UK companies/Hove/Page 73

Companies in Hove and their shareholdersPage 73 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 41 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.

Post town
Hove
Companies with a register
2,769
On this page
20
Shareholdings
41
Related parties
2

TAMINOPRODUCTIONS LTD

sophymarine-openregistry-gb-10862990
Status
Active
Type
Private Limited Company
Incorporated
12/07/2017
Accounts
TOTAL EXEMPTION FULL
SIC
90020 — Support activities to performing arts
Registered office
168 Church Road, Hove, East Sussex, BN3 2DL

Direct shareholders

ShareholderShare classShares held% of class
JOHN EDWARD BERRYsophymarine-openregistry-h-john-edward-berry-e39f96A ORDINARY1100.00%
PHILIPPA MARY DAMES-LONGWORTHsophymarine-openregistry-h-philippa-mary-dames-longworth-0f3dccB ORDINARY1100.00%

SENTRAHIVE LTD

sophymarine-openregistry-gb-10955784
Status
Active
Type
Private Limited Company
Incorporated
11/09/2017
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
4 Mason'S Yard, 177 Westbourne Street, Hove, East Sussex, BN3 5FB

Direct shareholders

ShareholderShare classShares held% of class
ANDREW PETER ROLLINSONsophymarine-openregistry-h-andrew-peter-rollinson-e79d49ORDINARY A1100.00%
SONYA ANN ROLLINSONsophymarine-openregistry-h-sonya-ann-rollinson-eb3a1fORDINARY B1100.00%

M.Y. ELECTRICAL LIMITED

sophymarine-openregistry-gb-10973028
Status
Active
Type
Private Limited Company
Incorporated
20/09/2017
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
85 Church Road, Hove, BN3 2BB

Direct shareholders

ShareholderShare classShares held% of class
HELEN YORKsophymarine-openregistry-h-helen-york-47d9e7B ORDINARY50
MARTIN STEVEN YORKsophymarine-openregistry-h-martin-steven-york-feae00A ORDINARY50

WALIA INTERNATIONAL LTD

sophymarine-openregistry-gb-11015762
Status
Active
Type
Private Limited Company
Incorporated
17/10/2017
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
86230 — Dental practice activities
Registered office
1a City Gate, Hove, BN3 1TL

Direct shareholders

ShareholderShare classShares held% of class
SANDEEP WALIAsophymarine-openregistry-h-sandeep-walia-f3466b'A' ORDINARY51100.00%
SIMRAN WALIAsophymarine-openregistry-h-simran-walia-d397da'B' ORDINARY49100.00%

CITY DENTAL NOTTINGHAM LIMITED

sophymarine-openregistry-gb-11017751
Status
Active
Type
Private Limited Company
Incorporated
17/10/2017
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
1a City Gate, Hove, BN3 1TL

Direct shareholders

ShareholderShare classShares held% of class
ANJALI PHAKEYsophymarine-openregistry-h-anjali-phakey-b9303e'A' ORDINARY50
ASHNA KESHRIsophymarine-openregistry-h-ashna-keshri-3ae7e5'B' ORDINARY50

BENEZ GROUP LIMITED

sophymarine-openregistry-gb-11074499
Status
Active
Type
Private Limited Company
Incorporated
21/11/2017
Accounts
MICRO ENTITY
SIC
18129 — Printing n.e.c.
82301 — Activities of exhibition and fair organisers
Registered office
4 Mason'S Yard, 177 Westbourne Street, Hove, East Sussex, BN3 5FB

Direct shareholders

ShareholderShare classShares held% of class
LLOYD BENEZRAsophymarine-openregistry-h-lloyd-benezra-e90db2ORDINARY1100.00%
RACHEL BENEZRAsophymarine-openregistry-h-rachel-benezra-97bc44ORDINARY SHARES A1100.00%

CHESHUNT SMILE AND IMPLANT CENTRE LIMITED

sophymarine-openregistry-gb-11084748
Status
Active
Type
Private Limited Company
Incorporated
28/11/2017
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
1a City Gate, Hove, BN3 1TL

