UK companies/Uckfield/Page 11
Companies in Uckfield and their shareholdersPage 11 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 66 shareholdings and 4 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
VATECNO LTD
sophymarine-openregistry-gb-14126559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 5 Field End, Uckfield, TN22 2DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLOS VIZCAINOsophymarine-openregistry-h-carlos-vizcaino-6c60ef | ORDINARY | 55 | 55.00% |
| PABLO BERMUDEZsophymarine-openregistry-h-pablo-bermudez-cff061 | ORDINARY | 40 | 40.00% |
| MABEL ESPINEIRAsophymarine-openregistry-h-mabel-espineira-21620a | ORDINARY | 5 | 5.00% |
130 HIGH STREET UCKFIELD RESIDENTIAL MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-14140096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2022
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Flat 1, 130 High Street, Uckfield, TN22 1QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL THOMAS BOYLEsophymarine-openregistry-h-daniel-thomas-boyle-982d48 | ORDINARY | 2 | |
| ROBIN COXsophymarine-openregistry-h-robin-cox-9b5b25 | ORDINARY | 2 | |
| FERDOUS AHMEDsophymarine-openregistry-h-ferdous-ahmed-55d87b | ORDINARY | 1 | |
| FERDOUS AHMEDsophymarine-openregistry-h-ferdous-ahmed-55d87b | ORDINARY | 1 | |
JSB UCKFIELD LTD
sophymarine-openregistry-gb-14373127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 55 High Street, Uckfield, East Sussex, TN22 1AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JINAN MUTAHHARUL SYEDsophymarine-openregistry-h-jinan-mutahharul-syed-7050c9 | ORDINARY | 50 | |
| MD JOWAHIR KAWSAR CHOWDHURYsophymarine-openregistry-h-md-jowahir-kawsar-chowdhury-2aeb47 | ORDINARY | 50 | |
| RUHUL BARIsophymarine-openregistry-h-ruhul-bari-4e228d | ORDINARY | 0 | |
VT&J PROPERTY LTD
sophymarine-openregistry-gb-14392681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Flat At Whitewood Stores, Uckfield, East Sussex, TN22 3NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUBASINI JEYARAJAHsophymarine-openregistry-h-subasini-jeyarajah-4dd330 | ORDINARY | 3 | |
| THEIVENTHIRAN MASEETHANsophymarine-openregistry-h-theiventhiran-maseethan-37aa4f | ORDINARY | 0 | |
| VARSA JEYARAJAHsophymarine-openregistry-h-varsa-jeyarajah-0078cf | ORDINARY | 0 | |
BF LINE HOLDING LIMITED
sophymarine-openregistry-gb-14399576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2022
- 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 |
|---|
| G.B.T.I. KFT.sophymarine-openregistry-h-g-b-t-i-kft-0ca408 | ORDINARY | 6,750 | |
| TAMAS SMARAGLAIsophymarine-openregistry-h-tamas-smaraglai-8cd01e | ORDINARY | 4,500 | |
| DSF LINE BUILDING KFT.sophymarine-openregistry-h-dsf-line-building-kft-8ca239 | ORDINARY | 3,750 | |
PRIMO NUTRITION LTD
sophymarine-openregistry-gb-14416932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2022
- 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 |
|---|
| ILDIKO KURUCSO-HELEMBAIsophymarine-openregistry-h-ildiko-kurucso-helembai-f35e40 | ORDINARY | 50 | |
| ZSOLT KURUCSOsophymarine-openregistry-h-zsolt-kurucso-df7273 | ORDINARY | 50 | |
| SZABOLCS DANKAsophymarine-openregistry-h-szabolcs-danka-e3d9e3 | ORDINARY | 0 | |
HARLING FOUNDRIES LTD
sophymarine-openregistry-gb-14518157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 24510 — Casting of iron
24540 — Casting of other non-ferrous metals - Registered office
- Hogge Farm Hurstwood Road, Uckfield, TN22 4BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CROSTHWAITE AND GARDINER LIMITEDsophymarine-openregistry-gb-02631268 | ORDINARY | 100 | |
| OLIVER CROSTHWAITEsophymarine-openregistry-h-oliver-crosthwaite-10b7bd | ORDINARY | 0 | |
| RICHARD CROSTHWAITEsophymarine-openregistry-h-richard-crosthwaite-3cc807 | ORDINARY | 0 | |
BABYLON ECO CENTRE LTD
sophymarine-openregistry-gb-14633878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 01300 — Plant propagation
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores - Registered office
