UK companies/Hove/Page 42

Companies in Hove and their shareholdersPage 42 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 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.

Post town
Hove
Companies with a register
2,769
On this page
20
Shareholdings
80
Related parties
2

LAUREL GROVE ESTATES LIMITED

sophymarine-openregistry-gb-05353079
Status
Active
Type
Private Limited Company
Incorporated
04/02/2005
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
71 Mark Hayward Accountants, Hove, East Sussex, BN3 2BB

Direct shareholders

ShareholderShare classShares held% of class
EDWIN GERE & LIONG CHENGsophymarine-openregistry-h-edwin-gere-liong-cheng-ea7ca5ORDINARY1
IRINA NICOLE THOMASsophymarine-openregistry-h-irina-nicole-thomas-d5b460ORDINARY1
JEFF JIGGINSsophymarine-openregistry-h-jeff-jiggins-5d8d5fORDINARY1
CHRISTINE DUNCANsophymarine-openregistry-h-christine-duncan-c2f07dORDINARY0

26 BUCKINGHAM PLACE (BRIGHTON) LIMITED

sophymarine-openregistry-gb-05445768
Status
Active
Type
Private Limited Company
Incorporated
06/05/2005
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
37 Osborne Villas, Hove, East Sussex, BN3 2RA

Direct shareholders

ShareholderShare classShares held% of class
JESSICA FORDsophymarine-openregistry-h-jessica-ford-1d6284ORDINARY GBP1 SHARE1
NICHOLAS SIMON WILTSHIREsophymarine-openregistry-h-nicholas-simon-wiltshire-8fc46dORDINARY GBP1 SHARE1
SAM FAZZIMA MALONEsophymarine-openregistry-h-sam-fazzima-malone-84127dORDINARY GBP1 SHARE1
TIMOTHY JOHN TENNANTsophymarine-openregistry-h-timothy-john-tennant-097fbdORDINARY GBP1 SHARE1

53 OSBORNE VILLAS LIMITED

sophymarine-openregistry-gb-05733164
Status
Active
Type
Private Limited Company
Incorporated
07/03/2006
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Flat 1, Hove, East Sussex, BN3 2RA

Direct shareholders

ShareholderShare classShares held% of class
HELEN JANE BOLIERsophymarine-openregistry-h-helen-jane-bolier-03824aORDINARY1
LINDSAY BEAUMONTsophymarine-openregistry-h-lindsay-beaumont-d7986cORDINARY1
NATASHA WRIGHTsophymarine-openregistry-h-natasha-wright-69bd4bORDINARY1
CLAIRE ANN WALESsophymarine-openregistry-h-claire-ann-wales-c24a3dORDINARY0

26 WILBURY GARDENS HOVE LIMITED

sophymarine-openregistry-gb-05745398
Status
Active
Type
Private Limited Company
Incorporated
16/03/2006
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Flat 1, 26, Hove, BN3 6HY

Direct shareholders

ShareholderShare classShares held% of class
VIRGINIA GREENWOODsophymarine-openregistry-h-virginia-greenwood-fb0185ORDINARY2
JAN LANGRIDGEsophymarine-openregistry-h-jan-langridge-f648c9ORDINARY1
JIM LANGRIDGEsophymarine-openregistry-h-jim-langridge-30041fORDINARY1
MARK SMITHsophymarine-openregistry-gb-16590304ORDINARY1

ASHMAN PROPERTIES LIMITED

sophymarine-openregistry-gb-05900298
Status
Active
Type
Private Limited Company
Incorporated
09/08/2006
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Brennan Herriott & Co, Hove, East Sussex, BN3 3YP

Direct shareholders

ShareholderShare classShares held% of class
JILL ASHBYsophymarine-openregistry-h-jill-ashby-c6e3efORDINARY10
PATRICK ASHBYsophymarine-openregistry-h-patrick-ashby-a71e89ORDINARY10
JACK ASHBYsophymarine-openregistry-h-jack-ashby-4365e7ORDINARY0
SAMUEL ASHBYsophymarine-openregistry-h-samuel-ashby-76dd0bORDINARY0

