UK companies/Hove/Page 43

Companies in Hove and their shareholdersPage 43 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 81 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
81
Related parties
1

IVY UNION LIMITED

sophymarine-openregistry-gb-07626456
Status
Active
Type
Private Limited Company
Incorporated
09/05/2011
Accounts
MICRO ENTITY
SIC
55100 — Hotels and similar accommodation
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
Seafield Hotel, Hove, BN3 2TP

Direct shareholders

ShareholderShare classShares held% of class
JUNSHU CAOsophymarine-openregistry-h-junshu-cao-95726aORD100
CHAOHUI LIsophymarine-openregistry-h-chaohui-li-a2f22aORD0
JIANZHI NIsophymarine-openregistry-h-jianzhi-ni-a35f51ORD0
JUNHONG QINsophymarine-openregistry-h-junhong-qin-bd63a7ORD0

OSMOND ROAD MANAGEMENT LIMITED

sophymarine-openregistry-gb-07724640
Status
Active
Type
Private Limited Company
Incorporated
01/08/2011
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
35 Osmond Road, Hove, East Sussex, BN3 1TD

Direct shareholders

ShareholderShare classShares held% of class
DANIEL JAMES EDDLESTONsophymarine-openregistry-h-daniel-james-eddleston-d1972eORDINARY2
JENNIFER ANN GUILLEsophymarine-openregistry-h-jennifer-ann-guille-363be0ORDINARY2
JOCELYN BURNETTsophymarine-openregistry-h-jocelyn-burnett-0e7372ORDINARY2
JORDAN LORENCEsophymarine-openregistry-h-jordan-lorence-561cb1ORDINARY1
JORDAN LORENCEsophymarine-openregistry-h-jordan-lorence-561cb1ORDINARY1

26 GUILDFORD ROAD LIMITED

sophymarine-openregistry-gb-08036324
Status
Active
Type
Private Limited Company
Incorporated
18/04/2012
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
78 Highdown Road, Hove, East Sussex, BN3 6EB

Direct shareholders

ShareholderShare classShares held% of class
HENGYI WANGsophymarine-openregistry-gb-SC742794ORDINARY4
JANICE TAYLORsophymarine-openregistry-h-janice-taylor-449572ORDINARY4
LOUISE CLASBYsophymarine-openregistry-h-louise-clasby-f1b2c4ORDINARY4
SARAH CHEANGsophymarine-openregistry-h-sarah-cheang-fe36d8ORDINARY4

PRESTIGE WORLDWIDE (UK) LTD

sophymarine-openregistry-gb-08056466
Status
Active
Type
Private Limited Company
Incorporated
03/05/2012
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
42 Grange Road, Hove, BN3 5HU

Direct shareholders

ShareholderShare classShares held% of class
JAMES CONSTANTsophymarine-openregistry-h-james-constant-ed5696ORDINARY100
DENNIS CONSTANTsophymarine-openregistry-gb-08056446ORDINARY0
HARRY CONSTANTsophymarine-openregistry-h-harry-constant-af740cORDINARY0
THOMAS CONSTANTsophymarine-openregistry-h-thomas-constant-ed8ad9ORDINARY0

173 KINGSWAY RTM COMPANY LIMITED

sophymarine-openregistry-gb-08061172
Status
Active
Type
Private Limited Company
Incorporated
08/05/2012
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
168 Church Road, Hove, East Sussex, BN3 2DL

Direct shareholders

ShareholderShare classShares held% of class
DAVID MASONsophymarine-openregistry-h-david-mason-6540f3ORDINARY1
ROBERT HOGLEYsophymarine-openregistry-h-robert-hogley-362157ORDINARY1
CLAIRE ZOE GRIFFITHSsophymarine-openregistry-h-claire-zoe-griffiths-218a07ORDINARY0
HILARY LUXFORDsophymarine-openregistry-h-hilary-luxford-6a2b47ORDINARY0

