UK companies/Polegate/Page 18
Companies in Polegate and their shareholdersPage 18 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 21 shareholdings and 6 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
ASIAN MIDDLE EAST RESTAURANTS LTD
sophymarine-openregistry-gb-08395997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2013
- Accounts
- DORMANT
- SIC
- 70100 — Activities of head offices
- Registered office
- Unit A6, Polegate, BN26 6QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGORY CANDY WALLACEsophymarine-openregistry-h-gregory-candy-wallace-e67649 | ORDINARY | 1 | |
VIVIFY HQ LTD
sophymarine-openregistry-gb-08691009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2013
- 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 |
|---|
| NICK LAZARsophymarine-openregistry-h-nick-lazar-618bf4 | ORDINARY | 4 | 100.00% |
OCEANAS LIGHTNING PROTECTION LTD
sophymarine-openregistry-gb-09265710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 49 Station Road, Polegate, East Sussex, BN26 6EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM BOYCEsophymarine-openregistry-gb-08097051 | ORDINARY | 100 | 100.00% |
HAYBERRY CONSULTING LTD
sophymarine-openregistry-gb-09379066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 49 Station Road, Polegate, BN26 6EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER ELSMOREsophymarine-openregistry-h-jennifer-elsmore-87b18b | ORDINARY | 10 | |
DEWSY LTD
sophymarine-openregistry-gb-09664868
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 49 Station Road, Polegate, BN26 6EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PIPPA OAKLEYsophymarine-openregistry-h-pippa-oakley-47c5ac | ORD | 10 | |
POLEGATE EQUESTRIAN CENTRE LTD
sophymarine-openregistry-gb-09968644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- Polegate Equestrian Centre, Polegate, East Sussex, BN26 6RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS ANNA MARIE MCADAM-CLARKEsophymarine-openregistry-h-mrs-anna-marie-mcadam-clarke-32bc8f | ORDINARY | 1 | |
CARILEX MEDICAL LIMITED
sophymarine-openregistry-gb-10472576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit B3 Chaucer Business Park, Polegate, East Sussex, BN26 6QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARILEX MEDICAL, INCsophymarine-openregistry-h-carilex-medical-inc-3dfba8 | ORDINARY | 600,000 | |
PEBBLES & PAINTPOTS LIMITED
sophymarine-openregistry-gb-10651266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 15, Berwick Court Farm, Polegate, BN26 5QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE HILLIER-BROOKsophymarine-openregistry-h-claire-hillier-brook-a436f6 | A ORDINARY | 1 | 100.00% |
FUTURE MANAGEMENT & CONSTRUCTION (FMC) LIMITED
sophymarine-openregistry-gb-10733589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 24 Southfield, Polegate, East Sussex, BN26 5LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JAMES EDWARD CLARKsophymarine-openregistry-h-mr-james-edward-clark-26122c | ORDINARY | 100 | |
PACK HARMONY LTD
sophymarine-openregistry-gb-11065270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 14190 — Manufacture of other wearing apparel and accessories n.e.c.
- Registered office
- 49 Station Road, Polegate, BN26 6EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MITCHELL HILLsophymarine-openregistry-h-mitchell-hill-e300e9 | ORDINARY | 1 | 100.00% |
INDEPENDENT BUILDERS MERCHANT GROUP LIMITED
sophymarine-openregistry-gb-11212351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2018
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 46130 — Agents involved in the sale of timber and building materials
64209 — Activities of other holding companies n.e.c. - Registered office
- Unit J1 Franklin House Chaucer Business Park, Polegate, BN26 6JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TURBO ACQUISITIONS 10 BIDCO LIMITEDsophymarine-openregistry-gb-12276117 | ORDINARY | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| MS ROOFING SUPPLIES LIMITEDsophymarine-openregistry-gb-05698213 | Holds shares in | ORDINARY |
| ROOFING GEAR LIMITEDsophymarine-openregistry-gb-05952479 | Holds shares in | ORDINARY |
| PENNYHILL TIMBER LTDsophymarine-openregistry-gb-07132675 | Holds shares in | ORDINARY |
OVERAGE INVESTMENTS LIMITED
sophymarine-openregistry-gb-11677142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 49 Station Road, Polegate, BN26 6EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOYKI LIMITEDsophymarine-openregistry-h-boyki-limited-644910 | ORDINARY | 1 | |
| BOYKI LIMITEDsophymarine-openregistry-h-boyki-limited-644910 | ORDINARY | 0 | |
STULANE.COM LIMITED
sophymarine-openregistry-gb-11814910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 8 Brightling Road, Polegate, East Sussex, BN26 5DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART LANEsophymarine-openregistry-h-stuart-lane-c3321d | ORDINARY | 10,000 | 100.00% |
LAS PRODUCTION STUDIO LTD
sophymarine-openregistry-gb-11903019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 59120 — Motion picture, video and television programme post-production activities
71111 — Architectural activities
71112 — Urban planning and landscape architectural activities
74100 — specialised design activities - Registered office
- 49 Station Road, Polegate, BN26 6EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDRO TRUCHANsophymarine-openregistry-h-sandro-truchan-e29c73 | ORDINARY | 100 | |
AGENA GROUP MIDCO 1 LTD
sophymarine-openregistry-gb-11979514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2019
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 49 Station Road, Polegate, BN26 6EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGENA GROUP LIMITEDsophymarine-openregistry-gb-11979273 | ORDINARY | 138,001 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AGENA GROUP MIDCO 2 LTDsophymarine-openregistry-gb-11979637 | Holds shares in | ORDINARY · 100.00% |
AGENA GROUP MIDCO 2 LTD
sophymarine-openregistry-gb-11979637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2019
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 49 Station Road, Polegate, BN26 6EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGENA GROUP MIDCO 1 LIMITEDsophymarine-openregistry-gb-11979514 | ORDINARY | 138,001 | 100.00% |
AGENA GROUP BIDCO LTD
sophymarine-openregistry-gb-11982439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2019
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 49 Station Road, Polegate, BN26 6EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGENA MIDCO 2 LIMITEDsophymarine-openregistry-h-agena-midco-2-limited-a98ced | ORDINARY | 138,001 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NPED SERVICES LTDsophymarine-openregistry-gb-14216779 | Holds shares in | ORDINARY B · 15.00% |
| THE UK PARKING GROUP LIMITEDsophymarine-openregistry-gb-13567060 | Holds shares in | ORDINARY |
LEWHAR LIMITED
sophymarine-openregistry-gb-12146283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2019
- Accounts
- DORMANT
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- 49 Station Road, Polegate, East Sussex, BN26 6EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAMEEM KAZMIsophymarine-openregistry-h-shameem-kazmi-b4fea3 | ORDINARY | 1,000 | 100.00% |
PAZ NUTS LTD
sophymarine-openregistry-gb-12642835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46110 — Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
- Registered office
- Unit A6 Chaucer Business Park, Polegate, BN26 6QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FACUNDO MANUEL TURDOsophymarine-openregistry-h-facundo-manuel-turdo-206c5c | ORDINARY | 2 | 100.00% |
SUSSEX HOUSING SOLUTIONS LTD
sophymarine-openregistry-gb-12816087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 49 Sussex Housing Solutions Ltd, Polegate, East Sussex, BN26 6EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZOE LOUISE HANKSsophymarine-openregistry-h-zoe-louise-hanks-19b660 | ORDINARY A SHARE | 1 | 100.00% |