UK companies/Hove/Page 68

Companies in Hove and their shareholdersPage 68 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 51 shareholdings and 0 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
51

Related parties
0

SAGAR PROPERTIES LTD

sophymarine-openregistry-gb-03755998

Status: Active
Type: Private Limited Company
Incorporated: 21/04/1999
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 1a City Gate, Hove, BN3 1TL

Direct shareholders

Shareholder	Share class	Shares held
AMAR PATELsophymarine-openregistry-h-amar-patel-da0b99	ORDINARY	35
SAGAR PATELsophymarine-openregistry-h-sagar-patel-3efde1	ORDINARY	35
AMAR PATELsophymarine-openregistry-h-amar-patel-da0b99	B ORDINARY	15
SAGAR PATELsophymarine-openregistry-h-sagar-patel-3efde1	B ORDINARY	15

THE MEETING PLACE LIMITED

sophymarine-openregistry-gb-03981115

Status: Active
Type: Private Limited Company
Incorporated: 26/04/2000
Accounts: TOTAL EXEMPTION FULL
SIC: 56102 — Unlicensed restaurants and cafes
Registered office: Unit 8, Hove, BN3 1AR

Direct shareholders

Shareholder	Share class	Shares held
BULENT EKINCIsophymarine-openregistry-h-bulent-ekinci-71350c	B ORDINARY	80
BULENT EKINCIsophymarine-openregistry-h-bulent-ekinci-71350c	A ORDINARY	80
HIKMET TABAKsophymarine-openregistry-h-hikmet-tabak-700f46	A ORDINARY	20
HIKMET TABAKsophymarine-openregistry-h-hikmet-tabak-700f46	B ORDINARY	20

TABTIME LIMITED

sophymarine-openregistry-gb-04277696

Status: Active
Type: Private Limited Company
Incorporated: 28/08/2001
Accounts: TOTAL EXEMPTION FULL
SIC: 46460 — Wholesale of pharmaceutical goods
Registered office: Curtis House, Hove, BN3 2PD

Direct shareholders

Shareholder	Share class	Shares held	% of class
AZIZ HAQUE TARAFDERsophymarine-openregistry-h-aziz-haque-tarafder-ce5d60	ORDINARY "A"	70	100.00%
LUCY MAY TARAFDERsophymarine-openregistry-h-lucy-may-tarafder-e619c2	ORDINARY "B"	30	100.00%

DPM TRAINING LIMITED

sophymarine-openregistry-gb-04430454

Status: Active
Type: Private Limited Company
Incorporated: 02/05/2002
Accounts: MICRO ENTITY
SIC: 74909 — Other professional, scientific and technical activities n.e.c.
Registered office: The Old Bank, Hove, East Sussex, BN3 4EL

Direct shareholders

Shareholder	Share class	Shares held	% of class
DONALD MOOREsophymarine-openregistry-h-donald-moore-acd27c	ORDINARY SHARES A	70	100.00%
MELANIE MOOREsophymarine-openregistry-h-melanie-moore-c33b38	ORDINARY SHARES B	30	100.00%

SW ARCHITECTS LTD

sophymarine-openregistry-gb-04444533

Status: Active
Type: Private Limited Company
Incorporated: 22/05/2002
Accounts: DORMANT
SIC: 71111 — Architectural activities
Registered office: 2 Highdown Road, Hove, East Sussex, BN3 6EE

Direct shareholders

Shareholder	Share class	Shares held	% of class
RODRIGO LEONARDO GUTIERREZsophymarine-openregistry-h-rodrigo-leonardo-gutierrez-49eb21	ORDINARY A	1	100.00%
SHIRLEY ANN WALDRONsophymarine-openregistry-h-shirley-ann-waldron-b8402e	ORDINARY	1	100.00%

CARELET LIMITED

sophymarine-openregistry-gb-04578137

Status: Active
Type: Private Limited Company
Incorporated: 31/10/2002
Accounts: TOTAL EXEMPTION FULL
SIC: 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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: Cornelius House, Hove, East Sussex, BN3 2DJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALLAN CHRISTOPHER JONESsophymarine-openregistry-h-allan-christopher-jones-b12acd	ORDINARY B	50	100.00%
IAN FRANCIS JAMES NAVICHASsophymarine-openregistry-h-ian-francis-james-navichas-f608da	ORDINARY A	50	100.00%

NEXT CURVE NETWORK LTD.

sophymarine-openregistry-gb-04609132

Status: Active
Type: Private Limited Company
Incorporated: 05/12/2002
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 16 Blatchington Road, Hove, BN3 3YN

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID FRANCIS MASONsophymarine-openregistry-h-david-francis-mason-342079	B ORDINARY	1	100.00%
DAVID FRANCIS MASONsophymarine-openregistry-h-david-francis-mason-342079	ORDINARY	1	100.00%
ELIA HOLROYDsophymarine-openregistry-h-elia-holroyd-bbe21a	B ORDINARY	0	0.00%

