UK companies/Hove/Page 22
Companies in Hove and their shareholdersPage 22 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 154 shareholdings and 11 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
20 FOURTH AVENUE FREEHOLD LIMITED
sophymarine-openregistry-gb-12516301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2020
- 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 |
|---|
| GERALDINE O'HALLORANsophymarine-openregistry-h-geraldine-o-halloran-f0493d | ORDINARY | 1 | |
| JASMINE DARRELLsophymarine-openregistry-h-jasmine-darrell-bd346f | ORDINARY | 1 | |
| JOHN JAMES & CHARLOTTE EILZABETH CRAMERsophymarine-openregistry-h-john-james-charlotte-eilzabeth-cramer-8e9989 | ORDINARY | 1 | |
| LORRAINE SHANKSsophymarine-openregistry-h-lorraine-shanks-16cc32 | ORDINARY | 1 | |
| MR JASON WARRINERsophymarine-openregistry-h-mr-jason-warriner-af18f6 | ORDINARY | 1 | |
| MR RICHARD GARRATTsophymarine-openregistry-h-mr-richard-garratt-127ee5 | ORDINARY | 1 | |
| ROSS GRADYsophymarine-openregistry-h-ross-grady-a00279 | ORDINARY | 1 | |
55 TISBURY ROAD HOVE LTD
sophymarine-openregistry-gb-13241765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
98000 — Residents property management - Registered office
- 55 Tisbury Road, Hove, East Sussex, BN3 3BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN PLANTsophymarine-openregistry-h-iain-plant-fdf1b1 | ORDINARY | 2 | 28.57% |
| CLAIRE SKINNERsophymarine-openregistry-h-claire-skinner-6bdfe3 | ORDINARY | 1 | 14.29% |
| JOHN COSTELLOsophymarine-openregistry-h-john-costello-1f9add | ORDINARY | 1 | 14.29% |
| JOHN, SIMON & PETER HEARLEsophymarine-openregistry-h-john-simon-peter-hearle-7bd316 | ORDINARY | 1 | 14.29% |
| REBEKAH ELLIOTTsophymarine-openregistry-h-rebekah-elliott-96db4b | ORDINARY | 1 | 14.29% |
| THOMAS STEWARTsophymarine-openregistry-h-thomas-stewart-adf99f | ORDINARY | 1 | 14.29% |
| MARIE ANNE KAYE ZAKHMBANDsophymarine-openregistry-h-marie-anne-kaye-zakhmband-445224 | ORDINARY | 0 | 0.00% |
148 DYKE ROAD FREEHOLD LTD
sophymarine-openregistry-gb-13477630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Unit G, Hove Technology Centre, Hove, BN3 7ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AZEM GASHIsophymarine-openregistry-h-azem-gashi-81f89d | ORDINARY | 30 | |
| CHRISTOPHER NICHOLAS SMITHsophymarine-openregistry-h-christopher-nicholas-smith-44025b | ORDINARY | 30 | |
| DAVID FRANKSsophymarine-openregistry-h-david-franks-9ff8a9 | ORDINARY | 30 | |
| JACK RIACHsophymarine-openregistry-h-jack-riach-6fcb96 | ORDINARY | 30 | |
| KATE BARNESsophymarine-openregistry-h-kate-barnes-ca09bb | ORDINARY | 30 | |
| LIONEL CHARLES HAYBURNsophymarine-openregistry-h-lionel-charles-hayburn-84dc8b | ORDINARY | 30 | |
| PHILIP FRANKSsophymarine-openregistry-h-philip-franks-163794 | ORDINARY | 30 | |
10 SALISBURY ROAD FH COMPANY LIMITED
sophymarine-openregistry-gb-13662879
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2021
