UK companies/Hove/Page 11
Companies in Hove and their shareholdersPage 11 of 139
2,769 companies registered in Hove 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 Hove. Between them they record 230 shareholdings and 6 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
2,769
5-7 LANSDOWNE PLACE HOVE LIMITED
sophymarine-openregistry-gb-05256052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2004
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Flat 2, Hove, East Sussex, BN3 1HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN KRUUSE HOUMANN & JOSHUA MARK GREEN (JOINTLY)sophymarine-openregistry-h-alan-kruuse-houmann-joshua-mark-green-jo-945234 | ORDINARY GBP1 SHARES | 1 | |
| BETHANY PITTsophymarine-openregistry-h-bethany-pitt-3b4ad2 | ORDINARY GBP1 SHARES | 1 | |
| MARK PAUL DERMODYsophymarine-openregistry-h-mark-paul-dermody-d5bd31 | ORDINARY GBP1 SHARES | 1 | |
| MARSTON (JOINTLY)sophymarine-openregistry-h-marston-jointly-9fc794 | ORDINARY GBP1 SHARES | 1 | |
| MEGAN RACHEL JONESsophymarine-openregistry-h-megan-rachel-jones-aefcf7 | ORDINARY GBP1 SHARES | 1 | |
| NICHOLAS CHARLES NORRIS MARSTON & ROSALIND SOPHIAsophymarine-openregistry-h-nicholas-charles-norris-marston-rosalind-2f8692 | ORDINARY GBP1 SHARES | 1 | |
| PAUL SARGENTsophymarine-openregistry-h-paul-sargent-b0cea0 | ORDINARY GBP1 SHARES | 1 | |
| RODERICK TATHAMsophymarine-openregistry-h-roderick-tatham-e6f765 | ORDINARY GBP1 SHARES | 1 | |
| SUZANNE TATHAMsophymarine-openregistry-h-suzanne-tatham-a19476 | ORDINARY GBP1 SHARES | 1 | |
| WILLIAM EDWARD JAMES CASEYsophymarine-openregistry-h-william-edward-james-casey-8c424a | ORDINARY GBP1 SHARES | 1 | |
50 BRUNSWICK SQUARE LIMITED
sophymarine-openregistry-gb-05274156
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2004
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 43 Church Road, Hove, East Sussex, BN3 2BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA SOUTHERNsophymarine-openregistry-h-alexandra-southern-91acf4 | ORDINARY | 1 | |
| AMANDA GRANGEsophymarine-openregistry-h-amanda-grange-b29d5e | ORDINARY | 1 | |
| ASHLEY HARPES-LITTLEsophymarine-openregistry-h-ashley-harpes-little-4bb773 | ORDINARY | 1 | |
| ASIF MOHAMMEDsophymarine-openregistry-h-asif-mohammed-f6f8bc | ORDINARY | 1 | |
| EMMA MOORBYsophymarine-openregistry-h-emma-moorby-d0097d | ORDINARY | 1 | |
| JOYCE TAYLORsophymarine-openregistry-h-joyce-taylor-087fad | ORDINARY | 1 | |
| KATIE LINEsophymarine-openregistry-h-katie-line-6de1ed | ORDINARY | 1 | |
| KEVIN TAYLORsophymarine-openregistry-gb-04664902 | ORDINARY | 1 | |
| NICHOLAS MOORBYsophymarine-openregistry-h-nicholas-moorby-7c06cf | ORDINARY | 1 | |
| ASHLEY FRENCHsophymarine-openregistry-h-ashley-french-464af9 | ORDINARY | 0 | |
3 SECOND AVENUE (HOVE) LIMITED
sophymarine-openregistry-gb-05672886
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2006
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 26 Turner Place, Hove, East Sussex, BN3 5GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AILEEN BROPHYsophymarine-openregistry-h-aileen-brophy-1007cb | ORDINARY | 1 | 12.50% |
| BORYANA PEEVSKA-CUTTINGsophymarine-openregistry-h-boryana-peevska-cutting-041374 | ORDINARY | 1 | 12.50% |
| ELEANOR PATRICIA COLEMANsophymarine-openregistry-h-eleanor-patricia-coleman-61b378 | ORDINARY | 1 | 12.50% |
