UK companies/Hove/Page 108
Companies in Hove and their shareholdersPage 108 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
KALLPA LIMITED
sophymarine-openregistry-gb-13739356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 47890 — Retail sale via stalls and markets of other goods
47910 — Retail sale via mail order houses or via Internet - Registered office
- 19 Tamworth Road, Hove, BN3 5FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIERON FORSYTHsophymarine-openregistry-h-kieron-forsyth-e9e7b0 | ORDINARY | 50 | |
| REGINA CORTEZ SIMONsophymarine-openregistry-h-regina-cortez-simon-15a236 | ORDINARY | 50 | |
CHANNEL HUGHES LTD
sophymarine-openregistry-gb-13746463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 60200 — Television programming and broadcasting activities
- Registered office
- 27 Wordsworth Street, Hove, BN3 5BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA HUGHESsophymarine-openregistry-gb-09375796 | ORDINARY | 50 | 50.00% |
| STEPHEN HUGHESsophymarine-openregistry-gb-03128147 | ORDINARY | 50 | 50.00% |
LAKESIDE LOGISTICS SOLUTIONS LTD
sophymarine-openregistry-gb-13749052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Brennan Herriott & Co 1, Hove, East Sussex, BN3 3YP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNDSEY JANE WILSONsophymarine-openregistry-h-lyndsey-jane-wilson-359467 | ORDINARY | 50 | |
| PETER CHARLES NEWBYsophymarine-openregistry-h-peter-charles-newby-d7fe35 | ORDINARY | 50 | |
BANNERCROWD LIMITED
sophymarine-openregistry-gb-13772555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 23a Palmeira Square, Hove, Sussex, BN3 2JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOLATO RAYMOND MAKAMOsophymarine-openregistry-h-molato-raymond-makamo-7cf5d4 | ORDINARY | 1 | |
| MICHAEL MACVEIGH AS TRUSTEEE OF SMART AD TECHNOLOGIES TRUSTsophymarine-openregistry-h-michael-macveigh-as-trusteee-of-smart-ad-8ed40a | ORDINARY | 0 | |
TA HOLDINGS GROUP LTD
sophymarine-openregistry-gb-13799545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 50 Old Shoreham Road, Hove, BN3 6GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMON ABRAHAMsophymarine-openregistry-h-timon-abraham-ed1e57 | ORDINARY | 8 | 80.00% |
| AKRAM AZIZ ABRAHAMsophymarine-openregistry-h-akram-aziz-abraham-49ccec | ORDINARY | 2 | 20.00% |
YES & ALSO LIMITED
sophymarine-openregistry-gb-13807607
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 3 Henfield Way, Hove, BN3 8GY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGIA ROONEYsophymarine-openregistry-gb-15424703 | ORDINARY | 1 | 100.00% |
| FREYA BLOMsophymarine-openregistry-gb-08397426 | ORDINARY | 0 | 0.00% |
QC AYMARO LIMITED
sophymarine-openregistry-gb-13816558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35110 — Production of electricity
- Registered office
- 168 Church Road, Hove, East Sussex, BN3 2DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QUINTAS POWER UK HOLDCO LIMITEDsophymarine-openregistry-gb-15928871 | ORDINARY | 5 | 100.00% |
| QUINTAS POWER LIMITEDsophymarine-openregistry-h-quintas-power-limited-da3052 | ORDINARY | 0 | 0.00% |
LEM RIS & CO PROPERTIES LIMITED
sophymarine-openregistry-gb-13879688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Flat 5, 16 Palmeira Square, Hove, BN3 2JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VINCENT LEMOINEsophymarine-openregistry-h-vincent-lemoine-4708a8 | ORDINARY | 51 | |
| ALEXANDRA STEPHANIE CHRISTELLE LEMOINEsophymarine-openregistry-h-alexandra-stephanie-christelle-lemoine-d30954 | ORDINARY | 49 | |
HUZZAH COMMUNICATIONS LTD
sophymarine-openregistry-gb-13885183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
68320 — Management of real estate on a fee or contract basis
70210 — Public relations and communications activities
70229 — Management consultancy activities other than financial management - Registered office
- 53 Brittany Road, Hove, BN3 4PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICE HENUSETsophymarine-openregistry-h-patrice-henuset-bc1396 | ORDINARY | 2 | |
| TABITHA CUNNIFFEsophymarine-openregistry-h-tabitha-cunniffe-38f542 | ORDINARY | 0 | |
SUNCATCHER RENEWABLES LTD
sophymarine-openregistry-gb-13886879
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 35110 — Production of electricity
64209 — Activities of other holding companies n.e.c.
