UK companies/Polegate/Page 6
Companies in Polegate and their shareholdersPage 6 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 76 shareholdings and 1 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
BRAND CONSORTIA LTD
sophymarine-openregistry-gb-07124246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 49 Station Road, Polegate, East Sussex, BN26 6EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN TUPMANsophymarine-openregistry-h-alan-tupman-b5a514 | ORDINARY | 100 | 100.00% |
| ABIGAIL TUPMANsophymarine-openregistry-h-abigail-tupman-bb5a3d | ORDINARY "B" | 1 | 100.00% |
| BRADLEY ALAN WILLIAM TUPMANsophymarine-openregistry-h-bradley-alan-william-tupman-f5a964 | ORDINARY "A" | 1 | 100.00% |
D P GOODWIN LIMITED
sophymarine-openregistry-gb-11131672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43210 — Electrical installation
43290 — Other construction installation - Registered office
- Unit G4 Chaucer Business Park, Polegate, East Sussex, BN26 6QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL GOODWINsophymarine-openregistry-h-daniel-goodwin-e7490e | A | 250 | 100.00% |
| SOPHIE GANDERsophymarine-openregistry-h-sophie-gander-93cf23 | B | 1 | 100.00% |
| JOE ANDREW TOBINsophymarine-openregistry-h-joe-andrew-tobin-9c649a | C | 0 | |
C AND G COMMERCIAL SERVICES LIMITED
sophymarine-openregistry-gb-03262118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/1996
- 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 |
|---|
| C&G COMMERCIAL HOLDINGS LIMITEDsophymarine-openregistry-gb-14237544 | ORDINARY B | 4 | |
| C&G COMMERCIAL HOLDINGS LIMITEDsophymarine-openregistry-gb-14237544 | ORDINARY | 2 | |
| CHARLES BALLsophymarine-openregistry-h-charles-ball-281ef9 | ORDINARY B | 0 | |
| CHARLES BALLsophymarine-openregistry-h-charles-ball-281ef9 | ORDINARY | 0 | |
| GILLIAN BALLsophymarine-openregistry-h-gillian-ball-f204dd | ORDINARY | 0 | |
| GILLIAN BALLsophymarine-openregistry-h-gillian-ball-f204dd | ORDINARY B | 0 | |
SHOULDERS LEISURE LIMITED
sophymarine-openregistry-gb-05423263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2005
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- Unit A6 Chaucer Business Park, Polegate, BN26 6QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN SHOULDERSsophymarine-openregistry-h-martin-shoulders-7e65f4 | ORDINARY | 100 | |
| MARTIN SHOULDERSsophymarine-openregistry-h-martin-shoulders-7e65f4 | A ORDINARY | 50 | |
| ELLEN SHOULDERSsophymarine-openregistry-h-ellen-shoulders-4bbc46 | A ORDINARY | 25 | |
| MICHAEL GRAHAM SHOULDERSsophymarine-openregistry-h-michael-graham-shoulders-84fdea | A ORDINARY | 25 | |
| ELLEN SHOULDERSsophymarine-openregistry-h-ellen-shoulders-4bbc46 | ORDINARY | 0 | |
| MICHAEL GRAHAM SHOULDERSsophymarine-openregistry-h-michael-graham-shoulders-84fdea | ORDINARY | 0 | |
ASCENSION CIDER CO. LIMITED
sophymarine-openregistry-gb-10545913
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 11030 — Manufacture of cider and other fruit wines
- Registered office
- York House The Stud Farm Stables, Polegate, East Sussex, BN26 5HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON BILLINGsophymarine-openregistry-h-alison-billing-5635d3 | B ORDINARY | 50 | |
| MATTHEW BILLINGsophymarine-openregistry-h-matthew-billing-e183cc | A ORDINARY | 50 | |
| MARTYN BILLINGsophymarine-openregistry-h-martyn-billing-aed639 | B ORDINARY | 0 | |
JIGSAW MUSIC GROUP LTD
sophymarine-openregistry-gb-10592992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- Unit A6 Chaucer Business Park, Polegate, BN26 6QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER PRIESTsophymarine-openregistry-h-christopher-priest-96eb88 | B ORDINARY | 100 | 100.00% |
| CONNOR HUNNISETTsophymarine-openregistry-h-connor-hunnisett-02601d | A ORDINARY | 100 | 100.00% |
| CHRISTOPHER PRIESTsophymarine-openregistry-h-christopher-priest-96eb88 | A ORDINARY | 0 | 0.00% |
| CONNOR HUNNISETTsophymarine-openregistry-h-connor-hunnisett-02601d | B ORDINARY | 0 | 0.00% |
| MICHAEL HALEsophymarine-openregistry-h-michael-hale-14dc0f | B ORDINARY | 0 | 0.00% |
DIGITAL ROO LTD
sophymarine-openregistry-gb-11496923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- 49 Station Road, Polegate, East Sussex, BN26 6EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TNM HOLDINGS LTDsophymarine-openregistry-gb-16364500 | ORDINARY A | 80 | 100.00% |
