UK companies/Polegate/Page 2
Companies in Polegate and their shareholdersPage 2 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 238 shareholdings and 2 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
STUD FARM RESIDENTS LIMITED
sophymarine-openregistry-gb-04307435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2001
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- York The Stud Farm Stables, Polegate, East Sussex, BN26 5HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA DE SILVOsophymarine-openregistry-h-alexandra-de-silvo-230016 | ORDINARY | 1 | |
| ALISON BILLINGsophymarine-openregistry-h-alison-billing-5635d3 | ORDINARY | 1 | |
| CHRISTINE JANE MARKSsophymarine-openregistry-h-christine-jane-marks-e09541 | ORDINARY | 1 | |
| ELIZABETH FRANCES LAWRENCEsophymarine-openregistry-h-elizabeth-frances-lawrence-df07c6 | ORDINARY | 1 | |
| GEORGE MCINNESsophymarine-openregistry-h-george-mcinnes-4f4276 | ORDINARY | 1 | |
| LYNN ARNOTTsophymarine-openregistry-h-lynn-arnott-d828f4 | ORDINARY | 1 | |
| MICHAEL ARNOTTsophymarine-openregistry-h-michael-arnott-cea438 | ORDINARY | 1 | |
| MICHAEL CRIPPSsophymarine-openregistry-h-michael-cripps-ca5eed | ORDINARY | 1 | |
| PETER CHRISTMASsophymarine-openregistry-h-peter-christmas-960e6f | ORDINARY | 1 | |
| PETER DAVID BRYANTsophymarine-openregistry-h-peter-david-bryant-3851d7 | ORDINARY | 1 | |
| RICO MALANGONEsophymarine-openregistry-h-rico-malangone-2b8f3e | ORDINARY | 1 | |
| WILLIAM TUDOR LAWRENCEsophymarine-openregistry-h-william-tudor-lawrence-922e1d | ORDINARY | 1 | |
| DAVID MARK THOMASsophymarine-openregistry-h-david-mark-thomas-bfdff7 | ORDINARY | 0 | |
| DOREEN KATHLEEN MALANGONEsophymarine-openregistry-h-doreen-kathleen-malangone-1e9acc | ORDINARY | 0 | |
STEEPLE GRANGE MANAGEMENT (EASTBOURNE) LIMITED
sophymarine-openregistry-gb-01903665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/1985
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Friston House, Polegate, BN26 6HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW STEPHEN COLEsophymarine-openregistry-h-andrew-stephen-cole-fa0c0c | ORDINARY | 1 | |
| DEBORAH PUTLANDsophymarine-openregistry-h-deborah-putland-30800c | ORDINARY | 1 | |
| JACQUELINE HELEN MARY DE-VENNYsophymarine-openregistry-h-jacqueline-helen-mary-de-venny-ababca | ORDINARY | 1 | |
| JOHN TOVEY DYERsophymarine-openregistry-h-john-tovey-dyer-c1a2de | ORDINARY | 1 | |
| JOSEPHINE ANNE WILLSONsophymarine-openregistry-h-josephine-anne-willson-d0f6cc | ORDINARY | 1 | |
| MARY GERALDINE CAREWsophymarine-openregistry-h-mary-geraldine-carew-99a62f | ORDINARY | 1 | |
| MONIKA METYKOVAsophymarine-openregistry-h-monika-metykova-95a835 | ORDINARY | 1 | |
| ROSS PUTLANDsophymarine-openregistry-h-ross-putland-8e5012 | ORDINARY | 1 | |
| SALLY VICTORIA GODDARDsophymarine-openregistry-h-sally-victoria-goddard-526384 | ORDINARY | 1 | |
| SAMUEL LARKEsophymarine-openregistry-h-samuel-larke-c3aee6 | ORDINARY | 1 | |
| THE ESTATE OF THE LATE MISS J.P. HURSTsophymarine-openregistry-h-the-estate-of-the-late-miss-j-p-hurst-368d7e | ORDINARY | 1 | |
| THE EXECUTOR OF MR RICHARD CHRISTOUsophymarine-openregistry-h-the-executor-of-mr-richard-christou-d17112 | ORDINARY | 1 | |
| TOBY ANDERSONsophymarine-openregistry-h-toby-anderson-3a861f | ORDINARY | 1 | |
COURT LODGE (MANAGEMENT) LIMITED
sophymarine-openregistry-gb-03887164
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/1999
