UK companies/Lewes/Page 22
Companies in Lewes and their shareholdersPage 22 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 3 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
PRO-FITNESS ACADEMY LTD
sophymarine-openregistry-gb-12413418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85510 — Sports and recreation education
- Registered office
- Flat 7, Lewes, East Sussex, BN7 2LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW SMITHsophymarine-openregistry-gb-OC459213 | ORDINARY | 60 | |
| SAM BARBERsophymarine-openregistry-gb-09848186 | ORDINARY | 40 | |
JB CONTROLS LIMITED
sophymarine-openregistry-gb-12437501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 6 Kilnwood Lane, Lewes, East Sussex, BN8 4AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH BAKERsophymarine-openregistry-h-joseph-baker-6a1cd6 | ORDINARY | 2 | |
| LAUREN TITSHALLsophymarine-openregistry-h-lauren-titshall-d1b289 | ORDINARY | 1 | |
PUMBLECHOOK LTD
sophymarine-openregistry-gb-12460225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- The Old Orchard Beechwood Lane, Lewes, East Sussex, BN7 3QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE LISA WHITEMANsophymarine-openregistry-h-claire-lisa-whiteman-7b1cc8 | ORDINARY | 99 | |
| LIMEHOUSE SECURITIES LIMITEDsophymarine-openregistry-gb-07202995 | ORDINARY | 0 | |
JDF ENERGY LIMITED
sophymarine-openregistry-gb-12476818
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
96090 — Other service activities n.e.c. - Registered office
- High Hurst Plumpton Lane, Lewes, BN7 3AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES FORSTERsophymarine-openregistry-h-james-forster-35f138 | ORDINARY | 100 | |
| TESSA FORSTERsophymarine-openregistry-h-tessa-forster-970784 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE ALCEMISTS UMBRELLA LIMITEDsophymarine-openregistry-gb-14587768 | Holds shares in | B ORDINARY |
RS GRILL DIRECT LTD
sophymarine-openregistry-gb-12538355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Lower Stoneham Farm, Lewes, BN8 5RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAL MODRZEJEWSKIsophymarine-openregistry-h-michal-modrzejewski-b1ba0e | ORDINARY | 100 | |
| TOMASZ LEWCZUKsophymarine-openregistry-h-tomasz-lewczuk-b60049 | ORDINARY | 0 | |
NJWE LIMITED
sophymarine-openregistry-gb-12634536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- One, Lewes, East Sussex, BN7 1JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAYE EVANSsophymarine-openregistry-h-gaye-evans-dbc422 | ORDINARY | 50 | 50.00% |
| NIGEL JOHN WILSON EVANSsophymarine-openregistry-h-nigel-john-wilson-evans-13ee7c | ORDINARY | 50 | 50.00% |
SHORE PLACE LTD
sophymarine-openregistry-gb-12642077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 02400 — Support services to forestry
- Registered office
- 3 Mill Lane, Lewes, East Sussex, BN8 6QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUY ROGER HAFFENDENsophymarine-openregistry-h-guy-roger-haffenden-2b0e40 | ORDINARY | 50 | 50.00% |
| JACQUELINE SARA HAFFENDENsophymarine-openregistry-h-jacqueline-sara-haffenden-e8429f | ORDINARY | 50 | 50.00% |
MAX BATTEN CREATIVE LTD
sophymarine-openregistry-gb-12644928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 59200 — Sound recording and music publishing activities
73110 — Advertising agencies - Registered office
- Ground Floor 66, Lewes, BN7 1XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAXIMILLIAN BATTENsophymarine-openregistry-h-maximillian-batten-94e676 | ORDINARY | 50 | |
| SARAI CAPRILE HERNANDEZsophymarine-openregistry-h-sarai-caprile-hernandez-e3b51a | ORDINARY | 50 | |
OPENING YOUNG MINDS LTD
sophymarine-openregistry-gb-12646690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- 117 South Street, Lewes, BN7 2BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL OLIVER CLARKsophymarine-openregistry-h-samuel-oliver-clark-df51aa | ORDINARY | 1 | 100.00% |
| WOODBERRY SECRETARIAL LIMITEDsophymarine-openregistry-h-woodberry-secretarial-limited-b61e1e | ORDINARY | 0 | 0.00% |
SIX FIVE DIGITAL LTD
sophymarine-openregistry-gb-12660761
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- Ground Floor 66, Lewes, BN7 1XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY PALMERsophymarine-openregistry-gb-17407953 | ORDINARY | 51 | 51.00% |
| MEG PALMERsophymarine-openregistry-h-meg-palmer-f2755f | ORDINARY | 49 | 49.00% |
AUTOMATED RETAIL TECHNOLOGIES UK LIMITED
sophymarine-openregistry-gb-12669310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
- Registered office
- One, Lewes, East Sussex, BN7 1JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COODEN CONSULTANTS LIMITEDsophymarine-openregistry-gb-12945576 | ORDINARY | 1,000 | 100.00% |
| AUTOMATED RETAIL TECHNOLOGIES LLCsophymarine-openregistry-h-automated-retail-technologies-llc-08f8d8 | ORDINARY | 0 | 0.00% |
FREEHOLD82 LIMITED
sophymarine-openregistry-gb-12779806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2020
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Flat 2, Lewes, BN7 1WX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC KIRKsophymarine-openregistry-h-dominic-kirk-ebeafc | ORDINARY | 1 | |
| JUSTIN JONESsophymarine-openregistry-h-justin-jones-72b926 | ORDINARY | 1 | |
ONIORTHOPAEDICS LIMITED
sophymarine-openregistry-gb-12811109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- One, Lewes, East Sussex, BN7 1JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE ONIsophymarine-openregistry-h-clare-oni-f7346d | ORDINARY | 90 | 90.00% |
| OLUTOFUNMI ONIsophymarine-openregistry-h-olutofunmi-oni-84431e | ORDINARY | 10 | 10.00% |
THE RANMORE GROUP LTD.
