UK companies/Hove/Page 113

Companies in Hove and their shareholdersPage 113 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 2 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
2

REBRANDR LTD

sophymarine-openregistry-gb-15344097
Status
Active
Type
Private Limited Company
Incorporated
11/12/2023
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
73110 — Advertising agencies
Registered office
1 St Catherines Terrace, Hove, BN3 2RR

Direct shareholders

ShareholderShare classShares held% of class
ABIGAIL BROWNsophymarine-openregistry-h-abigail-brown-51399eORDINARY1
AMY COLLINGWOODsophymarine-openregistry-h-amy-collingwood-fb8a5aORDINARY1

I & O COMMERCIAL FLOORING LTD

sophymarine-openregistry-gb-15346332
Status
Active
Type
Private Limited Company
Incorporated
12/12/2023
Accounts
MICRO ENTITY
SIC
43330 — Floor and wall covering
Registered office
C/O Brennan Herriott & Co, Hove, East Sussex, BN3 3YP

Direct shareholders

ShareholderShare classShares held% of class
MAREK BLUNTsophymarine-openregistry-h-marek-blunt-73748eORDINARY8
MORGAN BLUNTsophymarine-openregistry-h-morgan-blunt-dbe511ORDINARY2

EASTWORTH CHERTSEY LTD

sophymarine-openregistry-gb-15351790
Status
Active
Type
Private Limited Company
Incorporated
14/12/2023
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
First Floor Office Cornelius House, Hove, East Sussex, BN3 2DJ

Direct shareholders

ShareholderShare classShares held% of class
WBSD3 HOLDINGS LTDsophymarine-openregistry-gb-15112576ORDINARY100
STANDING STONES DEVELOPMENT LIMITEDsophymarine-openregistry-gb-09886175ORDINARY0

Related parties

PartyRelationshipDetail
SD EASTWORTH HOUSE LIMITEDsophymarine-openregistry-gb-12755840Holds shares inORDINARY

HOME YATIRIM LTD

sophymarine-openregistry-gb-15359713
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
18/12/2023
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
Registered office
156-158 Sackville Road, Hove, BN3 7AG

Direct shareholders

ShareholderShare classShares held% of class
MURAT YAVUZsophymarine-openregistry-h-murat-yavuz-4ef069ORDINARY2
BATUHAN BUYURANsophymarine-openregistry-h-batuhan-buyuran-4585beORDINARY0

NORTERRA PS LIMITED

sophymarine-openregistry-gb-15389744
Status
Active
Type
Private Limited Company
Incorporated
05/01/2024
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
168 Church Road, Hove, BN3 2DL

Direct shareholders

ShareholderShare classShares held% of class
AMPITO LIMITEDsophymarine-openregistry-gb-05658935ORDINARY100100.00%
LOUISE PINON-MARTINEZsophymarine-openregistry-h-louise-pinon-martinez-8f843dORDINARY00.00%

KUDOS 888 LTD

sophymarine-openregistry-gb-15401077
Status
Active
Type
Private Limited Company
Incorporated
09/01/2024
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
40 Waterloo Street, Hove, BN3 1AY

Direct shareholders

ShareholderShare classShares held% of class
QIN LINsophymarine-openregistry-h-qin-lin-b9becfORDINARY1
WENJIN LINsophymarine-openregistry-h-wenjin-lin-9d9075ORDINARY0

SHIFTJUMP LTD

sophymarine-openregistry-gb-15430192
Status
Active
Type
Private Limited Company
Incorporated
22/01/2024
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
168 Church Road, Hove, BN3 2DL

Direct shareholders

ShareholderShare classShares held% of class
JASON JAMES PAGETsophymarine-openregistry-h-jason-james-paget-346f23ORDINARY1,00050.00%
SAMUEL CHRISTOPHER ORLANDO SILVERWOOD-COPEsophymarine-openregistry-h-samuel-christopher-orlando-silverwood-co-1c6922ORDINARY1,00050.00%

NEIGHBOURHUUD LTD

sophymarine-openregistry-gb-15519247
Status
Active
Type
Private Limited Company
Incorporated
24/02/2024
Accounts
MICRO ENTITY
SIC
56210 — Event catering activities
Registered office
Unit 2e Stockwell Lodge Studios, Rear Of 129-133, Hove, East Sussex, BN3 3LW

Direct shareholders

ShareholderShare classShares held% of class
KATIE NICHOLSONsophymarine-openregistry-h-katie-nicholson-7688ccORDINARY2
JACQUES TILLEYsophymarine-openregistry-h-jacques-tilley-5b0a76ORDINARY0

AVANT TECHNOLOGIES LTD

sophymarine-openregistry-gb-15521678
Status
Active
Type
Private Limited Company
Incorporated
26/02/2024
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
8 Sunninghill Avenue, Hove, East Sussex, BN3 8JA

Direct shareholders

ShareholderShare classShares held% of class
CHARLES BENNETTsophymarine-openregistry-gb-04975556ORDINARY50
GEORGINA BENNETTsophymarine-openregistry-h-georgina-bennett-2c7a74ORDINARY50

SMART NMN LIMITED

sophymarine-openregistry-gb-15526460
Status
Active
Type
Private Limited Company
Incorporated
27/02/2024
Accounts
TOTAL EXEMPTION FULL
SIC
47190 — Other retail sale in non-specialised stores
47910 — Retail sale via mail order houses or via Internet
Registered office
Parkers Cornelius House, Hove, East Sussex, BN3 2DJ

