UK companies/Hove/Page 83
Companies in Hove and their shareholdersPage 83 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 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
LINCOLN GIBBONS PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-04618540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2002
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4 Mason'S Yard, Hove, East Sussex, BN3 5FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID LINCOLN WILLISsophymarine-openregistry-h-david-lincoln-willis-b8356a | ORDINARY | 1 | |
| EMMA POPPY ROLLINSONsophymarine-openregistry-h-emma-poppy-rollinson-a726a4 | ORDINARY | 1 | |
ITP MANAGEMENT LTD
sophymarine-openregistry-gb-04622489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2002
- Accounts
- MICRO ENTITY
- SIC
- 74300 — Translation and interpretation activities
- Registered office
- C/O Brennan Herriott & Co, Hove, East Sussex, BN3 3YP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IOANNIS ANASTASAKISsophymarine-openregistry-h-ioannis-anastasakis-32a3b5 | ORDINARY | 300 | |
| GEORGINA ANASTASAKISsophymarine-openregistry-h-georgina-anastasakis-a47455 | ORDINARY | 0 | |
BRIGHTON AND HOVE YOGA LIMITED
sophymarine-openregistry-gb-04684656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2003
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- Ekah Yoga, Hove, BN3 1AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVAN GILLsophymarine-openregistry-h-stevan-gill-7bfb95 | ORDINARY | 100 | |
| GURPAL SUNNY GILLsophymarine-openregistry-h-gurpal-sunny-gill-3c5866 | ORDINARY | 0 | |
CLIFDEN INVESTMENTS LTD
sophymarine-openregistry-gb-04721225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2003
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Parkers Cornelius House, Hove, East Sussex, BN3 2DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATE ELINOR MITCHENALLsophymarine-openregistry-h-kate-elinor-mitchenall-9047f4 | ORDINARY | 50 | |
| SARAH LOUISE MITCHENALLsophymarine-openregistry-h-sarah-louise-mitchenall-aa6458 | ORDINARY | 50 | |
STEVE TEMPIA EDITOR LIMITED
sophymarine-openregistry-gb-04742647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59111 — Motion picture production activities
- Registered office
- Flat 4, Hove, BN3 1HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN JOHN TEMPIAsophymarine-openregistry-h-stephen-john-tempia-03def5 | ORDINARY | 100 | |
| LIANNE KATHRYN TEMPIAsophymarine-openregistry-h-lianne-kathryn-tempia-1a8820 | ORDINARY | 0 | |
WAKELY HEATING LIMITED
sophymarine-openregistry-gb-04746849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2003
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- C/O Brennan Herriott & Co, Hove, East Sussex, BN3 3YP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL WAKELYsophymarine-openregistry-h-samuel-wakely-5d906f | ORDINARY | 2 | |
| FRANK WAKELYsophymarine-openregistry-h-frank-wakely-9cf10e | ORDINARY | 0 | |
BRAINERD LIMITED
sophymarine-openregistry-gb-04782404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
- Registered office
- Parkers Cornelius House, Hove, East Sussex, BN3 2DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISHANTHI IROMA LAKMALI BRAINERDsophymarine-openregistry-h-chrishanthi-iroma-lakmali-brainerd-f03efa | ORDINARY | 50 | |
| DERRICK HENRY BRAINERDsophymarine-openregistry-h-derrick-henry-brainerd-f0c9fd | ORDINARY | 50 | |
S J METALS LIMITED
sophymarine-openregistry-gb-04841428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2003
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 4 Mason'S Yard, Hove, East Sussex, BN3 5FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELLY ADELE JOHNSONsophymarine-openregistry-h-kelly-adele-johnson-77987b | ORDINARY | 1 | 50.00% |
| SAMUEL JOHNSONsophymarine-openregistry-h-samuel-johnson-15a774 | ORDINARY | 1 | 50.00% |
MINT PROPERTIES LIMITED
sophymarine-openregistry-gb-04887317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 21 Wilbury Gardens, Hove, East Sussex, BN3 6HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASAD RAZVIsophymarine-openregistry-h-asad-razvi-40c04e | ORDINARY | 65 | |
| LINDA RAZVIsophymarine-openregistry-h-linda-razvi-2e5ac9 | ORDINARY | 35 | |
LITTLE BROOK HOUSE LTD
sophymarine-openregistry-gb-04900840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- 1a City Gate, Hove, BN3 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REGENT & IMPERIAL CARE LIMITEDsophymarine-openregistry-gb-12733453 | ORDINARY | 4 | 100.00% |
| LINDA ANN SCOTTsophymarine-openregistry-h-linda-ann-scott-bcd6a8 | ORDINARY | 0 | 0.00% |
