UK companies/Hove/Page 58
Companies in Hove and their shareholdersPage 58 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 60 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
CHILDREN'S KNEE SPECIALIST LTD
sophymarine-openregistry-gb-10089066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
86220 — Specialists medical practice activities
96090 — Other service activities n.e.c. - Registered office
- Humphrey & Co 1a City Gate, Hove, BN3 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER JEFFERYsophymarine-openregistry-h-jennifer-jeffery-b5bda8 | ORDINARY | 2 | 50.00% |
| JOHN JEFFERYsophymarine-openregistry-h-john-jeffery-6c00c9 | ORDINARY | 2 | 50.00% |
| JOSEPH PERCYsophymarine-openregistry-h-joseph-percy-812d9c | ORDINARY | 0 | 0.00% |
PADWELLS LTD
sophymarine-openregistry-gb-10205365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2016
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 168 Church Road, Hove, BN3 2DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUBOMIR BALOUKOVsophymarine-openregistry-h-lubomir-baloukov-f3997e | ORDINARY | 1 | |
| ROBERT JOHN WELLSsophymarine-openregistry-h-robert-john-wells-c8e541 | ORDINARY | 1 | |
| TZANKA GUEORGUIEVA BALOUKOVAsophymarine-openregistry-h-tzanka-gueorguieva-baloukova-f75f23 | ORDINARY | 1 | |
WALKER WARWICK LAND LIMITED
sophymarine-openregistry-gb-10277184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate
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 |
|---|
| KINGMEAD HOMES (WARWICK) LTDsophymarine-openregistry-gb-14582991 | ORDINARY | 200,001 | |
| FINSBURY NOMINEES LIMITEDsophymarine-openregistry-gb-08286955 | ORDINARY | 0 | |
| ROGER GEOFFREY MILLMANsophymarine-openregistry-h-roger-geoffrey-millman-2bf8a1 | ORDINARY | 0 | |
KFIT FLOORS LIMITED
sophymarine-openregistry-gb-10362967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 43330 — Floor and wall covering
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 |
|---|
| LLOYD ROBERT FITZGERALDsophymarine-openregistry-h-lloyd-robert-fitzgerald-e8fda5 | ORDINARY | 50 | |
| JAMES RAYMOND WILLIAM KENTsophymarine-openregistry-h-james-raymond-william-kent-6c1095 | ORDINARY | 25 | |
| SONIA ADAMSsophymarine-openregistry-h-sonia-adams-10b374 | ORDINARY | 25 | |
DYNAMIC FLOORING LIMITED
sophymarine-openregistry-gb-10442005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 43330 — Floor and wall covering
- Registered office
- Unit G, Hove Technology Centre, Hove, BN3 7ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LLOYD ROBERT FITZGERALDsophymarine-openregistry-h-lloyd-robert-fitzgerald-e8fda5 | ORDINARY | 50 | |
| JAMES RAYMOND WILLIAM KENTsophymarine-openregistry-h-james-raymond-william-kent-6c1095 | ORDINARY | 25 | |
| SONIA JOANNE ADAMSsophymarine-openregistry-h-sonia-joanne-adams-e520b8 | ORDINARY | 25 | |
GOLF VILLA RENTALS LIMITED
sophymarine-openregistry-gb-10485394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- 168 Church Road, Hove, BN3 2DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN KINGCOMEsophymarine-openregistry-h-stephen-kingcome-0ef339 | ORDINARY | 2,551 | |
| PAUL DAVID JONESsophymarine-openregistry-h-paul-david-jones-431dd7 | ORDINARY | 1,467 | |
| PAUL BRINDLEsophymarine-openregistry-gb-05431263 | ORDINARY | 983 | |
POWERINVEST LTD
sophymarine-openregistry-gb-10571422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 35110 — Production of electricity
35140 — Trade of electricity
64303 — Activities of venture and development capital companies
64991 — Security dealing on own account - Registered office
- Europa House, Hove, East Sussex, BN3 3RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJDEEP BASUsophymarine-openregistry-h-rajdeep-basu-727acf | ORDINARY | 97,500 | |
| GRAHAM FENNELLsophymarine-openregistry-h-graham-fennell-3683f0 | ORDINARY | 2,500 | |
