UK companies/Polegate/Page 3
Companies in Polegate and their shareholdersPage 3 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 179 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
TRAFALGAR MEWS RESIDENTS LIMITED
sophymarine-openregistry-gb-10758017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2017
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Friston House, Polegate, BN26 6HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDY BXTERsophymarine-openregistry-h-andy-bxter-658710 | ORDINARY | 1 | |
| JAMES BROCKLEHURSTsophymarine-openregistry-h-james-brocklehurst-fb4b6b | ORDINARY | 1 | |
| JENNIFER JOYCEsophymarine-openregistry-h-jennifer-joyce-b1161f | ORDINARY | 1 | |
| JO BRIDGESsophymarine-openregistry-h-jo-bridges-3e209d | ORDINARY | 1 | |
| JOSEPH DENTsophymarine-openregistry-h-joseph-dent-da733b | ORDINARY | 1 | |
| MARIA BAXTERsophymarine-openregistry-h-maria-baxter-273c59 | ORDINARY | 1 | |
| MICHAEL BRIDGESsophymarine-openregistry-h-michael-bridges-2d9295 | ORDINARY | 1 | |
| PHILIPPA JANE POULTONsophymarine-openregistry-h-philippa-jane-poulton-bb1f0b | ORDINARY | 1 | |
| RODERICK WILLIAM MCDONALDsophymarine-openregistry-h-roderick-william-mcdonald-06a3ee | ORDINARY | 1 | |
MDJ SERVICES LIMITED
sophymarine-openregistry-gb-03352385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Unit A6 Chaucer Business Park, Polegate, East Sussex, BN26 6QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN JAMES KEMPsophymarine-openregistry-h-steven-james-kemp-263da4 | ORDINARY | 50 | |
| DAVID JOHN JENKINSsophymarine-openregistry-h-david-john-jenkins-ddb70b | ORDINARY | 44 | |
| MYACCOUNTANT SUSSEX LTDsophymarine-openregistry-gb-16359012 | ORDINARY | 6 | |
| ANTONY LUKE RIPLEYsophymarine-openregistry-h-antony-luke-ripley-0f99d8 | H ORDINARY | 1 | |
| CLAIRE ANNETTE JENKINSsophymarine-openregistry-h-claire-annette-jenkins-47aeaf | D ORDINARY | 1 | |
| DAVID JOHN JENKINSsophymarine-openregistry-h-david-john-jenkins-ddb70b | B ORDINARY | 1 | |
| MADELEINE JOSEPHINE JENKINSsophymarine-openregistry-h-madeleine-josephine-jenkins-b33f4f | F ORDINARY | 1 | |
| MYACCOUNTANT SUSSEX LTDsophymarine-openregistry-gb-16359012 | I ORDINARY | 1 | |
| REBECCA AMY KEMPsophymarine-openregistry-h-rebecca-amy-kemp-894d07 | G ORDINARY | 1 | |
| STEVEN JAMES KEMPsophymarine-openregistry-h-steven-james-kemp-263da4 | E ORDINARY | 1 | |
| THOMAS PETER JENKINSsophymarine-openregistry-h-thomas-peter-jenkins-15da93 | C ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| PILFOLD (MANAGEMENT CONSULTANTS) LIMITEDsophymarine-openregistry-gb-02557757 | Holds shares in | ORDINARY |
| CARLTON HAINES LTDsophymarine-openregistry-gb-03720482 | Holds shares in | B ORDINARY |
INDEPENDENT ROOFING SUPPLIES LIMITED
sophymarine-openregistry-gb-04106357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2000
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 46130 — Agents involved in the sale of timber and building materials
- Registered office
- Unit J1 Franklin House Chaucer Business Park, Polegate, BN26 6JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARKER BUILDING SUPPLIES LIMITEDsophymarine-openregistry-gb-02045211 | ORDINARY A | 100 | |
| PARKER BUILDING SUPPLIES LIMITEDsophymarine-openregistry-gb-02045211 | ORDINARY B | 60 | |
