UK companies/Hove/Page 6

Companies in Hove and their shareholdersPage 6 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 322 shareholdings and 1 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
322
Related parties
1

PAROCHIAL MEWS & FLATS COURTYARD LIMITED

sophymarine-openregistry-gb-05164021
Status
Active
Type
Private Limited Company
Incorporated
28/06/2004
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
59 Welbeck Avenue, Hove, BN3 4JQ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW BAUERsophymarine-openregistry-h-andrew-bauer-1644f4ORDINARY £1.001
CASSANDRA MARY HALLsophymarine-openregistry-h-cassandra-mary-hall-917760ORDINARY £1.001
DANIEL ALEXANDER JULIAN NATHANsophymarine-openregistry-h-daniel-alexander-julian-nathan-d2f1c9ORDINARY £1.001
DIOCESE OF CHICHESTERsophymarine-openregistry-h-diocese-of-chichester-eda3feORDINARY £1.001
GEORGINA BAUERsophymarine-openregistry-h-georgina-bauer-88aae0ORDINARY £1.001
JANE EDMONDSsophymarine-openregistry-h-jane-edmonds-64fe1aORDINARY £1.001
JOHN EDMONDSsophymarine-openregistry-h-john-edmonds-37526dORDINARY £1.001
JONATHAN ROGER HALLsophymarine-openregistry-h-jonathan-roger-hall-097b5cORDINARY £1.001
MARY ISOBEL MORRISONsophymarine-openregistry-h-mary-isobel-morrison-a04ecfORDINARY £1.001
MICHAEL BEDINGFIELDsophymarine-openregistry-h-michael-bedingfield-74041dORDINARY £1.001
MICHAEL ECKSTEINsophymarine-openregistry-h-michael-eckstein-25cd27ORDINARY £1.001
RACHEL O'RORKEsophymarine-openregistry-h-rachel-o-rorke-bd7590ORDINARY £1.001
THOMAS LEO SMITHsophymarine-openregistry-h-thomas-leo-smith-d91bffORDINARY £1.001
CHRISTOPHER GEORGE CONNORsophymarine-openregistry-h-christopher-george-connor-560e80ORDINARY £1.000
KAY DEMPSTERsophymarine-openregistry-h-kay-dempster-ac17b0ORDINARY £1.000
WILLIAM MARCUS COLUMB O'RORKEsophymarine-openregistry-h-william-marcus-columb-o-rorke-c4bd28ORDINARY £1.000

30-32 ST AUBYNS (HOVE) LIMITED

sophymarine-openregistry-gb-05865527
Status
Active
Type
Private Limited Company
Incorporated
04/07/2006
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
168 Church Road, Hove, East Sussex, BN3 2DL

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDRA FLORENCE REYNOLDSsophymarine-openregistry-h-alexandra-florence-reynolds-481610ORDINARY1
ANDREW HAICALISsophymarine-openregistry-h-andrew-haicalis-fc1269ORDINARY1
CHARLOTTE ELLA RANCEsophymarine-openregistry-h-charlotte-ella-rance-222bbaORDINARY1
GARETH WYNN CADDICKsophymarine-openregistry-h-gareth-wynn-caddick-7cc07aORDINARY1
GEORGE ARTHUR JACK REYNOLDSsophymarine-openregistry-h-george-arthur-jack-reynolds-84e9caORDINARY1
HELEN NEWMANsophymarine-openregistry-h-helen-newman-061454ORDINARY1
KARI LAWLESSsophymarine-openregistry-h-kari-lawless-600983ORDINARY1
KATIE GARRETTsophymarine-openregistry-h-katie-garrett-3c523fORDINARY1
LARRY BROWNsophymarine-openregistry-h-larry-brown-9b7391ORDINARY1
MATTHEW PAUL RANCEsophymarine-openregistry-h-matthew-paul-rance-af0b17ORDINARY1
NICOLA HOOPERsophymarine-openregistry-h-nicola-hooper-458f8bORDINARY1
RICHARD ACKROYD DE COSTOBADIEsophymarine-openregistry-h-richard-ackroyd-de-costobadie-ddda92ORDINARY1
ROBERT NEWMANsophymarine-openregistry-h-robert-newman-704bc3ORDINARY1
TAMAS MIHALYLsophymarine-openregistry-h-tamas-mihalyl-6224dbORDINARY1
TARA REGEsophymarine-openregistry-h-tara-rege-d653f3ORDINARY1
GARETH STONEsophymarine-openregistry-h-gareth-stone-a842c2ORDINARY0

CLARENDON PLACE CAMBERLEY MANAGEMENT LTD

sophymarine-openregistry-gb-05966981
Status
Active
Type
Private Limited Company
Incorporated
13/10/2006
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Harper Stone Properties Ltd Second Floor, Offices,, Hove, East Sussex, BN3 1DB

