UK companies/Uckfield/Page 17
Companies in Uckfield and their shareholdersPage 17 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
AFR HOPE BUILDING SERVICES LIMITED
sophymarine-openregistry-gb-10901203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Annes Meadow Byre School Lane, Uckfield, TN22 4JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT RAYMONDsophymarine-openregistry-h-robert-raymond-3c40a1 | ORDINARY | 2 | 100.00% |
| NEIL ANTHONY RAYMONDsophymarine-openregistry-h-neil-anthony-raymond-c52d59 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TA HOMES (BURGESS HILL) LIMITEDsophymarine-openregistry-gb-11094269 | Holds shares in | ORDINARY · 33.33% |
SHUTTER-MAN SOUTH EAST LIMITED
sophymarine-openregistry-gb-10938024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 47510 — Retail sale of textiles in specialised stores
- Registered office
- 33 Scarletts Close, Uckfield, TN22 2BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATHAN CLARKEsophymarine-openregistry-gb-10586314 | ORDINARY | 80 | 80.00% |
| SOPHIE LOUISE CLARKEsophymarine-openregistry-h-sophie-louise-clarke-fe2adb | ORDINARY | 20 | 20.00% |
FORGE FARM FIELDS LTD
sophymarine-openregistry-gb-10992222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 01500 — Mixed farming
- Registered office
- Bevingford Farm, Uckfield, East Sussex, TN22 4BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PLOUGHFIELD FARMS LIMITEDsophymarine-openregistry-gb-01086266 | ORDINARY | 99 | 100.00% |
| FORGE FARM MEATS LIMITEDsophymarine-openregistry-gb-01221441 | ORDINARY | 0 | 0.00% |
FOREST PROPERTY SOLUTIONS LTD
sophymarine-openregistry-gb-10993826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- Brushwood Fords Green,, Uckfield,, East Sussex, TN22 3LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISTY OTTOWAYsophymarine-openregistry-h-kristy-ottoway-4a37a4 | ORDINARY | 50 | |
| NICHOLAS OTTAWAYsophymarine-openregistry-h-nicholas-ottaway-9fdda9 | ORDINARY | 50 | |
NIGHTINGALE PRIVATE LIMITED COMPANY LTD.
sophymarine-openregistry-gb-11062915
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2017
- 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 |
|---|
| AMER JOZSEF WICHAsophymarine-openregistry-h-amer-jozsef-wicha-27be82 | ORD | 100 | |
| JANOS ARENDASsophymarine-openregistry-h-janos-arendas-9de5c1 | ORD | 0 | |
FORMA MANAGEMENT LTD
sophymarine-openregistry-gb-11130230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Lowlands Farm School Lane, Uckfield, TN22 5LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE CATHERINE STONERsophymarine-openregistry-h-jane-catherine-stoner-66a734 | A ORDINARY SHARES | 5 | 50.00% |
| KEITH STONERsophymarine-openregistry-h-keith-stoner-353126 | A ORDINARY SHARES | 5 | 50.00% |
2K'S ENGINEERING LIMITED
sophymarine-openregistry-gb-11180437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28110 — Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
28150 — Manufacture of bearings, gears, gearing and driving elements
28990 — Manufacture of other special-purpose machinery n.e.c.
71129 — Other engineering activities - Registered office
- 1a Falmer Court, Uckfield, TN22 1HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FERENC KOLOCSANYIsophymarine-openregistry-h-ferenc-kolocsanyi-8a60fe | ORD | 1 | |
| PATRYCJA MOLENDAsophymarine-openregistry-h-patrycja-molenda-46ac4f | ORD | 0 | |
LICENSE MARKETING LTD
sophymarine-openregistry-gb-11237067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
70229 — Management consultancy activities other than financial management
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 |
|---|
| ARPAD BURANYIsophymarine-openregistry-h-arpad-buranyi-a81d58 | ORD | 10,000 | |
| TAMAS KATONAsophymarine-openregistry-h-tamas-katona-0d7bc0 | ORD | 0 | |
POWER 10 ROWING SERVICES LTD
sophymarine-openregistry-gb-11276392
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 85510 — Sports and recreation education
- Registered office
- 7 Roman Way, Uckfield, East Sussex, TN22 1UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WOLFGANG WEISsophymarine-openregistry-h-wolfgang-weis-0a8331 | ORD | 80 | |
| LUCINDA WEISsophymarine-openregistry-h-lucinda-weis-eae5a9 | ORD | 20 | |
PARFITT CRESSWELL TRUST CORPORATION LIMITED
sophymarine-openregistry-gb-11357061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- Unit 4a, Kingfisher Court, Uckfield, East Sussex, TN22 1QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARFITT CRESSWELL LIMITEDsophymarine-openregistry-gb-06471678 | ORDINARY | 250,000 | |
| TERESA JULIE PAYNEsophymarine-openregistry-h-teresa-julie-payne-a0202c | ORDINARY | 0 | |
S&SZ CONSULTING-UK LTD.
