UK companies/Hove/Page 21

Companies in Hove and their shareholdersPage 21 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 140 shareholdings and 3 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
140
Related parties
3

21 HOVE PARK VILLAS COMPANY LIMITED

sophymarine-openregistry-gb-07216139
Status
Active
Type
Private Limited Company
Incorporated
08/04/2010
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
4 Mason'S Yard, Hove, East Sussex, BN3 5FB

Direct shareholders

ShareholderShare classShares held% of class
M & P PROPERTIES LIMITEDsophymarine-openregistry-gb-02976848ORDINARY233.33%
A D'ANGIOLINOsophymarine-openregistry-h-a-d-angiolino-a4160bORDINARY116.67%
AMOS KESHETsophymarine-openregistry-h-amos-keshet-f8dae4ORDINARY116.67%
J A BOUILLOTsophymarine-openregistry-h-j-a-bouillot-7c9ce8ORDINARY116.67%
J MILTONsophymarine-openregistry-h-j-milton-807d95ORDINARY116.67%
JAMES MICHAEL CHRISTOPHER CORRALLsophymarine-openregistry-h-james-michael-christopher-corrall-d8c089ORDINARY116.67%
ALFRED HENRY HAAGMANsophymarine-openregistry-h-alfred-henry-haagman-c0ba05ORDINARY00.00%

STONE STREET LIMITED

sophymarine-openregistry-gb-07233461
Status
Active
Type
Private Limited Company
Incorporated
23/04/2010
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
168 Church Road, Hove, BN3 2DL

Direct shareholders

ShareholderShare classShares held% of class
ADAM MATTHEW PARKERsophymarine-openregistry-h-adam-matthew-parker-9d6bb1ORDINARY B1
CHUN HONG HUANGsophymarine-openregistry-h-chun-hong-huang-3e7a7dORDINARY B1
DAVID FOSTERsophymarine-openregistry-h-david-foster-e71187ORDINARY B1
JONATHAN TYLER SMARTsophymarine-openregistry-h-jonathan-tyler-smart-ce4a12ORDINARY B1
MARIA PEREZsophymarine-openregistry-h-maria-perez-62593eORDINARY B1
STEPHEN JON CLARKsophymarine-openregistry-h-stephen-jon-clark-6b2560ORDINARY B1
SUSAN BOXsophymarine-openregistry-h-susan-box-49b9eeORDINARY B1

3 QUEENS ROAD WORTHING LIMITED

sophymarine-openregistry-gb-07555073
Status
Active
Type
Private Limited Company
Incorporated
08/03/2011
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
168 Church Road, Hove, East Sussex, BN3 2DL

Direct shareholders

ShareholderShare classShares held% of class
JAMES HUGH BRIAULT HORSLEYsophymarine-openregistry-h-james-hugh-briault-horsley-5c7762ORDINARY1
LISA ROSEsophymarine-openregistry-h-lisa-rose-6abe71ORDINARY1
MARIO XRISTOV TRICHKOVsophymarine-openregistry-h-mario-xristov-trichkov-0a2fd0ORDINARY1
NEIL ROSEsophymarine-openregistry-h-neil-rose-8fe31bORDINARY1
TORIA ANNE GRAYsophymarine-openregistry-h-toria-anne-gray-54e0caORDINARY1
TUNRNING TIDES HOMELESSNESSsophymarine-openregistry-h-tunrning-tides-homelessness-3dc7a0ORDINARY1
THE ESTATE OF JEAN MARGARET SAUNDERSsophymarine-openregistry-h-the-estate-of-jean-margaret-saunders-ac613eORDINARY0

24 VENTNOR VILLAS LTD

sophymarine-openregistry-gb-07585765
Status
Active
Type
Private Limited Company
Incorporated
31/03/2011
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
24 Ventnor Villas, Hove, BN3 3DE