Direct shareholders

ShareholderShare classShares held% of class
. YOUNGsophymarine-openregistry-h-young-85f614ORDINARY17.14%
.. YOUNGsophymarine-openregistry-h-young-85f614ORDINARY17.14%
A TOMSsophymarine-openregistry-h-a-toms-da428dORDINARY17.14%
A WOODsophymarine-openregistry-h-a-wood-f715e2ORDINARY17.14%
C MASONsophymarine-openregistry-gb-16951213ORDINARY17.14%
H TURNERsophymarine-openregistry-gb-12774257ORDINARY17.14%
J LEBRONsophymarine-openregistry-h-j-lebron-179c7cORDINARY17.14%
L SHIVRAJsophymarine-openregistry-h-l-shivraj-d8b15cORDINARY17.14%
LINDA JUBBsophymarine-openregistry-h-linda-jubb-9a1cfdORDINARY17.14%
M TAYLORsophymarine-openregistry-gb-05901618ORDINARY17.14%
O BUNCEsophymarine-openregistry-h-o-bunce-3ffdaeORDINARY17.14%
P SCOTTsophymarine-openregistry-h-p-scott-391ad9ORDINARY17.14%
R DICKGREBERsophymarine-openregistry-h-r-dickgreber-876c5cORDINARY17.14%
RHODA OAKLEYsophymarine-openregistry-h-rhoda-oakley-268120ORDINARY17.14%
S BHARDWAJsophymarine-openregistry-gb-13485193ORDINARY17.14%
T BLOOMFIELDsophymarine-openregistry-h-t-bloomfield-3fe0d2ORDINARY17.14%

PALMEIRA GRANDE FREEHOLD COMPANY LIMITED

sophymarine-openregistry-gb-06627190
Status
Active
Type
Private Limited Company
Incorporated
23/06/2008
Accounts
DORMANT
SIC
81100 — Combined facilities support activities
Registered office
4 Palmeira Grande, Hove, East Sussex, BN3 1QG

Direct shareholders

ShareholderShare classShares held% of class
ADAM COLBECKsophymarine-openregistry-h-adam-colbeck-7f573eORDINARY1
ANDREW GOODMANsophymarine-openregistry-h-andrew-goodman-5c1eabORDINARY1
ANGELA SCOTTsophymarine-openregistry-h-angela-scott-51b0d0ORDINARY1
DANIEL FOXsophymarine-openregistry-h-daniel-fox-69dae3ORDINARY1
DAVID CHENGsophymarine-openregistry-h-david-cheng-3b0745ORDINARY1
DMITRY PANCHENKOsophymarine-openregistry-h-dmitry-panchenko-4a0599ORDINARY1
FRANCES EVELYN SUSSKINDsophymarine-openregistry-h-frances-evelyn-susskind-d43ea8ORDINARY1
HENRY SUSSKINDsophymarine-openregistry-h-henry-susskind-0f66ecORDINARY1
LINDSAY SCOTTsophymarine-openregistry-h-lindsay-scott-9f53f6ORDINARY1
MAHNAZ VASSIGHIsophymarine-openregistry-h-mahnaz-vassighi-b57c9bORDINARY1
MUNEEB MUNEEBsophymarine-openregistry-h-muneeb-muneeb-ee439dORDINARY1
OLIVER ESPLEYsophymarine-openregistry-h-oliver-espley-864b44ORDINARY1
PATRICK DOYLEsophymarine-openregistry-h-patrick-doyle-508ef1ORDINARY1
PAUL EADESsophymarine-openregistry-gb-08163237ORDINARY1
RENE KRUGERsophymarine-openregistry-h-rene-kruger-d37dd0ORDINARY1
WHITE ANDYsophymarine-openregistry-h-white-andy-da6eccORDINARY1

BROAD STREET PROPERTIES (SEAFORD) LIMITED

sophymarine-openregistry-gb-09164220
Status
Active
Type
Private Limited Company
Incorporated
06/08/2014
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
98000 — Residents property management
Registered office
168 Church Road, Hove, BN3 2DL

Direct shareholders

ShareholderShare classShares held% of class
ANN COOKsophymarine-openregistry-h-ann-cook-34d4f7ORDINARY1
ANN CUSWORTHsophymarine-openregistry-h-ann-cusworth-1c0757ORDINARY1
ANNE MEGAN GRIFFITHSsophymarine-openregistry-h-anne-megan-griffiths-ac72e4ORDINARY1
CATHERINE ELLEN KAYsophymarine-openregistry-h-catherine-ellen-kay-56b542ORDINARY1
DENISE HESELTINEsophymarine-openregistry-h-denise-heseltine-1d0b63ORDINARY1
EALINE RACHAEL MAY GOODMANsophymarine-openregistry-h-ealine-rachael-may-goodman-16f0c8ORDINARY1
HELEN FURBER-JACKSONsophymarine-openregistry-h-helen-furber-jackson-e2111aORDINARY1
KEVIN STEADMANsophymarine-openregistry-h-kevin-steadman-6c5750ORDINARY1
MARCIA ALICE SHARPsophymarine-openregistry-h-marcia-alice-sharp-f37a4cORDINARY1
MARIE ANNE HUTTONsophymarine-openregistry-h-marie-anne-hutton-06cf87ORDINARY1
MCSHANE LETTINGS LTDsophymarine-openregistry-gb-14371379ORDINARY1
PHILIP DAVID ROSEsophymarine-openregistry-h-philip-david-rose-267de3ORDINARY1
RUTH REBECCA ROGERSsophymarine-openregistry-h-ruth-rebecca-rogers-976c0dORDINARY1
STEPHEN NIGEL JACKSONsophymarine-openregistry-h-stephen-nigel-jackson-f5e59fORDINARY1
TIMOTHY PAUL KAYLANsophymarine-openregistry-h-timothy-paul-kaylan-0b7182ORDINARY1
OLIVER JO HALLIWELLsophymarine-openregistry-h-oliver-jo-halliwell-cce207ORDINARY0

