UK companies/Lewes/Page 2

Companies in Lewes and their shareholdersPage 2 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 269 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
269
Related parties
1

COCKSHUT ROAD RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-01140209
Status
Active
Type
Private Limited Company
Incorporated
17/10/1973
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
12 Cockshut Road, Lewes, BN7 1JH

Direct shareholders

ShareholderShare classShares held% of class
ANTHEA GILESsophymarine-openregistry-h-anthea-giles-7702eaORDINARY1
BRENDA JENNIFER COLLINSsophymarine-openregistry-h-brenda-jennifer-collins-274a9bORDINARY1
BRIAN HERBERT CARTERsophymarine-openregistry-h-brian-herbert-carter-f2bbc6ORDINARY1
DAPHNE JOYCE HARVEYsophymarine-openregistry-h-daphne-joyce-harvey-41eedcORDINARY1
DAVID HOWARD HARVEYsophymarine-openregistry-h-david-howard-harvey-68dbabORDINARY1
FRANCES TUFNELLsophymarine-openregistry-h-frances-tufnell-033812ORDINARY1
JAMES TERENCE COLLINSsophymarine-openregistry-h-james-terence-collins-217838ORDINARY1
JAMES YOUNGsophymarine-openregistry-gb-03417359ORDINARY1
JANE YOUNGsophymarine-openregistry-gb-13902060ORDINARY1
PAUL GILESsophymarine-openregistry-h-paul-giles-151861ORDINARY1
PAULA ERTLsophymarine-openregistry-h-paula-ertl-81a99bORDINARY1
PENNY WEEDENsophymarine-openregistry-h-penny-weeden-ccc3c0ORDINARY1
ROSE-ANN HAYWARDsophymarine-openregistry-h-rose-ann-hayward-089d23ORDINARY1
RUTH CARTERsophymarine-openregistry-h-ruth-carter-07cf8cORDINARY1
SARAH TINEYsophymarine-openregistry-h-sarah-tiney-12693eORDINARY1

COURTYARD RESIDENTS ASSOCIATION LIMITED(THE)

sophymarine-openregistry-gb-02045570
Status
Active
Type
Private Limited Company
Incorporated
11/08/1986
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Ground Floor 66, Lewes, BN7 1XG

Direct shareholders

ShareholderShare classShares held% of class
CHARLES ALFRED GILLAMsophymarine-openregistry-h-charles-alfred-gillam-99f3c4ORDINARY1
DAVID BURTsophymarine-openregistry-gb-11144086ORDINARY1
GARY JONESsophymarine-openregistry-h-gary-jones-55caf0ORDINARY1
HERONLANE LTDsophymarine-openregistry-gb-02977052ORDINARY1
JANET COSHAMsophymarine-openregistry-h-janet-cosham-428241ORDINARY1
JILL SHELTONsophymarine-openregistry-h-jill-shelton-6869eeORDINARY1
KEVIN COSHAMsophymarine-openregistry-h-kevin-cosham-cf53deORDINARY1
KEVIN FLAVINsophymarine-openregistry-h-kevin-flavin-d3349aORDINARY1
LORRAINE FLAVINsophymarine-openregistry-h-lorraine-flavin-a0584fORDINARY1
MARGARET GILLAMsophymarine-openregistry-h-margaret-gillam-021636ORDINARY1
NANCY JONESsophymarine-openregistry-h-nancy-jones-cf30f6ORDINARY1
SYLVIA CARRsophymarine-openregistry-h-sylvia-carr-0cb6d2ORDINARY1
TEENA FERREYsophymarine-openregistry-h-teena-ferrey-35ffe6ORDINARY1
ANNE CAMPBELLsophymarine-openregistry-h-anne-campbell-f75ff8ORDINARY0
JOHN CAMPBELLsophymarine-openregistry-h-john-campbell-c3a07eORDINARY0

PINWELL ROAD ESTATE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04588992
Status
Active
Type
Private Limited Company
Incorporated
13/11/2002
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
2 Friars Mews, Pinwell Road, Lewes, East Sussex, BN7 2LW

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN PILKINGTONsophymarine-openregistry-h-adrian-pilkington-4b160aORDINARY1
ANNE HEBBERDsophymarine-openregistry-h-anne-hebberd-53373aORDINARY1
ARNOLD SIMANOWITZsophymarine-openregistry-h-arnold-simanowitz-6e9daeORDINARY1
DAVID PETER RUSSELLsophymarine-openregistry-h-david-peter-russell-7583b6ORDINARY1
DONALD CROMARTYsophymarine-openregistry-h-donald-cromarty-52b610ORDINARY1
DR PAUL G OAKLEYsophymarine-openregistry-h-dr-paul-g-oakley-25e71aORDINARY1
ELIZABETH CROMARTYsophymarine-openregistry-h-elizabeth-cromarty-2532c2ORDINARY1
JANE MACHATsophymarine-openregistry-h-jane-machat-d52d21ORDINARY1
JOHN MORRISONsophymarine-openregistry-gb-11480789ORDINARY1
MARTIN MACHATsophymarine-openregistry-h-martin-machat-f680fcORDINARY1
PAUL STEVENSsophymarine-openregistry-h-paul-stevens-17dacdORDINARY1
ROSANNA MORRISONsophymarine-openregistry-h-rosanna-morrison-4cdbb4ORDINARY1
SARAH BOUGHTONsophymarine-openregistry-h-sarah-boughton-f21e88ORDINARY1
VALERIE SIMANOWITZsophymarine-openregistry-h-valerie-simanowitz-6c2f56ORDINARY1
VICKY RUSSELLsophymarine-openregistry-h-vicky-russell-bf88fcORDINARY1

