UK companies/Hove/Page 122

Companies in Hove and their shareholdersPage 122 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 20 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
20
Related parties
2

BACK TO BALANCE HOLDINGS LIMITED

sophymarine-openregistry-gb-06821466
Status
Active
Type
Private Limited Company
Incorporated
17/02/2009
Accounts
MICRO ENTITY
SIC
70100 — Activities of head offices
Registered office
35 Goldstone Villas, Hove, East Sussex, BN3 3RT

Direct shareholders

ShareholderShare classShares held% of class
MISS REBECCA GEORGINA NICHOLASsophymarine-openregistry-h-miss-rebecca-georgina-nicholas-c111e0ORDINARY100

Related parties

PartyRelationshipDetail
BACK TO BALANCE WITH CHIROPRACTIC LTDsophymarine-openregistry-gb-04602777Holds shares inORDINARY · 100.00%

THEATRE OF MIND LTD.

sophymarine-openregistry-gb-06826054
Status
Active
Type
Private Limited Company
Incorporated
20/02/2009
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
74100 — specialised design activities
Registered office
74 Harewood Court, Hove, BN3 3GL

Direct shareholders

ShareholderShare classShares held% of class
MARQ MCELHAWsophymarine-openregistry-h-marq-mcelhaw-1e5e9bORDINARY1

CASPAR DIEN LIMITED

sophymarine-openregistry-gb-06915237
Status
Active
Type
Private Limited Company
Incorporated
26/05/2009
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
1 Blatchington Road, Hove, East Sussex, BN3 3YP

Direct shareholders

ShareholderShare classShares held% of class
MISS VANESSA JULIETTE HAZEL MARY CRONEsophymarine-openregistry-h-miss-vanessa-juliette-hazel-mary-crone-284f60ORDINARY100

BN1SPORTS LIMITED

sophymarine-openregistry-gb-06998963
Status
Active
Type
Private Limited Company
Incorporated
24/08/2009
Accounts
MICRO ENTITY
SIC
93199 — Other sports activities
Registered office
4 Mason'S Yard, Hove, East Sussex, BN3 5FB

Direct shareholders

ShareholderShare classShares held% of class
STEVE THRAVESsophymarine-openregistry-h-steve-thraves-4c61aaORDINARY1100.00%

BRYMORE HOLDINGS LIMITED

sophymarine-openregistry-gb-07029478
Status
Active
Type
Private Limited Company
Incorporated
24/09/2009
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
67 New Church Road, Hove, East Sussex, BN3 4BA

Direct shareholders

ShareholderShare classShares held% of class
BRYMORE ORGANISATION LTDsophymarine-openregistry-gb-11628862ORDINARY1100.00%

SCOTT LIFT SERVICES LTD

sophymarine-openregistry-gb-07036724
Status
Active
Type
Private Limited Company
Incorporated
07/10/2009
Accounts
TOTAL EXEMPTION FULL
SIC
33190 — Repair of other equipment
Registered office
4 Mason'S Yard, 177 Westbourne Street, Hove, East Sussex, BN3 5FB

Direct shareholders

ShareholderShare classShares held% of class
SCOTT TRAINERsophymarine-openregistry-h-scott-trainer-de48adORDINARY100100.00%

CHIPPENHAM LAND INVESTMENTS LTD

sophymarine-openregistry-gb-07068258
Status
Active
Type
Private Limited Company
Incorporated
06/11/2009
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
168 Church Road, Hove, East Sussex, BN3 2DL

Direct shareholders

ShareholderShare classShares held% of class
LUCINDA JANE HARDINGsophymarine-openregistry-h-lucinda-jane-harding-ec93ccORDINARY SHARES1

WRAYSBURY HOUSE LIMITED

sophymarine-openregistry-gb-07104806
Status
Active
Type
Private Limited Company
Incorporated
15/12/2009
Accounts
TOTAL EXEMPTION FULL
SIC
87300 — Residential care activities for the elderly and disabled
Registered office
1a City Gate, Hove, BN3 1TL

Direct shareholders

ShareholderShare classShares held% of class
REGENT IMPERIAL LIMITEDsophymarine-openregistry-gb-08295120ORDINARY400100.00%

BETTER MEDIA LIMITED

sophymarine-openregistry-gb-07151866
Status
Active
Type
Private Limited Company
Incorporated
09/02/2010
Accounts
TOTAL EXEMPTION FULL
SIC
73120 — Media representation services
Registered office
32 Medina Villas, Hove, BN3 2RN

Direct shareholders

ShareholderShare classShares held% of class
DAVID ARCHERsophymarine-openregistry-gb-11666070ORDINARY200100.00%

Related parties

PartyRelationshipDetail
GLOBET MEDIA LTDsophymarine-openregistry-gb-16203804Holds shares inORDINARY

