UK companies/Hastings/Page 4
Companies in Hastings and their shareholdersPage 4 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 149 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
6/7 GRAND PARADE (ST. LEONARDS ON SEA) LIMITED
sophymarine-openregistry-gb-09348739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 27 Robertson Street, Hastings, East Sussex, TN34 1HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A GOFORTHsophymarine-openregistry-h-a-goforth-c85b11 | ORDINARY | 1 | 14.29% |
| A HODSON & P HODSON (JOINTLY)sophymarine-openregistry-h-a-hodson-p-hodson-jointly-f45d9c | ORDINARY | 1 | 14.29% |
| DOMINIQUE SLIVKINsophymarine-openregistry-h-dominique-slivkin-8e5159 | ORDINARY | 1 | 14.29% |
| G GOWENsophymarine-openregistry-h-g-gowen-0bd34a | ORDINARY | 1 | 14.29% |
| N I MCINTYRE-CORBINsophymarine-openregistry-h-n-i-mcintyre-corbin-9dfe4c | ORDINARY | 1 | 14.29% |
| O ASHFORD & J OWEN (JOINTLY)sophymarine-openregistry-h-o-ashford-j-owen-jointly-301b98 | ORDINARY | 1 | 14.29% |
| R J GILBERTsophymarine-openregistry-h-r-j-gilbert-44fca0 | ORDINARY | 1 | 14.29% |
| PETER LEMCKEsophymarine-openregistry-h-peter-lemcke-3508d0 | ORDINARY | 0 | 0.00% |
MITIS HEALTH LTD
sophymarine-openregistry-gb-12564968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 6th Floor One Priory Square, Hastings, TN34 1EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAHUL MEHTAsophymarine-openregistry-h-rahul-mehta-9e3881 | ORDINARY | 2,700 | |
| CHI-CHUNG WONGsophymarine-openregistry-h-chi-chung-wong-3e7d1f | ORDINARY | 1,800 | |
| SANJIV RAJAsophymarine-openregistry-h-sanjiv-raja-2723bf | ORDINARY | 1,800 | |
| JAMES CLYDEsophymarine-openregistry-h-james-clyde-e8e047 | ORDINARY | 900 | |
| JOSHUA CLYDEsophymarine-openregistry-h-joshua-clyde-6bb99a | ORDINARY | 900 | |
| LARRISSA CLYDEsophymarine-openregistry-h-larrissa-clyde-3df36b | ORDINARY | 900 | |
| HIMAKSHU PATELsophymarine-openregistry-h-himakshu-patel-2aa36a | ORDINARY | 500 | |
| PAUL CORNELLsophymarine-openregistry-gb-04662325 | ORDINARY | 500 | |
ASHDOWN HURREY SOLUTIONS LTD
sophymarine-openregistry-gb-09882189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 20 Havelock Road, Hastings, East Sussex, TN34 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CJR BUSINESS SERVICES LTDsophymarine-openregistry-gb-09429761 | ORDINARY 'C' | 50 | 100.00% |
| FRED & CRESSIDA LIMITEDsophymarine-openregistry-gb-09854127 | ORDINARY 'D' | 50 | 100.00% |
| HENDERSON MCKENZIE LIMITEDsophymarine-openregistry-gb-09851260 | ORDINARY 'F' | 50 | 100.00% |
| ONE4LUCK LIMITEDsophymarine-openregistry-gb-09853976 | ORDINARY 'E' | 50 | 100.00% |
| SOUTH WESTERLY WINDS LIMITEDsophymarine-openregistry-gb-13278659 | ORDINARY 'B' | 50 | 100.00% |
| SPONGEWELL LIMITEDsophymarine-openregistry-gb-09837836 | ORDINARY 'A' | 50 | 100.00% |
| DUNCAN & PEMBLE LIMITEDsophymarine-openregistry-gb-09855200 | ORDINARY 'B' | 0 | 0.00% |
M & P PROPERTIES (RESIDENTIAL) LIMITED
sophymarine-openregistry-gb-10301895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 20 Havelock Road, Hastings, East Sussex, TN34 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY DEAN TREVENAsophymarine-openregistry-h-barry-dean-trevena-126c7f | ORDINARY | 24 | 25.00% |
