UK companies/Hove/Page 66

Companies in Hove and their shareholdersPage 66 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 70 shareholdings and 4 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
70
Related parties
4

ENGAGE HEALTH GROUP LTD

sophymarine-openregistry-gb-10075534
Status
Active
Type
Private Limited Company
Incorporated
21/03/2016
Accounts
TOTAL EXEMPTION FULL
SIC
66220 — Activities of insurance agents and brokers
Registered office
1a City Gate, Hove, BN3 1TL

Direct shareholders

ShareholderShare classShares held% of class
CHARLES COUSINSsophymarine-openregistry-gb-NI601030ORDINARY 'C'50100.00%
PORTEOUS HOLDINGS LIMITEDsophymarine-openregistry-gb-12128955ORDINARY 'A'50100.00%
PORTEOUS HOLDINGS LIMITEDsophymarine-openregistry-gb-12128955ORDINARY 'B'50100.00%

Related parties

PartyRelationshipDetail
HOORAY HEALTH & PROTECTION LIMITEDsophymarine-openregistry-gb-12148031Holds shares in'A' ORDINARY · 80.00%

DR C A LTD

sophymarine-openregistry-gb-10257350
Status
Active
Type
Private Limited Company
Incorporated
29/06/2016
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
1a City Gate, Hove, BN3 1TL

Direct shareholders

ShareholderShare classShares held% of class
ASHLEY ISABEL ARMAGHANIsophymarine-openregistry-h-ashley-isabel-armaghani-d2b193ORDINARY B50100.00%
CAMERAN ARMAGHANIsophymarine-openregistry-h-cameran-armaghani-8f01c1ORDINARY A50100.00%
CAMERAN ARMAGHANIsophymarine-openregistry-h-cameran-armaghani-8f01c1ORD0

WEBUILD SUSSEX LTD

sophymarine-openregistry-gb-10606985
Status
Active
Type
Private Limited Company
Incorporated
07/02/2017
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
1st Floor Cornelius House, Hove, BN3 2DJ

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN MARK BENNETTsophymarine-openregistry-h-jonathan-mark-bennett-1d77fdORDINARY100
JAMES ROBERT HARDINGsophymarine-openregistry-h-james-robert-harding-096f07B ORDINARY1
JONATHAN MARK BENNETTsophymarine-openregistry-h-jonathan-mark-bennett-1d77fdA ORDINARY1

ELEMENTS BUILD UK LTD

sophymarine-openregistry-gb-11612882
Status
Active
Type
Private Limited Company
Incorporated
09/10/2018
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
4 Mason'S Yard, Hove, East Sussex, BN3 5FB

Direct shareholders

ShareholderShare classShares held% of class
CRAIG ASHLEY CHARLES SMITHsophymarine-openregistry-h-craig-ashley-charles-smith-eebc99A ORDINARY1100.00%
CRAIG ASHLEY CHARLES SMITHsophymarine-openregistry-h-craig-ashley-charles-smith-eebc99ORDINARY150.00%
NICOLA JANE SMITHsophymarine-openregistry-h-nicola-jane-smith-bb1e31B ORDINARY1100.00%
NICOLA JANE SMITHsophymarine-openregistry-h-nicola-jane-smith-bb1e31ORDINARY150.00%

SPIN UP LTD

sophymarine-openregistry-gb-11624298
Status
Active
Type
Private Limited Company
Incorporated
15/10/2018
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
The Offices, Hove, BN3 7BA

Direct shareholders

ShareholderShare classShares held% of class
MARTIN LLOYD EDWARDSsophymarine-openregistry-h-martin-lloyd-edwards-ddee24ORDINARY96100.00%
MARTIN LLOYD EDWARDSsophymarine-openregistry-h-martin-lloyd-edwards-ddee24A ORDINARY12100.00%
MARTIN LLOYD EDWARDSsophymarine-openregistry-h-martin-lloyd-edwards-ddee24ORDINARY B12100.00%
PHOEBE EDWARDSsophymarine-openregistry-h-phoebe-edwards-22c6b5A ORDINARY00.00%

DAVINIADENT LIMITED

sophymarine-openregistry-gb-11629897
Status
Active
Type
Private Limited Company
Incorporated
18/10/2018
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
1a City Gate, Hove, BN3 1TL

Direct shareholders

ShareholderShare classShares held% of class
DAVINIA SERRANO VIVASsophymarine-openregistry-h-davinia-serrano-vivas-f69d9cORDINARY "A"75100.00%
BEN GOODMANsophymarine-openregistry-h-ben-goodman-548f41ORDINARY "B"25100.00%
DAVINIA SERRANO VIVASsophymarine-openregistry-h-davinia-serrano-vivas-f69d9cORDINARY0

NJW DENT LIMITED

sophymarine-openregistry-gb-11693156
Status
Active
Type
Private Limited Company
Incorporated
23/11/2018
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
1a City Gate, Hove, BN3 1TL

