UK companies/Hove/Page 60

Companies in Hove and their shareholdersPage 60 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 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.

Post town
Hove
Companies with a register
2,769
On this page
20
Shareholdings
60
Related parties
1

WATERWORKS DEVELOPMENTS LTD

sophymarine-openregistry-gb-12650950
Status
Active
Type
Private Limited Company
Incorporated
08/06/2020
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
4 Mason'S Yard, Hove, East Sussex, BN3 5FB

Direct shareholders

ShareholderShare classShares held% of class
LINCOLN FAMILY HOLDINGS LTDsophymarine-openregistry-gb-14903529ORDINARY4545.00%
MELORA HOLDINGS LTDsophymarine-openregistry-gb-14923479ORDINARY4545.00%
TIMOTHY DAVID CLAPHAMsophymarine-openregistry-h-timothy-david-clapham-4f6e70ORDINARY1010.00%

B4G LTD

sophymarine-openregistry-gb-12726897
Status
Active
Type
Private Limited Company
Incorporated
07/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
82990 — Other business support service activities n.e.c.
Registered office
44 Saxon Road, Hove, BN3 4LF

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JOHN GARRIHYsophymarine-openregistry-h-andrew-john-garrihy-596efdORDINARY5050.00%
MICHAEL JOHN STANNERsophymarine-openregistry-h-michael-john-stanner-1e60fbORDINARY5050.00%
GEORGE KAPELLOSsophymarine-openregistry-h-george-kapellos-2b106bORDINARY00.00%

Related parties

PartyRelationshipDetail
BUSINESS FOR GOOD LTDsophymarine-openregistry-gb-12701891Holds shares inORDINARY B · 80.00%

STAR IC LIMITED

sophymarine-openregistry-gb-12763918
Status
Active
Type
Private Limited Company
Incorporated
23/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
66220 — Activities of insurance agents and brokers
Registered office
255 Old Shoreham Road, Hove, BN3 7ED

Direct shareholders

ShareholderShare classShares held% of class
STAR PROPERTY INVESTMENT & MANAGEMENT LIMITEDsophymarine-openregistry-gb-09419363ORDINARY83
MARC SHAWsophymarine-openregistry-h-marc-shaw-02e286ORDINARY10
MAXWELL SCOTTsophymarine-openregistry-gb-11967525ORDINARY7

58 BUCKINGHAM PLACE (BRIGHTON) FREEHOLD LIMITED

sophymarine-openregistry-gb-12834670
Status
Active
Type
Private Limited Company
Incorporated
25/08/2020
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Cornelius House, Hove, East Sussex, BN3 2DJ

Direct shareholders

ShareholderShare classShares held% of class
HELEN WHEELERsophymarine-openregistry-h-helen-wheeler-24db11ORDINARY2
CLAIRE LOUISE SEYMOURsophymarine-openregistry-h-claire-louise-seymour-657206ORDINARY1
JAHAN BASHIsophymarine-openregistry-h-jahan-bashi-336b65ORDINARY0

TTA INVESTMENTS LTD

sophymarine-openregistry-gb-12838360
Status
Active
Type
Private Limited Company
Incorporated
26/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
71 Church Road, Hove, East Sussex, BN3 2BB

Direct shareholders

ShareholderShare classShares held% of class
MR NICOLAS JACKSON-SMITHsophymarine-openregistry-h-mr-nicolas-jackson-smith-1913daORDINARY50
MR RICHARD DAVID HEARNsophymarine-openregistry-h-mr-richard-david-hearn-901962ORDINARY50
MRS MARILYN JACKSON-SMITHsophymarine-openregistry-h-mrs-marilyn-jackson-smith-f4d4ebORDINARY50

SIMPATICO MUSIC & BRAND PARTNERSHIPS LIMITED

sophymarine-openregistry-gb-12852157
Status
Active
Type
Private Limited Company
Incorporated
02/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Flat 23, Hove, East Sussex, BN3 6FY

Direct shareholders

ShareholderShare classShares held% of class
GARY COHENsophymarine-openregistry-h-gary-cohen-5c0f63ORDINARY75
ALL THINGS CONSIDERED SERVICES LIMITEDsophymarine-openregistry-gb-15333700ORDINARY25
ALL THINGS CONSIDERED LIMITEDsophymarine-openregistry-gb-03164812ORDINARY0

OMNICHAIN NEXUS LTD

sophymarine-openregistry-gb-12877797
Status
Active
Type
Private Limited Company
Incorporated
14/09/2020
Accounts
UNAUDITED ABRIDGED
SIC
82301 — Activities of exhibition and fair organisers
Registered office
W6 - The Knoll Business Centre, Hove, East Sussex, BN3 7GS

