UK companies/Uckfield/Page 15
Companies in Uckfield and their shareholdersPage 15 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 0 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
TACKLERS LIMITED
sophymarine-openregistry-gb-07246354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Fairholme Lampool Road, Uckfield, East Sussex, TN22 3DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA COLLINSsophymarine-openregistry-h-nicola-collins-9a6540 | ORDINARY £1 | 79 | |
| RICHARD COLLINSsophymarine-openregistry-h-richard-collins-c61a10 | ORDINARY £1 | 21 | |
SUSSEX FAYRE LTD
sophymarine-openregistry-gb-07627019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2011
- Accounts
- DORMANT
- SIC
- 10390 — Other processing and preserving of fruit and vegetables
- Registered office
- Blackboys Inn Lewes Road, Uckfield, East Sussex, TN22 5LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAY DUNBARsophymarine-openregistry-h-jay-dunbar-2351a3 | ORDINARY | 1 | |
| NATALIE DUNBARsophymarine-openregistry-h-natalie-dunbar-bd8458 | ORDINARY | 1 | |
BS-PRO CONSULTING LTD
sophymarine-openregistry-gb-07881280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 1a Falmer Court, Uckfield, TN22 1HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LASZLO FERENC FEKETEsophymarine-openregistry-h-laszlo-ferenc-fekete-4fa8dc | ORD | 100 | |
| ZSUZSANNA GYORFFYsophymarine-openregistry-h-zsuzsanna-gyorffy-f6f408 | ORD | 0 | |
ACOUNA LIMITED
sophymarine-openregistry-gb-07954382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2012
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
74901 — Environmental consulting activities - Registered office
- The Roller Mill, Uckfield, TN22 5AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL ANDERSONsophymarine-openregistry-h-neil-anderson-24f8b8 | ORDINARY A | 42 | |
| GLEN ALISHAsophymarine-openregistry-h-glen-alisha-ce9bb2 | ORDINARY A | 0 | |
PERSPECTIVE ACCOUNTING LIMITED
sophymarine-openregistry-gb-08032274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2012
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- Bird In Eye Farm Bird In Eye Hill, Uckfield, East Sussex, TN22 5HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER BENDALLsophymarine-openregistry-h-christopher-bendall-761a44 | ORDINARY | 100 | |
| JOANNA BENDALLsophymarine-openregistry-h-joanna-bendall-735463 | ORDINARY | 0 | |
FK DRYWALL LIMITED
sophymarine-openregistry-gb-08042866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2012
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Oaklands Stonehurst Lane, Uckfield, East Sussex, TN22 4ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRASER JAMES KEEPsophymarine-openregistry-h-fraser-james-keep-e41123 | ORDINARY | 1 | |
| JANE LOUISE KEEPsophymarine-openregistry-h-jane-louise-keep-44d04d | ORDINARY | 1 | |
GALLMED LTD
sophymarine-openregistry-gb-08287408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10890 — Manufacture of other food products n.e.c.
46380 — Wholesale of other food, including fish, crustaceans and molluscs
47290 — Other retail sale of food in specialised stores
62012 — Business and domestic software development - Registered office
- 1a Falmer Court, Uckfield, TN22 1HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIKLOS VARHALMIsophymarine-openregistry-h-miklos-varhalmi-de1ee5 | ORD | 100 | |
| ANTAL MIKLOS VARHALMIsophymarine-openregistry-h-antal-miklos-varhalmi-947f80 | ORD | 0 | |
CENTURION (SUSSEX) LIMITED
sophymarine-openregistry-gb-08415246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2013
- Accounts
- MICRO ENTITY
- SIC
- 82190 — Photocopying, document preparation and other specialised office support activities
82920 — Packaging activities
82990 — Other business support service activities n.e.c. - Registered office
- 2 Stonehall Cottages Royal Oak Lane, Uckfield, East Sussex, TN22 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGORY MILTONsophymarine-openregistry-h-gregory-milton-253922 | ORDINARY | 75 | |
| KIM MILTONsophymarine-openregistry-h-kim-milton-073d15 | ORDINARY | 25 | |
QUALCOM LTD
sophymarine-openregistry-gb-08421367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45190 — Sale of other motor vehicles
45310 — Wholesale trade of motor vehicle parts and accessories
45320 — Retail trade of motor vehicle parts and accessories - Registered office
- 1a Falmer Court, Uckfield, TN22 1HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISTVAN KAROLY MINKSZsophymarine-openregistry-h-istvan-karoly-minksz-3888a2 | ORD | 100 | |
| ATTILA JOZSEF MINKSZsophymarine-openregistry-h-attila-jozsef-minksz-83d967 | ORD | 0 | |
