UK companies/Hove/Page 50
Companies in Hove and their shareholdersPage 50 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 65 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
FLYWHEEL LEARNING LIMITED
sophymarine-openregistry-gb-10929593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
85600 — Educational support services - Registered office
- The Old Bank, Hove, East Sussex, BN3 4EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES HEALEsophymarine-openregistry-h-james-heale-4d53a3 | ORDINARY SHARES A | 9 | 100.00% |
| GRAHAM HEALEsophymarine-openregistry-h-graham-heale-ab7045 | ORDINARY SHARES C | 1 | 100.00% |
| MELANIE HEALEsophymarine-openregistry-h-melanie-heale-19e1c5 | ORDINARY SHARES B | 1 | 100.00% |
ECOTYPE GENETICS LIMITED
sophymarine-openregistry-gb-11328606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71200 — Technical testing and analysis
- Registered office
- Parkers Cornelius House, Hove, East Sussex, BN3 2DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY MICHAEL CARRsophymarine-openregistry-h-antony-michael-carr-6cbd06 | ORDINARY B | 10 | |
| FIONA JANETTE MATHEWSsophymarine-openregistry-h-fiona-janette-mathews-0a75f1 | ORDINARY A | 10 | |
| THOMAS JAMES ETHERIDGEsophymarine-openregistry-h-thomas-james-etheridge-3ffb58 | ORDINARY C | 10 | |
BEER ENGINE TRADING COMPANY LTD
sophymarine-openregistry-gb-11454064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- 4 Mason'S Yard, 177 Westbourne Street, Hove, East Sussex, BN3 5FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER STEWART WARNERsophymarine-openregistry-h-christopher-stewart-warner-97f6c8 | ORDINARY SHARES C | 1 | 100.00% |
| COLIN ALAN WARNERsophymarine-openregistry-h-colin-alan-warner-196c9f | ORDINARY SHARES A | 1 | 100.00% |
| JULIE WARNERsophymarine-openregistry-h-julie-warner-6385ff | ORDINARY SHARES B | 1 | 100.00% |
LONDON PIPESERVICES LTD
sophymarine-openregistry-gb-12197332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Unit G, Hove Technology Centre, Hove, BN3 7ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FALLON HATTsophymarine-openregistry-h-fallon-hatt-cbf1fe | A ORDINARY | 1 | |
| JACK HATTsophymarine-openregistry-h-jack-hatt-2068cc | ORDINARY | 1 | |
| LORRAINE DONAKEYsophymarine-openregistry-h-lorraine-donakey-8a46f8 | B ORDINARY | 1 | |
ANTHONY WELLS ASSOCIATES LIMITED
sophymarine-openregistry-gb-12648881
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 85 Church Road, Hove, BN3 2BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY WELLSsophymarine-openregistry-h-anthony-wells-75b334 | A ORDINARY | 80 | 100.00% |
| ANNABELLE GRIFFITHSsophymarine-openregistry-h-annabelle-griffiths-09bae0 | B ORDINARY | 10 | 100.00% |
| SAM WELLSsophymarine-openregistry-gb-05517035 | C ORDINARY | 10 | 100.00% |
AMC GROUP ENTERPRISES LTD
sophymarine-openregistry-gb-12687307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- 85 Church Road, Hove, BN3 2BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY MICHAEL CROPPERsophymarine-openregistry-h-antony-michael-cropper-cb6c88 | ORDINARY A SHARES | 60 | |
| ANTONY CROPPERsophymarine-openregistry-h-antony-cropper-ed66b0 | ORDINARY B SHARES | 30 | |
| SEBASTIAN MILES KEETsophymarine-openregistry-h-sebastian-miles-keet-ac537f | ORDINARY C SHARES | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| AMC BRICKWORK LTDsophymarine-openregistry-gb-11123288 | Holds shares in | ORDINARY |
CROSSGATE HOLDINGS LIMITED
sophymarine-openregistry-gb-12765723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Parkers Cornelius House, Hove, East Sussex, BN3 2DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FREDERICK JOHN BACONsophymarine-openregistry-h-frederick-john-bacon-63cb92 | ORDINARY A | 51 | 100.00% |
| LUCY EMMA BACONsophymarine-openregistry-h-lucy-emma-bacon-67a4dc | ORDINARY B | 49 | 100.00% |
| MATHILDE BACONsophymarine-openregistry-h-mathilde-bacon-e2c27f | ORDINARY C | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ORCHARD GATE HOMES LIMITEDsophymarine-openregistry-gb-12767147 | Holds shares in | ORDINARY |
