UK companies/Uckfield/Page 1

Companies in Uckfield and their shareholdersPage 1 of 23

450 companies registered in Uckfield 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 Uckfield. Between them they record 691 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
Uckfield
Companies with a register
450
On this page
20
Shareholdings
691
Related parties
2

CHILLINGHAM CLASSICS LIMITED

sophymarine-openregistry-gb-09188151
Status
Active
Type
Private Limited Company
Incorporated
28/08/2014
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
Wayside Buxted Wood Lane, Uckfield, East Sussex, TN22 4QE

Direct shareholders

ShareholderShare classShares held% of class
MAXIMILIAN WAKEFIELDsophymarine-openregistry-h-maximilian-wakefield-2b0ac7B ORDINARY500,000
JACK SHEEHANsophymarine-openregistry-h-jack-sheehan-0b6bafB ORDINARY420,000
ANTHONY CAINsophymarine-openregistry-h-anthony-cain-5f5389A ORDINARY100,000
BARRY SCOTTsophymarine-openregistry-gb-10148034A ORDINARY100,000
PETER MCVEIGHsophymarine-openregistry-h-peter-mcveigh-2b9dceA ORDINARY100,000
PHILIP BOWDENsophymarine-openregistry-h-philip-bowden-4f6ee5A ORDINARY100,000
SUSAN HUBBARDsophymarine-openregistry-h-susan-hubbard-a9f6aaA ORDINARY100,000
STUART WOOLEYsophymarine-openregistry-h-stuart-wooley-8e40adA ORDINARY84,936
RAYMOND MACDOWALLsophymarine-openregistry-h-raymond-macdowall-a65c35A ORDINARY65,000
DAVID LAZARUSsophymarine-openregistry-h-david-lazarus-9f71d2A ORDINARY51,500
GABRIELLE LAZARUSsophymarine-openregistry-h-gabrielle-lazarus-c34a4fA ORDINARY51,500
GEORGES MEMMIsophymarine-openregistry-h-georges-memmi-52cd14A ORDINARY51,500
ANDREW CROSTONsophymarine-openregistry-h-andrew-croston-58a912A ORDINARY50,000
ANDREW HYETTsophymarine-openregistry-h-andrew-hyett-b8822dA ORDINARY50,000
ANTHONY BROWNsophymarine-openregistry-h-anthony-brown-513c45A ORDINARY50,000
CRISPIN LATYMERsophymarine-openregistry-h-crispin-latymer-474fd3B ORDINARY50,000
JAMES VAN DEN BERGHsophymarine-openregistry-h-james-van-den-bergh-8eeea7B ORDINARY50,000
NICHOLAS MCVEIGHsophymarine-openregistry-h-nicholas-mcveigh-4cf5c5A ORDINARY50,000
PAULA STEELEsophymarine-openregistry-h-paula-steele-873d54B ORDINARY50,000
RICHARD LANCASTERsophymarine-openregistry-h-richard-lancaster-df8c2eA ORDINARY50,000
ROBERT MASONsophymarine-openregistry-gb-10897762B ORDINARY50,000
OLIVIER CAJFINGERsophymarine-openregistry-h-olivier-cajfinger-cdb008A ORDINARY49,970
LEON LAZARUSsophymarine-openregistry-h-leon-lazarus-698ffaA ORDINARY34,058
JONATHON WALDENsophymarine-openregistry-h-jonathon-walden-97d7b6A ORDINARY25,543
KENNETH BANNERMANsophymarine-openregistry-h-kenneth-bannerman-8ee3dcA ORDINARY25,000
RICHARD NICHOLSsophymarine-openregistry-h-richard-nichols-f1ced7A ORDINARY25,000
WILLIAM CARRsophymarine-openregistry-h-william-carr-985796A ORDINARY22,000
JAMES HOSIEsophymarine-openregistry-h-james-hosie-f02909A ORDINARY20,000
CLIVE BICKsophymarine-openregistry-h-clive-bick-b91a73A ORDINARY15,000
DAVID HICKSsophymarine-openregistry-gb-08671123A ORDINARY15,000
JOHN MARTINsophymarine-openregistry-gb-03913490A ORDINARY15,000
TOM MCMILLIANsophymarine-openregistry-h-tom-mcmillian-7ce6a9A ORDINARY15,000
RICHARD BRAMMAsophymarine-openregistry-h-richard-bramma-b9e8adA ORDINARY13,623
PAUL ADLERsophymarine-openregistry-h-paul-adler-5ca691A ORDINARY12,500
HARRY COLVIN-SMITHsophymarine-openregistry-h-harry-colvin-smith-1ccaa7A ORDINARY10,218
KENNETH GARDINERsophymarine-openregistry-h-kenneth-gardiner-90209fA ORDINARY10,218
ANDREAS WAGNERsophymarine-openregistry-h-andreas-wagner-e71402A ORDINARY10,000
ANTHONY BROOKE-TAYLORsophymarine-openregistry-h-anthony-brooke-taylor-eebaf2A ORDINARY10,000
ILYA KAZIsophymarine-openregistry-h-ilya-kazi-7a72f0A ORDINARY10,000
KANDARP RAWALsophymarine-openregistry-h-kandarp-rawal-7a9fbdA ORDINARY10,000
MARK SHAWsophymarine-openregistry-gb-04973197A ORDINARY10,000
NIGEL MCNELLYsophymarine-openregistry-h-nigel-mcnelly-ca3acbA ORDINARY10,000
NORMAN DUNNINGsophymarine-openregistry-h-norman-dunning-58cff5A ORDINARY10,000
OLIVER GARSIDEsophymarine-openregistry-h-oliver-garside-7a334fA ORDINARY10,000
ROBERT JOHNSONsophymarine-openregistry-gb-06554077A ORDINARY8,515
CHRISTIAN HOLDERsophymarine-openregistry-h-christian-holder-7c30c5A ORDINARY6,812
ELIZABETH STEWART-LIBERTYsophymarine-openregistry-h-elizabeth-stewart-liberty-71da9aA ORDINARY6,812
JAYESH PATELsophymarine-openregistry-h-jayesh-patel-5970a6A ORDINARY6,812
MICHAEL BISCHOFsophymarine-openregistry-h-michael-bischof-67a978A ORDINARY6,812
RACHEL BARNARDsophymarine-openregistry-h-rachel-barnard-2bf761A ORDINARY6,812
IAN GORDONsophymarine-openregistry-gb-15194134A ORDINARY5,109
JEAN MAGERsophymarine-openregistry-h-jean-mager-a1b676A ORDINARY5,109
DAVID WOODsophymarine-openregistry-h-david-wood-5f2761A ORDINARY3,747
DAVID EARLsophymarine-openregistry-h-david-earl-269091A ORDINARY3,457
JAMES GRAYsophymarine-openregistry-h-james-gray-eb3585A ORDINARY3,457
PHILIP KEELERsophymarine-openregistry-h-philip-keeler-44e5d8A ORDINARY3,457
SANANTKUMAR RAJAsophymarine-openregistry-h-sanantkumar-raja-0c53f9A ORDINARY3,457
ANDREW RICHsophymarine-openregistry-h-andrew-rich-678285A ORDINARY3,406
BRUCE STREATHERsophymarine-openregistry-h-bruce-streather-62542eA ORDINARY3,406
DEJAN JELICICsophymarine-openregistry-h-dejan-jelicic-b4ae33A ORDINARY3,406
ELLEN SOLOMONSsophymarine-openregistry-h-ellen-solomons-ceb780A ORDINARY3,406
MICHAEL SALESsophymarine-openregistry-h-michael-sales-6a22cdA ORDINARY3,406
ROBIN LAWSONsophymarine-openregistry-h-robin-lawson-5411b2A ORDINARY3,406
RODNEY SAUNDERSsophymarine-openregistry-h-rodney-saunders-136f17A ORDINARY3,406
TONY WALTERsophymarine-openregistry-h-tony-walter-296920A ORDINARY3,406
PATRICK SEGARsophymarine-openregistry-h-patrick-segar-0a8cbdA ORDINARY3,333
RUSSELL CARVERsophymarine-openregistry-h-russell-carver-d60ab7A ORDINARY3,000
JOHN WHITELOCKsophymarine-openregistry-h-john-whitelock-2e3b5dA ORDINARY2,725
WILLIAM HORLICKsophymarine-openregistry-h-william-horlick-040627A ORDINARY2,631
DIETER LOSSEsophymarine-openregistry-h-dieter-losse-8ba4d2A ORDINARY1,363
CHANTAL MACRAEsophymarine-openregistry-h-chantal-macrae-2c7bc6A ORDINARY1,136
NANCY SEGARsophymarine-openregistry-h-nancy-segar-c38342A ORDINARY1,136
ARNAGE CHILLINGHAM LIMITEDsophymarine-openregistry-h-arnage-chillingham-limited-cc8addA ORDINARY0

HOMEMEAD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03413844
Status
Active
Type
Private Limited Company
Incorporated
04/08/1997
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
94b High Street, Uckfield, East Sussex, TN22 1PU

