UK companies/Hove/Page 112

Companies in Hove and their shareholdersPage 112 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 5 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
40
Related parties
5

EK COAST LIMITED

sophymarine-openregistry-gb-14919975
Status
Active
Type
Private Limited Company
Incorporated
07/06/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Palmeira Avenue Mansions, Hove, East Sussex, BN3 2FA

Direct shareholders

ShareholderShare classShares held% of class
ELLIOT JAMES FRANKSsophymarine-openregistry-h-elliot-james-franks-ca8b0eORDINARY9750.00%
KIMIA FRANKSsophymarine-openregistry-h-kimia-franks-9591f4ORDINARY9750.00%

Related parties

PartyRelationshipDetail
STERLING VAULT AUCTIONEERS LIMITEDsophymarine-openregistry-gb-10020992Holds shares inORDINARY C · 90.38%
ST. LAWRENCE COURT MANAGEMENT COMPANY (WORTHING) LTD.sophymarine-openregistry-gb-06775988Holds shares inORDINARY · 7.14%

GAMES NETWORK LTD

sophymarine-openregistry-gb-14928442
Status
Active
Type
Private Limited Company
Incorporated
12/06/2023
Accounts
MICRO ENTITY
SIC
47650 — Retail sale of games and toys in specialised stores
Registered office
100 Blatchington Road, Hove, East Sussex, BN3 3YF

Direct shareholders

ShareholderShare classShares held% of class
JAMIE SERHANsophymarine-openregistry-h-jamie-serhan-149903ORDINARY1
MATTHEW COLLINSsophymarine-openregistry-gb-08243532ORDINARY1

BEACH BANDIT SWIMMING LTD

sophymarine-openregistry-gb-14930446
Status
Active
Type
Private Limited Company
Incorporated
12/06/2023
Accounts
MICRO ENTITY
SIC
93130 — Fitness facilities
Registered office
Ground Floor Flat, Hove, East Sussex, BN3 7AA

Direct shareholders

ShareholderShare classShares held% of class
LAURA VUYLSTEKEsophymarine-openregistry-h-laura-vuylsteke-58bfcdORDINARY2
PERRY EGGLETONsophymarine-openregistry-h-perry-eggleton-713984ORDINARY0

THE BUSINOCRATS LIMITED

sophymarine-openregistry-gb-15001269
Status
Active
Type
Private Limited Company
Incorporated
13/07/2023
Accounts
MICRO ENTITY
SIC
46190 — Agents involved in the sale of a variety of goods
56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands
56290 — Other food services
Registered office
33 Queen Victoria Avenue, Hove, BN3 6WR

Direct shareholders

ShareholderShare classShares held% of class
RAHUL GUPTAsophymarine-openregistry-gb-NI609532ORDINARY480.00%
SAMEER MALIKsophymarine-openregistry-h-sameer-malik-c8d42fORDINARY120.00%

DONYA FOODS LTD

sophymarine-openregistry-gb-15024424
Status
Active
Type
Private Limited Company
Incorporated
24/07/2023
Accounts
DORMANT
SIC
46390 — Non-specialised wholesale of food, beverages and tobacco
Registered office
97a Blatchington Road, Hove, BN3 3YG

Direct shareholders

ShareholderShare classShares held% of class
EHSAN ZARsophymarine-openregistry-h-ehsan-zar-76f09dORDINARY100
ALI HOSSIN MORAMAZYsophymarine-openregistry-h-ali-hossin-moramazy-1b2d40ORDINARY0

EDEN NEW LIFE LIMITED

sophymarine-openregistry-gb-15056866
Status
Active
Type
Private Limited Company
Incorporated
08/08/2023
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
4 Brunswick Square, Hove, BN3 1EG

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS JOHN BELLsophymarine-openregistry-h-nicholas-john-bell-0a1c24ORDINARY50,000
SARAH ELIZABETH PARKERsophymarine-openregistry-h-sarah-elizabeth-parker-3a48f1ORDINARY50,000

