UK companies/Hove/Page 57
Companies in Hove and their shareholdersPage 57 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 9 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
BAYLEAF PROPERTIES LIMITED
sophymarine-openregistry-gb-08983658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2014
- 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 | 100 | 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% |
COMTROL UK LIMITED
sophymarine-openregistry-gb-09041682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46510 — Wholesale of computers, computer peripheral equipment and software
- Registered office
- 168 Church Road, Hove, BN3 2DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PORT GROUP LTDsophymarine-openregistry-gb-11393630 | ORDINARY | 108 | |
| COMPUTE NORDIC LTDsophymarine-openregistry-gb-12092432 | ORDINARY | 12 | |
| TIMOTHY JONESsophymarine-openregistry-h-timothy-jones-f18071 | ORDINARY | 5 | |
Related parties
| Party | Relationship | Detail |
|---|
| PROTEL (PROFESSIONAL TELECOMS) SOLUTIONS LIMITEDsophymarine-openregistry-gb-05106824 | Holds shares in | ORDINARY |
GOODLAW LIMITED
sophymarine-openregistry-gb-09045575
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 19/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 6 The Drive, Hove, BN3 3JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WARREN MOOREsophymarine-openregistry-gb-11503945 | ORDINARY | 34 | |
| CARL INGRAMsophymarine-openregistry-h-carl-ingram-b22a9f | ORDINARY | 33 | |
| JAMES KINGsophymarine-openregistry-h-james-king-e5ac8e | ORDINARY | 33 | |
328 GTS LTD
sophymarine-openregistry-gb-09129836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
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 |
|---|
| ELLIOTT ROBIN RAGGIOsophymarine-openregistry-h-elliott-robin-raggio-e60aab | ORDINARY | 1 | |
| ROBIN RAGGIOsophymarine-openregistry-h-robin-raggio-3864e6 | ORDINARY | 1 | |
| STEPHANIE SARAH RAGGIOsophymarine-openregistry-h-stephanie-sarah-raggio-d90212 | ORDINARY | 0 | |
97-99 MILNER ROAD (BRIGHTON) LIMITED
sophymarine-openregistry-gb-09268573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2014
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 168 Church Road, Hove, East Sussex, BN3 2DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OMEGA ESTATES SOUTHERN LIMITEDsophymarine-openregistry-gb-03834999 | ORDINARY | 1 | |
| PAUL WILLIAM CHAPMANsophymarine-openregistry-h-paul-william-chapman-9aa6fc | ORDINARY | 1 | |
| INVESTSAVE LIMITEDsophymarine-openregistry-gb-02985224 | ORDINARY | 0 | |
BEATTY DENTAL LIMITED
sophymarine-openregistry-gb-09276391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2014
- 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 |
|---|
| A CRUCEANU LTDsophymarine-openregistry-gb-08711635 | ORDINARY | 100 | 100.00% |
| JAFFAR BAROTIANsophymarine-openregistry-h-jaffar-barotian-7a0787 | ORDINARY | 0 | 0.00% |
| JANE BAROTIANsophymarine-openregistry-h-jane-barotian-ed69d0 | ORDINARY | 0 | 0.00% |
SHUT UP & SIT DOWN LTD.
