UK companies/Polegate/Page 7
Companies in Polegate and their shareholdersPage 7 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 60 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
DAVE TURNER FINANCIAL SERVICES LIMITED
sophymarine-openregistry-gb-08572598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2013
- Accounts
- MICRO ENTITY
- SIC
- 65110 — Life insurance
- Registered office
- Office 8 Rogers & Company, Polegate, East Sussex, BN26 6HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID TURNERsophymarine-openregistry-h-david-turner-47a480 | ORDINARY | 48 | |
| SHANE TURNERsophymarine-openregistry-h-shane-turner-c4ae65 | ORDINARY | 30 | |
| MAUREEN TURNERsophymarine-openregistry-h-maureen-turner-7afdba | ORDINARY | 22 | |
METRIX CONTRACTORS LIMITED
sophymarine-openregistry-gb-08828934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43341 — Painting
43999 — Other specialised construction activities n.e.c. - Registered office
- Downsview Downsview, Polegate, East Sussex, BN26 6HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHMC ENTERPRISES LIMITEDsophymarine-openregistry-gb-15151626 | ORDINARY | 2 | |
| HANNAH DARTNELLsophymarine-openregistry-h-hannah-dartnell-059689 | ORDINARY | 0 | |
| STEPHEN DARTNELLsophymarine-openregistry-h-stephen-dartnell-77c1a9 | ORDINARY | 0 | |
KL&CO. LTD
sophymarine-openregistry-gb-09856541
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
52290 — Other transportation support activities
73110 — Advertising agencies
73200 — Market research and public opinion polling - Registered office
- 49 Station Road, Polegate, East Sussex, BN26 6EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRZEGORZ CIEMIEGA - WILCZYNSKIsophymarine-openregistry-h-grzegorz-ciemiega-wilczynski-d07876 | ORDINARY | 50 | |
| GRZEGORZ KOWALSKIsophymarine-openregistry-h-grzegorz-kowalski-0628f2 | ORDINARY | 50 | |
| DANIEL BIEGANSKIsophymarine-openregistry-h-daniel-bieganski-2b4212 | ORDINARY | 0 | |
GASCOMP LTD
sophymarine-openregistry-gb-10265119
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service 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 |
|---|
| EMMALINE BASTINsophymarine-openregistry-h-emmaline-bastin-0d79e8 | ORDINARY | 3 | |
| STEPHEN JOHN BASTINsophymarine-openregistry-h-stephen-john-bastin-6d5b93 | ORDINARY | 3 | |
| JANE LESLEY STONEsophymarine-openregistry-h-jane-lesley-stone-57f6b2 | ORDINARY | 0 | |
IDM FIRE SAFETY MANAGEMENT LIMITED
sophymarine-openregistry-gb-10319717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Unit A6 Chaucer Business Park, Polegate, BN26 6QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALE IZZARDsophymarine-openregistry-h-dale-izzard-85f301 | ORDINARY £1 | 50 | |
| GARY HAMPTONsophymarine-openregistry-h-gary-hampton-591cab | ORDINARY £1 | 50 | |
| TONY BRIAN IZZARDsophymarine-openregistry-h-tony-brian-izzard-2bdedc | ORDINARY £1 | 0 | |
WE ARE RAM CONSTRUCTION LTD
sophymarine-openregistry-gb-10945046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
91030 — Operation of historical sites and buildings and similar visitor attractions - Registered office
- Ram House, Polegate, East Sussex, BN26 6GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL DAVIDSsophymarine-openregistry-h-michael-davids-fb86f6 | ORDINARY | 1,800,000 | 60.00% |
| RYAN JONESsophymarine-openregistry-gb-OC342689 | ORDINARY | 900,000 | 30.00% |
| PASCAL BRIERLEYsophymarine-openregistry-h-pascal-brierley-a786b1 | ORDINARY | 300,000 | 10.00% |
DLAH FREEHOLD LIMITED
sophymarine-openregistry-gb-11220953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
98000 — Residents property management - Registered office
