UK companies/Hove/Page 27

Companies in Hove and their shareholdersPage 27 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 120 shareholdings and 8 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
120
Related parties
8

OMANI HOLDINGS LIMITED

sophymarine-openregistry-gb-08068512
Status
Active
Type
Private Limited Company
Incorporated
14/05/2012
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
14 The Drive, Hove, BN3 3JA

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER HAMILTONsophymarine-openregistry-gb-08926527ORD250,000
BRITANNIA HAMILTONsophymarine-openregistry-h-britannia-hamilton-c0db94ORD250,000
MAXIMILIAN HAMILTONsophymarine-openregistry-h-maximilian-hamilton-5d2107ORD250,000
RICHMOND HAMILTONsophymarine-openregistry-h-richmond-hamilton-d97574ORD250,000
ARIF KHANsophymarine-openregistry-h-arif-khan-1dc031ORD0
FAISAL ALIsophymarine-openregistry-gb-08910993ORD0

OMANI FINANCE LIMITED

sophymarine-openregistry-gb-08068730
Status
Active
Type
Private Limited Company
Incorporated
15/05/2012
Accounts
MICRO ENTITY
SIC
64921 — Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Registered office
14 The Drive, Hove, BN3 3JA

Direct shareholders

ShareholderShare classShares held% of class
BRITANNIA HAMILTONsophymarine-openregistry-h-britannia-hamilton-c0db94ORD75,000
MAXIMILIAN HAMILTONsophymarine-openregistry-h-maximilian-hamilton-5d2107ORD75,000
ALEXANDER HAMILTONsophymarine-openregistry-gb-08926527ORD50,000
RICHMOND HAMILTONsophymarine-openregistry-h-richmond-hamilton-d97574ORD50,000
ARIF KHANsophymarine-openregistry-h-arif-khan-1dc031ORD0
FAISAL ALIsophymarine-openregistry-gb-08910993ORD0

9 MONTPELIER STREET (BRIGHTON) LTD

sophymarine-openregistry-gb-08075865
Status
Active
Type
Private Limited Company
Incorporated
21/05/2012
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
168 Church Road, Hove, East Sussex, BN3 2DL

Direct shareholders

ShareholderShare classShares held% of class
DIANE BRADLEYsophymarine-openregistry-h-diane-bradley-97a5f6ORDINARY1
JACQUELINE MARY CAPRONsophymarine-openregistry-h-jacqueline-mary-capron-195d3aORDINARY1
JULIA ANNETTE DENISE MCKELVEYsophymarine-openregistry-h-julia-annette-denise-mckelvey-003404ORDINARY1
TUDOR BESLEAGAsophymarine-openregistry-h-tudor-besleaga-064f7fORDINARY1
DONNA CHARLOTTE HOLLIDAYsophymarine-openregistry-h-donna-charlotte-holliday-66bb35ORDINARY0
TIMOTHY JOHN HOLLIDAYsophymarine-openregistry-h-timothy-john-holliday-5f55bdORDINARY0

3 LANSDOWNE SQUARE (HOVE) FREEHOLD LIMITED

sophymarine-openregistry-gb-08091777
Status
Active
Type
Private Limited Company
Incorporated
01/06/2012
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
3 Lansdowne Square, Hove, East Sussex, BN3 1HE

Direct shareholders

ShareholderShare classShares held% of class
CANDIDA ANN LACEYsophymarine-openregistry-h-candida-ann-lacey-b514c0ORDINARY1
DAISY HOPSONsophymarine-openregistry-h-daisy-hopson-46c565ORDINARY1
JOSEPH ALEXANDER COLLINSsophymarine-openregistry-h-joseph-alexander-collins-0cd9faORDINARY1
MARTIN ZAMECNIKsophymarine-openregistry-h-martin-zamecnik-16eb0cORDINARY1
NIALL MICHAEL DONOHOEsophymarine-openregistry-h-niall-michael-donohoe-548af2ORDINARY1
STEPHEN BURMANsophymarine-openregistry-h-stephen-burman-5c0df9ORDINARY1

22-27 BLACKMORE COURT (BRIGHTON) LIMITED

sophymarine-openregistry-gb-08197826
Status
Active
Type
Private Limited Company
Incorporated
31/08/2012
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
98000 — Residents property management
Registered office
168 Church Road, Hove, East Sussex, BN3 2DL

