UK companies/Lewes/Page 5

Companies in Lewes and their shareholdersPage 5 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 113 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.

Post town
Lewes
Companies with a register
559
On this page
20
Shareholdings
113
Related parties
2

EDEN PUBS LIMITED

sophymarine-openregistry-gb-04126301
Status
Active
Type
Private Limited Company
Incorporated
15/12/2000
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
First Floor, Estate Office The Green, Lewes Road, Lewes, East Sussex, BN8 5QE

Direct shareholders

ShareholderShare classShares held% of class
GILLIAN ANN EDEN DEC'Dsophymarine-openregistry-h-gillian-ann-eden-dec-d-1fe010ORDINARY A SHARES400
LAURA JANE EDEN BROWNsophymarine-openregistry-h-laura-jane-eden-brown-27b52d'E' ORDINARY SHARES150
GILLIAN ANN EDEN DEC'Dsophymarine-openregistry-h-gillian-ann-eden-dec-d-1fe010ORDINARY C SHARES122
GILLIAN ANN EDEN DEC'Dsophymarine-openregistry-h-gillian-ann-eden-dec-d-1fe010ORDINARY B SHARES100
JEFF BROWNsophymarine-openregistry-gb-01349606ORDINARY B SHARES100
THE CHILDREN OF LAURA EDEN BROWNsophymarine-openregistry-h-the-children-of-laura-eden-brown-ca6cfbORDINARY D SHARES50
THE CHILDREN OF SIMON EDENsophymarine-openregistry-h-the-children-of-simon-eden-cdb2a5ORDINARY D SHARES50
JEFF BROWNsophymarine-openregistry-gb-01349606ORDINARY C SHARES14
LAURA JANE EDEN BROWNsophymarine-openregistry-h-laura-jane-eden-brown-27b52dORDINARY C SHARES14

ASPIRE FARM SCHOOL LTD

sophymarine-openregistry-gb-15689006
Status
Active
Type
Private Limited Company
Incorporated
29/04/2024
Accounts
TOTAL EXEMPTION FULL
SIC
85600 — Educational support services
Registered office
Oaklands Western Road, Lewes, East Sussex, BN8 4LF

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE TASKERsophymarine-openregistry-h-caroline-tasker-90a51bA ORDINARY180100.00%
KATIE JACKSONsophymarine-openregistry-h-katie-jackson-40e60fB ORDINARY12100.00%
PHILIP TASKERsophymarine-openregistry-h-philip-tasker-d93510C ORDINARY6100.00%
PAULINE TASKERsophymarine-openregistry-h-pauline-tasker-5af722E ORDINARY1100.00%
RAYMOND TASKERsophymarine-openregistry-h-raymond-tasker-6f240dD ORDINARY1100.00%

TORCHLIGHT HOLDINGS LIMITED

sophymarine-openregistry-gb-12866004
Status
Active
Type
Private Limited Company
Incorporated
08/09/2020
Accounts
GROUP
SIC
64203 — Activities of construction holding companies
Registered office
Unit 15 The Granary, Northease Farm Whiteway Lane, Lewes, East Sussex, BN7 3EX

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN MARK BOTTINGsophymarine-openregistry-h-jonathan-mark-botting-a4f2a1ORDINARY4350.59%
CAROL MARY BOTTINGsophymarine-openregistry-h-carol-mary-botting-9d6531ORDINARY4249.41%
BEN BOTTINGsophymarine-openregistry-h-ben-botting-b25c82ORDINARY A5100.00%
EDWARD BOTTINGsophymarine-openregistry-h-edward-botting-ae79e4ORDINARY B5100.00%
MILLIE BOTTINGsophymarine-openregistry-h-millie-botting-1a71c1ORDINARY C5100.00%

HASTINGFORD DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-04541228
Status
Active
Type
Private Limited Company
Incorporated
20/09/2002
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
2 St Andrews Place, Lewes, East Sussex, BN7 1UP

