UK companies/Hove/Page 29

Companies in Hove and their shareholdersPage 29 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 116 shareholdings and 2 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
116
Related parties
2

VECTOR MEDICAL LIMITED

sophymarine-openregistry-gb-14131968
Status
Active
Type
Private Limited Company
Incorporated
25/05/2022
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
85 Church Road, Hove, BN3 2BB

Direct shareholders

ShareholderShare classShares held% of class
STUART OSBORNEsophymarine-openregistry-h-stuart-osborne-09ae78A ORDINARY50100.00%
GARY NICHOLSONsophymarine-openregistry-h-gary-nicholson-e33d5cB ORDINARY49100.00%
CHARLOTTE GRAYsophymarine-openregistry-gb-03996593ORDINARY D NON-VOTING SHARES5100.00%
HANNAH EASTWOODsophymarine-openregistry-h-hannah-eastwood-7c6d48ORDINARY C NON-VOTING SHARES5100.00%
MARY NICHOLSONsophymarine-openregistry-h-mary-nicholson-08baf4E ORDINARY1100.00%

STELLAR PHARMA LTD

sophymarine-openregistry-gb-07876044
Status
Active
Type
Private Limited Company
Incorporated
08/12/2011
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
1a City Gate, Hove, BN3 1TL

Direct shareholders

ShareholderShare classShares held% of class
RALPH ROLAND HARRISsophymarine-openregistry-h-ralph-roland-harris-38d789ORDINARY A300100.00%
CHARLOTTE HANNAH HARRISsophymarine-openregistry-h-charlotte-hannah-harris-0af4e3ORDINARY B150100.00%
AMELIA VICTORIA LOUISE HARRISsophymarine-openregistry-h-amelia-victoria-louise-harris-f43c9dORDINARY D10100.00%
JONATHAN DANIEL HARRISsophymarine-openregistry-h-jonathan-daniel-harris-bd6d87ORDINARY C1050.00%
WILLIAM JAMES HARRISsophymarine-openregistry-h-william-james-harris-39db4aORDINARY C1050.00%

THE CRAFTHOUSE COLLECTIVE LTD

sophymarine-openregistry-gb-09309715
Status
Active
Type
Private Limited Company
Incorporated
13/11/2014
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Flat 2, Hove, BN3 2TB

Direct shareholders

ShareholderShare classShares held% of class
MR JACK BRYAN CREGANsophymarine-openregistry-h-mr-jack-bryan-cregan-76f2c3FOUNDER485
MR NICHOLAS MATTHEW VARDYsophymarine-openregistry-h-mr-nicholas-matthew-vardy-0d327fFOUNDER485
AMY CAROLINsophymarine-openregistry-h-amy-carolin-abe069ORDINARY A10
MR JAMES PHILLIP MCFRUINsophymarine-openregistry-h-mr-james-phillip-mcfruin-f56d64EXECUTIVE10
MRS LUCY ANNE VARDYsophymarine-openregistry-h-mrs-lucy-anne-vardy-4d20cbORDINARY B10

BRIGHTHELM INVESTMENTS LTD

sophymarine-openregistry-gb-14015882
Status
Active
Type
Private Limited Company
Incorporated
31/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
168 Church Road, Hove, East Sussex, BN3 2DL

Direct shareholders

ShareholderShare classShares held% of class
BRIGHTHELM HOLDINGS LTDsophymarine-openregistry-gb-07336196C ORDINARY332
BRIGHTHELM HOLDINGS LTDsophymarine-openregistry-gb-07336196D ORDINARY332
BRIGHTHELM HOLDINGS LTDsophymarine-openregistry-gb-07336196A ORDINARY168
BRIGHTHELM HOLDINGS LTDsophymarine-openregistry-gb-07336196B ORDINARY168
EMMA DUGARDsophymarine-openregistry-h-emma-dugard-9c4db7D ORDINARY0
JACQUELINE DUGARDsophymarine-openregistry-h-jacqueline-dugard-e4ee88B ORDINARY0
PHILIP DUGARDsophymarine-openregistry-h-philip-dugard-8c3246C ORDINARY0
STEPHEN JOHN CECIL DUGARDsophymarine-openregistry-h-stephen-john-cecil-dugard-dbf034A ORDINARY0