| ELLIOT SAMUEL LEVYsophymarine-openregistry-h-elliot-samuel-levy-ffde72 | ORDINARY | 1 | 12.50% |
| IAN NICHOLAS SAUNDERSsophymarine-openregistry-h-ian-nicholas-saunders-e1ae0d | ORDINARY | 1 | 12.50% |
| MATHEW CLIVE GLENTWORTHsophymarine-openregistry-h-mathew-clive-glentworth-040281 | ORDINARY | 1 | 12.50% |
| ROBERT CHARLES MINSONsophymarine-openregistry-h-robert-charles-minson-af071b | ORDINARY | 1 | 12.50% |
| SARAH LORRAINE GLENTWORTHsophymarine-openregistry-h-sarah-lorraine-glentworth-e31052 | ORDINARY | 1 | 12.50% |
| SHELLEY ANN TARGARsophymarine-openregistry-h-shelley-ann-targar-fffb1e | ORDINARY | 1 | 12.50% |
| THOMAS FERGUSONsophymarine-openregistry-h-thomas-ferguson-8c416c | ORDINARY | 1 | 12.50% |
24 WILBURY ROAD HOVE LIMITED
sophymarine-openregistry-gb-06057408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2007
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Flat 1, Hove, BN3 3JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN WOODsophymarine-openregistry-gb-04641775 | ORDINARY | 1 | |
| ANDY HUGGINSsophymarine-openregistry-h-andy-huggins-2a75ec | ORDINARY | 1 | |
| ELIO GIALLOMBARDOsophymarine-openregistry-h-elio-giallombardo-042bb1 | ORDINARY | 1 | |
| KATHERINE ILSLEYsophymarine-openregistry-h-katherine-ilsley-2a8689 | ORDINARY | 1 | |
| NICOLA GIALLOMBARDOsophymarine-openregistry-h-nicola-giallombardo-044885 | ORDINARY | 1 | |
| OLIVER COOKsophymarine-openregistry-h-oliver-cook-4ad5d2 | ORDINARY | 1 | |
| OLIVIA COOKsophymarine-openregistry-h-olivia-cook-631f89 | ORDINARY | 1 | |
| PEJMAN BIDJANZADsophymarine-openregistry-h-pejman-bidjanzad-e2f92e | ORDINARY | 1 | |
| VARINDER WOODsophymarine-openregistry-h-varinder-wood-9a4afe | ORDINARY | 1 | |
| HELEN SMITHSONsophymarine-openregistry-h-helen-smithson-b34d6a | ORDINARY | 0 | |
39 HOLLAND ROAD (HOVE) LIMITED
sophymarine-openregistry-gb-06135724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2007
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Cornelius House, Hove, East Sussex, BN3 2DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE ELIZABETH RAMSHAWsophymarine-openregistry-h-catherine-elizabeth-ramshaw-4a0d85 | ORDINARY | 1 | |
| CLARISSA BARTLETT-GRAVESsophymarine-openregistry-h-clarissa-bartlett-graves-3d28d9 | ORDINARY | 1 | |
| E MOSSsophymarine-openregistry-gb-00286222 | ORDINARY | 1 | |
| JONATHAN MICHAEL GRAVESsophymarine-openregistry-h-jonathan-michael-graves-e5699a | ORDINARY | 1 | |
| MOHAMMUD SHEHZAAD NAMOOYAsophymarine-openregistry-h-mohammud-shehzaad-namooya-d41b57 | ORDINARY | 1 | |
| NEIOUSHA ABBASIsophymarine-openregistry-h-neiousha-abbasi-55e703 | ORDINARY | 1 | |
| P MOSSsophymarine-openregistry-gb-00376949 | ORDINARY | 1 | |
| SEAN CALLAGHANsophymarine-openregistry-h-sean-callaghan-d84749 | ORDINARY | 1 | |
| T ABBASIsophymarine-openregistry-h-t-abbasi-d4dc8e | ORDINARY | 1 | |
| CLAYTON KENNETH MORRISsophymarine-openregistry-h-clayton-kenneth-morris-0614ad | ORDINARY | 0 | |
THEGREENMARINE LIMITED
sophymarine-openregistry-gb-06395342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2007
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- The Offices, Hove, BN3 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PYEsophymarine-openregistry-h-david-pye-ec5e48 | ORDINARY | 5,200 | 52.00% |
| JULIAN KRISHNA WALKERsophymarine-openregistry-h-julian-krishna-walker-a4c247 | ORDINARY | 2,600 | 26.00% |