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 10 Salisbury Road, Hove, BN3 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK STEPHENSsophymarine-openregistry-h-mark-stephens-b97ced | ORDINARY | 2 | |
| DANIEL HOUGHsophymarine-openregistry-h-daniel-hough-0053ac | ORDINARY | 1 | |
| FLORENCE SLADEsophymarine-openregistry-h-florence-slade-8bbab6 | ORDINARY | 1 | |
| GEORGINA MACLEANsophymarine-openregistry-h-georgina-maclean-76a022 | ORDINARY | 1 | |
| MARTIN CURTIS-GOODALLsophymarine-openregistry-h-martin-curtis-goodall-e455b7 | ORDINARY | 1 | |
| SARAH HUSSAINsophymarine-openregistry-gb-07095954 | ORDINARY | 1 | |
| CHARLOTTE RUSHsophymarine-openregistry-h-charlotte-rush-6c63ef | ORDINARY | 0 | |
DARTROOM LTD
sophymarine-openregistry-gb-13974043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 49 Holmes Avenue, Hove, BN3 7LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MARTINsophymarine-openregistry-gb-SC692459 | ORDINARY | 186 | |
| BORDERLESS ALGO FUND I LPsophymarine-openregistry-h-borderless-algo-fund-i-lp-d956d8 | ORDINARY | 28 | |
| EBT GROUP HOLDINGS LLCsophymarine-openregistry-h-ebt-group-holdings-llc-3174b1 | ORDINARY | 14 | |
| ALGORAND FOUNDATION LTDsophymarine-openregistry-h-algorand-foundation-ltd-7db6c4 | ORDINARY | 8 | |
| 11-11 DG PARTNERS INCsophymarine-openregistry-h-11-11-dg-partners-inc-9a7ef3 | ORDINARY | 2 | |
| DG VENTURES LTDsophymarine-openregistry-gb-16079435 | ORDINARY | 2 | |
| STEF DE GROOTsophymarine-openregistry-h-stef-de-groot-97d0d6 | ORDINARY | 0 | |
LUMINESCO LTD
sophymarine-openregistry-gb-14002456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 27400 — Manufacture of electric lighting equipment
31090 — Manufacture of other furniture
43210 — Electrical installation
74100 — specialised design activities - Registered office
- Palmeira Avenue Mansions, Hove, BN3 2FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDY STONEsophymarine-openregistry-h-andy-stone-e1041e | ORDINARY | 10,000 | 96.66% |
| ALEXANDER ATKINSONsophymarine-openregistry-h-alexander-atkinson-f070c7 | ORDINARY | 100 | 0.97% |
| AURIC CAPITAL LTDsophymarine-openregistry-gb-09715809 | ORDINARY | 100 | 0.97% |
| CHRISTOPHER STONEsophymarine-openregistry-gb-09395746 | ORDINARY | 50 | 0.48% |
| JOAN STONEsophymarine-openregistry-h-joan-stone-a5d715 | ORDINARY | 50 | 0.48% |
| CARL HARRISONsophymarine-openregistry-h-carl-harrison-27df47 | ORDINARY | 48 | 0.46% |
| INSPIRED BY DESIGN LTDsophymarine-openregistry-gb-04620209 | ORDINARY | 48 | 0.46% |
33 ADELAIDE CRESCENT LIMITED
sophymarine-openregistry-gb-14236364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 33 Adelaide Crescent, Hove, East Sussex, BN3 2JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARA WILKINSONsophymarine-openregistry-h-clara-wilkinson-b99a81 | ORDINARY | 1 | 14.29% |
| EMRE OZTEKsophymarine-openregistry-h-emre-oztek-207332 | ORDINARY | 1 | 14.29% |
| GILLIAN CLARKsophymarine-openregistry-h-gillian-clark-4c56c1 | ORDINARY | 1 | 14.29% |
| ISABELLE FRAMPTONsophymarine-openregistry-h-isabelle-frampton-628ae6 | ORDINARY | 1 | 14.29% |
