UK companies/Polegate/Page 8
Companies in Polegate and their shareholdersPage 8 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 88 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
OCEAN VIEW PEVENSEY BAY LIMITED
sophymarine-openregistry-gb-14275743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
- Registered office
- Unit A6 Chaucer Business Park, Polegate, East Sussex, BN26 6QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON BENJAMEN OLDFIELDsophymarine-openregistry-h-simon-benjamen-oldfield-d4bb31 | ORDINARY | 50 | |
| KIRSTY SMITHsophymarine-openregistry-h-kirsty-smith-d684d8 | ORDINARY | 25 | |
| LEE RICHARD SMITHsophymarine-openregistry-h-lee-richard-smith-ea58f4 | ORDINARY | 25 | |
SORTED WS LTD
sophymarine-openregistry-gb-14321698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- 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 | 90.00% |
| DOROTHY MACEDOsophymarine-openregistry-h-dorothy-macedo-5ee7ee | ORDINARY | 5 | 5.00% |
| JOHN MORGANsophymarine-openregistry-h-john-morgan-a6d448 | ORDINARY | 5 | 5.00% |
GREEN CAT ESTATES LIMITED
sophymarine-openregistry-gb-14541963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2022
- 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 |
|---|
| LAURA HUGHESsophymarine-openregistry-h-laura-hughes-f7347f | ORDINARY | 502 | |
| LEE GREATOREXsophymarine-openregistry-h-lee-greatorex-ffdd43 | ORDINARY | 502 | |
| ELIZABETH GREATOREXsophymarine-openregistry-h-elizabeth-greatorex-ae86a8 | ORDINARY | 0 | |
ALL THINGS FUNGI LTD
sophymarine-openregistry-gb-15047499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 90010 — Performing arts
- Registered office
- White Stacks The Street, Polegate, BN26 5SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANA CONWAYsophymarine-openregistry-h-jana-conway-969d4f | ORDINARY | 50 | 33.33% |
| MAX MUDIEsophymarine-openregistry-h-max-mudie-f90b52 | ORDINARY | 50 | 33.33% |
| RICHARD CONWAYsophymarine-openregistry-h-richard-conway-3ef34c | ORDINARY | 50 | 33.33% |
SMOKIN CRUST LIMITED
sophymarine-openregistry-gb-15504253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
- Registered office
- 67 Dover Road, Polegate, East Sussex, BN26 6LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GET UP GROUP LIMITEDsophymarine-openregistry-gb-16714037 | ORDINARY | 100 | 100.00% |
| HARRY OLIVER LANDELLSsophymarine-openregistry-h-harry-oliver-landells-987ecf | ORDINARY | 0 | 0.00% |
| THOMAS JAMES MARK CHECKLEYsophymarine-openregistry-h-thomas-james-mark-checkley-fee514 | ORDINARY | 0 | 0.00% |
NMR STONE LIMITED
sophymarine-openregistry-gb-15512792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 23700 — Cutting, shaping and finishing of stone
- Registered office
- 49 Station Road, Polegate, BN26 6EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEMMA LOCKEsophymarine-openregistry-h-gemma-locke-003f72 | ORDINARY | 2 | 50.00% |
| JANET POULTERsophymarine-openregistry-h-janet-poulter-4ed02c | ORDINARY | 1 | 25.00% |
| LESLIE KERRISONsophymarine-openregistry-h-leslie-kerrison-93039e | ORDINARY | 1 | 25.00% |
JCB WAYSIDE LTD
sophymarine-openregistry-gb-16062291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2024
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
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, BN26 6QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J C B ESTATES LIMITEDsophymarine-openregistry-gb-10661833 | ORDINARY | 100 | |
| CLARK JOHN MASTERSsophymarine-openregistry-h-clark-john-masters-5587dd | ORDINARY | 0 | |
| JOHNNY DAVID MASTERSsophymarine-openregistry-h-johnny-david-masters-ab1042 | ORDINARY | 0 | |
TID TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-16738573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2025
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80100 — Private security activities
81100 — Combined facilities support activities - Registered office
