UK companies/Hove/Page 39
Companies in Hove and their shareholdersPage 39 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 82 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.
Companies with a register
2,769
POOLTEC LTD
sophymarine-openregistry-gb-12481167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2020
- Accounts
- DORMANT
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 168 Church Road, Hove, East Sussex, BN3 2DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK & JAMIE BROWNsophymarine-openregistry-h-derek-jamie-brown-cbe8c7 | A ORDINARY | 1 | |
| DEREK BROWNsophymarine-openregistry-h-derek-brown-3fee8e | ORDINARY | 1 | |
| JAMIE BROWNsophymarine-openregistry-gb-07327715 | A ORDINARY | 1 | |
| MANDY BROWNsophymarine-openregistry-h-mandy-brown-35a6a1 | A ORDINARY | 0 | |
GOGHINI LTD
sophymarine-openregistry-gb-14522716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 14190 — Manufacture of other wearing apparel and accessories n.e.c.
63990 — Other information service activities n.e.c. - Registered office
- C/O Brennan Herriott & Co, Hove, BN3 3YP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES CARTWRIGHTsophymarine-openregistry-h-james-cartwright-d0dfaf | A ORDINARY | 35 | 35.00% |
| MESTARI BVsophymarine-openregistry-h-mestari-bv-357654 | A ORDINARY | 35 | 35.00% |
| ELIZABETH JACQUESsophymarine-openregistry-h-elizabeth-jacques-12defb | A ORDINARY | 30 | 30.00% |
| CHARLOTTE CHAMPIONsophymarine-openregistry-h-charlotte-champion-f0714c | ORDINARY | 0 | |
PATAGONIA PROPERTIES HOLDINGS LTD
sophymarine-openregistry-gb-15235173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2023
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 168 Church Road, Hove, BN3 2DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLUE GENERATION LIMITEDsophymarine-openregistry-h-blue-generation-limited-165904 | CD ORDINARY SHARES | 250 | 50.00% |
| PROTON INVESTMENTS LIMITEDsophymarine-openregistry-h-proton-investments-limited-a3c72c | CD ORDINARY SHARES | 250 | 50.00% |
| CHRISTOPHER SCORERsophymarine-openregistry-h-christopher-scorer-7f2207 | AB ORDINARY SHARES | 0 | |
| WOLTEMADE LTDsophymarine-openregistry-gb-00057857 | AB ORDINARY SHARES | 0 | |
PLASMATRACK RAIL TECHNOLOGY LIMITED
sophymarine-openregistry-gb-15582450
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- 19a Wilbury Avenue, Hove, BN3 6HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIM COLLINSsophymarine-openregistry-h-tim-collins-6d2236 | A REDEEMABLE PREFERENCE | 1,402,500 | 55.33% |
| RORY MACDONALDsophymarine-openregistry-gb-05380782 | A REDEEMABLE PREFERENCE | 577,500 | 22.78% |
| MICHAEL CHARLTONsophymarine-openregistry-h-michael-charlton-743216 | A REDEEMABLE PREFERENCE | 352,500 | 13.91% |
| ANDREW BOYDsophymarine-openregistry-h-andrew-boyd-6bca7e | A REDEEMABLE PREFERENCE | 202,500 | 7.99% |
| RORY MACDONALDsophymarine-openregistry-gb-05380782 | B ORDINARY | 1 | 100.00% |
FORTY-EIGHT VENTNOR VILLAS (HOVE) LIMITED
sophymarine-openregistry-gb-00700124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/1961
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 168 Church Road, Hove, East Sussex, BN3 2DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID FISHERsophymarine-openregistry-gb-11693428 | ORDINARY | 1 | |
| GABRIELLE ASHTON MABONsophymarine-openregistry-h-gabrielle-ashton-mabon-028673 | ORDINARY | 1 | |
| R HOLLANDsophymarine-openregistry-h-r-holland-78de89 | ORDINARY | 1 | |
| BLEAKLEY-MCPHERSON JOANNEsophymarine-openregistry-h-bleakley-mcpherson-joanne-f118cf | ORDINARY | 0 | |
EIGHT LANGDALE ROAD, HOVE, LIMITED
sophymarine-openregistry-gb-00836954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/1965
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Flat 1, 8 Langdale Road, Hove, BN3 4HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DELFINA THETA DANCERsophymarine-openregistry-h-delfina-theta-dancer-38c2f7 | ORDINARY | 1 | |
| PATRICIA MARY MORFITTsophymarine-openregistry-h-patricia-mary-morfitt-20c623 | ORDINARY | 1 | |
| SIMON DANIEL THOMASsophymarine-openregistry-h-simon-daniel-thomas-5d8350 | ORDINARY | 1 | |
| THOMAS DEVINEsophymarine-openregistry-h-thomas-devine-7fe8e1 | ORDINARY | 1 | |
HAPPMOUNT LIMITED
sophymarine-openregistry-gb-00864293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/1965