| PETER WILMOTTsophymarine-openregistry-h-peter-wilmott-9ce59d | ORDINARY | 1 | 14.29% |
| POLLY BORLANDsophymarine-openregistry-h-polly-borland-7e010e | ORDINARY | 1 | 14.29% |
| TREVOR BEESTONsophymarine-openregistry-h-trevor-beeston-8513bf | ORDINARY | 1 | 14.29% |
VANGUARD INTERNATIONAL LEASE ASSURE HOLDINGS LTD
sophymarine-openregistry-gb-17039360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 156-158 Sackville Road, Hove, BN3 7AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIRLESIK MARKALAR DANISMANLIK OZEL EGITIM HIZMETLERI GIDAsophymarine-openregistry-h-birlesik-markalar-danismanlik-ozel-egiti-de6287 | ORDINARY | 20 | |
| INTERNATIONAL INDEPENDENT ASSURE LIMITEDsophymarine-openregistry-gb-10941913 | ORDINARY | 20 | |
| MALLORCA INVEST L.L.C. FZsophymarine-openregistry-h-mallorca-invest-l-l-c-fz-533f78 | ORDINARY | 20 | |
| RESTORAN SANAYI VE TICARETsophymarine-openregistry-h-restoran-sanayi-ve-ticaret-c09d81 | ORDINARY | 20 | |
| TRADE MARK UNION LIMITEDsophymarine-openregistry-gb-10872620 | ORDINARY | 20 | |
| WANDA VISTA LIMITEDsophymarine-openregistry-gb-15254538 | ORDINARY | 20 | |
| HALIL CILsophymarine-openregistry-h-halil-cil-81b40b | ORDINARY | 0 | |
LINCOLN FAMILY HOLDINGS LTD
sophymarine-openregistry-gb-14903529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 4 Mason'S Yard, Hove, East Sussex, BN3 5FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID LINCOLN WILLISsophymarine-openregistry-h-david-lincoln-willis-b8356a | ORDINARY | 600 | 100.00% |
| DAVID LINCOLN WILLISsophymarine-openregistry-h-david-lincoln-willis-b8356a | ORDINARY A | 100 | 100.00% |
| EMMA POPPY ROLLINSONsophymarine-openregistry-h-emma-poppy-rollinson-a726a4 | ORDINARY B | 100 | 100.00% |
| JOE BRADLEY WILLISsophymarine-openregistry-h-joe-bradley-willis-c07b1f | ORDINARY D | 100 | 100.00% |
| MATTHEW BRETT WILLISsophymarine-openregistry-h-matthew-brett-willis-b57c36 | ORDINARY C | 100 | 100.00% |
| PEARL ROLLINSON-WILLISsophymarine-openregistry-h-pearl-rollinson-willis-44318a | ORDINARY E | 100 | 100.00% |
| SUMMER ROLLINSON-WILLISsophymarine-openregistry-h-summer-rollinson-willis-62edc9 | ORDINARY F | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WATERWORKS DEVELOPMENTS LTDsophymarine-openregistry-gb-12650950 | Holds shares in | ORDINARY · 45.00% |
| CHESTER HOUSE HAYWARDS HEATH LTDsophymarine-openregistry-gb-13468080 | Holds shares in | ORDINARY · 33.33% |
| JDA CAPITAL LTDsophymarine-openregistry-gb-16144225 | Holds shares in | ORDINARY SHARES · 33.33% |
| AXIS HOUSE EASTBOURNE LIMITEDsophymarine-openregistry-gb-14248954 | Holds shares in | ORDINARY A · 25.00% |
| RICHMOND BRIGHTON INVESTMENTS LIMITEDsophymarine-openregistry-gb-14939838 | Holds shares in | ORDINARY · 25.00% |
| PERRYMOUNT HOLDINGS LTDsophymarine-openregistry-gb-13848171 | Holds shares in | ORDINARY |
| ORCHARD HOLDINGS (HOVE) LIMITEDsophymarine-openregistry-gb-14075341 | Holds shares in | ORDINARY |
| SEVEN SISTERS SEAFORD LTDsophymarine-openregistry-gb-14333065 | Holds shares in | ORDINARY |