Direct shareholders

ShareholderShare classShares held% of class
A L DUCsophymarine-openregistry-h-a-l-duc-5f6b1bORDINARY1
BR AND KM STILLsophymarine-openregistry-h-br-and-km-still-0935b5ORDINARY1
C JOHNSONsophymarine-openregistry-gb-11527590ORDINARY1
C R CONSTABLEsophymarine-openregistry-h-c-r-constable-89e37fORDINARY1
C SHAILsophymarine-openregistry-h-c-shail-027c4fORDINARY1
CHRISTINE DELANEYsophymarine-openregistry-h-christine-delaney-f1829bORDINARY1
CHRISTINE TOLFREEsophymarine-openregistry-h-christine-tolfree-3b76beORDINARY1
COLIN MITCHELLsophymarine-openregistry-h-colin-mitchell-6a97e7ORDINARY1
D BIGNELLsophymarine-openregistry-h-d-bignell-fb5238ORDINARY1
DAVID HODGEsophymarine-openregistry-gb-00977646ORDINARY1
DEBORAH ANNE PHILOsophymarine-openregistry-h-deborah-anne-philo-be7a68ORDINARY1
DEBORAH CANTERsophymarine-openregistry-h-deborah-canter-041724ORDINARY1
DR N AND MRS L DOUCHsophymarine-openregistry-h-dr-n-and-mrs-l-douch-9d16caORDINARY1
E J TURNERsophymarine-openregistry-h-e-j-turner-eb9818ORDINARY1
FREDA CANTERsophymarine-openregistry-h-freda-canter-3aa390ORDINARY1
GILLIAN PAYNEsophymarine-openregistry-h-gillian-payne-249493ORDINARY1
HK COSTARsophymarine-openregistry-h-hk-costar-fef0f3ORDINARY1
HORST WORZsophymarine-openregistry-h-horst-worz-2dabe3ORDINARY1
J ASPINALLsophymarine-openregistry-h-j-aspinall-25cbe3ORDINARY1
J C SCHLIECHsophymarine-openregistry-h-j-c-schliech-c8771aORDINARY1
J D BICKERSTAFFsophymarine-openregistry-h-j-d-bickerstaff-0ee906ORDINARY1
J E FLEMINGsophymarine-openregistry-h-j-e-fleming-cc2c62ORDINARY1
J GODDARDsophymarine-openregistry-h-j-goddard-81f8ddORDINARY1
J GRAYsophymarine-openregistry-gb-16157701ORDINARY1
J M CONSTABLEsophymarine-openregistry-h-j-m-constable-995b37ORDINARY1
J W FLEMINGsophymarine-openregistry-h-j-w-fleming-10a33fORDINARY1
JACQUELINE JACKSONsophymarine-openregistry-h-jacqueline-jackson-954166ORDINARY1
JAMES MCGOWANsophymarine-openregistry-h-james-mcgowan-9f4deaORDINARY1
JANET CURTISsophymarine-openregistry-h-janet-curtis-da640dORDINARY1
K L WEDDELLsophymarine-openregistry-h-k-l-weddell-2b3a0dORDINARY1
KARL HARRISONsophymarine-openregistry-h-karl-harrison-499433ORDINARY1
KAY O'HARAsophymarine-openregistry-h-kay-o-hara-e34793ORDINARY1
L WENTsophymarine-openregistry-h-l-went-a644fbORDINARY1
LOUISE BRYANTsophymarine-openregistry-h-louise-bryant-372c1eORDINARY1
M BOVILLsophymarine-openregistry-h-m-bovill-3dc7d0ORDINARY1
MARK PAYNEsophymarine-openregistry-h-mark-payne-d28d53ORDINARY1
MC ASHsophymarine-openregistry-h-mc-ash-336e0cORDINARY1
MICHAEL TOLFREEsophymarine-openregistry-h-michael-tolfree-641cf4ORDINARY1
MR & MRS N BIGNELLsophymarine-openregistry-h-mr-mrs-n-bignell-651199ORDINARY1
MR & MS MORIARTYsophymarine-openregistry-h-mr-ms-moriarty-66ec91ORDINARY1
N W DUCsophymarine-openregistry-h-n-w-duc-cdec4cORDINARY1
NATALIE MITCHELLsophymarine-openregistry-h-natalie-mitchell-f1151aORDINARY1
NICOLA GROVESsophymarine-openregistry-h-nicola-groves-51a872ORDINARY1
P HALEsophymarine-openregistry-h-p-hale-98cba0ORDINARY1
P J GROVESsophymarine-openregistry-h-p-j-groves-2ac741ORDINARY1
PAUL ASPINALLsophymarine-openregistry-h-paul-aspinall-52a7a3ORDINARY1
PAUL LEVERsophymarine-openregistry-h-paul-lever-a55e39ORDINARY1
R SNELGROVEsophymarine-openregistry-h-r-snelgrove-89a118ORDINARY1
R VIRGOsophymarine-openregistry-h-r-virgo-c32be6ORDINARY1
RONALD CURTISsophymarine-openregistry-h-ronald-curtis-dce9e3ORDINARY1
S GODDARDsophymarine-openregistry-gb-SC698090ORDINARY1
S L HANHAMsophymarine-openregistry-h-s-l-hanham-fc1906ORDINARY1
SALLY FRANCISsophymarine-openregistry-h-sally-francis-22ee62ORDINARY1
SUSAN REDMONDSsophymarine-openregistry-h-susan-redmonds-0cb420ORDINARY1
TESSA JEEVESsophymarine-openregistry-h-tessa-jeeves-374be3ORDINARY1
TRENA MCGOWANsophymarine-openregistry-h-trena-mcgowan-b06304ORDINARY1

ALPINE VIEW MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02747894
Status
Active
Type
Private Limited Company
Incorporated
16/09/1992
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
4a Kingfisher Court 4a Kingfisher Court, Uckfield, TN22 1QQ

Direct shareholders

ShareholderShare classShares held% of class
ALAN YEUNsophymarine-openregistry-h-alan-yeun-2bb951ORDINARY1
ALISON FULTONsophymarine-openregistry-h-alison-fulton-1e575fORDINARY1
AMANDA EDMONDSONsophymarine-openregistry-h-amanda-edmondson-33fa42ORDINARY1
ASHTON & DAFINA RHODES-KIRBY & MALONSKAsophymarine-openregistry-h-ashton-dafina-rhodes-kirby-malonska-ffc692ORDINARY1
BRIAN DAVISsophymarine-openregistry-h-brian-davis-66c8aaORDINARY1
BRIAN DAVISsophymarine-openregistry-h-brian-davis-66c8aaORDINARY1
CAROLINE GORDONsophymarine-openregistry-h-caroline-gordon-192a14ORDINARY1
CHRISTIAN ARDLEYsophymarine-openregistry-h-christian-ardley-c9172cORDINARY1
CHRISTINE BURGEsophymarine-openregistry-h-christine-burge-e2f028ORDINARY1
COLLEN REEDsophymarine-openregistry-h-collen-reed-61f9dfORDINARY1
DARIUSZ & KATAREYNA PLATENIKsophymarine-openregistry-h-dariusz-katareyna-platenik-07d278ORDINARY1
DAVID GREENSHIELDSsophymarine-openregistry-h-david-greenshields-b7e635ORDINARY1
DAVID ROWEsophymarine-openregistry-h-david-rowe-144a7bORDINARY1
DAVID WILLIAMSsophymarine-openregistry-gb-17188997ORDINARY1
EMILY & MIKE KAY & FOLEYsophymarine-openregistry-h-emily-mike-kay-foley-775080ORDINARY1
FAYE KENNETTsophymarine-openregistry-h-faye-kennett-c1ea7bORDINARY1
FRANK STAFFORDsophymarine-openregistry-h-frank-stafford-48b2dfORDINARY1
GLENDA KINDsophymarine-openregistry-h-glenda-kind-eda493ORDINARY1
GRAEME THOMSONsophymarine-openregistry-h-graeme-thomson-fee593ORDINARY1
HUGH WRIGHTsophymarine-openregistry-gb-03528402ORDINARY1
IAN FOWKE-SMITHsophymarine-openregistry-h-ian-fowke-smith-7cd9aaORDINARY1
JULIE SAWYERsophymarine-openregistry-h-julie-sawyer-901202ORDINARY1
KATHRYN O' MALLEYsophymarine-openregistry-h-kathryn-o-malley-4dbc2fORDINARY1
KERRY HESELTONsophymarine-openregistry-h-kerry-heselton-3e8aa0ORDINARY1
KYLEE TREVELLIONsophymarine-openregistry-h-kylee-trevellion-5f070bORDINARY1
L HAQsophymarine-openregistry-h-l-haq-afe172ORDINARY1
LAKSHMI KUHENDRANsophymarine-openregistry-h-lakshmi-kuhendran-d12a09ORDINARY1
LAUREN JEFFERYsophymarine-openregistry-h-lauren-jeffery-2e0f59ORDINARY1
LINDA GORMANsophymarine-openregistry-h-linda-gorman-6e05c0ORDINARY1
LINDA STANDRINGsophymarine-openregistry-h-linda-standring-db939aORDINARY1
LUCY ANDREWSsophymarine-openregistry-h-lucy-andrews-9b5c8eORDINARY1
MANJINDER DHOOPERsophymarine-openregistry-h-manjinder-dhooper-a6f96aORDINARY1
MAURO PIZZOLLIsophymarine-openregistry-h-mauro-pizzolli-132a21ORDINARY1
MICHAEL & COLLETTE POINTINGsophymarine-openregistry-h-michael-collette-pointing-d1a3eeORDINARY1
MICHELLE CRETNEYsophymarine-openregistry-h-michelle-cretney-187546ORDINARY1
NIGEL BRABAZONsophymarine-openregistry-h-nigel-brabazon-112666ORDINARY1
PAUL THEOBALDsophymarine-openregistry-gb-14718495ORDINARY1
RACHEL & KANE REYNOLDSsophymarine-openregistry-h-rachel-kane-reynolds-df0b65ORDINARY1
RACHEL DREWsophymarine-openregistry-h-rachel-drew-3153aeORDINARY1
RADHA VENKATAsophymarine-openregistry-h-radha-venkata-89a373ORDINARY1
SANDRA WEAVINGsophymarine-openregistry-h-sandra-weaving-fcac9aORDINARY1
SHAUN ROWLANDsophymarine-openregistry-h-shaun-rowland-f2d717ORDINARY1
STEPHANIE CHISWELLsophymarine-openregistry-h-stephanie-chiswell-ae3c32ORDINARY1
SUNIL SARDAsophymarine-openregistry-h-sunil-sarda-3beb98ORDINARY1
VERA MAWNsophymarine-openregistry-h-vera-mawn-9031daORDINARY1
VIV WARRENsophymarine-openregistry-h-viv-warren-5828f1ORDINARY1
WILLIAM BURNETTsophymarine-openregistry-h-william-burnett-cc96daORDINARY1

FOREST PARK LIMITED

sophymarine-openregistry-gb-03700313
Status
Active
Type
Private Limited Company
Incorporated
25/01/1999
Accounts
MICRO ENTITY
SIC
98200 — Undifferentiated service-producing activities of private households for own use
Registered office
5 Forest Park, Uckfield, TN22 2NA

