UK companies/Hove/Page 103

Companies in Hove and their shareholdersPage 103 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 5 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
5

JR PVT LTD

sophymarine-openregistry-gb-12581423
Status
Active
Type
Private Limited Company
Incorporated
01/05/2020
Accounts
UNAUDITED ABRIDGED
SIC
56103 — Take-away food shops and mobile food stands
Registered office
84 Portland Road, Hove, BN3 5DL

Direct shareholders

ShareholderShare classShares held% of class
JABRAN ALIsophymarine-openregistry-h-jabran-ali-1569dbORDINARY2
MOHAMMAD ISLAMsophymarine-openregistry-gb-14553939ORDINARY0

KINGSOAK CONSTRUCTION LIMITED

sophymarine-openregistry-gb-12605095
Status
Active
Type
Private Limited Company
Incorporated
15/05/2020
Accounts
DORMANT
SIC
41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate
Registered office
88 Boundary Road, Hove, BN3 7GA

Direct shareholders

ShareholderShare classShares held% of class
KEVIN GILLINsophymarine-openregistry-h-kevin-gillin-e5eb96ORDINARY1,000
SERYT LIMITEDsophymarine-openregistry-gb-09494680ORDINARY0

LA VIDA HAIR & BEAUTY LIMITED

sophymarine-openregistry-gb-12605679
Status
Active
Type
Private Limited Company
Incorporated
15/05/2020
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
1a City Gate, Hove, BN3 1TL

Direct shareholders

ShareholderShare classShares held% of class
LEANNE BONEsophymarine-openregistry-h-leanne-bone-8e5884ORDINARY100100.00%
JASON BAILEYsophymarine-openregistry-h-jason-bailey-2646dcORDINARY00.00%

RAPID SUSSEX CARE COMPANY LIMITED

sophymarine-openregistry-gb-12615311
Status
Active
Type
Private Limited Company
Incorporated
20/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
Unit G, Hove Technology Centre, Hove, BN3 7ES

Direct shareholders

ShareholderShare classShares held% of class
ORSOLYA PADARsophymarine-openregistry-h-orsolya-padar-f1841fORDINARY660.00%
ORAVECZ GABORsophymarine-openregistry-h-oravecz-gabor-96ad65ORDINARY440.00%

HL MOT AND VAN CENTRE LTD

sophymarine-openregistry-gb-12618133
Status
Active
Type
Private Limited Company
Incorporated
22/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
71200 — Technical testing and analysis
Registered office
168 Church Road, Hove, East Sussex, BN3 2DL

Direct shareholders

ShareholderShare classShares held% of class
HARRY CHARLES LAUGHTONsophymarine-openregistry-h-harry-charles-laughton-e519daORDINARY1
SIMONE LAUGHTONsophymarine-openregistry-h-simone-laughton-114da1ORDINARY1

DELVE DEEP LTD

sophymarine-openregistry-gb-12632432
Status
Active
Type
Private Limited Company
Incorporated
29/05/2020
Accounts
MICRO ENTITY
SIC
63990 — Other information service activities n.e.c.
Registered office
177 Elm Drive, Hove, East Sussex, BN3 7JD

Direct shareholders

ShareholderShare classShares held% of class
JAMES WIGHTMANsophymarine-openregistry-h-james-wightman-02c2b6ORDINARY2
PETER DE GUINGANDsophymarine-openregistry-h-peter-de-guingand-6cae02ORDINARY0

DRAGON PROPERTY DEVELOPMENTS LTD

sophymarine-openregistry-gb-12636050
Status
Active
Type
Private Limited Company
Incorporated
30/05/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Suite 304 The Dock Hub, Hove, BN3 6AH

Direct shareholders

ShareholderShare classShares held% of class
COLES POWELL GROUP LIMITEDsophymarine-openregistry-gb-11710993ORDINARY20066.67%
ADAM COOPERsophymarine-openregistry-h-adam-cooper-32f9ceORDINARY10033.33%

