UK companies/Hastings/Page 8
Companies in Hastings and their shareholdersPage 8 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 91 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
VSIP LTD
sophymarine-openregistry-gb-13541735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- The Observer Building, Hastings, East Sussex, TN34 1DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES VICTOR ENGLISHsophymarine-openregistry-h-james-victor-english-be236f | ORDINARY | 100 | 100.00% |
| ROBERT PETER ALBERT WILSONsophymarine-openregistry-h-robert-peter-albert-wilson-7a8794 | ORDINARY | 100 | 100.00% |
| JAMES VICTOR ENGLISHsophymarine-openregistry-h-james-victor-english-be236f | ORDINARY A | 3 | 100.00% |
| ROBERT PETER ALBERT WILSONsophymarine-openregistry-h-robert-peter-albert-wilson-7a8794 | ORDINARY B | 3 | 100.00% |
| JAMES VICTOR ENGLISHsophymarine-openregistry-h-james-victor-english-be236f | ORDINARY C | 1 | 100.00% |
| ROBERT PETER ALBERT WILSONsophymarine-openregistry-h-robert-peter-albert-wilson-7a8794 | ORDINARY C | 1 | 100.00% |
| ALEXANDRA WILSONsophymarine-openregistry-h-alexandra-wilson-92a172 | ORDINARY C | 0 | 0.00% |
| HELEN ENGLISHsophymarine-openregistry-h-helen-english-ef011b | ORDINARY C | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| VEHICLE SMART LTDsophymarine-openregistry-gb-10294920 | Holds shares in | A ORDINARY · 42.86% |
BOOYAH VITALITY TRADING LIMITED
sophymarine-openregistry-gb-13740606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 11040 — Manufacture of other non-distilled fermented beverages
- Registered office
- Unit 2 Platform Business Centre, Hastings, TN35 4FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA MARIE DRIVERsophymarine-openregistry-h-lisa-marie-driver-21f9c2 | ORDINARY | 49,000 | 98.00% |
| PHILIP ANTHONY DRIVERsophymarine-openregistry-h-philip-anthony-driver-677136 | A ORDINARY | 40,000 | 100.00% |
| LEON DRIVERsophymarine-openregistry-h-leon-driver-c751a9 | B ORDINARY | 5,000 | 100.00% |
| PHOEBE DRIVERsophymarine-openregistry-h-phoebe-driver-702c77 | C ORDINARY | 5,000 | 100.00% |
| PHILIP ANTHONY DRIVERsophymarine-openregistry-h-philip-anthony-driver-677136 | ORDINARY | 1,000 | 2.00% |
GREYSTONES ESTATE AGENTS LIMITED
sophymarine-openregistry-gb-06905656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 20 Havelock Road, Hastings, TN34 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN BOOTHsophymarine-openregistry-h-kevin-booth-f6577e | ORDINARY A £1 SHARES | 45,000 | |
| FRANCES BOOTHsophymarine-openregistry-h-frances-booth-3a4037 | ORDINARY B £1 SHARES | 5,625 | |
| KEVIN BOOTHsophymarine-openregistry-h-kevin-booth-f6577e | ORDINARY C £1 SHARES | 5,625 | |
| ASHLEY HODDsophymarine-openregistry-h-ashley-hodd-6e5318 | ORDINARY C £1 SHARES | 0 | |
| BEN WILLIAMSsophymarine-openregistry-h-ben-williams-05f4b5 | ORDINARY A £1 SHARES | 0 | |
GILLHAMS HOLIDAYS UK LIMITED
sophymarine-openregistry-gb-12134663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79110 — Travel agency activities
- 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 |
|---|
| DS-SG PROPERTIES LIMITEDsophymarine-openregistry-gb-16130153 | ORDINARY SHARES | 100 | 100.00% |
| MASNAD LIMITEDsophymarine-openregistry-gb-12638595 | ORDINARY SHARES A | 1 | 100.00% |