EURO SMILE LIMITED

sophymarine-openregistry-gb-08318517
Status
Active
Type
Private Limited Company
Incorporated
05/12/2012
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
85 Church Road, Hove, East Sussex, BN3 2BB

Direct shareholders

ShareholderShare classShares held% of class
HAMDI SOLIMANsophymarine-openregistry-h-hamdi-soliman-532b49ORDINARY96
ELAMIN ASHRAFsophymarine-openregistry-h-elamin-ashraf-f34661ORDINARY2
MOHAMED ABDALLAsophymarine-openregistry-h-mohamed-abdalla-183875ORDINARY2
RAIMONDO SCHIARITIsophymarine-openregistry-h-raimondo-schiariti-3aac40ORDINARY0

CALCOT PROPERTIES LIMITED

sophymarine-openregistry-gb-08351981
Status
Active
Type
Private Limited Company
Incorporated
08/01/2013
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Palmeira Avenue Mansions, Hove, England, BN3 2FA

Direct shareholders

ShareholderShare classShares held% of class
AMOA LIMITEDsophymarine-openregistry-gb-07446644ORDINARY133.33%
AURIC CAPITAL LTDsophymarine-openregistry-gb-09715809ORDINARY133.33%
TICKLE LIMITEDsophymarine-openregistry-gb-08315297ORDINARY133.33%
SALLY ELIZABETH MARY ATKINSONsophymarine-openregistry-h-sally-elizabeth-mary-atkinson-e16ac0ORDINARY00.00%

PROPERTY PLUS LETTINGS LIMITED

sophymarine-openregistry-gb-08378923
Status
Active
Type
Private Limited Company
Incorporated
29/01/2013
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
45 Church Road, Hove, BN3 2BE

Direct shareholders

ShareholderShare classShares held% of class
SUSAN GREENsophymarine-openregistry-h-susan-green-39074aORDINARY250.00%
JAMES ALEXANDER SPOONERsophymarine-openregistry-h-james-alexander-spooner-6bf84fORDINARY125.00%
ROBERT JOSEPH PARTRIDGEsophymarine-openregistry-h-robert-joseph-partridge-fea952ORDINARY125.00%
GODFREY ALAN GREENsophymarine-openregistry-h-godfrey-alan-green-9e51d2ORDINARY00.00%

LEARNERLAB LIMITED

sophymarine-openregistry-gb-08545345
Status
Active
Type
Private Limited Company
Incorporated
28/05/2013
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
Registered office
57 Newtown Road, Hove, E Sussex, BN3 7BA

Direct shareholders

ShareholderShare classShares held% of class
CARL HODLERsophymarine-openregistry-h-carl-hodler-a982e9ORDINARY90
CHERYL CLEMONSsophymarine-openregistry-h-cheryl-clemons-bd7be4ORDINARY90
DIGITAL KRIKITS LTDsophymarine-openregistry-gb-10445254ORDINARY10
STEVEN CLEMONSsophymarine-openregistry-h-steven-clemons-1f5560ORDINARY10

SPITFIRE PRINT SOLUTIONS LTD

sophymarine-openregistry-gb-08610106
Status
Active
Type
Private Limited Company
Incorporated
15/07/2013
Accounts
TOTAL EXEMPTION FULL
SIC
58190 — Other publishing activities
Registered office
168 Church Road, Hove, East Sussex, BN3 2DL

Direct shareholders

ShareholderShare classShares held% of class
DAVID PRYERsophymarine-openregistry-h-david-pryer-730847ORDINARY £1 SHARES25
ROBERT PRYERsophymarine-openregistry-h-robert-pryer-ad4446ORDINARY £1 SHARES25
STEPHEN GEORGE HILLsophymarine-openregistry-h-stephen-george-hill-a5f448ORDINARY £1 SHARES25
TSOL KEOSHGERIANsophymarine-openregistry-h-tsol-keoshgerian-3f5ec4ORDINARY £1 SHARES0

