UK companies/Hove/Page 33
Companies in Hove and their shareholdersPage 33 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 100 shareholdings and 5 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
TGL GROUP LTD
sophymarine-openregistry-gb-08946541
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2014
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN POTTERsophymarine-openregistry-h-andrew-john-potter-60f2b8 | ORDINARY | 55 | |
| KEITH MARTIN HOLLANDsophymarine-openregistry-h-keith-martin-holland-35b138 | ORDINARY | 55 | |
| MATTHEW BASSETTsophymarine-openregistry-h-matthew-bassett-5fe895 | ORDINARY | 0 | |
| POTTER, BASSETT & HOLLANDsophymarine-openregistry-h-potter-bassett-holland-fefc57 | ORDINARY | 0 | |
| ROBERT GILBERT SNAPEsophymarine-openregistry-h-robert-gilbert-snape-9e4f92 | ORDINARY | 0 | |
50 HOVA VILLAS LIMITED
sophymarine-openregistry-gb-09453431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 55900 — Other accommodation
- Registered office
- 50 Hova Villas, Hove, East Sussex, BN3 3DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATRINE THORUPsophymarine-openregistry-h-katrine-thorup-bd90d1 | ORDINARY | 1 | |
| KELLY GOSFORDsophymarine-openregistry-h-kelly-gosford-537e09 | ORDINARY | 1 | |
| PAUL NEWHAMsophymarine-openregistry-h-paul-newham-eab7f0 | ORDINARY | 1 | |
| THOMAS DEAN GARRETTsophymarine-openregistry-h-thomas-dean-garrett-4847c9 | ORDINARY | 1 | |
| TIAGO BALTASARsophymarine-openregistry-h-tiago-baltasar-706fd6 | ORDINARY | 1 | |
DURHAM LODGE HOVE LIMITED
sophymarine-openregistry-gb-09674228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2015
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 22 Wilbury Road, Hove, BN3 3JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES GILDEA DOYLE EVERETTsophymarine-openregistry-h-charles-gildea-doyle-everett-8d2c91 | ORDINARY | 1 | |
| FELICITY MCINNESsophymarine-openregistry-h-felicity-mcinnes-76a5df | ORDINARY | 1 | |
| MARGARET MARY BLANCHFLOWERsophymarine-openregistry-h-margaret-mary-blanchflower-59957b | ORDINARY | 1 | |
| WAYNE CASEsophymarine-openregistry-h-wayne-case-29c01b | ORDINARY | 1 | |
| CALUM PETER RUTHERFORDsophymarine-openregistry-h-calum-peter-rutherford-a8be54 | ORDINARY | 0 | |
WILTON HOUSE FREEHOLD COMPANY LTD
sophymarine-openregistry-gb-10222993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Flat 4, Hove, East Sussex, BN3 3DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES THOMAS PAUL POULTONsophymarine-openregistry-h-james-thomas-paul-poulton-bd254b | ORDINARY | 1 | |
| JANE HAYCOCKsophymarine-openregistry-h-jane-haycock-4d3280 | ORDINARY | 1 | |
| JOANNE DAVISsophymarine-openregistry-h-joanne-davis-0dd08b | ORDINARY | 1 | |
| NATASHA JANE SMITHsophymarine-openregistry-h-natasha-jane-smith-1e5fad | ORDINARY | 1 | |
| NATHAN MOSEBYsophymarine-openregistry-h-nathan-moseby-ae7d73 | ORDINARY | 1 | |
266 OSR LTD
sophymarine-openregistry-gb-10471654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2016
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 120 Holmes Avenue, Hove, BN3 7LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL RYAN BEACHsophymarine-openregistry-h-daniel-ryan-beach-ef2e79 | ORDINARY | 1 | |
| GEORGE BADDILEYsophymarine-openregistry-h-george-baddiley-2b0faa | ORDINARY | 1 | |
| HANNAH ELIZABETH BEACHsophymarine-openregistry-h-hannah-elizabeth-beach-b212f9 | ORDINARY | 1 | |
| JULIETTE RACHEL BEACHsophymarine-openregistry-h-juliette-rachel-beach-7d8387 | ORDINARY | 1 | |
| GRACE LOUISE BADDILEYsophymarine-openregistry-h-grace-louise-baddiley-d3fe42 | ORDINARY | 0 | |
ITDS MAILROOM SOLUTIONS LIMITED
