UK companies/Hove/Page 47
Companies in Hove and their shareholdersPage 47 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 85 shareholdings and 5 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
WBSD2 HOLDINGS LTD
sophymarine-openregistry-gb-14931838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1st Floor Cornelius House, Hove, East Sussex, BN3 2DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NYG HOLDINGS LTDsophymarine-openregistry-gb-15018997 | ORDINARY | 60 | |
| JSA FOREDOWN LTDsophymarine-openregistry-gb-14923018 | ORDINARY | 20 | |
| WHITE COMPASS ASSOCIATES LTDsophymarine-openregistry-gb-14221863 | ORDINARY | 20 | |
| JONATHAN BENNETTsophymarine-openregistry-h-jonathan-bennett-b6025e | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HOLLYWOOD WOKING LTDsophymarine-openregistry-gb-14757430 | Holds shares in | ORDINARY |
| LTRO PERRYMOUNT LTDsophymarine-openregistry-gb-14934900 | Holds shares in | ORDINARY |
LTRO PERRYMOUNT LTD
sophymarine-openregistry-gb-14934900
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 1st Floor Cornelius House, Hove, East Sussex, BN3 2DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WBSD2 HOLDINGS LTDsophymarine-openregistry-gb-14931838 | ORDINARY | 50 | |
| LINCOLN FAMILY HOLDINGS LTDsophymarine-openregistry-gb-14903529 | ORDINARY | 25 | |
| MELORA HOLDINGS LTDsophymarine-openregistry-gb-14923479 | ORDINARY | 25 | |
| LINCOLN HOLLAND HOLDINGS LIMITEDsophymarine-openregistry-gb-04350728 | ORDINARY | 0 | |
THE PRESBYTERY LIMITED
sophymarine-openregistry-gb-15057377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2023
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Harper Stone Properties Ltd Second Floor, Offices,, Hove, East Sussex, BN3 1DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMPIRE CONSTRUCTION HOLDINGS LIMITEDsophymarine-openregistry-gb-11714338 | ORDINARY | 3 | 50.00% |
| DAVID DEVOYsophymarine-openregistry-h-david-devoy-b814b9 | ORDINARY | 1 | 16.67% |
| MATTHEW BANNISTERsophymarine-openregistry-h-matthew-bannister-5aed98 | ORDINARY | 1 | 16.67% |
| MAX BOOTHBYsophymarine-openregistry-h-max-boothby-aed6fe | ORDINARY | 1 | 16.67% |
SWORD LILY LIMITED
sophymarine-openregistry-gb-15210503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1a City Gate, Hove, BN3 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA JOHNsophymarine-openregistry-gb-05805464 | ORDINARY | 50 | 50.00% |
| SUSHIL JOHNsophymarine-openregistry-h-sushil-john-ad2276 | ORDINARY | 50 | 50.00% |
| RISHI PHILIP JOHNsophymarine-openregistry-h-rishi-philip-john-cad034 | ORDINARY | 0 | 0.00% |
| SHREYA ANAYA JOHNsophymarine-openregistry-h-shreya-anaya-john-3e7d9b | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| 38 ST JAMES SQUARE (BATH) MANAGEMENT LIMITEDsophymarine-openregistry-gb-01798105 | Holds shares in | ORDINARY · 25.00% |
| 9 HAYNE ROAD, MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-00990230 | Holds shares in | ORDINARY GBP20 SHARES · 4.17% |
| APEX CLOSE (BECKENHAM) LIMITEDsophymarine-openregistry-gb-01618506 | Holds shares in | ORDINARY |
STERK PROPERTIES LTD
sophymarine-openregistry-gb-15304939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Flat 22 Victoria Court, Hove, BN3 2NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREEN VALLEY FOOD AND WINE LIMITEDsophymarine-openregistry-gb-07066356 | ORDINARY | 50 | |
