UK companies/Uckfield/Page 18
Companies in Uckfield and their shareholdersPage 18 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 3 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
NSDPM SOLUTION LTD
sophymarine-openregistry-gb-11925293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 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 |
|---|
| TECHYSIUM LTDsophymarine-openregistry-gb-11494277 | ORD | 100 | |
| PETER ORBANsophymarine-openregistry-h-peter-orban-97889d | ORD | 0 | |
LUNAR BUILDING PROJECTS LIMITED
sophymarine-openregistry-gb-12107371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
70229 — Management consultancy activities other than financial management - Registered office
- The Yews, Uckfield, TN22 3JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL FRANKSsophymarine-openregistry-h-daniel-franks-919a56 | ORDINARY SHARES | 50 | 50.00% |
| MICHAEL ASKEWsophymarine-openregistry-h-michael-askew-f16f16 | ORDINARY SHARES | 50 | 50.00% |
ASSOCIATION OF MENTAL HEALTH LEADS LTD
sophymarine-openregistry-gb-12137227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2019
- 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 | |
REX LIMITED
sophymarine-openregistry-gb-12320400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 29201 — Manufacture of bodies (coachwork) for motor vehicles (except caravans)
30990 — Manufacture of other transport equipment n.e.c. - Registered office
- 6 Bolton Close, Uckfield, TN22 1PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D8 GROUP LIMITEDsophymarine-openregistry-gb-13939236 | ORDINARY | 100 | |
| DARREN TOWLERsophymarine-openregistry-h-darren-towler-0931b5 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ROSETHORN RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-02357052 | Holds shares in | A |
J2 SOURCING LIMITED
sophymarine-openregistry-gb-12372646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2019
- Accounts
- SMALL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 12 Horsted Square, Uckfield, East Sussex, TN22 1QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J2 SOURCING ABsophymarine-openregistry-h-j2-sourcing-ab-8ca9fb | ORDINARY SHARES | 95 | 95.00% |
| MATTHEW HORSCROFTsophymarine-openregistry-h-matthew-horscroft-51a218 | ORDINARY SHARES | 5 | 5.00% |
ASHFORD UK PROPERTY LIMITED
sophymarine-openregistry-gb-12450987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Harlands Mews, Uckfield, East Sussex, TN22 5JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NURETTIN YORULMAZsophymarine-openregistry-gb-08835275 | ORDINARY | 500 | 50.00% |
| SEBAHAT YORULMAZsophymarine-openregistry-h-sebahat-yorulmaz-39c2cc | ORDINARY | 500 | 50.00% |
INVEST BRITAIN LTD
sophymarine-openregistry-gb-12464317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 1 Harlands Mews, Uckfield, TN22 5JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAN YORULMAZsophymarine-openregistry-h-can-yorulmaz-1e1cb0 | ORDINARY | 50 | 50.00% |
| NURETTIN YORULMAZsophymarine-openregistry-gb-08835275 | ORDINARY | 50 | 50.00% |
HUNTER MEDICAL LIMITED
sophymarine-openregistry-gb-12469298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Unit F Eden House, Uckfield, East Sussex, TN22 1SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAX LEPERE HUNTERsophymarine-openregistry-h-max-lepere-hunter-20e9c5 | ORDINARY | 1 | |
| WILLIAM HUNTERsophymarine-openregistry-gb-SC299130 | ORDINARY | 0 | |
WAG AND WOOL LTD
sophymarine-openregistry-gb-12640274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- The Granary Owlsbury Farm, Uckfield, East Sussex, TN22 5TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TONI KIMBERLEY WALKERsophymarine-openregistry-h-toni-kimberley-walker-d4a7c2 | ORDINARY | 2 | 100.00% |
| RACHAEL MARIE DRIVERsophymarine-openregistry-h-rachael-marie-driver-e10e4f | ORDINARY | 0 | 0.00% |
MJD PROPERTY RENTALS LIMITED
sophymarine-openregistry-gb-12656307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Suite A Portland House, Uckfield, East Sussex, TN22 5AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK RAYMOND DUNCANsophymarine-openregistry-h-mark-raymond-duncan-5d2b68 | ORDINARY | 100 | 100.00% |
| JOANNA DUNCANsophymarine-openregistry-h-joanna-duncan-6003c8 | ORDINARY | 0 | 0.00% |
Z&S BUILDING LTD
sophymarine-openregistry-gb-12705250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43390 — Other building completion and finishing - Registered office