TILE KILN MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04681959
Status
Active
Type
Private Limited Company
Incorporated
28/02/2003
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
17 Tile Kiln, Lewes, BN8 5LR

Direct shareholders

ShareholderShare classShares held% of class
ADRIANA PAKSOYsophymarine-openregistry-h-adriana-paksoy-e66db2ORDINARY1
ALISON CLARE THOMPSONsophymarine-openregistry-h-alison-clare-thompson-b01cd1ORDINARY1
APRIL JENNIFER SMALLEYsophymarine-openregistry-h-april-jennifer-smalley-f6da0fORDINARY1
GLORIA CHRISTINE MERCERsophymarine-openregistry-h-gloria-christine-mercer-3af6b8ORDINARY1
HELEN AGUTTERsophymarine-openregistry-h-helen-agutter-c9e485ORDINARY1
ILONE TAYLORsophymarine-openregistry-h-ilone-taylor-849835ORDINARY1
MARCUS JONATHAN THOMPSONsophymarine-openregistry-h-marcus-jonathan-thompson-f23440ORDINARY1
MAVIS STANLEYsophymarine-openregistry-h-mavis-stanley-bab8b8ORDINARY1
MAX RICHARD THOMASsophymarine-openregistry-h-max-richard-thomas-f77728ORDINARY1
PENELOPE JUDITH JONESsophymarine-openregistry-h-penelope-judith-jones-3e21cbORDINARY1
ROBERT HERBERT GEORGE RAMSEYsophymarine-openregistry-h-robert-herbert-george-ramsey-df8b06ORDINARY1
WALTER GRAHAM SMALLEYsophymarine-openregistry-h-walter-graham-smalley-50ef80ORDINARY1
GERALD HARVEYsophymarine-openregistry-h-gerald-harvey-8d0d8cORDINARY0
JACQUELINE GRACE COLVINsophymarine-openregistry-h-jacqueline-grace-colvin-3371b8ORDINARY0
JAMES NEIL COLVINsophymarine-openregistry-h-james-neil-colvin-be3c50ORDINARY0

ENERGY TECHNOLOGY AND CONTROL LIMITED

sophymarine-openregistry-gb-02277937
Status
Active
Type
Private Limited Company
Incorporated
18/07/1988
Accounts
SMALL
SIC
32990 — Other manufacturing n.e.c.
82990 — Other business support service activities n.e.c.
Registered office
Caburn House, Lewes, BN7 2BY

Direct shareholders

ShareholderShare classShares held% of class
MARTIN DAVID THIRSKsophymarine-openregistry-h-martin-david-thirsk-66340cORDINARY15,000
MR COLIN JOHN SNOOKsophymarine-openregistry-h-mr-colin-john-snook-4e34feORDINARY15,000
NICOLA SNOOKsophymarine-openregistry-h-nicola-snook-144122ORDINARY B2
ZANDRA TALMAYsophymarine-openregistry-h-zandra-talmay-c9a8e8ORDINARY B2
ADAM SNOOKsophymarine-openregistry-h-adam-snook-3fb6f1ORDINARY O1
ANNE THIRSKsophymarine-openregistry-h-anne-thirsk-2cc45cORDINARY C1
CAROLINE TALMAYsophymarine-openregistry-h-caroline-talmay-868a7aORDINARY G1
COLIN TALMAYsophymarine-openregistry-h-colin-talmay-e18f14ORDINARY L1
COLIN TALMAYsophymarine-openregistry-h-colin-talmay-e18f14ORDINARY1
I F POLLARDsophymarine-openregistry-h-i-f-pollard-9a58faORDINARY1
JAMES THIRSKsophymarine-openregistry-h-james-thirsk-cbd1d1ORDINARY J1
MARTIN DAVID THIRSKsophymarine-openregistry-h-martin-david-thirsk-66340cORDINARY F1
MATTHEW SNOOKsophymarine-openregistry-h-matthew-snook-359915ORDINARY M1
MICHAELA TALMAYsophymarine-openregistry-h-michaela-talmay-585830ORDINARY H1
MR COLIN JOHN SNOOKsophymarine-openregistry-h-mr-colin-john-snook-4e34feORDINARY K1
NICOLA SNOOKsophymarine-openregistry-h-nicola-snook-144122ORDINARY E1
REBECCA SNOOKsophymarine-openregistry-h-rebecca-snook-8dabb1ORDINARY N1
THOMAS THIRSKsophymarine-openregistry-h-thomas-thirsk-fb5ccaORDINARY I1
ZANDRA TALMAYsophymarine-openregistry-h-zandra-talmay-c9a8e8ORDINARY D1