| MOUNTGATE PROPERTIES LTDsophymarine-openregistry-gb-15304968 | ORDINARY | 50 | |
| BARIS YILDIZsophymarine-openregistry-h-baris-yildiz-fadbec | ORDINARY | 0 | |
| BULENT EKINCIsophymarine-openregistry-h-bulent-ekinci-71350c | ORDINARY | 0 | |
STORY KINGSWAY LTD
sophymarine-openregistry-gb-15601411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2024
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- First Floor Office Cornelius House 178-180 Church Road, Hove, BN3 2DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JSA HOLDINGS (BRIGHTON) LTDsophymarine-openregistry-gb-14923018 | ORDINARY | 100 | |
| NYG HOLDINGS LTDsophymarine-openregistry-gb-15018997 | ORDINARY | 100 | |
| WHITE COMPASS ASSOCIATES LTDsophymarine-openregistry-gb-14221863 | ORDINARY | 100 | |
| STORY DEVELOPMENTS BRIGHTON AND HOVE LTDsophymarine-openregistry-gb-16589872 | ORDINARY | 0 | |
1 LIVINGSTONE ROAD FREEHOLD LIMITED
sophymarine-openregistry-gb-15680744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2024
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1b Livingstone Road, Hove, BN3 3WP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE MORGANsophymarine-openregistry-h-caroline-morgan-b1c907 | ORDINARY | 1 | |
| ELLA JANE KURNsophymarine-openregistry-h-ella-jane-kurn-7393aa | ORDINARY | 1 | |
| STEPHEN JOHN DUNLOPsophymarine-openregistry-h-stephen-john-dunlop-f0e55c | ORDINARY | 1 | |
| DAVID ROBERTSsophymarine-openregistry-gb-04373963 | ORDINARY | 0 | |
LYFE GROUP LIMITED
sophymarine-openregistry-gb-15843315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2024
- Accounts
- DORMANT
- SIC
- 63120 — Web portals
86900 — Other human health activities
96040 — Physical well-being activities - Registered office
- 50 Goldstone Villas, Hove, BN3 3RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL PALSAGERsophymarine-openregistry-h-daniel-palsager-cada7c | ORDINARY | 71,000 | |
| MAX KENDALLsophymarine-openregistry-h-max-kendall-096c8e | ORDINARY | 14,000 | |
| PAUL RANSONsophymarine-openregistry-h-paul-ranson-9d4615 | ORDINARY | 14,000 | |
| PHILIP GROOMsophymarine-openregistry-h-philip-groom-62576b | ORDINARY | 1,000 | |
PECULIAR RESIDENCE LTD
sophymarine-openregistry-gb-15944515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2024
- Accounts
- MICRO ENTITY
- 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
- 66 Boundary Road, Hove, BN3 5TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IVANA CAVALLOsophymarine-openregistry-h-ivana-cavallo-e0c37b | ORDINARY | 26 | 27.08% |
| LUKAS BRZOZOWSKIsophymarine-openregistry-h-lukas-brzozowski-6dde21 | ORDINARY | 26 | 27.08% |
| ADIA CAVALLO SALEHsophymarine-openregistry-h-adia-cavallo-saleh-a93d5e | ORDINARY | 24 | 25.00% |
| ZENO CAVALLO BRZOZOWSKIsophymarine-openregistry-h-zeno-cavallo-brzozowski-5ca1b4 | ORDINARY | 24 | 25.00% |
9-11 COBDEN ROAD LIMITED
sophymarine-openregistry-gb-16193862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 98000 — Residents property management
- Registered office
- 1 Blatchington Road, Hove, East Sussex, BN3 3YP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GARY MILLSsophymarine-openregistry-h-mr-gary-mills-63ca31 | ORDINARY | 10 | |
| MS JANET MATTHEWSsophymarine-openregistry-h-ms-janet-matthews-b5c562 | ORDINARY | 10 | |
| MR BRUCE CRUTCHLEYsophymarine-openregistry-h-mr-bruce-crutchley-de1cf5 | ORDINARY | 5 | |
| MS LESLEY ANNE SAMMONSsophymarine-openregistry-h-ms-lesley-anne-sammons-9686a5 | ORDINARY | 5 | |
