UK companies/Polegate/Page 9
Companies in Polegate and their shareholdersPage 9 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 63 shareholdings and 13 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
SPARKK INVESTMENTS LIMITED
sophymarine-openregistry-gb-12318376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
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 |
|---|
| KUSHAL RAJ TULADHARsophymarine-openregistry-h-kushal-raj-tuladhar-c5d79b | ORDINARY A | 40 | |
| PABITRA RAJ TULADHARsophymarine-openregistry-h-pabitra-raj-tuladhar-bb5461 | ORDINARY A | 40 | |
| KUSHAL RAJ TULADHARsophymarine-openregistry-h-kushal-raj-tuladhar-c5d79b | ORDINARY C | 5 | |
| KUSHAL RAJ TULADHARsophymarine-openregistry-h-kushal-raj-tuladhar-c5d79b | ORDINARY B | 5 | |
| PABITRA RAJ TULADHARsophymarine-openregistry-h-pabitra-raj-tuladhar-bb5461 | ORDINARY C | 5 | |
| PABITRA RAJ TULADHARsophymarine-openregistry-h-pabitra-raj-tuladhar-bb5461 | ORDINARY B | 5 | |
SIMPLE BEAST LIMITED
sophymarine-openregistry-gb-12610203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 59113 — Television programme production activities
- Registered office
- Fitoolhedge Farm Bayleys Lane, Polegate, East Sussex, BN26 6RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN MUNDYEsophymarine-openregistry-h-kevin-mundye-f0994f | ORDINARY | 2 | |
| KEVIN MUNDYEsophymarine-openregistry-h-kevin-mundye-f0994f | C ORDINARY | 1 | |
| KEVIN MUNDYEsophymarine-openregistry-h-kevin-mundye-f0994f | B ORDINARY | 1 | |
| RICHARD EVANSsophymarine-openregistry-gb-04284420 | C ORDINARY | 0 | |
| RICHARD EVANSsophymarine-openregistry-gb-04284420 | ORDINARY | 0 | |
MPD EXECUTIVE CONSULTANTS LTD
sophymarine-openregistry-gb-13986384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2022
- 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 |
|---|
| MATTHEW PETER DUNKLEYsophymarine-openregistry-h-matthew-peter-dunkley-ca9f8c | ORDINARY | 50 | |
| SARAH ANN DUNKLEYsophymarine-openregistry-h-sarah-ann-dunkley-738f40 | ORDINARY | 50 | |
| MATTHEW PETER DUNKLEYsophymarine-openregistry-h-matthew-peter-dunkley-ca9f8c | A ORDINARY | 1 | |
| SARAH ANN DUNKLEYsophymarine-openregistry-h-sarah-ann-dunkley-738f40 | B ORDINARY | 1 | |
NEWALL GROUP LIMITED
sophymarine-openregistry-gb-15108071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Old Stables, Polegate, BN26 5QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALFRED NEWALLsophymarine-openregistry-h-alfred-newall-99c06d | ORDINARY | 1 | |
| ALFRED NEWALLsophymarine-openregistry-h-alfred-newall-99c06d | B ORDINARY | 1 | |
| TESSA NEWALLsophymarine-openregistry-h-tessa-newall-aed436 | ORDINARY | 1 | |
| TESSA NEWALLsophymarine-openregistry-h-tessa-newall-aed436 | A ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| NEWALL LIMITEDsophymarine-openregistry-gb-12367963 | Holds shares in | A ORDINARY |
PROJECT FOUR FIVE GROUP LTD
sophymarine-openregistry-gb-15243653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2023
- 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 |
|---|
| EMMA LOUISE STEENSONsophymarine-openregistry-h-emma-louise-steenson-f983ea | ORDINARY A | 50 | 50.00% |
| MICHAEL FRANCIS MCQUADEsophymarine-openregistry-h-michael-francis-mcquade-385dc4 | ORDINARY A | 50 | 50.00% |
| EMMA LOUISE STEENSONsophymarine-openregistry-h-emma-louise-steenson-f983ea | ORDINARY C | 1 | 100.00% |
| MICHAEL FRANCIS MCQUADEsophymarine-openregistry-h-michael-francis-mcquade-385dc4 | ORDINARY B | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DAVOS PROPERTY LTDsophymarine-openregistry-gb-16591569 | Holds shares in | ORDINARY |
| COR ARTS LIMITEDsophymarine-openregistry-gb-16853182 | Holds shares in | ORDINARY |
ALL DISTINCT LTD
sophymarine-openregistry-gb-15608917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 49 Station Road, Polegate, BN26 6EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA LE SEELLEURsophymarine-openregistry-h-alexandra-le-seelleur-065f6a | ORDINARY | 40 | |