SRL AR LTD
sophymarine-openregistry-gb-12798766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2020
- Accounts
- DORMANT
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- Platform 9 Hove Town Hall, Hove, BN3 2AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IOANNIS JOSEPH TSKALISsophymarine-openregistry-h-ioannis-joseph-tskalis-2fb272 | ORDINARY | 905 | |
| ERIN CRISTI TSKALISsophymarine-openregistry-h-erin-cristi-tskalis-7134f7 | B ORDINARY | 75 | |
| TIMOTHY WATERSsophymarine-openregistry-h-timothy-waters-9451b9 | C ORDINARY | 20 | |
HOVE FITNESS CLUB LIMITED
sophymarine-openregistry-gb-12804107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93130 — Fitness facilities
93199 — Other sports activities - Registered office
- 2 St. Heliers Avenue, Hove, BN3 5RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN HUTTONsophymarine-openregistry-h-ben-hutton-a01c88 | B ORDINARY | 300 | |
| LUCY EGANsophymarine-openregistry-h-lucy-egan-d3dd43 | C ORDINARY | 300 | |
| MATT LAMBERTsophymarine-openregistry-h-matt-lambert-b44126 | A ORDINARY | 300 | |
TEDDY EDWARDS HOVE LTD
sophymarine-openregistry-gb-12839422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 76 Goldstone Villas, Hove, BN3 3RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN TAYLORsophymarine-openregistry-h-martin-taylor-1cd79a | NON VOTING ORDINARY C SHARES | 10,000 | |
| ALEXANDER EDWARD BURTsophymarine-openregistry-h-alexander-edward-burt-de85f2 | A ORDINARY | 50 | |
| LAURA JANE BURTsophymarine-openregistry-h-laura-jane-burt-be639f | B ORDINARY | 50 | |
BLIPPUBLISHING LTD
sophymarine-openregistry-gb-13123713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- 13 Pembroke Avenue, Hove, BN3 5DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAYNE ROBERTSsophymarine-openregistry-h-wayne-roberts-b87cbb | ORDINARY | 80 | 100.00% |
| ELZBIETA USCINSKAsophymarine-openregistry-h-elzbieta-uscinska-859562 | A ORDINARY | 20 | 100.00% |
| ANTHONY HALLsophymarine-openregistry-h-anthony-hall-6ffd5f | B ORDINARY | 0 | |
CANDISEARCH LTD
sophymarine-openregistry-gb-13586905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 55 Rutland Gardens, Hove, BN3 5PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONOR HOULIHANsophymarine-openregistry-h-conor-houlihan-698425 | A ORDINARY | 40 | 100.00% |
| JULIETTE STEPHENSsophymarine-openregistry-h-juliette-stephens-cda84f | B ORDINARY | 30 | 100.00% |
| TOBASSAM TAHIRsophymarine-openregistry-h-tobassam-tahir-348b1f | C ORDINARY | 30 | 100.00% |
SOSTENEO BESS 1 (UK) LIMITED
sophymarine-openregistry-gb-13935642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2022
- Accounts
- SMALL
- SIC
- 35120 — Transmission of electricity
- Registered office
- 168 Church Road, Hove, East Sussex, BN3 2DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOSTENEO FUND 1 HOLDCO S.A.R.L.sophymarine-openregistry-h-sosteneo-fund-1-holdco-s-a-r-l-5e8218 | PREFERENCE | 14,661,491 | |
| SOSTENEO FUND 1 HOLDCO S.A.R.L.sophymarine-openregistry-h-sosteneo-fund-1-holdco-s-a-r-l-5e8218 | B ORDINARY | 1 | |
| SOSTENEO FUND 1 HOLDCO S.A.R.L.sophymarine-openregistry-h-sosteneo-fund-1-holdco-s-a-r-l-5e8218 | A ORDINARY | 1 | |
| GREEN POWER RESERVES LIMITEDsophymarine-openregistry-gb-13985992 | PREFERENCE | 0 | |
| GREEN POWER RESERVES LIMITEDsophymarine-openregistry-gb-13985992 | B ORDINARY | 0 | |
| PACIFIC GREEN ENERGY STORAGE (UK) LIMITEDsophymarine-openregistry-gb-11995390 | A ORDINARY | 0 | |
| PACIFIC GREEN ENERGY STORAGE (UK) LIMITEDsophymarine-openregistry-gb-11995390 | PREFERENCE | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| RICHBOROUGH ENERGY PARK LIMITEDsophymarine-openregistry-gb-10158720 | Holds shares in | ORDINARY |
HAWKSLANE LTD
sophymarine-openregistry-gb-13981672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 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 |
