UK companies/Hastings/Page 33

Companies in Hastings and their shareholdersPage 33 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 21 shareholdings and 4 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
21

Related parties
4

SVPS EDUCATION LIMITED

sophymarine-openregistry-gb-14418061

Status: Active
Type: Private Limited Company
Incorporated: 13/10/2022
Accounts: TOTAL EXEMPTION FULL
SIC: 75000 — Veterinary activities
Registered office: 20 Havelock Road, Hastings, East Sussex, TN34 1BP

Direct shareholders

Shareholder	Share class	Shares held	% of class
FELICITY PARRISsophymarine-openregistry-h-felicity-parris-d5495b	ORDINARY	100	100.00%

EVEXIA LIFECARE AFRICA LIMITED

sophymarine-openregistry-gb-14497377

Status: Active
Type: Private Limited Company
Incorporated: 21/11/2022
Accounts: MICRO ENTITY
SIC: 43210 — Electrical installation
43290 — Other construction installation
Registered office: International House, Hastings, TN38 9BB

Direct shareholders

Shareholder	Share class	Shares held	% of class
EVEXIA LIFECARE LIMITEDsophymarine-openregistry-h-evexia-lifecare-limited-1554c8	ORDINARY	70,443,327

BOWLES HOTEL GROUP LTD

sophymarine-openregistry-gb-14643691

Status: Active
Type: Private Limited Company
Incorporated: 06/02/2023
Accounts: TOTAL EXEMPTION FULL
SIC: 55100 — Hotels and similar accommodation
Registered office: 19 Netherwood Close, Hastings, TN34 2RE

Direct shareholders

Shareholder	Share class	Shares held	% of class
STUART JOHN HUGGINSsophymarine-openregistry-h-stuart-john-huggins-62f8ef	ORDINARY	1
STUART JOHN HUGGINSsophymarine-openregistry-h-stuart-john-huggins-62f8ef	ORDINARY	0

G M MONK RENEWABLES LIMITED

sophymarine-openregistry-gb-14712981

Status: Active
Type: Private Limited Company
Incorporated: 07/03/2023
Accounts: TOTAL EXEMPTION FULL
SIC: 42220 — Construction of utility projects for electricity and telecommunications
Registered office: 20 Havelock Road, Hastings, East Sussex, TN34 1BP

Direct shareholders

Shareholder	Share class	Shares held	% of class
G M MONK LIMITEDsophymarine-openregistry-gb-03047832	ORDINARY	1,000	100.00%

S ROE CONSTRUCTION CONSULTING LTD

sophymarine-openregistry-gb-14785974

Status: Active
Type: Private Limited Company
Incorporated: 06/04/2023
Accounts: TOTAL EXEMPTION FULL
SIC: 43999 — Other specialised construction activities n.e.c.
Registered office: 20 Havelock Road, Hastings, East Sussex, TN34 1BP

Direct shareholders

Shareholder	Share class	Shares held	% of class
STEPHEN WARREN ROEsophymarine-openregistry-h-stephen-warren-roe-ea5947	ORDINARY	1	100.00%

MOONLIGHT MIDCO 1 LIMITED

sophymarine-openregistry-gb-14800953

Status: Active
Type: Private Limited Company
Incorporated: 14/04/2023
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: 6th Floor One Priory Square, Hastings, East Sussex, TN34 1EA

Direct shareholders

Shareholder	Share class	Shares held	% of class
MOONLIGHT TOPCO LIMITEDsophymarine-openregistry-gb-14799592	ORDINARY	210,096,218

Related parties

Party	Relationship	Detail
MOONLIGHT MIDCO 2 LIMITEDsophymarine-openregistry-gb-14801188	Holds shares in	ORDINARY

MOONLIGHT MIDCO 2 LIMITED

sophymarine-openregistry-gb-14801188

Status: Active
Type: Private Limited Company
Incorporated: 14/04/2023
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: 6th Floor One Priory Square, Hastings, East Sussex, TN34 1EA

Direct shareholders

Shareholder	Share class	Shares held	% of class
MOONLIGHT MIDCO 1 LIMITEDsophymarine-openregistry-gb-14800953	ORDINARY	210,096,218

Related parties

Party	Relationship	Detail
MOONLIGHT BIDCO LIMITEDsophymarine-openregistry-gb-14801401	Holds shares in	ORDINARY

MOONLIGHT BIDCO LIMITED

sophymarine-openregistry-gb-14801401

Status: Active
Type: Private Limited Company
Incorporated: 14/04/2023
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: 6th Floor One Priory Square, Hastings, East Sussex, TN34 1EA

Direct shareholders

Shareholder	Share class	Shares held	% of class
MOONLIGHT MIDCO 2 LIMITEDsophymarine-openregistry-gb-14801188	ORDINARY	210,096,218

BLUE CLOUD GLOBAL U.K. LIMITED

sophymarine-openregistry-gb-14819323

Status: Active
Type: Private Limited Company
Incorporated: 21/04/2023
Accounts: TOTAL EXEMPTION FULL
SIC: 64303 — Activities of venture and development capital companies
66300 — Fund management activities
70221 — Financial management
Registered office: 20 Havelock Road, Hastings, East Sussex, TN34 1BP

Direct shareholders

Shareholder	Share class	Shares held	% of class
BLUE CLOUD MANAGEMENT LLCsophymarine-openregistry-h-blue-cloud-management-llc-1dc925	ORDINARY	100	100.00%

RYDER DIGITAL LIMITED

sophymarine-openregistry-gb-14825094

Status: Active
Type: Private Limited Company
Incorporated: 25/04/2023
Accounts: TOTAL EXEMPTION FULL
SIC: 62090 — Other information technology service activities
Registered office: 75 Pinders Road, Hastings, TN35 5HE