| ANDREW MANSFIELDsophymarine-openregistry-h-andrew-mansfield-7e78ae | ORDINARY A | 0 | |
| JOHN JOSEPH WONDsophymarine-openregistry-h-john-joseph-wond-139043 | ORDINARY A | 0 | |
| KEITH WATERSsophymarine-openregistry-h-keith-waters-c5aec2 | ORDINARY A | 0 | |
| LISA JANE WATERSsophymarine-openregistry-h-lisa-jane-waters-ba4ffc | ORDINARY B | 0 | |
| MAXINE GARRYsophymarine-openregistry-h-maxine-garry-1b8b98 | ORDINARY B | 0 | |
| MERETE MANSFIELDsophymarine-openregistry-h-merete-mansfield-1e05b6 | ORDINARY B | 0 | |
| PAUL DAVID SMITHsophymarine-openregistry-gb-06744662 | ORDINARY A | 0 | |
| PAUL DAVID SMITHsophymarine-openregistry-gb-06744662 | ORDINARY B | 0 | |
PARK VIEW MANAGEMENT (EASTBOURNE) LIMITED
sophymarine-openregistry-gb-01227192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/1975
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Southdown Estates Dittons Business Park, Polegate, BN26 6HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ALAN WOODSsophymarine-openregistry-h-david-alan-woods-bef4bd | ORDINARY GBP1 SHARES | 1 | |
| DAVID BARRETT & PATRICIA BARRETT (JOINTLY)sophymarine-openregistry-h-david-barrett-patricia-barrett-jointly-a95f31 | ORDINARY GBP1 SHARES | 1 | |
| GERALDINE HESMER & GERALDINE HESMER (JOINTLY)sophymarine-openregistry-h-geraldine-hesmer-geraldine-hesmer-jointl-a9c0fb | ORDINARY GBP1 SHARES | 1 | |
| L HUTCHINSONsophymarine-openregistry-h-l-hutchinson-c56b5e | ORDINARY GBP1 SHARES | 1 | |
| LORRAINE HAZEL MYRING & LISA NADINE BELAND (JOINTLY)sophymarine-openregistry-h-lorraine-hazel-myring-lisa-nadine-beland-d901f4 | ORDINARY GBP1 SHARES | 1 | |
| MR JOHN JOSEPH GAULE & MRS FELICIA RENEE GAULEsophymarine-openregistry-h-mr-john-joseph-gaule-mrs-felicia-renee-g-b88e77 | ORDINARY GBP1 SHARES | 1 | |
| PHILIP BRUCE SMITH & SHARON SMITH (JOINTLY)sophymarine-openregistry-h-philip-bruce-smith-sharon-smith-jointly-e5aa86 | ORDINARY GBP1 SHARES | 1 | |
| SIMON FRENCHsophymarine-openregistry-h-simon-french-1ed3b5 | ORDINARY GBP1 SHARES | 1 | |
TRENTONHURST LIMITED
sophymarine-openregistry-gb-01726577
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/1983
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Trentonhurst Ltd, C/O I-Support, 49, Polegate, East Sussex, BN26 6EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMELIA FLETCHERsophymarine-openregistry-h-amelia-fletcher-7aca4e | ORDINARY | 1 | |
| ANTONY CHARLES BROWNsophymarine-openregistry-h-antony-charles-brown-b2eed2 | ORDINARY | 1 | |
| M. GOOSEsophymarine-openregistry-gb-15783783 | ORDINARY | 1 | |
| MJP MEDICAL CONSULTING LTDsophymarine-openregistry-gb-11135252 | ORDINARY | 1 | |
| OTTILIE DUGMOREsophymarine-openregistry-h-ottilie-dugmore-9dfde7 | ORDINARY | 1 | |
| ROBERT VINEsophymarine-openregistry-h-robert-vine-061f8c | ORDINARY | 1 | |
| F. BALFEsophymarine-openregistry-h-f-balfe-cb7d8a | ORDINARY | 0 | |
| J HOPWOODsophymarine-openregistry-h-j-hopwood-992435 | ORDINARY | 0 | |
GLYNDE COURT (POLEGATE) COMPANY LIMITED
sophymarine-openregistry-gb-03416246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/1997
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Glynde Court,, Polegate, East Sussex, BN26 6EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER BURTENSHAWsophymarine-openregistry-h-christopher-burtenshaw-2c2b69 | ORDINARY | 1 | |