KINGSTHORPE ROAD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-10842510
Status
Active
Type
Private Limited Company
Incorporated
29/06/2017
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
32 Kingsthorpe Road, Hove, East Sussex, BN3 5HR

Direct shareholders

ShareholderShare classShares held% of class
1859 LIMITEDsophymarine-openregistry-gb-10861593ORDINARY1
ALISON MELLINGsophymarine-openregistry-h-alison-melling-ef933dORDINARY1
ANDRAS SIMONsophymarine-openregistry-h-andras-simon-73791cORDINARY1
BEATA SZABOsophymarine-openregistry-h-beata-szabo-ed6dafORDINARY1
DANIEL ELLISsophymarine-openregistry-h-daniel-ellis-7fb4cfORDINARY1
DANIEL FRIERsophymarine-openregistry-h-daniel-frier-1562b5ORDINARY1
DENISE CARROLLsophymarine-openregistry-h-denise-carroll-1b3f68ORDINARY1
ELLA BURNSsophymarine-openregistry-h-ella-burns-28acd1ORDINARY1
HAYLEY CAMPIONsophymarine-openregistry-h-hayley-campion-8e00b6ORDINARY1
HENRY FALLONsophymarine-openregistry-h-henry-fallon-edc0e3ORDINARY1
JANE EDWARDSsophymarine-openregistry-gb-06200902ORDINARY1
JOHN CARROLLsophymarine-openregistry-h-john-carroll-8c68e8ORDINARY1
KATE FALLONsophymarine-openregistry-h-kate-fallon-e3e637ORDINARY1
MARK MELLINGsophymarine-openregistry-h-mark-melling-cb4fdbORDINARY1
MATTHEW CAMPIONsophymarine-openregistry-h-matthew-campion-f03653ORDINARY1
NICHOLAS LONGsophymarine-openregistry-h-nicholas-long-4d5a78ORDINARY1

35A SOUTH STREET LIMITED

sophymarine-openregistry-gb-13280830
Status
Active
Type
Private Limited Company
Incorporated
21/03/2021
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
168 Church Road, Hove, BN3 2DL

Direct shareholders

ShareholderShare classShares held% of class
ATILLA COLAKsophymarine-openregistry-h-atilla-colak-5909ddORDINARY1
BERYL LORRAINE PARRYsophymarine-openregistry-h-beryl-lorraine-parry-1af689ORDINARY1
CAMELLIA MESTERsophymarine-openregistry-h-camellia-mester-531830ORDINARY1
DM LETS LIMITEDsophymarine-openregistry-gb-14160155ORDINARY1
GARRISON BERNARD FISKsophymarine-openregistry-h-garrison-bernard-fisk-4aa234ORDINARY1
HASSAN KORAY SAHINsophymarine-openregistry-h-hassan-koray-sahin-852349ORDINARY1
JASON JOHNATHAN WALSHsophymarine-openregistry-h-jason-johnathan-walsh-b837b8ORDINARY1
JORDAN JAMES ROBERTSsophymarine-openregistry-h-jordan-james-roberts-3d001fORDINARY1
LILLIAN SJOEVOLsophymarine-openregistry-h-lillian-sjoevol-0775acORDINARY1
LUCY LYNNE HARWOODsophymarine-openregistry-h-lucy-lynne-harwood-048f0cORDINARY1
MICHAEL HUGH WALSHsophymarine-openregistry-h-michael-hugh-walsh-18e410ORDINARY1
RAYMOND BRIAN PARRYsophymarine-openregistry-h-raymond-brian-parry-20e8dfORDINARY1
SEBASTIAN JONATHAN FEASTsophymarine-openregistry-h-sebastian-jonathan-feast-da7dc6ORDINARY1
TOMASZ PANASEWICZsophymarine-openregistry-h-tomasz-panasewicz-d17007ORDINARY1
TONY JOHN BARRATTsophymarine-openregistry-h-tony-john-barratt-ca54afORDINARY1
TONY JOHN BARRATTsophymarine-openregistry-h-tony-john-barratt-ca54afORDINARY1
EMPIRE & CO ENTERPRISES LIMITEDsophymarine-openregistry-gb-11714409ORDINARY0

KS INVESTMENTS SUSSEX LTD

sophymarine-openregistry-gb-13966566
Status
Active
Type
Private Limited Company
Incorporated
09/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
168 Church Road, Hove, East Sussex, BN3 2DL

Direct shareholders

ShareholderShare classShares held% of class
GEOFFREY RONALD KERLYsophymarine-openregistry-h-geoffrey-ronald-kerly-647e44ORDINARY15,408
SUSAN KERLYsophymarine-openregistry-h-susan-kerly-c650b2ORDINARY15,408
MARK ELLISsophymarine-openregistry-h-mark-ellis-7fae25ORDINARY4,836
DESMOND HARLEsophymarine-openregistry-h-desmond-harle-920439ORDINARY4,174
TIMOTHY MARK STANDINGsophymarine-openregistry-h-timothy-mark-standing-48a360ORDINARY2,200
PAULA ELLISsophymarine-openregistry-h-paula-ellis-cc82c4ORDINARY2,154
CAROLYN MARGARET STANDINGsophymarine-openregistry-h-carolyn-margaret-standing-b50d18ORDINARY2,040
GILES BARRIE GOVIERsophymarine-openregistry-h-giles-barrie-govier-e8d145ORDINARY2,038
NICHOLAS KERLYsophymarine-openregistry-h-nicholas-kerly-f1659bORDINARY2,028
SIAN KERLYsophymarine-openregistry-h-sian-kerly-1cbd60ORDINARY2,028
LORRAINE COUSINSsophymarine-openregistry-h-lorraine-cousins-e345f7ORDINARY966
EMMA JOLIFFEsophymarine-openregistry-h-emma-joliffe-6a9525ORDINARY640
JOANNE DAWN HARLEsophymarine-openregistry-h-joanne-dawn-harle-800b01ORDINARY600
MARK IAN BUSSsophymarine-openregistry-h-mark-ian-buss-f623eaORDINARY334
DAVID MARTIN IEVAN PEETsophymarine-openregistry-h-david-martin-ievan-peet-c612a0ORDINARY300
NICHOLAS JARVIE MULCAHYsophymarine-openregistry-h-nicholas-jarvie-mulcahy-4613d5ORDINARY300