| SARAH ANN JENNINGSsophymarine-openregistry-h-sarah-ann-jennings-49966c | ORDINARY | 900 | 9.00% |
| NEAL NARENDRA GANDHIsophymarine-openregistry-h-neal-narendra-gandhi-55e5bb | ORDINARY | 600 | 6.00% |
| NIGEL GURNEYsophymarine-openregistry-h-nigel-gurney-86d728 | ORDINARY | 250 | 2.50% |
| GAVIN JAMESsophymarine-openregistry-gb-06893810 | ORDINARY | 100 | 1.00% |
| JACQUELINE SELLERSsophymarine-openregistry-h-jacqueline-sellers-c37a4c | ORDINARY | 100 | 1.00% |
| MARK LYTTLETONsophymarine-openregistry-h-mark-lyttleton-872155 | ORDINARY | 100 | 1.00% |
| RICHARD TYRIEsophymarine-openregistry-h-richard-tyrie-5b8565 | ORDINARY | 100 | 1.00% |
| DYLAN FULLERsophymarine-openregistry-h-dylan-fuller-8b7e8c | ORDINARY | 50 | 0.50% |
POWIS LODGE (BRIGHTON) LIMITED
sophymarine-openregistry-gb-06639977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2008
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 168 Church Road, Hove, BN3 2EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MYPM LTDsophymarine-openregistry-gb-08650768 | ORDINARY | 2 | |
| A LOCKsophymarine-openregistry-h-a-lock-aba474 | ORDINARY | 1 | |
| ANDERTON PROPERTIES LTDsophymarine-openregistry-gb-09994797 | ORDINARY | 1 | |
| EDWARD MERDLERsophymarine-openregistry-h-edward-merdler-08ec77 | ORDINARY | 1 | |
| JANET MARGARET MERDLERsophymarine-openregistry-h-janet-margaret-merdler-80d414 | ORDINARY | 1 | |
| MILLIE MORGANSsophymarine-openregistry-h-millie-morgans-2bd863 | ORDINARY | 1 | |
| MONIKA GRAZYNA KOCLEGAsophymarine-openregistry-h-monika-grazyna-koclega-1d3681 | ORDINARY | 1 | |
| SAMUEL ADAM MORRISsophymarine-openregistry-h-samuel-adam-morris-48c319 | ORDINARY | 1 | |
| CHRISTO EMMANUEL CLEANTHIsophymarine-openregistry-h-christo-emmanuel-cleanthi-841d51 | ORDINARY | 0 | |
| DAVID CARPENTERsophymarine-openregistry-h-david-carpenter-5b4e82 | ORDINARY | 0 | |
13 FOURTH AVENUE HOVE LIMITED
sophymarine-openregistry-gb-07323582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2010
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Flat 2, Hove, East Sussex, BN3 2PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON CLAIRE POWELLsophymarine-openregistry-h-alison-claire-powell-895095 | ORDINARY | 1 | 20.00% |
| DANIEL RAZAVIsophymarine-openregistry-h-daniel-razavi-6bec5a | ORDINARY | 1 | 20.00% |
| DANIEL VARNAIsophymarine-openregistry-h-daniel-varnai-a877ce | ORDINARY | 1 | 20.00% |
| MARIA GRECHsophymarine-openregistry-h-maria-grech-a7c25f | ORDINARY | 1 | 20.00% |
| PAUL LOWEsophymarine-openregistry-h-paul-lowe-2a285d | ORDINARY | 1 | 20.00% |
| ROSALYN CLAIRE TAYLORsophymarine-openregistry-h-rosalyn-claire-taylor-3c3ba6 | ORDINARY | 1 | 20.00% |
| EMILY WOLFEsophymarine-openregistry-h-emily-wolfe-c46a09 | ORDINARY | 0 | 0.00% |
| MARTIN JULIAN LAWsophymarine-openregistry-h-martin-julian-law-188436 | ORDINARY | 0 | 0.00% |
| NICHOLA LAWsophymarine-openregistry-h-nichola-law-0df684 | ORDINARY | 0 | 0.00% |
| PAUL WILLIAM CHAPMANsophymarine-openregistry-h-paul-william-chapman-9aa6fc | ORDINARY | 0 | 0.00% |
21/22 BURLINGTON STREET MANAGEMENT LIMITED
sophymarine-openregistry-gb-07430113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2010
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- C/O Harper Stone Properties Second Floor Offices, Hove, East Sussex, BN3 1DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| G HUTCHINSONsophymarine-openregistry-h-g-hutchinson-a45873 | ORDINARY | 6 | 35.29% |
