UK companies/Uckfield/Page 10
Companies in Uckfield and their shareholdersPage 10 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 60 shareholdings and 1 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.
Companies with a register
450
BSUK LTD
sophymarine-openregistry-gb-10443307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62090 — Other information technology service activities - Registered office
- 1a Falmer Court, Uckfield, TN22 1HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVA FAZEKASsophymarine-openregistry-h-eva-fazekas-ef102a | ORD | 150 | |
| ZOLTAN SINKOsophymarine-openregistry-h-zoltan-sinko-9d9ecd | ORD | 150 | |
| SZIMONETTA FORGACSsophymarine-openregistry-h-szimonetta-forgacs-719b35 | ORD | 0 | |
EXPRESS CLADDING LTD
sophymarine-openregistry-gb-10536315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 1a Falmer Court, Uckfield, TN22 1HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGJEL SPASOVsophymarine-openregistry-h-angjel-spasov-d2a93f | ORD | 40 | |
| MONIKA ANNA MATEJEWSKAsophymarine-openregistry-h-monika-anna-matejewska-4b75fa | ORD | 40 | |
| ALEXANDRA SPASOVAsophymarine-openregistry-h-alexandra-spasova-79891f | ORD | 20 | |
HACK ENGINEERING LTD
sophymarine-openregistry-gb-10922424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
45320 — Retail trade of motor vehicle parts and accessories - Registered office
- Unit 1 Bellbrook Enterprise Centre Bell Lane, Uckfield, East Sussex, TN22 1QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN GIORGIO KOFLACHsophymarine-openregistry-h-benjamin-giorgio-koflach-98de1a | ORDINARY | 510 | |
| AIKATERINI PAPAGEORGIOUsophymarine-openregistry-h-aikaterini-papageorgiou-970d80 | ORDINARY | 490 | |
| ALEXANDER LESTERsophymarine-openregistry-h-alexander-lester-d0b818 | ORDINARY | 0 | |
TA HOMES (BURGESS HILL) LIMITED
sophymarine-openregistry-gb-11094269
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Annes Meadow Byre School Lane, Uckfield, TN22 4JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS ALFRED HOMES LIMITEDsophymarine-openregistry-gb-09096828 | ORDINARY | 2 | 66.67% |
| AFR HOPE BUILDING SERVICES LIMITEDsophymarine-openregistry-gb-10901203 | ORDINARY | 1 | 33.33% |
| ROBERT HUNTERsophymarine-openregistry-gb-09581188 | ORDINARY | 0 | 0.00% |
MJS PLATINUM SERVICES LTD
sophymarine-openregistry-gb-11751130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 49390 — Other passenger land transport
82990 — Other business support service activities n.e.c. - Registered office
- Moneague, Uckfield, TN22 2AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK SADLERsophymarine-openregistry-h-mark-sadler-a3dff3 | ORDINARY | 50 | |
| ELIZABETH SADLERsophymarine-openregistry-h-elizabeth-sadler-99ef0b | ORDINARY | 25 | |
| KERRY SADLERsophymarine-openregistry-h-kerry-sadler-157b87 | ORDINARY | 25 | |
Related parties
| Party | Relationship | Detail |
|---|
| NETLUX GROUP LTDsophymarine-openregistry-gb-14345380 | Holds shares in | PREFERENCE · 0.00% |
OSPREY MEASUREMENT SYSTEMS LTD
sophymarine-openregistry-gb-11836834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 6-11 Bluebell Business Estate, Uckfield, TN22 3HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL SCOTTsophymarine-openregistry-h-daniel-scott-a14b8b | ORDINARY | 450 | 40.00% |
| P & B SCOTT PTY LIMITEDsophymarine-openregistry-h-p-b-scott-pty-limited-050d63 | ORDINARY | 450 | 40.00% |
| LORETTA SOPHIE REICHSFREIINsophymarine-openregistry-h-loretta-sophie-reichsfreiin-0490f6 | ORDINARY | 225 | 20.00% |
VENDEXP LTD
sophymarine-openregistry-gb-12043851
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 1a Falmer Court, Uckfield, TN22 1HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GABRIELLA HERKEsophymarine-openregistry-h-gabriella-herke-696654 | ORD | 340 | |
