UK companies/Uckfield/Page 16
Companies in Uckfield and their shareholdersPage 16 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 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
MERCURY RAIL AND TRANSPORTATION LTD
sophymarine-openregistry-gb-09623147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
73110 — Advertising agencies - Registered office
- Ravenscourt, Uckfield, East Sussex, TN22 3AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIAN MICHAEL BAINESsophymarine-openregistry-h-christian-michael-baines-20206c | ORDINARY | 100 | 50.00% |
| KIRSI MARJA ARO-BAINESsophymarine-openregistry-h-kirsi-marja-aro-baines-e27699 | ORDINARY | 100 | 50.00% |
LOVE AND BLESSINGS LTD
sophymarine-openregistry-gb-09630927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 51 Shelduck Avenue, Uckfield, TN22 5JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOPHIE BOURNERsophymarine-openregistry-h-sophie-bourner-baa575 | ORDINARY | 50 | |
| THOMAS BOURNERsophymarine-openregistry-h-thomas-bourner-3f3d1e | ORDINARY | 50 | |
VABI LTD
sophymarine-openregistry-gb-09789853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46190 — Agents involved in the sale of a variety of goods
46620 — Wholesale of machine tools
46690 — Wholesale of other machinery and equipment - Registered office
- 1a Falmer Court, Uckfield, TN22 1HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMRE ANDRAS BREZVAIsophymarine-openregistry-h-imre-andras-brezvai-827bce | ORD | 200 | |
| ATTILA TAMAS VELKIsophymarine-openregistry-h-attila-tamas-velki-2853ff | ORD | 0 | |
DAWA INC LTD
sophymarine-openregistry-gb-09844276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1a Falmer Court, Uckfield, TN22 1HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAROLY TIBOR NAGYsophymarine-openregistry-h-karoly-tibor-nagy-b82944 | ORD | 100 | |
| ZOLTAN GORTVAYsophymarine-openregistry-h-zoltan-gortvay-0fbde2 | ORD | 0 | |
NORWOOD SCAFFOLDING AND ROOFING LIMITED
sophymarine-openregistry-gb-09921006
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43991 — Scaffold erection
- Registered office
- 62 Hunters Way, Uckfield, TN22 2BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSIE STONEsophymarine-openregistry-h-rosie-stone-68df35 | ORDINARY | 1 | |
| ZOE MCQUADEsophymarine-openregistry-h-zoe-mcquade-2ecd2a | ORDINARY | 1 | |
TAS UNDERWOOD LIMITED
sophymarine-openregistry-gb-09925922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59112 — Video production activities
- Registered office
- 38 Harcourt Road, Uckfield, TN22 5DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAUDIA LUCY UNDERWOODsophymarine-openregistry-h-claudia-lucy-underwood-1d13f9 | ORDINARY | 100 | 100.00% |
| TAS UNDERWOODsophymarine-openregistry-gb-09925922 | ORDINARY | 100 | 100.00% |
HUNTRADE LTD
sophymarine-openregistry-gb-09980414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
46320 — Wholesale of meat and meat products - Registered office
- 1a Falmer Court, Uckfield, TN22 1HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROCURATIO VAGYONKEZEKLO KFTsophymarine-openregistry-h-procuratio-vagyonkezeklo-kft-5c59f0 | ORD | 100 | |
| LASZLO HOMONNAIsophymarine-openregistry-h-laszlo-homonnai-713d90 | ORD | 0 | |
CARDINAL PORT STUDIOS LIMITED
sophymarine-openregistry-gb-10128984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- High Hurstwood House, Uckfield, TN22 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN WOLSEY-COOPERsophymarine-openregistry-h-john-wolsey-cooper-f21c23 | ORDINARY | 100 | |
| KARL MARCHsophymarine-openregistry-h-karl-march-89fdb2 | ORDINARY | 0 | |
FOREXCO. INTERNATIONAL LTD
sophymarine-openregistry-gb-10153125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63120 — Web portals
- Registered office
- 1a Falmer Court, Uckfield, TN22 1HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISP PROPERTY PTY LIMITEDsophymarine-openregistry-h-isp-property-pty-limited-9f0702 | ORD | 1,000 | |
| ISP (SG) PTE LTDsophymarine-openregistry-h-isp-sg-pte-ltd-c8370d | ORD | 0 | |
AIM TO CLAIM EUROPE LIMITED
sophymarine-openregistry-gb-10157880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64992 — Factoring
70100 — Activities of head offices
70221 — Financial management - Registered office
- 1a Falmer Court, Uckfield, TN22 1HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| H&H GEMINI LTD.sophymarine-openregistry-h-h-h-gemini-ltd-352494 | ORDINARY | 100 | |
| ISTVAN HAJOSsophymarine-openregistry-h-istvan-hajos-59bf30 | ORDINARY | 0 | |
