UK companies/Hove/Page 129

Companies in Hove and their shareholdersPage 129 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 8 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
20
Related parties
8

GREENBURG PRO (CLIENT) LIMITED

sophymarine-openregistry-gb-11947985
Status
Active
Type
Private Limited Company
Incorporated
15/04/2019
Accounts
TOTAL EXEMPTION FULL
SIC
46520 — Wholesale of electronic and telecommunications equipment and parts
46900 — Non-specialised wholesale trade
62012 — Business and domestic software development
Registered office
57 Newtown Road, Hove, BN3 7BA

Direct shareholders

ShareholderShare classShares held% of class
KAROL ZENTNERsophymarine-openregistry-h-karol-zentner-aac9ccORDINARY100

DLIC LIMITED

sophymarine-openregistry-gb-11968570
Status
Active
Type
Private Limited Company
Incorporated
29/04/2019
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
168 Church Road, Hove, BN3 2DL

Direct shareholders

ShareholderShare classShares held% of class
DAVID RICHARD GREGGsophymarine-openregistry-h-david-richard-gregg-9725b2ORDINARY1

JULIET MAYHEW LIMITED

sophymarine-openregistry-gb-11995355
Status
Active
Type
Private Limited Company
Incorporated
14/05/2019
Accounts
TOTAL EXEMPTION FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
168 Church Road, Hove, BN3 2DL

Direct shareholders

ShareholderShare classShares held% of class
JULIET SUZANNE MAYHEWsophymarine-openregistry-h-juliet-suzanne-mayhew-864fccORDINARY1

AQUA SAFARI UK LIMITED

sophymarine-openregistry-gb-12004090
Status
Active
Type
Private Limited Company
Incorporated
20/05/2019
Accounts
MICRO ENTITY
SIC
55201 — Holiday centres and villages
68100 — Buying and selling of own real estate
70221 — Financial management
Registered office
Gemini House, Hove, BN3 7BD

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH APPIAH-KUBIsophymarine-openregistry-h-joseph-appiah-kubi-0b48dcORDINARY100

LIFE LESS ORDINARY JEWELLERY LIMITED

sophymarine-openregistry-gb-12008987
Status
Active
Type
Private Limited Company
Incorporated
21/05/2019
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
4 Brunswick Place, Hove, BN3 1EB

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH COOKEsophymarine-openregistry-h-joseph-cooke-2b29c1ORDINARY1

CRESCENT MOON PROPERTIES LTD

sophymarine-openregistry-gb-12010235
Status
Active
Type
Private Limited Company
Incorporated
22/05/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
4 Mason'S Yard, 177 Westbourne Street, Hove, East Sussex, BN3 5FB

Direct shareholders

ShareholderShare classShares held% of class
ADAM BASIL HELALsophymarine-openregistry-h-adam-basil-helal-9baaf9ORDINARY10100.00%

HOME CREATORS HOLDINGS LIMITED

sophymarine-openregistry-gb-12024996
Status
Active
Type
Private Limited Company
Incorporated
30/05/2019
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Curtis House, Hove, BN3 2PD

Direct shareholders

ShareholderShare classShares held% of class
JULIA ROESKEsophymarine-openregistry-h-julia-roeske-455d31ORDINARY1

BRIGHTON AND HOVE SCAFFOLDING LTD

sophymarine-openregistry-gb-12085194
Status
Active
Type
Private Limited Company
Incorporated
04/07/2019
Accounts
MICRO ENTITY
SIC
43991 — Scaffold erection
Registered office
7 Greenleas, Hove, East Sussex, BN3 8AD

Direct shareholders

ShareholderShare classShares held% of class
BRIAN THOMAS PRYORsophymarine-openregistry-h-brian-thomas-pryor-a07a40ORDINARY1100.00%

CHILLI HOVE LIMITED

sophymarine-openregistry-gb-12122366
Status
Active
Type
Private Limited Company
Incorporated
25/07/2019
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
8 Church Road, Hove, East Sussex, BN3 2FL

Direct shareholders

ShareholderShare classShares held% of class
MS SUE BROEsophymarine-openregistry-h-ms-sue-broe-403618ORDINARY1100.00%

TRUMAN PROPERTY LTD

sophymarine-openregistry-gb-12149809
Status
Active
Type
Private Limited Company
Incorporated
12/08/2019
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
100a Blatchington Road, Hove, BN3 3YF

Direct shareholders

ShareholderShare classShares held% of class
JACK TRUMANsophymarine-openregistry-h-jack-truman-7e9cb8ORDINARY1100.00%

Related parties

PartyRelationshipDetail
18 STATION RD LTDsophymarine-openregistry-gb-14267791Holds shares inORDINARY
RJDS 1 LTDsophymarine-openregistry-gb-14369813Holds shares inORDINARY

I'M DOING FINE LTD

sophymarine-openregistry-gb-12178734
Status
Active
Type
Private Limited Company
Incorporated
28/08/2019
Accounts
TOTAL EXEMPTION FULL
SIC
90030 — Artistic creation
Registered office
Palmeira Avenue Mansions, Hove, East Sussex, BN3 2FA