Direct shareholders

ShareholderShare classShares held% of class
CHARLES OXLADEsophymarine-openregistry-h-charles-oxlade-2ef395ORDINARY1
ELLIE KNIGHTsophymarine-openregistry-h-ellie-knight-23ee25ORDINARY1
HEATHER MCARRAGHERsophymarine-openregistry-h-heather-mcarragher-e3ef19ORDINARY1
LOUISE LAURENCEsophymarine-openregistry-h-louise-laurence-f1e67eORDINARY1
LUCY DARLINGsophymarine-openregistry-h-lucy-darling-968965ORDINARY1
BENJAMIN CHARLES MATTHEWsophymarine-openregistry-h-benjamin-charles-matthew-9b788aORDINARY0
LAURA ALTED LANCUENTRAsophymarine-openregistry-h-laura-alted-lancuentra-101ac8ORDINARY0

21 VALLANCE GARDENS HOVE LIMITED

sophymarine-openregistry-gb-08911695
Status
Active
Type
Private Limited Company
Incorporated
25/02/2014
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
168 Church Road, Hove, BN3 2DL

Direct shareholders

ShareholderShare classShares held% of class
DOMINIC DRINGsophymarine-openregistry-h-dominic-dring-4f9f44ORDINARY225.00%
ANDREW SMITHsophymarine-openregistry-gb-OC459213ORDINARY112.50%
ANNABEL DEARSONsophymarine-openregistry-h-annabel-dearson-3090adORDINARY112.50%
HEATHER ARMSTRONGsophymarine-openregistry-h-heather-armstrong-e54382ORDINARY112.50%
MICHAEL DRINGsophymarine-openregistry-h-michael-dring-40a0c3ORDINARY112.50%
PAUL JAMES NYEsophymarine-openregistry-h-paul-james-nye-bc3c02ORDINARY112.50%
ROSANAGH REDPATHsophymarine-openregistry-h-rosanagh-redpath-a67ab5ORDINARY112.50%

INVICTUS FINANCE LIMITED

sophymarine-openregistry-gb-08912445
Status
Active
Type
Private Limited Company
Incorporated
26/02/2014
Accounts
TOTAL EXEMPTION FULL
SIC
64921 — Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Registered office
14 The Drive, Hove, East Sussex, BN3 3JA

Direct shareholders

ShareholderShare classShares held% of class
INVICTUS FINANCE LTDsophymarine-openregistry-gb-08912445ORD400,000
ALEXANDER HAMILTONsophymarine-openregistry-gb-08926527ORD100,000
BRITANNIA HAMILTONsophymarine-openregistry-h-britannia-hamilton-c0db94ORD100,000
LINCOLN HAMILTONsophymarine-openregistry-h-lincoln-hamilton-ace513ORD100,000
MAXIMILIAN HAMILTONsophymarine-openregistry-h-maximilian-hamilton-5d2107ORD100,000
RHODES HAMILTONsophymarine-openregistry-h-rhodes-hamilton-ba3c28ORD100,000
RICHMOND HAMILTONsophymarine-openregistry-h-richmond-hamilton-d97574ORD100,000

STAR PROPERTY INVESTMENT & MANAGEMENT LIMITED

sophymarine-openregistry-gb-09419363
Status
Active
Type
Private Limited Company
Incorporated
03/02/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
255 Old Shoreham Road, Hove, BN3 7ED

Direct shareholders

ShareholderShare classShares held% of class
MR BENJAMIN KEITHsophymarine-openregistry-h-mr-benjamin-keith-439819ORDINARY 1 GBP8585.86%
MR GARY WOODGATEsophymarine-openregistry-h-mr-gary-woodgate-8d0a73ORDINARY 1 GBP66.06%
MR BILL ESDAILEsophymarine-openregistry-h-mr-bill-esdaile-8d91c6ORDINARY 1 GBP33.03%
MR MAXWELL SCOTTsophymarine-openregistry-h-mr-maxwell-scott-198f12ORDINARY 1 GBP33.03%
MR LUKE TARRsophymarine-openregistry-h-mr-luke-tarr-a03eb7ORDINARY 1 GBP11.01%
MR RUSSELL CANDLERsophymarine-openregistry-h-mr-russell-candler-850628ORDINARY 1 GBP11.01%
STAR PROPERTY INVESTMENT & MANAGEMENT LIMITEDsophymarine-openregistry-gb-09419363ORDINARY 1 GBP00.00%

