UK companies/Hove/Page 14
Companies in Hove and their shareholdersPage 14 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 199 shareholdings and 1 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
28 BRUNSWICK TERRACE HOVE LIMITED
sophymarine-openregistry-gb-09817414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2015
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Flat 2, Hove, East Sussex, BN3 1HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J HLAVACsophymarine-openregistry-h-j-hlavac-06e47d | ORDINARY | 1 | |
| MISS L COOMBESsophymarine-openregistry-h-miss-l-coombes-9ef5ea | ORDINARY | 1 | |
| MR C BLYTHEsophymarine-openregistry-h-mr-c-blythe-30e99e | ORDINARY | 1 | |
| MR D MOTTsophymarine-openregistry-h-mr-d-mott-19d846 | ORDINARY | 1 | |
| MR H HASNAsophymarine-openregistry-h-mr-h-hasna-8c3e82 | ORDINARY | 1 | |
| MR J A HEELSsophymarine-openregistry-h-mr-j-a-heels-d1c79c | ORDINARY | 1 | |
| MR L CHAMBERSsophymarine-openregistry-h-mr-l-chambers-2cf15d | ORDINARY | 1 | |
| MR S HASSANsophymarine-openregistry-h-mr-s-hassan-2ff71b | ORDINARY | 1 | |
| SHIFRA POWERsophymarine-openregistry-h-shifra-power-8be872 | ORDINARY | 1 | |
HEATHEN BREWERS LIMITED
sophymarine-openregistry-gb-10226881
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 11050 — Manufacture of beer
- Registered office
- C/O Brennan Herriott & Co 1, Hove, East Sussex, BN3 3YP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIA HOLEsophymarine-openregistry-h-maria-hole-f6ef66 | ORDINARY | 228,673 | |
| EDWARD PERFECTsophymarine-openregistry-h-edward-perfect-6f7eeb | ORDINARY | 180,238 | |
| MARIA-ANGELICA LARICCHIUTAsophymarine-openregistry-h-maria-angelica-laricchiuta-58fa71 | ORDINARY | 180,238 | |
| PHILIP SCOTTsophymarine-openregistry-h-philip-scott-0f13d8 | ORDINARY | 113,500 | |
| SHARON SCOTTsophymarine-openregistry-h-sharon-scott-12d3fc | ORDINARY | 113,500 | |
| GRAPE & GRAIN LIMITEDsophymarine-openregistry-gb-10704285 | ORDINARY | 50,000 | |
| MARK DURANTsophymarine-openregistry-gb-11634652 | ORDINARY | 1,221 | |
| MARK BALCOMBEsophymarine-openregistry-h-mark-balcombe-9eacde | ORDINARY | 1,000 | |
| STUART HIBLINGsophymarine-openregistry-h-stuart-hibling-a3dc8e | ORDINARY | 357 | |
II HOLDING LIMITED
sophymarine-openregistry-gb-11051877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 55 Elm Drive, Hove, BN3 7JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRAND PARTNERSHIPS GROUP LTDsophymarine-openregistry-h-brand-partnerships-group-ltd-e0d3cd | ORDINARY | 58,438 | 47.64% |
| ALASTAIR RYRIEsophymarine-openregistry-h-alastair-ryrie-e0218f | ORDINARY | 35,825 | 29.21% |
| MARK DANIEL FARRISsophymarine-openregistry-h-mark-daniel-farris-c2797c | ORDINARY | 9,878 | 8.05% |
| R2D2 HOLDINGS LTDsophymarine-openregistry-h-r2d2-holdings-ltd-15e74e | ORDINARY | 5,833 | 4.76% |
| ÖZKAN EGOsophymarine-openregistry-h-zkan-ego-bef535 | ORDINARY | 4,538 | 3.70% |
| JACK RICHESsophymarine-openregistry-h-jack-riches-fb9876 | ORDINARY | 4,000 | 3.26% |
| JUSTIN KEMP-GEEsophymarine-openregistry-h-justin-kemp-gee-6a81fc | ORDINARY | 1,792 | 1.46% |
| MATT DAYsophymarine-openregistry-h-matt-day-b598c5 | ORDINARY | 1,466 | 1.20% |
