UK companies/Hove/Page 77

Companies in Hove and their shareholdersPage 77 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 43 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
43
Related parties
2

RALDENT LIMITED

sophymarine-openregistry-gb-13692852
Status
Active
Type
Private Limited Company
Incorporated
20/10/2021
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
1a City Gate, Hove, BN3 1TL

Direct shareholders

ShareholderShare classShares held% of class
JAMES RALSTONsophymarine-openregistry-h-james-ralston-d246fbORDINARY A99
RACHEL RALSTONsophymarine-openregistry-h-rachel-ralston-437fc8ORDINARY B6

THE DENTAL PRACTICE MARINER POINT LIMITED

sophymarine-openregistry-gb-13698038
Status
Active
Type
Private Limited Company
Incorporated
22/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
1a City Gate, Hove, BN3 1TL

Direct shareholders

ShareholderShare classShares held% of class
ANNALIZE VAN ZYLsophymarine-openregistry-h-annalize-van-zyl-c0c817ORDINARY A50100.00%
TRUDIE HEYNSsophymarine-openregistry-h-trudie-heyns-cc9de5ORDINARY B50100.00%

ANAMAN ASSOCIATES LIMITED

sophymarine-openregistry-gb-13705577
Status
Active
Type
Private Limited Company
Incorporated
26/10/2021
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
1a City Gate, Hove, BN3 1TL

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL ANAMANsophymarine-openregistry-h-michael-anaman-4f22dfORDINARY A90100.00%
CIARA DEEHAN JACKSONsophymarine-openregistry-h-ciara-deehan-jackson-c90752ORDINARY B10100.00%

AKMSM LIMITED

sophymarine-openregistry-gb-13761538
Status
Active
Type
Private Limited Company
Incorporated
23/11/2021
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
1a City Gate, Hove, BN3 1TL

Direct shareholders

ShareholderShare classShares held% of class
AMUNDEEP KAUR JANDUsophymarine-openregistry-h-amundeep-kaur-jandu-d759e3ORDINARY "B"50100.00%
MANDEEP SINGH MATHARUsophymarine-openregistry-h-mandeep-singh-matharu-a9a6b3ORDINARY "A"50100.00%

PUZZLE ARCHITECTURE LIMITED

sophymarine-openregistry-gb-13835018
Status
Active
Type
Private Limited Company
Incorporated
07/01/2022
Accounts
TOTAL EXEMPTION FULL
SIC
71111 — Architectural activities
Registered office
16 Blatchington Road, Hove, BN3 3YN

Direct shareholders

ShareholderShare classShares held% of class
LUKE CHITTENDENsophymarine-openregistry-h-luke-chittenden-6ad1d2ORDINARY A9100.00%
CARLA CHITTENDENsophymarine-openregistry-h-carla-chittenden-535a45ORDINARY B1100.00%

RESOLVE SECURITY GB LTD

sophymarine-openregistry-gb-13918069
Status
Active
Type
Private Limited Company
Incorporated
15/02/2022
Accounts
TOTAL EXEMPTION FULL
SIC
80100 — Private security activities
Registered office
168 Church Road, Hove, East Sussex, BN3 2DL

Direct shareholders

ShareholderShare classShares held% of class
ALLAN JONESsophymarine-openregistry-h-allan-jones-409ec0B ORDINARY50100.00%
KEVIN ROBERTSsophymarine-openregistry-h-kevin-roberts-06dfbbA ORDINARY50100.00%

DISCOVER BRIGHTON LIMITED

sophymarine-openregistry-gb-13929185
Status
Active
Type
Private Limited Company
Incorporated
21/02/2022
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
Registered office
22 Western Road, Hove, BN3 1AF

Direct shareholders

ShareholderShare classShares held% of class
AHMED SAFWAT HELMY KHALILsophymarine-openregistry-h-ahmed-safwat-helmy-khalil-8b3b0dORDINARY A8
AHMED SAFWAT HELMY KHALILsophymarine-openregistry-h-ahmed-safwat-helmy-khalil-8b3b0dORDINARY B2
ELIZABETH PAULINE GOLDsophymarine-openregistry-h-elizabeth-pauline-gold-d2528aORDINARY B0

