UK companies/Hove/Page 67
Companies in Hove and their shareholdersPage 67 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 57 shareholdings and 6 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.
Companies with a register
2,769
SANSOM CONSULTANTS LTD
sophymarine-openregistry-gb-13820639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 71112 — Urban planning and landscape architectural activities
71122 — Engineering related scientific and technical consulting activities - Registered office
- 30 Meadway Crescent, Hove, BN3 7NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SANSOMsophymarine-openregistry-h-david-sansom-782d61 | ORDINARY | 60 | 100.00% |
| CATHERINE SANSOMsophymarine-openregistry-h-catherine-sansom-0350b4 | B ORDINARY | 40 | 100.00% |
| DAVID SANSOMsophymarine-openregistry-h-david-sansom-782d61 | C ORDINARY | 0 | |
MELOY ARCHITECTURE & DESIGN LTD
sophymarine-openregistry-gb-13967694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- 4 Mason'S Yard, Hove, BN3 5FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES CONRAD MELOYsophymarine-openregistry-h-charles-conrad-meloy-faf240 | ORDINARY SHARES | 1 | 50.00% |
| CHARLES CONRAD MELOYsophymarine-openregistry-h-charles-conrad-meloy-faf240 | ORDINARY SHARES A | 1 | 100.00% |
| HANNAH KATY MELOYsophymarine-openregistry-h-hannah-katy-meloy-fc7930 | ORDINARY SHARES B | 1 | 100.00% |
| HANNAH KATY MELOYsophymarine-openregistry-h-hannah-katy-meloy-fc7930 | ORDINARY SHARES | 1 | 50.00% |
EXPERTS IN SKIN & HAIR LTD
sophymarine-openregistry-gb-13981280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 1a City Gate, Hove, BN3 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PALLAVI GUPTAsophymarine-openregistry-h-pallavi-gupta-75dd4c | ORDINARY "B" | 50 | 100.00% |
| PAUL BERNARD JAMES FARRANTsophymarine-openregistry-h-paul-bernard-james-farrant-693375 | ORDINARY "A" | 50 | 100.00% |
| PAUL BERNARD JAMES FARRANTsophymarine-openregistry-h-paul-bernard-james-farrant-693375 | ORDINARY | 0 | |
SUSSEX SKIN DOCTOR LIMITED
sophymarine-openregistry-gb-14414012
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 12/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 1a City Gate, Hove, BN3 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PALLAVI GUPTAsophymarine-openregistry-h-pallavi-gupta-75dd4c | ORDINARY "B" | 50 | 100.00% |
| PAUL BERNARD JAMES FARRANTsophymarine-openregistry-h-paul-bernard-james-farrant-693375 | ORDINARY "A" | 50 | 100.00% |
| PALLAVI GUPTAsophymarine-openregistry-h-pallavi-gupta-75dd4c | ORDINARY | 0 | |
FHT HOLDINGS LIMITED
sophymarine-openregistry-gb-14571721
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 1a City Gate, Hove, BN3 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE LOUISE PARKERsophymarine-openregistry-h-charlotte-louise-parker-3f6cdd | ORDINARY "B" | 50 | 100.00% |
| PARMVEER MUNDIsophymarine-openregistry-h-parmveer-mundi-71b227 | ORDINARY "A" | 50 | 100.00% |
| PARMVEER MUNDIsophymarine-openregistry-h-parmveer-mundi-71b227 | ORDINARY | 0 | |
S GROWTH PARTNERS LIMITED
sophymarine-openregistry-gb-14641973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1a City Gate, Hove, BN3 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARTEM SILONOVsophymarine-openregistry-h-artem-silonov-93ee0b | ORDINARY 'A' | 75 | 100.00% |
| ANASTASIA ALPATOVAsophymarine-openregistry-h-anastasia-alpatova-57a609 | ORDINARY 'B' | 25 | 100.00% |
| ARTEM SILONOVsophymarine-openregistry-h-artem-silonov-93ee0b | ORDINARY | 0 | |
RXCD LTD
sophymarine-openregistry-gb-14677138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 1a City Gate, Hove, BN3 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN CLARKsophymarine-openregistry-h-ryan-clark-e184b5 | ORDINARY | 100 | 100.00% |
