UK companies/Hove/Page 35

Companies in Hove and their shareholdersPage 35 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 112 shareholdings and 0 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
112
Related parties
0

BISHOP & LIGHT SOLICITORS LIMITED

sophymarine-openregistry-gb-06553927
Status
Active
Type
Private Limited Company
Incorporated
03/04/2008
Accounts
TOTAL EXEMPTION FULL
SIC
69102 — Solicitors
Registered office
Cambridge House, Hove, East Sussex, BN3 3ED

Direct shareholders

ShareholderShare classShares held% of class
EDMUND JOHN CHRISTIAN FISHsophymarine-openregistry-h-edmund-john-christian-fish-9c5796ORDINARY4,000
KEVIN GODFREY LIGHTsophymarine-openregistry-h-kevin-godfrey-light-db73aeORDINARY4,000
RAMON PAPEsophymarine-openregistry-h-ramon-pape-8386d3ORDINARY4,000
ROBERT GREGORYsophymarine-openregistry-gb-14094196ORDINARY4,000
EDMUND JOHN CHRISTIAN FISHsophymarine-openregistry-h-edmund-john-christian-fish-9c5796ORDINARY D1
KEVIN GODFREY LIGHTsophymarine-openregistry-h-kevin-godfrey-light-db73aeORDINARY A1
RAMON PAPEsophymarine-openregistry-h-ramon-pape-8386d3ORDINARY E1
ROBERT GREGORYsophymarine-openregistry-gb-14094196ORDINARY C1

ACPH LIMITED

sophymarine-openregistry-gb-07275199
Status
Active
Type
Private Limited Company
Incorporated
07/06/2010
Accounts
FULL
SIC
88910 — Child day-care activities
Registered office
16 Wilbury Grove, Hove, East Sussex, BN3 3JQ

Direct shareholders

ShareholderShare classShares held% of class
ANNA CAROLINE FORDsophymarine-openregistry-h-anna-caroline-ford-161ca6ORDINARY4040.00%
PHILIP HENRY FORDsophymarine-openregistry-h-philip-henry-ford-fd8abfORDINARY4040.00%
BARBARA FORDsophymarine-openregistry-h-barbara-ford-436dabORDINARY2020.00%
BARBARA FORDsophymarine-openregistry-h-barbara-ford-436dabORDINARY A4100.00%
DAVID WILLIAM FORDsophymarine-openregistry-h-david-william-ford-24cb5dORDINARY B4100.00%
ANNA CAROLINE FORDsophymarine-openregistry-h-anna-caroline-ford-161ca6ORDINARY D1100.00%
PHILIP HENRY FORDsophymarine-openregistry-h-philip-henry-ford-fd8abfORDINARY C1100.00%

WENHAM CARTER CONSULTING LIMITED

sophymarine-openregistry-gb-07905696
Status
Active
Type
Private Limited Company
Incorporated
11/01/2012
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
96a Coleridge Street, Hove, BN3 5AA

Direct shareholders

ShareholderShare classShares held% of class
WENHAM CARTER CONSULTING GROUP LIMITEDsophymarine-openregistry-gb-13198633C ORDINARY2,500
WENHAM CARTER CONSULTING GROUP LIMITEDsophymarine-openregistry-gb-13198633A ORDINARY2,500
WENHAM CARTER CONSULTING GROUP LIMITEDsophymarine-openregistry-gb-13198633F ORDINARY1,219
WENHAM CARTER CONSULTING GROUP LIMITEDsophymarine-openregistry-gb-13198633G ORDINARY107
WENHAM CARTER CONSULTING GROUP LIMITEDsophymarine-openregistry-gb-13198633H ORDINARY1
BENJAMIN PATRICK FIELDERsophymarine-openregistry-h-benjamin-patrick-fielder-8c8542G ORDINARY0
BENJAMIN PATRICK FIELDERsophymarine-openregistry-h-benjamin-patrick-fielder-8c8542C ORDINARY0
BENJAMIN PATRICK FIELDERsophymarine-openregistry-h-benjamin-patrick-fielder-8c8542A ORDINARY0
LEAH BLADESsophymarine-openregistry-h-leah-blades-e4179aH ORDINARY0
RICHARD SEATON EVANSsophymarine-openregistry-h-richard-seaton-evans-562811F ORDINARY0