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Friston House Dittons Business Park, Polegate, East Sussex, BN26 6HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MICHAEL LAMPERT & PATRICIA ANNE LAMPERT (JOINTLY)sophymarine-openregistry-h-david-michael-lampert-patricia-anne-lamp-861f7b | ORDINARY | 2 | 20.00% |
| (JOINTLY)sophymarine-openregistry-gb-15735051 | ORDINARY | 1 | 10.00% |
| BRIAN HOWARD SHIELSsophymarine-openregistry-h-brian-howard-shiels-24b178 | ORDINARY | 1 | 10.00% |
| CHARLES DANNsophymarine-openregistry-h-charles-dann-f17692 | ORDINARY | 1 | 10.00% |
| LORNA JILL REAVELL-CARTERsophymarine-openregistry-h-lorna-jill-reavell-carter-7cb83f | ORDINARY | 1 | 10.00% |
| MARGARET MARY LADD & SUSAN ALFREDA LADD (JOINTLY)sophymarine-openregistry-h-margaret-mary-ladd-susan-alfreda-ladd-jo-7dee5b | ORDINARY | 1 | 10.00% |
| MARY BLAIR PHILPOTT & MICHAEL JOHN PHILPOTT (JOINTLY)sophymarine-openregistry-h-mary-blair-philpott-michael-john-philpot-e19d29 | ORDINARY | 1 | 10.00% |
| MICHAEL BARNESsophymarine-openregistry-h-michael-barnes-57b0af | ORDINARY | 1 | 10.00% |
| ROBERT AUGUST JOHANNES SCHULTE & MARY THERESE SCHULTEsophymarine-openregistry-h-robert-august-johannes-schulte-mary-ther-0e5a8b | ORDINARY | 1 | 10.00% |
| ROBERTA EVANS & DAVID GEORGE EVANS (JOINTLY)sophymarine-openregistry-h-roberta-evans-david-george-evans-jointly-1bed76 | ORDINARY | 1 | 10.00% |
| TINA MICHELLE WOODLEY-ROBERTSsophymarine-openregistry-h-tina-michelle-woodley-roberts-a72f6e | ORDINARY | 1 | 10.00% |
| ESTATE OF MR D DRAYsophymarine-openregistry-h-estate-of-mr-d-dray-ad34ad | ORDINARY | 0 | 0.00% |
| VERA BETTINE MERRELL (DECEASED)sophymarine-openregistry-h-vera-bettine-merrell-deceased-7430fe | ORDINARY | 0 | 0.00% |
PASHLEY COURT (EASTBOURNE) LIMITED
sophymarine-openregistry-gb-10696996
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2017
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Southdown Estates Friston House, Polegate, BN26 6HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A C GIDDINSsophymarine-openregistry-h-a-c-giddins-dc2990 | ORDINARY | 1 | |
| J A MAILLARDsophymarine-openregistry-h-j-a-maillard-05e4f1 | ORDINARY | 1 | |
| J M SILLENCEsophymarine-openregistry-h-j-m-sillence-2d2e08 | ORDINARY | 1 | |
| J PARSONSsophymarine-openregistry-h-j-parsons-7a9356 | ORDINARY | 1 | |
| JP GOSS TURNERsophymarine-openregistry-h-jp-goss-turner-b5d621 | ORDINARY | 1 | |
| M P MOURANTsophymarine-openregistry-h-m-p-mourant-989b40 | ORDINARY | 1 | |
| MR K JARVISsophymarine-openregistry-h-mr-k-jarvis-5ee93a | ORDINARY | 1 | |
| MRS B SILLENCEsophymarine-openregistry-h-mrs-b-sillence-f10d11 | ORDINARY | 1 | |
| MRS B SILLENCEsophymarine-openregistry-h-mrs-b-sillence-f10d11 | ORDINARY | 1 | |
| MRS K JARVISsophymarine-openregistry-h-mrs-k-jarvis-59dc91 | ORDINARY | 1 | |
| N J CLOSEsophymarine-openregistry-h-n-j-close-115fd4 | ORDINARY | 1 | |
| P A MAILLARDsophymarine-openregistry-h-p-a-maillard-8f3763 | ORDINARY | 1 | |
| P L MOURANTsophymarine-openregistry-h-p-l-mourant-63dfb6 | ORDINARY | 1 | |
| R HERMANsophymarine-openregistry-h-r-herman-7064bd | ORDINARY | 1 | |
| R HERMANsophymarine-openregistry-h-r-herman-7064bd | ORDINARY | 1 | |
HOPPINGS SOFTWOOD PRODUCTS LIMITED
sophymarine-openregistry-gb-00287879
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/1934
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 02400 — Support services to forestry
- Registered office
- Unit J1 Franklin House, Polegate, BN26 6JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSSEX TURNERY & MOULDING COMPANY LIMITEDsophymarine-openregistry-gb-01223584 | ORDINARY A | 10,318,999 | 100.00% |
| SUSSEX TURNERY & MOULDING COMPANY LIMITEDsophymarine-openregistry-gb-01223584 | ORDINARY | 500,000 | 100.00% |
