UK companies/Hove/Page 106
Companies in Hove and their shareholdersPage 106 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 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
THE SEA SAFETY PROJECT LTD
sophymarine-openregistry-gb-13271127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 85200 — Primary education
- Registered office
- 2 Erroll Road, Hove, BN3 4QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA KNIGHTSsophymarine-openregistry-h-rebecca-knights-7723c1 | ORDINARY | 2 | |
| BETH MARCANTONIOsophymarine-openregistry-h-beth-marcantonio-a462da | ORDINARY | 0 | |
RPGSH LIMITED
sophymarine-openregistry-gb-13277705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 33 Queen Victoria Avenue, Hove, BN3 6WR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PURVA MALIKsophymarine-openregistry-h-purva-malik-6e8f6b | ORDINARY | 1 | 50.00% |
| RAHUL GUPTAsophymarine-openregistry-gb-NI609532 | ORDINARY | 1 | 50.00% |
AMICI TRATTORIA HOVE LTD
sophymarine-openregistry-gb-13303178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 72 Blatchington Road, Hove, BN3 3YH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEMAT ALLAHUIRAN-ZADEHsophymarine-openregistry-h-nemat-allahuiran-zadeh-83cd0a | ORDINARY | 6 | |
| LUDMILA KAPICAKOVAsophymarine-openregistry-h-ludmila-kapicakova-be3b3c | ORDINARY | 4 | |
CARLISLE BRIGHT LTD
sophymarine-openregistry-gb-13354813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 45a Goldstone Road, Hove, BN3 3RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVE WOOLLEYsophymarine-openregistry-h-steve-woolley-1ec5be | ORDINARY | 100 | |
| JENNIFER SHERRATTsophymarine-openregistry-h-jennifer-sherratt-a07ee6 | ORDINARY | 0 | |
MARK HEATH CONSULTANCY LIMITED
sophymarine-openregistry-gb-13362851
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 23 Woodland Avenue, Hove, BN3 6BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK JOHN HEATHsophymarine-openregistry-h-mark-john-heath-10bb0c | ORDINARY | 7 | 70.00% |
| GILLIAN PATRICIA HEATHsophymarine-openregistry-h-gillian-patricia-heath-7e27b6 | ORDINARY | 3 | 30.00% |
STANLEY RE COMMERCIAL LIMITED
sophymarine-openregistry-gb-13377291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 22 Shirley Road, Hove, BN3 6NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CHARLES STANLEYsophymarine-openregistry-h-andrew-charles-stanley-7e94b7 | ORDINARY | 50 | |
| SONOMI STANLEYsophymarine-openregistry-h-sonomi-stanley-6105f7 | ORDINARY | 50 | |
SENQU CONSULT LTD
sophymarine-openregistry-gb-13397380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- 168 Church Road, Hove, East Sussex, BN3 2DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART JAMES BALFOUR CUNNINGHAMsophymarine-openregistry-h-stuart-james-balfour-cunningham-121e0a | ORDINARY | 100 | |
| CHRISTOPHER JAMES SCORERsophymarine-openregistry-h-christopher-james-scorer-68daad | ORDINARY | 0 | |
JBCB PROPERTY LIMITED
sophymarine-openregistry-gb-13421299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE JOANNE BERNARDsophymarine-openregistry-h-catherine-joanne-bernard-3aa719 | ORDINARY | 75 | 75.00% |
| JEANNINE LAN BERNARDsophymarine-openregistry-h-jeannine-lan-bernard-23278d | ORDINARY | 25 | 25.00% |
PYRMONT WEALTH MANAGEMENT (UK) LIMITED
sophymarine-openregistry-gb-13434393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- 1a City Gate, Hove, BN3 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON MARTIN PARFITTsophymarine-openregistry-h-simon-martin-parfitt-f93a0b | ORDINARY | 100 | 100.00% |
| BITE INVESTMENTS (CAYMAN) LIMITEDsophymarine-openregistry-h-bite-investments-cayman-limited-69cf45 | ORDINARY | 0 | 0.00% |
JPPP PROPERTIES LIMITED
sophymarine-openregistry-gb-13446321
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYEN ASHWIN PATELsophymarine-openregistry-h-jayen-ashwin-patel-358c3d | ORDINARY | 50 | 50.00% |
| PUJA PATELsophymarine-openregistry-h-puja-patel-170efb | ORDINARY | 50 | 50.00% |
THE ENDURANCE PROJECT COACHING LTD
sophymarine-openregistry-gb-13449742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- 45 Highdown Road, Hove, East Sussex, BN3 6EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ELLIOTT KNOWLESsophymarine-openregistry-h-andrew-elliott-knowles-030b23 | ORDINARY | 96 | 96.00% |