ELPHICK & SON LIMITED

sophymarine-openregistry-gb-00104681
Status
Active
Type
Private Limited Company
Incorporated
23/08/1909
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Agmonds Cottage, Lewes, East Sussex, BN8 5EE

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY CYRIL ELPHICKsophymarine-openregistry-h-anthony-cyril-elphick-bc3703PREFERENCE2,41224.99%
ROGER WALTER BULLOCK (DECEASED)sophymarine-openregistry-h-roger-walter-bullock-deceased-aae87fPREFERENCE2,27823.60%
ELPHICK C R MRS WILL TRUSTsophymarine-openregistry-h-elphick-c-r-mrs-will-trust-44c61cPREFERENCE1,78318.47%
ROBIN HOWARD ELPHICKsophymarine-openregistry-h-robin-howard-elphick-6f2119PREFERENCE8729.03%
HAYZEN ANNE ELPHICKsophymarine-openregistry-h-hayzen-anne-elphick-e49c32PREFERENCE8719.02%
C A ELPHICK WILL TRUSTsophymarine-openregistry-h-c-a-elphick-will-trust-0c561dORDINARY71526.24%
ELPHICK A C DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-elphick-a-c-discretionary-settlement-c34805ORDINARY70025.69%
PENELOPE ELPHICK 2004 SETTLEMENTsophymarine-openregistry-h-penelope-elphick-2004-settlement-669d84ORDINARY70025.69%
SUSAN CONSTANCE LEWISsophymarine-openregistry-h-susan-constance-lewis-1d2d9aPREFERENCE4374.53%
CHARLOTTE ALEXANDRA CHIPPENDALEsophymarine-openregistry-h-charlotte-alexandra-chippendale-31cc52PREFERENCE2502.59%
ELIZABETH ANN HALLsophymarine-openregistry-h-elizabeth-ann-hall-7afbc0PREFERENCE2502.59%
JULIA PENELOPE DE BURCAsophymarine-openregistry-h-julia-penelope-de-burca-e18d0aPREFERENCE2502.59%
KATE GEORGINA HILTONsophymarine-openregistry-h-kate-georgina-hilton-2c188fPREFERENCE2502.59%
ANTHONY CYRIL ELPHICKsophymarine-openregistry-h-anthony-cyril-elphick-bc3703ORDINARY2057.52%
ELPHICK C R MRS WILL TRUSTsophymarine-openregistry-h-elphick-c-r-mrs-will-trust-44c61cORDINARY2057.52%
SUSAN CONSTANCE LEWISsophymarine-openregistry-h-susan-constance-lewis-1d2d9aORDINARY2007.34%
NEIL ALEXANDER ELPHICKsophymarine-openregistry-h-neil-alexander-elphick-701c28PREFERENCE00.00%

VISTA (BISHOPSTONE) LIMITED

sophymarine-openregistry-gb-06406803
Status
Active
Type
Private Limited Company
Incorporated
23/10/2007
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
3 C/O Mayo Wynne Baxter Llp, Lewes, East Sussex, BN7 1JU

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JOHN ROBERTSsophymarine-openregistry-h-christopher-john-roberts-75abfdORDINARY1
DIANA CROOKsophymarine-openregistry-h-diana-crook-17d0d0ORDINARY1
EMANUEL FAIZUL DE FREITASsophymarine-openregistry-h-emanuel-faizul-de-freitas-718218ORDINARY1
FAYE TERESA DE FREITASsophymarine-openregistry-h-faye-teresa-de-freitas-6226d2ORDINARY1
GILLIAN RUTH TOPPINGsophymarine-openregistry-h-gillian-ruth-topping-d7e753ORDINARY1
JANICE BRANCHsophymarine-openregistry-h-janice-branch-8d303aORDINARY1
JAYNE ELIZABETH BRAILSFORDsophymarine-openregistry-h-jayne-elizabeth-brailsford-699485ORDINARY1
JOHN MELVYN CROOKsophymarine-openregistry-h-john-melvyn-crook-9215cfORDINARY1
JOSEPH MARSDEN BLUEsophymarine-openregistry-h-joseph-marsden-blue-2915f4ORDINARY1
KEVIN IAN FERRISsophymarine-openregistry-h-kevin-ian-ferris-f88771ORDINARY1
MAUREEN ROBERTSsophymarine-openregistry-h-maureen-roberts-5f44e4ORDINARY1
REGINALD GEORGE LEACHsophymarine-openregistry-h-reginald-george-leach-10eed7ORDINARY1
STEPHEN BRANCHsophymarine-openregistry-h-stephen-branch-b407fcORDINARY1
LINDA PERKINSsophymarine-openregistry-h-linda-perkins-361b9aORDINARY0