| ANDREW COURTsophymarine-openregistry-gb-04870360 | ORDINARY A | 0 | 0.00% |
| CARL HANSENsophymarine-openregistry-h-carl-hansen-5a67a1 | ORDINARY | 0 | 0.00% |
| CARL HANSENsophymarine-openregistry-h-carl-hansen-5a67a1 | ORDINARY A | 0 | 0.00% |
| CHARLES REUBEN HOPPINGsophymarine-openregistry-h-charles-reuben-hopping-24e1d9 | ORDINARY A | 0 | 0.00% |
| COLIN LITTLEsophymarine-openregistry-h-colin-little-ad3bc7 | ORDINARY A | 0 | 0.00% |
| D E HORTONsophymarine-openregistry-h-d-e-horton-3f859c | ORDINARY A | 0 | 0.00% |
| GEOFFREY EDWARD ALCOEsophymarine-openregistry-h-geoffrey-edward-alcoe-0630ef | ORDINARY | 0 | 0.00% |
| GEOFFREY EDWARD ALCOEsophymarine-openregistry-h-geoffrey-edward-alcoe-0630ef | ORDINARY A | 0 | 0.00% |
| HOPPINGS TRUSTEE COMPANY LIMITEDsophymarine-openregistry-h-hoppings-trustee-company-limited-593bcc | ORDINARY | 0 | 0.00% |
| JOHN RHODESsophymarine-openregistry-h-john-rhodes-84ca67 | ORDINARY | 0 | 0.00% |
| JOHN RHODESsophymarine-openregistry-h-john-rhodes-84ca67 | ORDINARY A | 0 | 0.00% |
| JOSEPH CHARLES REEVYsophymarine-openregistry-h-joseph-charles-reevy-a60caa | ORDINARY A | 0 | 0.00% |
| JOSEPH CHARLES REEVY /MONICA CUFFE TRUSTsophymarine-openregistry-h-joseph-charles-reevy-monica-cuffe-trust-af27bb | CUMULATIVE PREFERENCE | 0 | |
| JOSEPH CHARLES REEVY /MONICA CUFFE TRUSTsophymarine-openregistry-h-joseph-charles-reevy-monica-cuffe-trust-af27bb | ORDINARY A | 0 | 0.00% |
| SALLY HOPPINGsophymarine-openregistry-h-sally-hopping-711f8e | CUMULATIVE PREFERENCE | 0 | |
AGENA GROUP LTD
sophymarine-openregistry-gb-11979273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2019
- Accounts
- GROUP
- 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 |
|---|
| ATLAS 25 BIDCO LTDsophymarine-openregistry-gb-16237803 | A ORDINARY | 1,110,000 | |
| ATLAS 25 BIDCO LTDsophymarine-openregistry-gb-16237803 | C ORDINARY | 240,000 | |
| ATLAS 25 BIDCO LTDsophymarine-openregistry-gb-16237803 | B ORDINARY | 150,000 | |
| ALEX COOKEsophymarine-openregistry-h-alex-cooke-993057 | C ORDINARY | 0 | |
| ALISON ASHURSTsophymarine-openregistry-h-alison-ashurst-df0866 | C ORDINARY | 0 | |
| ANDY PARKERsophymarine-openregistry-h-andy-parker-f141a0 | C ORDINARY | 0 | |
| ANDY PARKERsophymarine-openregistry-h-andy-parker-f141a0 | A ORDINARY | 0 | |
| IAN ROBERTSsophymarine-openregistry-h-ian-roberts-e57c07 | C ORDINARY | 0 | |
| PAUL DAWSONsophymarine-openregistry-gb-08853555 | C ORDINARY | 0 | |
| PAUL HENSONsophymarine-openregistry-h-paul-henson-cdb9a2 | C ORDINARY | 0 | |
| PRATIP KUMAR SENsophymarine-openregistry-h-pratip-kumar-sen-3b1b37 | C ORDINARY | 0 | |
| SOVEREIGN CAPITAL IV LIMITED PARTNERSHIPsophymarine-openregistry-gb-LP016077 | A ORDINARY | 0 | |
| STEVEN GARRATTsophymarine-openregistry-h-steven-garratt-219d36 | B ORDINARY | 0 | |
| STEVEN PETTITsophymarine-openregistry-h-steven-pettit-3fdc92 | B ORDINARY | 0 | |
| STUART MACLARENsophymarine-openregistry-h-stuart-maclaren-182364 | C ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| AGENA GROUP MIDCO 1 LTDsophymarine-openregistry-gb-11979514 | Holds shares in | ORDINARY · 100.00% |
SPENCER ROAD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-00982964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/1970
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Southdown Estates Limited Friston House, Polegate, BN26 6HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDRES JAMES MORANTsophymarine-openregistry-h-andres-james-morant-a5d032 | ORDINARY GBP5 SHARES | 1 | |
