UK companies/Hove/Page 70
Companies in Hove and their shareholdersPage 70 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 46 shareholdings and 2 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
THE SUTTON DENTAL PRACTICE LIMITED
sophymarine-openregistry-gb-07467189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2010
- 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 |
|---|
| IAN ANDREW ALLANsophymarine-openregistry-h-ian-andrew-allan-cafde1 | ORDINARY B | 1 | |
| IAN ANDREW ALLANsophymarine-openregistry-h-ian-andrew-allan-cafde1 | ORDINARY | 1 | |
| JAANA PARSONSsophymarine-openregistry-h-jaana-parsons-c4f507 | ORDINARY B | 1 | |
LONDON GEOMETRY LTD
sophymarine-openregistry-gb-07513687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2011
- 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 |
|---|
| FREDERIC FRANCOIS MICHEL LEYMARIEsophymarine-openregistry-h-frederic-francois-michel-leymarie-5f47fb | B ORDINARY | 50 | |
| GAMES AUDIT LTDsophymarine-openregistry-gb-04946790 | A ORDINARY | 50 | |
THE TALENT WITHIN LTD
sophymarine-openregistry-gb-07577348
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2011
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit G, Hove Technology Centre, Hove, BN3 7ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUIS JAMES BURDENsophymarine-openregistry-h-louis-james-burden-8d0c5e | B ORDINARY | 1 | 100.00% |
| PAULA HARRISsophymarine-openregistry-gb-08062018 | A ORDINARY | 1 | 100.00% |
RAPID CONSULTING (UK) LTD
sophymarine-openregistry-gb-07582888
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 29/03/2011
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 86 Kingsway Court, Hove, East Sussex, BN3 2LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE BOYLEsophymarine-openregistry-h-caroline-boyle-98dacc | B ORDINARY | 80 | 100.00% |
| ANDREW BARNESsophymarine-openregistry-h-andrew-barnes-97ab5a | A ORDINARY | 20 | 100.00% |
TIME ACCOUNTS LIMITED
sophymarine-openregistry-gb-07607264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2011
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Unit 3 English Business Park, Hove, East Sussex, BN3 7ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIME ACCOUNTS HOLDINGS LIMITEDsophymarine-openregistry-gb-14262739 | ORDINARY SHARES | 2 | 100.00% |
| TIME ACCOUNTS HOLDINGS LIMITEDsophymarine-openregistry-gb-14262739 | ORDINARY SHARES B | 2 | 100.00% |
| SRC-TIME LTDsophymarine-openregistry-gb-10626655 | ORDINARY SHARES B | 0 | 0.00% |
| SRC-TIME LTDsophymarine-openregistry-gb-10626655 | ORDINARY SHARES | 0 | 0.00% |
REYNOLDS CARPENTRY & CONSTRUCTION LTD
sophymarine-openregistry-gb-07712351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43290 — Other construction installation - Registered office
- 16 Blatchington Road, Hove, BN3 3YN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLEN REYNOLDSsophymarine-openregistry-h-glen-reynolds-a340b0 | ORDINARY A | 70 | 100.00% |
| MICHELLE REYNOLDSsophymarine-openregistry-h-michelle-reynolds-050ca1 | ORDINARY B | 30 | 100.00% |
LATITUDE SOURCING LIMITED
sophymarine-openregistry-gb-07863497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Parkers Cornelius House, Hove, East Sussex, BN3 2DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT JAN PRICEsophymarine-openregistry-h-robert-jan-price-11af1a | ORDINARY A | 51 | 100.00% |
| VICTORIA LYNN PRICEsophymarine-openregistry-h-victoria-lynn-price-8a69db | ORDINARY B | 49 | 100.00% |
IAN WHITE PRODUCTIONS LTD
sophymarine-openregistry-gb-07880202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59113 — Television programme production activities
- Registered office
- 55 Ruskin Road, Hove, BN3 5HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR IAN WHITEsophymarine-openregistry-h-mr-ian-white-279a50 | ORDINARY | 1 | 100.00% |
| SERENA ANNE LAMBERTsophymarine-openregistry-h-serena-anne-lambert-137dd0 | ORDINARY B 1 GBP | 1 | 100.00% |
PHOTOBOT.CO LTD
sophymarine-openregistry-gb-07946475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74209 — Photographic activities not elsewhere classified
- Registered office
- Platform 9, Hove, East Sussex, BN3 2AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM ISTVAN MARTIN KEMENYsophymarine-openregistry-h-adam-istvan-martin-kemeny-7a2d2c | ORDINARY | 100 | |
| THI NGYUENsophymarine-openregistry-h-thi-ngyuen-53216b | B | 100 | |
ASHWORKS LIMITED
sophymarine-openregistry-gb-08027032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 42 Brunswick Terrace, Hove, East Sussex, BN3 1HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW HILEYsophymarine-openregistry-h-andrew-hiley-b53f3f | A ORDINARY | 50 | |
| ZOE HILEYsophymarine-openregistry-h-zoe-hiley-a832dd | B ORDINARY | 50 | |
UDIGITAL LTD
sophymarine-openregistry-gb-08091882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2012