| C.F.I. PROPERTIES LIMTIEDsophymarine-openregistry-h-c-f-i-properties-limtied-1de327 | ORDINARY | 5 | 29.41% |
| AARON WHEELERsophymarine-openregistry-gb-05628771 | ORDINARY | 1 | 5.88% |
| ANNA MARINE TRINGHAMsophymarine-openregistry-h-anna-marine-tringham-e59ba3 | ORDINARY | 1 | 5.88% |
| CHARLOTTE EMILY MEARSsophymarine-openregistry-h-charlotte-emily-mears-a6e7be | ORDINARY | 1 | 5.88% |
| CHRISTOPHER J P LEAKEsophymarine-openregistry-h-christopher-j-p-leake-e4cf5e | ORDINARY | 1 | 5.88% |
| KATARZYNA ROWINSKAsophymarine-openregistry-h-katarzyna-rowinska-7d0260 | ORDINARY | 1 | 5.88% |
| KIM JANE MEARSsophymarine-openregistry-h-kim-jane-mears-74e110 | ORDINARY | 1 | 5.88% |
| USMAN ALI KHANsophymarine-openregistry-h-usman-ali-khan-eafc34 | ORDINARY | 1 | 5.88% |
| PETER DENNIS BRIDGELANDsophymarine-openregistry-h-peter-dennis-bridgeland-d2225e | ORDINARY | 0 | 0.00% |
NO. 62 BRUNSWICK PLACE HOVE LIMITED
sophymarine-openregistry-gb-08049742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2012
- Accounts
- DORMANT
- SIC
- 81100 — Combined facilities support activities
98000 — Residents property management - Registered office
- 62 Brunswick Place, Hove, East Sussex, BN3 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN BROOKSsophymarine-openregistry-h-alan-brooks-ecc0be | ORD | 1 | 12.50% |
| ALLISON JANE RIDEOUTsophymarine-openregistry-h-allison-jane-rideout-28d3da | ORD | 1 | 12.50% |
| ARIANA D'ANGIOLINOsophymarine-openregistry-h-ariana-d-angiolino-39f6f3 | ORD | 1 | 12.50% |
| ELIZABETH WHITEHEADsophymarine-openregistry-gb-07595233 | ORD | 1 | 12.50% |
| JON BOUILLOTsophymarine-openregistry-h-jon-bouillot-e7a148 | ORD | 1 | 12.50% |
| MALCOLM BEALsophymarine-openregistry-h-malcolm-beal-1b129e | ORD | 1 | 12.50% |
| PHILIP RODNEY ALLEN-MORGANsophymarine-openregistry-h-philip-rodney-allen-morgan-65f394 | ORD | 1 | 12.50% |
| PIERS CARRIGANsophymarine-openregistry-h-piers-carrigan-35ff69 | ORD | 1 | 12.50% |
| RONALD DE WITTsophymarine-openregistry-h-ronald-de-witt-5c3e1c | ORD | 1 | 12.50% |
| TESS HOWELLsophymarine-openregistry-h-tess-howell-8732cb | ORD | 1 | 12.50% |
11 CROMWELL ROAD (HOVE) LIMITED
sophymarine-openregistry-gb-09084040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Cornelius House, Hove, East Sussex, BN3 2DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN DAVID ROOKsophymarine-openregistry-h-benjamin-david-rook-5f781d | ORDINARY | 1 | |
| BIBI TALLULAH HAUGHTON-BOAKESsophymarine-openregistry-h-bibi-tallulah-haughton-boakes-e5d9e2 | ORDINARY | 1 | |
| KEVIN THOMAS POOLEsophymarine-openregistry-h-kevin-thomas-poole-8d9d5c | ORDINARY | 1 | |
| LUKE DANIEL REED-GEORGEsophymarine-openregistry-h-luke-daniel-reed-george-39f33e | ORDINARY | 1 | |
| MIRI ZILKAsophymarine-openregistry-h-miri-zilka-ac2c6b | ORDINARY | 1 | |
| REBECCA MARIE FRANCISsophymarine-openregistry-h-rebecca-marie-francis-33ed52 | ORDINARY | 1 | |
| SCOTT PETER DENYERsophymarine-openregistry-h-scott-peter-denyer-398109 | ORDINARY | 1 | |
| COLEEN MARK CLOHERTYsophymarine-openregistry-h-coleen-mark-cloherty-814bc9 | ORDINARY | 0 | |
| SANDER VALKsophymarine-openregistry-h-sander-valk-47c502 | ORDINARY | 0 | |
| SILVIA VALKsophymarine-openregistry-h-silvia-valk-7409af | ORDINARY | 0 | |
SESSIONLORD LTD.
