UK companies/Hove/Page 61
Companies in Hove and their shareholdersPage 61 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 64 shareholdings and 2 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
AB DENTAL GROUP LIMITED
sophymarine-openregistry-gb-13295816
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2021
- 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 |
|---|
| ALEXANDER ARDIESsophymarine-openregistry-h-alexander-ardies-020603 | ORDINARY | 50 | 33.33% |
| AMANDINE XAVIER LINDA BEKEsophymarine-openregistry-h-amandine-xavier-linda-beke-51be47 | ORDINARY | 50 | 33.33% |
| GUY BEKEsophymarine-openregistry-h-guy-beke-66697a | ORDINARY | 50 | 33.33% |
1DSJ GROUP LIMITED
sophymarine-openregistry-gb-13298154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 90 Boundary Road, Hove, BN3 7GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIMURA AMERICANA LIMITEDsophymarine-openregistry-gb-07496255 | ORDINARY | 40 | |
| IVAM MACIELsophymarine-openregistry-h-ivam-maciel-2969af | ORDINARY | 32 | |
| IVAM MACIELsophymarine-openregistry-h-ivam-maciel-2969af | ORDINARY | 28 | |
| JURIJS LAPAINISsophymarine-openregistry-h-jurijs-lapainis-37db83 | ORDINARY | 0 | |
ELENA ESSEX TRADING LIMITED
sophymarine-openregistry-gb-13367608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
90030 — Artistic creation - Registered office
- 26 Pembroke Avenue, Hove, BN3 5DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ESSEXsophymarine-openregistry-h-james-essex-30d176 | ORDINARY 1 GBP | 34 | |
| LUCY ESSEXsophymarine-openregistry-h-lucy-essex-1c6cfc | ORDINARY 1 GBP | 34 | |
| MAHSA YEGANEHsophymarine-openregistry-h-mahsa-yeganeh-0037b0 | ORDINARY 1 GBP | 34 | |
19 CONNAUGHT ROAD (HOVE) LIMITED
sophymarine-openregistry-gb-13464945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Flat 3, Hove, BN3 3WB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOE LENNON-JOINERsophymarine-openregistry-h-joe-lennon-joiner-9f83ab | ORDINARY | 50 | |
| OWEN CLEMENCEsophymarine-openregistry-h-owen-clemence-21db6b | ORDINARY | 50 | |
| ALISON JANE QUESTsophymarine-openregistry-h-alison-jane-quest-d84617 | ORDINARY | 0 | |
CHESTER HOUSE HAYWARDS HEATH LTD
sophymarine-openregistry-gb-13468080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 4 Mason'S Yard, Hove, East Sussex, BN3 5FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINCOLN FAMILY HOLDINGS LTDsophymarine-openregistry-gb-14903529 | ORDINARY | 30 | 33.33% |
| MELORA HOLDINGS LTDsophymarine-openregistry-gb-14923479 | ORDINARY | 30 | 33.33% |
| NYG HOLDINGS LTDsophymarine-openregistry-gb-15018997 | ORDINARY | 30 | 33.33% |
ROCKWATER SANDBANKS & BRANKSOME LIMITED
sophymarine-openregistry-gb-13507702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- Western, Hove, East Sussex, BN3 4FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROCKWATER HOLDINGS LIMITEDsophymarine-openregistry-gb-15597897 | ORDINARY | 308,503 | 100.00% |
| IW CAPITAL NOMINEE LIMITEDsophymarine-openregistry-gb-08783394 | ORDINARY | 0 | 0.00% |
| LUKE STUART DAVISsophymarine-openregistry-h-luke-stuart-davis-2ae430 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ROCKWATER SOUTH COAST LIMITEDsophymarine-openregistry-gb-00778921 | Holds shares in | ORDINARY |
CAPESTOCK INVESTMENTS LTD
sophymarine-openregistry-gb-13518473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| SLABSTOCK HOLDINGS LTDsophymarine-openregistry-gb-16166457 | ORDINARY | 2 | |
| CHARLOTTE KRISTINA BATCHELORsophymarine-openregistry-h-charlotte-kristina-batchelor-f6b9b1 | ORDINARY | 0 | |
