UK companies/Hove/Page 51
Companies in Hove and their shareholdersPage 51 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 77 shareholdings and 4 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
CHARLES FRODSHAM & CO LIMITED
sophymarine-openregistry-gb-00039315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/1893
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26520 — Manufacture of watches and clocks
- Registered office
- Cornelius House, Hove, East Sussex, BN3 2DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY JOHN KINGSLEYsophymarine-openregistry-h-anthony-john-kingsley-2a565d | PREFERENCE | 1,307,500 | |
| ANTHONY JOHN KINGSLEYsophymarine-openregistry-h-anthony-john-kingsley-2a565d | ORDINARY | 14,300 | |
| PHILIP WILLIAM TENNANT WHYTEsophymarine-openregistry-h-philip-william-tennant-whyte-5dfcfc | ORDINARY | 9,275 | |
| RICHARD HARTLEY STENNINGsophymarine-openregistry-h-richard-hartley-stenning-57099c | ORDINARY | 5,000 | |
FIELDS GARAGE (BRIGHTON) LIMITED
sophymarine-openregistry-gb-00547634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/1955
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- Parkers Cornelius House, Hove, East Sussex, BN3 2DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEWIS BRYANT KEATINGsophymarine-openregistry-h-lewis-bryant-keating-c50910 | ORDINARY A | 351 | |
| REBECCA KEATINGsophymarine-openregistry-h-rebecca-keating-f89e3e | ORDINARY A | 310 | |
| LEWIS BRYANT KEATINGsophymarine-openregistry-h-lewis-bryant-keating-c50910 | ORDINARY B | 140 | |
| REBECCA KEATINGsophymarine-openregistry-h-rebecca-keating-f89e3e | ORDINARY B | 130 | |
| PHILIP B.J. KEATINGsophymarine-openregistry-h-philip-b-j-keating-a47a3c | ORDINARY A | 1 | |
| PHILIP B.J. KEATINGsophymarine-openregistry-h-philip-b-j-keating-a47a3c | ORDINARY B | 1 | |
PIETRO ADDIS & SONS LIMITED
sophymarine-openregistry-gb-00895683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/1967
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 168 Church Road, Hove, BN3 2DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEONARDO JOHN ADDISsophymarine-openregistry-h-leonardo-john-addis-6d2fa0 | ORDINARY B CLASS | 49 | |
| MIKELE ANDREW ADDISsophymarine-openregistry-h-mikele-andrew-addis-bba0b9 | ORDINARY A CLASS | 49 | |
| STEFANO MATTHEW ADDISsophymarine-openregistry-h-stefano-matthew-addis-3778bd | ORDINARY A CLASS | 0 | |
BRADBURY HAMILTON LIMITED
sophymarine-openregistry-gb-02829482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/1993
- Accounts
- FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 23 Coleridge Street, Hove, BN3 5AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CANARY BIDCO (GUERNSEY) LIMITEDsophymarine-openregistry-h-canary-bidco-guernsey-limited-b84ff5 | A CLASS | 949 | |
| CANARY BIDCO (GUERNSEY) LIMITEDsophymarine-openregistry-h-canary-bidco-guernsey-limited-b84ff5 | B CLASS | 50 | |
| ARUNIMA SINHAsophymarine-openregistry-h-arunima-sinha-caaa7f | B CLASS | 0 | |
| SHERIAR PETER BRADBURYsophymarine-openregistry-h-sheriar-peter-bradbury-edad72 | A CLASS | 0 | |
ZAKIEWICZ ASSOCIATES LIMITED
sophymarine-openregistry-gb-03082246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 240 Old Shoreham Road, Hove, BN3 7EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTON ZAKIEWICZsophymarine-openregistry-h-anton-zakiewicz-f96ad0 | ORDINARY | 5 | |
| ANTON FELIKS ZAKIEWICZsophymarine-openregistry-h-anton-feliks-zakiewicz-7e0e65 | B ORDINARY | 1 | |
| FELIKS ZAKIEWICZsophymarine-openregistry-h-feliks-zakiewicz-1d9bad | B ORDINARY | 0 | |
| FELIKS ZAKIEWICZsophymarine-openregistry-h-feliks-zakiewicz-1d9bad | ORDINARY | 0 | |
REFLECTIONS (SUSSEX) LIMITED
sophymarine-openregistry-gb-03414091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81299 — Other cleaning services
- Registered office
- 85 Church Road, Hove, BN3 2BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEB-SERVICES CLEANING LTDsophymarine-openregistry-gb-12921255 | A ORDINARY | 1 | |
| SEB-SERVICES CLEANING LTDsophymarine-openregistry-gb-12921255 | B ORDINARY | 1 | |
| GLENN BRAIDENsophymarine-openregistry-h-glenn-braiden-86e5f4 | A ORDINARY | 0 | |
| SARAH LOUISE BRAIDENsophymarine-openregistry-h-sarah-louise-braiden-e620f3 | B ORDINARY | 0 | |
SPACE WORLDWIDE LIMITED