Direct shareholders

ShareholderShare classShares held% of class
ALAN STREVENSsophymarine-openregistry-h-alan-strevens-23403bA13.85%
ANDREW LAWSONsophymarine-openregistry-gb-SC825875A13.85%
ANTHONY CHARLES ARTHUR MYERSsophymarine-openregistry-h-anthony-charles-arthur-myers-2aef71A13.85%
BRENDA HOLMESsophymarine-openregistry-h-brenda-holmes-a0a53cA13.85%
CAROLE RINGsophymarine-openregistry-h-carole-ring-33fc08A13.85%
CHRISTOPHER JOHN HARDSTONEsophymarine-openregistry-h-christopher-john-hardstone-c3cc49A13.85%
CLIFFORD GILESsophymarine-openregistry-h-clifford-giles-8f82f8B1100.00%
COLIN BURTONsophymarine-openregistry-h-colin-burton-52ed1fA13.85%
DAWN JUNE HARDSTONEsophymarine-openregistry-h-dawn-june-hardstone-d72a22A13.85%
DOREEN GILESsophymarine-openregistry-h-doreen-giles-95f3c0B1100.00%
GRAHAM JOHN PRINCEsophymarine-openregistry-h-graham-john-prince-825a15A13.85%
HENRI DE BOSSARTsophymarine-openregistry-h-henri-de-bossart-d4a194A13.85%
JACQUELINE STREVENSsophymarine-openregistry-h-jacqueline-strevens-872b61A13.85%
JAMES AUSTINsophymarine-openregistry-h-james-austin-b932f2A13.85%
JAN PARKSsophymarine-openregistry-h-jan-parks-8aed71A13.85%
JEAN THORBYsophymarine-openregistry-h-jean-thorby-dc85afA13.85%
JENNIE DE BOSSARTsophymarine-openregistry-h-jennie-de-bossart-fd07ecA13.85%
JENNIFER JEANSsophymarine-openregistry-h-jennifer-jeans-e9d2e9A13.85%
JENNIFER SENSIERsophymarine-openregistry-h-jennifer-sensier-9e667fA13.85%
JESSICA AUSTINsophymarine-openregistry-h-jessica-austin-1cb045A13.85%
JO FENTONsophymarine-openregistry-h-jo-fenton-1119dfA13.85%
JOAN POULTONsophymarine-openregistry-h-joan-poulton-7c18a9A13.85%
JOANNA CHERYL PRINCEsophymarine-openregistry-h-joanna-cheryl-prince-3050e3A13.85%
JOHN PARK BROUGHsophymarine-openregistry-h-john-park-brough-65957eA13.85%
JOHN SHAWsophymarine-openregistry-gb-01960390A13.85%
JONATHAN MONNERYsophymarine-openregistry-h-jonathan-monnery-c400c5A13.85%
KEN PARKSsophymarine-openregistry-h-ken-parks-f8209aA13.85%
MARION ELIZABETH MYERSsophymarine-openregistry-h-marion-elizabeth-myers-a1c70fA13.85%
MARK JAMES FENTONsophymarine-openregistry-h-mark-james-fenton-6cec82A13.85%
MARYLIN JAMESsophymarine-openregistry-h-marylin-james-57554cA13.85%
MICHAEL JEANSsophymarine-openregistry-h-michael-jeans-6e10edA13.85%
MICHAEL STEWARTsophymarine-openregistry-gb-07687455A13.85%
NATALIE LAWSONsophymarine-openregistry-h-natalie-lawson-249011A13.85%
NIGEL PAUL WILSONsophymarine-openregistry-h-nigel-paul-wilson-91c90fA13.85%
PERRIE ARNOLDsophymarine-openregistry-h-perrie-arnold-9ff5f5A13.85%
PHILIP ANDREW BRADLEYsophymarine-openregistry-h-philip-andrew-bradley-901f1bA13.85%
POLA DANUTA WILSONsophymarine-openregistry-h-pola-danuta-wilson-5df597A13.85%
ROSIE GALPINsophymarine-openregistry-h-rosie-galpin-b6a26aA13.85%
SALLY MONNERYsophymarine-openregistry-h-sally-monnery-995ba2A13.85%
SAMANTHA JANE BRADLEYsophymarine-openregistry-h-samantha-jane-bradley-03b39bA13.85%
SEAN RINGsophymarine-openregistry-h-sean-ring-dd4d48A13.85%
STEPHEN EDWARD GRINHAMsophymarine-openregistry-h-stephen-edward-grinham-1e3f6dA13.85%
STEVE HARRISsophymarine-openregistry-gb-00680812A13.85%
SUE HARRISsophymarine-openregistry-h-sue-harris-305b01A13.85%
WENDY FOWLERsophymarine-openregistry-h-wendy-fowler-935f37A13.85%

OLDLANDS ESTATE COMPANY LIMITED

sophymarine-openregistry-gb-00513234
Status
Active
Type
Private Limited Company
Incorporated
13/11/1952
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
10 Oldlands Hall Oldlands, Uckfield, TN22 3DA

Direct shareholders

ShareholderShare classShares held% of class
A WOOLLEYsophymarine-openregistry-h-a-woolley-684779ORDINARY A1
ANTHONY CARLISLEsophymarine-openregistry-h-anthony-carlisle-1a4401ORDINARY A1
BARRY JAMES MULADYsophymarine-openregistry-h-barry-james-mulady-19c3a1ORDINARY B1
CHRISTINE HILLsophymarine-openregistry-h-christine-hill-f77958ORDINARY B1
CLAIRE WILKINSONsophymarine-openregistry-h-claire-wilkinson-4f1d9bORDINARY B1
CLARE MORRISONsophymarine-openregistry-h-clare-morrison-64bfefORDINARY A1
CLEMENT CHARLES AARDWEGsophymarine-openregistry-h-clement-charles-aardweg-3cafd4ORDINARY A1
EIRENE KIRTONsophymarine-openregistry-h-eirene-kirton-9d2322ORDINARY A1
ELIZABETH ANN MACKENZIEsophymarine-openregistry-h-elizabeth-ann-mackenzie-5e149dORDINARY A1
ELIZABETH AQUEDA COLLINSsophymarine-openregistry-h-elizabeth-aqueda-collins-f648e9ORDINARY A1
EMILY EASTsophymarine-openregistry-h-emily-east-f8c5d6ORDINARY A1
FRANCIS FORWARDsophymarine-openregistry-h-francis-forward-ce528dORDINARY A1
GAVIN JAMES KEATSsophymarine-openregistry-h-gavin-james-keats-5281c6ORDINARY B1
GHISLAINE RAKUsophymarine-openregistry-h-ghislaine-raku-cef982ORDINARY A1
HILARY ELIZABETH WOOLLEYsophymarine-openregistry-h-hilary-elizabeth-woolley-c88ce7ORDINARY A1
JACQUELINE LOUISE COLLISONsophymarine-openregistry-h-jacqueline-louise-collison-358ecaORDINARY B1
JASON DAVID KETTLEYsophymarine-openregistry-h-jason-david-kettley-de49b6ORDINARY A1
JEAN LOWDEN AARDWEGsophymarine-openregistry-h-jean-lowden-aardweg-516e04ORDINARY A1
JULIETTE LOUISE TILLsophymarine-openregistry-h-juliette-louise-till-2f6312ORDINARY B1
LESLEY ANNE ZEITLYNsophymarine-openregistry-h-lesley-anne-zeitlyn-81d4a8ORDINARY A1
LEXIE PYMsophymarine-openregistry-h-lexie-pym-3323f2ORDINARY A1
MARGARET HELEN ROWLANDsophymarine-openregistry-h-margaret-helen-rowland-ef20d1ORDINARY B1
MARK COLLISONsophymarine-openregistry-h-mark-collison-0481f6ORDINARY B1
MATTHEW LIAM COLLINSsophymarine-openregistry-h-matthew-liam-collins-54ff3eORDINARY A1
MICHAEL BROPHYsophymarine-openregistry-h-michael-brophy-2f3c4fORDINARY A1
NEIL ALEXANDER MACKENZIEsophymarine-openregistry-h-neil-alexander-mackenzie-ca9ee9ORDINARY A1
PETER HILLsophymarine-openregistry-gb-07091950ORDINARY B1
PETER VICTOR DEVITOsophymarine-openregistry-h-peter-victor-devito-ea6e78ORDINARY B1
PHILIP ROWLANDsophymarine-openregistry-h-philip-rowland-9cc6b8ORDINARY B1
POLLY ELIZABETH KETTLEYsophymarine-openregistry-h-polly-elizabeth-kettley-c4e508ORDINARY A1
RENATE STANDRINGsophymarine-openregistry-h-renate-standring-22b986ORDINARY A1
RICHARD MICHAEL THELWELLsophymarine-openregistry-h-richard-michael-thelwell-2290d3ORDINARY B1
ROSEMARY MULADYsophymarine-openregistry-h-rosemary-mulady-5945e6ORDINARY B1
SARAH BROPHYsophymarine-openregistry-h-sarah-brophy-2fec2aORDINARY A1
TW PROPERTIES UK LTDsophymarine-openregistry-gb-04278730ORDINARY B1
VICTORIA LUCY WILSONsophymarine-openregistry-h-victoria-lucy-wilson-dd4140ORDINARY B1
VIDA BINGHAMsophymarine-openregistry-h-vida-bingham-ef429dORDINARY A1
WILLIAM PYMsophymarine-openregistry-h-william-pym-2ec87aORDINARY A1
ALEXANDER FORSEYsophymarine-openregistry-h-alexander-forsey-7dc869ORDINARY A0
JOANNA ARCHERsophymarine-openregistry-h-joanna-archer-512764ORDINARY A0
MARIE LOWRESsophymarine-openregistry-h-marie-lowres-40add2ORDINARY A0
PHIL ARCHERsophymarine-openregistry-gb-05972666ORDINARY A0
RAYMOND LOWRESsophymarine-openregistry-h-raymond-lowres-1c654cORDINARY A0

80151 LOCOMOTIVE COMPANY LIMITED(THE)

sophymarine-openregistry-gb-02090482
Status
Active
Type
Private Limited Company
Incorporated
16/01/1987
Accounts
MICRO ENTITY
SIC
30200 — Manufacture of railway locomotives and rolling stock
Registered office
Sheffield Park Station, Uckfield, TN22 3QL

