UK companies/Polegate/Page 5
Companies in Polegate and their shareholdersPage 5 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 83 shareholdings and 0 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
DT DECORATORS LTD
sophymarine-openregistry-gb-07838997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43341 — Painting
- Registered office
- 74 Heron Ridge, Polegate, East Sussex, BN26 5BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID EDWARD TERRYsophymarine-openregistry-h-david-edward-terry-62e872 | ORDINARY | 55 | 55.00% |
| CHARMAINE TERRYsophymarine-openregistry-h-charmaine-terry-a5ef60 | ORDINARY | 35 | 35.00% |
| MARY-ANNE TERRYsophymarine-openregistry-h-mary-anne-terry-4f9d44 | ORDINARY | 10 | 10.00% |
| JOHN ALFRED PETER TERRYsophymarine-openregistry-h-john-alfred-peter-terry-b7479f | ORDINARY | 0 | 0.00% |
VALENCE PICTURES LIMITED
sophymarine-openregistry-gb-08221322
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2012
- Accounts
- MICRO ENTITY
- SIC
- 59113 — Television programme production activities
- Registered office
- Unit A6 Chaucer Business Park, Polegate, BN26 6QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN LOUISE JOSLIN-ALLENsophymarine-openregistry-h-helen-louise-joslin-allen-a1fc44 | ORDINARY | 45 | |
| SIMON MARC ALLENsophymarine-openregistry-h-simon-marc-allen-2a7b07 | ORDINARY | 45 | |
| CHARLES WILLIAM HENRY JOSLIN-ALLENsophymarine-openregistry-h-charles-william-henry-joslin-allen-055446 | ORDINARY | 5 | |
| KATHERINE SCARLETT GRACE JOSLIN-ALLENsophymarine-openregistry-h-katherine-scarlett-grace-joslin-allen-fb8d7d | ORDINARY | 5 | |
CHATFIELDS JEWELLERS LIMITED
sophymarine-openregistry-gb-08620269
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
- Registered office
- Unit A6 Chaucer Business Park, Polegate, East Sussex, BN26 6QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA ELEANOR CHATFIELDsophymarine-openregistry-h-alexandra-eleanor-chatfield-94d924 | ORD | 60 | |
| JAMES ROSS CHATFIELDsophymarine-openregistry-h-james-ross-chatfield-7e56c9 | ORD | 60 | |
| GRAHAM HOOKHAMsophymarine-openregistry-h-graham-hookham-b19e0d | ORD | 0 | |
| TRACY JANE HOOKHAMsophymarine-openregistry-h-tracy-jane-hookham-587ff2 | ORD | 0 | |
SETRADE LTD
sophymarine-openregistry-gb-08742495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 65 Victoria Road, Polegate, East Sussex, BN26 6BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW HUDSONsophymarine-openregistry-h-andrew-hudson-79aac7 | ORDINARY | 2 | |
| ELIZABETH NEWMANsophymarine-openregistry-h-elizabeth-newman-838107 | ORDINARY | 1 | |
| PAUL NEWMANsophymarine-openregistry-gb-02787949 | ORDINARY | 1 | |
| KIMBERLY HUDSONsophymarine-openregistry-h-kimberly-hudson-296749 | ORDINARY | 0 | |
MJL CARPENTRY LIMITED
sophymarine-openregistry-gb-09237935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2014
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- Unit A6 Chaucer Business Park, Polegate, East Sussex, BN26 6QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELLE PARKERsophymarine-openregistry-h-danielle-parker-9d6ae8 | ORDINARY | 5 | |
| MATTHEW JACKSONsophymarine-openregistry-h-matthew-jackson-9fddb0 | ORDINARY | 5 | |
| STEPHEN BUNCEsophymarine-openregistry-h-stephen-bunce-063185 | ORDINARY | 5 | |
| TRUDY BUNCEsophymarine-openregistry-h-trudy-bunce-c9faec | ORDINARY | 5 | |
FINE ART CARDS LIMITED
sophymarine-openregistry-gb-11281748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 18129 — Printing n.e.c.