Related parties

PartyRelationshipDetail
STAR IC LIMITEDsophymarine-openregistry-gb-12763918Holds shares inORDINARY
SHORESTONE LIMITEDsophymarine-openregistry-gb-14897076Holds shares inORDINARY
JESMOND PROPERTY INVESTMENTS LIMITEDsophymarine-openregistry-gb-15387177Holds shares inORDINARY

39/40 HIGH STREET, LEWES LIMITED

sophymarine-openregistry-gb-09483188
Status
Active
Type
Private Limited Company
Incorporated
11/03/2015
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
168 Church Road, Hove, East Sussex, BN3 2DL

Direct shareholders

ShareholderShare classShares held% of class
ANGELA BRUCEsophymarine-openregistry-h-angela-bruce-da9e75ORDINARY250
BRENDA BISHOPsophymarine-openregistry-h-brenda-bishop-2082c5ORDINARY250
GIOTTO PROPERTY LTDsophymarine-openregistry-gb-14987776ORDINARY250
PAUL TIMMSsophymarine-openregistry-h-paul-timms-8fd38dORDINARY250
MAC LEODsophymarine-openregistry-h-mac-leod-c33064ORDINARY0
OLIVER GEORGE DIXONsophymarine-openregistry-h-oliver-george-dixon-4dc345ORDINARY0
ROBERT STEENsophymarine-openregistry-h-robert-steen-e46a2cORDINARY0

11 ENGLEWOOD ROAD (LONDON) LIMITED

sophymarine-openregistry-gb-09565677
Status
Active
Type
Private Limited Company
Incorporated
28/04/2015
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
168 Church Road, Hove, East Sussex, BN3 2DL

Direct shareholders

ShareholderShare classShares held% of class
CHARLIE ANTROBUS MUSTONsophymarine-openregistry-h-charlie-antrobus-muston-bac74dORDINARY1
CUIYUN ZHANGsophymarine-openregistry-h-cuiyun-zhang-e49cabORDINARY1
HUSSEIN ALI OMER ELGHAZALIsophymarine-openregistry-h-hussein-ali-omer-elghazali-087484ORDINARY1
LUDOVIC ALEXANDRE DELVALsophymarine-openregistry-h-ludovic-alexandre-delval-d41469ORDINARY1
OLGA DELVALEsophymarine-openregistry-h-olga-delvale-e8ca56ORDINARY1
SUKHDEV KHEBBALsophymarine-openregistry-h-sukhdev-khebbal-42794aORDINARY1
VICTORIA GORODNOVAsophymarine-openregistry-h-victoria-gorodnova-0c026cORDINARY0

8 NEW CHURCH ROAD LIMITED

sophymarine-openregistry-gb-09922420
Status
Active
Type
Private Limited Company
Incorporated
18/12/2015
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Flat 5, Hove, East Sussex, BN3 4FH

Direct shareholders

ShareholderShare classShares held% of class
SIMON PETER HADDON CALVERTsophymarine-openregistry-h-simon-peter-haddon-calvert-8513ceORDINARY50
GINA SAUNDERSONsophymarine-openregistry-h-gina-saunderson-0cb052ORDINARY33
COLEEN MARK CLOHERTYsophymarine-openregistry-h-coleen-mark-cloherty-814bc9ORDINARY10
ABBIE LAURA SCUTTsophymarine-openregistry-h-abbie-laura-scutt-e6946eORDINARY7
THEO JOSHUA CLARKsophymarine-openregistry-h-theo-joshua-clark-476ea2ORDINARY7
CHRISTOPHER BRIAN BREACHsophymarine-openregistry-h-christopher-brian-breach-c7cd2fORDINARY0
GEORGIA ROSE TOVEYsophymarine-openregistry-h-georgia-rose-tovey-4932d1ORDINARY0