| STUART GILLHAMsophymarine-openregistry-h-stuart-gillham-a87699 | ORDINARY SHARES B | 1 | 100.00% |
| DANIEL SWANNsophymarine-openregistry-h-daniel-swann-fcf41a | ORDINARY SHARES A | 0 | 0.00% |
| STUART GILLHAMsophymarine-openregistry-h-stuart-gillham-a87699 | ORDINARY SHARES | 0 | 0.00% |
CUT THE COOKIE LIMITED
sophymarine-openregistry-gb-15461832
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 02/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59113 — Television programme production activities
- Registered office
- C/O Swann Accounting Limited, First Floor Offices, Hastings, East Sussex, TN34 3DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICE ESME LEVINEsophymarine-openregistry-h-alice-esme-levine-400154 | ORDINARY SHARES C | 1 | |
| JAMES COOPERsophymarine-openregistry-h-james-cooper-04a5ec | ORDINARY SHARES A | 1 | |
| JAMES MORTONsophymarine-openregistry-gb-07352874 | ORDINARY SHARES B | 1 | |
| WE HEARD YOU THE FIRST TIME LIMITEDsophymarine-openregistry-gb-10904474 | ORDINARY SHARES C | 0 | |
STAINLESS BRASS & GLASS LIMITED
sophymarine-openregistry-gb-03924662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 4 Armstrong Close, Hastings, East Sussex, TN38 9ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ALLAN AXONsophymarine-openregistry-h-mark-allan-axon-430f1e | ORDINARY | 46 | 46.00% |
| COLIN CLARK GOOCHsophymarine-openregistry-h-colin-clark-gooch-0fb0ea | ORDINARY | 22 | 22.00% |
| LESLEY CAROLE GOOCHsophymarine-openregistry-h-lesley-carole-gooch-1d4ebc | ORDINARY | 22 | 22.00% |
| HARRY GOOCHsophymarine-openregistry-h-harry-gooch-9b248d | ORDINARY | 10 | 10.00% |
| MARK ALLAN AXONsophymarine-openregistry-h-mark-allan-axon-430f1e | ORDINARY B | 1 | 100.00% |
GK DEVELOPMENTS (GROOMBRIDGE) LIMITED
sophymarine-openregistry-gb-07582317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 20 Havelock Road, Hastings, East Sussex, TN34 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER ANDREW IMSsophymarine-openregistry-h-christopher-andrew-ims-50813a | ORDINARY A | 50 | 100.00% |
| GRAHAM DEAN READsophymarine-openregistry-h-graham-dean-read-928988 | ORDINARY B | 50 | 100.00% |
| SUZANNE IMSsophymarine-openregistry-h-suzanne-ims-3042d1 | ORDINARY A | 50 | 100.00% |
| C A IMSsophymarine-openregistry-h-c-a-ims-ae8bd3 | ORDINARY A | 0 | 0.00% |
BUSINESS DEV LIMITED
sophymarine-openregistry-gb-07781160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- Unit 7, Hastings, TN35 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN PAGEsophymarine-openregistry-h-brian-page-5e44b8 | ORDINARY VOTING | 500 | |
| WILLIAM PAGEsophymarine-openregistry-h-william-page-8a845e | ORDINARY NON-VOTING | 250 | |
| MARIANNE SWARTsophymarine-openregistry-h-marianne-swart-4ed3b2 | ORDINARY NON-VOTING | 125 | |
| PHILIP SWARTsophymarine-openregistry-h-philip-swart-0f7aca | ORDINARY NON-VOTING | 125 | |
Related parties
| Party | Relationship | Detail |
|---|
| TIGFUSION LIMITEDsophymarine-openregistry-gb-08384601 | Holds shares in | ORDINARY |
| ITANDWEBSUPPORT LTDsophymarine-openregistry-gb-10066838 | Holds shares in | ORDINARY B £1 |
CAROLA VAN DYKE LTD
sophymarine-openregistry-gb-08262843
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2012
- Accounts
- MICRO ENTITY
- SIC
- 46499 — Wholesale of household goods (other than musical instruments) n.e.c.
