UK companies/Hove/Page 72
Companies in Hove and their shareholdersPage 72 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 44 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
COFFEEPOT PROPERTIES LIMITED
sophymarine-openregistry-gb-09901534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Parkers Cornelius House, Hove, East Sussex, BN3 2DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERTA KATE ROOKEsophymarine-openregistry-h-roberta-kate-rooke-edc08a | ORDINARY B | 1 | |
| STEVEN MICHAEL ROOKEsophymarine-openregistry-h-steven-michael-rooke-a8d37a | ORDINARY A | 1 | |
WONDERFUL THINKING LTD
sophymarine-openregistry-gb-09935970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- 4 Mason'S Yard, 177 Westbourne Street, Hove, East Sussex, BN3 5FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIAN JOHN CLARKsophymarine-openregistry-h-christian-john-clark-91edb1 | ORDINARY | 50 | 100.00% |
| EMILY KATHRYN JAMESsophymarine-openregistry-h-emily-kathryn-james-96bb83 | ORDINARY SHARES A | 50 | 100.00% |
INTELLIGENT TRAVEL SOLUTIONS LIMITED
sophymarine-openregistry-gb-09940347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
79110 — Travel agency activities - Registered office
- 10a St. Heliers Avenue, Hove, BN3 5RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN STEWARTsophymarine-openregistry-h-stephen-stewart-d78aa6 | A ORDINARY | 8 | |
| CHARLOTTE PARKERsophymarine-openregistry-h-charlotte-parker-35bc8c | B ORDINARY | 2 | |
HARRIS HASSOCKS LTD
sophymarine-openregistry-gb-09955945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 85 Church Road, Hove, East Sussex, BN3 2BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE MAY HARRISsophymarine-openregistry-h-julie-may-harris-828595 | 'B' ORDINARY | 1 | |
| PHILLIP JOHN HARRISsophymarine-openregistry-h-phillip-john-harris-791d59 | 'A' ORDINARY | 1 | |
HEAVEN APPAREL LIMITED
sophymarine-openregistry-gb-10104483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46420 — Wholesale of clothing and footwear
- Registered office
- Palmeira Avenue Mansions, Hove, East Sussex, BN3 2FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON VINCENT LOMONDsophymarine-openregistry-h-simon-vincent-lomond-71d3d1 | A ORDINARY | 50 | 100.00% |
| UDAYAN KAPURsophymarine-openregistry-h-udayan-kapur-9c3599 | B ORDINARY | 50 | 100.00% |
HUM CONSULTANCY LTD
sophymarine-openregistry-gb-10123449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2016
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| GABBY LEBIHANsophymarine-openregistry-h-gabby-lebihan-0626c1 | B ORDINARY | 50 | |
| MARK ROBERT LEBIHANsophymarine-openregistry-h-mark-robert-lebihan-33d0d2 | A ORDINARY | 50 | |
HPCC LIMITED
sophymarine-openregistry-gb-10299189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
56102 — Unlicensed restaurants and cafes - Registered office
- 25 Pembroke Avenue, Hove, BN3 5DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GINO FOXsophymarine-openregistry-h-gino-fox-48d498 | A ORDINARY | 50 | 100.00% |
| JUDY FOXsophymarine-openregistry-h-judy-fox-31f74c | B ORDINARY | 50 | 100.00% |
BACK TO WINE LTD
sophymarine-openregistry-gb-10345389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47250 — Retail sale of beverages in specialised stores
- Registered office
- 168 Church Road, Hove, BN3 2DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETTA PORCUsophymarine-openregistry-h-elizabetta-porcu-1c7868 | B ORDINARY | 50 | |
| PAUL EDWARD NEWTONsophymarine-openregistry-h-paul-edward-newton-9abbbb | A ORDINARY | 50 | |
TIJS BAUER DESIGN & BUILD LIMITED
sophymarine-openregistry-gb-10421732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 42 Brunswick Terrace, Hove, BN3 1HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA BAUERsophymarine-openregistry-h-nicola-bauer-6bf684 | B ORDINARY | 50 | 100.00% |
| TIJS BAUERsophymarine-openregistry-h-tijs-bauer-feab26 | A ORDINARY | 50 | 100.00% |
JETNINE 23 LIMITED
sophymarine-openregistry-gb-10472734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 49 C/O Add Value Accountancy, Hove, BN3 2BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TASK INVESTMENT COMPANY LIMITEDsophymarine-openregistry-gb-FC039086 | ORDINARY | 1 | 100.00% |
| TASK INVESTMENT COMPANY LTDsophymarine-openregistry-gb-FC039086 | REDEEMABLE PREFERENCE | 0 | |
BLUESEVEN111 LIMITED
sophymarine-openregistry-gb-10472839
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 49 C/O Add Value Accountancy, Hove, BN3 2BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TASK INVESTMENT COMPANY LIMITEDsophymarine-openregistry-gb-FC039086 | ORDINARY | 1 | 100.00% |
| TASK INVESTMENT COMPANY LTDsophymarine-openregistry-gb-FC039086 | REDEEMABLE PREFERENCE | 0 | |
MKS SERVICES LIMITED
sophymarine-openregistry-gb-10481520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2016
- 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 |
|---|
| KAVIT RAJESH SHAHsophymarine-openregistry-h-kavit-rajesh-shah-312aba | B ORDINARY | 1 | 100.00% |
| MANISHA SHAHsophymarine-openregistry-h-manisha-shah-315f0e | A ORDINARY | 1 | 100.00% |
WHITWORTH SEARCH LTD.
