UK companies/Hove/Page 136

Companies in Hove and their shareholdersPage 136 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

BARK365 LTD

sophymarine-openregistry-gb-14760742
Status
Active
Type
Private Limited Company
Incorporated
27/03/2023
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
168 Church Road, Hove, East Sussex, BN3 2DL

Direct shareholders

ShareholderShare classShares held% of class
BRADEN LEWIS MAGUIREsophymarine-openregistry-h-braden-lewis-maguire-8a64e5ORDINARY1

FERUGE LTD

sophymarine-openregistry-gb-14767916
Status
Active
Type
Private Limited Company
Incorporated
29/03/2023
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Lower Ground Floor Studio, Hove, BN3 4QW

Direct shareholders

ShareholderShare classShares held% of class
PAUL VINCENT LOFTUSsophymarine-openregistry-h-paul-vincent-loftus-3d6acaORDINARY1100.00%

MF AIRCONDITIONING LTD

sophymarine-openregistry-gb-14771823
Status
Active
Type
Private Limited Company
Incorporated
31/03/2023
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
16 Blatchington Road, Hove, BN3 3YN

Direct shareholders

ShareholderShare classShares held% of class
MARK FOXsophymarine-openregistry-h-mark-fox-38c9a3ORDINARY1100.00%

ROECLIFFE EQUESTRIAN LTD

sophymarine-openregistry-gb-14773016
Status
Active
Type
Private Limited Company
Incorporated
31/03/2023
Accounts
MICRO ENTITY
SIC
93199 — Other sports activities
Registered office
168 Church Road, Hove, BN3 2DL

Direct shareholders

ShareholderShare classShares held% of class
CLARE COTTINGHAMsophymarine-openregistry-h-clare-cottingham-6f7368ORDINARY1100.00%

OZ HAPPY PLANET LIMITED

sophymarine-openregistry-gb-14782776
Status
Active
Type
Private Limited Company
Incorporated
05/04/2023
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
Happy Planet, Hove, BN3 1RD

Direct shareholders

ShareholderShare classShares held% of class
RABEE ALANBARsophymarine-openregistry-h-rabee-alanbar-ba141fORDINARY100

CLEAR VISION COACHING & CONSULTANCY LTD

sophymarine-openregistry-gb-14808059
Status
Active
Type
Private Limited Company
Incorporated
17/04/2023
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
4 Mason'S Yard, 177 Westbourne Street, Hove, East Sussex, BN3 5FB

Direct shareholders

ShareholderShare classShares held% of class
GINA SHEPHERDsophymarine-openregistry-h-gina-shepherd-07b581ORDINARY SHARES5100.00%

JUMP RECRUIT LTD

sophymarine-openregistry-gb-14824038
Status
Active
Type
Private Limited Company
Incorporated
24/04/2023
Accounts
DORMANT
SIC
78109 — Other activities of employment placement agencies
Registered office
143 Elm Drive, Hove, BN3 7JA

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN SIMON LEWISsophymarine-openregistry-h-jonathan-simon-lewis-c88a52ORDINARY100

GOLDFINGER INVESTMENTS LTD

sophymarine-openregistry-gb-14849116
Status
Active
Type
Private Limited Company
Incorporated
05/05/2023
Accounts
MICRO ENTITY
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
JONATHAN SIMON LEWISsophymarine-openregistry-h-jonathan-simon-lewis-c88a52ORDINARY SHARES350100.00%

Related parties

PartyRelationshipDetail
BRIGHTON LANDSCAPES LTDsophymarine-openregistry-gb-12629507Holds shares inORDINARY · 100.00%
H&L WELLNESS HOSPITALITY LTDsophymarine-openregistry-gb-15784561Holds shares inORDINARY SHARES · 0.13%
CAREMARK LIMITEDsophymarine-openregistry-gb-05447577Holds shares inORDINARY
CAREMARK INTERNATIONAL LIMITEDsophymarine-openregistry-gb-06149684Holds shares inORDINARY

HOVE FISH & CHIPS LTD

sophymarine-openregistry-gb-14891920
Status
Active
Type
Private Limited Company
Incorporated
24/05/2023
Accounts
DORMANT
SIC
56102 — Unlicensed restaurants and cafes
56210 — Event catering activities
56290 — Other food services
Registered office
75 Portland Road, Hove, BN3 5DP

Direct shareholders

ShareholderShare classShares held% of class
FADY ALBDEWIsophymarine-openregistry-h-fady-albdewi-a2bfacORDINARY100

PIP GLOBAL SAFETY HOLDING UK LIMITED

sophymarine-openregistry-gb-14908609
Status
Active
Type
Private Limited Company
Incorporated
01/06/2023
Accounts
SMALL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
C/O Uhy Hacker Young, Hove, East Sussex, BN3 2DL

Direct shareholders

ShareholderShare classShares held% of class
PROTECTIVE INDUSTRIAL PRODUCTS, INC.sophymarine-openregistry-h-protective-industrial-products-inc-8d9a64ORDINARY2,700

