UK companies/Uckfield/Page 12
Companies in Uckfield and their shareholdersPage 12 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 51 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
WOODBASE JOINERS LIMITED
sophymarine-openregistry-gb-04104590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
- Registered office
- Atlantic House 8 Bell Lane, Uckfield, East Sussex, TN22 1QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK CHARLES BAKERsophymarine-openregistry-h-mark-charles-baker-dda4e8 | ORDINARY A | 80 | 100.00% |
| MARK CHARLES BAKERsophymarine-openregistry-h-mark-charles-baker-dda4e8 | ORDINARY B | 20 | 100.00% |
| SIMON VICTOR WILLIAM BARTLETTsophymarine-openregistry-h-simon-victor-william-bartlett-15df60 | ORDINARY B | 0 | 0.00% |
| SIMON VICTOR WILLIAM BARTLETTsophymarine-openregistry-h-simon-victor-william-bartlett-15df60 | ORDINARY A | 0 | 0.00% |
R & B CONSTRUCTION (SOUTHERN) LIMITED
sophymarine-openregistry-gb-04574701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- The Yard Bird In Eye Hill, Uckfield, East Sussex, TN22 5HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHANNE AMELIA READsophymarine-openregistry-h-johanne-amelia-read-24d862 | ORDINARY B | 25 | 100.00% |
| PAUL ANDREW READsophymarine-openregistry-h-paul-andrew-read-db4a39 | ORDINARY A | 25 | 100.00% |
BARNARD & HOAD GLAZING LIMITED
sophymarine-openregistry-gb-04936810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43342 — Glazing
- Registered office
- Old Court Lewes Road, Uckfield, East Sussex, TN22 5SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH CARON HOADsophymarine-openregistry-h-deborah-caron-hoad-338d92 | B ORDINARY | 50 | 100.00% |
| NEIL CHRISTOPHER HOADsophymarine-openregistry-h-neil-christopher-hoad-78ab68 | A ORDINARY | 50 | 100.00% |
ROBERT BUTLER (UK) LIMITED
sophymarine-openregistry-gb-05395975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- Atlantic House 8 Bell Lane, Uckfield, East Sussex, TN22 1QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARINA BARBARA BUTLERsophymarine-openregistry-h-karina-barbara-butler-a1def8 | B ORDINARY | 50 | 100.00% |
| ROBERT IAIN WENTWORTH BUTLERsophymarine-openregistry-h-robert-iain-wentworth-butler-448d79 | A ORDINARY | 50 | 100.00% |
RYANVENTURA LTD
sophymarine-openregistry-gb-06737590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2008
- Accounts
- MICRO ENTITY
- SIC
- 61100 — Wired telecommunications activities
68209 — Other letting and operating of own or leased real estate - Registered office
- 57 Pipers Field, Uckfield, East Sussex, TN22 5SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JAMES ISWARIAHsophymarine-openregistry-h-mr-james-iswariah-19d14e | ORDINARY A 1 GBP | 667 | 66.70% |
| MR PAUL LUCIAN HAYDN ISWARIAHsophymarine-openregistry-h-mr-paul-lucian-haydn-iswariah-880272 | ORDINARY A 1 GBP | 333 | 33.30% |
| MR JAMES ISWARIAHsophymarine-openregistry-h-mr-james-iswariah-19d14e | ORDINARY B 1 GBP | 1 | 100.00% |
R A M WILLIAMS LIMITED
sophymarine-openregistry-gb-06771197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2008
- Accounts
- DORMANT
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Durrant House, Uckfield, East Sussex, TN22 3AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CELIA SCOTT WILLIAMSsophymarine-openregistry-h-celia-scott-williams-4eac68 | B ORDINARY | 3 | 75.00% |
| RICHARD ALGERNON MELVILLE WILLIAMSsophymarine-openregistry-h-richard-algernon-melville-williams-5dd888 | A ORDINARY | 3 | 75.00% |
| CELIA SCOTT WILLIAMSsophymarine-openregistry-h-celia-scott-williams-4eac68 | A ORDINARY | 1 | 25.00% |
| RICHARD ALGERNON MELVILLE WILLIAMSsophymarine-openregistry-h-richard-algernon-melville-williams-5dd888 | B ORDINARY | 1 | 25.00% |
