UK companies/Hove/Page 102

Companies in Hove and their shareholdersPage 102 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 0 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
0

INDO-CELTIC HOLDINGS LIMITED

sophymarine-openregistry-gb-12365119
Status
Active
Type
Private Limited Company
Incorporated
16/12/2019
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
47910 — Retail sale via mail order houses or via Internet
64202 — Activities of production holding companies
64209 — Activities of other holding companies n.e.c.
Registered office
168 Church Road, Hove, BN3 2DL

Direct shareholders

ShareholderShare classShares held% of class
JASLIEN SINGHsophymarine-openregistry-h-jaslien-singh-75dadeORDINARY100
ABHAEY SINGHsophymarine-openregistry-h-abhaey-singh-c574d7ORDINARY0

LIMA DELTA LTD

sophymarine-openregistry-gb-12393040
Status
Active
Type
Private Limited Company
Incorporated
08/01/2020
Accounts
UNAUDITED ABRIDGED
SIC
85600 — Educational support services
Registered office
The Offices, Hove, BN3 7BA

Direct shareholders

ShareholderShare classShares held% of class
SIMON RUPNIAKsophymarine-openregistry-h-simon-rupniak-a90080ORDINARY55
GEORGINA COOKEsophymarine-openregistry-h-georgina-cooke-d12578ORDINARY45

TUNADA LTD

sophymarine-openregistry-gb-12424092
Status
Active
Type
Private Limited Company
Incorporated
24/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
56102 — Unlicensed restaurants and cafes
Registered office
Unit 1, Hove, BN3 7AG

Direct shareholders

ShareholderShare classShares held% of class
DOGUKAN ALTAYsophymarine-openregistry-h-dogukan-altay-b4388fORDINARY100
CEMAL OGUZHAN KARADOLsophymarine-openregistry-h-cemal-oguzhan-karadol-1d3512ORDINARY0

RANK YOU HIGHER DIGITAL MARKETING LTD

sophymarine-openregistry-gb-12428284
Status
Active
Type
Private Limited Company
Incorporated
28/01/2020
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
2 Lyndhurst Court Lyndhurst Road, Hove, BN3 6FZ

Direct shareholders

ShareholderShare classShares held% of class
ANA SOARES MENDES FERREIRAsophymarine-openregistry-h-ana-soares-mendes-ferreira-84d7f5ORDINARY10
IURI MIGUEL CALADO COSTAsophymarine-openregistry-h-iuri-miguel-calado-costa-4837b7ORDINARY0

ZEEZAY LIMITED

sophymarine-openregistry-gb-12428513
Status
Active
Type
Private Limited Company
Incorporated
28/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
93199 — Other sports activities
Registered office
4 Gleton Avenue, Hove, BN3 8LL

Direct shareholders

ShareholderShare classShares held% of class
YOUNIS NABIsophymarine-openregistry-h-younis-nabi-06e72eORDINARY80
REBECCA NABIsophymarine-openregistry-h-rebecca-nabi-825cfcORDINARY20

RUBBERDESK UK LTD

sophymarine-openregistry-gb-12434978
Status
Active
Type
Private Limited Company
Incorporated
31/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
Palmeira Avenue Mansions, Hove, East Sussex, BN3 2FA

Direct shareholders

ShareholderShare classShares held% of class
RUBBERDESK PTY LTDsophymarine-openregistry-h-rubberdesk-pty-ltd-5a31b8ORDINARY1,000100.00%
DAVID MARTIN DALEsophymarine-openregistry-h-david-martin-dale-4767ddORDINARY00.00%

OLD MILL PROPERTY LIMITED

sophymarine-openregistry-gb-12442919
Status
Active
Type
Private Limited Company
Incorporated
05/02/2020
Accounts
MICRO ENTITY
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
EDMUND GAZALAsophymarine-openregistry-h-edmund-gazala-85482fORDINARY50
KULOD WALID GAZALAsophymarine-openregistry-h-kulod-walid-gazala-decb6cORDINARY50

BABBAYAN INVESTMENT HOLDINGS LIMITED

sophymarine-openregistry-gb-12473906
Status
Active
Type
Private Limited Company
Incorporated
20/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
36 Goldstone Crescent, Hove, BN3 6BA

Direct shareholders

ShareholderShare classShares held% of class
KATHERINE ANNE BABBAYANsophymarine-openregistry-h-katherine-anne-babbayan-26d392ORDINARY8181.00%
ANDREW BABBAYANsophymarine-openregistry-h-andrew-babbayan-105c39ORDINARY1919.00%

MILLY AND JIN LTD

sophymarine-openregistry-gb-12474692
Status
Active
Type
Private Limited Company
Incorporated
20/02/2020
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
31 Western Road, Hove, BN3 1AF

Direct shareholders

ShareholderShare classShares held% of class
SHENGLAN JINsophymarine-openregistry-h-shenglan-jin-e992aaORDINARY2
YINGAI JINsophymarine-openregistry-h-yingai-jin-5d2893ORDINARY0

DOMINION OF DRAMA LTD

sophymarine-openregistry-gb-12481278
Status
Active
Type
Private Limited Company
Incorporated
25/02/2020
Accounts
MICRO ENTITY
SIC
90030 — Artistic creation
Registered office
C/O Brennan Herriott & Co, Hove, East Sussex, BN3 3YP