| AMRITA GHOSHsophymarine-openregistry-h-amrita-ghosh-4a85d0 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SOLARGIZE FRONTIER MATERIALS LTDsophymarine-openregistry-gb-11510435 | Holds shares in | ORDINARY |
| SUNCATCHER RENEWABLES LTDsophymarine-openregistry-gb-13886879 | Holds shares in | ORDINARY |
| SOLELEKTRIC LTDsophymarine-openregistry-gb-14113027 | Holds shares in | ORDINARY |
SUITE DNA LIMITED
sophymarine-openregistry-gb-10594904
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79110 — Travel agency activities
- Registered office
- 168 Church Road, Hove, BN3 2DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATY MCCANNsophymarine-openregistry-h-katy-mccann-e1e20b | ORDINARY | 33,334 | 33.33% |
| CELINE SAFFRAYsophymarine-openregistry-h-celine-saffray-82b9a3 | ORDINARY | 33,333 | 33.33% |
| TIMP LIMITEDsophymarine-openregistry-gb-08642431 | ORDINARY | 33,333 | 33.33% |
BONDINVEST CAPITAL LIMITED
sophymarine-openregistry-gb-10664997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- Flat 1, Hove, BN3 3PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JONATHAN DYSONsophymarine-openregistry-h-michael-jonathan-dyson-3e241c | ORDINARY | 500 | |
| MICHAEL SMITHsophymarine-openregistry-gb-06905019 | ORDINARY | 500 | |
| BONDINVEST LTDsophymarine-openregistry-gb-09930240 | ORDINARY | 0 | |
OZLAND GROUP LIMITED
sophymarine-openregistry-gb-10697650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2017
- Accounts
- MEDIUM
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 168 Church Road, Hove, East Sussex, BN3 2DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TARIQ CHOUDHARYsophymarine-openregistry-h-tariq-choudhary-72e551 | ORDINARY | 34 | |
| HARRIS RAMZAN CHOUDHARYsophymarine-openregistry-h-harris-ramzan-choudhary-9df2e5 | ORDINARY | 33 | |
| OMAR RAMZAN CHOUDHARYsophymarine-openregistry-h-omar-ramzan-choudhary-725405 | ORDINARY | 33 | |
Related parties
| Party | Relationship | Detail |
|---|
| GMC RESIDENTIA LTDsophymarine-openregistry-gb-08549281 | Holds shares in | ORDINARY |
G & S CLEARANCE LIMITED
sophymarine-openregistry-gb-10717024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 39000 — Remediation activities and other waste management services
- Registered office
- C/O Brennan Herriott & Co, Hove, BN3 3YP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| G & S CLEARANCE HOLDINGS LTDsophymarine-openregistry-h-g-s-clearance-holdings-ltd-f2278c | A ORDINARY | 2 | |
| ADRIAN WESTWOODsophymarine-openregistry-h-adrian-westwood-47a918 | A ORDINARY | 0 | |
| TERRY BACKsophymarine-openregistry-h-terry-back-64971b | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MID ANTIQUE LTDsophymarine-openregistry-gb-14852344 | Holds shares in | ORDINARY |
OCTOPPUSS LTD
sophymarine-openregistry-gb-10744629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2017
- Accounts
- DORMANT
- SIC
- 16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
24200 — Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
25120 — Manufacture of doors and windows of metal
25990 — Manufacture of other fabricated metal products n.e.c. - Registered office
- The Knoll Business Centre, Hove, East Sussex, BN3 7GS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IBRAHIM GHALEB AQLAN AL-HUSAMsophymarine-openregistry-h-ibrahim-ghaleb-aqlan-al-husam-1416ac | ORDINARY | 100 | |
| AHMED AQLANsophymarine-openregistry-h-ahmed-aqlan-cf0f78 | ORDINARY | 0 | |
| KAREMA AQLANsophymarine-openregistry-h-karema-aqlan-4446b5 | ORDINARY | 0 | |
WHITE HOUSE RECRUITMENT LIMITED
sophymarine-openregistry-gb-10756979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- 168 Church Road, Hove, BN3 2DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WHITE HOUSE CAPITALsophymarine-openregistry-gb-09672964 | ORDINARY | 200 | |
