UK companies/Hove/Page 28
Companies in Hove and their shareholdersPage 28 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 145 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.
Companies with a register
2,769
1 WILBURY AVENUE HOVE (FREEHOLD) LIMITED
sophymarine-openregistry-gb-12477543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2020
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 1 Wilbury Avenue, Hove, BN3 6HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW TOWERSsophymarine-openregistry-h-andrew-towers-968125 | ORDINARY | 1 | |
| ANTHONY LAWRENCE CAMPBELLsophymarine-openregistry-h-anthony-lawrence-campbell-0f4035 | ORDINARY | 1 | |
| ELLEN CARTWRIGHTsophymarine-openregistry-h-ellen-cartwright-a3b729 | ORDINARY | 1 | |
| FRANCESCA KYNAN-HOLMESsophymarine-openregistry-h-francesca-kynan-holmes-d22845 | ORDINARY | 1 | |
| HEATH RESIDENTIAL ESTATES LIMITEDsophymarine-openregistry-gb-04353841 | ORDINARY | 1 | |
| THOMAS SMITHsophymarine-openregistry-h-thomas-smith-776c3e | ORDINARY | 1 | |
2 CHANCTONBURY ROAD HOVE (FREEHOLD) LIMITED
sophymarine-openregistry-gb-12952923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2020
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 168 Church Road, Hove, BN3 2DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FINLAY HUW KESTER CURSONsophymarine-openregistry-h-finlay-huw-kester-curson-ddef17 | ORDINARY | 1 | |
| LARA SABINE TWIBYsophymarine-openregistry-h-lara-sabine-twiby-d75c8b | ORDINARY | 1 | |
| LUCY CLARE ATKINSONsophymarine-openregistry-h-lucy-clare-atkinson-67f3f4 | ORDINARY | 1 | |
| TIMOTHY HARFORDsophymarine-openregistry-h-timothy-harford-8983d6 | ORDINARY | 1 | |
| JANE SPENCEsophymarine-openregistry-gb-16667666 | ORDINARY | 0 | |
| JOHN PAGEsophymarine-openregistry-h-john-page-afcfbe | ORDINARY | 0 | |
MEANINGFUL PATHS LTD
sophymarine-openregistry-gb-13007569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 96040 — Physical well-being activities
- Registered office
- 26 Park Rise, Hove, BN3 8PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CHORLTONsophymarine-openregistry-h-david-chorlton-e75382 | ORDINARY | 50 | 38.46% |
| LEE SIMMSsophymarine-openregistry-h-lee-simms-36b432 | ORDINARY | 50 | 38.46% |
| RHEA LALLAsophymarine-openregistry-h-rhea-lalla-7747f7 | ORDINARY | 10 | 7.69% |
| SHERRY KELLYsophymarine-openregistry-h-sherry-kelly-3ac309 | ORDINARY | 10 | 7.69% |
| KAITLYN KELLYsophymarine-openregistry-h-kaitlyn-kelly-fee0be | ORDINARY | 5 | 3.85% |
| KAMILA SEENGHsophymarine-openregistry-h-kamila-seengh-0d5d40 | ORDINARY | 5 | 3.85% |
LOBSTER POT PROPERTIES LTD
sophymarine-openregistry-gb-13341508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 168 Church Road, Hove, East Sussex, BN3 2DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN RICHARD SKERRITTsophymarine-openregistry-h-benjamin-richard-skerritt-576fb3 | ORDINARY | 1 | 16.67% |
| FRANCESCA LILLIE SKERRITTsophymarine-openregistry-h-francesca-lillie-skerritt-d3e795 | ORDINARY | 1 | 16.67% |
| HANNAH SKERRITTsophymarine-openregistry-h-hannah-skerritt-e59192 | ORDINARY | 1 | 16.67% |
| HEIDI SKERRITTsophymarine-openregistry-h-heidi-skerritt-a32571 | ORDINARY | 1 | 16.67% |
| JACK ANTHONY LOUIS SKERRITTsophymarine-openregistry-h-jack-anthony-louis-skerritt-957824 | ORDINARY | 1 | 16.67% |