| JAMES WHITEsophymarine-openregistry-h-james-white-94a7ff | ORDINARY | 895 | 0.73% |
3 COLLEGE TERRACE (FREEHOLD) COMPANY LIMITED
sophymarine-openregistry-gb-12191972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2019
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 168 Church Road, Hove, BN3 2DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUS MICHAEL OHLSONsophymarine-openregistry-h-gus-michael-ohlson-06a7ed | ORDINARY | 1 | |
| LIONEL JEAN JACQUES SPRINGERsophymarine-openregistry-h-lionel-jean-jacques-springer-7849dc | ORDINARY | 1 | |
| LUNA MARIA ARMSTRONGsophymarine-openregistry-h-luna-maria-armstrong-89211b | ORDINARY | 1 | |
| PAUL BOTTsophymarine-openregistry-h-paul-bott-513a29 | ORDINARY | 1 | |
| RUTH ELIZABETH SPRINGERsophymarine-openregistry-h-ruth-elizabeth-springer-1eede1 | ORDINARY | 1 | |
| SAMANTHA CARELSEsophymarine-openregistry-h-samantha-carelse-8a9f6b | ORDINARY | 1 | |
| SUZANNE ALICE ELLEN TREWsophymarine-openregistry-h-suzanne-alice-ellen-trew-afe7a2 | ORDINARY | 1 | |
| MARK DAVID DOLACINSKIsophymarine-openregistry-h-mark-david-dolacinski-69c7b8 | ORDINARY | 0 | |
| PAUL RICHARD BAILEYsophymarine-openregistry-h-paul-richard-bailey-5cff47 | ORDINARY | 0 | |
WOOHOO EDUCATION LTD
sophymarine-openregistry-gb-13628937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 58210 — Publishing of computer games
85600 — Educational support services - Registered office
- 5a Eaton Grove, Hove, BN3 3PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK GILBERTsophymarine-openregistry-h-mark-gilbert-5c6086 | ORDINARY | 2,490 | |
| THIBAUT DECREsophymarine-openregistry-h-thibaut-decre-4dd036 | ORDINARY | 1,942 | |
| STEWERT GALLINGTONsophymarine-openregistry-h-stewert-gallington-ff4877 | ORDINARY | 1,918 | |
| TASHI REEVEsophymarine-openregistry-h-tashi-reeve-93c1e3 | ORDINARY | 1,102 | |
| ADRIEN DUFFOURNETsophymarine-openregistry-h-adrien-duffournet-2e5df6 | ORDINARY | 914 | |
| JOSHUA OLIVERsophymarine-openregistry-h-joshua-oliver-d9ca32 | ORDINARY | 673 | |
| MICKEY NIELSENsophymarine-openregistry-h-mickey-nielsen-7cc73e | ORDINARY | 393 | |
| ANDRÉ BARROSsophymarine-openregistry-h-andr-barros-833575 | ORDINARY | 304 | |
| ALEXANDER BROWNsophymarine-openregistry-gb-11117182 | ORDINARY | 264 | |
8 BRUNSWICK TERRACE LIMITED
sophymarine-openregistry-gb-14036293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 8 Brunswick Terrace, Hove, BN3 1HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| APURV CHAUHANsophymarine-openregistry-h-apurv-chauhan-98c09d | ORDINARY | 1 | |
| CHRIS ATHERTONsophymarine-openregistry-h-chris-atherton-d4b32f | ORDINARY | 1 | |
| DOMINIC BURRsophymarine-openregistry-h-dominic-burr-d68b65 | ORDINARY | 1 | |
| LEILA FRANCIS COLEMANsophymarine-openregistry-h-leila-francis-coleman-cd55d2 | ORDINARY | 1 | |
| PAUL BLEWETTsophymarine-openregistry-h-paul-blewett-b9de97 | ORDINARY | 1 | |
| RACHEL FRENCHsophymarine-openregistry-h-rachel-french-74054e | ORDINARY | 1 | |
| SURBHI SEHGALsophymarine-openregistry-h-surbhi-sehgal-5855c4 | ORDINARY | 1 | |
| THOMAS WHELANsophymarine-openregistry-h-thomas-whelan-462267 | ORDINARY | 1 | |
