UK companies/Polegate/Page 14
Companies in Polegate and their shareholdersPage 14 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
SIMON TURNER REFRIGERATION LIMITED
sophymarine-openregistry-gb-11703925
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service 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 |
|---|
| GAMLIN HOLDINGS LIMITEDsophymarine-openregistry-gb-13684517 | ORDINARY 1 GBP | 100 | |
| SIMON TURNER REFRIGERATION SERVICES LIMITEDsophymarine-openregistry-gb-04332081 | ORDINARY 1 GBP | 0 | |
WHITE HART CONSULTANCY LTD
sophymarine-openregistry-gb-11708843
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit A6, Polegate, BN26 6QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR BARRY JOHN COOPERsophymarine-openregistry-h-mr-barry-john-cooper-4861bb | ORDINARY | 2 | |
| MISS LAURA ELLEN BEERLINGsophymarine-openregistry-h-miss-laura-ellen-beerling-36698e | ORDINARY | 0 | |
MY BROKER UK LTD
sophymarine-openregistry-gb-11943094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
66190 — Activities auxiliary to financial intermediation n.e.c. - Registered office
- 49 Station Road, Polegate, BN26 6EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON SANDERSsophymarine-openregistry-h-alison-sanders-e500e6 | ORDINARY | 100 | 100.00% |
| KRIS SANDERSsophymarine-openregistry-gb-SC791744 | ORDINARY | 0 | 0.00% |
BEACHSIDE PROPERTY SALES LTD
sophymarine-openregistry-gb-12101393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- Unit A6 Chaucer Business Park, Polegate, East Sussex, BN26 6QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN BRADLEYsophymarine-openregistry-gb-03542613 | ORDINARY | 120 | |
| SONIA BRADLEYsophymarine-openregistry-h-sonia-bradley-6c551f | ORDINARY | 0 | |
COLIN POST MOTOR ENGINEERS LTD
sophymarine-openregistry-gb-12147074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit A6 Chaucer Business Park, Polegate, East Sussex, BN26 6QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN POSTsophymarine-openregistry-h-colin-post-d5fb9e | ORDINARY | 100 | |
| THOMAS POSTsophymarine-openregistry-h-thomas-post-d64d2d | ORDINARY | 0 | |
CT EATERY LTD
sophymarine-openregistry-gb-12181790
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 30/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
68100 — Buying and selling of own real estate - Registered office
- 4 Brookside Avenue, Polegate, E Sussex, BN26 6DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE DEMPSTERsophymarine-openregistry-h-louise-dempster-0b87ce | ORDINARY | 95 | |
| JOHN DEMPSTERsophymarine-openregistry-h-john-dempster-0b47ce | ORDINARY | 5 | |
IBER CONSULTING LTD
sophymarine-openregistry-gb-12275612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 49 Station Road, Polegate, BN26 6EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMILLA MERCHANTEsophymarine-openregistry-h-camilla-merchante-f001ad | ORDINARY | 5 | |
| DANIEL MERCHANTEsophymarine-openregistry-h-daniel-merchante-514dcb | ORDINARY | 5 | |
OH TALENT SOLUTIONS LTD
sophymarine-openregistry-gb-12278788
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 49 Station Road, Polegate, BN26 6EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISOBELLE STACEYsophymarine-openregistry-h-isobelle-stacey-9ed5f8 | ORDINARY | 100 | |
| LOUIS PACEsophymarine-openregistry-h-louis-pace-965ae0 | ORDINARY | 0 | |
MITCHELL PRIVATE CLIENTS LIMITED
sophymarine-openregistry-gb-12369535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- 49 Station Road, Polegate, East Sussex, BN26 6EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH MITCHELLsophymarine-openregistry-h-elizabeth-mitchell-b46c65 | ORDINARY GBP 10P SHARES. | 5 | 50.00% |
| TREVOR MITCHELLsophymarine-openregistry-h-trevor-mitchell-26f843 | ORDINARY GBP 10P SHARES. | 5 | 50.00% |
FRESH AIR LANDSCAPES LTD
sophymarine-openregistry-gb-12376451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- 49 Station Road, Polegate, BN26 6EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NILUFA AKHTAR BABELsophymarine-openregistry-h-nilufa-akhtar-babel-a1b7e1 | ORDINARY | 1 | 50.00% |
| OZAN ABDULLAH AYKACsophymarine-openregistry-h-ozan-abdullah-aykac-4d82eb | ORDINARY | 1 | 50.00% |
BISMUTH WORKS LTD
sophymarine-openregistry-gb-12437208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
- Registered office
