UK companies/Hove/Page 76

Companies in Hove and their shareholdersPage 76 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 5 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
5

BALCARY TRADING GROUP LTD

sophymarine-openregistry-gb-13089958
Status
Active
Type
Private Limited Company
Incorporated
18/12/2020
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
85 Church Road, Hove, BN3 2BB

Direct shareholders

ShareholderShare classShares held% of class
IAN LOVEsophymarine-openregistry-h-ian-love-fa6b2bORDINARY A65100.00%
LISA LOVEsophymarine-openregistry-h-lisa-love-225ff8ORDINARY B35100.00%

AXIS DEVELOPMENT SOLUTIONS LTD

sophymarine-openregistry-gb-13108876
Status
Active
Type
Private Limited Company
Incorporated
04/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
45 Langdale Gardens, Hove, BN3 4HL

Direct shareholders

ShareholderShare classShares held% of class
MERVE NADIR SALAHSHOURIsophymarine-openregistry-h-merve-nadir-salahshouri-c71503ORDINARY B1
PASHA SALAHSHOURIsophymarine-openregistry-h-pasha-salahshouri-305128ORDINARY A1

DH YORK LIMITED

sophymarine-openregistry-gb-13118261
Status
Active
Type
Private Limited Company
Incorporated
06/01/2021
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
1a City Gate, Hove, BN3 1TL

Direct shareholders

ShareholderShare classShares held% of class
DEVESH JANGRAsophymarine-openregistry-h-devesh-jangra-73a6a4ORDINARY A1100.00%
HANNAH SHARPLESsophymarine-openregistry-h-hannah-sharples-a7ec71ORDINARY B1100.00%

MARK PUGSON LTD

sophymarine-openregistry-gb-13190759
Status
Active
Type
Private Limited Company
Incorporated
09/02/2021
Accounts
MICRO ENTITY
SIC
32500 — Manufacture of medical and dental instruments and supplies
86230 — Dental practice activities
Registered office
1a City Gate, Hove, BN3 1TL

Direct shareholders

ShareholderShare classShares held% of class
MARK PUGSONsophymarine-openregistry-gb-13190759ORDINARY A50100.00%
MARK PUGSONsophymarine-openregistry-gb-13190759ORDINARY B4590.00%
ANNA PUGSONsophymarine-openregistry-h-anna-pugson-a02a49ORDINARY B510.00%
ANNA PUGSONsophymarine-openregistry-h-anna-pugson-a02a49ORDINARY A00.00%

MFJ DENTAL LIMITED

sophymarine-openregistry-gb-13231748
Status
Active
Type
Private Limited Company
Incorporated
27/02/2021
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
1a City Gate, Hove, BN3 1TL

Direct shareholders

ShareholderShare classShares held% of class
SIMON MICHAEL CHELSEA ASSORsophymarine-openregistry-h-simon-michael-chelsea-assor-0000b1ORDINARY "A"75100.00%
KATE ASSORsophymarine-openregistry-h-kate-assor-25ea47ORDINARY "B"25100.00%

ALI AMIR CONSULTANCY LTD

sophymarine-openregistry-gb-13249213
Status
Active
Type
Private Limited Company
Incorporated
05/03/2021
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
1a City Gate, Hove, BN3 1TL

Direct shareholders

ShareholderShare classShares held% of class
ALI MOHAMMED AMIRsophymarine-openregistry-h-ali-mohammed-amir-5c41d4ORDINARY6100.00%
JAVERIA KHANsophymarine-openregistry-h-javeria-khan-04cd9eORDINARY A4100.00%

GP DENT LIMITED

sophymarine-openregistry-gb-13276694
Status
Active
Type
Private Limited Company
Incorporated
18/03/2021
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
1a City Gate, Hove, BN3 1TL

Direct shareholders

ShareholderShare classShares held% of class
GAJENDRAKUMARAN PATHMANATHANsophymarine-openregistry-h-gajendrakumaran-pathmanathan-d3a27dA ORDINARY50100.00%
HEMINI PATELsophymarine-openregistry-h-hemini-patel-cc2849B ORDINARY4998.00%
GAJENDRAKUMARAN PATHMANATHANsophymarine-openregistry-h-gajendrakumaran-pathmanathan-d3a27dB ORDINARY12.00%