HUNTER FINANCE (UK) LIMITED
sophymarine-openregistry-gb-07280125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64303 — Activities of venture and development capital companies
- Registered office
- Unit F, Eden House The Office Vilage, Uckfield, East Sussex, TN22 1SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM HUNTERsophymarine-openregistry-gb-SC299130 | ORD | 800 | 100.00% |
| BIANCA LEPEREsophymarine-openregistry-h-bianca-lepere-3a971f | B ORDINARY | 200 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TA HOMES (LAND) LIMITEDsophymarine-openregistry-gb-11627654 | Holds shares in | B ORDINARY · 0.00% |
SUSSEX STOVES LIMITED
sophymarine-openregistry-gb-07470785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2010
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
47990 — Other retail sale not in stores, stalls or markets - Registered office
- Unit 1a Oaks Farm, Uckfield, TN22 5PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG SKINNERsophymarine-openregistry-h-craig-skinner-53c02a | ORDINARY A | 2 | 100.00% |
| TRACY ANNE SKINNERsophymarine-openregistry-h-tracy-anne-skinner-ac6dfb | ORDINARY B | 2 | 100.00% |
CHERRY INTERNET LIMITED
sophymarine-openregistry-gb-08426899
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58290 — Other software publishing
- Registered office
- Partridges, Uckfield, East Sussex, TN22 2AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOE AKERS-DOUGLASsophymarine-openregistry-h-joe-akers-douglas-b2b641 | ORDINARY 1 | 100 | 100.00% |
| KATHERINE KATYA BRISCOEsophymarine-openregistry-h-katherine-katya-briscoe-65be8b | ORDINARY "B" | 10 | 100.00% |
CHOICEBET (UK) LIMITED
sophymarine-openregistry-gb-08543948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 92000 — Gambling and betting activities
- Registered office
- 4 Kingfisher Court, Uckfield, East Sussex, TN22 1QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN GEORGE NORMAN HEADsophymarine-openregistry-h-julian-george-norman-head-3b36b5 | ORDINARY GBP0.1 SHARES | 900 | 100.00% |
| BENJAMIN HEADsophymarine-openregistry-h-benjamin-head-d7e2f4 | B ORDINARY GBP0.1 SHARES | 100 | 100.00% |
CRANWELL WEALTH SOLUTIONS LIMITED
sophymarine-openregistry-gb-09005167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1 Red Clover Road, Uckfield, East Sussex, TN22 5FQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN ERIC PALMERsophymarine-openregistry-h-stephen-eric-palmer-384460 | B | 50 | |
| STEPHEN ERIC PALMERsophymarine-openregistry-h-stephen-eric-palmer-384460 | A | 50 | |
| SARAH TERESA PALMERsophymarine-openregistry-h-sarah-teresa-palmer-818ccc | A | 0 | |
LATCHETTS FARM LIMITED
sophymarine-openregistry-gb-09204077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10520 — Manufacture of ice cream
- Registered office
- Heaven Farm, Uckfield, East Sussex, TN22 3RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANT DAVID JOHN BUTLERsophymarine-openregistry-h-grant-david-john-butler-cb6d96 | ORDINARY | 50 | 100.00% |
| ZOE MARIE LEYCESTERsophymarine-openregistry-h-zoe-marie-leycester-d082b8 | B ORDINARY | 50 | 100.00% |
DOWNLANDS DESIGN & SURVEYING LIMITED
sophymarine-openregistry-gb-09327968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- Downlands, Uckfield, East Sussex, TN22 5PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY MATTHEW JONESsophymarine-openregistry-h-ashley-matthew-jones-451b15 | A ORDINARY | 100 | 100.00% |
| SANDRA JONESsophymarine-openregistry-h-sandra-jones-ce2e06 | ORDINARY B | 11 | 100.00% |
| SANDRA JONESsophymarine-openregistry-h-sandra-jones-ce2e06 | A ORDINARY | 0 | 0.00% |
OBSIDIAN PARTITIONING LIMITED
