UK companies/Hove/Page 99

Companies in Hove and their shareholdersPage 99 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 6 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
6

PALMEIRA LIMITED

sophymarine-openregistry-gb-11578802
Status
Active
Type
Private Limited Company
Incorporated
20/09/2018
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
15a Palmeira Mansions, Hove, East Sussex, BN3 2FA

Direct shareholders

ShareholderShare classShares held% of class
JOHN ANDREW HEALYsophymarine-openregistry-h-john-andrew-healy-fe49c3ORDINARY2100.00%
TINA LOUISE HEALYsophymarine-openregistry-h-tina-louise-healy-a19e7cORDINARY00.00%

LEXI PROPERTY LTD

sophymarine-openregistry-gb-11588287
Status
Active
Type
Private Limited Company
Incorporated
25/09/2018
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
DESIGNED INVESTMENT LIMITEDsophymarine-openregistry-gb-16680717ORDINARY100100.00%
ALEXIS CALDERsophymarine-openregistry-h-alexis-calder-1d118aORDINARY00.00%

WUTTAGAL LIMITED

sophymarine-openregistry-gb-11591766
Status
Active
Type
Private Limited Company
Incorporated
27/09/2018
Accounts
TOTAL EXEMPTION FULL
SIC
50100 — Sea and coastal passenger water transport
Registered office
168 Church Road, Hove, East Sussex, BN3 2DL

Direct shareholders

ShareholderShare classShares held% of class
SARANTIS KORITSIDISsophymarine-openregistry-h-sarantis-koritsidis-facb14ORDINARY100
STAVROS KLOZORISsophymarine-openregistry-h-stavros-klozoris-943ad0ORDINARY0

STUDIO 9 DESIGN LTD

sophymarine-openregistry-gb-11618362
Status
Active
Type
Private Limited Company
Incorporated
11/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
Unit 5 Dairy Place, Hove, BN3 6LE

Direct shareholders

ShareholderShare classShares held% of class
ALICE ADAMCZEWSKIsophymarine-openregistry-h-alice-adamczewski-439b7cORDINARY150.00%
GOLBAHAR KHALILINEJADsophymarine-openregistry-h-golbahar-khalilinejad-fc56e7ORDINARY150.00%

PIMPERNE PROJECTS LTD

sophymarine-openregistry-gb-11619237
Status
Active
Type
Private Limited Company
Incorporated
12/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Parkers Cornelius House, Hove, East Sussex, BN3 2DJ

Direct shareholders

ShareholderShare classShares held% of class
HEATHER SMITHsophymarine-openregistry-h-heather-smith-402740ORDINARY100
WILLIAM SMITHsophymarine-openregistry-h-william-smith-c274c6ORDINARY0

HARRIET'S OF HOVE LTD

sophymarine-openregistry-gb-11638665
Status
Active
Type
Private Limited Company
Incorporated
23/10/2018
Accounts
MICRO ENTITY
SIC
47290 — Other retail sale of food in specialised stores
Registered office
31 George Street, Hove, BN3 3YB

Direct shareholders

ShareholderShare classShares held% of class
HARRIET DEAN-ORANGEsophymarine-openregistry-h-harriet-dean-orange-f8c840ORDINARY50
MHIRAN PATELsophymarine-openregistry-h-mhiran-patel-f11ad8ORDINARY50

HANOI TOWER LTD

sophymarine-openregistry-gb-11660284
Status
Active
Type
Private Limited Company
Incorporated
05/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
68209 — Other letting and operating of own or leased real estate
Registered office
4 Benett Avenue, Hove, BN3 6UR

Direct shareholders

ShareholderShare classShares held% of class
JIE ZHAOsophymarine-openregistry-h-jie-zhao-d8f40fORDINARY2
XIAOJUN XUsophymarine-openregistry-h-xiaojun-xu-f3aca7ORDINARY0

Related parties

PartyRelationshipDetail
32 TISBURY LIMITEDsophymarine-openregistry-gb-11871641Holds shares inORDINARY

