UK companies/Hove/Page 41

Companies in Hove and their shareholdersPage 41 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 80 shareholdings and 7 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
80
Related parties
7

CONCORDE 2 LIMITED

sophymarine-openregistry-gb-03842503
Status
Active
Type
Private Limited Company
Incorporated
16/09/1999
Accounts
TOTAL EXEMPTION FULL
SIC
56301 — Licensed clubs
Registered office
168 Church Road, Hove, BN3 2DL

Direct shareholders

ShareholderShare classShares held% of class
JOY ENTERTAINMENT GROUP LTDsophymarine-openregistry-gb-13350716ORDINARY80080.00%
BLUE (SUSSEX) LTDsophymarine-openregistry-gb-11760243ORDINARY20020.00%
BLUE (SUSSEX) LIMITEDsophymarine-openregistry-gb-11760243ORDINARY00.00%
JOY ENTERTAINMENT GROUP LIMITEDsophymarine-openregistry-gb-13350716ORDINARY00.00%

PAVILION PROPERTY ASSETS LTD

sophymarine-openregistry-gb-03878213
Status
Active
Type
Private Limited Company
Incorporated
16/11/1999
Accounts
TOTAL EXEMPTION FULL
SIC
64304 — Activities of open-ended investment companies
Registered office
168 Church Road, Hove, BN3 2DL

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN DUGARDsophymarine-openregistry-h-stephen-dugard-312264ORDINARY760
CLAIRE CORKsophymarine-openregistry-h-claire-cork-ff73a2ORDINARY120
HELEN GIBSONsophymarine-openregistry-h-helen-gibson-79a9dbORDINARY120
JACQUELINE DUGARDsophymarine-openregistry-h-jacqueline-dugard-e4ee88ORDINARY0

17 WESTBOURNE STREET HOVE LIMITED

sophymarine-openregistry-gb-03904277
Status
Active
Type
Private Limited Company
Incorporated
11/01/2000
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
1 St Aubyns Mansions, Hove, East Sussex, BN3 2WQ

Direct shareholders

ShareholderShare classShares held% of class
JESSICA ROSENTHALsophymarine-openregistry-h-jessica-rosenthal-21d689ORDINARY1
STEVEN HAWsophymarine-openregistry-h-steven-haw-e18519ORDINARY1
VIRGINIA ATTARDsophymarine-openregistry-h-virginia-attard-527a1cORDINARY1
ALICE GIBBSsophymarine-openregistry-h-alice-gibbs-c90b94ORDINARY0

48 FIRST AVENUE (HOVE) LIMITED

sophymarine-openregistry-gb-03908401
Status
Active
Type
Private Limited Company
Incorporated
18/01/2000
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
102 Church Road, Hove, BN3 2EB

Direct shareholders

ShareholderShare classShares held% of class
G ELLIOTTsophymarine-openregistry-h-g-elliott-6be1b8ORDINARY60
G GOLDsophymarine-openregistry-h-g-gold-eaa299ORDINARY20
RICARDO MELDOLESIsophymarine-openregistry-h-ricardo-meldolesi-d75bffORDINARY20
IMMOBILAIRE HOLDING CORPsophymarine-openregistry-h-immobilaire-holding-corp-08029fORDINARY0

HARTLEY QUINN WILSON LIMITED

sophymarine-openregistry-gb-04078982
Status
Active
Type
Private Limited Company
Incorporated
27/09/2000
Accounts
TOTAL EXEMPTION FULL
SIC
43320 — Joinery installation
Registered office
4 Mason'S Yard, Hove, East Sussex, BN3 5FB

Direct shareholders

ShareholderShare classShares held% of class
GARY HARTLEYsophymarine-openregistry-h-gary-hartley-18e934ORDINARY2525.00%
MARK QUINN WILSONsophymarine-openregistry-h-mark-quinn-wilson-d4e2e9ORDINARY2525.00%
SARA WILSONsophymarine-openregistry-h-sara-wilson-f79532ORDINARY2525.00%
SUSIE HARTLEYsophymarine-openregistry-h-susie-hartley-59549dORDINARY2525.00%

Related parties

PartyRelationshipDetail
WALLANDS HOUSE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03835192Holds shares inORDINARY