Direct shareholders

ShareholderShare classShares held% of class
BRT TRUSTEE LTDsophymarine-openregistry-gb-11046319ORDINARY126,010
M G MILLERsophymarine-openregistry-gb-11900690ORDINARY2,432
L B HOUGHTONsophymarine-openregistry-h-l-b-houghton-e2ff94ORDINARY2,267
P M RATCLIFFEsophymarine-openregistry-h-p-m-ratcliffe-686d2eORDINARY1,145
P COXsophymarine-openregistry-gb-11028384ORDINARY1,000
R J ROBINSONsophymarine-openregistry-h-r-j-robinson-62e378ORDINARY1,000
I MCKIE REEDsophymarine-openregistry-h-i-mckie-reed-4ec992ORDINARY810
LOUISE LAWRENCEsophymarine-openregistry-h-louise-lawrence-3781a2ORDINARY700
J D NUTBEEMsophymarine-openregistry-h-j-d-nutbeem-71925aORDINARY550
A G WALFORDsophymarine-openregistry-h-a-g-walford-592d44ORDINARY500
DUNCAN REEDsophymarine-openregistry-h-duncan-reed-3f8c71ORDINARY500
P ELLIOTTsophymarine-openregistry-gb-13815064ORDINARY452
J P KILPATRICKsophymarine-openregistry-h-j-p-kilpatrick-ee5e93ORDINARY200
P R RIDGWELLsophymarine-openregistry-h-p-r-ridgwell-c9ecd8ORDINARY161
I J GREGORYsophymarine-openregistry-h-i-j-gregory-30ae50ORDINARY160
W J KEIPERsophymarine-openregistry-h-w-j-keiper-23debfORDINARY160
R F SMITHsophymarine-openregistry-h-r-f-smith-e941eaORDINARY125
I C G MARTYRsophymarine-openregistry-h-i-c-g-martyr-f48a30ORDINARY120
A T WEBBsophymarine-openregistry-h-a-t-webb-ded14aORDINARY100
C M MALYONsophymarine-openregistry-h-c-m-malyon-a3475cORDINARY100
L S BELLAMYsophymarine-openregistry-h-l-s-bellamy-4f81ccORDINARY100
C S N MOSSsophymarine-openregistry-h-c-s-n-moss-8c3699ORDINARY80
D F RAYNORsophymarine-openregistry-h-d-f-raynor-d2acbcORDINARY75
J V HOWITTsophymarine-openregistry-h-j-v-howitt-8f1022ORDINARY50
RAILWAY CORRESPONDENCE TRAVEL SOCIETYsophymarine-openregistry-h-railway-correspondence-travel-society-86e507ORDINARY50
A J FRANKLINsophymarine-openregistry-h-a-j-franklin-9f9038ORDINARY25
C HOSERsophymarine-openregistry-h-c-hoser-63e307ORDINARY25
D E PERKINSsophymarine-openregistry-h-d-e-perkins-9f2f57ORDINARY25
D M HOWARDsophymarine-openregistry-h-d-m-howard-bdfe33ORDINARY25
P I MITCHELLsophymarine-openregistry-h-p-i-mitchell-9862c5ORDINARY25
CHRISTOPHER KNIBBSsophymarine-openregistry-h-christopher-knibbs-8d3acfORDINARY0
IAN BUISTsophymarine-openregistry-h-ian-buist-cf1f14ORDINARY0
J A GREGORYsophymarine-openregistry-h-j-a-gregory-c73609ORDINARY0
J G SMITHsophymarine-openregistry-gb-NI632259ORDINARY0
L D RUSSELLsophymarine-openregistry-h-l-d-russell-96b067ORDINARY0
N W PROUDsophymarine-openregistry-h-n-w-proud-640d2aORDINARY0
P C MARTINsophymarine-openregistry-h-p-c-martin-6b1156ORDINARY0
R D G BOYCEsophymarine-openregistry-h-r-d-g-boyce-253d52ORDINARY0
S C PLUMEsophymarine-openregistry-h-s-c-plume-d1d7d9ORDINARY0
S L BAKERsophymarine-openregistry-gb-09455128ORDINARY0
W J BICKNELLsophymarine-openregistry-h-w-j-bicknell-5ffabcORDINARY0
W J JARRATTsophymarine-openregistry-h-w-j-jarratt-226450ORDINARY0

HARLANDS GRANGE MANAGEMENT LIMITED

sophymarine-openregistry-gb-04002833
Status
Active
Type
Private Limited Company
Incorporated
26/05/2000
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
19 Harlands Mews, Uckfield, East Sussex, TN22 5JQ

Direct shareholders

ShareholderShare classShares held% of class
PATRICK WYNNIATT-HUSEYsophymarine-openregistry-h-patrick-wynniatt-husey-8504ddORDINARY2
WIETSKE WYNNIATT-HUSEYsophymarine-openregistry-h-wietske-wynniatt-husey-281885ORDINARY2
AMANDA JANE WRANGLEsophymarine-openregistry-h-amanda-jane-wrangle-7c7c60ORDINARY1
ANNE GEORGINA BREWERsophymarine-openregistry-h-anne-georgina-brewer-d92a76ORDINARY1
ANTHONY POWELLsophymarine-openregistry-h-anthony-powell-ca4a8eORDINARY1
BARRY CLIFFORD LAYNGsophymarine-openregistry-h-barry-clifford-layng-d5e7e5ORDINARY1
CLAIRE MARIE MAYESsophymarine-openregistry-h-claire-marie-mayes-b07f46ORDINARY1
CLIFFORD MAYESsophymarine-openregistry-h-clifford-mayes-cdd20dORDINARY1
DAVID CHARLES ETHERINGTONsophymarine-openregistry-h-david-charles-etherington-df9ed2ORDINARY1
DEAN ANDREW WHITEsophymarine-openregistry-h-dean-andrew-white-f5b0daORDINARY1
GILLIAN ANN LEAHYsophymarine-openregistry-h-gillian-ann-leahy-d0f1e2ORDINARY1
GREGARY IAN CROSSsophymarine-openregistry-h-gregary-ian-cross-55180eORDINARY1
JACQUELINE CLAIRE NOLANsophymarine-openregistry-h-jacqueline-claire-nolan-e7b836ORDINARY1
JANE EDNA JONESsophymarine-openregistry-h-jane-edna-jones-ce38d1ORDINARY1
JANE SHIRLEY WHITAKERsophymarine-openregistry-h-jane-shirley-whitaker-5b300cORDINARY1
JASMINE WILSONsophymarine-openregistry-h-jasmine-wilson-4b957fORDINARY1
KAREN JANE LLOYDsophymarine-openregistry-h-karen-jane-lloyd-7442baORDINARY1
KELLY LAURA RAJANsophymarine-openregistry-h-kelly-laura-rajan-3de74aORDINARY1
LEONARD RAMON THOMAS LEESONsophymarine-openregistry-h-leonard-ramon-thomas-leeson-6c3221ORDINARY1
LEONIE TARA ETHERINGTONsophymarine-openregistry-h-leonie-tara-etherington-a9353dORDINARY1
MADELINE CARPONENsophymarine-openregistry-h-madeline-carponen-ebb4f9ORDINARY1
MALCOLM ALEXANDER BREWERsophymarine-openregistry-h-malcolm-alexander-brewer-a1fcedORDINARY1
MARK EARLEYsophymarine-openregistry-h-mark-earley-bf7f79ORDINARY1
MARY ELIZABETH FIRTHsophymarine-openregistry-h-mary-elizabeth-firth-fbc7a1ORDINARY1
MATTHEW KEVIN LLOYDsophymarine-openregistry-h-matthew-kevin-lloyd-905389ORDINARY1
MICHAEL GARNETTsophymarine-openregistry-h-michael-garnett-8bf214ORDINARY1
NEKTARIA MCWILLIAMSsophymarine-openregistry-h-nektaria-mcwilliams-bd9d53ORDINARY1
NIKKI EMMA CROSSsophymarine-openregistry-h-nikki-emma-cross-f22ac7ORDINARY1
NURRETTIN YORULMAZsophymarine-openregistry-h-nurrettin-yorulmaz-18f762ORDINARY1
NYREE DAWN EARLEYsophymarine-openregistry-h-nyree-dawn-earley-08ffe0ORDINARY1
PATRICIA LILIAN POWELLsophymarine-openregistry-h-patricia-lilian-powell-95558eORDINARY1
ROBERT DANIEL MCCURRYsophymarine-openregistry-h-robert-daniel-mccurry-b05f34ORDINARY1
ROBERT HAIGH WRANGLEsophymarine-openregistry-h-robert-haigh-wrangle-0e358eORDINARY1
RYAN ECKHARDTsophymarine-openregistry-h-ryan-eckhardt-981b90ORDINARY1
SEAN JOSEPH NOLANsophymarine-openregistry-h-sean-joseph-nolan-8bd9c1ORDINARY1
SEBAHAT YORULMAZsophymarine-openregistry-h-sebahat-yorulmaz-39c2ccORDINARY1
SYLVIE GARNETTsophymarine-openregistry-h-sylvie-garnett-2710ceORDINARY1
TERRY JOHN ELSEYsophymarine-openregistry-h-terry-john-elsey-669702ORDINARY1
THOMAS MATTHEW RAJANsophymarine-openregistry-h-thomas-matthew-rajan-dbff61ORDINARY1

LAVENDER LINE LIMITED

sophymarine-openregistry-gb-02593836
Status
Active
Type
Private Limited Company
Incorporated
21/03/1991
Accounts
TOTAL EXEMPTION FULL
SIC
49100 — Passenger rail transport, interurban
56102 — Unlicensed restaurants and cafes
91030 — Operation of historical sites and buildings and similar visitor attractions
Registered office
Isfield Station, Uckfield, East Sussex, TN22 5XB

