UK companies/Polegate/Page 15
Companies in Polegate and their shareholdersPage 15 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 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
SELECT TRUCKS LTD
sophymarine-openregistry-gb-13334952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45190 — Sale of other motor vehicles
- Registered office
- 49 Station Road, Polegate, BN26 6EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH LONGsophymarine-openregistry-h-keith-long-850c17 | ORDINARY | 50 | 50.00% |
| LOUISE SEFTONsophymarine-openregistry-h-louise-sefton-30c33b | ORDINARY | 50 | 50.00% |
AQUILA GVS LIMITED
sophymarine-openregistry-gb-13454063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit A6 Chaucer Business Park, Polegate, BN26 6QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLOBAL VENUE SERVICES LIMITEDsophymarine-openregistry-gb-12506049 | ORDINARY | 1 | 50.00% |
| RICHARD JOHN LAGOsophymarine-openregistry-h-richard-john-lago-c21113 | ORDINARY | 1 | 50.00% |
ART RESILIENCE CONSULTING LTD
sophymarine-openregistry-gb-13557615
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
72200 — Research and experimental development on social sciences and humanities
82990 — Other business support service activities n.e.c.
85600 — Educational support services - Registered office
- 49 Station Road, Polegate, BN26 6EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZOE MATTHEWSsophymarine-openregistry-h-zoe-matthews-375652 | ORDINARY | 100 | |
| SU WINT WAHsophymarine-openregistry-h-su-wint-wah-f25382 | ORDINARY | 0 | |
TSD INTERIOR AND EXTERIOR LTD
sophymarine-openregistry-gb-13572480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43341 — Painting
43390 — Other building completion and finishing - Registered office
- Unit A6 Chaucer Business Park, Polegate, East Sussex, BN26 6QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TYLER SMARTsophymarine-openregistry-h-tyler-smart-e46662 | ORDINARY | 100 | |
| JOSHUA JOE RAY BAULCOMBEsophymarine-openregistry-h-joshua-joe-ray-baulcombe-cb0c46 | ORDINARY | 0 | |
C&H ELECTRICAL SERVICES LTD
sophymarine-openregistry-gb-13648968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33140 — Repair of electrical equipment
43210 — Electrical installation - Registered office
- 38 West Close, Polegate, BN26 6EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM HALLsophymarine-openregistry-h-liam-hall-7d7840 | ORDINARY | 2 | |
| THOMAS COOPERsophymarine-openregistry-h-thomas-cooper-3d0a1b | ORDINARY | 0 | |
TWELVE TREES INTEGRATION LTD
sophymarine-openregistry-gb-13754015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 49 Station Road, Polegate, East Sussex, BN26 6EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSALIND WATTSsophymarine-openregistry-h-rosalind-watts-63d7ba | ORDINARY | 100,000 | |
| HENRI LAMBERTsophymarine-openregistry-h-henri-lambert-f666f2 | ORDINARY | 8,695 | |
CHACHI LIMITED
sophymarine-openregistry-gb-13821659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46341 — Wholesale of fruit and vegetable juices, mineral water and soft drinks
46360 — Wholesale of sugar and chocolate and sugar confectionery
46370 — Wholesale of coffee, tea, cocoa and spices
46900 — Non-specialised wholesale trade - Registered office
- 49 Station Road, Polegate, East Sussex, BN26 6EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI SHAUKATsophymarine-openregistry-h-ali-shaukat-314404 | ORDINARY | 750 | 75.00% |
| SHARNON CLARKEsophymarine-openregistry-h-sharnon-clarke-6a7ec2 | ORDINARY | 250 | 25.00% |
CALM SWIRL CONSULTANCY LTD
sophymarine-openregistry-gb-13835335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Unit A6, Polegate, East Sussex, BN26 6QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN EDGAR WILLSsophymarine-openregistry-h-allan-edgar-wills-c48af6 | ORDINARY | 120 | |
| CLAIRE LOUISE MARJORAM WILLSsophymarine-openregistry-h-claire-louise-marjoram-wills-e3b722 | ORDINARY | 0 | |
DIRECTION 7 LTD
sophymarine-openregistry-gb-13882716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2022
- Accounts
- DORMANT
- SIC
- 62090 — Other information technology service activities
- Registered office
- 49 Station Road, Polegate, East Sussex, BN26 6EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BABATUNDE AYENIsophymarine-openregistry-h-babatunde-ayeni-189128 | ORDINARY | 100 | |
| KAYODE PACHECOsophymarine-openregistry-h-kayode-pacheco-560e4b | ORDINARY | 0 | |
SPACELINKPROS LTD
sophymarine-openregistry-gb-14023059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2022
- Accounts
