UK companies/Hove/Page 53
Companies in Hove and their shareholdersPage 53 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 63 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
ROCKWATER SOUTH COAST LIMITED
sophymarine-openregistry-gb-00778921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/1963
- Accounts
- DORMANT
- SIC
- 56101 — Licensed restaurants
- Registered office
- Western, Hove, East Sussex, BN3 4FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROCKWATER SANDBANKS & BRANKSOME LIMITEDsophymarine-openregistry-gb-13507702 | ORDINARY | 100 | |
| ANDREW EDWARD CHARLES SILVERsophymarine-openregistry-h-andrew-edward-charles-silver-ba7b3a | ORDINARY | 0 | |
| JONATHAN BERNARD MARTIN SILVERsophymarine-openregistry-h-jonathan-bernard-martin-silver-1649f8 | ORDINARY | 0 | |
LAWFIN LIMITED
sophymarine-openregistry-gb-00945669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/1969
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID LAWRENCEsophymarine-openregistry-gb-04767314 | ORDINARY | 2,500 | |
| STEVEN LAWRENCEsophymarine-openregistry-gb-07455003 | ORDINARY | 2,500 | |
| STELLA LAWRENCEsophymarine-openregistry-h-stella-lawrence-7108f9 | ORDINARY | 0 | |
GRADERICH LIMITED
sophymarine-openregistry-gb-01066683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/1972
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
68209 — Other letting and operating of own or leased real estate - Registered office
- Unit G, Hove Technology Centre, Hove, BN3 7ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN PEARCEsophymarine-openregistry-h-ann-pearce-d6f05d | ORDINARY | 66 | |
| ALLAN DONALD BEER-PEARCEsophymarine-openregistry-h-allan-donald-beer-pearce-d2423d | ORDINARY | 34 | |
| LARRY SCOTT PEARCEsophymarine-openregistry-h-larry-scott-pearce-8d6b9d | ORDINARY | 0 | |
KNOLLDOWNE PROPERTIES LIMITED
sophymarine-openregistry-gb-01424163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/1979
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 9 Lawrence Road, Hove, East Sussex, BN3 5QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| M.L. PROPERTY COMPANY LIMITEDsophymarine-openregistry-gb-01869698 | ORDINARY SHARES | 50 | 50.00% |
| JER OVERILLsophymarine-openregistry-h-jer-overill-e0a43a | ORDINARY SHARES | 25 | 25.00% |
| PETER OVERILLsophymarine-openregistry-h-peter-overill-a66a3a | ORDINARY SHARES | 25 | 25.00% |
PAXTON HALL CARE LTD
sophymarine-openregistry-gb-02011561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- 1a City Gate, Hove, BN3 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMPERIAL CARE GROUP 3 LIMITEDsophymarine-openregistry-gb-15953294 | ORDINARY | 5,025 | 100.00% |
| FEEZA MEGHJIsophymarine-openregistry-h-feeza-meghji-19adeb | ORDINARY | 0 | 0.00% |
| ZAUHAR MEGHJIsophymarine-openregistry-h-zauhar-meghji-41c431 | ORDINARY | 0 | 0.00% |
AILSIDA PROPERTY INVESTMENT CO. LIMITED
sophymarine-openregistry-gb-02011956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 153 Kingsway, Hove, BN3 4GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE AILIONsophymarine-openregistry-h-jamie-ailion-59cfb2 | ORDINARY | 60 | 33.33% |
| JONATHAN AILIONsophymarine-openregistry-h-jonathan-ailion-f42e9b | ORDINARY | 60 | 33.33% |
| MARTIN AILIONsophymarine-openregistry-h-martin-ailion-33afb1 | ORDINARY | 60 | 33.33% |
13 CISSBURY ROAD HOVE LIMITED
sophymarine-openregistry-gb-02062138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/1986
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Brennan Herriott & Co, Hove, BN3 3YP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY SHINNERsophymarine-openregistry-h-anthony-shinner-9b5ca9 | ORDINARY | 1 | |