| CHRISTOPHER MICHAEL TREVENAsophymarine-openregistry-h-christopher-michael-trevena-7024bf | ORDINARY | 24 | 25.00% |
| OLIVER CHARLES TREVENAsophymarine-openregistry-h-oliver-charles-trevena-c2c3cc | ORDINARY | 24 | 25.00% |
| SIMON JAMES TREVENAsophymarine-openregistry-h-simon-james-trevena-00a07c | ORDINARY | 24 | 25.00% |
| LUCY SARA TREVENAsophymarine-openregistry-h-lucy-sara-trevena-e36703 | ORDINARY C | 1 | 100.00% |
| OLIVER CHARLES TREVENAsophymarine-openregistry-h-oliver-charles-trevena-c2c3cc | ORDINARY D | 1 | 100.00% |
| SARAH TREVENAsophymarine-openregistry-h-sarah-trevena-5dee91 | ORDINARY B | 1 | 100.00% |
| WENDY TREVENAsophymarine-openregistry-h-wendy-trevena-4beb58 | ORDINARY A | 1 | 100.00% |
| BARRY DEAN TREVENAsophymarine-openregistry-h-barry-dean-trevena-126c7f | ORDINARY B | 0 | 0.00% |
| CHRISTOPHER MICHAEL TREVENAsophymarine-openregistry-h-christopher-michael-trevena-7024bf | ORDINARY C | 0 | 0.00% |
| SIMON JAMES TREVENAsophymarine-openregistry-h-simon-james-trevena-00a07c | ORDINARY A | 0 | 0.00% |
PARK VIEW LODGE RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-03219549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/1996
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 184 Queens Road, Hastings, TN34 1RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARYS ANN MC KAYsophymarine-openregistry-h-carys-ann-mc-kay-f1c10e | ORDINARY | 1 | |
| D CARNEGIE-MCKEEsophymarine-openregistry-h-d-carnegie-mckee-c53685 | ORDINARY | 1 | |
| DAVID PETER DRIVERsophymarine-openregistry-h-david-peter-driver-a4a24d | ORDINARY | 1 | |
| JOEL CASEY BROOKsophymarine-openregistry-h-joel-casey-brook-725d50 | ORDINARY | 1 | |
| MATTHEW BROOKESsophymarine-openregistry-h-matthew-brookes-f11f79 | ORDINARY | 1 | |
| PAUL LAWRENCE BANFIELDsophymarine-openregistry-h-paul-lawrence-banfield-826898 | ORDINARY | 1 | |
| PAUL ROBINSONsophymarine-openregistry-gb-15286827 | ORDINARY | 1 | |
24 & 25 DEVONSHIRE ROAD LIMITED
sophymarine-openregistry-gb-03844242
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/1999
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Nutfield House, Hastings, TN34 2JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| R FRENCHsophymarine-openregistry-h-r-french-62ba0d | ORDINARY | 5 | |
| DAVID CASSAR TORREGGIANIsophymarine-openregistry-h-david-cassar-torreggiani-a3ff1f | ORDINARY | 1 | |
| IVOR BAILEYsophymarine-openregistry-h-ivor-bailey-197e2f | ORDINARY | 1 | |
| JOANNE PERSAUDsophymarine-openregistry-h-joanne-persaud-7ed3e2 | ORDINARY | 1 | |
| M.A. THORPEsophymarine-openregistry-h-m-a-thorpe-b30787 | ORDINARY | 1 | |
| TERRY JONESsophymarine-openregistry-gb-04713793 | ORDINARY | 1 | |
| AMANDA WINIFRED TANSWELLsophymarine-openregistry-h-amanda-winifred-tanswell-7a1816 | ORDINARY | 0 | |
MYSON FLAT MANAGEMENT LIMITED
sophymarine-openregistry-gb-03894459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 20 Havelock Road, Hastings, East Sussex, TN34 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARCHIE & MARGARET SOANEsophymarine-openregistry-h-archie-margaret-soane-017133 | ORDINARY | 1 | |
| BRENDAN O'SULLIVANsophymarine-openregistry-h-brendan-o-sullivan-990e8e | ORDINARY | 1 | |
