UK companies/Hove/Page 52
Companies in Hove and their shareholdersPage 52 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 79 shareholdings and 1 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
UNIPLANNER LTD
sophymarine-openregistry-gb-10748017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 29 Berriedale Avenue, Hove, BN3 4JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MCCLOSKEYsophymarine-openregistry-h-james-mccloskey-b1248c | ORDINARY A | 45 | |
| HIROKO MCCLOSKEYsophymarine-openregistry-h-hiroko-mccloskey-222c39 | ORDINARY B | 40 | |
| JAMES MCCLOSKEYsophymarine-openregistry-h-james-mccloskey-b1248c | ORDINARY B | 10 | |
| HIROKO MCCLOSKEYsophymarine-openregistry-h-hiroko-mccloskey-222c39 | ORDINARY A | 5 | |
| MARTIN LISBOAsophymarine-openregistry-h-martin-lisboa-c504c1 | ORDINARY A | 0 | |
AVOLON MECHANICAL & ELECTRICAL (RECRUITMENT) LTD
sophymarine-openregistry-gb-11566650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- Suite 3 Sheridan House, Hove, BN3 1DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES COLIN RHODESsophymarine-openregistry-h-james-colin-rhodes-e7e838 | ORDINARY A | 40 | 50.00% |
| PAUL PHILIP COOPERsophymarine-openregistry-h-paul-philip-cooper-acd22f | ORDINARY A | 40 | 50.00% |
| JCR ENTERPRISES LTDsophymarine-openregistry-gb-13860402 | ORDINARY B | 10 | 50.00% |
| PAUL PHILIP COOPERsophymarine-openregistry-h-paul-philip-cooper-acd22f | ORDINARY B | 10 | 50.00% |
| JCR ENTERPRISES LTDsophymarine-openregistry-gb-13860402 | ORDINARY A | 0 | 0.00% |
LEXTONS HOLDINGS LTD
sophymarine-openregistry-gb-12037555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 174 Church Road, Hove, East Sussex, BN3 2DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HASKER LIMITEDsophymarine-openregistry-gb-12972742 | ORDINARY | 98 | |
| JAMES WILLIAM PEPPERsophymarine-openregistry-h-james-william-pepper-dfbd4f | ORDINARY | 98 | |
| HASKER LIMITEDsophymarine-openregistry-gb-12972742 | A ORDINARY | 4 | |
| PETER LESLIE PHILLIPSsophymarine-openregistry-h-peter-leslie-phillips-250f82 | A ORDINARY | 0 | |
| PETER LESLIE PHILLIPSsophymarine-openregistry-h-peter-leslie-phillips-250f82 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LEXTONS AUCTIONS LIMITEDsophymarine-openregistry-gb-13225031 | Holds shares in | ORDINARY |
FATHM LIMITED
sophymarine-openregistry-gb-12139797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Palmeira Avenue Mansions, Hove, East Sussex, BN3 2FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIG DEEPER MEDIA LIMITEDsophymarine-openregistry-gb-09667208 | A ORDINARY | 400 | 50.00% |
| ZAGARA LIMITEDsophymarine-openregistry-gb-16511031 | A ORDINARY | 400 | 50.00% |
| DIG DEEPER MEDIA LIMITEDsophymarine-openregistry-gb-09667208 | ORDINARY B | 200 | 100.00% |
| THOMAS JAMES TREWINNARDsophymarine-openregistry-h-thomas-james-trewinnard-feb19c | A ORDINARY | 0 | 0.00% |
HOORAY HEALTH & PROTECTION LIMITED
sophymarine-openregistry-gb-12148031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 1a City Gate, Hove, BN3 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENGAGE HEALTH GROUP LTDsophymarine-openregistry-gb-10075534 | 'A' ORDINARY | 80 | 100.00% |