192.COM LTD

sophymarine-openregistry-gb-13207491
Status
Active
Type
Private Limited Company
Incorporated
17/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
Trinity House, Lewes, Sussex, BN7 2NN

Direct shareholders

ShareholderShare classShares held% of class
ALASTAIR CRAWFORDsophymarine-openregistry-h-alastair-crawford-dd27c5ORDINARY756,435
KEITH MARSDENsophymarine-openregistry-h-keith-marsden-7db0b8ORDINARY130,129
BROUGHTON LTDsophymarine-openregistry-gb-14059396ORDINARY88,040
DOMINIC BLACKBURNsophymarine-openregistry-h-dominic-blackburn-d1bcceORDINARY41,398
BRYAN FOLEYsophymarine-openregistry-h-bryan-foley-3bc142ORDINARY34,059
TARLTON PARSONSsophymarine-openregistry-h-tarlton-parsons-0edaa8ORDINARY32,750
HENRY PHILLIPSsophymarine-openregistry-h-henry-phillips-61d4deORDINARY17,192
FORMAX BPO BEIJING INCsophymarine-openregistry-h-formax-bpo-beijing-inc-171ab5ORDINARY11,973
ANDREW DE CANDOLEsophymarine-openregistry-h-andrew-de-candole-53dc58ORDINARY11,269
ANNABELLE FRY (TRUSTEE) JAMES FRY (TRUSTEE) TRACY BENJAMIN (TRUSTEE)sophymarine-openregistry-h-annabelle-fry-trustee-james-fry-trustee--9b4a1dORDINARY11,269
ALEXANDER RISTICsophymarine-openregistry-h-alexander-ristic-50c533ORDINARY8,804
TRACY BENJAMINsophymarine-openregistry-h-tracy-benjamin-43ac4eORDINARY1,409
AIDAN CARROLLsophymarine-openregistry-h-aidan-carroll-a5b906ORDINARY1,160
CHARLES FRYsophymarine-openregistry-h-charles-fry-f7ac9fORDINARY0

WARRENWOOD RESIDENTS COMPANY LIMITED

sophymarine-openregistry-gb-03346562
Status
Active
Type
Private Limited Company
Incorporated
07/04/1997
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
6 Warrenwood, Lewes, BN8 4JR

Direct shareholders

ShareholderShare classShares held% of class
A PROTHEROsophymarine-openregistry-h-a-prothero-fdcc5fORDINARY116.67%
D. GHIACIsophymarine-openregistry-h-d-ghiaci-7e49eaORDINARY116.67%
F. GHIACIsophymarine-openregistry-h-f-ghiaci-c0b558ORDINARY116.67%
J. HARVEYsophymarine-openregistry-gb-07160553ORDINARY116.67%
K. HARVEYsophymarine-openregistry-gb-14938141ORDINARY116.67%
M CORVERsophymarine-openregistry-h-m-corver-91122bORDINARY116.67%
M SCRIVENSsophymarine-openregistry-h-m-scrivens-328cb1ORDINARY116.67%
N PROTHEROsophymarine-openregistry-h-n-prothero-96083cORDINARY116.67%
P CORVERsophymarine-openregistry-h-p-corver-ebc4c6ORDINARY116.67%
P. BURNSsophymarine-openregistry-h-p-burns-826d96ORDINARY116.67%
S BURNSsophymarine-openregistry-h-s-burns-89bd07ORDINARY116.67%
T SCRIVENSsophymarine-openregistry-h-t-scrivens-834c42ORDINARY116.67%
RUNNYMEDE INVESTMENTS LTDsophymarine-openregistry-gb-02926277ORDINARY00.00%

LEWES MANSIONS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-09123336
Status
Active
Type
Private Limited Company
Incorporated
09/07/2014
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Flat 9, Lewes Mansions, Lewes, BN7 1YJ

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE WHITTICASEsophymarine-openregistry-h-caroline-whitticase-e44383ORDINARY211.11%
CHARLOTTE RUTH GRIMSHAWsophymarine-openregistry-h-charlotte-ruth-grimshaw-c0bc26ORDINARY211.11%
DUNCAN ANDREW RAWSONsophymarine-openregistry-h-duncan-andrew-rawson-34375fORDINARY211.11%
ELEANOR KATE IRVINGsophymarine-openregistry-h-eleanor-kate-irving-a103d8ORDINARY211.11%
EMMA DUNSTONsophymarine-openregistry-h-emma-dunston-c2588fORDINARY211.11%
GORDON LAINGsophymarine-openregistry-h-gordon-laing-ce5875ORDINARY211.11%
NICOLA MACDOUGALLsophymarine-openregistry-h-nicola-macdougall-a8cb7eORDINARY211.11%
PETRUS INVESTMENTS GROUP LIMITEDsophymarine-openregistry-h-petrus-investments-group-limited-eb542dORDINARY211.11%
RICHARD HOLLISsophymarine-openregistry-gb-07681672ORDINARY211.11%
RICHARD IRVINGsophymarine-openregistry-h-richard-irving-414b3bORDINARY211.11%
SARAH GODLEYsophymarine-openregistry-h-sarah-godley-7623b2ORDINARY211.11%
SONYA JANE HOLLISsophymarine-openregistry-h-sonya-jane-hollis-cc429aORDINARY211.11%
THOMAS HAUGHTONsophymarine-openregistry-h-thomas-haughton-2c41f9ORDINARY00.00%