MARSHOPPER LIMITED

sophymarine-openregistry-gb-04621170

Status: Active
Type: Private Limited Company
Incorporated: 18/12/2002
Accounts: TOTAL EXEMPTION FULL
SIC: 49390 — Other passenger land transport
Registered office: 85 Church Road, Hove, East Sussex, BN3 2BB

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID PATRICK MULPETERsophymarine-openregistry-h-david-patrick-mulpeter-6fd972	A ORDINARY	20,000
TERENCE JOHN MULPETERsophymarine-openregistry-h-terence-john-mulpeter-c9ac9c	B ORDINARY	20,000

J B WOOD ACCOUNTANCY SERVICES LIMITED

sophymarine-openregistry-gb-04689018

Status: Active
Type: Private Limited Company
Incorporated: 06/03/2003
Accounts: MICRO ENTITY
SIC: 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
Registered office: Unit G, Hove Technology Centre, Hove, BN3 7ES

Direct shareholders

Shareholder	Share class	Shares held	% of class
ADAM JOSHUA WOODsophymarine-openregistry-h-adam-joshua-wood-d1c939	ORDINARY	78	100.00%
JADE ELIZABETH NORRISsophymarine-openregistry-h-jade-elizabeth-norris-592a49	A ORDINARY	22	100.00%

BEST FINANCIAL SOLUTIONS LIMITED

sophymarine-openregistry-gb-04722243

Status: Active
Type: Private Limited Company
Incorporated: 03/04/2003
Accounts: TOTAL EXEMPTION FULL
SIC: 64999 — Financial intermediation not elsewhere classified
Registered office: Cornelius House, Hove, East Sussex, BN3 2DJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANTHONY JOHN LEONARDsophymarine-openregistry-h-anthony-john-leonard-dc06e4	ORDINARY A	81	100.00%
JEAN BIRCH-LEONARDsophymarine-openregistry-h-jean-birch-leonard-a5bcba	ORDINARY B	19	100.00%

76 LIMITED

sophymarine-openregistry-gb-04949533

Status: Active
Type: Private Limited Company
Incorporated: 31/10/2003
Accounts: TOTAL EXEMPTION FULL
SIC: 59111 — Motion picture production activities
Registered office: 88 Boundary Rd, Hove, E Sussex, BN3 7GA

Direct shareholders

Shareholder	Share class	Shares held
MARK MURRELLsophymarine-openregistry-h-mark-murrell-43d03f	ORDINARY	50
MARK MURRELLsophymarine-openregistry-h-mark-murrell-43d03f	ORDINARY B	5
YANN SECOUETsophymarine-openregistry-h-yann-secouet-3cb0f4	ORDINARY	0

DORCOM RENTALS LIMITED

sophymarine-openregistry-gb-05121873

Status: Active
Type: Private Limited Company
Incorporated: 07/05/2004
Accounts: TOTAL EXEMPTION FULL
SIC: 96090 — Other service activities n.e.c.
Registered office: Maritime House, Hove, East Sussex, BN41 1WR

Direct shareholders

Shareholder	Share class	Shares held	% of class
DEREK MALCOLM BERMANsophymarine-openregistry-h-derek-malcolm-berman-f08aa7	ORDINARY	9	100.00%
JACQUELINE BEVERLEY KINGsophymarine-openregistry-h-jacqueline-beverley-king-2d69d0	ORDINARY A	1	100.00%
DEREK MALCOLM BERMANsophymarine-openregistry-h-derek-malcolm-berman-f08aa7	ORDINARY A	0	0.00%

BRIGHTON FINANCIAL LIMITED

sophymarine-openregistry-gb-05658950

Status: Active
Type: Private Limited Company
Incorporated: 20/12/2005
Accounts: MICRO ENTITY
SIC: 64999 — Financial intermediation not elsewhere classified
Registered office: 8 Court Farm Road, Hove, BN3 7QR

Direct shareholders

Shareholder	Share class	Shares held
MARCO VALLONEsophymarine-openregistry-h-marco-vallone-6c83b0	A ORDINARY	100
MARCO VALLONEsophymarine-openregistry-h-marco-vallone-6c83b0	B ORDINARY	100
ANNA VALLONEsophymarine-openregistry-h-anna-vallone-e001b6	B ORDINARY	0

RINGAROGY MEDIA LIMITED

sophymarine-openregistry-gb-05744508

Status: Active
Type: Private Limited Company
Incorporated: 15/03/2006
Accounts: MICRO ENTITY
SIC: 59113 — Television programme production activities
Registered office: The Old Bank, Hove, East Sussex, BN3 4EL