Direct shareholders

ShareholderShare classShares held% of class
LAVENDER LINE PRESERVATION SOCIETYsophymarine-openregistry-h-lavender-line-preservation-society-257b55ORDINARY A324,124100.00%
MICHEAL THORNEsophymarine-openregistry-h-micheal-thorne-1f0182ORDINARY B20,10026.12%
ROGER PARSONSsophymarine-openregistry-h-roger-parsons-f8416eORDINARY B10,00012.99%
A GOBLEsophymarine-openregistry-h-a-goble-3e096bORDINARY B9,90312.87%
JENNIFER CRAWFORDsophymarine-openregistry-h-jennifer-crawford-8e22dcORDINARY B8,10010.53%
IAN YOUNGsophymarine-openregistry-h-ian-young-77010dORDINARY B5,0006.50%
MARTIN SKRZETWZEWSKIsophymarine-openregistry-h-martin-skrzetwzewski-9930a7ORDINARY B2,8303.68%
C PETERSsophymarine-openregistry-h-c-peters-92b124ORDINARY B2,2732.95%
J CLARKsophymarine-openregistry-h-j-clark-07970cORDINARY B2,0002.60%
ROBERT LYNCHsophymarine-openregistry-h-robert-lynch-bf459bORDINARY B2,0002.60%
MARK PADGHAMsophymarine-openregistry-h-mark-padgham-5c0bd8ORDINARY B1,8432.39%
PAUL PADGHAMsophymarine-openregistry-h-paul-padgham-1827d8ORDINARY B1,8432.39%
J BUTLERsophymarine-openregistry-h-j-butler-109d48ORDINARY B1,4151.84%
THE ELECTRO DIESEL LOCOMOTIVE GROUPsophymarine-openregistry-h-the-electro-diesel-locomotive-group-a29d01ORDINARY B1,1001.43%
A ROBARDSsophymarine-openregistry-h-a-robards-ae0172ORDINARY B1,0001.30%
DANIEL HARDWICKEsophymarine-openregistry-h-daniel-hardwicke-44584fORDINARY B1,0001.30%
FRANK BARKSFIELDsophymarine-openregistry-h-frank-barksfield-2327cbORDINARY B1,0001.30%
P ONGLEYsophymarine-openregistry-h-p-ongley-b8659aORDINARY B1,0001.30%
PETER TAYLORsophymarine-openregistry-gb-OC431103ORDINARY B1,0001.30%
R MARNERsophymarine-openregistry-h-r-marner-531d36ORDINARY B7500.97%
JOHN KEELERsophymarine-openregistry-h-john-keeler-e12264ORDINARY B5000.65%
ANDREW MILLERsophymarine-openregistry-h-andrew-miller-5b1d0aORDINARY B3500.45%
BARRY MONKsophymarine-openregistry-h-barry-monk-9d7d0cORDINARY B3500.45%
M CRAWFORDsophymarine-openregistry-gb-SC611340ORDINARY B3500.45%
CHRISTOPHER KNIBBSsophymarine-openregistry-h-christopher-knibbs-8d3acfORDINARY B2500.32%
MATTHEW CRAWFORDsophymarine-openregistry-h-matthew-crawford-592adfORDINARY B1500.19%
IAN FRAMPTONsophymarine-openregistry-h-ian-frampton-802487ORDINARY B1000.13%
J RANDALLsophymarine-openregistry-h-j-randall-61903aORDINARY B1000.13%
MARTIN MANSFIELDsophymarine-openregistry-h-martin-mansfield-62839aORDINARY B1000.13%
PAUL BURFIELD-HAARsophymarine-openregistry-h-paul-burfield-haar-81c068ORDINARY B1000.13%
PETER MORRISsophymarine-openregistry-h-peter-morris-a08380ORDINARY B1000.13%
STEVEN MCGUIREsophymarine-openregistry-h-steven-mcguire-bc8361ORDINARY B1000.13%
ALAN HUMPHRIESsophymarine-openregistry-h-alan-humphries-aac085ORDINARY B500.06%
BRIAN THOMASsophymarine-openregistry-gb-06013749ORDINARY B500.06%
ERIC TOWLERsophymarine-openregistry-h-eric-towler-fa810fORDINARY B500.06%
GRAHAM MERRYsophymarine-openregistry-h-graham-merry-17b880ORDINARY B500.06%
P BARNETTsophymarine-openregistry-gb-04394754ORDINARY B500.06%

BEACONFIELD HOUSE LIMITED

sophymarine-openregistry-gb-01550524
Status
Active
Type
Private Limited Company
Incorporated
12/03/1981
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
94b High Street, Uckfield, East Sussex, TN22 1PU

Direct shareholders

ShareholderShare classShares held% of class
MAUREEN LINDA WOOLDRIDGEsophymarine-openregistry-h-maureen-linda-wooldridge-7f5088ORDINARY2
ADHILA FITZERALDsophymarine-openregistry-h-adhila-fitzerald-69273bORDINARY1
ADRIAN MICHAEL VAYASOUR VINCENTsophymarine-openregistry-h-adrian-michael-vayasour-vincent-133367ORDINARY1
ANGELA NORRISsophymarine-openregistry-h-angela-norris-6b681dORDINARY1
CHRISTINE CHAMBERSsophymarine-openregistry-h-christine-chambers-1c49b2ORDINARY1
CHRISTINE NUTTALLsophymarine-openregistry-h-christine-nuttall-3c484dORDINARY1
DENIS CASTLEsophymarine-openregistry-h-denis-castle-2741f0ORDINARY1
FIONA LOUISE HOOKsophymarine-openregistry-h-fiona-louise-hook-f7584aORDINARY1
FREDERICK ANDREW BELLsophymarine-openregistry-h-frederick-andrew-bell-366d6cORDINARY1
GEOFFREY SCARBOROWsophymarine-openregistry-h-geoffrey-scarborow-883a92ORDINARY1
JENNIFER COOKsophymarine-openregistry-h-jennifer-cook-a97171ORDINARY1
JENNIFER WALLSsophymarine-openregistry-h-jennifer-walls-4b3f65ORDINARY1
JOHN CRISTALsophymarine-openregistry-h-john-cristal-bfa2efORDINARY1
JOHN MICHAEL WALLSsophymarine-openregistry-h-john-michael-walls-eeb0a6ORDINARY1
JOHN REGINALD LEONARDsophymarine-openregistry-h-john-reginald-leonard-1eda7dORDINARY1
KATHLEEN ALMA SNAPEsophymarine-openregistry-h-kathleen-alma-snape-1f9a5bORDINARY1
LINDA KAREN KENNARDsophymarine-openregistry-h-linda-karen-kennard-7a3786ORDINARY1
MARGARET MARKWICKsophymarine-openregistry-h-margaret-markwick-2bb5a3ORDINARY1
MARGARET MEYERsophymarine-openregistry-h-margaret-meyer-6a7b98ORDINARY1
MARILYN RITA SABRINA LEONARDsophymarine-openregistry-h-marilyn-rita-sabrina-leonard-195de2ORDINARY1
PETER ISTEDsophymarine-openregistry-h-peter-isted-968260ORDINARY1
SAMUEL HERLINGsophymarine-openregistry-h-samuel-herling-db4a72ORDINARY1
SANDRA ANNE BELLsophymarine-openregistry-h-sandra-anne-bell-140d79ORDINARY1
SARAH-JANE GREENWOODsophymarine-openregistry-h-sarah-jane-greenwood-239204ORDINARY1
SHARON LISA COOKEsophymarine-openregistry-h-sharon-lisa-cooke-591bf6ORDINARY1
STEVEN COOKsophymarine-openregistry-gb-09686287ORDINARY1
SUSAN CRISTALsophymarine-openregistry-h-susan-cristal-4e83eaORDINARY1
THOMAS FITZGERALDsophymarine-openregistry-h-thomas-fitzgerald-d39278ORDINARY1
TIMOTHY JOHN TRACEYsophymarine-openregistry-h-timothy-john-tracey-2274f0ORDINARY1
TROY BARDENsophymarine-openregistry-h-troy-barden-bd5747ORDINARY1
WENDY CASTLEsophymarine-openregistry-h-wendy-castle-0cd661ORDINARY1
WENDY SCARBOROWsophymarine-openregistry-h-wendy-scarborow-eed066ORDINARY1

JAM START LTD

sophymarine-openregistry-gb-09352517
Status
Active
Type
Private Limited Company
Incorporated
12/12/2014
Accounts
SMALL
SIC
82990 — Other business support service activities n.e.c.
Registered office
52 New Town, Uckfield, East Sussex, TN22 5DE

Direct shareholders

ShareholderShare classShares held% of class
IGNITY S.R.Osophymarine-openregistry-h-ignity-s-r-o-d9c1eeORDINARY461,014
ALEX JOHNSTONEsophymarine-openregistry-h-alex-johnstone-8edb10ORDINARY0
ALISON CURRANsophymarine-openregistry-h-alison-curran-73271eORDINARY0
ANDREW MCNULTYsophymarine-openregistry-h-andrew-mcnulty-050ac8ORDINARY0
BESIDE THE SEA HOLIDAYSsophymarine-openregistry-gb-07083065ORDINARY0
BOAZ WEALTH MANAGEMENT LLCsophymarine-openregistry-h-boaz-wealth-management-llc-c4cebbORDINARY0
CRAIG BRADLEYsophymarine-openregistry-gb-SC508662ORDINARY0
CULEBRA IP WORKS, LLCsophymarine-openregistry-h-culebra-ip-works-llc-c32954ORDINARY0
EQUITY TRUST COMPANY CUSTODIAN F.B.O JON FERLISE, IRAsophymarine-openregistry-h-equity-trust-company-custodian-f-b-o-jon-26268cORDINARY0
ERIC HARRISON COLEsophymarine-openregistry-h-eric-harrison-cole-6605b2ORDINARY0
HEATHER BAYERsophymarine-openregistry-h-heather-bayer-9fe524ORDINARY0
JAMES HINTONsophymarine-openregistry-h-james-hinton-92230aORDINARY0
JAMES PRUGHsophymarine-openregistry-h-james-prugh-7fb0b4ORDINARY0
JOSEPH JONESsophymarine-openregistry-h-joseph-jones-b72c74ORDINARY0
KATE STINCHCOMBE-GILLIESsophymarine-openregistry-h-kate-stinchcombe-gillies-c2d2a0ORDINARY0
KATIE BLANKENSHIPsophymarine-openregistry-h-katie-blankenship-a2e477ORDINARY0
KIRBY WINFIELDsophymarine-openregistry-h-kirby-winfield-48721cORDINARY0
MOLLY COLLINSsophymarine-openregistry-h-molly-collins-0e3b96ORDINARY0
NATTY INVESTMENTS LLCsophymarine-openregistry-h-natty-investments-llc-992d56ORDINARY0
OAKBNB, LLCsophymarine-openregistry-h-oakbnb-llc-e76208ORDINARY0
PAUL MARCINKsophymarine-openregistry-h-paul-marcink-205efdORDINARY0
PEARSON VENTURES LLCsophymarine-openregistry-h-pearson-ventures-llc-5f805eORDINARY0
PETER CURRANsophymarine-openregistry-gb-14932621ORDINARY0
PLATINUM PILLOWS MANAGEMENT SERVICESsophymarine-openregistry-gb-11306230ORDINARY0
RALPH MOORHOUSEsophymarine-openregistry-h-ralph-moorhouse-0b0a70ORDINARY0
RICHARD MOOREsophymarine-openregistry-gb-09496504ORDINARY0
SARAH WILLIAMSsophymarine-openregistry-h-sarah-williams-f2150bORDINARY0
SCOTT BALTHAZORsophymarine-openregistry-h-scott-balthazor-55c42cORDINARY0
SUNETTE PILATsophymarine-openregistry-h-sunette-pilat-99929aORDINARY0
SUSAN BARRETTsophymarine-openregistry-h-susan-barrett-f57c40ORDINARY0
VILAKAZI PTY LTD ATF FORD FAMILY TRUSTsophymarine-openregistry-h-vilakazi-pty-ltd-atf-ford-family-trust-10d4f9ORDINARY0
WILLIAM AND DONNA GARESsophymarine-openregistry-h-william-and-donna-gares-5dc719ORDINARY0