| UPPERTON INVESTMENT LTDsophymarine-openregistry-gb-14541642 | Holds shares in | ORDINARY |
| LTRO PERRYMOUNT LTDsophymarine-openregistry-gb-14934900 | Holds shares in | ORDINARY |
JACKSON PLUMBING & HEATING (CONTRACTORS) LIMITED
sophymarine-openregistry-gb-03320779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 2nd Floor, Unit 9 English Business Park, Hove, East Sussex, BN3 7ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIDAN PHILIP JACKSONsophymarine-openregistry-h-aidan-philip-jackson-da93a8 | B ORDINARY | 4,000 | 80.00% |
| KATHERINE LOUISE JACKSONsophymarine-openregistry-h-katherine-louise-jackson-2e1b53 | B ORDINARY | 1,000 | 20.00% |
| OLIVER ANTHONY NEVILLEsophymarine-openregistry-h-oliver-anthony-neville-f8193d | D ORDINARY | 310 | 50.00% |
| PAUL NICHOLAS HOLLANDsophymarine-openregistry-h-paul-nicholas-holland-8e416f | D ORDINARY | 310 | 50.00% |
| PHILIP FRANCIS JACKSONsophymarine-openregistry-h-philip-francis-jackson-4b3875 | A ORDINARY | 310 | 82.67% |
| JOSEPH PHILIP JOHN JACKSONsophymarine-openregistry-h-joseph-philip-john-jackson-821f3c | C ORDINARY | 235 | 100.00% |
| JOSEPH PHILIP JOHN JACKSONsophymarine-openregistry-h-joseph-philip-john-jackson-821f3c | A ORDINARY | 65 | 17.33% |
| OLIVER ANTHONY NEVILLEsophymarine-openregistry-h-oliver-anthony-neville-f8193d | E ORDINARY | 10 | 100.00% |
| PAUL NICHOLAS HOLLANDsophymarine-openregistry-h-paul-nicholas-holland-8e416f | F ORDINARY | 10 | 100.00% |
FILEMAN ANTIQUES LIMITED
sophymarine-openregistry-gb-08575811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 95240 — Repair of furniture and home furnishings
- Registered office
- 168 Church Road, Hove, East Sussex, BN3 2DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM FILEMANsophymarine-openregistry-h-adam-fileman-eb74ea | A ORDINARY | 410,000 | |
| DANIEL FILEMANsophymarine-openregistry-h-daniel-fileman-bf6944 | B ORDINARY | 410,000 | |
| JOHN FILEMANsophymarine-openregistry-h-john-fileman-726c7a | ORDINARY | 400,000 | |
| DAVID FILEMANsophymarine-openregistry-h-david-fileman-bcb156 | C ORDINARY | 10,000 | |
| JAMES HUGH FILEMANsophymarine-openregistry-h-james-hugh-fileman-c32381 | E ORDINARY | 10,000 | |
| SANDRA ELIZABETH FILEMANsophymarine-openregistry-h-sandra-elizabeth-fileman-0e0700 | D ORDINARY | 10,000 | |
PARK WEST HOLDINGS LIMITED
sophymarine-openregistry-gb-10053214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 85 Church Road, Hove, East Sussex, BN3 2BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX JAMES HUGHESsophymarine-openregistry-h-alex-james-hughes-281897 | ORDINARY 'C' SHARES | 6,650 | 100.00% |
| MATTHEW CHRISTOPHER HUGHESsophymarine-openregistry-h-matthew-christopher-hughes-3a58e5 | ORDINARY 'D' SHARES | 6,650 | 100.00% |
| AMY HUGHESsophymarine-openregistry-gb-15448177 | ORDINARY F NON-VOTING | 3,300 | 100.00% |
| EMMA HUGHESsophymarine-openregistry-gb-NI714646 | ORDINARY E SHARES NON-VOTING | 3,300 | 100.00% |
| CHRISTOPHER JOHN HUGHESsophymarine-openregistry-h-christopher-john-hughes-82ccd0 | ORDINARY 'A' SHARES | 1,050 | 100.00% |