| DAVID SHELTONsophymarine-openregistry-h-david-shelton-24a174 | ORDINARY | 1 | |
| JUDY ELKINSsophymarine-openregistry-h-judy-elkins-429fc6 | ORDINARY | 1 | |
| LINDA NELSONsophymarine-openregistry-h-linda-nelson-40a87b | ORDINARY | 1 | |
| MICHAEL DALLINGsophymarine-openregistry-h-michael-dalling-94932d | ORDINARY | 1 | |
| RAYMOND BRADBROCK MARRsophymarine-openregistry-h-raymond-bradbrock-marr-8b52db | ORDINARY | 1 | |
| ROBIN GLADMANsophymarine-openregistry-h-robin-gladman-e8d5c8 | ORDINARY | 1 | |
| SIMON READsophymarine-openregistry-gb-08227632 | ORDINARY | 1 | |
2 CHATSWORTH GARDENS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-06268101
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2007
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Friston House Dittons Business Park, Polegate, BN26 6HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN BEALsophymarine-openregistry-h-adrian-beal-cd7249 | ORDINARY | 1 | |
| CATHERINE JACHUCKsophymarine-openregistry-h-catherine-jachuck-66194c | ORDINARY | 1 | |
| EDINA ELEKsophymarine-openregistry-h-edina-elek-b88642 | ORDINARY | 1 | |
| MARGARET WEBSTERsophymarine-openregistry-h-margaret-webster-95fd4b | ORDINARY | 1 | |
| RICKY STEPHEN HOOKsophymarine-openregistry-h-ricky-stephen-hook-f27e5c | ORDINARY | 1 | |
| SHARON LORRAINE HOOKsophymarine-openregistry-h-sharon-lorraine-hook-7c2e12 | ORDINARY | 1 | |
| DIANE VAN GRONDELLEsophymarine-openregistry-h-diane-van-grondelle-bf9f3f | ORDINARY | 0 | |
| STEPHEN HALLsophymarine-openregistry-h-stephen-hall-27c1f6 | ORDINARY | 0 | |
9 SOUTH CLIFF RESIDENTS COMPANY LIMITED
sophymarine-openregistry-gb-07352007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2010
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Southdown Estates Limited Southdown Estates, Polegate, England, BN26 6HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID KALOZIsophymarine-openregistry-h-david-kalozi-fded54 | ORDINARY | 1 | |
| INGER HOLSTADsophymarine-openregistry-h-inger-holstad-c06fae | ORDINARY | 1 | |
| JOYCE FIELDsophymarine-openregistry-h-joyce-field-0747af | ORDINARY | 1 | |
| LORRIANE KALOZIsophymarine-openregistry-h-lorriane-kalozi-29ce35 | ORDINARY | 1 | |
| MARK BASFORDsophymarine-openregistry-h-mark-basford-e544da | ORDINARY | 1 | |
| ROGER ANTHONY FIELDsophymarine-openregistry-h-roger-anthony-field-7d6b5c | ORDINARY | 1 | |
| SHEILA BARKERsophymarine-openregistry-h-sheila-barker-88a060 | ORDINARY | 1 | |
| TERJE JOHANSENsophymarine-openregistry-h-terje-johansen-67a072 | ORDINARY | 1 | |
GOOD NEIGHBOUR MUSIC LTD
sophymarine-openregistry-gb-13079337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2020
- Accounts
- DORMANT
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- Leghorn Lodge Common Lane Stonery Farm, Polegate, BN26 6SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CIARAN MCNEANEYsophymarine-openregistry-h-ciaran-mcneaney-9e24e2 | ORDINARY | 86 | 43.00% |
| YOLANDE CUSHsophymarine-openregistry-h-yolande-cush-5ad0f4 | ORDINARY | 86 | 43.00% |
| JON-PAUL DALYsophymarine-openregistry-h-jon-paul-daly-c280bb | ORDINARY | 20 | 10.00% |
| MITCH AYLINGsophymarine-openregistry-h-mitch-ayling-4ccf02 | ORDINARY | 2 | 1.00% |
| NOT CLEAN PRODUCTIONS LTDsophymarine-openregistry-h-not-clean-productions-ltd-50f891 | ORDINARY | 2 | 1.00% |
