UK companies/Hove/Page 63

Companies in Hove and their shareholdersPage 63 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

COLLAB PRODUCTIONS LIMITED

sophymarine-openregistry-gb-15367130
Status
Active
Type
Private Limited Company
Incorporated
21/12/2023
Accounts
MICRO ENTITY
SIC
90020 — Support activities to performing arts
Registered office
95 Nevill Avenue, Hove, East Sussex, BN3 7NE

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL JACK HEAVENsophymarine-openregistry-h-michael-jack-heaven-d30563ORDINARY7035.00%
RICHARD CRAIG OSCROFTsophymarine-openregistry-h-richard-craig-oscroft-58887eORDINARY7035.00%
COURTNEY ELIZABETH BOLEsophymarine-openregistry-h-courtney-elizabeth-bole-e831b6ORDINARY6030.00%

JESMOND PROPERTY INVESTMENTS LIMITED

sophymarine-openregistry-gb-15387177
Status
Active
Type
Private Limited Company
Incorporated
04/01/2024
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Star House, Hove, BN3 7ED

Direct shareholders

ShareholderShare classShares held% of class
GARY WOODGATEsophymarine-openregistry-h-gary-woodgate-9026caORDINARY50
STAR PROPERTY INVESTMENT & MANAGEMENT LIMITEDsophymarine-openregistry-gb-09419363ORDINARY50
BENJAMIN KEITHsophymarine-openregistry-gb-15609877ORDINARY0

POLANDS DEVELOPMENT LIMITED

sophymarine-openregistry-gb-15430135
Status
Active
Type
Private Limited Company
Incorporated
22/01/2024
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
168 Church Road, Hove, BN3 2DL

Direct shareholders

ShareholderShare classShares held% of class
SLASCO HOLDINGS LTDsophymarine-openregistry-gb-15948343ORDINARY2
CHRISTOPHER JAMES SCORERsophymarine-openregistry-h-christopher-james-scorer-68daadORDINARY0
REINHARDT SLABBERTsophymarine-openregistry-h-reinhardt-slabbert-3a8d16ORDINARY0

NEONBLACK DESIGN LIMITED

sophymarine-openregistry-gb-15592749
Status
Active
Type
Private Limited Company
Incorporated
25/03/2024
Accounts
MICRO ENTITY
SIC
71111 — Architectural activities
71112 — Urban planning and landscape architectural activities
90020 — Support activities to performing arts
90030 — Artistic creation
Registered office
88 Boundary Road, Hove, East Sussex, BN3 7GA

Direct shareholders

ShareholderShare classShares held% of class
DOMINIC STEPHEN SMITHsophymarine-openregistry-h-dominic-stephen-smith-bb14dcORDINARY £1 SHARE75
PAUL GARETH JOHNSONsophymarine-openregistry-h-paul-gareth-johnson-2084b4ORDINARY £1 SHARE75
JONATHAN GEOFFREY GILES BARKERsophymarine-openregistry-h-jonathan-geoffrey-giles-barker-27e73fORDINARY £1 SHARE0

CONSOLIDATED AMR LIMITED

sophymarine-openregistry-gb-15607949
Status
Active
Type
Private Limited Company
Incorporated
02/04/2024
Accounts
DORMANT
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
167 Holmes Avenue, Hove, BN3 7LF

Direct shareholders

ShareholderShare classShares held% of class
MARIETTA ARONISsophymarine-openregistry-h-marietta-aronis-34ee7dORDINARY108
ANDREW LIAM SCOTTsophymarine-openregistry-h-andrew-liam-scott-65e798ORDINARY6
JAN STANLEY SENERES DIARESCOsophymarine-openregistry-h-jan-stanley-seneres-diaresco-8d2a53ORDINARY6

SLASCO INVESTMENTS LTD

sophymarine-openregistry-gb-15720869
Status
Active
Type
Private Limited Company
Incorporated
14/05/2024
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
168 Church Road, Hove, BN3 2DL

Direct shareholders

ShareholderShare classShares held% of class
SLASCO HOLDINGS LTDsophymarine-openregistry-gb-15948343ORDINARY2
CHRISTOPHER SCORERsophymarine-openregistry-h-christopher-scorer-7f2207ORDINARY0
REINHARDT SLABBERTsophymarine-openregistry-h-reinhardt-slabbert-3a8d16ORDINARY0

FOODIELICIOUS KITCHEN LTD

sophymarine-openregistry-gb-15738865
Status
Active
Type
Private Limited Company
Incorporated
24/05/2024
Accounts
TOTAL EXEMPTION FULL
SIC
55900 — Other accommodation
Registered office
165 Hangleton Way, Hove, BN3 8EY