Direct shareholders

ShareholderShare classShares held% of class
NALISHA PATELsophymarine-openregistry-h-nalisha-patel-06ac32ORDINARY 'A'75100.00%
RUMEET PATELsophymarine-openregistry-h-rumeet-patel-702b44ORDINARY 'B'25100.00%

GLOBALTECH RECRUITMENT LIMITED

sophymarine-openregistry-gb-11099742
Status
Active
Type
Private Limited Company
Incorporated
06/12/2017
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
168 Church Road, Hove, BN3 2DL

Direct shareholders

ShareholderShare classShares held% of class
SHANE O'DONOVANsophymarine-openregistry-h-shane-o-donovan-b5158cA ORDINARY70100.00%
BENJAMIN JAMES MCKEEVERsophymarine-openregistry-h-benjamin-james-mckeever-eb6c26B ORDINARY30100.00%

S E TECHNICAL LIMITED

sophymarine-openregistry-gb-11162819
Status
Active
Type
Private Limited Company
Incorporated
22/01/2018
Accounts
MICRO ENTITY
SIC
33120 — Repair of machinery
33140 — Repair of electrical equipment
Registered office
168 Church Road, Hove, BN3 2DL

Direct shareholders

ShareholderShare classShares held% of class
MARCO EASTONsophymarine-openregistry-h-marco-easton-cebde7A ORDINARY10
MARIE ISOU EASTONsophymarine-openregistry-h-marie-isou-easton-cca33aB ORDINARY1

GENERATIVEWORK.SPACE LIMITED

sophymarine-openregistry-gb-11213643
Status
Active
Type
Private Limited Company
Incorporated
19/02/2018
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Ground Floor, 33, Hove, BN3 6HS

Direct shareholders

ShareholderShare classShares held% of class
SARAH JAMES WRIGHTsophymarine-openregistry-h-sarah-james-wright-f5bfe7A ORDINARY50
SARAH JAMES WRIGHTsophymarine-openregistry-h-sarah-james-wright-f5bfe7B ORDINARY30
ALISON WOODINGsophymarine-openregistry-h-alison-wooding-d71bbcB ORDINARY20

SUNGAZER LIMITED

sophymarine-openregistry-gb-11225138
Status
Active
Type
Private Limited Company
Incorporated
26/02/2018
Accounts
MICRO ENTITY
SIC
59111 — Motion picture production activities
59113 — Television programme production activities
Registered office
Flat 4, Hove, BN3 1AN

Direct shareholders

ShareholderShare classShares held% of class
LORINE ELODIE ANASTASIA PLAGNOLsophymarine-openregistry-h-lorine-elodie-anastasia-plagnol-981f72B ORDINARY85
OSKAR PIMLOTTsophymarine-openregistry-h-oskar-pimlott-33412fA ORDINARY15

GATE TECHNOLOGY SYSTEMS LTD

sophymarine-openregistry-gb-11232199
Status
Active
Type
Private Limited Company
Incorporated
05/03/2018
Accounts
TOTAL EXEMPTION FULL
SIC
33160 — Repair and maintenance of aircraft and spacecraft
62090 — Other information technology service activities
70229 — Management consultancy activities other than financial management
96090 — Other service activities n.e.c.
Registered office
168 Church Road, Hove, BN3 2DL

Direct shareholders

ShareholderShare classShares held% of class
DAVID ANTHONY GUESTsophymarine-openregistry-h-david-anthony-guest-e51d44ORDINARY1
SOFYA ALEKSEEVNA CHESNAKOVAsophymarine-openregistry-h-sofya-alekseevna-chesnakova-5603ebCLASS B SHARE1

MORTIMER RISK AND CONTROL LTD

sophymarine-openregistry-gb-11273557
Status
Active
Type
Private Limited Company
Incorporated
23/03/2018
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
22 Mortimer Road, Hove, BN3 5FG

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH RUMMINSsophymarine-openregistry-h-elizabeth-rummins-8f1345ORDINARY10100.00%
MARK RUMMINSsophymarine-openregistry-h-mark-rummins-8b1525A ORDINARY10100.00%