Direct shareholders

ShareholderShare classShares held% of class
ANJUM SAYANIsophymarine-openregistry-h-anjum-sayani-92a86eORDINARY1
KATIE VICTORIA IRELANDsophymarine-openregistry-h-katie-victoria-ireland-dc2706ORDINARY1
MOHAMED JAMIR MOHAMED PEROOS & SITHY FAHEEMA PEROOSsophymarine-openregistry-h-mohamed-jamir-mohamed-peroos-sithy-fahee-c840afORDINARY1
MOHAMMED IRFAN SAYANIsophymarine-openregistry-h-mohammed-irfan-sayani-5e0ea2ORDINARY1
THE TRUSTEES OF 22-27 BLACKMORE COURT (BRIGHTON) LTDsophymarine-openregistry-h-the-trustees-of-22-27-blackmore-court-br-b10a15ORDINARY1
YAN PUI TSOIsophymarine-openregistry-h-yan-pui-tsoi-1b7e66ORDINARY1

PRESTON PARK AVENUE LTD

sophymarine-openregistry-gb-08198812
Status
Active
Type
Private Limited Company
Incorporated
03/09/2012
Accounts
MICRO ENTITY
SIC
74990 — Non-trading company
Registered office
Parkers Cornelius House, Hove, East Sussex, BN3 2DJ

Direct shareholders

ShareholderShare classShares held% of class
DANIEL JAMES BUCHANANsophymarine-openregistry-h-daniel-james-buchanan-89cdcfORDINARY1
DEBORAH JANE TITCOMBsophymarine-openregistry-h-deborah-jane-titcomb-223d0aORDINARY1
HAZIQ RAEES CHOWDHURYsophymarine-openregistry-h-haziq-raees-chowdhury-27058dORDINARY1
LINZI MARGUARITE PROUDFOOTsophymarine-openregistry-h-linzi-marguarite-proudfoot-fd121dORDINARY1
SASKIA BUCHANANsophymarine-openregistry-h-saskia-buchanan-57dc64ORDINARY1
WEN AI WOOsophymarine-openregistry-h-wen-ai-woo-f6ef7cORDINARY1

81 HOLLAND ROAD LTD

sophymarine-openregistry-gb-08613241
Status
Active
Type
Private Limited Company
Incorporated
17/07/2013
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Flat 1, Hove, BN3 1JP

Direct shareholders

ShareholderShare classShares held% of class
AGNIESZKA KABASsophymarine-openregistry-h-agnieszka-kabas-35e80fORD116.67%
ANNA GILLIAN BARRICKsophymarine-openregistry-h-anna-gillian-barrick-5e9e4cORD116.67%
DAVID GEORGE ATKINSsophymarine-openregistry-h-david-george-atkins-7aef9fORD116.67%
JULIA WARINGsophymarine-openregistry-h-julia-waring-d2576cORD116.67%
KAREN FRANKSsophymarine-openregistry-h-karen-franks-525351ORD116.67%
MARGARET O DELLsophymarine-openregistry-h-margaret-o-dell-033636ORD116.67%

6 FARM ROAD FREEHOLD LIMITED

sophymarine-openregistry-gb-08770947
Status
Active
Type
Private Limited Company
Incorporated
12/11/2013
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
60 Westbourne Street, Hove, BN3 5PH

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN WOOD-JONESsophymarine-openregistry-h-adrian-wood-jones-2c4f5eORDINARY1
KIRAN PATELsophymarine-openregistry-gb-10656895ORDINARY1
MITESH PATELsophymarine-openregistry-h-mitesh-patel-c7b40eORDINARY1
STUART HEYDONsophymarine-openregistry-h-stuart-heydon-acccebORDINARY1
LORNA OVERSTALLsophymarine-openregistry-h-lorna-overstall-d3b860ORDINARY0
MARK CROWTERsophymarine-openregistry-h-mark-crowter-426f04ORDINARY0

ALIXIA PROPERTIES LTD

sophymarine-openregistry-gb-09059627
Status
Active
Type
Private Limited Company
Incorporated
28/05/2014
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Parkers Cornelius House, Hove, East Sussex, BN3 2DJ