PLANE CHARACTERS PRODUCTIONS LIMITED

sophymarine-openregistry-gb-12536577
Status
Active
Type
Private Limited Company
Incorporated
27/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
59111 — Motion picture production activities
Registered office
Brown Heath House Pound Green, Uckfield, East Sussex, TN22 4PH

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL JOHN MIDGENsophymarine-openregistry-h-michael-john-midgen-85bec8ORDINARY A85,00050.00%
ROBERT ANDREW JOHNSONsophymarine-openregistry-h-robert-andrew-johnson-1f0d82ORDINARY A85,00050.00%
SEEDRSsophymarine-openregistry-gb-06848016ORDINARY B9,56717.02%
TSOL KEOSHGERIANsophymarine-openregistry-h-tsol-keoshgerian-3f5ec4ORDINARY B5,0008.89%
BENJAMIN BURWOODsophymarine-openregistry-h-benjamin-burwood-bdc7eeORDINARY B4,3467.73%
DANIEL JOSEPH MEREDITHsophymarine-openregistry-h-daniel-joseph-meredith-b9db60ORDINARY B4,0007.12%
GUY SARGENTsophymarine-openregistry-h-guy-sargent-42bcceORDINARY B3,6936.57%
SAM LEWISsophymarine-openregistry-h-sam-lewis-50df4dORDINARY B3,3465.95%
PLANE ENTERTAINMENT LTDsophymarine-openregistry-gb-12906025ORDINARY B3,0005.34%
JOHN SCHOFIELDsophymarine-openregistry-gb-08099139ORDINARY B2,7624.91%
IAN HOLLANDsophymarine-openregistry-h-ian-holland-a00266ORDINARY B2,0793.70%
CHRISTOPHER BRIDGWATERsophymarine-openregistry-h-christopher-bridgwater-6d25dfORDINARY B2,0003.56%
JANE MIDGENsophymarine-openregistry-h-jane-midgen-a79fafORDINARY B2,0003.56%
NICK WADEsophymarine-openregistry-h-nick-wade-7f55a2ORDINARY B2,0003.56%
NIGEL ROBERT SILVESTONsophymarine-openregistry-h-nigel-robert-silveston-bdb7aaORDINARY B2,0003.56%
RICHARD PENFOLDsophymarine-openregistry-gb-05570331ORDINARY B1,2072.15%
MARK WILLIAM EVANSsophymarine-openregistry-h-mark-william-evans-196d18ORDINARY B1,1382.02%
GILLIAN HUNTsophymarine-openregistry-h-gillian-hunt-892306ORDINARY B1,0691.90%
ANTON SKRYPECsophymarine-openregistry-h-anton-skrypec-ed9bf1ORDINARY B1,0001.78%
NICOLA PENFOLDsophymarine-openregistry-h-nicola-penfold-0ae887ORDINARY B1,0001.78%
RAFE EASTERsophymarine-openregistry-h-rafe-easter-80058dORDINARY B1,0001.78%
AMANDA GUMMERsophymarine-openregistry-h-amanda-gummer-fb22bfORDINARY B6931.23%
AOIFE WILLIAMSONsophymarine-openregistry-h-aoife-williamson-b74bdcORDINARY B6931.23%
OLIVER MOOREsophymarine-openregistry-h-oliver-moore-45b4cfORDINARY B6931.23%
TRACEY O'CONNORsophymarine-openregistry-h-tracey-o-connor-c045c0ORDINARY B6931.23%
MATTHEW JONESsophymarine-openregistry-gb-10001928ORDINARY B5190.92%
TOM HIGGINSONsophymarine-openregistry-h-tom-higginson-718471ORDINARY B3460.62%
NICK WARDsophymarine-openregistry-h-nick-ward-555ae5ORDINARY B2490.44%
CHRIS HAREsophymarine-openregistry-h-chris-hare-09b1c8ORDINARY B1190.21%
THE EXECUTORS OF THE ESTATE OF ANNIE DOUGLAS (DECEASED)sophymarine-openregistry-h-the-executors-of-the-estate-of-annie-dou-4fd0fbORDINARY B00.00%

REGENCY CLOSE RESIDENTS COMPANY LIMITED

sophymarine-openregistry-gb-01363048
Status
Active
Type
Private Limited Company
Incorporated
14/04/1978
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
94b 94b, Uckfield, East Sussex, East Sussex, TN22 1PU

Direct shareholders

ShareholderShare classShares held% of class
PAULA PETERSsophymarine-openregistry-gb-11105335ORDINARY2
PAULINE FREEMANsophymarine-openregistry-h-pauline-freeman-a43087ORDINARY2
SIMON PETERSsophymarine-openregistry-h-simon-peters-60a4c4ORDINARY2
WILLIAM FREEMANsophymarine-openregistry-h-william-freeman-cd60eaORDINARY2
ANDRZEJ TOBYSsophymarine-openregistry-h-andrzej-tobys-e97c52ORDINARY1
BRIDGET MCDONOUGHsophymarine-openregistry-h-bridget-mcdonough-c0b2efORDINARY1
CAROLE GAMMONsophymarine-openregistry-h-carole-gammon-ce55f9ORDINARY1
CHARLES LE MAYsophymarine-openregistry-h-charles-le-may-2bc7b6ORDINARY1
CLAIRE PARRYsophymarine-openregistry-h-claire-parry-fc7274ORDINARY1
DIANE MCINTOSHsophymarine-openregistry-h-diane-mcintosh-a0b086ORDINARY1
JANE PARKINSsophymarine-openregistry-h-jane-parkins-de0e50ORDINARY1
JENNIFER VAUGHANsophymarine-openregistry-h-jennifer-vaughan-570d3bORDINARY1
JO HUNG LAUsophymarine-openregistry-h-jo-hung-lau-93a1faORDINARY1
JOSIAH CONRADIEsophymarine-openregistry-h-josiah-conradie-eb15b1ORDINARY1
KA CHAI LAUsophymarine-openregistry-h-ka-chai-lau-df2c13ORDINARY1
KARINA BURNETTsophymarine-openregistry-h-karina-burnett-484940ORDINARY1
KARINA BURNETTsophymarine-openregistry-h-karina-burnett-484940ORDINARY1
KATHRYN DEANsophymarine-openregistry-h-kathryn-dean-af0fc7ORDINARY1
KWAI YING LAOsophymarine-openregistry-h-kwai-ying-lao-b029b6ORDINARY1
MICHELLE CONRADIEsophymarine-openregistry-h-michelle-conradie-aca3b9ORDINARY1
MIRIAM HARTLEYsophymarine-openregistry-h-miriam-hartley-f847d7ORDINARY1
MITCHELL ANNEsophymarine-openregistry-h-mitchell-anne-808a86ORDINARY1
PHILIP CORNELIUS MCKIERNANsophymarine-openregistry-h-philip-cornelius-mckiernan-900c11ORDINARY1
PHILIP MITCHELLsophymarine-openregistry-gb-07447887ORDINARY1
RICHARD JEFFERYsophymarine-openregistry-h-richard-jeffery-a7c7f8ORDINARY1
ROBERT HOCKLEYsophymarine-openregistry-h-robert-hockley-afab4eORDINARY1
SARAH CHALKsophymarine-openregistry-h-sarah-chalk-bd36a8ORDINARY1
STEVEN MCINTOSHsophymarine-openregistry-h-steven-mcintosh-9339f6ORDINARY1
URSZULA TOBYSsophymarine-openregistry-h-urszula-tobys-b23124ORDINARY1

HATCHLANDS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02119253
Status
Active
Type
Private Limited Company
Incorporated
03/04/1987
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
94b 94b, Uckfield, East Sussex, East Sussex, TN22 1PU

Direct shareholders

ShareholderShare classShares held% of class
ALAN JOHN SMITHsophymarine-openregistry-h-alan-john-smith-f66864ORDINARY1
AMY CHARLOTTE WESTGATEsophymarine-openregistry-h-amy-charlotte-westgate-662e9bORDINARY1
ANDREW KEASTsophymarine-openregistry-h-andrew-keast-3a7ab6ORDINARY1
ANNE CAROLINE BRANDTsophymarine-openregistry-h-anne-caroline-brandt-cec703ORDINARY1
CHRISTOPHER JOSEPH DIXONsophymarine-openregistry-h-christopher-joseph-dixon-27d47cORDINARY1
DAVID GRAY ALEXANDER (DECEASED)sophymarine-openregistry-h-david-gray-alexander-deceased-3e9f8dORDINARY1
GARY CHARLES WESTGATEsophymarine-openregistry-h-gary-charles-westgate-cbd301ORDINARY1
J LOCKYERsophymarine-openregistry-h-j-lockyer-3448dcORDINARY1
JANE SUSANNE PRIESTLANDsophymarine-openregistry-h-jane-susanne-priestland-faf9acORDINARY1
JEAN CATHLEEN HAWKINSsophymarine-openregistry-h-jean-cathleen-hawkins-7727f0ORDINARY1
JOHN PRIESTLANDsophymarine-openregistry-h-john-priestland-4bd121ORDINARY1
JOHN REGINALD HAWKINSsophymarine-openregistry-h-john-reginald-hawkins-c19021ORDINARY1
MARY POPEsophymarine-openregistry-h-mary-pope-6f75faORDINARY1
MR & MRS TRAVERSsophymarine-openregistry-h-mr-mrs-travers-cdc313ORDINARY1
MR AND MRS M J GRIMSHAWsophymarine-openregistry-h-mr-and-mrs-m-j-grimshaw-6bafa0ORDINARY1
MR G COONEYsophymarine-openregistry-h-mr-g-cooney-45be34ORDINARY1
MR P HANCOCKsophymarine-openregistry-h-mr-p-hancock-55d179ORDINARY1
MRS F COONEYsophymarine-openregistry-h-mrs-f-cooney-8f315bORDINARY1
NEIL ATMOREsophymarine-openregistry-h-neil-atmore-101890ORDINARY1
PETER WILLIAM BONHAMsophymarine-openregistry-h-peter-william-bonham-f8c815ORDINARY1
PHILIP ALAN HERBERTsophymarine-openregistry-h-philip-alan-herbert-cf4fb5ORDINARY1
REBECCA PANAYIDESsophymarine-openregistry-h-rebecca-panayides-91d883ORDINARY1
SACHER GARDINERsophymarine-openregistry-h-sacher-gardiner-9fc2ceORDINARY1
SAMUEL O'NEILLsophymarine-openregistry-h-samuel-o-neill-8feaedORDINARY1
WENDY ALEXANDERsophymarine-openregistry-h-wendy-alexander-9050cfORDINARY1
WEST SUSSEX COUNTY COUNCILsophymarine-openregistry-h-west-sussex-county-council-993fabORDINARY1
WILLIAM SPALLAsophymarine-openregistry-h-william-spalla-719340ORDINARY1

