UK companies/Hove/Page 84
Companies in Hove and their shareholdersPage 84 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 41 shareholdings and 3 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
TYRE EXPRESS (HOVE) LIMITED
sophymarine-openregistry-gb-05145910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Cornelius House, Hove, East Sussex, BN3 2DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCES GEORGINA BEARDsophymarine-openregistry-h-frances-georgina-beard-c780ff | ORDINARY | 1 | |
| MARTIN RICHARD BEARDsophymarine-openregistry-h-martin-richard-beard-e1d0ac | ORDINARY | 1 | |
SAC HOLDINGS LIMITED
sophymarine-openregistry-gb-05177046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2004
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- 1a City Gate, Hove, BN3 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGUS PIERS BURNETTsophymarine-openregistry-h-angus-piers-burnett-62eb43 | ORDINARY-A | 50 | |
| SIMON HENRY BURNETTsophymarine-openregistry-h-simon-henry-burnett-a4f107 | ORDINARY-A | 50 | |
47 LIVINGSTONE ROAD HOVE LIMITED
sophymarine-openregistry-gb-05210322
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2004
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 23a Goldstone Road, Hove, BN3 3RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON BRIGHTsophymarine-openregistry-h-jason-bright-6cefd9 | ORDINARY | 1 | |
| KAINE JACKSONsophymarine-openregistry-h-kaine-jackson-3f6c26 | ORDINARY | 1 | |
DOWNIN ONE LIMITED
sophymarine-openregistry-gb-05211759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2004
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 168 Church Road, Hove, BN3 2DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DELIA ANN CHAPMANsophymarine-openregistry-h-delia-ann-chapman-7c2dd8 | ORDINARY | 2 | |
| THE ESTATE OF MR C R CHAPMANsophymarine-openregistry-h-the-estate-of-mr-c-r-chapman-ec4051 | ORDINARY | 0 | |
SPECIAL RISKS LTD
sophymarine-openregistry-gb-05295914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2004
- Accounts
- MICRO ENTITY
- SIC
- 65120 — Non-life insurance
- Registered office
- 3rd Floor, Hove, East Sussex, BN3 2BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| S B FOSTERsophymarine-openregistry-h-s-b-foster-7bfdf4 | ORDINARY 1 GBP | 88 | |
| C CASTLEsophymarine-openregistry-gb-16964230 | ORDINARY 1 GBP | 12 | |
VALINCH LIMITED
sophymarine-openregistry-gb-05347650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2005
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- 6 Albany Villas, Hove, East Sussex, BN3 2RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MOFFAT BROOMsophymarine-openregistry-h-david-moffat-broom-fb0b55 | ORDINARY | 2 | 50.00% |
| JOANNE ELIZABETH BROOMsophymarine-openregistry-h-joanne-elizabeth-broom-11c0d8 | ORDINARY | 2 | 50.00% |
ACE TRAVEL (SUSSEX) LIMITED
sophymarine-openregistry-gb-05351809
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49390 — Other passenger land transport
- Registered office
- Cornelius House, Hove, East Sussex, BN3 2DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN THOMAS WILLIAMSsophymarine-openregistry-h-brian-thomas-williams-62058f | ORDINARY | 4,500 | |
| CLARE JUSTINE JOHNSONsophymarine-openregistry-h-clare-justine-johnson-5ccc3d | ORDINARY | 4,500 | |
CLUB ENTERTAINMENT MANAGEMENT LIMITED
sophymarine-openregistry-gb-05438157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2005
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 168 Church Road, Hove, BN3 2DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE ESTATE OF PETER HILLsophymarine-openregistry-h-the-estate-of-peter-hill-08bd3d | ORDINARY | 90 | |
| THE ESTATE OF SAMI WAHIDsophymarine-openregistry-h-the-estate-of-sami-wahid-a3c4f5 | ORDINARY | 10 | |
ALOHA FILMS LIMITED
sophymarine-openregistry-gb-05447470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59113 — Television programme production activities
- Registered office
- 96 Old Shoreham Road, Hove, East Sussex, BN3 6HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL VERNONsophymarine-openregistry-h-daniel-vernon-dacbd7 | ORDINARY | 60 | 60.00% |
| CAROLINE SUSAN VERNONsophymarine-openregistry-h-caroline-susan-vernon-76e54c | ORDINARY | 40 | 40.00% |
WILL EDWARDS LIMITED
sophymarine-openregistry-gb-05504299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2005
- Accounts
- MICRO ENTITY
- SIC
- 59113 — Television programme production activities
- Registered office
- The Old Bank, Hove, East Sussex, BN3 4EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM EDWARDSsophymarine-openregistry-gb-08338095 | ORDINARY | 6 | 60.00% |
| MARY WOODSsophymarine-openregistry-h-mary-woods-3ecc5c | ORDINARY | 4 | 40.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NENE POTATOES LIMITEDsophymarine-openregistry-gb-04517085 | Holds shares in | 'A' ORDINARY |
