UK companies/Polegate/Page 4
Companies in Polegate and their shareholdersPage 4 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 107 shareholdings and 8 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
THRIVE PRODUCTION MUSIC LTD
sophymarine-openregistry-gb-13079556
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2020
- Accounts
- DORMANT
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- Leghorn Lodge, Stonery Farm Common Lane, Polegate, BN26 6SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CIARAN MCNEANEYsophymarine-openregistry-h-ciaran-mcneaney-9e24e2 | ORDINARY | 45 | 22.50% |
| DANIEL MUMFORDsophymarine-openregistry-h-daniel-mumford-0ac515 | ORDINARY | 31 | 15.50% |
| DAVID BLOORsophymarine-openregistry-h-david-bloor-b753ba | ORDINARY | 31 | 15.50% |
| JASON PRICEsophymarine-openregistry-gb-11992893 | ORDINARY | 31 | 15.50% |
| JEREMY ABBOTTsophymarine-openregistry-h-jeremy-abbott-51918e | ORDINARY | 31 | 15.50% |
| JON-PAUL DALYsophymarine-openregistry-h-jon-paul-daly-c280bb | ORDINARY | 31 | 15.50% |
VINTENTS LTD
sophymarine-openregistry-gb-06961726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2009
- Accounts
- MICRO ENTITY
- SIC
- 55900 — Other accommodation
- Registered office
- Unit 10, The Old Flint Barn Lower Mays Farm, Polegate, East Sussex, BN26 6TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY COLLETTsophymarine-openregistry-h-harry-collett-0dadb5 | ORDINARY C | 45 | 100.00% |
| GEORGIA COTTLEsophymarine-openregistry-h-georgia-cottle-dc0510 | ORDINARY D | 35 | 100.00% |
| MARC COLLETTsophymarine-openregistry-h-marc-collett-a67fe8 | ORDINARY B | 8 | 100.00% |
| SUSAN BURNSsophymarine-openregistry-h-susan-burns-839690 | ORDINARY A | 7 | 100.00% |
| CLARA COLLETTsophymarine-openregistry-h-clara-collett-98466f | ORDINARY E | 5 | 100.00% |
JMR TECHNOLOGY HOLDINGS LIMITED
sophymarine-openregistry-gb-15874173
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 03/08/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Unit A6 Chaucer Business Park, Polegate, BN26 6QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACOB THOMAS FRANCIS ROBERTSONsophymarine-openregistry-h-jacob-thomas-francis-robertson-0e915b | A ORDINARY | 1 | |
| JASMINE ANNABELLA ROBERTSONsophymarine-openregistry-h-jasmine-annabella-robertson-1060c4 | C ORDINARY | 1 | |
| JOHN ROBERTSONsophymarine-openregistry-h-john-robertson-3f0e0c | ORDINARY | 1 | |
| MATHILDE YSABELLA ROBERTSONsophymarine-openregistry-h-mathilde-ysabella-robertson-fcf95e | D ORDINARY | 1 | |
| MATTHEW PAUL FRANCIS ROBERTSONsophymarine-openregistry-h-matthew-paul-francis-robertson-d73572 | B ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| INTELLITECTION LIMITEDsophymarine-openregistry-gb-10488594 | Holds shares in | ORDINARY |
ENT MEDICAL LEGAL LIMITED
sophymarine-openregistry-gb-07389637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- 24 Southfield, Polegate, East Sussex, BN26 5LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR GEORGE MANJALYsophymarine-openregistry-h-dr-george-manjaly-9189d8 | ORDINARY A | 425 | |
| MRS SHEEBA MANJALYsophymarine-openregistry-h-mrs-sheeba-manjaly-9d30c5 | ORDINARY B | 425 | |
| MR DAVID SPROUSEsophymarine-openregistry-h-mr-david-sprouse-aa4725 | ORDINARY D | 50 | |
| MR JOE MANJALYsophymarine-openregistry-h-mr-joe-manjaly-8610c5 | ORDINARY C | 50 | |
