UK companies/Polegate/Page 10
Companies in Polegate and their shareholdersPage 10 of 19
374 companies registered in Polegate 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 Polegate. Between them they record 44 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.
Companies with a register
374
CRESTSHIELD WINDOWS LTD
sophymarine-openregistry-gb-11434035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43342 — Glazing
- Registered office
- Unit A6 Chaucer Business Park, Polegate, East Sussex, BN26 6QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN HARRY LOUIS CARTERsophymarine-openregistry-h-benjamin-harry-louis-carter-99502c | ORDINARY | 12 | |
| LUCY CLARE CARTERsophymarine-openregistry-h-lucy-clare-carter-267c69 | ORDINARY A | 1 | |
EAST SUSSEX FIRE & ELECTRICAL LTD
sophymarine-openregistry-gb-11705859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Unit A6 Chaucer Business Park, Polegate, BN26 6QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIAN PAGEsophymarine-openregistry-h-christian-page-bfd98c | ORDINARY | 100 | |
| KAREN PAGEsophymarine-openregistry-gb-15545584 | B ORDINARY | 1 | |
JWEC LTD
sophymarine-openregistry-gb-11762285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Unit A6 Chaucer Business Park, Polegate, East Sussex, BN26 6QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN HESKETH WILLIAMSsophymarine-openregistry-h-jonathan-hesketh-williams-b03f2b | ORDINARY | 120 | |
| MICHELLE WILLIAMSsophymarine-openregistry-h-michelle-williams-408dae | ORDINARY B | 1 | |
ELIZABETH CHARLES LIMITED
sophymarine-openregistry-gb-11904198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
- Registered office
- The Homestead Eastbourne Lane, Polegate, BN26 5QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIE LINSDELLsophymarine-openregistry-h-marie-linsdell-669d5a | B ORDINARY | 1 | |
| SIMON KINGDONsophymarine-openregistry-h-simon-kingdon-6d09ea | A ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| BRIGHTER BIRKENHEAD PCN LIMITEDsophymarine-openregistry-gb-14067500 | Holds shares in | ORDINARY D · 16.67% |
S H MORTGAGE SERVICES LIMITED
sophymarine-openregistry-gb-12176683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Unit B Berwick House Ditton'S Business Park, Polegate, East Sussex, BN26 6HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW STUART HARMANsophymarine-openregistry-h-matthew-stuart-harman-e4eca2 | ORDINARY A | 50 | 98.04% |
| MATTHEW STUART HARMANsophymarine-openregistry-h-matthew-stuart-harman-e4eca2 | ORDINARY B | 49 | 100.00% |
| STEPHEN WILLIAM HARMANsophymarine-openregistry-h-stephen-william-harman-58abfe | ORDINARY A | 1 | 1.96% |
INTERBIZ LTD
sophymarine-openregistry-gb-12231277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69203 — Tax consultancy - Registered office
- Windover The Street, Polegate, East Sussex, BN26 6TY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALYS JONESsophymarine-openregistry-h-alys-jones-2a141d | A ORDINARY | 100 | |
| BRYAN RUSSELL STEVENSsophymarine-openregistry-h-bryan-russell-stevens-62ec69 | ORDINARY | 100 | |
| BRYAN RUSSELL STEVENSsophymarine-openregistry-h-bryan-russell-stevens-62ec69 | A ORDINARY | 0 | |
HUGO STERK LTD
sophymarine-openregistry-gb-12358003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90030 — Artistic creation
- Registered office
- 49 Station Road, Polegate, BN26 6EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUGO STERKsophymarine-openregistry-gb-12358003 | A ORDINARY | 1 | 100.00% |
| OLGA LINARDOUsophymarine-openregistry-h-olga-linardou-21441e | B ORDINARY | 1 | 100.00% |
INNOVATIVE METRICS UK LTD
sophymarine-openregistry-gb-12445959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 73110 — Advertising agencies
- Registered office
- 49 Station Road, Polegate, BN26 6EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KUROSH ZAHABIANsophymarine-openregistry-h-kurosh-zahabian-a75934 | A ORDINARY | 85 | 100.00% |
| NICHOLAS CHAPMANsophymarine-openregistry-h-nicholas-chapman-f0939b | B ORDINARY | 15 | 100.00% |
MSKLB GROUP LIMITED
sophymarine-openregistry-gb-12604197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 81100 — Combined facilities support activities
- Registered office
- 49 Station Road, Polegate, Sussex, BN26 6EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAZESHKA LUCUS-BOX-SHEARDsophymarine-openregistry-h-kazeshka-lucus-box-sheard-4c26dd | ORDINARY B | 50 | |
| MATTHEW EDWARD SPARKsophymarine-openregistry-h-matthew-edward-spark-f304f8 | ORDINARY A | 50 | |
BGB COMMERCE LTD
sophymarine-openregistry-gb-12903624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 30920 — Manufacture of bicycles and invalid carriages
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles - Registered office