| MAILSTORAGE LIMITEDsophymarine-openregistry-gb-07659017 | Holds shares in | A ORDINARY |
| XEROC LTDsophymarine-openregistry-gb-13756905 | Holds shares in | ORDINARY |
MURRELL FILM SERVICES LIMITED
sophymarine-openregistry-gb-05736372
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2006
- Accounts
- MICRO ENTITY
- SIC
- 59113 — Television programme production activities
- Registered office
- The Old Bank, Hove, East Sussex, BN3 4EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA MURRELLsophymarine-openregistry-h-emma-murrell-e6ecb2 | ORDINARY SHARES | 50 | 50.00% |
| TIMOTHY MURRELLsophymarine-openregistry-h-timothy-murrell-85c3d1 | ORDINARY SHARES | 50 | 50.00% |
TRIGWELL INTERIORS LIMITED
sophymarine-openregistry-gb-05758509
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2006
- Accounts
- MICRO ENTITY
- SIC
- 43341 — Painting
- Registered office
- 4 Mason'S Yard, Hove, East Sussex, BN3 5FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON TRIGWELLsophymarine-openregistry-h-alison-trigwell-487a29 | ORDINARY | 1 | 50.00% |
| DAVID JOHN TRIGWELLsophymarine-openregistry-h-david-john-trigwell-dcee5d | ORDINARY | 1 | 50.00% |
LITTLE ANGELS (SUSSEX) LIMITED
sophymarine-openregistry-gb-05806784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2006
- Accounts
- MICRO ENTITY
- SIC
- 85100 — Pre-primary education
- Registered office
- 4 Mason'S Yard, Hove, East Sussex, BN3 5FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARA DEMETRIOUsophymarine-openregistry-h-sara-demetriou-85e91d | ORDINARY | 99 | 99.00% |
| MARY YEGANEH TOUSSIsophymarine-openregistry-h-mary-yeganeh-toussi-57e040 | ORDINARY | 1 | 1.00% |
HAINES SECURITY LIMITED
sophymarine-openregistry-gb-05913011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2006
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 16 Blatchington Road, Hove, East Sussex, BN3 3YN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK HAINESsophymarine-openregistry-h-mark-haines-051728 | ORDINARY | 60 | 60.00% |
| LOUISE HAINESsophymarine-openregistry-h-louise-haines-586c6a | ORDINARY | 40 | 40.00% |
THE MORTGAGE HOUSE LTD
sophymarine-openregistry-gb-05981658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2006
- Accounts
- MICRO ENTITY
- SIC
- 64922 — Activities of mortgage finance companies
- Registered office
- Unit G, Hove Technology Centre, Hove, BN3 7ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS BROWNINGsophymarine-openregistry-h-chris-browning-7083e6 | ORDINARY | 75 | |
| JOANNE CLARE HALLsophymarine-openregistry-h-joanne-clare-hall-546c5c | ORDINARY | 25 | |
PORTLAND CONSTRUCTION (SUSSEX) LIMITED
sophymarine-openregistry-gb-06045345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 36 Portland Avenue, Hove, East Sussex, BN3 5NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY KERRISONsophymarine-openregistry-h-barry-kerrison-441ae8 | ORDINARY | 50 | 50.00% |
| VICTORIA KERRISONsophymarine-openregistry-h-victoria-kerrison-27b872 | ORDINARY | 50 | 50.00% |
YUMMIES S.B. LTD
sophymarine-openregistry-gb-06166525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2007
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- C/O Brennan Herriott & Co, Hove, East Sussex, BN3 3YP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANI GIRGIS ABADIsophymarine-openregistry-h-hani-girgis-abadi-6a84cf | ORDINARY | 2 | |
| SALLY ABADIsophymarine-openregistry-h-sally-abadi-d59256 | ORDINARY | 0 | |
CAREPOINT SERVICES LIMITED
sophymarine-openregistry-gb-06323326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- 168 Church Road, Hove, East Sussex, BN3 2DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACORNHEALTH & CARE LIMITEDsophymarine-openregistry-gb-09919368 | ORDINARY | 570 | 95.00% |
| YOUSUF HINGAHsophymarine-openregistry-h-yousuf-hingah-009b47 | ORDINARY | 30 | 5.00% |
CHARTSWORTH MAINTENANCE LIMITED
sophymarine-openregistry-gb-06356929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2007
- Accounts
- MICRO ENTITY
- SIC
- 81299 — Other cleaning services
- Registered office
- Unit G, Hove Technology Centre, Hove, BN3 7ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP WINNANsophymarine-openregistry-h-philip-winnan-90a2f4 | ORDINARY | 10 | |
| NATALIE ELLEN NORRISsophymarine-openregistry-h-natalie-ellen-norris-b206fb | ORDINARY | 0 | |
3DI IMAGERY TO MAPPING LIMITED
sophymarine-openregistry-gb-06367100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 168 Church Road, Hove, East Sussex, BN3 2DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER RICHARD SHEPHARDsophymarine-openregistry-h-christopher-richard-shephard-cfa180 | ORDINARY | 1 | |
| CHRISTOPHER RICHARD SHEPHARDsophymarine-openregistry-h-christopher-richard-shephard-cfa180 | ORDINARY | 0 | |
| ROBERT FINCHsophymarine-openregistry-h-robert-finch-749878 | ORDINARY | 0 | |