UK companies/Lewes/Page 16
Companies in Lewes and their shareholdersPage 16 of 28
559 companies registered in Lewes 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 Lewes. Between them they record 45 shareholdings and 5 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
559
JON BARNES LTD
sophymarine-openregistry-gb-13269918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 22 Chandlers Mead, Lewes, BN8 4SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GABRIELLE MINKLEY-BARNESsophymarine-openregistry-h-gabrielle-minkley-barnes-3df700 | B ORDINARY | 1 | 100.00% |
| JONATHAN BARNESsophymarine-openregistry-h-jonathan-barnes-e69997 | ORDINARY | 1 | 100.00% |
KINGSTON INDEPENDENT FINANCIAL SERVICES LTD
sophymarine-openregistry-gb-13421393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 11 Bramleys, Lewes, BN7 3LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONALD FAULDSsophymarine-openregistry-h-donald-faulds-921309 | A ORDINARY | 4,250 | 100.00% |
| JANE FRANCES FAULDSsophymarine-openregistry-h-jane-frances-faulds-8eb9bf | B ORDINARY | 750 | 100.00% |
OAKLEAF PROPERTY GROUP LIMITED
sophymarine-openregistry-gb-13492849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Tanglewood Farm, Lewes, BN8 4QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS ALEXANDER STOVOLDsophymarine-openregistry-h-thomas-alexander-stovold-7cae0f | ORDINARY £1.00 A | 91 | 100.00% |
| JOSEPH EDWARD PAUL WILLMOTTsophymarine-openregistry-h-joseph-edward-paul-willmott-18d940 | ORDINARY £1.00 B | 39 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CLAREMONT ROAD PROPERTY LTDsophymarine-openregistry-gb-14271224 | Holds shares in | ORDINARY SHARES · 100.00% |
TAITH COFFEE LIMITED
sophymarine-openregistry-gb-13506522
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- Flat 84, Lewes, East Sussex, BN7 1XN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCES JOSEPHINE LOUISE GWILLIAMsophymarine-openregistry-h-frances-josephine-louise-gwilliam-7aa8e5 | ORDINARY A | 50 | 100.00% |
| SAMUEL JAMES ROBERT LOVEITTsophymarine-openregistry-h-samuel-james-robert-loveitt-b03f5b | ORDINARY B | 50 | 100.00% |
DE WARENNE HOLDINGS LTD
sophymarine-openregistry-gb-13669720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- 173 High Street, Lewes, East Sussex, BN7 1YE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN JOHN SCOTTsophymarine-openregistry-h-kevin-john-scott-3cdafb | ORDINARY 'A' | 1,575 | 100.00% |
| NICOLA JANE SCOTTsophymarine-openregistry-h-nicola-jane-scott-85e165 | ORDINARY 'B' | 1,575 | 100.00% |
| KEVIN JOHN SCOTTsophymarine-openregistry-h-kevin-john-scott-3cdafb | ORDINARY 'B' | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HERBERT SCOTT LTDsophymarine-openregistry-gb-02929020 | Holds shares in | A · 80.00% |
GFORT VENTURES LIMITED
sophymarine-openregistry-gb-13740173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
64209 — Activities of other holding companies n.e.c. - Registered office
- Old Candlemakers, Lewes, East Sussex, BN7 2NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ROCHEFORTsophymarine-openregistry-h-mark-rochefort-f9c3bd | ORDINARY | 4,000 | 100.00% |
| CLAIRE GROARKsophymarine-openregistry-h-claire-groark-03efc9 | ORDINARY A | 1,000 | 100.00% |
| MARK ROCHEFORTsophymarine-openregistry-h-mark-rochefort-f9c3bd | ORDINARY A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PLAYLAB LIMITEDsophymarine-openregistry-gb-05103503 | Holds shares in | ORDINARY · 100.00% |
| MEASURELAB LIMITEDsophymarine-openregistry-gb-08673481 | Holds shares in | E ORDINARY · 47.19% |
LION DRAINAGE SPECIALIST LTD
sophymarine-openregistry-gb-14083869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Lion Drainage Holmes Hill, Lewes, East Sussex, BN8 6JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES RIDGERSsophymarine-openregistry-h-james-ridgers-3d2deb | ORDINARY SHARES A | 1 | 100.00% |
| SHERENE RIDGERSsophymarine-openregistry-h-sherene-ridgers-cef9bc | ORDINARY SHARES B | 1 | 100.00% |
WU PROPERTY LIMITED
sophymarine-openregistry-gb-14335206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 162 High Street, Lewes, BN7 1XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHUNYING WUsophymarine-openregistry-h-chunying-wu-c6900d | ORDINARY | 50 | 100.00% |
| HOCK LEE EWEsophymarine-openregistry-h-hock-lee-ewe-89d8bb | ORDINARY "A" | 50 | 100.00% |
AFINA LTD
sophymarine-openregistry-gb-14388686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- First Floor, The Estate Office Lewes Road, Lewes, BN8 5QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA MILLERsophymarine-openregistry-gb-15859720 | ORDINARY A | 51 | |
| EMMA MILLERsophymarine-openregistry-gb-15859720 | ORDINARY B | 49 | |
| CHRISTINA BARRACLOUGHsophymarine-openregistry-h-christina-barraclough-9570ec | ORDINARY B | 0 | |
LAB8 RECRUITMENT LIMITED