SHIVANSI LIMITED

sophymarine-openregistry-gb-12645256
Status
Active
Type
Private Limited Company
Incorporated
04/06/2020
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
71 Queen Victoria Avenue, Hove, East Sussex, BN3 6XA

Direct shareholders

ShareholderShare classShares held% of class
PRIYANKA PATELsophymarine-openregistry-h-priyanka-patel-5139f4ORDINARY100
ALPESH PATELsophymarine-openregistry-gb-16476814ORDINARY0

KORP CONSERVATION LTD

sophymarine-openregistry-gb-12687191
Status
Active
Type
Private Limited Company
Incorporated
20/06/2020
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
C/O Brennan Herriott & Co, Hove, East Sussex, BN3 3YP

Direct shareholders

ShareholderShare classShares held% of class
BOGDAN MARCUsophymarine-openregistry-h-bogdan-marcu-476be9ORDINARY2
MIHAELA MARCUsophymarine-openregistry-h-mihaela-marcu-19a3abORDINARY0

FAMILY VALUES RECORDS LIMITED

sophymarine-openregistry-gb-12694887
Status
Active
Type
Private Limited Company
Incorporated
24/06/2020
Accounts
MICRO ENTITY
SIC
59200 — Sound recording and music publishing activities
Registered office
350 Portland Road, Hove, BN3 5LF

Direct shareholders

ShareholderShare classShares held% of class
JULIAN DEANEsophymarine-openregistry-h-julian-deane-b8e3b2ORDINARY100
SAMUEL CANTLONsophymarine-openregistry-h-samuel-cantlon-b75059ORDINARY0

NOARA LTD

sophymarine-openregistry-gb-12700618
Status
Active
Type
Private Limited Company
Incorporated
26/06/2020
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
82301 — Activities of exhibition and fair organisers
Registered office
168 Church Road, Hove, BN3 2DL

Direct shareholders

ShareholderShare classShares held% of class
MS AFIYA ACHMED HASSANsophymarine-openregistry-h-ms-afiya-achmed-hassan-da478eORDINARY100
HARDING SCOTT LTDsophymarine-openregistry-gb-12400787ORDINARY0

MURPHY DEBTCO LIMITED

sophymarine-openregistry-gb-12702675
Status
Active
Type
Private Limited Company
Incorporated
29/06/2020
Accounts
SMALL
SIC
74990 — Non-trading company
Registered office
38-42 Brunswick Street West, Hove, BN3 1EL

Direct shareholders

ShareholderShare classShares held% of class
MURPHY TOPCO LIMITEDsophymarine-openregistry-gb-12702279ORDINARY1
DM COMPANY SERVICES (LONDON) LIMITEDsophymarine-openregistry-gb-02535994ORDINARY0

Related parties

PartyRelationshipDetail
MURPHY MIDCO LIMITEDsophymarine-openregistry-gb-12706738Holds shares inORDINARY

MURPHY BIDCO LIMITED

sophymarine-openregistry-gb-12705414
Status
Active
Type
Private Limited Company
Incorporated
30/06/2020
Accounts
SMALL
SIC
74990 — Non-trading company
Registered office
38-42 Brunswick Street West, Hove, BN3 1EL

Direct shareholders

ShareholderShare classShares held% of class
MURPHY MIDCO LIMITEDsophymarine-openregistry-gb-12706738ORDINARY1
DM COMPANY SERVICES (LONDON) LIMITEDsophymarine-openregistry-gb-02535994ORDINARY0

Related parties

PartyRelationshipDetail
BRIGHTON FILM SCHOOL HOLDINGS LIMITEDsophymarine-openregistry-gb-11260579Holds shares inC1 ORDINARY · 82.05%
BIMM TOPCO LIMITEDsophymarine-openregistry-gb-10268402Holds shares inA1 ORDINARY

