UK companies/Uckfield/Page 2
Companies in Uckfield and their shareholdersPage 2 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 244 shareholdings and 4 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
COOLLAND LIMITED
sophymarine-openregistry-gb-01648396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/1982
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 94b High Street, Uckfield, East Sussex, TN22 1PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A JANMANsophymarine-openregistry-h-a-janman-8a22ad | ORDINARY | 4 | |
| A RANDALLsophymarine-openregistry-gb-08881900 | ORDINARY | 4 | |
| ANDREW HARRISsophymarine-openregistry-gb-08520873 | ORDINARY | 4 | |
| DAVID MATTHEWSsophymarine-openregistry-h-david-matthews-13e0c6 | ORDINARY | 4 | |
| G STEVENSsophymarine-openregistry-h-g-stevens-d11ad9 | ORDINARY | 4 | |
| J & R GOLDSMITH & PRESTONsophymarine-openregistry-h-j-r-goldsmith-preston-78cb3b | ORDINARY | 4 | |
| K WALKERsophymarine-openregistry-h-k-walker-df6d87 | ORDINARY | 4 | |
| M LUCASsophymarine-openregistry-h-m-lucas-42df93 | ORDINARY | 4 | |
| MARTIN BENTLEYsophymarine-openregistry-h-martin-bentley-bdd279 | ORDINARY | 4 | |
| MISS S GREENsophymarine-openregistry-h-miss-s-green-9a8560 | ORDINARY | 4 | |
| MR & MRS VAN DEN HERIKsophymarine-openregistry-h-mr-mrs-van-den-herik-37c938 | ORDINARY | 4 | |
| MS F & MR M LENNON & WOODROFFEsophymarine-openregistry-h-ms-f-mr-m-lennon-woodroffe-658f32 | ORDINARY | 4 | |
| MS N RAMSEYsophymarine-openregistry-h-ms-n-ramsey-1c2203 | ORDINARY | 4 | |
| PHILIPPA TOWNSENDsophymarine-openregistry-h-philippa-townsend-a60f7d | ORDINARY | 4 | |
| R CORNWALLsophymarine-openregistry-h-r-cornwall-466e3d | ORDINARY | 4 | |
| R DAVIESsophymarine-openregistry-gb-04651129 | ORDINARY | 4 | |
| J & G REID & REIDsophymarine-openregistry-h-j-g-reid-reid-e256ee | ORDINARY | 2 | |
| KAREN REIDsophymarine-openregistry-h-karen-reid-304b0d | ORDINARY | 2 | |
| M IVERSONsophymarine-openregistry-h-m-iverson-8f6cd5 | ORDINARY | 2 | |
BRINCLIFFE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02052224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/1986
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 94b H High Street, Uckfield, East Sussex, TN22 1PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN BRITTONsophymarine-openregistry-gb-13812804 | ORDINARY | 2 | |
| LUCY BRITTONsophymarine-openregistry-h-lucy-britton-3ceb4e | ORDINARY | 2 | |
| ANNE EXALLsophymarine-openregistry-h-anne-exall-b88950 | ORDINARY | 1 | |
| AXEL DEVELOPMENTS LTDsophymarine-openregistry-gb-02962899 | ORDINARY | 1 | |
| DEBORAH BILLINGTONsophymarine-openregistry-h-deborah-billington-fa8f46 | ORDINARY | 1 | |
| GERALDINE FIELDsophymarine-openregistry-h-geraldine-field-ef047b | ORDINARY | 1 | |
| GILL BRISCOEsophymarine-openregistry-h-gill-briscoe-144fd9 | ORDINARY | 1 | |
| JAYNE LONGHURSTsophymarine-openregistry-h-jayne-longhurst-1bccad | ORDINARY | 1 | |
| JOANNE LEE YOWsophymarine-openregistry-h-joanne-lee-yow-d581c1 | ORDINARY | 1 | |
| JULIA MARY HOLMANsophymarine-openregistry-h-julia-mary-holman-15aaa1 | ORDINARY | 1 | |
| LYNETTE PARKINsophymarine-openregistry-h-lynette-parkin-5ba630 | ORDINARY | 1 | |
| MARGARET GREGORYsophymarine-openregistry-h-margaret-gregory-ddc65d | ORDINARY | 1 | |
| MICHAEL FIELDsophymarine-openregistry-h-michael-field-85ba64 | ORDINARY | 1 | |
| MICHAEL HOBBSsophymarine-openregistry-h-michael-hobbs-ddc2fe | ORDINARY | 1 | |
| SHEILA SPALDINGsophymarine-openregistry-h-sheila-spalding-bca9d4 | ORDINARY | 1 | |