| REINHARDT SLABBERTsophymarine-openregistry-h-reinhardt-slabbert-3a8d16 | ORDINARY | 0 | |
HOEFORD RESEARCH LIMITED
sophymarine-openregistry-gb-13576284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 70 Osborne Villas, Hove, Sussex, BN3 2RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAEME BRIAN QUARsophymarine-openregistry-h-graeme-brian-quar-083102 | ORDINARY | 15 | |
| RUPERT JAMES PURSERsophymarine-openregistry-h-rupert-james-purser-729aac | ORDINARY | 15 | |
| WICKHAM LABORATORIES HOLDINGS LIMITEDsophymarine-openregistry-gb-08906859 | ORDINARY | 0 | |
HOVE AESTHETICS LIMITED
sophymarine-openregistry-gb-13601571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 86 Church Road, Hove, BN3 2EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLEW ESTATES LTDsophymarine-openregistry-gb-14024354 | ORDINARY | 100 | |
| ALEXANDRA GLEWsophymarine-openregistry-h-alexandra-glew-26b55d | ORDINARY | 0 | |
| SIMON GLEWsophymarine-openregistry-h-simon-glew-bd2821 | ORDINARY | 0 | |
SHOW BINARY LTD
sophymarine-openregistry-gb-13682355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 88 Boundary Road, Hove, East Sussex, BN3 7GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WOLSTENHOLMEsophymarine-openregistry-gb-10434506 | ORDINARY | 50 | |
| DOMINIC STEPHEN SMITHsophymarine-openregistry-h-dominic-stephen-smith-bb14dc | ORDINARY | 50 | |
| PAUL JOHNSONsophymarine-openregistry-h-paul-johnson-c4e26e | ORDINARY | 50 | |
METRO STANDARD DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-13741864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
43999 — Other specialised construction activities n.e.c. - Registered office
- 57 Newtown Road, Hove, East Sussex, BN3 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT HORVATHsophymarine-openregistry-h-robert-horvath-503c52 | ORDINARY | 1,500 | 75.00% |
| KARLSON WHEELERsophymarine-openregistry-h-karlson-wheeler-76af6f | ORDINARY | 250 | 12.50% |
| WINSTON GRAYsophymarine-openregistry-h-winston-gray-e60f0d | ORDINARY | 250 | 12.50% |
159 HARBUT ROAD LIMITED
sophymarine-openregistry-gb-13766542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2021
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 19 Church Road, Hove, BN3 2FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM JONATHAN MALEsophymarine-openregistry-h-adam-jonathan-male-6eee99 | ORDINARY | 1 | 50.00% |
| MARK GOLDBERGsophymarine-openregistry-h-mark-goldberg-154250 | ORDINARY | 1 | 50.00% |
| OLIVER JAMES ATKINSONsophymarine-openregistry-h-oliver-james-atkinson-cef005 | ORDINARY | 1 | 50.00% |
| OLIVER JAMES ATKINSONsophymarine-openregistry-h-oliver-james-atkinson-cef005 | ORDINARY | 0 | 0.00% |
UK BUSINESS CLINIC LIMITED
sophymarine-openregistry-gb-13798707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- The Offices, Hove, BN3 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALUYR ZOSCHKE JUNIORsophymarine-openregistry-h-aluyr-zoschke-junior-a05ad0 | ORDINARY | 50 | 50.00% |
| GABRIEL CORRER FERREIRAsophymarine-openregistry-h-gabriel-correr-ferreira-8ff3c3 | ORDINARY | 50 | 50.00% |
| RENATHA CHAGAS GONCALVES CARUBBIsophymarine-openregistry-h-renatha-chagas-goncalves-carubbi-1521e8 | ORDINARY | 0 | 0.00% |
VIM HEALTHCARE LIMITED
sophymarine-openregistry-gb-13845673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
96040 — Physical well-being activities - Registered office
- 1 Sunninghill Close, Hove, BN3 8JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS LEO TAVERNERsophymarine-openregistry-h-thomas-leo-taverner-5d4260 | ORDINARY | 900 | |
