UK companies/Hove/Page 74

Companies in Hove and their shareholdersPage 74 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 47 shareholdings and 4 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
47
Related parties
4

REDLAND PROGRESSION LIMITED

sophymarine-openregistry-gb-11881059
Status
Active
Type
Private Limited Company
Incorporated
13/03/2019
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
1a City Gate, Hove, BN3 1TL

Direct shareholders

ShareholderShare classShares held% of class
EMMA KATE KERRsophymarine-openregistry-h-emma-kate-kerr-b1cdd2ORDINARY "B"50100.00%
JAMIE RAYMOND KERRsophymarine-openregistry-h-jamie-raymond-kerr-b7eba4ORDINARY "A"50100.00%

KP ELECTRICAL LTD

sophymarine-openregistry-gb-11881694
Status
Active
Type
Private Limited Company
Incorporated
14/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
33140 — Repair of electrical equipment
43210 — Electrical installation
Registered office
35 Warenne Road, Hove, BN3 8EG

Direct shareholders

ShareholderShare classShares held% of class
ERSIDA PALOKAJsophymarine-openregistry-h-ersida-palokaj-a5eb89B ORDINARY1
ERSIDA PALOKAJsophymarine-openregistry-h-ersida-palokaj-a5eb89ORDINARY1
KLEDIAN PALOKAJsophymarine-openregistry-h-kledian-palokaj-9dac60ORDINARY1

DENTISTRY BY RICHARD COATES LIMITED

sophymarine-openregistry-gb-11926640
Status
Active
Type
Private Limited Company
Incorporated
04/04/2019
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
1a City Gate, Hove, BN3 1TL

Direct shareholders

ShareholderShare classShares held% of class
RICHARD COATESsophymarine-openregistry-gb-10121191ORDINARY A75100.00%
SOPHIE COATESsophymarine-openregistry-h-sophie-coates-815d6fORDINARY B25100.00%

Related parties

PartyRelationshipDetail
DENTEX HEALTHCARE GROUP LIMITEDsophymarine-openregistry-gb-09114704Holds shares inE2 ORDINARY

BHA TRUSTEES LTD

sophymarine-openregistry-gb-11972687
Status
Active
Type
Private Limited Company
Incorporated
01/05/2019
Accounts
DORMANT
SIC
66120 — Security and commodity contracts dealing activities
66300 — Fund management activities
68209 — Other letting and operating of own or leased real estate
Registered office
168 Church Road, Hove, East Sussex, BN3 2DL

Direct shareholders

ShareholderShare classShares held% of class
STEVEN GARDNERsophymarine-openregistry-h-steven-gardner-cd4182ORDINARY B1
STEVEN METCALFEsophymarine-openregistry-h-steven-metcalfe-29996cORDINARY A1
STEVEN METCALFEsophymarine-openregistry-h-steven-metcalfe-29996cORDINARY B0

BLUETEC DS LIMITED

sophymarine-openregistry-gb-11980015
Status
Active
Type
Private Limited Company
Incorporated
07/05/2019
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
1a City Gate, Hove, BN3 1TL

Direct shareholders

ShareholderShare classShares held% of class
DANIEL OPOKUsophymarine-openregistry-h-daniel-opoku-d6c880ORDINARY 'A'50
THEODORA NELSONsophymarine-openregistry-h-theodora-nelson-09113fORDINARY 'B'50

M R COMMUNICATIONS LTD

sophymarine-openregistry-gb-12033227
Status
Active
Type
Private Limited Company
Incorporated
05/06/2019
Accounts
TOTAL EXEMPTION FULL
SIC
70210 — Public relations and communications activities
Registered office
Parkers, Cornelius House, 178/180, Hove, East Sussex, BN3 2DJ

Direct shareholders

ShareholderShare classShares held% of class
MARTHA KATHERINE ROBINSONsophymarine-openregistry-h-martha-katherine-robinson-c41f21ORDINARY A5
NICHOLAS SIMON SEECHARANsophymarine-openregistry-h-nicholas-simon-seecharan-527eaeORDINARY B5

FOUNDERS CADDIE LTD

sophymarine-openregistry-gb-12055647
Status
Active
Type
Private Limited Company
Incorporated
18/06/2019
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
Registered office
4 Mason'S Yard, 177 Westbourne Street, Hove, East Sussex, BN3 5FB

