UK companies/Hove/Page 87
Companies in Hove and their shareholdersPage 87 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 4 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
SARRON INVESTMENTS LIMITED
sophymarine-openregistry-gb-07240966
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2010
- 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 |
|---|
| RONNIE CHATTERTON-SIMsophymarine-openregistry-h-ronnie-chatterton-sim-436bdd | ORDINARY | 1 | |
| SARAH LOUISE CHATTERTON-SIMsophymarine-openregistry-h-sarah-louise-chatterton-sim-315370 | ORDINARY | 1 | |
S J R (UK) LIMITED
sophymarine-openregistry-gb-07263496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2010
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 19 Victoria Terrace, Hove, East Sussex, BN3 2WB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD ROTTERsophymarine-openregistry-h-richard-rotter-173284 | ORDINARY | 50 | |
| SUSAN ROTTERsophymarine-openregistry-h-susan-rotter-88bdc2 | ORDINARY | 50 | |
ELITE LT LTD
sophymarine-openregistry-gb-07279762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2010
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 1 Blatchington Road, Hove, East Sussex, BN3 3YP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUBOSLAV BISKUPsophymarine-openregistry-h-luboslav-biskup-a6318c | ORDINARY | 1 | |
| TATIANA KAREEVsophymarine-openregistry-h-tatiana-kareev-5b98f2 | ORDINARY | 1 | |
MAPLE BUILDING COMPANY LIMITED
sophymarine-openregistry-gb-07301428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2010
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 22 Maple Gardens, Hove, East Sussex, BN3 7JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN MANNIONsophymarine-openregistry-h-helen-mannion-133e6d | ORDINARY | 50 | |
| MICHAEL PATRICK MANNIONsophymarine-openregistry-h-michael-patrick-mannion-fdce4c | ORDINARY | 50 | |
BRIGHTHELM HOLDINGS LTD
sophymarine-openregistry-gb-07336196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 168 Church Road, Hove, BN3 2DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAVILION ASSET HOLDINGS LIMITEDsophymarine-openregistry-gb-07289750 | ORDINARY | 1,100 | |
| ELECTRO-MOTION UK (EXPORT) LTDsophymarine-openregistry-gb-00448241 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ASSET LIFECYCLE MANAGEMENT LIMITEDsophymarine-openregistry-gb-14246666 | Holds shares in | ORDINARY · 100.00% |
| BRIGHTHELM INVESTMENTS LTDsophymarine-openregistry-gb-14015882 | Holds shares in | A ORDINARY |
HAMILTON HOTELS (UK) LIMITED
sophymarine-openregistry-gb-07402134
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2010
- Accounts
- DORMANT
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 14 The Drive, Hove, BN3 3JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRITANNIA HAMILTONsophymarine-openregistry-h-britannia-hamilton-c0db94 | ORDINARY | 500 | |
| MAXIMILIAN HAMILTONsophymarine-openregistry-h-maximilian-hamilton-5d2107 | ORDINARY | 500 | |
TANGUY UK LIMITED
sophymarine-openregistry-gb-07421829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 17 Wick Hall, Hove, East Sussex, BN3 1NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK TANGUYsophymarine-openregistry-h-patrick-tanguy-05789b | ORDINARY | 80 | |
| CLARE TANGUYsophymarine-openregistry-h-clare-tanguy-2a2948 | ORDINARY | 20 | |
DOVE GN LIMITED
sophymarine-openregistry-gb-07465838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2010
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- Palmeira Avenue Mansions, Hove, East Sussex, BN3 2FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY NICHOLLSsophymarine-openregistry-h-gary-nicholls-e5bd36 | ORDINARY | 100 | 100.00% |
| LINDA LEESsophymarine-openregistry-h-linda-lees-15b897 | ORDINARY | 0 | 0.00% |
ENVISION CORPORATION LIMITED
sophymarine-openregistry-gb-07499884
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 82 Church Road, Hove, BN3 2EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR SAMUEL DAVID LEVENEsophymarine-openregistry-h-mr-samuel-david-levene-55f982 | ORDINARY 1 GBP | 51 | |
| GENEVA INVESTMENT GROUP LIMITEDsophymarine-openregistry-gb-04076441 | ORDINARY 1 GBP | 49 | |
SARON SOLAR LIMITED
sophymarine-openregistry-gb-07529676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2011
- Accounts
- SMALL
- SIC
- 35110 — Production of electricity
- Registered office
- 168 Church Road, Hove, East Sussex, BN3 2DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREENCOAT SOLAR ASSETS II LIMITEDsophymarine-openregistry-gb-10777970 | ORD | 100 | |
