UK companies/Hove/Page 45
Companies in Hove and their shareholdersPage 45 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 3 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
PRIER DE SAÔNE LTD
sophymarine-openregistry-gb-12178292
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 18 Goldstone Crescent, Hove, BN3 6BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY PEARCEsophymarine-openregistry-h-emily-pearce-12c478 | ORDINARY | 60,000 | 89.55% |
| J H ENTERPRISES LLCsophymarine-openregistry-h-j-h-enterprises-llc-f322ed | ORDINARY | 4,500 | 6.72% |
| TIMOTHY PEARCEsophymarine-openregistry-h-timothy-pearce-83f629 | ORDINARY | 2,000 | 2.99% |
| HOWARD AND HEATHER MATALONsophymarine-openregistry-h-howard-and-heather-matalon-269f6a | ORDINARY | 500 | 0.75% |
THE COLLAB AGENCY LIMITED
sophymarine-openregistry-gb-12178502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90020 — Support activities to performing arts
- Registered office
- 95 Nevill Avenue, Hove, East Sussex, BN3 7NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JACK HEAVENsophymarine-openregistry-h-michael-jack-heaven-d30563 | ORDINARY | 475 | 47.50% |
| RICHARD CRAIG OSCROFTsophymarine-openregistry-h-richard-craig-oscroft-58887e | ORDINARY | 475 | 47.50% |
| KATHARINE OSLERsophymarine-openregistry-h-katharine-osler-276c0c | ORDINARY | 50 | 5.00% |
| AEI GROUP LIMITEDsophymarine-openregistry-gb-06344313 | ORDINARY | 0 | 0.00% |
| MICHAEL JACK HEAVENsophymarine-openregistry-h-michael-jack-heaven-d30563 | ORDINARY | 0 | 0.00% |
| RICHARD CRAIG OSCROFTsophymarine-openregistry-h-richard-craig-oscroft-58887e | ORDINARY | 0 | 0.00% |
PETRUS INVESTMENTS GROUP LIMITED
sophymarine-openregistry-gb-12389137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Palmeira Avenue Mansions, Hove, East Sussex, BN3 2FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN EDWARD ALEXANDER GOULDsophymarine-openregistry-h-john-edward-alexander-gould-298e31 | ORDINARY | 26 | 26.00% |
| MARGARET MCCRACKEN-GOULDsophymarine-openregistry-h-margaret-mccracken-gould-0a589f | ORDINARY | 26 | 26.00% |
| CASSIE EDWINA GOULDsophymarine-openregistry-h-cassie-edwina-gould-667cee | ORDINARY | 24 | 24.00% |
| ROSS DAVID DEWAR MCCRACKENsophymarine-openregistry-h-ross-david-dewar-mccracken-45f910 | ORDINARY | 24 | 24.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LEWES MANSIONS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-09123336 | Holds shares in | ORDINARY · 11.11% |
SELFIEBOOK LTD
sophymarine-openregistry-gb-12436474
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2020
- Accounts
- DORMANT
- SIC
- 58110 — Book publishing
58190 — Other publishing activities - Registered office
- 168 Church Road, Hove, BN3 2DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YEHUDA HECHTsophymarine-openregistry-h-yehuda-hecht-85050a | ORDINARY | 51 | |
| OSNAT RACHEL HECHTsophymarine-openregistry-h-osnat-rachel-hecht-3b193d | ORDINARY | 28 | |
| JOHN VERNON GUESTsophymarine-openregistry-h-john-vernon-guest-93abb5 | ORDINARY | 10 | |
| ON LINE AGENCIES LIMITEDsophymarine-openregistry-h-on-line-agencies-limited-e06fde | ORDINARY | 1 | |
OLT HOLDINGS LTD
sophymarine-openregistry-gb-12525516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 17 Hove Park Villas, Hove, BN3 6HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS MALONEYsophymarine-openregistry-h-nicholas-maloney-e355b2 | ORDINARY | 40 | |
| HUGH CLENCHsophymarine-openregistry-h-hugh-clench-0d2df4 | ORDINARY | 30 | |
| JENNIFER CLENCHsophymarine-openregistry-h-jennifer-clench-da8c68 | ORDINARY | 10 | |
| CAROL MALONEYsophymarine-openregistry-h-carol-maloney-f9fafa | ORDINARY | 0 | |
32 DENMARK VILLAS BN3 (FREEHOLD) LIMITED
sophymarine-openregistry-gb-12571584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 148 Portland Road, Hove, BN3 5QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRIETTA AYLWIN & CHRISTOPHER ALLDRIDGE (JOINTLY)sophymarine-openregistry-h-henrietta-aylwin-christopher-alldridge-j-40d322 | ORDINARY | 1 | |
| KATHERINE DAYsophymarine-openregistry-h-katherine-day-dc8969 | ORDINARY | 1 | |
| MAGDALENA JACOBA ERAMUSsophymarine-openregistry-h-magdalena-jacoba-eramus-e693cc | ORDINARY | 1 | |