47910 — Retail sale via mail order houses or via Internet - Registered office
- 2 Cresta Close, Polegate, BN26 6PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCUS TIDMARSHsophymarine-openregistry-h-marcus-tidmarsh-746af5 | ORDINARY | 70 | |
| JAMES ANDREW JONESsophymarine-openregistry-h-james-andrew-jones-49844b | ORDINARY | 20 | |
| JAMES PAUL DRAKEsophymarine-openregistry-h-james-paul-drake-c50d96 | ORDINARY | 10 | |
| LINDA ALCHINsophymarine-openregistry-h-linda-alchin-e595f8 | ORDINARY | 0 | |
NORTHERN PROPERTY INVESTMENTS U.K. LTD
sophymarine-openregistry-gb-11434212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2018
- Accounts
- DORMANT
- 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 |
|---|
| NORTHERN PROPERTY INVESTMENTS INCORPORATEDsophymarine-openregistry-h-northern-property-investments-incorporat-d5762e | ORDINARY | 28 | |
| EUAN ELDERsophymarine-openregistry-h-euan-elder-21ae0a | ORDINARY | 24 | |
| IAN ELDERsophymarine-openregistry-h-ian-elder-1065f6 | ORDINARY | 24 | |
| MIA ELDERsophymarine-openregistry-h-mia-elder-5488c5 | ORDINARY | 24 | |
FLAIR SPORT ACADEMY LTD
sophymarine-openregistry-gb-11614094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 85510 — Sports and recreation education
- Registered office
- Unit A6 Chaucer Business Park, Polegate, East Sussex, BN26 6QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN TEMPLEsophymarine-openregistry-h-david-john-temple-7482ba | ORDINARY | 50 | |
| LAURA ELIZABETH TEMPLEsophymarine-openregistry-h-laura-elizabeth-temple-a4480a | ORDINARY | 50 | |
| DANIEL BRIAN SIMMONDSsophymarine-openregistry-h-daniel-brian-simmonds-138cdb | ORDINARY | 0 | |
| JESSICA MARY SIMMONDSsophymarine-openregistry-h-jessica-mary-simmonds-6694d4 | ORDINARY | 0 | |
QUALITY STUDENT ACCOMMODATION LTD
sophymarine-openregistry-gb-14046157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2022
- 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 |
|---|
| IAN GIBBONSsophymarine-openregistry-h-ian-gibbons-28409e | ORDINARY | 100 | |
| BENJAMIN GIBBONSsophymarine-openregistry-h-benjamin-gibbons-0cfa9f | ORDINARY | 0 | |
| KAREN GIBBONSsophymarine-openregistry-h-karen-gibbons-081d47 | ORDINARY | 0 | |
| ZOE GIBBONSsophymarine-openregistry-h-zoe-gibbons-c071e0 | ORDINARY | 0 | |
NUYU TRAINING AND DEVELOPMENT LIMITED
sophymarine-openregistry-gb-14510325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
96090 — Other service activities n.e.c. - Registered office
- Unit E3, Polegate, East Sussex, BN26 6QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW ROBERT SOUTHAMsophymarine-openregistry-h-matthew-robert-southam-fdcfc1 | ORDINARY SHARES | 33 | 33.00% |
| NATHAN IAN JANDRELLsophymarine-openregistry-h-nathan-ian-jandrell-e689e4 | ORDINARY SHARES | 33 | 33.00% |
| ASHLEA REBECCA JANDRELLsophymarine-openregistry-h-ashlea-rebecca-jandrell-47720b | ORDINARY SHARES | 17 | 17.00% |
| LAUREN SOUTHAMsophymarine-openregistry-h-lauren-southam-9c6ad2 | ORDINARY SHARES | 17 | 17.00% |
AQUEOUS PRO LTD
sophymarine-openregistry-gb-15609640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