PORTELLO LIMITED

sophymarine-openregistry-gb-15073224
Status
Active
Type
Private Limited Company
Incorporated
15/08/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
168 Church Road, Hove, East Sussex, BN3 2DL

Direct shareholders

ShareholderShare classShares held% of class
HASKER LIMITEDsophymarine-openregistry-gb-12972742ORDINARY1
HARTERSON LIMITEDsophymarine-openregistry-gb-12829243ORDINARY0

QC MAGNUS LIMITED

sophymarine-openregistry-gb-15112454
Status
Active
Type
Private Limited Company
Incorporated
04/09/2023
Accounts
TOTAL EXEMPTION FULL
SIC
35110 — Production of electricity
Registered office
168 Church Road, Hove, BN3 2DL

Direct shareholders

ShareholderShare classShares held% of class
QUINTAS POWER UK HOLDCO LIMITEDsophymarine-openregistry-gb-15928871ORDINARY5100.00%
QUINTAS CLEANTECH S.L.sophymarine-openregistry-h-quintas-cleantech-s-l-c3c936ORDINARY00.00%

QC OTRANTO LIMITED

sophymarine-openregistry-gb-15112610
Status
Active
Type
Private Limited Company
Incorporated
04/09/2023
Accounts
TOTAL EXEMPTION FULL
SIC
35110 — Production of electricity
Registered office
168 Church Road, Hove, BN3 2DL

Direct shareholders

ShareholderShare classShares held% of class
QUINTAS POWER UK HOLDCO LIMITEDsophymarine-openregistry-gb-15928871ORDINARY5100.00%
QUINTAS CLEANTECH S.L.sophymarine-openregistry-h-quintas-cleantech-s-l-c3c936ORDINARY00.00%

QC MONTFERRAT LIMITED

sophymarine-openregistry-gb-15113061
Status
Active
Type
Private Limited Company
Incorporated
04/09/2023
Accounts
TOTAL EXEMPTION FULL
SIC
35110 — Production of electricity
Registered office
168 Church Road, Hove, BN3 2DL

Direct shareholders

ShareholderShare classShares held% of class
QUINTAS POWER UK HOLDCO LIMITEDsophymarine-openregistry-gb-15928871ORDINARY5100.00%
QUINTAS CLEANTECH S.L.sophymarine-openregistry-h-quintas-cleantech-s-l-c3c936ORDINARY00.00%

JTR PROPERTY LTD

sophymarine-openregistry-gb-15123952
Status
Active
Type
Private Limited Company
Incorporated
08/09/2023
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
52 Goldstone Villas, Hove, BN3 3RS

Direct shareholders

ShareholderShare classShares held% of class
NATASHA REILLYsophymarine-openregistry-h-natasha-reilly-9ad4b1ORDINARY100
JONATHAN REILLYsophymarine-openregistry-h-jonathan-reilly-85983aORDINARY0

WW ELECTRICAL SERVICES UK LTD

sophymarine-openregistry-gb-15142030
Status
Active
Type
Private Limited Company
Incorporated
15/09/2023
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
Gff, Hove, BN3 5QR

Direct shareholders

ShareholderShare classShares held% of class
MR ANDREW DAVID WAITEsophymarine-openregistry-h-mr-andrew-david-waite-5590a0ORDINARY2
ASHLEY WAYMARKsophymarine-openregistry-h-ashley-waymark-c63321ORDINARY0

PROSPECT KENT LIMITED

sophymarine-openregistry-gb-15207392
Status
Active
Type
Private Limited Company
Incorporated
12/10/2023
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
1st Floor Cornelius House, Hove, BN3 2DJ

Direct shareholders

ShareholderShare classShares held% of class
WBSD3 HOLDING LIMITEDsophymarine-openregistry-h-wbsd3-holding-limited-82896eORDINARY100
STANDING STONES DEVELOPMENT LIMITEDsophymarine-openregistry-gb-09886175ORDINARY0

Related parties

PartyRelationshipDetail
PROSPECT2KENT LTDsophymarine-openregistry-gb-16360018Holds shares inORDINARY