ENCOMPASS PROPERTY GROUP LTD
sophymarine-openregistry-gb-16222217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2025
- Accounts
- NO ACCOUNTS FILED
- 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
68320 — Management of real estate on a fee or contract basis - Registered office
- 22 West View, Hove, East Sussex, BN3 6JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRETT MOORsophymarine-openregistry-h-brett-moor-30ca0a | ORDINARY | 50 | |
| JOSHUA DARWISHsophymarine-openregistry-h-joshua-darwish-68251a | ORDINARY | 50 | |
| STEVEN TEASDALEsophymarine-openregistry-h-steven-teasdale-04a4af | ORDINARY | 0 | |
| THOMAS CAMPBELLsophymarine-openregistry-gb-04701274 | ORDINARY | 0 | |
41 BRUNSWICK SQUARE FREEHOLD COMPANY LIMITED
sophymarine-openregistry-gb-16312776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 41 Brunswick Square, Hove, BN3 1EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAMESH SARMAsophymarine-openregistry-h-ramesh-sarma-2cdc4c | ORDINARY | 1 | 33.33% |
| SIMON ELGARsophymarine-openregistry-h-simon-elgar-067cd6 | ORDINARY | 1 | 33.33% |
| STELLA INGALLsophymarine-openregistry-h-stella-ingall-157546 | ORDINARY | 1 | 33.33% |
| ELUNA NORRISsophymarine-openregistry-h-eluna-norris-5a3f1e | ORDINARY | 0 | 0.00% |
PROSPECT2KENT LTD
sophymarine-openregistry-gb-16360018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 1st Floor Cornelius House, Hove, East Sussex, BN3 2DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROSPECT KENT LTDsophymarine-openregistry-gb-15207392 | ORDINARY | 300 | |
| JSA HOLDINGS (BRIGHTON) LTDsophymarine-openregistry-gb-14923018 | ORDINARY | 0 | |
| NYG HOLDINGS LTDsophymarine-openregistry-gb-15018997 | ORDINARY | 0 | |
| WHITE COMPASS ASSOCIATES LTDsophymarine-openregistry-gb-14221863 | ORDINARY | 0 | |
POTIS CONSTRUCTION LTD
sophymarine-openregistry-gb-16487981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2025
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Unit G Hove Technology Centre, Hove, BN3 7ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN BRANDsophymarine-openregistry-h-gavin-brand-624d6b | ORDINARY | 33 | 25.00% |
| LINDEN DUNCANsophymarine-openregistry-h-linden-duncan-d0efdb | ORDINARY | 33 | 25.00% |
| NIGEL SADLERsophymarine-openregistry-h-nigel-sadler-e069a8 | ORDINARY | 33 | 25.00% |
| PHILIP CARRIGANsophymarine-openregistry-h-philip-carrigan-addd29 | ORDINARY | 33 | 25.00% |
SUSSEX FITNESS HOLDINGS LTD
sophymarine-openregistry-gb-16567933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 93130 — Fitness facilities
- Registered office
- 42 Payne Avenue, Hove, BN3 5HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL LAMBEsophymarine-openregistry-h-nigel-lambe-f12da2 | ORDINARY | 475 | |
| GARY WHITEsophymarine-openregistry-h-gary-white-13425a | ORDINARY | 50 | |
| THOMAS CHAMBERSsophymarine-openregistry-h-thomas-chambers-20e1b0 | ORDINARY | 50 | |
| TIM WOODCOCKsophymarine-openregistry-h-tim-woodcock-de545d | ORDINARY | 50 | |
WAKE LARSSON INVESTMENT PCT LIMITED
sophymarine-openregistry-gb-16927874
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 41100 — Development of building projects
- Registered office
- 111 Woodland Avenue, Hove, BN3 6BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANITA JENNY KRISTINA LARSSONsophymarine-openregistry-h-anita-jenny-kristina-larsson-1b3ff0 | ORDINARY | 49 | |