| PORTEOUS HOLDINGS LIMITEDsophymarine-openregistry-gb-12128955 | 'B' ORDINARY | 20 | 100.00% |
| CHARLES COUSINSsophymarine-openregistry-gb-NI601030 | 'A' ORDINARY | 0 | 0.00% |
CREDIT RISK TRANSFER SOLUTIONS LIMITED
sophymarine-openregistry-gb-12388866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66290 — Other activities auxiliary to insurance and pension funding
- Registered office
- 168 Church Road, Hove, BN3 2DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRTS GROUP LIMITEDsophymarine-openregistry-h-crts-group-limited-41afa0 | ORDINARY A | 50 | 100.00% |
| CRTS GROUP LIMITEDsophymarine-openregistry-h-crts-group-limited-41afa0 | ORDINARY B | 50 | 100.00% |
| ANDREW JOLYON GARSTONsophymarine-openregistry-h-andrew-jolyon-garston-fc3386 | ORDINARY A | 0 | 0.00% |
| THOMAS OEHLsophymarine-openregistry-h-thomas-oehl-90395c | ORDINARY B | 0 | 0.00% |
THREEWAYS RUM LIMITED
sophymarine-openregistry-gb-12461858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 47250 — Retail sale of beverages in specialised stores
- Registered office
- The Offices, Hove, East Sussex, BN3 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHACONIA VENTURES LIMITEDsophymarine-openregistry-gb-16660159 | ORDINARY | 400 | 100.00% |
| CHACONIA VENTURES LIMITEDsophymarine-openregistry-gb-16660159 | GROWTH | 25 | 100.00% |
| JAMES TOGUTsophymarine-openregistry-h-james-togut-548262 | ORDINARY | 0 | 0.00% |
| SHAM SUNDAR MAHABIRsophymarine-openregistry-h-sham-sundar-mahabir-41d2f0 | GROWTH | 0 | 0.00% |
| SHAM SUNDAR MAHABIRsophymarine-openregistry-h-sham-sundar-mahabir-41d2f0 | ORDINARY | 0 | 0.00% |
AMAZONIA BRASIL LIMITED
sophymarine-openregistry-gb-12630984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 46370 — Wholesale of coffee, tea, cocoa and spices
- Registered office
- Flat 3, Hove, East Sussex, BN3 1DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| POLIANA GOMESsophymarine-openregistry-h-poliana-gomes-63ccea | ORDINARY | 263,513 | |
| JOSE CARLOS TAVARES CARVALHOsophymarine-openregistry-h-jose-carlos-tavares-carvalho-826fa6 | ORDINARY | 11,262 | |
| POLIANA GOMESsophymarine-openregistry-h-poliana-gomes-63ccea | B ORDINARY | 6,756 | |
| MARCELA TUPINAMBA HORSLEYsophymarine-openregistry-h-marcela-tupinamba-horsley-b74e4e | ORDINARY | 0 | |
| MARCELA TUPINAMBA HORSLEYsophymarine-openregistry-h-marcela-tupinamba-horsley-b74e4e | B ORDINARY | 0 | |
BUSINESS FOR GOOD LTD
sophymarine-openregistry-gb-12701891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Palmeira Avenue Mansions, Hove, East Sussex, BN3 2FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| B4G LTDsophymarine-openregistry-gb-12726897 | ORDINARY B | 80 | 100.00% |
| ANDREW JOHN GARRIHYsophymarine-openregistry-h-andrew-john-garrihy-596efd | ORDINARY | 10 | 50.00% |
| MICHAEL JOHN STANNERsophymarine-openregistry-h-michael-john-stanner-1e60fb | ORDINARY | 10 | 50.00% |
| ANDREW JOHN GARRIHYsophymarine-openregistry-h-andrew-john-garrihy-596efd | ORDINARY B | 0 | 0.00% |
| MICHAEL JOHN STANNERsophymarine-openregistry-h-michael-john-stanner-1e60fb | ORDINARY B | 0 | 0.00% |
ARCHIPELAGOS GYROS LTD
sophymarine-openregistry-gb-13058295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands - Registered office
