UK companies/Hove/Page 62

Companies in Hove and their shareholdersPage 62 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 66 shareholdings and 0 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
66
Related parties
0

SEVEN SISTERS SEAFORD LTD

sophymarine-openregistry-gb-14333065
Status
Active
Type
Private Limited Company
Incorporated
02/09/2022
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
1st Floor Cornelius House, Hove, BN3 2DJ

Direct shareholders

ShareholderShare classShares held% of class
GLOBETEC SOLUTIONS LTDsophymarine-openregistry-gb-05088151ORDINARY37
LINCOLN FAMILY HOLDINGS LTDsophymarine-openregistry-gb-14903529ORDINARY37
WBSD3 HOLDINGS LTDsophymarine-openregistry-gb-15112576ORDINARY25
GLOBETEC SOLUTIONS LTDsophymarine-openregistry-gb-05088151ORDINARY1
LINCOLN FAMILY HOLDINGS LTDsophymarine-openregistry-gb-14903529ORDINARY1

NELROC CONSTRUCTION & LANDSCAPING LTD

sophymarine-openregistry-gb-14458736
Status
Active
Type
Private Limited Company
Incorporated
02/11/2022
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
81300 — Landscape service activities
Registered office
Unit G Hove Technology Centre, Hove, BN3 7ES

Direct shareholders

ShareholderShare classShares held% of class
JACK EDWARD HARRISsophymarine-openregistry-h-jack-edward-harris-ffc3d5ORDINARY50
TYRAN MICHAEL BRANFORDsophymarine-openregistry-h-tyran-michael-branford-5a21ebORDINARY50
JASMINE ANN GRAHAMsophymarine-openregistry-h-jasmine-ann-graham-1049d9ORDINARY0

JODY THOMAS DRIVER TRAINING LTD

sophymarine-openregistry-gb-14487343
Status
Active
Type
Private Limited Company
Incorporated
16/11/2022
Accounts
MICRO ENTITY
SIC
85530 — Driving school activities
Registered office
88 Boundary Road, Hove, BN3 7GA

Direct shareholders

ShareholderShare classShares held% of class
JODY THOMASsophymarine-openregistry-h-jody-thomas-0a5be7ORDINARY51
HELEN THOMASsophymarine-openregistry-gb-14566150ORDINARY49
EMMA HUNTsophymarine-openregistry-h-emma-hunt-4f00ebORDINARY0

TRAACT NUTRITION KITCHEN LTD

sophymarine-openregistry-gb-14552459
Status
Active
Type
Private Limited Company
Incorporated
21/12/2022
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
C/O Brennan Herriott & Co, Hove, East Sussex, BN3 3YP

Direct shareholders

ShareholderShare classShares held% of class
DARREN DEANEsophymarine-openregistry-h-darren-deane-5538d7ORDINARY5033.33%
DEREK FREEMANsophymarine-openregistry-h-derek-freeman-df0846ORDINARY5033.33%
MICHELLE MARTINsophymarine-openregistry-h-michelle-martin-f0cd48ORDINARY5033.33%

TECH STUDIO X LTD

sophymarine-openregistry-gb-14562679
Status
Active
Type
Private Limited Company
Incorporated
30/12/2022
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
Curtis House, Hove, BN3 2PD

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN JACKSONsophymarine-openregistry-h-benjamin-jackson-c9e7cfORDINARY2
WILLIAM JONESsophymarine-openregistry-h-william-jones-9da47fORDINARY1
JACK WRIGHTsophymarine-openregistry-h-jack-wright-b15132ORDINARY0

CRYSTAL CLEAR CONSULTING & COACHING LIMITED

sophymarine-openregistry-gb-14625484
Status
Active
Type
Private Limited Company
Incorporated
30/01/2023
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
133 Kingsway Flat 53, Hove, East Sussex, BN3 2PU

Direct shareholders

ShareholderShare classShares held% of class
HOVE UNITED KINGDOM BN3 3ALsophymarine-openregistry-h-hove-united-kingdom-bn3-3al-9f6041ORDINARY99
RUSSELL FISHER FLAT 1 29 SELBORNE ROAD, HOVE, EAST SUSSEXsophymarine-openregistry-h-russell-fisher-flat-1-29-selborne-road-h-da50caORDINARY99
GILLIAN FISHER FLAT 1 29 SELBORNE ROAD, HOVE, EAST SUSSEXsophymarine-openregistry-h-gillian-fisher-flat-1-29-selborne-road-h-132349ORDINARY1
HOVE UNITED KINGDOM BN3 3ALsophymarine-openregistry-h-hove-united-kingdom-bn3-3al-9f6041ORDINARY1

EVERYDAY TASTY LTD

sophymarine-openregistry-gb-14629965
Status
Active
Type
Private Limited Company
Incorporated
01/02/2023
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
171 Portland Road, Hove, BN3 5QJ

