UK companies/Hove/Page 48

Companies in Hove and their shareholdersPage 48 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 98 shareholdings and 13 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
98
Related parties
13

STONE ENTERPRISES LIMITED

sophymarine-openregistry-gb-00729860
Status
Active
Type
Private Limited Company
Incorporated
16/07/1962
Accounts
TOTAL EXEMPTION FULL
SIC
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Registered office
85 Church Road, Hove, East Sussex, BN3 2BB

Direct shareholders

ShareholderShare classShares held% of class
ERIC STONEsophymarine-openregistry-h-eric-stone-9ca682ORDINARY B19,052100.00%
ERIC STONEsophymarine-openregistry-h-eric-stone-9ca682ORDINARY A11,933100.00%
ELIZABETH STONEsophymarine-openregistry-h-elizabeth-stone-c28993ORDINARY C11,917100.00%
SARAH WOOLLERsophymarine-openregistry-h-sarah-wooller-83fbd6ORDINARY D4,766100.00%

ORELIA LIMITED

sophymarine-openregistry-gb-05414088
Status
Active
Type
Private Limited Company
Incorporated
05/04/2005
Accounts
TOTAL EXEMPTION FULL
SIC
46480 — Wholesale of watches and jewellery
Registered office
Palmeira Avenue Mansions, Hove, East Sussex, BN3 2FA

Direct shareholders

ShareholderShare classShares held% of class
BRETT FLOODsophymarine-openregistry-h-brett-flood-ee3538ORDINARY C50100.00%
COLLETTE FLOODsophymarine-openregistry-h-collette-flood-74c844ORDINARY A50100.00%
COLLETTE FLOODsophymarine-openregistry-h-collette-flood-74c844ORDINARY B12100.00%
LOUISA BELCHERsophymarine-openregistry-h-louisa-belcher-cee421ORDINARY B00.00%
LOUISA BELCHERsophymarine-openregistry-h-louisa-belcher-cee421ORDINARY A00.00%
LOUISA BELCHERsophymarine-openregistry-h-louisa-belcher-cee421ORDINARY D0

XIBO SIGNAGE LTD

sophymarine-openregistry-gb-07811749
Status
Active
Type
Private Limited Company
Incorporated
17/10/2011
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
63110 — Data processing, hosting and related activities
Registered office
Curtis House,, Hove, East Sussex, BN3 2PD

Direct shareholders

ShareholderShare classShares held% of class
GARNER VENTURES LIMITEDsophymarine-openregistry-gb-12163003ORDINARY40,00050.00%
HARRINGTON TECHNOLOGY LIMITEDsophymarine-openregistry-gb-12162963ORDINARY40,00050.00%
EMERGENT IMPACT LTDsophymarine-openregistry-gb-14752272C ORDINARY10,000100.00%
EMERGENT IMPACT LTDsophymarine-openregistry-gb-14752272D ORDINARY9,091100.00%
GARNER VENTURES LIMITEDsophymarine-openregistry-gb-12163003B ORDINARY5,00050.00%
HARRINGTON TECHNOLOGY LIMITEDsophymarine-openregistry-gb-12162963B ORDINARY5,00050.00%

MDTEA LIMITED

sophymarine-openregistry-gb-08103467
Status
Active
Type
Private Limited Company
Incorporated
13/06/2012
Accounts
MICRO ENTITY
SIC
47290 — Other retail sale of food in specialised stores
Registered office
4a Salisbury Road, Hove, East Sussex, BN3 3AB

Direct shareholders

ShareholderShare classShares held% of class
MRS HELEN JANE TAGGARTsophymarine-openregistry-h-mrs-helen-jane-taggart-fc00dfORDINARY 5P56
MR MICHAEL TAGGARTsophymarine-openregistry-h-mr-michael-taggart-319b73ORDINARY 5P44
HELEN & MICHAEL TAGGART (JOINTLY)sophymarine-openregistry-h-helen-michael-taggart-jointly-0f1b63ORDINARY A 1 GBP1
MR MICHAEL TAGGARTsophymarine-openregistry-h-mr-michael-taggart-319b73ORDINARY C 1 GBP1
MRS HELEN JANE TAGGARTsophymarine-openregistry-h-mrs-helen-jane-taggart-fc00dfORDINARY B 1 GBP1