Direct shareholders

Shareholder	Share class	Shares held	% of class
ADAM JESSELsophymarine-openregistry-h-adam-jessel-b9973f	ORDINARY SHARES A	90	100.00%
AMELIA JESSELsophymarine-openregistry-h-amelia-jessel-33af4b	ORDINARY SHARES B	10	100.00%

SANNA ANNUKKA LIMITED

sophymarine-openregistry-gb-05809340

Status: Active
Type: Private Limited Company
Incorporated: 08/05/2006
Accounts: TOTAL EXEMPTION FULL
SIC: 90030 — Artistic creation
Registered office: Cornelius House, Hove, East Sussex, BN3 2DJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
JASPER JOHN GOODALLsophymarine-openregistry-h-jasper-john-goodall-7e8695	ORDINARY B	1	100.00%
SANNA ANNUKKAsophymarine-openregistry-gb-05809340	ORDINARY A	1	100.00%

SUSSEX ACORNS LTD

sophymarine-openregistry-gb-05853735

Status: Active
Type: Private Limited Company
Incorporated: 21/06/2006
Accounts: TOTAL EXEMPTION FULL
SIC: 85100 — Pre-primary education
Registered office: Palmeira Avenue Mansions, Hove, East Sussex, BN3 2FA

Direct shareholders

Shareholder	Share class	Shares held	% of class
JANET ROSALINE IRWINsophymarine-openregistry-h-janet-rosaline-irwin-0e5108	A ORDINARY	100	100.00%
JONATHON DAVID IRWINsophymarine-openregistry-h-jonathon-david-irwin-eff194	B ORDINARY	10	100.00%

PHILIP EVANS FUNERAL SERVICES LIMITED

sophymarine-openregistry-gb-05992716

Status: Active
Type: Private Limited Company
Incorporated: 08/11/2006
Accounts: MICRO ENTITY
SIC: 96030 — Funeral and related activities
Registered office: Unit G, Hove Technology Centre, Hove, BN3 7ES

Direct shareholders

Shareholder	Share class	Shares held	% of class
LINDA SUSAN MILLS-EVANSsophymarine-openregistry-h-linda-susan-mills-evans-1ed61a	ORDINARY	16	50.00%
PHILIP RICHARD EVANSsophymarine-openregistry-h-philip-richard-evans-ee3eb0	ORDINARY	16	50.00%
LINDA SUSAN MILLS-EVANSsophymarine-openregistry-h-linda-susan-mills-evans-1ed61a	B ORDINARY	10	100.00%

GREEN MOP LTD

sophymarine-openregistry-gb-06098890

Status: Active
Type: Private Limited Company
Incorporated: 13/02/2007
Accounts: TOTAL EXEMPTION FULL
SIC: 81210 — General cleaning of buildings
Registered office: Ground Floor, Hove, BN3 2AB

Direct shareholders

Shareholder	Share class	Shares held	% of class
GREEN MOP TRUSTEES LIMITEDsophymarine-openregistry-gb-16829055	ORDINARY	10	100.00%
RACHEAL JACQUELINE HUGHESsophymarine-openregistry-h-racheal-jacqueline-hughes-5e8ccf	PREFERENCE	1	100.00%
RACHEAL JACQUELINE HUGHESsophymarine-openregistry-h-racheal-jacqueline-hughes-5e8ccf	ORDINARY	0	0.00%

MORTGAGE MEDICS LIMITED

sophymarine-openregistry-gb-06386364

Status: Active
Type: Private Limited Company
Incorporated: 01/10/2007
Accounts: TOTAL EXEMPTION FULL
SIC: 64999 — Financial intermediation not elsewhere classified
Registered office: 353a Portland Road, Hove, BN3 5SF

Direct shareholders

Shareholder	Share class	Shares held	% of class
SAMUEL ALEXANDER MURPHYsophymarine-openregistry-h-samuel-alexander-murphy-22d2df	B ORDINARY 1 GBP	900,000
JONATHAN BLOOMFIELDsophymarine-openregistry-h-jonathan-bloomfield-85c47c	A ORDINARY 1 GBP	100,000

PSYCHOLOGY EXPERTS LIMITED

sophymarine-openregistry-gb-06391996

Status: Active
Type: Private Limited Company
Incorporated: 08/10/2007
Accounts: TOTAL EXEMPTION FULL
SIC: 86900 — Other human health activities
Registered office: 5a Westbourne Grove, Hove, BN3 5PJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW DERRYsophymarine-openregistry-h-andrew-derry-5bf31f	ORDINARY A	80	100.00%
ANDREW DERRYsophymarine-openregistry-h-andrew-derry-5bf31f	ORDINARY B	40	100.00%
HELEN DERRYsophymarine-openregistry-gb-07633582	ORDINARY B	0	0.00%