AILSIDA HOTELS LIMITED

sophymarine-openregistry-gb-02281953
Status
Active
Type
Private Limited Company
Incorporated
29/07/1988
Accounts
TOTAL EXEMPTION FULL
SIC
55100 — Hotels and similar accommodation
Registered office
153 Kingsway, Hove, BN3 4GR

Direct shareholders

ShareholderShare classShares held% of class
JACKIE AILIONsophymarine-openregistry-h-jackie-ailion-dfb7a7ORDINARY A2
JAMIE AILIONsophymarine-openregistry-h-jamie-ailion-59cfb2ORDINARY A2
JONATHAN AILIONsophymarine-openregistry-h-jonathan-ailion-f42e9bORDINARY A2
MARTIN AILIONsophymarine-openregistry-h-martin-ailion-33afb1ORDINARY A2
JAMIE AILIONsophymarine-openregistry-h-jamie-ailion-59cfb2ORDINARY C1
JONATHAN & JENNIFER AILIONsophymarine-openregistry-h-jonathan-jennifer-ailion-d4b429ORDINARY B1
JONATHAN AILIONsophymarine-openregistry-h-jonathan-ailion-f42e9bORDINARY B0

PEPPER FOX LIMITED

sophymarine-openregistry-gb-06523734
Status
Active
Type
Private Limited Company
Incorporated
05/03/2008
Accounts
TOTAL EXEMPTION FULL
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
HJG ASSET HOLDINGS LTDsophymarine-openregistry-gb-13143871B ORDINARY499
MR E TRUSTEES LTDsophymarine-openregistry-gb-13269212A ORDINARY499
GARETH KNOXsophymarine-openregistry-h-gareth-knox-4b424bC ORDINARY2
GARETH PAUL ELLIOTTsophymarine-openregistry-h-gareth-paul-elliott-16ae55A ORDINARY0
STEVEN GARDNERsophymarine-openregistry-h-steven-gardner-cd4182B ORDINARY0

MAGUIRE & SON CONSTRUCTION LIMITED

sophymarine-openregistry-gb-06539300
Status
Active
Type
Private Limited Company
Incorporated
19/03/2008
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
168 Church Road, Hove, East Sussex, BN3 2DL

Direct shareholders

ShareholderShare classShares held% of class
MAGUIRE & SON HOLDINGS LTDsophymarine-openregistry-gb-14789742ORDINARY799
AMAGUIRE & SON HOLDINGS LTDsophymarine-openregistry-h-amaguire-son-holdings-ltd-847b80B ORDINARY SHARES200
AMAGUIRE & SON HOLDINGS LTDsophymarine-openregistry-h-amaguire-son-holdings-ltd-847b80C ORDINARY1
BRADEN LEWIS MAGUIREsophymarine-openregistry-h-braden-lewis-maguire-8a64e5B ORDINARY SHARES0
SANDRA WOODsophymarine-openregistry-h-sandra-wood-0e12b7C ORDINARY0
SEAN KEVIN MAGUIREsophymarine-openregistry-h-sean-kevin-maguire-508839ORDINARY0

THE LEARNING PEOPLE LTD

sophymarine-openregistry-gb-07182042
Status
Active
Type
Private Limited Company
Incorporated
09/03/2010
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
85590 — Other education n.e.c.
Registered office
The Agora 2nd Floor, Hove, East Sussex, BN3 3LN

Direct shareholders

ShareholderShare classShares held% of class
COW CORNER INVESTMENTS (NO.3) LIMITEDsophymarine-openregistry-gb-12316884PREFERRED ORDINARY11,169100.00%
PATRICK JOSEPH AYLMERsophymarine-openregistry-h-patrick-joseph-aylmer-71f389ORDINARY1,135100.00%
DARREN FORSTERsophymarine-openregistry-h-darren-forster-193988A ORDINARY0
JADENFINCH LIMITEDsophymarine-openregistry-h-jadenfinch-limited-6881d0PREFERRED ORDINARY00.00%
SAM PEMBERTONsophymarine-openregistry-h-sam-pemberton-5ce513A ORDINARY0

