UK companies/Hove/Page 38
Companies in Hove and their shareholdersPage 38 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 93 shareholdings and 6 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
APEX FESTIVAL SERVICES LTD
sophymarine-openregistry-gb-12469228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2020
- Accounts
- SMALL
- SIC
- 56210 — Event catering activities
90010 — Performing arts
90020 — Support activities to performing arts - Registered office
- 168 Church Road, Hove, East Sussex, BN3 2DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOY ENTERTAINMENT GROUP LIMITEDsophymarine-openregistry-gb-13350716 | A ORDINARY | 9,370 | 100.00% |
| BLUE (SUSSEX) LIMITEDsophymarine-openregistry-gb-11760243 | B ORDINARY | 630 | 100.00% |
| CHRISTINA LOUISA HAYNESsophymarine-openregistry-h-christina-louisa-haynes-f1c59d | B ORDINARY | 0 | 0.00% |
| RUSSELL HAYNESsophymarine-openregistry-h-russell-haynes-a7fbf0 | C ORDINARY | 0 | |
HILL BROS (BRIGHTON) LTD
sophymarine-openregistry-gb-13099282
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
43910 — Roofing activities
64209 — Activities of other holding companies n.e.c.
68100 — Buying and selling of own real estate - Registered office
- 168 Church Road, Hove, East Sussex, BN3 2DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DRABLOW HOLDINGS LTDsophymarine-openregistry-gb-16417914 | ORDINARY | 96 | |
| GRAHAM PETER HILLsophymarine-openregistry-h-graham-peter-hill-50f68b | B ORDINARY | 52 | |
| RONNIE LAWRENCE HILLsophymarine-openregistry-h-ronnie-lawrence-hill-a5b6d6 | A ORDINARY | 52 | |
| MATTHEW MARK DRABLOWsophymarine-openregistry-h-matthew-mark-drablow-c84fbf | ORDINARY | 0 | |
GOLDIN CONSTRUCTION LTD
sophymarine-openregistry-gb-14236860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- Unit G, Hove Technology Centre, Hove, BN3 7ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DARREN HYDERsophymarine-openregistry-h-andrew-darren-hyder-3136f1 | ORDINARY | 100 | |
| ROBERT ANDREW PENNICKsophymarine-openregistry-h-robert-andrew-pennick-c06835 | ORDINARY | 100 | |
| JADE LOUISE PENNICKsophymarine-openregistry-h-jade-louise-pennick-2448b3 | A ORDINARY | 5 | |
| SHARON NICOLA HYDERsophymarine-openregistry-h-sharon-nicola-hyder-bcbd95 | B ORDINARY | 5 | |
BLUEPRINT EXHIBITIONS AND CONFERENCES LIMITED
sophymarine-openregistry-gb-14601454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82301 — Activities of exhibition and fair organisers
- Registered office
- Unit W3 Knoll Business Centre, Hove, BN3 7GS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY ROBERTSsophymarine-openregistry-gb-16061589 | ORDINARY A | 1,500 | |
| PAUL HOOKERsophymarine-openregistry-h-paul-hooker-e91bae | ORDINARY B | 1,500 | |
| ADAM MOOREsophymarine-openregistry-h-adam-moore-cbddfe | ORDINARY | 500 | |
| STEVEN BRYANsophymarine-openregistry-h-steven-bryan-57df1e | ORDINARY | 500 | |
CITYDENT GROUP LIMITED
sophymarine-openregistry-gb-14712082
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 1a City Gate, Hove, BN3 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIANO SABIA LIMITEDsophymarine-openregistry-gb-13698089 | ORDINARY A | 50 | 100.00% |
| GYE SERVICES LTDsophymarine-openregistry-gb-14607173 | ORDINARY B | 50 | 100.00% |
| ADRIANO SABIA LIMITEDsophymarine-openregistry-gb-13698089 | ORDINARY C | 25 | 50.00% |
| GYE SERVICES LTDsophymarine-openregistry-gb-14607173 | ORDINARY C | 25 | 50.00% |
| ARYAN ORAL CARE LIMITEDsophymarine-openregistry-gb-09751953 | ORDINARY C | 0 | 0.00% |
| MGODE LIMITEDsophymarine-openregistry-gb-15496524 | ORDINARY A | 0 | 0.00% |
| MGODE LIMITEDsophymarine-openregistry-gb-15496524 | ORDINARY C | 0 | 0.00% |
VANTAGEPOINT INTERNATIONAL LIMITED