37/38 ADELAIDE CRESCENT HOVE LIMITED

sophymarine-openregistry-gb-01703604
Status
Active
Type
Private Limited Company
Incorporated
02/03/1983
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
98000 — Residents property management
Registered office
Flat 9, Hove, BN3 2JL

Direct shareholders

ShareholderShare classShares held% of class
ALISON RENEsophymarine-openregistry-h-alison-rene-4eada6ORDINARY20
MARK NEWSON-SMITHsophymarine-openregistry-h-mark-newson-smith-667023ORDINARY20
RICHARD WATERHOUSEsophymarine-openregistry-h-richard-waterhouse-03e9ddORDINARY20
RUSSELL SMALLsophymarine-openregistry-h-russell-small-e9097cORDINARY20
VICTORIA MILSOMsophymarine-openregistry-h-victoria-milsom-077ec2ORDINARY20
EMMA JEFFREYsophymarine-openregistry-h-emma-jeffrey-3c1933ORDINARY16
MAX HELLICARsophymarine-openregistry-h-max-hellicar-76cbb1ORDINARY16
ROBERT GLEN & MELINDER BICKELLsophymarine-openregistry-h-robert-glen-melinder-bickell-682822ORDINARY16
STEPHEN MARK CASTREEsophymarine-openregistry-h-stephen-mark-castree-4dcb12ORDINARY16
STEWART MOYSEYsophymarine-openregistry-h-stewart-moysey-11cf5cORDINARY16
CHRIS GILLISONsophymarine-openregistry-h-chris-gillison-6ffa24ORDINARY8
SIGRID ANNA ANDREsophymarine-openregistry-h-sigrid-anna-andre-ca3411ORDINARY8
CLARE ANN MORRIS-COOLEsophymarine-openregistry-h-clare-ann-morris-coole-b2814dORDINARY7
S. O'CONNORsophymarine-openregistry-h-s-o-connor-7060b0ORDINARY7
CLARE ANN MORRIS-COOLEsophymarine-openregistry-h-clare-ann-morris-coole-b2814dORDINARY0
MELINDER BICKELLsophymarine-openregistry-h-melinder-bickell-2f33caORDINARY0

THE CURZON HOUSE RESIDENTS' CO LIMITED

sophymarine-openregistry-gb-03431259
Status
Active
Type
Private Limited Company
Incorporated
09/09/1997
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
56 Spencer Avenue, Hove, BN3 8DA

Direct shareholders

ShareholderShare classShares held% of class
ALLAN MAYCOTTsophymarine-openregistry-h-allan-maycott-11962cORDINARY417.39%
LURELAND PROPERTIES LTDsophymarine-openregistry-gb-00839368ORDINARY417.39%
RASHAD BHATTIsophymarine-openregistry-h-rashad-bhatti-5881afORDINARY313.04%
ANGELINA HARGREAVESsophymarine-openregistry-h-angelina-hargreaves-7dee23ORDINARY14.35%
BASSETT LESLEYsophymarine-openregistry-h-bassett-lesley-4d6fd5ORDINARY14.35%
EBBA JO MORLEYsophymarine-openregistry-h-ebba-jo-morley-9a121cORDINARY14.35%
G SMERDONsophymarine-openregistry-h-g-smerdon-f013afORDINARY14.35%
IDA GENTILEsophymarine-openregistry-h-ida-gentile-54e2f6ORDINARY14.35%
JAC EDWARDSsophymarine-openregistry-h-jac-edwards-b40e96ORDINARY14.35%
KATHLEEN WILSONsophymarine-openregistry-h-kathleen-wilson-19a483ORDINARY14.35%
LAUREN WAGSTAFFsophymarine-openregistry-h-lauren-wagstaff-60daecORDINARY14.35%
LUCIE -JANE WADEsophymarine-openregistry-h-lucie-jane-wade-797350ORDINARY14.35%
LUCY SINESIsophymarine-openregistry-h-lucy-sinesi-3f4675ORDINARY14.35%
SANDRA PAYNEsophymarine-openregistry-h-sandra-payne-981d09ORDINARY14.35%
TONY MAYOsophymarine-openregistry-h-tony-mayo-1333f7ORDINARY14.35%

10 EATON GARDENS (HOVE) LIMITED

sophymarine-openregistry-gb-04796557
Status
Active
Type
Private Limited Company
Incorporated
12/06/2003
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Cornelius House, Hove, East Sussex, BN3 2DJ

