UK companies/Hove/Page 89

Companies in Hove and their shareholdersPage 89 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 40 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
40
Related parties
1

ARCHIBALD BUTLER LIMITED

sophymarine-openregistry-gb-08188410
Status
Active
Type
Private Limited Company
Incorporated
22/08/2012
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Palmeira Avenue Mansions, Hove, East Sussex, BN3 2FA

Direct shareholders

ShareholderShare classShares held% of class
ARCHIBALD BUTLERsophymarine-openregistry-gb-08188410ORDINARY1
ROXANA MUTUsophymarine-openregistry-h-roxana-mutu-bb5e72ORDINARY1

Related parties

PartyRelationshipDetail
BUTLAMB HEALTH LTDsophymarine-openregistry-gb-10652179Holds shares inC ORDINARY · 4.76%

DEWMIST LIMITED

sophymarine-openregistry-gb-08200564
Status
Active
Type
Private Limited Company
Incorporated
04/09/2012
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
68201 — Renting and operating of Housing Association real estate
87900 — Other residential care activities n.e.c.
Registered office
168 Church Road, Hove, East Sussex, BN3 2DL

Direct shareholders

ShareholderShare classShares held% of class
JASLIEN SINGHsophymarine-openregistry-h-jaslien-singh-75dadeORDINARY1
ABHAEY SINGHsophymarine-openregistry-h-abhaey-singh-c574d7ORDINARY0

APOLLO TANNING & BEAUTY LTD

sophymarine-openregistry-gb-08202324
Status
Active
Type
Private Limited Company
Incorporated
05/09/2012
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
20 George Street, Hove, East Sussex, BN3 3YA

Direct shareholders

ShareholderShare classShares held% of class
FIONA DOCHERTYsophymarine-openregistry-h-fiona-docherty-bcf631ORDINARY10
BEVERLEY DOCHERTYsophymarine-openregistry-h-beverley-docherty-75cdb6ORDINARY0

GREAT SEABROOK SOLAR LIMITED

sophymarine-openregistry-gb-08224218
Status
Active
Type
Private Limited Company
Incorporated
21/09/2012
Accounts
SMALL
SIC
35110 — Production of electricity
Registered office
168 Church Road, Hove, East Sussex, BN3 2DL

Direct shareholders

ShareholderShare classShares held% of class
SCHRODERS GREENCOAT WESSEX SOLAR LTDsophymarine-openregistry-gb-15317427ORDINARY546,285
PERPETUAL POWER (UK) LIMITEDsophymarine-openregistry-gb-10134211ORDINARY0

CLOVERDOWN LIMITED

sophymarine-openregistry-gb-08236163
Status
Active
Type
Private Limited Company
Incorporated
02/10/2012
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
68201 — Renting and operating of Housing Association real estate
87900 — Other residential care activities n.e.c.
Registered office
168 Church Road, Hove, East Sussex, BN3 2DL

Direct shareholders

ShareholderShare classShares held% of class
JASLIEN SINGHsophymarine-openregistry-h-jaslien-singh-75dadeORDINARY1
ABHAEY SINGHsophymarine-openregistry-h-abhaey-singh-c574d7ORDINARY0

SHELF DIRECT LTD

sophymarine-openregistry-gb-08260937
Status
Active
Type
Private Limited Company
Incorporated
19/10/2012
Accounts
MICRO ENTITY
SIC
31010 — Manufacture of office and shop furniture
Registered office
Unit 9 Hove Enterprise Centre, Hove, East Sussex, BN41 1UY

Direct shareholders

ShareholderShare classShares held% of class
RHODA MATHEWSsophymarine-openregistry-h-rhoda-mathews-8c4962ORDINARY5
RICHARD LEWRYsophymarine-openregistry-h-richard-lewry-7505ddORDINARY5