- 49 Station Road, Polegate, East Sussex, BN26 6EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW HUGHESsophymarine-openregistry-h-andrew-hughes-58fbe6 | ORDINARY | 2 | |
| RORY STORMsophymarine-openregistry-h-rory-storm-a6426f | ORDINARY | 2 | |
| JULIA STORMsophymarine-openregistry-h-julia-storm-c39755 | ORDINARY | 0 | |
AJRR SUPPORT SERVICES LTD
sophymarine-openregistry-gb-11484147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- Berwick House Dittons Business Park, Polegate, BN26 6HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| (JOINTLY)sophymarine-openregistry-gb-15735051 | ORDINARY | 1 | 100.00% |
| ADAM JOHN ROBERT RICHARDS & CAROLINE ANN RICHARDSsophymarine-openregistry-h-adam-john-robert-richards-caroline-ann-r-74263f | ORDINARY | 1 | 100.00% |
| ADAM JOHN ROBERT RICHARDSsophymarine-openregistry-h-adam-john-robert-richards-886ce2 | ORDINARY | 0 | 0.00% |
MF FIRE DOOR INSPECTIONS LTD
sophymarine-openregistry-gb-11773243
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Downsview, Polegate, BN26 6HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHMC ENTERPRISES LIMITEDsophymarine-openregistry-gb-15151626 | ORDINARY | 100 | |
| HANNAH DARTNELLsophymarine-openregistry-h-hannah-dartnell-059689 | ORDINARY | 0 | |
| STEPHEN DARTNELLsophymarine-openregistry-h-stephen-dartnell-77c1a9 | ORDINARY | 0 | |
ONGAR FREEHOLD LIMITED
sophymarine-openregistry-gb-12232161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2019
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 49 Station Road, Polegate, BN26 6EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FABRICIO MERCIERsophymarine-openregistry-h-fabricio-mercier-1cb7cc | ORDINARY | 1 | |
| MATTHEW ADAM HUGHESsophymarine-openregistry-h-matthew-adam-hughes-032bbe | ORDINARY | 1 | |
| YUEN YEE SILLA CHOWsophymarine-openregistry-h-yuen-yee-silla-chow-d05778 | ORDINARY | 1 | |
MEADOWS CAFE & STORE LTD
sophymarine-openregistry-gb-12339918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
56102 — Unlicensed restaurants and cafes - Registered office
- Windover The Street, Polegate, East Sussex, BN26 6TY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA PAVEYsophymarine-openregistry-h-nicola-pavey-057549 | ORDINARY | 1 | |
| SIMON CHRISTIAN CAINsophymarine-openregistry-h-simon-christian-cain-067b82 | ORDINARY | 1 | |
| SIMON PAVEYsophymarine-openregistry-h-simon-pavey-09d733 | ORDINARY | 0 | |
PRISTINE VALETING SOLUTIONS LTD
sophymarine-openregistry-gb-12382367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
81299 — Other cleaning services - Registered office
- 49 Station Road, Polegate, BN26 6EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANKLYN WILLIAMSsophymarine-openregistry-h-franklyn-williams-0a839f | ORDINARY | 50 | |
| PEARCE WILLIAMSsophymarine-openregistry-gb-12078315 | ORDINARY | 25 | |
| LYNDA KRAH-WILLIAMSsophymarine-openregistry-h-lynda-krah-williams-f9e2fa | ORDINARY | 15 | |
UK SIGNS LTD
sophymarine-openregistry-gb-12876778
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2020
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 74100 — specialised design activities
- 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 CORDINGLEYsophymarine-openregistry-h-ian-cordingley-f2bf1f | ORDINARY | 0 | 0.00% |
FREEBIRD CARPENTRY LIMITED
sophymarine-openregistry-gb-13226437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
43320 — Joinery installation - Registered office
- Unit A6 Chaucer Business Park, Polegate, BN26 6QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAGNUS ALEXANDER ROGERSsophymarine-openregistry-h-magnus-alexander-rogers-6168b6 | ORDINARY A | 75 | |
| REBECCA ROGERSsophymarine-openregistry-h-rebecca-rogers-ec3cb4 | ORDINARY A | 75 | |