PT CONSULTING CAS LIMITED
sophymarine-openregistry-gb-08461795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 52 New Town, Uckfield, East Sussex, TN22 5DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY BARBERsophymarine-openregistry-h-anthony-barber-271c3f | ORDINARY | 100 | |
| KAREN BARBERsophymarine-openregistry-h-karen-barber-2cce06 | ORDINARY | 0 | |
FOOD ALIVE LIMITED
sophymarine-openregistry-gb-08493920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
46900 — Non-specialised wholesale trade - Registered office
- 50 Uplands Close, Uckfield, East Sussex, TN22 1BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATERYNA HAVRYLYAK EP DELAMAREsophymarine-openregistry-h-kateryna-havrylyak-ep-delamare-8179ba | ORDINARY | 3 | |
| XAVIER DELAMAREsophymarine-openregistry-h-xavier-delamare-a1d8bb | ORDINARY | 0 | |
TIMI EXCHANGE LTD
sophymarine-openregistry-gb-08701823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Bushbury Bushbury Lane, Uckfield, East Sussex, TN22 5JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT MCLEANsophymarine-openregistry-gb-SC505157 | ORDINARY | 100 | |
| VICTORIA BROCKLEBANKsophymarine-openregistry-h-victoria-brocklebank-fe1b00 | ORDINARY | 0 | |
VCTE LTD
sophymarine-openregistry-gb-08719313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2013
- 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 |
|---|
| KRISZTINA MAGDOLNA KOVALIKsophymarine-openregistry-h-krisztina-magdolna-kovalik-6557a3 | ORD | 50 | |
| VIKTOR SZASZsophymarine-openregistry-h-viktor-szasz-8a968a | ORD | 50 | |
PAYASSIST LIMITED
sophymarine-openregistry-gb-08896393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2014
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 52 New Town, Uckfield, East Sussex, TN22 5DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMMONS GAINSFORD PROFESSIONAL SERVICES LIMITEDsophymarine-openregistry-gb-15055092 | ORDINARY | 100 | |
| SIMMONS GAINSFORD LLPsophymarine-openregistry-gb-OC303127 | ORDINARY | 0 | |
MENDEZ PROPERTY DEVELOPMENT LTD
sophymarine-openregistry-gb-09123874
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 2 Hereford Way, Uckfield, East Sussex, TN22 5FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN MENDEZsophymarine-openregistry-h-christopher-john-mendez-c98b70 | ORDINARY | 100 | 100.00% |
| CLAIRE KATHLEEN MENDEZsophymarine-openregistry-h-claire-kathleen-mendez-dd9194 | ORDINARY | 0 | 0.00% |
CHIDDINGFOLD GOLF DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-09411087
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 28/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- 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 | 400 | 100.00% |
| JONATHAN SMITHsophymarine-openregistry-gb-12453093 | ORDINARY | 0 | 0.00% |
ECCOBRAND LTD
sophymarine-openregistry-gb-09498786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63120 — Web portals
82990 — Other business support service activities n.e.c.
85590 — Other education n.e.c. - Registered office
- 1a Falmer Court, Uckfield, TN22 1HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LENGYEL KIRA ANNAsophymarine-openregistry-h-lengyel-kira-anna-284f16 | ORD | 1 | |
| EVA CSILLA LENGYELsophymarine-openregistry-h-eva-csilla-lengyel-b9ebb8 | ORD | 0 | |
MPA FINANCIAL PLANNING LTD
sophymarine-openregistry-gb-09509943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 64922 — Activities of mortgage finance companies
- Registered office
- Noahs Ark Lephams Bridge, Uckfield, TN22 4AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESSICA ANN ARCHERsophymarine-openregistry-h-jessica-ann-archer-891059 | ORDINARY | 50 | |
| MARK ARCHERsophymarine-openregistry-gb-17059636 | ORDINARY | 50 | |
UNIVERSAL DANCE LIMITED
sophymarine-openregistry-gb-09540358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2015
- Accounts
- DORMANT
- SIC
- 90010 — Performing arts
- Registered office
- 89 Lashbrooks Road, Uckfield, TN22 2AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDSAY ROSE WILLIS-WOODsophymarine-openregistry-h-lindsay-rose-willis-wood-a9dc6e | ORDINARY | 2 | 100.00% |
| JESS LOUISE LLOYDsophymarine-openregistry-h-jess-louise-lloyd-13d506 | ORDINARY | 0 | 0.00% |
FOTHERGILL INSTALLATIONS LTD
sophymarine-openregistry-gb-09579800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 43342 — Glazing
- Registered office
- Plevna, Uckfield, East Sussex, TN22 3AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE FOTHERGILLsophymarine-openregistry-h-lee-fothergill-b6dcce | ORDINARY | 100 | |
| SAMANTHA COLLIER-FOTHERGILLsophymarine-openregistry-h-samantha-collier-fothergill-54e646 | ORDINARY | 0 | |