UK companies/Polegate/Page 11
Companies in Polegate and their shareholdersPage 11 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 41 shareholdings and 3 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
CREATIVE SOLUTIONS & CONSULTANCY LIMITED
sophymarine-openregistry-gb-04544809
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2002
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 49 49 Station Road, Polegate, East Sussex, BN26 6EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBYN LOUISE RICHARDSsophymarine-openregistry-h-robyn-louise-richards-de36d8 | ORDINARY | 900 | |
| STEVEN JAMES RICHARDSsophymarine-openregistry-h-steven-james-richards-989665 | ORDINARY | 100 | |
SAGEMASTER COMPONENTS LIMITED
sophymarine-openregistry-gb-04574008
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Follers Manor Seaford Road, Polegate, East Sussex, BN26 5TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY SHAWsophymarine-openregistry-h-geoffrey-shaw-b9572b | ORDINARY | 100 | |
| ANNE SHAWsophymarine-openregistry-h-anne-shaw-deb8be | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| STONEBRIDGE PLACE MANAGEMENT LIMITEDsophymarine-openregistry-gb-06056478 | Holds shares in | ORDINARY · 60.00% |
CALIBRE MARKETING LIMITED
sophymarine-openregistry-gb-04574535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2002
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- York House The Stud Farm Stables, Polegate, East Sussex, BN26 5HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON JEAN BILLINGsophymarine-openregistry-h-alison-jean-billing-cff482 | ORDINARY | 100 | |
| MARTYN JOHN BILLINGsophymarine-openregistry-h-martyn-john-billing-66e32c | ORDINARY | 0 | |
J SIMPKINS LIMITED
sophymarine-openregistry-gb-04751286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 14 Jubilee Drive, Polegate, East Sussex, BN26 6FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN SIMPKINSsophymarine-openregistry-h-justin-simpkins-6771a6 | ORDINARY | 2 | 100.00% |
| KAREN SIMPKINSsophymarine-openregistry-h-karen-simpkins-17e702 | ORDINARY | 0 | 0.00% |
SOUTH COAST SYSTEMS LIMITED
sophymarine-openregistry-gb-04933692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33200 — Installation of industrial machinery and equipment
- Registered office
- Unit F3 & F4 Chaucer Industrial Estate, Polegate, East Sussex, BN26 6JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL COXsophymarine-openregistry-h-paul-cox-2c2350 | ORDINARY | 68 | 50.37% |
| HELEN COXsophymarine-openregistry-h-helen-cox-7b89a1 | ORDINARY | 67 | 49.63% |
E-CENTRIQ LTD
sophymarine-openregistry-gb-05078824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2004
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- First Floor Unit J6, Franklin House, Chaucer Business Park, Polegate, East Sussex, BN26 6QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| R J CORTEL LIMITEDsophymarine-openregistry-gb-04196783 | ORDINARY | 1 | |
| MR PHILIP JEREMY STANTONsophymarine-openregistry-h-mr-philip-jeremy-stanton-b2b3e8 | ORDINARY | 0 | |
VORN LIMITED
sophymarine-openregistry-gb-05166220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2004
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 49 Station Road, Polegate, East Sussex, BN26 6EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM FRANCIS MURPHYsophymarine-openregistry-h-liam-francis-murphy-efd760 | ORDINARY | 100 | |
| MARIA ROSARIA MURPHYsophymarine-openregistry-h-maria-rosaria-murphy-24ce35 | ORDINARY | 0 | |
SOVEREIGN CERTIFICATION LIMITED
sophymarine-openregistry-gb-05211811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 49 Station Road, Polegate, East Sussex, BN26 6EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK STEPHEN HELMsophymarine-openregistry-h-mark-stephen-helm-688bb6 | ORDINARY | 1 | 50.00% |
| MARTHA INES HELMsophymarine-openregistry-h-martha-ines-helm-0cd290 | ORDINARY | 1 | 50.00% |
KOOYMAN LIMITED
sophymarine-openregistry-gb-05221064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2004
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 49 Station Road,, Polegate, BN26 6EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE KIRKPATRICKsophymarine-openregistry-h-christine-kirkpatrick-e4bd4f | ORDINARY A | 100 | |
| IAIN KOOYMANsophymarine-openregistry-h-iain-kooyman-c0c0a6 | ORDINARY A | 100 | |
PIXEL PUBLICATIONS LIMITED
sophymarine-openregistry-gb-05417427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2005
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- Unit A6 Chaucer Business Park, Polegate, East Sussex, BN26 6QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE WARWICK MANSFIELDsophymarine-openregistry-h-lee-warwick-mansfield-4c4de1 | ORDINARY | 75 | |
| EMMAH MANSFIELDsophymarine-openregistry-h-emmah-mansfield-8975bd | ORDINARY | 25 | |
REGALPOINT PROPERTIES (EDENBRIDGE) LIMITED
sophymarine-openregistry-gb-05635672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2005
- 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
- Follers Manor Seaford Road, Polegate, East Sussex, BN26 5TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY SHAWsophymarine-openregistry-h-geoffrey-shaw-b9572b | ORDINARY | 1 | |