REALITY ZERO ONE LIMITED

sophymarine-openregistry-gb-10636978
Status
Active
Type
Private Limited Company
Incorporated
24/02/2017
Accounts
TOTAL EXEMPTION FULL
SIC
26200 — Manufacture of computers and peripheral equipment
58210 — Publishing of computer games
58290 — Other software publishing
63110 — Data processing, hosting and related activities
Registered office
Ground Floor 66, Lewes, BN7 1XG

Direct shareholders

ShareholderShare classShares held% of class
ROBERT EASTHAMsophymarine-openregistry-h-robert-eastham-4a4f6eORDINARY1,666,66750.96%
CHRISTOPHER ROBERT DRYDENsophymarine-openregistry-h-christopher-robert-dryden-804e50ORDINARY666,66720.39%
WCS NOMINEES LIMITEDsophymarine-openregistry-gb-06002307ORDINARY367,77911.25%
LCIF LLPsophymarine-openregistry-gb-OC396839ORDINARY140,0004.28%
SFC NOMINEES LIMITEDsophymarine-openregistry-gb-10836528ORDINARY106,2503.25%
CHRISTOPHER CRAIG-WOODsophymarine-openregistry-h-christopher-craig-wood-2ab7caORDINARY100,0003.06%
MATHIEU BURRIsophymarine-openregistry-h-mathieu-burri-1db061ORDINARY66,6662.04%
INNVOTEC NOMINEES LIMITEDsophymarine-openregistry-gb-04001492ORDINARY60,0001.83%
THOMAS MOULDSsophymarine-openregistry-h-thomas-moulds-4e085cORDINARY32,5000.99%
ANORAK INVESTMENTS LIMITEDsophymarine-openregistry-gb-11277824ORDINARY31,2500.96%
STELIOS GEROGIANNAKISsophymarine-openregistry-h-stelios-gerogiannakis-9ee134ORDINARY21,2500.65%
PHIL BARNESsophymarine-openregistry-h-phil-barnes-ffc757ORDINARY6,2500.19%
NIGEL KEENsophymarine-openregistry-h-nigel-keen-5dc06bORDINARY5,0000.15%

34-36 CLIFFE HIGH STREET FREEHOLD COMPANY LIMITED

sophymarine-openregistry-gb-13863786
Status
Active
Type
Private Limited Company
Incorporated
21/01/2022
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Flat 10, Lewes, East Sussex, BN7 2AN

Direct shareholders

ShareholderShare classShares held% of class
ADAM KEITH WATTSsophymarine-openregistry-h-adam-keith-watts-95ba31ORDINARY1
ANTHONY BARGERsophymarine-openregistry-h-anthony-barger-08e835ORDINARY1
ARTHUR ROY KEMPTONsophymarine-openregistry-h-arthur-roy-kempton-c0df1bORDINARY1
AYSHA BIMJIsophymarine-openregistry-h-aysha-bimji-db0c46ORDINARY1
CATHERINE MARY TOWNERsophymarine-openregistry-h-catherine-mary-towner-2dbfc0ORDINARY1
DANIEL JEREMY TEARsophymarine-openregistry-h-daniel-jeremy-tear-76d5edORDINARY1
JULIAN THOMASsophymarine-openregistry-gb-07666854ORDINARY1
KATRINA LEONIE OVERsophymarine-openregistry-h-katrina-leonie-over-4a7fa7ORDINARY1
LINDA MARY ACKERSsophymarine-openregistry-h-linda-mary-ackers-e434ffORDINARY1
MICHAEL DEERYsophymarine-openregistry-gb-NI654619ORDINARY1
MICHAEL RIDGWAYsophymarine-openregistry-h-michael-ridgway-2443bfORDINARY1
PAULINE BIMJIsophymarine-openregistry-h-pauline-bimji-280917ORDINARY1
ROSAMUND TESSA BECKsophymarine-openregistry-h-rosamund-tessa-beck-8631f7ORDINARY1

JUST DOUGH IT LTD

sophymarine-openregistry-gb-15420415
Status
Active
Type
Private Limited Company
Incorporated
17/01/2024
Accounts
TOTAL EXEMPTION FULL
SIC
56290 — Other food services
Registered office
1 West Street, Lewes, BN7 2NZ