|---|
| CHARLES MARK BEDWINsophymarine-openregistry-h-charles-mark-bedwin-ef0d13 | A ORDINARY SHARES 0.0001 | 7,520 | 100.00% |
| PAUL NICHOLAS BEDWINsophymarine-openregistry-h-paul-nicholas-bedwin-0022d4 | B ORDINARY SHARES 0.0001 | 1,240 | 100.00% |
| STUART ALEXANDER BEDWINsophymarine-openregistry-h-stuart-alexander-bedwin-7379c6 | C ORDINARY SHARES 0.0001 | 1,240 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HERONLANE LIMITEDsophymarine-openregistry-gb-02977052 | Holds shares in | ORDINARY A |
OPTIMUM PLUMBING & HEATING (SUSSEX) LTD
sophymarine-openregistry-gb-14222259
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 201 Church Road, Hove, East Sussex, BN3 2AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONNOR JAMES HERRINGTONsophymarine-openregistry-h-connor-james-herrington-676194 | C ORDINARY | 30 | 100.00% |
| JOSHUA ROBERT LEEsophymarine-openregistry-h-joshua-robert-lee-5bb9f1 | A ORDINARY | 30 | 100.00% |
| LIAM CHARLIE REECE WINNARDsophymarine-openregistry-h-liam-charlie-reece-winnard-31c4a3 | B ORDINARY | 30 | 100.00% |
TOOTH PATH LTD
sophymarine-openregistry-gb-14252268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2022
- 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 |
|---|
| EMEL AHMED SHEFFIELDsophymarine-openregistry-h-emel-ahmed-sheffield-e8b403 | ORDINARY 'B' | 1 | 100.00% |
| MICHAEL JOHN SHEFFIELDsophymarine-openregistry-h-michael-john-sheffield-93b918 | ORDINARY 'C' | 1 | 100.00% |
| MICHAEL JOHN SHEFFIELDsophymarine-openregistry-h-michael-john-sheffield-93b918 | ORDINARY 'A' | 1 | 100.00% |
| ESEN AHMED ALIsophymarine-openregistry-h-esen-ahmed-ali-f921f9 | ORDINARY 'A' | 0 | 0.00% |
MAGUIRE & SON HOLDINGS LTD
sophymarine-openregistry-gb-14789742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2023
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 168 Church Road, Hove, BN3 2DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN KEVIN MAGUIREsophymarine-openregistry-h-sean-kevin-maguire-508839 | A ORDINARY | 800 | |
| BRADEN LEWIS MAGUIREsophymarine-openregistry-h-braden-lewis-maguire-8a64e5 | B ORDINARY | 201 | |
| SANDRA WOODsophymarine-openregistry-h-sandra-wood-0e12b7 | C ORDINARY | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| MAGUIRE & SON CONSTRUCTION LIMITEDsophymarine-openregistry-gb-06539300 | Holds shares in | ORDINARY |
CARAMBA LATIN GRILL LTD
sophymarine-openregistry-gb-15068933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 16 Blatchington Road, Hove, BN3 3YN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATHALIA OBANDO VITERIsophymarine-openregistry-h-nathalia-obando-viteri-51f5bc | ORDINARY A | 34 | 100.00% |
| CARLOS OBANDO RODRIGUEZsophymarine-openregistry-h-carlos-obando-rodriguez-ce20fd | ORDINARY C | 33 | 100.00% |
| CARMEN VITERI CORAIZACAsophymarine-openregistry-h-carmen-viteri-coraizaca-669720 | ORDINARY B | 33 | 100.00% |
PLANNING ONE LIMITED
sophymarine-openregistry-gb-15611108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 2 Linton Road, Hove, BN3 5HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN SCOTTsophymarine-openregistry-h-colin-scott-7275a1 | ORDINARY A | 475 | 100.00% |
| STEVEN PHILIP DAVID JENKINSsophymarine-openregistry-h-steven-philip-david-jenkins-e8222a | ORDINARY B | 475 | 100.00% |
| PIERSON ACE BROOMEsophymarine-openregistry-h-pierson-ace-broome-b81c61 | ORDINARY C | 50 | 100.00% |
VARBERG INVESTMENTS LTD
sophymarine-openregistry-gb-16196976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2025
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 168 Church Road, Hove, BN3 2DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE KRISTINA BATCHELORsophymarine-openregistry-h-charlotte-kristina-batchelor-f6b9b1 | C ORDINARY | 1 | 100.00% |
| GUY ALAN BATCHELORsophymarine-openregistry-h-guy-alan-batchelor-5bdca1 | ORDINARY A | 1 | 100.00% |
| LENA KRISTINA BATCHELORsophymarine-openregistry-h-lena-kristina-batchelor-7639bd | ORDINARY B | 1 | 100.00% |