UK companies/Hove/Page 30

Companies in Hove and their shareholdersPage 30 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 106 shareholdings and 4 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
106
Related parties
4

NEUROSPEECHAI LTD

sophymarine-openregistry-gb-14804862
Status
Active
Type
Private Limited Company
Incorporated
15/04/2023
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
62090 — Other information technology service activities
63990 — Other information service activities n.e.c.
Registered office
168 Church Road, Hove, BN3 2DL

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER PAUL LEFFsophymarine-openregistry-h-alexander-paul-leff-562f16ORDINARY £0.00138,50047.50%
JENNIFER THERESE CRINIONsophymarine-openregistry-h-jennifer-therese-crinion-2dbcc9ORDINARY £0.00138,50047.50%
UCL BUSINESS LTDsophymarine-openregistry-gb-02776963ORDINARY £0.0014,0535.00%
ALEXANDER PAUL LEFFsophymarine-openregistry-h-alexander-paul-leff-562f16ORDINARY0
JENNY THERESE CRINIONsophymarine-openregistry-h-jenny-therese-crinion-48a80aORDINARY0
WILLIAM HENRY EDWARD MARK LANCE LATHAMsophymarine-openregistry-h-william-henry-edward-mark-lance-latham-54a05bORDINARY £0.00100.00%
WILLIAM HENRY EDWARD MARK LANCE LATHAMsophymarine-openregistry-h-william-henry-edward-mark-lance-latham-54a05bORDINARY0

EASTBROOK PROPERTIES LIMITED

sophymarine-openregistry-gb-00490115
Status
Active
Type
Private Limited Company
Incorporated
02/01/1951
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
1 Blatchington Road, Hove, East Sussex, BN3 3YP

Direct shareholders

ShareholderShare classShares held% of class
MR GEOFFREY MAXWELL SHEPPARDsophymarine-openregistry-h-mr-geoffrey-maxwell-sheppard-91f77eORDINARY1,008
COASTAL HOLDINGS (S.C.) LIMITEDsophymarine-openregistry-gb-00767328ORDINARY999
MR TIMOTHY GEOFFREY SHEPPARDsophymarine-openregistry-h-mr-timothy-geoffrey-sheppard-9a2745ORDINARY335
MS JENNIFER JANE SHEPPARDsophymarine-openregistry-h-ms-jennifer-jane-sheppard-367455ORDINARY335
MS NICOLA SUSAN SHEPPARDsophymarine-openregistry-h-ms-nicola-susan-sheppard-e999c7ORDINARY335

Related parties

PartyRelationshipDetail
SEA-CHARTER PROPERTIES LIMITEDsophymarine-openregistry-gb-00758313Holds shares inORDINARY · 33.33%
PARKLANDS (HASSOCKS) MANAGEMENT LIMITEDsophymarine-openregistry-gb-01163109Holds shares inORDINARY · 20.00%
WILBURY GROVE LIMITEDsophymarine-openregistry-gb-03371812Holds shares inORDINARY

JONES BROS.(B'TON)LIMITED

sophymarine-openregistry-gb-00657027
Status
Active
Type
Private Limited Company
Incorporated
21/04/1960
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
10 Sackville Gardens, Hove, East Sussex, BN3 4GH

Direct shareholders

ShareholderShare classShares held% of class
MARIE ELIZABETH JONESsophymarine-openregistry-h-marie-elizabeth-jones-a8d913ORDINARY3,300
C H JONESsophymarine-openregistry-gb-00305804ORDINARY900
L G L MITCHELLsophymarine-openregistry-h-l-g-l-mitchell-f586caORDINARY900
S G JONESsophymarine-openregistry-gb-07349841ORDINARY900
J M JONESsophymarine-openregistry-h-j-m-jones-aaf099ORDINARY0

NO 6 FOURTH AVENUE HOVE LIMITED

sophymarine-openregistry-gb-00741520
Status
Active
Type
Private Limited Company
Incorporated
21/11/1962
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Flat 9, Hove, East Sussex, BN3 2PH