| STEPHEN WARDsophymarine-openregistry-h-stephen-ward-4b2019 | ORDINARY | 1 | |
PEPPER FOX SERVICES LIMITED
sophymarine-openregistry-gb-12596257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 168 Church Road, Hove, East Sussex, BN3 2DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HJG ASSET HOLDINGS LTDsophymarine-openregistry-gb-13143871 | ORDINARY | 50 | |
| MR E TRUSTEES LTDsophymarine-openregistry-gb-13269212 | ORDINARY | 50 | |
| GARETH PAUL ELLIOTTsophymarine-openregistry-h-gareth-paul-elliott-16ae55 | ORDINARY | 0 | |
| STEVEN GARDNERsophymarine-openregistry-h-steven-gardner-cd4182 | ORDINARY | 0 | |
THE LYTLE GROUP LIMITED
sophymarine-openregistry-gb-12648243
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 64922 — Activities of mortgage finance companies
- Registered office
- 9 The Drive, Hove, East Sussex, BN3 3JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES FRANCIS LYTLEsophymarine-openregistry-h-james-francis-lytle-b635aa | ORDINARY | 57 | |
| LINDA BARTLETTsophymarine-openregistry-h-linda-bartlett-4e5aac | ORDINARY | 24 | |
| LAURENCE COOPERsophymarine-openregistry-h-laurence-cooper-155241 | ORDINARY | 19 | |
| JAKE LYTLEsophymarine-openregistry-h-jake-lytle-80c4aa | ORDINARY | 0 | |
KMDM PRODUCTS LIMITED
sophymarine-openregistry-gb-12674236
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 6 Hangleton Way, Hove, Sussex, BN3 8AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EAGLE OWL PROPERTY LTDsophymarine-openregistry-gb-10100699 | ORDINARY | 50 | 50.00% |
| EMMA LEE HAWKINSsophymarine-openregistry-h-emma-lee-hawkins-7b0a20 | ORDINARY | 50 | 50.00% |
| DEBORAH TURNERsophymarine-openregistry-gb-08822241 | ORDINARY | 0 | 0.00% |
| KRISTINA TURNERsophymarine-openregistry-h-kristina-turner-90cf8b | ORDINARY | 0 | 0.00% |
RUTLAND NIVAS LIMITED
sophymarine-openregistry-gb-12692604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 13 Rutland Gardens, Hove, BN3 5PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IVAN THORLEYsophymarine-openregistry-h-ivan-thorley-ba76e5 | ORDINARY | 1 | |
| NAZANIN MITCHELLsophymarine-openregistry-h-nazanin-mitchell-2f43f7 | ORDINARY | 1 | |
| RACHEL ANN FETTIPLACEsophymarine-openregistry-h-rachel-ann-fettiplace-7fcb34 | ORDINARY | 1 | |
| JOHN LAWRENCE KINGsophymarine-openregistry-h-john-lawrence-king-566591 | ORDINARY | 0 | |
CRYOBRIGHT LTD
sophymarine-openregistry-gb-12767987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 197-199 Church Road, Hove, East Sussex, BN3 2AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSSELL KENNETH ALEXANDER MARTINsophymarine-openregistry-h-russell-kenneth-alexander-martin-ea91ab | ORDINARY | 500 | |
| ROBERT WILLIAM ENYS TREGIDGAsophymarine-openregistry-h-robert-william-enys-tregidga-111c8a | ORDINARY | 250 | |
| SHELLEY LOUISE HEATHER TREGIDGAsophymarine-openregistry-h-shelley-louise-heather-tregidga-37f478 | ORDINARY | 250 | |
| JENNIFER ANN CAINsophymarine-openregistry-h-jennifer-ann-cain-792c55 | ORDINARY | 0 | |
KICKSTART PERFORMANCE LTD
sophymarine-openregistry-gb-12810709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- 79 Sunninghill Avenue, Hove, BN3 8JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHON WILKSsophymarine-openregistry-h-jonathon-wilks-f7eca9 | ORDINARY | 2 | |
| DANIEL COOPERsophymarine-openregistry-h-daniel-cooper-05a82e | ORDINARY | 1 | |
| OLIVER WAREsophymarine-openregistry-h-oliver-ware-edc168 | ORDINARY | 0 | |
| SHAUN SLATERsophymarine-openregistry-h-shaun-slater-298b04 | ORDINARY | 0 | |
TL INTERNATIONAL HOLDINGS LTD
sophymarine-openregistry-gb-12860805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 168 Church Road, Hove, East Sussex, BN3 2DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARL TAYLORsophymarine-openregistry-h-karl-taylor-c18591 | ORDINARY | 2 | 25.00% |
| RICHARD JOHN LITTLEsophymarine-openregistry-h-richard-john-little-85d6a2 | ORDINARY | 2 | 25.00% |
| SARAH ELIZABETH KELSONsophymarine-openregistry-h-sarah-elizabeth-kelson-df5512 | ORDINARY | 2 | 25.00% |
| SHARON MELANIE LITTLEsophymarine-openregistry-h-sharon-melanie-little-977d1a | ORDINARY | 2 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TL INTERNATIONAL GROUP LTDsophymarine-openregistry-gb-07899212 | Holds shares in | ORDINARY |
ASSURE PROTECTIONS LTD
