UK companies/Lewes/Page 4
Companies in Lewes and their shareholdersPage 4 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 134 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
XPERA LIMITED
sophymarine-openregistry-gb-07617855
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 2 St Andrews Place, Lewes, East Sussex, BN7 1UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN JUSTIN ANDERSONsophymarine-openregistry-h-john-justin-anderson-8ef504 | "A" ORDINARY | 100 | 100.00% |
| JOHN JUSTIN ANDERSONsophymarine-openregistry-h-john-justin-anderson-8ef504 | "C" ORDINARY | 5 | 100.00% |
| JOHN JUSTIN ANDERSONsophymarine-openregistry-h-john-justin-anderson-8ef504 | "B" ORDINARY | 5 | 100.00% |
| CHRISTOPHER DAVID GOODMANsophymarine-openregistry-h-christopher-david-goodman-ebf3bc | "A" ORDINARY | 0 | 0.00% |
| CHRISTOPHER DAVID GOODMANsophymarine-openregistry-h-christopher-david-goodman-ebf3bc | "C" ORDINARY | 0 | 0.00% |
| CHRISTOPHER MORRISsophymarine-openregistry-h-christopher-morris-c3e623 | "A" ORDINARY | 0 | 0.00% |
| CHRISTOPHER MORRISsophymarine-openregistry-h-christopher-morris-c3e623 | "C" ORDINARY | 0 | 0.00% |
| LEIGH SANDERSsophymarine-openregistry-h-leigh-sanders-d1e29c | "C" ORDINARY | 0 | 0.00% |
| LEIGH SANDERSsophymarine-openregistry-h-leigh-sanders-d1e29c | "A" ORDINARY | 0 | 0.00% |
| RALPH GILBERTsophymarine-openregistry-h-ralph-gilbert-5da70b | "C" ORDINARY | 0 | 0.00% |
| RALPH GILBERTsophymarine-openregistry-h-ralph-gilbert-5da70b | "A" ORDINARY | 0 | 0.00% |
| RUSSELL FARLEYsophymarine-openregistry-h-russell-farley-d0067c | "C" ORDINARY | 0 | 0.00% |
| RUSSELL FARLEYsophymarine-openregistry-h-russell-farley-d0067c | "A" ORDINARY | 0 | 0.00% |
FOUR HUNDRED COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-03551691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- Green Gables, Lewes, East Sussex, BN7 3ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL DENNISsophymarine-openregistry-gb-10497157 | A ORDINARY SHARES | 800 | 88.89% |
| ABBIE HOLLOWAYsophymarine-openregistry-h-abbie-holloway-967106 | B ORDINARY SHARES | 100 | 33.33% |
| LEO SUDEAsophymarine-openregistry-h-leo-sudea-7c084b | B ORDINARY SHARES | 100 | 33.33% |
| THE FOLD DESIGN LIMITEDsophymarine-openregistry-gb-04994534 | A ORDINARY SHARES | 100 | 11.11% |
| ANDREW PITCHFORDsophymarine-openregistry-h-andrew-pitchford-4523c8 | B ORDINARY SHARES | 75 | 25.00% |
| MADDIE YERVANTsophymarine-openregistry-h-maddie-yervant-a609a7 | B ORDINARY SHARES | 25 | 8.33% |
IPSOFACTO INVESTOR.COM LIMITED
sophymarine-openregistry-gb-07786230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2011
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Orchard House Church Road, Lewes, East Sussex, BN8 5TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID LIDDELLsophymarine-openregistry-gb-OC322142 | A ORDINARY | 95,000 | 95.00% |
| DAVID LIDDELLsophymarine-openregistry-gb-OC322142 | B ORDINARY | 14,738 | 57.74% |
| RODERICK LIDDELLsophymarine-openregistry-h-roderick-liddell-29a004 | B ORDINARY | 5,263 | 20.62% |
| CHLOE LIDDELLsophymarine-openregistry-h-chloe-liddell-5b5577 | A ORDINARY | 5,000 | 5.00% |
| CHLOE LIDDELLsophymarine-openregistry-h-chloe-liddell-5b5577 | B ORDINARY | 2,369 | 9.28% |
| FREYA LIDDELLsophymarine-openregistry-h-freya-liddell-fba264 | B ORDINARY | 1,052 | 4.12% |
| PHOEBE LIDDELLsophymarine-openregistry-h-phoebe-liddell-591171 | B ORDINARY | 1,052 | 4.12% |
| RUPERT LIDDELLsophymarine-openregistry-h-rupert-liddell-6ab328 | B ORDINARY | 1,052 | 4.12% |