SOUTHERN NEWS AND PICTURES LTD
sophymarine-openregistry-gb-04905266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2003
- Accounts
- MICRO ENTITY
- SIC
- 74209 — Photographic activities not elsewhere classified
- Registered office
- 4 Mason'S Yard, Hove, East Sussex, BN3 5FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER LYNN LAWRENCEsophymarine-openregistry-h-jennifer-lynn-lawrence-c64283 | ORDINARY | 1 | 50.00% |
| STEPHEN DAVID LAWRENCEsophymarine-openregistry-h-stephen-david-lawrence-05ebdb | ORDINARY | 1 | 50.00% |
BANFIELD ESTATE AGENTS LTD
sophymarine-openregistry-gb-04955633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 168 Church Road, Hove, East Sussex, BN3 2DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BANFIELD HOLDING COMPANY LTDsophymarine-openregistry-gb-12870479 | ORDINARY | 2 | |
| FIONA BANFIELDsophymarine-openregistry-h-fiona-banfield-bfc518 | ORDINARY | 0 | |
HOMEHUNTERS FRANCE LIMITED
sophymarine-openregistry-gb-04968684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2003
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 168 Church Road, Hove, BN3 2DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA LINDSAY STOLOFFsophymarine-openregistry-h-anna-lindsay-stoloff-1a8d42 | ORDINARY | 95 | |
| HANNAH SHIPTONsophymarine-openregistry-h-hannah-shipton-cead1f | ORDINARY | 5 | |
MONEYARCH LTD
sophymarine-openregistry-gb-04983901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2003
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 42a Wilbury Avenue, Hove, BN3 6GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDULLAH JANsophymarine-openregistry-h-abdullah-jan-72e36f | ORDINARY | 1 | 50.00% |
| OMAR DEGHAYESsophymarine-openregistry-h-omar-deghayes-b1aa5e | ORDINARY | 1 | 50.00% |
74 WESTBOURNE STREET HOVE LIMITED
sophymarine-openregistry-gb-05032611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2004
- Accounts
- MICRO ENTITY
- SIC
- 55900 — Other accommodation
- Registered office
- First Floor Flat, Hove, BN3 5PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA FINCHsophymarine-openregistry-h-rebecca-finch-2465bf | ORDINARY | 1 | |
| RICHARD ALAN RILSTONEsophymarine-openregistry-h-richard-alan-rilstone-65aa6a | ORDINARY | 1 | |
DOLPHIN COMPUTER UPGRADES LIMITED
sophymarine-openregistry-gb-05049327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2004
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- The Offices, Hove, East Sussex, BN3 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL GIBBsophymarine-openregistry-h-paul-gibb-427319 | ORDINARY | 100 | |
| LORELEI GIBBsophymarine-openregistry-h-lorelei-gibb-f4aeaf | ORDINARY | 0 | |
SUKIE LIMITED
sophymarine-openregistry-gb-05055831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2004
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- The Old Bank, Hove, East Sussex, BN3 4EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARRELL GIBBSsophymarine-openregistry-h-darrell-gibbs-8b61d6 | ORDINARY SHARES | 1 | 50.00% |
| JULIA GIBBSsophymarine-openregistry-h-julia-gibbs-cf8a3b | ORDINARY SHARES | 1 | 50.00% |
PROTEL (PROFESSIONAL TELECOMS) SOLUTIONS LIMITED
sophymarine-openregistry-gb-05106824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61900 — Other telecommunications activities
- Registered office
- 168 Church Road, Hove, East Sussex, BN3 2DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PORT GROUP LIMITEDsophymarine-openregistry-gb-11393630 | ORDINARY | 100 | |
| COMTROL UK LIMITEDsophymarine-openregistry-gb-09041682 | ORDINARY | 0 | |
SUN HOMES OVERSEAS LTD
sophymarine-openregistry-gb-05116787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2004
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- The Knoll Business Centre, Hove, BN3 7GS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE SORIALsophymarine-openregistry-h-george-sorial-fdb2ce | ORDINARY SHARES | 1 | 50.00% |
| NIGEL MURTONsophymarine-openregistry-h-nigel-murton-ac9b73 | ORDINARY SHARES | 1 | 50.00% |
BOUNDARY D.I.Y. LIMITED
sophymarine-openregistry-gb-05135088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2004
- 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 |
|---|
| LEONIE ANN PETRARCAsophymarine-openregistry-h-leonie-ann-petrarca-1bd714 | ORDINARY | 50 | 50.00% |
| VINCENT HOWARD PETRARCAsophymarine-openregistry-h-vincent-howard-petrarca-9172dc | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PASSLIFT PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-02231280 | Holds shares in | ORDINARY |