A & D PROPERTY (S.E) LTD

sophymarine-openregistry-gb-09875101
Status
Active
Type
Private Limited Company
Incorporated
17/11/2015
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
4 Mason'S Yard, Hove, East Sussex, BN3 5FB

Direct shareholders

ShareholderShare classShares held% of class
DIANE AHMETsophymarine-openregistry-h-diane-ahmet-c01924D ORDINARY1100.00%
DOUGLAS STUART DOWLINGsophymarine-openregistry-h-douglas-stuart-dowling-955d36A ORDINARY1100.00%
DOUGLAS STUART DOWLINGsophymarine-openregistry-h-douglas-stuart-dowling-955d36ORDINARY150.00%
ERCAN AHMETsophymarine-openregistry-h-ercan-ahmet-4ef821ORDINARY150.00%
ERCAN AHMETsophymarine-openregistry-h-ercan-ahmet-4ef821C ORDINARY1100.00%
KERENSA DOWLINGsophymarine-openregistry-h-kerensa-dowling-843a6dB ORDINARY1100.00%

MIDNIGHT COMMUNICATIONS LIMITED

sophymarine-openregistry-gb-11025166
Status
Active
Type
Private Limited Company
Incorporated
23/10/2017
Accounts
TOTAL EXEMPTION FULL
SIC
70210 — Public relations and communications activities
Registered office
S1, The Old Market, Hove, BN3 1AS

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDRA HANKINSONsophymarine-openregistry-h-alexandra-hankinson-c57b49ORDINARY50
FLORENCE POWELLsophymarine-openregistry-h-florence-powell-3d0018ORDINARY50
FLORENCE POWELLsophymarine-openregistry-h-florence-powell-3d0018ORDINARY D20
FLORENCE POWELLsophymarine-openregistry-h-florence-powell-3d0018ORDINARY E20
MS ALEXANDRA LOUISE HANKINSON AND MR ADAM HANKINSON AS TRUSTEES OF THE BARE TRUST FOR EMILIA LILY HANKINSONsophymarine-openregistry-h-ms-alexandra-louise-hankinson-and-mr-ada-e2fc33ORDINARY C20
MS ALEXANDRA LOUISE HANKINSON AND MR ADAM HANKINSON AS TRUSTEES OF THE BARE TRUST FOR ISABEL LARA HANKINSONsophymarine-openregistry-h-ms-alexandra-louise-hankinson-and-mr-ada-6d9a73ORDINARY B20

SAWYER & CO SALES & LETTINGS LIMITED

sophymarine-openregistry-gb-04235622
Status
Active
Type
Private Limited Company
Incorporated
15/06/2001
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
52 Church Road, Hove, BN3 2FN

Direct shareholders

ShareholderShare classShares held% of class
CHRISTIAN ALAN SAWYERsophymarine-openregistry-h-christian-alan-sawyer-730b91ORDINARY A180100.00%
SARAH SAWYERsophymarine-openregistry-h-sarah-sawyer-8b172bORDINARY B60100.00%
ADAM STEPHEN FARRELLsophymarine-openregistry-h-adam-stephen-farrell-4a4caaORDINARY C45100.00%
ANNA FARRELLsophymarine-openregistry-h-anna-farrell-df6691ORDINARY D15100.00%
ADAM STEPHEN FARRELLsophymarine-openregistry-h-adam-stephen-farrell-4a4caaORDINARY D00.00%
CHRISTIAN ALAN SAWYERsophymarine-openregistry-h-christian-alan-sawyer-730b91ORDINARY B00.00%

SPENCER & LEIGH LIMITED

sophymarine-openregistry-gb-04794913
Status
Active
Type
Private Limited Company
Incorporated
11/06/2003
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
85 Church Road, Hove, East Sussex, BN3 2BB