sophymarine-openregistry-gb-09153788
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 58290 — Other software publishing
- Registered office
- Hova House, Hove, East Sussex, BN3 3DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GABOR MOLNARsophymarine-openregistry-h-gabor-molnar-c6a26e | ORDINARY | 7,100 | |
| VILMOS SZUCSsophymarine-openregistry-h-vilmos-szucs-e06677 | ORDINARY | 1,000 | |
| SZABINA SZUCSsophymarine-openregistry-h-szabina-szucs-9f910c | ORDINARY | 500 | |
| ANDRAS FABRIsophymarine-openregistry-h-andras-fabri-2456b9 | ORDINARY | 400 | |
| MARTON ISTVAN RACSKOsophymarine-openregistry-h-marton-istvan-racsko-1ccda4 | ORDINARY | 300 | |
| ADAM ZOLTAN VEGHsophymarine-openregistry-h-adam-zoltan-vegh-a7656d | ORDINARY | 200 | |
| ENIKO ANNA MOLNARNE SZEKELYsophymarine-openregistry-h-eniko-anna-molnarne-szekely-74f2dd | ORDINARY | 150 | |
| LEHEL BALAMBER MAGYAROSIsophymarine-openregistry-h-lehel-balamber-magyarosi-3e7bf7 | ORDINARY | 150 | |
| SZILARD IVANYIsophymarine-openregistry-h-szilard-ivanyi-9d241a | ORDINARY | 100 | |
| VIKTORIA SZEKELYsophymarine-openregistry-h-viktoria-szekely-df8750 | ORDINARY | 100 | |
44 BRUNSWICK ROAD (HOVE) LIMITED
sophymarine-openregistry-gb-10609764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Flat 1, Hove, BN3 1DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGARET ANN ST CLAIR PARKsophymarine-openregistry-h-margaret-ann-st-clair-park-f60317 | ORDINARY | 20 | |
| WILLIAM MICHAEL FISHERsophymarine-openregistry-h-william-michael-fisher-27fa3b | ORDINARY | 20 | |
| ANGELA LUDWINA EVANSsophymarine-openregistry-h-angela-ludwina-evans-c1a722 | ORDINARY | 15 | |
| CLARE NATASHA ALLENsophymarine-openregistry-h-clare-natasha-allen-0b2edb | ORDINARY | 15 | |
| SCOTT TYLERsophymarine-openregistry-h-scott-tyler-d82534 | ORDINARY | 15 | |
| YULIA BELYAEVAsophymarine-openregistry-h-yulia-belyaeva-4ebf3b | ORDINARY | 15 | |
| ADAM FEIZOLLAH DAVISsophymarine-openregistry-h-adam-feizollah-davis-a13c41 | ORDINARY | 0 | |
| MELISSA JANE CORNELLsophymarine-openregistry-h-melissa-jane-cornell-e9b699 | ORDINARY | 0 | |
| MONA MOHTADIsophymarine-openregistry-h-mona-mohtadi-442fa4 | ORDINARY | 0 | |
| SIMON PAUL FORBESsophymarine-openregistry-h-simon-paul-forbes-2afd4f | ORDINARY | 0 | |
11 SACKVILLE ROAD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-10755664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2017
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 16 Blatchington Road, Hove, BN3 3YN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALBERTO DESIOUSsophymarine-openregistry-h-alberto-desious-9b3349 | ORDINARY | 1 | 14.29% |
| ASHRAF ABDEL MITAAL GIRSHABsophymarine-openregistry-h-ashraf-abdel-mitaal-girshab-6c6daf | ORDINARY | 1 | 14.29% |
| CHARLOTTE MARY NICHOLLSsophymarine-openregistry-h-charlotte-mary-nicholls-de8ba8 | ORDINARY | 1 | 14.29% |
| GEORGIOS VAFEIADISsophymarine-openregistry-h-georgios-vafeiadis-adf705 | ORDINARY | 1 | 14.29% |
| JONATHAN JACKIE LEVENSTEINsophymarine-openregistry-h-jonathan-jackie-levenstein-5110b2 | ORDINARY | 1 | 14.29% |
| JULIA RUSSELLsophymarine-openregistry-h-julia-russell-43ccb6 | ORDINARY | 1 | 14.29% |
| MARIA SORAYA SANCHEZ-TIRADORsophymarine-openregistry-h-maria-soraya-sanchez-tirador-bcb299 | ORDINARY | 1 | 14.29% |
| MATTHEW DAVID LEWINsophymarine-openregistry-h-matthew-david-lewin-865e6a | ORDINARY | 1 | 14.29% |
| SAMANTHA LOUISE JONESsophymarine-openregistry-h-samantha-louise-jones-68f36f | ORDINARY | 1 | 14.29% |
| VOLKER PFLUGERsophymarine-openregistry-h-volker-pfluger-4008b0 | ORDINARY | 1 | 14.29% |
21 DENMARK TERRACE BRIGHTON LIMITED