Direct shareholders

ShareholderShare classShares held% of class
A J FARRELLsophymarine-openregistry-h-a-j-farrell-3c6393ORDINARY1
ALEXANDRA FRANCES MARY THOMPSONsophymarine-openregistry-h-alexandra-frances-mary-thompson-5b0f83ORDINARY1
ANDREW THOMPSONsophymarine-openregistry-h-andrew-thompson-0c1d5aORDINARY1
FRANCOISE DANIELE MARTINE FULLERsophymarine-openregistry-h-francoise-daniele-martine-fuller-abd95dORDINARY1
MARI TODAsophymarine-openregistry-h-mari-toda-9ade3aORDINARY1
MAURICE WILLIAM GALEsophymarine-openregistry-h-maurice-william-gale-294df0ORDINARY1
OLIVER JONATHAN KASSAMsophymarine-openregistry-h-oliver-jonathan-kassam-f234e7ORDINARY1
PAUL SUTTONsophymarine-openregistry-gb-09239398ORDINARY1
R BROWNsophymarine-openregistry-gb-03080946ORDINARY1
RICHARD CRISPIN HEWITTsophymarine-openregistry-h-richard-crispin-hewitt-04929dORDINARY1
ROSEMARY THELMA HEWITTsophymarine-openregistry-h-rosemary-thelma-hewitt-8aeef0ORDINARY1
STEPHEN FULLERsophymarine-openregistry-gb-15700837ORDINARY1
ULRICH WILDENMANNsophymarine-openregistry-h-ulrich-wildenmann-1d05a7ORDINARY1
DAVID EDMUND JONESsophymarine-openregistry-h-david-edmund-jones-9c5dbdORDINARY0
MELISSA ANDREA LEEsophymarine-openregistry-h-melissa-andrea-lee-610981ORDINARY0

SILLWOOD COURT LIMITED

sophymarine-openregistry-gb-05148823
Status
Active
Type
Private Limited Company
Incorporated
09/06/2004
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
168 Church Road, Hove, East Sussex, BN3 2DL

Direct shareholders

ShareholderShare classShares held% of class
ELSABETH AGGARWALsophymarine-openregistry-h-elsabeth-aggarwal-873012ORDINARY2
PORTMAST LIMITEDsophymarine-openregistry-gb-01726026ORDINARY2
ALAN HILLsophymarine-openregistry-h-alan-hill-ab6442ORDINARY1
FELICITY MCWHIRTERsophymarine-openregistry-h-felicity-mcwhirter-bc6380ORDINARY1
GREEN ONIONS LIMITEDsophymarine-openregistry-h-green-onions-limited-f3e71dORDINARY1
HUSSAM ABBASsophymarine-openregistry-h-hussam-abbas-8035d0ORDINARY1
IAN MCWHIRTERsophymarine-openregistry-h-ian-mcwhirter-7dc410ORDINARY1
J BUTLERsophymarine-openregistry-h-j-butler-109d48ORDINARY1
JUDITH GRANVILLEsophymarine-openregistry-h-judith-granville-e23c85ORDINARY1
MAXINE SEGALOVsophymarine-openregistry-h-maxine-segalov-c6975cORDINARY1
MIRI ZIKAsophymarine-openregistry-h-miri-zika-201053ORDINARY1
P E MORRISsophymarine-openregistry-h-p-e-morris-529ad3ORDINARY1
S M MORRISsophymarine-openregistry-h-s-m-morris-cbbe54ORDINARY1
JOSEPH SEVERINO GIAVANNINIsophymarine-openregistry-h-joseph-severino-giavannini-b0ef5fORDINARY0
WARREN MARKSsophymarine-openregistry-h-warren-marks-e7addaORDINARY0

BAZEHILL MANOR FREEHOLD LIMITED

sophymarine-openregistry-gb-06431933
Status
Active
Type
Private Limited Company
Incorporated
20/11/2007
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
98000 — Residents property management
Registered office
168 Church Road, Hove, BN3 2DL

Direct shareholders

ShareholderShare classShares held% of class
BERYL & GORDON SCOTTsophymarine-openregistry-h-beryl-gordon-scott-d3ec0aORDINARY1
BRENDAN ALEXANDER LARDERsophymarine-openregistry-h-brendan-alexander-larder-6fb8e5ORDINARY1
ELEANOR DAWN ALLENsophymarine-openregistry-h-eleanor-dawn-allen-35b7efORDINARY1
JULIA WAKASUGIsophymarine-openregistry-h-julia-wakasugi-d2eee2ORDINARY1
LEONARD SALEMsophymarine-openregistry-h-leonard-salem-e9a716ORDINARY1
MARIANNICK ATKINSONsophymarine-openregistry-h-mariannick-atkinson-c21884ORDINARY1
PARICK ARTHUR HARRY ALLENsophymarine-openregistry-h-parick-arthur-harry-allen-a48ec0ORDINARY1
ROBERT JOHN UPWARDsophymarine-openregistry-h-robert-john-upward-2d04f8ORDINARY1
RUTH RASANAYAGAMsophymarine-openregistry-h-ruth-rasanayagam-556890ORDINARY1
SHARON KEMPsophymarine-openregistry-h-sharon-kemp-b18668ORDINARY1
STEPHEN ROMESH RASANAYAGAMsophymarine-openregistry-h-stephen-romesh-rasanayagam-195fadORDINARY1
SUSAN MULVANEYsophymarine-openregistry-h-susan-mulvaney-ecfbb3ORDINARY1
TERENCE ATKINSONsophymarine-openregistry-h-terence-atkinson-a3a52cORDINARY1
WILLIAM ATTENBOROUGHsophymarine-openregistry-h-william-attenborough-46a6d1ORDINARY1
THE ESTATE OF JOHN SHAWsophymarine-openregistry-h-the-estate-of-john-shaw-d8bc86ORDINARY0

