UK companies/Polegate/Page 17
Companies in Polegate and their shareholdersPage 17 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 27 shareholdings and 5 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
ROGUE ONE LIMITED
sophymarine-openregistry-gb-12741776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 24 Southfield, Polegate, BN26 5LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR LUKE HAWKINS-RUOCCOsophymarine-openregistry-h-mr-luke-hawkins-ruocco-576b80 | ORDINARY C | 250 | |
| MR LUKE HAWKINS-RUOCCOsophymarine-openregistry-h-mr-luke-hawkins-ruocco-576b80 | ORDINARY B | 250 | |
| MR LUKE HAWKINS-RUOCCOsophymarine-openregistry-h-mr-luke-hawkins-ruocco-576b80 | ORDINARY D | 250 | |
| MR LUKE HAWKINS-RUOCCOsophymarine-openregistry-h-mr-luke-hawkins-ruocco-576b80 | ORDINARY A | 250 | |
APERTURE WEB LTD
sophymarine-openregistry-gb-13505220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 49 Station Road, Polegate, BN26 6EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DANEsophymarine-openregistry-h-andrew-dane-5d9d1f | ORDINARY | 4 | |
| ANDREW DANEsophymarine-openregistry-h-andrew-dane-5d9d1f | B ORDINARY | 1 | |
| ANDREW DANEsophymarine-openregistry-h-andrew-dane-5d9d1f | A ORDINARY | 1 | |
MILLENNIAL HOMES ENGLAND LIMITED
sophymarine-openregistry-gb-12248861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2019
- 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 |
|---|
| KEVIN BURROWSsophymarine-openregistry-h-kevin-burrows-a4b933 | ORDINARY | 9,750 | |
| KEVIN BURROWSsophymarine-openregistry-h-kevin-burrows-a4b933 | B ORDINARY | 250 | |
Related parties
| Party | Relationship | Detail |
|---|
| 15 WYNDHAM STREET EAST LIMITEDsophymarine-openregistry-gb-05609546 | Holds shares in | ORDINARY · 100.00% |
| THE BAKERY COMPANY LIMITEDsophymarine-openregistry-gb-02904031 | Holds shares in | ORDINARY |
B&A REALIZATIONS LTD
sophymarine-openregistry-gb-13021368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- 49 Station Road, Polegate, East Sussex, BN26 6EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA HILLsophymarine-openregistry-h-barbara-hill-1fa53c | ORDINARY B | 100 | 100.00% |
| BARBARA HILLsophymarine-openregistry-h-barbara-hill-1fa53c | ORDINARY A | 100 | 100.00% |
PARKER BUILDING SUPPLIES LIMITED
sophymarine-openregistry-gb-02045211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/1986
- Accounts
- FULL
- SIC
- 46130 — Agents involved in the sale of timber and building materials
- Registered office
- Units J1 - J4, Polegate, BN26 6JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INDEPENDENT BUILDERS MERCHANTS GROUP LIMITEDsophymarine-openregistry-h-independent-builders-merchants-group-lim-5719fe | ORDINARY | 100,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| INDEPENDENT ROOFING SUPPLIES LIMITEDsophymarine-openregistry-gb-04106357 | Holds shares in | ORDINARY A |
PILFOLD (MANAGEMENT CONSULTANTS) LIMITED
sophymarine-openregistry-gb-02557757
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 13/11/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- Unit A6 Chaucer Business Park, Polegate, BN26 6QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MDJ SERVICESsophymarine-openregistry-gb-03352385 | ORDINARY | 2 | |
NETPLEX NETWORKS LIMITED
sophymarine-openregistry-gb-05543343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62030 — Computer facilities management activities
- Registered office
- 29 Spurway Park, Polegate, BN26 5DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WATKINsophymarine-openregistry-h-david-watkin-9412a2 | ORDINARY | 10 | 100.00% |
RUNN LIMITED
sophymarine-openregistry-gb-05549014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- 24 Southfield, Polegate, BN26 5LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MICHAEL RUOCCOsophymarine-openregistry-h-mr-michael-ruocco-4e62da | ORDINARY | 1 | |
SCORPION GROUP UK LIMITED