Direct shareholders

ShareholderShare classShares held% of class
SMART GROUP ENTERPRISES LIMITEDsophymarine-openregistry-gb-08782618ORDINARY1
KARKAR GROUP LIMITEDsophymarine-openregistry-gb-10320473ORDINARY0

YELLAND & PRICE PROPERTIES 1 LTD

sophymarine-openregistry-gb-15543546
Status
Active
Type
Private Limited Company
Incorporated
06/03/2024
Accounts
DORMANT
SIC
41100 — Development of building projects
Registered office
C/O Brennan Herriott & Co, Hove, East Sussex, BN3 3YP

Direct shareholders

ShareholderShare classShares held% of class
YELLAND & PRICE LTDsophymarine-openregistry-gb-09085918ORDINARY3
MARTIN HAYESsophymarine-openregistry-h-martin-hayes-e0693dORDINARY0

LYRIC HAMMERSMITH LTD

sophymarine-openregistry-gb-15558334
Status
Active
Type
Private Limited Company
Incorporated
12/03/2024
Accounts
TOTAL EXEMPTION FULL
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
JB SPV1 LTDsophymarine-openregistry-gb-15846350ORDINARY100
PROSPECT PROPERTY LONDON LTDsophymarine-openregistry-gb-12483664ORDINARY0

UPBRIDGE LTD

sophymarine-openregistry-gb-15590092
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
24/03/2024
Accounts
DORMANT
SIC
58290 — Other software publishing
Registered office
14 Goldstone Street, Hove, BN3 3RL

Direct shareholders

ShareholderShare classShares held% of class
DANIEL ROCHA GONZALEZsophymarine-openregistry-h-daniel-rocha-gonzalez-768fc4ORDINARY75
ANDRES URTEAGAsophymarine-openregistry-h-andres-urteaga-6cc699ORDINARY25

APEX ROOFING & GENERAL BUILDING LTD

sophymarine-openregistry-gb-15629322
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
09/04/2024
Accounts
NO ACCOUNTS FILED
SIC
43910 — Roofing activities
Registered office
38 Godwin Road, Hove, BN3 7FR

Direct shareholders

ShareholderShare classShares held% of class
FRANCESCA CALVENTE MASONsophymarine-openregistry-h-francesca-calvente-mason-276578ORDINARY150.00%
HARRY WILTSHIREsophymarine-openregistry-h-harry-wiltshire-ad044cORDINARY150.00%

SHE SEES LTD

sophymarine-openregistry-gb-15652852
Status
Active
Type
Private Limited Company
Incorporated
16/04/2024
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
3 Namrik Mews, Hove, BN3 2TF

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE HOLLANDsophymarine-openregistry-h-claire-holland-25361fORDINARY2
TEGEN WILLSsophymarine-openregistry-h-tegen-wills-4bae62ORDINARY0

VANGUARD FIRE PROTECTION LTD

sophymarine-openregistry-gb-15653467
Status
Active
Type
Private Limited Company
Incorporated
16/04/2024
Accounts
MICRO ENTITY
SIC
84250 — Fire service activities
Registered office
Vanguard Fire Protection Ltd, Hove, East Sussex, BN3 7BA

Direct shareholders

ShareholderShare classShares held% of class
DANIEL CHARLES ROBERTSsophymarine-openregistry-h-daniel-charles-roberts-8a9529ORDINARY50
IAN SUTTLEsophymarine-openregistry-h-ian-suttle-207b40ORDINARY50

DIY EARTH LTD

sophymarine-openregistry-gb-15658648
Status
Active
Type
Private Limited Company
Incorporated
18/04/2024
Accounts
TOTAL EXEMPTION FULL
SIC
74901 — Environmental consulting activities
Registered office
10 Girton House, Hove, BN3 4FB

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL KEDDAsophymarine-openregistry-h-michael-kedda-528b66ORDINARY8,000,000
JOSHUA WATTSsophymarine-openregistry-h-joshua-watts-9dbc95ORDINARY0

FLEMING FINANCIAL HOLDINGS LIMITED

sophymarine-openregistry-gb-15712610
Status
Active
Type
Private Limited Company
Incorporated
10/05/2024
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
23 Coleridge Street, Hove, BN3 5AB

Direct shareholders

ShareholderShare classShares held% of class
CANARY UK HOLDCO LIMITEDsophymarine-openregistry-gb-15778922ORDINARY999,366
ANDREW PHILIP SANDIFORDsophymarine-openregistry-h-andrew-philip-sandiford-20be96ORDINARY0

Related parties

PartyRelationshipDetail
FLEMING FINANCIAL LIMITEDsophymarine-openregistry-gb-04420757Holds shares inORDINARY 1 GBP

NEAR MINT LTD

sophymarine-openregistry-gb-15716180
Status
Active
Type
Private Limited Company
Incorporated
13/05/2024
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
43 Elm Drive, Hove, East Sussex, BN3 7JS

Direct shareholders

ShareholderShare classShares held% of class
ANDREW UREsophymarine-openregistry-h-andrew-ure-eebbdeORDINARY150.00%
JOANNA TAYLORsophymarine-openregistry-gb-15952581ORDINARY150.00%

DISCOVER GOLF LTD

sophymarine-openregistry-gb-15723876
Status
Active
Type
Private Limited Company
Incorporated
16/05/2024
Accounts
MICRO ENTITY
SIC
79110 — Travel agency activities
Registered office
29 Leighton Road, Hove, BN3 7AE

Direct shareholders

ShareholderShare classShares held% of class
ANDREW GRANTsophymarine-openregistry-gb-12696735ORDINARY100100.00%
STUART DALLsophymarine-openregistry-h-stuart-dall-8abd5fORDINARY00.00%