FURZEDENE RESIDENTS MANAGEMENT COMPANY LTD.

sophymarine-openregistry-gb-07766493
Status
Active
Type
Private Limited Company
Incorporated
08/09/2011
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
8 Furzedene, Hove, East Sussex, BN3 1PP

Direct shareholders

ShareholderShare classShares held% of class
FRED GRAYsophymarine-openregistry-h-fred-gray-8e77cdORDINARY2
GABRIELLA FILOMENA PARILLOsophymarine-openregistry-h-gabriella-filomena-parillo-94e3c3ORDINARY2
JAMES TAYLORsophymarine-openregistry-gb-10589882ORDINARY2
JONATHAN AUCKLANDsophymarine-openregistry-h-jonathan-auckland-92d310ORDINARY2
KEITH KENNEDYsophymarine-openregistry-h-keith-kennedy-011eb6ORDINARY2
REBECCA JANE MASTERSsophymarine-openregistry-h-rebecca-jane-masters-417dd2ORDINARY2
SIMON IAN MASTERSsophymarine-openregistry-h-simon-ian-masters-4b8ecdORDINARY2
ALISON PERRYsophymarine-openregistry-h-alison-perry-39b4ffORDINARY1
CATHERINE ANNE TOTHAMsophymarine-openregistry-h-catherine-anne-totham-f5aaf4ORDINARY1
CELINE BYRNEsophymarine-openregistry-h-celine-byrne-0edfb4ORDINARY1
DAVID JOHN TOTHAMsophymarine-openregistry-h-david-john-totham-47d3fdORDINARY1
DEBRA SHANNAHANsophymarine-openregistry-h-debra-shannahan-05f07bORDINARY1
KIRSTIE MCAULAYsophymarine-openregistry-h-kirstie-mcaulay-2e3becORDINARY1
SIMON HORSFIELDsophymarine-openregistry-h-simon-horsfield-49b63bORDINARY1
THERESA HORSFIELDsophymarine-openregistry-h-theresa-horsfield-bbd474ORDINARY1

HEREFORD HOUSE COMPANY LTD

sophymarine-openregistry-gb-08268879
Status
Active
Type
Private Limited Company
Incorporated
25/10/2012
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Flat 4, Hove, BN3 3AF

Direct shareholders

ShareholderShare classShares held% of class
BRENDA GEAGHANsophymarine-openregistry-h-brenda-geaghan-3a37a7ORDINARY1
CLAUDIA HOSGOODsophymarine-openregistry-h-claudia-hosgood-4cc2f7ORDINARY1
EMMA DEVONSHIREsophymarine-openregistry-h-emma-devonshire-708e16ORDINARY1
GABRIELLE ELISE POWELLsophymarine-openregistry-h-gabrielle-elise-powell-b7de93ORDINARY1
JULIET VANEsophymarine-openregistry-h-juliet-vane-73ce90ORDINARY1
MARION JENNINGSsophymarine-openregistry-h-marion-jennings-7ff4b9ORDINARY1
MARION JENNINGSsophymarine-openregistry-h-marion-jennings-7ff4b9ORDINARY1
MATTHEW LEO KNIGHTsophymarine-openregistry-h-matthew-leo-knight-5f69fcORDINARY1
MICHAEL GEAGHANsophymarine-openregistry-h-michael-geaghan-fe8870ORDINARY1
PAUL PROPERTIES LIMITEDsophymarine-openregistry-gb-11594529ORDINARY1
ROBERT DAVID OAKESsophymarine-openregistry-h-robert-david-oakes-fd953fORDINARY1
SIMON NUNANsophymarine-openregistry-h-simon-nunan-ee7602ORDINARY1
STEVEN WILLIAM HALLsophymarine-openregistry-h-steven-william-hall-8d6fa7ORDINARY1
BRADLEY JAMES KEWLEYsophymarine-openregistry-h-bradley-james-kewley-6f1d91ORDINARY0
GEORGIA KIMBERLEY BUSSsophymarine-openregistry-h-georgia-kimberley-buss-e63e2bORDINARY0
SAMUEL JACKSONsophymarine-openregistry-gb-09756715ORDINARY0

RUSSELL MEWS (BRIGHTON) LIMITED

sophymarine-openregistry-gb-10074065
Status
Active
Type
Private Limited Company
Incorporated
21/03/2016
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Cornelius House, Hove, East Sussex, BN3 2DJ

