UK companies/Hove/Page 56

Companies in Hove and their shareholdersPage 56 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 60 shareholdings and 5 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
60
Related parties
5

BRIGHTWOOD LIMITED

sophymarine-openregistry-gb-07401877
Status
Active
Type
Private Limited Company
Incorporated
08/10/2010
Accounts
MICRO ENTITY
SIC
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
ANDREW STANLEY NORRISHsophymarine-openregistry-h-andrew-stanley-norrish-c178f9ORDINARY133.33%
IAN ERIC STANLEY NORRISHsophymarine-openregistry-h-ian-eric-stanley-norrish-7a33c3ORDINARY133.33%
KAREN ELIZABETH NORRISHsophymarine-openregistry-h-karen-elizabeth-norrish-1209d6ORDINARY133.33%

S & H BRICKWORK CONTRACTORS LTD

sophymarine-openregistry-gb-07599081
Status
Active
Type
Private Limited Company
Incorporated
11/04/2011
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
28 Blenheim Court, Hove, BN3 4AJ

Direct shareholders

ShareholderShare classShares held% of class
AMOS HAGANsophymarine-openregistry-h-amos-hagan-f09d97ORDINARY44
SEAN BARTON SCOTTsophymarine-openregistry-h-sean-barton-scott-a64c38ORDINARY44
TRACI JOSEPHsophymarine-openregistry-h-traci-joseph-342548ORDINARY12

ASIANA GLOBAL GROUP UK - TAILOR-MADE YACHT CHARTERS INTERNATIONAL LIMITED

sophymarine-openregistry-gb-07775302
Status
Active
Type
Private Limited Company
Incorporated
15/09/2011
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Cornelius House, Hove, East Sussex, BN3 2DJ

Direct shareholders

ShareholderShare classShares held% of class
GEORGIOS BETSISsophymarine-openregistry-h-georgios-betsis-31bac2ORDINARY80
ANDREAS BETSISsophymarine-openregistry-h-andreas-betsis-58f58dORDINARY20
ARISTOTELIS BETSISsophymarine-openregistry-h-aristotelis-betsis-b0dfebORDINARY0

HOLIDAY WEATHER LIMITED

sophymarine-openregistry-gb-07775600
Status
Active
Type
Private Limited Company
Incorporated
15/09/2011
Accounts
MICRO ENTITY
SIC
79901 — Activities of tourist guides
Registered office
Unit 5, Hove, East Sussex, BN3 1AR

Direct shareholders

ShareholderShare classShares held% of class
DANIEL HOLLINGSWORTHsophymarine-openregistry-h-daniel-hollingsworth-64b801ORDINARY98
BRENDA JOAN HOLLINGSWORTHsophymarine-openregistry-h-brenda-joan-hollingsworth-7cf31eORDINARY2
JULIUS MANDUELLsophymarine-openregistry-h-julius-manduell-db2113ORDINARY0

RAW CUTZ LIMITED

sophymarine-openregistry-gb-08037745
Status
Active
Type
Private Limited Company
Incorporated
19/04/2012
Accounts
TOTAL EXEMPTION FULL
SIC
59200 — Sound recording and music publishing activities
Registered office
63 Hill Brow, Hove, East Sussex, BN3 6DD

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW ROBERT PELLINGsophymarine-openregistry-h-matthew-robert-pelling-2a1510ORDINARY100100.00%
ERIK BERGKNUT SVAHNsophymarine-openregistry-h-erik-bergknut-svahn-4e561aORDINARY00.00%
GRUNDBULTEN 40036 ABsophymarine-openregistry-h-grundbulten-40036-ab-181861ORDINARY00.00%

BETA HOUSE LTD

sophymarine-openregistry-gb-08039126
Status
Active
Type
Private Limited Company
Incorporated
20/04/2012
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
1 Beta House, Hove, East Sussex, BN3 2FX

Direct shareholders

ShareholderShare classShares held% of class
ABIR ARCHITECTS LTDsophymarine-openregistry-gb-06877117ORDINARY40
MAXWELL ADAM LOVELLsophymarine-openregistry-h-maxwell-adam-lovell-7b40f8ORDINARY33
MATTHEW JAMES RICHARDSONsophymarine-openregistry-h-matthew-james-richardson-df268dORDINARY27

THE BRIGHTON REMOVALS COMPANY LTD

sophymarine-openregistry-gb-08106120
Status
Active
Type
Private Limited Company
Incorporated
14/06/2012
Accounts
TOTAL EXEMPTION FULL
SIC
49420 — Removal services
Registered office
19 Church Road, Hove, East Sussex, BN3 2FA