VDG EXPRESS COURIERS 24/7 LTD

sophymarine-openregistry-gb-11670904
Status
Active
Type
Private Limited Company
Incorporated
09/11/2018
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
Flat 4, Hove, BN3 1EH

Direct shareholders

ShareholderShare classShares held% of class
JURATE ADOMAVICIENEsophymarine-openregistry-h-jurate-adomaviciene-14784aORDINARY100
DEIMANTE GRINIENEsophymarine-openregistry-h-deimante-griniene-903268ORDINARY0

H & B STUDIOS LTD

sophymarine-openregistry-gb-11671042
Status
Active
Type
Private Limited Company
Incorporated
12/11/2018
Accounts
MICRO ENTITY
SIC
93130 — Fitness facilities
Registered office
123a Western Road, Hove, East Sussex, BN3 1DB

Direct shareholders

ShareholderShare classShares held% of class
HANNAH MARY LEEsophymarine-openregistry-h-hannah-mary-lee-153f7dORDINARY2100.00%
HANNAH GAMONsophymarine-openregistry-h-hannah-gamon-542db6ORDINARY00.00%

LABU LTD

sophymarine-openregistry-gb-11677578
Status
Active
Type
Private Limited Company
Incorporated
14/11/2018
Accounts
DORMANT
SIC
77400 — Leasing of intellectual property and similar products, except copyright works
Registered office
168 Church Road, Hove, BN3 2DL

Direct shareholders

ShareholderShare classShares held% of class
SAIRA MIRZAsophymarine-openregistry-h-saira-mirza-1b1cd1ORDINARY1
SHAIMA SIBTAINsophymarine-openregistry-h-shaima-sibtain-9e12fdORDINARY1

PRESTIGE TRADITIONAL TURKISH BARBERS LTD

sophymarine-openregistry-gb-11692597
Status
Active
Type
Private Limited Company
Incorporated
22/11/2018
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
4 Queens Parade, Hove, BN3 8JG

Direct shareholders

ShareholderShare classShares held% of class
ERSIN ESKISANsophymarine-openregistry-h-ersin-eskisan-d51029ORDINARY100
ACHREF DHIFALLAHsophymarine-openregistry-h-achref-dhifallah-e494cfORDINARY0

COLES POWELL GROUP LIMITED

sophymarine-openregistry-gb-11710993
Status
Active
Type
Private Limited Company
Incorporated
04/12/2018
Accounts
DORMANT
SIC
70100 — Activities of head offices
Registered office
Suite 304, The Dock Hub, Hove, BN3 6AH

Direct shareholders

ShareholderShare classShares held% of class
GARETH COLESsophymarine-openregistry-h-gareth-coles-a85d77ORDINARY10050.00%
TARA SARANNE POWELLsophymarine-openregistry-h-tara-saranne-powell-e53b8dORDINARY10050.00%

Related parties

PartyRelationshipDetail
DRAGON PROPERTY DEVELOPMENTS LTDsophymarine-openregistry-gb-12636050Holds shares inORDINARY · 66.67%
DRAGON PROPERTY MAINTENANCE LIMITEDsophymarine-openregistry-gb-13649353Holds shares inORDINARY · 66.67%
COLES POWELL MAINTENANCE LIMITEDsophymarine-openregistry-gb-11715259Holds shares inORDINARY

NOAEM LTD

sophymarine-openregistry-gb-11732217
Status
Active
Type
Private Limited Company
Incorporated
18/12/2018
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
193 193 Portland Road, Hove, BN3 5JA

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER VARYsophymarine-openregistry-h-christopher-vary-0383b1ORDINARY5050.00%
IQBAL RHODEsophymarine-openregistry-h-iqbal-rhode-3d6b1bORDINARY5050.00%

38 RUTLAND GARDENS (HOVE) LIMITED

sophymarine-openregistry-gb-11734508
Status
Active
Type
Private Limited Company
Incorporated
19/12/2018
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
38 Rutland Gardens, Hove, BN3 5PB

