UK companies/Polegate/Page 16
Companies in Polegate and their shareholdersPage 16 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 63 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
MGCS AUTOMOTIVE LTD
sophymarine-openregistry-gb-14838118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 49 Station Road, Polegate, East Sussex, BN26 6EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUIS OAKESsophymarine-openregistry-h-louis-oakes-423a5b | ORDINARY | 80 | |
| RHIANNA SOYVURALsophymarine-openregistry-h-rhianna-soyvural-934f0e | ORDINARY | 20 | |
C BROWN ELECTRICAL SERVICES LTD
sophymarine-openregistry-gb-14880841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Unit A6 Chaucer Business Park, Polegate, BN26 6QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER BROWNsophymarine-openregistry-gb-11796760 | ORDINARY | 2 | |
| TRACEY BROWNsophymarine-openregistry-h-tracey-brown-099150 | ORDINARY | 0 | |
SHMC ENTERPRISES LIMITED
sophymarine-openregistry-gb-15151626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Downsview, Polegate, BN26 6HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH DARTNELLsophymarine-openregistry-h-hannah-dartnell-059689 | ORDINARY | 151 | |
| STEPHEN DARTNELLsophymarine-openregistry-h-stephen-dartnell-77c1a9 | ORDINARY | 151 | |
Related parties
| Party | Relationship | Detail |
|---|
| METRIX CONTRACTORS LIMITEDsophymarine-openregistry-gb-08828934 | Holds shares in | ORDINARY |
| MF FIRE DOOR INSPECTIONS LTDsophymarine-openregistry-gb-11773243 | Holds shares in | ORDINARY |
| DOWNSVIEW HOLDINGS LIMITEDsophymarine-openregistry-gb-13725717 | Holds shares in | ORDINARY |
SEAGRASS BLUE UK LTD
sophymarine-openregistry-gb-15177437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2023
- Accounts
- DORMANT
- SIC
- 03210 — Marine aquaculture
- Registered office
- 49 Station Road, Polegate, BN26 6EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER LEWISsophymarine-openregistry-gb-11797126 | ORDINARY | 750,000 | 50.00% |
| CRAIG SYMSsophymarine-openregistry-h-craig-syms-c81591 | ORDINARY | 750,000 | 50.00% |
PREMIER ELECTRICAL & FACILITIES MANAGEMENT LTD
sophymarine-openregistry-gb-15303157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
81100 — Combined facilities support activities - Registered office
- Unit A6 Chaucer Business Park, Polegate, East Sussex, BN26 6QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAELA JANE TWAITSsophymarine-openregistry-h-michaela-jane-twaits-4c3e97 | ORDINARY | 100 | |
| DAVID TWAITSsophymarine-openregistry-h-david-twaits-fca06f | ORDINARY | 0 | |
CHARGEFORWARDS LIMITED
sophymarine-openregistry-gb-15446179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Unit A6 Chaucer Business Park, Polegate, BN26 6QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JAY LONGsophymarine-openregistry-h-matthew-jay-long-04a1e7 | ORDINARY | 100 | |
| STEVEN JAMES KEMPsophymarine-openregistry-h-steven-james-kemp-263da4 | ORDINARY | 0 | |
AUTOKORRECT LTD
sophymarine-openregistry-gb-15754195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2024
- 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 |
|---|
| SHELLEY MICHAELsophymarine-openregistry-h-shelley-michael-b5eb0d | ORDINARY | 100 | |
| KYROS MICHAELsophymarine-openregistry-h-kyros-michael-c62b6a | ORDINARY | 0 | |
CRAFTY BIRD LTD
sophymarine-openregistry-gb-15921046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
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 |
|---|
| SARAH FAITHFULLsophymarine-openregistry-h-sarah-faithfull-9aa7ed | ORDINARY | 100 | |
| JACQUELINE DUNCANsophymarine-openregistry-h-jacqueline-duncan-1acc1d | ORDINARY | 0 | |
24K NAILS AND SPA LIMITED