| CHARLOTTE EMMA ARCHERsophymarine-openregistry-h-charlotte-emma-archer-124b70 | ORDINARY GBP5 SHARES | 1 | |
| DIANA CLARE SAUNDERSsophymarine-openregistry-h-diana-clare-saunders-a0f0de | ORDINARY GBP5 SHARES | 1 | |
| HILARY JOYCE BRASNETTsophymarine-openregistry-h-hilary-joyce-brasnett-8bd754 | ORDINARY GBP5 SHARES | 1 | |
| JESSICA MARY JORDON-WHITEsophymarine-openregistry-h-jessica-mary-jordon-white-3acd06 | ORDINARY GBP5 SHARES | 1 | |
| JING MEI GUsophymarine-openregistry-h-jing-mei-gu-8fc2ab | ORDINARY GBP5 SHARES | 1 | |
| MR P TURNERsophymarine-openregistry-h-mr-p-turner-62d76f | ORDINARY GBP5 SHARES | 1 | |
| PATRICIA WEBBsophymarine-openregistry-h-patricia-webb-3234cc | ORDINARY GBP5 SHARES | 1 | |
| PAUL JOHN VALLETsophymarine-openregistry-h-paul-john-vallet-630a16 | ORDINARY GBP5 SHARES | 1 | |
| POPPY JONESsophymarine-openregistry-h-poppy-jones-0629ef | ORDINARY GBP5 SHARES | 1 | |
| STEPHEN BERGINsophymarine-openregistry-h-stephen-bergin-4917a4 | ORDINARY GBP5 SHARES | 1 | |
| THERESE CLAIRE REEDsophymarine-openregistry-h-therese-claire-reed-ecb10d | ORDINARY GBP5 SHARES | 1 | |
BOLSOVER COURT RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-01355696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/1978
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Southdown Estates Friston House, Polegate, East Sussex, BN26 6HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| E N SMITHsophymarine-openregistry-h-e-n-smith-b9727b | ORDINARY | 10 | |
| G LYNCHsophymarine-openregistry-h-g-lynch-30cf35 | ORDINARY | 10 | |
| G NIENSTAEDTsophymarine-openregistry-h-g-nienstaedt-49060a | ORDINARY | 10 | |
| G SADLOsophymarine-openregistry-h-g-sadlo-07eb4f | ORDINARY | 10 | |
| JOHN THRELFALLsophymarine-openregistry-gb-05008770 | ORDINARY | 10 | |
| M JONESsophymarine-openregistry-h-m-jones-e2dae5 | ORDINARY | 10 | |
| M P SMITHsophymarine-openregistry-h-m-p-smith-f5ed80 | ORDINARY | 10 | |
| MR & MRS UNUTZERsophymarine-openregistry-h-mr-mrs-unutzer-00d5c1 | ORDINARY | 10 | |
| NADIA BOUCHIBAsophymarine-openregistry-h-nadia-bouchiba-62b2a8 | ORDINARY | 10 | |
| P R LEGHsophymarine-openregistry-h-p-r-legh-f98ddf | ORDINARY | 10 | |
| S O NYEsophymarine-openregistry-h-s-o-nye-47dad4 | ORDINARY | 10 | |
| SALLY THRELFALLsophymarine-openregistry-h-sally-threlfall-056edf | ORDINARY | 10 | |
AROONVALE LIMITED
sophymarine-openregistry-gb-01819516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/1984
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Southdown Estates, Friston House, Polegate, BN26 6HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE UNDERWOODsophymarine-openregistry-h-christine-underwood-786972 | ORDINARY | 1 | |
| CHRISTOPHER HAYWOODsophymarine-openregistry-h-christopher-haywood-fc8fea | ORDINARY | 1 | |
| DAVID LOADERsophymarine-openregistry-h-david-loader-4dc755 | ORDINARY | 1 | |
| ESTHER SALTERsophymarine-openregistry-h-esther-salter-eff2ad | ORDINARY | 1 | |
| JESSIE KAREEN BRYCEsophymarine-openregistry-h-jessie-kareen-bryce-12778b | ORDINARY | 1 | |
| JO LOADERsophymarine-openregistry-h-jo-loader-9a8cd7 | ORDINARY | 1 | |
| JO TAYLORsophymarine-openregistry-gb-06058762 | ORDINARY | 1 | |
| MARK BRYCE SHARRONsophymarine-openregistry-h-mark-bryce-sharron-edf71b | ORDINARY | 1 | |
| MIA ROSENDALEsophymarine-openregistry-h-mia-rosendale-1cc6fc | ORDINARY | 1 | |
| PETER KEMPsophymarine-openregistry-gb-07108816 | ORDINARY | 1 | |
| S.M. KELLETTsophymarine-openregistry-h-s-m-kellett-060739 | ORDINARY | 1 | |
| MICHAEL CREEKsophymarine-openregistry-h-michael-creek-8c9082 | ORDINARY | 0 | |