| THOMAS JAMES MARCIAL SKERRITTsophymarine-openregistry-h-thomas-james-marcial-skerritt-97a5d7 | ORDINARY | 1 | 16.67% |
14 CROMWELL ROAD LIMITED
sophymarine-openregistry-gb-14048120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Flat 1, Hove, BN3 3EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BABAK KIANIFARDsophymarine-openregistry-h-babak-kianifard-d22b5a | ORDINARY | 1 | |
| JAKE MICHAEL REILLYsophymarine-openregistry-h-jake-michael-reilly-103074 | ORDINARY | 1 | |
| KAREN YULLIANA CABREJOSsophymarine-openregistry-h-karen-yulliana-cabrejos-2ad196 | ORDINARY | 1 | |
| KERRY LEE KANEsophymarine-openregistry-h-kerry-lee-kane-bef0cd | ORDINARY | 1 | |
| MATTHEW JAMES BROWNsophymarine-openregistry-h-matthew-james-brown-87cf8f | ORDINARY | 1 | |
| PAUL ROBERT BRITNELLsophymarine-openregistry-h-paul-robert-britnell-5fbb7b | ORDINARY | 1 | |
| KAREN YULLIANA CABREJOSsophymarine-openregistry-h-karen-yulliana-cabrejos-2ad196 | ORDINARY | 0 | |
MOCHARA LTD
sophymarine-openregistry-gb-14137119
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 168 Church Road, Hove, East Sussex, BN3 2DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA CATHERINE KEOSHGERIANsophymarine-openregistry-h-fiona-catherine-keoshgerian-db1c29 | ORDINARY £0.00001 | 80,000 | |
| TSOLAG KEOSHGERIANsophymarine-openregistry-h-tsolag-keoshgerian-ee8a54 | ORDINARY £0.00001 | 80,000 | |
| TARA KEOSHGERIANsophymarine-openregistry-h-tara-keoshgerian-bcdb02 | ORDINARY £0.00001 | 40,000 | |
| RAZMIG KEOSHGERIANsophymarine-openregistry-h-razmig-keoshgerian-c4d0e0 | ORDINARY £0.00001 | 23,255 | |
| PHIL NICKLOSsophymarine-openregistry-h-phil-nicklos-85ee40 | ORDINARY £0.00001 | 4,651 | |
| STEVEN HOPEsophymarine-openregistry-h-steven-hope-b39382 | ORDINARY £0.00001 | 4,651 | |
19 BRUNSWICK PLACE (FREEHOLD) LIMITED
sophymarine-openregistry-gb-14259560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Flat 4, Hove, BN3 1ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONAN ROBERTSsophymarine-openregistry-gb-14953847 | ORDINARY | 1 | |
| LINCOLN GERMIQUETsophymarine-openregistry-h-lincoln-germiquet-bcfb1f | ORDINARY | 1 | |
| NIGEL BURROWESsophymarine-openregistry-h-nigel-burrowes-e7ef4d | ORDINARY | 1 | |
| PETRA COVENEYsophymarine-openregistry-h-petra-coveney-1c7b17 | ORDINARY | 1 | |
| SAMUEL COVENEYsophymarine-openregistry-h-samuel-coveney-2a8dae | ORDINARY | 1 | |
| SIMON BACKsophymarine-openregistry-h-simon-back-465ddf | ORDINARY | 1 | |
WBSD HOLDINGS LTD
sophymarine-openregistry-gb-14532697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1st Floor Cornelius House, Hove, East Sussex, BN3 2DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NYG HOLDINGS LTDsophymarine-openregistry-gb-15018997 | ORDINARY | 45 | |
| WHITE COMPASS ASSOCIATES LTDsophymarine-openregistry-gb-14221863 | ORDINARY | 45 | |
| JSA FOREDOWN LTDsophymarine-openregistry-gb-14923018 | ORDINARY | 10 | |
| JAMES HARDINGsophymarine-openregistry-gb-16357501 | ORDINARY | 0 | |
| JONATHAN BENNETTsophymarine-openregistry-h-jonathan-bennett-b6025e | ORDINARY | 0 | |
| SIDONIE AUGHNEYsophymarine-openregistry-h-sidonie-aughney-c3d3dd | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| UPPERTON INVESTMENT LTDsophymarine-openregistry-gb-14541642 | Holds shares in | ORDINARY |