sophymarine-openregistry-gb-12893788
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 95220 — Repair of household appliances and home and garden equipment
- Registered office
- C/O Brennan Herriott & Co, Hove, East Sussex, BN3 3YP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE ANDREWSsophymarine-openregistry-h-luke-andrews-8e20c1 | ORDINARY | 1 | |
| MARCUS BULLOCKsophymarine-openregistry-h-marcus-bullock-1d47dc | ORDINARY | 1 | |
| STEPHEN O'FARRELLsophymarine-openregistry-h-stephen-o-farrell-4f79a9 | ORDINARY | 1 | |
| LEAH SAWYERsophymarine-openregistry-h-leah-sawyer-0134c6 | ORDINARY | 0 | |
13 LAWRENCE ROAD (HOVE) FREEHOLD LIMITED
sophymarine-openregistry-gb-13046115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2020
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Flat 3, 13, Hove, East Sussex, BN3 5QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL TRUPsophymarine-openregistry-h-daniel-trup-7b6416 | ORDINARY | 1 | |
| NATASHA JAYNE ALLARDsophymarine-openregistry-h-natasha-jayne-allard-f39691 | ORDINARY | 1 | |
| RICHARD LEWENDEN GIBSONsophymarine-openregistry-h-richard-lewenden-gibson-b857ac | ORDINARY | 1 | |
| SPRUCE INVESTMENTS LIMITEDsophymarine-openregistry-gb-03476700 | ORDINARY | 1 | |
ROMA INVESTMENTS (BRIGHTON) LTD
sophymarine-openregistry-gb-13149404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2021
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 168 Church Road, Hove, East Sussex, BN3 2DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY JOHN HARDINGsophymarine-openregistry-h-timothy-john-harding-da2e99 | ORDINARY | 60 | |
| LUCINDA JANE HARDINGsophymarine-openregistry-h-lucinda-jane-harding-ec93cc | ORDINARY | 20 | |
| MADELEINE HARDINGsophymarine-openregistry-h-madeleine-harding-f64729 | ORDINARY | 10 | |
| ROSS TIMOTHY HARDINGsophymarine-openregistry-h-ross-timothy-harding-8ddc8e | ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| CAYUGA INVESTMENTS 2 LIMITEDsophymarine-openregistry-gb-13212790 | Holds shares in | ORDINARY |
CLOCKWORKS BRIGHTON LTD
sophymarine-openregistry-gb-13151954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
56302 — Public houses and bars - Registered office
- 29a Wilbury Crescent, Hove, BN3 6FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER ST JOHNsophymarine-openregistry-h-christopher-st-john-a3cfde | ORDINARY | 100 | |
| PENNY O REILLYsophymarine-openregistry-h-penny-o-reilly-f942b8 | ORDINARY | 100 | |
| THE PADAWAN PROJECT LTDsophymarine-openregistry-gb-08794514 | ORDINARY | 100 | |
| SIMON DUDDINGTONsophymarine-openregistry-h-simon-duddington-2d8246 | ORDINARY | 0 | |
BEACHSIDE BRIGHTON LTD
sophymarine-openregistry-gb-13178575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- Flat 4, Hove, BN3 2TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER HUNNISETTsophymarine-openregistry-h-christopher-hunnisett-ea6e9b | ORDINARY | 345 | |
| NATALIE BARAZZONEsophymarine-openregistry-h-natalie-barazzone-344426 | ORDINARY | 345 | |
| JAKUB KOTANsophymarine-openregistry-h-jakub-kotan-507793 | ORDINARY | 310 | |
| STEPHEN HILESsophymarine-openregistry-h-stephen-hiles-980302 | ORDINARY | 0 | |
17-19 REGENT STREET LIMITED
sophymarine-openregistry-gb-13197518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 22 Shirley Road, Hove, BN3 6NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW STANLEYsophymarine-openregistry-gb-09548183 | ORDINARY | 34 | |
| CRAIG CLAYTONsophymarine-openregistry-h-craig-clayton-aff47d | ORDINARY | 34 | |
| GEORGE KELLYsophymarine-openregistry-h-george-kelly-c00ab8 | ORDINARY | 34 | |
| VENOSC LIMITEDsophymarine-openregistry-gb-08461030 | ORDINARY | 0 | |
KNOCKNAREA ESTATES LTD
sophymarine-openregistry-gb-13246220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- The Old Bank, Hove, East Sussex, BN3 4EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL COSBURNsophymarine-openregistry-h-daniel-cosburn-932c9b | ORDINARY SHARES | 1 | 25.00% |
| DAVID LEEsophymarine-openregistry-h-david-lee-aaf5e7 | ORDINARY SHARES | 1 | 25.00% |
| SIOBHAN MOULDsophymarine-openregistry-h-siobhan-mould-bf3b35 | ORDINARY SHARES | 1 | 25.00% |
| STEPHEN LEEsophymarine-openregistry-h-stephen-lee-d0c897 | ORDINARY SHARES | 1 | 25.00% |