UK companies/Hove/Page 94

Companies in Hove and their shareholdersPage 94 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

WIDEHURST SOLAR LIMITED

sophymarine-openregistry-gb-09532335
Status
Active
Type
Private Limited Company
Incorporated
08/04/2015
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-15250010ORDINARY4
TOUCAN HOLDCO LIMITEDsophymarine-openregistry-h-toucan-holdco-limited-d7675eORDINARY0

BALCOMBE SOLAR LIMITED

sophymarine-openregistry-gb-09540888
Status
Active
Type
Private Limited Company
Incorporated
14/04/2015
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

SCC SIMULATION LTD

sophymarine-openregistry-gb-09565064
Status
Active
Type
Private Limited Company
Incorporated
28/04/2015
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
88 Boundary Road, Hove, BN3 7GA

Direct shareholders

ShareholderShare classShares held% of class
STEVEN CRAIG CLARKEsophymarine-openregistry-h-steven-craig-clarke-691f12ORD75
LINDA CLARKEsophymarine-openregistry-h-linda-clarke-6362d8ORD25

NOUSU LTD

sophymarine-openregistry-gb-09574532
Status
Active
Type
Private Limited Company
Incorporated
05/05/2015
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
42 Grange Road, Hove, BN3 5HU

Direct shareholders

ShareholderShare classShares held% of class
HARRY CONSTANTsophymarine-openregistry-h-harry-constant-af740cA ORDINARY100
DENNIS CONSTANTsophymarine-openregistry-gb-08056446A ORDINARY0

REMOTELOCK UK LTD

sophymarine-openregistry-gb-09575636
Status
Active
Type
Private Limited Company
Incorporated
05/05/2015
Accounts
SMALL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
E10b Knoll Business Centre, Hove, East Sussex, BN3 7GS

Direct shareholders

ShareholderShare classShares held% of class
LOCKSTATE INCsophymarine-openregistry-h-lockstate-inc-3d119cORDINARY100100.00%
BRIGHT CREATION LTDsophymarine-openregistry-gb-05753496ORDINARY00.00%

FRANRIDGE PROPERTIES LIMITED

sophymarine-openregistry-gb-09587704
Status
Active
Type
Private Limited Company
Incorporated
13/05/2015
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
1 English Business Park, Hove, BN3 7ET

Direct shareholders

ShareholderShare classShares held% of class
CHRISTIAN WEATHERSTONEsophymarine-openregistry-h-christian-weatherstone-aed3fdORDINARY5050.00%
CHRISTOPHER WEATHERSTONEsophymarine-openregistry-h-christopher-weatherstone-16be1bORDINARY5050.00%

ADAMS FOTHERGILL LTD

sophymarine-openregistry-gb-09653916
Status
Active
Type
Private Limited Company
Incorporated
24/06/2015
Accounts
TOTAL EXEMPTION FULL
SIC
85100 — Pre-primary education
Registered office
21 Tudor Close, Hove, East Sussex, BN3 7NR

Direct shareholders

ShareholderShare classShares held% of class
KAREN FOTHERGILLsophymarine-openregistry-h-karen-fothergill-ab1727ORDINARY100
GRAEME FOTHERGILLsophymarine-openregistry-h-graeme-fothergill-5e92b2ORDINARY0

PHILIP SUREY LTD

sophymarine-openregistry-gb-09669722
Status
Active
Type
Private Limited Company
Incorporated
03/07/2015
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
4 Mason'S Yard, 177 Westbourne Street, Hove, East Sussex, BN3 5FB

Direct shareholders

ShareholderShare classShares held% of class
PHILIP SUREYsophymarine-openregistry-gb-09669722ORDINARY880.00%
REBECCA TEARsophymarine-openregistry-h-rebecca-tear-dd0a10ORDINARY220.00%

DRESS LIKE A MUM LIMITED

sophymarine-openregistry-gb-09678287
Status
Active
Type
Private Limited Company
Incorporated
09/07/2015
Accounts
MICRO ENTITY
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
43 Sackville Road, Hove, East Sussex, BN3 3WD

Direct shareholders

ShareholderShare classShares held% of class
ZOE PETINA HAZEL SPEEDsophymarine-openregistry-h-zoe-petina-hazel-speed-80fe3aORDINARY5151.00%
BENJAMIN THOMAS ANDREWS SPEEDsophymarine-openregistry-h-benjamin-thomas-andrews-speed-e47debORDINARY4949.00%

4-CORNER.COM FDP LIMITED

sophymarine-openregistry-gb-09681895
Status
Active
Type
Private Limited Company
Incorporated
13/07/2015
Accounts
MICRO ENTITY
SIC
93120 — Activities of sport clubs
Registered office
C/O Brennan Herriott & Co, Hove, East Sussex, BN3 3YP

Direct shareholders

ShareholderShare classShares held% of class
SCOTT JAMES ELLISsophymarine-openregistry-h-scott-james-ellis-fcbe54ORDINARY2
ADRIAN STUART NORMANsophymarine-openregistry-h-adrian-stuart-norman-19cc4eORDINARY0

TROPICAL SUSHI LIMITED

sophymarine-openregistry-gb-09694739
Status
Active
Type
Private Limited Company
Incorporated
21/07/2015
Accounts
UNAUDITED ABRIDGED
SIC
56101 — Licensed restaurants
56210 — Event catering activities
Registered office
12 Western Road, Hove, BN3 1AE