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER JAMES LIDDLEsophymarine-openregistry-h-alexander-james-liddle-516e1cORDINARY1
ANNE-MARIE CRAVENsophymarine-openregistry-h-anne-marie-craven-e4ae31ORDINARY1
CANDACE JANE WANsophymarine-openregistry-h-candace-jane-wan-2e1269ORDINARY1
CLARE MARGARET RYANsophymarine-openregistry-h-clare-margaret-ryan-9eaf87ORDINARY1
FITZWILLIAM TRUSTEES NUMBER 7 LIMITEDsophymarine-openregistry-gb-NI661213ORDINARY1
GILAN MICHAEL AINSLEY HARRISON-HALLsophymarine-openregistry-h-gilan-michael-ainsley-harrison-hall-ef3e61ORDINARY1
JOHN STEWART DELANEY DRUMMONDsophymarine-openregistry-h-john-stewart-delaney-drummond-b92a05ORDINARY1
JULIA LOUISE DRUMMONDsophymarine-openregistry-h-julia-louise-drummond-71f7c3ORDINARY1
JULIET MARY CASSELLSsophymarine-openregistry-h-juliet-mary-cassells-777930ORDINARY1
PARVIZ SABAGHsophymarine-openregistry-h-parviz-sabagh-ddf033ORDINARY1
ROGER THOMAS HINTONsophymarine-openregistry-h-roger-thomas-hinton-1e959cORDINARY1
ROGER THOMAS HINTONsophymarine-openregistry-h-roger-thomas-hinton-1e959cORDINARY1
SARAH LOUISE SHELLEYsophymarine-openregistry-h-sarah-louise-shelley-715a71ORDINARY1
SUZANNE THERESA HINTONsophymarine-openregistry-h-suzanne-theresa-hinton-786db6ORDINARY1
SUZANNE THERESA HINTONsophymarine-openregistry-h-suzanne-theresa-hinton-786db6ORDINARY1
VALERIE ANN WILLIAMSsophymarine-openregistry-h-valerie-ann-williams-34c8a0ORDINARY1
SOUTH EAST PROPERTIES LIMITEDsophymarine-openregistry-gb-02269749ORDINARY0

BUCKSHAM AVENUE (BOGNOR) LIMITED

sophymarine-openregistry-gb-10163269
Status
Active
Type
Private Limited Company
Incorporated
05/05/2016
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
The Offices, Hove, East Sussex, BN3 7BA

Direct shareholders

ShareholderShare classShares held% of class
ANDREW ROBERTSONsophymarine-openregistry-h-andrew-robertson-834c0eORDINARY1
CHRISTINE MURRAYsophymarine-openregistry-h-christine-murray-047815ORDINARY1
CHRISTOPHER COUZENSsophymarine-openregistry-h-christopher-couzens-b7701bORDINARY1
EDWARD GLEESONsophymarine-openregistry-h-edward-gleeson-799f1bORDINARY1
ELIOT GLEDHILLsophymarine-openregistry-h-eliot-gledhill-0cdfd1ORDINARY1
GARY TANSLEYsophymarine-openregistry-h-gary-tansley-4039ddORDINARY1
JILL ROBERTSONsophymarine-openregistry-h-jill-robertson-cfaa47ORDINARY1
KAREN TANSLEYsophymarine-openregistry-h-karen-tansley-22b11dORDINARY1
KATARZYNA GLEDHILLsophymarine-openregistry-h-katarzyna-gledhill-079deeORDINARY1
LORELEI GIBBsophymarine-openregistry-h-lorelei-gibb-f4aeafORDINARY1
MARGARET LOWEsophymarine-openregistry-h-margaret-lowe-9d1820ORDINARY1
NIGEL LOWEsophymarine-openregistry-gb-03662596ORDINARY1
NIKKI COUZENSsophymarine-openregistry-h-nikki-couzens-ac60eeORDINARY1
PAUL GIBBsophymarine-openregistry-h-paul-gibb-427319ORDINARY1
PAULINE FISHERsophymarine-openregistry-h-pauline-fisher-d5eeedORDINARY1

THE ORCHARDS (MANAGEMENT COMPANY) LIMITED

sophymarine-openregistry-gb-11694963
Status
Active
Type
Private Limited Company
Incorporated
23/11/2018
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
168 Church Road, Hove, BN3 2DL

Direct shareholders

ShareholderShare classShares held% of class
WHITE COMPASS HOMES LTDsophymarine-openregistry-gb-12900417ORDINARY2
ANDREW JOHN CHRISTIEsophymarine-openregistry-h-andrew-john-christie-84b74aORDINARY1
CRAIG JAMES PARKINSONsophymarine-openregistry-h-craig-james-parkinson-54290fORDINARY1
DEBORAH ANN JARMANsophymarine-openregistry-h-deborah-ann-jarman-a00193ORDINARY1
GENEVRA ALICIA JOLIEsophymarine-openregistry-h-genevra-alicia-jolie-4f281eORDINARY1
JAKE ANTHONY DILLONsophymarine-openregistry-h-jake-anthony-dillon-3b1846ORDINARY1
JODIE LOUISE STEVENSsophymarine-openregistry-h-jodie-louise-stevens-740529ORDINARY1
KEVIN ASHLEY JOHNSTONsophymarine-openregistry-h-kevin-ashley-johnston-403385ORDINARY1
LOUISA BURGESsophymarine-openregistry-h-louisa-burges-279eb9ORDINARY1
MIKE PITTsophymarine-openregistry-h-mike-pitt-a60a61ORDINARY1
PHILLIP MATTHEW ROGERSsophymarine-openregistry-h-phillip-matthew-rogers-1fcbccORDINARY1
RICHARD JAMES ALAN CLARKEsophymarine-openregistry-h-richard-james-alan-clarke-780a51ORDINARY1
SARAH PITTsophymarine-openregistry-h-sarah-pitt-cfeab1ORDINARY1
BLUE SONIC LIMITEDsophymarine-openregistry-gb-05131321ORDINARY0
JAMES ROBERT HARDINGsophymarine-openregistry-h-james-robert-harding-096f07ORDINARY0

