UK companies/Hove/Page 118

Companies in Hove and their shareholdersPage 118 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 40 shareholdings and 14 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
Hove
Companies with a register
2,769
On this page
20
Shareholdings
40
Related parties
14

DEAVES & CO. HOME IMPROVEMENTS LIMITED

sophymarine-openregistry-gb-01393210
Status
Active
Type
Private Limited Company
Incorporated
10/10/1978
Accounts
TOTAL EXEMPTION FULL
SIC
43341 — Painting
43342 — Glazing
Registered office
Cornelius House, Hove, East Sussex, BN3 2DJ

Direct shareholders

ShareholderShare classShares held% of class
LEONARD HENRY DEAVESsophymarine-openregistry-h-leonard-henry-deaves-d27411ORDINARY A23,541100.00%
LEONARD HENRY DEAVESsophymarine-openregistry-h-leonard-henry-deaves-d27411ORDINARY C17,998100.00%
LEONARD HENRY DEAVESsophymarine-openregistry-h-leonard-henry-deaves-d27411ORDINARY B4,616100.00%
LEONARD HENRY DEAVESsophymarine-openregistry-h-leonard-henry-deaves-d27411ORDINARY D0

THE NUT & BOLT STORE LIMITED

sophymarine-openregistry-gb-04553367
Status
Active
Type
Private Limited Company
Incorporated
03/10/2002
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
124 Portland Road, Hove, BN3 5QL

Direct shareholders

ShareholderShare classShares held% of class
MARK STEPHEN TRIGWELLsophymarine-openregistry-h-mark-stephen-trigwell-83d5f8ORDINARY A75
MARK STEPHEN TRIGWELLsophymarine-openregistry-h-mark-stephen-trigwell-83d5f8ORDINARY B25
MARK STEPHEN TRIGWELLsophymarine-openregistry-h-mark-stephen-trigwell-83d5f8ORDINARY C1
MARK STEPHEN TRIGWELLsophymarine-openregistry-h-mark-stephen-trigwell-83d5f8ORDINARY D1

Related parties

PartyRelationshipDetail
NAMRICK LIMITEDsophymarine-openregistry-gb-01474740Holds shares inORDINARY

THE FANCY LIQUOR CO LIMITED

sophymarine-openregistry-gb-03942541
Status
Active
Type
Private Limited Company
Incorporated
08/03/2000
Accounts
TOTAL EXEMPTION FULL
SIC
99999 — Dormant Company
Registered office
168 Church Road, Hove, East Sussex, BN3 2DL

Direct shareholders

ShareholderShare classShares held% of class
DELIA CHAPMANsophymarine-openregistry-h-delia-chapman-881b9fA ORDINARY204
DELIA CHAPMANsophymarine-openregistry-h-delia-chapman-881b9fORDINARY102

BECKWITH (BRIGHTON) LIMITED

sophymarine-openregistry-gb-04375120
Status
Active
Type
Private Limited Company
Incorporated
15/02/2002
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
85 Church Road, Hove, East Sussex, BN3 2BB

Direct shareholders

ShareholderShare classShares held% of class
BECKWITH HOLDINGS LTDsophymarine-openregistry-gb-12366498A ORDINARY100100.00%
BECKWITH HOLDINGS LTDsophymarine-openregistry-gb-12366498C ORDINARY0

Related parties

PartyRelationshipDetail
WITHAM BROTHERS LIMITEDsophymarine-openregistry-gb-03567943Holds shares inORDINARY
SOUTHERN SALE SIGNS LIMITEDsophymarine-openregistry-gb-06793162Holds shares inORDINARY

BRUNSWICK COURT DENTAL PRACTICE LIMITED

sophymarine-openregistry-gb-06453804
Status
Active
Type
Private Limited Company
Incorporated
14/12/2007
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
14 Brunswick Place, Hove, BN3 1NA

Direct shareholders

ShareholderShare classShares held% of class
JMCB AOD LTDsophymarine-openregistry-gb-06819734ORDINARY A SHARES75100.00%
JMCB AOD LTDsophymarine-openregistry-gb-06819734ORDINARY B25100.00%

NEPTUNA ESTATES LTD

sophymarine-openregistry-gb-07268337
Status
Active
Type
Private Limited Company
Incorporated
28/05/2010
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
19 Victoria Terrace, Hove, East Sussex, BN3 2WB

Direct shareholders

ShareholderShare classShares held% of class
RICHARD THOMAS PAUL ROTTERsophymarine-openregistry-h-richard-thomas-paul-rotter-725d5eORDINARY1
RICHARD THOMAS PAUL ROTTERsophymarine-openregistry-h-richard-thomas-paul-rotter-725d5eA ORDINARY1

