UK companies/Hove/Page 71
Companies in Hove and their shareholdersPage 71 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 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
SIDEWINDER MANAGEMENT LIMITED
sophymarine-openregistry-gb-08687945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2013
- 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 |
|---|
| SIMON WATSONsophymarine-openregistry-h-simon-watson-475f40 | ORDINARY SHARES A | 90 | |
| ELIZABETH MACLARENsophymarine-openregistry-h-elizabeth-maclaren-abf63a | ORDINARY SHARES B | 10 | |
| SIMON WATSONsophymarine-openregistry-h-simon-watson-475f40 | ORDINARY SHARES B | 0 | |
BUCKINGHAMSHIRE PSYCHOLOGY LIMITED
sophymarine-openregistry-gb-08692037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 1a City Gate, Hove, BN3 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RANJEEV SINGH SALUJAsophymarine-openregistry-h-ranjeev-singh-saluja-29b07f | ORDINARY 'B' | 50 | 100.00% |
| SHIREEN KAUR SALUJAsophymarine-openregistry-h-shireen-kaur-saluja-16e9b2 | ORDINARY 'A' | 50 | 100.00% |
KATE FORRESTER ILLUSTRATION LTD
sophymarine-openregistry-gb-08692063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58190 — Other publishing activities
- Registered office
- 36 Goldstone Crescent, Hove, BN3 6BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHERINE ANNE BABBAYANsophymarine-openregistry-h-katherine-anne-babbayan-26d392 | A ORDINARY | 100 | 100.00% |
| BABBAYAN INVESTMENTS LIMITEDsophymarine-openregistry-gb-09925476 | ORDINARY | 10 | 100.00% |
| KATHERINE ANNE BABBAYANsophymarine-openregistry-h-katherine-anne-babbayan-26d392 | ORDINARY | 0 | 0.00% |
A CRUCEANU LTD
sophymarine-openregistry-gb-08711635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2013
- 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 |
|---|
| ALEXANDRU NICOLAE CRUCEANUsophymarine-openregistry-h-alexandru-nicolae-cruceanu-d63670 | ORDINARY A | 50 | 100.00% |
| FIONA CRUCEANU-DANGsophymarine-openregistry-h-fiona-cruceanu-dang-639161 | ORDINARY B | 50 | 100.00% |
| ALEXANDRU NICOLAE CRUCEANUsophymarine-openregistry-h-alexandru-nicolae-cruceanu-d63670 | ORDINARY B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BEATTY DENTAL LIMITEDsophymarine-openregistry-gb-09276391 | Holds shares in | ORDINARY · 100.00% |
OFF THE FENCE MARKETING LIMITED
sophymarine-openregistry-gb-08722215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Clearstone Business Services The Dock Hub, Hove, West Sussex, BN3 6AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMENICO SPECIALEsophymarine-openregistry-h-domenico-speciale-d3ef1e | B ORDINARY | 1 | |
| KATYA SPECIALEsophymarine-openregistry-h-katya-speciale-542046 | A ORDINARY | 1 | |
LANGBOURN PARTNERS LIMITED
sophymarine-openregistry-gb-08907309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Palmeira Avenue Mansions, Hove, East Sussex, BN3 2FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TREDLAN PARTNERS LIMITEDsophymarine-openregistry-gb-08907075 | ORDINARY A | 1 | 100.00% |
| TREDLAN PARTNERS LIMITEDsophymarine-openregistry-gb-08907075 | ORDINARY B | 1 | 100.00% |
| OCL PARTNERS LTDsophymarine-openregistry-h-ocl-partners-ltd-9d94b6 | ORDINARY A | 0 | 0.00% |
GRAHAM HEWITT FINANCIAL PLANNING LTD
sophymarine-openregistry-gb-08951913
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 66290 — Other activities auxiliary to insurance and pension funding
- Registered office
- C/O Brennan Herriott & Co., Hove, East Sussex, BN3 3YP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM HEWITTsophymarine-openregistry-h-graham-hewitt-5f3439 | ORDINARY | 4 | 100.00% |
| KIRSTY CHAPMAN-BELLsophymarine-openregistry-h-kirsty-chapman-bell-4cb536 | B ORDINARY | 1 | 100.00% |
HEADLINE FILMS LIMITED
sophymarine-openregistry-gb-08960714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
- Registered office
- The Old Bank, Hove, East Sussex, BN3 4EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE BOWLESsophymarine-openregistry-h-jamie-bowles-601cb8 | ORDINARY SHARES A | 1 | 100.00% |
| PATRICIA BOWLESsophymarine-openregistry-h-patricia-bowles-74e2d5 | ORDINARY SHARES B | 1 | 100.00% |
PODIUM LTD
sophymarine-openregistry-gb-08962192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 10 Carlisle Road, Hove, BN3 4FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALLY JOAN MORGANsophymarine-openregistry-h-sally-joan-morgan-f2cf95 | B ORDINARY | 50 | |
| SIMON HALVOR MORGANsophymarine-openregistry-h-simon-halvor-morgan-a72795 | A ORDINARY | 50 | |
WHITE ONYX LIMITED
sophymarine-openregistry-gb-09108522
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56210 — Event catering activities