Direct shareholders

ShareholderShare classShares held% of class
RHIANNON BARTLETTsophymarine-openregistry-h-rhiannon-bartlett-3e28beORDINARY1
VALERIA ROMANOsophymarine-openregistry-h-valeria-romano-3d74d9ORDINARY1

PAYNE VIGOUR LTD.

sophymarine-openregistry-gb-11735882
Status
Active
Type
Private Limited Company
Incorporated
20/12/2018
Accounts
MICRO ENTITY
SIC
32990 — Other manufacturing n.e.c.
Registered office
12 Old Shoreham Road, Hove, East Sussex, BN3 6ET

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN GERALD REEVE VIGOURsophymarine-openregistry-h-jonathan-gerald-reeve-vigour-c3b028ORDINARY5050.00%
JUDITH CHLOE PAYNEsophymarine-openregistry-h-judith-chloe-payne-e2ede8ORDINARY5050.00%

STOCKCAPE LTD

sophymarine-openregistry-gb-11781900
Status
Active
Type
Private Limited Company
Incorporated
22/01/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
168 Church Road, Hove, BN3 2DL

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE KRISTINA BATCHELORsophymarine-openregistry-h-charlotte-kristina-batchelor-f6b9b1ORDINARY1
REINHARDT SLABBERTsophymarine-openregistry-h-reinhardt-slabbert-3a8d16ORDINARY1

Related parties

PartyRelationshipDetail
STOCKCAPE INVESTMENTS LTDsophymarine-openregistry-gb-16485308Holds shares inORDINARY · 100.00%
ESPLANADE COURT WORTHING LIMITEDsophymarine-openregistry-gb-11322878Holds shares inORDINARY · 10.00%

HEXINGTON LTD

sophymarine-openregistry-gb-11787924
Status
Active
Type
Private Limited Company
Incorporated
25/01/2019
Accounts
MICRO ENTITY
SIC
63110 — Data processing, hosting and related activities
Registered office
The Offices, Hove, BN3 7BA

Direct shareholders

ShareholderShare classShares held% of class
JOHN PHILIP FRANCISsophymarine-openregistry-h-john-philip-francis-087d5fORDINARY100100.00%
CLAIRE DAVTERsophymarine-openregistry-h-claire-davter-436353ORDINARY00.00%

TANKUS THE HENGE LTD

sophymarine-openregistry-gb-11799755
Status
Active
Type
Private Limited Company
Incorporated
31/01/2019
Accounts
MICRO ENTITY
SIC
59200 — Sound recording and music publishing activities
90010 — Performing arts
Registered office
36b Flat B, Hove, BN3 1HH

Direct shareholders

ShareholderShare classShares held% of class
NATHAN ROBERTSsophymarine-openregistry-h-nathan-roberts-d5df36ORDINARY100
TIMOTHY FULKERsophymarine-openregistry-h-timothy-fulker-f23af7ORDINARY0

FLY HIGH COM INVESTMENTS LTD

sophymarine-openregistry-gb-11804324
Status
Active
Type
Private Limited Company
Incorporated
04/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
168 Church Road, Hove, BN3 2DL

Direct shareholders

ShareholderShare classShares held% of class
DEAN RAYMOND GILBERTsophymarine-openregistry-h-dean-raymond-gilbert-408af8ORDINARY1
REINHARDT SLABBERTsophymarine-openregistry-h-reinhardt-slabbert-3a8d16ORDINARY1

CAVALCADE PRODUCTIONS LIMITED

sophymarine-openregistry-gb-11814982
Status
Active
Type
Private Limited Company
Incorporated
08/02/2019
Accounts
MICRO ENTITY
SIC
58141 — Publishing of learned journals
Registered office
C/O Brennan Herriott & Co, Hove, East Sussex, BN3 3YP

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL WOOLDRIDGEsophymarine-openregistry-h-michael-wooldridge-f18496ORDINARY61
CAROLE WOOLDRIDGEsophymarine-openregistry-h-carole-wooldridge-b1d3d0ORDINARY39