UPPERTON INVESTMENT LTD
sophymarine-openregistry-gb-14541642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 1st Floor Cornelius House, Hove, East Sussex, BN3 2DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLOBETEC SOLUTIONS LIMITEDsophymarine-openregistry-gb-05088151 | ORDINARY | 4,584 | |
| LINCOLN FAMILY HOLDINGS LIMITEDsophymarine-openregistry-gb-14903529 | ORDINARY | 2,708 | |
| MELORA HOLDINGS LTDsophymarine-openregistry-gb-14923479 | ORDINARY | 2,708 | |
| GLOBETEC SOLUTIONS LIMITEDsophymarine-openregistry-gb-05088151 | ORDINARY | 0 | |
| LINCOLN FAMILY HOLDINGS LIMITEDsophymarine-openregistry-gb-14903529 | ORDINARY | 0 | |
| LINCOLN HOLLAND HOLDINGS LIMITEDsophymarine-openregistry-gb-04350728 | ORDINARY | 0 | |
| MELORA HOLDINGS LIMITEDsophymarine-openregistry-gb-14923479 | ORDINARY | 0 | |
| WBSD HOLDINGS LTDsophymarine-openregistry-gb-14532697 | ORDINARY | 0 | |
WENHAM CARTER CONSULTING GROUP LIMITED
sophymarine-openregistry-gb-13198633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
78109 — Other activities of employment placement agencies - Registered office
- 96a Coleridge Street, Hove, BN3 5AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN PATRICK FIELDERsophymarine-openregistry-h-benjamin-patrick-fielder-8c8542 | ORDINARY A | 2,599 | 100.00% |
| BENJAMIN PATRICK FIELDERsophymarine-openregistry-h-benjamin-patrick-fielder-8c8542 | ORDINARY B | 2,500 | 100.00% |
| BENJAMIN PATRICK FIELDERsophymarine-openregistry-h-benjamin-patrick-fielder-8c8542 | ORDINARY K | 1 | 100.00% |
| BENJAMIN PATRICK FIELDERsophymarine-openregistry-h-benjamin-patrick-fielder-8c8542 | ORDINARY L | 1 | 100.00% |
| BENJAMIN PATRICK FIELDERsophymarine-openregistry-h-benjamin-patrick-fielder-8c8542 | ORDINARY H | 1 | 100.00% |
| BENJAMIN PATRICK FIELDERsophymarine-openregistry-h-benjamin-patrick-fielder-8c8542 | ORDINARY J | 1 | 100.00% |
| BENJAMIN PATRICK FIELDERsophymarine-openregistry-h-benjamin-patrick-fielder-8c8542 | ORDINARY I | 1 | 100.00% |
| JONATHAN PAUL DEUTSCHsophymarine-openregistry-h-jonathan-paul-deutsch-469fa9 | ORDINARY D | 1 | 100.00% |
| JOSHUA PROSSERsophymarine-openregistry-h-joshua-prosser-001d38 | ORDINARY G | 1 | 100.00% |
| OLIVER DRAPERsophymarine-openregistry-h-oliver-draper-bda1b9 | ORDINARY F | 1 | 100.00% |
| RICHARD CHARLES EVANSsophymarine-openregistry-h-richard-charles-evans-263468 | ORDINARY E | 0 | |
| RICHARD CHARLES EVANSsophymarine-openregistry-h-richard-charles-evans-263468 | ORDINARY C | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| WENHAM CARTER CONSULTING LIMITEDsophymarine-openregistry-gb-07905696 | Holds shares in | A ORDINARY |
MARTIN THOMPSON STUDIOS LTD
sophymarine-openregistry-gb-03486860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 4 Mason'S Yard, Hove, East Sussex, BN3 5FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNDA MIA THOMPSONsophymarine-openregistry-h-lynda-mia-thompson-9299f5 | ORDINARY | 26 | 26.00% |
| LYNDA MIA THOMPSONsophymarine-openregistry-h-lynda-mia-thompson-9299f5 | ORDINARY B | 26 | 100.00% |
| MARTIN WILLIAM THOMPSONsophymarine-openregistry-h-martin-william-thompson-fd901d | ORDINARY | 26 | 26.00% |