| TIM CLARKEsophymarine-openregistry-h-tim-clarke-3f3915 | ORDINARY | 2 | 1.00% |
| HUW JONESsophymarine-openregistry-h-huw-jones-c50341 | ORDINARY | 1 | 0.50% |
| SAM BROWNsophymarine-openregistry-gb-05717079 | ORDINARY | 1 | 0.50% |
CHATSWORTH COURT LTD
sophymarine-openregistry-gb-14441984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2022
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Friston House, Polegate, BN26 6HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN BRIAN KIRKsophymarine-openregistry-h-colin-brian-kirk-984a17 | ORDINARY | 1 | |
| JULIA JAMESsophymarine-openregistry-h-julia-james-974711 | ORDINARY | 1 | |
| MR B EARLEYsophymarine-openregistry-h-mr-b-earley-6fd116 | ORDINARY | 1 | |
| MR P LIDDIARDsophymarine-openregistry-h-mr-p-liddiard-54dc78 | ORDINARY | 1 | |
| MRS K LIDDIARDsophymarine-openregistry-h-mrs-k-liddiard-e1a617 | ORDINARY | 1 | |
| MRS V EARLEYsophymarine-openregistry-h-mrs-v-earley-8c9d73 | ORDINARY | 1 | |
| NICHOLAS JAMESsophymarine-openregistry-h-nicholas-james-9fe9fa | ORDINARY | 1 | |
| SAMUEL IAN WALSHsophymarine-openregistry-h-samuel-ian-walsh-0c1fba | ORDINARY | 1 | |
SPORT ARABIA LIMITED
sophymarine-openregistry-gb-06188632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2007
- Accounts
- SMALL
- SIC
- 93199 — Other sports activities
- Registered office
- Down Laine The Broadway, Polegate, East Sussex, BN26 5XH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JACKSONsophymarine-openregistry-h-matthew-jackson-9fddb0 | ORDINARY 'E' SHARES | 1,484 | 65.00% |
| ISON MANAGEMENT LIMITEDsophymarine-openregistry-gb-08567441 | ORDINARY 'C' SHARES | 1,025 | 100.00% |
| ROGER MYALLsophymarine-openregistry-h-roger-myall-23336b | ORDINARY 'E' SHARES | 799 | 35.00% |
| DAVID HALLAMsophymarine-openregistry-gb-06154746 | ORDINARY 'F' SHARES | 488 | 100.00% |
| MATTHEW JACKSONsophymarine-openregistry-h-matthew-jackson-9fddb0 | ORDINARY 'B' SHARES | 373 | 100.00% |
| ROGER MYALLsophymarine-openregistry-h-roger-myall-23336b | ORDINARY 'D' SHARES | 242 | 100.00% |
| MICHAEL CRAIGSsophymarine-openregistry-h-michael-craigs-83134f | ORDINARY 'I' SHARES | 204 | 100.00% |
| DAVID HALLAMsophymarine-openregistry-gb-06154746 | ORDINARY 'A' SHARES | 179 | 100.00% |
| CHRISTINE JACKSONsophymarine-openregistry-h-christine-jackson-16a084 | ORDINARY 'G' SHARES | 123 | 100.00% |
| WENDY MYALLsophymarine-openregistry-h-wendy-myall-c908d9 | ORDINARY 'H' SHARES | 73 | 100.00% |
| MICHAEL CRAIGSsophymarine-openregistry-h-michael-craigs-83134f | ORDINARY 'J' SHARES | 10 | 100.00% |
| DAVID HALLAMsophymarine-openregistry-gb-06154746 | ORDINARY 'E' SHARES | 0 | 0.00% |
| MATTHEW JACKSONsophymarine-openregistry-h-matthew-jackson-9fddb0 | ORDINARY 'F' SHARES | 0 | 0.00% |
CADENCE CC LTD
sophymarine-openregistry-gb-13016903
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- Down Laine The Broadway, Polegate, BN26 5XH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JACKSONsophymarine-openregistry-h-matthew-jackson-9fddb0 | ORDINARY | 275 | |
| ROGER STUART MYALLsophymarine-openregistry-h-roger-stuart-myall-6b11ff | B ORDINARY | 275 | |
| IAN FLETCHER-PRICEsophymarine-openregistry-h-ian-fletcher-price-6b20b9 | C ORDINARY | 100 | |
