UK companies/Hove/Page 75

Companies in Hove and their shareholdersPage 75 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 44 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.

Post town
Hove
Companies with a register
2,769
On this page
20
Shareholdings
44
Related parties
1

MARTIN CARPENTRY AND JOINERY LTD

sophymarine-openregistry-gb-12479989
Status
Active
Type
Private Limited Company
Incorporated
24/02/2020
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
244 New Church Road, Hove, BN3 4EB

Direct shareholders

ShareholderShare classShares held% of class
IAN MARTINsophymarine-openregistry-h-ian-martin-adee25A ORDINARY1100.00%
KIRSTIE MARTINsophymarine-openregistry-h-kirstie-martin-dcf051B ORDINARY1100.00%

A&AW COMMUNICATIONS LTD

sophymarine-openregistry-gb-12482098
Status
Active
Type
Private Limited Company
Incorporated
25/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
70210 — Public relations and communications activities
Registered office
85 Church Road, Hove, BN3 2BB

Direct shareholders

ShareholderShare classShares held% of class
ALISON WILCOXsophymarine-openregistry-h-alison-wilcox-b99f2bB ORDINARY1100.00%
ANDREW WILCOXsophymarine-openregistry-h-andrew-wilcox-cf0e3dA ORDINARY1100.00%

LOCATE GLOBAL LTD

sophymarine-openregistry-gb-12504814
Status
Active
Type
Private Limited Company
Incorporated
09/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
80100 — Private security activities
Registered office
Station Studios, Hove, East Sussex, BN3 3LL

Direct shareholders

ShareholderShare classShares held% of class
PRIAVO SECURITY LIMITEDsophymarine-openregistry-gb-08395681ORDINARY A84
RIZWAN OMARsophymarine-openregistry-h-rizwan-omar-bb7284ORDINARY B36

LALEDEN LTD

sophymarine-openregistry-gb-12545886
Status
Active
Type
Private Limited Company
Incorporated
03/04/2020
Accounts
MICRO ENTITY
SIC
90010 — Performing arts
Registered office
The Offices, Hove, BN3 7BA

Direct shareholders

ShareholderShare classShares held% of class
PETER DOMINIC LALEsophymarine-openregistry-h-peter-dominic-lale-a95b21ORDINARY100100.00%
SUSAN LALEsophymarine-openregistry-h-susan-lale-cd58bcORDINARY A1100.00%

MARWAHA ASSOCIATES LIMITED

sophymarine-openregistry-gb-12572918
Status
Active
Type
Private Limited Company
Incorporated
27/04/2020
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
1a City Gate, Hove, BN3 1TL

Direct shareholders

ShareholderShare classShares held% of class
AMRIT MARWAHAsophymarine-openregistry-h-amrit-marwaha-47cea8ORDINARY 'B'50100.00%
HARPREET MARWAHAsophymarine-openregistry-h-harpreet-marwaha-cc025bORDINARY 'A'50100.00%

BELLCO LX HOLDINGS LTD

sophymarine-openregistry-gb-12610715
Status
Active
Type
Private Limited Company
Incorporated
19/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
85 Church Road, Hove, BN3 2BB

Direct shareholders

ShareholderShare classShares held% of class
BELLCO PROPERTY GROUP LTDsophymarine-openregistry-gb-11542417A ORDINARY50100.00%
LX PROPERTIES HOLDINGS LTDsophymarine-openregistry-gb-12046809B ORDINARY50100.00%

EDN ACCOUNTANTS LIMITED

sophymarine-openregistry-gb-12614772
Status
Active
Type
Private Limited Company
Incorporated
20/05/2020
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
Freedom Works Hove Business Centre, Hove, East Sussex, BN3 6HA

