UK companies/Hastings/Page 28
Companies in Hastings and their shareholdersPage 28 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 20 shareholdings and 8 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
THE LOOP DIGITAL COMMUNICATIONS LTD
sophymarine-openregistry-gb-07518159
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2011
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 35 Dorset Place, Hastings, TN34 1LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSANNE PATRICIA LOUISE CURRIDsophymarine-openregistry-h-susanne-patricia-louise-currid-62b670 | ORD | 100 | |
FRANCES MAPSTONE CONSULTING LTD
sophymarine-openregistry-gb-07600058
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Flat 6 Hillside, Hastings, East Sussex, TN34 3JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCES MARY MAPSTONEsophymarine-openregistry-h-frances-mary-mapstone-09d3f5 | ORDINARY | 1 | 100.00% |
THE ART INSIDER LIMITED
sophymarine-openregistry-gb-07627437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 20 Havelock Road, Hastings, East Sussex, TN34 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRUDIE RICHARDA STEPHENSONsophymarine-openregistry-h-trudie-richarda-stephenson-99ce61 | ORDINARY | 1 | 100.00% |
SAMMONS PENSIONS RECRUITMENT LTD
sophymarine-openregistry-gb-08214443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- 55 Havelock Road, Hastings, East Sussex, TN34 1BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMMONS RECRUITMENT GROUP LTDsophymarine-openregistry-gb-12130517 | ORDINARY | 1,000 | |
BROCKHURST PROPERTY LTD
sophymarine-openregistry-gb-08280052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 336 Harold Road, Hastings, TN35 5NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ANDREW BROCKHURSTsophymarine-openregistry-h-mark-andrew-brockhurst-44ff8f | ORDINARY | 100 | 100.00% |
IRTH DESIGNS LTD
sophymarine-openregistry-gb-08331418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 13 West Street, Hastings, TN34 3AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVIA ABDALLAOUIsophymarine-openregistry-h-olivia-abdallaoui-893a3d | ORD | 100 | 100.00% |
JERICHO ROAD SOLUTIONS LTD
sophymarine-openregistry-gb-08337549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 64 St Helen'S Park Road, Hastings, East Sussex, TN34 2JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESSICA MACDONALD STEELEsophymarine-openregistry-h-jessica-macdonald-steele-276ade | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HASTINGS COMMONS NEIGHBOURHOOD VENTURES LTDsophymarine-openregistry-gb-09042295 | Holds shares in | ORDINARY |
| 7 PROSPECT PLACE LTDsophymarine-openregistry-gb-12973634 | Holds shares in | ORDINARY |
HURST DEVELOPMENTS (MAUHART) LIMITED
sophymarine-openregistry-gb-08344450
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 2 Willow End, Hastings, East Sussex, TN34 2JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN SMITHsophymarine-openregistry-h-darren-smith-fb0b2b | ORDINARY | 100 | 100.00% |
MEDICA GROUP LIMITED
sophymarine-openregistry-gb-08497963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2013
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 70100 — Activities of head offices
- Registered office
- 6th Floor One Priory Square, Hastings, East Sussex, TN34 1EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOONLIGHT BODCO LIMITEDsophymarine-openregistry-h-moonlight-bodco-limited-36ce32 | ORDINARY | 126,483,063 | |
Related parties
| Party | Relationship | Detail |
|---|
| MEDICA REPORTING LIMITEDsophymarine-openregistry-gb-05026045 | Holds shares in | ORDINARY |
| JCA SEMINARS LIMITEDsophymarine-openregistry-gb-08845619 | Holds shares in | ORDINARY |
| MEDICA IT SERVICES LIMITEDsophymarine-openregistry-gb-13014281 | Holds shares in | ORDINARY |
| AXONMEDICAL LTDsophymarine-openregistry-gb-13047920 | Holds shares in | A ORDINARY |
RX60 LIMITED
sophymarine-openregistry-gb-08698361
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 03110 — Marine fishing
- Registered office
- 75 Pinders Road, Hastings, TN35 5HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER STEADMAN COGLANsophymarine-openregistry-h-peter-steadman-coglan-a61dbe | 1 | 1 | 100.00% |
ACCIDENT CLAIMS SPECIALISTS LTD
sophymarine-openregistry-gb-09146224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 9 Lower Park Road, Hastings, TN34 2LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON ERIC HERSHsophymarine-openregistry-h-simon-eric-hersh-a59824 | ORD | 1,000 | 100.00% |
LUNN HOSPITALITY LTD
sophymarine-openregistry-gb-09385905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- The White House, Hastings, East Sussex, TN35 5JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON LUNNsophymarine-openregistry-h-jason-lunn-ec39ad | ORDINARY | 1 | 100.00% |
SENTRY INTERACTIVE LTD
sophymarine-openregistry-gb-09482374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- C/O Ashdown Hurrey, Hastings, East Sussex, TN34 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SENTRY KIOSK INC.sophymarine-openregistry-h-sentry-kiosk-inc-4dd664 | ORDINARY | 2,689,307 | 100.00% |
YOUR FOODLAND LTD
sophymarine-openregistry-gb-09521482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 31 Cambridge Road, Hastings, TN34 1DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILSON SEBASTIANsophymarine-openregistry-h-wilson-sebastian-a11605 | ORD | 1 | 100.00% |
1066 CARPENTRY AND JOINERY LIMITED
sophymarine-openregistry-gb-09894131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2015
- Accounts
- DORMANT
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
- Registered office
- 19 Wykeham Road, Hastings, TN34 1UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT SMITHsophymarine-openregistry-gb-12472568 | ORDINARY SHARES | 2 | 100.00% |
LIVING RENTS (HASTINGS) LIMITED
sophymarine-openregistry-gb-09922088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Rock House 49-51, Hastings, East Sussex, TN34 1DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HASTINGS COMMONS NEIGHBOURHOOD VENTURES LTDsophymarine-openregistry-gb-09042295 | ORDINARY | 100 | |
WP SUSSEX LTD
sophymarine-openregistry-gb-09937459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Waldegrave Arch, Hastings, TN34 1SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN JAMES HOSSEIN RAFATIsophymarine-openregistry-h-ian-james-hossein-rafati-862ee7 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| COURT DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-12167064 | Holds shares in | ORDINARY SHARES · 50.00% |
| EGERTON 35 LIMITEDsophymarine-openregistry-gb-07669106 | Holds shares in | ORDINARY · 33.33% |
JAWJAW LTD
sophymarine-openregistry-gb-09995032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2016
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 92 Lower Park Road, Hastings, TN34 2LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RONEN ADRIAN GHOSHALsophymarine-openregistry-h-ronen-adrian-ghoshal-bac53e | ORD | 1 | 100.00% |
CRC COLLECTIONS LIMITED
sophymarine-openregistry-gb-10458921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2016
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 82911 — Activities of collection agencies
- Registered office
- One Priory Square, Hastings, TN34 1EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UTP GROUP LIMITEDsophymarine-openregistry-gb-08488580 | ORD | 1,000 | 100.00% |
SOUTHEAST CARE HEALTH LTD
sophymarine-openregistry-gb-10477781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 31 Cambridge Road, Hastings, TN34 1DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILSON SEBASTIANsophymarine-openregistry-h-wilson-sebastian-a11605 | ORDINARY | 100 | 100.00% |