UNDERGROUND GYM LIMITED

sophymarine-openregistry-gb-08829858
Status
Active
Type
Private Limited Company
Incorporated
02/01/2014
Accounts
TOTAL EXEMPTION FULL
SIC
93130 — Fitness facilities
Registered office
168 Church Road, Hove, East Sussex, BN3 2DL

Direct shareholders

ShareholderShare classShares held% of class
SOL ANTHONY GILBERTsophymarine-openregistry-h-sol-anthony-gilbert-afc869B ORDINARY31
ALAN MCGUINNESSsophymarine-openregistry-h-alan-mcguinness-2a9a77C ORDINARY30
ALAN MCGUINNESSsophymarine-openregistry-h-alan-mcguinness-2a9a77A ORDINARY14
CLAIRE MARIE MCGUINNESSsophymarine-openregistry-h-claire-marie-mcguinness-f63dadA ORDINARY14
SOL ANTHONY GILBERTsophymarine-openregistry-h-sol-anthony-gilbert-afc869A ORDINARY12
CLAIRE MARIE MCGUINNESSsophymarine-openregistry-h-claire-marie-mcguinness-f63dadD ORDINARY1

CARGO DESIGN STUDIO LIMITED

sophymarine-openregistry-gb-10689310
Status
Active
Type
Private Limited Company
Incorporated
24/03/2017
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
45 Benett Drive, Hove, BN3 6US

Direct shareholders

ShareholderShare classShares held% of class
GREG COLEYsophymarine-openregistry-h-greg-coley-045b54ORDINARY150.00%
GREG COLEYsophymarine-openregistry-h-greg-coley-045b54ORDINARY B1100.00%
KEELY SMITHsophymarine-openregistry-h-keely-smith-e62503ORDINARY150.00%
KEELY SMITHsophymarine-openregistry-h-keely-smith-e62503ORDINARY C1100.00%
KEN SMITHsophymarine-openregistry-h-ken-smith-ff959eORDINARY A1100.00%

CAYUGA DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-10717066
Status
Active
Type
Private Limited Company
Incorporated
08/04/2017
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
168 Church Road, Hove, BN3 2DL

Direct shareholders

ShareholderShare classShares held% of class
T & L LAND DEVELOPMENT LTDsophymarine-openregistry-gb-05859002B ORDINARY1
T & L LAND DEVELOPMENT LTDsophymarine-openregistry-gb-05859002D ORDINARY1
YUKON RESERVESsophymarine-openregistry-gb-09941670A ORDINARY1
YUKON RESERVES LTDsophymarine-openregistry-gb-09941670C ORDINARY1

EREQI CONSTRUCTION LIMITED

sophymarine-openregistry-gb-12832538
Status
Active
Type
Private Limited Company
Incorporated
24/08/2020
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
42990 — Construction of other civil engineering projects n.e.c.
43390 — Other building completion and finishing
Registered office
Unit 3 English Business Park C/O Time Accounts, Hove, East Sussex, BN3 7ET

Direct shareholders

ShareholderShare classShares held% of class
ERVIS EREQIsophymarine-openregistry-h-ervis-ereqi-03b309ORDINARY SHARES4040.00%
MARIGLEN EREKIsophymarine-openregistry-h-mariglen-ereki-39b411ORDINARY SHARES3030.00%
VJOLA EREQIsophymarine-openregistry-h-vjola-ereqi-dc1285ORDINARY SHARES3030.00%
ERVIS EREQIsophymarine-openregistry-h-ervis-ereqi-03b309ORDINARY SHARES A1100.00%
MARIGLEN EREKIsophymarine-openregistry-h-mariglen-ereki-39b411ORDINARY SHARES C1100.00%
VJOLA EREQIsophymarine-openregistry-h-vjola-ereqi-dc1285ORDINARY SHARES B1100.00%

ITDS MANAGED SERVICES LIMITED

sophymarine-openregistry-gb-12887375
Status
Active
Type
Private Limited Company
Incorporated
17/09/2020
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
The Old Casino, Hove, East Sussex, BN3 2PJ