PLACKETTS CORNER RESIDENTS COMPANY LIMITED
sophymarine-openregistry-gb-08707001
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Linton House 1 Placketts Corner, Polegate, East Sussex, BN26 6FY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY PETER JOHNSONsophymarine-openregistry-h-anthony-peter-johnson-17f0c2 | ORDINARY | 1 | 16.67% |
| ANTONY DOMNICK SULLIVANsophymarine-openregistry-h-antony-domnick-sullivan-bb0805 | ORDINARY | 1 | 16.67% |
| BRIAN PHILIP SMALLCORNsophymarine-openregistry-h-brian-philip-smallcorn-8e6121 | ORDINARY | 1 | 16.67% |
| GAVIN ANTHONY WILLSsophymarine-openregistry-h-gavin-anthony-wills-f3f613 | ORDINARY | 1 | 16.67% |
| GRAHAM NICHOLAS KNELLERsophymarine-openregistry-h-graham-nicholas-kneller-9a822c | ORDINARY | 1 | 16.67% |
| GREGORY MARK DANIELsophymarine-openregistry-h-gregory-mark-daniel-106c45 | ORDINARY | 1 | 16.67% |
| HARRIET CHLOE SULLIVANsophymarine-openregistry-h-harriet-chloe-sullivan-521f7c | ORDINARY | 1 | 16.67% |
| LINDA GILLIAN GILLAMsophymarine-openregistry-h-linda-gillian-gillam-347870 | ORDINARY | 1 | 16.67% |
| MARGUERITE HELEN DANIELsophymarine-openregistry-h-marguerite-helen-daniel-93350f | ORDINARY | 1 | 16.67% |
| TINA ANNETTE KNELLERsophymarine-openregistry-h-tina-annette-kneller-8e8676 | ORDINARY | 1 | 16.67% |
| CHRISTINE ALISON MARSDENsophymarine-openregistry-h-christine-alison-marsden-60f67e | ORDINARY | 0 | 0.00% |
| IAN PRESTON MARSDENsophymarine-openregistry-h-ian-preston-marsden-4364d4 | ORDINARY | 0 | 0.00% |
CROWBOROUGH MEWS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02056696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/1986
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Friston House, Polegate, BN26 6HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW SAUNDERSsophymarine-openregistry-h-andrew-saunders-28cf5e | ORDINARY | 1 | |
| CHRISTOPHER ROBERTSONsophymarine-openregistry-h-christopher-robertson-c65f5c | ORDINARY | 1 | |
| DOROTHY ATTREEsophymarine-openregistry-h-dorothy-attree-818de8 | ORDINARY | 1 | |
| FRANCIS DOGGETTsophymarine-openregistry-h-francis-doggett-aeb04f | ORDINARY | 1 | |
| JANET OWENsophymarine-openregistry-h-janet-owen-2619f1 | ORDINARY | 1 | |
| KAREN TURNERsophymarine-openregistry-gb-11989402 | ORDINARY | 1 | |
| KATHERINE JANE SAUNDERSsophymarine-openregistry-h-katherine-jane-saunders-65ac39 | ORDINARY | 1 | |
| ROBERT WILLISONsophymarine-openregistry-h-robert-willison-e93bd7 | ORDINARY | 1 | |
| RONNIE CONLONsophymarine-openregistry-h-ronnie-conlon-da2d97 | ORDINARY | 1 | |
| SIAN DRISCOLLsophymarine-openregistry-h-sian-driscoll-196166 | ORDINARY | 1 | |
| VICTORIA JONESsophymarine-openregistry-h-victoria-jones-b90089 | ORDINARY | 1 | |
EGERTON HOUSE LIMITED
sophymarine-openregistry-gb-02584936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/1991
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- C/O Friston House, Polegate, BN26 6HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR & MRS ANSTEEsophymarine-openregistry-h-mr-mrs-anstee-800e15 | ORDINARY | 9 | |
| P MORGANsophymarine-openregistry-gb-04997582 | ORDINARY | 9 | |
| SIMON C G OLIVERsophymarine-openregistry-h-simon-c-g-oliver-620996 | ORDINARY | 9 | |
| SUSAN HURSTsophymarine-openregistry-h-susan-hurst-186717 | ORDINARY | 9 | |
| R SKRICZKAsophymarine-openregistry-h-r-skriczka-3578d5 | ORDINARY | 8 | |
| GILLIAN HALLsophymarine-openregistry-h-gillian-hall-538418 | ORDINARY | 6 | |
| J R COOMBERsophymarine-openregistry-h-j-r-coomber-e3964b | ORDINARY | 6 | |
| L CRENSCENZOsophymarine-openregistry-h-l-crenscenzo-6344f2 | ORDINARY | 6 | |