| RODERICK CHARLES SMALLWOODsophymarine-openregistry-h-roderick-charles-smallwood-90dd78 | ORDINARY | 0 | |
CRANMEAD LIMITED
sophymarine-openregistry-gb-11266418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- 117 Church Road, Hove, East Sussex, BN3 2AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARCHION LIMITEDsophymarine-openregistry-gb-11009431 | ORDINARY A | 350 | |
| HAYDAN LIMITEDsophymarine-openregistry-gb-09700775 | ORDINARY D | 220 | |
| ANTHONY NELSONsophymarine-openregistry-h-anthony-nelson-239046 | ORDINARY F | 219 | |
| ANTHONY NELSONsophymarine-openregistry-h-anthony-nelson-239046 | ORDINARY C | 175 | |
| DANIEL CROWNsophymarine-openregistry-h-daniel-crown-22c56e | ORDINARY B | 175 | |
| DANIEL CROWNsophymarine-openregistry-h-daniel-crown-22c56e | ORDINARY J | 54 | |
| DEREK MANTHORPEsophymarine-openregistry-h-derek-manthorpe-254706 | ORDINARY H | 49 | |
| SEASIDE CAPITAL LIMITEDsophymarine-openregistry-gb-08730195 | ORDINARY E | 10 | |
| KAREN NELSONsophymarine-openregistry-h-karen-nelson-62ea43 | ORDINARY G | 1 | |
| MAXINE MANTHORPEsophymarine-openregistry-h-maxine-manthorpe-68acbe | ORDINARY I | 1 | |
GOLDEN LION HOLDINGS LTD
sophymarine-openregistry-gb-13916605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Hove Place, Hove, East Sussex, BN3 2FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNETTE KAY DAY AS TRUSTEE OF THE DAVID RAYMOND DAY AND ANNETTE KAY DAY DISCRETIONARY TRUSTsophymarine-openregistry-h-annette-kay-day-as-trustee-of-the-david--d5593c | PREFERRED ORDINARY E | 364 | 100.00% |
| DAVID RAYMOND DAY AS TRUSTEE OF THE DAVID RAYMOND DAY AND ANNETTE KAY DAY DISCRETIONARY TRUSTsophymarine-openregistry-h-david-raymond-day-as-trustee-of-the-davi-2dd740 | PREFERRED ORDINARY E | 364 | 100.00% |
| LEANNE SARA DAY-SHERIFF AS TRUSTEE OF THE DAVID RAYMOND DAY AND ANNETTE KAY DAY DISCRETIONARY TRUSTsophymarine-openregistry-h-leanne-sara-day-sheriff-as-trustee-of-th-04d688 | PREFERRED ORDINARY E | 364 | 100.00% |
| LEO DAVID DAY AS TRUSTEE OF THE DAVID RAYMOND DAY AND ANNETTE KAY DAY DISCRETIONARY TRUSTsophymarine-openregistry-h-leo-david-day-as-trustee-of-the-david-ra-efbc9d | PREFERRED ORDINARY E | 364 | 100.00% |
| ANNETTE KAY DAYsophymarine-openregistry-h-annette-kay-day-b3a005 | PREFERRED ORDINARY D | 268 | 100.00% |
| DAVID RAYMOND DAYsophymarine-openregistry-h-david-raymond-day-e915d4 | PREFERRED ORDINARY C | 268 | 100.00% |
| LEANNE SARA DAY-SHERIFFsophymarine-openregistry-h-leanne-sara-day-sheriff-e77952 | ORDINARY B | 100 | 100.00% |
| LEO DAVID DAYsophymarine-openregistry-h-leo-david-day-7a0ead | ORDINARY A | 100 | 100.00% |
| ANNETTE KAY DAYsophymarine-openregistry-h-annette-kay-day-b3a005 | PREFERRED ORDINARY SHARES | 0 | |
| DAVID RAYMOND DAYsophymarine-openregistry-h-david-raymond-day-e915d4 | PREFERRED ORDINARY SHARES | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| GOLDEN LION (BRIGHTON) PROPERTIES LTDsophymarine-openregistry-gb-11475259 | Holds shares in | ORDINARY · 100.00% |
RULE 58 LIMITED
sophymarine-openregistry-gb-08389640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Palmeira Avenue Mansions, Hove, East Sussex, BN3 2FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN NATHAN GEORGEsophymarine-openregistry-h-benjamin-nathan-george-d3f86d | ORDINARY B | 600 | 100.00% |