PATAGONIA RENTAL HOLDINGS LTD

sophymarine-openregistry-gb-15235270
Status
Active
Type
Private Limited Company
Incorporated
25/10/2023
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
168 Church Road, Hove, BN3 2DL

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JAMES SCORERsophymarine-openregistry-h-christopher-james-scorer-68daadORDINARY250
WOLTEMADE LTDsophymarine-openregistry-gb-00057857ORDINARY250

Related parties

PartyRelationshipDetail
PATAGONIA RENTAL LTDsophymarine-openregistry-gb-10996351Holds shares inORDINARY

SKYECAP LTD

sophymarine-openregistry-gb-15241346
Status
Active
Type
Private Limited Company
Incorporated
27/10/2023
Accounts
MICRO ENTITY
SIC
64922 — Activities of mortgage finance companies
Registered office
Palmeira Avenue Mansions, Hove, East Sussex, BN3 2FA

Direct shareholders

ShareholderShare classShares held% of class
DANIEL FRANCIS AGIUSsophymarine-openregistry-h-daniel-francis-agius-4091f0ORDINARY2100.00%
ANDREW JOHN SPIRAsophymarine-openregistry-h-andrew-john-spira-8899aaORDINARY00.00%

EQLD LIMITED

sophymarine-openregistry-gb-15246625
Status
Active
Type
Private Limited Company
Incorporated
30/10/2023
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
85590 — Other education n.e.c.
Registered office
88 Boundary Road, Hove, BN3 7GA

Direct shareholders

ShareholderShare classShares held% of class
JESSICA CORBYsophymarine-openregistry-h-jessica-corby-ac2e06ORDINARY195
CRESSIDA DAYsophymarine-openregistry-h-cressida-day-f39ef7ORDINARY5

FALAFEL HEAVEN LTD

sophymarine-openregistry-gb-15247482
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
30/10/2023
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
Flat 32 Langdale Court, Hove, BN3 4HF

Direct shareholders

ShareholderShare classShares held% of class
HOSAM BADEENsophymarine-openregistry-h-hosam-badeen-c1f6d3ORDINARY2
FADY ALBDEWIsophymarine-openregistry-h-fady-albdewi-a2bfacORDINARY0

2 TONI LTD

sophymarine-openregistry-gb-15249881
Status
Active
Type
Private Limited Company
Incorporated
31/10/2023
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
7 Valentines Court, Hove, BN3 3TQ

Direct shareholders

ShareholderShare classShares held% of class
ANTONIO SIERRA OLMOsophymarine-openregistry-h-antonio-sierra-olmo-a8d1b0ORDINARY2
ANTHONY BILBIEsophymarine-openregistry-h-anthony-bilbie-c18fd3ORDINARY0

WANDA VISTA LIMITED

sophymarine-openregistry-gb-15254538
Status
Active
Type
Private Limited Company
Incorporated
02/11/2023
Accounts
TOTAL EXEMPTION FULL
SIC
55100 — Hotels and similar accommodation
68100 — Buying and selling of own real estate
Registered office
156-158 Sackville Road, Hove, BN3 7AG

Direct shareholders

ShareholderShare classShares held% of class
HALIL CILsophymarine-openregistry-h-halil-cil-81b40bORDINARY100
GULSEREN SULUHANsophymarine-openregistry-h-gulseren-suluhan-be9865ORDINARY0

Related parties

PartyRelationshipDetail
VANGUARD INTERNATIONAL LEASE ASSURE HOLDINGS LTDsophymarine-openregistry-gb-17039360Holds shares inORDINARY

JIA PROPERTY DESIGN & MANAGEMENT LTD

sophymarine-openregistry-gb-15312785
Status
Active
Type
Private Limited Company
Incorporated
28/11/2023
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
98000 — Residents property management
Registered office
42 Rothbury Road, Hove, BN3 5LH

Direct shareholders

ShareholderShare classShares held% of class
CHIA-YING YUsophymarine-openregistry-h-chia-ying-yu-94bba8ORDINARY5151.52%
BENEDICT CHARLES YOUNGsophymarine-openregistry-h-benedict-charles-young-24c85bORDINARY4949.49%