TAYLOR MADE INTERIORS (UK) LTD

sophymarine-openregistry-gb-08072040
Status
Active
Type
Private Limited Company
Incorporated
16/05/2012
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
168 Church Road, Hove, East Sussex, BN3 2DL

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN DAVID TAYLORsophymarine-openregistry-h-adrian-david-taylor-8798c2ORDINARY CLASS A70
ADRIAN DAVID TAYLORsophymarine-openregistry-h-adrian-david-taylor-8798c2ORDINARY CLASS B30

RAYMOND GEORGE CONSULTANCY LIMITED

sophymarine-openregistry-gb-10417508
Status
Active
Type
Private Limited Company
Incorporated
10/10/2016
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
78300 — Human resources provision and management of human resources functions
Registered office
168 Church Road, Hove, BN3 2DL

Direct shareholders

ShareholderShare classShares held% of class
JENNIFER FINCHsophymarine-openregistry-h-jennifer-finch-b771abORDINARY A50
JENNIFER FINCHsophymarine-openregistry-h-jennifer-finch-b771abORDINARY B50

AJD CONTRACTING LTD

sophymarine-openregistry-gb-11830137
Status
Active
Type
Private Limited Company
Incorporated
15/02/2019
Accounts
MICRO ENTITY
SIC
84110 — General public administration activities
Registered office
68 Kingsway, Hove, BN3 4FU

Direct shareholders

ShareholderShare classShares held% of class
ADAM DUKEsophymarine-openregistry-h-adam-duke-67fd5fORDINARY A1
ADAM DUKEsophymarine-openregistry-h-adam-duke-67fd5fORDINARY B1

JOHN RODWAY LIMITED

sophymarine-openregistry-gb-12220867
Status
Active
Type
Private Limited Company
Incorporated
21/09/2019
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
168 Church Road Hove, Hove, BN3 2DL

Direct shareholders

ShareholderShare classShares held% of class
JOHN DAVID RODWAYsophymarine-openregistry-h-john-david-rodway-e10078A ORDINARY9
JOHN DAVID RODWAYsophymarine-openregistry-h-john-david-rodway-e10078B ORDINARY2

CITYPAVE GROUNDWORKS LTD

sophymarine-openregistry-gb-12871291
Status
Active
Type
Private Limited Company
Incorporated
10/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
85 Church Road, Hove, BN3 2BB

Direct shareholders

ShareholderShare classShares held% of class
JOHN ROBERT NASHsophymarine-openregistry-h-john-robert-nash-a634e6A ORDINARY100100.00%
JOHN ROBERT NASHsophymarine-openregistry-h-john-robert-nash-a634e6B ORDINARY0

CRUNCH LTD

sophymarine-openregistry-gb-12936019
Status
Active
Type
Private Limited Company
Incorporated
07/10/2020
Accounts
DORMANT
SIC
62012 — Business and domestic software development
Registered office
The Knoll Business Centre, Hove, East Sussex, BN3 7GS

Direct shareholders

ShareholderShare classShares held% of class
E-CRUNCH LTDsophymarine-openregistry-gb-06014477ORDINARY1100.00%
E-CRUNCH LTDsophymarine-openregistry-gb-06014477INVESTMENT SHARES1100.00%

REDFERN STEVENS MEDIA LIMITED

sophymarine-openregistry-gb-14778683
Status
Active
Type
Private Limited Company
Incorporated
04/04/2023
Accounts
TOTAL EXEMPTION FULL
SIC
74209 — Photographic activities not elsewhere classified
Registered office
The Dock Hub, Hove, East Sussex, BN3 6AH

Direct shareholders

ShareholderShare classShares held% of class
ALEX RICHARD WILLIAM MURLEYsophymarine-openregistry-h-alex-richard-william-murley-49facaB ORDINARY10
ALEX RICHARD WILLIAM MURLEYsophymarine-openregistry-h-alex-richard-william-murley-49facaA ORDINARY10

REPUBLIC DRINKS LTD

sophymarine-openregistry-gb-15259316
Status
Active
Type
Private Limited Company
Incorporated
03/11/2023
Accounts
MICRO ENTITY
SIC
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
Registered office
27 Woodruff Avenue, Hove, East Sussex, BN3 6PG

Direct shareholders

ShareholderShare classShares held% of class
SAMBROOKE SPURRIERsophymarine-openregistry-h-sambrooke-spurrier-d57f98ORDINARY180,000100.00%
SAMBROOKE SPURRIERsophymarine-openregistry-h-sambrooke-spurrier-d57f98PREFERENCE70,000100.00%

