UK companies/Hove/Page 59
Companies in Hove and their shareholdersPage 59 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 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
112 TRAFALGAR ROAD LIMITED
sophymarine-openregistry-gb-11009875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- C/O Harper Stone Properties Second Floor Offices, Hove, East Sussex, BN3 1DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESSICA KATIE BAILEYsophymarine-openregistry-h-jessica-katie-bailey-dfcca4 | ORDINARY | 1 | 50.00% |
| JOY BOYLEsophymarine-openregistry-h-joy-boyle-319d25 | ORDINARY | 1 | 50.00% |
| THOMAS HAREsophymarine-openregistry-h-thomas-hare-118626 | ORDINARY | 0 | 0.00% |
ONE ELLEN STREET LTD
sophymarine-openregistry-gb-11195214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Old Bank, Hove, East Sussex, BN3 4EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON REMINGTONsophymarine-openregistry-h-jason-remington-06e56a | ORDINARY SHARES | 2 | 50.00% |
| JEREMY DALTONsophymarine-openregistry-h-jeremy-dalton-aeeefd | ORDINARY SHARES | 1 | 25.00% |
| THE DALTON FAMILY TRUSTsophymarine-openregistry-h-the-dalton-family-trust-db8e79 | ORDINARY SHARES | 1 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BEECHWOOD JOINERY SOUTHERN LIMITEDsophymarine-openregistry-gb-06554692 | Holds shares in | ORDINARY SHARES E · 16.67% |
LIVE WEB CHAT LIMITED
sophymarine-openregistry-gb-11199619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- The Offices The Offices, Hove, BN3 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA CATHERINE ANDREWSsophymarine-openregistry-h-alexandra-catherine-andrews-3ff106 | ORDINARY | 1 | |
| ROBERT ANDREW DONALDsophymarine-openregistry-h-robert-andrew-donald-dc05bd | ORDINARY | 1 | |
| WARREN LEE FRANCISsophymarine-openregistry-h-warren-lee-francis-a38990 | ORDINARY | 1 | |
DIAMOND DENTAL STAFF LIMITED
sophymarine-openregistry-gb-11333928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2018
- Accounts
- DORMANT
- SIC
- 86230 — Dental practice activities
- Registered office
- 2 2 Avondale Road, Hove, BN3 6ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA FRANCESCA ANASTASIsophymarine-openregistry-h-emma-francesca-anastasi-a67005 | ORDINARY | 90 | |
| CLARE ANASTASIsophymarine-openregistry-h-clare-anastasi-1b3721 | ORDINARY | 10 | |
| DILETTA DOTOsophymarine-openregistry-h-diletta-doto-a27a9d | ORDINARY | 0 | |
FEMALE PERSPECTIVE LTD
sophymarine-openregistry-gb-11364205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 74202 — Other specialist photography
- Registered office
- 7b Cambridge Grove, Hove, BN3 3ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TABATHA ROBERTSsophymarine-openregistry-h-tabatha-roberts-f30099 | ORDINARY | 70 | |
| ROBIN LYNCHsophymarine-openregistry-h-robin-lynch-368dfb | ORDINARY | 20 | |
| HELEN BOASTsophymarine-openregistry-h-helen-boast-a45169 | ORDINARY | 10 | |
26 WESTBOURNE GARDENS HOVE LIMITED
sophymarine-openregistry-gb-11368601
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 26 Westbourne Gardens, Hove, BN3 5PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE COOKsophymarine-openregistry-gb-08453277 | ORDINARY | 3 | |
| SIMON JON SHARRONsophymarine-openregistry-h-simon-jon-sharron-118194 | ORDINARY | 3 | |
| STEPHEN BEADLEsophymarine-openregistry-h-stephen-beadle-779a7a | ORDINARY | 3 | |
SHAMBOOZLE LIMITED
sophymarine-openregistry-gb-11538584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56101 — Licensed restaurants
- Registered office
- The Offices, Hove, BN3 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHACONIA VENTURES LIMITEDsophymarine-openregistry-gb-16660159 | ORDINARY | 425 | 100.00% |