Direct shareholders

ShareholderShare classShares held% of class
HECTOR MANLYsophymarine-openregistry-h-hector-manly-8c057cORDINARY1
JANE WRINsophymarine-openregistry-h-jane-wrin-ded962ORDINARY1
JANET MAURITZENsophymarine-openregistry-h-janet-mauritzen-6c8cfdORDINARY1
JOHN LEEsophymarine-openregistry-h-john-lee-6d7728ORDINARY1
PAUL HILLYsophymarine-openregistry-h-paul-hilly-9ed2efORDINARY1

SEA-CHARTER PROPERTIES LIMITED

sophymarine-openregistry-gb-00758313
Status
Active
Type
Private Limited Company
Incorporated
22/04/1963
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
1 Blatchington Road, Hove, East Sussex, BN3 3YP

Direct shareholders

ShareholderShare classShares held% of class
EASTBROOK PROPERTIES LIMITEDsophymarine-openregistry-gb-00490115ORDINARY3
MR GEOFFREY MAXWELL SHEPPARDsophymarine-openregistry-h-mr-geoffrey-maxwell-sheppard-91f77eORDINARY3
MR TIMOTHY GEOFFREY SHEPPARDsophymarine-openregistry-h-mr-timothy-geoffrey-sheppard-9a2745ORDINARY1
MS JENNIFER JANE SHEPPARDsophymarine-openregistry-h-ms-jennifer-jane-sheppard-367455ORDINARY1
MS NICOLA SUSAN SHEPPARDsophymarine-openregistry-h-ms-nicola-susan-sheppard-e999c7ORDINARY1

COASTAL HOLDINGS (S.C.) LIMITED

sophymarine-openregistry-gb-00767328
Status
Active
Type
Private Limited Company
Incorporated
11/07/1963
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
1 Blatchington Road, Hove, East Sussex, BN3 3YP

Direct shareholders

ShareholderShare classShares held% of class
MR GEOFFREY MAXWELL SHEPPARDsophymarine-openregistry-h-mr-geoffrey-maxwell-sheppard-91f77eORDINARY5
MR TIMOTHY GEOFFREY SHEPPARDsophymarine-openregistry-h-mr-timothy-geoffrey-sheppard-9a2745ORDINARY5
MS JENNIFER JANE SHEPPARDsophymarine-openregistry-h-ms-jennifer-jane-sheppard-367455ORDINARY5
MS NICOLA SUSAN SHEPPARDsophymarine-openregistry-h-ms-nicola-susan-sheppard-e999c7ORDINARY5
MRS SUSAN ELIZABETH SHEPPARDsophymarine-openregistry-h-mrs-susan-elizabeth-sheppard-ffc88aORDINARY1

Related parties

PartyRelationshipDetail
EASTBROOK PROPERTIES LIMITEDsophymarine-openregistry-gb-00490115Holds shares inORDINARY · 33.17%

GRANGE CLUB (BIRTLEY) LIMITED (THE)

sophymarine-openregistry-gb-00835809
Status
Active
Type
Private Limited Company
Incorporated
28/01/1965
Accounts
SMALL
SIC
93110 — Operation of sports facilities
Registered office
255 Old Shoreham Road, Hove, BN3 7ED

Direct shareholders

ShareholderShare classShares held% of class
STAR RACING LIMITEDsophymarine-openregistry-gb-06475105ORDINARY100
ANGUS ROSS MCKENNAsophymarine-openregistry-h-angus-ross-mckenna-a72d55ORDINARY0
JEFFREY CHARLES MCKENNAsophymarine-openregistry-h-jeffrey-charles-mckenna-efc57aORDINARY0
JOYCE MCKENNAsophymarine-openregistry-h-joyce-mckenna-90e0e0ORDINARY0
SANDRA JOYCE MCKENNAsophymarine-openregistry-h-sandra-joyce-mckenna-78d9c1ORDINARY0

RASTUSHIRE LIMITED

sophymarine-openregistry-gb-00898909
Status
Active
Type
Private Limited Company
Incorporated
23/02/1967
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Parkers Cornelius House, Hove, East Sussex, BN3 2DJ