| KITTI KOROSIsophymarine-openregistry-h-kitti-korosi-cea19b | ORD | 330 | |
| NORBERT VARGAsophymarine-openregistry-h-norbert-varga-b7a69b | ORD | 330 | |
MOONKA HEY LTD
sophymarine-openregistry-gb-12469351
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 18/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 58190 — Other publishing activities
58290 — Other software publishing
78109 — Other activities of employment placement agencies - Registered office
- 1a Falmer Court, Uckfield, TN22 1HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZOLTAN CSEREIsophymarine-openregistry-h-zoltan-cserei-81b4f8 | ORDINARY | 947 | |
| PAL SZENTGYORGYIsophymarine-openregistry-h-pal-szentgyorgyi-74208f | ORDINARY | 50 | |
| ROBERT ISTOKsophymarine-openregistry-h-robert-istok-57d78f | ORDINARY | 3 | |
BERSCHE-ROLT LPS LTD
sophymarine-openregistry-gb-12474627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43290 — Other construction installation
- Registered office
- Stream House, Uckfield, TN22 4BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERSCHE-ROLT GROUP LTDsophymarine-openregistry-gb-12474061 | ORDINARY | 1,000 | |
| FRANCES EVE EDSCERsophymarine-openregistry-h-frances-eve-edscer-ed8f5f | ORDINARY | 0 | |
| WILLIAM GEORGE EDSCERsophymarine-openregistry-h-william-george-edscer-7817d1 | ORDINARY | 0 | |
ED CAN HELP LTD
sophymarine-openregistry-gb-12643440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58290 — Other software publishing
86900 — Other human health activities - Registered office
- Ridgewood House Lewes Road, Uckfield, TN22 5SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENDAN QUINNsophymarine-openregistry-h-brendan-quinn-1e5861 | ORDINARY | 1 | |
| WILLOWBROOK HOLDINGS LTDsophymarine-openregistry-gb-12629302 | ORDINARY | 1 | |
| LISA QUINNsophymarine-openregistry-h-lisa-quinn-3c8513 | ORDINARY | 0 | |
STAGES WORK EXPERIENCE PROGRAMME LTD
sophymarine-openregistry-gb-12728166
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2020
- Accounts
- DORMANT
- SIC
- 46180 — Agents specialized in the sale of other particular products
63110 — Data processing, hosting and related activities
70210 — Public relations and communications activities
85600 — Educational support services - Registered office
- Acorn Cottage, Uckfield, East Sussex, TN22 5TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE ROWSELLsophymarine-openregistry-h-claire-rowsell-7da0dc | ORDINARY | 50 | 50.00% |
| SOPHIE COXsophymarine-openregistry-h-sophie-cox-7a718e | ORDINARY | 50 | 50.00% |
| REBECCA HARRISONsophymarine-openregistry-gb-15756782 | ORDINARY | 0 | 0.00% |
SOUTH BROCKWELLS FARM SHOP LTD
sophymarine-openregistry-gb-12969535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 47210 — Retail sale of fruit and vegetables in specialised stores
47220 — Retail sale of meat and meat products in specialised stores - Registered office
- South Brockwells Farm Bradfords Lane, Uckfield, East Sussex, TN22 5QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE WELLSsophymarine-openregistry-h-christine-wells-f048b3 | ORDINARY | 67 | |
| ARRON WELLSsophymarine-openregistry-h-arron-wells-f6c567 | ORDINARY | 33 | |
| GILLIAN SARAH ROBINSONsophymarine-openregistry-h-gillian-sarah-robinson-70f03b | ORDINARY | 0 | |
BERSCHE-ROLT B LTD
sophymarine-openregistry-gb-13067816
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2020
- Accounts
- DORMANT
- SIC
- 43290 — Other construction installation
- Registered office
- Stream House, Uckfield, East Sussex, TN22 4BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERSCHE-ROLT GROUP LTDsophymarine-openregistry-gb-12474061 | ORDINARY | 1,000 | |
| FRANCES EVE EDSCERsophymarine-openregistry-h-frances-eve-edscer-ed8f5f | ORDINARY | 0 | |