- Unit A6 Chaucer Business Park, Polegate, BN26 6QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACOB ROBERTSONsophymarine-openregistry-h-jacob-robertson-dcfcae | ORDINARY | 50 | |
| MATTHEW ROBERTSONsophymarine-openregistry-h-matthew-robertson-66a7be | ORDINARY | 50 | |
| USMAN KHANsophymarine-openregistry-gb-10891848 | ORDINARY | 0 | |
GOOD FLOORING LIMITED
sophymarine-openregistry-gb-12224996
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 24 Southfield, Polegate, BN26 5LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MATTHEW NORMAN GEORGE GOODsophymarine-openregistry-h-mr-matthew-norman-george-good-be1ef5 | ORDINARY E | 150 | |
| MR MATTHEW NORMAN GEORGE GOODsophymarine-openregistry-h-mr-matthew-norman-george-good-be1ef5 | ORDINARY C | 150 | |
| MR MATTHEW NORMAN GEORGE GOODsophymarine-openregistry-h-mr-matthew-norman-george-good-be1ef5 | ORDINARY A | 150 | |
| MR STEVEN EDWARD GOODsophymarine-openregistry-h-mr-steven-edward-good-6047eb | ORDINARY D | 150 | |
| MR STEVEN EDWARD GOODsophymarine-openregistry-h-mr-steven-edward-good-6047eb | ORDINARY B | 150 | |
| MR STEVEN EDWARD GOODsophymarine-openregistry-h-mr-steven-edward-good-6047eb | ORDINARY F | 150 | |
AURONN LIMITED
sophymarine-openregistry-gb-13878570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 24 Southfield, Polegate, BN26 5LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MICHAEL RUOCCOsophymarine-openregistry-h-mr-michael-ruocco-4e62da | ORDINARY B 1P | 5,000 | |
| MR MICHAEL RUOCCOsophymarine-openregistry-h-mr-michael-ruocco-4e62da | ORDINARY D 1P | 5,000 | |
| MR MICHAEL RUOCCOsophymarine-openregistry-h-mr-michael-ruocco-4e62da | ORDINARY F 1P | 5,000 | |
| MR NATHAN JAMES SAUNDERSsophymarine-openregistry-h-mr-nathan-james-saunders-cce160 | ORDINARY C 1P | 5,000 | |
| MR NATHAN JAMES SAUNDERSsophymarine-openregistry-h-mr-nathan-james-saunders-cce160 | ORDINARY A 1P | 5,000 | |
| MR NATHAN JAMES SAUNDERSsophymarine-openregistry-h-mr-nathan-james-saunders-cce160 | ORDINARY E 1P | 4,700 | |
| MR MICHAEL RUOCCOsophymarine-openregistry-h-mr-michael-ruocco-4e62da | ORDINARY E 1P | 300 | |
SURELINE WINDOWS LIMITED
sophymarine-openregistry-gb-13895109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
43320 — Joinery installation - Registered office
- 24 Southfield, Polegate, BN26 5LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GARY DAVID SMITHsophymarine-openregistry-h-mr-gary-david-smith-1f3962 | ORDINARY D | 5,000 | |
| MR GARY DAVID SMITHsophymarine-openregistry-h-mr-gary-david-smith-1f3962 | ORDINARY B | 5,000 | |
| MR GARY DAVID SMITHsophymarine-openregistry-h-mr-gary-david-smith-1f3962 | ORDINARY F | 5,000 | |
| MR MARK STRUDWICKsophymarine-openregistry-h-mr-mark-strudwick-f5c455 | ORDINARY A | 5,000 | |
| MR MARK STRUDWICKsophymarine-openregistry-h-mr-mark-strudwick-f5c455 | ORDINARY E | 5,000 | |
| MR MARK STRUDWICKsophymarine-openregistry-h-mr-mark-strudwick-f5c455 | ORDINARY C | 5,000 | |
TAYLOR & SON PLASTERCRAFT LIMITED
sophymarine-openregistry-gb-14863447
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 11/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43310 — Plastering
- Registered office
- 24 Southfield, Polegate, BN26 5LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR BRYAN DAVID TAYLORsophymarine-openregistry-h-mr-bryan-david-taylor-8885f9 | ORDINARY D | 1,500 | |
| MR BRYAN DAVID TAYLORsophymarine-openregistry-h-mr-bryan-david-taylor-8885f9 | ORDINARY B | 1,500 | |
| MR BRYAN DAVID TAYLORsophymarine-openregistry-h-mr-bryan-david-taylor-8885f9 | ORDINARY E | 1,500 | |
| MR BRYAN DAVID TAYLORsophymarine-openregistry-h-mr-bryan-david-taylor-8885f9 | ORDINARY C | 1,500 | |
| MR BRYAN DAVID TAYLORsophymarine-openregistry-h-mr-bryan-david-taylor-8885f9 | ORDINARY A | 1,500 | |
| MR KEVIN CHRISTOPHER TAYLORsophymarine-openregistry-h-mr-kevin-christopher-taylor-4697c6 | ORDINARY F | 900 | |
| MR BRYAN DAVID TAYLORsophymarine-openregistry-h-mr-bryan-david-taylor-8885f9 | ORDINARY F | 600 | |