sophymarine-openregistry-gb-14564826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 3 Chapel Grove Western Road, Lewes, BN8 4LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY FUNG YUEN KWOKsophymarine-openregistry-h-harry-fung-yuen-kwok-7d5c6a | ORDINARY | 1 | 100.00% |
| STEPHANIE ORCHARDsophymarine-openregistry-h-stephanie-orchard-dafbed | B SHARES | 1 | 100.00% |
DIVERSITY PROPERTY LTD
sophymarine-openregistry-gb-14875542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate - Registered office
- The Old Stables Laughton Road, Lewes, BN8 5NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA JANE WELSHsophymarine-openregistry-h-alexandra-jane-welsh-f65474 | ORDINARY B | 50 | |
| CHRISTINE MARGARET WARNERsophymarine-openregistry-h-christine-margaret-warner-aa21cd | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| DIVERSITY HR LIMITEDsophymarine-openregistry-gb-07071389 | Holds shares in | B ORDINARY |
KADT LIMITED
sophymarine-openregistry-gb-14880422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- 9 Chandlers Wharf, Lewes, BN7 2FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMANUEL JEHUDA DE-KADTsophymarine-openregistry-h-emanuel-jehuda-de-kadt-697d52 | ORDINARY A | 1 | 100.00% |
| JOSEPH RAYMOND DE KADTsophymarine-openregistry-h-joseph-raymond-de-kadt-6dc3e7 | ORDINARY B | 1 | 100.00% |
BRIGHTON TOXICOLOGY SERVICES LTD
sophymarine-openregistry-gb-15071368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 27 Anchor Field, Lewes, BN8 5QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT MOOREsophymarine-openregistry-h-robert-moore-60dccc | ORDINARY A | 98 | |
| LUCY MOOREsophymarine-openregistry-h-lucy-moore-9bdc61 | ORDINARY | 2 | |
SIMPLE LIFE SAFETY SYSTEMS LIMITED
sophymarine-openregistry-gb-15162467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 3 Juziers Drive, Lewes, East Sussex, BN8 6AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMPLE GROUP MANAGEMENT LTDsophymarine-openregistry-gb-13755165 | ORDINARY 'B' | 2 | 66.67% |
| SHAUN RANSOMsophymarine-openregistry-h-shaun-ransom-cede6f | ORDINARY 'B' | 1 | 33.33% |
| SHAUN RANSOMsophymarine-openregistry-h-shaun-ransom-cede6f | ORDINARY 'A' | 1 | 100.00% |
2ND SUMMIT LIMITED
sophymarine-openregistry-gb-15573255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- Box Cottage, Lewes, East Sussex, BN8 6AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA SCOTTsophymarine-openregistry-h-amanda-scott-2a4351 | A | 1 | 100.00% |
| ELLIE ABELsophymarine-openregistry-h-ellie-abel-1c3c99 | B | 1 | 100.00% |
A & P ESTATES HOVE LIMITED
sophymarine-openregistry-gb-16090555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 98000 — Residents property management
- Registered office
- One, Lewes, East Sussex, BN7 1JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN AUSTINsophymarine-openregistry-h-andrew-john-austin-ddda3e | ORDINARY A | 825 | 100.00% |
| ANDREW JOHN AUSTINsophymarine-openregistry-h-andrew-john-austin-ddda3e | ORDINARY B | 175 | 100.00% |
| DANIEL PAIGEsophymarine-openregistry-h-daniel-paige-f2b22f | ORDINARY B | 0 | 0.00% |
BEACONTOWN LIMITED
sophymarine-openregistry-gb-01554369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/1981
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Ground Floor 66, Lewes, BN7 1XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM REDFEARNsophymarine-openregistry-h-graham-redfearn-b2b05b | ORDINARY | 100 | |
| MARY JOSE SHORTsophymarine-openregistry-h-mary-jose-short-02061e | ORDINARY | 0 | |
ANIMATED HEALTHCARE LTD
sophymarine-openregistry-gb-03302149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/1997
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 23 High Hurst Close, Lewes, BN8 4NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID RICHARD MACKsophymarine-openregistry-h-david-richard-mack-6362c4 | ORDINARY | 1 | |
| EMMA LOUISE MACKsophymarine-openregistry-h-emma-louise-mack-5fe156 | ORDINARY | 1 | |
ZAMMIT CONSULTANCY SERVICES LIMITED
sophymarine-openregistry-gb-03530844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/1998
- Accounts
- MICRO ENTITY
- SIC
- 86101 — Hospital activities
- Registered office
- Marshland, Lewes, East Sussex, BN7 3NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARMEL ZAMMITsophymarine-openregistry-h-carmel-zammit-3c8f7d | ORDINARY | 2 | |
| ROSA RITA ZAMMITsophymarine-openregistry-h-rosa-rita-zammit-711904 | ORDINARY | 2 | |
DIDACIOUS DESIGNS LTD.
sophymarine-openregistry-gb-03594012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/1998
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- Plumpton Pit Stop Ditchling Road, Lewes, East Sussex, BN7 3AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONRAD HOWARDsophymarine-openregistry-h-conrad-howard-81c55e | ORDINARY | 60 | |
| HARRY HORWOODsophymarine-openregistry-h-harry-horwood-28ae34 | ORDINARY | 40 | |