UK companies/Hove/Page 111
Companies in Hove and their shareholdersPage 111 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 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.
Companies with a register
2,769
PAPPACHINOZ PIZZA LIMITED
sophymarine-openregistry-gb-14659839
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 84 Portland Road, Hove, BN3 5DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED ZAID MUDASSIRsophymarine-openregistry-h-mohammed-zaid-mudassir-b0b087 | ORDINARY | 1 | |
| FAHAD SHAHsophymarine-openregistry-h-fahad-shah-d0bb4e | ORDINARY | 0 | |
SELDEN ARMS LTD
sophymarine-openregistry-gb-14665709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 5 St. Johns Road, Hove, BN3 2FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD DAVID PADLEYsophymarine-openregistry-h-richard-david-padley-2026be | ORDINARY | 75 | |
| INSITU CONSULTING LTDsophymarine-openregistry-gb-11054872 | ORDINARY | 25 | |
CODESIGN SOLUTIONS LTD
sophymarine-openregistry-gb-14679490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 60 Highdown Road, Hove, East Sussex, BN3 6ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE TENNANTsophymarine-openregistry-h-claire-tennant-dbc946 | ORDINARY SHARES | 5 | 50.00% |
| TIMOTHY TENNANTsophymarine-openregistry-h-timothy-tennant-b74995 | ORDINARY SHARES | 5 | 50.00% |
FIVE CONSTRUCTION LIMITED
sophymarine-openregistry-gb-14701218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings - Registered office
- 168 Church Road, Hove, BN3 2DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OSMAN MIRZAsophymarine-openregistry-h-osman-mirza-31e04e | ORDINARY | 1 | |
| SAIRA MIRZAsophymarine-openregistry-h-saira-mirza-1b1cd1 | ORDINARY | 0 | |
QC MORIMONDO LIMITED
sophymarine-openregistry-gb-14712142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2023
- 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 CLEANTECH S.L.sophymarine-openregistry-h-quintas-cleantech-s-l-c3c936 | ORDINARY | 0 | 0.00% |
FUZE SOFTWARE LIMITED
sophymarine-openregistry-gb-14728012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2023
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
96090 — Other service activities n.e.c. - Registered office
- 168 Church Road, Hove, East Sussex, BN3 2DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUIS JAMES WAWRZESTAsophymarine-openregistry-h-louis-james-wawrzesta-91e96b | ORDINARY | 75,000 | |
| ANTONY JOHN COOPERsophymarine-openregistry-h-antony-john-cooper-97d323 | ORDINARY | 25,000 | |
HIDDEN SIGNAL SOLUTIONS LIMITED
sophymarine-openregistry-gb-14751664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 15 Rigden Road, Hove, BN3 6NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD WADSWORTHsophymarine-openregistry-h-richard-wadsworth-055b9c | ORDINARY | 51 | |
| ANDREA WADSWORTHsophymarine-openregistry-h-andrea-wadsworth-f8336e | ORDINARY | 49 | |
ZJO PROPERTIES LTD
sophymarine-openregistry-gb-14755284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 150 Poplar Avenue, Hove, East Sussex, BN3 8PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANASTASIOS DINOS YIANGOUsophymarine-openregistry-h-anastasios-dinos-yiangou-288355 | ORDINARY | 100 | |
| LORI LOZANA YIANGOUsophymarine-openregistry-h-lori-lozana-yiangou-15a6d6 | ORDINARY | 0 | |
THE HOVE COUNSELLING PRACTICE LTD
sophymarine-openregistry-gb-14756599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 126 Shirley Street, Hove, East Sussex, BN3 3WG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE SAINSBURYsophymarine-openregistry-h-claire-sainsbury-6d9646 | ORDINARY | 2 | |
| GEORGE OGUNSIJIsophymarine-openregistry-h-george-ogunsiji-78e4ca | ORDINARY | 0 | |
ST GEORGE FOREIGN EXCHANGE LIMITED
sophymarine-openregistry-gb-14773316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2023
- Accounts
- DORMANT
- SIC
- 70221 — Financial management
- Registered office
- Curtis House, Hove, BN3 2PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKRAM AZIZ ABRAHAM CURTIS HOUSE 34 THIRD AVENUE HOVE ENGLAND BN3 2PDsophymarine-openregistry-h-akram-aziz-abraham-curtis-house-34-third-0c65b1 | ORDINARY | 60 | 60.00% |