VAPE EXPRESS (BRIGHTON) LTD

sophymarine-openregistry-gb-11399815
Status
Active
Type
Private Limited Company
Incorporated
06/06/2018
Accounts
TOTAL EXEMPTION FULL
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
131 Dyke Road, Hove, BN3 1TJ

Direct shareholders

ShareholderShare classShares held% of class
MARIETTA ROMANI AGAIBI SIDAROUSsophymarine-openregistry-h-marietta-romani-agaibi-sidarous-7ea903ORDINARY100
GEORGE SIDAROUSsophymarine-openregistry-h-george-sidarous-b2f9c7B ORDINARY1

LIGHTWORTH LTD

sophymarine-openregistry-gb-11418101
Status
Active
Type
Private Limited Company
Incorporated
15/06/2018
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
168 Church Road, Hove, East Sussex, BN3 2DL

Direct shareholders

ShareholderShare classShares held% of class
THOMAS DAVID CLARKsophymarine-openregistry-h-thomas-david-clark-e80843A ORDINARY95100.00%
DAISY CLARKsophymarine-openregistry-h-daisy-clark-76ae10B ORDINARY5100.00%

DOONER GLIDE LTD

sophymarine-openregistry-gb-11468104
Status
Active
Type
Private Limited Company
Incorporated
17/07/2018
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
4 Mason'S Yard, 177 Westbourne Street, Hove, East Sussex, BN3 5FB

Direct shareholders

ShareholderShare classShares held% of class
PAUL DOONERsophymarine-openregistry-h-paul-dooner-8e2d6eORDINARY75100.00%
ANDREW DAVIESsophymarine-openregistry-h-andrew-davies-1b534dORDINARY SHARES A25100.00%

THE HERB KITCHEN LTD

sophymarine-openregistry-gb-11545639
Status
Active
Type
Private Limited Company
Incorporated
31/08/2018
Accounts
TOTAL EXEMPTION FULL
SIC
56210 — Event catering activities
Registered office
168 Church Road, Hove, East Sussex, BN3 2DL

Direct shareholders

ShareholderShare classShares held% of class
DANIEL CUSSsophymarine-openregistry-h-daniel-cuss-271c7d'B' ORDINARY50
WILLIAM MURGATROYDsophymarine-openregistry-h-william-murgatroyd-9a3f58'A' ORDINARY50

LOBSTER AND PICKLE LTD

sophymarine-openregistry-gb-11559736
Status
Active
Type
Private Limited Company
Incorporated
10/09/2018
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Palmeira Avenue Mansions, Hove, East Sussex, BN3 2FA

Direct shareholders

ShareholderShare classShares held% of class
GABRIELLA PAMELA KEYESsophymarine-openregistry-h-gabriella-pamela-keyes-8d5dfcORDINARY B100100.00%
RICHARD DAMIAN KEYESsophymarine-openregistry-h-richard-damian-keyes-4ea456ORDINARY100100.00%

Related parties

PartyRelationshipDetail
D K MUSIC MANAGEMENT LIMITEDsophymarine-openregistry-gb-07231408Holds shares inORDINARY · 100.00%
DK MUSIC BUSINESS ACADEMY LTDsophymarine-openregistry-gb-13742620Holds shares inORDINARY A · 50.00%

COASTAL BUILD & MAINTENANCE LTD

sophymarine-openregistry-gb-11776491
Status
Active
Type
Private Limited Company
Incorporated
18/01/2019
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
C/O Brennan Herriott & Co, Hove, East Sussex, BN3 3YP

Direct shareholders

ShareholderShare classShares held% of class
PAUL TODDsophymarine-openregistry-h-paul-todd-83a7f6A ORDINARY1100.00%
SHARRON TODDsophymarine-openregistry-h-sharron-todd-e0d8d8B ORDINARY1100.00%

REBECCA CRYAN LTD

sophymarine-openregistry-gb-11777649
Status
Active
Type
Private Limited Company
Incorporated
21/01/2019
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
16 Blatchington Road, Hove, BN3 3YN

Direct shareholders

ShareholderShare classShares held% of class
REBECCA CRYANsophymarine-openregistry-gb-11777649ORDINARY A50100.00%
SIMON WILLIAMSsophymarine-openregistry-gb-03452291ORDINARY B50100.00%