| ATTILA ERDEIsophymarine-openregistry-h-attila-erdei-42fe9d | ORDINARY | 40 | |
| ALEXANDRA LE SEELLEURsophymarine-openregistry-h-alexandra-le-seelleur-065f6a | A ORDINARY | 10 | |
| ATTILA ERDEIsophymarine-openregistry-h-attila-erdei-42fe9d | B ORDINARY | 10 | |
INFOLOGIC DESIGN LIMITED
sophymarine-openregistry-gb-01368028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/1978
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 49 Station Road, Polegate, BN26 6EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER EMSONsophymarine-openregistry-h-christopher-emson-2fd6fe | ORDINARY | 13,300 | |
| SIERRAINDIA LTDsophymarine-openregistry-gb-14713543 | ORDINARY A | 1 | |
CONTOUR CARPETS LIMITED
sophymarine-openregistry-gb-04708032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
- Registered office
- 24 Southfield, Polegate, East Sussex, BN26 5LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DAVID HENDRIEsophymarine-openregistry-h-mr-david-hendrie-a2a378 | ORDINARY A | 150 | |
| MR DAVID HENDRIEsophymarine-openregistry-h-mr-david-hendrie-a2a378 | ORDINARY B | 150 | |
| MR THOMAS HENDRIEsophymarine-openregistry-h-mr-thomas-hendrie-d8b31c | ORDINARY B | 150 | |
| MR THOMAS HENDRIEsophymarine-openregistry-h-mr-thomas-hendrie-d8b31c | ORDINARY A | 150 | |
D.B. DOMESTIC APPLIANCES LIMITED
sophymarine-openregistry-gb-04889218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47540 — Retail sale of electrical household appliances in specialised stores
- Registered office
- Unit A6 Chaucer Business Park, Polegate, BN26 6QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D.B. DOMESTICS HOLDINGS LTDsophymarine-openregistry-gb-14544717 | A ORDINARY | 500 | |
| THOMAS BAXTERsophymarine-openregistry-h-thomas-baxter-c2c506 | A ORDINARY | 250 | |
| D.B. DOMESTICS HOLDINGS LTDsophymarine-openregistry-gb-14544717 | B ORDINARY | 167 | |
| THOMAS BAXTERsophymarine-openregistry-h-thomas-baxter-c2c506 | B ORDINARY | 83 | |
Related parties
| Party | Relationship | Detail |
|---|
| COMBINED INDEPENDENTS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-00767658 | Holds shares in | ORDINARY |
BOWDEN'S BOOKS LIMITED
sophymarine-openregistry-gb-07934892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2012
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 219 Eastbourne Road, Polegate, BN26 5DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH BAULCOMBsophymarine-openregistry-h-elizabeth-baulcomb-e97e33 | ORDINARY | 1 | 100.00% |
| LEE BAULCOMBsophymarine-openregistry-h-lee-baulcomb-56f83d | A ORDINARY | 1 | 100.00% |
BON VITA STYLE LTD
sophymarine-openregistry-gb-08022225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2012
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
96090 — Other service activities n.e.c. - Registered office
- 49 Station Road, Polegate, BN26 6EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RENUKABEN PATELsophymarine-openregistry-h-renukaben-patel-0a54dc | REDEEMABLE | 100 | |
| TAHJ MODELLsophymarine-openregistry-h-tahj-modell-962393 | ORDINARY | 100 | |
KMG DESIGN LTD
sophymarine-openregistry-gb-08104058
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- Unit A6 Chaucer Business Park, Polegate, BN26 6QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIERON MICHAEL GOUJONsophymarine-openregistry-h-kieron-michael-goujon-bfc679 | A ORDINARY | 85 | |
| ALEX GOUJONsophymarine-openregistry-h-alex-goujon-3bf6a9 | B ORDINARY | 15 | |
DE MEASUREMENT SOLUTIONS LIMITED
sophymarine-openregistry-gb-08203338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2012
- Accounts
- MICRO ENTITY
- 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 |
|---|
| CLAIRE MARIE EVANSsophymarine-openregistry-h-claire-marie-evans-657564 | 'A' | 1 | 100.00% |
| DAVID ROBERT EVANSsophymarine-openregistry-h-david-robert-evans-3c8378 | ORDINARY | 1 | 100.00% |
TAYLOR CONTRACT FLOORING LIMITED