VOTCH LIMITED

sophymarine-openregistry-gb-10076492
Status
Active
Type
Private Limited Company
Incorporated
22/03/2016
Accounts
MICRO ENTITY
SIC
47770 — Retail sale of watches and jewellery in specialised stores
Registered office
124 Montgomery Street, Hove, BN3 5BD

Direct shareholders

ShareholderShare classShares held% of class
LAURA JANE WAYsophymarine-openregistry-h-laura-jane-way-932edaORD875,000
SIMON WAYsophymarine-openregistry-gb-08465656ORD875,000
KAZIU GILLsophymarine-openregistry-h-kaziu-gill-3f2cfbORD300,000
FELIX MATTHEWSsophymarine-openregistry-h-felix-matthews-c8b35eORD200,000
SONIA DAYsophymarine-openregistry-h-sonia-day-b8667eORD125,000
GEOFF ANDREWsophymarine-openregistry-h-geoff-andrew-8c986dORD62,500
SIMON SANDERSsophymarine-openregistry-h-simon-sanders-56d913ORD62,500

11 GOLDSMID ROAD LIMITED

sophymarine-openregistry-gb-10113371
Status
Active
Type
Private Limited Company
Incorporated
08/04/2016
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
26 Turner Place, Hove, East Sussex, BN3 5GF

Direct shareholders

ShareholderShare classShares held% of class
ALISON HODGEsophymarine-openregistry-h-alison-hodge-ccc91cORDINARY125.00%
DOUGLAS WILLIAM GEORGE KERNsophymarine-openregistry-h-douglas-william-george-kern-d1ed35ORDINARY125.00%
MARTIN MCDONALDsophymarine-openregistry-gb-04915363ORDINARY125.00%
SARAH LILLIAN ROSEANNE PURNELLsophymarine-openregistry-h-sarah-lillian-roseanne-purnell-7f5880ORDINARY125.00%
TING YU-CHENsophymarine-openregistry-h-ting-yu-chen-12d8e9ORDINARY125.00%
LEE GARRETTsophymarine-openregistry-h-lee-garrett-b5e1e7ORDINARY00.00%
MICHELLE LOUISE GARRETTsophymarine-openregistry-h-michelle-louise-garrett-93cc0cORDINARY00.00%

AVOCA EATON ROAD LIMITED

sophymarine-openregistry-gb-10644196
Status
Active
Type
Private Limited Company
Incorporated
28/02/2017
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
36 Portland Avenue, Hove, BN3 5NG

Direct shareholders

ShareholderShare classShares held% of class
MR & MRS BARRETTsophymarine-openregistry-h-mr-mrs-barrett-4ef9aeORDINARY2
CHRISTOPHER HUDSON ST JOHNsophymarine-openregistry-h-christopher-hudson-st-john-6ef4fbORDINARY1
JOSEPN ALEXANDER PILBEAMsophymarine-openregistry-h-josepn-alexander-pilbeam-6f1547ORDINARY1
MOHAMMADREZA SAYEDSAFEIsophymarine-openregistry-h-mohammadreza-sayedsafei-cf3dadORDINARY1
MR & MRS KERRISONsophymarine-openregistry-h-mr-mrs-kerrison-d72dbfORDINARY1
WESTFIELD INVESTMENTS LIMITEDsophymarine-openregistry-gb-03142729ORDINARY1
LUKE BLACKSHIREsophymarine-openregistry-h-luke-blackshire-395927ORDINARY0

CRAYMAX LIMITED

sophymarine-openregistry-gb-10778944
Status
Active
Type
Private Limited Company
Incorporated
19/05/2017
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
88 Boundary Road, Hove, BN3 7GA

