UK companies/Hove/Page 97
Companies in Hove and their shareholdersPage 97 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.
Companies with a register
2,769
BMCIC UK LIMITED
sophymarine-openregistry-gb-10727526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2017
- Accounts
- DORMANT
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- C/O Business Management Consultation Ltd Knoll Business Centre, Hove, BN3 7GS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAJAT NASSIRsophymarine-openregistry-h-najat-nassir-2d68c3 | ORDINARY | 100 | |
| BRITISH MOROCCO CULTURAL INTERLINKsophymarine-openregistry-h-british-morocco-cultural-interlink-6f4ce2 | ORDINARY | 0 | |
ST WANNAS LIMITED
sophymarine-openregistry-gb-10766030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 294 Hangleton Way, Hove, BN3 8BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FADI ATTALLAsophymarine-openregistry-h-fadi-attalla-fb5443 | ORDINARY | 50 | |
| NIHAD FAWZIsophymarine-openregistry-h-nihad-fawzi-f21eb5 | ORDINARY | 50 | |
ELIZAYN PROPERTIES LTD
sophymarine-openregistry-gb-10776674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2017
- Accounts
- MICRO ENTITY
- 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
- 1a City Gate, Hove, BN3 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KASHIF MUNIRsophymarine-openregistry-h-kashif-munir-6ab112 | ORDINARY | 100 | 100.00% |
| KASHIF PERSONICA INVESTMENTS LTDsophymarine-openregistry-h-kashif-personica-investments-ltd-9daf3f | ORDINARY | 0 | 0.00% |
LAZY FIN LTD
sophymarine-openregistry-gb-10789161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 49 Ventnor Villas, Hove, BN3 3DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW ANDREWSsophymarine-openregistry-h-matthew-andrews-d6d75f | 1 | 50 | 50.00% |
| REBECCA GRACE ANDREWSsophymarine-openregistry-h-rebecca-grace-andrews-2dd7fc | 1 | 50 | 50.00% |
BRMH LTD
sophymarine-openregistry-gb-10797667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Palmeira Avenue Mansions, Hove, East Sussex, BN3 2FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEVERLEY LLOYDsophymarine-openregistry-h-beverley-lloyd-bd48eb | ORDINARY | 50 | 50.00% |
| ROBERT LLOYDsophymarine-openregistry-gb-08725596 | ORDINARY | 50 | 50.00% |
SIMPLY BUSINESS FINANCE LIMITED
sophymarine-openregistry-gb-10814890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- The Offices, Hove, BN3 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY RICHARD SMITHsophymarine-openregistry-h-gary-richard-smith-aeab51 | ORDINARY | 100 | |
| ALASTAIR JAMESsophymarine-openregistry-h-alastair-james-4c1795 | ORDINARY | 0 | |
66 TISBURY LIMITED
sophymarine-openregistry-gb-10850430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- 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
- 40 Hove Park Way, Hove, BN3 6PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CROSSsophymarine-openregistry-h-david-cross-5c0502 | ORDINARY | 2 | |
| JING JINGsophymarine-openregistry-gb-13263074 | ORDINARY | 0 | |
TRADE MARK UNION LIMITED
sophymarine-openregistry-gb-10872620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
96090 — Other service activities n.e.c. - Registered office
- 156-158 Sackville Road, Hove, BN3 7AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HALIL CILsophymarine-openregistry-h-halil-cil-81b40b | ORDINARY | 1,000 | |
| AHMET SULUHANsophymarine-openregistry-h-ahmet-suluhan-7ec4a6 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| VANGUARD INTERNATIONAL LEASE ASSURE HOLDINGS LTDsophymarine-openregistry-gb-17039360 | Holds shares in | ORDINARY |
POOK FISHERIES LIMITED
sophymarine-openregistry-gb-10894296
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 168 Church Road, Hove, BN3 2DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY EDWARD SUSSEXsophymarine-openregistry-h-jeremy-edward-sussex-5e4556 | ORDINARY | 2 | |
| MIA PETRA SUSSEXsophymarine-openregistry-h-mia-petra-sussex-d35690 | ORDINARY | 0 | |
BRANTBOURNE PROPERTIES LIMITED
sophymarine-openregistry-gb-10926401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Parkers Cornelius House, Hove, East Sussex, BN3 2DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA CLARE BIGWOODsophymarine-openregistry-h-fiona-clare-bigwood-f85e51 | ORDINARY | 100 | |
| ANDERS DAHLsophymarine-openregistry-h-anders-dahl-364a4c | ORDINARY | 0 | |
BRANTBOURNE HOLIDAY LETTINGS LIMITED
sophymarine-openregistry-gb-10927770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- Parkers Cornelius House, Hove, East Sussex, BN3 2DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA CLARE BIGWOODsophymarine-openregistry-h-fiona-clare-bigwood-f85e51 | ORDINARY | 100 | |
| ANDERS DAHLsophymarine-openregistry-h-anders-dahl-364a4c | ORDINARY | 0 | |
BRIGHTVENT LTD.