Direct shareholders

ShareholderShare classShares held% of class
ITDS GROUP HOLDNGS LTDsophymarine-openregistry-h-itds-group-holdngs-ltd-8c7356ORDINARY67
ITDS GROUP HOLDINGS LTDsophymarine-openregistry-gb-10062061ORDINARY33
ITDS GROUP HOLDINGS LTDsophymarine-openregistry-gb-10062061B ORDINARY1
ITDS GROUP HOLDINGS LTDsophymarine-openregistry-gb-10062061A ORDINARY1
ITDS GROUP HOLDINGS LTDsophymarine-openregistry-gb-10062061C ORDINARY1
JAMIE COOMBSsophymarine-openregistry-h-jamie-coombs-c37996ORDINARY0
JAMIE COOMBSsophymarine-openregistry-h-jamie-coombs-c37996C ORDINARY0

AUTHENTIC RESILIENCE LTD

sophymarine-openregistry-gb-14382135
Status
Active
Type
Private Limited Company
Incorporated
28/09/2022
Accounts
TOTAL EXEMPTION FULL
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
GARY JAMES PETERSsophymarine-openregistry-h-gary-james-peters-33e564A ORDINARY SHARES40
KATHARINE JULIA PETERSsophymarine-openregistry-h-katharine-julia-peters-18cc5dB ORDINARY SHARES40
LAUREN KATHARINE PETERSsophymarine-openregistry-h-lauren-katharine-peters-8f407bC ORDINARY SHARES10
LAUREN KATHARINE PETERSsophymarine-openregistry-h-lauren-katharine-peters-8f407bD ORDINARY SHARES10

KINGMEAD HOMES (WARWICK) LTD

sophymarine-openregistry-gb-14582991
Status
Active
Type
Private Limited Company
Incorporated
10/01/2023
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
168 Church Road, Hove, BN3 2DL

Direct shareholders

ShareholderShare classShares held% of class
KINGMEAD HOMES HOUSING GROWTH LLPsophymarine-openregistry-gb-OC446331ORDINARY C25
KINGMEAD HOMES HOUSING GROWTH LLPsophymarine-openregistry-gb-OC446331ORDINARY D25
KINGMEAD HOMES HOUSING GROWTH LLPsophymarine-openregistry-gb-OC446331ORDINARY A25
KINGMEAD HOMES HOUSING GROWTH LLPsophymarine-openregistry-gb-OC446331ORDINARY B25
AMEER MIRZAsophymarine-openregistry-h-ameer-mirza-9d32deORDINARY B0
AMEER MIRZAsophymarine-openregistry-h-ameer-mirza-9d32deORDINARY D0
OSMAN MIRZAsophymarine-openregistry-h-osman-mirza-31e04eORDINARY A0
OSMAN MIRZAsophymarine-openregistry-h-osman-mirza-31e04eORDINARY C0

Related parties

PartyRelationshipDetail
WALKER WARWICK LAND LIMITEDsophymarine-openregistry-gb-10277184Holds shares inORDINARY

HTK SCAFFOLDING LTD

sophymarine-openregistry-gb-14756001
Status
Active
Type
Private Limited Company
Incorporated
24/03/2023
Accounts
MICRO ENTITY
SIC
43991 — Scaffold erection
Registered office
57 Newtown Road, Hove, BN3 7BA

Direct shareholders

ShareholderShare classShares held% of class
CYRUS YAZDIAN-TEHRANIsophymarine-openregistry-h-cyrus-yazdian-tehrani-aa8b77ORDINARY3535.00%
DANNY KNIGHTsophymarine-openregistry-h-danny-knight-a48242ORDINARY3535.00%
HARLEY COLWELL-LEVENEsophymarine-openregistry-h-harley-colwell-levene-573733ORDINARY3030.00%
CYRUS YAZDIAN-TEHRANIsophymarine-openregistry-h-cyrus-yazdian-tehrani-aa8b77C ORDINARY10100.00%
DANNY KNIGHTsophymarine-openregistry-h-danny-knight-a48242B ORDINARY10100.00%
HARLEY COLWELL-LEVENEsophymarine-openregistry-h-harley-colwell-levene-573733A ORDINARY10100.00%

