UK companies/Hastings/Page 6

Companies in Hastings and their shareholdersPage 6 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 112 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
112
Related parties
4

DRAGON BARS LIMITED

sophymarine-openregistry-gb-05361238
Status
Active
Type
Private Limited Company
Incorporated
11/02/2005
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
71 George Street, Hastings, TN34 3EE

Direct shareholders

ShareholderShare classShares held% of class
ADRIENNE HALLsophymarine-openregistry-h-adrienne-hall-105bcaPREFERENCE150.00%
JUSTIN FITZGERALD JONATHON PIGGOTTsophymarine-openregistry-h-justin-fitzgerald-jonathon-piggott-9742c9B ORDINARY1100.00%
PATRICK PIGGOTTsophymarine-openregistry-h-patrick-piggott-beb460A ORDINARY1100.00%
PATRICK PIGGOTTsophymarine-openregistry-h-patrick-piggott-beb460PREFERENCE150.00%
GEORGE ROLPHsophymarine-openregistry-h-george-rolph-a7744aPREFERENCE00.00%
TRISH BARTONsophymarine-openregistry-h-trish-barton-06f3cfPREFERENCE00.00%

FARIS DIAGNOSTICS LIMITED

sophymarine-openregistry-gb-07821488
Status
Active
Type
Private Limited Company
Incorporated
25/10/2011
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
114 St. Helens Park Road, Hastings, TN34 2JW

Direct shareholders

ShareholderShare classShares held% of class
FARIS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-16981321A ORDINARY100100.00%
AVA FARISsophymarine-openregistry-h-ava-faris-36bce2C ORDINARY0
CHARLOTTE FARISsophymarine-openregistry-h-charlotte-faris-4f1c78B ORDINARY0
MOHAMAD KASSIM FARISsophymarine-openregistry-h-mohamad-kassim-faris-b44d90A ORDINARY00.00%
ZACHARIYAH FARISsophymarine-openregistry-h-zachariyah-faris-702249C ORDINARY0

RESIDENCE HOLDINGS LIMITED

sophymarine-openregistry-gb-12211955
Status
Active
Type
Private Limited Company
Incorporated
17/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
23 Amherst Road, Hastings, East Sussex, TN34 1TT

Direct shareholders

ShareholderShare classShares held% of class
IWOOD INVESTMENTS LIMITEDsophymarine-openregistry-gb-13779646ORDINARY B100100.00%
KCF INVESTMENTS LIMITEDsophymarine-openregistry-gb-08819863ORDINARY A100100.00%
SAM NORTH PROPERTY LIMITEDsophymarine-openregistry-gb-09856677ORDINARY C100100.00%
DAIN ALAN JENSENsophymarine-openregistry-h-dain-alan-jensen-2b6394ORDINARY A00.00%
MARK FRANCIS RAYNERsophymarine-openregistry-h-mark-francis-rayner-15d05aORDINARY B00.00%

W B INVESTMENT LIMITED

sophymarine-openregistry-gb-03189614
Status
Active
Type
Private Limited Company
Incorporated
23/04/1996
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Nainni Tal, Hastings, East Sussex, TN35 4EF

Direct shareholders

ShareholderShare classShares held% of class
WENDY E BURGESS DISCRETIONARY 2025sophymarine-openregistry-h-wendy-e-burgess-discretionary-2025-70b6deORDINARY A500100.00%
DAVID G BURGESS DISCRETIONARY 2014sophymarine-openregistry-h-david-g-burgess-discretionary-2014-957416ORDINARY B19038.00%
WENDY E BURGESS DISCRETIONARY 2014sophymarine-openregistry-h-wendy-e-burgess-discretionary-2014-4e29f6ORDINARY B19038.00%
WENDY E BURGESS DISCRETIONARY 2025sophymarine-openregistry-h-wendy-e-burgess-discretionary-2025-70b6deORDINARY B12024.00%
DAVID GEORGE BURGESSsophymarine-openregistry-h-david-george-burgess-c3ce14ORDINARY B00.00%
DAVID GEORGE BURGESSsophymarine-openregistry-h-david-george-burgess-c3ce14ORDINARY A00.00%
WENDY ELIZABETH BURGESSsophymarine-openregistry-h-wendy-elizabeth-burgess-04ebcdORDINARY A00.00%
WENDY ELIZABETH BURGESSsophymarine-openregistry-h-wendy-elizabeth-burgess-04ebcdORDINARY B00.00%