- Registered office
- 14 Milward Crescent, Hastings, East Sussex, TN34 3RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EFAN JAMES VAN DYKEsophymarine-openregistry-h-efan-james-van-dyke-0e5a52 | A ORDINARY | 100 | |
| CAROLA VAN DYKEsophymarine-openregistry-gb-08262843 | ORDINARY | 50 | |
| DAVID JAMESsophymarine-openregistry-gb-06431400 | ORDINARY | 50 | |
| LAURA JAMES VAN DYKEsophymarine-openregistry-h-laura-james-van-dyke-3195cd | A ORDINARY | 0 | |
SMART ELECTRICAL CONNECTIONS LTD
sophymarine-openregistry-gb-10230078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61900 — Other telecommunications activities
- Registered office
- 7 Henderson Close, Hastings, TN34 2DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL MATTHEWSsophymarine-openregistry-h-carl-matthews-c3a759 | ORDINARY A | 100 | 100.00% |
| SUSAN MATTHEWSsophymarine-openregistry-h-susan-matthews-18fbf8 | ORDINARY B | 50 | 100.00% |
| EMILY WHYTEsophymarine-openregistry-h-emily-whyte-f01ed4 | ORDINARY B | 0 | 0.00% |
| JOSHUA DAVID WHYTEsophymarine-openregistry-h-joshua-david-whyte-2e1efa | ORDINARY A | 0 | 0.00% |
ECE ROOFING AND CLADDING LTD
sophymarine-openregistry-gb-10619776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 75 Pinders Road, Hastings, TN35 5HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER FOWERSsophymarine-openregistry-h-alexander-fowers-84a0ed | ORDINARY "B" | 10 | 50.00% |
| WILLIAM JOSEPH BUTLERsophymarine-openregistry-h-william-joseph-butler-355e95 | ORDINARY "B" | 10 | 50.00% |
| ALEXANDER FOWERSsophymarine-openregistry-h-alexander-fowers-84a0ed | ORDINARY | 1 | 50.00% |
| WILLIAM JOSEPH BUTLERsophymarine-openregistry-h-william-joseph-butler-355e95 | ORDINARY | 1 | 50.00% |
| CHARLOTTE JANE LOAKEsophymarine-openregistry-h-charlotte-jane-loake-09d679 | ORDINARY "B" | 0 | 0.00% |
| HANNAH MARY GEDDESsophymarine-openregistry-h-hannah-mary-geddes-04af3a | ORDINARY "B" | 0 | 0.00% |
NEXUS (SOUTH EAST) LIMITED
sophymarine-openregistry-gb-12522772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
68100 — Buying and selling of own real estate - Registered office
- Unit 11 Platform Business Centre, Hastings, East Sussex, TN35 4FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM ROSS FRANCIS QUINNsophymarine-openregistry-h-adam-ross-francis-quinn-38d4ff | ORDINARY | 50 | 50.00% |
| DARREN NORMAN WHITTAKERsophymarine-openregistry-h-darren-norman-whittaker-659c4d | ORDINARY | 50 | 50.00% |
| JAYNE WHITTAKERsophymarine-openregistry-h-jayne-whittaker-46cdc4 | ORDINARY A - NON-VOTING, NON-PARTICIPATING | 50 | 50.00% |
| SAM FRANCES ROBINSONsophymarine-openregistry-h-sam-frances-robinson-0c016f | ORDINARY A - NON-VOTING, NON-PARTICIPATING | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NEXUS (EAST SUSSEX) LIMITEDsophymarine-openregistry-gb-13962078 | Holds shares in | ORDINARY · 0.00% |
4 CASTLEDOWN TERRACE, HASTINGS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02359649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/1989
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Flat 2, 4 Castledown Terrace, Hastings,East Sussex Flat 2, Hastings, East Sussex, TN34 3RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| P W PRAGNELLsophymarine-openregistry-h-p-w-pragnell-f5d878 | ORDINARY | 13 | |
| PATRICK SYDERsophymarine-openregistry-h-patrick-syder-0b46be | ORDINARY | 13 | |
| PAUL HARRINGTONsophymarine-openregistry-h-paul-harrington-80d3f4 | ORDINARY | 13 | |
| ROBERT WOLVEYsophymarine-openregistry-h-robert-wolvey-f44d44 | ORDINARY | 13 | |
SIDNEY HOUSE RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-02434672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/1989
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 3 Sidney House, Hastings, East Sussex, TN35 5LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEATHER ATKINSONsophymarine-openregistry-h-heather-atkinson-4620d2 | ORDINARY | 2 | 33.33% |
| LEONARD A DYSONsophymarine-openregistry-h-leonard-a-dyson-ec7980 | ORDINARY | 2 | 33.33% |
| SOPHIE MITCHELLsophymarine-openregistry-h-sophie-mitchell-0bb450 | ORDINARY | 2 | 33.33% |
| STEPHEN C MACKRELL & VICTORIA J MACKRELL (JOINTLY)sophymarine-openregistry-h-stephen-c-mackrell-victoria-j-mackrell-j-e7a098 | ORDINARY | 0 | 0.00% |