MUZZALL & CO LTD

sophymarine-openregistry-gb-08731218
Status
Active
Type
Private Limited Company
Incorporated
14/10/2013
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
10 Chelston Avenue, Hove, BN3 5SR

Direct shareholders

ShareholderShare classShares held% of class
JACQUELINE MUZZALLsophymarine-openregistry-h-jacqueline-muzzall-0306f4ORDINARY45
LAURA JEPSONsophymarine-openregistry-h-laura-jepson-0599d3ORDINARY25
PAUL MUZZALLsophymarine-openregistry-h-paul-muzzall-3f8e93ORDINARY25
PHILLIPA SMITHsophymarine-openregistry-h-phillipa-smith-237992ORDINARY25

SUSSEX SEO LTD

sophymarine-openregistry-gb-08744099
Status
Active
Type
Private Limited Company
Incorporated
22/10/2013
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
C/O Brennan Herriott & Co, Hove, East Sussex, BN3 3YP

Direct shareholders

ShareholderShare classShares held% of class
MARK BRYCE-SHARRONsophymarine-openregistry-h-mark-bryce-sharron-edf71bORDINARY20
NICOLE BRYCE-SHARRONsophymarine-openregistry-h-nicole-bryce-sharron-22d5efORDINARY20
ANA SOARES MEDES FERREIRAsophymarine-openregistry-h-ana-soares-medes-ferreira-c6f20cORDINARY0
IURI MIGUEL CALADO COSTAsophymarine-openregistry-h-iuri-miguel-calado-costa-4837b7ORDINARY0

PALM GOURMET LIMITED

sophymarine-openregistry-gb-08777523
Status
Active
Type
Private Limited Company
Incorporated
15/11/2013
Accounts
DORMANT
SIC
56101 — Licensed restaurants
Registered office
197 Dyke Road, Hove, East Sussex, BN3 1TL

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS GEOFFREY GODDARDsophymarine-openregistry-h-nicholas-geoffrey-goddard-533ef8ORDINARY10100.00%
FRANCESKA CAPLANsophymarine-openregistry-h-franceska-caplan-b18e6eORDINARY00.00%
GREGORY CAPLANsophymarine-openregistry-h-gregory-caplan-35a2ceORDINARY00.00%
TOBY ROSEsophymarine-openregistry-h-toby-rose-492675ORDINARY00.00%

SMART GROUP ENTERPRISES LIMITED

sophymarine-openregistry-gb-08782618
Status
Active
Type
Private Limited Company
Incorporated
19/11/2013
Accounts
TOTAL EXEMPTION FULL
SIC
47190 — Other retail sale in non-specialised stores
47910 — Retail sale via mail order houses or via Internet
Registered office
Parkers Cornelius House, Hove, East Sussex, BN3 2DJ

Direct shareholders

ShareholderShare classShares held% of class
BMSM GROUP LIMITEDsophymarine-openregistry-gb-16482789ORDINARY10,000
KARKAR GROUP LIMITEDsophymarine-openregistry-gb-10320473ORDINARY10,000
HAMZAH KARKARsophymarine-openregistry-h-hamzah-karkar-ed7e58ORDINARY0
HANNAH CLOWESsophymarine-openregistry-h-hannah-clowes-72e366ORDINARY0

Related parties

PartyRelationshipDetail
SMART NMN LIMITEDsophymarine-openregistry-gb-15526460Holds shares inORDINARY

SALT SPACE LIMITED

sophymarine-openregistry-gb-08831104
Status
Active
Type
Private Limited Company
Incorporated
03/01/2014
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
372 Portland Road, Hove, BN3 5SD

Direct shareholders

ShareholderShare classShares held% of class
LITA BLECHMANsophymarine-openregistry-h-lita-blechman-c8a3bbORDINARY10100.00%
JULIE MARGARET DUNNsophymarine-openregistry-h-julie-margaret-dunn-9b0351ORDINARY00.00%
ROSEMARY TATEsophymarine-openregistry-h-rosemary-tate-b09318ORDINARY00.00%
STUART CRAINERsophymarine-openregistry-h-stuart-crainer-d35d9cORDINARY00.00%