| MARTIN WILLIAM THOMPSONsophymarine-openregistry-h-martin-william-thompson-fd901d | ORDINARY A | 26 | 100.00% |
| ANSEL THOMPSONsophymarine-openregistry-h-ansel-thompson-419935 | ORDINARY | 16 | 16.00% |
| ANSEL THOMPSONsophymarine-openregistry-h-ansel-thompson-419935 | ORDINARY D | 16 | 100.00% |
| MURRAY THOMPSONsophymarine-openregistry-h-murray-thompson-748802 | ORDINARY | 16 | 16.00% |
| MURRAY THOMPSONsophymarine-openregistry-h-murray-thompson-748802 | ORDINARY E | 16 | 100.00% |
| ROBERT THOMPSONsophymarine-openregistry-h-robert-thompson-5b91fb | ORDINARY | 16 | 16.00% |
| ROBERT THOMPSONsophymarine-openregistry-h-robert-thompson-5b91fb | ORDINARY C | 16 | 100.00% |
A & C PROPERTIES LTD
sophymarine-openregistry-gb-08723563
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 5 English Business Park, Hove, East Sussex, BN3 7ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA MARIE CHEESMANsophymarine-openregistry-h-angela-marie-cheesman-f58a4b | ORDINARY B | 26 | 100.00% |
| CRAIG WILLIAM CHEESMANsophymarine-openregistry-h-craig-william-cheesman-99d4a7 | ORDINARY A | 26 | 100.00% |
| ANGELA MARIE CHEESMANsophymarine-openregistry-h-angela-marie-cheesman-f58a4b | ORDINARY | 1 | 50.00% |
| ANGELA MARIE CHEESMANsophymarine-openregistry-h-angela-marie-cheesman-f58a4b | ORDINARY D | 1 | 50.00% |
| ANGELA MARIE CHEESMANsophymarine-openregistry-h-angela-marie-cheesman-f58a4b | ORDINARY C | 1 | 50.00% |
| ANGELA MARIE CHEESMANsophymarine-openregistry-h-angela-marie-cheesman-f58a4b | ORDINARY E | 1 | 50.00% |
| CRAIG WILLIAM CHEESMANsophymarine-openregistry-h-craig-william-cheesman-99d4a7 | ORDINARY D | 1 | 50.00% |
| CRAIG WILLIAM CHEESMANsophymarine-openregistry-h-craig-william-cheesman-99d4a7 | ORDINARY E | 1 | 50.00% |
| CRAIG WILLIAM CHEESMANsophymarine-openregistry-h-craig-william-cheesman-99d4a7 | ORDINARY C | 1 | 50.00% |
| CRAIG WILLIAM CHEESMANsophymarine-openregistry-h-craig-william-cheesman-99d4a7 | ORDINARY | 1 | 50.00% |
| CLAUDIA CHEESMANsophymarine-openregistry-h-claudia-cheesman-5d4de9 | ORDINARY C | 0 | 0.00% |
| HARRISON CHEESMANsophymarine-openregistry-h-harrison-cheesman-f15125 | ORDINARY E | 0 | 0.00% |
| OLIVER CHEESMANsophymarine-openregistry-h-oliver-cheesman-cb6295 | ORDINARY D | 0 | 0.00% |
ACT III LTD
sophymarine-openregistry-gb-14973548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
- Registered office
- Second Floor Tate Centre, Hove, East Sussex, BN3 3AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS WILLIAMSsophymarine-openregistry-gb-15822841 | ORDINARY "F" | 399,399 | 39.98% |
| DANIEL GERD ZIMMERMANNsophymarine-openregistry-h-daniel-gerd-zimmermann-5fa856 | ORDINARY "F" | 166,567 | 16.67% |
| JOSEPH JAMES TIMOTHY SARGENTsophymarine-openregistry-h-joseph-james-timothy-sargent-8daa45 | ORDINARY "F" | 166,567 | 16.67% |
| TINA MICHELLE PATRICIA TOWNLEYsophymarine-openregistry-h-tina-michelle-patricia-townley-49f342 | ORDINARY "F" | 166,567 | 16.67% |
| TONY PAUL BECKWITHsophymarine-openregistry-h-tony-paul-beckwith-771810 | ORDINARY "F" | 99,900 | 10.00% |
| THOMAS WILLIAMSsophymarine-openregistry-gb-15822841 | ORDINARY "A" | 501 | 100.00% |
| DANIEL GERD ZIMMERMANNsophymarine-openregistry-h-daniel-gerd-zimmermann-5fa856 | ORDINARY "E" | 133 | 100.00% |