- 49 Station Road, Polegate, BN26 6EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUDI KOLENCsophymarine-openregistry-h-rudi-kolenc-d341a4 | ORDINARY | 2 | |
| LUKE PEEKsophymarine-openregistry-h-luke-peek-d456e5 | ORDINARY | 0 | |
MAY CONNECTIONS LTD
sophymarine-openregistry-gb-12481783
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2020
- 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 |
|---|
| SHAUN MAYsophymarine-openregistry-h-shaun-may-6ea8f6 | ORDINARY | 51 | |
| JAMES COLBRANsophymarine-openregistry-h-james-colbran-dd41dc | ORDINARY | 49 | |
BROWNS PROPERTIES SOUTH EAST LTD
sophymarine-openregistry-gb-12484510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Unit A6 Chaucer Business Park, Polegate, East Sussex, BN26 6QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSSELL JAMES BROWNsophymarine-openregistry-h-russell-james-brown-405230 | ORDINARY | 60 | |
| STEVEN JAMES KEMPsophymarine-openregistry-h-steven-james-kemp-263da4 | ORDINARY | 60 | |
ALPHA REAL ESTATE INVESTMENTS LTD
sophymarine-openregistry-gb-12577507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64991 — Security dealing on own account
68209 — Other letting and operating of own or leased real estate - Registered office
- 49 Station Road, Polegate, East Sussex, BN26 6EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRSTY MARIE THERESE YOUNGsophymarine-openregistry-h-kirsty-marie-therese-young-301bf7 | ORDINARY | 1 | 50.00% |
| MARC ALEXANDER ASHsophymarine-openregistry-h-marc-alexander-ash-c14765 | ORDINARY | 1 | 50.00% |
GREEKERY LIMITED
sophymarine-openregistry-gb-12838193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46310 — Wholesale of fruit and vegetables
46320 — Wholesale of meat and meat products
46341 — Wholesale of fruit and vegetable juices, mineral water and soft drinks
46390 — Non-specialised wholesale of food, beverages and tobacco - Registered office
- Unit A6 Chaucer Business Park, Polegate, East Sussex, BN26 6QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KOSTAS ZISISsophymarine-openregistry-h-kostas-zisis-43cc91 | ORDINARY | 100 | |
| GEORGIOS ANTIMISARISsophymarine-openregistry-h-georgios-antimisaris-6dc91a | ORDINARY | 0 | |
ITAK HOLDINGS LIMITED
sophymarine-openregistry-gb-13040576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit B1, Chaucer Business Park, Polegate, East Sussex, BN26 6JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ANTHONY HARRINGTONsophymarine-openregistry-h-david-anthony-harrington-530561 | ORDINARY | 500 | 50.00% |
| TROY FENTON MOOREsophymarine-openregistry-h-troy-fenton-moore-22cbb9 | ORDINARY | 500 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GOLFBASE LIMITEDsophymarine-openregistry-gb-04597077 | Holds shares in | ORDINARY · 100.00% |
CHAFFIN CONSTRUCTION LTD
sophymarine-openregistry-gb-13083777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- Unit A6 Chaucer Business Park, Polegate, East Sussex, BN26 6QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY STUART CHAFFINsophymarine-openregistry-h-gary-stuart-chaffin-29da66 | ORDINARY | 50 | |
| MICHAEL CHAFFINsophymarine-openregistry-h-michael-chaffin-5eda2e | ORDINARY | 50 | |
JETSET FAMILY GROUP LTD
sophymarine-openregistry-gb-13221967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73120 — Media representation services
90030 — Artistic creation - Registered office
- Unit A6 Chaucer Business Park, Polegate, East Sussex, BN26 6QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHOEBE CROSSLANDsophymarine-openregistry-h-phoebe-crossland-9c19b4 | ORDINARY | 100 | |
| SIAN AVRIL CROSSLANDsophymarine-openregistry-h-sian-avril-crossland-d4dc8d | ORDINARY | 0 | |
LINCOLN'S EASTBOURNE LIMITED
sophymarine-openregistry-gb-13274593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- Unit A6 Chaucer Business Park, Polegate, East Sussex, BN26 6QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE MATTHEW TEHANsophymarine-openregistry-h-jamie-matthew-tehan-9211b9 | ORDINARY | 50 | |
| ROSIE-MAY PERKSsophymarine-openregistry-h-rosie-may-perks-54f206 | ORDINARY | 50 | |
SMV TRAINING LIMITED
sophymarine-openregistry-gb-13319339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2021
- 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 |
|---|
| STEVEN COOKsophymarine-openregistry-gb-09686287 | ORDINARY | 1 | 50.00% |
| WENDY COOKsophymarine-openregistry-h-wendy-cook-c29c98 | ORDINARY | 1 | 50.00% |