Related parties

PartyRelationshipDetail
P&P DENT HOLDINGS LIMITEDsophymarine-openregistry-gb-11693130Holds shares in'C' ORDINARY · 33.33%

K&A VENTURE GROUP LTD

sophymarine-openregistry-gb-13306495
Status
Active
Type
Private Limited Company
Incorporated
31/03/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
96090 — Other service activities n.e.c.
Registered office
1a City Gate, Hove, BN3 1TL

Direct shareholders

ShareholderShare classShares held% of class
KIRAN RAIsophymarine-openregistry-h-kiran-rai-ced30fORDINARY "A"1100.00%
TITU RAIsophymarine-openregistry-h-titu-rai-d442b1ORDINARY "B"1100.00%

BIG BEACH MARKETING LIMITED

sophymarine-openregistry-gb-13327620
Status
Active
Type
Private Limited Company
Incorporated
12/04/2021
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
19 Woodland Drive, Hove, East Sussex, BN3 6DH

Direct shareholders

ShareholderShare classShares held% of class
CRAIG IVAN WALDENsophymarine-openregistry-h-craig-ivan-walden-14a219A1100.00%
LOUISE WALDENsophymarine-openregistry-h-louise-walden-3b427eB1100.00%

BHAMBER LIMITED

sophymarine-openregistry-gb-13338706
Status
Active
Type
Private Limited Company
Incorporated
15/04/2021
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
1a City Gate, Hove, BN3 1TL

Direct shareholders

ShareholderShare classShares held% of class
AMANDEEP BHAMBERsophymarine-openregistry-h-amandeep-bhamber-4a91efORDINARY "A"75100.00%
GURPREET KAUR BHAMBERsophymarine-openregistry-h-gurpreet-kaur-bhamber-0a084cORDINARY "B"25100.00%

MARTIN LUNN LIMITED

sophymarine-openregistry-gb-13394576
Status
Active
Type
Private Limited Company
Incorporated
13/05/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
86230 — Dental practice activities
Registered office
1a City Gate, Hove, BN3 1TL

Direct shareholders

ShareholderShare classShares held% of class
MARTIN ANDREW LUNNsophymarine-openregistry-h-martin-andrew-lunn-313190ORDINARY 'A'50
SUSANNA ROSEMARY LUNNsophymarine-openregistry-h-susanna-rosemary-lunn-2943deORDINARY 'B'50

DJAJ DENTAL LIMITED

sophymarine-openregistry-gb-13423991
Status
Active
Type
Private Limited Company
Incorporated
27/05/2021
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
1a City Gate, Hove, BN3 1TL

Direct shareholders

ShareholderShare classShares held% of class
AMREETA KAUR AYTAIN- JENKINSsophymarine-openregistry-h-amreeta-kaur-aytain-jenkins-54d62cORDINARY "B"50100.00%
DAVID SINGH JENKINSsophymarine-openregistry-h-david-singh-jenkins-cfdd92ORDINARY "A"50100.00%

EVERY SECOND MEDIA LIMITED

sophymarine-openregistry-gb-13426203
Status
Active
Type
Private Limited Company
Incorporated
28/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
74209 — Photographic activities not elsewhere classified
Registered office
Parkers Cornelius House, Hove, East Sussex, BN3 2DJ

Direct shareholders

ShareholderShare classShares held% of class
ELEANOR JOSEPHINE HOADsophymarine-openregistry-h-eleanor-josephine-hoad-15c1e9ORDINARY B1
PHILLIP ANDREW DUNCANsophymarine-openregistry-h-phillip-andrew-duncan-ab5dddORDINARY A1
ELEANOR JOSEPHINE HOADsophymarine-openregistry-h-eleanor-josephine-hoad-15c1e9ORDINARY A0

DR ANAND DERMATOLOGY LIMITED

sophymarine-openregistry-gb-13477283
Status
Active
Type
Private Limited Company
Incorporated
25/06/2021
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
1a City Gate, Hove, BN3 1TL