Direct shareholders

ShareholderShare classShares held% of class
ALICE VICTORIA MARY PORTIA DE PICARDAsophymarine-openregistry-h-alice-victoria-mary-portia-de-picarda-452acaORDINARY25
CAREY NORTHsophymarine-openregistry-h-carey-north-d896aaORDINARY25
CAROLYN HEATHER COLLARDsophymarine-openregistry-h-carolyn-heather-collard-258ed7ORDINARY25
DAVID PASSY COLLARDsophymarine-openregistry-h-david-passy-collard-0d9e8bORDINARY25
MICHAEL PETER CLUCASsophymarine-openregistry-h-michael-peter-clucas-6b8372ORDINARY25

T.W. SIBLEY (FARMS) LIMITED

sophymarine-openregistry-gb-00987565
Status
Active
Type
Private Limited Company
Incorporated
21/08/1970
Accounts
MICRO ENTITY
SIC
01500 — Mixed farming
Registered office
168 Church Road, Hove, BN3 2DL

Direct shareholders

ShareholderShare classShares held% of class
CELIA ARGENTsophymarine-openregistry-h-celia-argent-b67e89ORDINARY833
JOANNE COXHEADsophymarine-openregistry-h-joanne-coxhead-2f4c20ORDINARY833
WILLIAM SIBLEYsophymarine-openregistry-h-william-sibley-8bb478ORDINARY833
CELIA SIBLEYsophymarine-openregistry-h-celia-sibley-a59251ORDINARY1
JOANNE COXHEADsophymarine-openregistry-h-joanne-coxhead-2f4c20ORDINARY1
WILLIAM SIBLEYsophymarine-openregistry-h-william-sibley-8bb478ORDINARY1
THE ESTATE OF BARBARA SIBLEYsophymarine-openregistry-h-the-estate-of-barbara-sibley-10b8baORDINARY0

NO. 54 PORTLAND ROAD (MANAGEMENT) LIMITED

sophymarine-openregistry-gb-01070941
Status
Active
Type
Private Limited Company
Incorporated
08/09/1972
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
43 Church Road, Hove, BN3 2BE

Direct shareholders

ShareholderShare classShares held% of class
D M POWERsophymarine-openregistry-h-d-m-power-0f7714ORDINARY2
JEFFREY ALLENsophymarine-openregistry-h-jeffrey-allen-4bb3feORDINARY2
JEFFREY ALLENsophymarine-openregistry-h-jeffrey-allen-4bb3feORDINARY2
R A & R T NIKLAUS-SHARPEsophymarine-openregistry-h-r-a-r-t-niklaus-sharpe-b99e6fORDINARY2
R BLACKWELLsophymarine-openregistry-h-r-blackwell-abfc23ORDINARY2
B G HILLS-JONESsophymarine-openregistry-h-b-g-hills-jones-f54ab7ORDINARY0

NO. 15 SEAFIELD ROAD (MANAGEMENT) LIMITED

sophymarine-openregistry-gb-01177317
Status
Active
Type
Private Limited Company
Incorporated
15/07/1974
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
168 Church Road, Hove, East Sussex, BN3 2DL

Direct shareholders

ShareholderShare classShares held% of class
488 GTB LTDsophymarine-openregistry-gb-10805419ORDINARY4
ANDREW PAUL BRIDLEsophymarine-openregistry-h-andrew-paul-bridle-4f227aORDINARY2
GRAEME VINCENTsophymarine-openregistry-h-graeme-vincent-b7fefeORDINARY2
THE ESTATE OF THELMA GALEsophymarine-openregistry-h-the-estate-of-thelma-gale-2f7193ORDINARY2
WALTER MANENTIsophymarine-openregistry-h-walter-manenti-28c4cfORDINARY2

5 VERNON TERRACE (BRIGHTON) LIMITED

sophymarine-openregistry-gb-01749734
Status
Active
Type
Private Limited Company
Incorporated
02/09/1983
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
88 Boundary Road, Hove, BN3 7GA