O'SULLIVAN VENTURES LTD

sophymarine-openregistry-gb-15909594
Status
Active
Type
Private Limited Company
Incorporated
21/08/2024
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Palmeira Avenue Mansions, Hove, East Sussex, BN3 2FA

Direct shareholders

ShareholderShare classShares held% of class
RHYAN PATRICK O'SULLIVANsophymarine-openregistry-h-rhyan-patrick-o-sullivan-b1fe97ORDINARY5,100100.00%
RHYAN PATRICK O'SULLIVANsophymarine-openregistry-h-rhyan-patrick-o-sullivan-b1fe97ORDINARY A100100.00%

Related parties

PartyRelationshipDetail
ELEARNING FUTURES LTDsophymarine-openregistry-gb-13725845Holds shares inORDINARY · 50.00%

NORMAN VENTURES LTD

sophymarine-openregistry-gb-15911678
Status
Active
Type
Private Limited Company
Incorporated
22/08/2024
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Palmeira Avenue Mansions, Hove, East Sussex, BN3 2FA

Direct shareholders

ShareholderShare classShares held% of class
ANDREW NORMANsophymarine-openregistry-h-andrew-norman-5b1647ORDINARY5,100100.00%
ANDREW NORMANsophymarine-openregistry-h-andrew-norman-5b1647ORDINARY A100100.00%

Related parties

PartyRelationshipDetail
ELEARNING FUTURES LTDsophymarine-openregistry-gb-13725845Holds shares inORDINARY · 50.00%

SPURPOINT LIMITED

sophymarine-openregistry-gb-01447093
Status
Active
Type
Private Limited Company
Incorporated
06/09/1979
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
29 Palmeira Mansions, Hove, Sussex, BN3 2GN

Direct shareholders

ShareholderShare classShares held% of class
ANSTONE SECURITIES LIMITEDsophymarine-openregistry-gb-00048108ORDINARY100,010100.00%

WEATHERSTONE PROPERTIES LIMITED

sophymarine-openregistry-gb-01691001
Status
Active
Type
Private Limited Company
Incorporated
13/01/1983
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
1 English Business Park, Hove, East Sussex, BN3 7ET

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER WEATHERSTONEsophymarine-openregistry-h-christopher-weatherstone-16be1bORDINARY1,201

Related parties

PartyRelationshipDetail
KARENZA COURT MANAGEMENT COMPANY (BRIGHTON) LIMITEDsophymarine-openregistry-gb-01968331Holds shares inORDINARY
70 BRUNSWICK PLACE (HOVE) LIMITEDsophymarine-openregistry-gb-09783874Holds shares inORDINARY

KEYCOAST LIMITED

sophymarine-openregistry-gb-02034063
Status
Active
Type
Private Limited Company
Incorporated
04/07/1986
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
4 Mason'S Yard, Hove, East Sussex, BN3 5FB

Direct shareholders

ShareholderShare classShares held% of class
REGINALD ESSEXsophymarine-openregistry-h-reginald-essex-57ff3fORDINARY3100.00%

MICHAEL PAUL LIMITED

sophymarine-openregistry-gb-02150662
Status
Active
Type
Private Limited Company
Incorporated
28/07/1987
Accounts
MICRO ENTITY
SIC
65110 — Life insurance
Registered office
148 Portland Road, Hove, BN3 5QL

Direct shareholders

ShareholderShare classShares held% of class
PAUL RAYMOND PHILLIPSsophymarine-openregistry-h-paul-raymond-phillips-efc331ORDINARY1,000

Related parties

PartyRelationshipDetail
D M S HEAVY HAULAGE LIMITEDsophymarine-openregistry-gb-04376392Holds shares inORDINARY SHARES · 100.00%
NOBLE ROT LIMITEDsophymarine-openregistry-gb-09617505Holds shares inORDINARY 1P · 1.60%
LEAD PRONTO LTDsophymarine-openregistry-gb-11563815Holds shares inE ORDINARY · 0.00%
MELVILLE GARAGE MANAGEMENT LIMITEDsophymarine-openregistry-gb-02574508Holds shares inORDINARY
HIGHER COMPTON BARTON MANAGEMENT LIMITEDsophymarine-openregistry-gb-03542064Holds shares inORDINARY
ROCKHAVEN MANAGEMENT LIMITEDsophymarine-openregistry-gb-NI036966Holds shares inORDINARY
SWILLY PARK MANAGEMENT LIMITEDsophymarine-openregistry-gb-NI601321Holds shares inORDINARY