UK companies/Hove/Page 100

Companies in Hove and their shareholdersPage 100 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 2 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
2

JOSEPH BALDWIN & LAWRENSON LTD

sophymarine-openregistry-gb-11815802
Status
Active
Type
Private Limited Company
Incorporated
08/02/2019
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
Registered office
The Dock Hub, Hove, BN3 6AH

Direct shareholders

ShareholderShare classShares held% of class
PETER BALDWINsophymarine-openregistry-h-peter-baldwin-ace1e4ORDINARY70
REBECCA MCGUIGANsophymarine-openregistry-h-rebecca-mcguigan-6488ceORDINARY30

Related parties

PartyRelationshipDetail
ROLF BERRYMAN OPERATIONS LIMITEDsophymarine-openregistry-gb-11821234Holds shares inORDINARY

MADOUX WINFIELD LIMITED

sophymarine-openregistry-gb-11816047
Status
Active
Type
Private Limited Company
Incorporated
08/02/2019
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
Registered office
The Dock Hub, Hove, BN3 6AH

Direct shareholders

ShareholderShare classShares held% of class
JAMES MICHAEL WINFIELDsophymarine-openregistry-h-james-michael-winfield-8d81c6ORDINARY8080.00%
CLAIRE WINFIELDsophymarine-openregistry-h-claire-winfield-6771a3ORDINARY2020.00%

Related parties

PartyRelationshipDetail
ROLF BERRYMAN OPERATIONS LIMITEDsophymarine-openregistry-gb-11821234Holds shares inORDINARY

IFORMATION LIMITED

sophymarine-openregistry-gb-11818450
Status
Active
Type
Private Limited Company
Incorporated
11/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
73120 — Media representation services
96040 — Physical well-being activities
Registered office
96-98 Church Road, Hove, BN3 2EB

Direct shareholders

ShareholderShare classShares held% of class
ROB BAKERsophymarine-openregistry-h-rob-baker-f13764ORDINARY100
MARK WEAVERsophymarine-openregistry-h-mark-weaver-3b8ad6ORDINARY0

BAHIG PROPERTY INVESTMENT LTD

sophymarine-openregistry-gb-11841778
Status
Active
Type
Private Limited Company
Incorporated
22/02/2019
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
232 Hangleton Road, Hove, BN3 7LP

Direct shareholders

ShareholderShare classShares held% of class
KAMAL BUTROSsophymarine-openregistry-h-kamal-butros-09f2e1ORDINARY150.00%
SANA BASILYOUSsophymarine-openregistry-h-sana-basilyous-8a17d0ORDINARY150.00%

STOP & VAPE LIMITED

sophymarine-openregistry-gb-11874960
Status
Active
Type
Private Limited Company
Incorporated
11/03/2019
Accounts
MICRO ENTITY
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
7 West Way, Hove, East Sussex, BN3 8LD

Direct shareholders

ShareholderShare classShares held% of class
HELEN LAINEsophymarine-openregistry-h-helen-laine-b89c73ORDINARY50
ROBIN LAINEsophymarine-openregistry-h-robin-laine-133297ORDINARY50

K. P. SPACES LTD

sophymarine-openregistry-gb-11889870
Status
Active
Type
Private Limited Company
Incorporated
18/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
85 Church Road, Hove, BN3 2BB

Direct shareholders

ShareholderShare classShares held% of class
PENELOPE NINA PARKERsophymarine-openregistry-h-penelope-nina-parker-29f9c9ORDINARY100
KELLY LOUISE WICKSONsophymarine-openregistry-h-kelly-louise-wickson-c4b9a2ORDINARY0

UNMANNED PUBLICATIONS LTD

sophymarine-openregistry-gb-11911837
Status
Active
Type
Private Limited Company
Incorporated
28/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
58142 — Publishing of consumer and business journals and periodicals
Registered office
61 Davigdor Road, Hove, East Sussex, BN3 1RA

Direct shareholders

ShareholderShare classShares held% of class
JULIE COTTERILLsophymarine-openregistry-h-julie-cotterill-fabab0ORDINARY5050.00%
PHILIP BUTTERWORTH-HAYESsophymarine-openregistry-h-philip-butterworth-hayes-eda160ORDINARY5050.00%

SMART APPROVE LTD

sophymarine-openregistry-gb-11998585
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
16/05/2019
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
Parkers Cornelius House, Hove, East Sussex, BN3 2DJ

Direct shareholders

ShareholderShare classShares held% of class
SIMON EDWARD WILCOXsophymarine-openregistry-h-simon-edward-wilcox-ae4bc0ORDINARY100
MATTHEW COSTELLOsophymarine-openregistry-h-matthew-costello-b3d60fORDINARY0

WAYS AND MEANS ASSOCIATES LIMITED

sophymarine-openregistry-gb-12009966
Status
Active
Type
Private Limited Company
Incorporated
21/05/2019
Accounts
MICRO ENTITY
SIC
91020 — Museums activities
Registered office
15 Jesmond Road, Hove, BN3 5LN

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS SMITHsophymarine-openregistry-gb-15648432ORDINARY100
RHONA SMITHsophymarine-openregistry-h-rhona-smith-2d634bORDINARY100

REBEL BRAIN LTD

sophymarine-openregistry-gb-12014757
Status
Active
Type
Private Limited Company
Incorporated
23/05/2019
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
The Brunswick, Hove, BN3 1JF

Direct shareholders

ShareholderShare classShares held% of class
DAVID MIDDLETONsophymarine-openregistry-h-david-middleton-f77212ORDINARY2
DAVID STAFFELLsophymarine-openregistry-h-david-staffell-086b1bORDINARY0