sophymarine-openregistry-gb-09285341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
- Registered office
- 60 St Aubyns St. Aubyns, Hove, BN3 2TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATT LEESsophymarine-openregistry-h-matt-lees-8a7407 | ORDINARY | 5,000 | |
| PAUL DEANsophymarine-openregistry-h-paul-dean-f0b84a | ORDINARY | 0 | |
| QUINTIN SMITHsophymarine-openregistry-h-quintin-smith-91e3e7 | ORDINARY | 0 | |
7 AND 7A OSBORNE VILLAS LIMITED
sophymarine-openregistry-gb-09292019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 7 Osborne Villas, Hove, East Sussex, BN3 2RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW BROWNsophymarine-openregistry-h-matthew-brown-066341 | ORDINARY | 1 | |
| PAULINE MILNERsophymarine-openregistry-h-pauline-milner-ed214a | ORDINARY | 1 | |
| SOPHIA CROSSsophymarine-openregistry-h-sophia-cross-8d380d | ORDINARY | 1 | |
LINDEN HOUSE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-09309101
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
- Registered office
- C/O Engelharts Solicitors 8 Vallance Hall, Hove, BN3 2DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WINDMILL CONSTRUCTION BRIGHTON LTDsophymarine-openregistry-gb-09246640 | ORDINARY | 200 | |
| MARK JOHN HIBBERTsophymarine-openregistry-h-mark-john-hibbert-d563e4 | ORDINARY | 0 | |
| PETER CHARLES LEWRYsophymarine-openregistry-h-peter-charles-lewry-e228e7 | ORDINARY | 0 | |
BELLIMO LIMITED
sophymarine-openregistry-gb-09331044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- 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 | 50 | |
| SHILEN THAKERARsophymarine-openregistry-h-shilen-thakerar-5f3b38 | ORDINARY | 30 | |
| JINESH PATELsophymarine-openregistry-h-jinesh-patel-39cab3 | ORDINARY | 20 | |
FRANKLEIGH LTD
sophymarine-openregistry-gb-09386786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- 9 Old School Place, Hove, BN3 7FY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANKIE WHITBY-SMITHsophymarine-openregistry-h-frankie-whitby-smith-4b54a2 | ORD | 4 | |
| FRAZER LEIGH SMITHsophymarine-openregistry-h-frazer-leigh-smith-0f6cee | ORD | 0 | |
| RONALD FRANK SMITHsophymarine-openregistry-h-ronald-frank-smith-590e05 | ORD | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| FPRL LTDsophymarine-openregistry-gb-13298759 | Holds shares in | ORDINARY SHARES · 50.00% |
| THORPE HALL GOLF COMPANY,LIMITED(THE)sophymarine-openregistry-gb-00127335 | Holds shares in | ORDINARY · 0.13% |
THE SHORE GRP HOLDINGS LIMITED
sophymarine-openregistry-gb-09464678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2015
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- First Floor South, Haversham House, Hove, East Sussex, BN3 4EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES HOBDENsophymarine-openregistry-h-james-hobden-c90fc9 | ORDINARY | 115 | 50.00% |
| LEWIS YORKE-JOHNSONsophymarine-openregistry-h-lewis-yorke-johnson-01a170 | ORDINARY | 115 | 50.00% |
| FRANCIS ROBERT BURRELL-ASHBEEsophymarine-openregistry-h-francis-robert-burrell-ashbee-367145 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BOOST PAY LIMITEDsophymarine-openregistry-gb-07123990 | Holds shares in | ORDINARY A |
| SHORE CONSTRUCTION GROUP LIMITEDsophymarine-openregistry-gb-07852395 | Holds shares in | ORDINARY |
| SHORE GROUP LOGISTICS LTDsophymarine-openregistry-gb-13846693 | Holds shares in | ORDINARY |
REMMUS DESIGNER HOMES LTD
sophymarine-openregistry-gb-09542951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2015
- 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 |
|---|
| REMMUS HOLDINGS LTDsophymarine-openregistry-gb-16879741 | ORDINARY | 200 | 100.00% |
| CAROLINE FORDsophymarine-openregistry-h-caroline-ford-a133c0 | ORDINARY | 0 | 0.00% |
