UK companies/Hove/Page 85

Companies in Hove and their shareholdersPage 85 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 40 shareholdings and 0 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
40
Related parties
0

BRIGHT DENTAL CLINIC LIMITED

sophymarine-openregistry-gb-06485663
Status
Active
Type
Private Limited Company
Incorporated
28/01/2008
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
49 Blatchington Road, Hove, BN3 3YJ

Direct shareholders

ShareholderShare classShares held% of class
BRIGHTON DENTAL LTDsophymarine-openregistry-gb-13552627ORDINARY51
AISHA ASGHARsophymarine-openregistry-h-aisha-asghar-6dc287ORDINARY49

PEBBLES PRODUCTIONS LIMITED

sophymarine-openregistry-gb-06503326
Status
Active
Type
Private Limited Company
Incorporated
13/02/2008
Accounts
MICRO ENTITY
SIC
59113 — Television programme production activities
Registered office
The Old Bank, Hove, East Sussex, BN3 4EL

Direct shareholders

ShareholderShare classShares held% of class
EMMA KINGSMAN-LLOYDsophymarine-openregistry-h-emma-kingsman-lloyd-747900ORDINARY SHARES5050.00%
MICHAEL O'LEARYsophymarine-openregistry-h-michael-o-leary-789fe9ORDINARY SHARES5050.00%

MANAGEMENT & DEVELOPMENT (UK) LIMITED

sophymarine-openregistry-gb-06504745
Status
Active
Type
Private Limited Company
Incorporated
15/02/2008
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
16b Cambridge Grove, Hove, East Sussex, BN3 3ED

Direct shareholders

ShareholderShare classShares held% of class
SYLVIA YAAFEsophymarine-openregistry-h-sylvia-yaafe-3578d1ORDINARY SHARES150.00%
TAL YAAFEsophymarine-openregistry-h-tal-yaafe-74c5e1ORDINARY SHARES150.00%

ROYAL OAK COUNTRY PARK LIMITED

sophymarine-openregistry-gb-06558250
Status
Active
Type
Private Limited Company
Incorporated
08/04/2008
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
55900 — Other accommodation
Registered office
Cornelius House, Hove, East Sussex, BN3 2DJ

Direct shareholders

ShareholderShare classShares held% of class
GORDON LASHMARsophymarine-openregistry-h-gordon-lashmar-ff7277ORDINARY100
SANDRA LASHMARsophymarine-openregistry-h-sandra-lashmar-d1b4c2ORDINARY0

ROYAL OAK COUNTRY PARK DEVELOPMENT LIMITED

sophymarine-openregistry-gb-06562165
Status
Active
Type
Private Limited Company
Incorporated
10/04/2008
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
55900 — Other accommodation
Registered office
Cornelius House, Hove, East Sussex, BN3 2DJ

Direct shareholders

ShareholderShare classShares held% of class
GORDON LASHMARsophymarine-openregistry-h-gordon-lashmar-ff7277ORDINARY100
SANDRA LASHMARsophymarine-openregistry-h-sandra-lashmar-d1b4c2ORDINARY0

VICENI LIMITED

sophymarine-openregistry-gb-06621175
Status
Active
Type
Private Limited Company
Incorporated
16/06/2008
Accounts
TOTAL EXEMPTION FULL
SIC
46499 — Wholesale of household goods (other than musical instruments) n.e.c.
Registered office
Kingsway House, Hove, East Sussex, BN3 2DL

Direct shareholders

ShareholderShare classShares held% of class
GARY COULTONsophymarine-openregistry-h-gary-coulton-2e071dORDINARY1
MICHAEL CHURCHsophymarine-openregistry-h-michael-church-774666ORDINARY1

NILA RUBIA LIMITED

sophymarine-openregistry-gb-06643406
Status
Active
Type
Private Limited Company
Incorporated
10/07/2008
Accounts
MICRO ENTITY
SIC
14132 — Manufacture of other women's outerwear
Registered office
25 St. Leonards Gardens, Hove, BN3 4QA

Direct shareholders

ShareholderShare classShares held% of class
SARFARAZ MOHAMMED RANGREZsophymarine-openregistry-h-sarfaraz-mohammed-rangrez-f38426ORDINARY2
NILA JASMIN RANGREZsophymarine-openregistry-h-nila-jasmin-rangrez-3c8805ORDINARY0

SUGARTECH LIMITED

sophymarine-openregistry-gb-06669471
Status
Active
Type
Private Limited Company
Incorporated
11/08/2008
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
11 Braemore Road, Hove, BN3 4HA

Direct shareholders

ShareholderShare classShares held% of class
MR JOHN PRICEsophymarine-openregistry-h-mr-john-price-ba68c1ORDINARY 1 GBP60
MRS SARAH PRICEsophymarine-openregistry-h-mrs-sarah-price-9cdbc0ORDINARY 1 GBP40

S.D. (SUSSEX) LTD

sophymarine-openregistry-gb-06671460
Status
Active
Type
Private Limited Company
Incorporated
12/08/2008
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
20 Curtis House, Hove, BN3 2PD

Direct shareholders

ShareholderShare classShares held% of class
GIOVANNI GARCIAsophymarine-openregistry-h-giovanni-garcia-ae3e9eORDINARY1
SULEYMAN DEMIRDAGsophymarine-openregistry-h-suleyman-demirdag-009ba0ORDINARY1

STEPHEN K SPEARS LIMITED

sophymarine-openregistry-gb-06688266
Status
Active
Type
Private Limited Company
Incorporated
03/09/2008
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
77b Carlisle Road, Hove, East Sussex, BN3 4FQ