- DORMANT
- SIC
- 62090 — Other information technology service activities
- Registered office
- Dittons Bungalow, Polegate, BN26 6JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA LYNCHsophymarine-openregistry-gb-07296040 | ORDINARY | 1 | |
| KIERON LYNCHsophymarine-openregistry-h-kieron-lynch-4c2c56 | ORDINARY | 1 | |
CHICHESTER STONE CREATIONS LTD
sophymarine-openregistry-gb-14193690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 49 Station Road, Polegate, BN26 6EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STONEWORKS INVESTMENTS LIMITEDsophymarine-openregistry-gb-12075305 | ORDINARY | 23,001 | |
| CHICHESTER STONEWORKS LIMITEDsophymarine-openregistry-gb-08921225 | ORDINARY | 1 | |
SMR77 LTD
sophymarine-openregistry-gb-14194336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2022
- 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 |
|---|
| MARK EDWARD RAPSONsophymarine-openregistry-h-mark-edward-rapson-755172 | ORDINARY | 100 | |
| STEPHEN PAUL MANKLOWsophymarine-openregistry-h-stephen-paul-manklow-41cb32 | ORDINARY | 0 | |
1 CALL SAFETY TRAINING LIMITED
sophymarine-openregistry-gb-14298108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 11 Westfield Court, Polegate, BN26 6AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MONIKA GMITRUKsophymarine-openregistry-h-monika-gmitruk-3445a5 | ORDINARY | 100 | |
| ROBERT STANISLAW CHRAPEKsophymarine-openregistry-h-robert-stanislaw-chrapek-8fdf85 | ORDINARY | 0 | |
REED MACKENZIE LTD
sophymarine-openregistry-gb-14346901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- Unit A6 Chaucer Business Park, Polegate, East Sussex, BN26 6QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA MICHELLE REEDsophymarine-openregistry-h-anna-michelle-reed-8ddb17 | ORDINARY | 100 | |
| MARTIN ANDREW MACKENZIEsophymarine-openregistry-h-martin-andrew-mackenzie-44e8f0 | ORDINARY | 0 | |
CHATEAU VELO LIMITED
sophymarine-openregistry-gb-14397838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
56102 — Unlicensed restaurants and cafes - Registered office
- 49 Station Road, Polegate, BN26 6EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVINIA MCGANNsophymarine-openregistry-h-davinia-mcgann-cd23b0 | ORDINARY | 90 | |
| NICOLE JACKSONsophymarine-openregistry-h-nicole-jackson-0d3549 | ORDINARY | 10 | |
DUST BUNNIES FOREVER LTD
sophymarine-openregistry-gb-14400175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 81210 — General cleaning of buildings
81299 — Other cleaning services - Registered office
- 49 Station Road, Polegate, East Sussex, BN26 6EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE MOCKFORDsophymarine-openregistry-h-charlotte-mockford-9abb4b | ORDINARY | 2 | |
| VICTORIA CHANNINGsophymarine-openregistry-h-victoria-channing-0dd952 | ORDINARY | 0 | |
WHISPER & WILD LTD
sophymarine-openregistry-gb-14528652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 74209 — Photographic activities not elsewhere classified
79120 — Tour operator activities
90030 — Artistic creation - Registered office
- The Cranes, Polegate, BN26 5QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAMESsophymarine-openregistry-gb-13273367 | ORDINARY | 7,500 | |
| KATE WAITEsophymarine-openregistry-h-kate-waite-9b2d2c | ORDINARY | 7,500 | |
NIPSON ADT SERVICES LTD
sophymarine-openregistry-gb-14537341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
- Registered office
- Unit A6 Chaucer Business Park, Polegate, East Sussex, BN26 6QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WANELO SARLsophymarine-openregistry-h-wanelo-sarl-9970dc | ORDINARY | 100 | |
| AVIS D'TEMPETE SARLsophymarine-openregistry-h-avis-d-tempete-sarl-477fa7 | ORDINARY | 0 | |
PRIM & PROPER HOME SERVICES LIMITED
sophymarine-openregistry-gb-14793046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
43320 — Joinery installation
43341 — Painting - Registered office
- 49 Station Road, Polegate, East Sussex, BN26 6EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN CHARLES PATERSONsophymarine-openregistry-h-ian-charles-paterson-675ac6 | ORDINARY | 2 | |
| JAMES PAUL BYRNEsophymarine-openregistry-h-james-paul-byrne-3cabf6 | ORDINARY | 0 | |
WEST PARK FINANCIAL CONSULTANCY LIMITED
sophymarine-openregistry-gb-14836254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit A6 Chaucer Business Park, Polegate, BN26 6QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM BREEDENsophymarine-openregistry-h-adam-breeden-aaf759 | ORDINARY | 1 | |
| MICHAEL GEORGE COOKsophymarine-openregistry-h-michael-george-cook-91272a | ORDINARY | 0 | |