UK companies/Hove/Page 95
Companies in Hove and their shareholdersPage 95 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 4 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
J.G.P.C CONSULTING LTD.
sophymarine-openregistry-gb-09930278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 324 Hangleton Road, Hove, East Sussex, BN3 7LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE ISHAKsophymarine-openregistry-h-george-ishak-f764a8 | ORDINARY | 4 | |
| BASEM WAGDY NOSHY AWADsophymarine-openregistry-h-basem-wagdy-noshy-awad-3b5b3e | ORDINARY | 0 | |
LIQUID LIGHT GROUP LIMITED
sophymarine-openregistry-gb-09978638
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 4 Mason'S Yard, Hove, East Sussex, BN3 5FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FINN FABIAN LEVELIS READING TAYLORsophymarine-openregistry-h-finn-fabian-levelis-reading-taylor-fea815 | ORDINARY | 50 | 50.00% |
| OLIVER THOMAS ROWLANDSsophymarine-openregistry-h-oliver-thomas-rowlands-5d3390 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LIQUID LIGHT LTDsophymarine-openregistry-gb-11561491 | Holds shares in | ORDINARY · 40.00% |
TOGETHER GROUP LTD
sophymarine-openregistry-gb-09994829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- 15b Brunswick Road, Hove, BN3 1DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA KATHERINE THORNEsophymarine-openregistry-h-lisa-katherine-thorne-7e6b86 | ORDINARY | 95 | 95.00% |
| ELSA MADROLLEsophymarine-openregistry-h-elsa-madrolle-627537 | ORDINARY | 5 | 5.00% |
UNIT ART STUDIOS LIMITED
sophymarine-openregistry-gb-10009824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- 14 Lansdowne Mews, Hove, East Sussex, BN3 1FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANES ALLENsophymarine-openregistry-h-janes-allen-6c743e | ORDINARY | 100 | |
| SIMON JANESsophymarine-openregistry-h-simon-janes-9b51a4 | ORDINARY | 100 | |
CAYUGA 001 LTD
sophymarine-openregistry-gb-10018122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 168 Church Road, Hove, BN3 2DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| T & L LAND DEVELOPMENT LIMITEDsophymarine-openregistry-gb-05859002 | ORDINARY | 1 | |
| YUKON RESERVES LTDsophymarine-openregistry-gb-09941670 | ORDINARY | 1 | |
PATCHWAY SOLAR (BRISTOL) LIMITED
sophymarine-openregistry-gb-10026874
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2016
- 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 | |
| TOUCAN HOLDCO LIMITEDsophymarine-openregistry-h-toucan-holdco-limited-d7675e | ORDINARY | 0 | |
RADICAL SPA DEVELOPMENTS LTD
sophymarine-openregistry-gb-10028074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Brennan Herriott & Co, Hove, East Sussex, BN3 3YP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON JAMES BAILEYsophymarine-openregistry-h-aaron-james-bailey-7e053c | ORDINARY | 2 | |
| LEE THOMAS BAILEYsophymarine-openregistry-h-lee-thomas-bailey-368612 | ORDINARY | 0 | |
CONSEC RISK MANAGEMENT LIMITED
sophymarine-openregistry-gb-10064664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
80100 — Private security activities
81100 — Combined facilities support activities - Registered office
- Unit E10a - The Knoll Business Centre, Hove, BN3 7GS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONSEC LIMITEDsophymarine-openregistry-gb-12676103 | ORDINARY | 100 | |
| PETER MILESsophymarine-openregistry-h-peter-miles-71acb0 | ORDINARY | 0 | |
GRANTWISH LIMITED
sophymarine-openregistry-gb-10099441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
63990 — Other information service activities n.e.c.
