UK companies/Hove/Page 65
Companies in Hove and their shareholdersPage 65 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 80 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.
Companies with a register
2,769
TROJAN SERVICES LIMITED
sophymarine-openregistry-gb-03948863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Curtis House, Hove, East Sussex, BN3 2PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRACKWORK LTDsophymarine-openregistry-gb-01271067 | REDEEMABLE ORDINARY | 27,460 | |
| TROJAN GROUP SAsophymarine-openregistry-h-trojan-group-sa-d9efe2 | REDEEMABLE ORDINARY | 27,460 | |
| TRACKWORK LTDsophymarine-openregistry-gb-01271067 | B ORDINARY | 100 | |
| TROJAN GROUP SAsophymarine-openregistry-h-trojan-group-sa-d9efe2 | A ORDINARY | 100 | |
EVEREST MILES LIMITED
sophymarine-openregistry-gb-04159518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Cornelius House, 178-180, Hove, BN3 2DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN EVERESTsophymarine-openregistry-h-ian-everest-afe1b8 | ORDINARY A | 2 | 100.00% |
| SHEILA EVERESTsophymarine-openregistry-h-sheila-everest-ca174e | ORDINARY B | 2 | 100.00% |
| IAN EVERESTsophymarine-openregistry-h-ian-everest-afe1b8 | ORDINARY | 0 | |
| SHEILA EVERESTsophymarine-openregistry-h-sheila-everest-ca174e | ORDINARY | 0 | |
EXPRESSLUBE (UK) LIMITED
sophymarine-openregistry-gb-04454805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33120 — Repair of machinery
- Registered office
- Cornelius House, Hove, East Sussex, BN3 2DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER PETER ROOSsophymarine-openregistry-h-christopher-peter-roos-b876f1 | ORDINARY | 55 | |
| ZONA ALICE ROOSsophymarine-openregistry-h-zona-alice-roos-0c3cd2 | ORDINARY C | 45 | |
| ZONA ALICE ROOSsophymarine-openregistry-h-zona-alice-roos-0c3cd2 | ORDINARY B | 5 | |
LA FORESTAL LIMITED
sophymarine-openregistry-gb-04626229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/2002
- Accounts
- MICRO ENTITY
- SIC
- 02100 — Silviculture and other forestry activities
- Registered office
- Flat G2, Hove, BN3 1DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK CHARLES MYHILL BREWERsophymarine-openregistry-h-mark-charles-myhill-brewer-0851d7 | ORDINARY A | 21 | |
| MARK CHARLES MYHILL BREWERsophymarine-openregistry-h-mark-charles-myhill-brewer-0851d7 | ORDINARY C | 10 | |
| MARK CHARLES MYHILL BREWERsophymarine-openregistry-h-mark-charles-myhill-brewer-0851d7 | ORDINARY B | 10 | |
| GINA BREWERsophymarine-openregistry-h-gina-brewer-100c16 | ORDINARY A | 0 | |
| GINA BREWERsophymarine-openregistry-h-gina-brewer-100c16 | ORDINARY C | 0 | |
RUPERT TOOVEY ANTIQUE & FINE ART VALUATIONS LIMITED
sophymarine-openregistry-gb-05569549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2005
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 4 Mason'S Yard, Hove, East Sussex, BN3 5FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUPERT WILLIAM TOOVEYsophymarine-openregistry-h-rupert-william-toovey-71b540 | ORDINARY SHARES A | 1 | 100.00% |
| RUPERT WILLIAM TOOVEYsophymarine-openregistry-h-rupert-william-toovey-71b540 | ORDINARY SHARES | 1 | 50.00% |
| TERESA MARY TOOVEYsophymarine-openregistry-h-teresa-mary-toovey-282cb6 | ORDINARY SHARES B | 1 | 100.00% |
| TERESA MARY TOOVEYsophymarine-openregistry-h-teresa-mary-toovey-282cb6 | ORDINARY SHARES | 1 | 50.00% |
BRIGHT CREATION LIMITED
sophymarine-openregistry-gb-05753496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2006
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 305 Portland Road, Hove, East Sussex, BN3 5SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN PAGEsophymarine-openregistry-h-helen-page-2a9636 | ORDINARY | 50 | 50.00% |
| STUART IAN DUNCANsophymarine-openregistry-h-stuart-ian-duncan-8f4519 | ORDINARY | 50 | 50.00% |
| HELEN PAGEsophymarine-openregistry-h-helen-page-2a9636 | ORDINARY B | 1 | 100.00% |
| STUART IAN DUNCANsophymarine-openregistry-h-stuart-ian-duncan-8f4519 | ORDINARY A | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| REMOTELOCK UK LTDsophymarine-openregistry-gb-09575636 | Holds shares in | ORDINARY · 0.00% |
MISHONS LIMITED
sophymarine-openregistry-gb-05830818