- 1a Falmer Court, Uckfield, TN22 1HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZSOLT KOLOZSVARIsophymarine-openregistry-h-zsolt-kolozsvari-7ab85d | ORD | 100 | |
| SZABOLCS KOLOZSVARIsophymarine-openregistry-h-szabolcs-kolozsvari-f6155b | ORD | 0 | |
SEGMENT INNOVATION LTD
sophymarine-openregistry-gb-12720887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Nordens, Uckfield, East Sussex, TN22 3AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL ROFFEYsophymarine-openregistry-h-daniel-roffey-4b9e1c | ORDINARY | 2 | |
| THOMAS DEWEsophymarine-openregistry-h-thomas-dewe-b7d6d1 | ORDINARY | 0 | |
GARDEN OF ALCHEMY LIMITED
sophymarine-openregistry-gb-12821007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46370 — Wholesale of coffee, tea, cocoa and spices
47910 — Retail sale via mail order houses or via Internet
86900 — Other human health activities - Registered office
- Little Oaks Buckham Hill, Uckfield, TN22 5XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNABELLE NICOLLsophymarine-openregistry-h-annabelle-nicoll-21ad77 | ORDINARY | 10 | |
| MORTEN OSTHUSsophymarine-openregistry-h-morten-osthus-e9c0d4 | ORDINARY | 0 | |
RECRUITMENT REBELLION LTD
sophymarine-openregistry-gb-12904744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Unit B2 Bird In Eye Farm, Bird In Eye Hill, Uckfield, East Sussex, TN22 5HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON BENSTEADsophymarine-openregistry-h-simon-benstead-2d5a87 | ORDINARY | 2 | |
| RICHARD BAILEYsophymarine-openregistry-h-richard-bailey-388dba | ORDINARY | 0 | |
AHUN LTD
sophymarine-openregistry-gb-12906368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 1a Falmer Court, Uckfield, TN22 1HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATTILA SZABOsophymarine-openregistry-h-attila-szabo-23c333 | ORDINARY | 50 | |
| ESZTER ERDOSIsophymarine-openregistry-h-eszter-erdosi-9ef4fe | ORDINARY | 50 | |
SHURETECH HOLDINGS LIMITED
sophymarine-openregistry-gb-13029868
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Gunnebo Entrance Control Michael Way, Uckfield, TN22 2DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL STEWART GRAHAMsophymarine-openregistry-h-carl-stewart-graham-6f5f5d | ORDINARY | 50 | |
| LEWIS HAKESLEYsophymarine-openregistry-h-lewis-hakesley-3eea1a | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| SHURETECH LIMITEDsophymarine-openregistry-gb-07763916 | Holds shares in | ORDINARY |
| CONNECTED INNOVATIONS LIMITEDsophymarine-openregistry-gb-10222812 | Holds shares in | ORDINARY |
TOM TRADE LTD
sophymarine-openregistry-gb-13080047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- 1a Falmer Court, Uckfield, TN22 1HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAMAS ROZSAsophymarine-openregistry-h-tamas-rozsa-95d8e7 | ORD | 12 | |
| MARK OLIVER HORVATHsophymarine-openregistry-h-mark-oliver-horvath-054b2a | ORD | 0 | |
TWA - THE WORK APP LTD
sophymarine-openregistry-gb-13123915
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62090 — Other information technology service activities - Registered office
- 1a Falmer Court, Uckfield, TN22 1HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TWA - THE WORK APP LTD (IE)sophymarine-openregistry-h-twa-the-work-app-ltd-ie-2fca63 | ORDINARY | 100 | |
| T AND S WINE AND BEER WHOLESALER LIMITEDsophymarine-openregistry-gb-13123915 | ORDINARY | 0 | |
FRENCHMAN WINES LTD
sophymarine-openregistry-gb-13207211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 47250 — Retail sale of beverages in specialised stores
- Registered office
- St Clears Farm St Clears Farm, Fletching St. Clears Corporate Ser, Uckfield, TN22 3YA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENRICK BUSH ST CLEARS FARM FLETCHING UCKFIELD UNITEDsophymarine-openregistry-h-kenrick-bush-st-clears-farm-fletching-uc-968efc | ORDINARY | 1 | |
| KINGDOM TN33 3YAsophymarine-openregistry-h-kingdom-tn33-3ya-eb467f | ORDINARY | 1 | |
SILVEROAKS FORESTRY LTD
sophymarine-openregistry-gb-13477337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 02100 — Silviculture and other forestry activities
- Registered office
- 1 Stone Cottages Dower House Farm, Uckfield, TN22 5HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WRIGHTsophymarine-openregistry-gb-SC862715 | ORDINARY | 5 | |
| SARAH WRIGHTsophymarine-openregistry-h-sarah-wright-c599e7 | ORDINARY | 2 | |