- 49 Station Road, Polegate, BN26 6EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH LLEWELYN SMITHsophymarine-openregistry-h-gareth-llewelyn-smith-fd62f2 | ORDINARY | 100 | 100.00% |
| JENNIFER FLORANCE SMITHsophymarine-openregistry-h-jennifer-florance-smith-2826d9 | ORDINARY A | 100 | 100.00% |
KINDRED COMMUNITY LTD
sophymarine-openregistry-gb-12924279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Virtual Offices, Polegate, East Sussex, BN26 6EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHRYN CHRISTINE HOWARD BARRYsophymarine-openregistry-h-kathryn-christine-howard-barry-e5e68a | ORDINARY B | 50 | 100.00% |
| SARAH MICHELLE DAVIESsophymarine-openregistry-h-sarah-michelle-davies-7741af | ORDINARY A | 50 | 100.00% |
ORA ELECTRONICS LIMITED
sophymarine-openregistry-gb-12996829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 49 Station Road, Polegate, BN26 6EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER ANTHONY BARRYsophymarine-openregistry-h-christopher-anthony-barry-f26533 | ORDINARY | 95 | 100.00% |
| ANTHONY O'CONNORsophymarine-openregistry-h-anthony-o-connor-2cb9a2 | ORDINARY A | 5 | 100.00% |
SOCIAL BUBBLE PODS LTD
sophymarine-openregistry-gb-13008755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Unit 21 Connect 27 Business Park, Polegate, East Sussex, BN26 6GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE GILLETT-BLACKBURNsophymarine-openregistry-h-jamie-gillett-blackburn-f8c9fe | ORDINARY | 1 | 100.00% |
| KLAIRE LOUISE GILLETT-BLACKBURNsophymarine-openregistry-h-klaire-louise-gillett-blackburn-b33d51 | A ORDINARY | 1 | 100.00% |
HAMPTON HOME FINANCE LTD
sophymarine-openregistry-gb-13320836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 49 Station Road, Polegate, BN26 6EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN HAMPTONsophymarine-openregistry-h-kevin-hampton-e06469 | A ORDINARY | 85 | |
| KIRSTY HAMPTONsophymarine-openregistry-h-kirsty-hampton-33eb42 | B ORDINARY | 15 | |
EXCAELIBUR LTD
sophymarine-openregistry-gb-13533889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 49 Station Rd, Polegate, East Sussex, BN26 6EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAITARN3 LLCsophymarine-openregistry-h-daitarn3-llc-cb9d13 | B ORDINARY SHARES | 1,000 | |
| FRANCESCO POLITIsophymarine-openregistry-h-francesco-politi-285c79 | A ORDINARY SHARES | 100 | |
PLI PROPERTY LIMITED
sophymarine-openregistry-gb-14151319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 49 Station Road, Polegate, BN26 6EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES LAWRENCEsophymarine-openregistry-gb-12413068 | B | 50 | |
| DANA LAWRENCEsophymarine-openregistry-h-dana-lawrence-f96dae | A | 50 | |
TRUSTED NEST PROPERTIES LTD
sophymarine-openregistry-gb-14625412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies - Registered office
- Fitoolhedge Farm Bayleys Lane, Polegate, BN26 6RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE SHEPHERDsophymarine-openregistry-h-joanne-shepherd-63039b | A ORDINARY | 2 | 100.00% |
| MARTYN BEARDSsophymarine-openregistry-h-martyn-beards-09bb6a | ORDINARY | 2 | 100.00% |
| JOANNE SHEPHERDsophymarine-openregistry-h-joanne-shepherd-63039b | ORDINARY | 0 | 0.00% |
| MARTYN BEARDSsophymarine-openregistry-h-martyn-beards-09bb6a | ORDINARY | 0 | 0.00% |
TNM HOLDINGS LTD
sophymarine-openregistry-gb-16364500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2025
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 49 Station Road, Polegate, East Sussex, BN26 6EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS RAYMOND BLAKEsophymarine-openregistry-h-thomas-raymond-blake-3aaf75 | ORDINARY A | 88 | 100.00% |
| NATALIA BLAKEsophymarine-openregistry-h-natalia-blake-46a077 | ORDINARY B | 22 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DIGITAL ROO LTDsophymarine-openregistry-gb-11496923 | Holds shares in | ORDINARY A · 80.00% |
PIXEL PROPERTIES LIMITED
sophymarine-openregistry-gb-03237861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit A6 Chaucer Business Park, Polegate, East Sussex, BN26 6QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEONARD MICHAEL MANSFIELDsophymarine-openregistry-h-leonard-michael-mansfield-992957 | ORDINARY | 50 | |
| NOVELLA MANSFIELDsophymarine-openregistry-h-novella-mansfield-1cd1e8 | ORDINARY | 50 | |
COMPLETE MECHANICAL SERVICES CO. LIMITED
sophymarine-openregistry-gb-03280581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/1996
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 41 Spurway Park, Polegate, East Sussex, BN26 5DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER READsophymarine-openregistry-h-christopher-read-58d708 | ORDINARY | 2 | 100.00% |
| TERRY GARNERsophymarine-openregistry-h-terry-garner-3ee63a | ORDINARY | 0 | 0.00% |