UK companies/Hove/Page 54

Companies in Hove and their shareholdersPage 54 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 62 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.

Post town
Hove
Companies with a register
2,769
On this page
20
Shareholdings
62
Related parties
0

26 GOLDSTONE ROAD (HOVE) LIMITED

sophymarine-openregistry-gb-03540038
Status
Active
Type
Private Limited Company
Incorporated
03/04/1998
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
26 Goldstone Road, Hove, East Sussex, BN3 3RP

Direct shareholders

ShareholderShare classShares held% of class
JEREMY SIMON PETERSsophymarine-openregistry-h-jeremy-simon-peters-1bde6dORDINARY3
PETE MOLLOYsophymarine-openregistry-h-pete-molloy-128692ORDINARY3
DARREN SPARKSsophymarine-openregistry-h-darren-sparks-c1053cORDINARY1
DARREN SPARKSsophymarine-openregistry-h-darren-sparks-c1053cORDINARY1
DARREN SPARKSsophymarine-openregistry-h-darren-sparks-c1053cORDINARY1

46 WESTBOURNE STREET, HOVE LIMITED

sophymarine-openregistry-gb-03643524
Status
Active
Type
Private Limited Company
Incorporated
02/10/1998
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
47 Westbourne Gardens, Hove, East Sussex, BN3 5PN

Direct shareholders

ShareholderShare classShares held% of class
JOANNE BELLsophymarine-openregistry-h-joanne-bell-ef437bORDINARY1
LOUISE BREAKWELLsophymarine-openregistry-h-louise-breakwell-915a8aORDINARY1
SIMON PIERS PHILIP REDFERNsophymarine-openregistry-h-simon-piers-philip-redfern-3a1ae8ORDINARY1

LYTLE FINANCIAL SERVICES LIMITED

sophymarine-openregistry-gb-03643928
Status
Active
Type
Private Limited Company
Incorporated
05/10/1998
Accounts
MICRO ENTITY
SIC
65201 — Life reinsurance
Registered office
9 The Drive, Hove, East Sussex, BN3 3JE

Direct shareholders

ShareholderShare classShares held% of class
JAMES LYTLEsophymarine-openregistry-h-james-lytle-fd7d2eORDINARY40
JAKE LYTLEsophymarine-openregistry-h-jake-lytle-80c4aaORDINARY35
LINDA BARTLETTsophymarine-openregistry-h-linda-bartlett-4e5aacORDINARY25

FOUR CISSBURY ROAD LTD

sophymarine-openregistry-gb-03711018
Status
Active
Type
Private Limited Company
Incorporated
10/02/1999
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Flat 3, Hove, BN3 6EN

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE FRANCES JOYCEsophymarine-openregistry-h-caroline-frances-joyce-d29607ORDINARY1
JAMES IAN BARBER AND PHILIP JAMES BOOTsophymarine-openregistry-h-james-ian-barber-and-philip-james-boot-bf0d41ORDINARY1
SARAH MADDOXsophymarine-openregistry-h-sarah-maddox-efa844ORDINARY1

CLASSIC CATERERS LIMITED

sophymarine-openregistry-gb-03713258
Status
Active
Type
Private Limited Company
Incorporated
15/02/1999
Accounts
TOTAL EXEMPTION FULL
SIC
56290 — Other food services
Registered office
6 Poplar Avenue, Hove, BN3 8PX

Direct shareholders

ShareholderShare classShares held% of class
KAREN BIDWELLsophymarine-openregistry-h-karen-bidwell-3dd063ORDINARY500
OLIVER WILMOTsophymarine-openregistry-h-oliver-wilmot-534c2aORDINARY500
RICHARD WALLACE BIDWELLsophymarine-openregistry-h-richard-wallace-bidwell-a14272ORDINARY0

EUGENIUS LEISURE LIMITED

sophymarine-openregistry-gb-03733575
Status
Active
Type
Private Limited Company
Incorporated
16/03/1999
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
7 Woodland Drive, Hove, BN3 6DH

Direct shareholders

ShareholderShare classShares held% of class
JOHN DENIS REGANsophymarine-openregistry-h-john-denis-regan-ca704cORDINARY999
CHRISTOPHER LIVINGSTONE EUBANKsophymarine-openregistry-h-christopher-livingstone-eubank-4d177aORDINARY1
SYLVIA REGANsophymarine-openregistry-h-sylvia-regan-590252ORDINARY0