| SAM WATLINGsophymarine-openregistry-h-sam-watling-de207c | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| REMMUS WISBOROUGH GREEN LTDsophymarine-openregistry-gb-15642208 | Holds shares in | ORDINARY · 100.00% |
| REMMUS ARDINGLY LTDsophymarine-openregistry-gb-15865571 | Holds shares in | ORDINARY · 100.00% |
| REMMUS WINTONS LTDsophymarine-openregistry-gb-14085010 | Holds shares in | ORDINARY |
IBD RELIEF LTD
sophymarine-openregistry-gb-09661610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Unit 3 English Business Park C/O Time Accounts, Hove, East Sussex, BN3 7ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOTILENT LIMITEDsophymarine-openregistry-gb-08730130 | ORDINARY | 2 | |
| EMILY TUCKNOTTsophymarine-openregistry-h-emily-tucknott-cf88f4 | ORDINARY | 0 | |
| SEBASTIAN TUCKNOTTsophymarine-openregistry-h-sebastian-tucknott-fa102d | ORDINARY | 0 | |
KSRG LIMITED
sophymarine-openregistry-gb-09684849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2015
- 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 |
|---|
| MARFAM HOLDINGS LTDsophymarine-openregistry-gb-11189576 | ORDINARY | 80 | 80.00% |
| DANIEL GRANTsophymarine-openregistry-gb-SC575683 | ORDINARY | 10 | 10.00% |
| KATIE GRANTsophymarine-openregistry-h-katie-grant-6145cf | ORDINARY | 10 | 10.00% |
76 FRANKLIN ROAD (BRIGHTON) LIMITED
sophymarine-openregistry-gb-09782224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 161 Woodland Avenue, Hove, East Sussex, BN3 6BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON CAROLINE WHITTLEsophymarine-openregistry-h-alison-caroline-whittle-eb47de | ORDINARY | 1 | |
| SEAN JAMES SINGLETONsophymarine-openregistry-h-sean-james-singleton-06631a | ORDINARY | 1 | |
| ANNABEL EZRACHIEsophymarine-openregistry-h-annabel-ezrachie-81f10c | ORDINARY | 0 | |
TADELE TRAVEL LIMITED
sophymarine-openregistry-gb-09789582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
79110 — Travel agency activities - Registered office
- 36 Lennox Road, Hove, East Sussex, BN3 5HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIRMA MOGES TADELEsophymarine-openregistry-h-girma-moges-tadele-d68a03 | ORDINARY | 21,000 | 42.00% |
| TOM EVERETT-HEATHsophymarine-openregistry-h-tom-everett-heath-d71524 | ORDINARY | 15,000 | 30.00% |
| PHILIPPA JANE TADELEsophymarine-openregistry-h-philippa-jane-tadele-826d1f | ORDINARY | 14,000 | 28.00% |
BRITTON PRICE HOLDINGS LIMITED
sophymarine-openregistry-gb-09900575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28220 — Manufacture of lifting and handling equipment
- Registered office
- Parkers Cornelius House, Hove, East Sussex, BN3 2DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK PRICEsophymarine-openregistry-h-derek-price-545784 | ORDINARY | 12,500 | |
| CHRISTOPHER MILES CHALCRAFTsophymarine-openregistry-h-christopher-miles-chalcraft-1edfd5 | ORDINARY | 3,125 | |
| YELLOW YAMAS LIMITEDsophymarine-openregistry-gb-10649883 | ORDINARY | 0 | |
ON BRIEF LTD
sophymarine-openregistry-gb-09906537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- Palmeira Avenue Mansions, Hove, East Sussex, BN3 2FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID QUIRKsophymarine-openregistry-h-david-quirk-e49e8c | ORD | 50 | 50.00% |
| MATTHEW COOKsophymarine-openregistry-gb-04711478 | ORD | 50 | 50.00% |
| KEVIN JOHN GRIFFINsophymarine-openregistry-h-kevin-john-griffin-0016df | ORD | 0 | 0.00% |
75 DENMARK VILLAS HOVE LIMITED
sophymarine-openregistry-gb-10060857
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 75 Denmark Villas, Hove, BN3 3TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANET ELIZABETH GORDONsophymarine-openregistry-h-janet-elizabeth-gordon-57a96d | ORDINARY | 2 | 66.67% |
| CARL AND SANDRA JARRADsophymarine-openregistry-h-carl-and-sandra-jarrad-a3e521 | ORDINARY | 1 | 33.33% |
| OMAR FRANCIS MACTAVISH MOHAMEDsophymarine-openregistry-h-omar-francis-mactavish-mohamed-b9578c | ORDINARY | 0 | 0.00% |