UK companies/Lewes/Page 17
Companies in Lewes and their shareholdersPage 17 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 40 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
559
HOME HEAT (CLAYHILL) LIMITED
sophymarine-openregistry-gb-03683025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- First Floor Estate Office The Green Lewes Road, Lewes, East Sussex, BN8 5QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE SMARTsophymarine-openregistry-h-lee-smart-e78c37 | ORDINARY | 51 | |
| RICHARD LUFFsophymarine-openregistry-h-richard-luff-2c1c0d | ORDINARY | 49 | |
SUSSEX SPORTS CARS LIMITED
sophymarine-openregistry-gb-03879693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/1999
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Ground Floor 66, Lewes, BN7 1XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TONY OSBORNEsophymarine-openregistry-h-tony-osborne-ea69b8 | ORDINARY | 100 | |
| GERALD ANDREW WADMANsophymarine-openregistry-h-gerald-andrew-wadman-cd6d85 | ORDINARY | 0 | |
SHELL-CLAD LTD
sophymarine-openregistry-gb-03942823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2000
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Units 4/4a/4b, Shaw Barn, Lewes, BN8 6JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOKA HOLDINGS LIMITEDsophymarine-openregistry-gb-14695863 | ORDINARY | 100 | 100.00% |
| GUY DERMOT WRENCHsophymarine-openregistry-h-guy-dermot-wrench-94bbf2 | ORDINARY | 0 | 0.00% |
DIRECT BUSINESS FINANCE LIMITED
sophymarine-openregistry-gb-04213403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 48 Sun Street, Lewes, East Sussex, BN7 2QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE CHARLOTTE WHITEsophymarine-openregistry-h-caroline-charlotte-white-c12836 | ORDINARY | 1 | 50.00% |
| STEPHEN ROBERT WHITEsophymarine-openregistry-h-stephen-robert-white-2ca2d7 | ORDINARY | 1 | 50.00% |
ALAN STEVENSON ASSOCIATES LIMITED
sophymarine-openregistry-gb-04469546
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Sewells Farm, Lewes, East Sussex, BN8 5FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN MATTHEW OSKAR LUNDINsophymarine-openregistry-h-dean-matthew-oskar-lundin-3ad638 | ORDINARY | 50 | |
| LAGERTHA ANNEKA DELIRIUM LUNDINsophymarine-openregistry-h-lagertha-anneka-delirium-lundin-4a3a0d | ORDINARY | 50 | |
THE CAMBRIDGE BOATHOUSE COMPANY LIMITED
sophymarine-openregistry-gb-04471870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Shawfield Farm, Lewes, BN8 6HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE ANDREW JOHNSON ROWING FOUNDATIONsophymarine-openregistry-gb-13485542 | ORDINARY | 1 | |
| ANDREW LAWRENCE JOHNSONsophymarine-openregistry-h-andrew-lawrence-johnson-5b3f06 | ORDINARY | 0 | |
VANDU LANGUAGE SERVICES LIMITED
sophymarine-openregistry-gb-04545688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2002
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 36 St. Nicholas Lane, Lewes, East Sussex, BN7 2JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEBRAK GHEBREWELDIsophymarine-openregistry-h-mebrak-ghebreweldi-4f43fd | ORDINARY | 90 | |
| ARRON CLARKEsophymarine-openregistry-h-arron-clarke-ec84dd | ORDINARY | 10 | |
INTEC EXPORT INTELLIGENCE LIMITED
sophymarine-openregistry-gb-04569447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- The Old Candlemakers, Lewes, East Sussex, BN7 2NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE ROGERSsophymarine-openregistry-h-charlotte-rogers-aa1202 | ORDINARY | 500 | 50.00% |
| GUY ROGERSsophymarine-openregistry-h-guy-rogers-9d225c | ORDINARY | 500 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EXHIBITION TRAVEL SERVICES LIMITEDsophymarine-openregistry-gb-03562376 | Holds shares in | ORDINARY |
APM STUDIOS LTD
sophymarine-openregistry-gb-04686234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74202 — Other specialist photography
74209 — Photographic activities not elsewhere classified - Registered office
- 8 Garden Street, Lewes, BN7 1TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN PERRISsophymarine-openregistry-h-helen-perris-5e9037 | ORDINARY | 2 | |
| ANDREW PERRISsophymarine-openregistry-h-andrew-perris-0e8f0a | ORDINARY | 0 | |
BALTIC TRADER LIMITED
sophymarine-openregistry-gb-04855251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
56101 — Licensed restaurants - Registered office
- 145 High Street, Lewes, BN7 1XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA ROGERSsophymarine-openregistry-h-anna-rogers-165399 | ORDINARY | 1 | |
| WILLIAM JOHN ROGERSsophymarine-openregistry-h-william-john-rogers-fa7fa6 | ORDINARY | 1 | |
SHELF SPACE LIMITED
sophymarine-openregistry-gb-04990320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2003