Direct shareholders

ShareholderShare classShares held% of class
ALISTAIR CHARLES BEAGLEYsophymarine-openregistry-h-alistair-charles-beagley-8e7fae'A' ORDINARY12550.00%
JUDITH LOUISE BEAGLEYsophymarine-openregistry-h-judith-louise-beagley-a7ee9c'A' ORDINARY12550.00%
HASTINGFORD DEVELOPMENTS (SUSSEX) LIMITEDsophymarine-openregistry-gb-11199580'B' ORDINARY36100.00%
JUDITH LOUISE BEAGLEYsophymarine-openregistry-h-judith-louise-beagley-a7ee9c'C' ORDINARY1100.00%
DAVID OLIVER SHAUN FROHLICHsophymarine-openregistry-h-david-oliver-shaun-frohlich-bad3ce'B' ORDINARY00.00%
EMILY FROHLICHsophymarine-openregistry-h-emily-frohlich-cb3ad8'B' ORDINARY00.00%

B-PEOPLE GROUP LTD

sophymarine-openregistry-gb-11059238
Status
Active
Type
Private Limited Company
Incorporated
10/11/2017
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
82990 — Other business support service activities n.e.c.
Registered office
Badan Lodge, Lewes, East Sussex, BN7 2BE

Direct shareholders

ShareholderShare classShares held% of class
JESSICA HILTONsophymarine-openregistry-h-jessica-hilton-9cdfeeC ORDINARY40
DYMPNA MARSHsophymarine-openregistry-h-dympna-marsh-f28855B20
JANE LANCASHIREsophymarine-openregistry-h-jane-lancashire-c2deb7A20
RALPH PHILIP TRIBEsophymarine-openregistry-h-ralph-philip-tribe-14f8eeB20
RICHARD JONATHAN TRIBEsophymarine-openregistry-h-richard-jonathan-tribe-5a4d98A20

JOHN S. PILE (FARMS) LIMITED

sophymarine-openregistry-gb-00883650
Status
Active
Type
Private Limited Company
Incorporated
18/07/1966
Accounts
TOTAL EXEMPTION FULL
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
01500 — Mixed farming
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
56101 — Licensed restaurants
Registered office
Middle Farm, Lewes, East Sussex, BN8 6LJ

Direct shareholders

ShareholderShare classShares held% of class
EXECUTORS OF JOHN SIDNEY PILEsophymarine-openregistry-h-executors-of-john-sidney-pile-85c464ORDINARY50050.00%
HELEN MARY MARSHsophymarine-openregistry-h-helen-mary-marsh-6d2488ORDINARY44044.00%
ALISON JANE GRIMSTONsophymarine-openregistry-h-alison-jane-grimston-62abffORDINARY505.00%
ELIZABETH ANNE PILEsophymarine-openregistry-h-elizabeth-anne-pile-604b78ORDINARY101.00%
VIVIENNE MARY PILEsophymarine-openregistry-h-vivienne-mary-pile-429953A PREFERENCE0
VIVIENNE MARY PILEsophymarine-openregistry-h-vivienne-mary-pile-429953ORDINARY00.00%

Related parties

PartyRelationshipDetail
MIDDLE FARM SHOP LIMITEDsophymarine-openregistry-gb-06617291Holds shares inORDINARY

TEEN TIPS LTD

sophymarine-openregistry-gb-10993129
Status
Active
Type
Private Limited Company
Incorporated
03/10/2017
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
Registered office
The Jam Shed North Barnes Lane, Lewes, BN7 3DU

Direct shareholders

ShareholderShare classShares held% of class
ALICIA DRUMMONDsophymarine-openregistry-h-alicia-drummond-5c8ed4ORDINARY B500
ALICIA DRUMMONDsophymarine-openregistry-h-alicia-drummond-5c8ed4ORDINARY A150
BENJAMIN DRUMMONDsophymarine-openregistry-h-benjamin-drummond-f98149ORDINARY A100
DAISY DRUMMONDsophymarine-openregistry-h-daisy-drummond-a386f1ORDINARY A100
ELIZA DRUMMOND-BATESsophymarine-openregistry-h-eliza-drummond-bates-7d5694ORDINARY A100
GUY BURNELLsophymarine-openregistry-h-guy-burnell-8f2ee8ORDINARY A50

SIFELLE LIMITED

sophymarine-openregistry-gb-15091231
Status
Active
Type
Private Limited Company
Incorporated
23/08/2023
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
2 St Andrews Place, Lewes, East Sussex, BN7 1UP

