UK companies/Hove/Page 49
Companies in Hove and their shareholdersPage 49 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 81 shareholdings and 0 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
AVOLON GRP LIMITED
sophymarine-openregistry-gb-07425677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- Office 20, Foundry Hove, Hove, East Sussex, BN3 3LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVOLON SUN LTDsophymarine-openregistry-gb-13321376 | ORDINARY C | 150 | 100.00% |
| CHRISTOPHER ANDREW TUNNICLIFFEsophymarine-openregistry-h-christopher-andrew-tunnicliffe-00b856 | ORDINARY | 150 | 100.00% |
| CHRISTOPHER ANDREW TUNNICLIFFEsophymarine-openregistry-h-christopher-andrew-tunnicliffe-00b856 | ORDINARY B | 100 | 100.00% |
| CHRISTOPHER ANDREW TUNNICLIFFEsophymarine-openregistry-h-christopher-andrew-tunnicliffe-00b856 | ORDINARY C | 0 | 0.00% |
| DANIEL MICHAEL PELLINGsophymarine-openregistry-h-daniel-michael-pelling-c3a6e8 | ORDINARY B | 0 | 0.00% |
CLEARSTONE BUSINESS SERVICES LTD
sophymarine-openregistry-gb-07473450
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- The Dock Hub, Hove, BN3 6AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL COOPERsophymarine-openregistry-h-paul-cooper-1c03f4 | ORD | 100 | 100.00% |
| BARBARA COOPERsophymarine-openregistry-h-barbara-cooper-030b6d | B ORDINARY SHARES | 1 | 100.00% |
| DOMINIC COOPERsophymarine-openregistry-h-dominic-cooper-66b157 | C ORDINARY | 1 | 100.00% |
CUTTING EDGE SURGERY LIMITED
sophymarine-openregistry-gb-07874760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Montefiore Hospital, Hove, East Sussex, BN3 1RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE THOMsophymarine-openregistry-h-julie-thom-406c1b | B ORDINARY | 2 | |
| SIMON WATTSsophymarine-openregistry-h-simon-watts-da2d5b | A ORDINARY | 2 | |
| MARGARET MARY ERSKINEsophymarine-openregistry-h-margaret-mary-erskine-c2dbb0 | C ORDINARY | 1 | |
YOUR WORLD EXPERIENCE LIMITED
sophymarine-openregistry-gb-07933945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79909 — Other reservation service activities n.e.c.
- Registered office
- Palmeira Avenue Mansions, Hove, East Sussex, BN3 2FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISGAR HOLDINGS LIMITEDsophymarine-openregistry-gb-16807849 | ORDINARY C | 8 | 100.00% |
| GARY DEREK HUTCHINSsophymarine-openregistry-h-gary-derek-hutchins-18d393 | ORDINARY B | 1 | 100.00% |
| LISA BUROSsophymarine-openregistry-h-lisa-buros-75be24 | ORDINARY | 1 | 100.00% |
BALLARDS MILL CONSTRUCTION LTD
sophymarine-openregistry-gb-08033533
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate
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 |
|---|
| ALAN JOHN MAYSEYsophymarine-openregistry-h-alan-john-maysey-322dc8 | A ORDINARY | 48 | |
| FIONA MAYSEYsophymarine-openregistry-h-fiona-maysey-d8629f | B ORDINARY | 47 | |
| SCARLETT PEPPERsophymarine-openregistry-h-scarlett-pepper-e566c2 | C ORDINARY | 5 | |
INDIGO LEISURE INVESTMENTS LIMITED
sophymarine-openregistry-gb-08053344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2012
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 63 Western Road, Hove, East Sussex, BN3 1JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YYZ GROUP LIMITEDsophymarine-openregistry-gb-13503660 | A ORDINARY | 1 | 100.00% |
| YYZ GROUP LIMITEDsophymarine-openregistry-gb-13503660 | B ORDINARY | 1 | 100.00% |
| CHRISTOPHER JOHN BLOOMFIELDsophymarine-openregistry-h-christopher-john-bloomfield-a74c7d | ORDINARY | 0 | |
| CHRISTOPHER JOHN BLOOMFIELDsophymarine-openregistry-h-christopher-john-bloomfield-a74c7d | A ORDINARY | 0 | 0.00% |
| JONATHAN MARK WILSONsophymarine-openregistry-h-jonathan-mark-wilson-14a87f | B ORDINARY | 0 | 0.00% |
| JONATHAN MARK WILSONsophymarine-openregistry-h-jonathan-mark-wilson-14a87f | ORDINARY | 0 | |
HUMAN INTEGRATION LIMITED
sophymarine-openregistry-gb-08623607
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 80 Old Shoreham Road, Hove, East Sussex, BN3 6HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANA COCKSsophymarine-openregistry-h-diana-cocks-97517d | B ORDINARY | 100 | |
| INDIA BARNESsophymarine-openregistry-h-india-barnes-5c8672 | C ORDINARY | 100 | |