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 94 Church Road, Hove, East Sussex, BN3 2EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JAMES (OLD TOWN) LTDsophymarine-openregistry-gb-08230038 | ORDINARY GBP1 SHARES | 89 | 90.82% |
| HARRY JOSEPH MISHONsophymarine-openregistry-h-harry-joseph-mishon-307b86 | ORDINARY GBP1 SHARES | 9 | 9.18% |
| HARRY JOSEPH MISHONsophymarine-openregistry-h-harry-joseph-mishon-307b86 | B ORDINARY | 1 | 100.00% |
| RICHARD JAMES (OLD TOWN) LTDsophymarine-openregistry-gb-08230038 | A ORDINARY | 1 | 100.00% |
BOWDEN PROPERTY CONSULTING LIMITED
sophymarine-openregistry-gb-05944026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Parkers Cornelius House, Hove, East Sussex, BN3 2DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE BOWDENsophymarine-openregistry-h-christine-bowden-0b84ad | ORDINARY | 200 | |
| ROBERT BOWDENsophymarine-openregistry-h-robert-bowden-cf5577 | ORDINARY | 200 | |
| ROBERT BOWDENsophymarine-openregistry-h-robert-bowden-cf5577 | ORDINARY A | 75 | |
| CHRISTINE BOWDENsophymarine-openregistry-h-christine-bowden-0b84ad | ORDINARY B | 25 | |
ARBOR WOOD FLOORS LTD
sophymarine-openregistry-gb-06041103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- 168 Church Road, Hove, BN3 2DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLAS ARNESEsophymarine-openregistry-h-nicolas-arnese-9a36a2 | A ORDINARY | 90 | 100.00% |
| CAROL ANN ARNESEsophymarine-openregistry-h-carol-ann-arnese-3a1b04 | B ORDINARY | 10 | 100.00% |
| CAROL ANN ARNESEsophymarine-openregistry-h-carol-ann-arnese-3a1b04 | ORDINARY | 0 | |
| NICOLAS ARNESEsophymarine-openregistry-h-nicolas-arnese-9a36a2 | ORDINARY | 0 | |
CRG SUTTON LIMITED
sophymarine-openregistry-gb-06426385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2007
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
70221 — Financial management
70229 — Management consultancy activities other than financial management - Registered office
- 6a Palmeira Square, Hove, East Sussex, BN3 2JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER SUTTONsophymarine-openregistry-h-christopher-sutton-18386c | ORDINARY | 50 | |
| CHRISTOPHER SUTTONsophymarine-openregistry-h-christopher-sutton-18386c | ORDINARY C | 50 | |
| ROSALIND SUTTONsophymarine-openregistry-h-rosalind-sutton-0be86c | ORDINARY | 50 | |
| ROSALIND SUTTONsophymarine-openregistry-h-rosalind-sutton-0be86c | ORDINARY B | 50 | |
POWERPLANT HOME AUTOMATION LIMITED
sophymarine-openregistry-gb-06801855
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 4 Mason'S Yard, Hove, East Sussex, BN3 5FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XAVIER JULIAN CHARLES WILCOXsophymarine-openregistry-h-xavier-julian-charles-wilcox-b3f5fb | ORDINARY SHARES | 100 | 100.00% |
| XAVIER JULIAN CHARLES WILCOXsophymarine-openregistry-h-xavier-julian-charles-wilcox-b3f5fb | ORDINARY SHARES A | 99 | 100.00% |
| MONA CHRISTINA ASTROMsophymarine-openregistry-h-mona-christina-astrom-6a7d6c | ORDINARY SHARES B | 1 | 100.00% |
THE ELECTRICAL POD LTD
sophymarine-openregistry-gb-06816395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 168 Church Road, Hove, East Sussex, BN3 2DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES DENNIS BOWESsophymarine-openregistry-h-james-dennis-bowes-4e7fe1 | A ORDINARY | 50 | |
| JAMES DENNIS BOWESsophymarine-openregistry-h-james-dennis-bowes-4e7fe1 | B ORDINARY | 45 | |
| CATHERINE LOUISE BOWESsophymarine-openregistry-h-catherine-louise-bowes-b4aaf9 | C ORDINARY | 5 | |
BIGFOOT CONSULTING LIMITED
sophymarine-openregistry-gb-07007673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 4 Mason'S Yard, 177 Westbourne Street, Hove, East Sussex, BN3 5FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELANIE BARBARA ALICE TREDWELLsophymarine-openregistry-h-melanie-barbara-alice-tredwell-787b86 | ORDINARY | 1 | 50.00% |
| MELANIE BARBARA ALICE TREDWELLsophymarine-openregistry-h-melanie-barbara-alice-tredwell-787b86 | ORDINARY SHARES B | 1 | 100.00% |
| PAUL PHILIPPE TREDWELLsophymarine-openregistry-h-paul-philippe-tredwell-a69cc5 | ORDINARY | 1 | 50.00% |
| PAUL PHILIPPE TREDWELLsophymarine-openregistry-h-paul-philippe-tredwell-a69cc5 | ORDINARY SHARES A | 1 | 100.00% |
DD INSTALLATION LIMITED