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER OLIVERsophymarine-openregistry-gb-14766761ORDINARY9,50087.87%
MARTIN FLYNNsophymarine-openregistry-h-martin-flynn-1e16f7ORDINARY8117.50%
ANDREW EMMENSsophymarine-openregistry-h-andrew-emmens-d1bc39ORDINARY5004.62%

HOVE OFFICES LIMITED

sophymarine-openregistry-gb-13019747
Status
Active
Type
Private Limited Company
Incorporated
15/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Curtis House, Hove, East Sussex, BN3 2PD

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS ANDREW CHARLES FOREMANsophymarine-openregistry-h-nicholas-andrew-charles-foreman-a9a5d6ORDINARY5252.00%
GEMMA FOREMANsophymarine-openregistry-h-gemma-foreman-78af62ORDINARY2424.00%
OLIVIA CATHERINE FOREMANsophymarine-openregistry-h-olivia-catherine-foreman-43c099ORDINARY2424.00%

UKITACH LTD

sophymarine-openregistry-gb-13030428
Status
Active
Type
Private Limited Company
Incorporated
19/11/2020
Accounts
MICRO ENTITY
SIC
46900 — Non-specialised wholesale trade
47910 — Retail sale via mail order houses or via Internet
Registered office
Kings House West 1a Grand Avenue, Hove, BN3 2QX

Direct shareholders

ShareholderShare classShares held% of class
FIN NETWORK LTDsophymarine-openregistry-gb-11572833ORDINARY1,000
AD2K LTDsophymarine-openregistry-gb-12083657ORDINARY0
RICCARDO STERIsophymarine-openregistry-h-riccardo-steri-a54d47ORDINARY0

CAESIUM133 LTD

sophymarine-openregistry-gb-13066060
Status
Active
Type
Private Limited Company
Incorporated
06/12/2020
Accounts
DORMANT
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Curtis House, Hove, BN3 2PD

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM JONESsophymarine-openregistry-h-william-jones-9da47fORDINARY50,250
NIALL JAMES MACLEOD O'HEAsophymarine-openregistry-h-niall-james-macleod-o-hea-9693eeORDINARY48,750
ALEXANDER MILLERsophymarine-openregistry-gb-04833009ORDINARY0

THE INSPIRED STORIES LTD

sophymarine-openregistry-gb-13094631
Status
Active
Type
Private Limited Company
Incorporated
22/12/2020
Accounts
TOTAL EXEMPTION FULL
SIC
47620 — Retail sale of newspapers and stationery in specialised stores
90030 — Artistic creation
Registered office
Palmeira Avenue Mansions, Hove, East Sussex, BN3 2FA

Direct shareholders

ShareholderShare classShares held% of class
BAIBA JURJANEsophymarine-openregistry-h-baiba-jurjane-438cf3ORDINARY40
KATRINA LIPSKAsophymarine-openregistry-h-katrina-lipska-34efc0ORDINARY40
ZANE ROEBUCKsophymarine-openregistry-h-zane-roebuck-0bf28cORDINARY40

AKBAY PROPERTY LIMITED

sophymarine-openregistry-gb-13098236
Status
Active
Type
Private Limited Company
Incorporated
23/12/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Office 14 Kingsway House, Hove, BN3 2DL

Direct shareholders

ShareholderShare classShares held% of class
ILHAN AKBALsophymarine-openregistry-h-ilhan-akbal-8bcff9ORDINARY50
MEHMET AKBALsophymarine-openregistry-h-mehmet-akbal-ac015bORDINARY50
GIOVANNI GARCIAsophymarine-openregistry-h-giovanni-garcia-ae3e9eORDINARY0

MORRIS WORKS LIMITED

sophymarine-openregistry-gb-13110329
Status
Active
Type
Private Limited Company
Incorporated
04/01/2021
Accounts
MICRO ENTITY
SIC
13990 — Manufacture of other textiles n.e.c.
58141 — Publishing of learned journals
74209 — Photographic activities not elsewhere classified
90030 — Artistic creation
Registered office
Unit 2, Hove, East Sussex, BN3 1AR

Direct shareholders

ShareholderShare classShares held% of class
GABRIELLE MORRISsophymarine-openregistry-h-gabrielle-morris-74c8d7ORDINARY900
WILLIAM MORRISsophymarine-openregistry-h-william-morris-5280d6ORDINARY100
KEELY FAWCUSsophymarine-openregistry-h-keely-fawcus-dae16fORDINARY0