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN SPEARSsophymarine-openregistry-h-stephen-spears-a61700ORDINARY60
SARAH WHITTAKERsophymarine-openregistry-h-sarah-whittaker-600edfORDINARY40

CROOK LOG DENTAL LIMITED

sophymarine-openregistry-gb-06738106
Status
Active
Type
Private Limited Company
Incorporated
31/10/2008
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
1a City Gate, Hove, BN3 1TL

Direct shareholders

ShareholderShare classShares held% of class
BABER KHANsophymarine-openregistry-h-baber-khan-9529abORDINARY150.00%
SEMINA MOHAMMAD YOUNISsophymarine-openregistry-h-semina-mohammad-younis-f7ce33ORDINARY150.00%

OLYTRAD LTD

sophymarine-openregistry-gb-06833840
Status
Active
Type
Private Limited Company
Incorporated
02/03/2009
Accounts
DORMANT
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
5 English Business Park, Hove, East Sussex, BN3 7ET

Direct shareholders

ShareholderShare classShares held% of class
JULIA MARIE HURRELLsophymarine-openregistry-h-julia-marie-hurrell-475901ORDINARY100100.00%
MARK ALAN WILKINSsophymarine-openregistry-h-mark-alan-wilkins-c39e9fORDINARY00.00%

ECCLESTONE LTD

sophymarine-openregistry-gb-06838659
Status
Active
Type
Private Limited Company
Incorporated
06/03/2009
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
6 Avondale Road, Hove, BN3 6ER

Direct shareholders

ShareholderShare classShares held% of class
BRIAN DAVID KREELsophymarine-openregistry-h-brian-david-kreel-ce8ee3ORDINARY50
EUGENIA MARIA SMIDERLEsophymarine-openregistry-h-eugenia-maria-smiderle-870055ORDINARY50

NHANCE DIGITAL LTD

sophymarine-openregistry-gb-06870121
Status
Active
Type
Private Limited Company
Incorporated
04/04/2009
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
168 Church Road, Hove, BN3 2DL

Direct shareholders

ShareholderShare classShares held% of class
NIRALI NISHIT PANDYAsophymarine-openregistry-h-nirali-nishit-pandya-b69f87ORDINARY1
NISHIT PANDYAsophymarine-openregistry-h-nishit-pandya-8f62b0ORDINARY0

MWK IT SOLUTIONS LIMITED

sophymarine-openregistry-gb-06879287
Status
Active
Type
Private Limited Company
Incorporated
16/04/2009
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
88 Boundary Road, Hove, BN3 7GA

Direct shareholders

ShareholderShare classShares held% of class
PHILLIP HOWARD MARKWICKsophymarine-openregistry-h-phillip-howard-markwick-003532ORDINARY1,000
CHARLOTTE EMMA IRENE MARKWICKsophymarine-openregistry-h-charlotte-emma-irene-markwick-2373cdORDINARY0

PYMAS & SON LIMITED

sophymarine-openregistry-gb-06894193
Status
Active
Type
Private Limited Company
Incorporated
01/05/2009
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
88 Boundary Road, Hove, East Sussex, BN3 7GA

Direct shareholders

ShareholderShare classShares held% of class
CHAU HA ALEXANDRA MAKsophymarine-openregistry-h-chau-ha-alexandra-mak-cf6091ORDINARY50
DICK WAH YAUsophymarine-openregistry-h-dick-wah-yau-c30640ORDINARY50

SUSSEX SKIN SERVICES LIMITED

sophymarine-openregistry-gb-06901891
Status
Active
Type
Private Limited Company
Incorporated
11/05/2009
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
1a City Gate, Hove, BN3 1TL

Direct shareholders

ShareholderShare classShares held% of class
PALLAVI GUPTAsophymarine-openregistry-h-pallavi-gupta-75dd4cORDINARY5050.00%
PAUL BERNARD JAMES FARRANTsophymarine-openregistry-h-paul-bernard-james-farrant-693375ORDINARY5050.00%

KRA TECHNICAL LTD

sophymarine-openregistry-gb-06902153
Status
Active
Type
Private Limited Company
Incorporated
11/05/2009
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
ANASTASIA MARIA RULEsophymarine-openregistry-h-anastasia-maria-rule-fc0553ORDINARY150.00%
KEITH JOHN RULEsophymarine-openregistry-gb-15368253ORDINARY150.00%

BEN MAK LONDON LTD

sophymarine-openregistry-gb-06910511
Status
Active
Type
Private Limited Company
Incorporated
19/05/2009
Accounts
MICRO ENTITY
SIC
14190 — Manufacture of other wearing apparel and accessories n.e.c.
47820 — Retail sale via stalls and markets of textiles, clothing and footwear
47910 — Retail sale via mail order houses or via Internet
Registered office
Flat 8 Dubarry House, Hove, East Sussex, BN3 6HP

Direct shareholders

ShareholderShare classShares held% of class
BEN SONNY MAKsophymarine-openregistry-h-ben-sonny-mak-eb918aORDINARY50
INGRID KLARA HESKETTsophymarine-openregistry-h-ingrid-klara-heskett-aa2524ORDINARY50

EXIT FIVE LIMITED

sophymarine-openregistry-gb-06911541
Status
Active
Type
Private Limited Company
Incorporated
20/05/2009
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
6 Avondale Road, Hove, BN3 6ER

Direct shareholders

ShareholderShare classShares held% of class
MATTEO ZORDANsophymarine-openregistry-h-matteo-zordan-55a730ORDINARY5050.00%
VALERIA CONSONETTIsophymarine-openregistry-h-valeria-consonetti-ba1f23ORDINARY5050.00%