UK companies/Hove/Page 64

Companies in Hove and their shareholdersPage 64 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 85 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
85
Related parties
0

UNION BESPOKE GROUP LTD

sophymarine-openregistry-gb-16281390
Status
Active
Type
Private Limited Company
Incorporated
27/02/2025
Accounts
NO ACCOUNTS FILED
SIC
31020 — Manufacture of kitchen furniture
31090 — Manufacture of other furniture
43290 — Other construction installation
43320 — Joinery installation
Registered office
168 Church Road, Hove, BN3 2DL

Direct shareholders

ShareholderShare classShares held% of class
GEOFFREY HAGGERsophymarine-openregistry-h-geoffrey-hagger-132957ORDINARY50
STEVEN ROSSsophymarine-openregistry-h-steven-ross-386727ORDINARY50
HARRISON ROSSsophymarine-openregistry-h-harrison-ross-862fb4ORDINARY0

ENTERES LIMITED

sophymarine-openregistry-gb-16290160
Status
Active
Type
Private Limited Company
Incorporated
04/03/2025
Accounts
NO ACCOUNTS FILED
SIC
62020 — Information technology consultancy activities
Registered office
68 Poynings Drive, Hove, BN3 8GR

Direct shareholders

ShareholderShare classShares held% of class
NOW NETWORKS LIMITEDsophymarine-openregistry-gb-16019029ORDINARY1100.00%
RANNINGER UGsophymarine-openregistry-h-ranninger-ug-01ecb0ORDINARY00.00%
STELLAR MANAGEMENT SOLUTIONS UGsophymarine-openregistry-h-stellar-management-solutions-ug-ed5a06ORDINARY00.00%

HAYNES LEGACY LTD

sophymarine-openregistry-gb-16331494
Status
Active
Type
Private Limited Company
Incorporated
20/03/2025
Accounts
NO ACCOUNTS FILED
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

ShareholderShare classShares held% of class
CHRISTINA LOUISE HAYNESsophymarine-openregistry-h-christina-louise-haynes-32a574ORDINARY550.00%
RUSSELL HAYNESsophymarine-openregistry-h-russell-haynes-a7fbf0ORDINARY550.00%
FREDDIE HAYNESsophymarine-openregistry-h-freddie-haynes-2fc3c8ORDINARY00.00%

AS INTENDED LTD

sophymarine-openregistry-gb-16373709
Status
Active
Type
Private Limited Company
Incorporated
08/04/2025
Accounts
NO ACCOUNTS FILED
SIC
11050 — Manufacture of beer
Registered office
Flat E, 54, Hove, BN3 3TE

Direct shareholders

ShareholderShare classShares held% of class
MAX PLANTsophymarine-openregistry-gb-04452925ORDINARY98
DANIEL BRIGHTsophymarine-openregistry-h-daniel-bright-47e575ORDINARY1
MORGAN LLOYD-MATTHEWSsophymarine-openregistry-h-morgan-lloyd-matthews-441263ORDINARY1

IMPERIAL CARE GROUP 4 LTD

sophymarine-openregistry-gb-16419746
Status
Active
Type
Private Limited Company
Incorporated
30/04/2025
Accounts
NO ACCOUNTS FILED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
1a City Gate, Hove, BN3 1TL

Direct shareholders

ShareholderShare classShares held% of class
KASHIF MUNIRsophymarine-openregistry-h-kashif-munir-6ab112ORDINARY6565.00%
CARE STONE HOLDINGS LIMITEDsophymarine-openregistry-gb-16977784ORDINARY2222.00%
STERLING KNIGHT INVESTMENTS LTDsophymarine-openregistry-gb-17005949ORDINARY1313.00%

HIGH DONUT LTD

sophymarine-openregistry-gb-16435627
Status
Active
Type
Private Limited Company
Incorporated
07/05/2025
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
46 Ground Floor, Lansdowne Place, Hove, BN3 1HH

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH HERANDIsophymarine-openregistry-h-joseph-herandi-15047eORDINARY2
MARIAM HERANDIsophymarine-openregistry-h-mariam-herandi-bddacbORDINARY2
ALYAA YASIN HASSOUNsophymarine-openregistry-h-alyaa-yasin-hassoun-f63a68ORDINARY0

