UK companies/Lewes/Page 19

Companies in Lewes and their shareholdersPage 19 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 41 shareholdings and 1 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.

Post town
Lewes
Companies with a register
559
On this page
20
Shareholdings
41
Related parties
1

SCOTT PARKER CONSULTANCY LIMITED

sophymarine-openregistry-gb-08012965
Status
Active
Type
Private Limited Company
Incorporated
30/03/2012
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
Ground Floor 66, Lewes, BN7 1XG

Direct shareholders

ShareholderShare classShares held% of class
SCOTT PARKERsophymarine-openregistry-gb-12167105ORDINARY10
CLAIRE PARKERsophymarine-openregistry-gb-08294355ORDINARY0

ROVERT SLLEW LIMITED

sophymarine-openregistry-gb-08037506
Status
Active
Type
Private Limited Company
Incorporated
19/04/2012
Accounts
MICRO ENTITY
SIC
66300 — Fund management activities
Registered office
1 The Vaults, Lewes, BN7 2FR

Direct shareholders

ShareholderShare classShares held% of class
(OPTIONAL) UNITED KINGDOM BN7 2FRsophymarine-openregistry-h-optional-united-kingdom-bn7-2fr-b641ebORDINARY1
TREVOR WELLS 1 THE VAULTS FULLER'S PASSAGE LEWES COUNTYsophymarine-openregistry-h-trevor-wells-1-the-vaults-fuller-s-passa-c3dbf3ORDINARY1

SIMON SCOTT LANDSCAPING LTD

sophymarine-openregistry-gb-08161573
Status
Active
Type
Private Limited Company
Incorporated
30/07/2012
Accounts
TOTAL EXEMPTION FULL
SIC
81300 — Landscape service activities
Registered office
21 Hamsey Crescent, Lewes, East Sussex, BN7 1NP

Direct shareholders

ShareholderShare classShares held% of class
SIMON GORDON BOILEAU SCOTTsophymarine-openregistry-h-simon-gordon-boileau-scott-f43ec0ORD150.00%
SOPHIE GWEN CAMERONsophymarine-openregistry-h-sophie-gwen-cameron-a0a95fORD150.00%

BLACK SHIP COMMUNICATIONS LIMITED

sophymarine-openregistry-gb-08174329
Status
Active
Type
Private Limited Company
Incorporated
09/08/2012
Accounts
MICRO ENTITY
SIC
90030 — Artistic creation
Registered office
Ground Floor 66, Lewes, BN7 1XG

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY RICHsophymarine-openregistry-h-timothy-rich-db2669ORDINARY100
LESLEY KATONsophymarine-openregistry-h-lesley-katon-4acc01ORDINARY0

PET-ID MICROCHIPS LTD

sophymarine-openregistry-gb-08239547
Status
Active
Type
Private Limited Company
Incorporated
04/10/2012
Accounts
SMALL
SIC
75000 — Veterinary activities
Registered office
Unit 1 Knights Court, Lewes, East Sussex, BN8 4QF

Direct shareholders

ShareholderShare classShares held% of class
AVID PLCsophymarine-openregistry-gb-02691049ORDINARY100100.00%
JOANNA MONTCLAREsophymarine-openregistry-h-joanna-montclare-7338cbORDINARY00.00%

RESOURCEWERKE LTD

sophymarine-openregistry-gb-08279690
Status
Active
Type
Private Limited Company
Incorporated
02/11/2012
Accounts
UNAUDITED ABRIDGED
SIC
74901 — Environmental consulting activities
85600 — Educational support services
Registered office
54 Cliffe High Street, Lewes, BN7 2AN

Direct shareholders

ShareholderShare classShares held% of class
PETER ADRIAN STEWARTsophymarine-openregistry-h-peter-adrian-stewart-29ef8eORDINARY880.00%
JENNY CLAIRE STEWARTsophymarine-openregistry-h-jenny-claire-stewart-a653ffORDINARY220.00%

L T PICKERING ARCHITECTS LIMITED

sophymarine-openregistry-gb-08326941
Status
Active
Type
Private Limited Company
Incorporated
11/12/2012
Accounts
MICRO ENTITY
SIC
71111 — Architectural activities
Registered office
53 New Heritage Way, Lewes, BN8 4GD