PROPERTYMAKERS HOLDINGS LIMITED
sophymarine-openregistry-gb-10927940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- One, Lewes, BN7 1JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER CHARLES MINASHIsophymarine-openregistry-h-alexander-charles-minashi-07aeef | ORDINARY Y | 200 | |
| CHARLOTTE MINASHIsophymarine-openregistry-h-charlotte-minashi-4f1302 | ORDINARY Y | 200 | |
| NATASHA GRACE MINASHIsophymarine-openregistry-h-natasha-grace-minashi-7d6f12 | ORDINARY Y | 200 | |
| WILLIAM HENRY MINASHIsophymarine-openregistry-h-william-henry-minashi-f82f0d | ORDINARY Y | 200 | |
| CAROLANNE MINASHIsophymarine-openregistry-h-carolanne-minashi-08e2ab | ORDINARY X | 100 | |
| MARK ANTHONY MINASHIsophymarine-openregistry-h-mark-anthony-minashi-6743cd | ORDINARY X | 100 | |
| MARK ANTHONY MINASHIsophymarine-openregistry-h-mark-anthony-minashi-6743cd | ORDINARY Y | 0 | |
TRINITY LEARNING LTD
sophymarine-openregistry-gb-11577738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- Glynde Combe Ranscombe Lane, Lewes, East Sussex, BN8 6RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNIE FEATHERSTONE MOOREsophymarine-openregistry-h-annie-featherstone-moore-794280 | CLASS B | 1 | |
| CORDELIA MOOREsophymarine-openregistry-h-cordelia-moore-fd1c36 | CLASS B | 1 | |
| DAVID MILES QUINNsophymarine-openregistry-h-david-miles-quinn-546216 | CLASS B | 1 | |
| HAYDON JAMES STEELE MOOREsophymarine-openregistry-h-haydon-james-steele-moore-a3a881 | ORDINARY | 1 | |
| LILY MOOREsophymarine-openregistry-h-lily-moore-075b8f | CLASS B | 1 | |
| QI QIsophymarine-openregistry-gb-12751090 | ORDINARY | 1 | |
STUPID EGG LIMITED
sophymarine-openregistry-gb-11906591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Unit 13 Ringmer Business Centre, Lewes, BN8 5NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASTAIR GENTLESsophymarine-openregistry-h-alastair-gentles-97b87c | CLASS B | 50 | |
| MELISSA GENTLESsophymarine-openregistry-h-melissa-gentles-c5554e | CLASS A | 50 | |
| GEORGE TINKLsophymarine-openregistry-h-george-tinkl-d32804 | CLASS A | 0 | |
| HENRY TINKLsophymarine-openregistry-h-henry-tinkl-8d756d | CLASS A | 0 | |
| HOLLY JOHNSONsophymarine-openregistry-h-holly-johnson-dfaca1 | CLASS A | 0 | |
| LIAM TINKLsophymarine-openregistry-h-liam-tinkl-4b5b6d | CLASS B | 0 | |
| LIAM TINKLsophymarine-openregistry-h-liam-tinkl-4b5b6d | CLASS A | 0 | |
TL EDUCATION CONSULTANCY LTD
sophymarine-openregistry-gb-14476158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Glynde Combe Ranscombe Lane, Lewes, BN8 6RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNIE FEATHERSTONE MOOREsophymarine-openregistry-h-annie-featherstone-moore-794280 | B ORDINARY | 1 | |
| CORDELIA MOOREsophymarine-openregistry-h-cordelia-moore-fd1c36 | B ORDINARY | 1 | |
| DAVID MILES QUINNsophymarine-openregistry-h-david-miles-quinn-546216 | B ORDINARY | 1 | |
| HAYDON JAMES STEELE MOOREsophymarine-openregistry-h-haydon-james-steele-moore-a3a881 | ORDINARY | 1 | |
| LILY MOOREsophymarine-openregistry-h-lily-moore-075b8f | B ORDINARY | 1 | |
| LINDA QUINNsophymarine-openregistry-h-linda-quinn-0f04a5 | ORDINARY | 1 | |
DERSINGHAM ROAD HOLDINGS LIMITED
sophymarine-openregistry-gb-00402288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/1945
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- One Bell Lane, Lewes, East Sussex, BN7 1JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| E.G. COX SETTLEMENTsophymarine-openregistry-h-e-g-cox-settlement-b1628f | ORDINARY | 2,400 | 40.00% |