sophymarine-openregistry-gb-16039125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 34 High Street, Polegate, BN26 6AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUONG THUY PHAMsophymarine-openregistry-h-duong-thuy-pham-5b299a | ORDINARY | 100 | |
| NGUYEN BINH PHUNGsophymarine-openregistry-h-nguyen-binh-phung-37a8d2 | ORDINARY | 0 | |
O & S BUILDING AND ELECTRICAL SERVICES LTD
sophymarine-openregistry-gb-16076850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2024
- Accounts
- DORMANT
- SIC
- 43210 — Electrical installation
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 |
|---|
| MARTIN SCARLESsophymarine-openregistry-h-martin-scarles-9a3511 | ORDINARY | 100 | |
| STUART OAKLEYsophymarine-openregistry-h-stuart-oakley-148e83 | ORDINARY | 0 | |
LJE PROPERTY LTD
sophymarine-openregistry-gb-16103276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 56 West Close, Polegate, BN26 6EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN THOMSONsophymarine-openregistry-h-kevin-thomson-240f7c | ORDINARY | 2 | |
| CARLENE THOMSONsophymarine-openregistry-h-carlene-thomson-aeaf74 | ORDINARY | 0 | |
ARCHWAY SOUTH CONSTRUCTION LIMITED
sophymarine-openregistry-gb-16165698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2025
- 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 |
|---|
| AARON BUCKLEYsophymarine-openregistry-h-aaron-buckley-7ae792 | ORDINARY | 100 | |
| ISAAC BURTONsophymarine-openregistry-h-isaac-burton-1e8ec4 | ORDINARY | 0 | |
METIS VENTURES LTD
sophymarine-openregistry-gb-16482895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 2 Farmlands Close, Polegate, East Sussex, BN26 5LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARC KRISTIAN HARVARD DENNYsophymarine-openregistry-h-marc-kristian-harvard-denny-559939 | ORDINARY | 1 | 100.00% |
| CFS SECRETARIES LIMITEDsophymarine-openregistry-gb-04542138 | ORDINARY | 0 | 0.00% |
KIERZ BRICKWORK LTD
sophymarine-openregistry-gb-16603744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Unit A6 Chaucer Business Park, Polegate, East Sussex, BN26 6QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN THORNsophymarine-openregistry-h-justin-thorn-49c7c5 | ORDINARY | 100 | |
| STEVEN MUSKsophymarine-openregistry-h-steven-musk-15578d | ORDINARY | 0 | |
SUSSEX MOBILE TYRES LTD
sophymarine-openregistry-gb-16789398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 45200 — Maintenance and repair of motor vehicles
45320 — Retail trade of motor vehicle parts and accessories - Registered office
- Unit A6 Chaucer Business Park, Polegate, BN26 6QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C-JAY FLYsophymarine-openregistry-h-c-jay-fly-13e6f1 | ORDINARY | 12 | |
| GARY GOLDSMITHsophymarine-openregistry-h-gary-goldsmith-b49038 | ORDINARY | 0 | |
STEGRO VERWALTUNGS LTD LTD.
sophymarine-openregistry-gb-17013460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 46720 — Wholesale of metals and metal ores
64306 — Activities of real estate investment trusts - Registered office
- 49 Station Road, Polegate, BN26 6EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELO FLORIAN GRONENSCHILDsophymarine-openregistry-h-angelo-florian-gronenschild-1f12eb | ORDINARY | 999,999 | 100.00% |
| STEFFEN GRONENSCHILDsophymarine-openregistry-h-steffen-gronenschild-3c5c5c | ORDINARY | 1 | 0.00% |
IBMG TOPCO LIMITED
sophymarine-openregistry-gb-11205610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2018
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit J1 Franklin House Chaucer Business Park, Polegate, East Sussex, BN26 6JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TURBO ACQUISITIONS 10 TOPCO LIMITEDsophymarine-openregistry-gb-12275286 | A1 | 88,070 | |
| TURBO ACQUISITIONS 10 TOPCO LIMITEDsophymarine-openregistry-gb-12275286 | D REDEEMABLE | 28,476 | |
