UK companies/Hove/Page 105

Companies in Hove and their shareholdersPage 105 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 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.

Post town
Hove
Companies with a register
2,769
On this page
20
Shareholdings
41
Related parties
1

JCCL HOLDINGS LTD

sophymarine-openregistry-gb-13037990
Status
Active
Type
Private Limited Company
Incorporated
23/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Flat 5, Hove, BN3 2JG

Direct shareholders

ShareholderShare classShares held% of class
CALLUM ARCHIE LOGANsophymarine-openregistry-h-callum-archie-logan-ba9394ORDINARY10050.00%
JOSE MANUEL CORDERO BAYOsophymarine-openregistry-h-jose-manuel-cordero-bayo-ea316eORDINARY10050.00%

BRAMHAM LIMITED

sophymarine-openregistry-gb-13051646
Status
Active
Type
Private Limited Company
Incorporated
30/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
168 Church Road, Hove, BN3 2DL

Direct shareholders

ShareholderShare classShares held% of class
PETER LESLIE PHILLIPSsophymarine-openregistry-h-peter-leslie-phillips-250f82ORDINARY2
VICTORIA JANE PHILLIPSsophymarine-openregistry-h-victoria-jane-phillips-c77065ORDINARY0

PORT CAPITAL LTD

sophymarine-openregistry-gb-13078085
Status
Active
Type
Private Limited Company
Incorporated
11/12/2020
Accounts
DORMANT
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
ASHLEY WESLEYsophymarine-openregistry-h-ashley-wesley-47258aORDINARY1
NIGEL ROBERT WESLEYsophymarine-openregistry-h-nigel-robert-wesley-995d7eORDINARY1

DENTAL EXCEL LIMITED

sophymarine-openregistry-gb-13086613
Status
Active
Type
Private Limited Company
Incorporated
17/12/2020
Accounts
TOTAL EXEMPTION FULL
SIC
85590 — Other education n.e.c.
86220 — Specialists medical practice activities
86230 — Dental practice activities
Registered office
1a City Gate, Hove, BN3 1TL

Direct shareholders

ShareholderShare classShares held% of class
BOGDAN CODRIN TOCCAsophymarine-openregistry-h-bogdan-codrin-tocca-cafd32ORDINARY5050.00%
MARIA ANDREEA FULGA TOCCAsophymarine-openregistry-h-maria-andreea-fulga-tocca-f6733fORDINARY5050.00%

PEPPER PHILLIPS LIMITED

sophymarine-openregistry-gb-13097264
Status
Active
Type
Private Limited Company
Incorporated
23/12/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
174 Church Road, Hove, East Sussex, BN3 2DJ

Direct shareholders

ShareholderShare classShares held% of class
JAMES WILLIAM PEPPERsophymarine-openregistry-h-james-william-pepper-dfbd4fORDINARY1
PETER LESLIE PHILLIPSsophymarine-openregistry-h-peter-leslie-phillips-250f82ORDINARY1

HS2INVESTMENTS LTD

sophymarine-openregistry-gb-13102868
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
30/12/2020
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
36 Hill Drive, Hove, East Sussex, BN3 6QL

Direct shareholders

ShareholderShare classShares held% of class
PETER MANTHORPEsophymarine-openregistry-h-peter-manthorpe-4c14c2ORDINARY66
ALAN PAUL WAXMANsophymarine-openregistry-h-alan-paul-waxman-363244ORDINARY34

NORDIC STORK LTD

sophymarine-openregistry-gb-13111688
Status
Active
Type
Private Limited Company
Incorporated
04/01/2021
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
7 Rowan Avenue, Hove, BN3 7JF

Direct shareholders

ShareholderShare classShares held% of class
LEAH ANIDI-RYZsophymarine-openregistry-h-leah-anidi-ryz-2dc99aORDINARY100
ENOR ANIDI-RYZsophymarine-openregistry-h-enor-anidi-ryz-db2560ORDINARY0

ANU PROPERTY LIMITED

sophymarine-openregistry-gb-13139035
Status
Active
Type
Private Limited Company
Incorporated
18/01/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1a City Gate, Hove, BN3 1TL

Direct shareholders

ShareholderShare classShares held% of class
ANUPAMA JAWAHARsophymarine-openregistry-h-anupama-jawahar-daab8fORDINARY5050.00%
PALANIYANDI JAWAHARsophymarine-openregistry-h-palaniyandi-jawahar-725da5ORDINARY5050.00%

BANDAH LIMITED

sophymarine-openregistry-gb-13158134
Status
Active
Type
Private Limited Company
Incorporated
26/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Parkers Cornelius House, Hove, BN3 2DJ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JOHN HOODsophymarine-openregistry-h-andrew-john-hood-5187c5ORDINARY1
VANESSA ANNE HOODsophymarine-openregistry-h-vanessa-anne-hood-cdbe8aORDINARY1

ASHBACCARA LTD

sophymarine-openregistry-gb-13160871
Status
Active
Type
Private Limited Company
Incorporated
27/01/2021
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
C/O Brennan Herriott & Co, Hove, East Sussex, BN3 3YP

Direct shareholders

ShareholderShare classShares held% of class
JLP HOLDINGS (SUSSEX) LTDsophymarine-openregistry-gb-16326914ORDINARY1
JAMES LAWRENCE PARKERsophymarine-openregistry-h-james-lawrence-parker-bb0266ORDINARY0

RIG PROPERTY LIMITED

sophymarine-openregistry-gb-13162821
Status
Active
Type
Private Limited Company
Incorporated
27/01/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1a City Gate, Hove, BN3 1TL

