UK companies/Hove/Page 124

Companies in Hove and their shareholdersPage 124 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 0 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
0

ACTIVEFX LIMITED

sophymarine-openregistry-gb-08493916
Status
Active
Type
Private Limited Company
Incorporated
18/04/2013
Accounts
TOTAL EXEMPTION FULL
SIC
59111 — Motion picture production activities
Registered office
81 Northease Drive, Hove, BN3 8PP

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER MOTJUOADIsophymarine-openregistry-h-christopher-motjuoadi-707fefORDINARY2100.00%

DIGITAL-WRITES LIMITED

sophymarine-openregistry-gb-08581078
Status
Active
Type
Private Limited Company
Incorporated
24/06/2013
Accounts
MICRO ENTITY
SIC
58190 — Other publishing activities
Registered office
1a City Gate, Hove, BN3 1TL

Direct shareholders

ShareholderShare classShares held% of class
DUNCAN STUART LAUCHLANsophymarine-openregistry-h-duncan-stuart-lauchlan-8d895dORDINARY100100.00%

KMG INVESTMENT MANAGEMENT LIMITED

sophymarine-openregistry-gb-08599400
Status
Active
Type
Private Limited Company
Incorporated
05/07/2013
Accounts
FULL
SIC
65110 — Life insurance
65201 — Life reinsurance
82990 — Other business support service activities n.e.c.
Registered office
23 Coleridge Street, Hove, BN3 5AB

Direct shareholders

ShareholderShare classShares held% of class
SHACKLETON ADVISERS LIMITEDsophymarine-openregistry-gb-04129116ORDINARY40,100

WEST BEACH PROPERTIES LTD

sophymarine-openregistry-gb-08707021
Status
Active
Type
Private Limited Company
Incorporated
26/09/2013
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
1 Victoria Terrace, Hove, BN3 2WB

Direct shareholders

ShareholderShare classShares held% of class
KIM MARIE STRACHANsophymarine-openregistry-h-kim-marie-strachan-c4376eORD1

GSII MOUNT FARM LIMITED

sophymarine-openregistry-gb-08712450
Status
Active
Type
Private Limited Company
Incorporated
01/10/2013
Accounts
SMALL
SIC
35110 — Production of electricity
Registered office
168 Church Road, Hove, East Sussex, BN3 2DL

Direct shareholders

ShareholderShare classShares held% of class
GREENCOAT SOLAR ASSETS II LIMITEDsophymarine-openregistry-gb-10777970ORDINARY100

REMOVE THE DENT LIMITED

sophymarine-openregistry-gb-08753969
Status
Active
Type
Private Limited Company
Incorporated
30/10/2013
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
168 Church Road, Hove, East Sussex, BN3 2DL

Direct shareholders

ShareholderShare classShares held% of class
KRIS ANTHONY FIELDsophymarine-openregistry-h-kris-anthony-field-db99f1ORDINARY1

WIM DELVOYE LTD

sophymarine-openregistry-gb-08762072
Status
Active
Type
Private Limited Company
Incorporated
05/11/2013
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
WIM MARIA G DELVOYEsophymarine-openregistry-h-wim-maria-g-delvoye-de686bORDINARY100

SIMHOMES PROPERTY LIMITED

sophymarine-openregistry-gb-08821220
Status
Active
Type
Private Limited Company
Incorporated
19/12/2013
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Old Bank, Hove, East Sussex, BN3 4EL

Direct shareholders

ShareholderShare classShares held% of class
SIMON TIERNEYsophymarine-openregistry-gb-06511289ORDINARY SHARES1100.00%

DOOPEY DESIGNS LIMITED

sophymarine-openregistry-gb-08937903
Status
Active
Type
Private Limited Company
Incorporated
13/03/2014
Accounts
MICRO ENTITY
SIC
90030 — Artistic creation
Registered office
The Old Bank, Hove, East Sussex, BN3 4EL

Direct shareholders

ShareholderShare classShares held% of class
KAT MITCHELLsophymarine-openregistry-h-kat-mitchell-989afbORDINARY SHARES100100.00%

NIGHT HOT CAFE LTD

sophymarine-openregistry-gb-08944763
Status
Active
Type
Private Limited Company
Incorporated
18/03/2014
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
KEVIN ROBERTSsophymarine-openregistry-h-kevin-roberts-06dfbbORDINARY £1 SHARES100100.00%

I WORK IN EUROPE LIMITED

sophymarine-openregistry-gb-08981676
Status
Active
Type
Private Limited Company
Incorporated
07/04/2014
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
168 Church Road, Hove, East Sussex, BN3 2DL