CRABTREE LANE DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-13935927
Status
Active
Type
Private Limited Company
Incorporated
23/02/2022
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
168 Church Road, Hove, East Sussex, BN3 2DL

Direct shareholders

ShareholderShare classShares held% of class
IN THE PIPELINE (PROPERTY) LTDsophymarine-openregistry-gb-10057193B ORDINARY1100.00%
PR HOMES DIRECT LTDsophymarine-openregistry-gb-03836067A ORDINARY1100.00%

AKOLADE DENTAL LIMITED

sophymarine-openregistry-gb-13963551
Status
Active
Type
Private Limited Company
Incorporated
08/03/2022
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
1a City Gate, Hove, BN3 1TL

Direct shareholders

ShareholderShare classShares held% of class
GLYNN MELVYN ATKINSONsophymarine-openregistry-h-glynn-melvyn-atkinson-50d893ORDINARY "A"50100.00%
SOPHIE ALEXANDRA KERRYsophymarine-openregistry-h-sophie-alexandra-kerry-f1160dORDINARY "B"50100.00%

RKL ELECTRICAL SOUTHERN CONTRACTORS LIMITED

sophymarine-openregistry-gb-13999938
Status
Active
Type
Private Limited Company
Incorporated
24/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
Parkers Cornelius House, Hove, East Sussex, BN3 2DJ

Direct shareholders

ShareholderShare classShares held% of class
RICHARD KENNEDY LEANsophymarine-openregistry-h-richard-kennedy-lean-c1a365ORDINARY A100
NIKKI LOUISE LEANsophymarine-openregistry-h-nikki-louise-lean-a2d20eORDINARY B30
NIKKI LOUISE LEANsophymarine-openregistry-h-nikki-louise-lean-a2d20eORDINARY A0

SOMETHING RECORDINGS LTD

sophymarine-openregistry-gb-14028534
Status
Active
Type
Private Limited Company
Incorporated
06/04/2022
Accounts
MICRO ENTITY
SIC
59200 — Sound recording and music publishing activities
Registered office
168 Church Road, Hove, East Sussex, BN3 2DL

Direct shareholders

ShareholderShare classShares held% of class
THOMAS PATRICK DUNNEsophymarine-openregistry-h-thomas-patrick-dunne-e394e5A ORDINARY60
JOY ENTERTAINMENT GROUP LTDsophymarine-openregistry-gb-13350716B ORDINARY40

SUSSEX BUSINESS & PROJECT MANAGEMENT LTD

sophymarine-openregistry-gb-14032139
Status
Active
Type
Private Limited Company
Incorporated
07/04/2022
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
168 Church Road, Hove, East Sussex, BN3 2DL

Direct shareholders

ShareholderShare classShares held% of class
HELENA BROWNEsophymarine-openregistry-h-helena-browne-65f290A ORDINARY95
JEREMY EDWARD SUSSEXsophymarine-openregistry-h-jeremy-edward-sussex-5e4556B ORDINARY5

BHAMBER HOLDINGS LIMITED

sophymarine-openregistry-gb-14068583
Status
Active
Type
Private Limited Company
Incorporated
26/04/2022
Accounts
MICRO ENTITY
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
AMANDEEP BHAMBERsophymarine-openregistry-h-amandeep-bhamber-4a91efA ORDINARY75100.00%
GURPREET KAUR BHAMBERsophymarine-openregistry-h-gurpreet-kaur-bhamber-0a084cB ORDINARY25100.00%

BARTOLI LEFEVRE PROPERTY MANAGEMENT LTD

sophymarine-openregistry-gb-14097554
Status
Active
Type
Private Limited Company
Incorporated
10/05/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Parkers Cornelius House, Hove, East Sussex, BN3 2DJ

Direct shareholders

ShareholderShare classShares held% of class
GARY PAUL WEATHERILLsophymarine-openregistry-h-gary-paul-weatherill-42e68bORDINARY1
RACHEL WILLIAMSsophymarine-openregistry-h-rachel-williams-0bc316ORDINARY A1