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM COWLEYsophymarine-openregistry-h-william-cowley-7618bbORDINARY106,200
CHARLES COWLEYsophymarine-openregistry-h-charles-cowley-8b8e99ORDINARY93,800
RUPERT CLEVELYsophymarine-openregistry-h-rupert-clevely-13965aORDINARY10,129
PHILIP PROSSERsophymarine-openregistry-h-philip-prosser-b4837cORDINARY5,623
EDWARD ELLIOTTsophymarine-openregistry-h-edward-elliott-6279a1ORDINARY3,375
CHARLES BULLEN-SMITHsophymarine-openregistry-h-charles-bullen-smith-7222ffORDINARY2,250
EMMA COWLEYsophymarine-openregistry-h-emma-cowley-1b0e1bORDINARY1,125
GEORGE ANTHONYsophymarine-openregistry-h-george-anthony-b19d3dORDINARY1,125
HARRY CROFTsophymarine-openregistry-h-harry-croft-0fbf94ORDINARY1,125
NICHOLAS GILLsophymarine-openregistry-h-nicholas-gill-782fe7ORDINARY1,125
TOM CARRsophymarine-openregistry-gb-02475625ORDINARY1,125
EDMUND COLLINSsophymarine-openregistry-h-edmund-collins-e353a7ORDINARY563
THOMAS BAGLEYsophymarine-openregistry-h-thomas-bagley-1ce298ORDINARY563

DEEP DIVE DATA SERVICES LTD

sophymarine-openregistry-gb-16513102
Status
Active
Type
Private Limited Company
Incorporated
12/06/2025
Accounts
NO ACCOUNTS FILED
SIC
62090 — Other information technology service activities
Registered office
Adams & Remers Llp Trinity House, Lewes, East Sussex, BN7 2NN

Direct shareholders

ShareholderShare classShares held% of class
ALASTAIR CRAWFORDsophymarine-openregistry-h-alastair-crawford-dd27c5ORDINARY75,644
KEITH MARSDENsophymarine-openregistry-h-keith-marsden-7db0b8ORDINARY13,013
BROUGHTON LTDsophymarine-openregistry-gb-14059396ORDINARY8,804
BRYAN FOLEYsophymarine-openregistry-h-bryan-foley-3bc142ORDINARY4,763
DOMINIC BLACKBURNsophymarine-openregistry-h-dominic-blackburn-d1bcceORDINARY4,140
TARLTON PARSONS IIIsophymarine-openregistry-h-tarlton-parsons-iii-c75f7dORDINARY3,275
HENRY PHILLIPSsophymarine-openregistry-h-henry-phillips-61d4deORDINARY1,719
FORMAX BPO BEIJING INCsophymarine-openregistry-h-formax-bpo-beijing-inc-171ab5ORDINARY1,197
ANDREW DE CANDOLEsophymarine-openregistry-h-andrew-de-candole-53dc58ORDINARY1,127
ANNABELLE FRY (TRUSTEE) JAMES FRY (TRUSTEE) TRACY BENJAMIN (TRUSTEE)sophymarine-openregistry-h-annabelle-fry-trustee-james-fry-trustee--9b4a1dORDINARY1,127
ALEX RISTICsophymarine-openregistry-h-alex-ristic-9f40aeORDINARY880
TRACY BENJAMINsophymarine-openregistry-h-tracy-benjamin-43ac4eORDINARY141
AIDAN CARROLLsophymarine-openregistry-h-aidan-carroll-a5b906ORDINARY116

RATHFINNY WINE ESTATE LIMITED

sophymarine-openregistry-gb-07409651
Status
Active
Type
Private Limited Company
Incorporated
15/10/2010
Accounts
FULL
SIC
11020 — Manufacture of wine from grape
Registered office
2 St Andrews Place, Lewes, East Sussex, BN7 1UP

Direct shareholders

ShareholderShare classShares held% of class
ARCHIE ROBERT DRIVERsophymarine-openregistry-h-archie-robert-driver-088eafPREFERENCE4,000,00025.00%
BROOK JOHN DRIVERsophymarine-openregistry-h-brook-john-driver-a8c75cPREFERENCE4,000,00025.00%
FAYE LOUISE DRIVERsophymarine-openregistry-h-faye-louise-driver-2f7985PREFERENCE4,000,00025.00%
MILLICENT ROSE DRIVERsophymarine-openregistry-h-millicent-rose-driver-8d6b79PREFERENCE4,000,00025.00%
JAMES DOUGLAS EVERETT AS TRUSTEE OF THE MARK DRIVER FAMILY TRUSTsophymarine-openregistry-h-james-douglas-everett-as-trustee-of-the--99ce15"A" ORDINARY3,00060.00%
JAMES DOUGLAS EVERETT AS TRUSTEE OF THE SARAH DRIVER FAMILY TRUSTsophymarine-openregistry-h-james-douglas-everett-as-trustee-of-the--df692e"B" ORDINARY3,00060.00%
MARK JOHN DRIVER AS TRUSTEE OF THE MARK DRIVER FAMILY TRUSTsophymarine-openregistry-h-mark-john-driver-as-trustee-of-the-mark--3963f9"A" ORDINARY3,00060.00%
MARK JOHN DRIVER AS TRUSTEE OF THE SARAH DRIVER FAMILY TRUSTsophymarine-openregistry-h-mark-john-driver-as-trustee-of-the-sarah-70d276"B" ORDINARY3,00060.00%
SARAH PATRICIA DRIVER AS TRUSTEE OF THE MARK DRIVER FAMILY TRUSTsophymarine-openregistry-h-sarah-patricia-driver-as-trustee-of-the--8f579a"A" ORDINARY3,00060.00%
SARAH PATRICIA DRIVER AS TRUSTEE OF THE SARAH DRIVER FAMILY TRUSTsophymarine-openregistry-h-sarah-patricia-driver-as-trustee-of-the--85a082"B" ORDINARY3,00060.00%
MARK JOHN DRIVERsophymarine-openregistry-h-mark-john-driver-5d4ac7"A" ORDINARY2,00040.00%
SARAH PATRICIA DRIVERsophymarine-openregistry-h-sarah-patricia-driver-c7f916"B" ORDINARY2,00040.00%

