UK companies/Hove/Page 55
Companies in Hove and their shareholdersPage 55 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 60 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
WILSON SANDFORD (HOVE) LIMITED
sophymarine-openregistry-gb-05001205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2003
- Accounts
- DORMANT
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 85 Church Road, Hove, East Sussex, BN3 2BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILSON SANDFORD LIMITEDsophymarine-openregistry-gb-06072055 | ORDINARY | 851 | |
| JOHN HENRY MAINWOODsophymarine-openregistry-h-john-henry-mainwood-86fc45 | ORDINARY | 0 | |
| ROBIN FRANCIS SIDNEY WILSONsophymarine-openregistry-h-robin-francis-sidney-wilson-98c532 | ORDINARY | 0 | |
DNA PROPERTY PARTNERS LIMITED
sophymarine-openregistry-gb-05005089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/2003
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- 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 | 30 | 33.33% |
| DAVID LINCOLN WILLISsophymarine-openregistry-h-david-lincoln-willis-b8356a | ORDINARY | 30 | 33.33% |
| NICHOLAS JOHN VINCEsophymarine-openregistry-h-nicholas-john-vince-a075c0 | ORDINARY | 30 | 33.33% |
MARIGOLD HOUSE LIMITED
sophymarine-openregistry-gb-05087712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2004
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 72c New Church Road, Hove, BN3 4FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLA CLEWESsophymarine-openregistry-h-nichola-clewes-22cf82 | ORDINARY | 67 | |
| SOPHIE TOPPSsophymarine-openregistry-h-sophie-topps-207a98 | ORDINARY | 33 | |
| JEANETTE BURCHsophymarine-openregistry-h-jeanette-burch-ca0e1c | ORDINARY | 0 | |
GRANGE COUNTY PROPERTIES LIMITED
sophymarine-openregistry-gb-05269727
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2004
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 59 Queen Victoria Avenue, Hove, East Sussex, BN3 6XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN BRYANT JRsophymarine-openregistry-h-david-john-bryant-jr-ca9cac | ORDINARY | 120 | |
| EILEEN OSMANsophymarine-openregistry-h-eileen-osman-21b64e | ORDINARY | 0 | |
| SAVASH OSMANsophymarine-openregistry-h-savash-osman-775004 | ORDINARY | 0 | |
PARISSI & HALL LIMITED
sophymarine-openregistry-gb-05396833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2005
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 15 Tredcroft Road, Hove, East Sussex, BN3 6UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATALIE HALLsophymarine-openregistry-h-natalie-hall-bf58b6 | ORDINARY | 92 | 92.00% |
| ORASA BLUNDENsophymarine-openregistry-h-orasa-blunden-7a4066 | ORDINARY | 8 | 8.00% |
| JULIETTE BIDWELLsophymarine-openregistry-h-juliette-bidwell-62b4e7 | ORDINARY | 0 | 0.00% |
SPV 1023J LTD
sophymarine-openregistry-gb-05532944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 168 Church Road, Hove, BN3 2DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LC365 LTDsophymarine-openregistry-gb-12223646 | ORDINARY | 2 | |
| LEE JOHN COTTINGHAMsophymarine-openregistry-h-lee-john-cottingham-0de1e1 | ORDINARY | 0 | |
| MARK JOHN COTTINGHAMsophymarine-openregistry-h-mark-john-cottingham-7dca1f | ORDINARY | 0 | |
HOVE PARK LETTINGS LIMITED
sophymarine-openregistry-gb-05847875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Flat 2, Hove, BN3 2JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WARREN HILLsophymarine-openregistry-gb-05612101 | ORDINARY | 100 | |
| DARREN HILLsophymarine-openregistry-h-darren-hill-cdfa09 | ORDINARY | 0 | |