Direct shareholders

ShareholderShare classShares held% of class
ERIK RENE ROOZEsophymarine-openregistry-h-erik-rene-rooze-3b1616ORDINARY2

PK WEALTH LIMITED

sophymarine-openregistry-gb-08991126
Status
Active
Type
Private Limited Company
Incorporated
10/04/2014
Accounts
SMALL
SIC
66300 — Fund management activities
Registered office
23 Coleridge Street, Hove, BN3 5AB

Direct shareholders

ShareholderShare classShares held% of class
SHACKLETON ADVISERS LIMITEDsophymarine-openregistry-gb-04129116ORDINARY1,480,155100.00%

CAMPERFUN LTD

sophymarine-openregistry-gb-09034474
Status
Active
Type
Private Limited Company
Incorporated
12/05/2014
Accounts
MICRO ENTITY
SIC
77110 — Renting and leasing of cars and light motor vehicles
Registered office
54 Brunswick Street East, Hove, BN3 1AU

Direct shareholders

ShareholderShare classShares held% of class
TOMASZ IWANOWSKIsophymarine-openregistry-h-tomasz-iwanowski-4855c6ORDINARY1

AURA AGENCY LIMITED

sophymarine-openregistry-gb-09141175
Status
Active
Type
Private Limited Company
Incorporated
21/07/2014
Accounts
MICRO ENTITY
SIC
46150 — Agents involved in the sale of furniture, household goods, hardware and ironmongery
Registered office
15 High Park Avenue, Hove, BN3 8PE

Direct shareholders

ShareholderShare classShares held% of class
KAMILA HODSONsophymarine-openregistry-h-kamila-hodson-bd979cORDINARY1

DNA ACCOUNTS LTD

sophymarine-openregistry-gb-09145537
Status
Active
Type
Private Limited Company
Incorporated
24/07/2014
Accounts
DORMANT
SIC
70221 — Financial management
70229 — Management consultancy activities other than financial management
Registered office
39 Rutland Road, Hove, BN3 5FF

Direct shareholders

ShareholderShare classShares held% of class
DANIEL PETRAKsophymarine-openregistry-h-daniel-petrak-e85145ORDINARY1,000

KEITH P NICHOLSON LTD

sophymarine-openregistry-gb-09225596
Status
Active
Type
Private Limited Company
Incorporated
18/09/2014
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
4 Mason'S Yard, 177 Westbourne Street, Hove, East Sussex, BN3 5FB

Direct shareholders

ShareholderShare classShares held% of class
KEITH PAUL NICHOLSONsophymarine-openregistry-h-keith-paul-nicholson-ab62bbORD10100.00%

EMMA SAYERS HAIRDRESSING LTD

sophymarine-openregistry-gb-09244164
Status
Active
Type
Private Limited Company
Incorporated
01/10/2014
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
51 Queen Victoria Avenue, Hove, BN3 6XA

Direct shareholders

ShareholderShare classShares held% of class
MRS EMMA LOUISE WILSONsophymarine-openregistry-h-mrs-emma-louise-wilson-d25249ORDINARY1

THE GHC CONSULTANCY LIMITED

sophymarine-openregistry-gb-09259237
Status
Active
Type
Private Limited Company
Incorporated
10/10/2014
Accounts
MICRO ENTITY
SIC
70210 — Public relations and communications activities
74100 — specialised design activities
Registered office
4 Mason'S Yard, 177 Westbourne Street, Hove, East Sussex, BN3 5FB

Direct shareholders

ShareholderShare classShares held% of class
EMMA JOSEPHINE PIKEsophymarine-openregistry-h-emma-josephine-pike-579449ORD1100.00%

GANAS TECHNOLOGY LTD

sophymarine-openregistry-gb-09269813
Status
Active
Type
Private Limited Company
Incorporated
17/10/2014
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
4 Mason'S Yard, Hove, East Sussex, BN3 5FB

Direct shareholders

ShareholderShare classShares held% of class
GARETH AYRESsophymarine-openregistry-h-gareth-ayres-f80cb9ORD1100.00%

CRUNCH INVESTMENTS AND PENSIONS LTD

sophymarine-openregistry-gb-09270395
Status
Active
Type
Private Limited Company
Incorporated
20/10/2014
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
The Knoll Business Centre, Hove, East Sussex, BN3 7GS

Direct shareholders

ShareholderShare classShares held% of class
E-CRUNCH LTDsophymarine-openregistry-gb-06014477ORDINARY 1 GBP3100.00%