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS WEIRsophymarine-openregistry-h-nicholas-weir-06adf2ORDINARY "A"75100.00%
EVA PLATTsophymarine-openregistry-h-eva-platt-2d5f94ORDINARY "B"25100.00%
NICHOLAS WEIRsophymarine-openregistry-h-nicholas-weir-06adf2ORDINARY0

HORUS DENTAL SUPPLIES LTD

sophymarine-openregistry-gb-11705271
Status
Active
Type
Private Limited Company
Incorporated
30/11/2018
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
1a City Gate, Hove, BN3 1TL

Direct shareholders

ShareholderShare classShares held% of class
ABANOUB NAGY WADEA BESHARAsophymarine-openregistry-h-abanoub-nagy-wadea-beshara-600e28ORDINARY "A"80100.00%
MERNA BANOUBsophymarine-openregistry-h-merna-banoub-a55366ORDINARY "B"20100.00%
ABANOUB NAGY WADEA BESHARAsophymarine-openregistry-h-abanoub-nagy-wadea-beshara-600e28ORDINARY0

CITY DENTIST LIMITED

sophymarine-openregistry-gb-11937842
Status
Active
Type
Private Limited Company
Incorporated
10/04/2019
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
1a City Gate, Hove, BN3 1TL

Direct shareholders

ShareholderShare classShares held% of class
NAVDEEP SANGHAsophymarine-openregistry-h-navdeep-sangha-d83460ORDINARY "B"50100.00%
NEIL MASONsophymarine-openregistry-gb-14749520ORDINARY "A"50100.00%
NEIL MASONsophymarine-openregistry-gb-14749520ORDINARY0

HARRINGTON TECHNOLOGY LIMITED

sophymarine-openregistry-gb-12162963
Status
Active
Type
Private Limited Company
Incorporated
19/08/2019
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Curtis House, Hove, East Sussex, BN3 2PD

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER PAUL HARRINGTONsophymarine-openregistry-h-alexander-paul-harrington-fa8f6eORDINARY8282.00%
NATALIE HARRINGTONsophymarine-openregistry-h-natalie-harrington-063536ORDINARY1818.00%
ALEXANDER PAUL HARRINGTONsophymarine-openregistry-h-alexander-paul-harrington-fa8f6eORDINARY A1100.00%
NATALIE HARRINGTONsophymarine-openregistry-h-natalie-harrington-063536ORDINARY B1100.00%

Related parties

PartyRelationshipDetail
XIBO SIGNAGE LTDsophymarine-openregistry-gb-07811749Holds shares inORDINARY · 36.67%

GARNER VENTURES LIMITED

sophymarine-openregistry-gb-12163003
Status
Active
Type
Private Limited Company
Incorporated
19/08/2019
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Curtis House, Hove, East Sussex, BN3 2PD

Direct shareholders

ShareholderShare classShares held% of class
DANIEL ANDREW STEVEN GARNERsophymarine-openregistry-h-daniel-andrew-steven-garner-2fd009ORDINARY8282.00%
PHOTJANEEWAN GARNERsophymarine-openregistry-h-photjaneewan-garner-68ef33ORDINARY1818.00%
DANIEL ANDREW STEVEN GARNERsophymarine-openregistry-h-daniel-andrew-steven-garner-2fd009ORDINARY A1100.00%
PHOTJANEEWAN GARNERsophymarine-openregistry-h-photjaneewan-garner-68ef33ORDINARY B1100.00%

Related parties

PartyRelationshipDetail
XIBO SIGNAGE LTDsophymarine-openregistry-gb-07811749Holds shares inORDINARY · 36.67%

FERNLEIGH CHICHESTER LTD

sophymarine-openregistry-gb-13043121
Status
Active
Type
Private Limited Company
Incorporated
25/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
4 Mason'S Yard, Hove, BN3 5FB

Direct shareholders

ShareholderShare classShares held% of class
GLOBAL EMPLOYMENT GROUP LTDsophymarine-openregistry-gb-08058033ORDINARY "C"100
GLOBAL EMPLOYMENT GROUP LTDsophymarine-openregistry-gb-08058033ORDINARY "A"100
GLOBAL EMPLOYMENT GROUP LTDsophymarine-openregistry-gb-08058033ORDINARY "B"100
NICOLAS DENNIS COTTRELLsophymarine-openregistry-h-nicolas-dennis-cottrell-e1e7caORDINARY "C"0
NICOLAS DENNIS COTTRELLsophymarine-openregistry-h-nicolas-dennis-cottrell-e1e7caORDINARY "B"0
NICOLAS DENNIS COTTRELLsophymarine-openregistry-h-nicolas-dennis-cottrell-e1e7caORDINARY "A"0

HSH1992 LIMITED

sophymarine-openregistry-gb-13259706
Status
Active
Type
Private Limited Company
Incorporated
11/03/2021
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
1a City Gate, Hove, BN3 1TL

Direct shareholders

ShareholderShare classShares held% of class
HARDEEP HOTHIsophymarine-openregistry-h-hardeep-hothi-1da6e5ORDINARY "A"67100.00%
NIAMH HOTHIsophymarine-openregistry-h-niamh-hothi-23610cORDINARY "B"33100.00%
HARDEEP HOTHIsophymarine-openregistry-h-hardeep-hothi-1da6e5ORDINARY0