| GEOFFREY SHAWsophymarine-openregistry-h-geoffrey-shaw-b9572b | ORDINARY | 1 | |
| ANNE SHAWsophymarine-openregistry-h-anne-shaw-deb8be | ORDINARY | 0 | |
SHIFT ALT DELETE LIMITED
sophymarine-openregistry-gb-05822327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59113 — Television programme production activities
- Registered office
- 49 Station Road, Polegate, East Sussex, BN26 6EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE MAY MCGOUGHsophymarine-openregistry-h-caroline-may-mcgough-326f43 | ORDINARY | 50 | 50.00% |
| THOMAS TARA MCGOUGHsophymarine-openregistry-h-thomas-tara-mcgough-5b406b | ORDINARY | 50 | 50.00% |
FUSION TECHNOLOGY LIMITED
sophymarine-openregistry-gb-05904975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46510 — Wholesale of computers, computer peripheral equipment and software
82190 — Photocopying, document preparation and other specialised office support activities - Registered office
- Unit G3 Chaucer Business Park, Polegate, BN26 6QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIR BAHRAMIsophymarine-openregistry-h-amir-bahrami-8ca923 | ORDINARY | 1,000 | |
| MOHAMMADREZA AHMADI MOTLAGHsophymarine-openregistry-h-mohammadreza-ahmadi-motlagh-10db5f | ORDINARY | 0 | |
ROOFING GEAR LIMITED
sophymarine-openregistry-gb-05952479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2006
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 46130 — Agents involved in the sale of timber and building materials
- Registered office
- Unit J1 Franklin House Chaucer Business Park, Polegate, BN26 6JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INDEPENDENT BUILDERS MERCHANT GROUP LIMITEDsophymarine-openregistry-gb-11212351 | ORDINARY | 100 | |
| RG DORSET ESTATE LTDsophymarine-openregistry-gb-10800136 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| POUNDBURY (MANCO 3) LIMITEDsophymarine-openregistry-gb-04969598 | Holds shares in | ORDINARY · 0.49% |
BIG KAHUNAS LIMITED
sophymarine-openregistry-gb-06042660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
47721 — Retail sale of footwear in specialised stores - Registered office
- Unit A6 Chaucer Business Park, Polegate, BN26 6QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MATTHEW CREESsophymarine-openregistry-h-james-matthew-crees-615cbb | ORDINARY | 2 | |
| LEE MARTIN GASSONsophymarine-openregistry-h-lee-martin-gasson-8a1757 | ORDINARY | 0 | |
BEAUTIFUL BACKS LTD
sophymarine-openregistry-gb-06531309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2008
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 49 Station Road, Polegate, East Sussex, BN26 6EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTOINETTE BERNARDsophymarine-openregistry-h-antoinette-bernard-1183b1 | ORDINARY | 100 | |
| BERNARD ANTOINETTEsophymarine-openregistry-h-bernard-antoinette-e31639 | ORDINARY | 0 | |
ONE ENGINEERING LTD
sophymarine-openregistry-gb-06585432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Hyperion House, Polegate, BN26 5HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN MORRISsophymarine-openregistry-h-jonathan-morris-1b1462 | ORDINARY | 11 | |
| ROISIN MORRISsophymarine-openregistry-h-roisin-morris-87e52f | ORDINARY | 10 | |
DESTINY PROJECTS LTD
sophymarine-openregistry-gb-06659766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2008
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 48 Buttercup Drive, Polegate, East Sussex, BN26 6FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUDIE WATERMANsophymarine-openregistry-h-audie-waterman-17372c | ORDINARY | 100 | |
| GEORGINA EMMA WATERMANsophymarine-openregistry-h-georgina-emma-waterman-a4a079 | ORDINARY | 0 | |
THE SPORT PRODUCTION COMPANY LIMITED
sophymarine-openregistry-gb-06900345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2009
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 55209 — Other holiday and other collective accommodation
60200 — Television programming and broadcasting activities
68209 — Other letting and operating of own or leased real estate - Registered office
- Fitool Hedge Farm Bayleys Lane, Polegate, BN26 6RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANT GORDON PHILIPSsophymarine-openregistry-h-grant-gordon-philips-649fbc | ORDINARY | 50 | |
| JOSEPHINE FAITH LEEsophymarine-openregistry-h-josephine-faith-lee-2bac83 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| LUXURY WINNEBAGO SCOTLAND LTDsophymarine-openregistry-gb-SC664589 | Holds shares in | ORDINARY |
PENNYHILL TIMBER LTD
sophymarine-openregistry-gb-07132675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2010
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 46730 — Wholesale of wood, construction materials and sanitary equipment
- Registered office
- Unit J1 Franklin House Chaucer Business Park, Polegate, BN26 6JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INDEPENDENT BUILDERS MERCHANT GROUP LIMITEDsophymarine-openregistry-gb-11212351 | ORDINARY | 5,001 | |
| MR DAVID CHARLES ADAMSsophymarine-openregistry-h-mr-david-charles-adams-3156d3 | ORDINARY | 0 | |