UK companies/Hove/Page 131

Companies in Hove and their shareholdersPage 131 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 9 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
9

GREENWAVE COACHING LTD

sophymarine-openregistry-gb-12748120
Status
Active
Type
Private Limited Company
Incorporated
16/07/2020
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
88 Boundary Road, Hove, BN3 7GA

Direct shareholders

ShareholderShare classShares held% of class
JOHN SCAIFEsophymarine-openregistry-h-john-scaife-40009bORDINARY1

TEAMZ LTD

sophymarine-openregistry-gb-12820804
Status
Active
Type
Private Limited Company
Incorporated
18/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
31 Landseer Road, Hove, BN3 7AF

Direct shareholders

ShareholderShare classShares held% of class
STUART CURTIS WAKEFORDsophymarine-openregistry-h-stuart-curtis-wakeford-9b81b8ORDINARY1100.00%

COTTRELL PROPERTIES LTD

sophymarine-openregistry-gb-12825648
Status
Active
Type
Private Limited Company
Incorporated
20/08/2020
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-d7b18cORDINARY2100.00%

PETER LALE LTD

sophymarine-openregistry-gb-12831529
Status
Active
Type
Private Limited Company
Incorporated
24/08/2020
Accounts
DORMANT
SIC
96090 — Other service activities n.e.c.
Registered office
The Offices, Hove, BN3 7BA

Direct shareholders

ShareholderShare classShares held% of class
PETER DOMINIC LALEsophymarine-openregistry-h-peter-dominic-lale-a95b21ORDINARY1100.00%

DAVID HOWELLS BUILDERS LTD

sophymarine-openregistry-gb-12834752
Status
Active
Type
Private Limited Company
Incorporated
25/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
Unit 5 Hove Enterprise Centre, Hove, East Sussex, BN41 1UY

Direct shareholders

ShareholderShare classShares held% of class
DAVID HOWELLSsophymarine-openregistry-h-david-howells-4e6e9bORDINARY1100.00%

BHCM LTD

sophymarine-openregistry-gb-12843978
Status
Active
Type
Private Limited Company
Incorporated
28/08/2020
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Palmeira Avenue Mansions, Hove, East Sussex, BN3 2FA

Direct shareholders

ShareholderShare classShares held% of class
CARL HARRISONsophymarine-openregistry-h-carl-harrison-27df47ORDINARY10,000100.00%

Related parties

PartyRelationshipDetail
BHSP LIMITEDsophymarine-openregistry-gb-09342928Holds shares inORD · 95.00%

THE AYAAN GROUP LIMITED

sophymarine-openregistry-gb-12868287
Status
Active
Type
Private Limited Company
Incorporated
09/09/2020
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
1a City Gate, Hove, BN3 1TL

Direct shareholders

ShareholderShare classShares held% of class
NIKITA DESAIsophymarine-openregistry-h-nikita-desai-cd3ac4ORDINARY100100.00%

HOWARD-KEYES ASSOCIATES LTD

sophymarine-openregistry-gb-12922430
Status
Active
Type
Private Limited Company
Incorporated
02/10/2020
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
ALEXANDER MICHAEL NICHOLAS PAUL HOWARD-KEYESsophymarine-openregistry-h-alexander-michael-nicholas-paul-howard-k-d62c8bORDINARY1

BEEAGLE LIMITED

sophymarine-openregistry-gb-12926714
Status
Active
Type
Private Limited Company
Incorporated
04/10/2020
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
23 Cromwell Road, Hove, BN3 3EB

Direct shareholders

ShareholderShare classShares held% of class
DAMIANO SCIUTOsophymarine-openregistry-h-damiano-sciuto-3bae82ORDINARY13,630

WSM3231 LTD

sophymarine-openregistry-gb-12943165
Status
Active
Type
Private Limited Company
Incorporated
12/10/2020
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Palmeira Avenue Mansions, Hove, East Sussex, BN3 2FA

Direct shareholders

ShareholderShare classShares held% of class
MAIRI TAIT MACLEANsophymarine-openregistry-h-mairi-tait-maclean-fdbc28ORDINARY1,000100.00%

Related parties

PartyRelationshipDetail
MACLEAN LEGAL SEARCH LIMITEDsophymarine-openregistry-gb-10835093Holds shares inA ORDINARY · 33.33%

CSW8933 LTD

sophymarine-openregistry-gb-12943470
Status
Active
Type
Private Limited Company
Incorporated
12/10/2020
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Palmeira Avenue Mansions, Hove, East Sussex, BN3 2FA

Direct shareholders

ShareholderShare classShares held% of class
SIAN ELIZABETH WITHEYsophymarine-openregistry-h-sian-elizabeth-withey-16a026ORDINARY1,000100.00%

