UK companies/Hove/Page 37

Companies in Hove and their shareholdersPage 37 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 107 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
107
Related parties
2

ODYSSEAN ENTERPRISES LTD

sophymarine-openregistry-gb-03567220
Status
Active
Type
Private Limited Company
Incorporated
20/05/1998
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
168 Church Road, Hove, East Sussex, BN3 2DL

Direct shareholders

ShareholderShare classShares held% of class
HIMANSHUKUMAR SHAHsophymarine-openregistry-h-himanshukumar-shah-1452bfB ORDINARY NON-VOTING50
P.J. DEMBOsophymarine-openregistry-h-p-j-dembo-e00c81C ORDINARY50
SANGITA SHAHsophymarine-openregistry-h-sangita-shah-03e2cdORDINARY50
SMITABEN SHAHsophymarine-openregistry-h-smitaben-shah-d360ecB ORDINARY NON-VOTING50

CHESHMACK LIMITED

sophymarine-openregistry-gb-03957837
Status
Active
Type
Private Limited Company
Incorporated
28/03/2000
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
333 Dyke Road, Hove, East Sussex, BN3 6TE

Direct shareholders

ShareholderShare classShares held% of class
MASOUD TEIMORYsophymarine-openregistry-h-masoud-teimory-5caf5cORDINARY500
SARAH TEIMORYsophymarine-openregistry-h-sarah-teimory-e5aacbORDINARY500
ENYSEH TEIMORYsophymarine-openregistry-h-enyseh-teimory-270277ORDINARY A10
REZA TEIMORYsophymarine-openregistry-h-reza-teimory-4aab77ORDINARY A10
SARAH TEIMORYsophymarine-openregistry-h-sarah-teimory-e5aacbB ORDINARY1

NUPLANET SUSTAINABLE SOLUTIONS LIMITED

sophymarine-openregistry-gb-04804459
Status
Active
Type
Private Limited Company
Incorporated
19/06/2003
Accounts
TOTAL EXEMPTION FULL
SIC
74901 — Environmental consulting activities
Registered office
168 Church Road, Hove, East Sussex, BN3 2DL

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN MURDOCHsophymarine-openregistry-h-benjamin-murdoch-4d9709B ORDINARY4072.73%
MR GILES MURGATROYDsophymarine-openregistry-h-mr-giles-murgatroyd-c634abA ORDINARY40100.00%
GILES MURGATROYDsophymarine-openregistry-h-giles-murgatroyd-9a0b18B ORDINARY1527.27%
SARAH MURGATROYDsophymarine-openregistry-h-sarah-murgatroyd-e161fcC ORDINARY5100.00%

REPUBLIC OF MUSIC LIMITED

sophymarine-openregistry-gb-05991787
Status
Active
Type
Private Limited Company
Incorporated
08/11/2006
Accounts
TOTAL EXEMPTION FULL
SIC
90020 — Support activities to performing arts
Registered office
The Old Bank, Hove, East Sussex, BN3 4EL

Direct shareholders

ShareholderShare classShares held% of class
MARK MCQUILLANsophymarine-openregistry-h-mark-mcquillan-b0ef15ORDINARY SHARES A3850.67%
DIANE MCQUILLANsophymarine-openregistry-h-diane-mcquillan-a2b71dORDINARY SHARES A3749.33%
ANDREW SINGHsophymarine-openregistry-h-andrew-singh-c4e542ORDINARY SHARES B20100.00%
ALEXANDER GATTsophymarine-openregistry-h-alexander-gatt-d47ebaORDINARY SHARES C5100.00%
DIANE MCQUILLANsophymarine-openregistry-h-diane-mcquillan-a2b71dORDINARY SHARES C00.00%
MARK MCQUILLANsophymarine-openregistry-h-mark-mcquillan-b0ef15ORDINARY SHARES C00.00%

PREMIER SPORTS & LEISURE GROUP LIMITED

sophymarine-openregistry-gb-06212321
Status
Active
Type
Private Limited Company
Incorporated
13/04/2007
Accounts
MICRO ENTITY
SIC
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Registered office
Palmeira Avenue Mansions, Hove, East Sussex, BN3 2FA