| M E COX 2006 SETTLEMENTsophymarine-openregistry-h-m-e-cox-2006-settlement-a9ff63 | ORDINARY | 1,470 | 24.50% |
| DIANA HAZEL THOMASsophymarine-openregistry-h-diana-hazel-thomas-36a6cc | ORDINARY | 1,130 | 18.83% |
| P G COX 2006 SETTLEMENTsophymarine-openregistry-h-p-g-cox-2006-settlement-b93ef2 | ORDINARY | 660 | 11.00% |
| DAVID GEORGE STRACHAN GORDONsophymarine-openregistry-h-david-george-strachan-gordon-929792 | ORDINARY | 340 | 5.67% |
| DIANA HAZEL THOMASsophymarine-openregistry-h-diana-hazel-thomas-36a6cc | ORDINARY | 340 | 5.67% |
| JOHN CHRISTOPHER KETLEYsophymarine-openregistry-h-john-christopher-ketley-910edf | ORDINARY | 340 | 5.67% |
RED HOUSE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-01248617
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/1976
- Accounts
- MICRO ENTITY
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- Flat 5 Warrs Hill Road, Lewes, BN8 4JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL BARBERsophymarine-openregistry-h-daniel-barber-bee771 | ORDINARY | 1 | |
| KEVIN CHARLES STEWARTsophymarine-openregistry-h-kevin-charles-stewart-6e5121 | ORDINARY | 1 | |
| LEE MORTONsophymarine-openregistry-h-lee-morton-220e6c | ORDINARY | 1 | |
| MARK ANTHONY TURNERsophymarine-openregistry-h-mark-anthony-turner-96a105 | ORDINARY | 1 | |
| ROBIN BERKER HEERALALLsophymarine-openregistry-h-robin-berker-heeralall-6da3b9 | ORDINARY | 1 | |
| STEPHEN KIMLEE LUXTONsophymarine-openregistry-h-stephen-kimlee-luxton-1dc12b | ORDINARY | 1 | |
MOUNT (LEWES) RESIDENTS' ASSOCIATION LIMITED(THE)
sophymarine-openregistry-gb-01973960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Ground Floor 66, Lewes, BN7 1XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARMEN DOLZ PORCARsophymarine-openregistry-h-carmen-dolz-porcar-8ad1f5 | ORDINARY | 1 | |
| DEREK GEORGE FINNISsophymarine-openregistry-h-derek-george-finnis-3cb034 | ORDINARY | 1 | |
| SARAH NICHOLLSsophymarine-openregistry-h-sarah-nicholls-6c38bc | ORDINARY | 1 | |
| STEPHEN ERIC JAMESsophymarine-openregistry-h-stephen-eric-james-972bfa | ORDINARY | 1 | |
| WEI-PING HAOsophymarine-openregistry-h-wei-ping-hao-297b3b | ORDINARY | 1 | |
| JAMES NORMAN ANDREW MEADsophymarine-openregistry-h-james-norman-andrew-mead-7c4a62 | ORDINARY | 0 | |
35 THE ESPLANADE LTD.
sophymarine-openregistry-gb-03489946
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/1998
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 6 Caburn Crescent, Lewes, BN7 1NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D MACHANsophymarine-openregistry-h-d-machan-bbe061 | ORDINARY | 1 | |
| D.C. PETTITsophymarine-openregistry-h-d-c-pettit-e75e33 | ORDINARY | 1 | |
| GILLIAN HAMERsophymarine-openregistry-h-gillian-hamer-edf4ec | ORDINARY | 1 | |
| NEIL GARLANDsophymarine-openregistry-h-neil-garland-f73aa9 | ORDINARY | 1 | |
| PAUL YOUNGsophymarine-openregistry-h-paul-young-c4e286 | ORDINARY | 1 | |
| SIMON EDWARDSsophymarine-openregistry-gb-10429770 | ORDINARY | 1 | |
PHARMACIE COFFEE ROASTERS LTD
sophymarine-openregistry-gb-09638244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46370 — Wholesale of coffee, tea, cocoa and spices
56102 — Unlicensed restaurants and cafes - Registered office
- Unit 11, Cliffe Industrial Estate, Lewes, BN8 6JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL HAYESsophymarine-openregistry-gb-17273881 | ORDINARY | 35 | |
| RICHARD CURTISsophymarine-openregistry-h-richard-curtis-bafb54 | ORDINARY | 29 | |
| CATHERINE BOROWSKIsophymarine-openregistry-h-catherine-borowski-43c1f7 | ORDINARY | 13 | |