PERIO MANN LTD

sophymarine-openregistry-gb-14108168
Status
Active
Type
Private Limited Company
Incorporated
16/05/2022
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
1a City Gate, Hove, BN3 1TL

Direct shareholders

ShareholderShare classShares held% of class
GIOVANNI ANTONIO MARRASsophymarine-openregistry-h-giovanni-antonio-marras-2bf08fORDINARY "A"76100.00%
ILARIA PANCIROLIsophymarine-openregistry-h-ilaria-panciroli-48a0a2ORDINARY "B"24100.00%

MDS DENT LIMITED

sophymarine-openregistry-gb-14134963
Status
Active
Type
Private Limited Company
Incorporated
26/05/2022
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
1a City Gate, Hove, BN3 1TL

Direct shareholders

ShareholderShare classShares held% of class
JACQUELINE SETTERSsophymarine-openregistry-h-jacqueline-setters-ce6c00ORDINARY "B"50100.00%
MARK SETTERSsophymarine-openregistry-h-mark-setters-a69b00ORDINARY "A"50100.00%

NSROOPRA LTD

sophymarine-openregistry-gb-14155134
Status
Active
Type
Private Limited Company
Incorporated
07/06/2022
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
1a City Gate, Hove, BN3 1TL

Direct shareholders

ShareholderShare classShares held% of class
RAVNEET KAUR VIRDEEsophymarine-openregistry-h-ravneet-kaur-virdee-0a6a33ORDINARY "B"58100.00%
NAVEEN SINGH ROOPRAsophymarine-openregistry-h-naveen-singh-roopra-93037cORDINARY "A"42100.00%

Related parties

PartyRelationshipDetail
HIGHGROVE DENTAL CARE LIMITEDsophymarine-openregistry-gb-08845163Holds shares inORDINARY 'A' CLASS

ITBN LTD

sophymarine-openregistry-gb-14155744
Status
Active
Type
Private Limited Company
Incorporated
07/06/2022
Accounts
TOTAL EXEMPTION FULL
SIC
90030 — Artistic creation
Registered office
Palmeira Avenue Mansions, Hove, East Sussex, BN3 2FA

Direct shareholders

ShareholderShare classShares held% of class
FINNIGAN GEORGE MITCHELL RADFORDsophymarine-openregistry-h-finnigan-george-mitchell-radford-6e9fa5ORDINARY A80100.00%
TABETHA PEGGY RADFORDsophymarine-openregistry-h-tabetha-peggy-radford-511c6fORDINARY B20100.00%
FINNIGAN GEORGE MITCHELL RADFORDsophymarine-openregistry-h-finnigan-george-mitchell-radford-6e9fa5ORDINARY B00.00%

ZAR FAMILY LAW LIMITED

sophymarine-openregistry-gb-14220234
Status
Active
Type
Private Limited Company
Incorporated
07/07/2022
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Parkers Cornelius House, Hove, East Sussex, BN3 2DJ

Direct shareholders

ShareholderShare classShares held% of class
ZOE ANN ROUND-BLAIRsophymarine-openregistry-h-zoe-ann-round-blair-c66d37ORDINARY A51100.00%
STEPHEN WILLIAM BLAIRsophymarine-openregistry-h-stephen-william-blair-a71de9ORDINARY B49100.00%

TIME ACCOUNTS HOLDINGS LIMITED

sophymarine-openregistry-gb-14262739
Status
Active
Type
Private Limited Company
Incorporated
28/07/2022
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 3 English Business Park, Hove, East Sussex, BN3 7ET

Direct shareholders

ShareholderShare classShares held% of class
HANNAH THATCHERsophymarine-openregistry-h-hannah-thatcher-02213bORDINARY SHARES B250100.00%
MICHAEL RIAZIsophymarine-openregistry-h-michael-riazi-e00736ORDINARY SHARES A250100.00%

Related parties

PartyRelationshipDetail
TIME ACCOUNTS LIMITEDsophymarine-openregistry-gb-07607264Holds shares inORDINARY SHARES · 50.00%