Direct shareholders

ShareholderShare classShares held% of class
DAVID MAURICE GOLDSMITHsophymarine-openregistry-h-david-maurice-goldsmith-0c6133ORDINARY9090.00%
DAVID MAURICE GOLDSMITHsophymarine-openregistry-h-david-maurice-goldsmith-0c6133ORDINARY B6060.00%
PAUL CARTWRIGHTsophymarine-openregistry-gb-13606544ORDINARY B4040.00%
PAUL CARTWRIGHTsophymarine-openregistry-gb-13606544ORDINARY1010.00%
GEMMA GOLDSMITHsophymarine-openregistry-h-gemma-goldsmith-430badORDINARY C1100.00%
RICHARD TURNERsophymarine-openregistry-gb-03045979ORDINARY00.00%
RICHARD TURNERsophymarine-openregistry-gb-03045979ORDINARY B00.00%

M&M DISTRIBUTION (SUSSEX) LIMITED

sophymarine-openregistry-gb-06802428
Status
Active
Type
Private Limited Company
Incorporated
27/01/2009
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
69 Cromwell Road, Hove, East Sussex, BN3 3ES

Direct shareholders

ShareholderShare classShares held% of class
AKSHAYKUMAR KANTILAL PATELsophymarine-openregistry-h-akshaykumar-kantilal-patel-8e1ec3ORDINARY4950.00%
HIRAL AKSHAYKUMAR PATELsophymarine-openregistry-h-hiral-akshaykumar-patel-13ede5ORDINARY4950.00%
AKSHAYKUMAR KANTILAL PATELsophymarine-openregistry-h-akshaykumar-kantilal-patel-8e1ec3ORDINARY A1100.00%
HIRAL AKSHAYKUMAR PATELsophymarine-openregistry-h-hiral-akshaykumar-patel-13ede5ORDINARY B1100.00%
MAGDI BOLSsophymarine-openregistry-h-magdi-bols-ef0691ORDINARY A00.00%
MAGDI BOLSsophymarine-openregistry-h-magdi-bols-ef0691ORDINARY00.00%
NABILA BOLSsophymarine-openregistry-h-nabila-bols-5f2d42ORDINARY B00.00%
NABILA BOLSsophymarine-openregistry-h-nabila-bols-5f2d42ORDINARY00.00%

RUBEX UK LIMITED

sophymarine-openregistry-gb-07136505
Status
Active
Type
Private Limited Company
Incorporated
26/01/2010
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
36 Western Road, Hove, East Sussex, BN3 1AF

Direct shareholders

ShareholderShare classShares held% of class
ROMANI LATIFsophymarine-openregistry-h-romani-latif-1bc9bbORDINARY50
SALLY MADYsophymarine-openregistry-h-sally-mady-54abb5ORDINARY50
ROMANI LATIFsophymarine-openregistry-h-romani-latif-1bc9bbORDINARY A1
SALLY MADYsophymarine-openregistry-h-sally-mady-54abb5ORDINARY B1
HOSNY HENARY MADY DIMETRYsophymarine-openregistry-h-hosny-henary-mady-dimetry-c8b003ORDINARY0
MERVETTE GUIRGISsophymarine-openregistry-h-mervette-guirgis-63cbdcORDINARY0

MAYVIN LIMITED

sophymarine-openregistry-gb-07460957
Status
Active
Type
Private Limited Company
Incorporated
06/12/2010
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
1a City Gate, Hove, BN3 1TL

Direct shareholders

ShareholderShare classShares held% of class
JAMES ROBERT TRAEGERsophymarine-openregistry-h-james-robert-traeger-6b1c30ORDINARY 'A'45100.00%
MARTIN OLIVER SAVILLEsophymarine-openregistry-h-martin-oliver-saville-96f0c4ORDINARY 'B'45100.00%
SARAH LUCY FRASERsophymarine-openregistry-h-sarah-lucy-fraser-09185cORDINARY 'C'28100.00%
ANTHONY STEPHEN FRASERsophymarine-openregistry-h-anthony-stephen-fraser-401826ORDINARY 'C'00.00%