MELORA HOLDINGS LTD

sophymarine-openregistry-gb-14923479
Status
Active
Type
Private Limited Company
Incorporated
08/06/2023
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
4 Mason'S Yard, Hove, East Sussex, BN3 5FB

Direct shareholders

ShareholderShare classShares held% of class
ALFRED HENRY HAAGMANsophymarine-openregistry-h-alfred-henry-haagman-c0ba05ORDINARY300100.00%
ALFRED HENRY HAAGMANsophymarine-openregistry-h-alfred-henry-haagman-c0ba05A ORDINARY100100.00%
LORA MAY ASHLENE LEWISsophymarine-openregistry-h-lora-may-ashlene-lewis-6a3c76C ORDINARY100100.00%
MELANIE CHARLOTTE HAAGMANsophymarine-openregistry-h-melanie-charlotte-haagman-ef396cB ORDINARY100100.00%

Related parties

PartyRelationshipDetail
WATERWORKS DEVELOPMENTS LTDsophymarine-openregistry-gb-12650950Holds shares inORDINARY · 45.00%
CHESTER HOUSE HAYWARDS HEATH LTDsophymarine-openregistry-gb-13468080Holds shares inORDINARY · 33.33%
JDA CAPITAL LTDsophymarine-openregistry-gb-16144225Holds shares inORDINARY SHARES · 33.33%
AXIS HOUSE EASTBOURNE LIMITEDsophymarine-openregistry-gb-14248954Holds shares inORDINARY C · 25.00%
RICHMOND BRIGHTON INVESTMENTS LIMITEDsophymarine-openregistry-gb-14939838Holds shares inORDINARY · 25.00%
PERRYMOUNT HOLDINGS LTDsophymarine-openregistry-gb-13848171Holds shares inORDINARY
ORCHARD HOLDINGS (HOVE) LIMITEDsophymarine-openregistry-gb-14075341Holds shares inORDINARY
UPPERTON INVESTMENT LTDsophymarine-openregistry-gb-14541642Holds shares inORDINARY
LTRO PERRYMOUNT LTDsophymarine-openregistry-gb-14934900Holds shares inORDINARY

P R HOMES DIRECT HOLDINGS LTD

sophymarine-openregistry-gb-16212839
Status
Active
Type
Private Limited Company
Incorporated
28/01/2025
Accounts
NO ACCOUNTS FILED
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
GARY WINSLOWsophymarine-openregistry-h-gary-winslow-68cd0eORDINARY B46100.00%
GARY WINSLOWsophymarine-openregistry-h-gary-winslow-68cd0eORDINARY A2665.00%
JANE WINSLOWsophymarine-openregistry-h-jane-winslow-6d09a4ORDINARY A1435.00%
JANE WINSLOWsophymarine-openregistry-h-jane-winslow-6d09a4ORDINARY C1083.33%
FRANCESCA WINSLOWsophymarine-openregistry-h-francesca-winslow-388303ORDINARY D2100.00%
GARY WINSLOWsophymarine-openregistry-h-gary-winslow-68cd0eORDINARY C216.67%

PENNY ENTERPRISES LIMITED

sophymarine-openregistry-gb-01833207
Status
Active
Type
Private Limited Company
Incorporated
16/07/1984
Accounts
MICRO ENTITY
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

ShareholderShare classShares held% of class
CHRISTOPHER JAMES COCUMsophymarine-openregistry-h-christopher-james-cocum-3c480eORDINARY50
SAMUEL CHARLES COCUMsophymarine-openregistry-h-samuel-charles-cocum-578575ORDINARY50
CHRISTOPHER JAMES COCUMsophymarine-openregistry-h-christopher-james-cocum-3c480eB ORDINARY1
SAMUEL CHARLES COCUMsophymarine-openregistry-h-samuel-charles-cocum-578575C ORDINARY1
CHRISTOPHER COCUM AS EXECUTORsophymarine-openregistry-h-christopher-cocum-as-executor-94d3aeORDINARY0

Related parties

PartyRelationshipDetail
56 BUCKINGHAM ROAD BRIGHTON LIMITEDsophymarine-openregistry-gb-05583783Holds shares inORDINARY