PAPER & PIXELS CREATIVE LTD

sophymarine-openregistry-gb-11243946
Status
Active
Type
Private Limited Company
Incorporated
09/03/2018
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
45 Westbourne Street, Hove, East Sussex, BN3 5PE

Direct shareholders

ShareholderShare classShares held% of class
JAMES THOMAS WHEELEsophymarine-openregistry-h-james-thomas-wheele-dd2fa9ORDINARY10,000100.00%
BEN ANDREWsophymarine-openregistry-h-ben-andrew-788f34ORDINARY C76266.67%
RICHARD ANDREWsophymarine-openregistry-h-richard-andrew-9efe2bORDINARY C38133.33%
CONRAD SIMON JAMES LEWCOCKsophymarine-openregistry-h-conrad-simon-james-lewcock-e22ad9ORDINARY B0
DOMINIC PAUL BENTONsophymarine-openregistry-h-dominic-paul-benton-a3ad4cORDINARY B0

P&P DENT HOLDINGS LIMITED

sophymarine-openregistry-gb-11693130
Status
Active
Type
Private Limited Company
Incorporated
23/11/2018
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
1a City Gate, Hove, BN3 1TL

Direct shareholders

ShareholderShare classShares held% of class
ASK DENT LIMITEDsophymarine-openregistry-gb-08194482'B' ORDINARY100100.00%
ASK DENT LIMITEDsophymarine-openregistry-gb-08194482'A' ORDINARY100100.00%
GP DENT LIMITEDsophymarine-openregistry-gb-13276694'C' ORDINARY100100.00%
ARJUN KAUSHIK PATELsophymarine-openregistry-h-arjun-kaushik-patel-efc549'B' ORDINARY00.00%
GAJENDRAKUMARAN PATHMANATHANsophymarine-openregistry-h-gajendrakumaran-pathmanathan-d3a27d'C' ORDINARY00.00%
KISHAN KAUSHIK PATELsophymarine-openregistry-h-kishan-kaushik-patel-dcf625'A' ORDINARY00.00%

Related parties

PartyRelationshipDetail
DOCKLANDS DENTAL HOUSE LIMITEDsophymarine-openregistry-gb-11695142Holds shares inORDINARY · 84.75%
P&P CHISWICK LIMITEDsophymarine-openregistry-gb-12255771Holds shares inORDINARY · 84.75%

LISMINTON LTD

sophymarine-openregistry-gb-14031166
Status
Active
Type
Private Limited Company
Incorporated
06/04/2022
Accounts
MICRO ENTITY
SIC
70221 — Financial management
70229 — Management consultancy activities other than financial management
Registered office
3 York Avenue, Hove, East Sussex, BN3 1PH

Direct shareholders

ShareholderShare classShares held% of class
GARETH ANDERSONsophymarine-openregistry-h-gareth-anderson-6bf997ORDINARY A50
SUZANNE ANDERSONsophymarine-openregistry-h-suzanne-anderson-b2bb8cORDINARY B50
CHARLOTTE ANDERSONsophymarine-openregistry-h-charlotte-anderson-684819ORDINARY C10
KATE ANDERSONsophymarine-openregistry-h-kate-anderson-9d94d0ORDINARY C10
LOUIS ANDERSONsophymarine-openregistry-h-louis-anderson-292b25ORDINARY C10

AUDIO 7 LIMITED

sophymarine-openregistry-gb-04649681
Status
Active
Type
Private Limited Company
Incorporated
28/01/2003
Accounts
TOTAL EXEMPTION FULL
SIC
47430 — Retail sale of audio and video equipment in specialised stores
Registered office
1 Dairy Place, Hove, BN3 6LE

Direct shareholders

ShareholderShare classShares held% of class
3J7 LIMITEDsophymarine-openregistry-gb-15473588A ORDINARY200
3J7 LIMITEDsophymarine-openregistry-gb-15473588B ORDINARY3
ALEX JOSLINGsophymarine-openregistry-h-alex-josling-9ed759B ORDINARY0
ALEX JOSLINGsophymarine-openregistry-h-alex-josling-9ed759A ORDINARY0
MARTYN JEPSONsophymarine-openregistry-h-martyn-jepson-51aaafB ORDINARY0
MARTYN JEPSONsophymarine-openregistry-h-martyn-jepson-51aaafA ORDINARY0
MATTHEW JOSLINGsophymarine-openregistry-h-matthew-josling-0a773dA ORDINARY0
MATTHEW JOSLINGsophymarine-openregistry-h-matthew-josling-0a773dB ORDINARY0
SUSAN HAMILTONsophymarine-openregistry-h-susan-hamilton-a110ddA ORDINARY0