Direct shareholders

ShareholderShare classShares held% of class
RAKESH LAL ANANDsophymarine-openregistry-h-rakesh-lal-anand-24afedA ORDINARY80100.00%
ALEXANDER JOSEPH MILLSsophymarine-openregistry-h-alexander-joseph-mills-b821baB ORDINARY20100.00%

SANDCAN LIMITED

sophymarine-openregistry-gb-13552848
Status
Active
Type
Private Limited Company
Incorporated
06/08/2021
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
1a City Gate, Hove, BN3 1TL

Direct shareholders

ShareholderShare classShares held% of class
STUART JASON LEVYsophymarine-openregistry-h-stuart-jason-levy-d5dd90ORDINARY 'A'75100.00%
CANDICE SARA WOOLFSONsophymarine-openregistry-h-candice-sara-woolfson-2b2174ORDINARY 'B'25100.00%

SALTAIR LIMITED

sophymarine-openregistry-gb-13559243
Status
Active
Type
Private Limited Company
Incorporated
11/08/2021
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
1a City Gate, Hove, BN3 1TL

Direct shareholders

ShareholderShare classShares held% of class
ADAM SAIFI CUTHBERTSONsophymarine-openregistry-h-adam-saifi-cuthbertson-028e03A ORDINARY50100.00%
TARA KRISTEN HEALYsophymarine-openregistry-h-tara-kristen-healy-b1d24aB ORDINARY50100.00%

ELNAUGH DENT LIMITED

sophymarine-openregistry-gb-13597285
Status
Active
Type
Private Limited Company
Incorporated
01/09/2021
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
1a City Gate, Hove, BN3 1TL

Direct shareholders

ShareholderShare classShares held% of class
JOANNE LOUISE ELNAUGHsophymarine-openregistry-h-joanne-louise-elnaugh-0b52cfORDINARY B50100.00%
NEIL THOMAS ELNAUGHsophymarine-openregistry-h-neil-thomas-elnaugh-2119afORDINARY A50100.00%

HURSLEY ROAD DENTAL PRACTICE LIMITED

sophymarine-openregistry-gb-13598485
Status
Active
Type
Private Limited Company
Incorporated
02/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
1a City Gate, Hove, BN3 1TL

Direct shareholders

ShareholderShare classShares held% of class
JILLIAN WELLSsophymarine-openregistry-h-jillian-wells-ddc532ORDINARY B50100.00%
NICHOLAS WELLSsophymarine-openregistry-h-nicholas-wells-acae77ORDINARY A50100.00%

VELVET PROPERTY LIMITED

sophymarine-openregistry-gb-13624176
Status
Active
Type
Private Limited Company
Incorporated
15/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
66-68 Church Road, Hove, BN3 2FP

Direct shareholders

ShareholderShare classShares held% of class
EMMA DRAPERsophymarine-openregistry-h-emma-draper-94edb6ORDINARY10,000100.00%
SAM THOMAS HARROPsophymarine-openregistry-h-sam-thomas-harrop-03623bA ORDINARY1100.00%

Related parties

PartyRelationshipDetail
47 PORTLAND MANAGEMENT LIMITEDsophymarine-openregistry-gb-11821630Holds shares inORDINARY · 20.00%
24 BRUNSWICK TERRACE, HOVE, (RESIDENTS) LIMITEDsophymarine-openregistry-gb-02241734Holds shares inORDINARY
9, ST. AUBYNS HOVE LIMITEDsophymarine-openregistry-gb-02601167Holds shares inORDINARY
63-65 THE DRIVE HOVE LIMITEDsophymarine-openregistry-gb-10666443Holds shares inORDINARY

CHAMBERS UK 2021 LTD

sophymarine-openregistry-gb-13674686
Status
Active
Type
Private Limited Company
Incorporated
12/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
65 Orchard Gardens, Hove, East Sussex, BN3 7BH

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE LOUISE CHAMBERSsophymarine-openregistry-h-charlotte-louise-chambers-08d805ORDINARY B1100.00%
PAUL JOSEPH CHAMBERSsophymarine-openregistry-h-paul-joseph-chambers-388825ORDINARY A1100.00%