UTOPIA SERVICES LIMITED

sophymarine-openregistry-gb-03762060
Status
Active
Type
Private Limited Company
Incorporated
28/04/1999
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Flat 4, Hove, East Sussex, BN3 1AQ

Direct shareholders

ShareholderShare classShares held% of class
ALEX MARKSsophymarine-openregistry-gb-07071445ORDINARY1
IAIN JAMES PLANTsophymarine-openregistry-h-iain-james-plant-edf758ORDINARY1
WILLIAM EDWARD SACREsophymarine-openregistry-h-william-edward-sacre-6e9ebdORDINARY1

M & G PROPERTIES (SUSSEX) LIMITED

sophymarine-openregistry-gb-03778275
Status
Active
Type
Private Limited Company
Incorporated
26/05/1999
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
4 Mason'S Yard, Hove, East Sussex, BN3 5FB

Direct shareholders

ShareholderShare classShares held% of class
SAXTHORPE HOLDINGS LTDsophymarine-openregistry-gb-16263435ORDINARY100100.00%
EMMA BLACKBURNsophymarine-openregistry-h-emma-blackburn-3a55f3ORDINARY00.00%
NICHOLAS MUKHERJEEsophymarine-openregistry-h-nicholas-mukherjee-79dd7aORDINARY00.00%

G J KING (SAYERS COMMON) LIMITED

sophymarine-openregistry-gb-03843471
Status
Active
Type
Private Limited Company
Incorporated
17/09/1999
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
4 Mason'S Yard, Hove, East Sussex, BN3 5FB

Direct shareholders

ShareholderShare classShares held% of class
STAR GARAGES (BRIGHTON) LIMITEDsophymarine-openregistry-gb-01006391ORDINARY4646.00%
CAROLE JEAN KINGsophymarine-openregistry-h-carole-jean-king-6a8b8fORDINARY2727.00%
SUSAN ANN KINGsophymarine-openregistry-h-susan-ann-king-42226fORDINARY2727.00%

FACIENDO LIMITED

sophymarine-openregistry-gb-04043179
Status
Active
Type
Private Limited Company
Incorporated
31/07/2000
Accounts
MICRO ENTITY
SIC
90030 — Artistic creation
Registered office
16 Kings Gardens, Hove, East Sussex, BN3 2PG

Direct shareholders

ShareholderShare classShares held% of class
DESYN MASIELLOsophymarine-openregistry-h-desyn-masiello-c5b693ORDINARY50
TOM DAVID MCCRIE MORGANsophymarine-openregistry-h-tom-david-mccrie-morgan-115857ORDINARY30
OMID NOURIZADEHsophymarine-openregistry-h-omid-nourizadeh-0f93b8ORDINARY20

ANSLEY LIMITED

sophymarine-openregistry-gb-04073865
Status
Active
Type
Private Limited Company
Incorporated
19/09/2000
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
4 Mason'S Yard, Hove, East Sussex, BN3 5FB

Direct shareholders

ShareholderShare classShares held% of class
ANDREW STANLEY NORRISHsophymarine-openregistry-h-andrew-stanley-norrish-c178f9ORDINARY133.33%
IAN ERIC STANLEY NORRISHsophymarine-openregistry-h-ian-eric-stanley-norrish-7a33c3ORDINARY133.33%
KAREN ELIZABETH NORRISHsophymarine-openregistry-h-karen-elizabeth-norrish-1209d6ORDINARY133.33%

228 & 230 HANGLETON WAY MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04306134
Status
Active
Type
Private Limited Company
Incorporated
17/10/2001
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
230 Hangleton Way, Hove, East Sussex, BN3 8BL

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINE SMITHsophymarine-openregistry-h-christine-smith-9a63d3ORDINARY1
ROBERT DOBBSsophymarine-openregistry-h-robert-dobbs-741e85ORDINARY1
SUSANNA CANTsophymarine-openregistry-h-susanna-cant-123b9cORDINARY1

TOWN AND COUNTRY PLANNING SOLUTIONS LIMITED

sophymarine-openregistry-gb-04312046
Status
Active
Type
Private Limited Company
Incorporated
26/10/2001
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
99 Goldstone Crescent, Hove, BN3 6LS

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN PICKUPsophymarine-openregistry-h-jonathan-pickup-e22eccORDINARY10
ALISON PICKUPsophymarine-openregistry-h-alison-pickup-7e10f2ORDINARY0
MICHAEL PICKUPsophymarine-openregistry-h-michael-pickup-0eb985ORDINARY0