sophymarine-openregistry-gb-10549547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- The Old Casino, Hove, BN3 2PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ITDS GROUP HOLDINGS LTDsophymarine-openregistry-gb-10062061 | ORDINARY | 90 | |
| PATRICK CONSTANCEsophymarine-openregistry-h-patrick-constance-025b42 | ORDINARY | 65 | |
| AMANDEEP SINGH SOHALsophymarine-openregistry-h-amandeep-singh-sohal-a7f042 | ORDINARY | 45 | |
| ANTHONY SHARPEsophymarine-openregistry-h-anthony-sharpe-c1871b | ORDINARY | 0 | |
| JOHN ROWNEYsophymarine-openregistry-h-john-rowney-1ba542 | ORDINARY | 0 | |
HAMILTON MABERLY LIMITED
sophymarine-openregistry-gb-10600665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 9 Poynter Road, Hove, BN3 7AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLA CAROLINE GODECsophymarine-openregistry-h-nichola-caroline-godec-5ebda5 | ORDINARY | 41 | 41.00% |
| STEPHANE CHRISTIAN GODECsophymarine-openregistry-h-stephane-christian-godec-13b249 | ORDINARY | 41 | 41.00% |
| CHARLES BERTRAND HAMILTON GODECsophymarine-openregistry-h-charles-bertrand-hamilton-godec-560df1 | ORDINARY | 6 | 6.00% |
| JOSEPHINE-LILY AMELIA GODECsophymarine-openregistry-h-josephine-lily-amelia-godec-7e58e9 | ORDINARY | 6 | 6.00% |
| MAXIMILIEN GODECsophymarine-openregistry-h-maximilien-godec-caa582 | ORDINARY | 6 | 6.00% |
15 WILBURY ROAD LIMITED
sophymarine-openregistry-gb-10624710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 5 Silverdale Avenue, Hove, BN3 6FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRSTEEN JOAN HODGEsophymarine-openregistry-h-kirsteen-joan-hodge-e89b13 | ORDINARY | 1 | |
| MARIA MILLERsophymarine-openregistry-h-maria-miller-bb9015 | ORDINARY | 1 | |
| MARY LYNCHsophymarine-openregistry-h-mary-lynch-978457 | ORDINARY | 1 | |
| RACHEL DUFFINsophymarine-openregistry-h-rachel-duffin-db627e | ORDINARY | 1 | |
| LUCY MYRAMsophymarine-openregistry-h-lucy-myram-397946 | ORDINARY | 0 | |
SERVICE BOX GROUP LIMITED
sophymarine-openregistry-gb-10664393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 95220 — Repair of household appliances and home and garden equipment
- Registered office
- Suite 11, Floor 1 Sheridan House, Hove, BN3 1DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL CARELESSsophymarine-openregistry-h-paul-careless-3bd83a | ORDINARY | 35,000 | |
| JAMES KEDIANsophymarine-openregistry-h-james-kedian-e0dcd7 | ORDINARY | 23,267 | |
| JONATHAN PAVEYsophymarine-openregistry-h-jonathan-pavey-cbcd73 | ORDINARY | 23,267 | |
| JORDAN ROOKEsophymarine-openregistry-h-jordan-rooke-eed7d5 | ORDINARY | 13,266 | |
| PAUL MAYsophymarine-openregistry-h-paul-may-1f5854 | ORDINARY | 5,200 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE APPLIANCE CLUB LIMITEDsophymarine-openregistry-gb-13198314 | Holds shares in | ORDINARY |
14 ST AUBYNS HOVE LIMITED
sophymarine-openregistry-gb-10721959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 14 St Aubyns, Hove, BN3 2TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN WHITCOMBsophymarine-openregistry-h-colin-whitcomb-13d6fc | ORDINARY | 1 | 20.00% |
| GEORGINA RUTH MACARTNEY SWORDERsophymarine-openregistry-h-georgina-ruth-macartney-sworder-c3a174 | ORDINARY | 1 | 20.00% |
| JOHN CLAMPsophymarine-openregistry-h-john-clamp-dd852b | ORDINARY | 1 | 20.00% |
| SHARON ELIZABETH GREGORYsophymarine-openregistry-h-sharon-elizabeth-gregory-b7dad0 | ORDINARY | 1 | 20.00% |
| SITHOKOZILE ELPHICK-POOLEYsophymarine-openregistry-h-sithokozile-elphick-pooley-e3b768 | ORDINARY | 1 | 20.00% |
FOUNDATION 5 LTD
sophymarine-openregistry-gb-10770031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2017
- Accounts