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAMES RYDER-RICHARDSONsophymarine-openregistry-h-james-ryder-richardson-568840	ORDINARY	100	100.00%

Related parties

Party	Relationship	Detail
MANGO COLLECTIVE LIMITEDsophymarine-openregistry-gb-15728388	Holds shares in	ORDINARY · 50.00%

LCELE LIMITED

sophymarine-openregistry-gb-14826815

Status: Active
Type: Private Limited Company
Incorporated: 25/04/2023
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

Shareholder	Share class	Shares held	% of class
NEIL SKEGGSsophymarine-openregistry-h-neil-skeggs-b7238c	ORDINARY	100	100.00%

STRATTON ASSET MANAGEMENT LIMITED

sophymarine-openregistry-gb-14831848

Status: Active
Type: Private Limited Company
Incorporated: 27/04/2023
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: 20 Havelock Road, Hastings, East Sussex, TN34 1BP

Direct shareholders

Shareholder	Share class	Shares held	% of class
DARIUSH PHILIP JALALIsophymarine-openregistry-h-dariush-philip-jalali-6050f5	ORDINARY	100	100.00%

PARRIS HOLDINGS LTD

sophymarine-openregistry-gb-14858349

Status: Active
Type: Private Limited Company
Incorporated: 10/05/2023
Accounts: TOTAL EXEMPTION FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: 75 Pinders Road, Hastings, TN35 5HE

Direct shareholders

Shareholder	Share class	Shares held	% of class
NIGEL PARRISsophymarine-openregistry-h-nigel-parris-5a9427	ORDINARY	100	100.00%

Related parties

Party	Relationship	Detail
SRS WINDOWS AND DOORS LIMITEDsophymarine-openregistry-gb-09323315	Holds shares in	B ORDINARY · 50.00%

SCATTERBOX BEXHILL LIMITED

sophymarine-openregistry-gb-14899738

Status: Active
Type: Private Limited Company
Incorporated: 29/05/2023
Accounts: TOTAL EXEMPTION FULL
SIC: 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Registered office: 20 Havelock Road, Hastings, East Sussex, TN34 1BP

Direct shareholders

Shareholder	Share class	Shares held	% of class
ELIZABETH MARY DONNEsophymarine-openregistry-h-elizabeth-mary-donne-fe7656	ORDINARY	100	100.00%

ENHANCE PLASTERING AND RENDERING LTD

sophymarine-openregistry-gb-14965284

Status: Active
Type: Private Limited Company
Incorporated: 27/06/2023
Accounts: TOTAL EXEMPTION FULL
SIC: 43310 — Plastering
Registered office: 20 Havelock Road, Hastings, East Sussex, TN34 1BP

Direct shareholders

Shareholder	Share class	Shares held	% of class
NATHAN MARCUS HYDEsophymarine-openregistry-h-nathan-marcus-hyde-80622b	ORDINARY	1	100.00%

NEAT AND SHINY LIMITED

sophymarine-openregistry-gb-14974320

Status: Active
Type: Private Limited Company
Incorporated: 03/07/2023
Accounts: TOTAL EXEMPTION FULL
SIC: 81210 — General cleaning of buildings
Registered office: Whispering Pines Lower Waites Lane, Hastings, TN35 4DB

Direct shareholders

Shareholder	Share class	Shares held	% of class
WILLIAM PETER JOHN GILESsophymarine-openregistry-h-william-peter-john-giles-410b6a	ORDINARY	100	100.00%

CHLOEINSPIRES LIMITED

sophymarine-openregistry-gb-14979272

Status: Active
Type: Private Limited Company
Incorporated: 04/07/2023
Accounts: MICRO ENTITY
SIC: 59112 — Video production activities
73110 — Advertising agencies
73120 — Media representation services
96040 — Physical well-being activities
Registered office: 69 Mount Pleasant Road, Hastings, TN34 3SJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHLOE HELENA THOMASsophymarine-openregistry-h-chloe-helena-thomas-4e0794	ORDINARY	100	100.00%

VERSA-TILE ROOFING AND BUILDING LIMITED

sophymarine-openregistry-gb-15001854

Status: Active
Type: Private Limited Company
Incorporated: 13/07/2023
Accounts: TOTAL EXEMPTION FULL
SIC: 41202 — Construction of domestic buildings
43910 — Roofing activities
Registered office: 75 Pinders Road, Hastings, TN35 5HE

Direct shareholders

Shareholder	Share class	Shares held	% of class
STEVEN RIDLEYsophymarine-openregistry-h-steven-ridley-e0fea8	ORDINARY	60	100.00%

TEAMO DESIGN LIMITED

sophymarine-openregistry-gb-15017291

Status: Active
Type: Private Limited Company
Incorporated: 20/07/2023
Accounts: TOTAL EXEMPTION FULL
SIC: 46440 — Wholesale of china and glassware and cleaning materials
Registered office: 20 Havelock Road, Hastings, East Sussex, TN34 1BP

Direct shareholders

Shareholder	Share class	Shares held	% of class
INNA YURCHENKOsophymarine-openregistry-h-inna-yurchenko-3b7ac4	ORDINARY	100	100.00%

CREATE CONNECT LTD

sophymarine-openregistry-gb-15028685

Status: Active
Type: Private Limited Company
Incorporated: 25/07/2023
Accounts: MICRO ENTITY
SIC: 62090 — Other information technology service activities
70229 — Management consultancy activities other than financial management
Registered office: 47 St Helens Crescent Limited, Hastings, TN34 2EN

Direct shareholders

Shareholder	Share class	Shares held	% of class
AMANDA HARDING ATKINSONsophymarine-openregistry-h-amanda-harding-atkinson-d462db	ORDINARY	1