1 ANSWER INSURANCE SERVICES LTD.
sophymarine-openregistry-gb-04201623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 65120 — Non-life insurance
- Registered office
- Unit A1 Chaucer Business Park, Polegate, East Sussex, BN26 6QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ERIC MUIRsophymarine-openregistry-h-paul-eric-muir-fe6f72 | ORDINARY 'A' | 49,000 | 100.00% |
| PAUL ERIC MUIRsophymarine-openregistry-h-paul-eric-muir-fe6f72 | ORDINARY 'B' | 26,000 | 100.00% |
| PAUL ERIC MUIRsophymarine-openregistry-h-paul-eric-muir-fe6f72 | ORDINARY 'D' | 10,000 | 100.00% |
| PAUL ERIC MUIRsophymarine-openregistry-h-paul-eric-muir-fe6f72 | ORDINARY 'C' | 8,500 | 77.27% |
| PAUL ERIC MUIRsophymarine-openregistry-h-paul-eric-muir-fe6f72 | ORDINARY 'E' | 4,000 | 100.00% |
| TREVOR DAVID CUTTSsophymarine-openregistry-h-trevor-david-cutts-9441a8 | ORDINARY 'C' | 2,500 | 22.73% |
| TREVOR DAVID CUTTSsophymarine-openregistry-h-trevor-david-cutts-9441a8 | ORDINARY 'E' | 0 | 0.00% |
| TREVOR DAVID CUTTSsophymarine-openregistry-h-trevor-david-cutts-9441a8 | ORDINARY 'D' | 0 | 0.00% |
TWENTY 20 RECRUITMENT LTD
sophymarine-openregistry-gb-05443209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 24 Southfield, Polegate, East Sussex, BN26 5LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JASON WEBBERsophymarine-openregistry-h-mr-jason-webber-f956ca | ORDINARY A | 100 | |
| MR JASON WEBBERsophymarine-openregistry-h-mr-jason-webber-f956ca | ORDINARY B | 100 | |
| MRS SUSAN CHRISTINE WEBBERsophymarine-openregistry-h-mrs-susan-christine-webber-ed2831 | ORDINARY C | 100 | |
| MRS SUSAN CHRISTINE WEBBERsophymarine-openregistry-h-mrs-susan-christine-webber-ed2831 | ORDINARY D | 100 | |
TRADE FRAME WAREHOUSE LIMITED
sophymarine-openregistry-gb-06974917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43341 — Painting
- Registered office
- 24 Southfield, Polegate, East Sussex, BN26 5LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR THOMAS JAMES MCCANNsophymarine-openregistry-h-mr-thomas-james-mccann-d2a806 | ORDINARY A | 50 | |
| MR THOMAS JAMES MCCANNsophymarine-openregistry-h-mr-thomas-james-mccann-d2a806 | ORDINARY C | 24 | |
| MR THOMAS JAMES MCCANNsophymarine-openregistry-h-mr-thomas-james-mccann-d2a806 | ORDINARY D | 24 | |
| MR THOMAS JAMES MCCANNsophymarine-openregistry-h-mr-thomas-james-mccann-d2a806 | ORDINARY B | 2 | |
| MRS MANDY DOLINA MCCANNsophymarine-openregistry-h-mrs-mandy-dolina-mccann-6cf2c0 | ORDINARY C | 0 | |
| MRS MANDY DOLINA MCCANNsophymarine-openregistry-h-mrs-mandy-dolina-mccann-6cf2c0 | ORDINARY D | 0 | |
| MRS MANDY DOLINA MCCANNsophymarine-openregistry-h-mrs-mandy-dolina-mccann-6cf2c0 | ORDINARY B | 0 | |
MERLIN TUITION LIMITED
sophymarine-openregistry-gb-13085316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
85590 — Other education n.e.c. - Registered office
- 24 Southfield, Polegate, BN26 5LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PETROC MERLIN DAINOLIS BEVAN-STEVENSONsophymarine-openregistry-h-mr-petroc-merlin-dainolis-bevan-stevenso-0551bb | ORDINARY A | 2,500 | |