sophymarine-openregistry-gb-07111433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2009
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- 4 Mason'S Yard, Hove, East Sussex, BN3 5FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUGLAS STUART DOWLINGsophymarine-openregistry-h-douglas-stuart-dowling-955d36 | ORDINARY "A" | 1 | 100.00% |
| DOUGLAS STUART DOWLINGsophymarine-openregistry-h-douglas-stuart-dowling-955d36 | ORDINARY | 1 | 50.00% |
| KERENSA ANNA DOWLINGsophymarine-openregistry-h-kerensa-anna-dowling-f95eed | ORDINARY "B" | 1 | 100.00% |
| KERENSA ANNA DOWLINGsophymarine-openregistry-h-kerensa-anna-dowling-f95eed | ORDINARY | 1 | 50.00% |
SHORE ACCOUNTING LTD
sophymarine-openregistry-gb-07564459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 4 Mason'S Yard, 177 Westbourne Street, Hove, East Sussex, BN3 5FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN ANSCOMBEsophymarine-openregistry-h-christopher-john-anscombe-a9d770 | ORD | 5 | 50.00% |
| CHRISTOPHER JOHN ANSCOMBEsophymarine-openregistry-h-christopher-john-anscombe-a9d770 | B ORDINARY | 5 | 100.00% |
| RUTH ANSCOMBEsophymarine-openregistry-h-ruth-anscombe-3cea4d | A ORDINARY | 5 | 100.00% |
| RUTH ANSCOMBEsophymarine-openregistry-h-ruth-anscombe-3cea4d | ORD | 5 | 50.00% |
INFINITY SURVEYING LTD
sophymarine-openregistry-gb-08055045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 168 Church Road, Hove, BN3 2DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS POCOCKsophymarine-openregistry-h-ross-pocock-847455 | A ORDINARY | 55 | 100.00% |
| KATHRYN POCOCKsophymarine-openregistry-h-kathryn-pocock-045d96 | B ORDINARY | 45 | 100.00% |
| KATHRYN POCOCKsophymarine-openregistry-h-kathryn-pocock-045d96 | ORDINARY | 0 | |
| ROSS POCOCKsophymarine-openregistry-h-ross-pocock-847455 | ORDINARY | 0 | |
IT DOCUMENT SOLUTIONS LTD
sophymarine-openregistry-gb-08939264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- The Old Casino, Hove, BN3 2PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ITDS GROUP HOLDINGS LTDsophymarine-openregistry-gb-10062061 | ORDINARY | 340 | |
| ITDS GROUP HOLDINGS LTDsophymarine-openregistry-gb-10062061 | A ORDINARY | 1 | |
| ITDS GROUP HOLDINGS LTDsophymarine-openregistry-gb-10062061 | B ORDINARY | 1 | |
| JERMAINE WEEDENsophymarine-openregistry-h-jermaine-weeden-d37def | B ORDINARY | 0 | |
| JERMAINE WEEDENsophymarine-openregistry-h-jermaine-weeden-d37def | ORDINARY | 0 | |
HOME JAMES RESIDENTIAL LIMITED
sophymarine-openregistry-gb-09434306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Kingsway House, Hove, East Sussex, BN3 2DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN PLOWSsophymarine-openregistry-h-ben-plows-80890e | A ORDINARY | 50 | 100.00% |
| BEN PLOWSsophymarine-openregistry-h-ben-plows-80890e | ORDINARY | 50 | 50.00% |
| JAMES CARRIERsophymarine-openregistry-h-james-carrier-4f2231 | ORDINARY | 50 | 50.00% |
| JAMES CARRIERsophymarine-openregistry-h-james-carrier-4f2231 | B ORDINARY | 50 | 100.00% |
STORETON CAPITAL LIMITED
sophymarine-openregistry-gb-09459639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Palmeira Avenue Mansions, Hove, BN3 2FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY ANNE WILLIAMSsophymarine-openregistry-h-lucy-anne-williams-4e7eab | ORDINARY | 1 | 50.00% |
| LUCY ANNE WILLIAMSsophymarine-openregistry-h-lucy-anne-williams-4e7eab | ORDINARY B | 1 | 100.00% |
| LUKE GARETH WILLIAMSsophymarine-openregistry-h-luke-gareth-williams-e8fb82 | ORDINARY | 1 | 50.00% |
| LUKE GARETH WILLIAMSsophymarine-openregistry-h-luke-gareth-williams-e8fb82 | ORDINARY A | 1 | 100.00% |
DIXON HURST LIMITED
sophymarine-openregistry-gb-09582645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 85 Church Road, Hove, East Sussex, BN3 2BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIXON HURST KEMP LTDsophymarine-openregistry-gb-03438720 | A ORDINARY SHARES £1 | 75 | |
| DIXON HURST KEMP LTDsophymarine-openregistry-gb-03438720 | B ORDINARY SHARES £1 | 20 | |
| DIXON HURST KEMP LTDsophymarine-openregistry-gb-03438720 | C ORDINARY | 5 | |
| NICHOLAS LEONARD PAGEsophymarine-openregistry-h-nicholas-leonard-page-9afca4 | B ORDINARY SHARES £1 | 0 | |
| NICHOLAS LEONARD PAGEsophymarine-openregistry-h-nicholas-leonard-page-9afca4 | C ORDINARY | 0 | |