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LONDON AND HOVE INVESTMENTS LTD.
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Tristram Douglasbeneficial owner 50%→LONDON AND HOVE INVESTMENTS LTD.
- 1Miss Mary Cullenbeneficial owner 50%→LONDON AND HOVE INVESTMENTS LTD.
- 1GENEVA INVESTMENT GROUP LIMITEDbeneficial owner 100%→LONDON AND HOVE INVESTMENTS LTD.
- 1GENEVA INVESTMENT GROUP LIMITEDbeneficial owner 87.5%→LONDON AND HOVE INVESTMENTS LTD.
- 1Miss Mary Cullenbeneficial owner 37.5%→LONDON AND HOVE INVESTMENTS LTD.
- 1Mr Tristram Douglasbeneficial owner 37.5%→LONDON AND HOVE INVESTMENTS LTD.
- 2Mrs Siobhan Marie Sorokinbeneficial owner 50%→GENEVA INVESTMENT GROUP LIMITED
- 2CREASEYS TRUSTEES LIMITEDbeneficial owner 100%→GENEVA INVESTMENT GROUP LIMITED
- 2Mr Matthew Jacob Sorokinbeneficial owner 100%→GENEVA INVESTMENT GROUP LIMITED
- 2Mr Ivor Malcolm Sorokinbeneficial owner→GENEVA INVESTMENT GROUP LIMITED
- 2Mr Ivor Malcolm Sorokinbeneficial owner→GENEVA INVESTMENT GROUP LIMITED
- 2Mr Matthew Sorokinbeneficial owner 87.5%→GENEVA INVESTMENT GROUP LIMITED
- 3S&W Partners (South East) Limitedbeneficial owner 87.5%→CREASEYS TRUSTEES LIMITED
Company profile· live · Companies House
- Company no.
- 10201005
- Status
- active
- Type
- ltd
- Incorporated
- 2016-05-26
- Registered office
- 77a Geneva House, Rutland Road, Hove, East Sussex, BN3 5FE, England
- SIC
- 68100
Officers · 2 active
- SOROKIN, Matthew Jacobsecretary · appt 2016-05-26
- SOROKIN, Matthewdirector · British · appt 2016-05-26
- CULLEN, Mary(resigned)director · Irish · appt 2016-05-26
- DOUGLAS, Tristram(resigned)director · British · appt 2016-05-26
Beneficial owners · PSC · 1 current
- ■Geneva Investment Group Ltd75–100% sharescorporate PSC · England · since 2016-05-26 · trace owners →
- ●Mr Tristram Douglas25–50% sharesindividual PSC · England · ceased 2019-06-19
- ●Miss Mary Cullen25–50% sharesindividual PSC · England · ceased 2019-06-19
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.