BRIGHTON STUDENT HOMES LIMITED

sophymarine-openregistry-gb-07487545
Status
Active
Type
Private Limited Company
Incorporated
10/01/2011
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
76 The Droveway, Hove, East Sussex, BN3 6PR

Direct shareholders

ShareholderShare classShares held% of class
PHILIP MARK HILLIARDsophymarine-openregistry-h-philip-mark-hilliard-a1bec6ORDINARY A2,058,332
MICAELA HILLIARDsophymarine-openregistry-h-micaela-hilliard-2ee675ORDINARY B2,058,331
DANIEL MARK HILLIARDsophymarine-openregistry-h-daniel-mark-hilliard-2214dfORDINARY C50
MATTHEW MARK HILLIARDsophymarine-openregistry-h-matthew-mark-hilliard-5362a0ORDINARY C50

NIMBUS ACCOUNTING LIMITED

sophymarine-openregistry-gb-07724537
Status
Active
Type
Private Limited Company
Incorporated
01/08/2011
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
Palmeira Avenue Mansions, Hove, East Sussex, BN3 2FA

Direct shareholders

ShareholderShare classShares held% of class
AURIC CAPITAL LTDsophymarine-openregistry-gb-09715809ORDINARY4100.00%
AURIC CAPITAL LTDsophymarine-openregistry-gb-09715809ORDINARY A1100.00%
ALEXANDER ATKINSONsophymarine-openregistry-h-alexander-atkinson-f070c7ORDINARY00.00%
ALEXANDRA ATKINSONsophymarine-openregistry-h-alexandra-atkinson-98b568ORDINARY A00.00%
PAUL RAWLINGSsophymarine-openregistry-h-paul-rawlings-e5e69cORDINARY B0

JAT ADVISORS LTD

sophymarine-openregistry-gb-08172805
Status
Active
Type
Private Limited Company
Incorporated
08/08/2012
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
168 Church Road, Hove, BN3 2DL

Direct shareholders

ShareholderShare classShares held% of class
NIGEL MALCOLM POOLEsophymarine-openregistry-h-nigel-malcolm-poole-17ce78ORDINARY50
PETER JONATHAN TUFFINsophymarine-openregistry-h-peter-jonathan-tuffin-f13890ORDINARY50
GEORGINA LOUISE DOUGLASsophymarine-openregistry-h-georgina-louise-douglas-f1590dB ORDINARY1
MIRIAM TUFFINsophymarine-openregistry-h-miriam-tuffin-fdd45eA ORDINARY1

Related parties

PartyRelationshipDetail
MAX ENERGY LTDsophymarine-openregistry-gb-08992041Holds shares inORDINARY
EFFECTIVE ENERGY GROUP LTDsophymarine-openregistry-gb-09805175Holds shares inORDINARY

RIVA MEDIA LIMITED

sophymarine-openregistry-gb-08723601
Status
Active
Type
Private Limited Company
Incorporated
08/10/2013
Accounts
TOTAL EXEMPTION FULL
SIC
73120 — Media representation services
Registered office
The Old Bank, Hove, East Sussex, BN3 4EL

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE MITCHELLsophymarine-openregistry-h-catherine-mitchell-76ea2dC ORDINARY850.00%
GEORGINA CLAIRE ELIZBETH GIBSONsophymarine-openregistry-h-georgina-claire-elizbeth-gibson-e156eaB ORDINARY8100.00%
RICHARD GIBSONsophymarine-openregistry-gb-17428593A ORDINARY8100.00%
GEORGINA GIBSONsophymarine-openregistry-gb-07513242C ORDINARY425.00%
RICHARD GIBSONsophymarine-openregistry-gb-17428593C ORDINARY425.00%

AKKAR LIMITED

sophymarine-openregistry-gb-08955800
Status
Active
Type
Private Limited Company
Incorporated
24/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
10 Hove Business Centre, Hove, East Sussex, BN3 6HA