PONDHOP LTD

sophymarine-openregistry-gb-16453687
Status
Active
Type
Private Limited Company
Incorporated
15/05/2025
Accounts
NO ACCOUNTS FILED
SIC
73110 — Advertising agencies
Registered office
168 Church Road, Hove, BN3 2DL

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER HYLANDsophymarine-openregistry-h-christopher-hyland-e56986ORDINARY133.33%
JAY KEOSHGERIANsophymarine-openregistry-h-jay-keoshgerian-67d5fbORDINARY133.33%
TSOLAG KEOSHGERIANsophymarine-openregistry-h-tsolag-keoshgerian-ee8a54ORDINARY133.33%

ENCOMPASS BUILD LTD

sophymarine-openregistry-gb-16549631
Status
Active
Type
Private Limited Company
Incorporated
30/06/2025
Accounts
NO ACCOUNTS FILED
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
22 West View, Hove, BN3 6JB

Direct shareholders

ShareholderShare classShares held% of class
JOSHUA DARWISHsophymarine-openregistry-h-joshua-darwish-68251aORDINARY266.67%
BRETT MOORsophymarine-openregistry-h-brett-moor-30ca0aORDINARY133.33%
THOMAS CAMPBELLsophymarine-openregistry-gb-04701274ORDINARY00.00%

ENCOMPASS DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-16550217
Status
Active
Type
Private Limited Company
Incorporated
30/06/2025
Accounts
NO ACCOUNTS FILED
SIC
41100 — Development of building projects
Registered office
22 West View, Hove, BN3 6JB

Direct shareholders

ShareholderShare classShares held% of class
JOSHUA DARWISHsophymarine-openregistry-h-joshua-darwish-68251aORDINARY2
BRETT MOORsophymarine-openregistry-h-brett-moor-30ca0aORDINARY1
THOMAS CAMPBELLsophymarine-openregistry-gb-04701274ORDINARY0

812 GTS LTD

sophymarine-openregistry-gb-16792234
Status
Active
Type
Private Limited Company
Incorporated
17/10/2025
Accounts
NO ACCOUNTS FILED
SIC
58290 — Other software publishing
Registered office
C/O Brennan Herriott & Co, Hove, East Sussex, BN3 3YP

Direct shareholders

ShareholderShare classShares held% of class
JULIAN WOOLLEYsophymarine-openregistry-h-julian-woolley-1a660cORDINARY163,20048.00%
ROBIN RAGGIOsophymarine-openregistry-h-robin-raggio-3864e6ORDINARY163,20048.00%
MARY HARRISsophymarine-openregistry-h-mary-harris-5d7854ORDINARY13,6004.00%

AXIS HOUSE EASTBOURNE LIMITED

sophymarine-openregistry-gb-14248954
Status
Active
Type
Private Limited Company
Incorporated
21/07/2022
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
4 Mason'S Yard, Hove, East Sussex, BN3 5FB

Direct shareholders

ShareholderShare classShares held% of class
LINCOLN FAMILY HOLDINGS LTDsophymarine-openregistry-gb-14903529ORDINARY B50100.00%
LINCOLN FAMILY HOLDINGS LTDsophymarine-openregistry-gb-14903529ORDINARY A50100.00%
MELORA HOLDINGS LTDsophymarine-openregistry-gb-14923479ORDINARY C50100.00%
MELORA HOLDINGS LTDsophymarine-openregistry-gb-14923479ORDINARY E25100.00%
MELORA HOLDINGS LTDsophymarine-openregistry-gb-14923479ORDINARY D25100.00%

LOGISTICS & SECURITY CONSULTANCY LIMITED

sophymarine-openregistry-gb-07697926
Status
Active
Type
Private Limited Company
Incorporated
08/07/2011
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
168 Church Road, Hove, East Sussex, BN3 2DL

Direct shareholders

ShareholderShare classShares held% of class
LAWRENCE STEVEN CULLINANEsophymarine-openregistry-h-lawrence-steven-cullinane-1be2ffD ORDINARY60
MATTHEW BASSETTsophymarine-openregistry-h-matthew-bassett-5fe895A ORDINARY60
MATTHEW BASSETTsophymarine-openregistry-h-matthew-bassett-5fe895B ORDINARY60
MATTHEW BASSETTsophymarine-openregistry-h-matthew-bassett-5fe895C ORDINARY20
MATTHEW BASSETTsophymarine-openregistry-h-matthew-bassett-5fe895D ORDINARY0