63 BEACONSFIELD ROAD LIMITED

sophymarine-openregistry-gb-07344271
Status
Active
Type
Private Limited Company
Incorporated
12/08/2010
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
DAVID HOBSONsophymarine-openregistry-h-david-hobson-854c1dORDINARY3
DAVID HOBSONsophymarine-openregistry-h-david-hobson-854c1dA ORDINARY3
VIVIANE SCHWARZsophymarine-openregistry-h-viviane-schwarz-6bf99dORDINARY2
VIVIANE SCHWARZsophymarine-openregistry-h-viviane-schwarz-6bf99dA ORDINARY2
PAUL BECKsophymarine-openregistry-h-paul-beck-d14099A ORDINARY1
PAUL BECKsophymarine-openregistry-h-paul-beck-d14099ORDINARY1
PHILIPPA HELEN VICTORIA KENNINGTONsophymarine-openregistry-h-philippa-helen-victoria-kennington-090cc1ORDINARY0
PHILIPPA HELEN VICTORIA KENNINGTONsophymarine-openregistry-h-philippa-helen-victoria-kennington-090cc1A ORDINARY0
STUART EDWARD DAYsophymarine-openregistry-h-stuart-edward-day-810b87A ORDINARY0
STUART EDWARD DAYsophymarine-openregistry-h-stuart-edward-day-810b87ORDINARY0

COOK HOVE LTD

sophymarine-openregistry-gb-09341480
Status
Active
Type
Private Limited Company
Incorporated
04/12/2014
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
39 Queen Victoria Avenue, Hove, East Sussex, BN3 6XA

Direct shareholders

ShareholderShare classShares held% of class
DAVID JOHN COOKsophymarine-openregistry-h-david-john-cook-53b715A ORDINARY15050.00%
MARY JANE COOKsophymarine-openregistry-h-mary-jane-cook-3edb0fA ORDINARY15050.00%
ANTONY DAVID COOKsophymarine-openregistry-h-antony-david-cook-75b58aB ORDINARY10033.33%
LUCY HANSONsophymarine-openregistry-h-lucy-hanson-53bf90B ORDINARY10033.33%
VICTORIA NEWLYNsophymarine-openregistry-h-victoria-newlyn-b3e5f6B ORDINARY10033.33%

BRENNAN HERRIOTT & CO LTD

sophymarine-openregistry-gb-09673738
Status
Active
Type
Private Limited Company
Incorporated
07/07/2015
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
Registered office
C/O Brennan Herriott & Co, Hove, East Sussex, BN3 3YP

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY IAN ANDREWSsophymarine-openregistry-h-anthony-ian-andrews-aa9be8ORDINARY4
CAROL ANN SARGENTsophymarine-openregistry-h-carol-ann-sargent-0106c9ORDINARY4
ANTHONY ANDREWSsophymarine-openregistry-h-anthony-andrews-a1aa22B ORDINARY1
CAROL SARGENTsophymarine-openregistry-h-carol-sargent-481dddB ORDINARY1
SIOBHAN ANDREWSsophymarine-openregistry-h-siobhan-andrews-4d99c9B ORDINARY0

YEK DEVELOPMENT LIMITED

sophymarine-openregistry-gb-11490381
Status
Active
Type
Private Limited Company
Incorporated
30/07/2018
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
91 Woodland Drive, Hove, BN3 6DF