AGRICULTURE UK AND SPAIN LIMITED

sophymarine-openregistry-gb-04090467
Status
Active
Type
Private Limited Company
Incorporated
16/10/2000
Accounts
MICRO ENTITY
SIC
01500 — Mixed farming
43999 — Other specialised construction activities n.e.c.
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Registered office
85 Church Road, Hove, BN3 2BB

Direct shareholders

ShareholderShare classShares held% of class
JOHN INNES PROPERTIES LIMITEDsophymarine-openregistry-gb-12415102ORDINARY100,000
JONATHAN ROBERT BARTON JAYNEsophymarine-openregistry-h-jonathan-robert-barton-jayne-5c4629ORDINARY0
NICHOLAS RICHARD BARTON JAYNEsophymarine-openregistry-h-nicholas-richard-barton-jayne-22f3bdORDINARY0
OLIVER MICHAEL BARTON JAYNEsophymarine-openregistry-h-oliver-michael-barton-jayne-59e474ORDINARY0

15 PALMEIRA AVENUE HOVE LIMITED

sophymarine-openregistry-gb-04090781
Status
Active
Type
Private Limited Company
Incorporated
16/10/2000
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
37 Osborne Villas, Hove, East Sussex, BN3 2RA

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM WHILESsophymarine-openregistry-h-graham-whiles-0356bbORDINARY1
LIAM HOPWOODsophymarine-openregistry-h-liam-hopwood-136be8ORDINARY1
WILLIAM ANGUS HOLLANDsophymarine-openregistry-h-william-angus-holland-353811ORDINARY1
JACKIE MILBORROWsophymarine-openregistry-h-jackie-milborrow-593420ORDINARY0

ABRAGOLD LIMITED

sophymarine-openregistry-gb-04168461
Status
Active
Type
Private Limited Company
Incorporated
27/02/2001
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
10 Goldstone Road, Hove, BN3 3RP

Direct shareholders

ShareholderShare classShares held% of class
NAOMI ANN DAWSONsophymarine-openregistry-h-naomi-ann-dawson-cae3d7ORDINARY1
NICOLA JANE ELIZABETH COLEBYsophymarine-openregistry-h-nicola-jane-elizabeth-coleby-c65e0bORDINARY1
PAUL MICHAEL DAWSONsophymarine-openregistry-h-paul-michael-dawson-a2fb0bORDINARY1
RACHEL LOUISE HOLLANDsophymarine-openregistry-h-rachel-louise-holland-958698ORDINARY1

19 GOLDSMID ROAD (HOVE) LIMITED

sophymarine-openregistry-gb-04311020
Status
Active
Type
Private Limited Company
Incorporated
25/10/2001
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
19 First Floor Flat, Hove, BN3 1QA

Direct shareholders

ShareholderShare classShares held% of class
IVAN ARTURO ALVAREZ FERREIRAsophymarine-openregistry-h-ivan-arturo-alvarez-ferreira-2b2005ORDINARY1
LAURENCE MICHAEL DAWSON GLASSsophymarine-openregistry-h-laurence-michael-dawson-glass-c9bb2eORDINARY1
PALLAVI BHATIAsophymarine-openregistry-h-pallavi-bhatia-1a3b64ORDINARY1
ROBIN AJDERsophymarine-openregistry-gb-16837881ORDINARY1

C W LANDSCAPES LIMITED

sophymarine-openregistry-gb-04349508
Status
Active
Type
Private Limited Company
Incorporated
08/01/2002
Accounts
UNAUDITED ABRIDGED
SIC
43390 — Other building completion and finishing
Registered office
313 Hangleton Road, Hove, BN3 7LR

Direct shareholders

ShareholderShare classShares held% of class
THOMAS WOOLLEYsophymarine-openregistry-h-thomas-woolley-c14e7bORDINARY6060.00%
HARRY CHARLES WOOLLEYsophymarine-openregistry-h-harry-charles-woolley-a372fcORDINARY4040.00%
CLIFFORD WOOLLEYsophymarine-openregistry-h-clifford-woolley-0c77dbORDINARY00.00%
VICTORIA WOOLLEYsophymarine-openregistry-h-victoria-woolley-2ccd49ORDINARY00.00%