- Babylon Eco Centre, Uckfield, East Sussex, TN22 3JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN SPINKsophymarine-openregistry-h-john-spink-160e49 | ORDINARY | 3,000 | 100.00% |
| PAUL DEANsophymarine-openregistry-h-paul-dean-f0b84a | ORDINARY | 3,000 | 100.00% |
| ROBERT LAUGHTONsophymarine-openregistry-h-robert-laughton-cdc865 | ORDINARY | 3,000 | 100.00% |
CHIDD GOLF LIMITED
sophymarine-openregistry-gb-15039057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93110 — Operation of sports facilities
- Registered office
- Atlantic House, Uckfield, East Sussex, TN22 1QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP STEVENSsophymarine-openregistry-h-philip-stevens-29dd5d | ORDINARY | 75 | 60.00% |
| JACK HUGH RAICH LEASKsophymarine-openregistry-h-jack-hugh-raich-leask-211941 | ORDINARY | 25 | 20.00% |
| PHILIP OVERTONsophymarine-openregistry-h-philip-overton-d941fb | ORDINARY | 25 | 20.00% |
CROPAX LTD
sophymarine-openregistry-gb-15640441
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 12/04/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 46120 — Agents involved in the sale of fuels, ores, metals and industrial chemicals
47910 — Retail sale via mail order houses or via Internet
82990 — Other business support service activities n.e.c. - Registered office
- 1a Falmer Court, Uckfield, TN22 1HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENCE SIMONsophymarine-openregistry-h-bence-simon-b2741b | ORDINARY | 34 | |
| MILAN KASSAIsophymarine-openregistry-h-milan-kassai-eb4b0b | ORDINARY | 33 | |
| SANDOR SALLAIsophymarine-openregistry-h-sandor-sallai-695e1e | ORDINARY | 33 | |
BSF1 LIMITED
sophymarine-openregistry-gb-15961370
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Atlantic House, Uckfield, East Sussex, TN22 1QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER SELWYN ROMYNsophymarine-openregistry-h-christopher-selwyn-romyn-013c26 | ORDINARY | 3,170 | |
| ELIZABETH JANE ROMYNsophymarine-openregistry-h-elizabeth-jane-romyn-afa282 | ORDINARY | 2,026 | |
| MICHAEL SELWYN ROMYNsophymarine-openregistry-h-michael-selwyn-romyn-15c9cf | ORDINARY | 2,026 | |
Related parties
| Party | Relationship | Detail |
|---|
| BRITISH STEEL FRAME COMPANY LIMITED(THE)sophymarine-openregistry-gb-00297386 | Holds shares in | ORDINARY |
BTS CHICKING LTD
sophymarine-openregistry-gb-16137825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands
56290 — Other food services - Registered office
- 1 Bell Walk, Uckfield, TN22 5DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BINU KOOTTUNGAL ULAHANNANsophymarine-openregistry-h-binu-koottungal-ulahannan-04328b | ORDINARY | 8 | 50.00% |
| SONY SEBASTIANsophymarine-openregistry-h-sony-sebastian-c0541e | ORDINARY | 8 | 50.00% |
| TONY SEBASTIANsophymarine-openregistry-h-tony-sebastian-fa93c7 | ORDINARY | 0 | 0.00% |
CRUSADER VEHICLES LIMITED
sophymarine-openregistry-gb-06203641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2007
- Accounts
- SMALL
- SIC
- 45112 — Sale of used cars and light motor vehicles
77110 — Renting and leasing of cars and light motor vehicles - Registered office
- Crusader House High Street, Uckfield, East Sussex, TN22 4LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FFTF HOLDINGS LTDsophymarine-openregistry-gb-08423407 | ORDINARY C | 100,000 | |
| FFTF HOLDINGS LTDsophymarine-openregistry-gb-08423407 | ORDINARY B | 100,000 | |
| FFTF HOLDINGS LTDsophymarine-openregistry-gb-08423407 | ORDINARY A | 100,000 | |
| IT IS WHAT IT IS LTDsophymarine-openregistry-gb-16808875 | VN | 33,333 | |
BEARDS HOLDING COMPANY LIMITED
sophymarine-openregistry-gb-15202008
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2023
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 52 New Town, Uckfield, East Sussex, TN22 5DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WISEVILLE INVESTMENTS LIMITEDsophymarine-openregistry-gb-11032239 | PREFERENCE | 600,000 | 100.00% |
| ALEXANDER RICHARD THOMAS ROSEsophymarine-openregistry-h-alexander-richard-thomas-rose-5d4592 | B ORDINARY | 1,000 | 100.00% |