| JOSEPH JAMES TIMOTHY SARGENTsophymarine-openregistry-h-joseph-james-timothy-sargent-8daa45 | ORDINARY "D" | 133 | 100.00% |
| TINA MICHELLE PATRICIA TOWNLEYsophymarine-openregistry-h-tina-michelle-patricia-townley-49f342 | ORDINARY "C" | 133 | 100.00% |
| TONY PAUL BECKWITHsophymarine-openregistry-h-tony-paul-beckwith-771810 | ORDINARY "B" | 100 | 100.00% |
| THOMAS WILLIAMSsophymarine-openregistry-gb-15822841 | ORDINARY "C" | 0 | 0.00% |
| THOMAS WILLIAMSsophymarine-openregistry-gb-15822841 | ORDINARY "D" | 0 | 0.00% |
| THOMAS WILLIAMSsophymarine-openregistry-gb-15822841 | ORDINARY "B" | 0 | 0.00% |
| THOMAS WILLIAMSsophymarine-openregistry-gb-15822841 | ORDINARY "E" | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| VGDC LTDsophymarine-openregistry-gb-15226225 | Holds shares in | ORDINARY · 100.00% |
BARKERGRAVES LIMITED
sophymarine-openregistry-gb-03443072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/1997
- Accounts
- MICRO ENTITY
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- The Old Bank, Hove, East Sussex, BN3 4EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH BARKERsophymarine-openregistry-h-sarah-barker-e19fec | ORDINARY SHARES A | 70 | 100.00% |
| SARAH BARKERsophymarine-openregistry-h-sarah-barker-e19fec | ORDINARY SHARES B | 26 | 100.00% |
| SARAH BARKERsophymarine-openregistry-h-sarah-barker-e19fec | ORDINARY SHARES C | 2 | 100.00% |
| LIAM BARKERsophymarine-openregistry-h-liam-barker-ae7600 | ORDINARY SHARES E | 1 | 100.00% |
| LIBBY BARKERsophymarine-openregistry-h-libby-barker-38ed19 | ORDINARY SHARES D | 1 | 100.00% |
| DOMINIC MCSWIGGANsophymarine-openregistry-h-dominic-mcswiggan-b58836 | ORDINARY SHARES C | 0 | 0.00% |
| JOYCE & KARL LIMITEDsophymarine-openregistry-gb-12531899 | ORDINARY SHARES A | 0 | 0.00% |
BEECHWOOD JOINERY SOUTHERN LIMITED
sophymarine-openregistry-gb-06554692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2008
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- The Old Bank, Hove, East Sussex, BN3 4EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON REMINGTONsophymarine-openregistry-h-jason-remington-06e56a | ORDINARY SHARES B | 3 | 100.00% |
| JEREMY DALTONsophymarine-openregistry-h-jeremy-dalton-aeeefd | ORDINARY SHARES A | 3 | 100.00% |
| DANIEL BRAIDENsophymarine-openregistry-h-daniel-braiden-943864 | ORDINARY SHARES C | 2 | 100.00% |
| ONE ELLEN STREET LTDsophymarine-openregistry-gb-11195214 | ORDINARY SHARES E | 2 | 100.00% |
| STEVEN PULLENsophymarine-openregistry-h-steven-pullen-2fa691 | ORDINARY SHARES D | 2 | 100.00% |
QUALITY CARE INSURANCE SERVICES LIMITED
sophymarine-openregistry-gb-06874783
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 85 Church Road, Hove, East Sussex, BN3 2BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA JAMES POLLARDsophymarine-openregistry-h-joshua-james-pollard-7f22b8 | ORDINARY C NON-VOTING | 100 | 100.00% |
| NATASHA POLLARDsophymarine-openregistry-h-natasha-pollard-36522f | ORDINARY D NON-VOTING | 100 | 100.00% |
| THOMAS WILLIAM GABRIELLI POLLARDsophymarine-openregistry-h-thomas-william-gabrielli-pollard-649382 | ORDINARY E NON-VOTING | 100 | 100.00% |
| DARREN JAMES POLLARDsophymarine-openregistry-h-darren-james-pollard-5dca09 | ORDINARY A VOTING | 55 | 100.00% |