Direct shareholders

ShareholderShare classShares held% of class
INDERPREET GILLsophymarine-openregistry-h-inderpreet-gill-5840d3ORDINARY5050.00%
RANDEEP SINGH GILLsophymarine-openregistry-h-randeep-singh-gill-21a0eeORDINARY5050.00%

BRIGHT COCKTAIL CO LTD

sophymarine-openregistry-gb-13170408
Status
Active
Type
Private Limited Company
Incorporated
01/02/2021
Accounts
MICRO ENTITY
SIC
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
Registered office
Fff1, Hove, BN3 2TH

Direct shareholders

ShareholderShare classShares held% of class
RYUICHIRO OKADAsophymarine-openregistry-h-ryuichiro-okada-5c7433ORDINARY2100.00%
MICHAEL MASONsophymarine-openregistry-h-michael-mason-e09967ORDINARY00.00%

TIALI INVESTMENTS LTD

sophymarine-openregistry-gb-13177501
Status
Active
Type
Private Limited Company
Incorporated
03/02/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
115a Church Road, Hove, BN3 2AF

Direct shareholders

ShareholderShare classShares held% of class
SUBHI FAKHURJIsophymarine-openregistry-h-subhi-fakhurji-9a1462ORDINARY150
SAMI JOSEPHsophymarine-openregistry-gb-14897601ORDINARY0

AUTONOMOUS MEDIA LTD

sophymarine-openregistry-gb-13192981
Status
Active
Type
Private Limited Company
Incorporated
10/02/2021
Accounts
DORMANT
SIC
70210 — Public relations and communications activities
Registered office
168 Church Road, Hove, BN3 2DL

Direct shareholders

ShareholderShare classShares held% of class
ROBERT IAN COHENsophymarine-openregistry-h-robert-ian-cohen-5c782eORDINARY1
ROBERT IAN COHENsophymarine-openregistry-h-robert-ian-cohen-5c782eORDINARY1
SAMUEL JAMES EDGAR BUCKLEYsophymarine-openregistry-h-samuel-james-edgar-buckley-0c11c0ORDINARY1

SD CC&C SERVICES LTD

sophymarine-openregistry-gb-13194498
Status
Active
Type
Private Limited Company
Incorporated
10/02/2021
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
86900 — Other human health activities
Registered office
Office 10, Kingsway House, Hove, BN3 2DL

Direct shareholders

ShareholderShare classShares held% of class
LUKAS BRUNO DRESSLERsophymarine-openregistry-h-lukas-bruno-dressler-2bd0dbORDINARY50
MARTIN ALEXANDER SCHELLERTsophymarine-openregistry-h-martin-alexander-schellert-5fb5e1ORDINARY50

WALIA PROPERTY INVESTMENTS LIMITED

sophymarine-openregistry-gb-13207734
Status
Active
Type
Private Limited Company
Incorporated
17/02/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
1a City Gate, Hove, BN3 1TL

Direct shareholders

ShareholderShare classShares held% of class
HARDEEP WALIAsophymarine-openregistry-h-hardeep-walia-1c1417ORDINARY5050.00%
SANDEEP WALIAsophymarine-openregistry-h-sandeep-walia-f3466bORDINARY5050.00%

NICHOLAS JAMES AUCTIONS LIMITED

sophymarine-openregistry-gb-13211668
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
18/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
8 The Drive, Hove, BN3 3JA

Direct shareholders

ShareholderShare classShares held% of class
JAMES HANCEsophymarine-openregistry-h-james-hance-7e5cbcORDINARY8585.00%
NICHOLAS JAMES SALES AND LETTINGS LTDsophymarine-openregistry-gb-11080240ORDINARY1515.00%

THE ADELAIDE HOLDCO LIMITED

sophymarine-openregistry-gb-13264334
Status
Active
Type
Private Limited Company
Incorporated
12/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
87100 — Residential nursing care facilities
Registered office
203-205 New Church Road, Hove, BN3 4ED

Direct shareholders

ShareholderShare classShares held% of class
KERRI SUMOREEAHsophymarine-openregistry-h-kerri-sumoreeah-831578ORDINARY10
LECKMAN SUMOREEAHsophymarine-openregistry-h-leckman-sumoreeah-9e9712ORDINARY10

Related parties

PartyRelationshipDetail
THE ADELAIDE NURSING HOME LIMITEDsophymarine-openregistry-gb-05510361Holds shares inORDINARY

VINTAGE TRAINERS LTD

sophymarine-openregistry-gb-13267948
Status
Active
Type
Private Limited Company
Incorporated
15/03/2021
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
C/O Brennan Herriott & Co, Hove, East Sussex, BN3 3YP

Direct shareholders

ShareholderShare classShares held% of class
MATHEW SHAULsophymarine-openregistry-h-mathew-shaul-ba2bb3ORDINARY2
MATTHEW NEALsophymarine-openregistry-h-matthew-neal-f564e6ORDINARY0

SHEAF ENERGY LIMITED

sophymarine-openregistry-gb-13270168
Status
Active
Type
Private Limited Company
Incorporated
16/03/2021
Accounts
SMALL
SIC
42220 — Construction of utility projects for electricity and telecommunications
Registered office
168 Church Road, Hove, East Sussex, BN3 2DL

Direct shareholders

ShareholderShare classShares held% of class
SOSTENEO BESS 2 (UK) LIMITEDsophymarine-openregistry-gb-14358420ORDINARY373,500
TUPA ENERGY (HOLDINGS) LIMITED (COMPANY NO: 14036532)sophymarine-openregistry-h-tupa-energy-holdings-limited-company-no--937c2cORDINARY0