| MARTIN BARNESsophymarine-openregistry-h-martin-barnes-0323cb | A ORDINARY | 100 | |
JIGSAW BUSINESS SOLUTIONS LTD
sophymarine-openregistry-gb-08663917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2013
- Accounts
- SMALL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 14 Hove Business Centre, Hove, BN3 6HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REWARD CLOUD LIMITEDsophymarine-openregistry-gb-10051136 | ORDINARY | 100 | |
| REWARD CLOUD LIMITEDsophymarine-openregistry-gb-10051136 | B ORDINARY | 1 | |
| REWARD CLOUD LIMITEDsophymarine-openregistry-gb-10051136 | A ORDINARY | 1 | |
| JOHN PETER BOHANsophymarine-openregistry-h-john-peter-bohan-83a80c | A ORDINARY | 0 | |
| JOHN PETER BOHANsophymarine-openregistry-h-john-peter-bohan-83a80c | ORDINARY | 0 | |
| KIM ANDERSONsophymarine-openregistry-h-kim-anderson-1802ed | ORDINARY | 0 | |
| KIM ANDERSONsophymarine-openregistry-h-kim-anderson-1802ed | B ORDINARY | 0 | |
BUILD MY HOME LTD
sophymarine-openregistry-gb-08814911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2013
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 91 Northease Drive, Hove, BN3 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL DAVID FORDsophymarine-openregistry-h-michael-david-ford-2e2f38 | ORDINARY | 90 | 90.00% |
| JOHN FORDsophymarine-openregistry-h-john-ford-9a9825 | ORDINARY | 10 | 10.00% |
| BARBARA DE LA FUENTE CAMPOSsophymarine-openregistry-h-barbara-de-la-fuente-campos-e48180 | C ORDINARY | 1 | 100.00% |
| JOHN FORDsophymarine-openregistry-h-john-ford-9a9825 | B ORDINARY | 1 | 100.00% |
5 SQUIRRELS LTD
sophymarine-openregistry-gb-08873310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 20530 — Manufacture of essential oils
70229 — Management consultancy activities other than financial management - Registered office
- Unit 8, Industrial House, Hove, East Sussex, BN3 3LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA MARY CAMERONsophymarine-openregistry-h-amanda-mary-cameron-2243c9 | RETIREMENT SHARES | 4,750 | 100.00% |
| GARY CONROYsophymarine-openregistry-h-gary-conroy-d57380 | ORDINARY SHARES | 2,375 | 50.00% |
| JONATHAN LEE HELMsophymarine-openregistry-h-jonathan-lee-helm-79ae1e | ORDINARY SHARES | 2,375 | 50.00% |
| AMANDA MARY CAMERONsophymarine-openregistry-h-amanda-mary-cameron-2243c9 | ORDINARY B SHARES | 250 | 50.00% |
| GARY CONROYsophymarine-openregistry-h-gary-conroy-d57380 | ORDINARY B SHARES | 125 | 25.00% |
| JONATHAN LEE HELMsophymarine-openregistry-h-jonathan-lee-helm-79ae1e | ORDINARY B SHARES | 125 | 25.00% |
FUNCTIONAL SKILLS UK LIMITED
sophymarine-openregistry-gb-08945446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85310 — General secondary education
85320 — Technical and vocational secondary education
85410 — Post-secondary non-tertiary education
85590 — Other education n.e.c. - Registered office
- 168 Church Road, Hove, BN3 2DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL BRIAN SMITHsophymarine-openregistry-h-paul-brian-smith-85e46f | ORDINARY A | 5,926,700 | 100.00% |
| LUKE HARDYsophymarine-openregistry-h-luke-hardy-7f7835 | ORDINARY B | 122,200 | 100.00% |
| CHARLOTTE DEWsophymarine-openregistry-h-charlotte-dew-8f29a8 | ORDINARY C | 61,100 | 100.00% |
REPUBLIC OF SYNC LIMITED
sophymarine-openregistry-gb-08959811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- The Old Bank, Hove, East Sussex, BN3 4EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK MCQUILLANsophymarine-openregistry-h-mark-mcquillan-b0ef15 | ORDINARY SHARES A | 34 | 100.00% |
| ANDREW SINGHsophymarine-openregistry-h-andrew-singh-c4e542 | ORDINARY SHARES B | 33 | 100.00% |
| DAVID PHILPOTsophymarine-openregistry-h-david-philpot-ac8caa | ORDINARY SHARES C | 33 | 100.00% |
CHERITON HOMECARE LIMITED
sophymarine-openregistry-gb-08962066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- 85 Church Road, Hove, East Sussex, BN3 2BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JOHN BARNETTsophymarine-openregistry-h-richard-john-barnett-a33fd0 | A ORDINARY | 80 | |
| PHILIP JAMES COLLARDsophymarine-openregistry-h-philip-james-collard-dcc1c1 | B ORDINARY | 10 | |
| SHANE PATRICK MCCARTHYsophymarine-openregistry-h-shane-patrick-mccarthy-400370 | C ORDINARY | 10 | |