| MR THOMAS MANJALYsophymarine-openregistry-h-mr-thomas-manjaly-560b8c | ORDINARY D | 50 | |
KINGSROCK CONSTRUCTION LTD
sophymarine-openregistry-gb-13521357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Unit A6 Chaucer Business Park, Polegate, East Sussex, BN26 6QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN IAN COLLINSsophymarine-openregistry-h-jonathan-ian-collins-fcd118 | ORDINARY | 260 | |
| MIELO ASHBY GROTEsophymarine-openregistry-h-mielo-ashby-grote-9b0115 | C ORDINARY | 250 | |
| VICTORIA COLLINSsophymarine-openregistry-h-victoria-collins-b829f1 | B ORDINARY | 250 | |
| MICHAEL WESTLAKEsophymarine-openregistry-h-michael-westlake-0acef8 | D ORDINARY | 240 | |
| GARY STEVEN COTTLEsophymarine-openregistry-h-gary-steven-cottle-1c80b8 | D ORDINARY | 0 | |
P.J. PRODUCTS LIMITED
sophymarine-openregistry-gb-03637609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38320 — Recovery of sorted materials
- Registered office
- Cophall Wood, Polegate, East Sussex, BN26 6RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRIET CLARE HAMERsophymarine-openregistry-h-harriet-clare-hamer-ef2321 | ORDINARY | 83 | 64.84% |
| AMELIA GRACEsophymarine-openregistry-h-amelia-grace-274d99 | ORDINARY | 45 | 35.16% |
| HARRIET CLARE HAMERsophymarine-openregistry-h-harriet-clare-hamer-ef2321 | ORDINARY A | 34 | 65.38% |
| CONRAD DEREK ROY ELLWOODsophymarine-openregistry-h-conrad-derek-roy-ellwood-9ab658 | ORDINARY B | 20 | 100.00% |
| AMELIA GRACEsophymarine-openregistry-h-amelia-grace-274d99 | ORDINARY A | 18 | 34.62% |
| MAUREEN ANN BAKER-BEALLsophymarine-openregistry-h-maureen-ann-baker-beall-f45fb5 | ORDINARY A | 0 | 0.00% |
| MAUREEN ANN BAKER-BEALLsophymarine-openregistry-h-maureen-ann-baker-beall-f45fb5 | ORDINARY | 0 | 0.00% |
| PETER GORDON BAKER BEALLsophymarine-openregistry-h-peter-gordon-baker-beall-142754 | ORDINARY A | 0 | 0.00% |
| PETER GORDON BAKER BEALLsophymarine-openregistry-h-peter-gordon-baker-beall-142754 | ORDINARY | 0 | 0.00% |
DOCUMENT WORKFLOW SOLUTIONS LIMITED
sophymarine-openregistry-gb-06412991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82190 — Photocopying, document preparation and other specialised office support activities
- Registered office
- First Floor Unit J6 Franklin House Chaucer Business Park, Polegate, East Sussex, BN26 6QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RJ CORTEL LIMITEDsophymarine-openregistry-gb-04196783 | ORDINARY | 300 | 100.00% |
| RJ CORTEL LIMITEDsophymarine-openregistry-gb-04196783 | A ORDINARY SHARES | 100 | 100.00% |
| RJ CORTEL LIMITEDsophymarine-openregistry-gb-04196783 | B ORDINARY | 100 | 100.00% |
| CLAIRE LOUISE BRITTONsophymarine-openregistry-h-claire-louise-britton-ab938d | B ORDINARY | 0 | 0.00% |
| MONIKA RYANsophymarine-openregistry-h-monika-ryan-ffc166 | A ORDINARY SHARES | 0 | 0.00% |
| PETER BRINLEY RYANsophymarine-openregistry-h-peter-brinley-ryan-f1b2e8 | ORDINARY | 0 | 0.00% |
| PHILIP BRITTONsophymarine-openregistry-h-philip-britton-2b6ff5 | ORDINARY | 0 | 0.00% |
W & A APPLETON (ARLINGTON) LIMITED
sophymarine-openregistry-gb-00745797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/1963
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01410 — Raising of dairy cattle
- Registered office