81222 — Specialised cleaning services - Registered office
- 49 Station Road, Polegate, BN26 6EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CURTIS ILESsophymarine-openregistry-h-curtis-iles-f4cd8a | ORDINARY | 97 | |
| CAINE ILESsophymarine-openregistry-h-caine-iles-1a4c58 | ORDINARY | 1 | |
| HELEN ILESsophymarine-openregistry-gb-11064529 | ORDINARY | 1 | |
| JOSEPINE ILESsophymarine-openregistry-h-josepine-iles-6cd5f5 | ORDINARY | 1 | |
69 LANGNEY ROAD LTD
sophymarine-openregistry-gb-15907676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2024
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 22 Westfield Close, Polegate, BN26 6EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEVERLEY DAVIESsophymarine-openregistry-h-beverley-davies-349cab | ORD | 1 | |
| GENINE DUNGATEsophymarine-openregistry-h-genine-dungate-02864e | ORD | 1 | |
| MARK COXsophymarine-openregistry-gb-12618562 | ORD | 1 | |
| PELHAM PROPERTY LIMITEDsophymarine-openregistry-gb-06404133 | ORD | 0 | |
GREAT GREEK LTD
sophymarine-openregistry-gb-15977939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- Unit A6 Chaucer Business Park, Polegate, East Sussex, BN26 6QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VASILEIOS ATHANASIADISsophymarine-openregistry-h-vasileios-athanasiadis-f81a91 | ORDINARY | 28 | |
| VASILIKI KOTSIOUsophymarine-openregistry-h-vasiliki-kotsiou-56afd6 | ORDINARY | 27 | |
| ROMARIO SHARRAsophymarine-openregistry-h-romario-sharra-53c594 | ORDINARY | 23 | |
| ENTZY TRENTAFILIsophymarine-openregistry-h-entzy-trentafili-563b9d | ORDINARY | 22 | |
JJAM PRO LIMITED
sophymarine-openregistry-gb-16246502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Unit A6 Chaucer Business Park, Polegate, East Sussex, BN26 6QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW COLEYsophymarine-openregistry-h-andrew-coley-41635d | ORDINARY | 1 | |
| JACK PAGEsophymarine-openregistry-h-jack-page-d0b44b | ORDINARY | 1 | |
| JAMES OVERsophymarine-openregistry-h-james-over-424a54 | ORDINARY | 1 | |
| MARK GREENFIELDsophymarine-openregistry-h-mark-greenfield-6a5e18 | ORDINARY | 1 | |
XR HEALTH ALLIANCE LTD
sophymarine-openregistry-gb-13858595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Unit A6 Chaucer Business Park, Polegate, BN26 6QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS O'BRIENsophymarine-openregistry-h-ross-o-brien-be6786 | ORDINARY A | 2 | 100.00% |
| SARAH CAROLINE TICHOsophymarine-openregistry-h-sarah-caroline-ticho-13042d | ORDINARY B | 2 | 100.00% |
| ROSS O'BRIENsophymarine-openregistry-h-ross-o-brien-be6786 | ORDINARY C | 1 | 50.00% |
| SARAH CAROLINE TICHOsophymarine-openregistry-h-sarah-caroline-ticho-13042d | ORDINARY C | 1 | 50.00% |
| FIONA KILKELLYsophymarine-openregistry-h-fiona-kilkelly-a27183 | ORDINARY | 0 | |
CYPHERLIFE LTD
sophymarine-openregistry-gb-14773535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2023
- Accounts
- UNAUDITED ABRIDGED
- 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 |
|---|
| BEN CHEWINSsophymarine-openregistry-h-ben-chewins-e4da6e | ORDINARY A | 100 | 100.00% |