sophymarine-openregistry-gb-09485206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Atlantic House 8 Bell Lane, Uckfield, East Sussex, TN22 1QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JAMES FERGUSONsophymarine-openregistry-h-daniel-james-ferguson-781662 | ORDINARY A | 50 | 100.00% |
| DANIEL JAMES FERGUSONsophymarine-openregistry-h-daniel-james-ferguson-781662 | ORDINARY B | 50 | 100.00% |
| VICTORIA FERGUSONsophymarine-openregistry-h-victoria-ferguson-e38f28 | ORDINARY B | 0 | 0.00% |
SPORT & PLAY INSTALLATION MANUFACTURE SERVICES LIMITED
sophymarine-openregistry-gb-09574789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2015
- Accounts
- DORMANT
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
99999 — Dormant Company - Registered office
- First Floor Offices, Nelson House, Uckfield, TN22 1PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPORT & PLAY LIMITEDsophymarine-openregistry-gb-05689254 | A ORDINARY | 1,200 | 100.00% |
| SPORT & PLAY LIMITEDsophymarine-openregistry-gb-05689254 | B ORDINARY | 800 | 100.00% |
| MICHAEL WOODsophymarine-openregistry-h-michael-wood-b84ae8 | A ORDINARY | 0 | 0.00% |
| MICHAEL WOODsophymarine-openregistry-h-michael-wood-b84ae8 | B ORDINARY | 0 | 0.00% |
AGL SCAFFOLD LTD
sophymarine-openregistry-gb-10313005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43991 — Scaffold erection
- Registered office
- Pgl House, Unit 10c-10d Ashdown Business Park Michael Way, Uckfield, TN22 2DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PGL BRICKWORK AND SCAFFOLDING CONTRACTORS LTDsophymarine-openregistry-h-pgl-brickwork-and-scaffolding-contractor-3273ae | B ORDINARY | 50 | 100.00% |
| PGL BRICKWORK AND SCAFFOLDING CONTRACTORS LTDsophymarine-openregistry-h-pgl-brickwork-and-scaffolding-contractor-3273ae | A ORDINARY | 50 | 100.00% |
| ASHLEY EDWARD TAYLORsophymarine-openregistry-h-ashley-edward-taylor-d501a8 | A ORDINARY | 0 | 0.00% |
VERTEX SKY SPORTS LTD
sophymarine-openregistry-gb-10433256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 14190 — Manufacture of other wearing apparel and accessories n.e.c.
- Registered office
- Rose Cottage Hall Lane, Uckfield, East Sussex, TN22 4HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MINESsophymarine-openregistry-gb-07758032 | B ORDINARY | 50 | 100.00% |
| JAMES MORANsophymarine-openregistry-h-james-moran-5658b3 | A ORDINARY | 50 | 100.00% |
SUSSEX AUTOMOTIVE CENTRES LIMITED
sophymarine-openregistry-gb-10674068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Atlantic House, Uckfield, East Sussex, TN22 1QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE GEOGHEGANsophymarine-openregistry-h-caroline-geoghegan-6be774 | ORDINARY B | 50 | |
| JOHN MARTIN GEOGHEGANsophymarine-openregistry-h-john-martin-geoghegan-5f7cc5 | ORDINARY A | 50 | |
STAR PLANT LTD
sophymarine-openregistry-gb-10928318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Dower House Farm Possingworth Lane, Uckfield, East Sussex, TN22 5HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MADELEINE TYLERsophymarine-openregistry-h-madeleine-tyler-2b0eb8 | B ORDINARY | 100 | |
| MARTYN TYLERsophymarine-openregistry-h-martyn-tyler-d4a54c | A ORDINARY | 100 | |
CHILLAX HOTELS LTD
sophymarine-openregistry-gb-10988079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 55100 — Hotels and similar accommodation
68209 — Other letting and operating of own or leased real estate - Registered office
- Unit 17 Five Chimneys Business Park Curtains Hill, Uckfield, TN22 4DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS BOLTONsophymarine-openregistry-h-nicholas-bolton-6a1002 | A ORDINARY | 10,800 | |
| DAVID KIRBYsophymarine-openregistry-h-david-kirby-5f0437 | B ORDINARY | 1,200 | |