Direct shareholders

ShareholderShare classShares held% of class
PAUL SIMON CRAYFORDsophymarine-openregistry-h-paul-simon-crayford-644250ORDINARY30
ANGELA CRAYFORDsophymarine-openregistry-h-angela-crayford-ea2065ORDINARY25
EMILY CRAYFORDsophymarine-openregistry-h-emily-crayford-360436ORDINARY25
DANIELLE CRAYFORDsophymarine-openregistry-h-danielle-crayford-0b8841ORDINARY10
DEXTER GRANTsophymarine-openregistry-h-dexter-grant-e467ffORDINARY5
FLYNN CRAYFORDsophymarine-openregistry-h-flynn-crayford-c5956cORDINARY5
EXORS OF JOHN ANTHONY CRAYFORDsophymarine-openregistry-h-exors-of-john-anthony-crayford-4f9d68ORDINARY0

20 ST MICHAEL'S PLACE (BRIGHTON) LIMITED

sophymarine-openregistry-gb-10888215
Status
Active
Type
Private Limited Company
Incorporated
28/07/2017
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
37 Osborne Villas, Hove, East Sussex, BN3 2RA

Direct shareholders

ShareholderShare classShares held% of class
CRAMCREST LIMITEDsophymarine-openregistry-gb-02489849ORDINARY1
DAVID BRIAN ALEXANDER HUGHESsophymarine-openregistry-h-david-brian-alexander-hughes-a44dfaORDINARY1
ELIZABETH CARLINGsophymarine-openregistry-h-elizabeth-carling-9d06dbORDINARY1
JULIE BALDWYNsophymarine-openregistry-h-julie-baldwyn-ea448fORDINARY1
KEVIN BALDWYNsophymarine-openregistry-h-kevin-baldwyn-c80feaORDINARY1
THOMAS HAMISH WHEELERsophymarine-openregistry-h-thomas-hamish-wheeler-10e0e7ORDINARY1
THOMAS HENRY BAILYsophymarine-openregistry-h-thomas-henry-baily-e9db88ORDINARY0

5 ST. AUBYNS (HOVE) LTD

sophymarine-openregistry-gb-10972256
Status
Active
Type
Private Limited Company
Incorporated
20/09/2017
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
5 St. Aubyns, Hove, East Sussex, BN3 2TG

Direct shareholders

ShareholderShare classShares held% of class
CLARE CONLONsophymarine-openregistry-h-clare-conlon-de3ce9ORDINARY1
ELLIE TOOZEsophymarine-openregistry-h-ellie-tooze-bb3345ORDINARY1
HAYLEY OPONEsophymarine-openregistry-h-hayley-opone-0876d4ORDINARY1
IAN TAYLORsophymarine-openregistry-h-ian-taylor-9439cfORDINARY1
JOSEPH HOWARDsophymarine-openregistry-gb-04922137ORDINARY1
MAJA MITSISsophymarine-openregistry-h-maja-mitsis-3f108bORDINARY1
MARTIN CONWAYsophymarine-openregistry-gb-07142449ORDINARY1

ALPHA KEY LIMITED

sophymarine-openregistry-gb-11746012
Status
Active
Type
Private Limited Company
Incorporated
02/01/2019
Accounts
UNAUDITED ABRIDGED
SIC
62020 — Information technology consultancy activities
Registered office
74a New Church Road, Hove, BN3 4FN

Direct shareholders

ShareholderShare classShares held% of class
BENYAMIN ABRISHAMCHIsophymarine-openregistry-h-benyamin-abrishamchi-008d26ORDINARY100100.00%
ALIREZA YAZDIsophymarine-openregistry-h-alireza-yazdi-9ce3e4ORDINARY00.00%
ALIREZA ZOLFAGHARIsophymarine-openregistry-h-alireza-zolfaghari-34a41bORDINARY00.00%
AMIRHOSSEIN JABERANSARIsophymarine-openregistry-h-amirhossein-jaberansari-ea7d55ORDINARY00.00%
BAHADOR ADABsophymarine-openregistry-h-bahador-adab-10a0a8ORDINARY00.00%
MOHAMMAD ZAKI MOUSAVI KHALKHALIsophymarine-openregistry-h-mohammad-zaki-mousavi-khalkhali-29d964ORDINARY00.00%
SEYED MOHAMMAD GERAMIsophymarine-openregistry-h-seyed-mohammad-gerami-172816ORDINARY00.00%