HIGHLAND GRANGE LIMITED

sophymarine-openregistry-gb-02299900
Status
Active
Type
Private Limited Company
Incorporated
26/09/1988
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
94b High Street, Uckfield, TN22 1PU

Direct shareholders

ShareholderShare classShares held% of class
BYFORD JOYsophymarine-openregistry-h-byford-joy-c9465aORDINARY2,000
LARRY BYFORDsophymarine-openregistry-h-larry-byford-9e641aORDINARY2,000
A REIDsophymarine-openregistry-gb-09720510ORDINARY1,000
ANN CLACKETTsophymarine-openregistry-h-ann-clackett-3b39afORDINARY1,000
AUDREY NATALIE EVANSsophymarine-openregistry-h-audrey-natalie-evans-3d1584ORDINARY1,000
BARBARA KITCHINGsophymarine-openregistry-h-barbara-kitching-e867e3ORDINARY1,000
BRIAN KITCHINGsophymarine-openregistry-h-brian-kitching-a3ee00ORDINARY1,000
CAROL MITCHELLsophymarine-openregistry-h-carol-mitchell-e411f7ORDINARY1,000
DAVID CROSBYsophymarine-openregistry-h-david-crosby-711285ORDINARY1,000
DEREK ANTHONY EVANSsophymarine-openregistry-h-derek-anthony-evans-3f1224ORDINARY1,000
DESMOND THOMASsophymarine-openregistry-h-desmond-thomas-e3538aORDINARY1,000
DIANA GOURMANDsophymarine-openregistry-h-diana-gourmand-e9243fORDINARY1,000
ELAINE EASTELsophymarine-openregistry-h-elaine-eastel-b7d810ORDINARY1,000
GERALD PAGE PEACOCKsophymarine-openregistry-h-gerald-page-peacock-7f29e2ORDINARY1,000
HAZEL WEBBERLEYsophymarine-openregistry-h-hazel-webberley-05192eORDINARY1,000
JOAN BUCKLANDsophymarine-openregistry-h-joan-buckland-20b70cORDINARY1,000
JOHN BUCKLANDsophymarine-openregistry-h-john-buckland-f3fe4eORDINARY1,000
KEITH FAULKNERsophymarine-openregistry-gb-01067672ORDINARY1,000
LEANNE MEYSsophymarine-openregistry-h-leanne-meys-13edb4ORDINARY1,000
MAVIS WALLEDGEsophymarine-openregistry-h-mavis-walledge-83954fORDINARY1,000
MR & MRS CAPPUCCINIsophymarine-openregistry-h-mr-mrs-cappuccini-80e0dfORDINARY1,000
RUTH GOSTLINGsophymarine-openregistry-h-ruth-gostling-52019cORDINARY1,000
SUSAN ANDREWSsophymarine-openregistry-h-susan-andrews-90a03dORDINARY1,000
TERESA FAULKNERsophymarine-openregistry-h-teresa-faulkner-cdc786ORDINARY1,000
TIMOTHY FRANCIS KEHOEsophymarine-openregistry-h-timothy-francis-kehoe-ca6dcbORDINARY1,000

ROTHERWEALD MANAGEMENT LIMITED

sophymarine-openregistry-gb-03057756
Status
Active
Type
Private Limited Company
Incorporated
17/05/1995
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
94b High Street, Uckfield, East Sussex, TN22 1PU

Direct shareholders

ShareholderShare classShares held% of class
ANN RANDLEsophymarine-openregistry-h-ann-randle-29a47fORDINARY1
CATHERINE GREENsophymarine-openregistry-h-catherine-green-a6a14fORDINARY1
CHRISTINE ELLEN GIBBONSsophymarine-openregistry-h-christine-ellen-gibbons-9042c9ORDINARY1
CHRISTOPHER GOVERsophymarine-openregistry-h-christopher-gover-08b4faORDINARY1
DAVID HIGGONsophymarine-openregistry-h-david-higgon-5e3426ORDINARY1
DOROTHY E PIPERsophymarine-openregistry-h-dorothy-e-piper-0c315fORDINARY1
HELEN FRANCIS FRANCISsophymarine-openregistry-h-helen-francis-francis-99944cORDINARY1
IAN CHARLES EASTWELLsophymarine-openregistry-h-ian-charles-eastwell-346578ORDINARY1
JACKIE GODINsophymarine-openregistry-h-jackie-godin-74f0b9ORDINARY1
JON HOLLYMANsophymarine-openregistry-h-jon-hollyman-35729dORDINARY1
JONATHON POWELLsophymarine-openregistry-h-jonathon-powell-499d67ORDINARY1
MALCOLM BARRETTsophymarine-openregistry-h-malcolm-barrett-ee8028ORDINARY1
MARGARET ANN FRANCISsophymarine-openregistry-h-margaret-ann-francis-388211ORDINARY1
MIKE POWELLsophymarine-openregistry-h-mike-powell-d5fb58ORDINARY1
MIRIAM HARTLEYsophymarine-openregistry-h-miriam-hartley-f847d7ORDINARY1
MR AND MRS M HEPWORTHsophymarine-openregistry-h-mr-and-mrs-m-hepworth-01fdbcORDINARY1
MRS J GOODSELLsophymarine-openregistry-h-mrs-j-goodsell-755e2dORDINARY1
MRS R BENNETTsophymarine-openregistry-h-mrs-r-bennett-1eca82ORDINARY1
NICK GODINsophymarine-openregistry-h-nick-godin-2d72a2ORDINARY1
RONALD E PIPERsophymarine-openregistry-h-ronald-e-piper-9c4200ORDINARY1
SALLY HAWKINSsophymarine-openregistry-h-sally-hawkins-4765baORDINARY1
WILLIAM WHITEsophymarine-openregistry-h-william-white-f0194aORDINARY1
YVONNE PRIMETTsophymarine-openregistry-h-yvonne-primett-373f76ORDINARY1

SPARTAN PRECISION EQUIPMENT LIMITED

sophymarine-openregistry-gb-08304580
Status
Active
Type
Private Limited Company
Incorporated
22/11/2012
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
93290 — Other amusement and recreation activities n.e.c.
Registered office
Atlantic House, Uckfield, East Sussex, TN22 1QL

Direct shareholders

ShareholderShare classShares held% of class
SPARTAN BOSS LIMITEDsophymarine-openregistry-gb-11545237ORDINARY10,176
ALLAN BROWNsophymarine-openregistry-h-allan-brown-ed4783ORDINARY0
AMY SHAFFERsophymarine-openregistry-h-amy-shaffer-fc4025ORDINARY0
DARREN PHIZACKLEAsophymarine-openregistry-h-darren-phizacklea-d137abORDINARY0
GARY WAYNE RABAsophymarine-openregistry-h-gary-wayne-raba-77dce9ORDINARY0
GASTON PACINsophymarine-openregistry-h-gaston-pacin-9ac67bORDINARY0
JAKE FRENCHsophymarine-openregistry-h-jake-french-bd20f5ORDINARY0
JOHN BRENDAN TUMELTYsophymarine-openregistry-h-john-brendan-tumelty-2319acORDINARY0
JOHN COWARDsophymarine-openregistry-h-john-coward-906b51ORDINARY0
JUDITH ANN FONGsophymarine-openregistry-h-judith-ann-fong-169d9dORDINARY0
MAGALIE ESTIENNEsophymarine-openregistry-h-magalie-estienne-cdbcc8ORDINARY0
MARK BONDsophymarine-openregistry-h-mark-bond-acb5deORDINARY0
MARK FREDERICK WHEELERsophymarine-openregistry-h-mark-frederick-wheeler-bdf2ecORDINARY0
MORRISON CONSOLIDATED PTY LTDsophymarine-openregistry-h-morrison-consolidated-pty-ltd-f64083ORDINARY0
NOAH LE MAREsophymarine-openregistry-h-noah-le-mare-0272e0ORDINARY0
PAM DORRINGTONsophymarine-openregistry-h-pam-dorrington-e92cd3ORDINARY0
PAUL DAVID UPWARDsophymarine-openregistry-h-paul-david-upward-2bf6b4ORDINARY0
PAULA HARRISsophymarine-openregistry-gb-08062018ORDINARY0
PETER HORSMANsophymarine-openregistry-h-peter-horsman-1563f6ORDINARY0
ROBERT DAVID GEARINGsophymarine-openregistry-h-robert-david-gearing-87285fORDINARY0
ROBERT GIPSONsophymarine-openregistry-h-robert-gipson-dd8fbcORDINARY0
TONY BARNFATHERsophymarine-openregistry-h-tony-barnfather-bd4471ORDINARY0
YILI CAOsophymarine-openregistry-h-yili-cao-3f88d2ORDINARY0

SPARTAN OPERATIONS LIMITED

sophymarine-openregistry-gb-13030046
Status
Active
Type
Private Limited Company
Incorporated
18/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
84220 — Defence activities
Registered office
Atlantic House, Uckfield, East Sussex, TN22 1QL