70100 — Activities of head offices
70229 — Management consultancy activities other than financial management - Registered office
- 168 Church Road, Hove, East Sussex, BN3 2DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASLIEN SINGHsophymarine-openregistry-h-jaslien-singh-75dade | ORDINARY | 1 | |
| ABHAEY SINGHsophymarine-openregistry-h-abhaey-singh-c574d7 | ORDINARY | 0 | |
B ARTHUR PLUMBING AND HEATING SERVICES LIMITED
sophymarine-openregistry-gb-10101435
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 04/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 29 Medina Villas, Hove, East Sussex, BN3 2RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN ARTHURsophymarine-openregistry-h-ben-arthur-62b7a9 | ORDINARY | 50 | |
| JENNIFER COLLINSsophymarine-openregistry-h-jennifer-collins-fc4fe7 | ORDINARY | 50 | |
ANVC LTD
sophymarine-openregistry-gb-10107248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2016
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Palmeira Avenue Mansions, Hove, East Sussex, BN3 2FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER ATKINSONsophymarine-openregistry-h-alexander-atkinson-f070c7 | ORDINARY SHARE | 1 | 50.00% |
| ALEXANDRA RIEPLERsophymarine-openregistry-h-alexandra-riepler-255be0 | ORDINARY SHARE | 1 | 50.00% |
AVASHA INVESTMENTS GROUP (NO.3) LIMITED
sophymarine-openregistry-gb-10113077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 115a Church Road, Hove, BN3 2AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVASHA INVESTMENTS GROUP LIMITED MAC INTYRE HUDSON LLPsophymarine-openregistry-h-avasha-investments-group-limited-mac-int-fcb12e | ORDINARY | 1 | |
| EURO HOUSE LONDON ENGLAND N20 9YZsophymarine-openregistry-h-euro-house-london-england-n20-9yz-063118 | ORDINARY | 1 | |
RICHBOROUGH ENERGY PARK LIMITED
sophymarine-openregistry-gb-10158720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2016
- Accounts
- SMALL
- SIC
- 42220 — Construction of utility projects for electricity and telecommunications
- Registered office
- 168 Church Road, Hove, East Sussex, BN3 2DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOSTENEO BESS 1 (UK) LIMITEDsophymarine-openregistry-gb-13935642 | ORDINARY | 132,073 | |
| PACIFIC GREEN ENERGY STORAGE (UK) LIMITEDsophymarine-openregistry-gb-11995390 | ORDINARY | 0 | |
TENEIGHTYONE LIMITED
sophymarine-openregistry-gb-10161704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 35 Kingsway Court 35 Kingsway Court, Hove, BN3 2LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMANTHA SLATERsophymarine-openregistry-h-samantha-slater-13e135 | ORDINARY | 10 | |
| STEFKA SLATERsophymarine-openregistry-h-stefka-slater-0623d8 | ORDINARY | 0 | |
LNORRIE LIMITED
sophymarine-openregistry-gb-10167698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 18 Willbury Crescent, Hove, BN3 6FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA NORRIEsophymarine-openregistry-h-lisa-norrie-6d8df8 | ORDINARY | 100 | 100.00% |
| THOMAS IAIN FOOTEsophymarine-openregistry-h-thomas-iain-foote-66650e | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FM DENTAL LIMITEDsophymarine-openregistry-gb-10531324 | Holds shares in | 'A' ORDINARY · 50.00% |
| GREENLAND PASSAGE (1996) LIMITEDsophymarine-openregistry-gb-03183841 | Holds shares in | ORDINARY · 0.66% |
SOTEER LIMITED
sophymarine-openregistry-gb-10171868
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2016
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 134 Sherbourne Road, Hove, BN3 8BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NADER BUTROUSsophymarine-openregistry-h-nader-butrous-15cb8f | ORDINARY | 100 | |
| EMIL BOUTROSsophymarine-openregistry-h-emil-boutros-3f8dc8 | ORDINARY | 0 | |
HOMESHIELD DIRECT LTD
sophymarine-openregistry-gb-10175420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 95220 — Repair of household appliances and home and garden equipment
- Registered office
- 168 Church Road, Hove, BN3 2DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NELLIS HOLDINGS LTDsophymarine-openregistry-gb-13668686 | ORDINARY SHARES | 9,900 | |
| NEIL FREDERICK ELLISsophymarine-openregistry-h-neil-frederick-ellis-edbae9 | ORDINARY SHARES | 0 | |
NODA PUBLISHING LTD.
sophymarine-openregistry-gb-10218017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 90040 — Operation of arts facilities
- Registered office
- Whistleblower Gallery, Hove, BN3 2FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL HIPKINsophymarine-openregistry-h-daniel-hipkin-c502c7 | ORDINARY | 100 | |
| NOEMI CAMARAsophymarine-openregistry-h-noemi-camara-2116a8 | ORDINARY | 0 | |
METRO STORAGE HOLDINGS LIMITED
sophymarine-openregistry-gb-10222790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1a City Gate, Hove, BN3 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGUS PIERS BURNETTsophymarine-openregistry-h-angus-piers-burnett-62eb43 | ORDINARY | 3 | |
| SIMON HENRY BURNETTsophymarine-openregistry-h-simon-henry-burnett-a4f107 | ORDINARY | 3 | |
Related parties
| Party | Relationship | Detail |
|---|
| METRO STORAGE (TOWER BRIDGE) LIMITEDsophymarine-openregistry-gb-12650844 | Holds shares in | ORDINARY · 100.00% |
CRANHAM SOLAR LIMITED
sophymarine-openregistry-gb-10269812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2016
- 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 | 1 | |
| TOUCAN HOLDCO LIMITEDsophymarine-openregistry-h-toucan-holdco-limited-d7675e | ORDINARY | 0 | |