| INGRID WAKEsophymarine-openregistry-h-ingrid-wake-1d21d7 | ORDINARY | 26 | |
| TIMOTHY WAKEsophymarine-openregistry-h-timothy-wake-6d523b | ORDINARY | 25 | |
| SISYFOS BJÖRKUDDEN ABsophymarine-openregistry-h-sisyfos-bj-rkudden-ab-8bc3e5 | ORDINARY | 0 | |
GARDEN BAR PROPERTY COMPANY LTD
sophymarine-openregistry-gb-17157010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- The Garden Bar, 324, Hove, East Sussex, BN3 5LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER JAMES WILSONsophymarine-openregistry-h-peter-james-wilson-3a97a9 | ORDINARY | 355 | 35.50% |
| GAMBATTE LIMITEDsophymarine-openregistry-gb-04900124 | ORDINARY | 345 | 34.50% |
| ADAM WATTSsophymarine-openregistry-h-adam-watts-4dca11 | ORDINARY | 150 | 15.00% |
| MICHAEL FRYsophymarine-openregistry-h-michael-fry-c870c1 | ORDINARY | 150 | 15.00% |
APS AEGIS LIMITED
sophymarine-openregistry-gb-06192679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2007
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 168 Church Road, Hove, East Sussex, BN3 2DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERYL ADELINE HILLsophymarine-openregistry-h-beryl-adeline-hill-5f7e6a | ORDINARY A GBP0.01 | 25 | 100.00% |
| CHRISTOPHER & LAURA HILLsophymarine-openregistry-h-christopher-laura-hill-72d840 | ORDINARY C GBP0.01 | 25 | 100.00% |
| CHRISTOPHER & LAURA HILLsophymarine-openregistry-h-christopher-laura-hill-72d840 | ORDINARY D GBP0.01 | 25 | 100.00% |
| MICHAEL CHARLES HILLsophymarine-openregistry-h-michael-charles-hill-81fd6b | ORDINARY B GBP0.01 | 25 | 100.00% |
| BERYL ADELINE HILLsophymarine-openregistry-h-beryl-adeline-hill-5f7e6a | ORDINARY | 0 | |
| BERYL ADELINE HILLsophymarine-openregistry-h-beryl-adeline-hill-5f7e6a | ORDINARY GBP 0.01 | 0 | |
| CHRISTOPHER & LAURA HILLsophymarine-openregistry-h-christopher-laura-hill-72d840 | ORDINARY GBP 0.01 | 0 | |
| MICHAEL CHARLES HILLsophymarine-openregistry-h-michael-charles-hill-81fd6b | ORDINARY GBP 0.01 | 0 | |
SMILEONE PIMLICO LTD
sophymarine-openregistry-gb-15074991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 1a City Gate, Hove, BN3 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VISHESH VIJAY MANSUKHLAL SHAHsophymarine-openregistry-h-vishesh-vijay-mansukhlal-shah-1a942b | ORDINARY "A" | 45 | 100.00% |
| YUVRAAJ VIJAY SHAHsophymarine-openregistry-h-yuvraaj-vijay-shah-9c5027 | ORDINARY "B" | 45 | 100.00% |
| ANUJA SHAHsophymarine-openregistry-h-anuja-shah-4b9047 | ORDINARY "C" | 5 | 100.00% |
| YUVRAAJ VIJAY SHAHsophymarine-openregistry-h-yuvraaj-vijay-shah-9c5027 | ORDINARY "D" | 5 | 100.00% |
| VISHESH VIJAY MANSUKHLAL SHAHsophymarine-openregistry-h-vishesh-vijay-mansukhlal-shah-1a942b | ORDINARY | 0 | |
RENTMOOR LIMITED
sophymarine-openregistry-gb-00529210
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/1954
- 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
- 168 Church Road, Hove, East Sussex, BN3 2DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENICE DEANN GROSSsophymarine-openregistry-h-benice-deann-gross-d00622 | C ORDINARY | 49,950,000 | |
| LORRAINE ESTELLE CAVEsophymarine-openregistry-h-lorraine-estelle-cave-f1f495 | A ORDINARY | 49,950,000 | |
| MICHAEL LEONARD RENTZsophymarine-openregistry-h-michael-leonard-rentz-6a9ac0 | B ORDINARY | 49,950,000 | |
| LORRAINE ESTELLE CAVEsophymarine-openregistry-h-lorraine-estelle-cave-f1f495 | V ORDINARY | 150,000 | |