DSN SUPPLIES LTD

sophymarine-openregistry-gb-12034579
Status
Active
Type
Private Limited Company
Incorporated
05/06/2019
Accounts
TOTAL EXEMPTION FULL
SIC
46150 — Agents involved in the sale of furniture, household goods, hardware and ironmongery
Registered office
51 Dyke Road Avenue, Hove, East Sussex, BN3 6QD

Direct shareholders

ShareholderShare classShares held% of class
CRAIG ASHLEY DWYER-SMITHsophymarine-openregistry-h-craig-ashley-dwyer-smith-7695dfORDINARY2100.00%
MATTHEW JOHN NICHOLSONsophymarine-openregistry-h-matthew-john-nicholson-74c646ORDINARY00.00%

IMPERIAL CARE GROUP LTD

sophymarine-openregistry-gb-12041029
Status
Active
Type
Private Limited Company
Incorporated
10/06/2019
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
1a City Gate, Hove, BN3 1TL

Direct shareholders

ShareholderShare classShares held% of class
KASHIF MUNIRsophymarine-openregistry-h-kashif-munir-6ab112ORDINARY100100.00%
SEAN ANTHONY HURDENsophymarine-openregistry-h-sean-anthony-hurden-1efbe7ORDINARY00.00%

FAIRLAN ROOFING LTD

sophymarine-openregistry-gb-12055860
Status
Active
Type
Private Limited Company
Incorporated
18/06/2019
Accounts
MICRO ENTITY
SIC
43910 — Roofing activities
Registered office
Curtis House, Hove, East Sussex, BN3 2PD

Direct shareholders

ShareholderShare classShares held% of class
RHYS MCLAUGHLANsophymarine-openregistry-h-rhys-mclaughlan-0d0d88ORDINARY100
JORDAN FAIRALLsophymarine-openregistry-h-jordan-fairall-7dbb2cORDINARY0

SPICE TANDOORI LIMITED

sophymarine-openregistry-gb-12059049
Status
Active
Type
Private Limited Company
Incorporated
19/06/2019
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
71 Old Shoreham Road, Hove, BN3 7BE

Direct shareholders

ShareholderShare classShares held% of class
ABUL FAISAL MALIKsophymarine-openregistry-h-abul-faisal-malik-e2b0f6ORDINARY100
MUHAMMAD MUMINsophymarine-openregistry-h-muhammad-mumin-842e9aORDINARY0

BURLEIGH ROCK LIMITED

sophymarine-openregistry-gb-12068402
Status
Active
Type
Private Limited Company
Incorporated
25/06/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1a City Gate, Hove, BN3 1TL

Direct shareholders

ShareholderShare classShares held% of class
GABRIELE MATTHEW SICAsophymarine-openregistry-h-gabriele-matthew-sica-b8f244ORDINARY5050.00%
HANNAH BEATRICE MYATTsophymarine-openregistry-h-hannah-beatrice-myatt-af091bORDINARY5050.00%

LWD CONSULTANCY LTD

sophymarine-openregistry-gb-12084849
Status
Active
Type
Private Limited Company
Incorporated
04/07/2019
Accounts
MICRO ENTITY
SIC
74902 — Quantity surveying activities
Registered office
C/O Time Accounts Limited, Unit 3, Hove, East Sussex, BN3 7ET

Direct shareholders

ShareholderShare classShares held% of class
LAUREN LAWRENCEsophymarine-openregistry-h-lauren-lawrence-6cab1dORDINARY5050.00%
OLIVER LAWRENCEsophymarine-openregistry-gb-15471250ORDINARY5050.00%

A & H STREAMLINE LTD

sophymarine-openregistry-gb-12093110
Status
Active
Type
Private Limited Company
Incorporated
09/07/2019
Accounts
MICRO ENTITY
SIC
49320 — Taxi operation
Registered office
27 Florence Avenue, Hove, BN3 7GX

Direct shareholders

ShareholderShare classShares held% of class
AIMAN SABER ABDELSHAHED BOCTORsophymarine-openregistry-h-aiman-saber-abdelshahed-boctor-b2c719ORDINARY100
HANAA FARAH MOSAAD SHEHATAsophymarine-openregistry-h-hanaa-farah-mosaad-shehata-b35525ORDINARY0

BON & MUM LTD

sophymarine-openregistry-gb-12093647
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
09/07/2019
Accounts
MICRO ENTITY
SIC
56290 — Other food services
Registered office
Flat 6, Hove, BN3 3EP

Direct shareholders

ShareholderShare classShares held% of class
KANOKPORN BOONSUNGsophymarine-openregistry-h-kanokporn-boonsung-6b344fORDINARY100
ADISORN BOONSUNGsophymarine-openregistry-h-adisorn-boonsung-f2d327ORDINARY0

MILLION CREATIVE LTD

sophymarine-openregistry-gb-12098389
Status
Active
Type
Private Limited Company
Incorporated
11/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
31 Landseer Road, Hove, East Sussex, BN3 7AF

Direct shareholders

ShareholderShare classShares held% of class
STUART CURTIS WAKEFORDsophymarine-openregistry-h-stuart-curtis-wakeford-9b81b8ORDINARY51
CHARLOTTE BUCKLANDsophymarine-openregistry-h-charlotte-buckland-40a35eORDINARY49

BRIGHTON WAVES OCCUPATIONAL THERAPY LTD

sophymarine-openregistry-gb-12131383
Status
Active
Type
Private Limited Company
Incorporated
31/07/2019
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
45 Hangleton Road, Hove, BN3 7GG

Direct shareholders

ShareholderShare classShares held% of class
CHARLENE CRUICKSHANKsophymarine-openregistry-h-charlene-cruickshank-aa74faORDINARY2
WILLIAM MUMFORDsophymarine-openregistry-h-william-mumford-47b710ORDINARY0