sophymarine-openregistry-gb-03478888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 6 Westbourne Grove, Hove, East Sussex, BN3 5PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA FRANCESCA TILLYARDsophymarine-openregistry-h-emma-francesca-tillyard-8a6f8e | ORDINARY A | 40 | 50.00% |
| GUY ROBERT TILLYARDsophymarine-openregistry-h-guy-robert-tillyard-e2d7fc | ORDINARY A | 40 | 50.00% |
| NICHOLAS SIMMONSsophymarine-openregistry-h-nicholas-simmons-d2c6a4 | ORDINARY B | 20 | 100.00% |
| EMMA FRANCESCA TILLYARDsophymarine-openregistry-h-emma-francesca-tillyard-8a6f8e | ORDINARY B | 0 | 0.00% |
| GUY ROBERT TILLYARDsophymarine-openregistry-h-guy-robert-tillyard-e2d7fc | ORDINARY B | 0 | 0.00% |
G K F PLUMBING & BUILDING SERVICES LIMITED
sophymarine-openregistry-gb-03601918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 1 Blatchington Road, Hove, East Sussex, BN3 3YP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GREGORY KEITH FORDsophymarine-openregistry-h-mr-gregory-keith-ford-5e1ef2 | ORDINARY 1 GBP | 45 | |
| MRS SUSAN FORDsophymarine-openregistry-h-mrs-susan-ford-4cda92 | ORDINARY 1 GBP | 45 | |
| MR SAMUEL JAMES FORDsophymarine-openregistry-h-mr-samuel-james-ford-e5003d | ORDINARY A 1 GBP | 10 | |
EASTMERE CARPENTRY AND BUILDING CONTRACTORS LIMITED
sophymarine-openregistry-gb-04502677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Cornelius House, Hove, East Sussex, BN3 2DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH WALLERsophymarine-openregistry-h-deborah-waller-306e07 | ORDINARY A | 1 | |
| DENE JAMES WALLERsophymarine-openregistry-h-dene-james-waller-52c270 | ORDINARY | 1 | |
| WALLACE CONWAY HARVEYsophymarine-openregistry-h-wallace-conway-harvey-35f068 | ORDINARY | 0 | |
LANBURY ASSOCIATES LIMITED
sophymarine-openregistry-gb-05248020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2004
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 189 Dyke Road, Hove, BN3 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN ABBOUDIsophymarine-openregistry-h-ben-abboudi-31cb6e | ORDINARY A | 4 | |
| DAISY PELL-SCHOLESsophymarine-openregistry-h-daisy-pell-scholes-55b72e | ORDINARY A | 4 | |
| MAURICE ELIAHO ABBOUDIsophymarine-openregistry-h-maurice-eliaho-abboudi-662c18 | ORDINARY | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| &DINE LTDsophymarine-openregistry-gb-12713508 | Holds shares in | ORDINARY · 0.20% |
INSA-REND LTD
sophymarine-openregistry-gb-07519105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2011
- Accounts
- MICRO ENTITY
- SIC
- 43310 — Plastering
43999 — Other specialised construction activities n.e.c. - Registered office
- 23a Wilbury Grove, Hove, East Sussex, BN3 3JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IR SUSSEX LTDsophymarine-openregistry-gb-09950116 | ORDINARY | 1 | |
| IR SUSSEX LTDsophymarine-openregistry-gb-09950116 | B ORDINARY | 1 | |
| CLAIRE REYNOLDSsophymarine-openregistry-gb-NI695246 | B ORDINARY | 0 | |
| DANIEL WILSONsophymarine-openregistry-h-daniel-wilson-0db110 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| IR SUSSEX LTDsophymarine-openregistry-gb-09950116 | Holds shares in | ORDINARY · 0.00% |
BALLARD HOLDINGS LTD
sophymarine-openregistry-gb-07886724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 85 Church Road, Hove, East Sussex, BN3 2BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMERON GEORGE BALLARDsophymarine-openregistry-h-cameron-george-ballard-2ecb1c | A ORDINARY | 100 | 100.00% |
| CLAIRE FRANCES BALLARDsophymarine-openregistry-h-claire-frances-ballard-dfcdc3 | B ORDINARY | 0 | |
| JOHN ANDERSON BALLARDsophymarine-openregistry-h-john-anderson-ballard-500fe2 | A ORDINARY | 0 | 0.00% |
THE HARTFIELD ROAD DENTAL PRACTICE LIMITED
sophymarine-openregistry-gb-08079170
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2012
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 1a City Gate, Hove, BN3 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HRDP HOLDINGS LIMITEDsophymarine-openregistry-gb-16179715 | ORDINARY 'A' | 50 | 100.00% |
| HRDP HOLDINGS LIMITEDsophymarine-openregistry-gb-16179715 | ORDINARY 'B' | 50 | 100.00% |
| ERICA ROSEMARY HYDERsophymarine-openregistry-h-erica-rosemary-hyder-68a9ae | ORDINARY 'B' | 0 | 0.00% |
| JONATHAN PAUL HYDERsophymarine-openregistry-h-jonathan-paul-hyder-72a0d3 | ORDINARY 'A' | 0 | 0.00% |
GOODSTOCK LIMITED
sophymarine-openregistry-gb-08427411