Direct shareholders

ShareholderShare classShares held% of class
JEFFREY RYAN NORTONsophymarine-openregistry-h-jeffrey-ryan-norton-c20651ORDINARY150.00%
SIDONIE KINGSMILLsophymarine-openregistry-h-sidonie-kingsmill-db7080ORDINARY150.00%

HOUSING MAINTENANCE CONSULTANTS LTD

sophymarine-openregistry-gb-12485694
Status
Active
Type
Private Limited Company
Incorporated
26/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
11 Mill Drive, Hove, BN3 6WB

Direct shareholders

ShareholderShare classShares held% of class
IAN STONEsophymarine-openregistry-h-ian-stone-65c355ORDINARY1
MIKILA BECKsophymarine-openregistry-h-mikila-beck-5da9f7ORDINARY1

OLI WITH GRACE LIMITED

sophymarine-openregistry-gb-12489717
Status
Active
Type
Private Limited Company
Incorporated
28/02/2020
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
1a City Gate, Hove, BN3 1TL

Direct shareholders

ShareholderShare classShares held% of class
AMY PORTERsophymarine-openregistry-h-amy-porter-ac0959ORDINARY95
STUART HIGGINSsophymarine-openregistry-h-stuart-higgins-4fef91ORDINARY5

ST CATHERINE'S PROPERTY LIMITED

sophymarine-openregistry-gb-12491101
Status
Active
Type
Private Limited Company
Incorporated
02/03/2020
Accounts
MICRO ENTITY
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
ANJALI PHAKEYsophymarine-openregistry-h-anjali-phakey-b9303eORDINARY50
ASHNA KESHRIsophymarine-openregistry-h-ashna-keshri-3ae7e5ORDINARY50

CLEARSTONE CAPITAL LTD

sophymarine-openregistry-gb-12500922
Status
Active
Type
Private Limited Company
Incorporated
05/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
3 Norton Close, Hove, BN3 3AP

Direct shareholders

ShareholderShare classShares held% of class
JUAN HOGLEYsophymarine-openregistry-h-juan-hogley-487c50ORDINARY150.00%
ROBERT LEWIS JOSEPH HOGLEYsophymarine-openregistry-h-robert-lewis-joseph-hogley-595238ORDINARY150.00%

P P F FOOD LTD

sophymarine-openregistry-gb-12506641
Status
Active
Type
Private Limited Company
Incorporated
09/03/2020
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
112 Church Road, Hove, BN3 2EB

Direct shareholders

ShareholderShare classShares held% of class
PUBORD FERNANDESsophymarine-openregistry-h-pubord-fernandes-e565a7ORDINARY100
RISHI STHANKIYAsophymarine-openregistry-h-rishi-sthankiya-161b50ORDINARY0

THE FALLOWFIELD CLINIC LTD

sophymarine-openregistry-gb-12525864
Status
Active
Type
Private Limited Company
Incorporated
19/03/2020
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
96040 — Physical well-being activities
Registered office
32 Fallowfield Crescent, Hove, BN3 7NQ

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE SLADEsophymarine-openregistry-h-catherine-slade-181ff1ORDINARY SHARES100
MIKE WARNEsophymarine-openregistry-h-mike-warne-bafcffORDINARY SHARES0

D & D FACILITIES SOUTHERN LTD

sophymarine-openregistry-gb-12529707
Status
Active
Type
Private Limited Company
Incorporated
23/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
81210 — General cleaning of buildings
Registered office
6 Poplar Avenue, Hove, BN3 8PX

Direct shareholders

ShareholderShare classShares held% of class
NATALIE CHRISTINE PATRICIA SCANNELLsophymarine-openregistry-h-natalie-christine-patricia-scannell-ce0eb1ORDINARY100
MICHAEL SMITH-LEEsophymarine-openregistry-h-michael-smith-lee-4b393dORDINARY0

ENABLING COMMUNICATIONS LIMITED

sophymarine-openregistry-gb-12541913
Status
Active
Type
Private Limited Company
Incorporated
01/04/2020
Accounts
MICRO ENTITY
SIC
61900 — Other telecommunications activities
Registered office
336 Kingsway, Hove, BN3 4LW

Direct shareholders

ShareholderShare classShares held% of class
MARK BOXsophymarine-openregistry-h-mark-box-9156a6ORDINARY1,000
MARTIN CLACKsophymarine-openregistry-h-martin-clack-1fdd32ORDINARY0

AARON YUSUF LTD

sophymarine-openregistry-gb-12557024
Status
Active
Type
Private Limited Company
Incorporated
15/04/2020
Accounts
MICRO ENTITY
SIC
84120 — Regulation of health care, education, cultural and other social services, not incl. social security
85590 — Other education n.e.c.
Registered office
1a City Gate, Hove, BN3 1TL

Direct shareholders

ShareholderShare classShares held% of class
AARON YUSUFsophymarine-openregistry-gb-12557024ORDINARY100
ANNE PINGHEsophymarine-openregistry-h-anne-pinghe-37777bORDINARY0

PRECISION SURVEY SOLUTIONS LIMITED

sophymarine-openregistry-gb-12564920
Status
Active
Type
Private Limited Company
Incorporated
20/04/2020
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
181 Nevill Avenue, Hove, BN3 7NG

Direct shareholders

ShareholderShare classShares held% of class
SIMON JUDDsophymarine-openregistry-h-simon-judd-895260ORDINARY60
LISA JUDDsophymarine-openregistry-h-lisa-judd-a1ee5cORDINARY40