PROJECT EDGE UK TOPCO LIMITED

sophymarine-openregistry-gb-16385134
Status
Active
Type
Private Limited Company
Incorporated
14/04/2025
Accounts
NO ACCOUNTS FILED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Hove Business Centre, Hove, BN3 6HA

Direct shareholders

ShareholderShare classShares held% of class
TENZING PE III GP LLPsophymarine-openregistry-gb-SO307678A ORDINARY783,188
ALEX PREECEsophymarine-openregistry-h-alex-preece-f10a28B1 ORDINARY SHARES55,111
ALEX PREECEsophymarine-openregistry-h-alex-preece-f10a28C1 ORDINARY SHARES50,000
TOM BURNETsophymarine-openregistry-h-tom-burnet-2e7087C1 ORDINARY SHARES16,500
JASON SILVERSTEINsophymarine-openregistry-h-jason-silverstein-302ab5C1 ORDINARY SHARES15,000
WILLIAM WARSHAUERsophymarine-openregistry-h-william-warshauer-fddb4dC1 ORDINARY SHARES15,000
MARTYN FAGGsophymarine-openregistry-h-martyn-fagg-2d8a31B1 ORDINARY SHARES7,196
DAVID KAVANAGHsophymarine-openregistry-h-david-kavanagh-7c8770C1 ORDINARY SHARES3,000
DAVID WALLsophymarine-openregistry-h-david-wall-c766e2C1 ORDINARY SHARES3,000
HANNAH DEMPSTERsophymarine-openregistry-h-hannah-dempster-872ac5C1 ORDINARY SHARES3,000
HANNAH SMITHsophymarine-openregistry-gb-14729058C1 ORDINARY SHARES3,000
KATIE CANNONsophymarine-openregistry-h-katie-cannon-474dd3C1 ORDINARY SHARES3,000
MARTYN FAGGsophymarine-openregistry-h-martyn-fagg-2d8a31C1 ORDINARY SHARES3,000
TOM BURNETsophymarine-openregistry-h-tom-burnet-2e7087B2 ORDINARY2,208
SEAN WILLIAMSsophymarine-openregistry-gb-16818383C1 ORDINARY SHARES1,600
DAVID KAVANAGHsophymarine-openregistry-h-david-kavanagh-7c8770B1 ORDINARY SHARES1,188
SEAN WILLIAMSsophymarine-openregistry-gb-16818383B2 ORDINARY378
KATIE CANNONsophymarine-openregistry-h-katie-cannon-474dd3B1 ORDINARY SHARES273
HANNAH DEMPSTERsophymarine-openregistry-h-hannah-dempster-872ac5B1 ORDINARY SHARES265
WILLIAM WARSHAUERsophymarine-openregistry-h-william-warshauer-fddb4dB1 ORDINARY SHARES193
CHRISTOPHER FORLANOsophymarine-openregistry-h-christopher-forlano-4503c4C1 ORDINARY SHARES0
CHRISTOPHER FORLANOsophymarine-openregistry-h-christopher-forlano-4503c4B2 ORDINARY0
ROSIE TEOsophymarine-openregistry-h-rosie-teo-f197eaB2 ORDINARY0
ROSIE TEOsophymarine-openregistry-h-rosie-teo-f197eaC1 ORDINARY SHARES0
TENZING PE III GP LLPsophymarine-openregistry-gb-SO307678B2 ORDINARY0

Related parties

PartyRelationshipDetail
PROJECT EDGE MIDCO 1 UK LIMITEDsophymarine-openregistry-gb-16388391Holds shares inORDINARY · 100.00%

24 SECOND AVENUE HOVE INVESTMENT COMPANY LIMITED(THE)

sophymarine-openregistry-gb-00602439
Status
Active
Type
Private Limited Company
Incorporated
09/04/1958
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
168 Church Road, Hove, East Sussex, BN3 2DL

Direct shareholders

ShareholderShare classShares held% of class
AMANDA SUZANNA DIXsophymarine-openregistry-h-amanda-suzanna-dix-14967aORDINARY1
BENJAMIN RYMERsophymarine-openregistry-h-benjamin-rymer-d04c87ORDINARY1
CAROLINE SALKELDsophymarine-openregistry-h-caroline-salkeld-b327f5ORDINARY1
CHRISTINA MARIA BENNETTsophymarine-openregistry-h-christina-maria-bennett-13e878ORDINARY1
DAVID TURRELLsophymarine-openregistry-h-david-turrell-23e580ORDINARY1
DEREK CLIFFORD BENNETTsophymarine-openregistry-h-derek-clifford-bennett-9595d6ORDINARY1
JAYARAM JAYSHREEsophymarine-openregistry-h-jayaram-jayshree-a1b8b6ORDINARY1
LEIGH ANTHONY SALKELDsophymarine-openregistry-h-leigh-anthony-salkeld-1893ddORDINARY1
MICHELLE CATHERINE PEELsophymarine-openregistry-h-michelle-catherine-peel-106e57ORDINARY1
POONAM SHARMAsophymarine-openregistry-h-poonam-sharma-11a91cORDINARY1
ROBIN OBEMULLERsophymarine-openregistry-h-robin-obemuller-7f3068ORDINARY1
RUSSELL FENSHAW TYREsophymarine-openregistry-h-russell-fenshaw-tyre-9ddcdbORDINARY1
SAJED KHANsophymarine-openregistry-h-sajed-khan-4d4b9aORDINARY1
STUART REID WILKIEsophymarine-openregistry-h-stuart-reid-wilkie-5b0558ORDINARY0