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 206 New Church Road, Hove, BN3 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN KEELINGsophymarine-openregistry-h-david-john-keeling-3ac13a | ORDINARY | 27 | |
| MARGARET HELEN KEELINGsophymarine-openregistry-h-margaret-helen-keeling-60d57c | ORDINARY | 27 | |
| EMMA LOUISE BROWNsophymarine-openregistry-h-emma-louise-brown-2c7590 | ORDINARY | 23 | |
| RICHARD DAVID KEELINGsophymarine-openregistry-h-richard-david-keeling-545331 | ORDINARY | 23 | |
NO. 43 WILBURY ROAD HOVE, LIMITED
sophymarine-openregistry-gb-00893595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/1966
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Flat 4, 43, Hove, BN3 3PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE BARROWsophymarine-openregistry-h-christine-barrow-effd1b | ORDINARY | 1 | |
| NICHOLAS SIDDALLsophymarine-openregistry-h-nicholas-siddall-148b86 | ORDINARY | 1 | |
| RAGU RAJANsophymarine-openregistry-h-ragu-rajan-5cd919 | ORDINARY | 1 | |
| ROBERT CARUANAsophymarine-openregistry-h-robert-caruana-d24ba7 | ORDINARY | 1 | |
NO.23 HOVA VILLAS,HOVE,LIMITED
sophymarine-openregistry-gb-00913010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/1967
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Flat 2, Hove, East Sussex, BN3 3DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEATHER ROBINSONsophymarine-openregistry-gb-06774905 | ORDINARY | 1 | |
| PAMELA CORCORANsophymarine-openregistry-h-pamela-corcoran-27bfc2 | ORDINARY | 1 | |
| PETER DAVISsophymarine-openregistry-gb-04609411 | ORDINARY | 1 | |
| ROBERT RICEsophymarine-openregistry-h-robert-rice-ed5363 | ORDINARY | 1 | |
NO 16 SACKVILLE GARDENS HOVE LIMITED
sophymarine-openregistry-gb-01018534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/1971
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 16 Sackville Gardens, Hove, BN3 4GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOM PARTINGTONsophymarine-openregistry-h-tom-partington-e320bb | ORDINARY | 2 | |
| KATY LAMBERTsophymarine-openregistry-h-katy-lambert-68632e | ORDINARY | 1 | |
| TIMUR RAMAZANsophymarine-openregistry-h-timur-ramazan-d8bff2 | ORDINARY | 1 | |
| TOM PARTINGTONsophymarine-openregistry-h-tom-partington-e320bb | ORDINARY | 1 | |
| B. CURTIsophymarine-openregistry-h-b-curti-cb599c | ORDINARY | 0 | |
15 GLADSTONE TERRACE (MANAGEMENT) COMPANY LIMITED
sophymarine-openregistry-gb-01086348
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/1972
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Taxassist, Hove, BN3 3YN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMON ALT JAFARBAYsophymarine-openregistry-h-amon-alt-jafarbay-e808b0 | ORDINARY | 1 | |
| EMMA SANTOSsophymarine-openregistry-h-emma-santos-e496d5 | ORDINARY | 1 | |
| LEWIS ASHTON ZIMBLERsophymarine-openregistry-h-lewis-ashton-zimbler-82d4d6 | ORDINARY | 1 | |
| REBECCA TAYLORsophymarine-openregistry-gb-12448531 | ORDINARY | 1 | |
TWENTY ONE LANSDOWNE STREET LIMITED
sophymarine-openregistry-gb-01585314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/1981
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Flat 3 21,, Hove, BN3 1FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX MANZOORsophymarine-openregistry-h-alex-manzoor-1047c9 | ORDINARY | 1 | |
| CHARLOTTE WILKIEsophymarine-openregistry-h-charlotte-wilkie-d62326 | ORDINARY | 1 | |
| LINDSEY GREENsophymarine-openregistry-h-lindsey-green-644e8b | ORDINARY | 1 | |
| LYNNE HARDYsophymarine-openregistry-h-lynne-hardy-c14d9c | ORDINARY | 0 | |
THE DENES MOTORS LIMITED
sophymarine-openregistry-gb-01786633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/1984
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLE GHAZALsophymarine-openregistry-h-nicole-ghazal-ef5db7 | ORDINARY | 80 | |
| LUCIE BAKERsophymarine-openregistry-h-lucie-baker-685aa4 | ORDINARY | 10 | |
| SOPHIE JACKSONsophymarine-openregistry-gb-16777432 | ORDINARY | 10 | |
| ESTATE OF NAJAH GHAZALsophymarine-openregistry-h-estate-of-najah-ghazal-f6f7e4 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| DENES ROTTINGDEAN PROPERTIES LIMITEDsophymarine-openregistry-gb-04095359 | Holds shares in | ORDINARY · 100.00% |
OLIVER & GRAIMES DESIGN ASSOCIATES LIMITED
sophymarine-openregistry-gb-01928918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- 1 Martlet Offices, Sussex County Cricket Club, Hove, BN3 3AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH DAVID GRAIMESsophymarine-openregistry-h-gareth-david-graimes-5d49b2 | ORDINARY | 13,125 | 50.00% |