Direct shareholders

ShareholderShare classShares held% of class
ALBERT TRACZYKsophymarine-openregistry-h-albert-traczyk-038aa1ORDINARY3333.33%
HARALAMBOS PETRAKASsophymarine-openregistry-h-haralambos-petrakas-c75d78ORDINARY3333.33%
RAFAL TETICHsophymarine-openregistry-h-rafal-tetich-c360ebORDINARY3333.33%

KWICK BLOCKS LTD

sophymarine-openregistry-gb-14658517
Status
Active
Type
Private Limited Company
Incorporated
13/02/2023
Accounts
DORMANT
SIC
62012 — Business and domestic software development
Registered office
44 Nevill Avenue, Hove, BN3 7NA

Direct shareholders

ShareholderShare classShares held% of class
CHANEL SCHMIDT-UILIsophymarine-openregistry-h-chanel-schmidt-uili-6556a3ORDINARY5,000,00045.00%
JONY ZAMANsophymarine-openregistry-h-jony-zaman-721a0bORDINARY5,000,00045.00%
DECLAN ROCHEsophymarine-openregistry-h-declan-roche-112967ORDINARY1,111,11210.00%

HEADLIGHTS ON THE PARADE LTD

sophymarine-openregistry-gb-14662889
Status
Active
Type
Private Limited Company
Incorporated
14/02/2023
Accounts
MICRO ENTITY
SIC
90020 — Support activities to performing arts
Registered office
66 St. Leonards Avenue, Hove, BN3 4QL

Direct shareholders

ShareholderShare classShares held% of class
ELLIS MIZENsophymarine-openregistry-h-ellis-mizen-bcdd03ORDINARY475
LIAM WILLFORDsophymarine-openregistry-h-liam-willford-f490aeORDINARY475
THOMAS KIRKsophymarine-openregistry-h-thomas-kirk-e13e6fORDINARY50

MOONSTONE ASSET MANAGEMENT LTD

sophymarine-openregistry-gb-14667018
Status
Active
Type
Private Limited Company
Incorporated
16/02/2023
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
2 Cumberland Terrace, Hove, East Sussex, BN3 7DR

Direct shareholders

ShareholderShare classShares held% of class
QIONG ZHANGsophymarine-openregistry-h-qiong-zhang-2919ffORDINARY60
WEI SHAOsophymarine-openregistry-h-wei-shao-9eafccORDINARY40
CHAOPENG SHAOsophymarine-openregistry-h-chaopeng-shao-ebec24ORDINARY0

OPTIMUM MAINTENANCE & CLEANING LTD

sophymarine-openregistry-gb-14700622
Status
Active
Type
Private Limited Company
Incorporated
02/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
81210 — General cleaning of buildings
Registered office
201 Church Road, Hove, East Sussex, BN3 2AB

Direct shareholders

ShareholderShare classShares held% of class
CONNOR JAMES HERRINGTONsophymarine-openregistry-h-connor-james-herrington-676194ORDINARY50
LIAM CHARLIE REECE WINNARDsophymarine-openregistry-h-liam-charlie-reece-winnard-31c4a3ORDINARY50
MEHDI MOHAMMED RAEsophymarine-openregistry-h-mehdi-mohammed-rae-e8c232ORDINARY0

L&F ESTATES LTD

sophymarine-openregistry-gb-14758980
Status
Active
Type
Private Limited Company
Incorporated
26/03/2023
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
Flat 30 Block F11, Hove, East Sussex, BN3 7RS

Direct shareholders

ShareholderShare classShares held% of class
MARIO LBIEBsophymarine-openregistry-h-mario-lbieb-dec331ORDINARY8081.63%
MANUEL LBIEBsophymarine-openregistry-h-manuel-lbieb-9f3b45ORDINARY2020.41%
MARY FACHOURIsophymarine-openregistry-h-mary-fachouri-bf343fORDINARY00.00%

MISHONS LETTINGS LIMITED

sophymarine-openregistry-gb-14773298
Status
Active
Type
Private Limited Company
Incorporated
31/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
94 Church Road, Hove, BN3 2EB

Direct shareholders

ShareholderShare classShares held% of class
RICHARD JAMESsophymarine-openregistry-gb-09935336ORDINARY55
RICHARD JAMESsophymarine-openregistry-gb-09935336ORDINARY25
RICHARD JAMESsophymarine-openregistry-gb-09935336ORDINARY20
HARRY MISHONsophymarine-openregistry-h-harry-mishon-293b83ORDINARY0
RICHARD JAMESsophymarine-openregistry-gb-09935336ORDINARY0
SAM RANGERsophymarine-openregistry-h-sam-ranger-9d59ffORDINARY0