Direct shareholders

ShareholderShare classShares held% of class
ORLANDO JOSE BIANCO MARTINsophymarine-openregistry-h-orlando-jose-bianco-martin-cc6235ORDINARY50
ORNELA BIANCO MARTINsophymarine-openregistry-h-ornela-bianco-martin-791754ORDINARY50

NWG SERVICES LTD

sophymarine-openregistry-gb-09714554
Status
Active
Type
Private Limited Company
Incorporated
03/08/2015
Accounts
TOTAL EXEMPTION FULL
SIC
81300 — Landscape service activities
Registered office
42 Brunswick Terrace, Hove, BN3 1HA

Direct shareholders

ShareholderShare classShares held% of class
KEITH HODGEsophymarine-openregistry-h-keith-hodge-7bfcc5ORDINARY100
STUART GARDINERsophymarine-openregistry-h-stuart-gardiner-102cefORDINARY100

INTRO PROTECT LIMITED

sophymarine-openregistry-gb-09726493
Status
Active
Type
Private Limited Company
Incorporated
11/08/2015
Accounts
TOTAL EXEMPTION FULL
SIC
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
Registered office
Unit 7 Hove Business Centre, Hove, Sussex, BN3 6HA

Direct shareholders

ShareholderShare classShares held% of class
BARRY CULLENsophymarine-openregistry-h-barry-cullen-fdeb2eORDINARY9494.00%
TALLULAH CULLENsophymarine-openregistry-h-tallulah-cullen-470d98ORDINARY66.00%

Related parties

PartyRelationshipDetail
RECPROTECT LTDsophymarine-openregistry-gb-15814079Holds shares inORDINARY · 100.00%

BOZWELL MEDIA LIMITED

sophymarine-openregistry-gb-09739258
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
19/08/2015
Accounts
UNAUDITED ABRIDGED
SIC
59113 — Television programme production activities
Registered office
14 St. Leonards Gardens, Hove, BN3 4QB

Direct shareholders

ShareholderShare classShares held% of class
LOUISE WATERSsophymarine-openregistry-h-louise-waters-b58f90ORDINARY100
ANDREW THOMAS BURROWSsophymarine-openregistry-h-andrew-thomas-burrows-569449ORDINARY0

LIGHTHOUSE COURSES LTD

sophymarine-openregistry-gb-09780417
Status
Active
Type
Private Limited Company
Incorporated
16/09/2015
Accounts
MICRO ENTITY
SIC
85600 — Educational support services
Registered office
136-140 Old Shoreham Road, Hove, BN3 7BD

Direct shareholders

ShareholderShare classShares held% of class
JEAN CIVILsophymarine-openregistry-h-jean-civil-8b7da6ORDINARY990.00%
CARL DAMIAN BROOKESsophymarine-openregistry-h-carl-damian-brookes-fa4974ORDINARY110.00%

ARCH MICHAEL LIMITED

sophymarine-openregistry-gb-09816423
Status
Active
Type
Private Limited Company
Incorporated
08/10/2015
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
134 Sherbourne Road, Hove, BN3 8BG

Direct shareholders

ShareholderShare classShares held% of class
NADER BUTROUSsophymarine-openregistry-h-nader-butrous-15cb8fORDINARY100
KAMAL BOTROSsophymarine-openregistry-h-kamal-botros-540793ORDINARY0

BORN LUCKY INC LTD

sophymarine-openregistry-gb-09834828
Status
Active
Type
Private Limited Company
Incorporated
21/10/2015
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
STEVEN ARTHUR ROSSsophymarine-openregistry-h-steven-arthur-ross-05d022ORDINARY90
RICHARD RAMSEYsophymarine-openregistry-h-richard-ramsey-06208eORDINARY10

FUEL HEALTH LTD

sophymarine-openregistry-gb-09839601
Status
Active
Type
Private Limited Company
Incorporated
23/10/2015
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
Registered office
Platf9rm Hove Town Hall, Hove, BN3 2AF

Direct shareholders

ShareholderShare classShares held% of class
LOTUS RIA HOLDINGS LTDsophymarine-openregistry-gb-16800699ORDINARY1100.00%
RAVINDRA FOOLHEEAsophymarine-openregistry-h-ravindra-foolheea-e738c0ORDINARY00.00%

IMBLAKECONSULTING LIMITED

sophymarine-openregistry-gb-09843463
Status
Active
Type
Private Limited Company
Incorporated
27/10/2015
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
32 Tongdean Road, Hove, East Sussex, BN3 6QE

Direct shareholders

ShareholderShare classShares held% of class
IAN BLAKEsophymarine-openregistry-h-ian-blake-c3fce4ORDINARY50
MELANIE BLAKEsophymarine-openregistry-h-melanie-blake-b978bdORDINARY50

SEAFORD AND DISTRICT MOTOR SERVICES LIMITED

sophymarine-openregistry-gb-09914320
Status
Active
Type
Private Limited Company
Incorporated
14/12/2015
Accounts
TOTAL EXEMPTION FULL
SIC
52213 — Operation of bus and coach passenger facilities at bus and coach stations
Registered office
85 Church Road, Hove, East Sussex, BN3 2BB

Direct shareholders

ShareholderShare classShares held% of class
THE BIG LEMON C.I.Csophymarine-openregistry-gb-06045786ORD10
DAVID PATRICK MULPETERsophymarine-openregistry-h-david-patrick-mulpeter-6fd972ORD0