- 74a New Church Road, Hove, BN3 4FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AZEM GASHIsophymarine-openregistry-h-azem-gashi-81f89d | ORDINARY | 34 | |
| EDMOND KOXHAJsophymarine-openregistry-h-edmond-koxhaj-8255f9 | PREFERENCE | 33 | |
| MARIO AGOsophymarine-openregistry-h-mario-ago-90ab47 | PREFERENCE | 33 | |
ALTITUDE MANAGEMENT SERVICES LTD
sophymarine-openregistry-gb-13488538
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 11 Burwash Road, Hove, East Sussex, BN3 8GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYASHREE SRINIVASANsophymarine-openregistry-h-jayashree-srinivasan-9cf138 | ORDINARY | 10,000 | 100.00% |
| HUGO THOMAS WILKINSsophymarine-openregistry-h-hugo-thomas-wilkins-05cab3 | B ORDINARY | 5,000 | 50.00% |
| JONAH JOSEPH WILKINSsophymarine-openregistry-h-jonah-joseph-wilkins-bfae26 | B ORDINARY | 5,000 | 50.00% |
DK MUSIC BUSINESS ACADEMY LTD
sophymarine-openregistry-gb-13742620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Palmeira Avenue Mansions, Hove, East Sussex, BN3 2FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOBSTER AND PICKLE LTDsophymarine-openregistry-gb-11559736 | ORDINARY A | 50 | 100.00% |
| LOBSTER AND PICKLE LTDsophymarine-openregistry-gb-11559736 | ORDINARY B | 50 | 100.00% |
| GABRIELLA PAMELA KEYESsophymarine-openregistry-h-gabriella-pamela-keyes-8d5dfc | ORDINARY B | 0 | 0.00% |
| RICHARD DAMIAN KEYESsophymarine-openregistry-h-richard-damian-keyes-4ea456 | ORDINARY A | 0 | 0.00% |
MECHANICS OF YOU LTD
sophymarine-openregistry-gb-14022639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 59113 — Television programme production activities
- Registered office
- The Old Bank, Hove, East Sussex, BN3 4EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROB HYDEsophymarine-openregistry-h-rob-hyde-ae9464 | ORDINARY SHARES A | 74 | 100.00% |
| HELEN CLAIRE MATHIASsophymarine-openregistry-h-helen-claire-mathias-1d66b6 | ORDINARY SHARES B | 13 | 50.00% |
| JENNIFER ANNE HYDEsophymarine-openregistry-h-jennifer-anne-hyde-893c96 | ORDINARY SHARES B | 13 | 50.00% |
THE PROPERTIES (3) LIMITED
sophymarine-openregistry-gb-15153107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2023
- Accounts
- DORMANT
- SIC
- 74100 — specialised design activities
- Registered office
- 11 Lloyd Road, Hove, East Sussex, BN3 6NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE ALEXANDER HORNBYsophymarine-openregistry-h-george-alexander-hornby-36b732 | A ORDINARY | 1,000 | 50.00% |
| JAMES ALEXANDER HORNBYsophymarine-openregistry-h-james-alexander-hornby-cf2c99 | A ORDINARY | 1,000 | 50.00% |
| DAVID RUSSELL HORNBYsophymarine-openregistry-h-david-russell-hornby-72584d | B ORDINARY | 20 | 100.00% |
MASTERWORK FILMS LTD
sophymarine-openregistry-gb-15537852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
59120 — Motion picture, video and television programme post-production activities - Registered office
- Unit E9, The Knoll Business Centre, 325-327 Old Shoreham Road, Hove, BN3 7GS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLORIN BIROsophymarine-openregistry-h-florin-biro-24893a | ORDINARY | 10,000 | 83.33% |
| VESTD NOMINEES LTDsophymarine-openregistry-gb-09578772 | VV | 4,600 | 100.00% |