Direct shareholders

ShareholderShare classShares held% of class
SPARTAN BOSS LIMITEDsophymarine-openregistry-gb-11545237ORDINARY10,176
ALLAN BROWNsophymarine-openregistry-h-allan-brown-ed4783ORDINARY0
AMY SHAFFERsophymarine-openregistry-h-amy-shaffer-fc4025ORDINARY0
DARREN PHIZACKLEAsophymarine-openregistry-h-darren-phizacklea-d137abORDINARY0
GARY WAYNE RABAsophymarine-openregistry-h-gary-wayne-raba-77dce9ORDINARY0
GASTON PACINsophymarine-openregistry-h-gaston-pacin-9ac67bORDINARY0
JAKE FRENCHsophymarine-openregistry-h-jake-french-bd20f5ORDINARY0
JOHN BRENDAN TUMELTYsophymarine-openregistry-h-john-brendan-tumelty-2319acORDINARY0
JOHN COWARDsophymarine-openregistry-h-john-coward-906b51ORDINARY0
JUDITH ANN FONGsophymarine-openregistry-h-judith-ann-fong-169d9dORDINARY0
MAGALIE ESTIENNEsophymarine-openregistry-h-magalie-estienne-cdbcc8ORDINARY0
MARK BONDsophymarine-openregistry-h-mark-bond-acb5deORDINARY0
MARK FREDERICK WHEELERsophymarine-openregistry-h-mark-frederick-wheeler-bdf2ecORDINARY0
MORRISON CONSOLIDATED PTY LTDsophymarine-openregistry-h-morrison-consolidated-pty-ltd-f64083ORDINARY0
NOAH LE MAREsophymarine-openregistry-h-noah-le-mare-0272e0ORDINARY0
PAM DORRINGTONsophymarine-openregistry-h-pam-dorrington-e92cd3ORDINARY0
PAUL DAVID UPWARDsophymarine-openregistry-h-paul-david-upward-2bf6b4ORDINARY0
PAULA HARRISsophymarine-openregistry-gb-08062018ORDINARY0
PETER HORSMANsophymarine-openregistry-h-peter-horsman-1563f6ORDINARY0
ROBERT DAVID GEARINGsophymarine-openregistry-h-robert-david-gearing-87285fORDINARY0
ROBERT GIPSONsophymarine-openregistry-h-robert-gipson-dd8fbcORDINARY0
TONY BARNFATHERsophymarine-openregistry-h-tony-barnfather-bd4471ORDINARY0
YILI CAOsophymarine-openregistry-h-yili-cao-3f88d2ORDINARY0

SPARTAN BOSS LTD

sophymarine-openregistry-gb-11545237
Status
Active
Type
Private Limited Company
Incorporated
31/08/2018
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
93290 — Other amusement and recreation activities n.e.c.
Registered office
Atlantic House, Uckfield, East Sussex, TN22 1QL

Direct shareholders

ShareholderShare classShares held% of class
ROBERT DAVID GEARINGsophymarine-openregistry-h-robert-david-gearing-87285fORDINARY16,54551.73%
PAUL DAVID UPWARDsophymarine-openregistry-h-paul-david-upward-2bf6b4ORDINARY3,1059.71%
JOHN COWARDsophymarine-openregistry-h-john-coward-906b51ORDINARY1,8905.91%
MARK FREDERICK WHEELERsophymarine-openregistry-h-mark-frederick-wheeler-bdf2ecORDINARY1,5924.98%
RABA GLOBAL LLCsophymarine-openregistry-h-raba-global-llc-a13c3dORDINARY1,5914.97%
JOHN BRENDAN TUMELTYsophymarine-openregistry-h-john-brendan-tumelty-2319acORDINARY1,5004.69%
JUDITH ANN FONGsophymarine-openregistry-h-judith-ann-fong-169d9dORDINARY1,5004.69%
GASTON PACINsophymarine-openregistry-h-gaston-pacin-9ac67bORDINARY1,4764.61%
MARK BONDsophymarine-openregistry-h-mark-bond-acb5deORDINARY1,2904.03%
NOAH LE MAREsophymarine-openregistry-h-noah-le-mare-0272e0ORDINARY6001.88%
MORRISON CONSOLIDATED PTY LTDsophymarine-openregistry-h-morrison-consolidated-pty-ltd-f64083ORDINARY3030.95%
PAULA HARRISsophymarine-openregistry-gb-08062018ORDINARY2640.83%
MAGALIE ESTIENNEsophymarine-openregistry-h-magalie-estienne-cdbcc8ORDINARY600.19%
ALLAN BROWNsophymarine-openregistry-h-allan-brown-ed4783ORDINARY300.09%
AMY SHAFFERsophymarine-openregistry-h-amy-shaffer-fc4025ORDINARY300.09%
DARREN PHIZACKLEAsophymarine-openregistry-h-darren-phizacklea-d137abORDINARY300.09%
JAKE FRENCHsophymarine-openregistry-h-jake-french-bd20f5ORDINARY300.09%
PAM DORRINGTONsophymarine-openregistry-h-pam-dorrington-e92cd3ORDINARY300.09%
PETER HORSMANsophymarine-openregistry-h-peter-horsman-1563f6ORDINARY300.09%
ROBERT GIPSONsophymarine-openregistry-h-robert-gipson-dd8fbcORDINARY300.09%
TONY BARNFATHERsophymarine-openregistry-h-tony-barnfather-bd4471ORDINARY300.09%
YILI CAOsophymarine-openregistry-h-yili-cao-3f88d2ORDINARY300.09%

Related parties

PartyRelationshipDetail
SPARTAN PRECISION EQUIPMENT LIMITEDsophymarine-openregistry-gb-08304580Holds shares inORDINARY
SPARTAN OPERATIONS LIMITEDsophymarine-openregistry-gb-13030046Holds shares inORDINARY

THE GEARING COMPANY LTD

sophymarine-openregistry-gb-13036529
Status
Active
Type
Private Limited Company
Incorporated
23/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
93290 — Other amusement and recreation activities n.e.c.
Registered office
Atlantic House, Uckfield, East Sussex, TN22 1QL

Direct shareholders

ShareholderShare classShares held% of class
ROBERT DAVID GEARINGsophymarine-openregistry-h-robert-david-gearing-87285fORDINARY5,35052.97%
PAUL DAVID UPWARDsophymarine-openregistry-h-paul-david-upward-2bf6b4ORDINARY1,03510.25%
JOHN COWARDsophymarine-openregistry-h-john-coward-906b51ORDINARY6306.24%
JOHN BRENDAN TUMELTYsophymarine-openregistry-h-john-brendan-tumelty-2319acORDINARY5004.95%
JUDITH ANN FONGsophymarine-openregistry-h-judith-ann-fong-169d9dORDINARY5004.95%
MARK FREDERICK WHEELERsophymarine-openregistry-h-mark-frederick-wheeler-bdf2ecORDINARY5004.95%
GASTON PACINsophymarine-openregistry-h-gaston-pacin-9ac67bORDINARY4924.87%
MARK BONDsophymarine-openregistry-h-mark-bond-acb5deORDINARY4304.26%
NOAH LE MAREsophymarine-openregistry-h-noah-le-mare-0272e0ORDINARY2001.98%
ELLEN LILY GEARINGsophymarine-openregistry-h-ellen-lily-gearing-17f514ORDINARY1651.63%
MORRISON CONSOLIDATED PTY LTD AS TRUSTEE FOR MORRISON FAMILY TRUSTsophymarine-openregistry-h-morrison-consolidated-pty-ltd-as-trustee-9be09bORDINARY1011.00%
PAULA HARRISsophymarine-openregistry-gb-08062018ORDINARY880.87%
MAGALIE ESTIENNEsophymarine-openregistry-h-magalie-estienne-cdbcc8ORDINARY200.20%
ALLAN BROWNsophymarine-openregistry-h-allan-brown-ed4783ORDINARY100.10%
AMY SHAFFERsophymarine-openregistry-h-amy-shaffer-fc4025ORDINARY100.10%
DARREN PHIZACKLEAsophymarine-openregistry-h-darren-phizacklea-d137abORDINARY100.10%
JAKE FRENCHsophymarine-openregistry-h-jake-french-bd20f5ORDINARY100.10%
PAM DORRINGTONsophymarine-openregistry-h-pam-dorrington-e92cd3ORDINARY100.10%
PETER HORSMANsophymarine-openregistry-h-peter-horsman-1563f6ORDINARY100.10%
ROBERT GIPSONsophymarine-openregistry-h-robert-gipson-dd8fbcORDINARY100.10%
TONY BARNFATHERsophymarine-openregistry-h-tony-barnfather-bd4471ORDINARY100.10%
YILI CAOsophymarine-openregistry-h-yili-cao-3f88d2ORDINARY100.10%

DOVE COURT (UCKFIELD) LIMITED

sophymarine-openregistry-gb-02574860
Status
Active
Type
Private Limited Company
Incorporated
18/01/1991
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
94b High Street, Uckfield, East Sussex, TN22 1PU

Direct shareholders

ShareholderShare classShares held% of class
A GIBBARDsophymarine-openregistry-h-a-gibbard-a4be59ORDINARY5
A GOWsophymarine-openregistry-h-a-gow-0b59aeORDINARY5
B HALLsophymarine-openregistry-gb-10361155ORDINARY5
BARRY HALLETTsophymarine-openregistry-h-barry-hallett-84ba83ORDINARY5
D J KRAFTsophymarine-openregistry-h-d-j-kraft-27be7bORDINARY5
D MCLELLANsophymarine-openregistry-h-d-mclellan-32fe95ORDINARY5
DAVID WILLIAM BECKETTsophymarine-openregistry-h-david-william-beckett-d5db19ORDINARY5
DEBORAH SARA RIDDLEsophymarine-openregistry-h-deborah-sara-riddle-f441e1ORDINARY5
H SHIRESsophymarine-openregistry-h-h-shires-da3b21ORDINARY5
JANET AVRIL RIDDLEsophymarine-openregistry-h-janet-avril-riddle-54db58ORDINARY5
K CHESHIREsophymarine-openregistry-h-k-cheshire-a543d0ORDINARY5
K J JOYICEsophymarine-openregistry-h-k-j-joyice-d51a85ORDINARY5
LESLEY WHITEsophymarine-openregistry-h-lesley-white-83a06bORDINARY5
M ATKINSONsophymarine-openregistry-h-m-atkinson-5da275ORDINARY5
M BARBERsophymarine-openregistry-h-m-barber-c818e9ORDINARY5
MR & MRS STEVENSONsophymarine-openregistry-h-mr-mrs-stevenson-a76bcdORDINARY5
N J COLLINSsophymarine-openregistry-h-n-j-collins-36c659ORDINARY5
N MEDLANDsophymarine-openregistry-h-n-medland-a99b22ORDINARY5
P EMERYsophymarine-openregistry-h-p-emery-43d838ORDINARY5
S PARHAMsophymarine-openregistry-h-s-parham-dff5bcORDINARY5
WENDY ELLIOTTsophymarine-openregistry-h-wendy-elliott-0fed6cORDINARY5