| LINDA HUGHESsophymarine-openregistry-h-linda-hughes-bf8371 | ORDINARY B SHARES | 1,050 | 100.00% |
WISOLO LTD
sophymarine-openregistry-gb-12240063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
86210 — General medical practice activities - Registered office
- 16 Shirley Drive, Hove, BN3 6UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNABEL NORA ALEXANDRA SOUTHWORTHsophymarine-openregistry-h-annabel-nora-alexandra-southworth-330b80 | F ORDINARY | 1 | 100.00% |
| DOMINIC SOUTHWORTHsophymarine-openregistry-h-dominic-southworth-9a0ff9 | A ORDINARY | 1 | 100.00% |
| OLIVER JAMES ALEXANDER SOUTHWORTHsophymarine-openregistry-h-oliver-james-alexander-southworth-a1b766 | E ORDINARY | 1 | 100.00% |
| SARAH SOUTHWORTHsophymarine-openregistry-h-sarah-southworth-a72b9b | B ORDINARY | 1 | 100.00% |
| SOPHIE ELIZABETH INEZ SOUTHWORTHsophymarine-openregistry-h-sophie-elizabeth-inez-southworth-a72e32 | D ORDINARY | 1 | 100.00% |
| WILLIAM GEORGE JOHN SOUTHWORTHsophymarine-openregistry-h-william-george-john-southworth-c4d3a2 | C ORDINARY | 1 | 100.00% |
OG AND BONES LIMITED
sophymarine-openregistry-gb-16035694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 85 Church Road, Hove, BN3 2BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES HILEY-JONESsophymarine-openregistry-h-james-hiley-jones-9c09ac | ORDINARY A | 65 | |
| SHOONAH HILEY-JONESsophymarine-openregistry-h-shoonah-hiley-jones-1007d6 | ORDINARY B | 11 | |
| ANNABELLE SOPHIA HILEY-JONESsophymarine-openregistry-h-annabelle-sophia-hiley-jones-359e75 | ORDINARY F | 6 | |
| EMILY CATHERINE POPPY HILEY-JONESsophymarine-openregistry-h-emily-catherine-poppy-hiley-jones-d2443f | ORDINARY D | 6 | |
| GEORGE BENJAMIN HILEY-JONESsophymarine-openregistry-h-george-benjamin-hiley-jones-90100b | ORDINARY C | 6 | |
| LUCY JEMIMA HILEY-JONESsophymarine-openregistry-h-lucy-jemima-hiley-jones-8685e3 | ORDINARY E | 6 | |
A.J. TAYLOR ELECTRICAL CONTRACTORS LIMITED
sophymarine-openregistry-gb-03319595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Parkers Cornelius House, Hove, East Sussex, BN3 2DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN TAYLORsophymarine-openregistry-gb-16367603 | ORDINARY 'A' | 225 | 50.00% |
| PAULA LOUISE TAYLORsophymarine-openregistry-h-paula-louise-taylor-730560 | ORDINARY 'A' | 225 | 50.00% |
| ANTHONY GEORGE TRISTRAMsophymarine-openregistry-h-anthony-george-tristram-f4c308 | ORDINARY 'B' | 200 | 100.00% |
| LUKE PAUL CROSSLEYsophymarine-openregistry-h-luke-paul-crossley-ec86ca | ORDINARY 'C' | 175 | 87.50% |
| VERITY BROWNsophymarine-openregistry-h-verity-brown-9195e0 | ORDINARY 'E' | 100 | 100.00% |
| ASHLEY JOHN WOODsophymarine-openregistry-h-ashley-john-wood-9205c7 | ORDINARY 'D' | 50 | 100.00% |
| LUKE PAUL CROSSLEYsophymarine-openregistry-h-luke-paul-crossley-ec86ca | ORDINARY 'C' | 25 | 12.50% |
| ANDREW JOHN TAYLORsophymarine-openregistry-gb-16367603 | ORDINARY 'E' | 0 | 0.00% |
| PAULA LOUISE TAYLORsophymarine-openregistry-h-paula-louise-taylor-730560 | ORDINARY 'E' | 0 | 0.00% |
