UK companies/Hove/Page 91
Companies in Hove and their shareholdersPage 91 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 42 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.
Companies with a register
2,769
MANGROVE BREAK LIMITED
sophymarine-openregistry-gb-08642664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2013
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 4 Mason'S Yard, Hove, East Sussex, BN3 5FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INGRID JEFFERIESsophymarine-openregistry-h-ingrid-jefferies-c8e860 | ORDINARY | 2 | 40.00% |
| JASON LUKE MLADEKsophymarine-openregistry-h-jason-luke-mladek-c65674 | ORDINARY | 2 | 40.00% |
| INGRID JEFFERIESsophymarine-openregistry-h-ingrid-jefferies-c8e860 | ORDINARY | 1 | 20.00% |
| JASON LUKE MLADEKsophymarine-openregistry-h-jason-luke-mladek-c65674 | ORDINARY | 1 | 20.00% |
LITTLEWOOD FARM SOLAR LIMITED
sophymarine-openregistry-gb-08653410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2013
- Accounts
- SMALL
- SIC
- 35110 — Production of electricity
- Registered office
- 168 Church Road, Hove, East Sussex, BN3 2DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCHRODERS GREENCOAT WESSEX SOLAR LTDsophymarine-openregistry-gb-15317427 | ORDINARY | 100 | |
| PERPETUAL POWER (UK) LIMITEDsophymarine-openregistry-gb-10134211 | ORDINARY | 0 | |
TURWESTON SOLAR FARM LIMITED
sophymarine-openregistry-gb-08676093
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2013
- Accounts
- SMALL
- SIC
- 35110 — Production of electricity
- Registered office
- 168 Church Road, Hove, East Sussex, BN3 2DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREENCOAT SOLAR ASSETS II LIMITEDsophymarine-openregistry-gb-10777970 | ORDINARY | 1,000 | |
| TURWESTON SOLAR PARENT LIMITEDsophymarine-openregistry-gb-09321188 | ORDINARY | 0 | |
UPPER WICK SOLAR LIMITED
sophymarine-openregistry-gb-08692101
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2013
- Accounts
- SMALL
- SIC
- 35110 — Production of electricity
- Registered office
- 168 Church Road, Hove, East Sussex, BN3 2DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCHRODERS GREENCOAT WESSEX SOLAR LTDsophymarine-openregistry-gb-15317427 | ORDINARY | 2 | |
| TOUCAN HOLDCO LIMITEDsophymarine-openregistry-h-toucan-holdco-limited-d7675e | ORDINARY | 0 | |
ISLE OF WIGHT GRANGE LIMITED
sophymarine-openregistry-gb-08697621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2013
- Accounts
- SMALL
- SIC
- 35110 — Production of electricity
- Registered office
- 168 Church Road, Hove, East Sussex, BN3 2DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCHRODERS GREENCOAT SOLAR BIDCO 2023 LIMITEDsophymarine-openregistry-gb-15250010 | ORDINARY | 100 | |
| PERPETUAL POWER (UK) LIMITEDsophymarine-openregistry-gb-10134211 | ORDINARY | 0 | |
HENDRE FAWR SOLAR LIMITED
sophymarine-openregistry-gb-08697660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2013
- Accounts
- SMALL
- SIC
- 35110 — Production of electricity
- Registered office
- 168 Church Road, Hove, East Sussex, BN3 2DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCHRODERS GREENCOAT WESSEX SOLAR LTDsophymarine-openregistry-gb-15317427 | ORDINARY | 100 | |
| PERPETUAL POWER (UK) LIMITEDsophymarine-openregistry-gb-10134211 | ORDINARY | 0 | |
NEW STONE HOUSE FARM LIMITED
sophymarine-openregistry-gb-08697664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2013
- Accounts
- SMALL
- SIC
- 35110 — Production of electricity
- Registered office
- 168 Church Road, Hove, East Sussex, BN3 2DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCHRODERS GREENCOAT WESSEX SOLAR LTDsophymarine-openregistry-gb-15317427 | ORDINARY | 100 | |
| PERPETUAL POWER (UK) LIMITEDsophymarine-openregistry-gb-10134211 | ORDINARY | 0 | |
WINNARDS SOLAR LIMITED
sophymarine-openregistry-gb-08708972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2013
- Accounts
- SMALL
- SIC
- 35110 — Production of electricity
- Registered office
- 168 Church Road, Hove, East Sussex, BN3 2DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCHRODERS GREENCOAT CORNWALL SOLAR LTDsophymarine-openregistry-gb-15317373 | ORDINARY | 2 | |
| PERPETUAL POWER (UK) LIMITEDsophymarine-openregistry-gb-10134211 | ORDINARY | 0 | |
LONG NEWNTON SOLAR FARM LIMITED
sophymarine-openregistry-gb-08711561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2013
- Accounts
- SMALL
- SIC
- 35110 — Production of electricity
- Registered office
- 168 Church Road, Hove, East Sussex, BN3 2DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCHRODERS GREENCOAT WESSEX SOLAR LTDsophymarine-openregistry-gb-15317427 | ORDINARY SHARES | 591,288 | |
| PERPETUAL POWER (UK) LIMITEDsophymarine-openregistry-gb-10134211 | ORDINARY SHARES | 0 | |
OWN . ACT LTD