| SAMUEL WOODWARDsophymarine-openregistry-h-samuel-woodward-d99a34 | D ORDINARY | 100 | |
| STEVEN RANGERsophymarine-openregistry-h-steven-ranger-20034f | E ORDINARY | 100 | |
| IAN FLETCHER-PRICEsophymarine-openregistry-h-ian-fletcher-price-6b20b9 | F ORDINARY | 50 | |
| SAMUEL ALEXANDER JACKSONsophymarine-openregistry-h-samuel-alexander-jackson-7949e8 | F ORDINARY | 50 | |
| IAN FLETCHER-PRICEsophymarine-openregistry-h-ian-fletcher-price-6b20b9 | B ORDINARY | 25 | |
| IAN FLETCHER-PRICEsophymarine-openregistry-h-ian-fletcher-price-6b20b9 | ORDINARY | 25 | |
| EMMA JACKSON-PAWSKIsophymarine-openregistry-h-emma-jackson-pawski-16a340 | F ORDINARY | 0 | |
INFRASTRUCTURE SERVICE PARTNERS HOLDINGS LIMITED
sophymarine-openregistry-gb-13813758
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2021
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Chapter House Priesthawes Farm, Polegate, East Sussex, BN26 6QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER DAVID BRAZENDALEsophymarine-openregistry-h-christopher-david-brazendale-9d9c06 | ORDINARY | 26,814 | 35.75% |
| TOM BURKSsophymarine-openregistry-h-tom-burks-18947e | ORDINARY | 26,814 | 35.75% |
| SC-PJC LLPsophymarine-openregistry-gb-OC427269 | ORDINARY | 7,744 | 10.33% |
| MARK HAMMONDsophymarine-openregistry-gb-03616828 | ORDINARY | 6,814 | 9.09% |
| THE CHIMNEYS INVESTMENT LIMITEDsophymarine-openregistry-h-the-chimneys-investment-limited-e2a801 | ORDINARY | 6,814 | 9.09% |
| CIRCLE FORESTRY LIMITEDsophymarine-openregistry-gb-09171259 | NON VOTING ORDINARY | 0 | |
| TIMOTHY HARRYsophymarine-openregistry-h-timothy-harry-2e259e | NON VOTING ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| INFRASTRUCTURE SERVICE PARTNERS GROUP LIMITEDsophymarine-openregistry-gb-12152697 | Holds shares in | ORDINARY · 0.09% |
RIDGEWAY FOUR MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03534495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/1998
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Unit A6, Polegate, BN26 6QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONNOR HUNNISETTsophymarine-openregistry-h-connor-hunnisett-02601d | ORDINARY | 1 | |
| MATTHEW QUINNEYsophymarine-openregistry-h-matthew-quinney-1f5d27 | ORDINARY | 1 | |
| SIENNA MAYHEWsophymarine-openregistry-h-sienna-mayhew-3ee799 | ORDINARY | 1 | |
| TOM GILCHRISTsophymarine-openregistry-h-tom-gilchrist-0e1159 | ORDINARY | 1 | |
| ANDREW HOLTsophymarine-openregistry-gb-08297046 | ORDINARY | 0 | |
| BENJAMIN STEELEsophymarine-openregistry-h-benjamin-steele-af64eb | ORDINARY | 0 | |
| SARAH HUNNISETsophymarine-openregistry-h-sarah-hunniset-0f693e | ORDINARY | 0 | |
FALCONHURST JEVINGTON GARDENS LTD
sophymarine-openregistry-gb-13426307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2021
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Friston House, Polegate, BN26 6HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS BAVERSTOCKsophymarine-openregistry-h-chris-baverstock-b1e2c5 | ORDINARY | 1 | |
| HEINZ-GUENTHER GOETZsophymarine-openregistry-h-heinz-guenther-goetz-bbc5b9 | ORDINARY | 1 | |
| JACQUES FROUDsophymarine-openregistry-h-jacques-froud-872898 | ORDINARY | 1 | |
| NATALIE FROUDsophymarine-openregistry-h-natalie-froud-a07852 | ORDINARY | 1 | |
| PAUL BAVERSTOCKsophymarine-openregistry-h-paul-baverstock-803b7b | ORDINARY | 1 | |