Direct shareholders

ShareholderShare classShares held% of class
LEE PICKERINGsophymarine-openregistry-h-lee-pickering-d8daf7ORD100
LOUISE PICKERINGsophymarine-openregistry-h-louise-pickering-b8477cORD0

ANNI TOWNEND LIMITED

sophymarine-openregistry-gb-08419771
Status
Active
Type
Private Limited Company
Incorporated
26/02/2013
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
2 Littledown Cottages, Lewes, BN7 3JL

Direct shareholders

ShareholderShare classShares held% of class
ANNI TOWNENDsophymarine-openregistry-gb-08419771A2
RICHARD WARINGsophymarine-openregistry-h-richard-waring-05f613A0

Related parties

PartyRelationshipDetail
ARBNCO LTDsophymarine-openregistry-gb-SC423816Holds shares inORDINARY

FLYBUBBLE LTD

sophymarine-openregistry-gb-08559763
Status
Active
Type
Private Limited Company
Incorporated
06/06/2013
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
85590 — Other education n.e.c.
Registered office
1 Manor Close, Lewes, East Sussex, BN8 5PA

Direct shareholders

ShareholderShare classShares held% of class
CARLO BORSATTINOsophymarine-openregistry-h-carlo-borsattino-6d76d1ORDINARY SHARES5050.00%
NANCY ELLIOTTsophymarine-openregistry-h-nancy-elliott-48e454ORDINARY SHARES5050.00%

SCOUT & CO LTD

sophymarine-openregistry-gb-08655418
Status
Active
Type
Private Limited Company
Incorporated
19/08/2013
Accounts
UNAUDITED ABRIDGED
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
Caburn House, Lewes, BN7 2BY

Direct shareholders

ShareholderShare classShares held% of class
NICOLA WESTBURYsophymarine-openregistry-h-nicola-westbury-a63e2aORDINARY6
FIAMMA POLTOCKsophymarine-openregistry-h-fiamma-poltock-860058ORDINARY0

CUTTING EDGE CNC LTD

sophymarine-openregistry-gb-08667523
Status
Active
Type
Private Limited Company
Incorporated
29/08/2013
Accounts
MICRO ENTITY
SIC
16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Registered office
Unit 20 Cutting Edge Cnc, Lewes, East Sussex, BN8 5RH

Direct shareholders

ShareholderShare classShares held% of class
JESSE BYRON-RUSSELLsophymarine-openregistry-h-jesse-byron-russell-019ae1ORDINARY1
JOANNE BYRON-RUSSELLsophymarine-openregistry-h-joanne-byron-russell-47a205ORDINARY1

DEVELOPMENT CREW LTD

sophymarine-openregistry-gb-08688161
Status
Active
Type
Private Limited Company
Incorporated
12/09/2013
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
75 New Road, Lewes, BN7 1YY

Direct shareholders

ShareholderShare classShares held% of class
INSIGHT6 HOLDINGS LTDsophymarine-openregistry-gb-06407227ORDINARY600
INSIGHT6 HOLDINGS LTDsophymarine-openregistry-gb-06407227ORDINARY400
DEVELOPMENT CREW LTDsophymarine-openregistry-gb-08688161ORDINARY0

FUTURE FIRE PROTECTION LTD

sophymarine-openregistry-gb-08720481
Status
Active
Type
Private Limited Company
Incorporated
07/10/2013
Accounts
DORMANT
SIC
84250 — Fire service activities
96090 — Other service activities n.e.c.
Registered office
Unit 8 The Broyle, Lewes, BN8 5NP

Direct shareholders

ShareholderShare classShares held% of class
PYROTEC FIRE PROTECTION LIMITEDsophymarine-openregistry-gb-03195161ORDINARY100
DOUGLAS RAYMOND OLLEYsophymarine-openregistry-h-douglas-raymond-olley-704791ORDINARY0