Direct shareholders

ShareholderShare classShares held% of class
LEIGH MICHAEL BRANDsophymarine-openregistry-h-leigh-michael-brand-f9b03bB ORDINARY475100.00%
SPENCER JOHN AMOS TURNERsophymarine-openregistry-h-spencer-john-amos-turner-711bc8A ORDINARY475100.00%
AMANDA HULLsophymarine-openregistry-h-amanda-hull-7a46e0C ORDINARY25100.00%
LUCY BRANDsophymarine-openregistry-h-lucy-brand-c1f280D ORDINARY25100.00%

FORCEMAPPING LTD

sophymarine-openregistry-gb-05336160
Status
Active
Type
Private Limited Company
Incorporated
18/01/2005
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
62090 — Other information technology service activities
Registered office
Unit G, Hove Technology Centre, Hove, BN3 7ES

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER WHEATLEYsophymarine-openregistry-h-alexander-wheatley-52f08aORDINARY1
PAULA ELLEN HARRISsophymarine-openregistry-h-paula-ellen-harris-4084a8C ORDINARY1
SAMUEL JAMES WHEATLEYsophymarine-openregistry-h-samuel-james-wheatley-ec96e9B ORDINARY1
WILLIAM OLIVER WHEATLEYsophymarine-openregistry-h-william-oliver-wheatley-5a8c25A ORDINARY1

MEERKAT WORKS LIMITED

sophymarine-openregistry-gb-05598200
Status
Active
Type
Private Limited Company
Incorporated
20/10/2005
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
Registered office
The Offices, Hove, BN3 7BA

Direct shareholders

ShareholderShare classShares held% of class
HEIDI CARROLLsophymarine-openregistry-h-heidi-carroll-49267cORDINARY9,200100.00%
ALICE DE LA FARGUE WYCLIFFE BARTHOLOMEWsophymarine-openregistry-h-alice-de-la-fargue-wycliffe-bartholomew-204ca8ORDINARY B3,166100.00%
CASEY MAE REEDsophymarine-openregistry-h-casey-mae-reed-22f9ffORDINARY D1,407100.00%
HEIDI CARROLLsophymarine-openregistry-h-heidi-carroll-49267cORDINARY A300100.00%
SUSAN BONEsophymarine-openregistry-h-susan-bone-5044e1ORDINARY00.00%

PRIME LOCATION HOTELS LIMITED

sophymarine-openregistry-gb-05657114
Status
Active
Type
Private Limited Company
Incorporated
19/12/2005
Accounts
TOTAL EXEMPTION FULL
SIC
55100 — Hotels and similar accommodation
Registered office
85 Church Road, Hove, BN3 2BB

Direct shareholders

ShareholderShare classShares held% of class
CLIFFORD JOHN AYRISsophymarine-openregistry-h-clifford-john-ayris-5a860cA ORDINARY1,651,111100.00%
SALLY ANNE AYRISsophymarine-openregistry-h-sally-anne-ayris-453d2eB ORDINARY206,390100.00%
SEBASTIAN JOHN AYRISsophymarine-openregistry-h-sebastian-john-ayris-b6140dD ORDINARY103,194100.00%
TAMSIN MARGARET AYRISsophymarine-openregistry-h-tamsin-margaret-ayris-ab597bC ORDINARY103,194100.00%

THE IMPLANT CENTRE LIMITED

sophymarine-openregistry-gb-05773609
Status
Active
Type
Private Limited Company
Incorporated
07/04/2006
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
61 Holland Road, Hove, BN3 1JN

Direct shareholders

ShareholderShare classShares held% of class
GUY BARWELLsophymarine-openregistry-h-guy-barwell-031d5bB ORDINARY290,000
WILLIAM EDWARD SCHAEFFERsophymarine-openregistry-h-william-edward-schaeffer-c13ab4A ORDINARY290,000
REBECCA HELEN BARWELLsophymarine-openregistry-h-rebecca-helen-barwell-66d8bdE ORDINARY40,000
TESSA SCHAEFFERsophymarine-openregistry-h-tessa-schaeffer-83f864D ORDINARY40,000

SOLVEX SOLUTIONS LIMITED

sophymarine-openregistry-gb-05774987
Status
Active
Type
Private Limited Company
Incorporated
10/04/2006
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
The Offices, Hove, BN3 7BA

