UK companies/Hove/Page 132

Companies in Hove and their shareholdersPage 132 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 21 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
21
Related parties
6

LESTERS & CO HOLDINGS 1 LIMITED

sophymarine-openregistry-gb-13050948
Status
Active
Type
Private Limited Company
Incorporated
30/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Parkers Cornelius House, Hove, East Sussex, BN3 2DJ

Direct shareholders

ShareholderShare classShares held% of class
GARY LESTERsophymarine-openregistry-h-gary-lester-c19542ORDINARY A500

QCLEAR LTD

sophymarine-openregistry-gb-13066540
Status
Active
Type
Private Limited Company
Incorporated
06/12/2020
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
4 Mason'S Yard, 177 Westbourne Street, Hove, East Sussex, BN3 5FB

Direct shareholders

ShareholderShare classShares held% of class
TREVOR PETER BATESsophymarine-openregistry-h-trevor-peter-bates-bc33b5ORDINARY1100.00%

RM35 LIMITED

sophymarine-openregistry-gb-13071234
Status
Active
Type
Private Limited Company
Incorporated
08/12/2020
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
1a City Gate, Hove, BN3 1TL

Direct shareholders

ShareholderShare classShares held% of class
RAHUL MAKWANAsophymarine-openregistry-h-rahul-makwana-3e8d8bORDINARY100100.00%

RAW PERFORMANCE GYM LTD

sophymarine-openregistry-gb-13075669
Status
Active
Type
Private Limited Company
Incorporated
10/12/2020
Accounts
MICRO ENTITY
SIC
93130 — Fitness facilities
Registered office
4 Mason'S Yard, 177 Westbourne Street, Hove, East Sussex, BN3 5FB

Direct shareholders

ShareholderShare classShares held% of class
DAMON GILBERT ROBINSONsophymarine-openregistry-h-damon-gilbert-robinson-ce5530ORDINARY SHARES10100.00%

PDR MASTERS LTD

sophymarine-openregistry-gb-13079454
Status
Active
Type
Private Limited Company
Incorporated
14/12/2020
Accounts
DORMANT
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
C/O Business Management Consultation Knoll Business Centre, Hove, BN3 7GS

Direct shareholders

ShareholderShare classShares held% of class
TAREQ DAHEMsophymarine-openregistry-h-tareq-dahem-f9e099ORDINARY1

SAGHIR HOLDINGS LTD

sophymarine-openregistry-gb-13095346
Status
Active
Type
Private Limited Company
Incorporated
22/12/2020
Accounts
MICRO ENTITY
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
MUHAMMAD SAQIB SAGHIRsophymarine-openregistry-h-muhammad-saqib-saghir-c0f8caORDINARY100100.00%

DENTAL CRAFT BY STEPHANIE LTD

sophymarine-openregistry-gb-13123868
Status
Active
Type
Private Limited Company
Incorporated
11/01/2021
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
1a City Gate, Hove, BN3 1TL

Direct shareholders

ShareholderShare classShares held% of class
STEPHANIE ROBINSON-PATELsophymarine-openregistry-h-stephanie-robinson-patel-f0f916ORDINARY100

TJM CONTRACTORS GROUNDWORKS & PLANT HIRE LTD

sophymarine-openregistry-gb-13132895
Status
Active
Type
Private Limited Company
Incorporated
13/01/2021
Accounts
MICRO ENTITY
SIC
43120 — Site preparation
Registered office
4 Mason'S Yard, Hove, East Sussex, BN3 5FB

Direct shareholders

ShareholderShare classShares held% of class
THOMAS JACK MANVELLsophymarine-openregistry-h-thomas-jack-manvell-18888eORDINARY1100.00%

HJG ASSET HOLDINGS LTD

sophymarine-openregistry-gb-13143871
Status
Active
Type
Private Limited Company
Incorporated
19/01/2021
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
168 Church Road, Hove, East Sussex, BN3 2DL

Direct shareholders

ShareholderShare classShares held% of class
STEVEN GARDNERsophymarine-openregistry-h-steven-gardner-cd4182ORDINARY1

Related parties

PartyRelationshipDetail
PEPPER FOX LIMITEDsophymarine-openregistry-gb-06523734Holds shares inB ORDINARY
PEPPER FOX SERVICES LIMITEDsophymarine-openregistry-gb-12596257Holds shares inORDINARY

AVIATION STRUCTURES LTD

sophymarine-openregistry-gb-13146320
Status
Active
Type
Private Limited Company
Incorporated
20/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
52230 — Service activities incidental to air transportation
Registered office
85 Church Road, Hove, BN3 2BB

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL GURNEYsophymarine-openregistry-h-michael-gurney-6ababaORDINARY1100.00%