R & M MARKETING LIMITED

sophymarine-openregistry-gb-04404096
Status
Active
Type
Private Limited Company
Incorporated
26/03/2002
Accounts
MICRO ENTITY
SIC
73120 — Media representation services
Registered office
Unit 3 English Business Park C/O Time Accounts, Hove, East Sussex, BN3 7ET

Direct shareholders

ShareholderShare classShares held% of class
MARGARET RAWLINGS AS NOMINEE FOR RICHARD KEITHsophymarine-openregistry-h-margaret-rawlings-as-nominee-for-richard-b63a6bORDINARY100
RAWLINGSsophymarine-openregistry-h-rawlings-4dd8e3ORDINARY100
RICHARD RAWLINGSsophymarine-openregistry-h-richard-rawlings-50d370ORDINARY0

35 LORNA ROAD (HOVE) LIMITED

sophymarine-openregistry-gb-04453474
Status
Active
Type
Private Limited Company
Incorporated
02/06/2002
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
35 Lorna Road, Hove, BN3 3EP

Direct shareholders

ShareholderShare classShares held% of class
GARETH WILLIAMSsophymarine-openregistry-h-gareth-williams-3fd0edORDINARY133.33%
JAMES ELLIOTTsophymarine-openregistry-gb-06779619ORDINARY133.33%
WILL VAZIRIsophymarine-openregistry-h-will-vaziri-db0d3dORDINARY133.33%

11 BLATCHINGTON ROAD HOVE MANAGEMENT LIMITED

sophymarine-openregistry-gb-04590692
Status
Active
Type
Private Limited Company
Incorporated
14/11/2002
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Lower Ground Floor Flat, Hove, East Sussex, BN3 3YP

Direct shareholders

ShareholderShare classShares held% of class
JACK REGANsophymarine-openregistry-h-jack-regan-d4ae4cORDINARY133.33%
MEI LIN HUANGsophymarine-openregistry-h-mei-lin-huang-f0f4daORDINARY133.33%
SHARON REEDsophymarine-openregistry-h-sharon-reed-803e28ORDINARY133.33%

M G MITCHELL LIMITED

sophymarine-openregistry-gb-04602048
Status
Active
Type
Private Limited Company
Incorporated
27/11/2002
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
C/O Brennan Herriott & Co, Hove, East Sussex, BN3 3YP

Direct shareholders

ShareholderShare classShares held% of class
DENISE MITCHELLsophymarine-openregistry-h-denise-mitchell-c5e976ORDINARY50
MARTIN GRAHAM MITCHELLsophymarine-openregistry-h-martin-graham-mitchell-34b269ORDINARY50
SOPHIE CHAMBERSsophymarine-openregistry-h-sophie-chambers-12abeaORDINARY0

2 COVERTON ROAD MANAGEMENT LIMITED

sophymarine-openregistry-gb-04605883
Status
Active
Type
Private Limited Company
Incorporated
02/12/2002
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
5 5 New Church Road, Hove, East Sussex, BN3 4AA

Direct shareholders

ShareholderShare classShares held% of class
HIEN DINHsophymarine-openregistry-h-hien-dinh-5d0013ORDINARY1
JESSICA LOUISE GARDINERsophymarine-openregistry-h-jessica-louise-gardiner-27afcbORDINARY1
RACHEL ATKINSONsophymarine-openregistry-h-rachel-atkinson-07bcdfORDINARY1

2 OSMOND ROAD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04669146
Status
Active
Type
Private Limited Company
Incorporated
18/02/2003
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
64 York Avenue, Hove, East Sussex, BN3 1TE

Direct shareholders

ShareholderShare classShares held% of class
ANDREW FELTONsophymarine-openregistry-h-andrew-felton-a418f0ORDINARY1
FATIH UYSALsophymarine-openregistry-h-fatih-uysal-3513d6ORDINARY1
PAUL HAMMONDSsophymarine-openregistry-h-paul-hammonds-2a93e2ORDINARY1

BAILEY BROTHERS LIMITED

sophymarine-openregistry-gb-04752808
Status
Active
Type
Private Limited Company
Incorporated
02/05/2003
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
C/O Brennan Herriott & Co, Hove, East Sussex, BN3 3YP

Direct shareholders

ShareholderShare classShares held% of class
AARON BAILEYsophymarine-openregistry-h-aaron-bailey-21b378ORDINARY50
LEE THOMAS BAILEYsophymarine-openregistry-h-lee-thomas-bailey-368612ORDINARY50
MARK ANTHONY BAILEYsophymarine-openregistry-h-mark-anthony-bailey-e28fb0ORDINARY0