UK companies/Hove/Page 90

Companies in Hove and their shareholdersPage 90 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 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
40
Related parties
0

BENTHAM SOLAR FARM LIMITED

sophymarine-openregistry-gb-08455338
Status
Active
Type
Private Limited Company
Incorporated
21/03/2013
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 WESSEX SOLAR LTDsophymarine-openregistry-gb-15317427ORDINARY10
PERPETUAL POWER (UK) LIMITEDsophymarine-openregistry-gb-10134211ORDINARY0

SPARQ PROMOTIONS LIMITED

sophymarine-openregistry-gb-08455625
Status
Active
Type
Private Limited Company
Incorporated
21/03/2013
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Lower Ground Floor Intergen House, Hove, East Sussex, BN3 2JQ

Direct shareholders

ShareholderShare classShares held% of class
WARREN ENTERPRISES LTDsophymarine-openregistry-gb-12672606ORDINARY GBP1 SHARES100100.00%
MICHAEL DOUGLAS WARRENsophymarine-openregistry-h-michael-douglas-warren-955ff8ORDINARY GBP1 SHARES00.00%

SUTERS YARD LTD

sophymarine-openregistry-gb-08460432
Status
Active
Type
Private Limited Company
Incorporated
25/03/2013
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
C/O Brennan Herriott & Co, Hove, East Sussex, BN3 3YP

Direct shareholders

ShareholderShare classShares held% of class
JLP HOLDINGS (SUSSEX) LTDsophymarine-openregistry-gb-16326914ORDINARY1
JAMES LAWRENCE PARKERsophymarine-openregistry-h-james-lawrence-parker-bb0266ORDINARY0

CROSSFIT HOVE LIMITED

sophymarine-openregistry-gb-08466282
Status
Active
Type
Private Limited Company
Incorporated
28/03/2013
Accounts
TOTAL EXEMPTION FULL
SIC
93130 — Fitness facilities
Registered office
Unit 9, Hove, BN3 1RF

Direct shareholders

ShareholderShare classShares held% of class
JENNY STATHAMsophymarine-openregistry-h-jenny-statham-eb1774ORDINARY SHARES100
MILES KEYsophymarine-openregistry-h-miles-key-f64e9dORDINARY SHARES0

8 GLENDALE ROAD (HOVE) LIMITED

sophymarine-openregistry-gb-08473984
Status
Active
Type
Private Limited Company
Incorporated
04/04/2013
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Flat 1, 8 Glendale Road, Hove, East Sussex, BN3 6ES

Direct shareholders

ShareholderShare classShares held% of class
GEORGE HILLIERsophymarine-openregistry-h-george-hillier-50ee64ORDINARY1
NICOLAS CORREARDsophymarine-openregistry-h-nicolas-correard-d94517ORDINARY1

SOUTHERN COUNTIES EVENTS LTD

sophymarine-openregistry-gb-08475416
Status
Active
Type
Private Limited Company
Incorporated
05/04/2013
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
19 Victoria Terrace, Hove, East Sussex, BN3 2WB

Direct shareholders

ShareholderShare classShares held% of class
JAGDISH LALsophymarine-openregistry-h-jagdish-lal-1db746ORDINARY100
REJESH JASSIsophymarine-openregistry-h-rejesh-jassi-15f50bORDINARY0

SCRIPTS ETC LTD

sophymarine-openregistry-gb-08505348
Status
Active
Type
Private Limited Company
Incorporated
25/04/2013
Accounts
MICRO ENTITY
SIC
90030 — Artistic creation
Registered office
Palmeira Avenue Mansions, Hove, East Sussex, BN3 2FA

Direct shareholders

ShareholderShare classShares held% of class
RICHARD LLOYD THOMASsophymarine-openregistry-h-richard-lloyd-thomas-52a9a5ORDINARY100100.00%
ELAINE THOMASsophymarine-openregistry-h-elaine-thomas-afff41ORDINARY00.00%

MOOR HOUSE FARM SOLAR LIMITED

sophymarine-openregistry-gb-08513778
Status
Active
Type
Private Limited Company
Incorporated
02/05/2013
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
TOUCAN HOLDCO LIMITEDsophymarine-openregistry-h-toucan-holdco-limited-d7675eORDINARY0

HOWELL ESTATES LIMITED

sophymarine-openregistry-gb-08517468
Status
Active
Type
Private Limited Company
Incorporated
07/05/2013
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
85 Church Road, Hove, East Sussex, BN3 2BB