- Primrose Farm, Polegate, Sussex, BN26 6SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER ALLAN APPLETONsophymarine-openregistry-h-peter-allan-appleton-28e56f | ORDINARY A | 531 | 55.37% |
| JACQUELYN MARION APPLETONsophymarine-openregistry-h-jacquelyn-marion-appleton-4ecd46 | ORDINARY A | 319 | 33.26% |
| CHRISTOPHER WILLIAM APPLETONsophymarine-openregistry-h-christopher-william-appleton-b1a6a7 | ORDINARY A | 109 | 11.37% |
| CHRISTOPHER WILLIAM APPLETONsophymarine-openregistry-h-christopher-william-appleton-b1a6a7 | ORDINARY B | 41 | 100.00% |
| ALLAN APPLETON GRANDCHILDRENS SETTLEMENTsophymarine-openregistry-h-allan-appleton-grandchildrens-settlement-3f1b83 | ORDINARY B | 0 | 0.00% |
| ALLAN ROBINSON APPLETONsophymarine-openregistry-h-allan-robinson-appleton-6e1ad7 | ORDINARY B | 0 | 0.00% |
SENLAC SPECIALIST WORKS LTD
sophymarine-openregistry-gb-11817434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2019
- 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 |
|---|
| MIMI PEARCEsophymarine-openregistry-h-mimi-pearce-cedb90 | ORDINARY | 25 | |
| MORGAN PEARCEsophymarine-openregistry-h-morgan-pearce-e2be76 | ORDINARY | 25 | |
| OLIVER MARK PEARCEsophymarine-openregistry-h-oliver-mark-pearce-51d6f1 | ORDINARY | 25 | |
| SAMUEL GEORGE PEARCEsophymarine-openregistry-h-samuel-george-pearce-757c52 | ORDINARY | 25 | |
| LAURA PEARCEsophymarine-openregistry-gb-17077815 | B ORDINARY | 1 | |
LF HOLDCO 2 LTD
sophymarine-openregistry-gb-15474345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2024
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 17 Connect 27 Business Park, Polegate, East Sussex, BN26 6GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FORESIGHT FIBRE HOLDCO LIMITEDsophymarine-openregistry-gb-12900786 | ORDINARY | 249,981,352 | |
| AMMAR JAWAIDsophymarine-openregistry-h-ammar-jawaid-a2aff5 | A ORDINARY | 15,000 | |
| PAUL THORNTONsophymarine-openregistry-h-paul-thornton-6efc70 | A ORDINARY | 15,000 | |
| DEBORAH SILVESTERsophymarine-openregistry-h-deborah-silvester-7d4fe0 | A ORDINARY | 10,000 | |
| TIMOTHY PASSINGHAMsophymarine-openregistry-h-timothy-passingham-56f51c | A ORDINARY | 10,000 | |
BRANDDORR LIMITED
sophymarine-openregistry-gb-15887431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
84250 — Fire service activities - Registered office
- Unit 5&6 Cuckmere Business Park Common Lane, Polegate, BN26 6GT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM OWENsophymarine-openregistry-h-graham-owen-8e290c | ORDINARY | 100,000 | |
| MAGNUS ROGERSsophymarine-openregistry-h-magnus-rogers-9128ae | ORDINARY | 100,000 | |
| PAUL KENWORTHYsophymarine-openregistry-h-paul-kenworthy-34e890 | ORDINARY | 28,571 | |
| PHIL SAYERSsophymarine-openregistry-h-phil-sayers-50d17e | ORDINARY | 28,571 | |
| PHILIP CAVALIER-WHITEsophymarine-openregistry-h-philip-cavalier-white-bfce5f | ORDINARY | 28,571 | |
KINDRED CONCEPTS LIMITED
sophymarine-openregistry-gb-16217211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2025
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- Unit A6 Chaucer Business Park, Polegate, BN26 6QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM BREEDANsophymarine-openregistry-h-adam-breedan-ad4031 | ORDINARY | 5,425 | |
| DIANE JERVISsophymarine-openregistry-h-diane-jervis-3df0e8 | ORDINARY | 2,500 | |
| JONIQUE IZIDOROsophymarine-openregistry-h-jonique-izidoro-34c932 | ORDINARY | 1,200 | |