Direct shareholders

ShareholderShare classShares held% of class
ALIX HANNAH AKUA BLANKSONsophymarine-openregistry-h-alix-hannah-akua-blankson-df0de7ORDINARY1
ELLESE BLANKSONsophymarine-openregistry-h-ellese-blankson-2d9e52ORDINARY1
INDY ADUWA BLANKSONsophymarine-openregistry-h-indy-aduwa-blankson-fffb1cORDINARY1
JED KOFI ADU BLANKSONsophymarine-openregistry-h-jed-kofi-adu-blankson-6f237aORDINARY1
MAAME ESI BLANKSONsophymarine-openregistry-h-maame-esi-blankson-bae025ORDINARY1
OLIVIA EFFIA BLANKSONsophymarine-openregistry-h-olivia-effia-blankson-48c3c1ORDINARY1

Related parties

PartyRelationshipDetail
VERIC RESIDENTS LIMITEDsophymarine-openregistry-gb-02249086Holds shares in'B' ORDINARY · 2.33%
THE CAPE (ROTTINGDEAN) FREEHOLD LIMITEDsophymarine-openregistry-gb-06060847Holds shares inA ORDINARY

WEST NEWLEIGH HOUSE LIMITED

sophymarine-openregistry-gb-09247301
Status
Active
Type
Private Limited Company
Incorporated
03/10/2014
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
DAVID JOHN CORPSsophymarine-openregistry-h-david-john-corps-0a551bORDINARY116.67%
IAN MICHAEL BOARDMANsophymarine-openregistry-h-ian-michael-boardman-29bc41ORDINARY116.67%
KATHLEEN WILDMANsophymarine-openregistry-h-kathleen-wildman-8905f8ORDINARY116.67%
MALCOLM ANTHONY PAYNEsophymarine-openregistry-h-malcolm-anthony-payne-c78d72ORDINARY116.67%
SYLVIA GLENISE HOLROYDsophymarine-openregistry-h-sylvia-glenise-holroyd-bd74eaORDINARY116.67%
THOMAS PAUL HOEYsophymarine-openregistry-h-thomas-paul-hoey-ad8199ORDINARY116.67%

STAIRBRIDGE COURT MANAGEMENT LIMITED

sophymarine-openregistry-gb-09450336
Status
Active
Type
Private Limited Company
Incorporated
20/02/2015
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
168 Church Road, Hove, BN3 2DL

Direct shareholders

ShareholderShare classShares held% of class
TONY POTTERsophymarine-openregistry-h-tony-potter-57852bORDINARY122
JONATHAN HUW BARRsophymarine-openregistry-h-jonathan-huw-barr-29346fORDINARY42
PAUL MARTIN KILLICKsophymarine-openregistry-h-paul-martin-killick-b9165aORDINARY42
OWEN JAMES WARREN EVANSsophymarine-openregistry-h-owen-james-warren-evans-b0a04eORDINARY36
JONATHAN BARRsophymarine-openregistry-h-jonathan-barr-bec694ORDINARY0
PAUL KILLICKsophymarine-openregistry-h-paul-killick-6839ebORDINARY0

71 ST JAMES STREET LIMITED

sophymarine-openregistry-gb-10198709
Status
Active
Type
Private Limited Company
Incorporated
25/05/2016
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
168 Church Road, Hove, BN3 2DL

Direct shareholders

ShareholderShare classShares held% of class
KNIGHT/HALL-PATCH/NATHOOsophymarine-openregistry-h-knight-hall-patch-nathoo-ac4491ORDINARY1
MIRZA NAJIB NATHOOsophymarine-openregistry-h-mirza-najib-nathoo-03b1f2ORDINARY1
PHILLIP HALL-PATCHsophymarine-openregistry-h-phillip-hall-patch-948c58ORDINARY1
RAY KNIGHTsophymarine-openregistry-h-ray-knight-e70aa5ORDINARY1
JAMES PORTERsophymarine-openregistry-h-james-porter-82d641ORDINARY0
KNIGHT/HALL-PATCH/PORTERsophymarine-openregistry-h-knight-hall-patch-porter-c73d3aORDINARY0

PLAYBOOK ENGINEERING LIMITED

sophymarine-openregistry-gb-10516404
Status
Active
Type
Private Limited Company
Incorporated
08/12/2016
Accounts
SMALL
SIC
62020 — Information technology consultancy activities
Registered office
Star House, Hove, BN3 7ED

