UK companies/Hove/Page 127

Companies in Hove and their shareholdersPage 127 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 21 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
21
Related parties
2

NRB IT SERVICE ARCHITECTURE LIMITED

sophymarine-openregistry-gb-10750488
Status
Active
Type
Private Limited Company
Incorporated
03/05/2017
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
26 Wick Hall, Hove, BN3 1NF

Direct shareholders

ShareholderShare classShares held% of class
NICOLETTE BROWNsophymarine-openregistry-h-nicolette-brown-a0ebecORDINARY SHARES1100.00%

M&G HOLDINGS (SUSSEX) LTD

sophymarine-openregistry-gb-10797713
Status
Active
Type
Private Limited Company
Incorporated
01/06/2017
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
4 Mason'S Yard, Hove, East Sussex, BN3 5FB

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS MUKHERJEEsophymarine-openregistry-h-nicholas-mukherjee-79dd7aORDINARY1100.00%

LAURA MORAN DESIGNS LIMITED

sophymarine-openregistry-gb-10812223
Status
Active
Type
Private Limited Company
Incorporated
09/06/2017
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
42 Livingstone Road, Hove, BN3 3WP

Direct shareholders

ShareholderShare classShares held% of class
LAURA LINDSAY MORANsophymarine-openregistry-h-laura-lindsay-moran-65a72bORDINARY1100.00%

KMG ACCOUNTANCY LTD

sophymarine-openregistry-gb-10830217
Status
Active
Type
Private Limited Company
Incorporated
22/06/2017
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
The Offices, Hove, BN3 7BA

Direct shareholders

ShareholderShare classShares held% of class
KRISTOPHER JOHN MCGRATHsophymarine-openregistry-h-kristopher-john-mcgrath-ecd177ORDINARY100

MRF HOLDINGS LTD

sophymarine-openregistry-gb-10875186
Status
Active
Type
Private Limited Company
Incorporated
20/07/2017
Accounts
MICRO ENTITY
SIC
43330 — Floor and wall covering
Registered office
4 Mason'S Yard, 177 Westbourne Street, Hove, East Sussex, BN3 5FB

Direct shareholders

ShareholderShare classShares held% of class
OLIVER GORDON SAUNDERSsophymarine-openregistry-h-oliver-gordon-saunders-30c8c6ORDINARY10100.00%

Related parties

PartyRelationshipDetail
MR FLOOR SUSSEX LTDsophymarine-openregistry-gb-03203033Holds shares inORDINARY · 100.00%
MR FLOOR COMMERCIAL LTDsophymarine-openregistry-gb-16128975Holds shares inORDINARY SHARES · 100.00%

OVENSUPPORT LIMITED

sophymarine-openregistry-gb-10928925
Status
Active
Type
Private Limited Company
Incorporated
23/08/2017
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
168 Church Road, Hove, BN3 2DL

Direct shareholders

ShareholderShare classShares held% of class
DAVID ALAN REYNOLDSsophymarine-openregistry-h-david-alan-reynolds-53f6e6ORDINARY1

ELEGANT EDUCATION UK LTD

sophymarine-openregistry-gb-10935268
Status
Active
Type
Private Limited Company
Incorporated
29/08/2017
Accounts
MICRO ENTITY
SIC
85600 — Educational support services
Registered office
14 Eaton Court, Hove, BN3 3PL

Direct shareholders

ShareholderShare classShares held% of class
MEI BUTCHERsophymarine-openregistry-h-mei-butcher-1cabdeORDINARY1

35 LAWRENCE ROAD LIMITED

sophymarine-openregistry-gb-10998183
Status
Active
Type
Private Limited Company
Incorporated
05/10/2017
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
35 Lawrence Road, Hove, BN3 5QA

Direct shareholders

ShareholderShare classShares held% of class
KENNETH GEORGE STANDINGsophymarine-openregistry-h-kenneth-george-standing-26b84bORDINARY2100.00%

JESS MOLONEY MGMT LIMITED

sophymarine-openregistry-gb-10998775
Status
Active
Type
Private Limited Company
Incorporated
05/10/2017
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
168 Church Road, Hove, BN3 2DL

Direct shareholders

ShareholderShare classShares held% of class
JESSICA MOLONEYsophymarine-openregistry-h-jessica-moloney-e1d45bORDINARY1

SUNSPOT INVESTMENTS LIMITED

sophymarine-openregistry-gb-10999258
Status
Active
Type
Private Limited Company
Incorporated
05/10/2017
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
4 Mason'S Yard, Hove, East Sussex, BN3 5FB

