UK companies/Uckfield/Page 19
Companies in Uckfield and their shareholdersPage 19 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
PETER OLIVER HOMES (CROWBOROUGH) LIMITED
sophymarine-openregistry-gb-13830956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 103 High Street, Uckfield, East Sussex, TN22 1RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER OLIVER HOMES HOLDINGS LIMITEDsophymarine-openregistry-gb-15713165 | ORDINARY | 100 | |
| PETER OLIVER HOMES LIMITEDsophymarine-openregistry-gb-10763945 | ORDINARY | 0 | |
OLD CROWN PLACE MANAGEMENT COMPANY LTD
sophymarine-openregistry-gb-13878349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2022
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Suite A Portland House, Uckfield, East Sussex, TN22 5AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DAVISsophymarine-openregistry-gb-06245219 | ORDINARY | 1 | 100.00% |
| MARK RAYMOND DUNCANsophymarine-openregistry-h-mark-raymond-duncan-5d2b68 | ORDINARY | 0 | 0.00% |
WMF GROUP LTD
sophymarine-openregistry-gb-13894400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Weald Packaging Supplies Ltd High Street, Uckfield, East Sussex, TN22 4LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER EDWARD MANNINGsophymarine-openregistry-h-oliver-edward-manning-052757 | ORDINARY | 149 | |
| MARC ANTHONY WILLMOTTsophymarine-openregistry-h-marc-anthony-willmott-e7c699 | ORDINARY | 51 | |
Related parties
| Party | Relationship | Detail |
|---|
| WEALD PACKAGING SUPPLIES LIMITEDsophymarine-openregistry-gb-01713146 | Holds shares in | ORDINARY |
| WEALD 2000 LIMITEDsophymarine-openregistry-gb-03935916 | Holds shares in | ORDINARY |
MURREESERVICES LTD
sophymarine-openregistry-gb-13915607
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47421 — Retail sale of mobile telephones
- Registered office
- 90 High Street, Uckfield, TN22 1PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MADIHA SALEEMsophymarine-openregistry-h-madiha-saleem-4b334e | ORDINARY | 1 | |
| FAISAL ABBASIsophymarine-openregistry-h-faisal-abbasi-86f747 | ORDINARY | 0 | |
HONOURS AND AWARDS LTD
sophymarine-openregistry-gb-13995108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
31090 — Manufacture of other furniture
95250 — Repair of watches, clocks and jewellery - Registered office
- Unit 6, Uckfield, East Sussex, TN22 1QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIGNIN ENTERPRISES LTDsophymarine-openregistry-gb-12895596 | ORDINARY | 100 | 100.00% |
| MARK WILLIAM EVANSsophymarine-openregistry-h-mark-william-evans-196d18 | ORDINARY | 0 | 0.00% |
FLUID LONDON LIMITED
sophymarine-openregistry-gb-14005215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- The Barn Home Farm, Pippingford Park, Uckfield, TN22 3HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER PICKERINGsophymarine-openregistry-h-christopher-pickering-8a1674 | ORDINARY | 70 | 70.00% |
| ALEX LUKE LANGRANsophymarine-openregistry-h-alex-luke-langran-cc6f6f | ORDINARY | 30 | 30.00% |
MOMO LTD
sophymarine-openregistry-gb-14054809
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands - Registered office
- 7 Brome Grove, Uckfield, TN22 5FU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRAMOD POUDELsophymarine-openregistry-h-pramod-poudel-219f9b | ORDINARY | 1 | |
| ARBIN POUDELsophymarine-openregistry-h-arbin-poudel-920453 | ORDINARY | 0 | |
DOMONKOS HOLDING LTD
sophymarine-openregistry-gb-14068950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2022
- 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 |
|---|
| MARCELL DOMONKOSsophymarine-openregistry-h-marcell-domonkos-b6a126 | ORDINARY | 100 | |
| SANDOR MAJORsophymarine-openregistry-h-sandor-major-e3bd1d | ORDINARY | 0 | |
MADLAH MEP LIMITED
sophymarine-openregistry-gb-14376677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- The Roller Mill, Uckfield, TN22 5AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BARLOWsophymarine-openregistry-gb-06553523 | ORDINARY | 1 | |
| SIAN ELLISsophymarine-openregistry-h-sian-ellis-246e03 | ORDINARY | 1 | |
SPEED CUBES LIMITED
sophymarine-openregistry-gb-14441455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47650 — Retail sale of games and toys in specialised stores
- Registered office
- Unit 5 Riverside Brambleside, Uckfield, TN22 1QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY CHRISTOPHER BUCKLANDsophymarine-openregistry-h-gary-christopher-buckland-b846a5 | ORDINARY | 1 | 50.00% |