15 FOURTH AVENUE (HOVE) FREEHOLDERS LTD

sophymarine-openregistry-gb-12113234
Status
Active
Type
Private Limited Company
Incorporated
19/07/2019
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
99 Portland Road, Hove, BN3 5DP

Direct shareholders

ShareholderShare classShares held% of class
AMY LAUGHTONsophymarine-openregistry-h-amy-laughton-bcfa08ORDINARY1
CARL GARDINERsophymarine-openregistry-h-carl-gardiner-c5fc05ORDINARY1
EMMA SMITHsophymarine-openregistry-gb-06861739ORDINARY1
FIONA SAUNDERSsophymarine-openregistry-h-fiona-saunders-880ab7ORDINARY1
KAREN LOUISE POWELLsophymarine-openregistry-h-karen-louise-powell-c8b0daORDINARY1
JODIE ANN WICKERSsophymarine-openregistry-h-jodie-ann-wickers-4b18beORDINARY0
RACHEL JANE SARAH BYRDsophymarine-openregistry-h-rachel-jane-sarah-byrd-a46620ORDINARY0

16 SILVERDALE AVENUE LIMITED

sophymarine-openregistry-gb-12366460
Status
Active
Type
Private Limited Company
Incorporated
17/12/2019
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
C/O Brennan Herriott & Co 1, Hove, East Sussex, BN3 3YP

Direct shareholders

ShareholderShare classShares held% of class
DAN JAQUESsophymarine-openregistry-h-dan-jaques-d0f01bORDINARY114.29%
JOHN MCNALLYsophymarine-openregistry-h-john-mcnally-a238e9ORDINARY114.29%
MAUREEN GREENBAUMsophymarine-openregistry-h-maureen-greenbaum-a06241ORDINARY114.29%
MICHAEL RAFFEsophymarine-openregistry-h-michael-raffe-071913ORDINARY114.29%
NICOLA COLLINSsophymarine-openregistry-h-nicola-collins-9a6540ORDINARY114.29%
STEVEN EVANSsophymarine-openregistry-h-steven-evans-9fbae9ORDINARY114.29%
VICTORIA JANE PARRYsophymarine-openregistry-h-victoria-jane-parry-25b0d4ORDINARY114.29%

187 KINGSWAY FREEHOLD LTD

sophymarine-openregistry-gb-12503047
Status
Active
Type
Private Limited Company
Incorporated
06/03/2020
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
187 Kingsway, Hove, BN3 4GL

Direct shareholders

ShareholderShare classShares held% of class
TRINITY JACKSON LTDsophymarine-openregistry-h-trinity-jackson-ltd-3a3533ORDINARY2
BENJAMIN CHARLES IESTYN EDWARDSsophymarine-openregistry-h-benjamin-charles-iestyn-edwards-2b0dd6ORDINARY1
EASTLIGHT INVESTMENTS LTDsophymarine-openregistry-h-eastlight-investments-ltd-c3ccfdORDINARY1
FRANK JOHN SMITHsophymarine-openregistry-h-frank-john-smith-b9e75aORDINARY1
LISA ANN HICKSON-FLINTsophymarine-openregistry-h-lisa-ann-hickson-flint-d5af03ORDINARY1
STEPHEN JOHN TRILVASsophymarine-openregistry-h-stephen-john-trilvas-768534ORDINARY1
WELLESLEY PROPERTY SERVICES LTDsophymarine-openregistry-gb-09679009ORDINARY1