UK companies/Hove/Page 81

Companies in Hove and their shareholdersPage 81 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 40 shareholdings and 7 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
40
Related parties
7

JIGGERS LIMITED

sophymarine-openregistry-gb-02458341
Status
Active
Type
Private Limited Company
Incorporated
10/01/1990
Accounts
MICRO ENTITY
SIC
32409 — Manufacture of other games and toys, n.e.c.
Registered office
14 Titian Road, Hove, BN3 5QS

Direct shareholders

ShareholderShare classShares held% of class
DOMINIC JAMES BRADNUMsophymarine-openregistry-h-dominic-james-bradnum-3fce27ORDINARY1
PATRICIA ANGELA MARY BRADNUMsophymarine-openregistry-h-patricia-angela-mary-bradnum-1a1cdcORDINARY1

LINCOLN ESTATES LIMITED

sophymarine-openregistry-gb-02532153
Status
Active
Type
Private Limited Company
Incorporated
17/08/1990
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

ShareholderShare classShares held% of class
DAVID LINCOLN WILLISsophymarine-openregistry-h-david-lincoln-willis-b8356aORDINARY150.00%
EMMA POPPY ROLLINSONsophymarine-openregistry-h-emma-poppy-rollinson-a726a4ORDINARY150.00%

Related parties

PartyRelationshipDetail
46 HOVA VILLAS (HOVE) LIMITEDsophymarine-openregistry-gb-07433945Holds shares inORDINARY · 33.33%
20 LANSDOWNE PLACE (HOVE) LIMITEDsophymarine-openregistry-gb-05275587Holds shares inORDINARY · 14.29%
ROSE DELL FLAT MANAGEMENT LIMITEDsophymarine-openregistry-gb-02786900Holds shares inORDINARY · 11.11%
SIDECASE LIMITEDsophymarine-openregistry-gb-02646311Holds shares inORDINARY · 8.33%
ST. BRIDGET'S MEAD LIMITEDsophymarine-openregistry-gb-02418372Holds shares inORDINARY
83 LORNA ROAD HOVE (MANAGEMENT) LIMITEDsophymarine-openregistry-gb-02594034Holds shares inORDINARY
37 SILLWOOD ROAD (BRIGHTON) LIMITEDsophymarine-openregistry-gb-05677388Holds shares inORDINARY

SHANNON PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-02544975
Status
Active
Type
Private Limited Company
Incorporated
02/10/1990
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
79 Byron Street, Hove, East Sussex, BN3 5BB

Direct shareholders

ShareholderShare classShares held% of class
SIMON PETER ST JOHN SHANNONsophymarine-openregistry-h-simon-peter-st-john-shannon-b09ebaORDINARY1
STEPHEN PATRICK SHANNONsophymarine-openregistry-h-stephen-patrick-shannon-e35ca8ORDINARY1

LIONCARE LIMITED

sophymarine-openregistry-gb-02595393
Status
Active
Type
Private Limited Company
Incorporated
26/03/1991
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Lioncare House, Hove, East Sussex, BN3 3WL

Direct shareholders

ShareholderShare classShares held% of class
BAYWAY LIMITEDsophymarine-openregistry-gb-05457858ORDINARY8080.00%
BEVERLEY JEANETTE COLLINSsophymarine-openregistry-h-beverley-jeanette-collins-4163c0ORDINARY2020.00%

CLARK STAPLETON HEATING LIMITED

sophymarine-openregistry-gb-02758429
Status
Active
Type
Private Limited Company
Incorporated
23/10/1992
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
85 Church Road, Hove, BN3 2BB

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN OSBORNEsophymarine-openregistry-gb-06873761ORDINARY50100.00%
STEPHEN LAMPERsophymarine-openregistry-h-stephen-lamper-25aec8ORDINARY00.00%

INTERNATIONAL TECHNOLOGY GROUP LIMITED

sophymarine-openregistry-gb-02779854
Status
Active
Type
Private Limited Company
Incorporated
15/01/1993
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Cornelius House, Hove, East Sussex, BN3 2DJ