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE CORNELIA IBBOTSONsophymarine-openregistry-h-catherine-cornelia-ibbotson-376bebA ORDINARY25,00033.33%
FAULKNER 2020 SETTLEMENTsophymarine-openregistry-h-faulkner-2020-settlement-4420e4B ORDINARY25,000100.00%
SAMUEL ROBERT FAULKNERsophymarine-openregistry-h-samuel-robert-faulkner-d4b9b9A ORDINARY25,00033.33%
THOMAS FREDERICK FAULKNERsophymarine-openregistry-h-thomas-frederick-faulkner-3bf74eA ORDINARY25,00033.33%
TERENCE HENRY FAULKNERsophymarine-openregistry-h-terence-henry-faulkner-857fbcA ORDINARY00.00%
TERENCE HENRY FAULKNERsophymarine-openregistry-h-terence-henry-faulkner-857fbcB ORDINARY00.00%

P. K. GRIFFIN PROPERTY COMPANY LIMITED

sophymarine-openregistry-gb-00926758
Status
Active
Type
Private Limited Company
Incorporated
02/02/1968
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
KATHLEEN SIMMONDSsophymarine-openregistry-h-kathleen-simmonds-a74ef5ORDINARY132
KATHERINE GRIFFIN - RYANsophymarine-openregistry-h-katherine-griffin-ryan-a5ce5bORDINARY131
LIAM KEVIN GRIFFINsophymarine-openregistry-h-liam-kevin-griffin-a317a0ORDINARY131
J. GRIFFINsophymarine-openregistry-h-j-griffin-751a02ORDINARY106
JOHN BRENDAN GRIFFINsophymarine-openregistry-h-john-brendan-griffin-8f91dbORDINARY0

COPPERCREST ESTATES LIMITED

sophymarine-openregistry-gb-02201918
Status
Active
Type
Private Limited Company
Incorporated
03/12/1987
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Parkfield House The Street, Lewes, East Sussex, BN7 3HG

Direct shareholders

ShareholderShare classShares held% of class
COPPERCREST DEVELOPMENTS LTDsophymarine-openregistry-gb-02256171ORDINARY59
ANDREW CHARLES CARPENTERsophymarine-openregistry-h-andrew-charles-carpenter-147758ORDINARY20
JAMES ANTHONY CARPENTERsophymarine-openregistry-h-james-anthony-carpenter-1a116fORDINARY17
DEREK ERNEST CARPENTERsophymarine-openregistry-h-derek-ernest-carpenter-69bd7eORDINARY2
PAMELA JOAN CARPENTERsophymarine-openregistry-h-pamela-joan-carpenter-5418a4ORDINARY2

Related parties

PartyRelationshipDetail
LANCASTER COURT KINGSWAY HOVE LIMITEDsophymarine-openregistry-gb-04791085Holds shares inORDINARY · 7.02%

ORGANIC PROPERTY COMPANY LIMITED

sophymarine-openregistry-gb-04420262
Status
Active
Type
Private Limited Company
Incorporated
18/04/2002
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
Registered office
The Glade Newick Hill, Lewes, East Sussex, BN8 4QR

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE DENISE TOLHURSTsophymarine-openregistry-h-caroline-denise-tolhurst-a064daORDINARY5024.39%
PAUL DAVID TOLHURSTsophymarine-openregistry-h-paul-david-tolhurst-8f933dORDINARY5024.39%
FREYA GILANI-TOLHURSTsophymarine-openregistry-h-freya-gilani-tolhurst-eee76aORDINARY3517.07%
FYNN FREDERICK TOLHURSTsophymarine-openregistry-h-fynn-frederick-tolhurst-375e4fORDINARY3517.07%
JAKE TOLHURSTsophymarine-openregistry-h-jake-tolhurst-7d1135ORDINARY3517.07%

THE OLD POST OFFICE MEWS RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-05580136
Status
Active
Type
Private Limited Company
Incorporated
30/09/2005
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
1the Old Post Office Mews Lewes Road, Lewes, BN8 5EU

Direct shareholders

ShareholderShare classShares held% of class
ADA GOLDSTONEsophymarine-openregistry-h-ada-goldstone-35d83eORDINARY10
AIMEE HILTON-LEWISsophymarine-openregistry-h-aimee-hilton-lewis-23465bORDINARY10
HAYLEY PRESTONsophymarine-openregistry-h-hayley-preston-4742baORDINARY10
JORDAN ROBINSsophymarine-openregistry-h-jordan-robins-093729ORDINARY10
PHILIP NASHsophymarine-openregistry-h-philip-nash-3c817dORDINARY0