| AVIOR SOLAR LIMITEDsophymarine-openregistry-gb-09325953 | ORD | 0 | |
IMBER ENTERPRISES LIMITED
sophymarine-openregistry-gb-07548649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 168 Church Road, Hove, BN3 2DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMBER HOLDINGS LTDsophymarine-openregistry-gb-14848490 | ORDINARY | 1 | |
| LYNN TIMCKEsophymarine-openregistry-h-lynn-timcke-d4ae31 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| IMBER HOLDINGS LTDsophymarine-openregistry-gb-14848490 | Holds shares in | ORDINARY |
MEDIA SOUTH ADVERTISING LTD
sophymarine-openregistry-gb-07563692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2011
- Accounts
- MICRO ENTITY
- SIC
- 58142 — Publishing of consumer and business journals and periodicals
- Registered office
- 4 Mason'S Yard, 177 Westbourne Street, Hove, East Sussex, BN3 5FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMON GILBERT ROBINSONsophymarine-openregistry-h-damon-gilbert-robinson-ce5530 | ORDINARY | 64 | 64.00% |
| GROUP ALBA LTDsophymarine-openregistry-gb-07549641 | ORDINARY | 36 | 36.00% |
BERRY & CO LONDON LTD
sophymarine-openregistry-gb-07570024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 168 Church Road, Hove, BN3 2DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STRAWBERRY FIELDS LONDON LIMITEDsophymarine-openregistry-gb-06911764 | ORDINARY | 2 | |
| JONATHAN ADAMSsophymarine-openregistry-h-jonathan-adams-70c384 | ORDINARY | 0 | |
RF SYSTEMS (H2O) LTD
sophymarine-openregistry-gb-07577195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 42 Brunswick Terrace, Hove, BN3 1HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBIN FARLEYsophymarine-openregistry-h-robin-farley-f483be | ORDINARY | 2 | |
| SUSAN FARLEYsophymarine-openregistry-h-susan-farley-c13c3c | ORDINARY | 0 | |
G & J TAX AND ACCOUNTING SERVICES LTD
sophymarine-openregistry-gb-07586134
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2011
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 134 Sherbourne Road, Hove, Sussex, BN3 8BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESTER HAROONsophymarine-openregistry-h-ester-haroon-132c1f | ORD | 50 | |
| NADER BUTROUSsophymarine-openregistry-h-nader-butrous-15cb8f | ORD | 50 | |
HIGHMOUNT PROPERTIES LIMITED
sophymarine-openregistry-gb-07624348
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2011
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 17 Western Road, Hove, BN3 1AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAN ABDULLAHsophymarine-openregistry-h-jan-abdullah-96c8ee | ORDINARY | 1 | 50.00% |
| OMAR AMER DEGHAYESsophymarine-openregistry-h-omar-amer-deghayes-06b07a | ORDINARY | 1 | 50.00% |
MCN PRODUCTIONS LTD
sophymarine-openregistry-gb-07628082
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59111 — Motion picture production activities
- Registered office
- 5 English Business Park, Hove, East Sussex, BN3 7ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOHN CARRE CARTERsophymarine-openregistry-h-michael-john-carre-carter-5883bd | ORDINARY | 1 | 50.00% |
| NICHOLAS ROBERT CARRE CARTERsophymarine-openregistry-h-nicholas-robert-carre-carter-037690 | ORDINARY | 1 | 50.00% |
ECHIDNA LTD
sophymarine-openregistry-gb-07696619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 31090 — Manufacture of other furniture
73110 — Advertising agencies - Registered office
- 7 Onslow Road, Hove, BN3 6TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL HEATHsophymarine-openregistry-h-rachel-heath-237fa6 | ORDINARY | 1,000 | |
| STUART HEATHsophymarine-openregistry-h-stuart-heath-74d558 | ORDINARY | 1,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| 32 CHATSWORTH ROAD LTD.sophymarine-openregistry-gb-04433247 | Holds shares in | ORDINARY |
SUSSEX BUSINESS COMPLIANCY SOLUTIONS LIMITED
sophymarine-openregistry-gb-07701576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2011
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- 4 Mason'S Yard, 177 Westbourne Street, Hove, East Sussex, BN3 5FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JAMES ANTHONY DOUBTFIREsophymarine-openregistry-h-mr-james-anthony-doubtfire-efb468 | ORDINARY GBP 1 | 5 | 50.00% |
| MRS KAREN HEATHER DOUBTFIREsophymarine-openregistry-h-mrs-karen-heather-doubtfire-ffdfad | ORDINARY GBP 1 | 5 | 50.00% |
NORTH STREET FOOD & WINE LIMITED
sophymarine-openregistry-gb-07772186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2011
- 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 | |