| RACHAEL ANNE DICKIEsophymarine-openregistry-h-rachael-anne-dickie-cce853 | ORDINARY C | 600 | 100.00% |
| SALLY JANE BALDWINsophymarine-openregistry-h-sally-jane-baldwin-d8d899 | ORDINARY | 600 | 100.00% |
| GALE MCCRACKENsophymarine-openregistry-h-gale-mccracken-698b47 | ORDINARY E | 50 | 50.00% |
| JOHN EDWARD ALEXANDER GOULDsophymarine-openregistry-h-john-edward-alexander-gould-298e31 | ORDINARY D | 50 | 50.00% |
| MARGARET MCCRACKEN-GOULDsophymarine-openregistry-h-margaret-mccracken-gould-0a589f | ORDINARY D | 50 | 50.00% |
| ROBERT MCCRACKENsophymarine-openregistry-h-robert-mccracken-d45daf | ORDINARY E | 50 | 50.00% |
| ROSS DAVID DEWAR MCCRACKENsophymarine-openregistry-h-ross-david-dewar-mccracken-45f910 | ORDINARY | 0 | 0.00% |
JADE LEISURE LIMITED
sophymarine-openregistry-gb-08333080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
92000 — Gambling and betting activities - Registered office
- 255 Old Shoreham Road, Hove, East Sussex, BN3 7ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN KEITHsophymarine-openregistry-gb-15609877 | A ORDINARY | 170 | |
| BENJAMIN KEITHsophymarine-openregistry-gb-15609877 | B ORDINARY | 170 | |
| BENJAMIN KEITHsophymarine-openregistry-gb-15609877 | C ORDINARY | 170 | |
| GARY WOODGATEsophymarine-openregistry-h-gary-woodgate-9026ca | C ORDINARY | 12 | |
| GARY WOODGATEsophymarine-openregistry-h-gary-woodgate-9026ca | B ORDINARY | 12 | |
| GARY WOODGATEsophymarine-openregistry-h-gary-woodgate-9026ca | A ORDINARY | 12 | |
| MAXWELL SCOTTsophymarine-openregistry-gb-11967525 | B ORDINARY | 6 | |
| MAXWELL SCOTTsophymarine-openregistry-gb-11967525 | A ORDINARY | 6 | |
| MAXWELL SCOTTsophymarine-openregistry-gb-11967525 | C ORDINARY | 6 | |
| WILIAM ESDAILEsophymarine-openregistry-h-wiliam-esdaile-f2e330 | C ORDINARY | 6 | |
| WILIAM ESDAILEsophymarine-openregistry-h-wiliam-esdaile-f2e330 | A ORDINARY | 6 | |
| WILIAM ESDAILEsophymarine-openregistry-h-wiliam-esdaile-f2e330 | B ORDINARY | 6 | |
| LUKE TARRsophymarine-openregistry-h-luke-tarr-88e7b9 | C ORDINARY | 2 | |
| LUKE TARRsophymarine-openregistry-h-luke-tarr-88e7b9 | A ORDINARY | 2 | |
| LUKE TARRsophymarine-openregistry-h-luke-tarr-88e7b9 | B ORDINARY | 2 | |
| MALCOLM PERNETsophymarine-openregistry-h-malcolm-pernet-c23d94 | A ORDINARY | 2 | |
| MALCOLM PERNETsophymarine-openregistry-h-malcolm-pernet-c23d94 | C ORDINARY | 2 | |
| MALCOLM PERNETsophymarine-openregistry-h-malcolm-pernet-c23d94 | B ORDINARY | 2 | |
| RUSSELL CANDLERsophymarine-openregistry-h-russell-candler-5d558b | C ORDINARY | 2 | |
| RUSSELL CANDLERsophymarine-openregistry-h-russell-candler-5d558b | A ORDINARY | 2 | |
| RUSSELL CANDLERsophymarine-openregistry-h-russell-candler-5d558b | B ORDINARY | 2 | |
| JADE LEISURE LIMITEDsophymarine-openregistry-gb-08333080 | C ORDINARY | 0 | |
| JADE LEISURE LIMITEDsophymarine-openregistry-gb-08333080 | A ORDINARY | 0 | |
| JADE LEISURE LIMITEDsophymarine-openregistry-gb-08333080 | B ORDINARY | 0 | |
MOULTON CONSORTIUM LTD
sophymarine-openregistry-gb-09409119
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 64929 — Other credit granting n.e.c.