MACCONVILLES LIMITED
sophymarine-openregistry-gb-03620834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Heversham House, Hove, East Sussex, BN3 4EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOBIAS ANTHONY ROLLESTONEsophymarine-openregistry-h-tobias-anthony-rollestone-2f7c99 | CUMULATIVE PREFERENCE | 20,000 | 100.00% |
| BENJAMIN ROBERT COOMBSsophymarine-openregistry-h-benjamin-robert-coombs-f2cbd9 | ORDINARY 'A' | 3,333 | 100.00% |
| RACHEL JANINE COOMBSsophymarine-openregistry-h-rachel-janine-coombs-5bca89 | ORDINARY 'A' | 3,333 | 100.00% |
| SARAH JESSICA HARRISONsophymarine-openregistry-h-sarah-jessica-harrison-94f4ea | ORDINARY 'C' | 3,333 | 100.00% |
| TOBIAS ANTHONY ROLLESTONEsophymarine-openregistry-h-tobias-anthony-rollestone-2f7c99 | ORDINARY 'C' | 3,333 | 100.00% |
| BENJAMIN ROBERT COOMBSsophymarine-openregistry-h-benjamin-robert-coombs-f2cbd9 | ORDINARY 'D' | 1 | 100.00% |
| TOBIAS ANTHONY ROLLESTONEsophymarine-openregistry-h-tobias-anthony-rollestone-2f7c99 | ORDINARY 'D' | 1 | 100.00% |
| BENJAMIN ROBERT COOMBSsophymarine-openregistry-h-benjamin-robert-coombs-f2cbd9 | ORDINARY 'D' | 0 | 0.00% |
| CHARLES ARTHUR HAYWOODsophymarine-openregistry-h-charles-arthur-haywood-a26c1c | ORDINARY 'B' | 0 | |
| CHARLES ARTHUR HAYWOODsophymarine-openregistry-h-charles-arthur-haywood-a26c1c | CUMULATIVE PREFERENCE | 0 | 0.00% |
| CHARLES ARTHUR HAYWOODsophymarine-openregistry-h-charles-arthur-haywood-a26c1c | ORDINARY 'D' | 0 | 0.00% |
| KIM JACQUELINE STOTT HAYWOODsophymarine-openregistry-h-kim-jacqueline-stott-haywood-b623e2 | ORDINARY 'B' | 0 | |
| TOBIAS ANTHONY ROLLESTONEsophymarine-openregistry-h-tobias-anthony-rollestone-2f7c99 | ORDINARY 'D' | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| UKBS LIMITEDsophymarine-openregistry-gb-05117003 | Holds shares in | ORDINARY · 20.00% |
MG PREMIER INVESTMENTS LIMITED
sophymarine-openregistry-gb-07466613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 168 Church Road, Hove, East Sussex, BN3 2DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GALYNA UPSONsophymarine-openregistry-h-galyna-upson-a0e624 | A ORDINARY | 1 | |
| MARK RICHARD JOHN UPSONsophymarine-openregistry-h-mark-richard-john-upson-9fef94 | B ORDINARY | 1 | |
| TRUSTEES OF THE JAMES UPSON INTEREST IN POSSESSION TRUSTsophymarine-openregistry-h-trustees-of-the-james-upson-interest-in--5ec0e5 | C ORDINARY | 1 | |
| TRUSTEES OF THE MAXIMILLIAN UPSON INTEREST IN POSSESSION TRUSTsophymarine-openregistry-h-trustees-of-the-maximillian-upson-intere-11e419 | D ORDINARY | 1 | |
| YULIYA UPSONsophymarine-openregistry-h-yuliya-upson-f0165a | E ORDINARY | 1 | |
| MYKHAILO MANDRYKsophymarine-openregistry-h-mykhailo-mandryk-9e5f15 | C ORDINARY | 0 | |
| MYKHAILO MANDRYKsophymarine-openregistry-h-mykhailo-mandryk-9e5f15 | D ORDINARY | 0 | |
PFEIFFERS GARAGE LIMITED
sophymarine-openregistry-gb-09138149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 168 Church Road, Hove, BN3 2DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARAGE AT NO 50 LTDsophymarine-openregistry-gb-15666182 | A ORDINARY | 26 | 100.00% |