SDB LAND LIMITED
sophymarine-openregistry-gb-09125198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Station Studios, Hove, BN3 3LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN BLACKsophymarine-openregistry-h-adrian-black-950508 | ORDINARY A | 1 | 50.00% |
| BLACK ADRIANsophymarine-openregistry-h-black-adrian-250817 | ORDINARY B | 1 | 50.00% |
| BLACK ADRIANsophymarine-openregistry-h-black-adrian-250817 | ORDINARY C | 1 | 50.00% |
| HUGH DENNISsophymarine-openregistry-h-hugh-dennis-184786 | ORDINARY A | 1 | 50.00% |
| HUGH DENNISsophymarine-openregistry-h-hugh-dennis-184786 | ORDINARY B | 1 | 50.00% |
| HUGH DENNISsophymarine-openregistry-h-hugh-dennis-184786 | ORDINARY C | 1 | 50.00% |
HEALY AND NEWSOM ESTATE AGENTS LIMITED
sophymarine-openregistry-gb-09233693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 4 Mason'S Yard, Hove, East Sussex, BN3 5FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALFRED HENRY HAAGMANsophymarine-openregistry-h-alfred-henry-haagman-c0ba05 | ORDINARY E | 75 | 100.00% |
| DAVID LINCOLN WILLISsophymarine-openregistry-h-david-lincoln-willis-b8356a | ORDINARY F | 75 | 100.00% |
| SIMON DAVID CANDLERsophymarine-openregistry-h-simon-david-candler-520daa | ORDINARY B | 50 | 100.00% |
LEASE GROUP LIMITED
sophymarine-openregistry-gb-09254802
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64910 — Financial leasing
- Registered office
- Parkers Cornelius House, Hove, East Sussex, BN3 2DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES JUSTIN ERIK PHILLIPSsophymarine-openregistry-h-james-justin-erik-phillips-2df476 | ORDINARY A | 62 | 100.00% |
| SIMON MICHAEL FABBsophymarine-openregistry-h-simon-michael-fabb-8a6e96 | ORDINARY C | 33 | 100.00% |
| ZOE LYNN PULLENsophymarine-openregistry-h-zoe-lynn-pullen-7e121d | ORDINARY B | 5 | 100.00% |
| JAMES JUSTIN ERIK PHILLIPSsophymarine-openregistry-h-james-justin-erik-phillips-2df476 | ORDINARY B | 0 | 0.00% |
STRIDE HEALTHCARE LIMITED
sophymarine-openregistry-gb-10027766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 85 Church Road, Hove, East Sussex, BN3 2BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CANDICE DAVISsophymarine-openregistry-h-candice-davis-3c0bd5 | A ORDINARY | 51 | |
| HAVENHURST INVESTMENTS LIMITEDsophymarine-openregistry-gb-09555073 | B ORDINARY | 29 | |
| GILLIAN PINKsophymarine-openregistry-h-gillian-pink-bb8197 | C ORDINARY | 20 | |
EVERESTMILES CONTRACTORS LIMITED
sophymarine-openregistry-gb-10582984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 432 Portland Road, Hove, East Sussex, BN3 5SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CLIFFORD MILESsophymarine-openregistry-h-andrew-clifford-miles-068072 | ORDINARY B | 30 | |
| IAN EVERESTsophymarine-openregistry-h-ian-everest-afe1b8 | ORDINARY C | 30 | |
| JOSHUA CHARLES MILESsophymarine-openregistry-h-joshua-charles-miles-bd15ab | ORDINARY A | 30 | |
WHITWORTH BROUGH LTD
sophymarine-openregistry-gb-10766757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Palmeira Avenue Mansions, Hove, East Sussex, BN3 2FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BROUGH SEARCH LIMITEDsophymarine-openregistry-gb-10699591 | B ORDINARY | 2 | 100.00% |
| WALE SEARCH LTDsophymarine-openregistry-gb-15811248 | C ORDINARY | 2 | 100.00% |
| WHITWORTH SEARCH LTDsophymarine-openregistry-gb-10589565 | A ORDINARY | 2 | 100.00% |
| BROUGH SEARCH LIMITEDsophymarine-openregistry-gb-10699591 | C ORDINARY | 0 | 0.00% |
| WHITWORTH SEARCH LTDsophymarine-openregistry-gb-10589565 | C ORDINARY | 0 | 0.00% |
MACLEAN LEGAL SEARCH LIMITED
sophymarine-openregistry-gb-10835093
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Palmeira Avenue Mansions, Hove, East Sussex, BN3 2FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WSM3231 LTDsophymarine-openregistry-gb-12943165 | C ORDINARY | 100 | 100.00% |
| WSM3231 LTDsophymarine-openregistry-gb-12943165 | B ORDINARY | 100 | 100.00% |
| WSM3231 LTDsophymarine-openregistry-gb-12943165 | A ORDINARY | 100 | 100.00% |
| CSW8933 LTDsophymarine-openregistry-gb-12943470 | B ORDINARY | 0 | 0.00% |
| ISF8118 LTDsophymarine-openregistry-gb-12943465 | C ORDINARY | 0 | 0.00% |