| DOMINIC CRISPIN ADAM SIMONsophymarine-openregistry-h-dominic-crispin-adam-simon-f8a1f7 | ORDINARY | 50 | |
| JONATHAN RICHARD GRAHAMsophymarine-openregistry-h-jonathan-richard-graham-ee8cf5 | ORDINARY | 50 | |
SENATOR BUILDING & MAINTENANCE LIMITED
sophymarine-openregistry-gb-13888595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 3 Ellen Street, Hove, BN3 3LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN ARTHUR LINDSAY KEITHsophymarine-openregistry-h-benjamin-arthur-lindsay-keith-bf331b | ORDINARY | 58 | 58.00% |
| MASON BROWNsophymarine-openregistry-h-mason-brown-89e9f2 | ORDINARY | 35 | 35.00% |
| MAXWELL SCOTTsophymarine-openregistry-gb-11967525 | ORDINARY | 7 | 7.00% |
VIM HEALTH LTD
sophymarine-openregistry-gb-13995286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
96040 — Physical well-being activities - Registered office
- 1 Sunninghill Close, Hove, BN3 8JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS LEO TAVERNERsophymarine-openregistry-h-thomas-leo-taverner-5d4260 | ORDINARY | 900 | |
| DOMINIC CRISPIN ADAM SIMONsophymarine-openregistry-h-dominic-crispin-adam-simon-f8a1f7 | ORDINARY | 50 | |
| JONATHAN RICHARD GRAHAMsophymarine-openregistry-h-jonathan-richard-graham-ee8cf5 | ORDINARY | 50 | |
NEXTGEN PLAY LTD
sophymarine-openregistry-gb-14051889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58210 — Publishing of computer games
- Registered office
- 27 Palmeria Mansions, Hove, East Sussex, BN3 2FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUGUSTUS THRELFALLsophymarine-openregistry-h-augustus-threlfall-d7efd1 | ORDINARY | 40 | |
| JOSHUA SPREYsophymarine-openregistry-h-joshua-sprey-36cea2 | ORDINARY | 40 | |
| LAURENCE SPREYsophymarine-openregistry-h-laurence-sprey-834875 | ORDINARY | 20 | |
HSA 2024 LIMITED
sophymarine-openregistry-gb-14063705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 8 The Drive, Hove, East Sussex, BN3 8JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MILLERsophymarine-openregistry-gb-11643231 | ORD | 100 | |
| PAUL MILLERsophymarine-openregistry-gb-11643231 | ORD | 10 | |
| ANTHONY GEORGE FLOURENTZOUsophymarine-openregistry-h-anthony-george-flourentzou-4ca0fe | ORD | 0 | |
| KEVIN BUTCHERsophymarine-openregistry-h-kevin-butcher-005373 | ORD | 0 | |
| KEVIN BUTCHERsophymarine-openregistry-h-kevin-butcher-005373 | ORD | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MEN DREAM PROPERTY LIMITEDsophymarine-openregistry-gb-13685123 | Holds shares in | ORDINARY |
37 LANSDOWNE STREET (HOVE) LIMITED
sophymarine-openregistry-gb-14087397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2022
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 37 Lansdowne Street, Hove, BN3 1FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASDAIR GRAEME CAMERON BROWNsophymarine-openregistry-h-alasdair-graeme-cameron-brown-a9ed0e | ORDINARY | 1 | |
| NATALIE KAYAsophymarine-openregistry-h-natalie-kaya-092c64 | ORDINARY | 1 | |
| RICHARD PHILIP SMITHsophymarine-openregistry-h-richard-philip-smith-339b3d | ORDINARY | 1 | |
CAPSULE RECORDS LTD
sophymarine-openregistry-gb-14233760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47630 — Retail sale of music and video recordings in specialised stores
- Registered office
- Flat 8, Hove, East Sussex, BN3 2FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAWRENCE BLEACHsophymarine-openregistry-h-lawrence-bleach-0c8023 | ORDINARY | 500 | |
| SARAH HENNESSYsophymarine-openregistry-h-sarah-hennessy-d05c60 | ORDINARY | 500 | |
| SIMON SKEVINGTONsophymarine-openregistry-h-simon-skevington-585f0d | ORDINARY | 175 | |