| JESSICA LOUISE BASTOCKsophymarine-openregistry-h-jessica-louise-bastock-f882b6 | ORDINARY B | 1 | 100.00% |
| RYAN CLARKsophymarine-openregistry-h-ryan-clark-e184b5 | ORDINARY A | 1 | 100.00% |
| RYAN CLARKsophymarine-openregistry-h-ryan-clark-e184b5 | ORDINARY B | 0 | 0.00% |
TEC DENT LTD
sophymarine-openregistry-gb-14997487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 1a City Gate, Hove, BN3 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JORDAN CLEGGsophymarine-openregistry-h-jordan-clegg-c3c4d3 | ORDINARY "B" | 50 | 100.00% |
| THOMAS EDWARD CHARNOCKsophymarine-openregistry-h-thomas-edward-charnock-d6d42a | ORDINARY "A" | 50 | 100.00% |
| THOMAS EDWARD CHARNOCKsophymarine-openregistry-h-thomas-edward-charnock-d6d42a | ORDINARY | 0 | |
REGENT IMPERIAL CARE LIMITED
sophymarine-openregistry-gb-15088183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1a City Gate, Hove, BN3 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RANJEEV SALUJAsophymarine-openregistry-h-ranjeev-saluja-97d8e6 | ORDINARY "A" | 51 | 100.00% |
| SHIREEN KAUR SALUJAsophymarine-openregistry-h-shireen-kaur-saluja-16e9b2 | ORDINARY "B" | 49 | 100.00% |
| RANJEEV SALUJAsophymarine-openregistry-h-ranjeev-saluja-97d8e6 | ORDINARY | 0 | |
FENNA & FREDDIE LTD
sophymarine-openregistry-gb-15328570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 30a Third Avenue, Hove, East Sussex, BN3 2PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT BEALEsophymarine-openregistry-gb-07455250 | ORDINARY | 75 | |
| LUCY FINDLAYsophymarine-openregistry-h-lucy-findlay-605d23 | ORDINARY | 25 | |
| LUCY FINDLAYsophymarine-openregistry-h-lucy-findlay-605d23 | B ORDINARY | 1 | |
| ROBERT BEALEsophymarine-openregistry-gb-07455250 | A ORDINARY | 1 | |
HSB DENTAL LTD
sophymarine-openregistry-gb-15328946
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 1a City Gate, Hove, BN3 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARJOT SINGH BANSALsophymarine-openregistry-h-harjot-singh-bansal-29a261 | ORDINARY "A" | 75 | 100.00% |
| MANPREET KAUR BANSALsophymarine-openregistry-h-manpreet-kaur-bansal-90569c | ORDINARY "B" | 25 | 100.00% |
| HARJOT SINGH BANSALsophymarine-openregistry-h-harjot-singh-bansal-29a261 | ORDINARY | 0 | |
ZAKE DEVELOPMENTS LTD
sophymarine-openregistry-gb-16126344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1st Floor Cornelius House 178-180, Hove, BN3 2DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NYG HOLDINGS LTDsophymarine-openregistry-gb-15018997 | ORDINARY | 50 | |
| WHITE COMPASS ASSOCIATES LTDsophymarine-openregistry-gb-14221863 | ORDINARY | 50 | |
| NYG HOLDINGS LTDsophymarine-openregistry-gb-15018997 | A ORDINARY | 1 | |
| WHITE COMPASS ASSOCIATES LTDsophymarine-openregistry-gb-14221863 | B ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| JB SPV4 LIMITEDsophymarine-openregistry-gb-16272841 | Holds shares in | ORDINARY |
| ZAKE SOVEREIGN LTDsophymarine-openregistry-gb-16272892 | Holds shares in | ORDINARY |
| ZAKE MAIDENHEAD LTDsophymarine-openregistry-gb-16360019 | Holds shares in | ORDINARY |
T. HOLLISTER (CHERTSEY) LIMITED
sophymarine-openregistry-gb-00461884
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/1948
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 230a New Church Road, Hove, BN3 4EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPHINE ANN HOLLISTERsophymarine-openregistry-h-josephine-ann-hollister-30b678 | B ORDINARY | 12,953 | |
| JOSEPHINE ANN HOLLISTERsophymarine-openregistry-h-josephine-ann-hollister-30b678 | C ORDINARY | 12,952 | |
