UK companies/Hove/Page 128
Companies in Hove and their shareholdersPage 128 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 20 shareholdings and 3 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
RGA PROPERTY LTD
sophymarine-openregistry-gb-11298302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Rga Property Ltd, Hove, East Sussex, BN3 3RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS REBECCA GEORGINA NICHOLASsophymarine-openregistry-h-miss-rebecca-georgina-nicholas-c111e0 | ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| VALENTIS CONTRACTOR HOUSING LTDsophymarine-openregistry-gb-10814672 | Holds shares in | ORDINARY |
HATSUMI LTD
sophymarine-openregistry-gb-11376267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
86900 — Other human health activities
90030 — Artistic creation - Registered office
- Flat 6, Hove, BN3 1ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH TICHO 19 WOODLAND AVENUE HOVE UNITED KINGDOM BN3 6BHsophymarine-openregistry-h-sarah-ticho-19-woodland-avenue-hove-unit-5d7e26 | ORDINARY | 1 | |
2V CONSULTING LTD
sophymarine-openregistry-gb-11411456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- 4 Mason'S Yard, Hove, East Sussex, BN3 5FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGINA TOOVEYsophymarine-openregistry-h-georgina-toovey-c72ab7 | ORDINARY | 2 | 100.00% |
CONTEMPORARY MODERN PROPERTIES LTD
sophymarine-openregistry-gb-11458631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 168 Church Road, Hove, BN3 2DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAIRLS GEORGE GIDISsophymarine-openregistry-h-kairls-george-gidis-3efe24 | ORDINARY | 100 | 100.00% |
STORE BAY HOLDINGS LTD
sophymarine-openregistry-gb-11460032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2018
- 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 |
|---|
| JASON LUKE MLADEKsophymarine-openregistry-h-jason-luke-mladek-c65674 | ORDINARY | 2 | 100.00% |
GOLDEN LION (BRIGHTON) PROPERTIES LTD
sophymarine-openregistry-gb-11475259
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Hove Place, Hove, East Sussex, BN3 2FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GOLDEN LION HOLDINGS LTDsophymarine-openregistry-gb-13916605 | ORDINARY | 100 | 100.00% |
PROSPER BUSINESS DEVELOPMENT LTD
sophymarine-openregistry-gb-11563158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 75 Northease Drive, Hove, BN3 8PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK TOBY ALLENsophymarine-openregistry-h-patrick-toby-allen-75758b | ORDINARY | 100 | 100.00% |
AZNAV LTD
sophymarine-openregistry-gb-11563412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Cornelius House, Hove, East Sussex, BN3 2DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID GARABET AJEMIANsophymarine-openregistry-h-david-garabet-ajemian-933c6b | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| UNITED LIONS LIMITEDsophymarine-openregistry-gb-07619770 | Holds shares in | ORDINARY |
AD WELLNESS LTD
sophymarine-openregistry-gb-11571737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 1a City Gate, Hove, BN3 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANKITA DESAI BILKHUsophymarine-openregistry-h-ankita-desai-bilkhu-a7e717 | ORDINARY | 1 | |
COLES POWELL MAINTENANCE LIMITED
sophymarine-openregistry-gb-11715259
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Suite 304, The Dock Hub, Hove, BN3 6AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLES POWELL GROUP LIMITEDsophymarine-openregistry-gb-11710993 | ORDINARY | 100 | |
SONO PRO LTD
sophymarine-openregistry-gb-11719595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86101 — Hospital activities
86900 — Other human health activities - Registered office
- Flat 3, Hove, BN3 4GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS SHARON WASIKAsophymarine-openregistry-h-miss-sharon-wasika-2abaa3 | ORDINARY | 100 | |
HEATING UP LTD
sophymarine-openregistry-gb-11764690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 68 Benett Drive, Hove, BN3 6UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN PETER COXsophymarine-openregistry-h-benjamin-peter-cox-dc3bdc | ORDINARY | 1 | |
BLACK BEAR PROPERTY LIMITED
sophymarine-openregistry-gb-11786177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 120 Hangleton Valley Drive, Hove, BN3 8EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAY LAMONTsophymarine-openregistry-h-clay-lamont-661b92 | ORDINARY SHARES | 100 | 100.00% |
KMG INVESTMENTS LTD
sophymarine-openregistry-gb-11789668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- The Offices, Hove, BN3 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISTOPHER JOHN MCGRATHsophymarine-openregistry-h-kristopher-john-mcgrath-ecd177 | ORDINARY | 1 | |
BITBRUSH LTD
sophymarine-openregistry-gb-11830883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 35 St. Keyna Avenue, Hove, BN3 4PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID LYTHGOEsophymarine-openregistry-gb-02148175 | ORDINARY | 200,000 | 100.00% |
HIGHTOWER VIDEO LTD
sophymarine-openregistry-gb-11834507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
- Registered office
- 4 Mason'S Yard, 177 Westbourne Street, Hove, East Sussex, BN3 5FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW LUKE SEVERN CAIRNSsophymarine-openregistry-h-andrew-luke-severn-cairns-944af1 | ORDINARY | 10 | 100.00% |
SCIENION (UK) LIMITED
sophymarine-openregistry-gb-11838025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2019
- Accounts
- SMALL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 168 Church Road, Hove, BN3 2DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCIENION GMBHsophymarine-openregistry-h-scienion-gmbh-8fccbf | ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| DISCOVER ECHO UK LTDsophymarine-openregistry-gb-11808844 | Holds shares in | ORDINARY · 100.00% |
GOLDSTONE PROPERTY LTD
sophymarine-openregistry-gb-11871329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 35 Goldstone Villas, Hove, BN3 3RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS REBECCA GEORGINA NICHOLASsophymarine-openregistry-h-miss-rebecca-georgina-nicholas-c111e0 | ORDINARY | 10 | |
XC PHOTOGRAPHY UK LTD
sophymarine-openregistry-gb-11875076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 74202 — Other specialist photography
74209 — Photographic activities not elsewhere classified - Registered office
- 3 Seaford Road, Hove, BN3 4EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XAVIER CLARKEsophymarine-openregistry-h-xavier-clarke-f8d790 | ORDINARY | 1 | |
SUGAR FROG LTD
sophymarine-openregistry-gb-11905092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2019
- Accounts
- DORMANT
- SIC
- 73120 — Media representation services
- Registered office
- 9 St. Peters Close, Hove, BN3 7LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLIE BURROWSsophymarine-openregistry-h-leslie-burrows-1b12e8 | ORDINARY | 100 | |