BAILEY SOLUTIONS LTD

sophymarine-openregistry-gb-04445779
Status
Active
Type
Private Limited Company
Incorporated
23/05/2002
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
Curtis House, Hove, East Sussex, BN3 2PD

Direct shareholders

ShareholderShare classShares held% of class
SYDNEYPLUS INTERNATIONAL LIBRARY SYSTEMS (UK) LIMITEDsophymarine-openregistry-gb-03503993ORDINARY110
MEIRION BEVAN RICEsophymarine-openregistry-h-meirion-bevan-rice-518a52ORDINARY0
PENELOPE BAILEYsophymarine-openregistry-gb-17428352ORDINARY0
TIMOTHY UNSTEDsophymarine-openregistry-h-timothy-unsted-277289ORDINARY0

115 MONTGOMERY STREET LIMITED

sophymarine-openregistry-gb-04568909
Status
Active
Type
Private Limited Company
Incorporated
21/10/2002
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Flat 1, 115 Montgomery Street, Hove, East Sussex, BN3 5BD

Direct shareholders

ShareholderShare classShares held% of class
GREGORY MARK BOLDsophymarine-openregistry-h-gregory-mark-bold-cb75d1ORDINARY1
RICHARD LEWIS BURTONsophymarine-openregistry-h-richard-lewis-burton-57b3feORDINARY1
SARAH JANE HOPKINSsophymarine-openregistry-h-sarah-jane-hopkins-4d82a6ORDINARY1
SHEILA ANNE DAVISsophymarine-openregistry-h-sheila-anne-davis-f8d0eeORDINARY1

MARK HAYWARD ACCOUNTANTS LIMITED

sophymarine-openregistry-gb-04667764
Status
Active
Type
Private Limited Company
Incorporated
17/02/2003
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
71 Church Road, Hove, BN3 2BB

Direct shareholders

ShareholderShare classShares held% of class
L HAYWARDsophymarine-openregistry-h-l-hayward-55fe64ORDINARY9
M HAYWARDsophymarine-openregistry-h-m-hayward-6aaba4ORDINARY7
GEORGE HAYWARDsophymarine-openregistry-h-george-hayward-9c22eeORDINARY2
JACK HAYWARDsophymarine-openregistry-h-jack-hayward-4abf87ORDINARY2

EATON GARDENS PROPERTIES LIMITED

sophymarine-openregistry-gb-04667917
Status
Active
Type
Private Limited Company
Incorporated
17/02/2003
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
168 Church Road, Hove, BN3 2DL

Direct shareholders

ShareholderShare classShares held% of class
SUZANNE WYNERsophymarine-openregistry-h-suzanne-wyner-c727d0ORDINARY GBP0.0120040.00%
MERVYN WYNERsophymarine-openregistry-h-mervyn-wyner-6d24bfORDINARY GBP0.0115531.00%
SUZANNE WYNER & MERVYN WYNER (JOINTLY)sophymarine-openregistry-h-suzanne-wyner-mervyn-wyner-jointly-3bcf7aORDINARY GBP0.0110020.00%
SAMUEL WYNERsophymarine-openregistry-h-samuel-wyner-3be975ORDINARY GBP0.01459.00%

37 VENTNOR VILLAS HOVE LIMITED

sophymarine-openregistry-gb-04673056
Status
Active
Type
Private Limited Company
Incorporated
20/02/2003
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Flat 2, Hove, East Sussex, BN3 3DA

Direct shareholders

ShareholderShare classShares held% of class
FRASER IRONSIDEsophymarine-openregistry-h-fraser-ironside-708094ORDINARY1
GEOFFREY JOHN ROBINSONsophymarine-openregistry-h-geoffrey-john-robinson-ad6588ORDINARY1
JACOB ORLANDO HARDIEsophymarine-openregistry-h-jacob-orlando-hardie-192aebORDINARY1
OLIVER LORINGsophymarine-openregistry-h-oliver-loring-7d1e69ORDINARY1

26 CLISSOLD CRESCENT MANAGEMENT LIMITED

sophymarine-openregistry-gb-04756774
Status
Active
Type
Private Limited Company
Incorporated
08/05/2003
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
13 Pembroke Avenue, Hove, BN3 5DA