Direct shareholders

ShareholderShare classShares held% of class
THARMALINGAM MUKILAVARMANsophymarine-openregistry-h-tharmalingam-mukilavarman-7e80ddORDINARY2
HANY ABADEERsophymarine-openregistry-h-hany-abadeer-29901dORDINARY0
VICE LEEsophymarine-openregistry-h-vice-lee-d1ef42ORDINARY0

SACKVILLE PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-15756440
Status
Active
Type
Private Limited Company
Incorporated
02/06/2024
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
75 Sackville Road, Hove, BN3 3WE

Direct shareholders

ShareholderShare classShares held% of class
ANDREW MATTINSONsophymarine-openregistry-h-andrew-mattinson-cab5aeORDINARY1
JAROSLAW JAKUBOWSKIsophymarine-openregistry-h-jaroslaw-jakubowski-01710dORDINARY1
SOPHIE CARLsophymarine-openregistry-h-sophie-carl-acab24ORDINARY1

GS CLEARANCE LTD

sophymarine-openregistry-gb-15808611
Status
Active
Type
Private Limited Company
Incorporated
28/06/2024
Accounts
DORMANT
SIC
39000 — Remediation activities and other waste management services
43110 — Demolition
Registered office
C/O Brennan Herriott & Co, Hove, East Sussex, BN3 3YP

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN WESTWOODsophymarine-openregistry-h-adrian-westwood-47a918ORDINARY1
TERRY BACKsophymarine-openregistry-h-terry-back-64971bORDINARY1
GS CLEARANCE HOLDINGS LTDsophymarine-openregistry-gb-15466396ORDINARY0

RECPROTECT LTD

sophymarine-openregistry-gb-15814079
Status
Active
Type
Private Limited Company
Incorporated
02/07/2024
Accounts
TOTAL EXEMPTION FULL
SIC
63110 — Data processing, hosting and related activities
82990 — Other business support service activities n.e.c.
96090 — Other service activities n.e.c.
Registered office
Unit 7 Hove Business Centre, Hove, BN3 6HA

Direct shareholders

ShareholderShare classShares held% of class
INTRO PROTECT LIMITEDsophymarine-openregistry-gb-09726493ORDINARY10,000100.00%
BARRY CULLENsophymarine-openregistry-h-barry-cullen-fdeb2eORDINARY00.00%
TALLULAH CULLENsophymarine-openregistry-h-tallulah-cullen-470d98ORDINARY00.00%

35 MORTIMER ROAD FREEHOLD COMPANY LIMITED

sophymarine-openregistry-gb-15837651
Status
Active
Type
Private Limited Company
Incorporated
15/07/2024
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
35 Mortimer Road, Hove, BN3 5FG

Direct shareholders

ShareholderShare classShares held% of class
DUNCAN COOPE-DEMPSTERsophymarine-openregistry-h-duncan-coope-dempster-1cab6cORDINARY2
HANNAH LOUISE CARDINGsophymarine-openregistry-h-hannah-louise-carding-67ac1bORDINARY2
GUY BEGGSsophymarine-openregistry-h-guy-beggs-9e42e1ORDINARY0

JB SPV1 LTD

sophymarine-openregistry-gb-15846350
Status
Active
Type
Private Limited Company
Incorporated
18/07/2024
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
1st Floor Cornelius House, Hove, BN3 2DJ

Direct shareholders

ShareholderShare classShares held% of class
NYG HOLDINGS LTDsophymarine-openregistry-gb-15018997ORDINARY51
WHITE COMPASS ASSOCIATES LTDsophymarine-openregistry-gb-14221863ORDINARY49
JONATHAN MARK BENNETTsophymarine-openregistry-h-jonathan-mark-bennett-1d77fdORDINARY0

Related parties

PartyRelationshipDetail
LYRIC HAMMERSMITH LTDsophymarine-openregistry-gb-15558334Holds shares inORDINARY

ORIGIN WORKING CAPITAL SOLUTIONS LTD

sophymarine-openregistry-gb-15954662
Status
Active
Type
Private Limited Company
Incorporated
13/09/2024
Accounts
NO ACCOUNTS FILED
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
5 The Mews Cottages, Hove, East Sussex, BN3 6DS

Direct shareholders

ShareholderShare classShares held% of class
MARK STEPHENSsophymarine-openregistry-h-mark-stephens-b97cedORDINARY96782.93%
THESAURIUM LTDsophymarine-openregistry-h-thesaurium-ltd-80ec2aORDINARY16614.24%
JEREMY SPARROWsophymarine-openregistry-h-jeremy-sparrow-b69fc6ORDINARY332.83%