| DEBORAH OWENsophymarine-openregistry-h-deborah-owen-c5ecba | ORDINARY A | 50 | |
RACQUET STUDIOS LTD
sophymarine-openregistry-gb-13565791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59111 — Motion picture production activities
59113 — Television programme production activities
59120 — Motion picture, video and television programme post-production activities
74202 — Other specialist photography - Registered office
- Unit A6 Chaucer Business Park, Polegate, BN26 6QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON SKINNERsophymarine-openregistry-gb-10217980 | ORDINARY | 52 | |
| JOSHUA ROBERT PAINEsophymarine-openregistry-h-joshua-robert-paine-e201c5 | ORDINARY | 24 | |
| ROBERT JON JUNIOR RUARDYsophymarine-openregistry-h-robert-jon-junior-ruardy-1576c6 | ORDINARY | 24 | |
THE UK PARKING GROUP LIMITED
sophymarine-openregistry-gb-13567060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2021
- Accounts
- GROUP
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 49 Station Road, Polegate, BN26 6EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGENA GROUP BIDCO LTDsophymarine-openregistry-gb-11982439 | ORDINARY | 8 | |
| ABIGAIL LOUISE FURNISSsophymarine-openregistry-h-abigail-louise-furniss-4eec21 | ORDINARY | 0 | |
| IAN DEREK CORDINGLEYsophymarine-openregistry-h-ian-derek-cordingley-3ea91c | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PARKING CONTROL MANAGEMENT (UK) LIMITEDsophymarine-openregistry-gb-04395994 | Holds shares in | ORDINARY · 100.00% |
| UK SIGNS LTDsophymarine-openregistry-gb-12876778 | Holds shares in | ORDINARY · 100.00% |
CLEARKEY MEDIA LIMITED
sophymarine-openregistry-gb-13639594
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 23/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63110 — Data processing, hosting and related activities
- Registered office
- 49 Station Road, Polegate, BN26 6EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM SPRAGGsophymarine-openregistry-h-adam-spragg-b5d9ee | ORDINARY | 1 | 50.00% |
| JONATHAN SPRAGGsophymarine-openregistry-h-jonathan-spragg-24292a | ORDINARY | 1 | 50.00% |
| TOBIAS LANCASTERsophymarine-openregistry-h-tobias-lancaster-3079c9 | ORDINARY | 0 | 0.00% |
STREAT GREEK LTD
sophymarine-openregistry-gb-13644787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- Unit A6 Chaucer Business Park, Polegate, BN26 6QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELYAS TOMAHsophymarine-openregistry-h-elyas-tomah-84b680 | ORDINARY | 50 | |
| GHAITH TOUMEHsophymarine-openregistry-h-ghaith-toumeh-0dd0e4 | ORDINARY | 50 | |
| VASILEIOS ATHANASIADISsophymarine-openregistry-h-vasileios-athanasiadis-f81a91 | ORDINARY | 0 | |
DOWNSVIEW HOLDINGS LIMITED
sophymarine-openregistry-gb-13725717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
68209 — Other letting and operating of own or leased real estate - Registered office
- Downsview, Polegate, BN26 6HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHMC ENTERPRISES LIMITEDsophymarine-openregistry-gb-15151626 | ORDINARY | 100 | |
| HANNAH DARTNELLsophymarine-openregistry-h-hannah-dartnell-059689 | ORDINARY | 0 | |
| STEPHEN DARTNELLsophymarine-openregistry-h-stephen-dartnell-77c1a9 | ORDINARY | 0 | |
BOURNE ENERGY LTD
sophymarine-openregistry-gb-13866745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Unit A6 Chaucer Business Park, Polegate, East Sussex, BN26 6QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARL LEWIS ALDRIDGEsophymarine-openregistry-h-karl-lewis-aldridge-07d550 | ORDINARY | 60 | |
| TOBIAS ARTHUR COLLINSsophymarine-openregistry-h-tobias-arthur-collins-831cad | ORDINARY | 60 | |
| DARYL JAMES PRYCEsophymarine-openregistry-h-daryl-james-pryce-e4132a | ORDINARY | 0 | |