Direct shareholders

ShareholderShare classShares held% of class
ELLEN NADINE DAVEY-NICHOLSONsophymarine-openregistry-h-ellen-nadine-davey-nicholson-fc128aORDINARY A75100.00%
ELLEN NADINE DAVEY-NICHOLSONsophymarine-openregistry-h-ellen-nadine-davey-nicholson-fc128aORDINARY B25100.00%
NIALL RHODESsophymarine-openregistry-h-niall-rhodes-dcd172ORDINARY B00.00%

B&K CONSULTING SERVICES LTD

sophymarine-openregistry-gb-12632434
Status
Active
Type
Private Limited Company
Incorporated
29/05/2020
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
78300 — Human resources provision and management of human resources functions
Registered office
1a City Gate, Hove, BN3 1TL

Direct shareholders

ShareholderShare classShares held% of class
MICHELLE BARNESsophymarine-openregistry-h-michelle-barnes-8937eeORDINARY1100.00%
OTIS BARNESsophymarine-openregistry-h-otis-barnes-4808a3A ORDINARY1100.00%

Related parties

PartyRelationshipDetail
ELITE EDGE FITNESS LTDsophymarine-openregistry-gb-14794995Holds shares inORDINARY "B"

HP WORKS CONSULTING LTD

sophymarine-openregistry-gb-12655106
Status
Active
Type
Private Limited Company
Incorporated
09/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
1 Brittany Road, Hove, BN3 4PA

Direct shareholders

ShareholderShare classShares held% of class
HANNAH PIKEsophymarine-openregistry-h-hannah-pike-f6d662ORDINARY1100.00%
OLIVER TITCOMBsophymarine-openregistry-h-oliver-titcomb-d61a56B ORDINARY1100.00%

THE SOURCE GUY LIMITED

sophymarine-openregistry-gb-12672429
Status
Active
Type
Private Limited Company
Incorporated
15/06/2020
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
1a City Gate, Hove, BN3 1TL

Direct shareholders

ShareholderShare classShares held% of class
GUY PAUL JAMES LONGMOREsophymarine-openregistry-h-guy-paul-james-longmore-7cc784A75100.00%
JANIE LONGMOREsophymarine-openregistry-h-janie-longmore-a72a89B25100.00%

ESMAIL MEDICAL LIMITED

sophymarine-openregistry-gb-12764197
Status
Active
Type
Private Limited Company
Incorporated
23/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
86230 — Dental practice activities
Registered office
1a City Gate, Hove, BN3 1TL

Direct shareholders

ShareholderShare classShares held% of class
SARAH AMEENsophymarine-openregistry-h-sarah-ameen-6170acB ORDINARY50100.00%
ZAID ESMAILsophymarine-openregistry-h-zaid-esmail-2329e3A ORDINARY50100.00%

DALTON BARNES CONSULTING LIMITED

sophymarine-openregistry-gb-12804056
Status
Active
Type
Private Limited Company
Incorporated
11/08/2020
Accounts
MICRO ENTITY
SIC
74902 — Quantity surveying activities
Registered office
The Old Bank, Hove, East Sussex, BN3 4EL

Direct shareholders

ShareholderShare classShares held% of class
ASHLEY DALTONsophymarine-openregistry-h-ashley-dalton-39ebefORDINARY SHARES A1100.00%
ROSS BARNESsophymarine-openregistry-h-ross-barnes-022dcbORDINARY SHARES B1100.00%

SOUTHDOWN HOME & LEISURE LTD

sophymarine-openregistry-gb-12813278
Status
Active
Type
Private Limited Company
Incorporated
14/08/2020
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
CLAIRE JANE ELLISsophymarine-openregistry-h-claire-jane-ellis-55146bORDINARY SHARES B5100.00%
MATTHEW CHARLES ELLISsophymarine-openregistry-h-matthew-charles-ellis-bb7461ORDINARY SHARES A5100.00%

K&P MOTOR SERVICES LIMITED

sophymarine-openregistry-gb-12826211
Status
Active
Type
Private Limited Company
Incorporated
20/08/2020
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
1a City Gate, Hove, BN3 1TL