sophymarine-openregistry-gb-05551300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- Mdj Services Ltd, Polegate, East Sussex, BN26 6QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WATKINsophymarine-openregistry-h-david-watkin-9412a2 | ORDINARY | 1,000 | 100.00% |
GROUP BRUZELL LIMITED
sophymarine-openregistry-gb-05860850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2006
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- 49 Station Road, Polegate, East Sussex, BN26 6EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARILD EIDEsophymarine-openregistry-h-arild-eide-7b1b8c | ORDINARY | 1,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| NIKL LTDsophymarine-openregistry-gb-05861974 | Holds shares in | ORDINARY |
| PRO MEDICAL INNOVATIONS LIMITEDsophymarine-openregistry-gb-06533824 | Holds shares in | ORDINARY |
NIKL LTD
sophymarine-openregistry-gb-05861974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2006
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
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 |
|---|
| GROUP BRUZELL LIMITEDsophymarine-openregistry-gb-05860850 | ORDINARY | 100 | |
ASTRAL RECRUITMENT LIMITED
sophymarine-openregistry-gb-06073005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 24 Southfield, Polegate, East Sussex, BN26 5LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JASON WEBBERsophymarine-openregistry-h-mr-jason-webber-f956ca | ORDINARY | 10 | |
FOMKAS LIMITED
sophymarine-openregistry-gb-06347296
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 20/08/2007
- Accounts
- DORMANT
- SIC
- 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 |
|---|
| OLUKAYODE ADESALUsophymarine-openregistry-h-olukayode-adesalu-ca98c5 | ORDINARY | 2 | |
AGENA SOLUTIONS LIMITED
sophymarine-openregistry-gb-06496994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2008
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- 49 Station Road, Polegate, BN26 6EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CANARY BIDCO LIMITEDsophymarine-openregistry-gb-14162639 | ORDINARY | 6 | 100.00% |
M B CABLE LIMITED
sophymarine-openregistry-gb-06855939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Unit A6 Chaucer Business Park, Polegate, BN26 6QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARC CABLEsophymarine-openregistry-h-marc-cable-f5aeb1 | ORDINARY | 1 | |
UK CAR PARK MANAGEMENT LIMITED
sophymarine-openregistry-gb-07383860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2010
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- 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 |
|---|
| AGENA BIDCO LIMITEDsophymarine-openregistry-h-agena-bidco-limited-f8a6b8 | ORDINARY 1 GBP | 150 | 100.00% |
CLINDATA LIMITED
sophymarine-openregistry-gb-07404968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
62020 — Information technology consultancy activities
74100 — specialised design activities - Registered office
- 49 Station Road, Polegate, East Sussex, BN26 6EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADEROJU OLUKEMIsophymarine-openregistry-h-aderoju-olukemi-1337e2 | ORDINARY | 1 | |
J SIMS KARATE LIMITED
sophymarine-openregistry-gb-07732290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- 24 Southfield, Polegate, East Sussex, BN26 5LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JAMIE DENNISE SIMSsophymarine-openregistry-h-mr-jamie-dennise-sims-e30681 | ORDINARY A | 1 | |
SMARTE TRADING LTD
sophymarine-openregistry-gb-07755554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2011
- Accounts
- MICRO ENTITY
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- 49 Station Road, Polegate, East Sussex, BN26 6EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAM GRAHAMsophymarine-openregistry-h-sam-graham-e535bd | ORD | 100 | 100.00% |
ZYRAN NETWORKS LIMITED
sophymarine-openregistry-gb-07913416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2012
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 49 Station Road, Polegate, East Sussex, BN26 6EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON MARQUISsophymarine-openregistry-h-gordon-marquis-2db8c2 | ORDINARY | 100 | |