| MR PETROC MERLIN DAINOLIS BEVAN-STEVENSONsophymarine-openregistry-h-mr-petroc-merlin-dainolis-bevan-stevenso-0551bb | ORDINARY B | 2,500 | |
| MR PETROC MERLIN DAINOLIS BEVAN-STEVENSONsophymarine-openregistry-h-mr-petroc-merlin-dainolis-bevan-stevenso-0551bb | ORDINARY C | 2,500 | |
| MRS CLAIRE ROSEMARY MURPHYsophymarine-openregistry-h-mrs-claire-rosemary-murphy-06f954 | ORDINARY D | 2,500 | |
FLUID MOTION LIMITED
sophymarine-openregistry-gb-02630664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/1991
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Fitool Hedge Farm Bayleys Lane, Polegate, East Sussex, BN26 6RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE DOMINIC JACKSONsophymarine-openregistry-h-lee-dominic-jackson-9966b2 | ORDINARY | 2 | |
| LEE DOMINIC JACKSONsophymarine-openregistry-h-lee-dominic-jackson-9966b2 | B ORDINARY | 1 | |
| LUCY JACKSONsophymarine-openregistry-gb-14342797 | C ORDINARY | 1 | |
| LUCY JACKSONsophymarine-openregistry-gb-14342797 | ORDINARY | 1 | |
CHILLI GRAPHICS LIMITED
sophymarine-openregistry-gb-04145645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2001
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 18129 — Printing n.e.c.
- Registered office
- The Parlour, Warren Farm Thornwell Road, Polegate, East Sussex, BN26 6RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISA DI-LELLAsophymarine-openregistry-h-louisa-di-lella-a5ddee | 'B' ORDINARY | 400 | 100.00% |
| MICHAEL FRANCIS HOLEsophymarine-openregistry-h-michael-francis-hole-0a7aef | 'A' ORDINARY | 400 | 100.00% |
| MICHAEL FRANCIS HOLEsophymarine-openregistry-h-michael-francis-hole-0a7aef | 'C' ORDINARY | 100 | 100.00% |
THINKSAYDO LIMITED
sophymarine-openregistry-gb-04691224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2003
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 49 Station Road, Polegate, East Sussex, BN26 6EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN MARTIN LESLIEsophymarine-openregistry-h-iain-martin-leslie-bc2fa9 | ORDINARY | 60 | |
| MELANIE JEAN LESLIEsophymarine-openregistry-h-melanie-jean-leslie-3fdd9b | ORDINARY | 40 | |
| IAIN MARTIN LESLIEsophymarine-openregistry-h-iain-martin-leslie-bc2fa9 | A ORDINARY | 1 | |
| MELANIE JEAN LESLIEsophymarine-openregistry-h-melanie-jean-leslie-3fdd9b | B ORDINARY | 1 | |
ELITE BUSINESS ACCOUNTING LIMITED
sophymarine-openregistry-gb-10148023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- Fitool Hedge Farm Bayleys Lane, Polegate, BN26 6RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEFANIE DILLAWAYsophymarine-openregistry-h-stefanie-dillaway-5fed06 | ORDINARY | 90 | |
| FELICITY-JANE WOOLLERsophymarine-openregistry-h-felicity-jane-wooller-73747e | ORDINARY | 10 | |
| FELICITY-JANE WOOLLERsophymarine-openregistry-h-felicity-jane-wooller-73747e | C ORDINARY | 1 | |
| STEFANIE DILLAWAYsophymarine-openregistry-h-stefanie-dillaway-5fed06 | B ORDINARY | 1 | |