sophymarine-openregistry-gb-14851988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- 85 Church Road, Hove, BN3 2BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WILLSsophymarine-openregistry-h-david-wills-991fb7 | A ORDINARY | 140 | |
| MALCOLM LEEMINGsophymarine-openregistry-h-malcolm-leeming-00048e | A ORDINARY | 140 | |
| GERRY NICELLsophymarine-openregistry-h-gerry-nicell-3cfece | ORDINARY B NON VOTING | 100 | |
| MALCOLM LEEMINGsophymarine-openregistry-h-malcolm-leeming-00048e | ORDINARY C NON VOTING | 20 | |
| SHARON LEEMINGsophymarine-openregistry-h-sharon-leeming-999943 | ORDINARY C NON VOTING | 0 | |
15 THIRD AVENUE RENTALS LIMITED
sophymarine-openregistry-gb-14899511
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 29/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Parkers Cornelius House, Hove, East Sussex, BN3 2DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 15 THIRD AVENUE PB LIMITEDsophymarine-openregistry-gb-14088389 | ORDINARY B | 50 | |
| 15 THIRD AVENUE PB LIMITEDsophymarine-openregistry-gb-14088389 | ORDINARY A | 45 | |
| 15 THIRD AVENUE PB LIMITEDsophymarine-openregistry-gb-14088389 | ORDINARY C | 5 | |
| ANDREW MILES POLLARDsophymarine-openregistry-h-andrew-miles-pollard-571d9c | ORDINARY B | 0 | |
| ASHLEY BRIAN BENNETTsophymarine-openregistry-h-ashley-brian-bennett-f5d8a2 | ORDINARY A | 0 | |
| DAVID BENNETTsophymarine-openregistry-gb-14511967 | ORDINARY C | 0 | |
THE PROPERTIES (2) LIMITED
sophymarine-openregistry-gb-15153069
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2023
- Accounts
- DORMANT
- SIC
- 74100 — specialised design activities
- Registered office
- 11 Lloyd Road, Hove, East Sussex, BN3 6NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY DAVID HORNBYsophymarine-openregistry-h-anthony-david-hornby-e83ce6 | A ORDINARY | 1,000 | 50.00% |
| DANIAL LIAM PLAISTOsophymarine-openregistry-h-danial-liam-plaisto-c977f6 | A ORDINARY | 1,000 | 50.00% |
| DAVID RUSSELL HORNBYsophymarine-openregistry-h-david-russell-hornby-72584d | B ORDINARY | 20 | 100.00% |
| SANDRA JANE BONDsophymarine-openregistry-h-sandra-jane-bond-9b2bab | C ORDINARY | 20 | 100.00% |
DOLPHIN COURT VG LIMITED
sophymarine-openregistry-gb-16165743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2025
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Parkers Cornelius House, Hove, East Sussex, BN3 2DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANEESA KHANsophymarine-openregistry-h-aneesa-khan-2d48c2 | ORDINARY C | 50 | |
| ASHLEY BRIAN BENNETTsophymarine-openregistry-h-ashley-brian-bennett-f5d8a2 | ORDINARY A | 50 | |
| DAVID BENNETTsophymarine-openregistry-gb-14511967 | ORDINARY B | 50 | |
| JONATHAN BENNETTsophymarine-openregistry-h-jonathan-bennett-b6025e | ORDINARY C | 0 | |
CLEARBRIDGE LIMITED
sophymarine-openregistry-gb-00751226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/1963
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 85 Church Road, Hove, East Sussex, BN3 2BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YVELINE SOPHIE MARIE MILNER-PELLINGsophymarine-openregistry-h-yveline-sophie-marie-milner-pelling-e47ab1 | ORDINARY A | 46 | 100.00% |
| DAVID JOHN LEON MILNERsophymarine-openregistry-h-david-john-leon-milner-5f486d | ORDINARY B | 18 | 33.33% |
| MARIUS CHARLES BORIS MILNERsophymarine-openregistry-h-marius-charles-boris-milner-e9b9bd | ORDINARY B | 18 | 33.33% |
| NADYA MIREILLE ELEANOR PEETsophymarine-openregistry-h-nadya-mireille-eleanor-peet-e0d1b5 | ORDINARY B | 18 | 33.33% |
BWT-SOUTH EAST LIMITED
sophymarine-openregistry-gb-04125185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Curtis House, Hove, East Sussex, BN3 2PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE DEWsophymarine-openregistry-h-charlotte-dew-8f29a8 | ORDINARY B | 100 | |