| JOHN COOKEsophymarine-openregistry-h-john-cooke-2a46cc | ORDINARY | 1 | |
| MERLE LIDDALLsophymarine-openregistry-h-merle-liddall-7c2986 | ORDINARY | 1 | |
| MONIKA BOHMsophymarine-openregistry-h-monika-bohm-2079fe | ORDINARY | 1 | |
| SALLY BATCHELORsophymarine-openregistry-h-sally-batchelor-0b29bc | ORDINARY | 1 | |
| SUSAN MCLEAVYsophymarine-openregistry-h-susan-mcleavy-e28d6c | ORDINARY | 1 | |
10 KENILWORTH ROAD LIMITED
sophymarine-openregistry-gb-04137087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2001
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- C/O K Burman, Hastings, TN34 3BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVIKE NAZARI BAKHTIARsophymarine-openregistry-h-evike-nazari-bakhtiar-90062a | ORDINARY | 1 | |
| JACK BOOTH AND GIANLUCA TOZZIsophymarine-openregistry-h-jack-booth-and-gianluca-tozzi-e6161d | ORDINARY | 1 | |
| KATHRYN LOUISE BURMANsophymarine-openregistry-h-kathryn-louise-burman-a6f795 | ORDINARY | 1 | |
| SILVERCREEK LTDsophymarine-openregistry-gb-12760514 | ORDINARY | 1 | |
| GAVIN STEPHEN RAMSDENsophymarine-openregistry-h-gavin-stephen-ramsden-72965b | ORDINARY | 0 | |
| KIMBERLEY KEMPSTERsophymarine-openregistry-h-kimberley-kempster-776142 | ORDINARY | 0 | |
| MELVYN HENRY ROSENTHALsophymarine-openregistry-h-melvyn-henry-rosenthal-f38dd6 | ORDINARY | 0 | |
| SILVERCREEK LTDsophymarine-openregistry-gb-12760514 | ORDINARY | 0 | |
16 HOLMESDALE GARDENS LIMITED
sophymarine-openregistry-gb-04277648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- C/O Birch Garden Flat, Hastings, East Sussex, TN34 1LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY DAVID BIRCHsophymarine-openregistry-h-anthony-david-birch-cd4f0e | ORDINARY | 1 | 25.00% |
| BEDRIYE ARZU HAMILTONsophymarine-openregistry-h-bedriye-arzu-hamilton-1159c7 | ORDINARY | 1 | 25.00% |
| MARK ROBERT OBBARDsophymarine-openregistry-h-mark-robert-obbard-d0d47c | ORDINARY | 1 | 25.00% |
| RAKESH CHANDERsophymarine-openregistry-h-rakesh-chander-b07bb1 | ORDINARY | 1 | 25.00% |
| ROSEMARIE JOY FERNANDEZsophymarine-openregistry-h-rosemarie-joy-fernandez-ac6544 | ORDINARY | 1 | 25.00% |
| FIONA BELLsophymarine-openregistry-h-fiona-bell-dfdcd3 | ORDINARY | 0 | 0.00% |
| SAMANTHA WALTONsophymarine-openregistry-h-samantha-walton-72c6d0 | ORDINARY | 0 | 0.00% |
EDUCATION SOLUTIONS LIMITED
sophymarine-openregistry-gb-04668186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2003
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- 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 | ORDINARY | 1,681,438 | |
| CHRISTOPHER PATRICK OLIVERsophymarine-openregistry-h-christopher-patrick-oliver-a0591a | ORDINARY | 513,813 | |
| M F CRABBsophymarine-openregistry-h-m-f-crabb-3dd5c4 | ORDINARY | 90,000 | |
| CM IRELANDsophymarine-openregistry-h-cm-ireland-daaf20 | ORDINARY | 55,555 | |
| JP WHITEsophymarine-openregistry-h-jp-white-1f35d3 | ORDINARY | 55,555 | |
| P FINEMANsophymarine-openregistry-h-p-fineman-8e42db | ORDINARY | 44,444 | |
| JOHN PAUL HOWELLSsophymarine-openregistry-h-john-paul-howells-38e405 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| COMMUNICATE TECHNOLOGY LIMITEDsophymarine-openregistry-gb-07867043 | Holds shares in | ORDINARY SHARES |
OSBORNE HOUSE (LITTLESTONE) LIMITED