| TNM HOLDINGS LTDsophymarine-openregistry-gb-16364500 | ORDINARY B | 20 | 100.00% |
| NATALIA BLAKEsophymarine-openregistry-h-natalia-blake-46a077 | ORDINARY B | 0 | 0.00% |
| THOMAS RAYMOND BLAKEsophymarine-openregistry-h-thomas-raymond-blake-3aaf75 | ORDINARY A | 0 | 0.00% |
| THOMAS RAYMOND BLAKEsophymarine-openregistry-h-thomas-raymond-blake-3aaf75 | ORDINARY B | 0 | 0.00% |
NEWALL LIMITED
sophymarine-openregistry-gb-12367963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 31090 — Manufacture of other furniture
90030 — Artistic creation - Registered office
- Old Stables, Polegate, BN26 5QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEWALL GROUP LTDsophymarine-openregistry-gb-15108071 | A ORDINARY | 2 | |
| NEWALL GROUP LTDsophymarine-openregistry-gb-15108071 | ORDINARY | 1 | |
| NEWALL GROUP LTDsophymarine-openregistry-gb-15108071 | ORDINARY | 1 | |
| ALFRED NEWALLsophymarine-openregistry-h-alfred-newall-99c06d | ORDINARY | 0 | |
| TESS NEWALLsophymarine-openregistry-gb-15185299 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MURABAHA SPV 11 LTDsophymarine-openregistry-gb-13796895 | Holds shares in | B ORDINARY · 1.99% |
BYZZ PLUS LIMITED
sophymarine-openregistry-gb-12794958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 49 Station Road, Polegate, East Sussex, BN26 6EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HALL ENTERPRISES HOLDINGS LTDsophymarine-openregistry-gb-15243049 | ORDINARY | 100 | 100.00% |
| HALL ENTERPRISES HOLDINGS LTDsophymarine-openregistry-gb-15243049 | ORDINARY B | 1 | 100.00% |
| ALEXANDER KENNETH JAMES HALLsophymarine-openregistry-h-alexander-kenneth-james-hall-81b83d | ORDINARY | 0 | 0.00% |
| KATHERINE LAURA MARGARET VALEsophymarine-openregistry-h-katherine-laura-margaret-vale-c24108 | ORDINARY B | 0 | 0.00% |
SSC BRIGHTON LIMITED
sophymarine-openregistry-gb-13158280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2021
- 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 |
|---|
| DANIEL JOHN JAMES MEEKINGSsophymarine-openregistry-h-daniel-john-james-meekings-529c79 | ORDINARY | 100 | |
| BETHANY JOY LUCKsophymarine-openregistry-h-bethany-joy-luck-f92878 | B ORDINARY | 1 | |
| STEVE SIMMONDSsophymarine-openregistry-h-steve-simmonds-b1749d | ORDINARY | 0 | |
HERBALL DRINKS LTD
sophymarine-openregistry-gb-15769349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 11070 — Manufacture of soft drinks; production of mineral waters and other bottled waters
20530 — Manufacture of essential oils - Registered office
- Bates Green Farm Unit 3a-3b Tye Hill Road, Polegate, East Sussex, BN26 6SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOHN ISTEDsophymarine-openregistry-h-michael-john-isted-913665 | PREFERENCE | 102,000 | 51.00% |
| MAXIM JOHANNES SCHULTEsophymarine-openregistry-h-maxim-johannes-schulte-132213 | PREFERENCE | 62,000 | 31.00% |
| SVEN SCHULTEsophymarine-openregistry-h-sven-schulte-c31caf | PREFERENCE | 36,000 | 18.00% |
| MICHAEL JOHN ISTEDsophymarine-openregistry-h-michael-john-isted-913665 | ORDINARY GBP 1.00 SHARES. | 51 | 51.00% |
| MAXIM JOHANNES SCHULTEsophymarine-openregistry-h-maxim-johannes-schulte-132213 | ORDINARY GBP 1.00 SHARES. | 31 | 31.00% |
| SVEN SCHULTEsophymarine-openregistry-h-sven-schulte-c31caf | ORDINARY GBP 1.00 SHARES. | 18 | 18.00% |
PRIESTHAWES FARMS LIMITED
sophymarine-openregistry-gb-01414431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/1979
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
55900 — Other accommodation - Registered office
- Priesthawes Farmhouse Priesthawes Farm, Polegate, East Sussex, BN26 6QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER ALAN WADMANsophymarine-openregistry-h-christopher-alan-wadman-da703b | ORDINARY | 49 | 49.00% |
| CHRISTOPHER ALAN WADMAN AS TRUSTEE OF WADMAN FAMILY SETTLEMENT OF 12 02 2005 RICHARD MORTIMER-LEE AS TRUSTEE OF WADMAN FAMILY SETTLEMENT OF 12 02 2005 TIMOTHY RICHARD PILBEAM AS TRUSTEE OF WADMAN FAMILY SETTLEMENT OF 12 02 2005sophymarine-openregistry-h-christopher-alan-wadman-as-trustee-of-wa-eb2eca | ORDINARY | 49 | 49.00% |