| OLIVER RAISONsophymarine-openregistry-h-oliver-raison-77f995 | ORDINARY | 800 | |
| COLIN HOWESsophymarine-openregistry-h-colin-howes-580266 | ORDINARY | 75 | |
EXPRESS EXPORT SERVICES LIMITED
sophymarine-openregistry-gb-01172272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/1974
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52290 — Other transportation support activities
- Registered office
- Unit A6 Chaucer Business Park, Polegate, East Sussex, BN26 6QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALCOLM CRAIGsophymarine-openregistry-h-malcolm-craig-054c7f | ORDINARY | 100 | |
| JOHN O'HARAsophymarine-openregistry-h-john-o-hara-a760e8 | C ORDINARY | 1 | |
| LINDA MARY FRANCIS CRAIGsophymarine-openregistry-h-linda-mary-francis-craig-c1ec61 | A ORDINARY | 1 | |
| SCOTT CRAIGsophymarine-openregistry-h-scott-craig-bfc5bc | B ORDINARY | 1 | |
SOVEREIGN CARGO LIMITED
sophymarine-openregistry-gb-03735645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
50200 — Sea and coastal freight water transport
51210 — Freight air transport - Registered office
- Unit J4 Franklin House Chaucer Business Park, Polegate, East Sussex, BN26 6QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL JOHN BROTHERTONsophymarine-openregistry-h-nigel-john-brotherton-fbf485 | ORDINARY A | 100 | 100.00% |
| LOUISE JANE BROTHERTONsophymarine-openregistry-h-louise-jane-brotherton-c7615d | ORDINARY C | 1 | 100.00% |
| NIGEL JOHN BROTHERTONsophymarine-openregistry-h-nigel-john-brotherton-fbf485 | ORDINARY B | 1 | 100.00% |
| DIANE BISTONsophymarine-openregistry-h-diane-biston-31c93a | ORDINARY B | 0 | 0.00% |
| PANTELAKIS MICHAEL PANTELIsophymarine-openregistry-h-pantelakis-michael-panteli-a5d1b5 | ORDINARY D | 0 | |
SYCAMORE REAL ESTATE LTD
sophymarine-openregistry-gb-14098268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 49 Station Road, Polegate, East Sussex, BN26 6EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWN GARDNER DAYsophymarine-openregistry-h-dawn-gardner-day-5c13ce | ORDINARY | 5,000 | |
| JAMES MARTIN DAYsophymarine-openregistry-h-james-martin-day-cc61fd | ORDINARY | 5,000 | |
| JOHN CHARLES DAYsophymarine-openregistry-h-john-charles-day-406b51 | ORDINARY | 5,000 | |
| DAWN GARDNER DAYsophymarine-openregistry-h-dawn-gardner-day-5c13ce | A ORDINARY | 4,051 | |
| JAMES MARIN DAYsophymarine-openregistry-h-james-marin-day-18aea2 | C ORDINARY | 4,050 | |
| JOHN CHARLES DAYsophymarine-openregistry-h-john-charles-day-406b51 | B ORDINARY | 4,050 | |
C.H. ELLIS LIMITED
sophymarine-openregistry-gb-00737963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/1962
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- Church Farm, Polegate, East Sussex, BN26 5RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE PETER CECIL WILL TRUSTsophymarine-openregistry-h-the-peter-cecil-will-trust-d09e59 | ORDINARY B | 10,450 | 100.00% |
| CHARLES RAYMOND ELLISsophymarine-openregistry-h-charles-raymond-ellis-4303b8 | ORDINARY A | 5,950 | 100.00% |
| RAY ELLIS DISCRETIONARY TRUSTsophymarine-openregistry-h-ray-ellis-discretionary-trust-af2434 | ORDINARY C | 4,500 | 100.00% |
| PETER CECIL ELLISsophymarine-openregistry-h-peter-cecil-ellis-5fc216 | ORDINARY B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ANCASTER LODGE RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-01516910 | Holds shares in | ORDINARY |