| SIMON REEDsophymarine-openregistry-h-simon-reed-61fcb1 | ORDINARY | 1 | |
| SUSAN HANLONsophymarine-openregistry-h-susan-hanlon-7d3a4b | ORDINARY | 1 | |
HEMPSTEAD PARK MANAGEMENT LIMITED
sophymarine-openregistry-gb-02541390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/1990
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 3 The Glade, Uckfield, East Sussex, TN22 1EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE ROSE WILLSsophymarine-openregistry-h-caroline-rose-wills-e5f091 | ORDINARY | 1 | |
| E DRISCOLLsophymarine-openregistry-h-e-driscoll-19411d | ORDINARY | 1 | |
| ELIZABETH MARY HUNWICKsophymarine-openregistry-h-elizabeth-mary-hunwick-2d7be8 | ORDINARY | 1 | |
| JENNETTE BAXTERsophymarine-openregistry-h-jennette-baxter-4c8c6a | ORDINARY | 1 | |
| JILL THORNTONsophymarine-openregistry-h-jill-thornton-9f4ab9 | ORDINARY | 1 | |
| KEVIN TOWNINGsophymarine-openregistry-h-kevin-towning-6d0fd4 | ORDINARY | 1 | |
| KIM TOWNINGsophymarine-openregistry-h-kim-towning-dfb13c | ORDINARY | 1 | |
| NICHOLAS GRAHAM HUNWICKsophymarine-openregistry-h-nicholas-graham-hunwick-9683c6 | ORDINARY | 1 | |
| PAUL BAXTERsophymarine-openregistry-gb-04454773 | ORDINARY | 1 | |
| T DRISCOLLsophymarine-openregistry-h-t-driscoll-d8e06d | ORDINARY | 1 | |
| VALERIE PEATYsophymarine-openregistry-h-valerie-peaty-07c45e | ORDINARY | 1 | |
| CHARLES HEATHERsophymarine-openregistry-h-charles-heather-45dd46 | ORDINARY | 0 | |
| EMMA HEATHERsophymarine-openregistry-h-emma-heather-012708 | ORDINARY | 0 | |
| J P DEKOWSKIsophymarine-openregistry-h-j-p-dekowski-6f041f | ORDINARY | 0 | |
| R E TUNNAsophymarine-openregistry-h-r-e-tunna-b335a5 | ORDINARY | 0 | |
| S E DEKOWSKIsophymarine-openregistry-h-s-e-dekowski-343777 | ORDINARY | 0 | |
LAWRENCE HOUSE RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-02589236
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/1991
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Flat 2 Lawrence House, Uckfield, TN22 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AD SMITHsophymarine-openregistry-gb-17351246 | ORDINARY | 1 | |
| AUDREY HAINSWORTHsophymarine-openregistry-h-audrey-hainsworth-ba7890 | ORDINARY | 1 | |
| C AUBREYsophymarine-openregistry-h-c-aubrey-c2925e | ORDINARY | 1 | |
| DEREK THOROGOODsophymarine-openregistry-h-derek-thorogood-29503e | ORDINARY | 1 | |
| DM BRUNTONsophymarine-openregistry-h-dm-brunton-615516 | ORDINARY | 1 | |
| EH SOLEsophymarine-openregistry-h-eh-sole-b4d654 | ORDINARY | 1 | |
| ELSPETH SMITHsophymarine-openregistry-h-elspeth-smith-4e48c8 | ORDINARY | 1 | |
| F TURNERsophymarine-openregistry-h-f-turner-148220 | ORDINARY | 1 | |
| HEATHER AVISsophymarine-openregistry-h-heather-avis-026572 | ORDINARY | 1 | |
| J BUCKLEYsophymarine-openregistry-gb-00384525 | ORDINARY | 1 | |
| JOHN C LEVISsophymarine-openregistry-h-john-c-levis-1ba944 | ORDINARY | 1 | |
| K MILLERsophymarine-openregistry-h-k-miller-65eae4 | ORDINARY | 1 | |
| MILLERsophymarine-openregistry-h-miller-c8fa1d | ORDINARY | 1 | |
| STEPHANIE MOAKESsophymarine-openregistry-h-stephanie-moakes-90387c | ORDINARY | 1 | |
| WATTSsophymarine-openregistry-h-watts-c10654 | ORDINARY | 1 | |
COLLEGE PLACE RESIDENTS LIMITED
sophymarine-openregistry-gb-10210686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 6, College Place, Uckfield, East Sussex,, Uckfield,, East Sussex,, TN22 5FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLLEGE PLACE RESIDENTS LTDsophymarine-openregistry-gb-10210686 | ORDINARY | 3 | |
