UK companies/Hove/Page 120

Companies in Hove and their shareholdersPage 120 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 23 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.

Post town
Hove

Companies with a register
2,769

On this page
20

Shareholdings
23

Related parties
1

BACK TO BALANCE WITH CHIROPRACTIC LTD

sophymarine-openregistry-gb-04602777

Status: Active
Type: Private Limited Company
Incorporated: 27/11/2002
Accounts: MICRO ENTITY
SIC: 86210 — General medical practice activities
Registered office: 35 Goldstone Villas, Hove, East Sussex, BN3 3RT

Direct shareholders

Shareholder	Share class	Shares held	% of class
BACK TO BALANCE HOLDINGS LIMITEDsophymarine-openregistry-gb-06821466	ORDINARY	100

PS FINANCIAL ADVISERS LIMITED

sophymarine-openregistry-gb-04658981

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 06/02/2003
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 66290 — Other activities auxiliary to insurance and pension funding
Registered office: 23 Coleridge Street, Hove, BN3 5AB

Direct shareholders

Shareholder	Share class	Shares held	% of class
SHACKLETON ADVISERS LIMITEDsophymarine-openregistry-gb-04129116	ORDINARY	136

A.J. HAYWOOD LIMITED

sophymarine-openregistry-gb-04678210

Status: Active
Type: Private Limited Company
Incorporated: 25/02/2003
Accounts: TOTAL EXEMPTION FULL
SIC: 42990 — Construction of other civil engineering projects n.e.c.
Registered office: 1 Blatchington Road, Hove, East Sussex, BN3 3YP

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANTHONY JOHN HAYWOODsophymarine-openregistry-h-anthony-john-haywood-48425d	ORDINARY	1	100.00%

FAB FILMS LIMITED

sophymarine-openregistry-gb-04688419

Status: Active
Type: Private Limited Company
Incorporated: 06/03/2003
Accounts: MICRO ENTITY
SIC: 59112 — Video production activities
Registered office: 16 Somerhill Lodge, Hove, BN3 1RU

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALAN KWANTES 16 SOMERHILL LODGE SOMERHILL ROAD HOVE ENGLAND BN3 1RUsophymarine-openregistry-h-alan-kwantes-16-somerhill-lodge-somerhil-c104ff	ORDINARY	1

POLICIS LIMITED

sophymarine-openregistry-gb-04963788

Status: Active
Type: Private Limited Company
Incorporated: 13/11/2003
Accounts: DORMANT
SIC: 73200 — Market research and public opinion polling
Registered office: 168 Church Road, Hove, BN3 2DL

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANNA DIANA VYVYEN ELLISONsophymarine-openregistry-h-anna-diana-vyvyen-ellison-2caf91	ORDINARY	1

ISA MEDIA LTD

sophymarine-openregistry-gb-05098182

Status: Active
Type: Private Limited Company
Incorporated: 07/04/2004
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: Lower Ground Floor Studio, Hove, BN3 4QW

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAUL VINCENT LOFTUSsophymarine-openregistry-h-paul-vincent-loftus-3d6aca	ORDINARY A 1 GBP	200	100.00%

RWEG LIMITED

sophymarine-openregistry-gb-05135124

Status: Active
Type: Private Limited Company
Incorporated: 21/05/2004
Accounts: MICRO ENTITY
SIC: 96090 — Other service activities n.e.c.
Registered office: 168 Church Road, Hove, BN3 2DL

Direct shareholders

Shareholder	Share class	Shares held	% of class
RICHARD WILLIAM EDWARD GILSONsophymarine-openregistry-h-richard-william-edward-gilson-339bc1	ORDINARY	1

KMG INDEPENDENT LIMITED

sophymarine-openregistry-gb-05207735

Status: Active
Type: Private Limited Company
Incorporated: 17/08/2004
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 65110 — Life insurance
82990 — Other business support service activities n.e.c.
Registered office: 23 Coleridge Street, Hove, BN3 5AB

Direct shareholders

Shareholder	Share class	Shares held	% of class
SHACKLETON ADVISERS LIMITEDsophymarine-openregistry-gb-04129116	ORDINARY,	12,000

CLSA EVENTS LTD

sophymarine-openregistry-gb-05299628

Status: Active
Type: Private Limited Company
Incorporated: 29/11/2004
Accounts: MICRO ENTITY
SIC: 94120 — Activities of professional membership organizations
Registered office: Cambridge House, Hove, BN3 3ED

Direct shareholders

Shareholder	Share class	Shares held
KATY HANSONsophymarine-openregistry-h-katy-hanson-b9b117	ORDINARY	1
KATY HANSONsophymarine-openregistry-h-katy-hanson-b9b117	ORDINARY	1
KATY HANSONsophymarine-openregistry-h-katy-hanson-b9b117	ORDINARY	0
KATY HANSONsophymarine-openregistry-h-katy-hanson-b9b117	ORDINARY	0

SAXTHORPE PROPERTIES LIMITED

sophymarine-openregistry-gb-05415640

Status: Active
Type: Private Limited Company
Incorporated: 06/04/2005
Accounts: MICRO ENTITY
SIC: 99999 — Dormant Company
Registered office: 4 Mason'S Yard, Hove, East Sussex, BN3 5FB

