UK companies/Polegate/Page 13
Companies in Polegate and their shareholdersPage 13 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 40 shareholdings and 1 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
DAKARA VIRTUAL LIMITED
sophymarine-openregistry-gb-09475772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2015
- Accounts
- DORMANT
- SIC
- 74100 — specialised design activities
- Registered office
- Dakara Virtual Ltd, Polegate, East Sussex, BN26 6EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASTAIR KIRKsophymarine-openregistry-h-alastair-kirk-9a7333 | ORDINARY | 100 | |
| MICHAEL ADAMSsophymarine-openregistry-h-michael-adams-64ae11 | ORDINARY | 0 | |
ROCKY'S AUTO CLINIC LTD
sophymarine-openregistry-gb-09478486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 46 Hyperion Avenue, Polegate, East Sussex, BN26 5HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANITA ROCKINGHAMsophymarine-openregistry-h-anita-rockingham-85ac5b | ORDINARY | 1 | 50.00% |
| KEITH CHARLES ROCKINGHAMsophymarine-openregistry-h-keith-charles-rockingham-7b0e44 | ORDINARY | 1 | 50.00% |
MCLUB LEADERSHIP DEVELOPMENT & EXECUTIVE COACHING LTD
sophymarine-openregistry-gb-09622017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2015
- Accounts
- DORMANT
- SIC
- 94120 — Activities of professional membership organizations
- Registered office
- 3 Deans Road, Polegate, BN26 5XR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL ADCOCKsophymarine-openregistry-h-samuel-adcock-d67499 | ORDINARY | 700,000 | |
| LORNA DAVIDSONsophymarine-openregistry-h-lorna-davidson-3b6205 | ORDINARY | 300,000 | |
MC MAXX LIMITED
sophymarine-openregistry-gb-09804807
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 49 Station Road, Polegate, BN26 6EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NINA JOKOVICsophymarine-openregistry-h-nina-jokovic-7b16f5 | ORDINARY | 500 | |
| SRDJAN RADOSAVLJEVICsophymarine-openregistry-h-srdjan-radosavljevic-798409 | ORDINARY | 500 | |
ICONIC PLUMBING AND HEATING LTD
sophymarine-openregistry-gb-09884784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 4 Chestnut Drive, Polegate, BN26 5AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN SOUTO-AXELLsophymarine-openregistry-h-colin-souto-axell-1a365f | ORDINARY | 1 | |
| NICHOLAS CLARKEsophymarine-openregistry-h-nicholas-clarke-e16a6e | ORDINARY | 1 | |
THE HOGARTH CONSULTANCY LIMITED
sophymarine-openregistry-gb-10211186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86900 — Other human health activities
- Registered office
- 49 Station Road, Polegate, BN26 6EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN HOGARTHsophymarine-openregistry-h-karen-hogarth-84b452 | ORDINARY | 50 | 50.00% |
| ROBERT HOGARTHsophymarine-openregistry-h-robert-hogarth-ed23f3 | ORDINARY | 50 | 50.00% |
ONLY TRADERS AND COURSES LTD
sophymarine-openregistry-gb-10334287
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Unit A6 Chaucer Business Park, Polegate, BN26 6QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL PHILLIP MEAKINSsophymarine-openregistry-h-daniel-phillip-meakins-7c302a | ORDINARY | 100 | |
| HOLMES DEVELOPMENT HOLDINGS LIMITEDsophymarine-openregistry-h-holmes-development-holdings-limited-55f512 | ORDINARY | 0 | |
GROVEJOY LIMITED
sophymarine-openregistry-gb-10350954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 49 Station Road, Polegate, BN26 6EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON CLINCHsophymarine-openregistry-h-alison-clinch-ce5948 | ORDINARY | 50 | |
| ANTONY CLINCHsophymarine-openregistry-h-antony-clinch-b600e2 | ORDINARY | 50 | |
ECOSYLVA CONSULTANCY LIMITED
sophymarine-openregistry-gb-10382271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 02400 — Support services to forestry
- Registered office
- Chapter House, Polegate, East Sussex, BN26 6QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INFRASTRUCTURE SERVICE PARTNERS GROUP LIMITEDsophymarine-openregistry-gb-12152697 | ORDINARY | 1 | 100.00% |
| P J CHAFFIN LIMITEDsophymarine-openregistry-gb-05883973 | ORDINARY | 0 | 0.00% |
SILVER BOUGH LIMITED
sophymarine-openregistry-gb-10502553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2016
- Accounts
- DORMANT
- SIC
- 09100 — Support activities for petroleum and natural gas extraction
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
70229 — Management consultancy activities other than financial management - Registered office