Related parties

PartyRelationshipDetail
GBP CHICHESTER (PHASE 2) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-10973495Holds shares inORDINARY · 2.15%
NSF BARNS LTDsophymarine-openregistry-gb-16079627Holds shares inORDINARY

HALLYBURTON ROW MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-06276404
Status
Active
Type
Private Limited Company
Incorporated
12/06/2007
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
102a Hallyburton Road, Hove, BN3 7GN

Direct shareholders

ShareholderShare classShares held% of class
ALLESSANDRO CAPOZZIsophymarine-openregistry-h-allessandro-capozzi-04c612ORDINARY1
GAUTAM CHAWLAsophymarine-openregistry-h-gautam-chawla-f0630dORDINARY1
MICHAEL MITCHESONsophymarine-openregistry-h-michael-mitcheson-5e4c69ORDINARY1
SASKIA SMITHsophymarine-openregistry-h-saskia-smith-827278ORDINARY1

87 GAUDEN ROAD LIMITED

sophymarine-openregistry-gb-06328622
Status
Active
Type
Private Limited Company
Incorporated
30/07/2007
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
19 Benett Drive, Hove, East Sussex, BN3 6PL

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER JAMES BROWNINGsophymarine-openregistry-h-alexander-james-browning-68f9bbORDINARY1
CAMERON DUNCAN STEWARTsophymarine-openregistry-h-cameron-duncan-stewart-100719ORDINARY1
KATIE FRANCES BROWNINGsophymarine-openregistry-h-katie-frances-browning-5baef2ORDINARY1
PHILIP WEEKESsophymarine-openregistry-h-philip-weekes-7df8ceORDINARY1

21 FOURTH AVENUE LIMITED

sophymarine-openregistry-gb-06479767
Status
Active
Type
Private Limited Company
Incorporated
22/01/2008
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
21 Fourth Avenue, Hove, BN3 2PL

Direct shareholders

ShareholderShare classShares held% of class
ALASTAIR ROBERTSONsophymarine-openregistry-h-alastair-robertson-2979b2ORDINARY1
ANNE MITCHELLsophymarine-openregistry-h-anne-mitchell-b2e457ORDINARY1
BEN DUNNsophymarine-openregistry-h-ben-dunn-49b254ORDINARY1
CLAIRE CODLINGsophymarine-openregistry-h-claire-codling-0c635fORDINARY1

40 SACKVILLE GARDENS LIMITED

sophymarine-openregistry-gb-06556896
Status
Active
Type
Private Limited Company
Incorporated
07/04/2008
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Flat 3, Hove, East Sussex, BN3 4GH

Direct shareholders

ShareholderShare classShares held% of class
NIGEL LONGsophymarine-openregistry-h-nigel-long-ea7c96ORDINARY5050.00%
JACQUIE BICKERSsophymarine-openregistry-h-jacquie-bickers-0ea3d3ORDINARY2525.00%
SHERIDEN KATHRYN O'CONNELLsophymarine-openregistry-h-sheriden-kathryn-o-connell-352648ORDINARY2525.00%
REBECCA HOLLINGTONsophymarine-openregistry-h-rebecca-hollington-69acf8ORDINARY00.00%

MAX FURNITURE LTD

sophymarine-openregistry-gb-06639626
Status
Active
Type
Private Limited Company
Incorporated
07/07/2008
Accounts
TOTAL EXEMPTION FULL
SIC
46650 — Wholesale of office furniture
47990 — Other retail sale not in stores, stalls or markets
Registered office
168 Church Road, Hove, BN3 2DL

Direct shareholders

ShareholderShare classShares held% of class
DAVID PAUL GOODMANsophymarine-openregistry-h-david-paul-goodman-d88269ORDINARY41
DIANA MARGARET HYNDMARSH GOODMANsophymarine-openregistry-h-diana-margaret-hyndmarsh-goodman-095bd5ORDINARY40
ISMET GURAN GOKYAYsophymarine-openregistry-h-ismet-guran-gokyay-7225b1ORDINARY10
CHARLES DAVID HINDMARSH GOODMANsophymarine-openregistry-h-charles-david-hindmarsh-goodman-e11b37ORDINARY9