MURPHY MIDCO LIMITED

sophymarine-openregistry-gb-12706738
Status
Active
Type
Private Limited Company
Incorporated
30/06/2020
Accounts
SMALL
SIC
74990 — Non-trading company
Registered office
38-42 Brunswick Street West, Hove, BN3 1EL

Direct shareholders

ShareholderShare classShares held% of class
MURPHY DEBTCO LIMITEDsophymarine-openregistry-gb-12702675ORDINARY1
DM COMPANY SERVICES (LONDON) LIMITEDsophymarine-openregistry-gb-02535994ORDINARY0

Related parties

PartyRelationshipDetail
MURPHY BIDCO LIMITEDsophymarine-openregistry-gb-12705414Holds shares inORDINARY

REGENT & IMPERIAL CARE LIMITED

sophymarine-openregistry-gb-12733453
Status
Active
Type
Private Limited Company
Incorporated
10/07/2020
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
RANJEEV SINGH SALUJAsophymarine-openregistry-h-ranjeev-singh-saluja-29b07fORDINARY5050.00%
SHIREEN KAUR SALUJAsophymarine-openregistry-h-shireen-kaur-saluja-16e9b2ORDINARY5050.00%

Related parties

PartyRelationshipDetail
LITTLE BROOK HOUSE LTDsophymarine-openregistry-gb-04900840Holds shares inORDINARY · 100.00%

BE FABULOUS BEAUTY LTD

sophymarine-openregistry-gb-12747798
Status
Active
Type
Private Limited Company
Incorporated
16/07/2020
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
Flat 5 Basement, 27, Hove, BN3 1JE

Direct shareholders

ShareholderShare classShares held% of class
FABIANE MARTINSsophymarine-openregistry-h-fabiane-martins-57389aORDINARY2
DANIEL JAMESsophymarine-openregistry-gb-07197505ORDINARY0

CODEN EVENTS LTD

sophymarine-openregistry-gb-12751086
Status
Active
Type
Private Limited Company
Incorporated
17/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
47810 — Retail sale via stalls and markets of food, beverages and tobacco products
Registered office
30 Boundary Road, Hove, BN3 4EF

Direct shareholders

ShareholderShare classShares held% of class
ZACHARY CODENsophymarine-openregistry-h-zachary-coden-0c38aaORDINARY2
LOUISE CODENsophymarine-openregistry-h-louise-coden-cf295cORDINARY0

SD EASTWORTH HOUSE LIMITED

sophymarine-openregistry-gb-12755840
Status
Active
Type
Private Limited Company
Incorporated
20/07/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1st Floor Cornelius House, Hove, BN3 2DJ

Direct shareholders

ShareholderShare classShares held% of class
EASTWORTH CHERTSEY LTDsophymarine-openregistry-gb-15351790ORDINARY100
MARSON PROPERTY LTDsophymarine-openregistry-gb-09020492ORDINARY0

ORCHARD GATE HOMES LIMITED

sophymarine-openregistry-gb-12767147
Status
Active
Type
Private Limited Company
Incorporated
24/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Parkers Cornelius House, Hove, East Sussex, BN3 2DJ

Direct shareholders

ShareholderShare classShares held% of class
CROSSGATE HOLDINGS LIMITEDsophymarine-openregistry-gb-12765723ORDINARY1
FREDERICK JOHN BACONsophymarine-openregistry-h-frederick-john-bacon-63cb92ORDINARY0

RHINO BOULDER LTD

sophymarine-openregistry-gb-12770844
Status
Active
Type
Private Limited Company
Incorporated
27/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
93110 — Operation of sports facilities
Registered office
Flat 4, Hove, BN3 2TL

Direct shareholders

ShareholderShare classShares held% of class
NICOLAAS MULLERsophymarine-openregistry-h-nicolaas-muller-a92d1cORDINARY50
THOMAS BROGGIsophymarine-openregistry-h-thomas-broggi-9edf3bORDINARY50