| PAUL STEPHEN BAVERSTOCKsophymarine-openregistry-h-paul-stephen-baverstock-2d2ecb | ORDINARY | 1 | |
| YAN ROBERT SPENCERsophymarine-openregistry-h-yan-robert-spencer-86a5f8 | ORDINARY | 1 | |
LONG MAN BREWERY LIMITED
sophymarine-openregistry-gb-07653948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 11050 — Manufacture of beer
47250 — Retail sale of beverages in specialised stores
56302 — Public houses and bars - Registered office
- Church Farm, Polegate, East Sussex, BN26 5RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN ELLISsophymarine-openregistry-gb-13757969 | ORDINARY 'A' | 100 | 100.00% |
| KELLY ELLISsophymarine-openregistry-h-kelly-ellis-2572ee | ORDINARY 'C' | 100 | 100.00% |
| STEPHEN COLIN LEESsophymarine-openregistry-h-stephen-colin-lees-917572 | ORDINARY 'D' | 100 | 100.00% |
| STEPHEN COLIN LEESsophymarine-openregistry-h-stephen-colin-lees-917572 | ORDINARY 'B' | 100 | 100.00% |
| JAMES EDWARD SIMMsophymarine-openregistry-h-james-edward-simm-c710c9 | ORDINARY 'E' | 22 | 50.00% |
| THOMAS O'NEILLsophymarine-openregistry-h-thomas-o-neill-9c2810 | ORDINARY 'E' | 17 | 38.64% |
| LONG MAN BREWERY LIMITEDsophymarine-openregistry-gb-07653948 | ORDINARY 'E' | 5 | 11.36% |
VERITEK GLOBAL HOLDINGS LIMITED
sophymarine-openregistry-gb-07969866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/02/2012
- Accounts
- GROUP
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Units H4-H7 Chaucer Business Park, Polegate, East Sussex, BN26 6QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE INCOME & GROWTH VCT PLCsophymarine-openregistry-gb-04069483 | REDEEMABLE PREFERENCE | 165,380 | |
| MOBEUS INCOME & GROWTH VCT PLCsophymarine-openregistry-gb-05153931 | REDEEMABLE PREFERENCE | 147,716 | |
| THE INCOME & GROWTH VCT PLCsophymarine-openregistry-gb-04069483 | REDEEMABLE PREFERENCE | 117,008 | |
| MARTIN DAVID PECKsophymarine-openregistry-h-martin-david-peck-1aa6c1 | ORDINARY | 94,259 | |
| MOBEUS INCOME & GROWTH VCT PLCsophymarine-openregistry-gb-05153931 | REDEEMABLE PREFERENCE | 69,896 | |
| THE INCOME & GROWTH VCT PLCsophymarine-openregistry-gb-04069483 | B ORDINARY | 41,522 | |
| MOBEUS INCOME & GROWTH VCT PLCsophymarine-openregistry-gb-05153931 | B ORDINARY | 34,950 | |
| THE INCOME & GROWTH VCT PLCsophymarine-openregistry-gb-04069483 | B ORDINARY | 23,527 | |
| COLIN DRURYsophymarine-openregistry-h-colin-drury-72f614 | ORDINARY | 21,429 | |
| MOBEUS INCOME & GROWTH VCT PLCsophymarine-openregistry-gb-05153931 | A ORDINARY | 20,000 | |
| MOBEUS INCOME & GROWTH VCT PLCsophymarine-openregistry-gb-05153931 | A ORDINARY | 20,000 | |
| THE INCOME & GROWTH VCT PLCsophymarine-openregistry-gb-04069483 | A ORDINARY | 20,000 | |
| THE INCOME & GROWTH VCT PLCsophymarine-openregistry-gb-04069483 | A ORDINARY | 20,000 | |
| MOBEUS INCOME & GROWTH VCT PLCsophymarine-openregistry-gb-05153931 | B ORDINARY | 6,001 | |
| MOBEUS INCOME & GROWTH 2 VCT PLCsophymarine-openregistry-gb-03946235 | A ORDINARY | 0 | |
| MOBEUS INCOME & GROWTH 2 VCT PLCsophymarine-openregistry-gb-03946235 | B ORDINARY | 0 | |
| MOBEUS INCOME & GROWTH 2 VCT PLCsophymarine-openregistry-gb-03946235 | REDEEMABLE PREFERENCE | 0 | |
| MOBEUS INCOME & GROWTH 4 VCT PLCsophymarine-openregistry-gb-03707697 | B ORDINARY | 0 | |