| JOSEPH WILLIAM KNOWLESsophymarine-openregistry-h-joseph-william-knowles-ae27b2 | ORDINARY | 4 | 4.00% |
MARKS MOTORS LTD
sophymarine-openregistry-gb-13454585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 4 Mason'S Yard, 177 Westbourne Street, Hove, East Sussex, BN3 5FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANICE SANDRA AYLINGsophymarine-openregistry-h-janice-sandra-ayling-aafbfe | ORDINARY SHARES | 5 | 50.00% |
| MARK JOHN AYLINGsophymarine-openregistry-h-mark-john-ayling-0ad564 | ORDINARY SHARES | 5 | 50.00% |
ALLORA (HOVE) LTD
sophymarine-openregistry-gb-13459854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- C/O Brennan Herriott & Co 1, Hove, East Sussex, BN3 3YP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUISEPPE CENTONZEsophymarine-openregistry-h-guiseppe-centonze-9473f1 | ORDINARY | 2 | |
| FABIO LA GAMBAsophymarine-openregistry-h-fabio-la-gamba-4c1ede | ORDINARY | 0 | |
IMPERIAL CARE GROUP 2 LTD
sophymarine-openregistry-gb-13476034
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1a City Gate, Hove, BN3 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KASHIF MUNIRsophymarine-openregistry-h-kashif-munir-6ab112 | ORDINARY | 100 | 100.00% |
| SEAN ANTHONY HURDENsophymarine-openregistry-h-sean-anthony-hurden-1efbe7 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE LODGE THURNBY LTDsophymarine-openregistry-gb-04714441 | Holds shares in | ORDINARY A 1 GBP · 45.00% |
ADAM VIRGO 19 MEDIA LIMITED
sophymarine-openregistry-gb-13495008
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 60200 — Television programming and broadcasting activities
- Registered office
- Unit 3 English Business Park C/O Time Accounts, Hove, East Sussex, BN3 7ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM VIRGOsophymarine-openregistry-h-adam-virgo-b1c0fa | ORDINARY | 60 | |
| JESSICA VIRGOsophymarine-openregistry-h-jessica-virgo-ccb1f7 | ORDINARY | 40 | |
2739 TRADE AND FINANCE LTD
sophymarine-openregistry-gb-13506497
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 12/07/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings - Registered office
- 74a New Church Road, Hove, BN3 4FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHABNAM FARAEIsophymarine-openregistry-h-shabnam-faraei-8dd7b7 | ORDINARY | 2 | |
| ARYAN BASHASHDOUSTsophymarine-openregistry-h-aryan-bashashdoust-237bc5 | ORDINARY | 0 | |
SHIMA PROPERTY LTD
sophymarine-openregistry-gb-13543298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2021
- Accounts
- UNAUDITED ABRIDGED
- 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
- 13 Goldstone Way, Hove, BN3 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAHRAM HESAMIsophymarine-openregistry-h-shahram-hesami-b8d9ce | ORDINARY | 50 | |
| SIMA SEPEHR REZAEIsophymarine-openregistry-h-sima-sepehr-rezaei-074b96 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| HEATHER COURT LIMITEDsophymarine-openregistry-gb-04340152 | Holds shares in | ORDINARY |
| 1 HASTINGS ROAD (BRIGHTON) FREEHOLD LIMITEDsophymarine-openregistry-gb-06749901 | Holds shares in | ORDINARY |
TDP MARINER POINT LIMITED
sophymarine-openregistry-gb-13558110
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2021
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNALIZE VAN ZYLsophymarine-openregistry-h-annalize-van-zyl-c0c817 | ORDINARY | 50 | 50.00% |
| TRUDIE HEYNSsophymarine-openregistry-h-trudie-heyns-cc9de5 | ORDINARY | 50 | 50.00% |
SHARON LEE DESIGN LIMITED
sophymarine-openregistry-gb-13559785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
47910 — Retail sale via mail order houses or via Internet - Registered office
- 334 Portland Road, Hove, BN3 5LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL LISTELLOsophymarine-openregistry-h-michael-listello-bc2d8c | ORDINARY | 100 | |
| SHARON LEEsophymarine-openregistry-gb-05477673 | ORDINARY | 100 | |
TROJAN IP LIMITED
sophymarine-openregistry-gb-13576059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Curtis House, Hove, East Sussex, BN3 2PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TROJAN GROUP AGsophymarine-openregistry-h-trojan-group-ag-7829e9 | ORDINARY | 1 | |
| WOODBERRY SECRETARIAL LIMITEDsophymarine-openregistry-h-woodberry-secretarial-limited-b61e1e | ORDINARY | 0 | |