MASTER OF BUMPERS LTD

sophymarine-openregistry-gb-08756032
Status
Active
Type
Private Limited Company
Incorporated
31/10/2013
Accounts
TOTAL EXEMPTION FULL
SIC
45320 — Retail trade of motor vehicle parts and accessories
47910 — Retail sale via mail order houses or via Internet
Registered office
Unit 1 Lower Stoneham Farm, Lewes, BN8 5RL

Direct shareholders

ShareholderShare classShares held% of class
TOMASZ LEWCZUKsophymarine-openregistry-h-tomasz-lewczuk-b60049ORDINARY55
NATALIA PRZYGRODZKAsophymarine-openregistry-h-natalia-przygrodzka-289ec1ORDINARY45

ELLIS STRUCTURES LIMITED

sophymarine-openregistry-gb-08896070
Status
Active
Type
Private Limited Company
Incorporated
14/02/2014
Accounts
UNAUDITED ABRIDGED
SIC
71111 — Architectural activities
Registered office
Ground Floor 66, Lewes, BN7 1XG

Direct shareholders

ShareholderShare classShares held% of class
GEORGIA LOUISE ELLISsophymarine-openregistry-h-georgia-louise-ellis-693338ORDINARY5
PAUL JAMES ELLISsophymarine-openregistry-h-paul-james-ellis-54552cORDINARY5

THE ORGANISATIONAL FINGERPRINTING CONSULTANCY LTD

sophymarine-openregistry-gb-08980336
Status
Active
Type
Private Limited Company
Incorporated
07/04/2014
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
The Old Rectory Cottage, Lewes, East Sussex, BN8 4JZ

Direct shareholders

ShareholderShare classShares held% of class
PETER WRIGHTsophymarine-openregistry-h-peter-wright-13a9f1ORDINARY10
LEADERSHIP FORUM INC.sophymarine-openregistry-h-leadership-forum-inc-06433eORDINARY0

GREEN PARENT MEDIA LTD

sophymarine-openregistry-gb-09479168
Status
Active
Type
Private Limited Company
Incorporated
09/03/2015
Accounts
MICRO ENTITY
SIC
58142 — Publishing of consumer and business journals and periodicals
Registered office
Flat 5 The Chalk Yard, Lewes, East Sussex, BN7 2YN

Direct shareholders

ShareholderShare classShares held% of class
JEREMY HARRISsophymarine-openregistry-gb-04574109ORDINARY100
MELISSA CORKHILLsophymarine-openregistry-h-melissa-corkhill-7a1e5bORDINARY0

AUGUST RECOGNITION LIMITED

sophymarine-openregistry-gb-09614437
Status
Active
Type
Private Limited Company
Incorporated
29/05/2015
Accounts
TOTAL EXEMPTION FULL
SIC
63990 — Other information service activities n.e.c.
Registered office
3 The Granary, Frick Farm,, Lewes, BN8 4HE

Direct shareholders

ShareholderShare classShares held% of class
DENT GLOBAL LTDsophymarine-openregistry-gb-09102385ORDINARY1
DONNA ELAINE O'TOOLEsophymarine-openregistry-h-donna-elaine-o-toole-8298a5ORDINARY0

ARTICLE DESIGN STUDIO LIMITED

sophymarine-openregistry-gb-09679667
Status
Active
Type
Private Limited Company
Incorporated
09/07/2015
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
5 Glebe Close, Lewes, BN7 1LB

Direct shareholders

ShareholderShare classShares held% of class
KATE JANE LUSZNIAKsophymarine-openregistry-h-kate-jane-luszniak-f2ee54ORDINARY2583.33%
ADAM LUSZNIAKsophymarine-openregistry-h-adam-luszniak-a58688ORDINARY516.67%

GREATWICH ROOFING LIMITED

sophymarine-openregistry-gb-09746512
Status
Active
Type
Private Limited Company
Incorporated
24/08/2015
Accounts
TOTAL EXEMPTION FULL
SIC
43910 — Roofing activities
Registered office
25 Valley Road, Lewes, East Sussex, BN7 1LF

Direct shareholders

ShareholderShare classShares held% of class
CAROLINA GREATWICHsophymarine-openregistry-h-carolina-greatwich-9d4a16A ORDINARY250
CLIVE GREATWICHsophymarine-openregistry-h-clive-greatwich-31d41fA ORDINARY250