- Registered office
- 168 Church Road, Hove, BN3 2DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER PAUL MOULTONsophymarine-openregistry-h-alexander-paul-moulton-259cbe | PREFERENCE | 126,000 | |
| RICHARD JAMES MOULTONsophymarine-openregistry-h-richard-james-moulton-340d8c | PREFERENCE | 126,000 | |
| STEPHEN ALEXANDER MOULTONsophymarine-openregistry-h-stephen-alexander-moulton-cd9da1 | PREFERENCE | 126,000 | |
| THE TRUSTEE OF MONTY MOULTONsophymarine-openregistry-h-the-trustee-of-monty-moulton-e858f3 | PREFERENCE | 126,000 | |
| TRUSTEES OF OWEN STANLEY UWIZEYEsophymarine-openregistry-h-trustees-of-owen-stanley-uwizeye-4800bf | PREFERENCE | 126,000 | |
| RICHARD JAMES MOULTONsophymarine-openregistry-h-richard-james-moulton-340d8c | 5% PREFERENCE SHARES | 25,000 | |
| ALEXANDER PAUL MOULTONsophymarine-openregistry-h-alexander-paul-moulton-259cbe | ORDINARY | 251 | |
| RICHARD MOULTONsophymarine-openregistry-h-richard-moulton-3697d3 | ORDINARY | 250 | |
| STEPHEN MOULTONsophymarine-openregistry-h-stephen-moulton-ad5a51 | ORDINARY | 250 | |
| TRUSTEE OF MONTY MOULTONsophymarine-openregistry-h-trustee-of-monty-moulton-e858f3 | ORDINARY | 249 | |
7 CHATSWORTH GARDENS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03604820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/1998
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 168 Church Road, Hove, East Sussex, BN3 2DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN ALBERT HONEsophymarine-openregistry-h-alan-albert-hone-699e77 | ORDINARY B | 3 | |
| CHARMIAN LESLEY ANDREWSsophymarine-openregistry-h-charmian-lesley-andrews-fc6756 | ORDINARY B | 3 | |
| JOHN RODNEY SKELTONsophymarine-openregistry-h-john-rodney-skelton-a3ea74 | ORDINARY B | 3 | |
| MARY WITHAM NAIRNsophymarine-openregistry-h-mary-witham-nairn-ba951a | ORDINARY B | 3 | |
| MICHAEL FOGGsophymarine-openregistry-h-michael-fogg-0485b9 | ORDINARY B | 3 | |
| PATRICIA MAUREEN HONEsophymarine-openregistry-h-patricia-maureen-hone-3b76f7 | ORDINARY B | 3 | |
| ROBERT DAVID ANDREWSsophymarine-openregistry-h-robert-david-andrews-09175e | ORDINARY B | 3 | |
| SADIE SKELTONsophymarine-openregistry-h-sadie-skelton-89e91b | ORDINARY B | 3 | |
| ALAN ALBERT HONEsophymarine-openregistry-h-alan-albert-hone-699e77 | ORDINARY A | 1 | |
| CHARMIAN LESLEY ANDREWSsophymarine-openregistry-h-charmian-lesley-andrews-fc6756 | ORDINARY A | 1 | |
| JOHN RODNEY SKELTONsophymarine-openregistry-h-john-rodney-skelton-a3ea74 | ORDINARY A | 1 | |
| MARY WITHAM NAIRNsophymarine-openregistry-h-mary-witham-nairn-ba951a | ORDINARY A | 1 | |
| MICHAEL FOGGsophymarine-openregistry-h-michael-fogg-0485b9 | ORDINARY A | 1 | |
| PATRICIA MAUREEN HONEsophymarine-openregistry-h-patricia-maureen-hone-3b76f7 | ORDINARY A | 1 | |
| ROBERT DAVID ANDREWSsophymarine-openregistry-h-robert-david-andrews-09175e | ORDINARY A | 1 | |