JOHN GOSNELL & COMPANY,LIMITED

sophymarine-openregistry-gb-00278523
Status
Active
Type
Private Limited Company
Incorporated
04/08/1933
Accounts
TOTAL EXEMPTION FULL
SIC
20420 — Manufacture of perfumes and toilet preparations
Registered office
Unit F, Malling Brooks, Lewes, East Sussex, BN7 2QG

Direct shareholders

ShareholderShare classShares held% of class
WARNERS TECHNICAL SERVICES LTDsophymarine-openregistry-gb-00176508ORDINARY20023.01%
CHRISTOPHER ROBERT WARNERsophymarine-openregistry-h-christopher-robert-warner-bfd236ORDINARY11713.46%
SUSANNA MADELEINE CORBACHOsophymarine-openregistry-h-susanna-madeleine-corbacho-c151ebORDINARY11613.35%
ALEXANDRA MARY WARNERsophymarine-openregistry-h-alexandra-mary-warner-5c4af8ORDINARY869.90%
EDWARD DAVID WARNERsophymarine-openregistry-h-edward-david-warner-14a758ORDINARY869.90%
ESTELLE GRACE CORBACHOsophymarine-openregistry-h-estelle-grace-corbacho-7c26cbORDINARY869.90%
FINLAY NICHOLAS WARNERsophymarine-openregistry-h-finlay-nicholas-warner-b5cdefORDINARY869.90%
GLADYS JOY CORBACHOsophymarine-openregistry-h-gladys-joy-corbacho-2db71bORDINARY869.90%
GILLIAN MARY WARNERsophymarine-openregistry-h-gillian-mary-warner-43416eORDINARY40.46%
MATTHEW PETER FRYsophymarine-openregistry-h-matthew-peter-fry-4ef97aORDINARY10.12%
NICOLA LESLEY TICKNERsophymarine-openregistry-h-nicola-lesley-tickner-557712ORDINARY10.12%

Related parties

PartyRelationshipDetail
WARNERS TECHNICAL SERVICES LIMITEDsophymarine-openregistry-gb-00176508Holds shares inORDINARY · 18.51%

CARPENTERS CROFT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02342658
Status
Active
Type
Private Limited Company
Incorporated
02/02/1989
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Crouch'S Farm, Lewes, BN8 6QX

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN PATRICK SMITHsophymarine-openregistry-h-benjamin-patrick-smith-58876cORDINARY1
CHLOE ROSEMARY PRYCEsophymarine-openregistry-h-chloe-rosemary-pryce-69d892ORDINARY1
COURTNEY STORAGE LTDsophymarine-openregistry-gb-03758982ORDINARY1
DENNIS BIGNELLsophymarine-openregistry-h-dennis-bignell-f0b3cfORDINARY1
ERIC CORCORANsophymarine-openregistry-h-eric-corcoran-2232ffORDINARY1
JOHN DEANEsophymarine-openregistry-h-john-deane-3e56a3ORDINARY1
ROSEMARY ELLEN ROOKEsophymarine-openregistry-h-rosemary-ellen-rooke-c5cc6eORDINARY1
SARAH HELEN HARVEYsophymarine-openregistry-h-sarah-helen-harvey-fa06d0ORDINARY1
TIM HAFFENDENsophymarine-openregistry-h-tim-haffenden-4bdad2ORDINARY1
REBECCA CLAIRE DRINANsophymarine-openregistry-h-rebecca-claire-drinan-825e2dORDINARY0
ROWAN JAMES HAFFENDENsophymarine-openregistry-h-rowan-james-haffenden-fe782aORDINARY0

GLOUCESTER YARD MANAGEMENT LIMITED

sophymarine-openregistry-gb-04228095
Status
Active
Type
Private Limited Company
Incorporated
04/06/2001
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
5 5 The Green, Lewes, East Sussex, BN8 4LA