| MATTHEW WADMANsophymarine-openregistry-h-matthew-wadman-69914b | ORDINARY | 2 | 2.00% |
POVALL WORTHINGTON LIMITED
sophymarine-openregistry-gb-04095761
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 49 Station Road, Polegate, East Sussex, BN26 6EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN LEEsophymarine-openregistry-h-john-lee-6d7728 | ORDINARY | 62,014 | |
| PAUL ASHENHURSTsophymarine-openregistry-h-paul-ashenhurst-a12e22 | ORDINARY | 4,892 | |
| J HUMESsophymarine-openregistry-h-j-humes-57e55c | ORDINARY | 0 | |
PARKING CONTROL MANAGEMENT (UK) LIMITED
sophymarine-openregistry-gb-04395994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2002
- Accounts
- FULL
- 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 |
|---|
| THE UK PARKING GROUP LIMITEDsophymarine-openregistry-gb-13567060 | ORDINARY | 2 | 100.00% |
| ABIGAIL LOUISE FURNISSsophymarine-openregistry-h-abigail-louise-furniss-4eec21 | ORDINARY | 0 | 0.00% |
| IAN DEREK CORDINGLEYsophymarine-openregistry-h-ian-derek-cordingley-3ea91c | ORDINARY | 0 | 0.00% |
GOLFBASE LIMITED
sophymarine-openregistry-gb-04597077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- Unit B1 Chaucer Business Park, Polegate, East Sussex, BN26 6JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ITAK HOLDINGS LIMITEDsophymarine-openregistry-gb-13040576 | ORDINARY | 100 | 100.00% |
| DAVID ANTHONY HARRINGTONsophymarine-openregistry-h-david-anthony-harrington-530561 | ORDINARY | 0 | 0.00% |
| TROY FENTON MOOREsophymarine-openregistry-h-troy-fenton-moore-22cbb9 | ORDINARY | 0 | 0.00% |
MS ROOFING SUPPLIES LIMITED
sophymarine-openregistry-gb-05698213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2006
- 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 |
|---|
| INDEPENDENT BUILDERS MERCHANT GROUP LIMITEDsophymarine-openregistry-gb-11212351 | ORDINARY | 68 | |
| ANTONIO SIRIANOsophymarine-openregistry-h-antonio-siriano-74c05c | ORDINARY | 0 | |
| GLYNN FLETCHERsophymarine-openregistry-h-glynn-fletcher-9132ac | ORDINARY | 0 | |
ALLTHEFOURS LIMITED
sophymarine-openregistry-gb-06359331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49320 — Taxi operation
- Registered office
- 49 Station Road, Polegate, East Sussex, BN26 6EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN ELDERsophymarine-openregistry-h-ian-elder-1065f6 | ORDINARY | 100 | |
| ALLTHEFOURS INCORPORATEDsophymarine-openregistry-h-allthefours-incorporated-6007fe | ORDINARY | 0 | |
| NORTHERN PROPERTY INVESTMENTS INCORPORATEDsophymarine-openregistry-h-northern-property-investments-incorporat-d5762e | ORDINARY | 0 | |
CURRY KNIGHT LIMITED
sophymarine-openregistry-gb-06795088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2009
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
- Registered office
- Unit A6 Chaucer Business Park, Polegate, East Sussex, BN26 6QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED LITON MIAHsophymarine-openregistry-h-mohammed-liton-miah-adb69f | ORDINARY | 100 | |
| JAHANARA BEGUM SALIKsophymarine-openregistry-h-jahanara-begum-salik-d38901 | ORDINARY | 0 | |
| MOHAMMED HORUF MIAHsophymarine-openregistry-h-mohammed-horuf-miah-da02a5 | ORDINARY | 0 | |
SERIOUSLY SORTED LIMITED
sophymarine-openregistry-gb-07130669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2010
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
46150 — Agents involved in the sale of furniture, household goods, hardware and ironmongery - Registered office
- 49 Station Road, Polegate, BN26 6EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL BUDGENsophymarine-openregistry-h-neil-budgen-be53bb | ORDINARY | 90 | |
| DOROTHY MACEDOsophymarine-openregistry-h-dorothy-macedo-5ee7ee | ORDINARY | 5 | |
| JOHN MORGANsophymarine-openregistry-h-john-morgan-a6d448 | ORDINARY | 5 | |
TRITON ROOFING LIMITED
sophymarine-openregistry-gb-08312940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- Unit A6 Chaucer Business Park, Polegate, BN26 6QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL WHITEsophymarine-openregistry-h-samuel-white-8de6f9 | ORDINARY | 55 | |
| EMILY VIVIEN MORROWsophymarine-openregistry-h-emily-vivien-morrow-2b23db | ORDINARY | 45 | |
| NICOLA DAWN WHITEsophymarine-openregistry-h-nicola-dawn-white-e8ef7a | ORDINARY | 0 | |