ICORE SECURITY AND SOLAR SERVICES LIMITED

sophymarine-openregistry-gb-13148511
Status
Active
Type
Private Limited Company
Incorporated
20/01/2021
Accounts
DORMANT
SIC
61100 — Wired telecommunications activities
62030 — Computer facilities management activities
63110 — Data processing, hosting and related activities
63120 — Web portals
Registered office
168 Church Road, Hove, BN3 2DL

Direct shareholders

ShareholderShare classShares held% of class
RICHARD BERNARD CRANEsophymarine-openregistry-h-richard-bernard-crane-4a22baORDINARY10

FIJI PROPERTY LTD

sophymarine-openregistry-gb-13161675
Status
Active
Type
Private Limited Company
Incorporated
27/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
168 Church Road, Hove, BN3 2DL

Direct shareholders

ShareholderShare classShares held% of class
TOBIAS JAMES GLASSsophymarine-openregistry-h-tobias-james-glass-f460c1ORDINARY100

ALEX YOUNG CONSULTING LIMITED

sophymarine-openregistry-gb-13179936
Status
Active
Type
Private Limited Company
Incorporated
04/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Cornelius House 178-180, Hove, BN3 2DJ

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDRA JANE YOUNGsophymarine-openregistry-h-alexandra-jane-young-020b02ORDINARY1

THE APPLIANCE CLUB LIMITED

sophymarine-openregistry-gb-13198314
Status
Active
Type
Private Limited Company
Incorporated
12/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
Floor 1, Hove, BN3 1DD

Direct shareholders

ShareholderShare classShares held% of class
SERVICE BOX GROUP LIMITEDsophymarine-openregistry-gb-10664393ORDINARY50
SERVICE BOX GROUP LIMITEDsophymarine-openregistry-gb-10664393ORDINARY50

DALTONS DREAM LIMITED

sophymarine-openregistry-gb-13219137
Status
Active
Type
Private Limited Company
Incorporated
23/02/2021
Accounts
MICRO ENTITY
SIC
59111 — Motion picture production activities
Registered office
34 Waterloo Street, Hove, BN3 1AN

Direct shareholders

ShareholderShare classShares held% of class
LORINE PLAGNOLsophymarine-openregistry-h-lorine-plagnol-4306d3ORDINARY1100.00%

TESORO CREATIVE LTD

sophymarine-openregistry-gb-13240308
Status
Active
Type
Private Limited Company
Incorporated
02/03/2021
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
4 Mason'S Yard, Hove, East Sussex, BN3 5FB

Direct shareholders

ShareholderShare classShares held% of class
CASSIA FRIELLOsophymarine-openregistry-h-cassia-friello-6965d5ORDINARY SHARES10100.00%

2 HUMAN EYES LIMITED

sophymarine-openregistry-gb-13249184
Status
Active
Type
Private Limited Company
Incorporated
05/03/2021
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
JAIMIE GRAMSTONsophymarine-openregistry-h-jaimie-gramston-1bf689ORDINARY SHARES1100.00%

REVIVAL RENOVATIONS LTD

sophymarine-openregistry-gb-13259447
Status
Active
Type
Private Limited Company
Incorporated
11/03/2021
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
4 Mason'S Yard, 177 Westbourne Street, Hove, East Sussex, BN3 5FB

Direct shareholders

ShareholderShare classShares held% of class
SIMON BURDENsophymarine-openregistry-h-simon-burden-d3a8ddORDINARY SHARES10100.00%

TALBOT ASSOCIATES LTD

sophymarine-openregistry-gb-13260985
Status
Active
Type
Private Limited Company
Incorporated
11/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
4 Mason'S Yard, Hove, East Sussex, BN3 5FB

Direct shareholders

ShareholderShare classShares held% of class
GLOBAL EMPLOYMENT GROUP LTDsophymarine-openregistry-gb-08058033ORDINARY100100.00%

MR E TRUSTEES LTD

sophymarine-openregistry-gb-13269212
Status
Active
Type
Private Limited Company
Incorporated
16/03/2021
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
100 Church Road, Hove, East Sussex, BN3 2EB

Direct shareholders

ShareholderShare classShares held% of class
GARETH PAUL ELLIOTTsophymarine-openregistry-h-gareth-paul-elliott-16ae55ORDINARY2

Related parties

PartyRelationshipDetail
PEPPER FOX MANAGEMENT LIMITEDsophymarine-openregistry-gb-04574704Holds shares inORDINARY
PEPPER FOX LIMITEDsophymarine-openregistry-gb-06523734Holds shares inA ORDINARY
THE OLIVIA ESTATE LIMITEDsophymarine-openregistry-gb-06877095Holds shares inORDINARY
PEPPER FOX SERVICES LIMITEDsophymarine-openregistry-gb-12596257Holds shares inORDINARY