4 LANGDALE ROAD HOVE LIMITED

sophymarine-openregistry-gb-06729667
Status
Active
Type
Private Limited Company
Incorporated
22/10/2008
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
4a Langdale Road, Hove, East Sussex, BN3 4HN

Direct shareholders

ShareholderShare classShares held% of class
DAVID HASTINGSsophymarine-openregistry-h-david-hastings-953e80ORDINARY1
DAVID ROBERT OLDKNOWsophymarine-openregistry-h-david-robert-oldknow-07ce8bORDINARY1
MICHELLE EPSTEINsophymarine-openregistry-h-michelle-epstein-ae9675ORDINARY1
TAMSIN MOREYsophymarine-openregistry-h-tamsin-morey-90d534ORDINARY0

22 GOLDSMID ROAD (HOVE) LIMITED

sophymarine-openregistry-gb-06736446
Status
Active
Type
Private Limited Company
Incorporated
29/10/2008
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
22 Goldsmid Road, Hove, East Sussex, BN3 1QA

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN LEEsophymarine-openregistry-h-adrian-lee-7376e7ORDINARY1
JESSICA ELLEN JASPERsophymarine-openregistry-h-jessica-ellen-jasper-c4d2eaORDINARY1
MIKE DAMIANOsophymarine-openregistry-h-mike-damiano-0069d2ORDINARY1
PAOLA AND SAMUEL FIORINO AND DAMALIEsophymarine-openregistry-h-paola-and-samuel-fiorino-and-damalie-0a4dffORDINARY1

1 HASTINGS ROAD (BRIGHTON) FREEHOLD LIMITED

sophymarine-openregistry-gb-06749901
Status
Active
Type
Private Limited Company
Incorporated
14/11/2008
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
168 Church Road, Hove, East Sussex, BN3 2DL

Direct shareholders

ShareholderShare classShares held% of class
JOE LOUIS MCKENCHNIEsophymarine-openregistry-h-joe-louis-mckenchnie-ab6a5fORDINARY1
LAURA CARTERsophymarine-openregistry-h-laura-carter-517532ORDINARY1
SHIMA PROPERTY LTDsophymarine-openregistry-gb-13543298ORDINARY1
CHARLES GEORGE MANNSsophymarine-openregistry-h-charles-george-manns-788d31ORDINARY0

DODD & COW LTD

sophymarine-openregistry-gb-06832183
Status
Active
Type
Private Limited Company
Incorporated
27/02/2009
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
168 Church Road, Hove, BN3 2DL

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL DODDsophymarine-openregistry-h-michael-dodd-288de0ORDINARY11658.00%
CATHERINE VERONICA HEININK DODDsophymarine-openregistry-h-catherine-veronica-heinink-dodd-135e02ORDINARY2814.00%
OLIVER MICHAEL DODDsophymarine-openregistry-h-oliver-michael-dodd-224de0ORDINARY2814.00%
WILLIAM DODDsophymarine-openregistry-h-william-dodd-1174cbORDINARY2814.00%

27 ALBANY VILLAS HOVE LIMITED

sophymarine-openregistry-gb-07005817
Status
Active
Type
Private Limited Company
Incorporated
01/09/2009
Accounts
MICRO ENTITY
SIC
74990 — Non-trading company
Registered office
27a Albany Villas, Hove, East Sussex, BN3 2RW

Direct shareholders

ShareholderShare classShares held% of class
ELINORE KATSOURIDESsophymarine-openregistry-h-elinore-katsourides-046b9dORDINARY3
MARK STOCKSsophymarine-openregistry-h-mark-stocks-20b4f9ORDINARY3
SAMANTHA LEEsophymarine-openregistry-h-samantha-lee-6ebb25ORDINARY3
HOLLY ELIZABETH LLOYDsophymarine-openregistry-h-holly-elizabeth-lloyd-75f068ORDINARY1