Direct shareholders

ShareholderShare classShares held% of class
JKC MOVE MANAGEMENT LTDsophymarine-openregistry-gb-05946862ORDINARY150.00%
WARREN ULLAHsophymarine-openregistry-h-warren-ullah-773c12ORDINARY150.00%
ALASDAIR BENJAMIN DUTHAC FINLAYSONsophymarine-openregistry-h-alasdair-benjamin-duthac-finlayson-c9ab95ORDINARY00.00%

68 LANSDOWNE STREET LTD

sophymarine-openregistry-gb-08122778
Status
Active
Type
Private Limited Company
Incorporated
28/06/2012
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
68 Lansdowne Street, Hove, Sussex, BN3 1FR

Direct shareholders

ShareholderShare classShares held% of class
AMANDA DEZILVAsophymarine-openregistry-h-amanda-dezilva-cc3cadORDINARY1
ELLA GRAHAM-ROWEsophymarine-openregistry-h-ella-graham-rowe-ee6f4cORDINARY1
JOHN ALAN COLEsophymarine-openregistry-h-john-alan-cole-21508cORDINARY1

D & L PROPERTY INVESTMENTS LIMITED

sophymarine-openregistry-gb-08188885
Status
Active
Type
Private Limited Company
Incorporated
23/08/2012
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
51 Dyke Road Avenue, Hove, East Sussex, BN3 6QD

Direct shareholders

ShareholderShare classShares held% of class
C & L DWYER-SMITH LIMITEDsophymarine-openregistry-gb-08032632ORDINARY150.00%
CRAIG ASHLEY DWYER-SMITHsophymarine-openregistry-h-craig-ashley-dwyer-smith-7695dfORDINARY150.00%
DANIEL STUART LYONSsophymarine-openregistry-h-daniel-stuart-lyons-dcb424ORDINARY00.00%

ROBSON LISTER LIMITED

sophymarine-openregistry-gb-08207574
Status
Active
Type
Private Limited Company
Incorporated
10/09/2012
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
23 Coleridge Street, Hove, BN3 5AB

Direct shareholders

ShareholderShare classShares held% of class
CANARY UK HOLDCO LIMITEDsophymarine-openregistry-gb-15778922ORDINARY26,002
IAN ROBINSONsophymarine-openregistry-h-ian-robinson-09de9dORDINARY0
STEPHEN ROBERTSsophymarine-openregistry-gb-15932919ORDINARY0

Related parties

PartyRelationshipDetail
RL (CCWM) LTDsophymarine-openregistry-gb-04141072Holds shares inORDINARY
ROBSON LISTER OLIVER LIMITEDsophymarine-openregistry-gb-04770123Holds shares inORDINARY
ROBSON LISTER REID LIMITEDsophymarine-openregistry-gb-04928317Holds shares inORDINARY
ROBSON LISTER STAIT LIMITEDsophymarine-openregistry-gb-05974453Holds shares inORDINARY
CC WEALTH LIMITEDsophymarine-openregistry-gb-06146694Holds shares inORDINARY

WATHEN ROAD DENTAL PRACTICE LIMITED

sophymarine-openregistry-gb-08226117
Status
Active
Type
Private Limited Company
Incorporated
24/09/2012
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
1a City Gate, Hove, BN3 1TL

Direct shareholders

ShareholderShare classShares held% of class
MAYB HOLDINGS LIMITEDsophymarine-openregistry-gb-15352057ORDINARY100100.00%
NEIL DOUGLASsophymarine-openregistry-h-neil-douglas-9545b0ORDINARY00.00%
SARAH DOUGLASsophymarine-openregistry-gb-15558486ORDINARY00.00%

GENERATION GAME LIMITED

sophymarine-openregistry-gb-08257281
Status
Active
Type
Private Limited Company
Incorporated
17/10/2012
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Ground Floor, 19, Hove, East Sussex, BN3 2JN

Direct shareholders

ShareholderShare classShares held% of class
SAGE ROXBOROUGH LIMITEDsophymarine-openregistry-gb-05478319ORDINARY100
ERIN CRISTI TSAKALISsophymarine-openregistry-h-erin-cristi-tsakalis-4a7321ORDINARY0
IOANNIS JOSEPH TSAKALISsophymarine-openregistry-h-ioannis-joseph-tsakalis-d7f86aORDINARY0

MASON PROJECTS (BRIGHTON) LTD

sophymarine-openregistry-gb-08286503
Status
Active
Type
Private Limited Company
Incorporated
08/11/2012
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
56302 — Public houses and bars
Registered office
1 Blatchington Road, Hove, East Sussex, BN3 3YP

Direct shareholders

ShareholderShare classShares held% of class
PAUL CHRISTOPHER MASONsophymarine-openregistry-h-paul-christopher-mason-b71fcaORDINARY50
SONYA MAY MASONsophymarine-openregistry-h-sonya-may-mason-a26c6bORDINARY50
MASON HOLDINGS (SUSSEX) LTDsophymarine-openregistry-h-mason-holdings-sussex-ltd-08fd98ORDINARY0