| CHARLES MCANNALLYsophymarine-openregistry-h-charles-mcannally-7cb67d | ORDINARY | 1 | |
| CLIVE CRITCHLEYsophymarine-openregistry-h-clive-critchley-669343 | ORDINARY | 1 | |
| DAWN BALDWINsophymarine-openregistry-h-dawn-baldwin-9d9cb9 | ORDINARY | 1 | |
| EDWARD PAXTONsophymarine-openregistry-h-edward-paxton-ab8404 | ORDINARY | 1 | |
| FEMI AKINDOLIEsophymarine-openregistry-h-femi-akindolie-ec1939 | ORDINARY | 1 | |
| IAN SCUTTsophymarine-openregistry-h-ian-scutt-cc2ef9 | ORDINARY | 1 | |
| IAN WEDDELLsophymarine-openregistry-h-ian-weddell-faee8e | ORDINARY | 1 | |
| JAMES PUTTOCKsophymarine-openregistry-h-james-puttock-e7024f | ORDINARY | 1 | |
| JANE ROWEsophymarine-openregistry-h-jane-rowe-3f0939 | ORDINARY | 1 | |
| JONATHAN VENINGsophymarine-openregistry-h-jonathan-vening-0951c2 | ORDINARY | 1 | |
| JULIAN HARTFIELDsophymarine-openregistry-h-julian-hartfield-f8b8d1 | ORDINARY | 1 | |
| ROBERT COOMESsophymarine-openregistry-h-robert-coomes-8701c4 | ORDINARY | 1 | |
| SHARRON GOODYEARsophymarine-openregistry-h-sharron-goodyear-c2f464 | ORDINARY | 1 | |
| WILLIAM COLLEYsophymarine-openregistry-h-william-colley-01957c | ORDINARY | 1 | |
TEMPLE GROVE HOUSE FREEHOLD LIMITED
sophymarine-openregistry-gb-11106855
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 1 Temple Grove House, Uckfield, TN22 4BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE BASTID-PARMENTIERsophymarine-openregistry-h-anne-bastid-parmentier-84b0ae | ORDINARY | 1 | 7.14% |
| CHRISROPHER NIALL MACKINNONsophymarine-openregistry-h-chrisropher-niall-mackinnon-f75446 | ORDINARY | 1 | 7.14% |
| CHRISTOPHER & SUSAN TURNERsophymarine-openregistry-h-christopher-susan-turner-da7ba0 | ORDINARY | 1 | 7.14% |
| DAVID WOODHAMSsophymarine-openregistry-h-david-woodhams-47311a | ORDINARY | 1 | 7.14% |
| JAMES & CAROLYN MACKENZIE LAURIEsophymarine-openregistry-h-james-carolyn-mackenzie-laurie-8c6532 | ORDINARY | 1 | 7.14% |
| JULIE MURRAYsophymarine-openregistry-h-julie-murray-ea07be | ORDINARY | 1 | 7.14% |
| KERRY & ELIZABETH NAYLORsophymarine-openregistry-h-kerry-elizabeth-naylor-9164b1 | ORDINARY | 1 | 7.14% |
| KEVIN MURRAYsophymarine-openregistry-h-kevin-murray-73542a | ORDINARY | 1 | 7.14% |
| MARK & JOANNE ELLISONsophymarine-openregistry-h-mark-joanne-ellison-f2afa3 | ORDINARY | 1 | 7.14% |
| MICHAEL & ANDREA BUSHOREsophymarine-openregistry-h-michael-andrea-bushore-fe024c | ORDINARY | 1 | 7.14% |
| NATALIIA AKHTYRSKAsophymarine-openregistry-h-nataliia-akhtyrska-76745c | ORDINARY | 1 | 7.14% |
| PAUL AND ANA CORNEYsophymarine-openregistry-h-paul-and-ana-corney-2d41fd | ORDINARY | 1 | 7.14% |
| PETER & CAROLYN FIELDsophymarine-openregistry-h-peter-carolyn-field-74565f | ORDINARY | 1 | 7.14% |
| PIERRE BASTIDsophymarine-openregistry-h-pierre-bastid-2529ec | ORDINARY | 1 | 7.14% |
| PIERRE BASTIDsophymarine-openregistry-h-pierre-bastid-2529ec | ORDINARY | 1 | 7.14% |
| STUART & JACQUELINE CAMPBELL MORRISsophymarine-openregistry-h-stuart-jacqueline-campbell-morris-dd2e0d | ORDINARY | 1 | 7.14% |
WRIGHTSONS DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-03145705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Brownings Farmhouse, Lewes Road, Uckfield, East Sussex, TN22 5HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON SARAH WRIGHTsophymarine-openregistry-h-alison-sarah-wright-44d3e6 | ORDINARY | 112,500 | |
| AMY LOUISE WRIGHTsophymarine-openregistry-h-amy-louise-wright-dc0968 | ORDINARY | 56,250 | |
| THOMAS PETER WRIGHTsophymarine-openregistry-h-thomas-peter-wright-5814af | ORDINARY | 56,250 | |