| TURBO ACQUISITIONS 10 TOPCO LIMITEDsophymarine-openregistry-gb-12275286 | A2 | 17,615 | |
| TURBO ACQUISITIONS 10 TOPCO LIMITEDsophymarine-openregistry-gb-12275286 | DEFERRED | 9,763 | |
| TURBO ACQUISITIONS 10 TOPCO LIMITEDsophymarine-openregistry-gb-12275286 | C ORDINARY | 3,545 | |
| TURBO ACQUISITIONS 10 TOPCO LIMITEDsophymarine-openregistry-gb-12275286 | B ORDINARY | 3,000 | |
| TURBO ACQUISITIONS 10 TOPCO LIMITEDsophymarine-openregistry-gb-12275286 | C ORDINARY | 2,000 | |
| TURBO ACQUISITIONS 10 TOPCO LIMITEDsophymarine-openregistry-gb-12275286 | C ORDINARY | 1,590 | |
| TURBO ACQUISITIONS 10 TOPCO LIMITEDsophymarine-openregistry-gb-12275286 | D REDEEMABLE | 1,524 | |
| TURBO ACQUISITIONS 10 TOPCO LIMITEDsophymarine-openregistry-gb-12275286 | C ORDINARY | 1,180 | |
| TURBO ACQUISITIONS 10 TOPCO LIMITEDsophymarine-openregistry-gb-12275286 | C ORDINARY | 1,000 | |
| TURBO ACQUISITIONS 10 TOPCO LIMITEDsophymarine-openregistry-gb-12275286 | E ORDINARY | 574 | |
| TURBO ACQUISITIONS 10 TOPCO LIMITEDsophymarine-openregistry-gb-12275286 | DEFERRED | 552 | |
| TURBO ACQUISITIONS 10 TOPCO LIMITEDsophymarine-openregistry-gb-12275286 | E ORDINARY | 383 | |
| TURBO ACQUISITIONS 10 TOPCO LIMITEDsophymarine-openregistry-gb-12275286 | E ORDINARY | 191 | |
J SIMS GARDENING LTD
sophymarine-openregistry-gb-15571102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 91040 — Botanical and zoological gardens and nature reserves activities
- Registered office
- 24 Southfield, Polegate, BN26 5LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JAMIE DENNISE SIMSsophymarine-openregistry-h-mr-jamie-dennise-sims-e30681 | ORDINARY A | 2,500 | |
| MR JAMIE DENNISE SIMSsophymarine-openregistry-h-mr-jamie-dennise-sims-e30681 | ORDINARY D | 1,825 | |
| MR JAMIE DENNISE SIMSsophymarine-openregistry-h-mr-jamie-dennise-sims-e30681 | ORDINARY B | 1,825 | |
| MR JAMIE DENNISE SIMSsophymarine-openregistry-h-mr-jamie-dennise-sims-e30681 | ORDINARY C | 1,825 | |
| MR JAMIE DENNISE SIMSsophymarine-openregistry-h-mr-jamie-dennise-sims-e30681 | ORDINARY E | 1,825 | |
| MR JAMIE DENNISE SIMSsophymarine-openregistry-h-mr-jamie-dennise-sims-e30681 | ORDINARY F | 200 | |
GC PROFESSIONAL SERVICES LIMITED
sophymarine-openregistry-gb-16289821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 69201 — Accounting and auditing activities
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 24 Southfield, Polegate, BN26 5LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GAVIN GEORGE CLARKEsophymarine-openregistry-h-mr-gavin-george-clarke-16aecc | ORDINARY F | 5,000 | |
| MR GAVIN GEORGE CLARKEsophymarine-openregistry-h-mr-gavin-george-clarke-16aecc | ORDINARY B | 5,000 | |
| MR GAVIN GEORGE CLARKEsophymarine-openregistry-h-mr-gavin-george-clarke-16aecc | ORDINARY D | 5,000 | |
| MR GAVIN GEORGE CLARKEsophymarine-openregistry-h-mr-gavin-george-clarke-16aecc | ORDINARY E | 5,000 | |
| MR GAVIN GEORGE CLARKEsophymarine-openregistry-h-mr-gavin-george-clarke-16aecc | ORDINARY C | 5,000 | |
| MR GAVIN GEORGE CLARKEsophymarine-openregistry-h-mr-gavin-george-clarke-16aecc | ORDINARY A | 5,000 | |
SOCIAL PHOENIX LIMITED
sophymarine-openregistry-gb-12530710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
82990 — Other business support service activities n.e.c. - Registered office
- 24 Southfield, Polegate, BN26 5LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR LAJAM ULLAHsophymarine-openregistry-h-mr-lajam-ullah-962e13 | ORDINARY A | 2,500 | |
| MR LAJAM ULLAHsophymarine-openregistry-h-mr-lajam-ullah-962e13 | ORDINARY D | 2,500 | |
| MR LAJAM ULLAHsophymarine-openregistry-h-mr-lajam-ullah-962e13 | ORDINARY B | 2,500 | |
| MR LAJAM ULLAHsophymarine-openregistry-h-mr-lajam-ullah-962e13 | ORDINARY C | 2,500 | |