| PATRICIA REGINA POLLARDsophymarine-openregistry-h-patricia-regina-pollard-6f689b | ORDINARY B VOTING | 45 | 100.00% |
G & A CONSULTING (SUSSEX) LTD
sophymarine-openregistry-gb-07579361
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2011
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69203 — Tax consultancy - Registered office
- 53 Woodland Drive, Hove, East Sussex, BN3 6DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA SUSAN EPSTEINsophymarine-openregistry-h-amanda-susan-epstein-ca6ca0 | ORDINARY E | 1 | |
| AMANDA SUSAN EPSTEINsophymarine-openregistry-h-amanda-susan-epstein-ca6ca0 | ORDINARY B | 1 | |
| GARY JOHN EPSTEINsophymarine-openregistry-h-gary-john-epstein-1710f6 | ORDINARY D | 1 | |
| GARY JOHN EPSTEINsophymarine-openregistry-h-gary-john-epstein-1710f6 | ORDINARY A | 1 | |
| NICHOLAS ADAM EPSTEINsophymarine-openregistry-h-nicholas-adam-epstein-1223e6 | ORDINARY C | 1 | |
| DANIELLE JANE EPSTEINsophymarine-openregistry-h-danielle-jane-epstein-eb9b3e | ORDINARY E | 0 | |
| JASON JOEL EPSTEINsophymarine-openregistry-h-jason-joel-epstein-ad1710 | ORDINARY D | 0 | |
CAVERSHAM HEALTH CLUB LIMITED
sophymarine-openregistry-gb-09422043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Parkers Cornelius House, Hove, East Sussex, BN3 2DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SAMUEL HARTLEYsophymarine-openregistry-h-david-samuel-hartley-8289cc | ORDINARY A | 26 | 100.00% |
| ISAAC SMITH TIBBYsophymarine-openregistry-h-isaac-smith-tibby-37c1d0 | ORDINARY C | 25 | 100.00% |
| STEPHEN FRANK HARDWICKsophymarine-openregistry-h-stephen-frank-hardwick-e1a4cc | ORDINARY B | 25 | 100.00% |
| SOPHIE MELTONsophymarine-openregistry-h-sophie-melton-9e0932 | ORDINARY D | 24 | 100.00% |
| MARY MICHELLE BROOKSsophymarine-openregistry-h-mary-michelle-brooks-cab181 | ORDINARY | 0 | |
BRIGHTON MINDS LIMITED
sophymarine-openregistry-gb-12504826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 85 Church Road, Hove, BN3 2BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH MARGARET MORSEsophymarine-openregistry-h-sarah-margaret-morse-46685f | ORDINARY A SHARES | 75 | 100.00% |
| TERENCE GARRY MORSEsophymarine-openregistry-h-terence-garry-morse-78223b | ORDINARY B SHARES | 25 | 100.00% |
| GEORGIA DELLA MORSEsophymarine-openregistry-h-georgia-della-morse-63968b | D ORDINARY | 0 | |
| SASHA CODY MORSEsophymarine-openregistry-h-sasha-cody-morse-2ef55f | C ORDINARY | 0 | |
| THEODORE ROBERT GEORGE MORSEsophymarine-openregistry-h-theodore-robert-george-morse-0b982c | E ORDINARY | 0 | |
TRACKGATE PROPERTIES LIMITED
sophymarine-openregistry-gb-13139162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 35 Hove Park Way, Hove, BN3 6PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARTER CAREY POYNTINGsophymarine-openregistry-h-carter-carey-poynting-78925d | C ORDINARY | 100 | |
| COLE CAREY POYNTINGsophymarine-openregistry-h-cole-carey-poynting-014697 | E ORDINARY | 100 | |
| DANIEL MATTHEW POYNTINGsophymarine-openregistry-h-daniel-matthew-poynting-be1018 | ORDINARY A SHARES | 100 | |
| SADIE NIKITA CAREY POYNTINGsophymarine-openregistry-h-sadie-nikita-carey-poynting-42c728 | ORDINARY B SHARES | 100 | |
| SONNY CAREY POYNTINGsophymarine-openregistry-h-sonny-carey-poynting-b6c608 | D ORDINARY | 100 | |