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 04/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 181 Church Road, Hove, East Sussex, BN3 2AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIFFTON FERNANDESsophymarine-openregistry-h-cliffton-fernandes-6d6cb6 | ORDINARY | 100 | 100.00% |
| CLIFFTON FERNANDESsophymarine-openregistry-h-cliffton-fernandes-6d6cb6 | ORDINARY A | 1 | 100.00% |
| EDWARD EVANSsophymarine-openregistry-h-edward-evans-099e55 | ORDINARY A | 0 | 0.00% |
| JAMES ROBERT EVANSsophymarine-openregistry-h-james-robert-evans-f779bb | ORDINARY | 0 | 0.00% |
PRIORS MANAGEMENT COMPANY LTD
sophymarine-openregistry-gb-08449562
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 61 Lansdowne Place, Hove, BN3 1FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRIORS MANAGEMENT HOLDING LIMITEDsophymarine-openregistry-gb-15684257 | ORDINARY A | 65,040 | 100.00% |
| PRIORS MANAGEMENT HOLDING LIMITEDsophymarine-openregistry-gb-15684257 | ORDINARY B | 20 | 100.00% |
| PAUL JOHN PHILLIPSsophymarine-openregistry-h-paul-john-phillips-97881e | ORDINARY A | 0 | 0.00% |
| RACHEL CLARE PHILLIPSsophymarine-openregistry-h-rachel-clare-phillips-fbe097 | ORDINARY B | 0 | 0.00% |
HIGHGROVE DENTAL CARE LIMITED
sophymarine-openregistry-gb-08845163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 1a City Gate, Hove, BN3 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NSROOPRA LTDsophymarine-openregistry-gb-14155134 | ORDINARY 'A' CLASS | 150 | |
| NSROOPRA LTDsophymarine-openregistry-gb-14155134 | ORDINARY 'B' CLASS | 150 | |
| JASBIR ROOPRAsophymarine-openregistry-h-jasbir-roopra-f25d18 | ORDINARY 'A' CLASS | 0 | |
| PARVEEN ROOPRAsophymarine-openregistry-h-parveen-roopra-d3274d | ORDINARY 'B' CLASS | 0 | |
THE WILBURY CLINIC LTD
sophymarine-openregistry-gb-08910397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 88 Boundary Road, Hove, BN3 7GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TONI GOODALLsophymarine-openregistry-h-toni-goodall-9f2f33 | ORDINARY A | 60 | |
| TONI GOODALLsophymarine-openregistry-h-toni-goodall-9f2f33 | ORDINARY B | 40 | |
| KAREN DAVIESsophymarine-openregistry-h-karen-davies-7b94bd | ORDINARY A | 0 | |
| KAREN DAVIESsophymarine-openregistry-h-karen-davies-7b94bd | ORDINARY B | 0 | |
| VAJRA LILAsophymarine-openregistry-h-vajra-lila-2d32e4 | ORDINARY A | 0 | |
LANGLEY HORTICULTURE LIMITED
sophymarine-openregistry-gb-09524090
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 02200 — Logging
02400 — Support services to forestry
46220 — Wholesale of flowers and plants
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores - Registered office
- 168 Church Road, Hove, East Sussex, BN3 2DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY BRUNNINGsophymarine-openregistry-h-ashley-brunning-e5be9f | A ORDINARY | 99 | |
| LANGLEY TRUSTsophymarine-openregistry-gb-07888191 | B ORDINARY | 1 | |
| KIM KEMPsophymarine-openregistry-h-kim-kemp-4d5de1 | B ORDINARY | 0 | |
IR SUSSEX LTD
sophymarine-openregistry-gb-09950116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 23a Wilbury Grove, Hove, East Sussex, BN3 3JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE REYNOLDSsophymarine-openregistry-gb-NI695246 | B ORDINARY | 100 | 100.00% |
| DANIEL WILSONsophymarine-openregistry-h-daniel-wilson-0db110 | ORDINARY | 100 | 100.00% |
| INSA-REND LTDsophymarine-openregistry-gb-07519105 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BOREHAM WOOD MENS CLUB (1935) LIMITEDsophymarine-openregistry-gb-00299954 | Holds shares in | ORDINARY |
| INSA-REND LTDsophymarine-openregistry-gb-07519105 | Holds shares in | B ORDINARY |
PAPERCLIP HOLDINGS LIMITED
sophymarine-openregistry-gb-10481194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2016
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Palmeira Avenue Mansions, Hove, East Sussex, BN3 2FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAPERCLIP EOT LIMITEDsophymarine-openregistry-gb-15511864 | ORDINARY A | 100 | 55.56% |
| COLIN WILLIAM CAMPBELLsophymarine-openregistry-h-colin-william-campbell-511f7f | ORDINARY A | 80 | 44.44% |
| PAPERCLIP EOT LIMITEDsophymarine-openregistry-gb-15511864 | ORDINARY B | 20 | 100.00% |
| SANDRA LOUISE CAMPBELLsophymarine-openregistry-h-sandra-louise-campbell-7adafa | ORDINARY B | 0 | 0.00% |