UK companies/Hove/Page 69
Companies in Hove and their shareholdersPage 69 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 45 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.
Companies with a register
2,769
INDIGO TALENT LIMITED
sophymarine-openregistry-gb-06418590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- Palmeira Avenue Mansions, Hove, East Sussex, BN3 2FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBRA JUDITH SARA THOMPSONsophymarine-openregistry-h-debra-judith-sara-thompson-de6b1d | ORDINARY A | 55 | 100.00% |
| CLAUDIA JANE DOWNESsophymarine-openregistry-h-claudia-jane-downes-f6a8bc | ORDINARY B | 45 | 100.00% |
PERSPICACITY LIMITED
sophymarine-openregistry-gb-06551965
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Cornelius House, Hove, East Sussex, BN3 2DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE MELANIE ALDREDsophymarine-openregistry-h-joanne-melanie-aldred-62aac7 | ORDINARY B | 3 | |
| MATTHEW ALEXANDER BISHOPsophymarine-openregistry-h-matthew-alexander-bishop-874a16 | ORDINARY A | 3 | |
KHALIL PROPERTIES LIMITED
sophymarine-openregistry-gb-06628980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 22 Western Road, Hove, BN3 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMED SAFWAT HELMY KHALILsophymarine-openregistry-h-ahmed-safwat-helmy-khalil-8b3b0d | A ORDINARY | 8 | |
| ANNA KHALILsophymarine-openregistry-h-anna-khalil-c4f24b | B ORDINARY | 2 | |
NATURAL DIRECTION LIMITED
sophymarine-openregistry-gb-06789232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 168 Church Road, Hove, East Sussex, BN3 2DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN RONALD COBURNsophymarine-openregistry-h-martin-ronald-coburn-61ad98 | A ORDINARY | 95 | 100.00% |
| FIONA COBURNsophymarine-openregistry-h-fiona-coburn-61ecd1 | B ORDINARY | 5 | 100.00% |
TRAIL BLAZER PICTURES LIMITED
sophymarine-openregistry-gb-06812308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2009
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
- Registered office
- The Old Bank, Hove, East Sussex, BN3 4EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL GILLsophymarine-openregistry-h-daniel-gill-aabdc3 | ORDINARY SHARES A | 9 | 100.00% |
| SOPHIE BEABERsophymarine-openregistry-h-sophie-beaber-81962b | ORDINARY SHARES B | 1 | 100.00% |
DR RUTA LTD
sophymarine-openregistry-gb-06898685
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2009
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 168 Church Road, Hove, BN3 2DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUTA SKRINSKIENEsophymarine-openregistry-h-ruta-skrinskiene-936981 | A ORDINARY SHARES | 90 | |
| RUTA SKRINSKIENEsophymarine-openregistry-h-ruta-skrinskiene-936981 | B ORDINARY SHARES | 10 | |
| VILIUS SKRINSKAsophymarine-openregistry-h-vilius-skrinska-25f80a | B ORDINARY SHARES | 0 | |
YELLOW ANT MEDIA LIMITED
sophymarine-openregistry-gb-06900465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2009
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 4 Mason'S Yard, Hove, East Sussex, BN3 5FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAY PRIESTsophymarine-openregistry-h-jay-priest-2ca14f | B ORDINARY | 10 | 100.00% |
| TRISTAN JULIAN DONOVANsophymarine-openregistry-h-tristan-julian-donovan-070277 | ORDINARY | 10 | 100.00% |
MR INSTALLATIONS LIMITED
sophymarine-openregistry-gb-06906898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2009
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- 58 Western Road, Hove, BN3 1JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART ROGERSsophymarine-openregistry-gb-04747661 | ORDINARY A | 3 | |
| STUART ROGERSsophymarine-openregistry-gb-04747661 | ORDINARY B | 1 | |
| MICHAEL COOPERsophymarine-openregistry-gb-NI058176 | ORDINARY B | 0 | |
WMT ASSOCIATES LTD
sophymarine-openregistry-gb-07011794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 85 Church Road, Hove, BN3 2BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA HILARY TEBBITsophymarine-openregistry-h-angela-hilary-tebbit-41f5c2 | A ORDINARY | 1 | 100.00% |
| WILLIAM TEBBITsophymarine-openregistry-h-william-tebbit-acd994 | B ORDINARY | 1 | 100.00% |
THE PRIVATE CARE COMPANY LIMITED
sophymarine-openregistry-gb-07148974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Second And Third Floor Offices, Hove, East Sussex, BN3 2AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE PRIVATE CARE COMPANY TRUSTEES LIMITEDsophymarine-openregistry-gb-16837510 | ORDINARY | 2 | 100.00% |
| THE PRIVATE CARE COMPANY TRUSTEES LIMITEDsophymarine-openregistry-gb-16837510 | PREFERENCE | 1 | 100.00% |