| TIMON ABRAHAM CURTIS HOUSE 34 THIRD AVENUE HOVE ENGLAND BN3 2PDsophymarine-openregistry-h-timon-abraham-curtis-house-34-third-aven-8160de | ORDINARY | 40 | 40.00% |
SLASCO DEVELOPMENTS LTD
sophymarine-openregistry-gb-14799460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 168 Church Road, Hove, BN3 2DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JAMES SCORERsophymarine-openregistry-h-christopher-james-scorer-68daad | ORDINARY | 1 | |
| REINHARDT SLABBERTsophymarine-openregistry-h-reinhardt-slabbert-3a8d16 | ORDINARY | 1 | |
VISITONE LIMITED
sophymarine-openregistry-gb-14806276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 88 Boundary Road, Hove, BN3 7GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILLIP MARKWICKsophymarine-openregistry-h-phillip-markwick-39f900 | ORDINARY | 967,742 | 96.77% |
| CHARLOTTE MARKWICKsophymarine-openregistry-h-charlotte-markwick-b7c1e4 | ORDINARY | 32,258 | 3.23% |
VENDENTIALS LTD
sophymarine-openregistry-gb-14824540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 21 Sussex Road, Hove, BN3 2WD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM TIDDsophymarine-openregistry-h-adam-tidd-e80db8 | ORDINARY | 2 | |
| ABANOUB MECHIALsophymarine-openregistry-h-abanoub-mechial-7e29b4 | ORDINARY | 0 | |
IMBER HOLDINGS LTD
sophymarine-openregistry-gb-14848490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2023
- 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 |
|---|
| LYNN TIMCKEsophymarine-openregistry-h-lynn-timcke-d4ae31 | ORDINARY | 2 | |
| IMBER ENTERPRISES LTDsophymarine-openregistry-gb-07548649 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| IMBER ENTERPRISES LIMITEDsophymarine-openregistry-gb-07548649 | Holds shares in | ORDINARY |
MID ANTIQUE LTD
sophymarine-openregistry-gb-14852344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 47791 — Retail sale of antiques including antique books in stores
- Registered office
- C/O Brennan Herriott & Co 1, Hove, East Sussex, BN3 3YP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GS CLEARANCE HOLDINGS LTDsophymarine-openregistry-gb-15466396 | ORDINARY | 1 | |
| G & S CLEARANCE LIMITEDsophymarine-openregistry-gb-10717024 | ORDINARY | 0 | |
FSP BORDERLINE LIMITED
sophymarine-openregistry-gb-14863161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59113 — Television programme production 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 |
|---|
| FURTHER SOUTH PRODUCTIONS LTDsophymarine-openregistry-gb-11987597 | ORDINARY | 1 | |
| STEVE NOVEMBERsophymarine-openregistry-h-steve-november-e1088c | ORDINARY | 0 | |
BRIGHT SHORE LTD
sophymarine-openregistry-gb-14871605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Knoll Business Centre 325-327, Hove, BN3 7GS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUPERT JOHNSONsophymarine-openregistry-h-rupert-johnson-edcbce | ORDINARY SHARES | 2 | 100.00% |
| GENEVIEVE JOHNSONsophymarine-openregistry-h-genevieve-johnson-bb9acc | ORDINARY SHARES | 0 | 0.00% |
SHAREDBET LIMITED
sophymarine-openregistry-gb-14880373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2023
- Accounts
- SMALL
- SIC
- 92000 — Gambling and betting activities
- Registered office
- 255 Old Shoreham Road, Hove, BN3 7ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PLAYBOOK ENGINEERING LIMITEDsophymarine-openregistry-gb-10516404 | ORDINARY | 1,000 | |
| ROBERT JARRETT-SMITHsophymarine-openregistry-h-robert-jarrett-smith-cc97e4 | ORDINARY | 0 | |
EMRAYS BARBERS LTD
sophymarine-openregistry-gb-14909943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 62 Boundary Road, Hove, BN3 5TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMIT ERMISsophymarine-openregistry-h-hamit-ermis-d915be | ORDINARY | 100 | |
| YUNUS EMRE ESKISANsophymarine-openregistry-h-yunus-emre-eskisan-0cc742 | ORDINARY | 0 | |
AURELIAN VENTURES LTD
sophymarine-openregistry-gb-14913359
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 5 The Mews Cottages, Hove, BN3 6DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK STEPHENSsophymarine-openregistry-h-mark-stephens-b97ced | ORDINARY | 1,000 | |
| SHAMIR KUNNUMPARAVALAPIL EASEPHsophymarine-openregistry-h-shamir-kunnumparavalapil-easeph-63b7aa | ORDINARY | 0 | |