- DORMANT
- SIC
- 74100 — specialised design activities
- Registered office
- 7 Coleman Avenue, Hove, East Sussex, BN3 5ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN GWYN BASSETTsophymarine-openregistry-h-john-gwyn-bassett-150c11 | ORDINARY | 2 | 20.00% |
| MARIJE DE HAASsophymarine-openregistry-h-marije-de-haas-cce3a6 | ORDINARY | 2 | 20.00% |
| MARK HARRIESsophymarine-openregistry-gb-06606612 | ORDINARY | 2 | 20.00% |
| RICHARD HOLLANDsophymarine-openregistry-h-richard-holland-ca1ce9 | ORDINARY | 2 | 20.00% |
| SAMY SADEKsophymarine-openregistry-h-samy-sadek-d030f8 | ORDINARY | 2 | 20.00% |
TEN EATON ROAD (FREEHOLD) LIMITED
sophymarine-openregistry-gb-11080144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2017
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 10 Eaton Road, Hove, BN3 3PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE RICHARDSONsophymarine-openregistry-h-christine-richardson-8941d2 | ORDINARY | 1 | |
| JAY KIRTONsophymarine-openregistry-h-jay-kirton-f7f606 | ORDINARY | 1 | |
| JEMMA PACKETTsophymarine-openregistry-h-jemma-packett-984e0f | ORDINARY | 1 | |
| JODIE ROSE UNDERWOODsophymarine-openregistry-h-jodie-rose-underwood-613fad | ORDINARY | 1 | |
| AMELIA ROBINSONsophymarine-openregistry-h-amelia-robinson-125f15 | ORDINARY | 0 | |
MAHAN FOODS INDUSTRIES LIMITED
sophymarine-openregistry-gb-11156625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2018
- Accounts
- DORMANT
- SIC
- 10519 — Manufacture of other milk products
- Registered office
- 97a Blatchington Road, Hove, BN3 3YG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EHSAN ZARsophymarine-openregistry-h-ehsan-zar-76f09d | ORDINARY | 3 | |
| MINA KABIsophymarine-openregistry-h-mina-kabi-5c9b21 | ORDINARY | 3 | |
| ELHAM ZARsophymarine-openregistry-h-elham-zar-d93a4d | ORDINARY | 0 | |
| ENSIEH ZARsophymarine-openregistry-h-ensieh-zar-1fd63f | ORDINARY | 0 | |
| MAJID NAZARIsophymarine-openregistry-h-majid-nazari-08f89a | ORDINARY | 0 | |
23 LANSDOWNE STREET LIMITED
sophymarine-openregistry-gb-11202750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 23a Lansdowne Street, Hove, East Sussex, BN3 1FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLE LESLEY JORDANsophymarine-openregistry-h-carole-lesley-jordan-1c5352 | ORDINARY | 1 | |
| CIANNE TIMA JONESsophymarine-openregistry-h-cianne-tima-jones-64fc60 | ORDINARY | 1 | |
| FERGUS CHARLES TACON CHAPMANsophymarine-openregistry-h-fergus-charles-tacon-chapman-c03346 | ORDINARY | 1 | |
| KATERINA VOLTOVAsophymarine-openregistry-h-katerina-voltova-03c845 | ORDINARY | 1 | |
| TREVOR SCOTTsophymarine-openregistry-h-trevor-scott-6a611e | ORDINARY | 1 | |
142 HOLLINGDEAN TERRACE BRIGHTON LIMITED
sophymarine-openregistry-gb-11322057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2018
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 40a Wordsworth Street, Hove, BN3 5BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORMAC SEAN DANIEL HIER HARRONsophymarine-openregistry-h-cormac-sean-daniel-hier-harron-b83efe | ORDINARY | 1 | |
| MIA MARCELLA ANGEL CAREYsophymarine-openregistry-h-mia-marcella-angel-carey-238de0 | ORDINARY | 1 | |
| MICHAEL RAYsophymarine-openregistry-h-michael-ray-fc6440 | ORDINARY | 1 | |
| YAN XIONGsophymarine-openregistry-h-yan-xiong-52da3d | ORDINARY | 1 | |
| THOMAS BENJAMIN LAKEsophymarine-openregistry-h-thomas-benjamin-lake-17d561 | ORDINARY | 0 | |
22 SGT BRIGHTON LIMITED
sophymarine-openregistry-gb-11616716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2018
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 168 Church Road, Hove, BN3 2DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES CHALKLEYsophymarine-openregistry-h-charles-chalkley-4ce2bd | ORDINARY | 1 | |