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN IOAN MARTIS-JONESsophymarine-openregistry-h-benjamin-ioan-martis-jones-fb72c7NON-VOTING B1
GREGORY MARTISsophymarine-openregistry-h-gregory-martis-36af33ORDINARY A1
RHIAN MELINDA MARTIS-JONESsophymarine-openregistry-h-rhian-melinda-martis-jones-beefd5ORDINARY B1
THOMAS JOSEFF MARTIS-JONESsophymarine-openregistry-h-thomas-joseff-martis-jones-d6fdcdNON-VOTING A1

ACUMEN LAW LIMITED

sophymarine-openregistry-gb-06495150
Status
Active
Type
Private Limited Company
Incorporated
06/02/2008
Accounts
TOTAL EXEMPTION FULL
SIC
69102 — Solicitors
Registered office
Regent House, Hove, East Sussex, BN3 2DW

Direct shareholders

ShareholderShare classShares held% of class
PENINA SHEPHERDsophymarine-openregistry-h-penina-shepherd-926f31ORDINARY A88,889100.00%
ALVIN LEROY ITTOOsophymarine-openregistry-h-alvin-leroy-ittoo-9a1ef1ORDINARY B12,500100.00%
DANIEL RICHARDSsophymarine-openregistry-h-daniel-richards-c629f6ORDINARY C12,500100.00%
SIMON SHEPHERDsophymarine-openregistry-h-simon-shepherd-689358ORDINARY D11,111100.00%

COMPLETE CONSTRUCTION PROJECTS LIMITED

sophymarine-openregistry-gb-06809881
Status
Active
Type
Private Limited Company
Incorporated
04/02/2009
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
22 St. Keyna Avenue, Hove, East Sussex, BN3 4PP

Direct shareholders

ShareholderShare classShares held% of class
JASON GLANVILLsophymarine-openregistry-h-jason-glanvill-7bbd06B ORDINARY100
JASON GLANVILLsophymarine-openregistry-h-jason-glanvill-7bbd06A ORDINARY100
JASON GLANVILLsophymarine-openregistry-h-jason-glanvill-7bbd06C ORDINARY100
JASON GLANVILLsophymarine-openregistry-h-jason-glanvill-7bbd06ORDINARY100
DOREEN GLANVILLsophymarine-openregistry-h-doreen-glanvill-f96a67C ORDINARY0
JASON GLANVILLsophymarine-openregistry-h-jason-glanvill-7bbd06B ORDINARY0
JASON GLANVILLsophymarine-openregistry-h-jason-glanvill-7bbd06C ORDINARY0
SIOBHAN CLUSKEYsophymarine-openregistry-h-siobhan-cluskey-da97daORDINARY0
SIOBHAN GLANVILLsophymarine-openregistry-h-siobhan-glanvill-5bc172B ORDINARY0

OSTELL ASSOCIATES LIMITED

sophymarine-openregistry-gb-07507376
Status
Active
Type
Private Limited Company
Incorporated
27/01/2011
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
OSTELL HOLDINGS LIMITEDsophymarine-openregistry-gb-14476765B ORDINARY100
OSTELL HOLDINGS LIMITEDsophymarine-openregistry-gb-14476765A ORDINARY100
PAUL OOSTERWYKsophymarine-openregistry-h-paul-oosterwyk-3de17eORDINARY A0
TIM SCOBLEsophymarine-openregistry-h-tim-scoble-978317ORDINARY B0
TOM CROWLEYsophymarine-openregistry-h-tom-crowley-f86d08A ORDINARY0

HIGHDOWN CONSTRUCTION LIMITED

sophymarine-openregistry-gb-07513761
Status
Active
Type
Private Limited Company
Incorporated
02/02/2011
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
168 Church Road, Hove, East Sussex, BN3 2DL

Direct shareholders

ShareholderShare classShares held% of class
KEVIN MAYSEYsophymarine-openregistry-h-kevin-maysey-8a87ccA ORDINARY45
KAREN JOY MAYSEYsophymarine-openregistry-h-karen-joy-maysey-c8d4faC ORDINARY25
KEVIN MAYSEYsophymarine-openregistry-h-kevin-maysey-8a87ccC ORDINARY20
KAREN JOY MAYSEYsophymarine-openregistry-h-karen-joy-maysey-c8d4faB ORDINARY5
KEVIN MAYSEYsophymarine-openregistry-h-kevin-maysey-8a87ccD ORDINARY5
HEIDI INGEBORG CARDsophymarine-openregistry-h-heidi-ingeborg-card-5ae07cD ORDINARY0
TREVOR JOHN CARDsophymarine-openregistry-h-trevor-john-card-8503b7C ORDINARY0

