UK companies/Polegate/Page 12
Companies in Polegate and their shareholdersPage 12 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 42 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.
Companies with a register
374
VELOSOLUTIONS LIMITED
sophymarine-openregistry-gb-07190551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2010
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- 49 Station Road, Polegate, BN26 6EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE BOEUFsophymarine-openregistry-h-julie-boeuf-61a3fa | ORDINARY £1 | 400 | |
| GIUSEPPE GIANNECCHINIsophymarine-openregistry-h-giuseppe-giannecchini-faaab2 | ORDINARY £1 | 0 | |
CHRIS BUTLER ARCHAEOLOGICAL SERVICES LTD
sophymarine-openregistry-gb-07301039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Unit 12, Mays Farm Lower Wick Street, Polegate, BN26 6TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER PAUL BUTLERsophymarine-openregistry-h-christopher-paul-butler-6b9d83 | ORDINARY | 50 | |
| RACHEL DEBORAH BUTLERsophymarine-openregistry-h-rachel-deborah-butler-3d80db | ORDINARY | 50 | |
SINE CONSTRUCTION SERVICES LIMITED
sophymarine-openregistry-gb-07355254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74902 — Quantity surveying activities
- Registered office
- Unit A6 Chaucer Business Park, Polegate, East Sussex, BN26 6QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK STONERsophymarine-openregistry-h-mark-stoner-c961b9 | ORD | 75 | |
| SHEENA STONERsophymarine-openregistry-h-sheena-stoner-b4f2e9 | ORD | 25 | |
POOKY KNIGHTSMITH ASSOCIATES LTD
sophymarine-openregistry-gb-07638326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2011
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 49 Station Road, Polegate, BN26 6EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| POOKY HESMONDHALGHsophymarine-openregistry-h-pooky-hesmondhalgh-036e2f | ORDINARY | 10 | |
| THOMAS HESMONDHALGHsophymarine-openregistry-h-thomas-hesmondhalgh-f6bd63 | ORDINARY | 0 | |
SOUTH COAST CONVENTIONS LIMITED
sophymarine-openregistry-gb-07968341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90040 — Operation of arts facilities
- Registered office
- Unit A6 Chaucer Business Park, Polegate, East Sussex, BN26 6QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID COLIN WOODsophymarine-openregistry-h-david-colin-wood-016982 | ORD | 50 | |
| EMILY DOMINGUEZsophymarine-openregistry-h-emily-dominguez-5180f1 | ORD | 50 | |
HARBOUR BUILDING SERVICES LTD
sophymarine-openregistry-gb-08048919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 49 Station Road, Polegate, East Sussex, BN26 6EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM GROOMSsophymarine-openregistry-h-graham-grooms-41ebad | ORDINARY | 2 | |
| CHRIS SMARTsophymarine-openregistry-gb-11351269 | ORDINARY | 0 | |
CRYSTAL INFINITY LTD
sophymarine-openregistry-gb-08115888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73120 — Media representation services
- Registered office
- Unit A6 Chaucer Business Park, Polegate, East Sussex, BN26 6QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MARTINsophymarine-openregistry-gb-SC692459 | ORDINARY | 2 | |
| LUKE CAMERON MARTINsophymarine-openregistry-h-luke-cameron-martin-eb4249 | ORDINARY | 0 | |
INGLE LTD
sophymarine-openregistry-gb-08126995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2012
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 49 Station Road, Polegate, BN26 6EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS BYRON INGLEsophymarine-openregistry-h-thomas-byron-ingle-68f62a | ORD | 52 | |
| EMMA COWLEYsophymarine-openregistry-h-emma-cowley-1b0e1b | ORD | 48 | |
NBYTE LIMITED
sophymarine-openregistry-gb-08155861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2012
- Accounts
- MICRO ENTITY
- SIC
- 64929 — Other credit granting n.e.c.