sophymarine-openregistry-gb-05252764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2004
- Accounts
- MICRO ENTITY
- SIC
- 55900 — Other accommodation
- Registered office
- 27 Robertson Street, Hastings, East Sussex, TN34 1HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH GIBSONsophymarine-openregistry-h-kenneth-gibson-9c133e | ORDINARY | 1 | |
| MARK WALKERsophymarine-openregistry-gb-04717748 | ORDINARY | 1 | |
| MICHAEL BAKERsophymarine-openregistry-gb-06931144 | ORDINARY | 1 | |
| NICK DAVID MORGAN JONESsophymarine-openregistry-h-nick-david-morgan-jones-f9d4ff | ORDINARY | 1 | |
| OWEN JOHN TRAVERS CLARKsophymarine-openregistry-h-owen-john-travers-clark-de5ba1 | ORDINARY | 1 | |
| SACHA COLEMANsophymarine-openregistry-h-sacha-coleman-c90442 | ORDINARY | 1 | |
| SARAH PETERSsophymarine-openregistry-h-sarah-peters-8d9e07 | ORDINARY | 1 | |
GILBERT HOUSE RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-05788468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 20 Havelock Road, Hastings, East Sussex, TN34 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE WHITEsophymarine-openregistry-h-anne-white-2c0162 | ORDINARY | 1 | 20.00% |
| CLAIRE MACMILLANsophymarine-openregistry-h-claire-macmillan-5404c5 | ORDINARY | 1 | 20.00% |
| DIANA MARY PARSONSsophymarine-openregistry-h-diana-mary-parsons-5950de | ORDINARY | 1 | 20.00% |
| MICHAEL HOBBSsophymarine-openregistry-h-michael-hobbs-ddc2fe | ORDINARY | 1 | 20.00% |
| NATALIE EMMA WARNERsophymarine-openregistry-h-natalie-emma-warner-18fb8a | ORDINARY | 1 | 20.00% |
| THOMAS JAMES ALEXANDER FRYERsophymarine-openregistry-h-thomas-james-alexander-fryer-2cc761 | ORDINARY | 1 | 20.00% |
| TIMOTHY EDWARD SHARMANsophymarine-openregistry-h-timothy-edward-sharman-692bad | ORDINARY | 0 | 0.00% |
WHITEFRIARS HASTINGS LTD
sophymarine-openregistry-gb-11816713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- The Whitefriars, Hastings, East Sussex, TN34 3JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE PATTERSONsophymarine-openregistry-h-catherine-patterson-0a0ae3 | ORDINARY | 1 | |
| LINDA MARCROFTsophymarine-openregistry-h-linda-marcroft-6ab431 | ORDINARY | 1 | |
| MARCUS BOYLEsophymarine-openregistry-h-marcus-boyle-b1f1c9 | ORDINARY | 1 | |
| MILES KELLYsophymarine-openregistry-h-miles-kelly-ba24b4 | ORDINARY | 1 | |
| NATHAN JAMES ADAMSONsophymarine-openregistry-h-nathan-james-adamson-1d8a07 | ORDINARY | 1 | |
| RUSSELL DOREYsophymarine-openregistry-h-russell-dorey-d6d31a | ORDINARY | 1 | |
| FRANCES READsophymarine-openregistry-h-frances-read-12e15b | ORDINARY | 0 | |
3 PELHAM CRESCENT FREEHOLD COMPANY LIMITED
sophymarine-openregistry-gb-12522848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 3 Pelham Crescent, Hastings, East Sussex, TN34 3AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM JOHNSONsophymarine-openregistry-h-adam-johnson-851ef9 | ORDINARY | 1 | |
| BRIAN STANLEY COLEsophymarine-openregistry-h-brian-stanley-cole-52198b | ORDINARY | 1 | |
| JONATHAN DAVID PENSONsophymarine-openregistry-h-jonathan-david-penson-6f2e41 | ORDINARY | 1 | |
| LOUIS WUSTEMANNsophymarine-openregistry-h-louis-wustemann-50d431 | ORDINARY | 1 | |
| ROBERT JOHN DUTHIE NICOLsophymarine-openregistry-h-robert-john-duthie-nicol-323f15 | ORDINARY | 1 | |