Direct shareholders

ShareholderShare classShares held% of class
GINA MCLOUGHLINsophymarine-openregistry-h-gina-mcloughlin-374e8dORDINARY SHARES OF 1 EACH1
ROBERT COWENsophymarine-openregistry-h-robert-cowen-7b2f7cORDINARY SHARES OF 1 EACH1
SARAH ELLEN WHYBROWsophymarine-openregistry-h-sarah-ellen-whybrow-f411e6ORDINARY SHARES OF 1 EACH1
SARAH MCKINNONsophymarine-openregistry-h-sarah-mckinnon-ee703aORDINARY SHARES OF 1 EACH1
ELIZABETH VICTORI ANN BISHOPsophymarine-openregistry-h-elizabeth-victori-ann-bishop-89f61aORDINARY SHARES OF 1 EACH0

VIGCARE (HOVE) LIMITED

sophymarine-openregistry-gb-01875490
Status
Active
Type
Private Limited Company
Incorporated
04/01/1985
Accounts
MICRO ENTITY
SIC
87300 — Residential care activities for the elderly and disabled
Registered office
4 Mason'S Yard, Hove, East Sussex, BN3 5FB

Direct shareholders

ShareholderShare classShares held% of class
BEENUM KAUR VIGsophymarine-openregistry-h-beenum-kaur-vig-aca9d0ORDINARY2424.00%
PANITA KAUR VIGsophymarine-openregistry-h-panita-kaur-vig-139738ORDINARY2424.00%
PREEMA KAUR VIGsophymarine-openregistry-h-preema-kaur-vig-3aedc5ORDINARY2424.00%
BEANT KAUR VIGsophymarine-openregistry-h-beant-kaur-vig-0ac82aORDINARY1414.00%
JOGINDER SINGH VIGsophymarine-openregistry-h-joginder-singh-vig-89df22ORDINARY1414.00%

QUANTAC LIMITED

sophymarine-openregistry-gb-01917612
Status
Active
Type
Private Limited Company
Incorporated
30/05/1985
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1 Blatchington Road, Hove, East Sussex, BN3 3YP

Direct shareholders

ShareholderShare classShares held% of class
PETER COLIN BROOKMANsophymarine-openregistry-h-peter-colin-brookman-391023ORDINARY52
CAROL BRIDGEMANsophymarine-openregistry-h-carol-bridgeman-5107a5ORDINARY16
CLAIRE SHELLEYsophymarine-openregistry-h-claire-shelley-9b087eORDINARY16
KENNETH HANCOXsophymarine-openregistry-h-kenneth-hancox-629f2cORDINARY16
TREVOR JOHN BROOKMANsophymarine-openregistry-h-trevor-john-brookman-cb8149ORDINARY0

DEWLEAZE LIMITED

sophymarine-openregistry-gb-01950754
Status
Active
Type
Private Limited Company
Incorporated
27/09/1985
Accounts
DORMANT
SIC
74990 — Non-trading company
98000 — Residents property management
Registered office
168 Church Road, Hove, BN3 2DL

Direct shareholders

ShareholderShare classShares held% of class
MARTIN GEORGE HORNEsophymarine-openregistry-h-martin-george-horne-0b568cORDINARY4
SUSANNE HORNEsophymarine-openregistry-h-susanne-horne-9ae7f2ORDINARY4
ANDREW PREECE HICKMANsophymarine-openregistry-h-andrew-preece-hickman-40a0e6ORDINARY1
GERALDINE DENISE HICKMANsophymarine-openregistry-h-geraldine-denise-hickman-e45b52ORDINARY1
THE ESTATE OF SARAH ALICE TOWLERsophymarine-openregistry-h-the-estate-of-sarah-alice-towler-c1bfdfORDINARY1

THE GRANGE REST HOME LIMITED

sophymarine-openregistry-gb-02361407
Status
Active
Type
Private Limited Company
Incorporated
15/03/1989
Accounts
UNAUDITED ABRIDGED
SIC
87300 — Residential care activities for the elderly and disabled
Registered office
The Grange Rest Home, Hove, East Sussex, BN3 4GJ