| SADIE SKELTONsophymarine-openregistry-h-sadie-skelton-89e91b | ORDINARY A | 1 | |
R & A GRIFFITHS PROPERTIES LIMITED
sophymarine-openregistry-gb-03754699
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 168 Church Road, Hove, East Sussex, BN3 2DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOELLE GRIFFITHSsophymarine-openregistry-h-joelle-griffiths-eb296a | ORDINARY | 225 | |
| RANDALL M. GRIFFITHSsophymarine-openregistry-h-randall-m-griffiths-f1ca27 | ORDINARY | 225 | |
| CHARLOTTEJO GRIFFITHSsophymarine-openregistry-h-charlottejo-griffiths-df252d | ORDINARY | 150 | |
| LAURA JAYNE GRIFFITHSsophymarine-openregistry-h-laura-jayne-griffiths-f45b52 | ORDINARY | 150 | |
| RUTH ELIZABETH GRIFFITHSsophymarine-openregistry-h-ruth-elizabeth-griffiths-34452e | ORDINARY | 150 | |
| LAURA, RUTH & CHARLOTTE GRIFFITHSsophymarine-openregistry-h-laura-ruth-charlotte-griffiths-c36508 | ORDINARY | 0 | |
| SUSAN GRIFFITHSsophymarine-openregistry-h-susan-griffiths-077e68 | ORDINARY | 0 | |
| THE ESTATE OF A GRIFFITHSsophymarine-openregistry-h-the-estate-of-a-griffiths-4f52e7 | ORDINARY A NON-VOTING | 0 | |
| THE ESTATE OF A GRIFFITHSsophymarine-openregistry-h-the-estate-of-a-griffiths-4f52e7 | ORDINARY | 0 | |
JMD PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-13480240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- C/O Brennan Herriott & Co, Hove, East Sussex, BN3 3YP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE CHEUNGsophymarine-openregistry-h-charlotte-cheung-b8c531 | ORDINARY | 50 | 50.00% |
| KING CHEUNGsophymarine-openregistry-h-king-cheung-a2d81c | ORDINARY | 50 | 50.00% |
| DARCEY CHEUNGsophymarine-openregistry-h-darcey-cheung-3ebf3e | B ORDINARY | 1 | 33.33% |
| JOSHUA CHEUNGsophymarine-openregistry-h-joshua-cheung-2531da | B ORDINARY | 1 | 33.33% |
| MADELINE CHEUNGsophymarine-openregistry-h-madeline-cheung-f5c25e | B ORDINARY | 1 | 33.33% |
| DARCEY LYTH YING YEE CHEUNGsophymarine-openregistry-h-darcey-lyth-ying-yee-cheung-76a802 | ORDINARY | 0 | 0.00% |
| JOSHUA LYTH KWONG YEE CHEUNGsophymarine-openregistry-h-joshua-lyth-kwong-yee-cheung-9c2986 | ORDINARY | 0 | 0.00% |
| MADELEINE LYTH LEIYEE CHEUNGsophymarine-openregistry-h-madeleine-lyth-leiyee-cheung-a12e30 | ORDINARY | 0 | 0.00% |
CAYUGA INVESTMENTS 3 LTD
sophymarine-openregistry-gb-13963540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 168 Church Road, Hove, BN3 2DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROK INVESTMENTS (BRIGHTON) LTDsophymarine-openregistry-gb-15156045 | A ORDINARY | 374 | 38.16% |
| YUKON RESERVES LTDsophymarine-openregistry-gb-09941670 | A ORDINARY | 326 | 33.27% |
| J L FAYNUM LIMITEDsophymarine-openregistry-gb-12363204 | A ORDINARY | 132 | 13.47% |
| HOAD PROPERTY LTDsophymarine-openregistry-gb-15318310 | A ORDINARY | 100 | 10.20% |