70229 — Management consultancy activities other than financial management
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- Europa House, Hove, East Sussex, BN3 3RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJDEEP BASUsophymarine-openregistry-h-rajdeep-basu-727acf | ORDINARY | 18,500 | |
| POWERINVEST LTDsophymarine-openregistry-gb-10571422 | ORDINARY | 6,500 | |
LABREDI LTD
sophymarine-openregistry-gb-13918925
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2022
- Accounts
- DORMANT
- SIC
- 62012 — Business and domestic software development
- Registered office
- The Offices, Hove, BN3 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE SUSAN BLANTsophymarine-openregistry-h-charlotte-susan-blant-eae7bc | ORDINARY | 90 | 90.00% |
| BENN CHACKSFIELDsophymarine-openregistry-h-benn-chacksfield-b8c3ff | ORDINARY | 10 | 10.00% |
NICE EDIT LTD
sophymarine-openregistry-gb-13973678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 57 Newtown Road, Hove, BN3 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON MARY TERRYsophymarine-openregistry-h-alison-mary-terry-cb7181 | ORDINARY | 1 | 50.00% |
| NIKITA LARIONOVASsophymarine-openregistry-h-nikita-larionovas-9a7c88 | ORDINARY | 1 | 50.00% |
ALMA RESTAURANTS LTD
sophymarine-openregistry-gb-13985984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 16 Western Road, Hove, BN3 1AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIEGO RICAURTEsophymarine-openregistry-h-diego-ricaurte-efed43 | ORDINARY | 100 | |
| KANTHI THAMMAsophymarine-openregistry-h-kanthi-thamma-21e9b2 | ORDINARY | 0 | |
MOGAL PRATAP BN LTD
sophymarine-openregistry-gb-13996535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 91 Blatchington Road, Hove, East Sussex, BN3 3YG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRANBEN HARISHBHAI GADHVIsophymarine-openregistry-h-kiranben-harishbhai-gadhvi-002a78 | ORDINARY | 100 | 100.00% |
| MOGAL PRATAP LTDsophymarine-openregistry-gb-13786679 | ORDINARY | 0 | 0.00% |
GLEW ESTATES LTD
sophymarine-openregistry-gb-14024354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 86 Church Road, Hove, BN3 2EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA GLEWsophymarine-openregistry-h-alexandra-glew-26b55d | ORDINARY | 50 | |
| SIMON GLEWsophymarine-openregistry-h-simon-glew-bd2821 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| PRIVATE GENERAL PRACTICE LTDsophymarine-openregistry-gb-12132052 | Holds shares in | ORDINARY |
| HOVE AESTHETICS LIMITEDsophymarine-openregistry-gb-13601571 | Holds shares in | ORDINARY |
FAST AND FRESH FOOD LTD
sophymarine-openregistry-gb-14031547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 149 Dyke Road, Hove, BN3 1TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SK SADIsophymarine-openregistry-h-sk-sadi-d0493c | ORDINARY | 102 | |
| MD ZAHID HOSSAINsophymarine-openregistry-h-md-zahid-hossain-50501f | ORDINARY | 98 | |
BAYLEAF PROPERTY GROUP LIMITED
sophymarine-openregistry-gb-14045482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2022
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 135/137 Dyke Road, Hove, East Sussex, BN3 1TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN AUSTINsophymarine-openregistry-h-andrew-john-austin-ddda3e | ORDINARY | 53 | 50.00% |
| RAYMOND JOHN AUSTINsophymarine-openregistry-h-raymond-john-austin-277549 | ORDINARY | 53 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BAYLEAF HOMES LIMITEDsophymarine-openregistry-gb-03332014 | Holds shares in | ORDINARY · 100.00% |
| BAYLEAF PROPERTIES LIMITEDsophymarine-openregistry-gb-08983658 | Holds shares in | ORDINARY · 100.00% |
L.A. HELICOPTERS LTD
sophymarine-openregistry-gb-14058234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 51102 — Non-scheduled passenger air transport
51210 — Freight air transport
52230 — Service activities incidental to air transportation
52242 — Cargo handling for air transport activities - Registered office
- 168 Church Road, Hove, BN3 2DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RODERICK NEIL FLAVELLsophymarine-openregistry-h-roderick-neil-flavell-1c8008 | ORDINARY | 1 | |
| SHEILA MAY FLAVELLsophymarine-openregistry-h-sheila-may-flavell-97b089 | ORDINARY | 1 | |
QC PACIFICUS LIMITED
sophymarine-openregistry-gb-14063814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35110 — Production of electricity
- Registered office
- 168 Church Road, Hove, East Sussex, BN3 2DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QUINTAS POWER UK HOLDCO LIMITEDsophymarine-openregistry-gb-15928871 | ORDINARY | 5 | 100.00% |
| QUINTAS POWER LIMITEDsophymarine-openregistry-h-quintas-power-limited-da3052 | ORDINARY | 0 | 0.00% |
KKDR LIMITED
sophymarine-openregistry-gb-14082527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 69 Boundary Road, Hove, BN3 5TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISZTINA FARAGOsophymarine-openregistry-h-krisztina-farago-113a9b | ORDINARY | 1 | |
| KEYVAN JAMAL KHIYBARYsophymarine-openregistry-h-keyvan-jamal-khiybary-e0390e | ORDINARY | 0 | |