UK companies/Hove/Page 104

Companies in Hove and their shareholdersPage 104 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.

Post town
Hove
Companies with a register
2,769
On this page
20
Shareholdings
40
Related parties
4

CRANBROOK TECHNICAL GROUP LTD

sophymarine-openregistry-gb-12799423
Status
Active
Type
Private Limited Company
Incorporated
07/08/2020
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
150 Portland Road, Hove, BN3 5QL

Direct shareholders

ShareholderShare classShares held% of class
ELAINE MCNALLYsophymarine-openregistry-h-elaine-mcnally-a32f55ORDINARY1
NIALL MCDONALDsophymarine-openregistry-h-niall-mcdonald-24dcf9ORDINARY1

HARTERSON LIMITED

sophymarine-openregistry-gb-12829243
Status
Active
Type
Private Limited Company
Incorporated
21/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
168 Church Road, Hove, East Sussex, BN3 2DL

Direct shareholders

ShareholderShare classShares held% of class
PETER LESLIE PHILLIPSsophymarine-openregistry-h-peter-leslie-phillips-250f82ORDINARY100
VICTORIA JANE PHILLIPSsophymarine-openregistry-h-victoria-jane-phillips-c77065ORDINARY0

Related parties

PartyRelationshipDetail
PORTELLO LIMITEDsophymarine-openregistry-gb-15073224Holds shares inORDINARY

GR PROPERTY ASSETS LIMITED

sophymarine-openregistry-gb-12867984
Status
Active
Type
Private Limited Company
Incorporated
09/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
9 Findon Close, Hove, BN3 8GZ

Direct shareholders

ShareholderShare classShares held% of class
GIRGIS ELKOMOUS FILMONsophymarine-openregistry-h-girgis-elkomous-filmon-f1a8f8ORDINARY5050.00%
RANIA IBRAHIM SALAMAsophymarine-openregistry-h-rania-ibrahim-salama-4ef652ORDINARY5050.00%

P&P PROPERTY ENTERPRISE LIMITED

sophymarine-openregistry-gb-12868329
Status
Active
Type
Private Limited Company
Incorporated
09/09/2020
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
PRETHEEB YOGACHANDRANsophymarine-openregistry-h-pretheeb-yogachandran-0b2274ORDINARY5050.00%
PRIYANKA YOGACHANDRANsophymarine-openregistry-h-priyanka-yogachandran-4ed850ORDINARY5050.00%

MARGIN SYNDICATE LIMITED

sophymarine-openregistry-gb-12870584
Status
Active
Type
Private Limited Company
Incorporated
10/09/2020
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Parkers Cornelius House, Hove, East Sussex, BN3 2DJ

Direct shareholders

ShareholderShare classShares held% of class
STEVEN BRIAN PATERSONsophymarine-openregistry-h-steven-brian-paterson-b0041cORDINARY A100
MARKUS GIUSEPPE MATTEUCCIsophymarine-openregistry-h-markus-giuseppe-matteucci-c7436aORDINARY A0

ASK A PILOT LTD

sophymarine-openregistry-gb-12872457
Status
Active
Type
Private Limited Company
Incorporated
10/09/2020
Accounts
MICRO ENTITY
SIC
52230 — Service activities incidental to air transportation
Registered office
35 St. Aubyns, Hove, BN3 2TH

Direct shareholders

ShareholderShare classShares held% of class
KUKKA LINDQVIST WESTERDAHLsophymarine-openregistry-h-kukka-lindqvist-westerdahl-e06c91ORDINARY1
SOREN WESTERDAHLsophymarine-openregistry-h-soren-westerdahl-79f07dORDINARY1

TORINO VENTURES LTD

sophymarine-openregistry-gb-12887987
Status
Active
Type
Private Limited Company
Incorporated
18/09/2020
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
Registered office
23 Waterloo Street, Hove, BN3 1AN