PAVILION REACH LIMITED

sophymarine-openregistry-gb-08036393
Status
Active
Type
Private Limited Company
Incorporated
18/04/2012
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
4 Mason'S Yard, Hove, East Sussex, BN3 5FB

Direct shareholders

ShareholderShare classShares held% of class
ANDREW BOOTHsophymarine-openregistry-h-andrew-booth-1cfec5'C' ORDINARY25050.00%
ANDREW BOOTHsophymarine-openregistry-h-andrew-booth-1cfec5'B' ORDINARY25050.00%
ANDREW BOOTHsophymarine-openregistry-h-andrew-booth-1cfec5'D' ORDINARY25050.00%
ANDREW BOOTHsophymarine-openregistry-h-andrew-booth-1cfec5'A' ORDINARY25050.00%
JUSTIN GREGORY SAYERSsophymarine-openregistry-h-justin-gregory-sayers-b5c228'B' ORDINARY25050.00%
JUSTIN GREGORY SAYERSsophymarine-openregistry-h-justin-gregory-sayers-b5c228'C' ORDINARY25050.00%
JUSTIN GREGORY SAYERSsophymarine-openregistry-h-justin-gregory-sayers-b5c228'D' ORDINARY25050.00%
JUSTIN GREGORY SAYERSsophymarine-openregistry-h-justin-gregory-sayers-b5c228'A' ORDINARY25050.00%

AIRA INVESTMENTS LIMITED

sophymarine-openregistry-gb-10201122
Status
Active
Type
Private Limited Company
Incorporated
26/05/2016
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
MINNA MARIKA KIRJAVAINEN-MORGANsophymarine-openregistry-h-minna-marika-kirjavainen-morgan-0d0fa3ORDINARY C1100.00%
MINNA MARIKA KIRJAVAINEN-MORGANsophymarine-openregistry-h-minna-marika-kirjavainen-morgan-0d0fa3ORDINARY A1100.00%
MINNA MARIKA KIRJAVAINEN-MORGANsophymarine-openregistry-h-minna-marika-kirjavainen-morgan-0d0fa3ORDINARY B1100.00%
TIMOTHY IAN MORGANsophymarine-openregistry-h-timothy-ian-morgan-c9d3a7ORDINARY B1100.00%
TIMOTHY IAN MORGANsophymarine-openregistry-h-timothy-ian-morgan-c9d3a7ORDINARY C1100.00%
TIMOTHY IAN MORGANsophymarine-openregistry-h-timothy-ian-morgan-c9d3a7ORDINARY1100.00%

LMG PROPERTY LIMITED

sophymarine-openregistry-gb-11445768
Status
Active
Type
Private Limited Company
Incorporated
03/07/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
168 Church Road, Hove, BN3 2DL

Direct shareholders

ShareholderShare classShares held% of class
LAWRENCE STANLEY GIBBONSsophymarine-openregistry-h-lawrence-stanley-gibbons-f331deORDINARY A1100.00%
LAWRENCE STANLEY GIBBONSsophymarine-openregistry-h-lawrence-stanley-gibbons-f331deORDINARY C1100.00%
MELANIE RIA BOYNEsophymarine-openregistry-h-melanie-ria-boyne-d85158ORDINARY B1100.00%
MELANIE RIA BOYNEsophymarine-openregistry-h-melanie-ria-boyne-d85158ORDINARY D1100.00%
LAWRENCE STANLEY GIBBONSsophymarine-openregistry-h-lawrence-stanley-gibbons-f331deORDINARY B00.00%

HUDSON & COLE LTD

sophymarine-openregistry-gb-12547957
Status
Active
Type
Private Limited Company
Incorporated
06/04/2020
Accounts
UNAUDITED ABRIDGED
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
149 Godwin Road, Hove, BN3 7FS