EXCELLENT TRADERS LIMITED

sophymarine-openregistry-gb-08869662
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
30/01/2014
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
19 Victoria Terrace, Hove, East Sussex, BN3 2WB

Direct shareholders

ShareholderShare classShares held% of class
AMIRUL ISLAMsophymarine-openregistry-h-amirul-islam-67cdadORDINARY50
AKBUR MOHAMMED HUSSAINsophymarine-openregistry-h-akbur-mohammed-hussain-2bb2d3ORDINARY25
MADHAB CHANDRA DEYsophymarine-openregistry-h-madhab-chandra-dey-7f08d7ORDINARY25
ATHIQUL HOQUEsophymarine-openregistry-h-athiqul-hoque-768621ORDINARY0

MR AEROSOL LTD

sophymarine-openregistry-gb-08928738
Status
Active
Type
Private Limited Company
Incorporated
07/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
93 Westbourne Street, Hove, East Sussex, BN3 5FA

Direct shareholders

ShareholderShare classShares held% of class
AUTOPAINTS (BRIGHTON) LIMITEDsophymarine-openregistry-gb-04836689ORDINARY100
ADAM BARRETTsophymarine-openregistry-h-adam-barrett-3aae54ORDINARY0
PETER WILCOXsophymarine-openregistry-h-peter-wilcox-277f61ORDINARY0
STEVEN BARRETTsophymarine-openregistry-h-steven-barrett-7b4c52ORDINARY0

PEAR TREE FREEHOLD LIMITED

sophymarine-openregistry-gb-09051057
Status
Active
Type
Private Limited Company
Incorporated
21/05/2014
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
21 Glendor Road, Hove, BN3 4LP

Direct shareholders

ShareholderShare classShares held% of class
JAMES AND CAROLINE D'MORIASsophymarine-openregistry-h-james-and-caroline-d-morias-699f74ORDINARY1
SULTANA MIAHsophymarine-openregistry-h-sultana-miah-effea5ORDINARY1
SUSAN MARY MCHUGHsophymarine-openregistry-h-susan-mary-mchugh-2ac86eORDINARY1
YAN HUANGsophymarine-openregistry-h-yan-huang-2ca0ecORDINARY1

ELLIS BATES GROUP LTD.

sophymarine-openregistry-gb-09052809
Status
Active
Type
Private Limited Company
Incorporated
22/05/2014
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
64205 — Activities of financial services holding companies
Registered office
23 Coleridge Street, Hove, BN3 5AB

Direct shareholders

ShareholderShare classShares held% of class
WHITE UK HOLDCO LIMITEDsophymarine-openregistry-gb-15800155ORDINARY121,000
PAUL GRANT ELLISsophymarine-openregistry-h-paul-grant-ellis-2d329aORDINARY0
PAUL IAN CRAPPERsophymarine-openregistry-h-paul-ian-crapper-12a7a0ORDINARY0
PETER BATESsophymarine-openregistry-h-peter-bates-571d85ORDINARY0

17 OSMOND GARDENS (HOVE) LIMITED

sophymarine-openregistry-gb-09090906
Status
Active
Type
Private Limited Company
Incorporated
18/06/2014
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
17 Osmond Gardens, Hove, East Sussex, BN3 1TE

Direct shareholders

ShareholderShare classShares held% of class
JAMIE MARSHALLsophymarine-openregistry-gb-07545339ORDINARY1
KEEGAN SALLYsophymarine-openregistry-h-keegan-sally-9e27b4ORDINARY1
NANCY ROHDEsophymarine-openregistry-h-nancy-rohde-288c9aORDINARY1
ZOEDING YUsophymarine-openregistry-h-zoeding-yu-974055ORDINARY1