Direct shareholders

ShareholderShare classShares held% of class
FERNANDO ALAMILLO MARTINEZsophymarine-openregistry-h-fernando-alamillo-martinez-2ee7e2ORDINARY500
PILAR MARTINEZ ALAMILLOsophymarine-openregistry-h-pilar-martinez-alamillo-a2e7f2ORDINARY0

TRUE NORTH TRAVEL LIMITED

sophymarine-openregistry-gb-12912634
Status
Active
Type
Private Limited Company
Incorporated
29/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
79110 — Travel agency activities
79120 — Tour operator activities
Registered office
Unit 10 English Business Park, Hove, East Sussex, BN3 7ET

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER BEAUMONTsophymarine-openregistry-h-christopher-beaumont-9dc18cORDINARY15,000
SIMON RICHARDSONsophymarine-openregistry-h-simon-richardson-f4389fORDINARY15,000

Related parties

PartyRelationshipDetail
NONSTOP SNOW LIMITEDsophymarine-openregistry-gb-05494980Holds shares inORDINARY

RAGGA MANAGEMENT LTD

sophymarine-openregistry-gb-12947675
Status
Active
Type
Private Limited Company
Incorporated
13/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
9 Adelaide Crescent, Hove, East Sussex, BN3 2JE

Direct shareholders

ShareholderShare classShares held% of class
SAVANNA SMALLsophymarine-openregistry-h-savanna-small-61bca5ORDINARY100
TYLER LEWIS-WRIGHTsophymarine-openregistry-h-tyler-lewis-wright-77fdbdORDINARY0

HENHOUSE STUDIO LTD

sophymarine-openregistry-gb-12957575
Status
Active
Type
Private Limited Company
Incorporated
16/10/2020
Accounts
MICRO ENTITY
SIC
46690 — Wholesale of other machinery and equipment
Registered office
88 Boundary Road, Hove, BN3 7GA

Direct shareholders

ShareholderShare classShares held% of class
DANNY JOE WILSONsophymarine-openregistry-h-danny-joe-wilson-0e4581ORDINARY25
STEPHEN MILLSsophymarine-openregistry-h-stephen-mills-e67a9eORDINARY25

PSYCHOLOGISTS INTERNATIONAL LTD

sophymarine-openregistry-gb-12961271
Status
Active
Type
Private Limited Company
Incorporated
19/10/2020
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
23 Aldrington Avenue, Hove, BN3 7EL

Direct shareholders

ShareholderShare classShares held% of class
WAN HUNG WONGsophymarine-openregistry-h-wan-hung-wong-8f6aa9ORDINARY80
HENRY WOOD-DOWNIEsophymarine-openregistry-h-henry-wood-downie-f61501ORDINARY20

J & A CONSULTANCY 2021 LIMITED

sophymarine-openregistry-gb-12965906
Status
Active
Type
Private Limited Company
Incorporated
21/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
4 Bishops Road, Hove, East Sussex, BN3 6PQ

Direct shareholders

ShareholderShare classShares held% of class
ADAM JEFFREY LLOYDsophymarine-openregistry-h-adam-jeffrey-lloyd-621863ORDINARY150.00%
JOANNE MARY LLOYDsophymarine-openregistry-h-joanne-mary-lloyd-0e2cc7ORDINARY150.00%

SUSSEX ACM SOLUTIONS LTD

sophymarine-openregistry-gb-12977334
Status
Active
Type
Private Limited Company
Incorporated
27/10/2020
Accounts
MICRO ENTITY
SIC
39000 — Remediation activities and other waste management services
Registered office
Gemini Business Centre 136-140, Hove, BN3 7BD

Direct shareholders

ShareholderShare classShares held% of class
HOLLIE-JAYNE BURTsophymarine-openregistry-h-hollie-jayne-burt-7e1d98ORDINARY9999.00%
GAVIN BURTsophymarine-openregistry-h-gavin-burt-58eeb3ORDINARY11.00%

VERANO FRAGRANCE LTD

sophymarine-openregistry-gb-12983843
Status
Active
Type
Private Limited Company
Incorporated
29/10/2020
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
41 Florence Avenue, Hove, BN3 7GX