- 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 |
|---|
| TSOLAG DIRAN KEOSHGERIANsophymarine-openregistry-h-tsolag-diran-keoshgerian-439ecb | ORDINARY | 100 | |
| FIONA CATHERINE KEOSHGERIANsophymarine-openregistry-h-fiona-catherine-keoshgerian-db1c29 | A ORDINARY £1 SHARES | 25 | |
G. CHANDLER FARMING LTD
sophymarine-openregistry-gb-08154922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- 85 Church Road, Hove, East Sussex, BN3 2BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ROLAND CHANDLERsophymarine-openregistry-h-mark-roland-chandler-f276a4 | A ORDINARY | 76 | 100.00% |
| VICTORIA CLAIRE CHANDLERsophymarine-openregistry-h-victoria-claire-chandler-961a3d | B ORDINARY | 24 | 100.00% |
PB COSMETIC SURGERY LTD
sophymarine-openregistry-gb-08178274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 168 Church Road, Hove, East Sussex, BN3 2DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JO BANWELLsophymarine-openregistry-h-jo-banwell-aafc16 | B ORDINARY | 50 | |
| PAUL EDWARD BANWELLsophymarine-openregistry-h-paul-edward-banwell-9f643f | A ORDINARY | 50 | |
SCARLET MARLIN LIMITED
sophymarine-openregistry-gb-08243299
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 08/10/2012
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
90030 — Artistic creation - Registered office
- Ground Floor, Hove, BN3 2JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL ALDERTONsophymarine-openregistry-h-nigel-alderton-410583 | B ORDINARY | 50 | 100.00% |
| SHARON JAMES-ALDERTONsophymarine-openregistry-h-sharon-james-alderton-55c575 | A ORDINARY | 50 | 100.00% |
STOWBRIDGE SOLAR 1 LIMITED
sophymarine-openregistry-gb-08396602
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2013
- Accounts
- SMALL
- SIC
- 35110 — Production of electricity
- Registered office
- 168 Church Road, Hove, East Sussex, BN3 2DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCHRODERS GREENCOAT SOLAR BIDCO 2023 LIMITEDsophymarine-openregistry-gb-15250010 | ORDINARY | 1,033 | |
| SCHRODERS GREENCOAT SOLAR BIDCO 2023 LIMITEDsophymarine-openregistry-gb-15250010 | A ORDINARY | 300 | |
| PERPETUAL POWER (UK) LIMITEDsophymarine-openregistry-gb-10134211 | ORDINARY | 0 | |
| PERPETUAL POWER (UK) LIMITEDsophymarine-openregistry-gb-10134211 | A ORDINARY | 0 | |
SIMON WAY LIMITED
sophymarine-openregistry-gb-08465656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 74209 — Photographic activities not elsewhere classified
- Registered office
- 124 Montgomery Street, Hove, BN3 5BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA WAYsophymarine-openregistry-h-laura-way-915584 | B ORDINARY | 50 | 100.00% |
| SIMON DAVID WAYsophymarine-openregistry-h-simon-david-way-879443 | A ORDINARY | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| VOTCH LIMITEDsophymarine-openregistry-gb-10076492 | Holds shares in | ORD |
JAMES DEVELOPMENTS (BRIGHTON) LIMITED
sophymarine-openregistry-gb-08469820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Parkers Cornelius House, Hove, East Sussex, BN3 2DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER PETER JAMESsophymarine-openregistry-h-christopher-peter-james-9a7644 | ORDINARY | 80 | |
| SANDRA EDITH PHILLIPSsophymarine-openregistry-h-sandra-edith-phillips-d643bf | ORDINARY A | 20 | |
ONEIDME LIMITED
sophymarine-openregistry-gb-08497385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 79 Hove Park Road, Hove, BN3 6LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANT GREENWOODsophymarine-openregistry-h-grant-greenwood-4c967f | ORDINARY A | 95 | |
| CHERYL GREENWOODsophymarine-openregistry-h-cheryl-greenwood-82a32f | ORDINARY B | 5 | |
MILLYDALE LTD
sophymarine-openregistry-gb-08515722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
68100 — Buying and selling of own real estate - Registered office
- 27 Tongdean Road, Hove, BN3 6QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA DENISE MILLYARDsophymarine-openregistry-h-anna-denise-millyard-d17155 | ORDINARY A | 1 | 100.00% |
| DAVID MARTIN DALEsophymarine-openregistry-h-david-martin-dale-4767dd | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ST. GEORGE'S COURT RESIDENTS ASSOCIATION (HOVE) LIMITEDsophymarine-openregistry-gb-02041740 | Holds shares in | ORDINARY · 11.11% |
MK TRADECO LTD
sophymarine-openregistry-gb-08625127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
85510 — Sports and recreation education - Registered office
- Cornelius House, Hove, East Sussex, BN3 2DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK SUHEIL KONTOPOULOSsophymarine-openregistry-h-mark-suheil-kontopoulos-3b1e3e | ORDINARY A | 80 | 100.00% |
| GABRIELA KONTOPOULOS MEDRICKAsophymarine-openregistry-h-gabriela-kontopoulos-medricka-ee1c96 | ORDINARY B | 20 | 100.00% |
| MARK SUHEIL KONTOPOULOSsophymarine-openregistry-h-mark-suheil-kontopoulos-3b1e3e | ORDINARY B | 0 | 0.00% |