| JAMES ANDREW TOGUTsophymarine-openregistry-h-james-andrew-togut-00019d | ORDINARY | 0 | 0.00% |
| SHAM SUNDAR MAHABIRsophymarine-openregistry-h-sham-sundar-mahabir-41d2f0 | ORDINARY | 0 | 0.00% |
AVESTA PHARMA LIMITED
sophymarine-openregistry-gb-11586174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 5 Queen Mary Avenue, Hove, East Sussex, BN3 6XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAM MASOUD NEKOEIsophymarine-openregistry-h-sam-masoud-nekoei-dfc674 | ORDINARY | 53 | |
| NASER IZADPANAHsophymarine-openregistry-h-naser-izadpanah-992b77 | ORDINARY | 33 | |
| A.E. PHARMA LIMITEDsophymarine-openregistry-gb-07055111 | ORDINARY | 14 | |
SIN NETWORK LTD
sophymarine-openregistry-gb-11671856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- Kings House West 1a Grand Avenue, Hove, BN3 2QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AD2K LTDsophymarine-openregistry-gb-12083657 | ORDINARY | 600 | |
| MANUEL ALESSIsophymarine-openregistry-h-manuel-alessi-1b7600 | ORDINARY | 300 | |
| UGO MICCIsophymarine-openregistry-h-ugo-micci-9c8fbb | ORDINARY | 100 | |
SGW RAVELIN LIMITED
sophymarine-openregistry-gb-11725702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 80200 — Security systems service activities
- Registered office
- 77 Hangleton Road, Hove, East Sussex, BN3 7GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON BRIAN SAMUELSsophymarine-openregistry-h-simon-brian-samuels-927d9b | ORDINARY | 50 | |
| SIMON GUY WHITEHOUSEsophymarine-openregistry-h-simon-guy-whitehouse-a59af5 | ORDINARY | 50 | |
| SGW SAFETY & SECURITY LIMITEDsophymarine-openregistry-gb-07650324 | ORDINARY | 0 | |
ROLF BERRYMAN OPERATIONS LIMITED
sophymarine-openregistry-gb-11821234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- The Dock Hub, Hove, BN3 6AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH BALDWIN & LAWRENSON LIMITEDsophymarine-openregistry-gb-11815802 | ORDINARY | 1 | |
| JOSEPH BALDWIN & LAWRENSON LIMITEDsophymarine-openregistry-gb-11815802 | ORDINARY | 1 | |
| MADOUX WINFIELD LIMITEDsophymarine-openregistry-gb-11816047 | ORDINARY | 1 | |
| MADOUX WINFIELD LIMITEDsophymarine-openregistry-gb-11816047 | ORDINARY | 1 | |
| ROLF BERRYMAN LIMITEDsophymarine-openregistry-gb-07098781 | ORDINARY | 0 | |
62 PORTLAND ROAD (FREEHOLD) LIMITED
sophymarine-openregistry-gb-11924075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2019
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 62 Portland Road, Hove, East Sussex, BN3 5DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONNOR PHILPsophymarine-openregistry-h-connor-philp-837cab | ORDINARY | 1 | |
| DAWN GULYASsophymarine-openregistry-h-dawn-gulyas-dcfcc7 | ORDINARY | 1 | |
| REBECCA COOKEsophymarine-openregistry-h-rebecca-cooke-4d2eaf | ORDINARY | 1 | |
FURTHER SOUTH PRODUCTIONS LIMITED
sophymarine-openregistry-gb-11987597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 59113 — Television programme production 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 |
|---|
| STEVE MICHAEL NOVEMBERsophymarine-openregistry-h-steve-michael-november-97d091 | ORDINARY | 51 | |
| RINGSIDE MEDIA LIMITEDsophymarine-openregistry-gb-13039476 | ORDINARY | 49 | |
| LIONS GATE INTERNATIONAL (UK) LTDsophymarine-openregistry-gb-08936180 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| FSP BORDERLINE LIMITEDsophymarine-openregistry-gb-14863161 | Holds shares in | ORDINARY |
| ST DENIS PRODUCTIONS LIMITEDsophymarine-openregistry-gb-15567426 | Holds shares in | ORDINARY |
STUDIO PICTURES LTD
sophymarine-openregistry-gb-12076183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