| MICHELLE BUTLERsophymarine-openregistry-h-michelle-butler-971a18 | A ORDINARY | 48 | 4.90% |
| DAVID ANTHONY GUESTsophymarine-openregistry-h-david-anthony-guest-e51d44 | B ORDINARY | 10 | 50.00% |
| JUSTIN LEE THOMPSONsophymarine-openregistry-h-justin-lee-thompson-b60213 | B ORDINARY | 10 | 50.00% |
| PIRANHAS LTDsophymarine-openregistry-gb-11417629 | B ORDINARY | 0 | 0.00% |
FRANK OGDEN (BUTCHERS) LIMITED
sophymarine-openregistry-gb-00369365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/1941
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Parkers Cornelius House, Hove, East Sussex, BN3 2DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANK SCHOFIELD OGDENsophymarine-openregistry-h-frank-schofield-ogden-c182bb | ORDINARY | 1,566 | |
| ANN MARIA THERESA GAFFNEYsophymarine-openregistry-h-ann-maria-theresa-gaffney-cc8896 | ORDINARY | 1,150 | |
| PATRICIA JANE OGDENsophymarine-openregistry-h-patricia-jane-ogden-c83c93 | ORDINARY | 783 | |
| RICHARD ADRIAN FRANK OGDENsophymarine-openregistry-h-richard-adrian-frank-ogden-bf5ea9 | ORDINARY | 585 | |
| FRANK SCHOFIELD OGDENsophymarine-openregistry-h-frank-schofield-ogden-c182bb | ORDINARY | 416 | |
| RICHARD ADRIAN FRANK OGDENsophymarine-openregistry-h-richard-adrian-frank-ogden-bf5ea9 | ORDINARY | 416 | |
| ALISTAIR RICHARD OGDENsophymarine-openregistry-h-alistair-richard-ogden-cda997 | ORDINARY | 175 | |
| VICTORIA POLLY BISHOPsophymarine-openregistry-h-victoria-polly-bishop-1cd53f | ORDINARY | 175 | |
| THOMAS RICHARD OGDENsophymarine-openregistry-h-thomas-richard-ogden-1c75fc | ORDINARY | 75 | |
| WILLIAM EDWARD OGDENsophymarine-openregistry-h-william-edward-ogden-90764e | ORDINARY | 75 | |
HAYWARDS HEATH STATION TAXIS LIMITED
sophymarine-openregistry-gb-00571613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/1956
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49320 — Taxi operation
- Registered office
- Cornelius House, Hove, East Sussex, BN3 2DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STATION TAXIS PARTNERSHIPsophymarine-openregistry-h-station-taxis-partnership-a83d9f | ORDINARY | 52 | |
| CAVAN COUGHLANsophymarine-openregistry-h-cavan-coughlan-787704 | ORDINARY | 5 | |
| MARK C HUMPHREYsophymarine-openregistry-h-mark-c-humphrey-bd0452 | ORDINARY | 5 | |
| VICKI COOPERsophymarine-openregistry-h-vicki-cooper-f54616 | ORDINARY | 3 | |
| DENISE JACKSONsophymarine-openregistry-h-denise-jackson-6cf0b5 | ORDINARY | 2 | |
| JAMIE GLEN STUARTsophymarine-openregistry-h-jamie-glen-stuart-95efb7 | ORDINARY | 1 | |
| JOHN ROBERT TAYLORsophymarine-openregistry-h-john-robert-taylor-737b05 | ORDINARY | 1 | |
| ROBERT IAN GRAYsophymarine-openregistry-h-robert-ian-gray-b08382 | ORDINARY | 0 | |
LORRAINE COURT (HOVE) LIMITED
sophymarine-openregistry-gb-00591586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/1957