| ANDREW JAMES WRIGHTsophymarine-openregistry-h-andrew-james-wright-608bd0 | ORDINARY | 28,125 | |
| AYLA WRIGHTsophymarine-openregistry-h-ayla-wright-39d27c | ORDINARY | 28,125 | |
| BENJAMIN WRIGHTsophymarine-openregistry-h-benjamin-wright-51bb1c | ORDINARY | 28,125 | |
| BETHANY WRIGHTsophymarine-openregistry-h-bethany-wright-ab1b05 | ORDINARY | 28,125 | |
| DAVID MATTHEW WRIGHTsophymarine-openregistry-h-david-matthew-wright-959ab6 | ORDINARY | 28,125 | |
| ESTHER WRIGHTsophymarine-openregistry-h-esther-wright-a35e0e | ORDINARY | 28,125 | |
| HARVEY WRIGHTsophymarine-openregistry-h-harvey-wright-acba97 | ORDINARY | 28,125 | |
| SARAH WRIGHTsophymarine-openregistry-h-sarah-wright-c599e7 | ORDINARY | 28,125 | |
| CHRISTOPHER PAUL WRIGHTsophymarine-openregistry-h-christopher-paul-wright-bf37ba | ORDINARY | 0 | |
T.H. FAULKNER AND COMPANY LIMITED
sophymarine-openregistry-gb-00686733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/1961
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- The Old Rectory, Uckfield, East Sussex, TN22 5XR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCINDA MARY WINWOOD O'ROURKEsophymarine-openregistry-h-lucinda-mary-winwood-o-rourke-c4b642 | ORDINARY | 405 | |
| TESSA CHARLOTTE WINWOOD AITKENsophymarine-openregistry-h-tessa-charlotte-winwood-aitken-c18315 | ORDINARY | 405 | |
| CORNELIA FRANCES FAULKNERsophymarine-openregistry-h-cornelia-frances-faulkner-bf3844 | ORDINARY | 300 | |
| SUSAN TESSA ROBINSONsophymarine-openregistry-h-susan-tessa-robinson-3d1481 | ORDINARY | 260 | |
| CATHERINE CORNELIA IBBOTSONsophymarine-openregistry-h-catherine-cornelia-ibbotson-376beb | ORDINARY | 235 | |
| SAMUEL ROBERT FAULKNERsophymarine-openregistry-h-samuel-robert-faulkner-d4b9b9 | ORDINARY | 235 | |
| TESSA VICTORIA FAULKNERsophymarine-openregistry-h-tessa-victoria-faulkner-56722b | ORDINARY | 235 | |
| ALEXANDER JAMES WINWOOD ROBINSONsophymarine-openregistry-h-alexander-james-winwood-robinson-e65fc0 | ORDINARY | 155 | |
| TERENCE HENRY FAULKNERsophymarine-openregistry-h-terence-henry-faulkner-857fbc | ORDINARY | 144 | |
| FAULKNERsophymarine-openregistry-h-faulkner-7e531f | ORDINARY | 126 | |
| THOMAS FREDERICK FAULKNER IN TRUST FOR FRANK CASSIUSsophymarine-openregistry-h-thomas-frederick-faulkner-in-trust-for-f-fbac96 | ORDINARY | 126 | |
MAYFIELD COURT MANAGEMENT (BURGESS HILL) LIMITED
sophymarine-openregistry-gb-01761616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/1983
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 94b 94b, Uckfield, East Sussex, TN22 1PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERIKA KATALIN MOHAMMEDsophymarine-openregistry-h-erika-katalin-mohammed-2f57d2 | ORDINARY | 3 | |
| RAUF MOHAMMEDsophymarine-openregistry-h-rauf-mohammed-d03092 | ORDINARY | 3 | |
| JACQUELINE CAROL MARCHANTsophymarine-openregistry-h-jacqueline-carol-marchant-88c338 | ORDINARY | 2 | |
| KEVIN STUART MARCHANTsophymarine-openregistry-h-kevin-stuart-marchant-1d4704 | ORDINARY | 2 | |
| ALISON WELLSsophymarine-openregistry-h-alison-wells-74d6fc | ORDINARY | 1 | |
| ANTONY PARSONSsophymarine-openregistry-h-antony-parsons-2a906a | ORDINARY | 1 | |
| G&R UK PROPERTIES LTDsophymarine-openregistry-gb-14448681 | ORDINARY | 1 | |
| GARY SYMONDSsophymarine-openregistry-h-gary-symonds-77672b | ORDINARY | 1 | |
| JACK WINGATEsophymarine-openregistry-h-jack-wingate-ec8d1c | ORDINARY | 1 | |
| MICHAEL TUCKERsophymarine-openregistry-h-michael-tucker-148823 | ORDINARY | 1 | |
| P. SCOBELLsophymarine-openregistry-h-p-scobell-0b9bbb | ORDINARY | 1 | |