Direct shareholders

ShareholderShare classShares held% of class
STAR RACING LTDsophymarine-openregistry-gb-06475105ORDINARY1,807,144
JAYNE LEGGETTsophymarine-openregistry-h-jayne-leggett-b53311ORDINARY81,633
ROBERT MORRISsophymarine-openregistry-h-robert-morris-c37b0dORDINARY68,367
MARTYN MILLERsophymarine-openregistry-h-martyn-miller-f96972ORDINARY42,857
GARY WOODGATEsophymarine-openregistry-h-gary-woodgate-9026caORDINARY20,408
STEVEN BREWERsophymarine-openregistry-h-steven-brewer-007fbaORDINARY20,408

Related parties

PartyRelationshipDetail
PLAYBOOK GAMING LIMITEDsophymarine-openregistry-gb-10889074Holds shares inORDINARY · 100.00%
SHAREDBET LIMITEDsophymarine-openregistry-gb-14880373Holds shares inORDINARY

15 GOLDSMID ROAD LIMITED

sophymarine-openregistry-gb-10523115
Status
Active
Type
Private Limited Company
Incorporated
13/12/2016
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
15 Goldsmid Road, Hove, BN3 1QA

Direct shareholders

ShareholderShare classShares held% of class
CHARLES JAMES BIRDsophymarine-openregistry-h-charles-james-bird-480ca4ORDINARY1
MARY ELIZABETH BESTsophymarine-openregistry-h-mary-elizabeth-best-6a5179ORDINARY1
SIMON JOHN UPTON SPENCERsophymarine-openregistry-h-simon-john-upton-spencer-ea73dcORDINARY1
SONIA MICHELLE TESTER-ALLENsophymarine-openregistry-h-sonia-michelle-tester-allen-f590b4ORDINARY1
WAYNE MARK RUSSELLsophymarine-openregistry-h-wayne-mark-russell-d91944ORDINARY1
ELEANOR UNITY MCCULLOCK WORTHINGTONsophymarine-openregistry-h-eleanor-unity-mccullock-worthington-08ba5bORDINARY0

39 HIGHCROFT VILLAS LTD

sophymarine-openregistry-gb-10901450
Status
Active
Type
Private Limited Company
Incorporated
07/08/2017
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
168 Church Road, Hove, East Sussex, BN3 2DL

Direct shareholders

ShareholderShare classShares held% of class
ADAM DAVID HEXTALLsophymarine-openregistry-h-adam-david-hextall-0c0d33ORDINARY1
BETHANY GROVESsophymarine-openregistry-h-bethany-groves-ccb0efORDINARY1
KIRSTEN SWINSCOEsophymarine-openregistry-h-kirsten-swinscoe-5f98e5ORDINARY1
ROBERT HAYNESsophymarine-openregistry-h-robert-haynes-cdd8d1ORDINARY1
ROBYN FISHERsophymarine-openregistry-h-robyn-fisher-dff025ORDINARY1
SANDRA STAUBsophymarine-openregistry-h-sandra-staub-78ece4ORDINARY0

7 PEMBROKE CRESCENT (FREEHOLD) COMPANY LIMITED

sophymarine-openregistry-gb-11110376
Status
Active
Type
Private Limited Company
Incorporated
13/12/2017
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Flat 4, Hove, BN3 5DH

Direct shareholders

ShareholderShare classShares held% of class
ADAM AND DEBRA TREEsophymarine-openregistry-h-adam-and-debra-tree-f90becORDINARY1
KIRSTY JOHNSONsophymarine-openregistry-h-kirsty-johnson-c48f43ORDINARY1
LYNNE EASTsophymarine-openregistry-h-lynne-east-b250beORDINARY1
SARA BUTCHERsophymarine-openregistry-h-sara-butcher-865796ORDINARY1
JOANNA SZUMINSKAsophymarine-openregistry-h-joanna-szuminska-2aa380ORDINARY0
NICHOLAS HILLsophymarine-openregistry-gb-08162263ORDINARY0

10 DENMARK TERRACE BRIGHTON LIMITED

sophymarine-openregistry-gb-11111624
Status
Active
Type
Private Limited Company
Incorporated
14/12/2017
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
C/O Harper Stone Properties Second Floor Offices, Hove, East Sussex, BN3 1DB