Direct shareholders

ShareholderShare classShares held% of class
ALEKSEI MIHNOVITSsophymarine-openregistry-h-aleksei-mihnovits-5c15d9ORDINARY80
BORIS KOVESHNIKOVsophymarine-openregistry-h-boris-koveshnikov-0f543cORDINARY20

PRESTIGE HOSPITALITY HOLDINGS LIMITED

sophymarine-openregistry-gb-12993292
Status
Active
Type
Private Limited Company
Incorporated
03/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
168 Church Road, Hove, BN3 2DL

Direct shareholders

ShareholderShare classShares held% of class
PRESTIGE LEISURE GROUP LTDsophymarine-openregistry-gb-12992258ORDINARY100100.00%
JAMES REYNOLDSsophymarine-openregistry-h-james-reynolds-421b56ORDINARY00.00%

CONTINENTAL EMPLOYMENT SERVICES LTD

sophymarine-openregistry-gb-13002511
Status
Active
Type
Private Limited Company
Incorporated
06/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
78300 — Human resources provision and management of human resources functions
Registered office
168 Church Road, Hove, BN3 2DL

Direct shareholders

ShareholderShare classShares held% of class
CONTINENTAL FACILITIES MANAGEMENT GROUP LTDsophymarine-openregistry-gb-13002628ORDINARY100100.00%
JAMES REYNOLDSsophymarine-openregistry-h-james-reynolds-421b56ORDINARY00.00%

CONTINENTAL FACILITIES MANAGEMENT GROUP LTD

sophymarine-openregistry-gb-13002628
Status
Active
Type
Private Limited Company
Incorporated
06/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
168 Church Road, Hove, BN3 2DL

Direct shareholders

ShareholderShare classShares held% of class
JAMES REYNOLDSsophymarine-openregistry-h-james-reynolds-421b56ORDINARY100100.00%
CONTINENTAL CLEANING SERVICES LTDsophymarine-openregistry-gb-13002507ORDINARY00.00%

Related parties

PartyRelationshipDetail
CONTINENTAL EMPLOYMENT SERVICES LTDsophymarine-openregistry-gb-13002511Holds shares inORDINARY · 100.00%
CONTINENTAL SECURITY SERVICES LTDsophymarine-openregistry-gb-13004785Holds shares inORDINARY · 100.00%

WHITE TARA HEALTHCARE LTD

sophymarine-openregistry-gb-13004022
Status
Active
Type
Private Limited Company
Incorporated
09/11/2020
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
Second Floor Flat, Hove, BN3 3EL

Direct shareholders

ShareholderShare classShares held% of class
DUNCAN CHARLES BAILEYsophymarine-openregistry-h-duncan-charles-bailey-233fe8ORDINARY150.00%
WING YAN MONICA BAILEYsophymarine-openregistry-h-wing-yan-monica-bailey-33e9b8ORDINARY150.00%

ODD EVEN LTD

sophymarine-openregistry-gb-13004497
Status
Active
Type
Private Limited Company
Incorporated
09/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
85 Church Road, Hove, BN3 2BB

Direct shareholders

ShareholderShare classShares held% of class
PUB LEG HOLDINGS LTDsophymarine-openregistry-gb-14684992ORDINARY1
WILLIAM HOWELLsophymarine-openregistry-h-william-howell-aa1976ORDINARY0

CONTINENTAL SECURITY SERVICES LTD

sophymarine-openregistry-gb-13004785
Status
Active
Type
Private Limited Company
Incorporated
09/11/2020
Accounts
DORMANT
SIC
80100 — Private security activities
Registered office
168 Church Road, Hove, BN3 2DL

Direct shareholders

ShareholderShare classShares held% of class
CONTINENTAL FACILITIES MANAGEMENT GROUP LTDsophymarine-openregistry-gb-13002628ORDINARY100100.00%
JAMES REYNOLDSsophymarine-openregistry-h-james-reynolds-421b56ORDINARY00.00%