| JOSEPHINE ELIZABETH KENNEDYsophymarine-openregistry-h-josephine-elizabeth-kennedy-4f2c2b | ORDINARY | 0 | 0.00% |
EXPERTLY SIMPLE LIMITED
sophymarine-openregistry-gb-07169666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2010
- Accounts
- MICRO ENTITY
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- Palmeira Avenue Mansions, Hove, East Sussex, BN3 2FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE SHUTLERsophymarine-openregistry-h-claire-shutler-905a9a | ORDINARY A SHARE | 1 | 100.00% |
| TIMOTHY SHUTLERsophymarine-openregistry-h-timothy-shutler-d45aeb | ORDINARY SHARE | 1 | 100.00% |
MA PARTNERSHIP SERVICES LIMITED
sophymarine-openregistry-gb-07170268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Cornelius House, Hove, East Sussex, BN3 2DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER WILLIAM REGINALD LLOYDsophymarine-openregistry-h-peter-william-reginald-lloyd-e0067d | ORDINARY B | 51 | |
| PENELOPE GAYE LLOYDsophymarine-openregistry-h-penelope-gaye-lloyd-f0fb10 | ORDINARY A | 49 | |
| PETER WILLIAM REGINALD LLOYDsophymarine-openregistry-h-peter-william-reginald-lloyd-e0067d | ORDINARY A | 0 | |
ROWE & CO PROPERTY LIMITED
sophymarine-openregistry-gb-07187720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- 4 Mason'S Yard, 177 Westbourne Street, Hove, East Sussex, BN3 5FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARON ROWEsophymarine-openregistry-h-sharon-rowe-e09b6e | ORDINARY A | 1 | 100.00% |
| SIMON ANDREW ROWEsophymarine-openregistry-h-simon-andrew-rowe-6638c3 | ORDINARY B | 1 | 100.00% |
POWDER DESIGN LTD
sophymarine-openregistry-gb-07196077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 6 Albany Mews, Hove, East Sussex, BN3 2PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA BEAUMONTsophymarine-openregistry-h-lisa-beaumont-cbc55f | A ORDINARY | 50 | 100.00% |
| LISA BEAUMONTsophymarine-openregistry-h-lisa-beaumont-cbc55f | B ORDINARY | 30 | 60.00% |
| LUCAS MILES NICHOLLSsophymarine-openregistry-h-lucas-miles-nicholls-9a0224 | B ORDINARY | 20 | 40.00% |
BACK CHAT MEDIA LIMITED
sophymarine-openregistry-gb-07204301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2010
- 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 |
|---|
| DAVID BECKETTsophymarine-openregistry-h-david-beckett-98dc63 | ORDINARY SHARES A | 8 | 100.00% |
| JULIA BECKETTsophymarine-openregistry-h-julia-beckett-e47af2 | ORDINARY SHARES B | 2 | 100.00% |
OADES BUILDERS LTD
sophymarine-openregistry-gb-07208897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2010
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 13 Walsingham Road, Hove, East Sussex, BN3 4FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MICHAEL OADESsophymarine-openregistry-h-john-michael-oades-72b02d | ORDINARY B | 1 | 100.00% |
| PENNY HEATHER OADESsophymarine-openregistry-h-penny-heather-oades-653b66 | ORDINARY A | 1 | 100.00% |
TEAM THINKING LIMITED
sophymarine-openregistry-gb-07233142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2010
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Offices, Hove, BN3 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN MICHAEL DAVIESsophymarine-openregistry-h-ian-michael-davies-628af4 | ORDINARY | 1 | 100.00% |
| TRISTAN BURTONsophymarine-openregistry-h-tristan-burton-d26481 | ORDINARY A SHARES | 1 | 100.00% |
JG & JR LANGRIDGE LIMITED
sophymarine-openregistry-gb-07284689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- Unit 3 English Business Park C/O Time Accounts, Hove, East Sussex, BN3 7ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE POLLARDsophymarine-openregistry-h-lee-pollard-7744ba | ORDINARY SHARES | 7 | 100.00% |
| CARLY BEASLEYsophymarine-openregistry-h-carly-beasley-635d77 | ORDINARY SHARES B | 1 | 100.00% |
PAVILION ASSET HOLDINGS LIMITED
sophymarine-openregistry-gb-07289750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- 168 Church Road, Hove, BN3 2DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN JOHN CECIL DUGARDsophymarine-openregistry-h-stephen-john-cecil-dugard-dbf034 | ORDINARY | 997 | 100.00% |
| JACQUELINE DUGARDsophymarine-openregistry-h-jacqueline-dugard-e4ee88 | B ORDINARY | 53 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BRIGHTHELM HOLDINGS LTDsophymarine-openregistry-gb-07336196 | Holds shares in | ORDINARY |
ARKITEX DESIGN LIMITED
sophymarine-openregistry-gb-07319925
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 50 Aldrington Avenue, Hove, BN3 7EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON PAUL WESTsophymarine-openregistry-h-simon-paul-west-b797f5 | A ORDINARY | 8 | 100.00% |
| HANNAH ROSE WESTsophymarine-openregistry-h-hannah-rose-west-7d770c | B ORDINARY | 2 | 100.00% |