Direct shareholders

ShareholderShare classShares held% of class
PUB LEG HOLDINGS LIMITEDsophymarine-openregistry-gb-14684992ORDINARY1
WILLIAM PETER HOWELLsophymarine-openregistry-h-william-peter-howell-85eff0ORDINARY0

BLUEGATES SOLAR LIMITED

sophymarine-openregistry-gb-08523558
Status
Active
Type
Private Limited Company
Incorporated
10/05/2013
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

WSE MALMAYNES HALL LIMITED

sophymarine-openregistry-gb-08524144
Status
Active
Type
Private Limited Company
Incorporated
10/05/2013
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-15250010ORDINARY1
PERPETUAL POWER (UK) LIMITEDsophymarine-openregistry-gb-10134211ORDINARY0

WSE CHAPEL HILL LIMITED

sophymarine-openregistry-gb-08524279
Status
Active
Type
Private Limited Company
Incorporated
10/05/2013
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-15250010ORDINARY1
PERPETUAL POWER (UK) LIMITEDsophymarine-openregistry-gb-10134211ORDINARY0

TOUCHSTONE CORPORATE LIMITED

sophymarine-openregistry-gb-08538570
Status
Active
Type
Private Limited Company
Incorporated
21/05/2013
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
5 The Drive, Hove, East Sussex, BN3 3JE

Direct shareholders

ShareholderShare classShares held% of class
DAVID ANDREW JOHN WARNESsophymarine-openregistry-h-david-andrew-john-warnes-8daefcORDINARY5050.00%
PHILIP BRUCE MOOREsophymarine-openregistry-h-philip-bruce-moore-a773b6ORDINARY5050.00%

ST KILDA PROPERTIES LIMITED

sophymarine-openregistry-gb-08597666
Status
Active
Type
Private Limited Company
Incorporated
04/07/2013
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
6 Victoria Grove, Hove, BN3 2LJ

Direct shareholders

ShareholderShare classShares held% of class
JASPER REAL ESTATE LIMITEDsophymarine-openregistry-h-jasper-real-estate-limited-87603aORDINARY1
CHRISTOPHER JONATHAN EDWARD BROTHERTONsophymarine-openregistry-h-christopher-jonathan-edward-brotherton-0a190bORDINARY0

FLAVOUR (UNIT SU 65) LIMITED

sophymarine-openregistry-gb-08597966
Status
Active
Type
Private Limited Company
Incorporated
04/07/2013
Accounts
TOTAL EXEMPTION FULL
SIC
56290 — Other food services
Registered office
63b Holland Road, Hove, BN3 1BA

Direct shareholders

ShareholderShare classShares held% of class
HANNA GORANsophymarine-openregistry-h-hanna-goran-66a261ORDINARY50
RAZGAR AHMADsophymarine-openregistry-h-razgar-ahmad-474f9bORDINARY50

ANGLESEY SOLAR LIMITED

sophymarine-openregistry-gb-08612110
Status
Active
Type
Private Limited Company
Incorporated
16/07/2013
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-15250010ORDINARY1
PERPETUAL POWER (UK) LIMITEDsophymarine-openregistry-gb-10134211ORDINARY0

BOOTHBY SOLAR LIMITED

sophymarine-openregistry-gb-08615724
Status
Active
Type
Private Limited Company
Incorporated
18/07/2013
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
TOUCAN HOLDCO LIMITEDsophymarine-openregistry-h-toucan-holdco-limited-d7675eORDINARY0

EFFECT SIGNAL LTD

sophymarine-openregistry-gb-08631465
Status
Active
Type
Private Limited Company
Incorporated
31/07/2013
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
15 15a Brunswick Square, Hove, BN3 1EH

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL STEWART BREWINsophymarine-openregistry-h-michael-stewart-brewin-8ad27fORDINARY70
SANDRA XIPONDAMINGAsophymarine-openregistry-h-sandra-xipondaminga-8c16a4ORDINARY30

SOLAR WOODWALTON LTD

sophymarine-openregistry-gb-08637201
Status
Active
Type
Private Limited Company
Incorporated
05/08/2013
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-15250010ORDINARY1
PERPETUAL POWER (UK) LIMITEDsophymarine-openregistry-gb-10134211ORDINARY0

CARADOC ENTERPRISES LTD

sophymarine-openregistry-gb-08638973
Status
Active
Type
Private Limited Company
Incorporated
06/08/2013
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
78 Walsingham Road, Hove, East Sussex, BN3 4FF

Direct shareholders

ShareholderShare classShares held% of class
AMANDA THOMASsophymarine-openregistry-gb-12854634ORDINARY7
SEAN HAYDEsophymarine-openregistry-h-sean-hayde-d4eb9aORDINARY3