| ELLIOT HILLsophymarine-openregistry-h-elliot-hill-6c1a74 | ORDINARY | 0 | |
BEESDEPE LIMITED
sophymarine-openregistry-gb-06184201
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2007
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- Brunswick Square Dental Practice 2, Hove, BN3 1EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INFINITI HOLDCO LTDsophymarine-openregistry-gb-08733810 | ORDINARY SHARES | 2 | |
| NISHA PATELsophymarine-openregistry-gb-10990991 | ORDINARY SHARES | 0 | |
| SUZANNE HOGANsophymarine-openregistry-h-suzanne-hogan-e08ee2 | ORDINARY SHARES | 0 | |
SUN HARVEST LTD
sophymarine-openregistry-gb-06199261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46310 — Wholesale of fruit and vegetables
- Registered office
- 88 Boundary Road, Hove, E Sussex, BN3 7GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARIS ERGUVENsophymarine-openregistry-h-baris-erguven-6fa8dc | ORDINARY | 50 | |
| FEDAL ERGUVENsophymarine-openregistry-h-fedal-erguven-ee8993 | ORDINARY | 25 | |
| NERWIN ERGUVENsophymarine-openregistry-h-nerwin-erguven-1205dd | ORDINARY | 25 | |
Related parties
| Party | Relationship | Detail |
|---|
| GLOUCESTER ROAD MANAGEMENT LIMITEDsophymarine-openregistry-gb-03224938 | Holds shares in | ORDINARY |
BLOODSTOCK INVESTMENTS LTD
sophymarine-openregistry-gb-06423552
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 5 English Business Park, Hove, East Sussex, BN3 7ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA MARIE CHEESMANsophymarine-openregistry-h-angela-marie-cheesman-f58a4b | ORDINARY | 50 | 50.00% |
| CRAIG WILLIAM CHEESMANsophymarine-openregistry-h-craig-william-cheesman-99d4a7 | ORDINARY | 50 | 50.00% |
| BYRON LUKE HUBBARDsophymarine-openregistry-h-byron-luke-hubbard-de9c00 | ORDINARY | 0 | 0.00% |
63 LANSDOWNE STREET (HOVE) LIMITED
sophymarine-openregistry-gb-06662681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 63 Lansdowne Street, Hove, East Sussex, BN3 1FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALESSANDRO TOMBARIsophymarine-openregistry-h-alessandro-tombari-b1d66e | ORDINARY | 1 | 33.33% |
| FRANCES ANNE BAKERsophymarine-openregistry-h-frances-anne-baker-002044 | ORDINARY | 1 | 33.33% |
| JAMES ROBERT HUTCHINGSsophymarine-openregistry-h-james-robert-hutchings-2b7d71 | ORDINARY | 1 | 33.33% |
16 GOLDSTONE VILLAS HOVE LIMITED
sophymarine-openregistry-gb-06810628
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2009
- 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 |
|---|
| BEN MONKsophymarine-openregistry-h-ben-monk-fe610b | ORDINARY | 1 | |
| HELEN ROWDENsophymarine-openregistry-h-helen-rowden-d74199 | ORDINARY | 1 | |
| JACK ARCHERsophymarine-openregistry-h-jack-archer-ef46a8 | ORDINARY | 1 | |
ROTTINGDEAN DENTAL CARE LIMITED
sophymarine-openregistry-gb-06867895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 1a City Gate, Hove, BN3 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONSTELLATION DENTAL LIMITEDsophymarine-openregistry-gb-16199816 | ORDINARY | 100 | 100.00% |
| MR GRAHAM RODERICK KEELINGsophymarine-openregistry-h-mr-graham-roderick-keeling-7ad7a6 | ORDINARY | 0 | 0.00% |
| MS LISA COSTIGANsophymarine-openregistry-h-ms-lisa-costigan-e90762 | ORDINARY | 0 | 0.00% |
BRIGHTON SEWING CENTRE LIMITED
sophymarine-openregistry-gb-07064648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47510 — Retail sale of textiles in specialised stores
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) - Registered office
- 12 Tamworth Road, Hove, East Sussex, BN3 5FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLE ELIZABETH LICHTENBERGsophymarine-openregistry-h-nicole-elizabeth-lichtenberg-1a282f | ORDINARY SHARES | 76 | 76.00% |