CROSS-BORDER INFORMATION (LONDON) LTD.

sophymarine-openregistry-gb-07655147
Status
Active
Type
Private Limited Company
Incorporated
02/06/2011
Accounts
TOTAL EXEMPTION FULL
SIC
63990 — Other information service activities n.e.c.
Registered office
4 Bank Buildings, Hastings, East Sussex, TN34 1NG

Direct shareholders

ShareholderShare classShares held% of class
JOHN DUFF HAMILTONsophymarine-openregistry-h-john-duff-hamilton-8ba128ORDINARY £0.013,80044.19%
JONATHAN JOSEPH MARKSsophymarine-openregistry-h-jonathan-joseph-marks-87af29ORDINARY £0.012,60030.23%
NICHOLAS JULIAN CARNsophymarine-openregistry-h-nicholas-julian-carn-105d5fORDINARY £0.011,20013.95%
ELEANOR FRANCES GILLESPIEsophymarine-openregistry-h-eleanor-frances-gillespie-3c04a7ORDINARY £0.015005.81%
THALIA RHIANNON WILMOT GRIFFITHSsophymarine-openregistry-h-thalia-rhiannon-wilmot-griffiths-a367feORDINARY £0.015005.81%
ELEANOR FRANCES GILLESPIEsophymarine-openregistry-h-eleanor-frances-gillespie-3c04a7B ORDINARY1025.00%
JOHN DUFF HAMILTONsophymarine-openregistry-h-john-duff-hamilton-8ba128B ORDINARY1025.00%
JONATHAN JOSEPH MARKSsophymarine-openregistry-h-jonathan-joseph-marks-87af29B ORDINARY1025.00%
NICHOLAS JULIAN CARNsophymarine-openregistry-h-nicholas-julian-carn-105d5fB ORDINARY1025.00%

2TWENTY4 CONSULTING LTD

sophymarine-openregistry-gb-07755609
Status
Active
Type
Private Limited Company
Incorporated
30/08/2011
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Unit 5 Oak Passage Chambers, Hastings, East Sussex, TN34 3EH

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE THERESE HYMANsophymarine-openregistry-h-claire-therese-hyman-8b9a3fORDINARY A5050.00%
TIM HYMANsophymarine-openregistry-h-tim-hyman-84397bORDINARY A5050.00%
CLAIRE THERESE HYMANsophymarine-openregistry-h-claire-therese-hyman-8b9a3fORDINARY B2066.67%
TIM HYMANsophymarine-openregistry-h-tim-hyman-84397bORDINARY B1033.33%
ANDREW HYMANsophymarine-openregistry-h-andrew-hyman-4c6315ORDINARY B00.00%
EDWARD OLIVER MCGRATHsophymarine-openregistry-h-edward-oliver-mcgrath-495a5aORDINARY B00.00%
MONIQUE HYMANsophymarine-openregistry-h-monique-hyman-897495ORDINARY B00.00%

AMAZING PRODUCTIONS LIMITED

sophymarine-openregistry-gb-08907016
Status
Active
Type
Private Limited Company
Incorporated
21/02/2014
Accounts
TOTAL EXEMPTION FULL
SIC
59113 — Television programme production activities
Registered office
Prospect Chick Hill, Hastings, East Sussex, TN35 4EQ

Direct shareholders

ShareholderShare classShares held% of class
REBECCA MULRAINEsophymarine-openregistry-h-rebecca-mulraine-49d35bORDINARY12,00045.00%
TANYA FALLONsophymarine-openregistry-h-tanya-fallon-c36331ORDINARY10,00037.50%
DAVID HARRIESsophymarine-openregistry-h-david-harries-5b54b6ORDINARY2,66610.00%
MICHAEL SIMKINsophymarine-openregistry-h-michael-simkin-006b4bORDINARY2,0007.50%
BBC WORLDWIDE LTDsophymarine-openregistry-gb-01420028A ORDINARY0