XODUS ENTERPRISE LIMITED

sophymarine-openregistry-gb-14824647
Status
Active
Type
Private Limited Company
Incorporated
24/04/2023
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
22 Burwash Road, Hove, BN3 8GQ

Direct shareholders

ShareholderShare classShares held% of class
XODUS CAPITAL LIMITEDsophymarine-openregistry-gb-17191007ORDINARY2
JOSEPH ELYASsophymarine-openregistry-h-joseph-elyas-bf3529ORDINARY0
PETER ELYASsophymarine-openregistry-h-peter-elyas-f1d998ORDINARY0

SHORESTONE LIMITED

sophymarine-openregistry-gb-14897076
Status
Active
Type
Private Limited Company
Incorporated
26/05/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Star House, Hove, BN3 7ED

Direct shareholders

ShareholderShare classShares held% of class
STAR PROPERTY INVESTMENT & MANAGEMENT LTDsophymarine-openregistry-gb-09419363ORDINARY50
STAR STONE HOLDING LIMITEDsophymarine-openregistry-h-star-stone-holding-limited-9c86f9ORDINARY45
ALUN DONNELLYsophymarine-openregistry-h-alun-donnelly-98ddefORDINARY5

BIG BITE PRODUCTIONS LIMITED

sophymarine-openregistry-gb-14904632
Status
Active
Type
Private Limited Company
Incorporated
31/05/2023
Accounts
TOTAL EXEMPTION FULL
SIC
59111 — Motion picture production activities
Registered office
Flat 7 Dubarry House, Hove, BN3 6HP

Direct shareholders

ShareholderShare classShares held% of class
COWBOY COSMONAUT FILMS LIMITEDsophymarine-openregistry-gb-09029273ORDINARY100
ASHLEY HOLBERRYsophymarine-openregistry-h-ashley-holberry-e3913cORDINARY0
GAVIN MEHRTENSsophymarine-openregistry-h-gavin-mehrtens-b21ce2ORDINARY0

PACE COFFEE LTD

sophymarine-openregistry-gb-14910562
Status
Active
Type
Private Limited Company
Incorporated
02/06/2023
Accounts
MICRO ENTITY
SIC
10832 — Production of coffee and coffee substitutes
Registered office
7 Hangleton Valley Drive, Hove, BN3 8AN

Direct shareholders

ShareholderShare classShares held% of class
RICHARD NERURKARsophymarine-openregistry-h-richard-nerurkar-e21bbeORDINARY60
JOEL KIDGERsophymarine-openregistry-h-joel-kidger-758062ORDINARY30
SPENCER THOMASsophymarine-openregistry-h-spencer-thomas-0609ddORDINARY10

MELISA & SOFI PROPERTY LTD

sophymarine-openregistry-gb-15173707
Status
Active
Type
Private Limited Company
Incorporated
28/09/2023
Accounts
UNAUDITED ABRIDGED
SIC
68100 — Buying and selling of own real estate
Registered office
112 Hallyburton Road, Hove, BN3 7GN

Direct shareholders

ShareholderShare classShares held% of class
CHRISTO NTONTAsophymarine-openregistry-h-christo-ntonta-8a7ffcORDINARY100
ALI DARGAHIsophymarine-openregistry-h-ali-dargahi-d6016fORDINARY0
ARDESHIR DIZNABIsophymarine-openregistry-h-ardeshir-diznabi-815672ORDINARY0

BN1 EVENTS COLLECTIVE LTD

sophymarine-openregistry-gb-15192427
Status
Active
Type
Private Limited Company
Incorporated
06/10/2023
Accounts
MICRO ENTITY
SIC
90020 — Support activities to performing arts
Registered office
168 Church Road, Hove, East Sussex, BN3 2DL

Direct shareholders

ShareholderShare classShares held% of class
PAUL LEON KEMPsophymarine-openregistry-h-paul-leon-kemp-ca33e3ORDINARY490
JOY ENTERTAINMENT GROUP LIMITEDsophymarine-openregistry-gb-13350716ORDINARY255
LOUDER ENTERTAINMENT LIMITEDsophymarine-openregistry-gb-13220347ORDINARY255

PHYSICALGEO ENERGY LIMITED

sophymarine-openregistry-gb-15339786
Status
Active
Type
Private Limited Company
Incorporated
09/12/2023
Accounts
TOTAL EXEMPTION FULL
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
168 Church Road, Hove, East Sussex, BN3 2DL

Direct shareholders

ShareholderShare classShares held% of class
BROOK PROPERTY LIMITEDsophymarine-openregistry-gb-11665811ORDINARY100
ALISON EGANsophymarine-openregistry-h-alison-egan-82c0aaORDINARY0
ANDRE STOUTsophymarine-openregistry-h-andre-stout-060718ORDINARY0