NSF BARNS LTD

sophymarine-openregistry-gb-16079627
Status
Active
Type
Private Limited Company
Incorporated
14/11/2024
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
C/O Brennan Herriott & Co, Hove, East Sussex, BN3 3YP

Direct shareholders

ShareholderShare classShares held% of class
ASHMAN PROPERTIES LIMITEDsophymarine-openregistry-gb-05900298ORDINARY2
JILL ASHBYsophymarine-openregistry-h-jill-ashby-c6e3efORDINARY0
PATRICK ASHBYsophymarine-openregistry-h-patrick-ashby-a71e89ORDINARY0

BAUBOX LTD

sophymarine-openregistry-gb-16106345
Status
Active
Type
Private Limited Company
Incorporated
27/11/2024
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
47990 — Other retail sale not in stores, stalls or markets
Registered office
First Floor, Office, 52a Lansdowne Place, Hove, BN3 1FG

Direct shareholders

ShareholderShare classShares held% of class
OLCAY TUNCsophymarine-openregistry-h-olcay-tunc-9ca2edORDINARY100
SERKAN COSKUNsophymarine-openregistry-h-serkan-coskun-5d6ee1ORDINARY100
YILMAZ ULUCsophymarine-openregistry-h-yilmaz-uluc-0b5d29ORDINARY100

JDA CAPITAL LTD

sophymarine-openregistry-gb-16144225
Status
Active
Type
Private Limited Company
Incorporated
19/12/2024
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
4 Mason'S Yard, 177 Westbourne Street, Hove, East Sussex, BN3 5FB

Direct shareholders

ShareholderShare classShares held% of class
JAMES TAYLORsophymarine-openregistry-gb-10589882ORDINARY SHARES133.33%
LINCOLN FAMILY HOLDINGS LTDsophymarine-openregistry-gb-14903529ORDINARY SHARES133.33%
MELORA HOLDINGS LTDsophymarine-openregistry-gb-14923479ORDINARY SHARES133.33%

RIVERSIDE YARD LIMITED

sophymarine-openregistry-gb-16216356
Status
Active
Type
Private Limited Company
Incorporated
29/01/2025
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Brennan Herriott & Co, Hove, East Sussex, BN3 3YP

Direct shareholders

ShareholderShare classShares held% of class
SIBELLA PANNELLsophymarine-openregistry-h-sibella-pannell-5e8501ORDINARY50
VERITY HUGHESsophymarine-openregistry-h-verity-hughes-3e41b9ORDINARY40
JOBY PANNELLsophymarine-openregistry-h-joby-pannell-73e1d8ORDINARY10

ANOTHER FIRM LTD

sophymarine-openregistry-gb-16239061
Status
Active
Type
Private Limited Company
Incorporated
09/02/2025
Accounts
NO ACCOUNTS FILED
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
18 Goldstone Crescent, Hove, BN3 6BA

Direct shareholders

ShareholderShare classShares held% of class
FREDERICK BARKERsophymarine-openregistry-h-frederick-barker-529c74ORDINARY800
BASIL KOWATLIsophymarine-openregistry-h-basil-kowatli-ba1d4eORDINARY200
JOHN LAURENCE EARNERsophymarine-openregistry-h-john-laurence-earner-71bf08ORDINARY50

15 WARWICK AVENUE MANAGEMENT LIMITED

sophymarine-openregistry-gb-16251307
Status
Active
Type
Private Limited Company
Incorporated
13/02/2025
Accounts
NO ACCOUNTS FILED
SIC
98000 — Residents property management
Registered office
The Old Bank, Hove, East Sussex, BN3 4EE

Direct shareholders

ShareholderShare classShares held% of class
NADIA MOOSAHsophymarine-openregistry-h-nadia-moosah-06873cORDINARY SHARES50
BARBARA MASONsophymarine-openregistry-h-barbara-mason-2f3645ORDINARY SHARES25
PHILIP MASONsophymarine-openregistry-h-philip-mason-c8dc71ORDINARY SHARES25

QUANTUMEYE LIMITED

sophymarine-openregistry-gb-16260967
Status
Active
Type
Private Limited Company
Incorporated
18/02/2025
Accounts
NO ACCOUNTS FILED
SIC
62012 — Business and domestic software development
Registered office
Curtis House 34 Third Avenue, Hove, BN3 2PD

Direct shareholders

ShareholderShare classShares held% of class
BULENT EKINCIsophymarine-openregistry-h-bulent-ekinci-71350cORDINARY50
ABDUL SAMET ERPIKsophymarine-openregistry-h-abdul-samet-erpik-2d4ab6ORDINARY25
OSMAN GORALsophymarine-openregistry-h-osman-goral-f28f6bORDINARY25