ITANDWEBSUPPORT LTD

sophymarine-openregistry-gb-10066838
Status
Active
Type
Private Limited Company
Incorporated
16/03/2016
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Unit 7, Hastings, TN35 4PL

Direct shareholders

ShareholderShare classShares held% of class
BRIAN PAGEsophymarine-openregistry-h-brian-page-5e44b8ORDINARY A £130
BUSINESS DEV LTDsophymarine-openregistry-gb-07781160ORDINARY B £120
LEE TUCKERsophymarine-openregistry-h-lee-tucker-e062f8ORDINARY A £120
TRACY TUCKERsophymarine-openregistry-h-tracy-tucker-6128e1ORDINARY B £120
BRIAN PAGEsophymarine-openregistry-h-brian-page-5e44b8ORDINARY B £110
RICHARD WALSOMsophymarine-openregistry-h-richard-walsom-2db779ORDINARY B £10

PURECHANNELS GROUP LIMITED

sophymarine-openregistry-gb-15945329
Status
Active
Type
Private Limited Company
Incorporated
09/09/2024
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
20 Havelock Road, Hastings, East Sussex, TN34 1BP

Direct shareholders

ShareholderShare classShares held% of class
DAREN JOHN BACHsophymarine-openregistry-h-daren-john-bach-2dd1ceORDINARY4040.00%
GLENN PETER ROBERTSONsophymarine-openregistry-h-glenn-peter-robertson-8ce457ORDINARY4040.00%
DEBORAH CLAIRE LEYSER-ROBERTSONsophymarine-openregistry-h-deborah-claire-leyser-robertson-b9218dORDINARY1010.00%
EMMA BRINDLEY BACHsophymarine-openregistry-h-emma-brindley-bach-82caf0ORDINARY1010.00%
BEN MARTIN WARDsophymarine-openregistry-h-ben-martin-ward-f1e0a7B ORDINARY2100.00%

Related parties

PartyRelationshipDetail
PURECHANNELS LIMITEDsophymarine-openregistry-gb-05485704Holds shares inORDINARY · 100.00%

BOSCOBEL MANAGEMENT LIMITED

sophymarine-openregistry-gb-01077005
Status
Active
Type
Private Limited Company
Incorporated
17/10/1972
Accounts
MICRO ENTITY
SIC
55900 — Other accommodation
Registered office
Fpe Management, Hastings, TN34 1RG

Direct shareholders

ShareholderShare classShares held% of class
GRANT WELLSsophymarine-openregistry-h-grant-wells-3c2ea5ORDINARY1
JOYCE JONESsophymarine-openregistry-gb-10534237ORDINARY1
PATRICIA MARGARET SAWYERsophymarine-openregistry-h-patricia-margaret-sawyer-73f669ORDINARY1
SARAH ANN GRANDVOINETsophymarine-openregistry-h-sarah-ann-grandvoinet-75a251ORDINARY1
TRUDI SEALYsophymarine-openregistry-h-trudi-sealy-11a08cORDINARY1

DENAPLOY LIMITED

sophymarine-openregistry-gb-02444682
Status
Active
Type
Private Limited Company
Incorporated
20/11/1989
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
8 The Lawn, Hastings, East Sussex, TN38 0HH

Direct shareholders

ShareholderShare classShares held% of class
MR STEPHEN LUDWIG MILTONsophymarine-openregistry-h-mr-stephen-ludwig-milton-8be211ORDINARY31,000
MR ROGER DAVIESsophymarine-openregistry-h-mr-roger-davies-253029ORDINARY2,500
MS HANNAH LEAH MILTONsophymarine-openregistry-h-ms-hannah-leah-milton-f61661ORDINARY2,000
MS JESSICA TAMSIN MILTONsophymarine-openregistry-h-ms-jessica-tamsin-milton-ad6e4dORDINARY2,000
MR LEE DEGIORGIOsophymarine-openregistry-h-mr-lee-degiorgio-534c6fORDINARY1,500

