UK companies/Hove/Page 123

Companies in Hove and their shareholdersPage 123 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 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
20
Related parties
1

G J WOOD BUILDERS LIMITED

sophymarine-openregistry-gb-07832396
Status
Active
Type
Private Limited Company
Incorporated
02/11/2011
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
1 Blatchington Road, Hove, East Sussex, BN3 3YP

Direct shareholders

ShareholderShare classShares held% of class
MR GARY JOHN WOODsophymarine-openregistry-h-mr-gary-john-wood-7c6836ORDINARY 1 GBP100

MEIKLE INVESTMENTS LTD

sophymarine-openregistry-gb-07833152
Status
Active
Type
Private Limited Company
Incorporated
03/11/2011
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
168 Church Road, Hove, BN3 2DL

Direct shareholders

ShareholderShare classShares held% of class
MARTIN ROGER MEIKLE-SMALLsophymarine-openregistry-h-martin-roger-meikle-small-ed7290ORDINARY1100.00%

LUKE WHITING PRODUCTIONS LIMITED

sophymarine-openregistry-gb-07854416
Status
Active
Type
Private Limited Company
Incorporated
21/11/2011
Accounts
TOTAL EXEMPTION FULL
SIC
59112 — Video production activities
Registered office
92 Old Shoreham Road, Hove, BN3 6HL

Direct shareholders

ShareholderShare classShares held% of class
LUKE PANTOLEON-WHITINGsophymarine-openregistry-h-luke-pantoleon-whiting-22c9d7ORDINARY1

STRATEGICASIAEUROPE LTD.

sophymarine-openregistry-gb-07873453
Status
Active
Type
Private Limited Company
Incorporated
07/12/2011
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
85600 — Educational support services
90020 — Support activities to performing arts
Registered office
29 Palmeira Avenue Mansions, Hove, East Sussex, BN3 2FA

Direct shareholders

ShareholderShare classShares held% of class
ASHISH MISHRAsophymarine-openregistry-h-ashish-mishra-0beb4cORDINARY1100.00%

LEMMIN LIMITED

sophymarine-openregistry-gb-07964110
Status
Active
Type
Private Limited Company
Incorporated
24/02/2012
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
The Old Bank, Hove, East Sussex, BN3 4EL

Direct shareholders

ShareholderShare classShares held% of class
KENNETH SHIMMINsophymarine-openregistry-h-kenneth-shimmin-150cccORDINARY SHARES1100.00%

STELLAR DOMESTIC SERVICES LIMITED

sophymarine-openregistry-gb-08007316
Status
Active
Type
Private Limited Company
Incorporated
27/03/2012
Accounts
TOTAL EXEMPTION FULL
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
NIVALDO MARCEL PREIRA 168 CHURCH ROAD HOVE ENGLAND BN3 2DLsophymarine-openregistry-h-nivaldo-marcel-preira-168-church-road-ho-bc7ea5ORDINARY1

MARROCCO'S ICE CREAM LTD

sophymarine-openregistry-gb-08035281
Status
Active
Type
Private Limited Company
Incorporated
18/04/2012
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
56290 — Other food services
Registered office
168 Church Road, Hove, East Sussex, BN3 2DL

Direct shareholders

ShareholderShare classShares held% of class
PETER STEPHEN ROGER MARROCCOsophymarine-openregistry-h-peter-stephen-roger-marrocco-974509ORDINARY2100.00%

SWEET CRUDE LTD

sophymarine-openregistry-gb-08067543
Status
Active
Type
Private Limited Company
Incorporated
14/05/2012
Accounts
TOTAL EXEMPTION FULL
SIC
59120 — Motion picture, video and television programme post-production activities
Registered office
37 Derek Avenue, Hove, BN3 4PE

Direct shareholders

ShareholderShare classShares held% of class
FRASER DAVIDSONsophymarine-openregistry-h-fraser-davidson-d43148ORDINARY1100.00%

ACCADIAN LTD

sophymarine-openregistry-gb-08073793
Status
Active
Type
Private Limited Company
Incorporated
17/05/2012
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Station Studios, Hove, BN3 3LL

Direct shareholders

ShareholderShare classShares held% of class
JO DOWNsophymarine-openregistry-h-jo-down-b0b2d5A ORDINARY500

SPV 1157182 LTD

sophymarine-openregistry-gb-08090745
Status
Active
Type
Private Limited Company
Incorporated
31/05/2012
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
168 Church Road, Hove, BN3 2DL

Direct shareholders

ShareholderShare classShares held% of class
KCC HOLDINGS LTDsophymarine-openregistry-gb-12622551ORIDNARY1100.00%