sophymarine-openregistry-gb-08493852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- Unit 1 Bluebell Business Park, Polegate, East Sussex, BN26 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBIN TAYLORsophymarine-openregistry-h-robin-taylor-cd1123 | ORDINARY A | 75 | |
| HARRIET CLAXTONsophymarine-openregistry-h-harriet-claxton-e9483a | ORDINARY B | 5 | |
TNG TRADING LIMITED
sophymarine-openregistry-gb-08974886
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47250 — Retail sale of beverages in specialised stores
47290 — Other retail sale of food in specialised stores - Registered office
- 49 Station Road, Polegate, East Sussex, BN26 6EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZITAO ZHAOsophymarine-openregistry-h-zitao-zhao-e03b64 | A ORDINARY | 95 | 100.00% |
| LAN GEsophymarine-openregistry-gb-10986355 | B ORDINARY | 5 | 100.00% |
ENT EASTBOURNE LIMITED
sophymarine-openregistry-gb-09177922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2014
- 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 | 1 | |
| MRS SHEEBA MANJALYsophymarine-openregistry-h-mrs-sheeba-manjaly-9d30c5 | ORDINARY B | 1 | |
ANTHONY FIELD LIMITED
sophymarine-openregistry-gb-10091933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Southdown Farm 57 The Village, Polegate, East Sussex, BN26 6UN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY FIELDsophymarine-openregistry-gb-10091933 | A ORDINARY | 76 | 100.00% |
| CAMILLA FIELDsophymarine-openregistry-h-camilla-field-ff6b38 | B ORDINARY | 24 | 100.00% |
| ANTHONY FIELDsophymarine-openregistry-gb-10091933 | B ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AMIXAN LIMITEDsophymarine-openregistry-gb-06927311 | Holds shares in | ORDINARY · 48.80% |
| GRAVICUS TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-10523409 | Holds shares in | ORDINARY 0.0001 · 0.60% |
| FINANCIAL FREEDOM HOLDINGS LTDsophymarine-openregistry-gb-16031010 | Holds shares in | ORD · 0.02% |
| STUART CLOSE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01794429 | Holds shares in | ORDINARY |
| DERWENT DRIVE (RESIDENTS) LIMITEDsophymarine-openregistry-gb-04971140 | Holds shares in | ORDINARY |
| RIVER VIEW HEIGHTS LIMITEDsophymarine-openregistry-gb-05354946 | Holds shares in | ORDINARY |
| ANTHONY FIELD ASSOCIATES LIMITEDsophymarine-openregistry-gb-05938672 | Holds shares in | ORDINARY |
| RIVERSIMPLE HOLDING LIMITEDsophymarine-openregistry-gb-09623909 | Holds shares in | B INVESTMENT |
| UPWARD TREND GLOBAL LTDsophymarine-openregistry-gb-12478535 | Holds shares in | ORDINARY |
KATE SCRACE CONSULTING LTD
sophymarine-openregistry-gb-10470168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Unit A6 Chaucer Business Park, Polegate, BN26 6QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATIE SCRACEsophymarine-openregistry-h-katie-scrace-61eda1 | ORDINARY | 100 | |
| CLAIRE WATSONsophymarine-openregistry-h-claire-watson-03cb76 | ORDINARY B | 1 | |
THE COFFEE STOP (POLEGATE) LIMITED
sophymarine-openregistry-gb-10686527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 60a High Street, Polegate, BN26 6AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE GENTsophymarine-openregistry-h-julie-gent-874c18 | ORDINARY A | 50 | |
| JULIE GENTsophymarine-openregistry-h-julie-gent-874c18 | ORDINARY B | 50 | |
| SACHA JOHN PATTERSONsophymarine-openregistry-h-sacha-john-patterson-7d7011 | ORDINARY B | 0 | |
| SACHA JOHN PATTERSONsophymarine-openregistry-h-sacha-john-patterson-7d7011 | ORDINARY A | 0 | |
OUTRAGEOUS INSIGHT LIMITED
sophymarine-openregistry-gb-10701824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 49 Station Road, Polegate, East Sussex, BN26 6EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK SZYMON DODD OLSZOWSKIsophymarine-openregistry-h-patrick-szymon-dodd-olszowski-8635b2 | 'A' ORDINARY | 90 | 100.00% |
| PATRICK SZYMON DODD OLSZOWSKIsophymarine-openregistry-h-patrick-szymon-dodd-olszowski-8635b2 | 'B' ORDINARY | 10 | 100.00% |
| HELEN CATHERINE DODD OLSZOWSKAsophymarine-openregistry-h-helen-catherine-dodd-olszowska-c5ae6e | 'B' ORDINARY | 0 | 0.00% |