| MIKAEL DEWsophymarine-openregistry-h-mikael-dew-0223cb | ORDINARY A | 100 | |
| SIMON GROVESsophymarine-openregistry-h-simon-groves-19c250 | ORDINARY A | 100 | |
| VERNESSA GROVESsophymarine-openregistry-h-vernessa-groves-fda67c | ORDINARY B | 100 | |
| MIKAEL DEWsophymarine-openregistry-h-mikael-dew-0223cb | ORDINARY B | 0 | |
| SIMON GROVESsophymarine-openregistry-h-simon-groves-19c250 | ORDINARY B | 0 | |
INTERUNI LIMITED
sophymarine-openregistry-gb-04778465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 19 Chalfont Drive, Hove, Brighton, BN3 6QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLIANA CHLOE ANTHANASIA STAVROUsophymarine-openregistry-h-elliana-chloe-anthanasia-stavrou-78d2ba | ORDINARY B NON-VOTING | 900 | |
| NIKO STAVROUsophymarine-openregistry-h-niko-stavrou-811fde | ORDINARY | 100 | |
| DINA STAVROUsophymarine-openregistry-h-dina-stavrou-2b8d36 | ORDINARY B NON-VOTING | 0 | |
| MARIA PANAYIsophymarine-openregistry-h-maria-panayi-ece50f | ORDINARY B NON-VOTING | 0 | |
I.M.R. EXECUTIVE LIMITED
sophymarine-openregistry-gb-06036603
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2006
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- C/O Brennan Herriott & Co, Hove, East Sussex, BN3 3YP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY DRUMOND MCNEILEsophymarine-openregistry-h-jeremy-drumond-mcneile-f7ec3c | B ORDINARY | 50 | |
| ROSS STEPHEN WELLBYsophymarine-openregistry-h-ross-stephen-wellby-21ace6 | B ORDINARY | 50 | |
| PETER JOHN OATESsophymarine-openregistry-h-peter-john-oates-1d371e | A ORDINARY | 36 | |
| ROSS STEPHEN WELLBYsophymarine-openregistry-h-ross-stephen-wellby-21ace6 | A ORDINARY | 36 | |
| SERGIO TANSINIsophymarine-openregistry-h-sergio-tansini-94a611 | A ORDINARY | 18 | |
| JEREMY DRUMOND MCNEILEsophymarine-openregistry-h-jeremy-drumond-mcneile-f7ec3c | A ORDINARY | 10 | |
| PETER JOHN OATESsophymarine-openregistry-h-peter-john-oates-1d371e | B ORDINARY | 0 | |
| SERGIO TANSINIsophymarine-openregistry-h-sergio-tansini-94a611 | B ORDINARY | 0 | |
CURVE INFORMATION TECHNOLOGY LIMITED
sophymarine-openregistry-gb-06690823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 64 Wilbury Road, Hove, BN3 3PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE HARRISON O'HAREsophymarine-openregistry-h-clare-harrison-o-hare-c199f2 | ORDINARY | 4,100 | 50.00% |
| MR SIMON JOHN PATRICK O'HAREsophymarine-openregistry-h-mr-simon-john-patrick-o-hare-80d28d | ORDINARY | 4,100 | 50.00% |
| DOMINIC DELLOWsophymarine-openregistry-h-dominic-dellow-236cf6 | B ORDINARY | 1,025 | 50.00% |
| SOPHIE DELLOWsophymarine-openregistry-h-sophie-dellow-20b1d5 | B ORDINARY | 1,025 | 50.00% |
BMR CONSULTANCY SERVICES LTD
sophymarine-openregistry-gb-07034888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2009
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
70229 — Management consultancy activities other than financial management - Registered office
- 27 Denmark Villas, Hove, East Sussex, BN3 3TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN MADDENsophymarine-openregistry-h-brian-madden-f10d0e | ORDINARY A | 50 | |
| BRIAN MADDONsophymarine-openregistry-h-brian-maddon-9ca497 | ORDINARY | 50 | |
| MARION MADDENsophymarine-openregistry-h-marion-madden-5188cd | ORDINARY A | 50 | |
| MARION MADDENsophymarine-openregistry-h-marion-madden-5188cd | ORDINARY | 50 | |
| RACHAEL ZARA MADDENsophymarine-openregistry-h-rachael-zara-madden-e7672f | ORDINARY A | 0 | |
BUILDSOURCE LIMITED
sophymarine-openregistry-gb-07519781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2011