| MELINDA DUNCANsophymarine-openregistry-h-melinda-duncan-311f3b | ORDINARY SHARES | 24 | 24.00% |
| JOSE MARIE MCCOOLsophymarine-openregistry-h-jose-marie-mccool-8bd084 | ORDINARY SHARES | 0 | 0.00% |
PAVILION PROPERTIES LIMITED
sophymarine-openregistry-gb-07084611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2009
- Accounts
- MICRO ENTITY
- 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 | 100 | 33.33% |
| CHRISTOPHER ANDREW DEMETRIOUsophymarine-openregistry-h-christopher-andrew-demetriou-d86822 | ORDINARY | 100 | 33.33% |
| HOSSEIN TOUSSIsophymarine-openregistry-h-hossein-toussi-6e8b96 | ORDINARY | 100 | 33.33% |
PINEAPPLE HEAD PROPERTIES LIMITED
sophymarine-openregistry-gb-07093025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- C/O Brennan Herriott & Co, Hove, BN3 3YP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUTH ROSEsophymarine-openregistry-h-ruth-rose-5d4201 | ORDINARY GBP1 | 10 | 50.00% |
| THE ESTATE OF KEITH ROSEsophymarine-openregistry-h-the-estate-of-keith-rose-27498b | ORDINARY GBP1 | 10 | 50.00% |
| KEITH IRVING ROSEsophymarine-openregistry-h-keith-irving-rose-901ff7 | ORDINARY GBP1 | 0 | 0.00% |
81 BUCKINGHAM ROAD (BRIGHTON) LIMITED
sophymarine-openregistry-gb-07118106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2010
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 English Business Park, Hove, East Sussex, BN3 7ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAUDIA TARRYsophymarine-openregistry-h-claudia-tarry-c3e2fe | ORDINARY | 1 | |
| NATASHA TRIGONOPOULOSsophymarine-openregistry-h-natasha-trigonopoulos-7dbf58 | ORDINARY | 1 | |
| REEFSOUTH LTDsophymarine-openregistry-gb-02845584 | ORDINARY | 1 | |
EAST MEWS DENTAL PRACTICE LIMITED
sophymarine-openregistry-gb-07187043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1a City Gate, Hove, BN3 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMDP HOLDINGS LIMITEDsophymarine-openregistry-gb-13811491 | A ORDINARY | 2 | 100.00% |
| ANDREW BRIAN TIDMANsophymarine-openregistry-h-andrew-brian-tidman-9cadd9 | A ORDINARY | 0 | 0.00% |
| JEREMY PHILIP GRIFFITHSsophymarine-openregistry-h-jeremy-philip-griffiths-128f9a | A ORDINARY | 0 | 0.00% |
GRACEBELLA PROPERTIES LIMITED
sophymarine-openregistry-gb-07229689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2010
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 91 St. Leonards Avenue, Hove, BN3 4QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONNA IMRIE-BROWNEsophymarine-openregistry-h-donna-imrie-browne-785562 | ORDINARY | 1 | |
| HELENA CALLOWsophymarine-openregistry-h-helena-callow-a9b402 | ORDINARY | 1 | |
| THE ESTATE OF ANNE MUNYARD (DECEASED)sophymarine-openregistry-h-the-estate-of-anne-munyard-deceased-42dd44 | ORDINARY | 0 | |
KYESTAR LTD
sophymarine-openregistry-gb-07329033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 91 Woodland Drive, Hove, Sussex, BN3 6DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDDIE VAZIRIsophymarine-openregistry-h-eddie-vaziri-7ad146 | ORDINARY | 102 | 34.00% |
| KIANOUCHE VAZIRIsophymarine-openregistry-h-kianouche-vaziri-8ba209 | ORDINARY | 99 | 33.00% |
| YASSI VAZIRIsophymarine-openregistry-h-yassi-vaziri-8cdf6e | ORDINARY | 99 | 33.00% |
Related parties
| Party | Relationship | Detail |
|---|
| YEK DEVELOPMENT LIMITEDsophymarine-openregistry-gb-11490381 | Holds shares in | ORDINARY · 100.00% |
| MEN DREAM PROPERTY LIMITEDsophymarine-openregistry-gb-13685123 | Holds shares in | ORDINARY |