| JACQUI PARTRIDGEsophymarine-openregistry-h-jacqui-partridge-7f898d | ORDINARY | 1 | |
| JOSEPH PETER EVERETTsophymarine-openregistry-h-joseph-peter-everett-9565c4 | ORDINARY | 1 | |
| SAM PRENTICE-JONESsophymarine-openregistry-h-sam-prentice-jones-761136 | ORDINARY | 1 | |
| STEVEN MEGAHEYsophymarine-openregistry-h-steven-megahey-374026 | ORDINARY | 1 | |
TRAYLINGS LTD
sophymarine-openregistry-gb-11668315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 50 Poplar Avenue, Hove, East Sussex, BN3 8PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART PINKERsophymarine-openregistry-h-stuart-pinker-8ed299 | ORDINARY | 34 | |
| ANDREW PINKERsophymarine-openregistry-h-andrew-pinker-53d080 | ORDINARY | 33 | |
| ROBERT PINKERsophymarine-openregistry-h-robert-pinker-93e9e1 | ORDINARY | 33 | |
| JACQUELINE PINKERsophymarine-openregistry-h-jacqueline-pinker-35ce22 | ORDINARY | 0 | |
| TERENCE PINKERsophymarine-openregistry-h-terence-pinker-272dd6 | ORDINARY | 0 | |
4 WISH ROAD HOVE LIMITED
sophymarine-openregistry-gb-11755492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 4 Wish Road, Hove, BN3 4LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA MARY MCGOWANsophymarine-openregistry-h-angela-mary-mcgowan-2e36ef | ORDINARY SHARES | 1 | 25.00% |
| LEILA FARAHI BILOOEIsophymarine-openregistry-h-leila-farahi-bilooei-07d4d5 | ORDINARY SHARES | 1 | 25.00% |
| LOUISE VINTONsophymarine-openregistry-h-louise-vinton-26d369 | ORDINARY SHARES | 1 | 25.00% |
| SARAH BURGESSsophymarine-openregistry-gb-11612716 | ORDINARY SHARES | 1 | 25.00% |
| SIAVASH BAGHAEI NAEINIsophymarine-openregistry-h-siavash-baghaei-naeini-a23a99 | ORDINARY SHARES | 1 | 25.00% |
TRAACT NUTRITION LTD
sophymarine-openregistry-gb-11990870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
- Registered office
- C/O Brennan Herriott & Co, Hove, East Sussex, BN3 3YP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN DEANEsophymarine-openregistry-h-darren-deane-5538d7 | ORDINARY | 30 | 30.00% |
| DEREK FREEMANsophymarine-openregistry-h-derek-freeman-df0846 | ORDINARY | 30 | 30.00% |
| STEVEN TEASDALEsophymarine-openregistry-h-steven-teasdale-04a4af | ORDINARY | 30 | 30.00% |
| JUSTIN BERKOVIsophymarine-openregistry-h-justin-berkovi-b4d14b | ORDINARY | 6 | 6.00% |
| DARREN BLANEsophymarine-openregistry-h-darren-blane-296b91 | ORDINARY | 4 | 4.00% |
AD2K LTD
sophymarine-openregistry-gb-12083657
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 03/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
59132 — Video distribution activities
64209 — Activities of other holding companies n.e.c. - Registered office
- Kings House West 1a Grand Avenue, Hove, BN3 2QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIULIO CHIARAPPAsophymarine-openregistry-h-giulio-chiarappa-e8afe7 | ORDINARY | 885 | |
| RICHARD D'ERRICOsophymarine-openregistry-h-richard-d-errico-154ec4 | ORDINARY | 50 | |
| UGO MICCIsophymarine-openregistry-h-ugo-micci-9c8fbb | ORDINARY | 34 | |
| GIORGIO SORAsophymarine-openregistry-h-giorgio-sora-1adb44 | ORDINARY | 16 | |
| GIORGIO CARRANOsophymarine-openregistry-h-giorgio-carrano-7dcab6 | ORDINARY | 15 | |
Related parties
| Party | Relationship | Detail |
|---|
| FIN NETWORK LTDsophymarine-openregistry-gb-11572833 | Holds shares in | ORDINARY |
| SIN NETWORK LTDsophymarine-openregistry-gb-11671856 | Holds shares in | ORDINARY |
| UKITACH LTDsophymarine-openregistry-gb-13030428 | Holds shares in | ORDINARY |
| 4BRAINS LTDsophymarine-openregistry-gb-13660722 | Holds shares in | ORDINARY |