sophymarine-openregistry-gb-12813544
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
82990 — Other business support service activities n.e.c. - Registered office
- Unit 5 Belmont Business Centre, Lewes, East Sussex, BN8 6QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUMAID MASAOODsophymarine-openregistry-h-humaid-masaood-53e8fd | ORDINARY | 80 | |
| JONATHAN TAITsophymarine-openregistry-gb-SC335148 | ORDINARY | 20 | |
Related parties
| Party | Relationship | Detail |
|---|
| EVICE LTDsophymarine-openregistry-gb-14934859 | Holds shares in | ORDINARY SHARES · 19.69% |
| RANMORE SERVICE AND ENGINEERING (RS&E) LTDsophymarine-openregistry-gb-13422403 | Holds shares in | ORDINARY |
JACKSONBREEN LIMITED
sophymarine-openregistry-gb-12892439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 31a West Point, Lewes, BN8 4NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN JACKSONsophymarine-openregistry-h-allan-jackson-cfa926 | ORDINARY | 500 | |
| MARK BREENsophymarine-openregistry-h-mark-breen-564a41 | ORDINARY | 500 | |
SEAGROVE DEVELOPMENT LIMITED
sophymarine-openregistry-gb-12906326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate - Registered office
- The Hub, Lewes, BN7 2DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ALBERT BURTON LIMITEDsophymarine-openregistry-gb-12903389 | ORDINARY | 50 | 50.00% |
| PROJECT GLAZING LIMITEDsophymarine-openregistry-gb-08945523 | ORDINARY | 50 | 50.00% |
JAYS AUTOS SUSSEX LTD
sophymarine-openregistry-gb-12948414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 15 Church Road, Lewes, BN8 4JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON SCOTTsophymarine-openregistry-gb-16970984 | ORDINARY | 3 | |
| EMMA SCOTTsophymarine-openregistry-h-emma-scott-8c2c66 | ORDINARY | 1 | |
THE OLD RACECOURSE LIMITED
sophymarine-openregistry-gb-13146191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- County Stables, Lewes, East Sussex, BN7 1UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE MICHELLE BEARDsophymarine-openregistry-h-claire-michelle-beard-5d81fb | ORDINARY | 50 | 100.00% |
| JAMES TOBY EDWARD OLIVERsophymarine-openregistry-h-james-toby-edward-oliver-eca479 | ORDINARY | 50 | 100.00% |
CO-ECOLOGY LIMITED
sophymarine-openregistry-gb-13169327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Ground Floor 66, Lewes, BN7 1XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCES COEsophymarine-openregistry-h-frances-coe-0f23b9 | ORDINARY | 50 | |
| GILES COEsophymarine-openregistry-h-giles-coe-c79e7a | ORDINARY | 50 | |
POTTINGER DESIGN ENGINEERING LTD
sophymarine-openregistry-gb-13266661
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 71111 — Architectural activities
71122 — Engineering related scientific and technical consulting activities - Registered office
- 18 Newlands Park Way, Lewes, BN8 4PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE POTTINGERsophymarine-openregistry-h-george-pottinger-e4edf0 | ORDINARY | 2 | |
| MEGAN POTTINGERsophymarine-openregistry-h-megan-pottinger-211c0e | ORDINARY | 0 | |