Direct shareholders

ShareholderShare classShares held% of class
CHARLES FOXsophymarine-openregistry-h-charles-fox-da1dfdCLASS C FREEZER VOTING DIVIDEND SHARES46100.00%
MARIA FOXsophymarine-openregistry-h-maria-fox-981828CLASS M FREEZER VOTING DIVIDEND SHARES46100.00%
CHARLES FOXsophymarine-openregistry-h-charles-fox-da1dfdCLASS D FREEZER NON-VOTING DIVIDEND SHARES350.00%
MARIA FOXsophymarine-openregistry-h-maria-fox-981828CLASS D FREEZER NON-VOTING DIVIDEND SHARES350.00%
CHARLES FOXsophymarine-openregistry-h-charles-fox-da1dfdCLASS A CAPITAL NON-VOTING NON-DIVIDEND SHARES150.00%
MARIA FOXsophymarine-openregistry-h-maria-fox-981828CLASS A CAPITAL NON-VOTING NON-DIVIDEND SHARES150.00%

H-A ADVISORY LIMITED

sophymarine-openregistry-gb-13203766
Status
Active
Type
Private Limited Company
Incorporated
16/02/2021
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
The Old Bank, Hove, East Sussex, BN3 4EL

Direct shareholders

ShareholderShare classShares held% of class
KEITH HALLsophymarine-openregistry-h-keith-hall-ba2f5eORDINARY SHARES C1100.00%
KEITH HALLsophymarine-openregistry-h-keith-hall-ba2f5eORDINARY SHARES A1100.00%
KEITH HALLsophymarine-openregistry-h-keith-hall-ba2f5eORDINARY SHARES D1100.00%
SARA HALLsophymarine-openregistry-h-sara-hall-b45b08ORDINARY SHARES B1100.00%

DUGARD CNC LIMITED

sophymarine-openregistry-gb-16230009
Status
Active
Type
Private Limited Company
Incorporated
05/02/2025
Accounts
NO ACCOUNTS FILED
SIC
33120 — Repair of machinery
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Registered office
75 Old Shoreham Road, Hove, BN3 7BX

Direct shareholders

ShareholderShare classShares held% of class
YTD HOLDINGS LTDsophymarine-openregistry-gb-16452934ORDINARY B5
YTD HOLDINGS LTDsophymarine-openregistry-gb-16452934ORDINARY A5
YTD HOLDINGS LTDsophymarine-openregistry-gb-16452934ORDINARY D5
YTD HOLDINGS LTDsophymarine-openregistry-gb-16452934ORDINARY C5
JAMES YOUNGsophymarine-openregistry-gb-03417359ORDINARY A0
JAMES YOUNGsophymarine-openregistry-gb-03417359ORDINARY B0
JAMES YOUNGsophymarine-openregistry-gb-03417359ORDINARY C0
JAMES YOUNGsophymarine-openregistry-gb-03417359ORDINARY D0

NEVILLE INVESTMENTS LIMITED

sophymarine-openregistry-gb-03409659
Status
Active
Type
Private Limited Company
Incorporated
25/07/1997
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
4 Mason'S Yard, Hove, East Sussex, BN3 5FB

Direct shareholders

ShareholderShare classShares held% of class
ALFRED HENRY HAAGMANsophymarine-openregistry-h-alfred-henry-haagman-c0ba05A ORDINARY51100.00%
ALFRED HENRY HAAGMANsophymarine-openregistry-h-alfred-henry-haagman-c0ba05ORDINARY5151.00%
ALISON HAAGMANsophymarine-openregistry-h-alison-haagman-f95557ORDINARY4949.00%
ALISON HAAGMANsophymarine-openregistry-h-alison-haagman-f95557B ORDINARY49100.00%

INDIGO LEISURE LIMITED

sophymarine-openregistry-gb-03808062
Status
Active
Type
Private Limited Company
Incorporated
15/07/1999
Accounts
MEDIUM
SIC
56302 — Public houses and bars
Registered office
63 Western Road, Hove, East Sussex, BN3 1JD

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER BLOOMFIELDsophymarine-openregistry-h-christopher-bloomfield-04c1d2ORDINARY A5,000100.00%
JONATHAN WILSONsophymarine-openregistry-gb-05192723ORDINARY B5,000100.00%
CHRISTOPHER BLOOMFIELDsophymarine-openregistry-h-christopher-bloomfield-04c1d2ORDINARY0
JONATHAN WILSONsophymarine-openregistry-gb-05192723ORDINARY0