Direct shareholders

ShareholderShare classShares held% of class
JASON MLADEKsophymarine-openregistry-h-jason-mladek-501c1fORDINARY10100.00%

OBSERVANT FILMS LTD

sophymarine-openregistry-gb-11065596
Status
Active
Type
Private Limited Company
Incorporated
15/11/2017
Accounts
MICRO ENTITY
SIC
59112 — Video production activities
59113 — Television programme production activities
Registered office
34 Brittany Road, Hove, BN3 4PB

Direct shareholders

ShareholderShare classShares held% of class
MARK NORTHsophymarine-openregistry-h-mark-north-37c6c9ORDINARY1100.00%

SCHMIDT C CONSULT LIMITED

sophymarine-openregistry-gb-11100639
Status
Active
Type
Private Limited Company
Incorporated
07/12/2017
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Curtis House, Hove, East Sussex, BN3 2PD

Direct shareholders

ShareholderShare classShares held% of class
ATHANASIOS ARMOUTIDISsophymarine-openregistry-h-athanasios-armoutidis-e93599ORDINARY100

AMC BRICKWORK LTD

sophymarine-openregistry-gb-11123288
Status
Active
Type
Private Limited Company
Incorporated
22/12/2017
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
85 Church Road, Hove, BN3 2BB

Direct shareholders

ShareholderShare classShares held% of class
AMC GROUP ENTERPRISES LTDsophymarine-openregistry-gb-12687307ORDINARY30,001

DREBBOND LIMITED

sophymarine-openregistry-gb-11149032
Status
Active
Type
Private Limited Company
Incorporated
15/01/2018
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
4 Mason'S Yard, Hove, East Sussex, BN3 5FB

Direct shareholders

ShareholderShare classShares held% of class
ANDREW STANLEY NORRISHsophymarine-openregistry-h-andrew-stanley-norrish-c178f9ORDINARY1100.00%

MIBRI GROUP LTD

sophymarine-openregistry-gb-11179091
Status
Active
Type
Private Limited Company
Incorporated
31/01/2018
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
59200 — Sound recording and music publishing activities
85320 — Technical and vocational secondary education
Registered office
4 Mason’S Yard, Hove, BN3 5FB

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS ADAM WILSONsophymarine-openregistry-h-nicholas-adam-wilson-eeba97ORDINARY1100.00%

CITYLETS SUSSEX LTD

sophymarine-openregistry-gb-11202124
Status
Active
Type
Private Limited Company
Incorporated
13/02/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Tudor Grange, Hove, East Sussex, BN3 6GR

Direct shareholders

ShareholderShare classShares held% of class
DANIELLE ALICE BLANEY-STRANGEsophymarine-openregistry-h-danielle-alice-blaney-strange-140288ORDINARY1100.00%

TIER 1 PLUMBING LTD

sophymarine-openregistry-gb-11202501
Status
Active
Type
Private Limited Company
Incorporated
13/02/2018
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
42 Brunswick Terrace, Hove, BN3 1HA

Direct shareholders

ShareholderShare classShares held% of class
JAMIE HAUNTONsophymarine-openregistry-h-jamie-haunton-8ac3ecORDINARY100
JAMIE HAUNTONsophymarine-openregistry-h-jamie-haunton-8ac3ecORDINARY0

COGNITIVE-AI LIMITED

sophymarine-openregistry-gb-11255087
Status
Active
Type
Private Limited Company
Incorporated
14/03/2018
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
1a City Gate, Hove, BN3 1TL

Direct shareholders

ShareholderShare classShares held% of class
SHAHROK GERAMIsophymarine-openregistry-h-shahrok-gerami-e52f35ORDINARY100

BOARER PEST CONTROL LTD

sophymarine-openregistry-gb-11259531
Status
Active
Type
Private Limited Company
Incorporated
16/03/2018
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
168 Church Road, Hove, BN3 2DL

Direct shareholders

ShareholderShare classShares held% of class
DEREK ROBERT BOARERsophymarine-openregistry-h-derek-robert-boarer-6ee4b5ORDINARY1

NEXT PHASE HOMES LIMITED

sophymarine-openregistry-gb-11290534
Status
Active
Type
Private Limited Company
Incorporated
04/04/2018
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Parkers Cornelius House, Hove, East Sussex, BN3 2DJ

Direct shareholders

ShareholderShare classShares held% of class
JOSHUA CHARLES MILESsophymarine-openregistry-h-joshua-charles-miles-bd15abORDINARY100