| LEE BAKERsophymarine-openregistry-h-lee-baker-747cdc | ORDINARY | 13 | |
| HARVEY GRAINGERsophymarine-openregistry-h-harvey-grainger-ed500b | ORDINARY | 5 | |
| NATASHA MURPHYsophymarine-openregistry-h-natasha-murphy-77b473 | ORDINARY | 5 | |
SILVERDALE WOODLANDS LIMITED
sophymarine-openregistry-gb-10464593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- Silverdale Farm Jackies Lane, Lewes, East Sussex, BN8 4QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MOORATsophymarine-openregistry-h-david-moorat-ead176 | ORDINARY | 30,000 | |
| HARRY MOORATsophymarine-openregistry-h-harry-moorat-20f36d | ORDINARY | 30,000 | |
| IAN BELLISsophymarine-openregistry-h-ian-bellis-b34447 | ORDINARY | 30,000 | |
| JAMES MOFFATsophymarine-openregistry-h-james-moffat-534499 | ORDINARY | 30,000 | |
| JOANNA BELLISsophymarine-openregistry-h-joanna-bellis-b69322 | ORDINARY | 30,000 | |
| NICOLA MOFFATsophymarine-openregistry-h-nicola-moffat-d1559d | ORDINARY | 30,000 | |
47 PORTLAND MANAGEMENT LIMITED
sophymarine-openregistry-gb-11821630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2019
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 2 St Andrews Place, Lewes, BN7 1UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONIETTA CIAPPAsophymarine-openregistry-h-antonietta-ciappa-cea0bb | ORDINARY | 1 | 20.00% |
| CLARE JENNIFER EDWARDSsophymarine-openregistry-h-clare-jennifer-edwards-54ead5 | ORDINARY | 1 | 20.00% |
| LUIGI AMODIOsophymarine-openregistry-h-luigi-amodio-09db03 | ORDINARY | 1 | 20.00% |
| PHILLIP DENNIS ANDREW BATHsophymarine-openregistry-h-phillip-dennis-andrew-bath-2f5d6b | ORDINARY | 1 | 20.00% |
| RUSSELL GEORGE TESKEYsophymarine-openregistry-h-russell-george-teskey-5cdec7 | ORDINARY | 1 | 20.00% |
| VELVET PROPERTY LIMITEDsophymarine-openregistry-gb-13624176 | ORDINARY | 1 | 20.00% |
1-4 ROWANS (FREEHOLD) LIMITED
sophymarine-openregistry-gb-12543961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 1 West Street, Lewes, BN7 2NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXIA ALLARDsophymarine-openregistry-h-alexia-allard-9b34d7 | ORDINARY | 1 | |
| ANA MARIA DA ENCARNACAO KIRBYsophymarine-openregistry-h-ana-maria-da-encarnacao-kirby-ec59cd | ORDINARY | 1 | |
| HERMIONE ELLIOTTsophymarine-openregistry-h-hermione-elliott-5fb8cc | ORDINARY | 1 | |
| HERMIONE SCHROCKsophymarine-openregistry-h-hermione-schrock-f5d985 | ORDINARY | 1 | |
| MATTHEW SCHROCKsophymarine-openregistry-h-matthew-schrock-5a63ed | ORDINARY | 1 | |
| MATTHEW SCHROCKsophymarine-openregistry-h-matthew-schrock-5a63ed | ORDINARY | 1 | |
| ROSS GAMBLEsophymarine-openregistry-h-ross-gamble-d59b08 | ORDINARY | 1 | |
| ALEXIA ALLARDsophymarine-openregistry-h-alexia-allard-9b34d7 | ORDINARY | 0 | |
BRUNSWICK HOMES LIMITED
sophymarine-openregistry-gb-12608897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- One, Lewes, BN7 1JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRUNSWICK DEVELOPMENTS GROUP LIMITEDsophymarine-openregistry-gb-02901325 | ORDINARY | 800 | 80.00% |
| CATHERINE SALLY GOODALLsophymarine-openregistry-h-catherine-sally-goodall-219b4d | ORDINARY | 50 | 5.00% |
| FREDERICK ROBERT GOODALLsophymarine-openregistry-h-frederick-robert-goodall-51b86d | ORDINARY | 50 | 5.00% |
| HARRIET ELIZABETH KAABER-GOREsophymarine-openregistry-h-harriet-elizabeth-kaaber-gore-5a7b94 | ORDINARY | 50 | 5.00% |
| ROBERT ANDREW GOODALLsophymarine-openregistry-h-robert-andrew-goodall-a5df84 | ORDINARY | 50 | 5.00% |