Direct shareholders

ShareholderShare classShares held% of class
CABLE COMPOUNDS LTDsophymarine-openregistry-gb-13948894ORDINARY2
ANASTASIA YULAEVNA GEORGEsophymarine-openregistry-h-anastasia-yulaevna-george-d90038ORDINARY0

TECHNOSPEAK LIMITED

sophymarine-openregistry-gb-02804387
Status
Active
Type
Private Limited Company
Incorporated
29/03/1993
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
4 Mason'S Yard, Hove, East Sussex, BN3 5FB

Direct shareholders

ShareholderShare classShares held% of class
JAMES BEDIGANsophymarine-openregistry-h-james-bedigan-6e8eabORDINARY6060.00%
JULIE BEDIGANsophymarine-openregistry-h-julie-bedigan-93662bORDINARY4040.00%

RDA ESTATES LIMITED

sophymarine-openregistry-gb-02850602
Status
Active
Type
Private Limited Company
Incorporated
06/09/1993
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Parkers Cornelius House, Hove, East Sussex, BN3 2DJ

Direct shareholders

ShareholderShare classShares held% of class
CUBE PROPERTIES LIMITEDsophymarine-openregistry-gb-02902794ORDINARY A120
JEAN SHILLINGLAWsophymarine-openregistry-h-jean-shillinglaw-4e6a7fORDINARY A0

ROUNDSTONE FINANCE LIMITED

sophymarine-openregistry-gb-03057439
Status
Active
Type
Private Limited Company
Incorporated
17/05/1995
Accounts
TOTAL EXEMPTION FULL
SIC
77110 — Renting and leasing of cars and light motor vehicles
Registered office
8 Victoria Grove, Hove, BN3 2LJ

Direct shareholders

ShareholderShare classShares held% of class
CLARE LOWERYsophymarine-openregistry-h-clare-lowery-48a0d7ORDINARY2
GARY LOWERYsophymarine-openregistry-h-gary-lowery-ff3ceaORDINARY2

OAKHOUSE ASSOCIATES LIMITED

sophymarine-openregistry-gb-03067952
Status
Active
Type
Private Limited Company
Incorporated
13/06/1995
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
4 Mason'S Yard, Hove, East Sussex, BN3 5FB

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN JAMES SIMON GODFRAYsophymarine-openregistry-h-jonathan-james-simon-godfray-8f01c8ORDINARY150.00%
LISBETH GODFRAYsophymarine-openregistry-h-lisbeth-godfray-a21289ORDINARY150.00%

COOPER'S THE FARRIERS LIMITED

sophymarine-openregistry-gb-03084606
Status
Active
Type
Private Limited Company
Incorporated
27/07/1995
Accounts
TOTAL EXEMPTION FULL
SIC
01629 — Support activities for animal production (other than farm animal boarding and care) n.e.c.
Registered office
168 Church Road, Hove, East Sussex, BN3 2DL

Direct shareholders

ShareholderShare classShares held% of class
DUNCAN JAMES COOPERsophymarine-openregistry-h-duncan-james-cooper-e0dc06ORDINARY100
CAROLINE COOPERsophymarine-openregistry-h-caroline-cooper-4e3d7bORDINARY0

IINSURE365 LIMITED

sophymarine-openregistry-gb-03152902
Status
Active
Type
Private Limited Company
Incorporated
30/01/1996
Accounts
TOTAL EXEMPTION FULL
SIC
65120 — Non-life insurance
Registered office
Parkers Cornelius House, Hove, East Sussex, BN3 2DJ

Direct shareholders

ShareholderShare classShares held% of class
MARK HARRINGTONsophymarine-openregistry-gb-12931310ORDINARY51
CHARLOTTE SKINNERsophymarine-openregistry-h-charlotte-skinner-7738caORDINARY49

TITAN SPORTS LIMITED

sophymarine-openregistry-gb-03223947
Status
Active
Type
Private Limited Company
Incorporated
12/07/1996
Accounts
TOTAL EXEMPTION FULL
SIC
46190 — Agents involved in the sale of a variety of goods
Registered office
168 Church Road, Hove, BN3 2DL