| REICHERT TRADING GMBHsophymarine-openregistry-h-reichert-trading-gmbh-eb4267 | ORDINARY | 2,000 | 16.67% |
SDT MNN LIMITED
sophymarine-openregistry-gb-15887330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Bishops Road, Hove, BN3 6PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS NATHAN GEDDESsophymarine-openregistry-h-thomas-nathan-geddes-82b91a | B ORDINARY | 50 | |
| DEBBIE GEDDESsophymarine-openregistry-h-debbie-geddes-849004 | A ORDINARY | 25 | |
| SAMUAL MANGRIOUS GEDDESsophymarine-openregistry-h-samual-mangrious-geddes-6cc561 | A ORDINARY | 25 | |
KOMODO SCENERY LIMITED
sophymarine-openregistry-gb-16243882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2025
- Accounts
- DORMANT
- SIC
- 59113 — Television programme production activities
- Registered office
- 60 Berriedale Avenue, Hove, BN3 4JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN ZAWADZKIsophymarine-openregistry-h-ian-zawadzki-c56648 | ORDINARY A | 50 | 100.00% |
| KEZIAH BARTON WHITEsophymarine-openregistry-h-keziah-barton-white-00b57b | ORDINARY B | 50 | 100.00% |
| CHRISTOPHER JOHN FORDsophymarine-openregistry-h-christopher-john-ford-5d7425 | ORDINARY B | 0 | 0.00% |
| CHRISTOPHER JOHN FORDsophymarine-openregistry-h-christopher-john-ford-5d7425 | ORDINARY A | 0 | 0.00% |
LARCH GATE CAPITAL LTD
sophymarine-openregistry-gb-16385237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 1a City Gate, Hove, East Sussex, BN3 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SKINPATH LTDsophymarine-openregistry-gb-SC688449 | ORDINARY | 80 | 100.00% |
| SKINPATH LTDsophymarine-openregistry-gb-SC688449 | ORDINARY 'A' | 20 | 100.00% |
| CATHERINE LOUISE YATESsophymarine-openregistry-h-catherine-louise-yates-a8ae6c | ORDINARY 'A' | 0 | 0.00% |
| EUGENE LIAT HUI ONGsophymarine-openregistry-h-eugene-liat-hui-ong-2211e4 | ORDINARY | 0 | 0.00% |
OGB SUSSEX LIMITED
sophymarine-openregistry-gb-16432415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 43210 — Electrical installation
43390 — Other building completion and finishing - Registered office
- Unit 3a Stockwell Lodge Studios, Hove, East Sussex, BN3 3LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANT MATTHEW BOYSsophymarine-openregistry-h-grant-matthew-boys-4807f5 | ORDINARY | 50 | 50.00% |
| OLIVER MATTHEW SCHAN BOYSsophymarine-openregistry-h-oliver-matthew-schan-boys-cdcd48 | ORDINARY | 50 | 50.00% |
| SOPHIE REBECCA FILMERsophymarine-openregistry-h-sophie-rebecca-filmer-540014 | A ORDINARY | 1 | 100.00% |
KEMBLES PROPERTY LTD
sophymarine-openregistry-gb-16838234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 11 Sylvester Way, Hove, BN3 8AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HILARY KEMBLEsophymarine-openregistry-h-hilary-kemble-55bdb4 | A ORDINARY | 351 | |
| RICHARD KEMBLEsophymarine-openregistry-h-richard-kemble-2dde60 | A ORDINARY | 351 | |
| THE TRUSTEES OF THE KEMBLE FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-trustees-of-the-kemble-family-discre-d8f9c7 | B ORDINARY | 300 | |
| HILARY KEMBLEsophymarine-openregistry-h-hilary-kemble-55bdb4 | B ORDINARY | 0 | |
| RICHARD KEMBLEsophymarine-openregistry-h-richard-kemble-2dde60 | B ORDINARY | 0 | |