COLDSHIELD WINDOW SYSTEMS LIMITED
sophymarine-openregistry-gb-03213720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43342 — Glazing
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 |
|---|
| ROBERT DAVID MITCHELLsophymarine-openregistry-h-robert-david-mitchell-35e08f | ORDINARY | 33 | |
| IAN GEOFFREY BURNETTsophymarine-openregistry-h-ian-geoffrey-burnett-00e437 | ORDINARY | 6 | |
| R D MITCHELLsophymarine-openregistry-h-r-d-mitchell-0ae3a6 | C ORDINARY | 1 | |
| V L MITCHELLsophymarine-openregistry-h-v-l-mitchell-453816 | D ORDINARY | 1 | |
CREATIVE KITCHENS & BUILDING SERVICES LTD
sophymarine-openregistry-gb-13150914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2021
- Accounts
- MICRO ENTITY
- 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 |
|---|
| BRENDAN SANSUMsophymarine-openregistry-h-brendan-sansum-2f934d | B ORDINARY | 1 | |
| BRENDAN SANSUMsophymarine-openregistry-h-brendan-sansum-2f934d | ORDINARY | 1 | |
| CARLA KINGSTON-LYNCHsophymarine-openregistry-h-carla-kingston-lynch-f0955c | B ORDINARY | 1 | |
| STEPHEN WHITTAKERsophymarine-openregistry-h-stephen-whittaker-15b004 | A ORDINARY | 1 | |
| STEPHEN WHITTAKERsophymarine-openregistry-h-stephen-whittaker-15b004 | ORDINARY | 1 | |
| VICTORIA WHITTAKERsophymarine-openregistry-h-victoria-whittaker-2d86c3 | A ORDINARY | 1 | |
D.B. DOMESTICS HOLDINGS LIMITED
sophymarine-openregistry-gb-14544717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Unit A6 Chaucer Business Park, Polegate, BN26 6QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DONALD BAXTERsophymarine-openregistry-h-andrew-donald-baxter-cf9112 | A ORDINARY | 375 | |
| ROBERT DANIEL BAXTERsophymarine-openregistry-h-robert-daniel-baxter-6dae8f | A ORDINARY | 375 | |
| ANDREW DONALD BAXTERsophymarine-openregistry-h-andrew-donald-baxter-cf9112 | B ORDINARY | 125 | |
| ROBERT DANIEL BAXTERsophymarine-openregistry-h-robert-daniel-baxter-6dae8f | B ORDINARY | 125 | |
| DAVID JOHN BAXTERsophymarine-openregistry-h-david-john-baxter-3c9c4e | B ORDINARY | 0 | |
| JANE BAXTERsophymarine-openregistry-h-jane-baxter-0a4edc | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| D.B. DOMESTIC APPLIANCES LIMITEDsophymarine-openregistry-gb-04889218 | Holds shares in | A ORDINARY |
MATT ANDERSON LTD
sophymarine-openregistry-gb-05692534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical 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 |
|---|
| MORGAN HILLsophymarine-openregistry-gb-07777926 | ORDINARY | 2 | |
| RALPH MURRAYsophymarine-openregistry-h-ralph-murray-6d1cf8 | ORDINARY | 2 | |
| VICTORIA ANDERSONsophymarine-openregistry-h-victoria-anderson-6dd01b | ORDINARY | 2 | |
| MATTHEW ANDERSONsophymarine-openregistry-h-matthew-anderson-70e352 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| OPEL ELECTRICAL LTDsophymarine-openregistry-gb-10387070 | Holds shares in | ORDINARY SHARES · 100.00% |
| IOT SOLUTIONS GROUP LTDsophymarine-openregistry-gb-11342213 | Holds shares in | ORDINARY A · 0.27% |
| WEST HARTLEPOOL RUGBY FOOTBALL CLUB LIMITEDsophymarine-openregistry-gb-03846416 | Holds shares in | ORDINARY · 0.26% |
| MOTION METRICS LIMITEDsophymarine-openregistry-gb-08703341 | Holds shares in | ORDINARY |
| ARONDITE LTDsophymarine-openregistry-gb-15349092 | Holds shares in | PRE-SEED SHARES |