| WISEVILLE INVESTMENTS LIMITEDsophymarine-openregistry-gb-11032239 | A ORDINARY | 1,000 | 100.00% |
| WISEVILLE INVESTMENTS LIMITEDsophymarine-openregistry-gb-11032239 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| WAITE & SON (JEWELLERS) LIMITEDsophymarine-openregistry-gb-00301490 | Holds shares in | ORDINARY · 100.00% |
ALLIED WASTE MANAGEMENT LTD
sophymarine-openregistry-gb-05486175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38110 — Collection of non-hazardous waste
38120 — Collection of hazardous waste - Registered office
- Unit 8 Palehouse Common, Uckfield, East Sussex, TN22 5RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL PETER FORDsophymarine-openregistry-h-daniel-peter-ford-4efd84 | ORDINARY "A" | 50 | 50.00% |
| GEORGIA LOUISA FORDsophymarine-openregistry-h-georgia-louisa-ford-c337d5 | ORDINARY "A" | 50 | 50.00% |
| DANIEL PETER FORDsophymarine-openregistry-h-daniel-peter-ford-4efd84 | ORDINARY "D" | 1 | 100.00% |
| GEORGIA LOUISA FORDsophymarine-openregistry-h-georgia-louisa-ford-c337d5 | ORDINARY "C" | 1 | 100.00% |
SPORT & PLAY LIMITED
sophymarine-openregistry-gb-05689254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- First Floor Offices, Nelson House, Uckfield, TN22 1PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK CULLINGFORDsophymarine-openregistry-h-mark-cullingford-5ec2aa | A ORDINARY | 680 | 100.00% |
| MARK CULLINGFORDsophymarine-openregistry-h-mark-cullingford-5ec2aa | C ORDINARY | 484 | 100.00% |
| JULIAN ADAM WESTBROOKsophymarine-openregistry-h-julian-adam-westbrook-50a54e | B ORDINARY | 47 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SPORT & PLAY INSTALLATION MANUFACTURE SERVICES LIMITEDsophymarine-openregistry-gb-09574789 | Holds shares in | A ORDINARY · 60.00% |
GRAMWEST LTD
sophymarine-openregistry-gb-12666140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 23 Downsview Crescent, Uckfield, TN22 1UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIM MURRAYsophymarine-openregistry-h-tim-murray-dc1282 | ORDINARY | 8 | |
| TIM MURRAYsophymarine-openregistry-h-tim-murray-dc1282 | A ORDINARY | 8 | |
| CLAIRE MURRAYsophymarine-openregistry-h-claire-murray-24ac55 | ORDINARY | 2 | |
| CLAIRE MURRAYsophymarine-openregistry-h-claire-murray-24ac55 | B ORDINARY | 2 | |
SHINDZELA INVESTMENTS LIMITED
sophymarine-openregistry-gb-13242687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 2 London Road, Uckfield, East Sussex, TN22 1HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER DAVID HALLsophymarine-openregistry-h-christopher-david-hall-4002fb | ORDINARY "A" | 45 | 90.00% |
| CHRISTOPHER DAVID HALLsophymarine-openregistry-h-christopher-david-hall-4002fb | ORDINARY "B" | 45 | 100.00% |
| PETER HALLsophymarine-openregistry-gb-07013622 | ORDINARY "A" | 5 | 10.00% |
| PETER HALLsophymarine-openregistry-gb-07013622 | ORDINARY "C" | 5 | 100.00% |
| CHRISTOPHER DAVID HALLsophymarine-openregistry-h-christopher-david-hall-4002fb | ORDINARY "C" | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HENLEY HOUSE VETERINARY CLINIC LIMITEDsophymarine-openregistry-gb-05931778 | Holds shares in | ORDINARY · 0.50% |
EDWARD BADEN GROUP LIMITED
sophymarine-openregistry-gb-03752209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- Edward Baden House, Uckfield, East Sussex, TN22 1QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT EDWARD BADEN BRADLEYsophymarine-openregistry-h-robert-edward-baden-bradley-d653d7 | ORDINARY-A | 99 | 100.00% |
| ALLISON BRADLEYsophymarine-openregistry-h-allison-bradley-d7d5d3 | ORDINARY-B | 1 | 100.00% |
M E CASSAM ASSOCIATES LTD
sophymarine-openregistry-gb-03777742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/1999
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 7 Lashbrooks Road, Uckfield, TN22 2AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORINNE TWEEDsophymarine-openregistry-h-corinne-tweed-eb050b | ORDINARY C | 1 | |
| STEVEN TWEEDsophymarine-openregistry-h-steven-tweed-2e42bd | ORDINARY | 1 | |
| STEVEN TWEEDsophymarine-openregistry-h-steven-tweed-2e42bd | ORDINARY C | 0 | |