Direct shareholders

ShareholderShare classShares held% of class
KYESTAR LIMITEDsophymarine-openregistry-gb-07329033ORDINARY100100.00%
EDDIE VAZIRIsophymarine-openregistry-h-eddie-vaziri-7ad146ORDINARY00.00%
KIANOUCHE VAZIRIsophymarine-openregistry-h-kianouche-vaziri-8ba209ORDINARY00.00%
TRYSTAR LTD EMPLOYEE TRUST 2009sophymarine-openregistry-h-trystar-ltd-employee-trust-2009-8555a6NON - VOTING PREFERENCE0
YASSI VAZIRIsophymarine-openregistry-h-yassi-vaziri-8cdf6eORDINARY00.00%

WHITLOCK AND HEAPS LTD

sophymarine-openregistry-gb-11868970
Status
Active
Type
Private Limited Company
Incorporated
08/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
Registered office
65 Sackville Road, Hove, BN3 3WE

Direct shareholders

ShareholderShare classShares held% of class
JNFS PROPERTIES LTDsophymarine-openregistry-gb-13309715A ORDINARY67
JACK FISKsophymarine-openregistry-h-jack-fisk-d1862cB ORDINARY33
NYREE FISKsophymarine-openregistry-h-nyree-fisk-9fc6bbB ORDINARY33
PETER FISKsophymarine-openregistry-h-peter-fisk-45cf90A ORDINARY0
SONYA FISKsophymarine-openregistry-h-sonya-fisk-7cffc6A ORDINARY0

STELLARMANN PROFESSIONAL SERVICES LTD

sophymarine-openregistry-gb-12015810
Status
Active
Type
Private Limited Company
Incorporated
24/05/2019
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
4th Floor Sheridan House, Hove, BN3 1DD

Direct shareholders

ShareholderShare classShares held% of class
WELLCOMBE GROUP LTDsophymarine-openregistry-gb-12016458B ORDINARY80080.00%
SCOTT DAVIESsophymarine-openregistry-h-scott-davies-4fb395B ORDINARY20020.00%
YVETTE GABRIELLE DAVIESsophymarine-openregistry-h-yvette-gabrielle-davies-dc9137B ORDINARY20020.00%
PIERS ALEXANDER COLWELLsophymarine-openregistry-h-piers-alexander-colwell-79025cA ORDINARY550.00%
WILLIAM SAMUEL ASTLEY LARCOMBEsophymarine-openregistry-h-william-samuel-astley-larcombe-a4bed6A ORDINARY550.00%

BIG SCHOOL CAMP LTD

sophymarine-openregistry-gb-12084142
Status
Active
Type
Private Limited Company
Incorporated
03/07/2019
Accounts
MICRO ENTITY
SIC
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
85510 — Sports and recreation education
Registered office
C/O Brennan Herriott & Co, Hove, East Sussex, BN3 3YP

Direct shareholders

ShareholderShare classShares held% of class
HANNAH LOWRIEsophymarine-openregistry-h-hannah-lowrie-28336dB ORDINARY1
KATHRYN MARLOWsophymarine-openregistry-h-kathryn-marlow-354640B ORDINARY1
MARLOW SPORTS LTDsophymarine-openregistry-gb-07241985ORDINARY1
THOMAS LOWRIEsophymarine-openregistry-h-thomas-lowrie-71c025ORDINARY1
GARY MARLOWsophymarine-openregistry-h-gary-marlow-de2301ORDINARY0

ALTITUDE INVESTMENTS LTD

sophymarine-openregistry-gb-13488756
Status
Active
Type
Private Limited Company
Incorporated
01/07/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
11 Burwash Road, Hove, East Sussex, BN3 8GP

Direct shareholders

ShareholderShare classShares held% of class
ARCHEA ROGER GANESH CROUCHsophymarine-openregistry-h-archea-roger-ganesh-crouch-b748cfORDINARY10,000100.00%
CEFIN MOHANA CROUCHsophymarine-openregistry-h-cefin-mohana-crouch-ca5a89ORDINARY10,000100.00%
JAYASHREE SRINIVASANsophymarine-openregistry-h-jayashree-srinivasan-9cf138ORDINARY10,000100.00%
HUGO THOMAS WILKINSsophymarine-openregistry-h-hugo-thomas-wilkins-05cab3B ORDINARY5,00050.00%
JONAH JOSEPH WILKINSsophymarine-openregistry-h-jonah-joseph-wilkins-bfae26B ORDINARY5,00050.00%