HILLRISE (HEATHFIELD) MANAGEMENT LIMITED
sophymarine-openregistry-gb-03536421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/1998
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 94b High Street, Uckfield, East Sussex, TN22 1PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR AND MRS N GODINsophymarine-openregistry-h-mr-and-mrs-n-godin-2cdd33 | ORDINARY | 2 | |
| ANDREW JOHN PARKINSONsophymarine-openregistry-h-andrew-john-parkinson-b6888b | ORDINARY | 1 | |
| CHARLES NEALEsophymarine-openregistry-h-charles-neale-8c7561 | ORDINARY | 1 | |
| DEIRDRE JOYCE PARKINSONsophymarine-openregistry-h-deirdre-joyce-parkinson-52fcbf | ORDINARY | 1 | |
| G CERNIKsophymarine-openregistry-h-g-cernik-185a9e | ORDINARY | 1 | |
| GRAHAM SOARsophymarine-openregistry-h-graham-soar-486129 | ORDINARY | 1 | |
| HENRY NEALEsophymarine-openregistry-h-henry-neale-ebead9 | ORDINARY | 1 | |
| JUDITH ANKCORNsophymarine-openregistry-h-judith-ankcorn-bb7ff1 | ORDINARY | 1 | |
| N BRYANTsophymarine-openregistry-h-n-bryant-11c98e | ORDINARY | 1 | |
| PETER SYMONSsophymarine-openregistry-h-peter-symons-53dc79 | ORDINARY | 1 | |
| SIMON ANCKORNsophymarine-openregistry-h-simon-anckorn-efef73 | ORDINARY | 1 | |
RIVERBANK WALK (UCKFIELD) LIMITED
sophymarine-openregistry-gb-13062830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 4 Greenfields, Uckfield, East Sussex, TN22 5FZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE DOHERTYsophymarine-openregistry-h-catherine-doherty-5c1895 | ORDINARY | 1 | |
| CHRISTINE PACKHAMsophymarine-openregistry-h-christine-packham-01118c | ORDINARY | 1 | |
| DEBORAH KEITH-LUCASsophymarine-openregistry-h-deborah-keith-lucas-3a24f6 | ORDINARY | 1 | |
| JOHN PACKHAMsophymarine-openregistry-h-john-packham-82af8f | ORDINARY | 1 | |
| LEON DODDsophymarine-openregistry-h-leon-dodd-d3ae6c | ORDINARY | 1 | |
| LUCINDA RUBY KNIGHTsophymarine-openregistry-h-lucinda-ruby-knight-742a8f | ORDINARY | 1 | |
| MATTHEW PHILIP MAYsophymarine-openregistry-h-matthew-philip-may-d2be61 | ORDINARY | 1 | |
| PATRICK DOHERTYsophymarine-openregistry-h-patrick-doherty-61c660 | ORDINARY | 1 | |
| PETER KEITH-LUCASsophymarine-openregistry-h-peter-keith-lucas-54615a | ORDINARY | 1 | |
| ROY KNIGHTsophymarine-openregistry-gb-10752705 | ORDINARY | 1 | |
| SOUTH BANK ESTATES LTDsophymarine-openregistry-gb-01091783 | ORDINARY | 1 | |
BUCKHAM HILL INVESTMENTS LTD
sophymarine-openregistry-gb-16027924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Old Rectory, Uckfield, East Sussex, TN22 5XR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORNELIA FRANCES FAULKNER THE OLD RECTORY ISFIELDsophymarine-openregistry-h-cornelia-frances-faulkner-the-old-rector-635093 | PREFERENCE | 68,272 | 42.56% |
| EAST SUSSEX UNITED KINGDOM TN22 5XRsophymarine-openregistry-h-east-sussex-united-kingdom-tn22-5xr-05fd2d | PREFERENCE | 68,272 | 42.56% |
| TERENCE HENRY FAULKNER THE OLD RECTORY, ISFIELD UCKFIELDsophymarine-openregistry-h-terence-henry-faulkner-the-old-rectory-i-29c88c | PREFERENCE | 68,272 | 42.56% |
| UCKFIELD UNITED KINGDOM TN22 5XRsophymarine-openregistry-h-uckfield-united-kingdom-tn22-5xr-f5433b | PREFERENCE | 68,272 | 42.56% |
| CATHERINE IBBOTSON 58 BATOUM GARDENS LONDON ENGLAND W6 7QDsophymarine-openregistry-h-catherine-ibbotson-58-batoum-gardens-lon-d0cb86 | PREFERENCE | 7,962 | 4.96% |
| SAMUEL FAULKNER 11 WESTVILLE ROAD LONDON ENGLAND W12 9BBsophymarine-openregistry-h-samuel-faulkner-11-westville-road-london-04ed0f | PREFERENCE | 7,962 | 4.96% |