Direct shareholders

ShareholderShare classShares held% of class
JAMES LYTLEsophymarine-openregistry-h-james-lytle-fd7d2eORDINARY49
HANNAH LYTLEsophymarine-openregistry-h-hannah-lytle-e60b65ORDINARY15
ISOBELLA LYTLEsophymarine-openregistry-h-isobella-lytle-9e1a22ORDINARY15
JAKE ELLIOTT LYTLEsophymarine-openregistry-h-jake-elliott-lytle-171d9cORDINARY15
GARY HUNTsophymarine-openregistry-h-gary-hunt-4ceabfORDINARY6

83 LORNA ROAD HOVE (MANAGEMENT) LIMITED

sophymarine-openregistry-gb-02594034
Status
Active
Type
Private Limited Company
Incorporated
21/03/1991
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
83 Lorna Road, Hove, East Sussex, BN3 3EL

Direct shareholders

ShareholderShare classShares held% of class
ETHAN O'NEILsophymarine-openregistry-h-ethan-o-neil-a2f97aORDINARY1
JODIE PERRETTsophymarine-openregistry-h-jodie-perrett-d0e636ORDINARY1
LINCOLN ESTATES LTDsophymarine-openregistry-gb-02532153ORDINARY1
MARTINA O'RIORDANsophymarine-openregistry-h-martina-o-riordan-9c83c3ORDINARY1
ZACHARY TOFFsophymarine-openregistry-h-zachary-toff-21425cORDINARY1

24 LANSDOWNE STREET LIMITED

sophymarine-openregistry-gb-02608299
Status
Active
Type
Private Limited Company
Incorporated
07/05/1991
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
45 Western Road, Hove, BN3 1JD

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH BROADLEYsophymarine-openregistry-h-elizabeth-broadley-f2f087ORDINARY1
ELIZABETH BROADLEYsophymarine-openregistry-h-elizabeth-broadley-f2f087ORDINARY1
GRANT BROADLEYsophymarine-openregistry-h-grant-broadley-f3161cORDINARY1
MARCIA MITCHELLsophymarine-openregistry-h-marcia-mitchell-9e5067ORDINARY1
PAUL EVANSsophymarine-openregistry-h-paul-evans-74bd0dORDINARY1
RAQUEL EVANSsophymarine-openregistry-h-raquel-evans-02684dORDINARY1

SEVEN DIALS LIMITED

sophymarine-openregistry-gb-02733192
Status
Active
Type
Private Limited Company
Incorporated
21/07/1992
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
168 Church Road, Hove, BN3 2DL

Direct shareholders

ShareholderShare classShares held% of class
DANIELLE VICTORIA WATTSsophymarine-openregistry-h-danielle-victoria-watts-7ccde0ORDINARY1
EDWARD BAKERsophymarine-openregistry-h-edward-baker-4e6f02ORDINARY1
HELEN HEGARTYsophymarine-openregistry-h-helen-hegarty-b1e54fORDINARY1
KERRIE TREMBLINGsophymarine-openregistry-h-kerrie-trembling-8f218aORDINARY1
STEPHEN CEATONsophymarine-openregistry-h-stephen-ceaton-ce6af9ORDINARY1

19 MONTPELIER PLACE BRIGHTON MANAGEMENT LIMITED

sophymarine-openregistry-gb-02760287
Status
Active
Type
Private Limited Company
Incorporated
29/10/1992
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
168 Church Road, Hove, East Sussex, BN3 2DL

Direct shareholders

ShareholderShare classShares held% of class
G J SHACKLETONsophymarine-openregistry-h-g-j-shackleton-ea9a16ORDINARY4
ELIZABETH MARY DE JONGsophymarine-openregistry-h-elizabeth-mary-de-jong-fcb19dORDINARY2
K. PACKHAMsophymarine-openregistry-h-k-packham-2957a6ORDINARY2
SHANE BARTHOLOMEW NEILLsophymarine-openregistry-h-shane-bartholomew-neill-58322eORDINARY2
VICTORIA ANNE HAMILTONsophymarine-openregistry-h-victoria-anne-hamilton-76452eORDINARY0

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.