| ROSALIND MARY DENNISsophymarine-openregistry-h-rosalind-mary-dennis-909167 | ORDINARY | 1 | |
| TODD TIDSWELLsophymarine-openregistry-h-todd-tidswell-a7426d | ORDINARY | 1 | |
37-39 MARINA LTD
sophymarine-openregistry-gb-15354161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2023
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 29 Cornwallis Street, Hastings, TN34 1SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN GANIOsophymarine-openregistry-h-julian-ganio-502875 | ORDINARY | 6 | 46.15% |
| MICHAEL READsophymarine-openregistry-h-michael-read-da8a4e | ORDINARY | 4 | 30.77% |
| ANNA SOCZAWAsophymarine-openregistry-h-anna-soczawa-cf9007 | ORDINARY | 1 | 7.69% |
| GAVIN KIBBLEsophymarine-openregistry-h-gavin-kibble-202f6f | ORDINARY | 1 | 7.69% |
| MAUREEN IZZILOsophymarine-openregistry-h-maureen-izzilo-088b51 | ORDINARY | 1 | 7.69% |
| NAOMI BURRELLsophymarine-openregistry-h-naomi-burrell-af3866 | ORDINARY | 1 | 7.69% |
| TONY IZZILOsophymarine-openregistry-h-tony-izzilo-3e7011 | ORDINARY | 1 | 7.69% |
LEMONCHASE LIMITED
sophymarine-openregistry-gb-05419377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- 20 Havelock Road, Hastings, East Sussex, TN34 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE MARY CHASEsophymarine-openregistry-h-jacqueline-mary-chase-784b1d | ORDINARY B | 50 | 50.00% |
| MARK HASWELL CHASEsophymarine-openregistry-h-mark-haswell-chase-768fa5 | ORDINARY B | 50 | 50.00% |
| MARK HASWELL CHASEsophymarine-openregistry-h-mark-haswell-chase-768fa5 | ORDINARY A | 50 | 100.00% |
| ANGEL CHASEsophymarine-openregistry-h-angel-chase-f0a34e | ORDINARY F | 1 | 100.00% |
| BRIDEY ELLEN CHASEsophymarine-openregistry-h-bridey-ellen-chase-b9698b | ORDINARY C | 1 | 100.00% |
| CAMPBELL HASWELL CHASEsophymarine-openregistry-h-campbell-haswell-chase-66352f | ORDINARY D | 1 | 100.00% |
| EVE CHASEsophymarine-openregistry-gb-08991999 | ORDINARY E | 1 | 100.00% |
WATERCOR LIMITED
sophymarine-openregistry-gb-07662081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- C/O Swann Accounting Limited, First Floor Offices, Hastings, East Sussex, TN34 3DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MUNROsophymarine-openregistry-gb-15337177 | ORDINARY SHARES | 100 | 100.00% |
| ANDREW MUNROsophymarine-openregistry-gb-15337177 | ORDINARY SHARES A | 1 | 100.00% |
| AQUACOR LIMITEDsophymarine-openregistry-gb-08608092 | ORDINARY SHARES E | 1 | 100.00% |
| JACQUELINE MUNROsophymarine-openregistry-h-jacqueline-munro-d9ddfe | ORDINARY SHARES B | 1 | 100.00% |
| SHAWNEE MUNROsophymarine-openregistry-h-shawnee-munro-ed22c1 | ORDINARY SHARES D | 1 | 100.00% |
| WARREN MUNROsophymarine-openregistry-h-warren-munro-5286ce | ORDINARY SHARES C | 1 | 100.00% |
| JONATHAN EDGARsophymarine-openregistry-h-jonathan-edgar-baa2f1 | ORDINARY SHARES | 0 | 0.00% |
PENGELLYS FISH SERVICES LIMITED
sophymarine-openregistry-gb-13394304
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46380 — Wholesale of other food, including fish, crustaceans and molluscs
47230 — Retail sale of fish, crustaceans and molluscs in specialised stores - Registered office
- Office 3 Hastings Fish Market, Hastings, East Sussex, TN34 3DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER HODGESsophymarine-openregistry-h-jennifer-hodges-11d320 | ORDINARY SHARES C | 1 | 100.00% |