Direct shareholders

ShareholderShare classShares held% of class
KATIE KIRBYsophymarine-openregistry-h-katie-kirby-4157e2ORDINARY100100.00%

BUNCE PROPERTIES LTD

sophymarine-openregistry-gb-12198117
Status
Active
Type
Private Limited Company
Incorporated
10/09/2019
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
4 Mason'S Yard, 177 Westbourne Street, Hove, East Sussex, BN3 5FB

Direct shareholders

ShareholderShare classShares held% of class
SUSAN ANGELA BUNCEsophymarine-openregistry-h-susan-angela-bunce-f2778aORDINARY1100.00%

6.4 STUNTS LTD

sophymarine-openregistry-gb-12212176
Status
Active
Type
Private Limited Company
Incorporated
17/09/2019
Accounts
MICRO ENTITY
SIC
59113 — Television programme production activities
93199 — Other sports activities
Registered office
4 Mason'S Yard, 177 Westbourne Street, Hove, East Sussex, BN3 5FB

Direct shareholders

ShareholderShare classShares held% of class
THOMAS WILLIAM LAWRENCE HATTsophymarine-openregistry-h-thomas-william-lawrence-hatt-e0e756ORDINARY1100.00%

LC365 LTD

sophymarine-openregistry-gb-12223646
Status
Active
Type
Private Limited Company
Incorporated
24/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
168 Church Road, Hove, East Sussex, BN3 2DL

Direct shareholders

ShareholderShare classShares held% of class
LEE COTTINGHAMsophymarine-openregistry-h-lee-cottingham-001e6dORDINARY5,102

Related parties

PartyRelationshipDetail
ENERGY SHIELD SPV 1 LTDsophymarine-openregistry-gb-15810819Holds shares inORDINARY · 100.00%
EEG HOLDINGS LTDsophymarine-openregistry-gb-16027626Holds shares inORDINARY · 100.00%
ENERGY SHIELD GROUP LTDsophymarine-openregistry-gb-15810756Holds shares inORDINARY · 80.00%
RND RENEWABLES LIMITEDsophymarine-openregistry-gb-16471552Holds shares inORDINARY · 51.00%
SPV 1023J LTDsophymarine-openregistry-gb-05532944Holds shares inORDINARY
ALTA CAPITAL LIMITEDsophymarine-openregistry-gb-11604447Holds shares inB ORDINARY

AMBER'S OFFICE LTD

sophymarine-openregistry-gb-12302332
Status
Active
Type
Private Limited Company
Incorporated
06/11/2019
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
168 Church Road, Hove, East Sussex, BN3 2DL

Direct shareholders

ShareholderShare classShares held% of class
AMBER AUGUSTA RUDDsophymarine-openregistry-h-amber-augusta-rudd-5550deORDINARY1

LAURA PHELAN WELL LIMITED

sophymarine-openregistry-gb-12303743
Status
Active
Type
Private Limited Company
Incorporated
07/11/2019
Accounts
MICRO ENTITY
SIC
85600 — Educational support services
86900 — Other human health activities
96040 — Physical well-being activities
Registered office
153 Furze Hill, Hove, BN3 1NJ

Direct shareholders

ShareholderShare classShares held% of class
LAURA PHELANsophymarine-openregistry-h-laura-phelan-7799bdORDINARY10100.00%

BCM BEHAVIOURAL SCIENCE SOLUTIONS LTD

sophymarine-openregistry-gb-12358213
Status
Active
Type
Private Limited Company
Incorporated
11/12/2019
Accounts
MICRO ENTITY
SIC
72200 — Research and experimental development on social sciences and humanities
Registered office
38 Woodhouse Road, Hove, BN3 5NE

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN WEEDON-MARSHALLsophymarine-openregistry-h-benjamin-weedon-marshall-df8cecORDINARY1

OUTDOOR FUN STUFF LTD

sophymarine-openregistry-gb-12380576
Status
Active
Type
Private Limited Company
Incorporated
30/12/2019
Accounts
MICRO ENTITY
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
4 Mason'S Yard, 177 Westbourne Street, Hove, East Sussex, BN3 5FB

Direct shareholders

ShareholderShare classShares held% of class
ROWAN HIBBETTsophymarine-openregistry-h-rowan-hibbett-9556c5ORDINARY10100.00%

PUNCH AND ROLL LTD

sophymarine-openregistry-gb-12416739
Status
Active
Type
Private Limited Company
Incorporated
21/01/2020
Accounts
MICRO ENTITY
SIC
59200 — Sound recording and music publishing activities
Registered office
4 Mason'S Yard, 177 Westbourne Street, Hove, East Sussex, BN3 5FB

Direct shareholders

ShareholderShare classShares held% of class
ADAM HELALsophymarine-openregistry-h-adam-helal-68d72dORDINARY SHARES2100.00%

6 PORTLAND PLACE (KEMPTOWN) LIMITED

sophymarine-openregistry-gb-12425114
Status
Active
Type
Private Limited Company
Incorporated
27/01/2020
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
168 Church Road, Hove, BN3 2DL

Direct shareholders

ShareholderShare classShares held% of class
THE ESTATE OF OLIVER JAMES CHARMAKsophymarine-openregistry-h-the-estate-of-oliver-james-charmak-eb5830ORDINARY10