| MOBEUS INCOME & GROWTH 4 VCT PLCsophymarine-openregistry-gb-03707697 | REDEEMABLE PREFERENCE | 0 | |
| MOBEUS INCOME & GROWTH 4 VCT PLCsophymarine-openregistry-gb-03707697 | A ORDINARY | 0 | |
AHAMRAJ LIMITED
sophymarine-openregistry-gb-12328083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- West Winds The Street, Polegate, BN26 6UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALUN SPERRINGsophymarine-openregistry-h-alun-sperring-9cd626 | ORDINARY | 40,012 | 43.96% |
| DAWN PATRICIA SPERRINGsophymarine-openregistry-h-dawn-patricia-sperring-38e741 | ORDINARY | 40,012 | 43.96% |
| ALUN SPERRINGsophymarine-openregistry-h-alun-sperring-9cd626 | ORDINARY | 25,500 | 28.02% |
| DAWN PATRICIA SPERRINGsophymarine-openregistry-h-dawn-patricia-sperring-38e741 | ORDINARY | 25,500 | 28.02% |
| ALUN SPERRINGsophymarine-openregistry-h-alun-sperring-9cd626 | TREASURY | 8,988 | 100.00% |
| DAWN PATRICIA SPERRINGsophymarine-openregistry-h-dawn-patricia-sperring-38e741 | TREASURY | 8,988 | 100.00% |
| AHAMRAJ LIMITEDsophymarine-openregistry-gb-12328083 | TREASURY | 0 | 0.00% |
| CALHURST LIMITEDsophymarine-openregistry-gb-01650472 | ORDINARY | 0 | 0.00% |
| JASON CATIFEOGLUsophymarine-openregistry-h-jason-catifeoglu-869981 | ORDINARY | 0 | 0.00% |
| PHYO ZAW WINsophymarine-openregistry-h-phyo-zaw-win-f42ff5 | ORDINARY | 0 | 0.00% |
MOAT HOUSE FLATS LIMITED
sophymarine-openregistry-gb-00590900
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/1957
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Southdown Estates Limited Friston House, Polegate, England, BN26 6HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN OLIVERsophymarine-openregistry-h-alan-oliver-ae0d12 | ORDINARY GBP10 SHARES | 1 | |
| JACK BRAYsophymarine-openregistry-h-jack-bray-be169a | ORDINARY GBP10 SHARES | 1 | |
| JACK NICHOLASsophymarine-openregistry-gb-11023498 | ORDINARY GBP10 SHARES | 1 | |
| JILL EDWINA BARTLETTsophymarine-openregistry-h-jill-edwina-bartlett-7f1c43 | ORDINARY GBP10 SHARES | 1 | |
| LESLIE JOHN BROOKMANsophymarine-openregistry-h-leslie-john-brookman-555ac1 | ORDINARY GBP10 SHARES | 1 | |
| LORENA ARANAZ MOTAsophymarine-openregistry-h-lorena-aranaz-mota-b68c06 | ORDINARY GBP10 SHARES | 1 | |
MAYS FARM LIMITED
sophymarine-openregistry-gb-03106473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- Mays Farm, Polegate, East Sussex, BN26 6TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY CARY BURROUGHsophymarine-openregistry-h-timothy-cary-burrough-47609a | ORDINARY | 43,459 | 63.29% |
| LITTLE MAYS LTDsophymarine-openregistry-gb-15350876 | ORDINARY | 14,000 | 20.39% |
| CATHERINE LOUISE PUGSLEY AS TRUSTEE OF THE TIMOTHY BURROUGH DISCRETIONARY TRUSTsophymarine-openregistry-h-catherine-louise-pugsley-as-trustee-of-t-b29321 | ORDINARY | 8,977 | 13.07% |
| TIMOTHY CARY BURROUGH AS TRUSTEE OF THE TIMOTHY BURROUGH DISCRETIONARY TRUSTsophymarine-openregistry-h-timothy-cary-burrough-as-trustee-of-the--5a80c1 | ORDINARY | 8,977 | 13.07% |
| VICTORIA CHARLOTTE BURROUGH AS TRUSTEE OF THE TIMOTHY BURROUGH DISCRETIONARY TRUSTsophymarine-openregistry-h-victoria-charlotte-burrough-as-trustee-o-65f6e0 | ORDINARY | 8,977 | 13.07% |
| VICTORIA CHARLOTTE BURROUGHsophymarine-openregistry-h-victoria-charlotte-burrough-35aab9 | ORDINARY | 2,233 | 3.25% |