| GILES HAMLINsophymarine-openregistry-h-giles-hamlin-f889a8 | ORDINARY B | 100 | 100.00% |
| LUCY KATHERINE HAMLINsophymarine-openregistry-h-lucy-katherine-hamlin-5a1354 | ORDINARY C | 100 | 100.00% |
| BEN CHEWINSsophymarine-openregistry-h-ben-chewins-e4da6e | ORDINARY | 1 | 33.33% |
| GILES HAMLINsophymarine-openregistry-h-giles-hamlin-f889a8 | ORDINARY | 1 | 33.33% |
| LUCY KATHERINE HAMLINsophymarine-openregistry-h-lucy-katherine-hamlin-5a1354 | ORDINARY | 1 | 33.33% |
NETWORK ADVANSYS LIMITED
sophymarine-openregistry-gb-03503850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
62011 — Ready-made interactive leisure and entertainment software development
62020 — Information technology consultancy activities
93199 — Other sports activities - Registered office
- 49 Station Road, Polegate, East Sussex, BN26 6EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A.M. PHILLIPSsophymarine-openregistry-h-a-m-phillips-98d7b1 | ORDINARY 1 GBP | 100 | |
| D.A. BURGESSsophymarine-openregistry-h-d-a-burgess-bad165 | A ORDINARY | 1 | |
| R.B. PHILIPSsophymarine-openregistry-h-r-b-philips-0cbe29 | B ORDINARY | 1 | |
VISUAL BANK LTD
sophymarine-openregistry-gb-04277929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2001
- Accounts
- MICRO ENTITY
- SIC
- 63110 — Data processing, hosting and related activities
- Registered office
- 49 Station Road, Polegate, East Sussex, BN26 6EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEMELZA STEPHENSsophymarine-openregistry-h-demelza-stephens-73c5a2 | A ORDINARY | 24 | 100.00% |
| JAKE EDWARD STEPHENSsophymarine-openregistry-h-jake-edward-stephens-349f63 | C ORDINARY | 24 | 100.00% |
| TRILITH LTDsophymarine-openregistry-gb-11390420 | B ORDINARY | 24 | 100.00% |
LEE REFRIGERATION SERVICES LIMITED
sophymarine-openregistry-gb-04458626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33190 — Repair of other equipment
- Registered office
- Unit 4 Chaucer Industrial Estate, Polegate, BN26 6JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN LEEsophymarine-openregistry-h-andrew-john-lee-a2aa22 | ORDINARY A | 70 | 100.00% |
| JANET LEEsophymarine-openregistry-h-janet-lee-a23576 | ORDINARY B | 30 | 100.00% |
| JACK MATTHEW LEEsophymarine-openregistry-h-jack-matthew-lee-4268a2 | ORDINARY C | 10 | 100.00% |
CREATIVE EDUCATION LIMITED
sophymarine-openregistry-gb-04662664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 49 Station Road, Polegate, East Sussex, BN26 6EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZOE HESMONDHALGHsophymarine-openregistry-h-zoe-hesmondhalgh-e915f0 | ORDINARY | 36,000 | |
| THOMAS HESMONDHALGHsophymarine-openregistry-h-thomas-hesmondhalgh-f6bd63 | ORDINARY | 4,000 | |
| ZOE HESMONDHALGHsophymarine-openregistry-h-zoe-hesmondhalgh-e915f0 | ORDINARY A | 175 | |
| ZOE HESMONDHALGHsophymarine-openregistry-h-zoe-hesmondhalgh-e915f0 | B ORDINARY | 60 | |
| EVA LOUISE WOODINGsophymarine-openregistry-h-eva-louise-wooding-072a83 | ORDINARY A | 0 | |
| EVA LOUISE WOODINGsophymarine-openregistry-h-eva-louise-wooding-072a83 | ORDINARY A | 0 | |
| EVA LOUISE WOODINGsophymarine-openregistry-h-eva-louise-wooding-072a83 | B ORDINARY | 0 | |