sophymarine-openregistry-gb-11503956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2018
- 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 |
|---|
| SZABOLCS KRISZTIAN MATEsophymarine-openregistry-h-szabolcs-krisztian-mate-237221 | ORD | 1 | |
| S&SZ CONSULTING KFT.sophymarine-openregistry-h-s-sz-consulting-kft-7bddcd | ORD | 0 | |
INFYTREND LTD
sophymarine-openregistry-gb-11527751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49320 — Taxi operation
- Registered office
- 1a Falmer Court, Uckfield, TN22 1HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVA SZLAVIKOVICSsophymarine-openregistry-h-eva-szlavikovics-36c6a7 | ORD | 50 | |
| TIBOR HERCZEGsophymarine-openregistry-h-tibor-herczeg-03b565 | ORD | 50 | |
PLAY THERAPY CHINA LIMITED
sophymarine-openregistry-gb-11544193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2018
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Coach House, Uckfield, TN22 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MONICA JEPHCOTTsophymarine-openregistry-h-monica-jephcott-37eb53 | ORDINARY | 2 | |
| ESTATE OF J H THOMAS DEC'Dsophymarine-openregistry-h-estate-of-j-h-thomas-dec-d-e00f84 | ORDINARY | 0 | |
ARC PROPERTY LIMITED
sophymarine-openregistry-gb-11571608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 17 Mill Drove, Uckfield, East Sussex, TN22 5AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY JOHN ROSSIsophymarine-openregistry-h-antony-john-rossi-af39ea | ORDINARY | 2 | 100.00% |
| TANYA MARIA ROSSIsophymarine-openregistry-h-tanya-maria-rossi-97e820 | ORDINARY | 0 | 0.00% |
PLAY THERAPY INDIA LIMITED
sophymarine-openregistry-gb-11612564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2018
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Coach House, Uckfield, TN22 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MONICA JEPHCOTTsophymarine-openregistry-h-monica-jephcott-37eb53 | ORDINARY | 2 | |
| JEFFERY HUGH THOMASsophymarine-openregistry-h-jeffery-hugh-thomas-828cbc | ORDINARY | 0 | |
J & C SPINK ASSOCIATES LIMITED
sophymarine-openregistry-gb-11710672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management - Registered office
- The End House, Uckfield, East Sussex, TN22 1TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JOHN SPINKsophymarine-openregistry-h-mr-john-spink-ecc9eb | ORDINARY | 50 | |
| MRS CLAIRE SPINKsophymarine-openregistry-h-mrs-claire-spink-f93e5d | ORDINARY | 50 | |
MORTON WATERS COMMUNICATIONS LTD
sophymarine-openregistry-gb-11780377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 70210 — Public relations and communications activities
- Registered office
- 15 Horsted Square, Uckfield, East Sussex, TN22 1QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE JANE CLARE WATERSsophymarine-openregistry-h-charlotte-jane-clare-waters-cab8af | ORDINARY | 50 | 50.00% |
| MICHELLE MORTONsophymarine-openregistry-h-michelle-morton-26b0b5 | ORDINARY | 50 | 50.00% |
AWOART JOINERY LTD
sophymarine-openregistry-gb-11807770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
31020 — Manufacture of kitchen furniture
46470 — Wholesale of furniture, carpets and lighting equipment - Registered office
- 1a Falmer Court, Uckfield, TN22 1HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NANDOR KISSsophymarine-openregistry-h-nandor-kiss-4c08de | ORD | 100 | |
| ROBERT KISSsophymarine-openregistry-h-robert-kiss-b28bfa | ORD | 0 | |
DQA LTD
sophymarine-openregistry-gb-11817118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 20412 — Manufacture of cleaning and polishing preparations
25210 — Manufacture of central heating radiators and boilers
28990 — Manufacture of other special-purpose machinery n.e.c.
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft - Registered office
- 1a Falmer Court, Uckfield, TN22 1HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZOLTAN LASZLO FENYVESIsophymarine-openregistry-h-zoltan-laszlo-fenyvesi-7684c5 | ORD | 100 | |
| ISTVAN BAKOsophymarine-openregistry-h-istvan-bako-f1b06d | ORD | 0 | |
HORIZON PERFORMANCE CARS LTD
sophymarine-openregistry-gb-11877514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Horizon Performance Cars Unit 6-11, Bluebell Business Estate, Uckfield, TN22 3QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA MARSHALLsophymarine-openregistry-h-fiona-marshall-bb08c2 | ORDINARY | 1 | |
| JAMES MARSHALLsophymarine-openregistry-gb-12416225 | ORDINARY | 1 | |