RDH COMMERCIALS LTD

sophymarine-openregistry-gb-06744520
Status
Active
Type
Private Limited Company
Incorporated
10/11/2008
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Harveys Depot, Lewes, East Sussex, BN7 2BQ

Direct shareholders

ShareholderShare classShares held% of class
RDH GARAGE LEWES LIMITEDsophymarine-openregistry-gb-16620202ORDINARY 1 PENCE11,112100.00%
ADAM DALE POULTONsophymarine-openregistry-h-adam-dale-poulton-021dc7ORDINARY 1 PENCE00.00%
JOHN DAVID CAMPBELLsophymarine-openregistry-h-john-david-campbell-19f3bfORDINARY 1 PENCE00.00%
MARTIN DAVID WISEsophymarine-openregistry-h-martin-david-wise-bb72e2ORDINARY 1 PENCE00.00%
NICKY WISEsophymarine-openregistry-h-nicky-wise-ce1bc3ORDINARY 1 PENCE00.00%

WOODLAND CENTRE PRODUCTS LTD

sophymarine-openregistry-gb-07959252
Status
Active
Type
Private Limited Company
Incorporated
21/02/2012
Accounts
MICRO ENTITY
SIC
16230 — Manufacture of other builders' carpentry and joinery
Registered office
The Woodland Centre, Lewes, BN8 6JB

Direct shareholders

ShareholderShare classShares held% of class
AMATHUS HOLDINGS LIMITEDsophymarine-openregistry-gb-16629569ORDINARY440.00%
ATHENA ENTERPRISES (UK) LIMITEDsophymarine-openregistry-gb-06661563ORDINARY440.00%
GAVIN JOHN EVERTONsophymarine-openregistry-h-gavin-john-everton-f0e5f9ORDINARY110.00%
JAMES NICHOLAS ALEXANDER RICEsophymarine-openregistry-h-james-nicholas-alexander-rice-31e5b2ORDINARY110.00%
ROGER COOPERsophymarine-openregistry-h-roger-cooper-fa67c3ORDINARY00.00%

ACCORDIA GROUP LIMITED

sophymarine-openregistry-gb-11730436
Status
Active
Type
Private Limited Company
Incorporated
17/12/2018
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
1 Bell Lane, Lewes, BN7 1JU

Direct shareholders

ShareholderShare classShares held% of class
BRADLEY FLEMING PHILLIPSsophymarine-openregistry-h-bradley-fleming-phillips-9ae130ORDINARY99,00089.10%
JAMES HEYWOODsophymarine-openregistry-h-james-heywood-75a9ccORDINARY5,5565.00%
RICHARD FIFIELDsophymarine-openregistry-h-richard-fifield-082c4aORDINARY5,5565.00%
EMMA-LOUISE PHILLIPSsophymarine-openregistry-h-emma-louise-phillips-e7d05cORDINARY1,0000.90%
JOHN RICHARD WILLIAM WATSONsophymarine-openregistry-h-john-richard-william-watson-274827ORDINARY00.00%

UPPER COLLEGE FARM LTD

sophymarine-openregistry-gb-14455562
Status
Active
Type
Private Limited Company
Incorporated
01/11/2022
Accounts
TOTAL EXEMPTION FULL
SIC
01500 — Mixed farming
Registered office
Great Ailies Farm Ailies Lane, Lewes, East Sussex, BN8 6QP

Direct shareholders

ShareholderShare classShares held% of class
GEORGE HARVEYsophymarine-openregistry-gb-05181193ORDINARY28,57228.57%
LYNN HARVEYsophymarine-openregistry-h-lynn-harvey-ef9d2bORDINARY28,57228.57%
MARK HARVEYsophymarine-openregistry-h-mark-harvey-69e275ORDINARY28,57228.57%
SHAUN MCDONALDsophymarine-openregistry-h-shaun-mcdonald-715dd7ORDINARY14,28414.28%
DOCKGRANGE LTDsophymarine-openregistry-gb-02213543ORDINARY00.00%