| ELIZABETH MARY FINCHAMsophymarine-openregistry-h-elizabeth-mary-fincham-5a0244 | ORDINARY | 1 | |
| GEORGINA ADAMSsophymarine-openregistry-h-georgina-adams-feaede | ORDINARY | 1 | |
4 CAMBRIDGE GARDENS LIMITED
sophymarine-openregistry-gb-02242032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/1988
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 168 Church Road, Hove, BN3 2DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM BRADLEY SHAPIROsophymarine-openregistry-h-adam-bradley-shapiro-4bf1c2 | ORDINARY | 25 | |
| ADAM BRADLEY SHAPIROsophymarine-openregistry-h-adam-bradley-shapiro-4bf1c2 | ORDINARY | 25 | |
| JOHN MARK TAITsophymarine-openregistry-h-john-mark-tait-ea14fd | ORDINARY | 25 | |
| WAI-HONG WUsophymarine-openregistry-h-wai-hong-wu-d2857e | ORDINARY | 25 | |
BLENDAL LIMITED
sophymarine-openregistry-gb-02374462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/1989
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Brennan Herriott & Co, Hove, BN3 3YP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LODOVIC ROUSSETsophymarine-openregistry-h-lodovic-rousset-7d5d34 | ORDINARY | 33 | |
| MARCELA ORTINsophymarine-openregistry-h-marcela-ortin-50c9b5 | ORDINARY | 33 | |
| ROBIN ALEXANDER KELLYsophymarine-openregistry-h-robin-alexander-kelly-fa2f7f | ORDINARY | 33 | |
26 HOVA VILLAS HOVE LIMITED
sophymarine-openregistry-gb-02691161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/1992
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Fla2 26 Hova Villas, Hove, BN3 3DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN HUDSONsophymarine-openregistry-h-ben-hudson-2d21b5 | ORDINARY | 1 | |
| CONCERTINA DE LUCIAsophymarine-openregistry-h-concertina-de-lucia-4a996e | ORDINARY | 1 | |
| PAUL R. CALLAWAYsophymarine-openregistry-h-paul-r-callaway-0b0d2d | ORDINARY | 0 | |
6 CLARENDON VILLAS HOVE LIMITED
sophymarine-openregistry-gb-02749767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/1992
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 261 Dyke Road, Hove, East Sussex, BN3 6PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK ANTHONY HARTsophymarine-openregistry-h-derek-anthony-hart-b1b7db | ORDINARY | 25 | |
| PAUL FRANCIS BRAMWELLsophymarine-openregistry-h-paul-francis-bramwell-bf1251 | ORDINARY | 25 | |
| TANIA GILLsophymarine-openregistry-h-tania-gill-f70325 | ORDINARY | 25 | |
DENMARK VILLAS LIMITED
sophymarine-openregistry-gb-02916716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/1994
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 52c Denmark Villas, Hove, BN3 3TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNETTE WOOLMANsophymarine-openregistry-h-annette-woolman-d64045 | ORDINARY | 1 | |
| DESMOND SIMONISsophymarine-openregistry-h-desmond-simonis-96f45e | ORDINARY | 1 | |
| JANINE JASPERsophymarine-openregistry-h-janine-jasper-c6926a | ORDINARY | 1 | |
MCNALLY PROPERTY LIMITED
sophymarine-openregistry-gb-03019697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/1995
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| FINN MCNALLYsophymarine-openregistry-h-finn-mcnally-6b6e16 | ORDINARY | 1 | |
| LIAM MCNALLYsophymarine-openregistry-h-liam-mcnally-66e80c | ORDINARY | 1 | |
| J B MCNALLYsophymarine-openregistry-h-j-b-mcnally-581755 | ORDINARY | 0 | |
SEAFIELDS LIMITED
sophymarine-openregistry-gb-03096050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64305 — Activities of property unit trusts
- Registered office
- Lioncare House, Hove, East Sussex, BN3 3WL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEVERLEY JEANETTE COLLINSsophymarine-openregistry-h-beverley-jeanette-collins-4163c0 | ORDINARY | 25 | 33.33% |