| GEORGINA HELEN ZNOWSKIsophymarine-openregistry-h-georgina-helen-znowski-98324a | ORDINARY | 0 | |
| MARK SAMMY ZNOWSKIsophymarine-openregistry-h-mark-sammy-znowski-ac4b97 | ORDINARY | 0 | |
BASU CAPITAL MARKETS LTD
sophymarine-openregistry-gb-10762639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
74901 — Environmental consulting activities - Registered office
- Europa House, Hove, East Sussex, BN3 3RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJ BASUsophymarine-openregistry-h-raj-basu-a397e0 | ORDINARY | 19,250 | |
| JAIJIT BHATTACHARYYAsophymarine-openregistry-h-jaijit-bhattacharyya-42a9f4 | ORDINARY | 5,000 | |
| GRAHAM FENNELLsophymarine-openregistry-h-graham-fennell-3683f0 | ORDINARY | 750 | |
SHORE EXECUTIVE TRAVEL LTD
sophymarine-openregistry-gb-10784107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 19 Boundary Road, Hove, BN3 4EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES HOBDENsophymarine-openregistry-h-james-hobden-c90fc9 | ORDINARY | 50 | |
| LEWIS YORKE-JOHNSONsophymarine-openregistry-h-lewis-yorke-johnson-01a170 | ORDINARY | 50 | |
| FRANCIS BURRELL-ASHBEsophymarine-openregistry-h-francis-burrell-ashbe-79cd39 | ORDINARY | 0 | |
CAFE POEM LTD
sophymarine-openregistry-gb-10826587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 89 Western Road, Hove, BN3 1JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BURCU BULUTsophymarine-openregistry-h-burcu-bulut-eff7b6 | ORDINARY | 100 | |
| EBRU ERDOGANsophymarine-openregistry-h-ebru-erdogan-ef8755 | ORDINARY | 0 | |
| SEVGI ERDOGANsophymarine-openregistry-h-sevgi-erdogan-ccfc03 | ORDINARY | 0 | |
33 SOUTH STREET LTD
sophymarine-openregistry-gb-10926279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 168 Church Road, Hove, BN3 2DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLENHEIM CERAMICS LTDsophymarine-openregistry-gb-03867484 | ORDINARY | 100 | |
| IAN HILLsophymarine-openregistry-h-ian-hill-3c3952 | ORDINARY | 0 | |
| NICOLA HILLsophymarine-openregistry-gb-12174730 | ORDINARY | 0 | |
INTERNATIONAL INDEPENDENT ASSURE LIMITED
sophymarine-openregistry-gb-10941913
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
85590 — Other education n.e.c. - Registered office
- 156 - 158 Sackville Road, Hove, Brighton And Hove, BN3 7AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HALIL CILsophymarine-openregistry-h-halil-cil-81b40b | ORDINARY | 52 | 52.00% |
| DERIN BADE CILsophymarine-openregistry-h-derin-bade-cil-a2ff44 | ORDINARY | 24 | 24.00% |
| TARIK YIGIT CILsophymarine-openregistry-h-tarik-yigit-cil-cb4056 | ORDINARY | 24 | 24.00% |
Related parties
| Party | Relationship | Detail |
|---|
| VANGUARD INTERNATIONAL LEASE ASSURE HOLDINGS LTDsophymarine-openregistry-gb-17039360 | Holds shares in | ORDINARY |
36 CHATSWORTH ROAD (BRIGHTON) LIMITED
sophymarine-openregistry-gb-10977267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2017
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 37 Osborne Villas, Hove, East Sussex, BN3 2RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER RICHARD BICKHAMsophymarine-openregistry-h-alexander-richard-bickham-ae2be9 | ORDINARY | 1 | |
| CARON METHOLsophymarine-openregistry-h-caron-methol-6e88bf | ORDINARY | 1 | |
| TIMOTHY JONATHAN TENNANTsophymarine-openregistry-h-timothy-jonathan-tennant-1fdd92 | ORDINARY | 1 | |
Y.N.D. VESTED LIMITED
sophymarine-openregistry-gb-10996345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2017
- 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 |
|---|
| MUHAMMED HASSAN BAKHATsophymarine-openregistry-h-muhammed-hassan-bakhat-a49f94 | ORDINARY | 502 | |
| MUHAMMED HASSAN,YUSEF,NAJIB & DINA BAKHATsophymarine-openregistry-h-muhammed-hassan-yusef-najib-dina-bakhat-158be5 | ORDINARY | 498 | |
| LATIFA BENASSAR BOUZEROUATAsophymarine-openregistry-h-latifa-benassar-bouzerouata-c7dcc0 | ORDINARY | 0 | |