregistry-h-ewan-gorman-8973f8 | ORDINARY | 1,501 | 100.00% |
MARCER WEALTH LIMITED
sophymarine-openregistry-gb-11068650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- 20 Havelock Road, Hastings, East Sussex, TN34 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM PETERSsophymarine-openregistry-h-graham-peters-c70079 | ORDINARY | 100 | 100.00% |
| TANIA SOPHIA CATHERINE PETERSsophymarine-openregistry-h-tania-sophia-catherine-peters-a55542 | B ORDINARY | 10 | 100.00% |