| EDWARD COLLINSsophymarine-openregistry-h-edward-collins-6e3ed7 | ORDINARY | 25 | 33.33% |
| REBECCA DADOUNsophymarine-openregistry-h-rebecca-dadoun-3c14dd | ORDINARY | 25 | 33.33% |
OAKWISH LIMITED
sophymarine-openregistry-gb-03176349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/1996
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 3 Hill Drive, Hove, East Sussex, BN3 6QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENISE WYEsophymarine-openregistry-h-denise-wye-6e541e | ORDINARY | 1 | |
| SIMON ALLDISsophymarine-openregistry-h-simon-alldis-92b7f6 | ORDINARY | 1 | |
| SIMON DAVID MOORHOUSEsophymarine-openregistry-h-simon-david-moorhouse-17f446 | ORDINARY | 1 | |
ANGLOGRANGE PROPERTIES LIMITED
sophymarine-openregistry-gb-03227553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/1996
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 9 Lawrence Road, Hove, East Sussex, BN3 5QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| M.L. PROPERTY COMPANY LIMITEDsophymarine-openregistry-gb-01869698 | ORDINARY SHARES | 2 | 100.00% |
| CAROLINE KENNEDYsophymarine-openregistry-h-caroline-kennedy-e8f4be | ORDINARY SHARES | 0 | 0.00% |
| PATRICK KENNEDYsophymarine-openregistry-gb-LP005980 | ORDINARY SHARES | 0 | 0.00% |
PURE HEALTH LIMITED
sophymarine-openregistry-gb-03317570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/1997
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
86900 — Other human health activities - Registered office
- The Offices, Hove, BN3 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AYESHA FATIMA POWELLsophymarine-openregistry-h-ayesha-fatima-powell-dd5ccf | ORDINARY | 99 | |
| LAWRENCE HEDLEY POWELLsophymarine-openregistry-h-lawrence-hedley-powell-51206a | ORDINARY | 99 | |
| MARTIN JOHN POWELLsophymarine-openregistry-h-martin-john-powell-18015c | ORDINARY | 99 | |
BAYLEAF HOMES LIMITED
sophymarine-openregistry-gb-03332014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 135/137 Dyke Road, Hove, East Sussex, BN3 1TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAYLEAF PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-14045482 | ORDINARY | 2 | 100.00% |
| ANDREW JOHN AUSTINsophymarine-openregistry-h-andrew-john-austin-ddda3e | ORDINARY | 0 | 0.00% |
| RAYMOND JOHN AUSTINsophymarine-openregistry-h-raymond-john-austin-277549 | ORDINARY | 0 | 0.00% |
36 DYKE ROAD DRIVE LIMITED
sophymarine-openregistry-gb-03340293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/1997
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 50 Wilbury Road, Hove, East Sussex, BN3 3PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE SHANAHANsophymarine-openregistry-h-catherine-shanahan-4cbe1a | ORDINARY | 1 | |
| MELANIE AMINsophymarine-openregistry-h-melanie-amin-51171d | ORDINARY | 1 | |
| SANDRA PAYNEsophymarine-openregistry-h-sandra-payne-981d09 | ORDINARY | 1 | |
SUNPORT LIMITED
sophymarine-openregistry-gb-03403347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/1997
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 St. Aubyns, Hove, BN3 2TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIJESH PATELsophymarine-openregistry-h-brijesh-patel-9edca6 | ORDINARY | 4 | |
| SHILEN THAKERARsophymarine-openregistry-h-shilen-thakerar-5f3b38 | ORDINARY | 2 | |
| PRAFUL PATELsophymarine-openregistry-h-praful-patel-f2964f | ORDINARY | 0 | |
| PRAFUL PATELsophymarine-openregistry-h-praful-patel-f2964f | ORDINARY | 0 | |
| PRAFUL PATELsophymarine-openregistry-h-praful-patel-f2964f | ORDINARY | 0 | |