| JENNIFER HODGESsophymarine-openregistry-h-jennifer-hodges-11d320 | ORDINARY SHARES D | 1 | 100.00% |
| PAUL HODGESsophymarine-openregistry-h-paul-hodges-ce0505 | ORDINARY SHARES F | 1 | 100.00% |
| PAUL HODGESsophymarine-openregistry-h-paul-hodges-ce0505 | ORDINARY SHARES A | 1 | 100.00% |
| PAUL HODGESsophymarine-openregistry-h-paul-hodges-ce0505 | ORDINARY SHARES B | 1 | 100.00% |
| PAUL HODGESsophymarine-openregistry-h-paul-hodges-ce0505 | ORDINARY SHARES E | 1 | 100.00% |
| DONNA COPELANDsophymarine-openregistry-h-donna-copeland-8c64ca | ORDINARY SHARES D | 0 | 0.00% |
| GARY COPELANDsophymarine-openregistry-h-gary-copeland-a04ba4 | ORDINARY SHARES F | 0 | 0.00% |
| GARY COPELANDsophymarine-openregistry-h-gary-copeland-a04ba4 | ORDINARY SHARES B | 0 | 0.00% |
| LAURA CHAPMANsophymarine-openregistry-gb-09536812 | ORDINARY SHARES F | 0 | 0.00% |
| SAMUEL CHAPMANsophymarine-openregistry-h-samuel-chapman-dd81af | ORDINARY SHARES E | 0 | 0.00% |
BREWING BROTHERS HOLDINGS LIMITED
sophymarine-openregistry-gb-14275994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 6-8 Burgess Road, Hastings, East Sussex, TN35 4NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES MAITLAND MOSEY BRAXTONsophymarine-openregistry-h-charles-maitland-mosey-braxton-f3e20a | ORDINARY A | 35,075 | 100.00% |
| EDWARD ALFRED BRAXTONsophymarine-openregistry-h-edward-alfred-braxton-2e7176 | ORDINARY C | 35,075 | 100.00% |
| WILLIAM ERIKSSONsophymarine-openregistry-h-william-eriksson-28202c | ORDINARY B | 15,050 | 100.00% |
| JAMES WILLIAM BRAXTONsophymarine-openregistry-h-james-william-braxton-ce839f | ORDINARY D | 10,000 | 100.00% |
| DANIEL CALDIERAROsophymarine-openregistry-h-daniel-caldieraro-891588 | ORDINARY E | 3,500 | 100.00% |
| RAPHAEL YELBECKsophymarine-openregistry-h-raphael-yelbeck-af7c67 | ORIDINARY F | 1,500 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BREWING BROTHERS COURTYARD LIMITEDsophymarine-openregistry-gb-13368828 | Holds shares in | ORDINARY · 100.00% |
| BREWING BROTHERS BEACHSIDE LIMITEDsophymarine-openregistry-gb-14336171 | Holds shares in | ORDINARY · 100.00% |
| BREWING BROTHERS BREWERY LTDsophymarine-openregistry-gb-12794087 | Holds shares in | A · 50.00% |
| BREWING BROTHERS LIMITEDsophymarine-openregistry-gb-09998445 | Holds shares in | A ORDINARY · 46.25% |
SOUTH COAST METALWORKS LIMITED
sophymarine-openregistry-gb-07087639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Unit 15 Northridge Park Industrial Estate, Hastings, East Sussex, TN35 4PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AJAY YADAVsophymarine-openregistry-h-ajay-yadav-98e08c | ORDINARY A | 3,300 | 33.33% |
| KETMAN & SONS LIMITEDsophymarine-openregistry-gb-09935813 | ORDINARY A | 3,300 | 33.33% |
| MANISH VARAsophymarine-openregistry-h-manish-vara-f39686 | ORDINARY A | 3,300 | 33.33% |
| ALAN KEITH BARTONsophymarine-openregistry-h-alan-keith-barton-401268 | ORDINARY D | 550 | 50.00% |
| DAVID ANDREW BAKERsophymarine-openregistry-h-david-andrew-baker-1e0eb8 | ORDINARY D | 550 | 50.00% |
| SONAL KETTAN VARAsophymarine-openregistry-h-sonal-kettan-vara-dc9c4f | ORDINARY A | 0 | 0.00% |