UK companies/Hove/Page 137
Companies in Hove and their shareholdersPage 137 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 6 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
BARCLAY COURT DEVELOPMENTS LTD
sophymarine-openregistry-gb-15219581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 168 Church Road, Hove, East Sussex, BN3 2DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PR HOMES DIRECT LTDsophymarine-openregistry-gb-03836067 | ORDINARY | 1 | 100.00% |
VGDC LTD
sophymarine-openregistry-gb-15226225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
- Registered office
- Second Floor Tate Centre, Hove, East Sussex, BN3 3AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACT III LTDsophymarine-openregistry-gb-14973548 | ORDINARY | 1 | 100.00% |
V1 GROUP LTD
sophymarine-openregistry-gb-15293702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2023
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 168 Church Road, Hove, BN3 2DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER JONATHAN TUFFINsophymarine-openregistry-h-peter-jonathan-tuffin-f13890 | ORDINARY | 1 | 100.00% |
DIFFERENT VISION INTERNATIONAL COMPANY LTD
sophymarine-openregistry-gb-15362913
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
85320 — Technical and vocational secondary education
85421 — First-degree level higher education
94110 — Activities of business and employers membership organizations - Registered office
- C/O Buisness Management Centre Knoll Business Centre, Hove, BN3 7GS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOFYAN IBRAHIM SALIM ABOUDAGGAsophymarine-openregistry-h-sofyan-ibrahim-salim-aboudagga-f3c1c2 | ORDINARY | 1,000 | |
STUDIO GABRIEL LTD
sophymarine-openregistry-gb-15377613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
62090 — Other information technology service activities - Registered office
- 13 Cowper Street, Hove, BN3 5BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAOMI CERISE COCO GABRIELsophymarine-openregistry-h-naomi-cerise-coco-gabriel-c9c40d | ORDINARY | 1 | 100.00% |
MCKEOWN ESTATES LTD
sophymarine-openregistry-gb-15436616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 168 Church Road, Hove, BN3 2DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES JOSEPH MCKEOWNsophymarine-openregistry-h-james-joseph-mckeown-9fdbba | ORDINARY | 1 | |
MGODE LIMITED
sophymarine-openregistry-gb-15496524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 1a City Gate, Hove, BN3 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MING GING ONGsophymarine-openregistry-h-ming-ging-ong-f39356 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| CITYDENT GROUP LIMITEDsophymarine-openregistry-gb-14712082 | Holds shares in | ORDINARY A · 0.00% |
202 INTERIORS COMMERCIAL AGENCY LTD
sophymarine-openregistry-gb-15499681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 46150 — Agents involved in the sale of furniture, household goods, hardware and ironmongery
46410 — Wholesale of textiles
46470 — Wholesale of furniture, carpets and lighting equipment - Registered office
- Tax Assist Accountants, 16, Hove, East Sussex, BN3 3YN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORENZO LOZANO-LEONsophymarine-openregistry-h-lorenzo-lozano-leon-8f3e93 | ORDINARY | 200 | |
RESPECT HOMES LIMITED
sophymarine-openregistry-gb-15504390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2024
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 168 Church Road, Hove, BN3 2DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA DIANA VYVYEN ELLISONsophymarine-openregistry-h-anna-diana-vyvyen-ellison-2caf91 | ORDINARY | 895,000 | |
BY RACHEL JADE LTD
sophymarine-openregistry-gb-15536820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 4 Mason'S Yard, 177 Westbourne Street, Hove, East Sussex, BN3 5FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL PASHLEYsophymarine-openregistry-h-rachel-pashley-ad09e5 | ORDINARY SHARES | 1 | 100.00% |
MILES RENOS LIMITED
sophymarine-openregistry-gb-15576798
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2024
- Accounts
- DORMANT
- SIC
- 43290 — Other construction installation
- Registered office
- 41 West Way, Hove, BN3 8LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRAN MILESsophymarine-openregistry-h-kiran-miles-e3b0ac | ORDINARY | 1 | 100.00% |
REMMUS WISBOROUGH GREEN LTD
sophymarine-openregistry-gb-15642208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 168 Church Road, Hove, BN3 2DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REMMUS DESIGNER HOMES LTDsophymarine-openregistry-gb-09542951 | ORDINARY | 1 | 100.00% |
LICENSED TRADE AUDITORS (SOUTH) LTD
sophymarine-openregistry-gb-15656749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 168 Church Road, Hove, BN3 2DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD WILLIAM PEARCEsophymarine-openregistry-h-edward-william-pearce-cf8fc5 | ORDINARY | 1 | 100.00% |
FLYNT STUDIO LTD
sophymarine-openregistry-gb-15743845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Office 4, Hove, BN3 7EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN WOODROUGHsophymarine-openregistry-h-steven-woodrough-ef2a57 | ORDINARY | 100,000 | 100.00% |
ANDREW JUKES PROFESSIONAL SERVICES (AJPS) LIMITED
sophymarine-openregistry-gb-15758128
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Parkers Cornelius House, Hove, East Sussex, BN3 2DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN JUKESsophymarine-openregistry-h-andrew-john-jukes-1c6c40 | ORDINARY | 1 | |
LUNA MAYA LIMITED
sophymarine-openregistry-gb-15778577
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 96040 — Physical well-being activities
- Registered office
- Flat 3 56 Ventnor Villas, Hove, BN3 3DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA WILKES 18 LONG MASSEY OLNEY ENGLAND MK46 5NRsophymarine-openregistry-h-laura-wilkes-18-long-massey-olney-englan-6eaf1d | ORDINARY | 1 | |
CANARY UK HOLDCO LIMITED
sophymarine-openregistry-gb-15778922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2024
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 23 Coleridge Street, Hove, BN3 5AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CANARY BIDCO (GUERNSEY) LIMITEDsophymarine-openregistry-h-canary-bidco-guernsey-limited-b84ff5 | ORDINARY | 42,540,001 | |
Related parties
| Party | Relationship | Detail |
|---|
| BLACK SWAN CAPITAL LTDsophymarine-openregistry-gb-03799866 | Holds shares in | ORDINARY · 100.00% |
| ROBSON LISTER LIMITEDsophymarine-openregistry-gb-08207574 | Holds shares in | ORDINARY |
| FLEMING FINANCIAL HOLDINGS LIMITEDsophymarine-openregistry-gb-15712610 | Holds shares in | ORDINARY |
| SAVE & INVEST GROUP LIMITEDsophymarine-openregistry-gb-SC152826 | Holds shares in | ORDINARY |
ALLTRADE GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-15781771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2024
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 4 Sussex House Business Park, Hove, East Sussex, BN3 7EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN JAMES SIMPERsophymarine-openregistry-h-stephen-james-simper-999d30 | ORDINARY | 10,001 | |
WHITE UK HOLDCO LIMITED
sophymarine-openregistry-gb-15800155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2024
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 23 Coleridge Street, Hove, BN3 5AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WHITE BIDCO (GUERNSEY) LIMITEDsophymarine-openregistry-h-white-bidco-guernsey-limited-795b28 | ORDINARY | 3 | |
Related parties
| Party | Relationship | Detail |
|---|
| ELLIS BATES GROUP LTD.sophymarine-openregistry-gb-09052809 | Holds shares in | ORDINARY |
ENERGY SHIELD SPV 1 LTD
sophymarine-openregistry-gb-15810819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2024
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 168 Church Road, Hove, BN3 2DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LC365 LTDsophymarine-openregistry-gb-12223646 | ORDINARY | 100 | 100.00% |