sophymarine-openregistry-gb-08712113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 4 Mason'S Yard, 177 Westbourne Street, Hove, East Sussex, BN3 5FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON DANIEL HARVEYsophymarine-openregistry-h-jason-daniel-harvey-13be89 | ORDINARY | 3 | 75.00% |
| LAURA JANE HARVEYsophymarine-openregistry-h-laura-jane-harvey-93ca6c | ORDINARY | 1 | 25.00% |
HENDAI SOLAR LIMITED
sophymarine-openregistry-gb-08732732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2013
- Accounts
- SMALL
- SIC
- 35110 — Production of electricity
- Registered office
- 168 Church Road, Hove, East Sussex, BN3 2DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCHRODERS GREENCOAT WESSEX SOLAR LTDsophymarine-openregistry-gb-15317427 | ORDINARY | 2 | |
| PERPETUAL POWER (UK) LIMITEDsophymarine-openregistry-gb-10134211 | ORDINARY | 0 | |
INFINITI HOLDCO LTD
sophymarine-openregistry-gb-08733810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Brunswick Square Dental Practice, Hove, BN3 1EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NISHA PATELsophymarine-openregistry-gb-10990991 | ORDINARY | 50 | |
| SUZANNE PATELsophymarine-openregistry-h-suzanne-patel-732ea9 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| BEESDEPE LIMITEDsophymarine-openregistry-gb-06184201 | Holds shares in | ORDINARY SHARES |
THE DERING DEVELOPMENT CO LTD
sophymarine-openregistry-gb-08737305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Palmeira Avenue Mansions, Hove, East Sussex, BN3 2FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM MICHAEL ROFFEYsophymarine-openregistry-h-adam-michael-roffey-ecbe9a | ORDINARY | 75 | 75.00% |
| ANTHONY RICHARD ROFFEYsophymarine-openregistry-h-anthony-richard-roffey-40429d | ORDINARY | 25 | 25.00% |
NEW KAINE SOLAR LIMITED
sophymarine-openregistry-gb-08746838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2013
- Accounts
- SMALL
- SIC
- 35110 — Production of electricity
- Registered office
- 168 Church Road, Hove, East Sussex, BN3 2DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREENCOAT SOLAR ASSETS II LIMITEDsophymarine-openregistry-gb-10777970 | ORDINARY | 100 | |
| SOLEKTRA LIMITEDsophymarine-openregistry-gb-09027899 | ORDINARY | 0 | |
HOLLBRIDGE LIMITED
sophymarine-openregistry-gb-08748331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 202 Old Shoreham Road, Hove, BN3 7EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORA HOLLANDsophymarine-openregistry-h-nora-holland-031160 | ORDINARY | 10 | |
| PETER HOLLANDsophymarine-openregistry-gb-12636095 | ORDINARY | 10 | |
MUSEUM COFFEESHOP LIMITED
sophymarine-openregistry-gb-08781915
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2013
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 36 Gleton Road, Hove, East Sussex, BN3 8LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT LEIGHTONsophymarine-openregistry-h-robert-leighton-3dbf05 | ORDINARY | 2 | |
| KEVIN PHILIP FARMERsophymarine-openregistry-h-kevin-philip-farmer-2eb95c | ORDINARY | 0 | |
GUSTON C SOLAR FARM LIMITED
sophymarine-openregistry-gb-08796936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2013
- Accounts
- SMALL
- SIC
- 35110 — Production of electricity
- Registered office
- 168 Church Road, Hove, East Sussex, BN3 2DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCHRODERS GREENCOAT SOLAR BIDCO 2023 LIMITEDsophymarine-openregistry-gb-15250010 | ORDINARY | 10 | |
| PERPETUAL POWER (UK) LIMITEDsophymarine-openregistry-gb-10134211 | ORDINARY | 0 | |
CANOPUS FARM SOLAR LIMITED
sophymarine-openregistry-gb-08808715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2013
- Accounts
- SMALL
- SIC
- 35110 — Production of electricity
- Registered office
- 168 Church Road, Hove, East Sussex, BN3 2DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCHRODERS GREENCOAT SOLAR BIDCO 2023 LIMITEDsophymarine-openregistry-gb-15250010 | ORDINARY | 100 | |
| PERPETUAL POWER (UK) LIMITEDsophymarine-openregistry-gb-10134211 | ORDINARY | 0 | |
JOHN HALBERT CONSULTING LTD
sophymarine-openregistry-gb-08814695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2013
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- W8a Knoll Business Centre, Hove, BN3 7GS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN HALBERTsophymarine-openregistry-h-john-halbert-663306 | ORDINARY | 63 | |
| ALESSANDRA SEGRETIsophymarine-openregistry-h-alessandra-segreti-abd0de | ORDINARY | 37 | |
AVISO MARINE LIMITED
sophymarine-openregistry-gb-08827962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2013
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 88 Boundary Road, Hove, East Sussex, BN3 7GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ANDREW BARNETTsophymarine-openregistry-h-michael-andrew-barnett-99ce6c | ORDINARY | 35 | |
| LARA RENE BARNETTsophymarine-openregistry-h-lara-rene-barnett-27182c | ORDINARY | 15 | |