| L GLOVERsophymarine-openregistry-h-l-glover-f19039 | ORDINARY | 6 | |
| R MIHAsophymarine-openregistry-h-r-miha-c0d608 | ORDINARY | 6 | |
| R P LEWISsophymarine-openregistry-h-r-p-lewis-b1379b | ORDINARY | 6 | |
FARMLANDS COURT RESIDENTS LIMITED
sophymarine-openregistry-gb-03169742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/1996
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Friston House, Polegate, BN26 6HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLE WHITCHERsophymarine-openregistry-h-carole-whitcher-79d315 | ORDINARY GBP250 SHARE | 1 | |
| DANIEL MAUDEsophymarine-openregistry-h-daniel-maude-09f501 | ORDINARY GBP250 SHARE | 1 | |
| FRANCESCA L ASKHAMsophymarine-openregistry-h-francesca-l-askham-7befd5 | ORDINARY GBP250 SHARE | 1 | |
| GRAHAM LEIGHTON BIGNALL & CAROL ANN BIGNALL (JOINTLY)sophymarine-openregistry-h-graham-leighton-bignall-carol-ann-bignal-a78eec | ORDINARY GBP250 SHARE | 1 | |
| JEAN SOADYsophymarine-openregistry-h-jean-soady-ee0942 | ORDINARY GBP250 SHARE | 1 | |
| MARIA DAVISsophymarine-openregistry-h-maria-davis-1c2b82 | ORDINARY GBP250 SHARE | 1 | |
| MR P A BATTYsophymarine-openregistry-h-mr-p-a-batty-c4830a | ORDINARY GBP250 SHARE | 1 | |
| MS N C D ROOKEsophymarine-openregistry-h-ms-n-c-d-rooke-1beab5 | ORDINARY GBP250 SHARE | 1 | |
| REBECCA LINES CLARKEsophymarine-openregistry-h-rebecca-lines-clarke-41d354 | ORDINARY GBP250 SHARE | 1 | |
| SIMON ANDREW TAYLORsophymarine-openregistry-h-simon-andrew-taylor-771d09 | ORDINARY GBP250 SHARE | 1 | |
| SUSAN ANN GRANTsophymarine-openregistry-h-susan-ann-grant-f0aa8a | ORDINARY GBP250 SHARE | 1 | |
BROOMANS COURT RESIDENTS ASSOCIATION (LEWES) LIMITED
sophymarine-openregistry-gb-03737835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Southdown Estates Dittons Road Business Park, Polegate, BN26 6HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AYLA GURELsophymarine-openregistry-h-ayla-gurel-a4c249 | ORDINARY | 1 | 10.00% |
| CATHERINE MARY TURVEYsophymarine-openregistry-h-catherine-mary-turvey-00ac64 | ORDINARY | 1 | 10.00% |
| COLIN BLATCHsophymarine-openregistry-h-colin-blatch-a76e2b | ORDINARY | 1 | 10.00% |
| DEIRDRE ANNE MINNIKINsophymarine-openregistry-h-deirdre-anne-minnikin-74be7a | ORDINARY | 1 | 10.00% |
| FELICITY ANN HALLsophymarine-openregistry-h-felicity-ann-hall-253755 | ORDINARY | 1 | 10.00% |
| FINN MURRAYsophymarine-openregistry-h-finn-murray-0d9f19 | ORDINARY | 1 | 10.00% |
| JAMES MACDONALD WRIGHTsophymarine-openregistry-h-james-macdonald-wright-f63a80 | ORDINARY | 1 | 10.00% |
| LAURA JUNE DONOGHUEsophymarine-openregistry-h-laura-june-donoghue-6ac69b | ORDINARY | 1 | 10.00% |
| MICHAEL JOHN HOBBSsophymarine-openregistry-h-michael-john-hobbs-4488ca | ORDINARY | 1 | 10.00% |
| STEWART BOOTHROYDsophymarine-openregistry-h-stewart-boothroyd-cc04a1 | ORDINARY | 1 | 10.00% |
| ANDREW WILMETT LLOYD THOMASsophymarine-openregistry-h-andrew-wilmett-lloyd-thomas-d1f82e | ORDINARY | 0 | 0.00% |
GRANGE (HORAM) MANAGEMENT LIMITED
sophymarine-openregistry-gb-08269976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2012
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Unit A6 Chaucer Business Park, Polegate, BN26 6QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELEANOR MARY CHARMANsophymarine-openregistry-h-eleanor-mary-charman-08d482 | ORDINARY | 1 | |
| GEORGE MC ILVENNYsophymarine-openregistry-h-george-mc-ilvenny-05fbd1 | ORDINARY | 1 | |
| JAMES BEARDsophymarine-openregistry-gb-07708869 | ORDINARY | 1 | |
| KIRA CROFTsophymarine-openregistry-h-kira-croft-705e38 | ORDINARY | 1 | |