SIPPCLUB LTD

sophymarine-openregistry-gb-08290454
Status
Active
Type
Private Limited Company
Incorporated
12/11/2012
Accounts
MICRO ENTITY
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
BRIAN ROBIN BENNISsophymarine-openregistry-h-brian-robin-bennis-411c3fORDINARY2
TOTAL RETIREMENT SOLUTIONSsophymarine-openregistry-h-total-retirement-solutions-0c258eORDINARY0

SHUTTLEWORTH SOLAR LIMITED

sophymarine-openregistry-gb-08297407
Status
Active
Type
Private Limited Company
Incorporated
19/11/2012
Accounts
SMALL
SIC
35110 — Production of electricity
Registered office
168 Church Road, Hove, East Sussex, BN3 2DL

Direct shareholders

ShareholderShare classShares held% of class
SCHRODERS GREENCOAT SOLAR BIDCO 2023 LIMITEDsophymarine-openregistry-gb-15250010ORDINARY100
TOUCAN HOLDCO LIMITEDsophymarine-openregistry-h-toucan-holdco-limited-d7675eORDINARY0

OUTWOOD SOLAR LIMITED

sophymarine-openregistry-gb-08333348
Status
Active
Type
Private Limited Company
Incorporated
17/12/2012
Accounts
SMALL
SIC
35110 — Production of electricity
Registered office
168 Church Road, Hove, East Sussex, BN3 2DL

Direct shareholders

ShareholderShare classShares held% of class
SCHRODERS GREENCOAT SOLAR BIDCO 2023 LIMITEDsophymarine-openregistry-gb-15250010ORDINARY1
TOUCAN HOLDCO LIMITEDsophymarine-openregistry-h-toucan-holdco-limited-d7675eORDINARY0

CLEARSTONE ACCOUNTANTS LIMITED

sophymarine-openregistry-gb-08337704
Status
Active
Type
Private Limited Company
Incorporated
20/12/2012
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
The Dock Hub, Hove, BN3 6AH

Direct shareholders

ShareholderShare classShares held% of class
IAN GRICEsophymarine-openregistry-h-ian-grice-09411bORD50
PAUL COOPERsophymarine-openregistry-h-paul-cooper-1c03f4ORD50

D.P.J FRUITS LTD

sophymarine-openregistry-gb-08338837
Status
Active
Type
Private Limited Company
Incorporated
20/12/2012
Accounts
TOTAL EXEMPTION FULL
SIC
47210 — Retail sale of fruit and vegetables in specialised stores
Registered office
57a George Street, Hove, East Sussex, BN3 3YD

Direct shareholders

ShareholderShare classShares held% of class
DEAN JENKINSsophymarine-openregistry-h-dean-jenkins-b7b487ORDINARY SHARES5151.00%
NICOLA JENKINSsophymarine-openregistry-h-nicola-jenkins-e73ed7ORDINARY SHARES4949.00%

THE STABLES SOLAR LIMITED

sophymarine-openregistry-gb-08363180
Status
Active
Type
Private Limited Company
Incorporated
16/01/2013
Accounts
SMALL
SIC
35110 — Production of electricity
Registered office
168 Church Road, Hove, East Sussex, BN3 2DL

Direct shareholders

ShareholderShare classShares held% of class
GREENCOAT SOLAR ASSETS II LIMITEDsophymarine-openregistry-gb-10777970ORDINARY1
AVIOR SOLAR LIMITEDsophymarine-openregistry-gb-09325953ORDINARY0

BURNHAM WICK SOLAR LIMITED

sophymarine-openregistry-gb-08367664
Status
Active
Type
Private Limited Company
Incorporated
21/01/2013
Accounts
SMALL
SIC
35110 — Production of electricity
Registered office
168 Church Road, Hove, East Sussex, BN3 2DL

Direct shareholders

ShareholderShare classShares held% of class
SCHRODERS GREENCOAT SOLAR BIDCO 2023 LIMITEDsophymarine-openregistry-gb-15250010ORDINARY100
PERPETUAL POWER (UK) LIMITEDsophymarine-openregistry-gb-10134211ORDINARY0