Related parties

PartyRelationshipDetail
THEDEVTEAM LTDsophymarine-openregistry-gb-10405029Holds shares inB ORDINARY · 40.00%

H. RAFATI & CO. LIMITED

sophymarine-openregistry-gb-02593430
Status
Active
Type
Private Limited Company
Incorporated
20/03/1991
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

ShareholderShare classShares held% of class
H RAFATI NO.1 WILL TRUST HRsophymarine-openregistry-h-h-rafati-no-1-will-trust-hr-706550ORDINARY70
D RAFATIsophymarine-openregistry-h-d-rafati-7eab1bORDINARY15
ELIZABETH RAFATIsophymarine-openregistry-h-elizabeth-rafati-eae27dORDINARY5
IAN RAFATIsophymarine-openregistry-h-ian-rafati-58e37cORDINARY5
SARAH RAFATIsophymarine-openregistry-h-sarah-rafati-5a8135ORDINARY5

Related parties

PartyRelationshipDetail
MANN STREET RESIDENTS MANAGEMENT COMPANY (HASTINGS) LIMITEDsophymarine-openregistry-gb-04443290Holds shares inORDINARY SHARES · 85.71%
BUCHANAN GARDENS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05872553Holds shares inORDINARY

HIGHGATE WOODLANDS LIMITED

sophymarine-openregistry-gb-02672967
Status
Active
Type
Private Limited Company
Incorporated
19/12/1991
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Highgate Woodlands, Hastings, TN34 2EZ

Direct shareholders

ShareholderShare classShares held% of class
AMANDA O'DONOGHUEsophymarine-openregistry-h-amanda-o-donoghue-488e1cORDINARY1
BERNADETTE MARY O'DONOVANsophymarine-openregistry-h-bernadette-mary-o-donovan-504b5eORDINARY1
JOHN EDWARD O'DONOGHUEsophymarine-openregistry-h-john-edward-o-donoghue-b48e43ORDINARY1
KEITH DUNCAN CONNELLYsophymarine-openregistry-h-keith-duncan-connelly-e00f64ORDINARY1
NIGEL JOHN ROBINSONsophymarine-openregistry-h-nigel-john-robinson-0d38a8ORDINARY1

5 WELLINGTON ROAD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04986067
Status
Active
Type
Private Limited Company
Incorporated
05/12/2003
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Tara Blackman 34, Hastings, TN35 5DG

Direct shareholders

ShareholderShare classShares held% of class
DAVID MANNIONsophymarine-openregistry-h-david-mannion-2609c7ORDINARY100
HOLROYD CHRISTINEsophymarine-openregistry-h-holroyd-christine-a12605ORDINARY100
SIMON COLLINSsophymarine-openregistry-gb-10014087ORDINARY100
TARA BLACKMANsophymarine-openregistry-h-tara-blackman-911326ORDINARY100
VALENTINA BECCARIsophymarine-openregistry-h-valentina-beccari-44e0dbORDINARY100

12 ST HELENS PARK ROAD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05629703
Status
Active
Type
Private Limited Company
Incorporated
21/11/2005
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
12 St. Helens Park Road, Hastings, TN34 2ER

Direct shareholders

ShareholderShare classShares held% of class
EVE DEACONsophymarine-openregistry-h-eve-deacon-c3b414ORDINARY1
LOUISE CARRINGTONsophymarine-openregistry-h-louise-carrington-20101aORDINARY1
NATHALIE LEBRUNsophymarine-openregistry-h-nathalie-lebrun-388eabORDINARY1
OLIVIA BROWNsophymarine-openregistry-h-olivia-brown-70d150ORDINARY1
ROBERTSONsophymarine-openregistry-h-robertson-fb79beORDINARY0

ST HELENS CRESCENT LIMITED

sophymarine-openregistry-gb-05894290
Status
Active
Type
Private Limited Company
Incorporated
02/08/2006
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
47a St. Helens Crescent, Hastings, TN34 2EN