sophymarine-openregistry-gb-10929010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
81222 — Specialised cleaning services - Registered office
- 29 Palmeira Square, Hove, BN3 2JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATEJ TOMASEKsophymarine-openregistry-h-matej-tomasek-52fca0 | ORDINARY | 2 | |
| JAN RYZNERsophymarine-openregistry-h-jan-ryzner-176a47 | ORDINARY | 0 | |
MCPHAIL CAREER DEVELOPMENT LTD
sophymarine-openregistry-gb-10963731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 4 Mason'S Yard, Hove, East Sussex, BN3 5FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN ALEXANDER MCPHAILsophymarine-openregistry-h-colin-alexander-mcphail-60edea | ORDINARY | 1 | 50.00% |
| NICOLA ANN MCPHAILsophymarine-openregistry-h-nicola-ann-mcphail-061b41 | ORDINARY | 1 | 50.00% |
LEADINGTEK LIMITED
sophymarine-openregistry-gb-10969986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 6 Poplar Avenue, Hove, BN3 8PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCESCO MOROsophymarine-openregistry-h-francesco-moro-861959 | ORDINARY | 2 | |
| JUSTYNA ANNA KOSSOWSKAsophymarine-openregistry-h-justyna-anna-kossowska-5dd2fb | ORDINARY | 0 | |
PATAGONIA RENTAL LTD
sophymarine-openregistry-gb-10996351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 168 Church Road, Hove, East Sussex, BN3 2DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATAGONIA RENTAL HOLDINGS LTDsophymarine-openregistry-gb-15235270 | ORDINARY | 1 | |
| PATAGONIA PROPERTIES LTDsophymarine-openregistry-gb-10203324 | ORDINARY | 0 | |
CONTIGO CONSULTING LIMITED
sophymarine-openregistry-gb-11026454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- 2 Tongdean Place, Hove, BN3 6QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESSE HOLGATEsophymarine-openregistry-h-jesse-holgate-ec6750 | ORDINARY | 50 | |
| MARIANNE HOLGATEsophymarine-openregistry-h-marianne-holgate-8a8f04 | ORDINARY | 50 | |
QUEENSBURY COFFEE LTD
sophymarine-openregistry-gb-11056620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- Inside Barker And Stonehouse 184-186, Hove, East Sussex, BN3 7EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCUS EATONsophymarine-openregistry-h-marcus-eaton-c24bd2 | ORDINARY | 100 | |
| ANDREW POLLARDsophymarine-openregistry-gb-04553334 | ORDINARY | 0 | |
THE SELSEY ARMS LIMITED
sophymarine-openregistry-gb-11078269
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 168 Church Road, Hove, BN3 2DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH EASTONsophymarine-openregistry-h-kenneth-easton-b11ac7 | ORDINARY | 2 | |
| BELINDA GROVERsophymarine-openregistry-h-belinda-grover-9c29fd | ORDINARY | 0 | |
INTEGRATIVE HEALTH LTD
sophymarine-openregistry-gb-11079049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- The Offices, Hove, BN3 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAMBOO HEALTH LTDsophymarine-openregistry-gb-15928806 | ORD | 1 | |
| MARTIN JOHN POWELLsophymarine-openregistry-h-martin-john-powell-18015c | ORD | 0 | |
GATE TECHNOLOGIES AF LIMITED
sophymarine-openregistry-gb-11115048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 31090 — Manufacture of other furniture
- Registered office
- 22 Lawrence Road, Hove, BN3 5QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR TIMOTHY DAVID HODGEsophymarine-openregistry-h-mr-timothy-david-hodge-33a838 | ORDINARY | 10 | |
| MRS JANET HODGEsophymarine-openregistry-h-mrs-janet-hodge-a6355b | ORDINARY | 10 | |