SUSSEX LETTING SHOP LTD

sophymarine-openregistry-gb-08398717
Status
Active
Type
Private Limited Company
Incorporated
12/02/2013
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Geneva House, Hove, East Sussex, BN3 5FE

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW SOROKINsophymarine-openregistry-h-matthew-sorokin-915aa2ORDINARY2
IVOR SOROKINsophymarine-openregistry-h-ivor-sorokin-b2eaabORDINARY0

MARCHINGTON SOLAR LIMITED

sophymarine-openregistry-gb-08407513
Status
Active
Type
Private Limited Company
Incorporated
18/02/2013
Accounts
SMALL
SIC
35110 — Production of electricity
Registered office
168 Church Road, Hove, East Sussex, BN3 2DL

Direct shareholders

ShareholderShare classShares held% of class
GREENCOAT SOLAR ASSETS II LIMITEDsophymarine-openregistry-gb-10777970ORDINARY1
SCORPII SOLAR LIMITEDsophymarine-openregistry-gb-09326026ORDINARY0

BRADLEY SOLAR LIMITED

sophymarine-openregistry-gb-08409277
Status
Active
Type
Private Limited Company
Incorporated
19/02/2013
Accounts
SMALL
SIC
35110 — Production of electricity
Registered office
168 Church Road, Hove, East Sussex, BN3 2DL

Direct shareholders

ShareholderShare classShares held% of class
SCHRODERS GREENCOAT WESSEX SOLAR LTDsophymarine-openregistry-gb-15317427ORDINARY1
PERPETUAL POWER (UK) LIMITEDsophymarine-openregistry-gb-10134211ORDINARY0

WHOLESALE WOOD FLOORING LTD

sophymarine-openregistry-gb-08443686
Status
Active
Type
Private Limited Company
Incorporated
13/03/2013
Accounts
MICRO ENTITY
SIC
46730 — Wholesale of wood, construction materials and sanitary equipment
Registered office
Flat 5, 279 Dyke Road, Hove, East Sussex Flat 5, Hove, East Sussex, BN3 6PB

Direct shareholders

ShareholderShare classShares held% of class
DONNA-MARIE CHURCHMANsophymarine-openregistry-h-donna-marie-churchman-c3672fORDINARY5050.00%
IAN MARTIN CHURCHMANsophymarine-openregistry-h-ian-martin-churchman-7bcd31ORDINARY5050.00%

WSE RHYDYPANDY LIMITED

sophymarine-openregistry-gb-08443974
Status
Active
Type
Private Limited Company
Incorporated
14/03/2013
Accounts
SMALL
SIC
35110 — Production of electricity
Registered office
168 Church Road, Hove, East Sussex, BN3 2DL

Direct shareholders

ShareholderShare classShares held% of class
SCHRODERS GREENCOAT SOLAR BIDCO 2023 LIMITEDsophymarine-openregistry-gb-15250010ORDINARY SHARES113,679
PERPETUAL POWER (UK) LIMITEDsophymarine-openregistry-gb-10134211ORDINARY SHARES0

AGENDA S1 LTD

sophymarine-openregistry-gb-08445610
Status
Active
Type
Private Limited Company
Incorporated
14/03/2013
Accounts
DORMANT
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
239 KINGSWAY HOVE LTDsophymarine-openregistry-gb-13652388ORDINARY2
AGENDA CAPITAL PARTNERS 2 LIMITEDsophymarine-openregistry-gb-08050878ORDINARY0

TENB LTD

sophymarine-openregistry-gb-08450553
Status
Active
Type
Private Limited Company
Incorporated
19/03/2013
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
17 Byron Street, Hove, West Sussex, BN3 5BA

Direct shareholders

ShareholderShare classShares held% of class
BARMBY HANNAHsophymarine-openregistry-h-barmby-hannah-c4c9b4ORDINARY5
JON BARMBYsophymarine-openregistry-h-jon-barmby-d9140cORDINARY5