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY AVIV MOUSSAIOFFsophymarine-openregistry-h-anthony-aviv-moussaioff-22c0d8ORDINARY120.00%
CLAIRE SAUNDERSsophymarine-openregistry-h-claire-saunders-05c8f4ORDINARY120.00%
JAMES RICHARD GREENsophymarine-openregistry-h-james-richard-green-f55aedORDINARY120.00%
MANTON AND NASH PROPERTY DEVELOPMENT LIMITEDsophymarine-openregistry-gb-15757081ORDINARY120.00%
RALPH JOHNSONsophymarine-openregistry-h-ralph-johnson-6d1ca2ORDINARY120.00%
SALLY BERENICE SCOTTsophymarine-openregistry-h-sally-berenice-scott-29c7ceORDINARY120.00%

PORT GROUP LIMITED

sophymarine-openregistry-gb-11393630
Status
Active
Type
Private Limited Company
Incorporated
01/06/2018
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
96090 — Other service activities n.e.c.
Registered office
168 Church Road, Hove, East Sussex, BN3 2DL

Direct shareholders

ShareholderShare classShares held% of class
NIGEL ROBERT WESLEYsophymarine-openregistry-h-nigel-robert-wesley-995d7eORDINARY81
LOUIS WESLEYsophymarine-openregistry-h-louis-wesley-f9efcfORDINARY30
ASHLEY WESLEYsophymarine-openregistry-h-ashley-wesley-47258aORDINARY5
CAROLE ANNE WESLEYsophymarine-openregistry-h-carole-anne-wesley-629d19ORDINARY5
ANTHONY JOHN COOPERsophymarine-openregistry-h-anthony-john-cooper-a482c3ORDINARY0
ANTONI FITZWILLIAMSsophymarine-openregistry-h-antoni-fitzwilliams-175439ORDINARY0

Related parties

PartyRelationshipDetail
PROTEL (PROFESSIONAL TELECOMS) SOLUTIONS LIMITEDsophymarine-openregistry-gb-05106824Holds shares inORDINARY
COMTROL UK LIMITEDsophymarine-openregistry-gb-09041682Holds shares inORDINARY
COMPUTE NORDIC LIMITEDsophymarine-openregistry-gb-12092432Holds shares inORD

FIN NETWORK LTD

sophymarine-openregistry-gb-11572833
Status
Active
Type
Private Limited Company
Incorporated
17/09/2018
Accounts
MICRO ENTITY
SIC
59112 — Video production activities
59132 — Video distribution activities
62020 — Information technology consultancy activities
Registered office
Kings House West 1a Grand Avenue, Hove, BN3 2QX

Direct shareholders

ShareholderShare classShares held% of class
AD2K LTDsophymarine-openregistry-gb-12083657ORDINARY642
ANDREA MATERIAsophymarine-openregistry-h-andrea-materia-104813ORDINARY100
ANNA RITA FIORINI GRANIERIsophymarine-openregistry-h-anna-rita-fiorini-granieri-10013aORDINARY90
PAOLO PUCCICAsophymarine-openregistry-h-paolo-puccica-e95414ORDINARY50
D'ERRICO RICHARDsophymarine-openregistry-h-d-errico-richard-adcfbeORDINARY9
MICCI UGOsophymarine-openregistry-h-micci-ugo-c18e01ORDINARY9

Related parties

PartyRelationshipDetail
UKITACH LTDsophymarine-openregistry-gb-13030428Holds shares inORDINARY

IYRIS TECHNOLOGY LTD

sophymarine-openregistry-gb-11662935
Status
Active
Type
Private Limited Company
Incorporated
06/11/2018
Accounts
MICRO ENTITY
SIC
72190 — Other research and experimental development on natural sciences and engineering
Registered office
168 Church Road, Hove, East Sussex, BN3 2DL

Direct shareholders

ShareholderShare classShares held% of class
RED SEA FARMS LTDsophymarine-openregistry-h-red-sea-farms-ltd-548e7eORDINARY100
DANIEL BRYANTsophymarine-openregistry-h-daniel-bryant-bdd93eORDINARY0
DERYA BARANsophymarine-openregistry-h-derya-baran-ffb55eORDINARY0
JOEL TROUGHTONsophymarine-openregistry-h-joel-troughton-5b3cecORDINARY0
NICOLA GASPARINIsophymarine-openregistry-h-nicola-gasparini-703b76ORDINARY0
UNALLOCATED SHARESsophymarine-openregistry-h-unallocated-shares-ebafb4ORDINARY0