Direct shareholders

Shareholder	Share class	Shares held	% of class
NICHOLAS MUKHERJEEsophymarine-openregistry-h-nicholas-mukherjee-79dd7a	ORDINARY	1	100.00%

SAUNDERS MANAGEMENT DEVELOPMENT LIMITED

sophymarine-openregistry-gb-05455347

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 18/05/2005
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 4 Mason'S Yard, Hove, East Sussex, BN3 5FB

Direct shareholders

Shareholder	Share class	Shares held	% of class
AMANDA LOUISE SAUNDERSsophymarine-openregistry-h-amanda-louise-saunders-222a48	ORDINARY	1	100.00%

BAYWAY LIMITED

sophymarine-openregistry-gb-05457858

Status: Active
Type: Private Limited Company
Incorporated: 20/05/2005
Accounts: TOTAL EXEMPTION FULL
SIC: 96090 — Other service activities n.e.c.
Registered office: Lioncare House, Hove, East Sussex, BN3 3WL

Direct shareholders

Shareholder	Share class	Shares held	% of class
BEVERLEY JEANETTE COLLINSsophymarine-openregistry-h-beverley-jeanette-collins-4163c0	ORDINARY GBP1 SHARES	400,000	100.00%

Related parties

Party	Relationship	Detail
LIONCARE LIMITEDsophymarine-openregistry-gb-02595393	Holds shares in	ORDINARY · 80.00%

THE LONDON HAIR CLINIC LIMITED

sophymarine-openregistry-gb-05486340

Status: Active
Type: Private Limited Company
Incorporated: 21/06/2005
Accounts: SMALL
SIC: 96020 — Hairdressing and other beauty treatment
Registered office: 2nd Floor, Sheridan House, Hove, East Sussex, BN3 1DD

Direct shareholders

Shareholder	Share class	Shares held	% of class
ADERANS UK LIMITEDsophymarine-openregistry-gb-01104079	ORD	6

NONSTOP SNOW LIMITED

sophymarine-openregistry-gb-05494980

Status: Active
Type: Private Limited Company
Incorporated: 29/06/2005
Accounts: TOTAL EXEMPTION FULL
SIC: 79120 — Tour operator activities
Registered office: Unit 10 English Business Park, Hove, BN3 7ET

Direct shareholders

Shareholder	Share class	Shares held	% of class
TRUE NORTH TRAVEL LIMITEDsophymarine-openregistry-gb-12912634	ORDINARY	10,000

FISH GALORE LIMITED

sophymarine-openregistry-gb-05660350

Status: Active
Type: Private Limited Company
Incorporated: 21/12/2005
Accounts: TOTAL EXEMPTION FULL
SIC: 46380 — Wholesale of other food, including fish, crustaceans and molluscs
Registered office: 168 Church Road, Hove, BN3 2DL

Direct shareholders

Shareholder	Share class	Shares held	% of class
SEAN PATRICK LEESsophymarine-openregistry-h-sean-patrick-lees-b52f66	ORDINARY 1 GBP	1

NIGEL FRENCH GRAPHIC DESIGN LIMITED

sophymarine-openregistry-gb-05677382

Status: Active
Type: Private Limited Company
Incorporated: 17/01/2006
Accounts: TOTAL EXEMPTION FULL
SIC: 74100 — specialised design activities
Registered office: Cornelius House, Hove, East Sussex, BN3 2DJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
NIGEL PAUL FRENCHsophymarine-openregistry-h-nigel-paul-french-724624	ORDINARY	1

42TEST LIMITED

sophymarine-openregistry-gb-05680232

Status: Active
Type: Private Limited Company
Incorporated: 19/01/2006
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 168 Church Road, Hove, East Sussex, BN3 2DL

Direct shareholders

Shareholder	Share class	Shares held	% of class
JASON PETER MAYsophymarine-openregistry-h-jason-peter-may-c5ea48	ORDINARY	100

PICTUS PRODUCTIONS LIMITED

sophymarine-openregistry-gb-05746686

Status: Active
Type: Private Limited Company
Incorporated: 17/03/2006
Accounts: MICRO ENTITY
SIC: 59113 — Television programme production activities
Registered office: The Old Bank, Hove, East Sussex, BN3 4EL

Direct shareholders

Shareholder	Share class	Shares held	% of class
HAYLEY SMITHsophymarine-openregistry-h-hayley-smith-34d95d	ORDINARY SHARES	100	100.00%

LOCAL CELEBRITY LIMITED

sophymarine-openregistry-gb-05753545

Status: Active
Type: Private Limited Company
Incorporated: 23/03/2006
Accounts: MICRO ENTITY
SIC: 59113 — Television programme production activities
Registered office: The Old Bank, Hove, East Sussex, BN3 4EL

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID WISEMANsophymarine-openregistry-gb-SC453416	ORDINARY SHARES	100	100.00%

RICHER IMAGE LIMITED

sophymarine-openregistry-gb-05756214

Status: Active
Type: Private Limited Company
Incorporated: 24/03/2006
Accounts: MICRO ENTITY
SIC: 59113 — Television programme production activities
Registered office: The Old Bank, Hove, East Sussex, BN3 4EL

Direct shareholders

Shareholder	Share class	Shares held	% of class
RICHARD ASHDOWNsophymarine-openregistry-h-richard-ashdown-c2db1a	ORDINARY SHARES	100	100.00%