- Registered office
- 168 Church Road, Hove, East Sussex, BN3 2DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIQUORICE DRAGON LTDsophymarine-openregistry-gb-08775695 | A ORDINARY | 50 | 100.00% |
| STEVEN EDWARDS LTDsophymarine-openregistry-gb-10234266 | B ORDINAREY | 50 | 100.00% |
JGB PROPERTY LIMITED
sophymarine-openregistry-gb-09309619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- Uhy Hacker Young (Brighton & Hove), Hove, BN3 2DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN GUY BISHOPsophymarine-openregistry-h-julian-guy-bishop-05669a | A ORDINARY | 26 | |
| SELINA ANN BISHOPsophymarine-openregistry-h-selina-ann-bishop-ee0b18 | B ORDINARY | 26 | |
CLARK CHIROPRACTIC LIMITED
sophymarine-openregistry-gb-09328254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 85 Church Road, Hove, East Sussex, BN3 2BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN CLARKsophymarine-openregistry-h-ben-clark-fb4cf1 | ORDINARY A | 75 | 100.00% |
| NICOLA CLAIRE CLARKsophymarine-openregistry-h-nicola-claire-clark-1b8a06 | ORDINARY B | 25 | 100.00% |
BHSP LIMITED
sophymarine-openregistry-gb-09342928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Palmeira Avenue Mansions, Hove, East Sussex, BN3 2FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHCM LTDsophymarine-openregistry-gb-12843978 | ORD | 1,900 | 100.00% |
| ZOE HEAD-RAPSONsophymarine-openregistry-h-zoe-head-rapson-de40f4 | A ORDINARY | 100 | 100.00% |
SILVERTECH ENGINEERING LIMITED
sophymarine-openregistry-gb-09588093
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 60 Holmes Avenue, Hove, BN3 7LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT BROWNsophymarine-openregistry-h-robert-brown-50c952 | ORDINARY | 100 | |
| ROBERT BROWNsophymarine-openregistry-h-robert-brown-50c952 | B ORDINARY | 76 | |
| STEPHEN DARRAGHsophymarine-openregistry-h-stephen-darragh-99a438 | B ORDINARY | 24 | |
DIRECT OPTICAL LIMITED
sophymarine-openregistry-gb-09603071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2015
- 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 |
|---|
| KARL NICHOLAS UEL HAYESsophymarine-openregistry-h-karl-nicholas-uel-hayes-529597 | A ORDINARY | 1 | |
| KEITH HAYESsophymarine-openregistry-h-keith-hayes-6848b0 | B ORDINARY | 1 | |
KHALIL LEASING LIMITED
sophymarine-openregistry-gb-09633519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2015
- 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 KHALILsophymarine-openregistry-h-ahmed-khalil-b4006e | A ORDINARY | 8 | 100.00% |
| ANNA KRYSTYNA KHALILsophymarine-openregistry-h-anna-krystyna-khalil-9d8093 | B ORDINARY | 2 | 100.00% |
DYNAIKON LTD
sophymarine-openregistry-gb-09720950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2015
- Accounts
- DORMANT
- SIC
- 62012 — Business and domestic software development
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- 168 Church Road, Hove, East Sussex, BN3 2DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FREDERIC FRANCOIS MICHEL LEYMARIEsophymarine-openregistry-h-frederic-francois-michel-leymarie-5f47fb | A ORDINARY | 1 | |
| STEFAN MARKUS RUEGERsophymarine-openregistry-h-stefan-markus-rueger-c5099d | B ORDINARY | 1 | |
TOASTMASTER DAN LIMITED
sophymarine-openregistry-gb-09737584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 57 Newtown Road, Hove, BN3 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JOHN RENNIE-HALEsophymarine-openregistry-h-daniel-john-rennie-hale-155090 | ORDINARY | 10 | 100.00% |
| SIMON JAMES COURTNEY RENNIE-HALEsophymarine-openregistry-h-simon-james-courtney-rennie-hale-cd0977 | A ORDINARY | 1 | 100.00% |
JOSE COSTA LIMITED
sophymarine-openregistry-gb-09771953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2015
- 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 |
|---|
| JOSE LUIZ DA SILVA COSTA FILHOsophymarine-openregistry-h-jose-luiz-da-silva-costa-filho-00606d | ORDINARY A | 51 | 100.00% |
| MAREIKE MADELEINE WIEGRATZ COSTAsophymarine-openregistry-h-mareike-madeleine-wiegratz-costa-d88f28 | ORDINARY B | 49 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ALLERPACK LTDsophymarine-openregistry-gb-12443042 | Holds shares in | ORDINARY · 50.00% |
HOWARD PULLEN MACHINERY LTD
sophymarine-openregistry-gb-09883856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- 85 Church Road, Hove, East Sussex, BN3 2BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOWARD PULLENsophymarine-openregistry-h-howard-pullen-dee816 | A ORDINARY | 5,100 | 100.00% |
| SUSAN PULLENsophymarine-openregistry-h-susan-pullen-2a4db8 | B ORDINARY | 4,900 | 100.00% |