DIMITRIA JORDAN LTD

sophymarine-openregistry-gb-08092383
Status
Active
Type
Private Limited Company
Incorporated
01/06/2012
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
1a City Gate, Hove, BN3 1TL

Direct shareholders

ShareholderShare classShares held% of class
DIMITRIA JORDANsophymarine-openregistry-gb-08092383ORDINARY 1 GBP1100.00%

REFERENCE DESIGN LIMITED

sophymarine-openregistry-gb-08198381
Status
Active
Type
Private Limited Company
Incorporated
03/09/2012
Accounts
MICRO ENTITY
SIC
70100 — Activities of head offices
Registered office
Unit N3 The Old Market, Hove, BN3 1AS

Direct shareholders

ShareholderShare classShares held% of class
JASON ATTFIELDsophymarine-openregistry-h-jason-attfield-846760ORDINARY1,000100.00%

SWAINSON PROPERTY MAINTENANCE LIMITED

sophymarine-openregistry-gb-08214305
Status
Active
Type
Private Limited Company
Incorporated
14/09/2012
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
4 Mason'S Yard, 177 Westbourne Street, Hove, East Sussex, BN3 5FB

Direct shareholders

ShareholderShare classShares held% of class
SIMON RICHARD SWAINSONsophymarine-openregistry-h-simon-richard-swainson-704979ORDINARY1100.00%

HOURLY BOOKKEEPING SERVICES LIMITED

sophymarine-openregistry-gb-08241320
Status
Active
Type
Private Limited Company
Incorporated
05/10/2012
Accounts
MICRO ENTITY
SIC
69202 — Bookkeeping activities
Registered office
Curtis House, Hove, BN3 2PD

Direct shareholders

ShareholderShare classShares held% of class
AMY CHAU NGUYENsophymarine-openregistry-h-amy-chau-nguyen-f88285ORDINARY1

LORDS INK TATTOO STUDIO LIMITED

sophymarine-openregistry-gb-08289458
Status
Active
Type
Private Limited Company
Incorporated
12/11/2012
Accounts
MICRO ENTITY
SIC
90030 — Artistic creation
Registered office
4 Mason'S Yard, 177 Westbourne Street, Hove, East Sussex, BN3 5FB

Direct shareholders

ShareholderShare classShares held% of class
LEE. UTTLEYsophymarine-openregistry-h-lee-uttley-b6eb7bORDINARY100100.00%

OBJECT AD SOLUTIONS LIMITED

sophymarine-openregistry-gb-08371360
Status
Active
Type
Private Limited Company
Incorporated
23/01/2013
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
Registered office
168 Church Road, Hove, BN3 2DL

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL JOHN LAYsophymarine-openregistry-h-michael-john-lay-aab0a7ORDINARY2

FREYA BLOM LTD

sophymarine-openregistry-gb-08397426
Status
Active
Type
Private Limited Company
Incorporated
11/02/2013
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
96090 — Other service activities n.e.c.
Registered office
3 Henfield Way, Hove, BN3 8GY

Direct shareholders

ShareholderShare classShares held% of class
FREYA BLOMsophymarine-openregistry-gb-08397426ORDINARY2

Related parties

PartyRelationshipDetail
YES & ALSO LIMITEDsophymarine-openregistry-gb-13807607Holds shares inORDINARY · 0.00%

WORLD OF WORDS LIMITED

sophymarine-openregistry-gb-08403426
Status
Active
Type
Private Limited Company
Incorporated
14/02/2013
Accounts
MICRO ENTITY
SIC
58190 — Other publishing activities
Registered office
168 Church Road, Hove, East Sussex, BN3 2DL

Direct shareholders

ShareholderShare classShares held% of class
RACHEL EMMA THOMASsophymarine-openregistry-h-rachel-emma-thomas-d241e7ORDINARY100100.00%

MABAN LTD

sophymarine-openregistry-gb-08440253
Status
Active
Type
Private Limited Company
Incorporated
12/03/2013
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
The Old Bank, Hove, East Sussex, BN3 4EL

Direct shareholders

ShareholderShare classShares held% of class
ANNA DEBENHAMsophymarine-openregistry-h-anna-debenham-cb9741ORDINARY SHARES1100.00%

WILLIAMS BUILDERS OF SUSSEX LTD

sophymarine-openregistry-gb-08482628
Status
Active
Type
Private Limited Company
Incorporated
10/04/2013
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
168 Church Road, Hove, BN3 2DL

Direct shareholders

ShareholderShare classShares held% of class
SAMUEL WATLINGsophymarine-openregistry-h-samuel-watling-19d869ORDINARY1