| THOMAS FAULKNER FIRST FLOOR 22 BONCHURCH ROAD LONDON ENGLAND W10 5SDsophymarine-openregistry-h-thomas-faulkner-first-floor-22-bonchurch-343d9e | PREFERENCE | 7,962 | 4.96% |
| TRUSTEES OF THE FAULKNER DISCRETIONARY TRUST 94 CHELSEA PARK GARDENS LONDON UNITED KINGDOM SW3 6AEsophymarine-openregistry-h-trustees-of-the-faulkner-discretionary-t-b80b69 | B ORDINARY | 100 | 100.00% |
| CORNELIA FRANCES FAULKNER THE OLD RECTORY BUCKHAM HILL, ISFIELD UCKFIELD EAST SUSSEX UNITED KINGDOM TN22 5XRsophymarine-openregistry-h-cornelia-frances-faulkner-the-old-rector-8fa8a1 | A ORDINARY | 50 | 50.00% |
| TERENCE HENRY FAULKNER THE OLD RECTORY BUCKHAM HILL, ISFIELD UCKFIELD EAST SUSSEX UNITED KINGDOM TN22 5XRsophymarine-openregistry-h-terence-henry-faulkner-the-old-rectory-b-6ae1d4 | A ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MERCHANT GOURMET LIMITEDsophymarine-openregistry-gb-13179628 | Holds shares in | ORDINARY · 0.00% |
| MERCHANT GOURMET HOLDINGS LIMITEDsophymarine-openregistry-gb-13189369 | Holds shares in | C2 ORDINARY · 0.00% |
| LEATHAMS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11846491 | Holds shares in | C2 ORDINARY |
MEADOW PLACE COMPANY LIMITED
sophymarine-openregistry-gb-00997785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/1970
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 3 Meadow Place, Uckfield, East Sussex, TN22 5BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALYSON CAROLINE NEWMANsophymarine-openregistry-h-alyson-caroline-newman-f8660a | ORDINARY | 36 | |
| AMANDA MARKWICKsophymarine-openregistry-h-amanda-markwick-94cb0d | ORDINARY | 36 | |
| CHRISTINE JOHNSONsophymarine-openregistry-gb-09942350 | ORDINARY | 36 | |
| DARETH JONESsophymarine-openregistry-h-dareth-jones-949d3f | ORDINARY | 36 | |
| GRANT BUTLERsophymarine-openregistry-h-grant-butler-bfe30c | ORDINARY | 36 | |
| IAN ANDREW NEWMANsophymarine-openregistry-h-ian-andrew-newman-d17574 | ORDINARY | 36 | |
| JOHN EVANSsophymarine-openregistry-h-john-evans-26bcd1 | ORDINARY | 36 | |
| MERIEL NICOLLsophymarine-openregistry-h-meriel-nicoll-6885e6 | ORDINARY | 36 | |
| NICOLA BUTLERsophymarine-openregistry-h-nicola-butler-bd6448 | ORDINARY | 36 | |
| PETER GUY DUNKLEYsophymarine-openregistry-h-peter-guy-dunkley-bde52c | ORDINARY | 36 | |
MANOR HOUSE COURT RESIDENTS ASSOCIATION (UCKFIELD) LIMITED
sophymarine-openregistry-gb-02293177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/1988
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 94b High Street, Uckfield, East Sussex, TN22 1PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN CATHERINE LOHREYsophymarine-openregistry-h-ann-catherine-lohrey-92c249 | ORDINARY | 10 | |
| BARBARA POOLEsophymarine-openregistry-h-barbara-poole-979235 | ORDINARY | 10 | |
| D FULLERsophymarine-openregistry-h-d-fuller-b3853c | ORDINARY | 10 | |
| MR AND MRS LEWISsophymarine-openregistry-h-mr-and-mrs-lewis-9cd13e | ORDINARY | 10 | |
| MR AND MRS R CLARKsophymarine-openregistry-h-mr-and-mrs-r-clark-20868f | ORDINARY | 10 | |
| MRS ELSONsophymarine-openregistry-h-mrs-elson-dfcd3c | ORDINARY | 10 | |
| MS M J DAVIESsophymarine-openregistry-h-ms-m-j-davies-638fc0 | ORDINARY | 10 | |
| PETER SALMONsophymarine-openregistry-h-peter-salmon-580450 | ORDINARY | 10 | |
| ROSELLE CUTTSsophymarine-openregistry-h-roselle-cutts-b02877 | ORDINARY | 10 | |
| T HOBBINSsophymarine-openregistry-h-t-hobbins-46f511 | ORDINARY | 10 | |
TYLER'S YARD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-07024279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2009