Direct shareholders

ShareholderShare classShares held% of class
MANUEL PINON-MARTINEZsophymarine-openregistry-h-manuel-pinon-martinez-1234dfORDINARY100
COLIN GALLOWsophymarine-openregistry-h-colin-gallow-4c2881ORDINARY0

COWLEY HILL ADVISORS LIMITED

sophymarine-openregistry-gb-03252702
Status
Active
Type
Private Limited Company
Incorporated
20/09/1996
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Cornelius House, Hove, East Sussex, BN3 2DJ

Direct shareholders

ShareholderShare classShares held% of class
MARK INCHsophymarine-openregistry-h-mark-inch-a58179ORDINARY99
DAVID RALPH SAVYsophymarine-openregistry-h-david-ralph-savy-eec3efORDINARY0

M.P.M. SPECIALIST SOLUTIONS LIMITED

sophymarine-openregistry-gb-03326070
Status
Active
Type
Private Limited Company
Incorporated
28/02/1997
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
168 Church Road, Hove, East Sussex, BN3 2DL

Direct shareholders

ShareholderShare classShares held% of class
QUINZE HOLDINGS LIMITEDsophymarine-openregistry-gb-07140789ORDINARY A591100.00%
AMARDEEP DOGRAsophymarine-openregistry-h-amardeep-dogra-678abeORDINARY A00.00%

LIFE RHYTHMS LIMITED

sophymarine-openregistry-gb-03395003
Status
Active
Type
Private Limited Company
Incorporated
30/06/1997
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
96040 — Physical well-being activities
Registered office
168 Church Road, Hove, BN3 2DL

Direct shareholders

ShareholderShare classShares held% of class
ALAN DALEsophymarine-openregistry-gb-06723695ORDINARY2
ANNE MCLENNAN DALEsophymarine-openregistry-h-anne-mclennan-dale-5f0f19ORDINARY0

MAIDSTAR LIMITED

sophymarine-openregistry-gb-03466789
Status
Active
Type
Private Limited Company
Incorporated
17/11/1997
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
5 The Upper Drive, Hove, East Sussex, BN3 6GR

Direct shareholders

ShareholderShare classShares held% of class
GAMAL KHALIL IBRAHIM KHALILsophymarine-openregistry-h-gamal-khalil-ibrahim-khalil-1ca169ORDINARY100
RACHEL KHALILsophymarine-openregistry-h-rachel-khalil-8111e1ORDINARY0

100 MONTGOMERY STREET LIMITED

sophymarine-openregistry-gb-03515846
Status
Active
Type
Private Limited Company
Incorporated
24/02/1998
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
100a Montgomery Street, Hove, East Sussex, BN3 5BD

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE ANNETTE DE NERVAUXsophymarine-openregistry-h-claire-annette-de-nervaux-136af6ORDINARY1
HANNAH BETH MASSARELLAsophymarine-openregistry-h-hannah-beth-massarella-27dc2fORDINARY1

WITHAM BROTHERS LIMITED

sophymarine-openregistry-gb-03567943
Status
Active
Type
Private Limited Company
Incorporated
20/05/1998
Accounts
TOTAL EXEMPTION FULL
SIC
49420 — Removal services
Registered office
85 Church Road, Hove, BN3 2BB

Direct shareholders

ShareholderShare classShares held% of class
BECKWITH HOLDINGS LTDsophymarine-openregistry-gb-12366498ORDINARY100
BECKWITHS (BRIGHTON) LIMITEDsophymarine-openregistry-gb-04375120ORDINARY0

FINEWOOD MARKETING LTD.

sophymarine-openregistry-gb-03612239
Status
Active
Type
Private Limited Company
Incorporated
10/08/1998
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 3 English Business Park C/O Time Accounts, Hove, East Sussex, BN3 7ET

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL WOODWARDsophymarine-openregistry-h-michael-woodward-696972ORDINARY2
STEVEN PAUL KINGsophymarine-openregistry-h-steven-paul-king-19b3a0ORDINARY0