Direct shareholders

ShareholderShare classShares held% of class
ANNABEL LOUISE VEREKERsophymarine-openregistry-h-annabel-louise-vereker-1b354fORDINARY1
D F HOWEsophymarine-openregistry-h-d-f-howe-86f78fORDINARY1
DAVID BUTTLE BUTTLEsophymarine-openregistry-h-david-buttle-buttle-d60d67ORDINARY1
G AMOSsophymarine-openregistry-gb-02168579ORDINARY1
G STARTIN-FIELDsophymarine-openregistry-h-g-startin-field-0222c6ORDINARY1
L MANTLEsophymarine-openregistry-h-l-mantle-fb619bORDINARY1
ONG-OAJ PAIRAMsophymarine-openregistry-h-ong-oaj-pairam-f22c05ORDINARY1
S MANTLEsophymarine-openregistry-h-s-mantle-36810aORDINARY1
TOMOKO SATOsophymarine-openregistry-h-tomoko-sato-48bee4ORDINARY1
ANDREW SHARPsophymarine-openregistry-h-andrew-sharp-4bb21fORDINARY0
DANIEL COUNSELLsophymarine-openregistry-h-daniel-counsell-c1e5caORDINARY0

THE MAPLES RINGMER (FREEHOLD) LIMITED

sophymarine-openregistry-gb-05216400
Status
Active
Type
Private Limited Company
Incorporated
27/08/2004
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
12 The Maples, Lewes, BN8 5RG

Direct shareholders

ShareholderShare classShares held% of class
ANGELA ARMITsophymarine-openregistry-gb-SC831170ORDINARY1
ANTHONY GUILDFORDsophymarine-openregistry-h-anthony-guildford-ae4985ORDINARY1
BELINDA JOYCE TROTTsophymarine-openregistry-h-belinda-joyce-trott-b616a1ORDINARY1
C CHAPMANsophymarine-openregistry-h-c-chapman-907f6dORDINARY1
ELISE BURCHETTsophymarine-openregistry-h-elise-burchett-fdf4dbORDINARY1
J G LAVENDERsophymarine-openregistry-h-j-g-lavender-fe6f23ORDINARY1
JANET PROUTsophymarine-openregistry-h-janet-prout-789b63ORDINARY1
M LAVENDERsophymarine-openregistry-h-m-lavender-adbe04ORDINARY1
M LAVENDERsophymarine-openregistry-h-m-lavender-adbe04ORDINARY1
NICHOLAS GALEsophymarine-openregistry-h-nicholas-gale-9b7d7dORDINARY1
T LAVENDERsophymarine-openregistry-h-t-lavender-ec41caORDINARY1
DELTA KILO PROPERTIES LLPsophymarine-openregistry-h-delta-kilo-properties-llp-ce6480ORDINARY0

MADE BY BRAVE LIMITED

sophymarine-openregistry-gb-10778325
Status
Active
Type
Private Limited Company
Incorporated
18/05/2017
Accounts
SMALL
SIC
10821 — Manufacture of cocoa and chocolate confectionery
10832 — Production of coffee and coffee substitutes
10890 — Manufacture of other food products n.e.c.
11070 — Manufacture of soft drinks; production of mineral waters and other bottled waters
Registered office
Riverside Centre, Lewes, BN7 2AQ

Direct shareholders

ShareholderShare classShares held% of class
KATE REBECCA PRINCEsophymarine-openregistry-h-kate-rebecca-prince-69903aA ORDINARY70,12182.15%
(TO BE HELD BY PIPER NOMINEE IV LIMITED AS NOMINEE)sophymarine-openregistry-h-to-be-held-by-piper-nominee-iv-limited-a-504652A1 ORDINARY48,19287.96%
PIPER PRIVATE EQUITY FUND VII L.P. (COMPANY NUMBER: LP022113)sophymarine-openregistry-h-piper-private-equity-fund-vii-l-p-compan-459f57A1 ORDINARY48,19287.96%
PHILIPPA PETROWsophymarine-openregistry-h-philippa-petrow-becba7A ORDINARY7,5748.87%
PIPER INVESTMENT IV LIMITED (COMPANY NUMBER 05491737)sophymarine-openregistry-h-piper-investment-iv-limited-company-numb-b1103bA1 ORDINARY5,79510.58%
DEREK STUARTsophymarine-openregistry-h-derek-stuart-15574eA ORDINARY4,4845.25%
NATHAN ANDERSENsophymarine-openregistry-h-nathan-andersen-c54e5bA ORDINARY1,7892.10%
EMMA WOODSsophymarine-openregistry-h-emma-woods-78e443B ORDINARY1,491100.00%
ALEX VON BEHRsophymarine-openregistry-h-alex-von-behr-6953e8A ORDINARY1,3941.63%
EMMA WOODSsophymarine-openregistry-h-emma-woods-78e443A1 ORDINARY8011.46%