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Nursery Cottage Nether Lane, Uckfield, TN22 3LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADELE MCFEEsophymarine-openregistry-h-adele-mcfee-6d522e | ORDINARY | 1 | |
| ALAN GEORGE WIFFENsophymarine-openregistry-h-alan-george-wiffen-07a4cf | ORDINARY | 1 | |
| DON MCFEEsophymarine-openregistry-h-don-mcfee-f0a074 | ORDINARY | 1 | |
| ISOBEL SOPHIE PHELPSsophymarine-openregistry-h-isobel-sophie-phelps-c27059 | ORDINARY | 1 | |
| JACOB PHELPSsophymarine-openregistry-h-jacob-phelps-b351f7 | ORDINARY | 1 | |
| MARIAN RICHMANsophymarine-openregistry-h-marian-richman-0c3787 | ORDINARY | 1 | |
| MICHAEL JOHN RICHMANsophymarine-openregistry-h-michael-john-richman-250c4b | ORDINARY | 1 | |
| PETER JOHN AUBREYsophymarine-openregistry-h-peter-john-aubrey-8b21bf | ORDINARY | 1 | |
| SAMANTHA AUBREYsophymarine-openregistry-h-samantha-aubrey-095c57 | ORDINARY | 1 | |
| DIANA MARGARET OSMONDsophymarine-openregistry-h-diana-margaret-osmond-db6c95 | ORDINARY | 0 | |
TRADITIONAL HOMES (S.EAST) LIMITED
sophymarine-openregistry-gb-03298509
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/1997
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- High Common Pound Green Lane, Uckfield, East Sussex, TN22 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN PAGEsophymarine-openregistry-h-david-john-page-2ec8bf | ORDINARY 'A'SHARES | 5,000 | 50.00% |
| MICHAEL ROY EASTERsophymarine-openregistry-h-michael-roy-easter-b7a54c | ORDINARY 'A'SHARES | 5,000 | 50.00% |
| ADAM EASTERsophymarine-openregistry-h-adam-easter-6aeb82 | ORDINARY 'B'SHARES | 30 | 12.50% |
| ANDREW DAVID PAGEsophymarine-openregistry-h-andrew-david-page-8dd446 | ORDINARY 'B'SHARES | 30 | 12.50% |
| MARGARET SUSAN EASTERsophymarine-openregistry-h-margaret-susan-easter-51197b | ORDINARY 'B'SHARES | 30 | 12.50% |
| MICHAEL ROY EASTERsophymarine-openregistry-h-michael-roy-easter-b7a54c | ORDINARY 'B'SHARES | 30 | 12.50% |
| SUSAN LESLEY PAGEsophymarine-openregistry-h-susan-lesley-page-a22d67 | ORDINARY 'B'SHARES | 30 | 12.50% |
| SUSAN LESLEY PAGEsophymarine-openregistry-h-susan-lesley-page-a22d67 | ORDINARY 'B'SHARES | 30 | 12.50% |
| TRUSTEES OF ELIZABETH JOANNE SUSAN PAGEsophymarine-openregistry-h-trustees-of-elizabeth-joanne-susan-page-7474ac | ORDINARY 'B'SHARES | 30 | 12.50% |
| VICTORIA MARIE LEARsophymarine-openregistry-h-victoria-marie-lear-64dd99 | ORDINARY 'B'SHARES | 30 | 12.50% |
| JOAN BRENDA EASTER (DECEASED)sophymarine-openregistry-h-joan-brenda-easter-deceased-c3afe0 | ORDINARY 'B'SHARES | 0 | 0.00% |
CHOTAI PARTNERSHIP LIMITED
sophymarine-openregistry-gb-09150792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Westminster House Bolton Close, Uckfield, TN22 1PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA CHOTAIsophymarine-openregistry-h-anna-chotai-7c6372 | A ORDINARY | 1,000 | |
| RINA BHATIAsophymarine-openregistry-h-rina-bhatia-ec199f | B ORDINARY | 1,000 | |
| RINA BHATIAsophymarine-openregistry-h-rina-bhatia-ec199f | A ORDINARY | 910 | |
| PRIYA CHOTAIsophymarine-openregistry-h-priya-chotai-d388fd | B ORDINARY | 500 | |
| RAAKHI CHOTAIsophymarine-openregistry-h-raakhi-chotai-a1e40d | B ORDINARY | 500 | |
| RIKESH CHOTAIsophymarine-openregistry-h-rikesh-chotai-e79362 | B ORDINARY | 500 | |
| SONAL CHOTAIsophymarine-openregistry-h-sonal-chotai-9aa0b3 | B ORDINARY | 500 | |
| RAAKHI CHOTAIsophymarine-openregistry-h-raakhi-chotai-a1e40d | A ORDINARY | 485 | |