131 MILWARD ROAD LIMITED
sophymarine-openregistry-gb-02506624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Store Room, Hastings, East Sussex, TN34 3RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASSAD EMAMIsophymarine-openregistry-h-assad-emami-1dde4d | ORDINARY | 2 | |
| MR JACK HOOPER-YOUNGsophymarine-openregistry-h-mr-jack-hooper-young-f7368e | ORDINARY | 2 | |
| MR PHILLIP ARTHUR ROBINSONsophymarine-openregistry-h-mr-phillip-arthur-robinson-84cfa5 | ORDINARY | 2 | |
| TROY LACEYsophymarine-openregistry-h-troy-lacey-2b522b | ORDINARY | 2 | |
ROTHESAY HOUSE (MANAGEMENT) LIMITED
sophymarine-openregistry-gb-02927532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/1994
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 336 Harold Road, Hastings, TN35 5NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENISE CHAPMANsophymarine-openregistry-h-denise-chapman-d7dde3 | ORDINARY GBP1 SHARES | 1 | 25.00% |
| EDEN WILLIAMSsophymarine-openregistry-h-eden-williams-b5ba6c | ORDINARY GBP1 SHARES | 1 | 25.00% |
| LEROY & LUCY LABAN & RIMELLsophymarine-openregistry-h-leroy-lucy-laban-rimell-29af60 | ORDINARY GBP1 SHARES | 1 | 25.00% |
| LEROY & LUCY LABAN & RIMELLsophymarine-openregistry-h-leroy-lucy-laban-rimell-29af60 | ORDINARY GBP1 SHARES | 1 | 25.00% |
| MOHAMED ALI HUSAINsophymarine-openregistry-h-mohamed-ali-husain-fa493c | ORDINARY GBP1 SHARES | 1 | 25.00% |
FAIRSTONE COURT (HASTINGS) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04054799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2000
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Fairstone Court, Hastings, East Sussex, TN34 2LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINA BARBERsophymarine-openregistry-h-christina-barber-ae7d88 | ORDINARY | 1 | |
| MARTIN RANDALLsophymarine-openregistry-h-martin-randall-4ca828 | ORDINARY | 1 | |
| RICKY NASHsophymarine-openregistry-h-ricky-nash-b5ef6c | ORDINARY | 1 | |
| RYAN GIBBONSsophymarine-openregistry-h-ryan-gibbons-04fa14 | ORDINARY | 1 | |
17 WARRIOR GARDENS LIMITED
sophymarine-openregistry-gb-04420643
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2002
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Creative Media Centre, Hastings, East Sussex, TN34 1HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVANGELINE EDITH ROSE ARMSTRONG-CLARKEsophymarine-openregistry-h-evangeline-edith-rose-armstrong-clarke-ff5adb | ORDINARY GBP1 SHARES | 1 | |
| MARY KATHLEEN TERESA DIPALMOsophymarine-openregistry-h-mary-kathleen-teresa-dipalmo-5e9471 | ORDINARY GBP1 SHARES | 1 | |
| SAHUS PILWALsophymarine-openregistry-h-sahus-pilwal-31657a | ORDINARY GBP1 SHARES | 1 | |
| SARAH CHARLTON-MATTHEWSsophymarine-openregistry-h-sarah-charlton-matthews-c7e819 | ORDINARY GBP1 SHARES | 1 | |
ACF HOLDINGS LIMITED
sophymarine-openregistry-gb-05234150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2004
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 70100 — Activities of head offices
- Registered office
- 5th Floor Cavendish House, Hastings, East Sussex, TN34 3AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JGL BIDCO 7 LIMITEDsophymarine-openregistry-gb-14954306 | ORDINARY | 193,491 | |
| ALISON ACLANDsophymarine-openregistry-h-alison-acland-a8d124 | ORDINARY | 0 | |
| NEIL FRANKLINsophymarine-openregistry-h-neil-franklin-a3d979 | ORDINARY | 0 | |
| PETER CUTLERsophymarine-openregistry-h-peter-cutler-f31741 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CHRIS KNOTT INSURANCE CONSULTANTS LIMITEDsophymarine-openregistry-gb-02811031 | Holds shares in | ORDINARY |
PARAMOUNT MEDICAL SOLUTIONS LIMITED
sophymarine-openregistry-gb-05405193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Unit 19, North Ridge Park, Hastings, TN35 4PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERIC SANDORsophymarine-openregistry-h-eric-sandor-bff1f5 | ORDINARY | 1 | |
| HANNAH SANDORsophymarine-openregistry-h-hannah-sandor-113ee8 | ORDINARY | 1 | |
| NICOLE SANDORsophymarine-openregistry-h-nicole-sandor-03d2c9 | ORDINARY | 1 | |
| ROLF SANDORsophymarine-openregistry-h-rolf-sandor-7f4094 | ORDINARY | 1 | |