AI PROFESSIONAL SERVICES LIMITED

sophymarine-openregistry-gb-07552857
Status
Active
Type
Private Limited Company
Incorporated
04/03/2011
Accounts
UNAUDITED ABRIDGED
SIC
70229 — Management consultancy activities other than financial management
Registered office
142 Old Shoreham Road, Hove, BN3 7BD

Direct shareholders

ShareholderShare classShares held% of class
THOMAS PEELsophymarine-openregistry-h-thomas-peel-92ad9eORDINARY SHARES A1,000100.00%
AMELIA PEELsophymarine-openregistry-h-amelia-peel-904dc7ORDINARY SHARES C100100.00%
EVA PEELsophymarine-openregistry-h-eva-peel-bf7ed7ORDINARY SHARES B100100.00%
LUCIA PEELsophymarine-openregistry-h-lucia-peel-6a6ad1ORDINARY SHARES D100100.00%

RIGHT PATH 4 LTD

sophymarine-openregistry-gb-07794182
Status
Active
Type
Private Limited Company
Incorporated
03/10/2011
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
1a City Gate, Hove, BN3 1TL

Direct shareholders

ShareholderShare classShares held% of class
DIANA MONICA HAYESsophymarine-openregistry-h-diana-monica-hayes-2e3a18ORDINARY 'C'4
KEITH EDWARD HAYESsophymarine-openregistry-h-keith-edward-hayes-f46a02ORDINARY 'B'4
ANNA-LOUISE HAYESsophymarine-openregistry-h-anna-louise-hayes-a43f42ORDINARY 'A'2
PATRICK HAYESsophymarine-openregistry-h-patrick-hayes-3ff970ORDINARY 'D'1

GM MARKETING SOLUTIONS LIMITED

sophymarine-openregistry-gb-07898419
Status
Active
Type
Private Limited Company
Incorporated
05/01/2012
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
The Offices, Hove, BN3 7BA

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN IOAN MARTIS-JONESsophymarine-openregistry-h-benjamin-ioan-martis-jones-fb72c7NON-VOTING B1
GREGORY MARTISsophymarine-openregistry-h-gregory-martis-36af33A ORDINARY1
RHIAN MARTIS JONESsophymarine-openregistry-h-rhian-martis-jones-56df79B ORDINARY1
THOMAS MARTIS-JONESsophymarine-openregistry-h-thomas-martis-jones-df4d12NON-VOTING A1

T. G. FRUITS LTD

sophymarine-openregistry-gb-07991427
Status
Active
Type
Private Limited Company
Incorporated
15/03/2012
Accounts
TOTAL EXEMPTION FULL
SIC
46310 — Wholesale of fruit and vegetables
Registered office
168 Church Road, Hove, East Sussex, BN3 2DL

Direct shareholders

ShareholderShare classShares held% of class
RANDALL MALCOLM GRIFFITHSsophymarine-openregistry-h-randall-malcolm-griffiths-8ba59cA ORDINARY25
ANDREW RANDALL GRIFFITHSsophymarine-openregistry-h-andrew-randall-griffiths-103129D ORDINARY20
THOMAS GRIFFITHSsophymarine-openregistry-h-thomas-griffiths-1fd817C ORDINARY20
ANDREW RANDALL GRIFFITHSsophymarine-openregistry-h-andrew-randall-griffiths-103129B ORDINARY5
THOMAS GRIFFITHSsophymarine-openregistry-h-thomas-griffiths-1fd817B ORDINARY5
VERNE JOHN GRIFFITHSsophymarine-openregistry-h-verne-john-griffiths-ad6a63B ORDINARY0
VERNE JOHN GRIFFITHSsophymarine-openregistry-h-verne-john-griffiths-ad6a63A ORDINARY0