20 RANELAGH VILLAS LIMITED

sophymarine-openregistry-gb-07118542
Status
Active
Type
Private Limited Company
Incorporated
07/01/2010
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
20 Ranelagh Villas F2, Hove, East Sussex, BN3 6HE

Direct shareholders

ShareholderShare classShares held% of class
GARY GIBBONSsophymarine-openregistry-h-gary-gibbons-307fb7ORDINARY1
JESSICA GIBBONSsophymarine-openregistry-h-jessica-gibbons-e3e208ORDINARY1
ROBERT MACKENZIEsophymarine-openregistry-gb-SC166896ORDINARY1
SHARON MARSHsophymarine-openregistry-h-sharon-marsh-c079b5ORDINARY1

5 HOVA VILLAS (HOVE) LIMITED

sophymarine-openregistry-gb-07142790
Status
Active
Type
Private Limited Company
Incorporated
02/02/2010
Accounts
MICRO ENTITY
SIC
55900 — Other accommodation
Registered office
5b Hova Villas, Hove, East Sussex, BN3 3DH

Direct shareholders

ShareholderShare classShares held% of class
BRADLEY LEWIS TAYLORsophymarine-openregistry-h-bradley-lewis-taylor-6190a7ORDINARY133.33%
JACK GREGORY EDWARDS AND MILLIE KATE CONNELL-WYNNEsophymarine-openregistry-h-jack-gregory-edwards-and-millie-kate-con-1c96b5ORDINARY133.33%
JASNA SCHMIDTsophymarine-openregistry-h-jasna-schmidt-11b42bORDINARY133.33%
DAVID STEPHEN SMITHsophymarine-openregistry-h-david-stephen-smith-3f87d5ORDINARY00.00%

20NEWCHURCHROAD LIMITED

sophymarine-openregistry-gb-07347959
Status
Active
Type
Private Limited Company
Incorporated
17/08/2010
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
99 Portland Road, Hove, East Sussex, BN3 5DP

Direct shareholders

ShareholderShare classShares held% of class
ANDREW MORRISONsophymarine-openregistry-gb-10724627ORDINARY £11
BRYN GARRISHsophymarine-openregistry-h-bryn-garrish-1d1447ORDINARY £11
COLLEEN PATTERSONsophymarine-openregistry-h-colleen-patterson-e05f59ORDINARY £11
KIARA RUMMERY-MILNEsophymarine-openregistry-h-kiara-rummery-milne-52f19cORDINARY £11

GOLDSTONE HOMES LIMITED

sophymarine-openregistry-gb-07528011
Status
Active
Type
Private Limited Company
Incorporated
14/02/2011
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
C/O Clearstone Business Services Ltd The Dock Hub, Hove, BN3 6AH

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN JAMES OVERsophymarine-openregistry-h-jonathan-james-over-0f33eeORDINARY3434.00%
IVAN OVERsophymarine-openregistry-h-ivan-over-15e95fORDINARY3333.00%
WENDY ELIZABETH OVERsophymarine-openregistry-h-wendy-elizabeth-over-7471e7ORDINARY3333.00%
ALEXANDER EDWARD OVERsophymarine-openregistry-h-alexander-edward-over-8b8b78ORDINARY00.00%

ESC SOFTWARE LIMITED

sophymarine-openregistry-gb-07552670
Status
Active
Type
Private Limited Company
Incorporated
04/03/2011
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
168 Church Road, Hove, East Sussex, BN3 2DL

Direct shareholders

ShareholderShare classShares held% of class
OLIVER CHARLES RICHARDSsophymarine-openregistry-h-oliver-charles-richards-373335ORDINARY5050.00%
DAVID RICHARD SUTCLIFFEsophymarine-openregistry-h-david-richard-sutcliffe-afdc26ORDINARY2525.00%
GRAHAM RICHARD SUTCLIFFEsophymarine-openregistry-h-graham-richard-sutcliffe-cefd86ORDINARY2525.00%
ROBERT BRIAN RICHARDSsophymarine-openregistry-h-robert-brian-richards-cbdfbdORDINARY00.00%