BN2 3HJ LTD

sophymarine-openregistry-gb-13141623
Status
Active
Type
Private Limited Company
Incorporated
18/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1st Floor Cornelius House, Hove, East Sussex, BN3 2DJ

Direct shareholders

ShareholderShare classShares held% of class
NYG HOLDINGS LTDsophymarine-openregistry-gb-15018997ORDINARY1
KIERAN MCGRATHsophymarine-openregistry-h-kieran-mcgrath-8b0626ORDINARY0
KRISTOPHER MCGRATHsophymarine-openregistry-h-kristopher-mcgrath-20425bORDINARY0

AUDIOGRAPHICA MEDIA LTD

sophymarine-openregistry-gb-13145885
Status
Active
Type
Private Limited Company
Incorporated
20/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
168 Church Road, Hove, East Sussex, BN3 2DL

Direct shareholders

ShareholderShare classShares held% of class
LIQUORICE DRAGON LTDsophymarine-openregistry-gb-08775695ORDINARY50
MANON JANE COURTNEY-COHENsophymarine-openregistry-h-manon-jane-courtney-cohen-505546ORDINARY50
COURTNEY WORLD MUSIC LTDsophymarine-openregistry-gb-09877259ORDINARY0

CAYUGA INVESTMENTS 2 LIMITED

sophymarine-openregistry-gb-13212790
Status
Active
Type
Private Limited Company
Incorporated
19/02/2021
Accounts
DORMANT
SIC
41100 — Development of building projects
Registered office
168 Church Road, Hove, BN3 2DL

Direct shareholders

ShareholderShare classShares held% of class
ROMA INVESTMENTS (BRIGHTON) LTDsophymarine-openregistry-gb-13149404ORDINARY50
YUKON RESERVES LTDsophymarine-openregistry-gb-09941670ORDINARY30
MICHELLE ANNE BUTLERsophymarine-openregistry-h-michelle-anne-butler-8f90d7ORDINARY20

SOLENT RIBS LTD

sophymarine-openregistry-gb-13219122
Status
Active
Type
Private Limited Company
Incorporated
23/02/2021
Accounts
MICRO ENTITY
SIC
30120 — Building of pleasure and sporting boats
Registered office
88 Boundary Road, Hove, East Sussex, BN3 7GA

Direct shareholders

ShareholderShare classShares held% of class
JULIE SILVERSONsophymarine-openregistry-h-julie-silverson-d82410ORDINARY46
DEREK SILVERSONsophymarine-openregistry-h-derek-silverson-b914fbORDINARY44
JOHN PRYKEsophymarine-openregistry-h-john-pryke-d2ea36ORDINARY10

LEXTONS AUCTIONS LIMITED

sophymarine-openregistry-gb-13225031
Status
Active
Type
Private Limited Company
Incorporated
25/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
174 Church Road, Hove, East Sussex, BN3 2DJ

Direct shareholders

ShareholderShare classShares held% of class
LEXTONS HOLDINGS LTDsophymarine-openregistry-gb-12037555ORDINARY100
JAMES WILLIAM PEPPERsophymarine-openregistry-h-james-william-pepper-dfbd4fORDINARY0
PETER JAMES PHILLIPSsophymarine-openregistry-h-peter-james-phillips-d94d2bORDINARY0

ROECLIFFE DEVELOPMENTS LTD

sophymarine-openregistry-gb-13233948
Status
Active
Type
Private Limited Company
Incorporated
01/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
168 Church Road, Hove, East Sussex, BN3 2DL

Direct shareholders

ShareholderShare classShares held% of class
CLARE HELEN COTTINGHAMsophymarine-openregistry-h-clare-helen-cottingham-341236ORDINARY133.33%
LEE JOHN COTTINGHAMsophymarine-openregistry-h-lee-john-cottingham-0de1e1ORDINARY133.33%
NEIL MAYESsophymarine-openregistry-h-neil-mayes-34cc96ORDINARY133.33%

AY TO ZAY LIMITED

sophymarine-openregistry-gb-13237698
Status
Active
Type
Private Limited Company
Incorporated
02/03/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
59 Sunninghill Avenue, Hove, East Sussex, BN3 8JB

Direct shareholders

ShareholderShare classShares held% of class
ELEMENTS MARTIAL ARTS LIMITEDsophymarine-openregistry-gb-12003250ORDINARY100
MOHAMMED YOUSUF NABIsophymarine-openregistry-h-mohammed-yousuf-nabi-f38e20ORDINARY0
NUSRAT GUL NABIsophymarine-openregistry-h-nusrat-gul-nabi-75af35ORDINARY0