| MARTIN/JOSEPHINE YOXALL/WATERSsophymarine-openregistry-h-martin-josephine-yoxall-waters-f7b768 | ORDINARY | 1 | |
| MICHAEL ROBIN HOBSONsophymarine-openregistry-h-michael-robin-hobson-724c01 | ORDINARY | 1 | |
| MICHEAL TESTERsophymarine-openregistry-h-micheal-tester-e930f9 | ORDINARY | 1 | |
| PHILIP GOLDINGsophymarine-openregistry-h-philip-golding-d00050 | ORDINARY | 1 | |
| SUSAN DEBRA GODDARDsophymarine-openregistry-h-susan-debra-goddard-982bba | ORDINARY | 1 | |
| ALISON BENDINGsophymarine-openregistry-h-alison-bending-2e8e35 | ORDINARY | 0 | |
CHATSWORTH GARDENS (EASTBOURNE) MANAGEMENT LIMITED
sophymarine-openregistry-gb-08611920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Southdown Estates Friston House, Dittons Business Park, Polegate, BN26 6HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW SHAUN WAKELINsophymarine-openregistry-h-andrew-shaun-wakelin-fe0d8a | ORDINARY | 1 | |
| DOUGLAS EDWARD FARRAR-MAYHEWsophymarine-openregistry-h-douglas-edward-farrar-mayhew-cb9278 | ORDINARY | 1 | |
| KAY SUSANNE COULTHURSTsophymarine-openregistry-h-kay-susanne-coulthurst-db619f | ORDINARY | 1 | |
| MICHAEL JAMES COULTHURSTsophymarine-openregistry-h-michael-james-coulthurst-b53bca | ORDINARY | 1 | |
| MS K DOLLERYsophymarine-openregistry-h-ms-k-dollery-93c260 | ORDINARY | 1 | |
| NICOLA ELISE FARRAR-MAYHEWsophymarine-openregistry-h-nicola-elise-farrar-mayhew-0142ef | ORDINARY | 1 | |
| PETER MARCHANTsophymarine-openregistry-h-peter-marchant-d75cb5 | ORDINARY | 1 | |
| TERENCE RICHARD PACKsophymarine-openregistry-h-terence-richard-pack-39efd0 | ORDINARY | 1 | |
| WENDY MARCHANTsophymarine-openregistry-h-wendy-marchant-f9fa08 | ORDINARY | 1 | |
| CHRISTOPHER JOHN TAPPsophymarine-openregistry-h-christopher-john-tapp-be0e74 | ORDINARY | 0 | |
INFRASTRUCTURE SERVICE PARTNERS GROUP LIMITED
sophymarine-openregistry-gb-12152697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2019
- Accounts
- SMALL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Chapter House Priesthawes Farm, Polegate, East Sussex, BN26 6QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHAFFIN GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13813758 | ORDINARY | 92,000 | 100.00% |
| MARK WILLIAM HAMMONDsophymarine-openregistry-h-mark-william-hammond-9c3c7f | REDEEMABLE PREFERENCE | 49,995 | 50.00% |
| THE CHIMNEYS INVESTMENT COMPANY LIMITEDsophymarine-openregistry-gb-09539605 | REDEEMABLE PREFERENCE | 49,995 | 50.00% |
| CHAFFIN GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13813758 | NON-VOTING ORDINARY | 8,000 | 100.00% |
| CHRISTOPHER DAVID BRAZENDALEsophymarine-openregistry-h-christopher-david-brazendale-9d9c06 | ORDINARY | 0 | 0.00% |
| ESS LAND MANAGEMENT LTDsophymarine-openregistry-gb-03047952 | NON-VOTING ORDINARY | 0 | 0.00% |
| GRANT ALEXANDER ANDREWSsophymarine-openregistry-h-grant-alexander-andrews-494ccf | ORDINARY | 0 | 0.00% |
| MARK WILLIAM HAMMONDsophymarine-openregistry-h-mark-william-hammond-9c3c7f | ORDINARY | 0 | 0.00% |
| SC-PJC LLPsophymarine-openregistry-gb-OC427269 | ORDINARY | 0 | 0.00% |
| THE CHIMNEYS INVESTMENT COMPANY LIMITEDsophymarine-openregistry-gb-09539605 | ORDINARY | 0 | 0.00% |
| THOMAS RICHARD BURKSsophymarine-openregistry-h-thomas-richard-burks-3b128e | ORDINARY | 0 | 0.00% |
| TIMOTHY JAMES HARRYsophymarine-openregistry-h-timothy-james-harry-e8c40b | NON-VOTING ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ECOSYLVA CONSULTANCY LIMITEDsophymarine-openregistry-gb-10382271 | Holds shares in | ORDINARY · 100.00% |
GARDEN MEWS MANAGEMENT (EASTBOURNE) COMPANY LTD.