- 49 Station Road, Polegate, East Sussex, BN26 6EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM LUKEsophymarine-openregistry-h-graham-luke-e56ca5 | ORDINARY | 1,000 | |
| GARY LUKEsophymarine-openregistry-gb-09953577 | ORDINARY | 0 | |
CONSTRUCTION EXPERTS GROUP LIMITED
sophymarine-openregistry-gb-10595582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 94120 — Activities of professional membership organizations
- Registered office
- 49 Station Road, Polegate, BN26 6EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES HOPKINSsophymarine-openregistry-h-james-hopkins-f44df4 | ORDINARY | 250,000 | 100.00% |
| MARTINA HOPKINSsophymarine-openregistry-h-martina-hopkins-7614df | ORDINARY | 250,000 | 100.00% |
J C B ESTATES LIMITED
sophymarine-openregistry-gb-10661833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
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 |
|---|
| CLARK JOHN MASTERSsophymarine-openregistry-h-clark-john-masters-5587dd | ORDINARY | 75 | |
| JOHNNY DAVID MASTERSsophymarine-openregistry-h-johnny-david-masters-ab1042 | ORDINARY | 25 | |
Related parties
| Party | Relationship | Detail |
|---|
| JCB WAYSIDE LTDsophymarine-openregistry-gb-16062291 | Holds shares in | ORDINARY |
KCPHYSIO 1 UK LTD
sophymarine-openregistry-gb-10713086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 49 Station Road, Polegate, BN26 6EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARL COUSINSsophymarine-openregistry-h-karl-cousins-ed703a | ORDINARY | 1 | |
| SIOBHAN HUMPHREYsophymarine-openregistry-h-siobhan-humphrey-aac711 | ORDINARY | 0 | |
NATURECURE ACADEMY LTD
sophymarine-openregistry-gb-11007573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
85590 — Other education n.e.c.
86900 — Other human health activities - Registered office
- Wilbees Farmhouse Wilbees Road, Polegate, BN26 6RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL WILLIAM MUSTARDEsophymarine-openregistry-h-paul-william-mustarde-ea80dc | ORDINARY | 1 | |
| SHIRAH ELAINE MUSTARDEsophymarine-openregistry-h-shirah-elaine-mustarde-57714d | ORDINARY | 1 | |
SPARC PM LTD
sophymarine-openregistry-gb-11084651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 4 Suite Ram House, Polegate, BN26 6GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIM PLUMBRIDGEsophymarine-openregistry-h-kim-plumbridge-948656 | ORDINARY | 1 | |
| STEPHEN PARKERsophymarine-openregistry-h-stephen-parker-72f578 | ORDINARY | 1 | |
ETERNAL EDGE LTD
sophymarine-openregistry-gb-11307371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 14190 — Manufacture of other wearing apparel and accessories n.e.c.
18130 — Pre-press and pre-media services - Registered office
- 49 Station Road, Polegate, BN26 6EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JORDAN SINCLAIRsophymarine-openregistry-h-jordan-sinclair-bfc391 | ORDINARY | 99 | |
| MITCHELL HILLsophymarine-openregistry-h-mitchell-hill-e300e9 | ORDINARY | 1 | |
EAST SUSSEX BOOKKEEPING LIMITED
sophymarine-openregistry-gb-11456440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 33 Kensington Way, Polegate, BN26 6FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DANIEL DIBLEYsophymarine-openregistry-h-mr-daniel-dibley-dd4efe | ORDINARY | 50 | |
| MRS ZUZANA DIBLEYsophymarine-openregistry-h-mrs-zuzana-dibley-676c3f | ORDINARY | 50 | |
KINGSROCK LTD
sophymarine-openregistry-gb-11585232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2018
- 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 |
|---|
| JONATHAN COLLINSsophymarine-openregistry-h-jonathan-collins-4d8617 | ORDINARY | 50 | |
| VICTORIA COLLINSsophymarine-openregistry-h-victoria-collins-b829f1 | ORDINARY | 50 | |
VFLYV LTD
sophymarine-openregistry-gb-11610957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2018
- 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 |
|---|
| FATIMAH CONTEHsophymarine-openregistry-h-fatimah-conteh-cc5365 | ORDINARY | 1 | |
| VICTOR IJEH-OKUSANYAsophymarine-openregistry-h-victor-ijeh-okusanya-f92c2a | ORDINARY | 1 | |
BEACHSIDE HOLIDAY RENTALS LTD
sophymarine-openregistry-gb-11683913
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Unit A6 Chaucer Business Park, Polegate, East Sussex, BN26 6QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SONIA BRADLEYsophymarine-openregistry-h-sonia-bradley-6c551f | ORDINARY | 100 | |
| IAN BRADLEYsophymarine-openregistry-gb-03542613 | ORDINARY | 0 | |