- 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 |
|---|
| AMRITA LAMBAsophymarine-openregistry-h-amrita-lamba-c0e3b9 | ORDINARY | 1 | |
| DESMOND ROHAN BAILEYsophymarine-openregistry-h-desmond-rohan-bailey-244d21 | ORDINARY | 1 | |
| GRACE EYRE FOUNDATIONsophymarine-openregistry-gb-02806429 | ORDINARY | 1 | |
| JULIAN DEREK SAUNDERSsophymarine-openregistry-h-julian-derek-saunders-e03c9c | ORDINARY | 1 | |
| JULIAN PETER MASONsophymarine-openregistry-h-julian-peter-mason-fbeaae | ORDINARY | 1 | |
| MICHAEL PAUL FIGURESsophymarine-openregistry-h-michael-paul-figures-4d94d9 | ORDINARY | 1 | |
| T M NGUYENsophymarine-openregistry-h-t-m-nguyen-217490 | ORDINARY | 1 | |
| KEVIN DAVIESsophymarine-openregistry-h-kevin-davies-386016 | ORDINARY | 0 | |
KLYBRO HOUSE(MAINTENANCE)LIMITED
sophymarine-openregistry-gb-00805305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/1964
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 168 Church Road, Hove, BN3 2DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN PARKERsophymarine-openregistry-h-alan-parker-ade475 | ORDINARY | 1 | |
| GOLDEN LANE HOUSING LTDsophymarine-openregistry-gb-RS008734 | ORDINARY | 1 | |
| JACQUELINE ANN BECKERsophymarine-openregistry-h-jacqueline-ann-becker-6e52ad | ORDINARY | 1 | |
| JOSE MARIA GONZALEZsophymarine-openregistry-h-jose-maria-gonzalez-0b83ec | ORDINARY | 1 | |
| KAYA MESNARDsophymarine-openregistry-h-kaya-mesnard-4459ca | ORDINARY | 1 | |
| PATRICK JOHN FARRELLsophymarine-openregistry-h-patrick-john-farrell-05074f | ORDINARY | 1 | |
| TRACY CATHERINE MARY MCMAHONsophymarine-openregistry-h-tracy-catherine-mary-mcmahon-c3c3f4 | ORDINARY | 1 | |
| YIANGOS SHIARLISsophymarine-openregistry-h-yiangos-shiarlis-2afb9f | ORDINARY | 1 | |
NO. 9 THIRD AVENUE HOVE, LIMITED
sophymarine-openregistry-gb-00871263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/1966
- Accounts
- MICRO ENTITY
- SIC
- 55900 — Other accommodation
- Registered office
- 9 Third Avenue, Hove, East Sussex, BN3 2PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM KEMENYsophymarine-openregistry-h-adam-kemeny-9123f2 | ORDINARY | 1 | 33.33% |
| ANH LAN NGUYENsophymarine-openregistry-h-anh-lan-nguyen-6353d4 | ORDINARY | 1 | 33.33% |
| DEBBIE JAMESsophymarine-openregistry-h-debbie-james-212955 | ORDINARY | 1 | 33.33% |
| ELIZABETH GWEN INESONsophymarine-openregistry-h-elizabeth-gwen-ineson-fd38aa | ORDINARY | 1 | 33.33% |
| TIMOTHY PETER INESONsophymarine-openregistry-h-timothy-peter-ineson-da5233 | ORDINARY | 1 | 33.33% |
| ANDREA COLLINGSsophymarine-openregistry-h-andrea-collings-7dfc1a | ORDINARY | 0 | 0.00% |
| MARGARET MASONsophymarine-openregistry-h-margaret-mason-fc967f | ORDINARY | 0 | 0.00% |
| PAUL MASONsophymarine-openregistry-h-paul-mason-913bf5 | ORDINARY | 0 | 0.00% |