Direct shareholders

ShareholderShare classShares held% of class
CALLUM DAVISsophymarine-openregistry-h-callum-davis-51257cORDINARY A970,00080.83%
CALLUM DAVISsophymarine-openregistry-h-callum-davis-51257cORDINARY C350,00058.33%
ELLE DAVISsophymarine-openregistry-h-elle-davis-05e4ffORDINARY A230,00019.17%
CALLUM DAVISsophymarine-openregistry-h-callum-davis-51257cORDINARY B200,000100.00%
IAN DAVISsophymarine-openregistry-gb-04572886ORDINARY C125,00020.83%
SUZANNE DAVISsophymarine-openregistry-h-suzanne-davis-22b8a2ORDINARY C125,00020.83%

SHORE EVENTS LIMITED

sophymarine-openregistry-gb-09063705
Status
Active
Type
Private Limited Company
Incorporated
30/05/2014
Accounts
TOTAL EXEMPTION FULL
SIC
82302 — Activities of conference organisers
Registered office
The Old Casino, Hove, East Sussex, BN3 2PJ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTORPHER MICHAEL LINDsophymarine-openregistry-h-christorpher-michael-lind-b21efdORDINARY51
JUSTINE LOUISE LINDsophymarine-openregistry-h-justine-louise-lind-c35f6bA ORDINARY47
JODY LOUISE JONESsophymarine-openregistry-h-jody-louise-jones-f6344cB ORDINARY11
MONIKA LINDsophymarine-openregistry-h-monika-lind-fc1893ORDINARY2

BOWOOD ACCOUNTANCY SERVICES LTD

sophymarine-openregistry-gb-10026521
Status
Active
Type
Private Limited Company
Incorporated
25/02/2016
Accounts
MICRO ENTITY
SIC
69202 — Bookkeeping activities
Registered office
41 Berriedale Avenue, Hove, East Sussex, BN3 4JG

Direct shareholders

ShareholderShare classShares held% of class
NICOLA DUDENEYsophymarine-openregistry-h-nicola-dudeney-566071A ORDINARY80100.00%
ALICIA DUDENEYsophymarine-openregistry-h-alicia-dudeney-6befc7C ORDINARY10100.00%
JAMES DUDENEYsophymarine-openregistry-h-james-dudeney-58ce9cB ORDINARY1050.00%
THOMAS DUDENEYsophymarine-openregistry-h-thomas-dudeney-70f334B ORDINARY1050.00%

WITHDEAN COMMERCIAL PROPERTY LTD

sophymarine-openregistry-gb-10317420
Status
Active
Type
Private Limited Company
Incorporated
08/08/2016
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
113-118 Davigdor Road, Hove, BN3 1RE

Direct shareholders

ShareholderShare classShares held% of class
CARINA AMANDA BAUERsophymarine-openregistry-h-carina-amanda-bauer-85516fORDINARY A SHARES46
RAYMOND ALEXANDER BLOOMsophymarine-openregistry-h-raymond-alexander-bloom-ab1eedORDINARY A SHARES38
TRUSTEES OF RB 2023 TRUSTsophymarine-openregistry-h-trustees-of-rb-2023-trust-a6c256ORDINARY A SHARES10
ANGELA CLAUDINE BLOOMsophymarine-openregistry-h-angela-claudine-bloom-cb76ebORDINARY A SHARES2
CARINA AMANDA BAUERsophymarine-openregistry-h-carina-amanda-bauer-85516fC ORDINARY2
RAYMOND ALEXANDER BLOOMsophymarine-openregistry-h-raymond-alexander-bloom-ab1eedB ORDINARY2

CITYLETS SOUTH LIMITED

sophymarine-openregistry-gb-11203514
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
The Gables, Hove, East Sussex, BN3 6QB

Direct shareholders

ShareholderShare classShares held% of class
LINDA HARMER-STRANGEsophymarine-openregistry-h-linda-harmer-strange-0b0584ORDINARY40050.00%
STEVEN HARMER-STRANGEsophymarine-openregistry-h-steven-harmer-strange-612d81ORDINARY40050.00%
DANIELLE ALICE BLANEY-STRANGEsophymarine-openregistry-h-danielle-alice-blaney-strange-140288ORDINARY D266100.00%
LAWRENCE DENNIS HARMER-STRANGEsophymarine-openregistry-h-lawrence-dennis-harmer-strange-aafc06ORDINARY L266100.00%