68100 — Buying and selling of own real estate - Registered office
- 49 Station Road, Polegate, East Sussex, BN26 6EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZBIGNIEW PIOTR CZAPRANsophymarine-openregistry-h-zbigniew-piotr-czapran-19a2ad | ORDINARY | 100 | |
| ALEKSANDRA CZERNECKA-CZAPRANsophymarine-openregistry-h-aleksandra-czernecka-czapran-ad602b | ORDINARY | 97 | |
ELAN CONSULTANTS LIMITED
sophymarine-openregistry-gb-08219011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2012
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 49 Station Road, Polegate, East Sussex, BN26 6EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIGAIL SEARLE-WALLSsophymarine-openregistry-h-abigail-searle-walls-b766f1 | ORDINARY | 60 | |
| IAN SEARLE-WALLSsophymarine-openregistry-h-ian-searle-walls-400ca1 | ORDINARY | 40 | |
APP INNOVATE LIMITED
sophymarine-openregistry-gb-08488335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 9 Church Road, Polegate, East Sussex, BN26 5BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARICHART VITLERsophymarine-openregistry-h-parichart-vitler-c252b3 | ORD | 501 | |
| ROBERT VITLERsophymarine-openregistry-h-robert-vitler-701304 | ORD | 499 | |
THE HERBALL LTD
sophymarine-openregistry-gb-08621034
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 10831 — Tea processing
56210 — Event catering activities
86900 — Other human health activities - Registered office
- Bates Green Farm Unit 3a-3b Tye Hill Road, Polegate, BN26 6SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ISTEDsophymarine-openregistry-h-michael-isted-43c5a7 | A ORDINARY | 88 | |
| MAXIM JOHANNES SCHULTEsophymarine-openregistry-h-maxim-johannes-schulte-132213 | A ORDINARY | 12 | |
C&A INJECTION MOULDING LTD
sophymarine-openregistry-gb-08674835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 22290 — Manufacture of other plastic products
- Registered office
- Unit A6 Chaucer Business Park, Polegate, East Sussex, BN26 6QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY TUTTYsophymarine-openregistry-h-anthony-tutty-4b4bcc | ORD | 120 | |
| CAROLYN WENDY VAN ROSSsophymarine-openregistry-h-carolyn-wendy-van-ross-99116f | ORD | 0 | |
DIBBLE BROTHERS LIMITED
sophymarine-openregistry-gb-08789293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- 24 Southfield, Polegate, East Sussex, BN26 5LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CHRISTOPHER JOHN DIBBLEsophymarine-openregistry-h-mr-christopher-john-dibble-2046fd | ORDINARY | 1 | |
| MR RAYMOND JAMES DIBBLEsophymarine-openregistry-h-mr-raymond-james-dibble-41b15a | ORDINARY | 1 | |
IMPACT CONSTRUCTION PROJECTS LTD
sophymarine-openregistry-gb-08831099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit A6 Chaucer Business Park, Polegate, East Sussex, BN26 6QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARK JOHN MASTERSsophymarine-openregistry-h-clark-john-masters-5587dd | ORD | 120 | |
| JOHN DAVID MASTERSsophymarine-openregistry-h-john-david-masters-ed4ec2 | ORD | 0 | |
SAG FOOD & BEVERAGE CONSULTING LTD
sophymarine-openregistry-gb-09045921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 10890 — Manufacture of other food products n.e.c.
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 |
|---|
| SILAS AGYEI GYAMFIsophymarine-openregistry-h-silas-agyei-gyamfi-06a38a | ORDINARY | 55 | |
| LINDA AGYEI GYAMFIsophymarine-openregistry-h-linda-agyei-gyamfi-473e4c | ORDINARY | 15 | |
| LINDA AGYEI GYAMFIsophymarine-openregistry-h-linda-agyei-gyamfi-473e4c | ORDINARY | 15 | |
| LINDA AGYEI GYAMFIsophymarine-openregistry-h-linda-agyei-gyamfi-473e4c | ORDINARY | 15 | |
COMPUTER2CLOUD LTD
sophymarine-openregistry-gb-09176549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- J6 Franklin House Chaucer Business Park, Polegate, East Sussex, BN26 6QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES DAVIESsophymarine-openregistry-h-james-davies-e49820 | ORD | 50 | 50.00% |
| JAMES LEE GLASSPOOLsophymarine-openregistry-h-james-lee-glasspool-d11590 | ORD | 50 | 50.00% |
MSMATCH LTD
sophymarine-openregistry-gb-09227993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2014
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 38 Eastern Avenue, Polegate, East Sussex, BN26 6HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLEY MINNETTEsophymarine-openregistry-h-lesley-minnette-ad9fad | ORDINARY | 100 | |
| STEPHEN MINNETTEsophymarine-openregistry-h-stephen-minnette-75e72b | ORDINARY | 0 | |
SDS HEALTH LTD
sophymarine-openregistry-gb-09267193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Unit A6, Polegate, BN26 6QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHANTELLE SARGENTsophymarine-openregistry-h-chantelle-sargent-4e329f | ORDINARY | 1 | |
| STEVEN SARGENTsophymarine-openregistry-h-steven-sargent-63c0cc | ORDINARY | 1 | |
PROFESSIONAL TECHNOLOGY SOLUTIONS LIMITED
sophymarine-openregistry-gb-09336902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 81100 — Combined facilities support activities
- Registered office
- 49 Station Road, Polegate, East Sussex, BN26 6EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN HAJEKsophymarine-openregistry-h-martin-hajek-40451c | ORDINARY | 100 | |
| MARTINA MALKOVAsophymarine-openregistry-h-martina-malkova-8f7549 | ORDINARY | 0 | |