Related parties

PartyRelationshipDetail
ULTIMATE CLEANERS (INDUSTRIAL) LIMITEDsophymarine-openregistry-gb-02035621Holds shares inORDINARY
SPERIAN PROTECTION HOLDING (UK) LTDsophymarine-openregistry-gb-03730866Holds shares inORDINARY

SS ECOM LTD

sophymarine-openregistry-gb-14986891
Status
Active
Type
Private Limited Company
Incorporated
07/07/2023
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
168 Church Road, Hove, BN3 2DL

Direct shareholders

ShareholderShare classShares held% of class
SAMUEL CHRISTOPHER ORLANDO SILVERWOOD-COPEsophymarine-openregistry-h-samuel-christopher-orlando-silverwood-co-1c6922ORDINARY100100.00%

SAM DAVIS ROOFING LTD

sophymarine-openregistry-gb-14987310
Status
Active
Type
Private Limited Company
Incorporated
07/07/2023
Accounts
MICRO ENTITY
SIC
43910 — Roofing activities
Registered office
4 Masons Yard, Hove, BN3 5FB

Direct shareholders

ShareholderShare classShares held% of class
SAM DAVISsophymarine-openregistry-h-sam-davis-59593aORDINARY SHARES1100.00%

T.N.P LOGISTICS LTD

sophymarine-openregistry-gb-14996848
Status
Active
Type
Private Limited Company
Incorporated
11/07/2023
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
30 Boundary Road, Hove, BN3 4EF

Direct shareholders

ShareholderShare classShares held% of class
JONNATHAN PINEDA PEREZsophymarine-openregistry-h-jonnathan-pineda-perez-787a58ORDINARY2

SPACE AGENT LEWES LIMITED

sophymarine-openregistry-gb-15072574
Status
Active
Type
Private Limited Company
Incorporated
15/08/2023
Accounts
TOTAL EXEMPTION FULL
SIC
82110 — Combined office administrative service activities
Registered office
Parkers Cornelius House, Hove, East Sussex, BN3 2DJ

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE SANDRA KIRTLANDsophymarine-openregistry-h-claire-sandra-kirtland-8bb7a8ORDINARY100

BY BAILEY LTD

sophymarine-openregistry-gb-15089089
Status
Active
Type
Private Limited Company
Incorporated
22/08/2023
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
MARK PAUL BAILEYsophymarine-openregistry-h-mark-paul-bailey-567549A ORDINARY3,925100.00%

Related parties

PartyRelationshipDetail
THINK OFFICE SPACE LTDsophymarine-openregistry-gb-11383166Holds shares inA ORDINARY · 39.25%

BUGGY ESTATES LTD

sophymarine-openregistry-gb-15145680
Status
Active
Type
Private Limited Company
Incorporated
18/09/2023
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
168 Church Road, Hove, BN3 2DL

Direct shareholders

ShareholderShare classShares held% of class
TERENCE SAMUEL SMITHsophymarine-openregistry-h-terence-samuel-smith-a94b4eORDINARY100100.00%

ROK INVESTMENTS (BRIGHTON) LTD

sophymarine-openregistry-gb-15156045
Status
Active
Type
Private Limited Company
Incorporated
22/09/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
168 Church Road, Hove, BN3 2DL

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY JOHN HARDINGsophymarine-openregistry-h-timothy-john-harding-da2e99ORDINARY1

Related parties

PartyRelationshipDetail
CAYUGA INVESTMENTS 3 LTDsophymarine-openregistry-gb-13963540Holds shares inA ORDINARY · 37.40%

F & M HOMES LTD

sophymarine-openregistry-gb-15176147
Status
Active
Type
Private Limited Company
Incorporated
29/09/2023
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
17 Park Avenue, Hove, BN3 5RF

Direct shareholders

ShareholderShare classShares held% of class
FRANCESCA ALLENsophymarine-openregistry-h-francesca-allen-c01451ORDINARY1100.00%

PYROSPECT LTD

sophymarine-openregistry-gb-15188995
Status
Active
Type
Private Limited Company
Incorporated
05/10/2023
Accounts
TOTAL EXEMPTION FULL
SIC
84250 — Fire service activities
Registered office
168 Church Road, Hove, BN3 2DL

Direct shareholders

ShareholderShare classShares held% of class
LAUREN LOUISE HAREsophymarine-openregistry-h-lauren-louise-hare-3d6b41ORDINARY1

ARCADIA CIGARS GROUP LIMITED

sophymarine-openregistry-gb-15194153
Status
Active
Type
Private Limited Company
Incorporated
06/10/2023
Accounts
MICRO ENTITY
SIC
46350 — Wholesale of tobacco products
47260 — Retail sale of tobacco products in specialised stores
Registered office
27 Palmeira Avenue, Hove, BN3 3GD

Direct shareholders

ShareholderShare classShares held% of class
DENIZ KIZILOZsophymarine-openregistry-gb-110774325ORDINARY100