- Registered office
- Intergen House, Hove, BN3 2JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM ROLSTONsophymarine-openregistry-h-adam-rolston-3d0b02 | ORDINARY | 2,000,000 | |
| DAVID BRAITHWAITEsophymarine-openregistry-h-david-braithwaite-08626d | ORDINARY | 2,000,000 | |
| JULIAN KIRKsophymarine-openregistry-h-julian-kirk-1ff69e | ORDINARY | 11,765 | |
PRIVATE GENERAL PRACTICE LTD
sophymarine-openregistry-gb-12132052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- 86 Church Road, Hove, BN3 2EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLEW ESTATES LTDsophymarine-openregistry-gb-14024354 | ORDINARY | 100 | |
| ALEXANDRA GLEWsophymarine-openregistry-h-alexandra-glew-26b55d | ORDINARY | 0 | |
| SIMON GLEWsophymarine-openregistry-h-simon-glew-bd2821 | ORDINARY | 0 | |
KINDRED COMMUNICATIONS LTD
sophymarine-openregistry-gb-12181120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
- Registered office
- The Offices, Hove, BN3 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PICTURE BOOK ENTERTAINMENT LIMITEDsophymarine-openregistry-gb-07890611 | ORDINARY | 50 | 50.00% |
| RUSSELL THOMAS OWENsophymarine-openregistry-h-russell-thomas-owen-ebbf99 | ORDINARY | 50 | 50.00% |
| SAM ORAMSsophymarine-openregistry-h-sam-orams-c5c246 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KINDRED MOTION PICTURES LIMITEDsophymarine-openregistry-gb-15190905 | Holds shares in | ORDINARY · 100.00% |
LYST CONSULTING GROUP LTD
sophymarine-openregistry-gb-12321129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2019
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
99999 — Dormant Company - Registered office
- Flat 3, Hove, BN3 1HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE CANFORD PARTNERSHIP LTDsophymarine-openregistry-gb-03159952 | ORDINARY | 10,000 | |
| ANNE TAMPLINsophymarine-openregistry-h-anne-tamplin-efdfc4 | ORDINARY | 0 | |
| MARK DERMODYsophymarine-openregistry-h-mark-dermody-532478 | ORDINARY | 0 | |
SYMPOSIUM TOURS LIMITED
sophymarine-openregistry-gb-12404050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 79901 — Activities of tourist guides
- Registered office
- 21a Connaught Road, Hove, BN3 3WB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL O'MAHONYsophymarine-openregistry-h-paul-o-mahony-2e8edc | ORDINARY | 50 | |
| ROBERT ANDREWS CASTELLsophymarine-openregistry-h-robert-andrews-castell-527161 | ORDINARY | 50 | |
| JOSEPH LEWISsophymarine-openregistry-h-joseph-lewis-f63fb0 | ORDINARY | 5 | |
ART OF MUSIC LTD
sophymarine-openregistry-gb-12415341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2020
- Accounts
- DORMANT
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- 168 Church Road, Hove, BN3 2DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIQUORICE DRAGON LTDsophymarine-openregistry-gb-08775695 | ORDINARY | 50 | |
| MANON JANE COURTNEY-COHENsophymarine-openregistry-h-manon-jane-courtney-cohen-505546 | ORDINARY | 50 | |
| COURTNEY WORLD MUSIC LTDsophymarine-openregistry-gb-09877259 | ORDINARY | 0 | |
27 NAVARINO ROAD LIMITED
sophymarine-openregistry-gb-12548615
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2020
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 255 Old Shoreham Road, Hove, BN3 7ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROPERTY INVESTMENT AND MANAGEMENT LIMITEDsophymarine-openregistry-gb-07209660 | ORDINARY | 3 | |
| STAR PROPERTY INVESTMENT AND MANAGEMENT LIMITED STARsophymarine-openregistry-h-star-property-investment-and-management--ba7ab7 | ORDINARY | 3 | |
| WILLIAM MCKNIGHTsophymarine-openregistry-h-william-mcknight-c73bff | ORDINARY | 1 | |