Related parties

PartyRelationshipDetail
MACLEAN LEGAL SEARCH LIMITEDsophymarine-openregistry-gb-10835093Holds shares inB ORDINARY · 0.00%
HOLLAND PARK SEARCH LIMITEDsophymarine-openregistry-gb-13474245Holds shares inORDINARY A

SSB DENTAL LIMITED

sophymarine-openregistry-gb-12949361
Status
Active
Type
Private Limited Company
Incorporated
14/10/2020
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
1a City Gate, Hove, BN3 1TL

Direct shareholders

ShareholderShare classShares held% of class
SANDEEP BAHRAsophymarine-openregistry-h-sandeep-bahra-711e01ORDINARY100100.00%

NELSON T GP LIMITED

sophymarine-openregistry-gb-12955852
Status
Active
Type
Private Limited Company
Incorporated
16/10/2020
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
1a City Gate, Hove, BN3 1TL

Direct shareholders

ShareholderShare classShares held% of class
THEODORA OPOKUsophymarine-openregistry-h-theodora-opoku-723917ORDINARY100100.00%

DR TAIJAS AESTHETICS LIMITED

sophymarine-openregistry-gb-12955899
Status
Active
Type
Private Limited Company
Incorporated
16/10/2020
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
1a City Gate, Hove, BN3 1TL

Direct shareholders

ShareholderShare classShares held% of class
TAIJAS PATELsophymarine-openregistry-h-taijas-patel-2d6599ORDINARY100100.00%

HASKER LIMITED

sophymarine-openregistry-gb-12972742
Status
Active
Type
Private Limited Company
Incorporated
26/10/2020
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
168 Church Road, Hove, East Sussex, BN3 2DL

Direct shareholders

ShareholderShare classShares held% of class
PETER LESLIE PHILLIPSsophymarine-openregistry-h-peter-leslie-phillips-250f82ORDINARY104

Related parties

PartyRelationshipDetail
MELLISH HOMES LTDsophymarine-openregistry-gb-06785838Holds shares inORDINARY B
LEXTONS HOLDINGS LTDsophymarine-openregistry-gb-12037555Holds shares inA ORDINARY
PORTELLO LIMITEDsophymarine-openregistry-gb-15073224Holds shares inORDINARY

V2 RADIO LTD

sophymarine-openregistry-gb-12983995
Status
Active
Type
Private Limited Company
Incorporated
29/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
60100 — Radio broadcasting
Registered office
4 Mason'S Yard, Hove, East Sussex, BN3 5FB

Direct shareholders

ShareholderShare classShares held% of class
GLOBAL EMPLOYMENT GROUP LTDsophymarine-openregistry-gb-08058033ORDINARY2100.00%

PRESTIGE LEISURE GROUP LTD

sophymarine-openregistry-gb-12992258
Status
Active
Type
Private Limited Company
Incorporated
03/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
168 Church Road, Hove, BN3 2DL

Direct shareholders

ShareholderShare classShares held% of class
JAMES CHARLES REYNOLDSsophymarine-openregistry-h-james-charles-reynolds-2f6728ORDINARY100

Related parties

PartyRelationshipDetail
PRESTIGE HOSPITALITY HOLDINGS LIMITEDsophymarine-openregistry-gb-12993292Holds shares inORDINARY · 100.00%
GELATO FAMOSO LIMITEDsophymarine-openregistry-gb-04682399Holds shares inORDINARY A · 99.21%

VERTUE DENTAL GROUP LIMITED

sophymarine-openregistry-gb-13000018
Status
Active
Type
Private Limited Company
Incorporated
05/11/2020
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
1a City Gate, Hove, BN3 1TL

Direct shareholders

ShareholderShare classShares held% of class
AVANT-GARDE HEALTHCARE LTDsophymarine-openregistry-gb-12213462ORDINARY100100.00%

53 GOLDSTONE ROAD (HOVE) LIMITED

sophymarine-openregistry-gb-13018098
Status
Active
Type
Private Limited Company
Incorporated
13/11/2020
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
46 Rutland Gardens, Hove, BN3 5PB

Direct shareholders

ShareholderShare classShares held% of class
MS RACHEL EMILY LOUISE ASHBYsophymarine-openregistry-h-ms-rachel-emily-louise-ashby-8a1ee7ORDINARY2100.00%

LB CONSTRUCTION AND RENOVATION LIMITED

sophymarine-openregistry-gb-13021428
Status
Active
Type
Private Limited Company
Incorporated
15/11/2020
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
115 Hangleton Way, Hove, East Sussex, BN3 8AF

Direct shareholders

ShareholderShare classShares held% of class
LEE FRANCIS BATTAMSsophymarine-openregistry-h-lee-francis-battams-618315ORDINARY1100.00%