sophymarine-openregistry-gb-11306564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2018
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 37 Osborne Villas, Hove, East Sussex, BN3 2RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAYTE WEBBERsophymarine-openregistry-h-cayte-webber-89ebc7 | ORDINARY | 1 | |
| CHARLOTTE WALLACEsophymarine-openregistry-h-charlotte-wallace-9e97fb | ORDINARY | 1 | |
| DEBORAH NEALsophymarine-openregistry-h-deborah-neal-34f4bc | ORDINARY | 1 | |
| JOSHUA MOFFATTsophymarine-openregistry-h-joshua-moffatt-1f4473 | ORDINARY | 1 | |
| JULIE GOLDINsophymarine-openregistry-h-julie-goldin-80902f | ORDINARY | 1 | |
| SEAN MAIZEsophymarine-openregistry-h-sean-maize-e03895 | ORDINARY | 1 | |
| STEFANI BLAYLOCKsophymarine-openregistry-h-stefani-blaylock-288039 | ORDINARY | 1 | |
| TIM LEWISsophymarine-openregistry-gb-10018031 | ORDINARY | 1 | |
| TIMOTHY NEALsophymarine-openregistry-h-timothy-neal-00b3bc | ORDINARY | 1 | |
| AMIT ARORAsophymarine-openregistry-h-amit-arora-bd83a2 | ORDINARY | 0 | |
19A - 23A SOUTH STREET LIMITED
sophymarine-openregistry-gb-13280869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2021
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 168 Church Road, Hove, BN3 2DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHARADWAJ RAVIsophymarine-openregistry-h-bharadwaj-ravi-0efa2f | ORDINARY | 1 | |
| CATHERINE ORTONsophymarine-openregistry-h-catherine-orton-104c32 | ORDINARY | 1 | |
| HELEN MARY FIELDERsophymarine-openregistry-h-helen-mary-fielder-173334 | ORDINARY | 1 | |
| JACK EDWARD BECKsophymarine-openregistry-h-jack-edward-beck-041452 | ORDINARY | 1 | |
| MATTHEW JAY FRAWLEYsophymarine-openregistry-h-matthew-jay-frawley-0b7146 | ORDINARY | 1 | |
| NEVIELLE TINASHE NYATANGAsophymarine-openregistry-h-nevielle-tinashe-nyatanga-d128b8 | ORDINARY | 1 | |
| PAUL MARK JAMES DAVIESsophymarine-openregistry-h-paul-mark-james-davies-d4c731 | ORDINARY | 1 | |
| PHILLIP HARRISsophymarine-openregistry-h-phillip-harris-0d780d | ORDINARY | 1 | |
| ROB DUDLEYsophymarine-openregistry-h-rob-dudley-c14c55 | ORDINARY | 1 | |
| ROBERT JOHN FRYsophymarine-openregistry-h-robert-john-fry-ec6a12 | ORDINARY | 1 | |
H2 EVOLUTION LTD
sophymarine-openregistry-gb-13552953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35210 — Manufacture of gas
- Registered office
- Palmeira Avenue Mansions, Hove, East Sussex, BN3 2FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN PHILLIP CUMMINGSsophymarine-openregistry-h-john-phillip-cummings-ba45a3 | ORDINARY | 496,815 | 50.00% |
| SARAH VAN DEURENsophymarine-openregistry-h-sarah-van-deuren-1217bc | ORDINARY | 496,815 | 50.00% |
| DAVID ASKWITHsophymarine-openregistry-h-david-askwith-da735b | ORDINARY | 0 | 0.00% |
| DAVID GRONOWsophymarine-openregistry-h-david-gronow-67e8d7 | ORDINARY | 0 | 0.00% |
| JOHN MITCHELLsophymarine-openregistry-gb-07633665 | ORDINARY | 0 | 0.00% |
| JULIAN HIGMANsophymarine-openregistry-h-julian-higman-2821c4 | ORDINARY | 0 | 0.00% |
| JULIAN MILESsophymarine-openregistry-gb-05863075 | ORDINARY | 0 | 0.00% |
| JUSTIN CROWTHERsophymarine-openregistry-h-justin-crowther-49200b | ORDINARY | 0 | 0.00% |
| MARGARET CUMMINGSsophymarine-openregistry-h-margaret-cummings-a3badd | ORDINARY | 0 | 0.00% |
| STAVROS TASSOSsophymarine-openregistry-h-stavros-tassos-632ec9 | ORDINARY | 0 | 0.00% |
GENEVA INVESTMENT GROUP LIMITED
sophymarine-openregistry-gb-04076441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Geneva House, Hove, East Sussex, BN3 5FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE GENEVA GROWTH TRUSTsophymarine-openregistry-h-the-geneva-growth-trust-e485ef | ORDINARY - F | 188 | |
