UK companies/Hove/Page 119
Companies in Hove and their shareholdersPage 119 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 21 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
CHALCRAFT BROS (FUNERAL DIRECTORS) LIMITED
sophymarine-openregistry-gb-02275733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/1988
- Accounts
- MICRO ENTITY
- SIC
- 96030 — Funeral and related activities
- Registered office
- 4 Mason'S Yard, Hove, East Sussex, BN3 5FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL WILLIAM CHALCRAFTsophymarine-openregistry-h-michael-william-chalcraft-8dfea9 | ORDINARY | 100 | 100.00% |
EURAMAN LIMITED
sophymarine-openregistry-gb-02442864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/1989
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 4 Mason'S Yard, Hove, East Sussex, BN3 5FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIAN ADRIANO PELANCONIsophymarine-openregistry-h-christian-adriano-pelanconi-c7f244 | ORDINARY | 2 | 100.00% |
MR FLOOR SUSSEX LTD
sophymarine-openregistry-gb-03203033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
- Registered office
- 4 Mason'S Yard, 177 Westbourne Street, Hove, East Sussex, BN3 5FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRF HOLDINGS LTDsophymarine-openregistry-gb-10875186 | ORDINARY | 100 | 100.00% |
MARQUEE MEN LIMITED
sophymarine-openregistry-gb-03344039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/1997
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Palmeira Avenue Mansions, Hove, BN3 2FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW WILLIAM RICHARD WATERMANsophymarine-openregistry-h-matthew-william-richard-waterman-6b6f12 | ORDINARY | 59,500 | 100.00% |
LAWRAM ENTERPRISES LIMITED
sophymarine-openregistry-gb-03390123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/1997
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- 4 Mason'S Yard, Hove, East Sussex, BN3 5FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARFAM HOLDINGS LTDsophymarine-openregistry-gb-11189576 | ORDINARY | 200 | 100.00% |
DIXON HURST KEMP LIMITED
sophymarine-openregistry-gb-03438720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 85 Church Road, Hove, East Sussex, BN3 2BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP ANDREW YOUNGsophymarine-openregistry-h-philip-andrew-young-8f39b4 | ORDINARY | 60 | |
Related parties
| Party | Relationship | Detail |
|---|
| DIXON HURST LIMITEDsophymarine-openregistry-gb-09582645 | Holds shares in | A ORDINARY SHARES £1 |
SAMPLE CLEARANCE SERVICES LIMITED
sophymarine-openregistry-gb-03544566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/1998
- Accounts
- MICRO ENTITY
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- 4 Mason'S Yard, Hove, East Sussex, BN3 5FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARANNEMARI REIDsophymarine-openregistry-h-sarannemari-reid-92b2e4 | ORDINARY | 2 | 100.00% |
EMARKETING DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-03667410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/1998
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- The Cottage, Hove, BN3 8EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EAMAN SEMMAKIEsophymarine-openregistry-h-eaman-semmakie-ada35d | ORDINARY | 1 | |
PROJECTIONIST PICTURES LIMITED
sophymarine-openregistry-gb-03685262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58110 — Book publishing
59113 — Television programme production activities - Registered office
- 48 Wilbury Avenue, Hove, East Sussex, BN3 6GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID LOGANsophymarine-openregistry-gb-SC603924 | ORDINARY | 12 | 100.00% |
BLACK SWAN CAPITAL LTD
sophymarine-openregistry-gb-03799866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/1999
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 23 Coleridge Street, Hove, BN3 5AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CANARY UK HOLDCO LIMITEDsophymarine-openregistry-gb-15778922 | ORDINARY | 28,676 | 100.00% |
| CANARY UK HOLDCO LIMITEDsophymarine-openregistry-gb-15778922 | ORDINARY | 0 | 0.00% |
CRAIG RITCHIE & COMPANY LIMITED
sophymarine-openregistry-gb-03946919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 313 Dyke Road, Hove, East Sussex, BN3 6PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG ROBERTSON RITCHIEsophymarine-openregistry-h-craig-robertson-ritchie-05bac0 | ORDINARY | 36 | |
SIGE SEMICONDUCTOR (EUROPE) LIMITED
sophymarine-openregistry-gb-04026448
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2000
- Accounts
- SMALL
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- 168 Church Road, Hove, BN3 2DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SKYWORKS LUXEMBOURG S.A.R.Lsophymarine-openregistry-h-skyworks-luxembourg-s-a-r-l-93ee43 | ORDINARY | 2 | |
MARLIN DIGITAL TECHNOLOGY LIMITED
sophymarine-openregistry-gb-04076037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2000
- Accounts
- DORMANT
- SIC
- 46439 — Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
- Registered office
- Unit 4 Sussex House Business, Hove, East Sussex, BN3 7EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLTRADE DISTRIBUTION LIMITEDsophymarine-openregistry-gb-03100320 | ORDINARY | 1 | |
DENES ROTTINGDEAN PROPERTIES LIMITED
sophymarine-openregistry-gb-04095359
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2000
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4 Mason'S Yard, Hove, East Sussex, BN3 5FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENES MOTORS LTDsophymarine-openregistry-gb-01786633 | ORDINARY | 1 | 100.00% |
GUMTREE 4X4 LIMITED
sophymarine-openregistry-gb-04176915
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 4 Mason'S Yard, Hove, BN3 5FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHLOE HURDsophymarine-openregistry-h-chloe-hurd-4b7591 | ORDINARY | 30,000 | 100.00% |
PREMIER FABRICARE SERVICES LIMITED
sophymarine-openregistry-gb-04269051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2001
- Accounts
- MICRO ENTITY
- SIC
- 81299 — Other cleaning services
- Registered office
- Jons Launderette, Hove, East Sussex, BN3 5QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANT MATTHEWSONsophymarine-openregistry-gb-04575000 | ORDINARY A | 2 | |
GOLDCLIFF NURSERIES LIMITED
sophymarine-openregistry-gb-04358505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
- Registered office
- 4 Mason'S Yard, Hove, East Sussex, BN3 5FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW DAVID HICKSsophymarine-openregistry-h-matthew-david-hicks-b0ee3a | ORDINARY | 1 | 100.00% |
SOUNDHOUSE UK LIMITED
sophymarine-openregistry-gb-04449634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2002
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
43999 — Other specialised construction activities n.e.c. - Registered office
- Palmeira Avenue Mansions, Hove, East Sussex, BN3 2FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIG SISTER & THE HOLDING COMPANY LTDsophymarine-openregistry-gb-12155932 | ORDINARY | 2 | 100.00% |
SANCHES.COM LIMITED
sophymarine-openregistry-gb-04497351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2002
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 14 Brittany Road, Hove, East Sussex, BN3 4PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUIS DINIS SANCHESsophymarine-openregistry-h-luis-dinis-sanches-0be991 | ORDINARY | 2 | 100.00% |
BRIAN MASON TECHNOLOGY LIMITED
sophymarine-openregistry-gb-04540019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2002
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 4 Mason'S Yard, Hove, East Sussex, BN3 5FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN RICHARD MASONsophymarine-openregistry-h-brian-richard-mason-ec82a8 | ORDINARY | 1 | 100.00% |