| ST JOHN'S (SOUTHERN) LIMITEDsophymarine-openregistry-gb-06363755 | ORDINARY | 0 | 0.00% |
RPJ DEVELOPMENT GROUP LTD
sophymarine-openregistry-gb-13402915
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2021
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- Ord, Lewes, BN7 3NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COPSEMILL WRIGHT LTDsophymarine-openregistry-gb-11061619 | ORDINARY | 300 | |
| CROSS DEVELOPMENTS SUSSEX LTDsophymarine-openregistry-gb-09477066 | ORDINARY | 300 | |
| HAZELDINE CAPITAL LTDsophymarine-openregistry-gb-10714816 | ORDINARY | 300 | |
| JONATHAN WRIGHTsophymarine-openregistry-h-jonathan-wright-95a113 | ORDINARY | 0 | |
| PAUL HAZELDINEsophymarine-openregistry-h-paul-hazeldine-2a04a1 | ORDINARY | 0 | |
| ROBIN DEREK CROSSsophymarine-openregistry-h-robin-derek-cross-e711aa | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| RPJ DEVELOPMENTS (SUSSEX) LTDsophymarine-openregistry-gb-13353505 | Holds shares in | ORDINARY · 100.00% |
FX GLASS LIMITED
sophymarine-openregistry-gb-14594770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43290 — Other construction installation
- Registered office
- Ash House, Suite 2a The Broyle, Lewes, West Sussex, BN8 5NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARRAN HAWKINSsophymarine-openregistry-h-darran-hawkins-985d52 | ORDINARY | 31,080 | 31.11% |
| JOANNA HAWKINSsophymarine-openregistry-h-joanna-hawkins-a1237f | ORDINARY | 31,080 | 31.11% |
| AMANDA SEMARKsophymarine-openregistry-h-amanda-semark-86e56f | ORDINARY | 16,650 | 16.67% |
| JAMES SEMARKsophymarine-openregistry-h-james-semark-b43524 | ORDINARY | 16,650 | 16.67% |
| ANDREW SMITHsophymarine-openregistry-gb-OC459213 | ORDINARY | 4,440 | 4.44% |
| TIMOTHY HORROCKSsophymarine-openregistry-h-timothy-horrocks-6842c7 | ORDINARY | 0 | 0.00% |
ONE BELL LANE INVESTMENTS LIMITED
sophymarine-openregistry-gb-15728606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- One, Lewes, East Sussex, BN7 1JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WEDGWOOD MARTINsophymarine-openregistry-h-david-wedgwood-martin-2a6845 | ORDINARY | 70 | 29.17% |
| NICHOLAS RAWSONsophymarine-openregistry-h-nicholas-rawson-7f2ee6 | ORDINARY | 70 | 29.17% |
| JOHN CHRISTOPHER KETLEYsophymarine-openregistry-h-john-christopher-ketley-910edf | ORDINARY | 58 | 24.17% |
| KIRSTY LOUISE WILSONsophymarine-openregistry-h-kirsty-louise-wilson-ed061b | ORDINARY | 18 | 7.50% |
| JAMES SAMUEL BIRDsophymarine-openregistry-h-james-samuel-bird-929c2f | ORDINARY | 12 | 5.00% |
| JEFF MARTIN FLETCHERsophymarine-openregistry-h-jeff-martin-fletcher-f56d01 | ORDINARY | 12 | 5.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SERVO PRIVATE WEALTH LIMITEDsophymarine-openregistry-gb-12125902 | Holds shares in | KJ NON-VOTING |
16A BUTLER AVENUE HARROW LIMITED
sophymarine-openregistry-gb-16226207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 41100 — Development of building projects
- Registered office
- Prior Lodge, Lewes, East Sussex, BN7 1HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLA FRAMEsophymarine-openregistry-h-ella-frame-b6941a | ORDINARY | 23 | 23.00% |
| FREYA FRAMEsophymarine-openregistry-h-freya-frame-572fd2 | ORDINARY | 23 | 23.00% |
| LUCA FRAMEsophymarine-openregistry-h-luca-frame-a89ad3 | ORDINARY | 23 | 23.00% |
| OSCAR FRAMEsophymarine-openregistry-h-oscar-frame-15bd0a | ORDINARY | 11 | 11.00% |
| ARACELI BUSBYsophymarine-openregistry-h-araceli-busby-a6659e | ORDINARY | 10 | 10.00% |
| SIMON FRAMEsophymarine-openregistry-h-simon-frame-ae2f2a | ORDINARY | 10 | 10.00% |