GRIFF CONSULTING LTD

sophymarine-openregistry-gb-08381240
Status
Active
Type
Private Limited Company
Incorporated
30/01/2013
Accounts
TOTAL EXEMPTION FULL
SIC
69202 — Bookkeeping activities
69203 — Tax consultancy
Registered office
Hova House, Hove, East Sussex, BN3 3DH

Direct shareholders

ShareholderShare classShares held% of class
ILDIKO FODORsophymarine-openregistry-h-ildiko-fodor-c836c4ORDINARY80
ANNA JECSsophymarine-openregistry-h-anna-jecs-87ba24ORDINARY20
MARIA ZSARNAIsophymarine-openregistry-h-maria-zsarnai-5390e8ORDINARY0

DIAMOND DECOR (GB) LTD

sophymarine-openregistry-gb-08458947
Status
Active
Type
Private Limited Company
Incorporated
25/03/2013
Accounts
MICRO ENTITY
SIC
43341 — Painting
Registered office
C/O Brennan Herriott & Co, Hove, East Sussex, BN3 3YP

Direct shareholders

ShareholderShare classShares held% of class
MAREK GAZOsophymarine-openregistry-h-marek-gazo-906a54ORDINARY1
ZUZANA GAZOVAsophymarine-openregistry-h-zuzana-gazova-df1d36ORDINARY1
PETER BLASKOsophymarine-openregistry-h-peter-blasko-d61352ORDINARY0

ANYDATA SOLUTIONS LTD

sophymarine-openregistry-gb-08514790
Status
Active
Type
Private Limited Company
Incorporated
02/05/2013
Accounts
MICRO ENTITY
SIC
63110 — Data processing, hosting and related activities
Registered office
1 Blatchington Road, Hove, East Sussex, BN3 3YP

Direct shareholders

ShareholderShare classShares held% of class
STEVEN JAMES HAYWARDsophymarine-openregistry-h-steven-james-hayward-1ea728ORD50
JAMES COURTIS-PONDsophymarine-openregistry-h-james-courtis-pond-5713ceORD38
CLARE COURTIS-PONDsophymarine-openregistry-h-clare-courtis-pond-26194bORD27

BEST SERVICES TEAM LTD

sophymarine-openregistry-gb-08596726
Status
Active
Type
Private Limited Company
Incorporated
04/07/2013
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
1 Hova Villas, Hove, East Sussex, BN3 3DH

Direct shareholders

ShareholderShare classShares held% of class
ILDIKO FODORsophymarine-openregistry-h-ildiko-fodor-c836c4ORD100
BENCE ABRAHAMsophymarine-openregistry-h-bence-abraham-31028fORD0
CSENGER ABRAHAMsophymarine-openregistry-h-csenger-abraham-7581aeORD0

SMART DEVELOPMENTS SUSSEX LIMITED

sophymarine-openregistry-gb-08618098
Status
Active
Type
Private Limited Company
Incorporated
22/07/2013
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Parkers Cornelius House, Hove, East Sussex, BN3 2DJ

Direct shareholders

ShareholderShare classShares held% of class
KARKAR GROUP LIMITEDsophymarine-openregistry-gb-10320473ORDINARY100100.00%
HAMZAH KARKARsophymarine-openregistry-h-hamzah-karkar-ed7e58ORDINARY00.00%
HANNAH GRACE CLOWESsophymarine-openregistry-h-hannah-grace-clowes-ea5d1dORDINARY00.00%

STARNES & CO LTD

sophymarine-openregistry-gb-08729762
Status
Active
Type
Private Limited Company
Incorporated
11/10/2013
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
37 Welbeck Avenue, Hove, East Sussex, BN3 4JQ

Direct shareholders

ShareholderShare classShares held% of class
KERSTIN RUTH CAMPSALLsophymarine-openregistry-h-kerstin-ruth-campsall-ed5b58ORDINARY40
STARNES FAMILT TRUSTsophymarine-openregistry-h-starnes-familt-trust-a38fdfORDINARY40
ANGELA STARNESsophymarine-openregistry-h-angela-starnes-d0f700ORDINARY20

EDUKUDU LTD

sophymarine-openregistry-gb-08938247
Status
Active
Type
Private Limited Company
Incorporated
13/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
73120 — Media representation services
74100 — specialised design activities
Registered office
Lower Ground Floor Studio, Hove, BN3 4QW

Direct shareholders

ShareholderShare classShares held% of class
PAUL LOFTUSsophymarine-openregistry-h-paul-loftus-e2105bORDINARY 1 GBP185
LOUISE SINGLETONsophymarine-openregistry-h-louise-singleton-2dc57fORDINARY 1 GBP15
VYTAS RIMKUSsophymarine-openregistry-h-vytas-rimkus-f46b1eORDINARY 1 GBP0