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 1 Blatchington Road, Hove, East Sussex, BN3 3YP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON ATKEYsophymarine-openregistry-h-alison-atkey-6f02fb | B ORDINARY | 1 | 50.00% |
| CHRISTOPHER PALMERsophymarine-openregistry-h-christopher-palmer-d0a974 | ORDINARY | 1 | 50.00% |
| DANIEL ANDREW SAUNDERSsophymarine-openregistry-h-daniel-andrew-saunders-6a8a56 | ORDINARY | 1 | 50.00% |
| SAMANTHA SAUNDERSsophymarine-openregistry-h-samantha-saunders-82bc86 | B ORDINARY | 1 | 50.00% |
R & R ELECTRICAL (SUSSEX) LIMITED
sophymarine-openregistry-gb-07942779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47540 — Retail sale of electrical household appliances in specialised stores
- Registered office
- R And R Electrical (Sussex) Limited, Hove, East Sussex, BN3 3YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON TIPLERsophymarine-openregistry-h-jason-tipler-3a5efb | ORDINARY | 100 | 100.00% |
| ALAN TIPLERsophymarine-openregistry-h-alan-tipler-f7bf0f | B SHARES | 50 | 50.00% |
| DIANA TIPLERsophymarine-openregistry-h-diana-tipler-f9e7ee | B SHARES | 50 | 50.00% |
| KIM TIPLERsophymarine-openregistry-h-kim-tipler-2d3689 | ORDINARY | 0 | 0.00% |
GLOBAL EMPLOYMENT GROUP LTD
sophymarine-openregistry-gb-08058033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 4 Masons Yard, Hove, East Sussex, BN3 5FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN ANDREW COTTRELLsophymarine-openregistry-h-justin-andrew-cottrell-d7b18c | A ORDINARY | 3,375 | 50.00% |
| NICOLAS DENNIS COTTRELLsophymarine-openregistry-h-nicolas-dennis-cottrell-e1e7ca | A ORDINARY | 3,375 | 50.00% |
| ADAM JAMES SOLEsophymarine-openregistry-h-adam-james-sole-0491e8 | B ORDINARY | 1,625 | 50.00% |
| THOMAS WILLIAM BEARDsophymarine-openregistry-h-thomas-william-beard-5daa43 | B ORDINARY | 1,625 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| V2 RADIO LTDsophymarine-openregistry-gb-12983995 | Holds shares in | ORDINARY · 100.00% |
| TALBOT ASSOCIATES LTDsophymarine-openregistry-gb-13260985 | Holds shares in | ORDINARY · 100.00% |
| FERNLEIGH CHICHESTER LTDsophymarine-openregistry-gb-13043121 | Holds shares in | ORDINARY "A" |
BORDERFREE TRADE LIMITED
sophymarine-openregistry-gb-08216948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 4, Hove Technology Centre, Hove, East Sussex, BN3 7ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE ELIZABETH TAYLORsophymarine-openregistry-h-claire-elizabeth-taylor-7ab556 | ORDINARY | 10,000 | 66.77% |
| PATRICK TILLEYsophymarine-openregistry-h-patrick-tilley-e0d3a8 | ORDINARY | 4,976 | 33.23% |
| JOHN LOGSDONsophymarine-openregistry-h-john-logsdon-da7f79 | A ORDINARY | 2,355 | 100.00% |
| CHARLES NEWMANsophymarine-openregistry-h-charles-newman-71e8da | ORDINARY | 0 | 0.00% |
PATAGONIA PROPERTIES LTD
sophymarine-openregistry-gb-10203324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2016
- 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 |
|---|
| BLUE GENERATION LIMITEDsophymarine-openregistry-h-blue-generation-limited-165904 | CD ORDINARY | 250 | 50.00% |
| CHRISTOPHER JAMES SCORERsophymarine-openregistry-h-christopher-james-scorer-68daad | AB ORDINARY | 250 | 50.00% |
| PROTON INVESTMENTS LIMITEDsophymarine-openregistry-h-proton-investments-limited-a3c72c | CD ORDINARY | 250 | 50.00% |
| WOLTEMADE LTDsophymarine-openregistry-gb-00057857 | AB ORDINARY | 250 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PATAGONIA RENTAL LTDsophymarine-openregistry-gb-10996351 | Holds shares in | ORDINARY |
| 80-86 KIMBERLEY ROAD MANAGEMENT LTDsophymarine-openregistry-gb-11483507 | Holds shares in | ORDINARY |
| 11 BOLTRO ROAD FREEHOLD LTDsophymarine-openregistry-gb-15610037 | Holds shares in | ORDINARY |