UK companies/Uckfield/Page 14
Companies in Uckfield and their shareholdersPage 14 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 40 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.
Companies with a register
450
DEAKIN OAK LIMITED
sophymarine-openregistry-gb-03860047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/1999
- Accounts
- MICRO ENTITY
- SIC
- 02400 — Support services to forestry
81300 — Landscape service activities - Registered office
- Lavender Cottage, Uckfield, East Sussex, TN22 1HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK DAMON TAYLORsophymarine-openregistry-h-mark-damon-taylor-eda7d0 | ORDINARY | 1 | |
| VIRGINIA ANNE TAYLORsophymarine-openregistry-h-virginia-anne-taylor-4cfea9 | ORDINARY | 1 | |
TITUS FILMS LTD
sophymarine-openregistry-gb-04124375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2000
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
- Registered office
- # Horney Common, Uckfield, East Sussex, TN22 3EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER TITUS KINGsophymarine-openregistry-h-christopher-titus-king-d702fb | ORDINARY | 50 | |
| VENESSA WYNDHAM KINGsophymarine-openregistry-h-venessa-wyndham-king-dae9db | ORDINARY | 50 | |
30 ISLINGWORD ROAD LIMITED
sophymarine-openregistry-gb-04322831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2001
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Hill View Tylers Lane, Uckfield, East Sussex, TN22 3EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK H B SAYERsophymarine-openregistry-h-mark-h-b-sayer-446557 | ORDINARY | 1 | |
| MORGAN DANIELS-YEOMANSsophymarine-openregistry-h-morgan-daniels-yeomans-b60de1 | ORDINARY | 1 | |
COUNTRYWORKS ISFIELD LIMITED
sophymarine-openregistry-gb-04435814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2002
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- Shortbridge Mill Barn Shortbridge Road, Uckfield, TN22 3XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL LOWRYsophymarine-openregistry-h-paul-lowry-301b1b | ORDINARY | 100 | |
| PAUL REGINALD FISHERsophymarine-openregistry-h-paul-reginald-fisher-81c151 | ORDINARY | 0 | |
SAFTON PROPERTIES LIMITED
sophymarine-openregistry-gb-04461129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
82990 — Other business support service activities n.e.c. - Registered office
- Sunny Lodge, Uckfield, East Sussex, TN22 3DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN ANN THADDEUSsophymarine-openregistry-h-susan-ann-thaddeus-f8d739 | ORDINARY | 11,134 | 92.14% |
| FREDERICK ANTHONY THADDEUSsophymarine-openregistry-h-frederick-anthony-thaddeus-254a1a | ORDINARY | 950 | 7.86% |
Related parties
| Party | Relationship | Detail |
|---|
| SUNLEY (COLLEGE COURT) RESIDENTS LIMITEDsophymarine-openregistry-gb-01734527 | Holds shares in | ORDINARY · 2.38% |
| THE CRESCENS FREEHOLD COMPANY LIMITEDsophymarine-openregistry-gb-03381618 | Holds shares in | ORDINARY |
LADBROKE MANAGEMENT SERVICES LIMITED
sophymarine-openregistry-gb-04515058
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 20/08/2002
- Accounts
- DORMANT
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 5 Field End, Uckfield, East Sussex, TN22 2DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CHARLES HIGGSsophymarine-openregistry-h-david-charles-higgs-d19000 | ORDINARY | 100 | |
| JOSE MONDEJARsophymarine-openregistry-h-jose-mondejar-9b975d | ORDINARY | 0 | |
SERVANTE STUDIO LIMITED
sophymarine-openregistry-gb-04675023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 9 Bell Walk, Uckfield, East Sussex, TN22 5DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CDH HOLDINGS LTDsophymarine-openregistry-gb-16788648 | ORDINARY | 2 | 100.00% |
| CLAIRE DAVIESsophymarine-openregistry-h-claire-davies-d2415f | ORDINARY | 0 | 0.00% |
JUST SIMPLY ORGANISED LIMITED
sophymarine-openregistry-gb-04679861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- Suite 1, Ringles Place, Uckfield, East Sussex, TN22 1HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A&N UK HOLDING LTDsophymarine-openregistry-gb-15514783 | ORDINARY | 1 | |
| ALEXANDER THOMAS-SCRINEsophymarine-openregistry-h-alexander-thomas-scrine-13634e | ORDINARY | 0 | |
KSV LIMITED
sophymarine-openregistry-gb-04800380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2003
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Ksv, Nan Tucks Lane, Uckfield, East Sussex, TN22 4PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PETER LEONARD COLLYERsophymarine-openregistry-h-mr-peter-leonard-collyer-470395 | ORDINARY GBP1 | 1 | |
| MR RICHARD JAMES COLLYERsophymarine-openregistry-h-mr-richard-james-collyer-d03ecf | ORDINARY GBP1 | 0 | |
BAYMEAD LIMITED