| THE GENEVA GROWTH TRUSTsophymarine-openregistry-h-the-geneva-growth-trust-e485ef | ORDINARY - E | 188 | |
| GENEVA TRUST 2sophymarine-openregistry-h-geneva-trust-2-6ff1d1 | ORDINARY A | 48 | |
| MATTHEW JACOB SOROKINsophymarine-openregistry-h-matthew-jacob-sorokin-b84c01 | ORDINARY B | 47 | |
| GENEVA TRUST 3sophymarine-openregistry-h-geneva-trust-3-ee6e54 | ORDINARY A | 46 | |
| MATTHEW JACOB SOROKINsophymarine-openregistry-h-matthew-jacob-sorokin-b84c01 | ORDINARY A | 38 | |
| GENEVA TRUST 1sophymarine-openregistry-h-geneva-trust-1-a22eaf | ORDINARY C | 6 | |
| GWENDOLINE SOROKINsophymarine-openregistry-h-gwendoline-sorokin-5d5931 | ORDINARY C | 1 | |
| IVOR SOROKINsophymarine-openregistry-h-ivor-sorokin-b2eaab | ORDINARY C | 1 | |
| MATTHEW SOROKINsophymarine-openregistry-h-matthew-sorokin-915aa2 | ORDINARY C | 1 | |
| SIOBHAN SOROKINsophymarine-openregistry-h-siobhan-sorokin-a15914 | D ORDINARY | 1 | |
| MATTHEW SOROKINsophymarine-openregistry-h-matthew-sorokin-915aa2 | ORDINARY - E | 0 | |
| MATTHEW SOROKINsophymarine-openregistry-h-matthew-sorokin-915aa2 | ORDINARY - F | 0 | |
| SIOBHAN SOROKINsophymarine-openregistry-h-siobhan-sorokin-a15914 | ORDINARY - E | 0 | |
| SIOBHAN SOROKINsophymarine-openregistry-h-siobhan-sorokin-a15914 | ORDINARY - F | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LEA HOUSE RESIDENTS EASTBOURNE LIMITEDsophymarine-openregistry-gb-02836271 | Holds shares in | ORDINARY |
| WILBURY GROVE LIMITEDsophymarine-openregistry-gb-03371812 | Holds shares in | ORDINARY |
| ENVISION CORPORATION LIMITEDsophymarine-openregistry-gb-07499884 | Holds shares in | ORDINARY 1 GBP |
| GENEVA GROUP LTDsophymarine-openregistry-gb-16076776 | Holds shares in | ORDINARY |
HOVE LETS LTD
sophymarine-openregistry-gb-07106854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Cornelius House, Hove, East Sussex, BN3 2DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALFRED HENRY HAAGMANsophymarine-openregistry-h-alfred-henry-haagman-c0ba05 | ORDINARY E | 30 | |
| ASHLEY BRIAN BENNETTsophymarine-openregistry-h-ashley-brian-bennett-f5d8a2 | ORDINARY A | 30 | |
| ALICE ELIZABETH HARTLEYsophymarine-openregistry-h-alice-elizabeth-hartley-1f0143 | ORDINARY F | 15 | |
| GEORGE EDWARD HARTLEYsophymarine-openregistry-h-george-edward-hartley-9fc3de | ORDINARY C | 15 | |
| JOE BRADLEY WILLISsophymarine-openregistry-h-joe-bradley-willis-c07b1f | ORDINARY D | 15 | |
| MATTHEW BRETT WILLISsophymarine-openregistry-h-matthew-brett-willis-b57c36 | ORDINARY D | 15 | |
| GEORGIA LOUISE BENNETTsophymarine-openregistry-h-georgia-louise-bennett-d61d03 | ORDINARY B | 10 | |
| HENRY WILLIAM HARDWICKsophymarine-openregistry-h-henry-william-hardwick-09710f | ORDINARY B | 10 | |
| OLIVIA MAY HARDWICKsophymarine-openregistry-h-olivia-may-hardwick-61750e | ORDINARY B | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| HLI 3 LTDsophymarine-openregistry-gb-11606406 | Holds shares in | ORDINARY A |
MURPHY TOPCO LIMITED
sophymarine-openregistry-gb-12702279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2020
- Accounts
- GROUP
- SIC
- 74990 — Non-trading company
- Registered office
- 38-42 Brunswick Street West, Hove, BN3 1EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MURPHY VII INVESTMENT S.A R.L.sophymarine-openregistry-h-murphy-vii-investment-s-a-r-l-991131 | A PREFERENCE | 53,834,512 | 90.65% |
| MURPHY VII INVESTMENT S.A R.L.sophymarine-openregistry-h-murphy-vii-investment-s-a-r-l-991131 | B PREFERENCE | 53,834,510 | 90.65% |
| MURPHY DEBTCO LIMITED AS NOMINEEsophymarine-openregistry-h-murphy-debtco-limited-as-nominee-a1337b | A PREFERENCE | 4,060,303 | 6.84% |