| RIKESH CHOTAIsophymarine-openregistry-h-rikesh-chotai-e79362 | A ORDINARY | 485 | |
| BIPIN KAMARSHI CHOTAIsophymarine-openregistry-h-bipin-kamarshi-chotai-96064f | A ORDINARY | 60 | |
| BHARAT CHOTAIsophymarine-openregistry-h-bharat-chotai-08c5cc | A ORDINARY | 30 | |
| PRATIBHA CHOTAIsophymarine-openregistry-h-pratibha-chotai-154b3a | A ORDINARY | 30 | |
Related parties
| Party | Relationship | Detail |
|---|
| GRAYLAND COURT LTDsophymarine-openregistry-gb-03339057 | Holds shares in | ORDINARY · 5.00% |
LITTLEMEADS (RESIDENTS' ASSOCIATION) LIMITED
sophymarine-openregistry-gb-02005811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/1986
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 4 Littlemead, Uckfield, East Sussex, TN22 3LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| L BEEVORsophymarine-openregistry-h-l-beevor-6826bd | ORDINARY | 1 | |
| M S ROSS-MYRINGsophymarine-openregistry-h-m-s-ross-myring-89d34c | ORDINARY | 1 | |
| M S WOODsophymarine-openregistry-h-m-s-wood-f50ccc | ORDINARY | 1 | |
| MARTIN MR & MRS FARRINGTONsophymarine-openregistry-h-martin-mr-mrs-farrington-c81aef | ORDINARY | 1 | |
| MELANIE WALSHsophymarine-openregistry-h-melanie-walsh-54363e | ORDINARY | 1 | |
| N J WOODsophymarine-openregistry-h-n-j-wood-9aee8d | ORDINARY | 1 | |
| R HARDYsophymarine-openregistry-gb-16292574 | ORDINARY | 1 | |
| SIMON DOWNsophymarine-openregistry-h-simon-down-69f0c9 | ORDINARY | 1 | |
| JOHN MR & MRS CHEFFERSsophymarine-openregistry-h-john-mr-mrs-cheffers-2d33c0 | ORDINARY | 0 | |
ST. MARY'S MEAD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03293365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/1996
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 3 St. Mary'S Mead, Uckfield, East Sussex, TN22 4LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA MITTENsophymarine-openregistry-h-amanda-mitten-8b2cad | ORDINARY | 1 | |
| ANDREW MITTENsophymarine-openregistry-h-andrew-mitten-533435 | ORDINARY | 1 | |
| MAHALA WEBSTERsophymarine-openregistry-h-mahala-webster-428dc8 | ORDINARY | 1 | |
| PETER WARWICK-SMITHsophymarine-openregistry-h-peter-warwick-smith-a5e6c8 | ORDINARY | 1 | |
| RICHARD WEBSTERsophymarine-openregistry-gb-06670570 | ORDINARY | 1 | |
| SHEILAGH DOUGLASsophymarine-openregistry-h-sheilagh-douglas-8e1001 | ORDINARY | 1 | |
| CAROLINE HOPKINSsophymarine-openregistry-h-caroline-hopkins-bbfb52 | ORDINARY | 0 | |
| DENNIS ARTHUR NEWsophymarine-openregistry-h-dennis-arthur-new-8193c3 | ORDINARY | 0 | |
| JENNIFER ARCHsophymarine-openregistry-h-jennifer-arch-9cf37b | ORDINARY | 0 | |
LION MEWS PROPERTIES LIMITED
sophymarine-openregistry-gb-04208465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Sliders Farm Sliders Lane, Uckfield, East Sussex, TN22 3RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON TOPPINGsophymarine-openregistry-h-simon-topping-7691e7 | ORDINARY | 11,125 | |
| NICKY COLESsophymarine-openregistry-h-nicky-coles-1f8e26 | ORDINARY | 8,725 | |
| MARILYN REDSHAWsophymarine-openregistry-h-marilyn-redshaw-66f599 | ORDINARY | 5,122 | |
| JOANNA HAWKERsophymarine-openregistry-h-joanna-hawker-9fa2f1 | ORDINARY | 5,064 | |
| CHARLES WESTERMANsophymarine-openregistry-h-charles-westerman-c09bb2 | ORDINARY | 4,964 | |
| EMILY COLESsophymarine-openregistry-h-emily-coles-f8e124 | ORDINARY | 800 | |
| SOPHIE COLESsophymarine-openregistry-h-sophie-coles-17e909 | ORDINARY | 800 | |
| WILLIAM COLESsophymarine-openregistry-h-william-coles-cf7764 | ORDINARY | 800 | |
| JAMES COLLINSsophymarine-openregistry-gb-14419420 | ORDINARY | 100 | |