Direct shareholders

ShareholderShare classShares held% of class
ALICE MAYHALLsophymarine-openregistry-h-alice-mayhall-225d8cORDINARY1
CHRISTINE MCFADYENsophymarine-openregistry-h-christine-mcfadyen-6960f7ORDINARY1
DONALD HAMMONDsophymarine-openregistry-h-donald-hammond-985c1bORDINARY1
PETER BEAGLEYsophymarine-openregistry-h-peter-beagley-ffb178ORDINARY1

18 GOLDSTONE VILLAS HOVE LIMITED

sophymarine-openregistry-gb-04764635
Status
Active
Type
Private Limited Company
Incorporated
14/05/2003
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
18 Goldstone Villas 18 Goldstone Villas, Hove, East Sussex, BN3 3RQ

Direct shareholders

ShareholderShare classShares held% of class
DAVID JONATHAN FIELDERsophymarine-openregistry-h-david-jonathan-fielder-d4e03eORDINARY1
MOIRA FORRESTERsophymarine-openregistry-h-moira-forrester-6eaa3fORDINARY1
NICOLA IBBERSONsophymarine-openregistry-h-nicola-ibberson-f3f960ORDINARY1
MARK GUSTAV VALDUSsophymarine-openregistry-h-mark-gustav-valdus-c1d9d7ORDINARY0

97 LORNA ROAD (HOVE) LIMITED

sophymarine-openregistry-gb-04771291
Status
Active
Type
Private Limited Company
Incorporated
20/05/2003
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Ground Floor, 97, Hove, BN3 3EL

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER DAVID ABREHARTsophymarine-openregistry-h-christopher-david-abrehart-7cb93eORDINARY1
CLIVE JONESsophymarine-openregistry-h-clive-jones-0ca680ORDINARY1
DUCAN CHARLES BAILEYsophymarine-openregistry-h-ducan-charles-bailey-17f5adORDINARY1
MURIEL PEDLINGHAMsophymarine-openregistry-h-muriel-pedlingham-0a95b4ORDINARY1

45 MONTEFIORE ROAD HOVE LIMITED

sophymarine-openregistry-gb-05196002
Status
Active
Type
Private Limited Company
Incorporated
03/08/2004
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
45 Montefiore Road, Hove, East Sussex, BN3 6EP

Direct shareholders

ShareholderShare classShares held% of class
DEBORAH KREMERsophymarine-openregistry-h-deborah-kremer-877402ORDINARY1
JULIETTE LINDSAYsophymarine-openregistry-h-juliette-lindsay-6fad2bORDINARY1
MADELEINE ALEXIS HAWKESsophymarine-openregistry-h-madeleine-alexis-hawkes-a6db1bORDINARY1
PAUL LINDSAYsophymarine-openregistry-h-paul-lindsay-3b885eORDINARY1

J TURNBULL LIMITED

sophymarine-openregistry-gb-05325781
Status
Active
Type
Private Limited Company
Incorporated
06/01/2005
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
4 Mason'S Yard, Hove, East Sussex, BN3 5FB

Direct shareholders

ShareholderShare classShares held% of class
JEFFERY MARTIN TURNBULLsophymarine-openregistry-h-jeffery-martin-turnbull-fb6eaeORDINARY2525.00%
MAX TURNBULLsophymarine-openregistry-h-max-turnbull-fe05ceORDINARY2525.00%
PAULINE ANN TURNBULLsophymarine-openregistry-h-pauline-ann-turnbull-13dcb5ORDINARY2525.00%
RORY TURNBULLsophymarine-openregistry-h-rory-turnbull-2f9c03ORDINARY2525.00%

Related parties

PartyRelationshipDetail
BROADFIELD MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02351660Holds shares inORDINARY GBP1 SHARES · 5.00%
GLOBAL AIRLINES LTDsophymarine-openregistry-gb-13508008Holds shares inORDINARY · 0.08%
IHTG LIMITEDsophymarine-openregistry-gb-10847362Holds shares inORDINARY · 0.08%
GATESHEAD FOOTBALL CLUB LIMITEDsophymarine-openregistry-gb-01329847Holds shares inORDINARY
RICHMOND FARM MEWS LIMITEDsophymarine-openregistry-gb-02730597Holds shares inORDINARY
HEADTEACHER'S LODGE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03140067Holds shares inORDINARY