- Accounts
- MICRO ENTITY
- SIC
- 46180 — Agents specialized in the sale of other particular products
46190 — Agents involved in the sale of a variety of goods - Registered office
- 12 Turnpike Close, Lewes, BN8 5PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN WILLIAM HINDMARSHsophymarine-openregistry-h-john-william-hindmarsh-f4a593 | ORDINARY | 1,000 | |
| PAUL JAMES HAMPSHIREsophymarine-openregistry-h-paul-james-hampshire-d4c5e8 | ORDINARY | 0 | |
EXPERTAGE LIMITED
sophymarine-openregistry-gb-05051783
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- First Floor, Estate Office Lewes Road, Lewes, East Sussex, BN8 5QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL THOMASsophymarine-openregistry-h-paul-thomas-a0e354 | ORDINARY | 2 | |
| ESTATE OF LESLIE CHARLES THOMAS DEC'Dsophymarine-openregistry-h-estate-of-leslie-charles-thomas-dec-d-f17df0 | ORDINARY | 0 | |
TM STUDIO PRODUCTIONS LTD
sophymarine-openregistry-gb-05194084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59112 — Video production activities
- Registered office
- Ground Floor 66, Lewes, BN7 1XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOBY MADDENsophymarine-openregistry-h-toby-madden-cd9613 | ORDINARY | 80 | 80.00% |
| ANTONIA THORNHILL MADDENsophymarine-openregistry-h-antonia-thornhill-madden-b5b00d | ORDINARY | 20 | 20.00% |
CHURCH HILL ANTIQUES CENTRE LIMITED
sophymarine-openregistry-gb-05452834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2005
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 2, Lewes, BN8 6QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDSAY RAMMsophymarine-openregistry-h-lindsay-ramm-8c0888 | ORDINARY | 5 | |
| SIMON RAMMsophymarine-openregistry-h-simon-ramm-c7017e | ORDINARY | 5 | |
PROFESSIONALS UK LIMITED
sophymarine-openregistry-gb-05533152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2005
- Accounts
- MICRO ENTITY
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- The Old Anchor, Lewes, BN7 2BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN BOWRINGsophymarine-openregistry-h-karen-bowring-308612 | ORDINARY | 100 | |
| ARABELLA CRANMOREsophymarine-openregistry-h-arabella-cranmore-2523a1 | ORDINARY | 0 | |
DISCOUNTCOMMS LIMITED
sophymarine-openregistry-gb-05565434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2005
- Accounts
- DORMANT
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
47429 — Retail sale of telecommunications equipment other than mobile telephones - Registered office
- Whitesmith Paddocks, Lewes, BN8 6JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON WILLSsophymarine-openregistry-h-jason-wills-ad27e4 | ORDINARY | 75 | |
| ALAN WILLSsophymarine-openregistry-h-alan-wills-1994c7 | ORDINARY | 25 | |
SPIRAL HOLDINGS LIMITED
sophymarine-openregistry-gb-05802072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Mill, Lewes, East Sussex, BN8 6SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN MARK LOCKsophymarine-openregistry-h-steven-mark-lock-65b5ad | ORDINARY | 268 | |
| STEPHEN WILLIAM HOWARDsophymarine-openregistry-h-stephen-william-howard-d89fc0 | ORDINARY | 167 | |
MOVEEASIER LIMITED
sophymarine-openregistry-gb-05838625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2006
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 3 Bell Lane, Lewes, BN7 1JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMPA HOLDINGS LLPsophymarine-openregistry-gb-OC435936 | ORDINARY | 1 | |
| MAYO WYNNE BAXTER LLPsophymarine-openregistry-gb-OC325661 | ORDINARY | 0 | |
WORLDWIDEWAVE PRODUCTIONS LIMITED
sophymarine-openregistry-gb-05883315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2006
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
- Registered office
- One, Lewes, East Sussex, BN7 1JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA FRANCES WILLIAMSsophymarine-openregistry-h-nicola-frances-williams-547f7a | ORDINARY | 51 | 51.00% |
| THEODORUS KAREL LODEWIJK VAN DORTsophymarine-openregistry-h-theodorus-karel-lodewijk-van-dort-77d67b | ORDINARY | 49 | 49.00% |
MEDICI HOLDINGS LTD.
sophymarine-openregistry-gb-05977424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2006
- Accounts
- GROUP
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- One, Lewes, East Sussex, BN7 1JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE CLARE ELLISONsophymarine-openregistry-h-joanne-clare-ellison-13f5e7 | ORDINARY | 76 | 50.00% |
| MARK CHARLES ELLISONsophymarine-openregistry-h-mark-charles-ellison-1fdd09 | ORDINARY | 76 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MEDICI REAL ESTATE LTD.sophymarine-openregistry-gb-05456802 | Holds shares in | ORDINARY · 100.00% |