| EXECUTORS OF JOHN ROGER HOLLISTER DECEASEDsophymarine-openregistry-h-executors-of-john-roger-hollister-deceas-ecaab1 | B ORDINARY | 0 | |
DK33 LIMITED
sophymarine-openregistry-gb-00466320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/1949
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10821 — Manufacture of cocoa and chocolate confectionery
47260 — Retail sale of tobacco products in specialised stores - Registered office
- 85 Church Road, Hove, BN3 2BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BURNSsophymarine-openregistry-gb-14794639 | A ORDINARY | 60 | 100.00% |
| KEELEY ANNE BURNSsophymarine-openregistry-h-keeley-anne-burns-9915b0 | B ORDINARY | 40 | 100.00% |
EDWARDS MODULAR CONTROL LIMITED
sophymarine-openregistry-gb-01341991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/1977
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26512 — Manufacture of electronic industrial process control equipment
- Registered office
- 168 Church Road, Hove, BN3 2DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY JOHN EDWARDSsophymarine-openregistry-h-anthony-john-edwards-91c93b | ORDINARY | 102 | |
| TRACEY SAMMANTHA EDWARDSsophymarine-openregistry-h-tracey-sammantha-edwards-1cb536 | ORDINARY B | 98 | |
TOTAL FREQUENCY CONTROL LIMITED
sophymarine-openregistry-gb-02219468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
- Registered office
- 168 Church Road, Hove, East Sussex, BN3 2DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD CHARLES MILLSsophymarine-openregistry-h-edward-charles-mills-74ec99 | ORDINARY | 1 | 100.00% |
| TSAO JUNG MILLSsophymarine-openregistry-h-tsao-jung-mills-f51368 | ORDINARY A | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| R F X LIMITEDsophymarine-openregistry-gb-SC151379 | Holds shares in | ORDINARY |
A.K. & CO. (ACCOUNTANCY SERVICES) LIMITED
sophymarine-openregistry-gb-02763391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 19 Victoria Terrace, Hove, East Sussex, BN3 2WB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAEEM KHALIQsophymarine-openregistry-h-naeem-khaliq-92e8a6 | A ORDINARY | 100 | |
| THARINY PREMKUMARsophymarine-openregistry-h-thariny-premkumar-1022b5 | B ORDINARY | 1 | |
RAMCARE LIMITED
sophymarine-openregistry-gb-03143561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71200 — Technical testing and analysis
- Registered office
- Cornelius House, Hove, East Sussex, BN3 2DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DHANSUKHLAL GOVINDBHAI PATELsophymarine-openregistry-h-dhansukhlal-govindbhai-patel-bfc47c | ORDINARY | 1 | |
| ILA DHANSUKH PATELsophymarine-openregistry-h-ila-dhansukh-patel-529dfe | ORDINARY B | 1 | |
WINDMILL 4 LIMITED
sophymarine-openregistry-gb-03432638
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 32 Kings House, Hove, BN3 2QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN JOHN BECKETTsophymarine-openregistry-h-stephen-john-beckett-6e3871 | ORDINARY A | 49 | 100.00% |
| DEBORAH SUSAN BECKETTsophymarine-openregistry-h-deborah-susan-beckett-9ffabf | ORDINARY B | 1 | 100.00% |
STEVE ROOKE LIMITED
sophymarine-openregistry-gb-03589524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Parkers Cornelius House, Hove, East Sussex, BN3 2DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN MICHAEL ROOKEsophymarine-openregistry-h-steven-michael-rooke-a8d37a | A ORDINARY | 722 | 100.00% |
| ROBERTA KATE ROOKEsophymarine-openregistry-h-roberta-kate-rooke-edc08a | B ORDINARY | 228 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BOWMAN STOR LIMITEDsophymarine-openregistry-gb-03496379 | Holds shares in | ORDINARY A · 12.50% |
| O-INNOVATIONS LIMITEDsophymarine-openregistry-gb-12213210 | Holds shares in | ORDINARY · 0.59% |