sophymarine-openregistry-gb-10589565
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Palmeira Avenue Mansions, Hove, East Sussex, BN3 2FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES WHITWORTHsophymarine-openregistry-h-james-whitworth-ae71b5 | ORDINARY SHARE | 50 | 50.00% |
| OLIVIA WHITWORTHsophymarine-openregistry-h-olivia-whitworth-f9c788 | ORDINARY SHARE | 50 | 50.00% |
| JAMES WHITWORTHsophymarine-openregistry-h-james-whitworth-ae71b5 | ORDINARY A | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WHITWORTH BROUGH LTDsophymarine-openregistry-gb-10766757 | Holds shares in | A ORDINARY · 33.33% |
IMI LOA LIMITED
sophymarine-openregistry-gb-10594350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 30b Western Road, Hove, East Sussex, BN3 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE MORRIS-COOLEsophymarine-openregistry-h-clare-morris-coole-13d56a | ORDINARY | 90 | 100.00% |
| DAMIEN COMPAINsophymarine-openregistry-h-damien-compain-e68685 | B ORDINARY | 10 | 100.00% |
JARD DESIGN LTD
sophymarine-openregistry-gb-10675823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- Office 1 8th Floor, Hove, East Sussex, BN3 2JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY CLAIRE JARDINEsophymarine-openregistry-h-emily-claire-jardine-a4b016 | ORDINARY B | 100 | 100.00% |
| JAMES ERIC EDWARD JARDINEsophymarine-openregistry-h-james-eric-edward-jardine-747d61 | ORDINARY | 100 | 100.00% |
MAIACARA LIMITED
sophymarine-openregistry-gb-10687204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- Parkers Cornelius House, Hove, East Sussex, BN3 2DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIUS IONICA POITELEAsophymarine-openregistry-h-marius-ionica-poitelea-5322b1 | ORDINARY A | 121 | |
| CORNELIA POITELEAsophymarine-openregistry-h-cornelia-poitelea-8fc374 | ORDINARY B | 98 | |
| CORNELIA POITELEAsophymarine-openregistry-h-cornelia-poitelea-8fc374 | ORDINARY B | 1 | |
BROUGH SEARCH LIMITED
sophymarine-openregistry-gb-10699591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Palmeira Avenue Mansions, Hove, East Sussex, BN3 2FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMILLA BROUGHsophymarine-openregistry-h-camilla-brough-392c0b | ORDINARY | 1 | 50.00% |
| JONATHAN BROUGHsophymarine-openregistry-h-jonathan-brough-c52f34 | ORDINARY | 1 | 50.00% |
| JONATHAN BROUGHsophymarine-openregistry-h-jonathan-brough-c52f34 | ORDINARY A | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WHITWORTH BROUGH LTDsophymarine-openregistry-gb-10766757 | Holds shares in | B ORDINARY · 33.33% |
BB ELECTRICAL SERVICES LTD
sophymarine-openregistry-gb-10726520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 308 Portland Road, Hove, BN3 5LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRADLEY BOSWELLsophymarine-openregistry-h-bradley-boswell-763c5f | ORDINARY | 1 | |
| MAISIE VIRGOsophymarine-openregistry-h-maisie-virgo-0aed2a | A ORDINARY | 1 | |
VINNYS LTD
sophymarine-openregistry-gb-10775934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 17 Richardson Road, Hove, East Sussex, BN3 5RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HASAN MUSTAFAsophymarine-openregistry-h-hasan-mustafa-38a011 | ORDINARY | 2 | 100.00% |
| JASMINE NASSIRYsophymarine-openregistry-h-jasmine-nassiry-bc7ae9 | ORDINARY A | 2 | 100.00% |
| JASMINE NASSIRYsophymarine-openregistry-h-jasmine-nassiry-bc7ae9 | ORDINARY | 0 | 0.00% |
SGUT-MX LIMITED
sophymarine-openregistry-gb-10842962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 168 Church Road, Hove, BN3 2DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOL ANTHONY GILBERTsophymarine-openregistry-h-sol-anthony-gilbert-afc869 | ORDINARY | 80 | |
| ETHAN GILBERTsophymarine-openregistry-h-ethan-gilbert-d09df2 | B ORDINARY | 20 | |