Direct shareholders

ShareholderShare classShares held% of class
HELEN BAYNESsophymarine-openregistry-h-helen-baynes-90a673ORDINARY A100100.00%
JOEL JOSEPH BAYNESsophymarine-openregistry-h-joel-joseph-baynes-01bd4bORDINARY100100.00%

AJ SOUTH CARPENTRY AND CONSTRUCTION LTD

sophymarine-openregistry-gb-12064618
Status
Active
Type
Private Limited Company
Incorporated
21/06/2019
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
4 Mason'S Yard, 177 Westbourne Street, Hove, East Sussex, BN3 5FB

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER JOHN SOUTHsophymarine-openregistry-h-alexander-john-south-239138ORDINARY1100.00%
KIZIAH SOUTHsophymarine-openregistry-h-kiziah-south-5ae539ORDINARY SHARES A1100.00%

PORTEOUS HOLDINGS LIMITED

sophymarine-openregistry-gb-12128955
Status
Active
Type
Private Limited Company
Incorporated
30/07/2019
Accounts
MICRO ENTITY
SIC
66220 — Activities of insurance agents and brokers
Registered office
1a City Gate, Hove, BN3 1TL

Direct shareholders

ShareholderShare classShares held% of class
IAN PAUL ABBOTTsophymarine-openregistry-h-ian-paul-abbott-87c263'B' ORDINARY100100.00%
NICHOLAS KEITH HALEsophymarine-openregistry-h-nicholas-keith-hale-249a0c'A' ORDINARY100100.00%

Related parties

PartyRelationshipDetail
ENGAGE HEALTH GROUP LTDsophymarine-openregistry-gb-10075534Holds shares inORDINARY 'A' · 33.33%
HOORAY HEALTH & PROTECTION LIMITEDsophymarine-openregistry-gb-12148031Holds shares in'B' ORDINARY · 20.00%
ENGAGE WEALTH MANAGEMENT LIMITEDsophymarine-openregistry-gb-13010558Holds shares inB ORDINARY · 0.00%

CORNERSTONE ROOFING LTD

sophymarine-openregistry-gb-12161708
Status
Active
Type
Private Limited Company
Incorporated
19/08/2019
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
Unit G, Hove Technology Centre, Hove, BN3 7ES

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN HARRY WATKINSONsophymarine-openregistry-h-benjamin-harry-watkinson-5755bcORDINARY200
GARY PAUL KERRsophymarine-openregistry-h-gary-paul-kerr-6154a7A ORDINARY133

BILLIE'S CAFE LTD

sophymarine-openregistry-gb-12202340
Status
Active
Type
Private Limited Company
Incorporated
11/09/2019
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
C/O Brennan Herriott & Co 1, Hove, East Sussex, BN3 3YP

Direct shareholders

ShareholderShare classShares held% of class
HANI GIRGIS ABADIsophymarine-openregistry-h-hani-girgis-abadi-6a84cfORDINARY A200
HANI GIRGIS ABADIsophymarine-openregistry-h-hani-girgis-abadi-6a84cfORDINARY B200
SALLY ABADIsophymarine-openregistry-h-sally-abadi-d59256ORDINARY A0
SALLY ABADIsophymarine-openregistry-h-sally-abadi-d59256ORDINARY B0

BILLIE'S CAFE (HOVE) LTD

sophymarine-openregistry-gb-12202804
Status
Active
Type
Private Limited Company
Incorporated
12/09/2019
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
C/O Brennan Herriott & Co, Hove, East Sussex, BN3 3YP

Direct shareholders

ShareholderShare classShares held% of class
HANI GIRGIS ABADIsophymarine-openregistry-h-hani-girgis-abadi-6a84cfORDINARY A200
HANI GIRGIS ABADIsophymarine-openregistry-h-hani-girgis-abadi-6a84cfORDINARY B200
SALLY ABADIsophymarine-openregistry-h-sally-abadi-d59256ORDINARY A0
SALLY ABADIsophymarine-openregistry-h-sally-abadi-d59256ORDINARY B0

BRITETONE LIMITED

sophymarine-openregistry-gb-12219865
Status
Active
Type
Private Limited Company
Incorporated
21/09/2019
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
260 Old Shoreham Road, Hove, BN3 7EG