SARATOGA REALISATIONS LTD

sophymarine-openregistry-gb-07238207
Status
Active
Type
Private Limited Company
Incorporated
29/04/2010
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
4 Mason'S Yard, Hove, East Sussex, BN3 5FB

Direct shareholders

ShareholderShare classShares held% of class
JUSTIN ANDREW COTTRELLsophymarine-openregistry-h-justin-andrew-cottrell-d7b18cORDINARY1100.00%

TECH MUSIC SCHOOLS LIMITED

sophymarine-openregistry-gb-07244945
Status
Active
Type
Private Limited Company
Incorporated
06/05/2010
Accounts
SMALL
SIC
85421 — First-degree level higher education
Registered office
38-42 Brunswick Street West, Hove, East Sussex, BN3 1EL

Direct shareholders

ShareholderShare classShares held% of class
BIMM LIMITEDsophymarine-openregistry-gb-15359201ORDINARY15,284,372100.00%

PETINFOCLUB.COM LIMITED

sophymarine-openregistry-gb-07269593
Status
Active
Type
Private Limited Company
Incorporated
01/06/2010
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
4 Mason'S Yard, Hove, East Sussex, BN3 5FB

Direct shareholders

ShareholderShare classShares held% of class
DAVID ALDERTONsophymarine-openregistry-h-david-alderton-53582dORDINARY1100.00%

BRIGHTON FERTILITY ASSOCIATES LTD

sophymarine-openregistry-gb-07312897
Status
Active
Type
Private Limited Company
Incorporated
13/07/2010
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
16-17 Boundary Road, Hove, BN3 4EF

Direct shareholders

ShareholderShare classShares held% of class
SEATTLE SPERM BANK, LLCsophymarine-openregistry-h-seattle-sperm-bank-llc-764fa7ORD1,000100.00%

MATHOS CONSULT LIMITED

sophymarine-openregistry-gb-07383287
Status
Active
Type
Private Limited Company
Incorporated
21/09/2010
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
168 Church Road, Hove, East Sussex, BN3 2DL

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER JAMES CHRISTOPHER MILLERsophymarine-openregistry-h-alexander-james-christopher-miller-84a61eORDINARY1

3D-FC LTD

sophymarine-openregistry-gb-07448604
Status
Active
Type
Private Limited Company
Incorporated
23/11/2010
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
16 Woodhouse Road, Hove, East Sussex, BN3 5NE

Direct shareholders

ShareholderShare classShares held% of class
TROY MARCUS BRADLEYsophymarine-openregistry-h-troy-marcus-bradley-04ea0fORDINARY100100.00%

THE HATT LIMITED

sophymarine-openregistry-gb-07596355
Status
Active
Type
Private Limited Company
Incorporated
07/04/2011
Accounts
MICRO ENTITY
SIC
93199 — Other sports activities
Registered office
4 Mason'S Yard, 177 Westbourne Street, Hove, East Sussex, BN3 5FB

Direct shareholders

ShareholderShare classShares held% of class
THOMAS WILLIAM LAWRENCE HATTsophymarine-openregistry-h-thomas-william-lawrence-hatt-e0e756ORDINARY100100.00%

54 SACKVILLE ROAD (HOVE) LIMITED

sophymarine-openregistry-gb-07611226
Status
Active
Type
Private Limited Company
Incorporated
20/04/2011
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
54 Sackville Road, Hove, BN3 3HA

Direct shareholders

ShareholderShare classShares held% of class
KEVIN BEARDsophymarine-openregistry-h-kevin-beard-8f4a4fORDINARY1

PAVILION DECORATIONS LIMITED

sophymarine-openregistry-gb-07743171
Status
Active
Type
Private Limited Company
Incorporated
17/08/2011
Accounts
TOTAL EXEMPTION FULL
SIC
43341 — Painting
Registered office
168 Church Road, Hove, BN3 2DL

Direct shareholders

ShareholderShare classShares held% of class
ROBERT ALAN HUTTONsophymarine-openregistry-h-robert-alan-hutton-dbbf3eORDINARY GBP1 SHARES1,000

KIRSTY HENTHORNE CORPORATE COACHING LIMITED

sophymarine-openregistry-gb-07779143
Status
Active
Type
Private Limited Company
Incorporated
19/09/2011
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
47 Shakespeare Street, Hove, BN3 5AG

Direct shareholders

ShareholderShare classShares held% of class
KIRSTY VICTORIA HENTHORNEsophymarine-openregistry-h-kirsty-victoria-henthorne-42443cORDINARY1

NPDU LIMITED

sophymarine-openregistry-gb-07795380
Status
Active
Type
Private Limited Company
Incorporated
03/10/2011
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
Burnswick Square Dental Practice, Hove, BN3 1EB

Direct shareholders

ShareholderShare classShares held% of class
NISHA PATELsophymarine-openregistry-gb-10990991ORDINARY GBP SHARES1