| WILLIAM GEORGE EDSCERsophymarine-openregistry-h-william-george-edscer-7817d1 | ORDINARY | 0 | |
BERSCHE-ROLT A LTD
sophymarine-openregistry-gb-13084890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2020
- Accounts
- DORMANT
- SIC
- 43290 — Other construction installation
- Registered office
- Stream House, Uckfield, East Sussex, TN22 4BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERSCHE-ROLT GROUP LTDsophymarine-openregistry-gb-12474061 | ORDINARY | 1,000 | |
| FRANCES EVE EDSCERsophymarine-openregistry-h-frances-eve-edscer-ed8f5f | ORDINARY | 0 | |
| WILLIAM GEORGE EDSCERsophymarine-openregistry-h-william-george-edscer-7817d1 | ORDINARY | 0 | |
PHOENIX PANELS LIMITED
sophymarine-openregistry-gb-13191564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 6b Bolton Close, Uckfield, TN22 1PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D8 GROUP LIMITEDsophymarine-openregistry-gb-13939236 | ORDINARY | 100 | |
| DARREN TOWLERsophymarine-openregistry-h-darren-towler-0931b5 | ORDINARY | 0 | |
| HANNAH WALKERsophymarine-openregistry-gb-15128304 | ORDINARY | 0 | |
HARLEQUIN ELECTRICAL & PROPERTY SPECIALISTS LTD
sophymarine-openregistry-gb-13225026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
43210 — Electrical installation
43390 — Other building completion and finishing - Registered office
- Unit B2 Birdineye Farm, Birdineye Hill, Uckfield, East Sussex, TN22 5HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STACEY VINALLsophymarine-openregistry-h-stacey-vinall-d16c41 | ORDINARY | 30 | 60.00% |
| DAVID SCARLETTsophymarine-openregistry-h-david-scarlett-e521f1 | ORDINARY | 20 | 40.00% |
| SOPHIE VINALLsophymarine-openregistry-h-sophie-vinall-6ed606 | ORDINARY | 0 | 0.00% |
OP-VA LTD
sophymarine-openregistry-gb-13326712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1a Falmer Court, Uckfield, TN22 1HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IVAN TOSYNHERsophymarine-openregistry-h-ivan-tosynher-baa8fa | ORD | 1 | |
| SANDOR SUBAsophymarine-openregistry-h-sandor-suba-34fec7 | ORD | 0 | |
| ZOLTAN MEZOFIsophymarine-openregistry-h-zoltan-mezofi-600dce | ORD | 0 | |
THE OLIVE SANCTUARY LIMITED
sophymarine-openregistry-gb-13779656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 96040 — Physical well-being activities
- Registered office
- The Olive Sanctuary, Uckfield, East Sussex, TN22 1QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIRGINIA TAYLORsophymarine-openregistry-h-virginia-taylor-7f19c0 | ORDINARY SHARES | 67 | 67.00% |
| MARK TAYLORsophymarine-openregistry-gb-14150582 | ORDINARY SHARES | 33 | 33.00% |
| VIVIENNE ROBERTSsophymarine-openregistry-h-vivienne-roberts-ad3954 | ORDINARY SHARES | 0 | 0.00% |
SHROOLY LTD
sophymarine-openregistry-gb-13999704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 1a Falmer Court, Uckfield, TN22 1HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHROOLY INC.sophymarine-openregistry-h-shrooly-inc-27c3a2 | ORDINARY | 100 | |
| DAVID ATTILA PALANKIsophymarine-openregistry-h-david-attila-palanki-b3eca1 | ORDINARY | 0 | |
| SAMUEL SCHAFFHAUSERsophymarine-openregistry-h-samuel-schaffhauser-e3dd17 | ORDINARY | 0 | |
RUBIKLAB LTD
sophymarine-openregistry-gb-14018118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62090 — Other information technology service activities
63110 — Data processing, hosting and related activities
73200 — Market research and public opinion polling - Registered office
- 1a Falmer Court, Uckfield, TN22 1HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DATAEXPERT SERVICES KFTsophymarine-openregistry-h-dataexpert-services-kft-720dac | ORDINARY | 100 | |
| ILLITCH REALsophymarine-openregistry-h-illitch-real-a16043 | ORDINARY | 0 | |
| ZSOLT APPONYIsophymarine-openregistry-h-zsolt-apponyi-dc171e | ORDINARY | 0 | |