Direct shareholders

ShareholderShare classShares held% of class
RYAN NIXONsophymarine-openregistry-h-ryan-nixon-c79640ORDINARY 1 GBP100
EDEN MYALLsophymarine-openregistry-h-eden-myall-dff12eORDINARY0

THE LOCAL SHUTTER COMPANY LTD

sophymarine-openregistry-gb-12283851
Status
Active
Type
Private Limited Company
Incorporated
28/10/2019
Accounts
TOTAL EXEMPTION FULL
SIC
43320 — Joinery installation
47990 — Other retail sale not in stores, stalls or markets
Registered office
Parkers Cornelius House, Hove, East Sussex, BN3 2DJ

Direct shareholders

ShareholderShare classShares held% of class
AMY TAYLORsophymarine-openregistry-h-amy-taylor-7d9df6ORDINARY A1100.00%
WILLIAM SLINGSBYsophymarine-openregistry-h-william-slingsby-eadbd9ORDINARY B1100.00%

CLEAN EMISSIONS LTD

sophymarine-openregistry-gb-12288966
Status
Active
Type
Private Limited Company
Incorporated
30/10/2019
Accounts
TOTAL EXEMPTION FULL
SIC
46120 — Agents involved in the sale of fuels, ores, metals and industrial chemicals
Registered office
85 Church Road, Hove, BN3 2BB

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN ANDERSONsophymarine-openregistry-h-jonathan-anderson-63c095A ORDINARY80
RICHARD STANTON-REIDsophymarine-openregistry-h-richard-stanton-reid-66f614B ORDINARY20

DR MARK AUSTIN LIMITED

sophymarine-openregistry-gb-12312988
Status
Active
Type
Private Limited Company
Incorporated
13/11/2019
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
86220 — Specialists medical practice activities
Registered office
1a City Gate, Hove, BN3 1TL

Direct shareholders

ShareholderShare classShares held% of class
MARK JOHN AUSTINsophymarine-openregistry-h-mark-john-austin-c0c3abORDINARY 'A'50100.00%
RACHEL AUSTINsophymarine-openregistry-h-rachel-austin-ae076cORDINARY 'B'50100.00%
RACHEL AUSTINsophymarine-openregistry-h-rachel-austin-ae076cORDINARY 'A'00.00%

THE LODGE COFFEE SHOP (SEAFORD) LIMITED

sophymarine-openregistry-gb-12357911
Status
Active
Type
Private Limited Company
Incorporated
10/12/2019
Accounts
TOTAL EXEMPTION FULL
SIC
56102 — Unlicensed restaurants and cafes
Registered office
Parkers Cornelius House, Hove, East Sussex, BN3 2DJ

Direct shareholders

ShareholderShare classShares held% of class
JOANNA LOUISE AVEYsophymarine-openregistry-h-joanna-louise-avey-01229bORDINARY A1
ROGER AVEYsophymarine-openregistry-h-roger-avey-b851b0ORDINARY B1

INF DENTAL LIMITED

sophymarine-openregistry-gb-12448529
Status
Active
Type
Private Limited Company
Incorporated
07/02/2020
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
1a City Gate, Hove, BN3 1TL

Direct shareholders

ShareholderShare classShares held% of class
DANIEL DAWSONsophymarine-openregistry-h-daniel-dawson-2d1cfaA ORDINARY50100.00%
NICOLA DAWSONsophymarine-openregistry-h-nicola-dawson-f4dc0aB ORDINARY50100.00%

SUSSEX BLOCK MANAGEMENT LTD

sophymarine-openregistry-gb-12463422
Status
Active
Type
Private Limited Company
Incorporated
14/02/2020
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
168 Church Road, Hove, BN3 2DL

Direct shareholders

ShareholderShare classShares held% of class
JODIE SIMMONSsophymarine-openregistry-h-jodie-simmons-e4e95cA ORDINARY50
PAUL JAMES SIMMONSsophymarine-openregistry-h-paul-james-simmons-e0c943B ORDINARY50

LW MEDICAL LIMITED

sophymarine-openregistry-gb-12477602
Status
Active
Type
Private Limited Company
Incorporated
24/02/2020
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
1a City Gate, Hove, BN3 1TL

Direct shareholders

ShareholderShare classShares held% of class
GABRIEL WELSHsophymarine-openregistry-h-gabriel-welsh-5f7d02A50100.00%
LIAM WELSHsophymarine-openregistry-h-liam-welsh-f70dfeB50100.00%