TALISMAN ESTATES TRADING LTD
sophymarine-openregistry-gb-10198159
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Larkshill Lewes Road, Uckfield, East Sussex, TN22 5SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PINETUM ESTATES LIMITEDsophymarine-openregistry-gb-10622985 | ORDINARY | 2 | 100.00% |
| RICHARD TALBOTsophymarine-openregistry-h-richard-talbot-ebe845 | ORDINARY | 0 | 0.00% |
RANSOM BUILDING SERVICES LIMITED
sophymarine-openregistry-gb-10353742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 85 Rocks Park Road, Uckfield, TN22 2BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR KARL THOMAS RANSOMsophymarine-openregistry-h-mr-karl-thomas-ransom-ac9a87 | ORDINARY 10 GBP | 50 | |
| MR SEAN JAMES RANSOMsophymarine-openregistry-h-mr-sean-james-ransom-0ee5cd | ORDINARY 10 GBP | 50 | |
HEMERA ENERGY LIMITED
sophymarine-openregistry-gb-10384084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35140 — Trade of electricity
- Registered office
- Southview, New House Farm Buckham Hill, Uckfield, East Sussex, TN22 5XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EILEANACH LIMITEDsophymarine-openregistry-gb-08551117 | ORDINARY | 150 | |
| JUNO HOLDINGS LTDsophymarine-openregistry-gb-12020009 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BSR GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-08146982 | Holds shares in | ORDINARY · 0.00% |
EMILY&JACOB LTD
sophymarine-openregistry-gb-10414669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 32 Wheatsheaf Avenue, Uckfield, TN22 5FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRISTINA PETROEsophymarine-openregistry-h-cristina-petroe-5880cb | ORDINARY | 1 | |
| SIMION PETROEsophymarine-openregistry-h-simion-petroe-5f3251 | ORDINARY | 1 | |
KOFLACH ENGINE DEVELOPMENTS LTD
sophymarine-openregistry-gb-10541001
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 13 St. Marys Garth, Uckfield, TN22 4LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN GIORGIO KOFLACHsophymarine-openregistry-h-benjamin-giorgio-koflach-98de1a | ORDINARY | 1 | |
| THOMAS KOFLACHsophymarine-openregistry-h-thomas-koflach-c9e521 | ORDINARY | 1 | |
HERBOWSKI LIMITED
sophymarine-openregistry-gb-10742503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
58290 — Other software publishing
62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 17 Pipit Meadow, Uckfield, TN22 5NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISA ZURAVSKAJAsophymarine-openregistry-h-alisa-zuravskaja-3a23f9 | ORDINARY | 75 | |
| MARCIN SZYMANSKIsophymarine-openregistry-h-marcin-szymanski-8fd420 | ORDINARY | 25 | |
SPLIT SHARE LIMITED
sophymarine-openregistry-gb-10758996
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 52 New Town, Uckfield, East Sussex, TN22 5DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZACHARY ISAAC HARTNELLsophymarine-openregistry-h-zachary-isaac-hartnell-631fc2 | ORDINARY | 100 | |
| BENJAMIN EPSTEINsophymarine-openregistry-h-benjamin-epstein-6510c0 | ORDINARY | 0 | |
BOMAS DENTLAB LTD
sophymarine-openregistry-gb-10770425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32500 — Manufacture of medical and dental instruments and supplies
86230 — Dental practice activities - Registered office
- 1a Falmer Court, Uckfield, TN22 1HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANITA MOLNARsophymarine-openregistry-h-anita-molnar-57b7ac | ORD | 50 | |
| SAMUEL NGANYIsophymarine-openregistry-h-samuel-nganyi-a5a2ed | ORD | 50 | |
MCD CREATIVE LIMITED
sophymarine-openregistry-gb-10773346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90030 — Artistic creation
- Registered office
- Hurstwood Cottage, Uckfield, TN22 3BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID EDWARD THOMAS TURNERsophymarine-openregistry-h-david-edward-thomas-turner-ac87d2 | ORDINARY | 50 | |
| NICOLA JOY GUYMERsophymarine-openregistry-h-nicola-joy-guymer-19adc0 | ORDINARY | 50 | |
BILLY'S CORNER LIMITED
sophymarine-openregistry-gb-10817787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 79909 — Other reservation service activities n.e.c.
82301 — Activities of exhibition and fair organisers - Registered office
- The Stables, Allium Farm Lewes Road, Uckfield, TN22 5RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOHN HEALEYsophymarine-openregistry-h-michael-john-healey-589d5d | ORDINARY | 60 | |
| GAIL MCLARENsophymarine-openregistry-h-gail-mclaren-54b802 | ORDINARY | 40 | |