DEREK CROWSON LIMITED

sophymarine-openregistry-gb-01996580
Status
Active
Type
Private Limited Company
Incorporated
06/03/1986
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
85 Church Road, Hove, East Sussex, BN3 2BB

Direct shareholders

ShareholderShare classShares held% of class
DEREK CYRIL CROWSONsophymarine-openregistry-h-derek-cyril-crowson-4d7ce6A ORDINARY16,795100.00%
SHARON ANNE CROWSONsophymarine-openregistry-h-sharon-anne-crowson-c2f20fC ORDINARY3,605100.00%
FAONE DOROTHY CROWSONsophymarine-openregistry-h-faone-dorothy-crowson-7219e7B ORDINARY200100.00%

Related parties

PartyRelationshipDetail
SHARON CROWSON LIMITEDsophymarine-openregistry-gb-09967039Holds shares inORDINARY

VILLAGE GREEN (UK) LIMITED

sophymarine-openregistry-gb-04527701
Status
Active
Type
Private Limited Company
Incorporated
05/09/2002
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Cornelius House, Hove, East Sussex, BN3 2DJ

Direct shareholders

ShareholderShare classShares held% of class
ASHLEY BRIAN BENNETTsophymarine-openregistry-h-ashley-brian-bennett-f5d8a2ORDINARY75100.00%
JAYNE PATRICIA BENNETTsophymarine-openregistry-h-jayne-patricia-bennett-9e705aORDINARY C25100.00%
DAVID BENNETTsophymarine-openregistry-gb-14511967ORDINARY B10100.00%

Related parties

PartyRelationshipDetail
HPH PROPS LTDsophymarine-openregistry-gb-16178445Holds shares inORDINARY

FINESTONE CONTRACTS LIMITED

sophymarine-openregistry-gb-05485572
Status
Active
Type
Private Limited Company
Incorporated
21/06/2005
Accounts
TOTAL EXEMPTION FULL
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
4 Mason'S Yard, 177 Westbourne Street, Hove, East Sussex, BN3 5FB

Direct shareholders

ShareholderShare classShares held% of class
GREGORY CHARLES STONEsophymarine-openregistry-h-gregory-charles-stone-63224cA ORDINARY75100.00%
LINDA ANNE STONEsophymarine-openregistry-h-linda-anne-stone-ce3d4dC ORDINARY25100.00%
STEPHEN FOSTERsophymarine-openregistry-gb-11621578B ORDINARY17100.00%

AN MOTORSPORT LIMITED

sophymarine-openregistry-gb-05764963
Status
Active
Type
Private Limited Company
Incorporated
31/03/2006
Accounts
TOTAL EXEMPTION FULL
SIC
28110 — Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
Registered office
1 Stanford Close, Hove, Brighton And Hove, BN3 6PU

Direct shareholders

ShareholderShare classShares held% of class
ANDREW DEANsophymarine-openregistry-h-andrew-dean-a78e64ORDINARY B5,400100.00%
MICHAEL SOMERSsophymarine-openregistry-h-michael-somers-38e5b1ORDINARY C2,025100.00%
JOHN GIBBONsophymarine-openregistry-h-john-gibbon-326d21ORDINARY D675100.00%

YOUNG FRIENDS NURSERY LTD

sophymarine-openregistry-gb-06140887
Status
Active
Type
Private Limited Company
Incorporated
06/03/2007
Accounts
TOTAL EXEMPTION FULL
SIC
85100 — Pre-primary education
Registered office
89 Holland Road, Hove, East Sussex, BN3 1JP

Direct shareholders

ShareholderShare classShares held% of class
LOUISE LLOYD EVANSsophymarine-openregistry-h-louise-lloyd-evans-6b5698A ORDINARY85100.00%
LOUISE LLOYD EVANSsophymarine-openregistry-h-louise-lloyd-evans-6b5698C ORDINARY10100.00%
MARGARET GILLIAN LLOYD EVANSsophymarine-openregistry-h-margaret-gillian-lloyd-evans-445458B ORDINARY5100.00%
NICHOLAS SHUFFsophymarine-openregistry-h-nicholas-shuff-88c8bcC ORDINARY00.00%