CLAYHILL CO-HOUSING LTD

sophymarine-openregistry-gb-14692426
Status
Active
Type
Private Limited Company
Incorporated
27/02/2023
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Clayhill House Uckfield Rd, Lewes, East Sussex, BN8 5RU

Direct shareholders

ShareholderShare classShares held% of class
HERMIONE ELLIOTTsophymarine-openregistry-h-hermione-elliott-5fb8ccORDINARY4
MATTHEW SCHROCKsophymarine-openregistry-h-matthew-schrock-5a63edORDINARY1
LILLIANA GIBBSsophymarine-openregistry-h-lilliana-gibbs-70a6caORDINARY0
LOUISE ANDERSONsophymarine-openregistry-h-louise-anderson-f754f2ORDINARY0
SUE FLEMINGsophymarine-openregistry-h-sue-fleming-8a3443ORDINARY0

MY GLASS GROUP LIMITED

sophymarine-openregistry-gb-15153070
Status
Active
Type
Private Limited Company
Incorporated
21/09/2023
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
Ash House, Suite 2a The Broyle, Lewes, West Sussex, BN8 5NN

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY HORROCKSsophymarine-openregistry-h-timothy-horrocks-6842c7ORDINARY18045.00%
DARRAN HAWKINSsophymarine-openregistry-h-darran-hawkins-985d52ORDINARY10426.00%
AMANDA SEMARKsophymarine-openregistry-h-amanda-semark-86e56fORDINARY5213.00%
JAMES SEMARKsophymarine-openregistry-h-james-semark-b43524ORDINARY5213.00%
ANDREW SMITHsophymarine-openregistry-gb-OC459213ORDINARY123.00%

MAXAD INVESTMENTS LIMITED

sophymarine-openregistry-gb-00653279
Status
Active
Type
Private Limited Company
Incorporated
21/03/1960
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate
Registered office
2 St Andrews Place, Lewes, East Sussex, BN7 1UP

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY JOHN WOOLLEYsophymarine-openregistry-h-anthony-john-woolley-eac752'C' ORDINARY30100.00%
ANTHONY JOHN WOOLLEYsophymarine-openregistry-h-anthony-john-woolley-eac752'D' ORDINARY15100.00%
ANTHONY JOHN WOOLLEYsophymarine-openregistry-h-anthony-john-woolley-eac752'B' ORDINARY15100.00%
HILARY ELIZABETH WOOLLEYsophymarine-openregistry-h-hilary-elizabeth-woolley-c88ce7'D' ORDINARY15100.00%
HILARY ELIZABETH WOOLLEYsophymarine-openregistry-h-hilary-elizabeth-woolley-c88ce7'B' ORDINARY15100.00%
EVA FORTUNE LANGsophymarine-openregistry-h-eva-fortune-lang-1a56f3'E' ORDINARY5100.00%
FRANCESCA TAYLORsophymarine-openregistry-h-francesca-taylor-aeddab'F' ORDINARY5100.00%
HILARY ELIZABETH WOOLLEYsophymarine-openregistry-h-hilary-elizabeth-woolley-c88ce7'A' ORDINARY5100.00%

MEASURELAB LIMITED

sophymarine-openregistry-gb-08673481
Status
Active
Type
Private Limited Company
Incorporated
03/09/2013
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
62090 — Other information technology service activities
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Old Candlemakers, Lewes, East Sussex, BN7 2NZ

Direct shareholders

ShareholderShare classShares held% of class
GFORT VENTURES LTDsophymarine-openregistry-gb-13740173E ORDINARY420100.00%
FOLIO ASSOCIATES LIMITEDsophymarine-openregistry-gb-11468747D ORDINARY250100.00%
ALLIS INVESTMENTS LIMITEDsophymarine-openregistry-gb-13740232C ORDINARY170100.00%
STEVEN ELLIOTTsophymarine-openregistry-h-steven-elliott-b66935VN50100.00%
ALLIS INVESTMENTS LIMITEDsophymarine-openregistry-gb-13740232A ORDINARY0
FOLIO ASSOCIATES LIMITEDsophymarine-openregistry-gb-11468747C ORDINARY00.00%
GFORT VENTURES LTDsophymarine-openregistry-gb-13740173A ORDINARY0