Direct shareholders

ShareholderShare classShares held% of class
AMANDA WILKINSONsophymarine-openregistry-h-amanda-wilkinson-81926dORDINARY1
AMY MCKNIGHTsophymarine-openregistry-h-amy-mcknight-df3e41ORDINARY1
MARIA LOsophymarine-openregistry-h-maria-lo-68b167ORDINARY1
MARTIN JONESsophymarine-openregistry-h-martin-jones-2bbb76ORDINARY1
JAMES MORGANsophymarine-openregistry-h-james-morgan-7bee65ORDINARY0

22 PRIORY AVENUE HASTINGS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-06421102
Status
Active
Type
Private Limited Company
Incorporated
07/11/2007
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Flat 1, Hastings, TN34 1UG

Direct shareholders

ShareholderShare classShares held% of class
HARRY MACDONALDsophymarine-openregistry-h-harry-macdonald-37de15ORDINARY1
JEAN ANDREWSsophymarine-openregistry-h-jean-andrews-92185fORDINARY1
SAM ILFsophymarine-openregistry-h-sam-ilf-a75efaORDINARY1
TOM DAVIESsophymarine-openregistry-h-tom-davies-a7dd44ORDINARY1
JOHN ANDREWSsophymarine-openregistry-h-john-andrews-dd8e3aORDINARY0

81 MOUNT PLEASANT ROAD (HASTINGS) LIMITED

sophymarine-openregistry-gb-06533225
Status
Active
Type
Private Limited Company
Incorporated
13/03/2008
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
115 Emmanuel Road, Hastings, TN34 3LE

Direct shareholders

ShareholderShare classShares held% of class
ANDREW GRAYsophymarine-openregistry-gb-07455284ORDINARY233.33%
DAVID LARRY LOGANsophymarine-openregistry-h-david-larry-logan-f5f101ORDINARY233.33%
JHONNIE HILTON DE OLIVERAsophymarine-openregistry-h-jhonnie-hilton-de-olivera-3cf4dcORDINARY233.33%
POLINA DE OLIVERAsophymarine-openregistry-h-polina-de-olivera-56d54fORDINARY233.33%
ALEXANDER MCALPINE KNOXsophymarine-openregistry-h-alexander-mcalpine-knox-7f2062ORDINARY00.00%
ANDREW GRAYsophymarine-openregistry-gb-07455284ORDINARY00.00%

4 WARRIOR GARDENS FREEHOLD COMPANY LIMITED

sophymarine-openregistry-gb-09758119
Status
Active
Type
Private Limited Company
Incorporated
02/09/2015
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
5 Claremont, Hastings, TN34 1HA

Direct shareholders

ShareholderShare classShares held% of class
HANNAH LOUISE ROBB & ALEXANDER NICHOLAS ROBsophymarine-openregistry-h-hannah-louise-robb-alexander-nicholas-ro-947aa0ORDINARY1
KEITH GEORGE LAZARUSsophymarine-openregistry-h-keith-george-lazarus-d8d730ORDINARY1
MACHAN KAROLI ENEVERsophymarine-openregistry-h-machan-karoli-enever-3ea903ORDINARY1
MARIA OHARAsophymarine-openregistry-h-maria-ohara-1cec9bORDINARY1
SALLY-ANN FITTsophymarine-openregistry-h-sally-ann-fitt-d65cadORDINARY1

ASTA HOUSE FREEHOLD LIMITED

sophymarine-openregistry-gb-10727262
Status
Active
Type
Private Limited Company
Incorporated
18/04/2017
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
20 Havelock Road, Hastings, East Sussex, TN34 1BP

Direct shareholders

ShareholderShare classShares held% of class
ANNA CHRISTOBEL GAMBLEsophymarine-openregistry-h-anna-christobel-gamble-dde1faORDINARY125.00%
DUNCAN RICHARD DE VRIESsophymarine-openregistry-h-duncan-richard-de-vries-e2a689ORDINARY125.00%
ROSANNA SARAH JEAN WALKERsophymarine-openregistry-h-rosanna-sarah-jean-walker-74c0ecORDINARY125.00%
SEUMAS MCKENERYsophymarine-openregistry-h-seumas-mckenery-09893bORDINARY125.00%
SARAH SHAWsophymarine-openregistry-h-sarah-shaw-ee2c4bORDINARY00.00%