| MURPHY DEBTCO LIMITED AS NOMINEEsophymarine-openregistry-h-murphy-debtco-limited-as-nominee-a1337b | B PREFERENCE | 4,060,296 | 6.84% |
| ARTS ALLIANCE INVESTMENTS LIMITEDsophymarine-openregistry-h-arts-alliance-investments-limited-84e6ba | B PREFERENCE | 1,352,829 | 2.28% |
| ARTS ALLIANCE INVESTMENTS LIMITEDsophymarine-openregistry-h-arts-alliance-investments-limited-84e6ba | A PREFERENCE | 1,352,829 | 2.28% |
| MURPHY VII INVESTMENT S.A R.L.sophymarine-openregistry-h-murphy-vii-investment-s-a-r-l-991131 | A ORDINARY | 898,575 | 92.58% |
| MURPHY DEBTCO LIMITED AS NOMINEEsophymarine-openregistry-h-murphy-debtco-limited-as-nominee-a1337b | B ORDINARY | 166,878 | 83.70% |
| GAVIN ROBERTSsophymarine-openregistry-h-gavin-roberts-965f18 | B PREFERENCE | 78,024 | 0.13% |
| GAVIN ROBERTSsophymarine-openregistry-h-gavin-roberts-965f18 | A PREFERENCE | 78,024 | 0.13% |
| MURPHY DEBTCO LIMITED AS NOMINEEsophymarine-openregistry-h-murphy-debtco-limited-as-nominee-a1337b | A ORDINARY | 54,291 | 5.59% |
| OCORIAN TRUSTEES (JERSEY) LIMITEDsophymarine-openregistry-gb-OE028696 | B ORDINARY | 32,492 | 16.30% |
| OCORIAN TRUSTEES (JERSEY) LIMITEDsophymarine-openregistry-gb-OE028696 | A PREFERENCE | 30,254 | 0.05% |
| OCORIAN TRUSTEES (JERSEY) LIMITEDsophymarine-openregistry-gb-OE028696 | B PREFERENCE | 30,253 | 0.05% |
| ARTS ALLIANCE INVESTMENTS LIMITEDsophymarine-openregistry-h-arts-alliance-investments-limited-84e6ba | A ORDINARY | 16,042 | 1.65% |
| AL MORROWsophymarine-openregistry-h-al-morrow-9ca21c | B PREFERENCE | 7,820 | 0.01% |
| AL MORROWsophymarine-openregistry-h-al-morrow-9ca21c | A PREFERENCE | 7,820 | 0.01% |
| ANNA MOHR-PIETSCHsophymarine-openregistry-h-anna-mohr-pietsch-64e3df | B PREFERENCE | 7,820 | 0.01% |
| ANNA MOHR-PIETSCHsophymarine-openregistry-h-anna-mohr-pietsch-64e3df | A PREFERENCE | 7,820 | 0.01% |
| JERRY ROTHWELLsophymarine-openregistry-h-jerry-rothwell-ad646a | A PREFERENCE | 7,820 | 0.01% |
| JERRY ROTHWELLsophymarine-openregistry-h-jerry-rothwell-ad646a | B PREFERENCE | 7,820 | 0.01% |
| STEWART LE MARECHALsophymarine-openregistry-h-stewart-le-marechal-e01558 | B PREFERENCE | 7,820 | 0.01% |
| STEWART LE MARECHALsophymarine-openregistry-h-stewart-le-marechal-e01558 | A PREFERENCE | 7,820 | 0.01% |
| GAVIN ROBERTSsophymarine-openregistry-h-gavin-roberts-965f18 | A ORDINARY | 924 | 0.10% |
| OCORIAN TRUSTEES (JERSEY) LIMITEDsophymarine-openregistry-gb-OE028696 | A ORDINARY | 427 | 0.04% |
| AL MORROWsophymarine-openregistry-h-al-morrow-9ca21c | A ORDINARY | 91 | 0.01% |
| ANNA MOHR-PIETSCHsophymarine-openregistry-h-anna-mohr-pietsch-64e3df | A ORDINARY | 91 | 0.01% |
| JERRY ROTHWELLsophymarine-openregistry-h-jerry-rothwell-ad646a | A ORDINARY | 91 | 0.01% |
| STEWART LE MARECHALsophymarine-openregistry-h-stewart-le-marechal-e01558 | A ORDINARY | 91 | 0.01% |
| MURPHY DEBTCO LIMITED AS NOMINEEsophymarine-openregistry-h-murphy-debtco-limited-as-nominee-a1337b | DEFERRED | 42 | 51.22% |
| GAVIN ROBERTSsophymarine-openregistry-h-gavin-roberts-965f18 | DEFERRED | 24 | 29.27% |
| ARTS ALLIANCE INVESTMENTS LIMITEDsophymarine-openregistry-h-arts-alliance-investments-limited-84e6ba | DEFERRED | 4 | 4.88% |
| AL MORROWsophymarine-openregistry-h-al-morrow-9ca21c | DEFERRED | 3 | 3.66% |
| ANNA MOHR-PIETSCHsophymarine-openregistry-h-anna-mohr-pietsch-64e3df | DEFERRED | 3 | 3.66% |
| JERRY ROTHWELLsophymarine-openregistry-h-jerry-rothwell-ad646a | DEFERRED | 3 | 3.66% |
| STEWART LE MARECHALsophymarine-openregistry-h-stewart-le-marechal-e01558 | DEFERRED | 3 | 3.66% |
Related parties
| Party | Relationship | Detail |
|---|
| MURPHY DEBTCO LIMITEDsophymarine-openregistry-gb-12702675 | Holds shares in | ORDINARY |