sophymarine-openregistry-gb-04933238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 52 New Town, Uckfield, East Sussex, TN22 5DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE LAURENCE COPSEYsophymarine-openregistry-h-clive-laurence-copsey-4bc323 | ORDINARY | 100 | |
| MRS MAXINE JAYNE COPSEYsophymarine-openregistry-h-mrs-maxine-jayne-copsey-7900c6 | ORDINARY | 0 | |
TREVOR POWELL ACCOUNTANCY LIMITED
sophymarine-openregistry-gb-05562038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2005
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69203 — Tax consultancy - Registered office
- 212 High Street, Uckfield, East Sussex, TN22 1RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TREVOR POWELLsophymarine-openregistry-h-trevor-powell-8c0574 | ORDINARY | 15 | |
| JULIE POWELLsophymarine-openregistry-h-julie-powell-1969c9 | ORDINARY | 0 | |
MULBURY DESIGNS LTD
sophymarine-openregistry-gb-05763466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Honeywood House The Drive, Maresfield Park, Uckfield, East Sussex, TN22 2HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM ANDREW PARRsophymarine-openregistry-h-graham-andrew-parr-d3f567 | ORDINARY | 6 | 60.00% |
| CLARE PARRsophymarine-openregistry-h-clare-parr-d4b004 | ORDINARY | 4 | 40.00% |
DEBRA CLARE LIMITED
sophymarine-openregistry-gb-05869929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2006
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 33 London Road, Uckfield, East Sussex, TN22 1HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH MANKELOWsophymarine-openregistry-h-deborah-mankelow-364563 | ORDINARY | 1 | |
| TRI GROUP HOLDINGS LTDsophymarine-openregistry-gb-07018327 | ORDINARY | 0 | |
CRAFT OF COMMUNICATION LIMITED
sophymarine-openregistry-gb-06204625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Atlantic House, Uckfield, East Sussex, TN22 1QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ABULAFIAsophymarine-openregistry-h-john-abulafia-bf74bc | ORDINARY | 50 | |
| TARA SHAWsophymarine-openregistry-h-tara-shaw-c3185a | ORDINARY | 50 | |
OLEUM CONTROLS LIMITED
sophymarine-openregistry-gb-06428742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2007
- Accounts
- MICRO ENTITY
- SIC
- 71112 — Urban planning and landscape architectural activities
71121 — Engineering design activities for industrial process and production
71129 — Other engineering activities
71200 — Technical testing and analysis - Registered office
- Kingsfield Farm, Uckfield, East Sussex, TN22 3DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER BELLsophymarine-openregistry-gb-03236231 | ORDINARY | 100 | |
| ROBERT ALFRED PEARSONsophymarine-openregistry-h-robert-alfred-pearson-4dff32 | ORDINARY | 0 | |
61 ST. ANDREWS ROAD LIMITED
sophymarine-openregistry-gb-06505703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2008
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Brook House Brookhouse Lane, Uckfield, East Sussex, TN22 5QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE TAYLORsophymarine-openregistry-h-claire-taylor-28e390 | ORDINARY | 1 | |
| JENNIFER ANDERS MASONsophymarine-openregistry-h-jennifer-anders-mason-52fd22 | ORDINARY | 1 | |
SNOWHART LIMITED
sophymarine-openregistry-gb-06549657
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 31/03/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69203 — Tax consultancy - Registered office
- 6 Greenfields, Uckfield, East Sussex, TN22 5FZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEON DODDsophymarine-openregistry-h-leon-dodd-d3ae6c | ORDINARY | 200 | |
| MELANIE HYDE-SMITHsophymarine-openregistry-h-melanie-hyde-smith-cfb814 | ORDINARY | 0 | |
LANSDOWNE RISK LIMITED
sophymarine-openregistry-gb-06669311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2008
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Scandia House, Uckfield, East Sussex, TN22 3ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELANIE GAUGHANsophymarine-openregistry-h-melanie-gaughan-80b2ed | ORDINARY | 1 | 50.00% |
| MICHAEL GAUGHANsophymarine-openregistry-h-michael-gaughan-53cf71 | ORDINARY | 1 | 50.00% |
PROFESSIONAL LIFT TRADE WORKS LTD.
sophymarine-openregistry-gb-06706909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 1a Falmer Court, Uckfield, TN22 1HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEVENTE KISS Wsophymarine-openregistry-h-levente-kiss-w-b69339 | ORDINARY | 100 | |
| PETER KALMAN LENDVAIsophymarine-openregistry-h-peter-kalman-lendvai-8d7ece | ORDINARY | 0 | |
CANNADINES LTD
sophymarine-openregistry-gb-06874457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- Unit 25 Bell Lane, Uckfield, East Sussex, TN22 1QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS CANNADINEsophymarine-openregistry-h-ross-cannadine-dd28b2 | ORDINARY | 1,000 | |
| MARJORIE CANNADINEsophymarine-openregistry-h-marjorie-cannadine-a647bf | ORDINARY | 0 | |