| LOUIS STANLEY BUCKLANDsophymarine-openregistry-h-louis-stanley-buckland-c40dd5 | ORDINARY | 1 | 50.00% |
WINTERBOURNE FOLLY LIMITED
sophymarine-openregistry-gb-14452647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 01500 — Mixed farming
- Registered office
- Unit 2 Wapsbourne Manor Farm, Uckfield, East Sussex, TN22 3QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLIE POPEsophymarine-openregistry-h-charlie-pope-8283df | ORDINARY | 1 | |
| LIAM WINGROVEsophymarine-openregistry-h-liam-wingrove-8f9b60 | ORDINARY | 0 | |
CRAFT ROASTERY LTD
sophymarine-openregistry-gb-14478629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 144 High Street, Uckfield, TN22 1QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ORHAN TANsophymarine-openregistry-h-orhan-tan-b296f7 | ORDINARY | 100 | |
| FATIH ENDOGANsophymarine-openregistry-h-fatih-endogan-48829f | ORDINARY | 0 | |
SYDENHAM WINES LTD
sophymarine-openregistry-gb-14541737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 47250 — Retail sale of beverages in specialised stores
- Registered office
- St Clears Farm Clapwater, Uckfield, TN22 3YA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENRICK BUSHsophymarine-openregistry-h-kenrick-bush-38aae0 | ORDINARY | 1 | |
| BRUCE MACLENNANsophymarine-openregistry-h-bruce-maclennan-611a79 | ORDINARY | 0 | |
QT LOGISTICS GROUP LTD
sophymarine-openregistry-gb-14757887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52290 — Other transportation support activities
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 |
|---|
| TEQTRIBES LTDsophymarine-openregistry-gb-13998663 | ORDINARY | 100 | |
| QT LOGISTICS GROUP KFT.sophymarine-openregistry-h-qt-logistics-group-kft-326f84 | ORDINARY | 0 | |
MASSGROWTH PRO LIMITED
sophymarine-openregistry-gb-14769602
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Shiloh, Uckfield, East Sussex, TN22 2HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER PHILIP BENCHsophymarine-openregistry-h-christopher-philip-bench-b30555 | ORDINARY | 100 | 100.00% |
| MAX SIMMONDSsophymarine-openregistry-h-max-simmonds-b56a89 | ORDINARY | 0 | 0.00% |
WADE ELECTRICAL AND FIRE LTD
sophymarine-openregistry-gb-14794515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 33140 — Repair of electrical equipment
43210 — Electrical installation - Registered office
- Millcroft, Uckfield, TN22 5BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESS INNESsophymarine-openregistry-h-jess-innes-fd038f | ORDINARY | 100 | |
| LUKE WADEsophymarine-openregistry-h-luke-wade-1327c7 | ORDINARY | 100 | |
TARAK PVT LTD
sophymarine-openregistry-gb-14939718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 21c High St, Uckfield, TN22 1AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SRINIVASARAO NIDAMANURUsophymarine-openregistry-h-srinivasarao-nidamanuru-11596b | ORDINARY | 1 | 100.00% |
| CFS SECRETARIES LIMITEDsophymarine-openregistry-gb-04542138 | ORDINARY | 0 | 0.00% |
SMITHERS BARN COOKERY SCHOOL LTD
sophymarine-openregistry-gb-15279246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56210 — Event catering activities
- Registered office
- 30 Lavender Fields, Uckfield, East Sussex, TN22 5FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVA EILEEN FORTUNE LANGsophymarine-openregistry-h-eva-eileen-fortune-lang-36c860 | ORDINARY | 50 | 50.00% |
| FRANCESCA TAYLORsophymarine-openregistry-h-francesca-taylor-aeddab | ORDINARY | 50 | 50.00% |
ASH TECHNICAL HOLDINGS LTD
sophymarine-openregistry-gb-15297601
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 21/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- Heath Cottage High Street, Uckfield, TN22 3LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGIA PHILLIPSsophymarine-openregistry-h-georgia-phillips-cf7fef | ORDINARY | 50 | |
| JACOB RENNIEsophymarine-openregistry-h-jacob-rennie-9915e7 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| ASH TECHNICAL SERVICES LIMITEDsophymarine-openregistry-gb-05018651 | Holds shares in | ORDINARY · 100.00% |
PRIME SPORTS HOSPITALITY LIMITED
sophymarine-openregistry-gb-15333839
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- The Stables, Allium Farm Lewes Road, Uckfield, TN22 5RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL HEALEYsophymarine-openregistry-h-michael-healey-ba9c23 | ORDINARY | 100 | |
| GAIL MCLARENsophymarine-openregistry-h-gail-mclaren-54b802 | ORDINARY | 0 | |