| GAVIN DONALD GRAIMESsophymarine-openregistry-h-gavin-donald-graimes-6cb1e1 | ORDINARY | 13,125 | 50.00% |
| DAVID EDWARD GRAIMESsophymarine-openregistry-h-david-edward-graimes-d63ec6 | ORDINARY | 0 | 0.00% |
| ROSEMARY JOAN GRAIMESsophymarine-openregistry-h-rosemary-joan-graimes-67a9a5 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| VGROUP-BRANDING LIMITEDsophymarine-openregistry-gb-05678143 | Holds shares in | A ORDINARY |
SWINGFIRST LIMITED
sophymarine-openregistry-gb-02035393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/1986
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 168 Church Road, Hove, East Sussex, BN3 2DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE RACHEL WALSHsophymarine-openregistry-h-claire-rachel-walsh-fb902f | ORDINARY | 1 | |
| DAVID JULIAN PHILLIPSsophymarine-openregistry-h-david-julian-phillips-76dea4 | ORDINARY | 1 | |
| ROBERT JAMES MCCULLOCHsophymarine-openregistry-h-robert-james-mcculloch-a62d91 | ORDINARY | 1 | |
| S DOWDALL-LINENBERGsophymarine-openregistry-h-s-dowdall-linenberg-ec4691 | ORDINARY | 1 | |
CHANGEIDEAL RESIDENTS MANAGEMENT LIMITED
sophymarine-openregistry-gb-02286610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/1988
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 64a Pembroke Crescent, Hove, BN3 5DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH FLEETsophymarine-openregistry-h-elizabeth-fleet-97e18c | ORDINARY | 1 | |
| HANNAA AL DUGAILYsophymarine-openregistry-h-hannaa-al-dugaily-111133 | ORDINARY | 1 | |
| KEVIN STARNSsophymarine-openregistry-h-kevin-starns-dc87cd | ORDINARY | 1 | |
| RACHEL DUDLEYsophymarine-openregistry-h-rachel-dudley-685f9a | ORDINARY | 1 | |
23 HARTINGTON VILLAS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02437142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/1989
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Flat 3, Hove, East Sussex, BN3 6HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELLE ANNA O'NEILLsophymarine-openregistry-h-danielle-anna-o-neill-33aba4 | ORDINARY | 1 | |
| MATTHEW JAMES CLARKsophymarine-openregistry-h-matthew-james-clark-9e8595 | ORDINARY | 1 | |
| TOM LIPSCOMBsophymarine-openregistry-h-tom-lipscomb-30d55a | ORDINARY | 1 | |
| SALLY JANE COXsophymarine-openregistry-h-sally-jane-cox-7d15ca | ORDINARY | 0 | |
20 SALISBURY ROAD RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-02447749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/1989
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 168 Church Road, Hove, BN3 2DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C & H BELLAIRS/RAYNERsophymarine-openregistry-h-c-h-bellairs-rayner-72d889 | ORDINARY | 1 | |
| HARLEY ALAN LORENCEsophymarine-openregistry-h-harley-alan-lorence-4e05c3 | ORDINARY | 1 | |
| JEAN-PHILIPPE REYNARDsophymarine-openregistry-h-jean-philippe-reynard-dd49e6 | ORDINARY | 1 | |
| RICHARD JASON WILLISsophymarine-openregistry-h-richard-jason-willis-2a487f | ORDINARY | 1 | |
GLASSTEC (SOUTHERN) LIMITED
sophymarine-openregistry-gb-02469675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/1990
- Accounts
- DORMANT
- SIC
- 43342 — Glazing
- Registered office
- 7 Viceroy Lodge, Hove, BN3 4RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN MITCHELLsophymarine-openregistry-h-ian-mitchell-a16efa | ORDINARY | 100 | |
| BENJAMIN MITCHELLsophymarine-openregistry-h-benjamin-mitchell-a02b0c | ORDINARY | 0 | |
| DENISE MITCHELLsophymarine-openregistry-h-denise-mitchell-c5e976 | ORDINARY | 0 | |
| SIMON MITCHELLsophymarine-openregistry-h-simon-mitchell-a7386a | ORDINARY | 0 | |
HAMPTON TERRACE PROPERTY MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02491179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/1990
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 4 Mason'S Yard, Hove, East Sussex, BN3 5FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MARTINsophymarine-openregistry-gb-05372165 | ORDINARY | 1,125 | 25.00% |
| JAMES POWELLsophymarine-openregistry-gb-15667205 | ORDINARY | 1,125 | 25.00% |
| LINDSAY JANE MACRAEsophymarine-openregistry-h-lindsay-jane-macrae-bc406e | ORDINARY | 1,125 | 25.00% |
| VICTORIA LOUISE MCAULEY ROBSONsophymarine-openregistry-h-victoria-louise-mcauley-robson-8fb855 | ORDINARY | 1,125 | 25.00% |