sophymarine-openregistry-gb-04287966
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2001
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Southdown Estates, Polegate, BN26 6HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA ROSALIND NOTTsophymarine-openregistry-h-barbara-rosalind-nott-944cb6 | ORDINARY | 1 | |
| C VAN EUGENsophymarine-openregistry-h-c-van-eugen-5d9d70 | ORDINARY | 1 | |
| CAROLINE ABBOTTsophymarine-openregistry-gb-07914776 | ORDINARY | 1 | |
| H SHENGsophymarine-openregistry-h-h-sheng-f42fe2 | ORDINARY | 1 | |
| JOHN CHAPMAN DECEASEDsophymarine-openregistry-h-john-chapman-deceased-c958fe | ORDINARY | 1 | |
| L C TAYLORsophymarine-openregistry-h-l-c-taylor-1888dd | ORDINARY | 1 | |
| P D C TAYLOR DECEASEDsophymarine-openregistry-h-p-d-c-taylor-deceased-4f6f7e | ORDINARY | 1 | |
| P R L MEIERsophymarine-openregistry-h-p-r-l-meier-708c7e | ORDINARY | 1 | |
| R I JACKSONsophymarine-openregistry-gb-12843909 | ORDINARY | 1 | |
AMBERLEY (EASTBOURNE) LIMITED
sophymarine-openregistry-gb-05103465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2004
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Friston House, Polegate, East Sussex, BN26 6HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA SUSAN EMMANUELsophymarine-openregistry-h-barbara-susan-emmanuel-0bc96a | ORDINARY | 1 | |
| CHARLES FRANCISsophymarine-openregistry-h-charles-francis-8186aa | ORDINARY | 1 | |
| J ROMANOsophymarine-openregistry-h-j-romano-6e6712 | ORDINARY | 1 | |
| JAYNE PYEsophymarine-openregistry-h-jayne-pye-1cde2f | ORDINARY | 1 | |
| LESLEY ANN ARNOLDsophymarine-openregistry-h-lesley-ann-arnold-a33ce1 | ORDINARY | 1 | |
| MARK SIMON BISSsophymarine-openregistry-h-mark-simon-biss-ffd3cc | ORDINARY | 1 | |
| MARY PATRICIA ATTENBOROUGHsophymarine-openregistry-h-mary-patricia-attenborough-a9dc49 | ORDINARY | 1 | |
| PAMELA FRANCISsophymarine-openregistry-h-pamela-francis-029ce0 | ORDINARY | 1 | |
| PATRICK DOUGLAS ATTENBOROUGHsophymarine-openregistry-h-patrick-douglas-attenborough-195e80 | ORDINARY | 1 | |
FOSTER CLOSE LTD
sophymarine-openregistry-gb-06985408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2009
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 1 North Street, Polegate, East Sussex, BN26 5UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHELSEA FRANCES INNISsophymarine-openregistry-h-chelsea-frances-innis-2e3925 | ORDINARY | 1 | 12.50% |
| CHRISTOPHER LADEsophymarine-openregistry-h-christopher-lade-584bd5 | ORDINARY | 1 | 12.50% |
| EMMA HATTsophymarine-openregistry-h-emma-hatt-539099 | ORDINARY | 1 | 12.50% |
| GERALDINE EDMUNDSsophymarine-openregistry-h-geraldine-edmunds-11b00e | ORDINARY | 1 | 12.50% |
| JAMES WHITEsophymarine-openregistry-h-james-white-94a7ff | ORDINARY | 1 | 12.50% |
| JONATHAN ANTHONY SAXBYsophymarine-openregistry-h-jonathan-anthony-saxby-af552e | ORDINARY | 1 | 12.50% |
| MARION ROWKINSsophymarine-openregistry-h-marion-rowkins-76211b | ORDINARY | 1 | 12.50% |
| MARTYN STEPHEN BONDsophymarine-openregistry-h-martyn-stephen-bond-976d9d | ORDINARY | 1 | 12.50% |
| SHARON ELIZABETH ELLIOTTsophymarine-openregistry-h-sharon-elizabeth-elliott-69bd75 | ORDINARY | 1 | 12.50% |