| GARAGE AT NO 50 LTDsophymarine-openregistry-gb-15666182 | B ORDINARY | 26 | 100.00% |
| GARAGE AT NO 50 LTDsophymarine-openregistry-gb-15666182 | C ORDINARY | 24 | 100.00% |
| GARAGE AT NO 50 LTDsophymarine-openregistry-gb-15666182 | D ORDINARY | 24 | 100.00% |
| ALEC FRANK HOLDINGsophymarine-openregistry-h-alec-frank-holding-0dd0ad | ORDINARY | 0 | |
| ALEC FRANK HOLDINGsophymarine-openregistry-h-alec-frank-holding-0dd0ad | B ORDINARY | 0 | 0.00% |
| AMANDA JANE MURRAYsophymarine-openregistry-h-amanda-jane-murray-b8a5e9 | ORDINARY | 0 | |
| AMANDA JANE MURRAYsophymarine-openregistry-h-amanda-jane-murray-b8a5e9 | D ORDINARY | 0 | 0.00% |
| CLAIRE LOUISE HOLDINGsophymarine-openregistry-h-claire-louise-holding-97aa1b | C ORDINARY | 0 | 0.00% |
| CLARE LOUISE HOLDINGsophymarine-openregistry-h-clare-louise-holding-e1624e | ORDINARY | 0 | |
| IAN MURRAYsophymarine-openregistry-h-ian-murray-6b719c | ORDINARY | 0 | |
| IAN MURRAYsophymarine-openregistry-h-ian-murray-6b719c | A ORDINARY | 0 | 0.00% |
HLI 3 LTD
sophymarine-openregistry-gb-11606406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Parkers Cornelius House, Hove, East Sussex, BN3 2DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOVE LETS LTDsophymarine-openregistry-gb-07106854 | ORDINARY C | 20 | |
| HOVE LETS LTDsophymarine-openregistry-gb-07106854 | ORDINARY B | 20 | |
| HOVE LETS LTDsophymarine-openregistry-gb-07106854 | ORDINARY D | 20 | |
| HOVE LETS LTDsophymarine-openregistry-gb-07106854 | ORDINARY E | 20 | |
| HOVE LETS LTDsophymarine-openregistry-gb-07106854 | ORDINARY A | 20 | |
| ALFRED HENRY HAAGMANsophymarine-openregistry-h-alfred-henry-haagman-c0ba05 | ORDINARY E | 0 | |
| ASHLEY BRIAN BENNETTsophymarine-openregistry-h-ashley-brian-bennett-f5d8a2 | ORDINARY A | 0 | |
| DAVID LINCOLN WILLISsophymarine-openregistry-h-david-lincoln-willis-b8356a | ORDINARY D | 0 | |
| DAVID SAMUEL HARTLEYsophymarine-openregistry-h-david-samuel-hartley-8289cc | ORDINARY C | 0 | |
| STEPHEN FRANK HARDWICKsophymarine-openregistry-h-stephen-frank-hardwick-e1a4cc | ORDINARY B | 0 | |
THINK OFFICE SPACE LTD
sophymarine-openregistry-gb-11383166
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 168 Church Road, Hove, BN3 2DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANJUL & CO. HOLDINGS LTDsophymarine-openregistry-gb-16868067 | B ORDINARY | 5,000 | 100.00% |
| BY BAILEY LTDsophymarine-openregistry-gb-15089089 | A ORDINARY | 3,925 | 100.00% |
| DAVID DENNYsophymarine-openregistry-h-david-denny-f99e57 | C ORDINARY | 1,000 | 100.00% |
| PAVLIN KENANOVsophymarine-openregistry-h-pavlin-kenanov-51663d | D ORDINARY | 75 | 100.00% |
| ANJUL CHANDIsophymarine-openregistry-h-anjul-chandi-a3ab90 | B ORDINARY | 0 | 0.00% |
| MARK PAUL BAILEYsophymarine-openregistry-h-mark-paul-bailey-567549 | A ORDINARY | 0 | 0.00% |
| MARK PAUL BAILEYsophymarine-openregistry-h-mark-paul-bailey-567549 | A ORDINARY | 0 | 0.00% |