Direct shareholders

ShareholderShare classShares held% of class
PAUL HARRINGTONsophymarine-openregistry-h-paul-harrington-80d3f4B ORDINARY50100.00%
PAUL HARRINGTONsophymarine-openregistry-h-paul-harrington-80d3f4A ORDINARY50100.00%
KEVIN TINGEYsophymarine-openregistry-h-kevin-tingey-d27c46A ORDINARY00.00%

DENTICLE LIMITED

sophymarine-openregistry-gb-12844280
Status
Active
Type
Private Limited Company
Incorporated
28/08/2020
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
1a City Gate, Hove, BN3 1TL

Direct shareholders

ShareholderShare classShares held% of class
ANDREW HAWKERsophymarine-openregistry-h-andrew-hawker-7f9cb0ORDINARY "A"60100.00%
DEBRA-LEE HAWKERsophymarine-openregistry-h-debra-lee-hawker-39a869ORDINARY "B"40100.00%

HAWKLEY PARTNERS LIMITED

sophymarine-openregistry-gb-12899601
Status
Active
Type
Private Limited Company
Incorporated
23/09/2020
Accounts
MICRO ENTITY
SIC
78300 — Human resources provision and management of human resources functions
Registered office
Palmeira Avenue Mansions, Hove, BN3 2FA

Direct shareholders

ShareholderShare classShares held% of class
NATHAN JOHN LUCKASsophymarine-openregistry-h-nathan-john-luckas-e65c95ORDINARY A1,000100.00%
OLIVIA CHANTAL LOUISE LUCKASsophymarine-openregistry-h-olivia-chantal-louise-luckas-29037fORDINARY B1,000100.00%

AARAV & KHUSHI LTD

sophymarine-openregistry-gb-12948566
Status
Active
Type
Private Limited Company
Incorporated
13/10/2020
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
1a City Gate, Hove, BN3 1TL

Direct shareholders

ShareholderShare classShares held% of class
TRUPTI VIPUL PATELsophymarine-openregistry-h-trupti-vipul-patel-6c39d4ORDINARY "B"1100.00%
VIPUL PATELsophymarine-openregistry-h-vipul-patel-81adf6ORDINARY "A"1100.00%

NO. 45 DENTAL LIMITED

sophymarine-openregistry-gb-13013929
Status
Active
Type
Private Limited Company
Incorporated
12/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
1a City Gate, Hove, BN3 1TL

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH OGDENsophymarine-openregistry-h-elizabeth-ogden-eb4db2B ORDINARY50100.00%
MATTHEW OGDENsophymarine-openregistry-h-matthew-ogden-6b9c88A ORDINARY50100.00%

INDIGODENT EDUCATION LIMITED

sophymarine-openregistry-gb-13037861
Status
Active
Type
Private Limited Company
Incorporated
23/11/2020
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
1a City Gate, Hove, BN3 1TL

Direct shareholders

ShareholderShare classShares held% of class
ANDREW CHANDRAPALsophymarine-openregistry-h-andrew-chandrapal-cce878ORDINARY "A"50100.00%
DENISE CHANDRAPALsophymarine-openregistry-h-denise-chandrapal-53b19fORDINARY "B"50100.00%

RLOL LETTING LTD

sophymarine-openregistry-gb-13053593
Status
Active
Type
Private Limited Company
Incorporated
01/12/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1a City Gate, Hove, BN3 1TL

Direct shareholders

ShareholderShare classShares held% of class
LORNA COLEBOURNEsophymarine-openregistry-h-lorna-colebourne-bfc6cfA ORDINARY5,000
RICHARD COLEBOURNEsophymarine-openregistry-h-richard-colebourne-7ee178A ORDINARY5,000
LORNA COLEBOURNEsophymarine-openregistry-h-lorna-colebourne-bfc6cfORDINARY1
RICHARD COLEBOURNEsophymarine-openregistry-h-richard-colebourne-7ee178ORDINARY1