SANGHA LETTINGS LIMITED

sophymarine-openregistry-gb-13337469
Status
Active
Type
Private Limited Company
Incorporated
15/04/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
1a City Gate, Hove, BN3 1TL

Direct shareholders

ShareholderShare classShares held% of class
AMRIK SANGHAsophymarine-openregistry-h-amrik-sangha-97bb78ORDINARY "A"50100.00%
JASDEEP SANGHAsophymarine-openregistry-h-jasdeep-sangha-509ea2ORDINARY "B"50100.00%
AMRIK SANGHAsophymarine-openregistry-h-amrik-sangha-97bb78ORDINARY0

YYZ GROUP LIMITED

sophymarine-openregistry-gb-13503660
Status
Active
Type
Private Limited Company
Incorporated
09/07/2021
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
63 Western Road, Hove, East Sussex, BN3 1JD

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JOHN BLOOMFIELDsophymarine-openregistry-h-christopher-john-bloomfield-a74c7dA ORDINARY5,002100.00%
JONATHAN MARK WILSONsophymarine-openregistry-h-jonathan-mark-wilson-14a87fB ORDINARY5,002100.00%
CHRISTOPHER JOHN BLOOMFIELDsophymarine-openregistry-h-christopher-john-bloomfield-a74c7dORDINARY0
JONATHAN MARK WILSONsophymarine-openregistry-h-jonathan-mark-wilson-14a87fORDINARY0

Related parties

PartyRelationshipDetail
INDIGO LEISURE INVESTMENTS LIMITEDsophymarine-openregistry-gb-08053344Holds shares inA ORDINARY · 50.00%

KAZIX LTD

sophymarine-openregistry-gb-13643429
Status
Active
Type
Private Limited Company
Incorporated
26/09/2021
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
1a City Gate, Hove, BN3 1TL

Direct shareholders

ShareholderShare classShares held% of class
SALAM PROTTYsophymarine-openregistry-h-salam-protty-ce6790ORDINARY "A"75100.00%
SANDRA JAMEELsophymarine-openregistry-h-sandra-jameel-a181afORDINARY "B"25100.00%
SALAM PROTTYsophymarine-openregistry-h-salam-protty-ce6790ORDINARY0

HOVE DENTAL STUDIO LTD

sophymarine-openregistry-gb-13730750
Status
Active
Type
Private Limited Company
Incorporated
09/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
81 Denmark Villas, Hove, BN3 3TH

Direct shareholders

ShareholderShare classShares held% of class
IVAN VILCUsophymarine-openregistry-h-ivan-vilcu-70b004ORDINARY1
IVAN VILCUsophymarine-openregistry-h-ivan-vilcu-70b004C ORDINARY1
JACEK ZIOLOWSKIsophymarine-openregistry-h-jacek-ziolowski-9aaf04ORDINARY1
JACEK ZIOLOWSKIsophymarine-openregistry-h-jacek-ziolowski-9aaf04B ORDINARY1

KIERNAN TRAVEL LIMITED

sophymarine-openregistry-gb-13740854
Status
Active
Type
Private Limited Company
Incorporated
12/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
79110 — Travel agency activities
Registered office
17 Holmes Avenue, Hove, BN3 7LA

Direct shareholders

ShareholderShare classShares held% of class
DANIELLA KIERNANsophymarine-openregistry-h-daniella-kiernan-8e1651ORDINARY550.00%
ROBERT KIERNANsophymarine-openregistry-h-robert-kiernan-8e1ec1ORDINARY550.00%
DANIELLA KIERNANsophymarine-openregistry-h-daniella-kiernan-8e1651B ORDINARY1100.00%
ROBERT KIERNANsophymarine-openregistry-h-robert-kiernan-8e1ec1A ORDINARY1100.00%

AMR HEALTHCARE LIMITED

sophymarine-openregistry-gb-13760142
Status
Active
Type
Private Limited Company
Incorporated
23/11/2021
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
1a City Gate, Hove, BN3 1TL

Direct shareholders

ShareholderShare classShares held% of class
AMRO ISMAILsophymarine-openregistry-h-amro-ismail-adee0bORDINARY "A"75100.00%
KIANA ASJADIsophymarine-openregistry-h-kiana-asjadi-c2888dORDINARY "B"25100.00%
AMRO ISMAILsophymarine-openregistry-h-amro-ismail-adee0bORDINARY0

MJTEETHART LIMITED

sophymarine-openregistry-gb-13792015
Status
Active
Type
Private Limited Company
Incorporated
09/12/2021
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
1a City Gate, Hove, BN3 1TL

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW JONESsophymarine-openregistry-gb-10001928ORDINARY A85100.00%
JADE ATHWALsophymarine-openregistry-h-jade-athwal-f5fc53ORDINARY B15100.00%
MATTHEW JONESsophymarine-openregistry-gb-10001928ORDINARY0