PRIME ELECTRICAL LIMITED

sophymarine-openregistry-gb-11306503
Status
Active
Type
Private Limited Company
Incorporated
12/04/2018
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
Unit G, Hove Technology Centre, Hove, BN3 7ES

Direct shareholders

ShareholderShare classShares held% of class
ADAM JOSHUA COBBsophymarine-openregistry-h-adam-joshua-cobb-fca342ORDINARY3050.00%
PAUL JOHN SUTCLIFFEsophymarine-openregistry-h-paul-john-sutcliffe-7c2ff6ORDINARY3050.00%
CHLOE NICOLE COBBsophymarine-openregistry-h-chloe-nicole-cobb-4a0574B ORDINARY20100.00%
KATHERINE ELIZABETH SUTCLIFFEsophymarine-openregistry-h-katherine-elizabeth-sutcliffe-f0be27A ORDINARY20100.00%

FLEXOTRONIX LIMITED

sophymarine-openregistry-gb-11323342
Status
Active
Type
Private Limited Company
Incorporated
23/04/2018
Accounts
SMALL
SIC
62090 — Other information technology service activities
Registered office
C/O Maple Works, Hove, Brighton & Hove, BN3 7ED

Direct shareholders

ShareholderShare classShares held% of class
SAPPHIROS U.K. LTDsophymarine-openregistry-gb-14342320ORDINARY A50
SAPPHIROS U.K. LTDsophymarine-openregistry-gb-14342320ORDINARY C25
SAPPHIROS U.K. LTDsophymarine-openregistry-gb-14342320ORDINARY B25
JEREMY MARK BURBIDGEsophymarine-openregistry-h-jeremy-mark-burbidge-861a98ORDINARY B0
JEREMY MARK BURBIDGEsophymarine-openregistry-h-jeremy-mark-burbidge-861a98ORDINARY C0
ROBERT STEVENSsophymarine-openregistry-h-robert-stevens-1f4c9aORDINARY A0
TIMOTHY RHYS HAYDON DAVIESsophymarine-openregistry-h-timothy-rhys-haydon-davies-fb7a72ORDINARY C0

LIQUID LIGHT LTD

sophymarine-openregistry-gb-11561491
Status
Active
Type
Private Limited Company
Incorporated
10/09/2018
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
4 Mason'S Yard, Hove, East Sussex, BN3 5FB

Direct shareholders

ShareholderShare classShares held% of class
LIQUID LIGHT GROUP LIMITEDsophymarine-openregistry-gb-09978638ORDINARY79,00079.00%
MATTHEW SAUL KEOGHsophymarine-openregistry-h-matthew-saul-keogh-44d3e3C ORDINARY28,21433.33%
MICHAEL JOHN STREETsophymarine-openregistry-h-michael-john-street-216ef8C ORDINARY28,21433.33%
OWEN DAVID PRIESTLEYsophymarine-openregistry-h-owen-david-priestley-abb102C ORDINARY28,21433.33%
MATTHEW SAUL KEOGHsophymarine-openregistry-h-matthew-saul-keogh-44d3e3ORDINARY7,0007.00%
MICHAEL JOHN STREETsophymarine-openregistry-h-michael-john-street-216ef8ORDINARY7,0007.00%
OWEN DAVID PRIESTLEYsophymarine-openregistry-h-owen-david-priestley-abb102ORDINARY7,0007.00%
MATTHEW SAUL KEOGHsophymarine-openregistry-h-matthew-saul-keogh-44d3e3B ORDINARY4,28633.33%
MICHAEL JOHN STREETsophymarine-openregistry-h-michael-john-street-216ef8B ORDINARY4,28633.33%
OWEN DAVID PRIESTLEYsophymarine-openregistry-h-owen-david-priestley-abb102B ORDINARY4,28633.33%