UK companies/Uckfield/Page 20
Companies in Uckfield and their shareholdersPage 20 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 37 shareholdings and 2 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
CATCARZ (24) LTD
sophymarine-openregistry-gb-15561565
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Rear Of Piltdown Service Station Haywards Heath Road, Uckfield, East Sussex, TN22 3XL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEATH ROAD PILTDOWN UCKFIELD EAST SUSSEX UNITED KINGDOM TN22 3XLsophymarine-openregistry-h-heath-road-piltdown-uckfield-east-sussex-925aa7 | ORDINARY | 1 | |
| SIMON DELL REAR OF PILTDOWN SERVICE STATION HAYWARDSsophymarine-openregistry-h-simon-dell-rear-of-piltdown-service-stat-084241 | ORDINARY | 1 | |
TRIDENT AQUATICS LIMITED
sophymarine-openregistry-gb-15793760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 03220 — Freshwater aquaculture
43390 — Other building completion and finishing - Registered office
- Tor-Na-Coille Main Road, Uckfield, TN22 4HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM THOMPSONsophymarine-openregistry-h-graham-thompson-7eedb3 | ORDINARY | 1 | 100.00% |
| JENNIE THOMPSONsophymarine-openregistry-h-jennie-thompson-09902c | ORDINARY | 0 | 0.00% |
LENDALY LTD
sophymarine-openregistry-gb-15880088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 76 Browns Lane, Uckfield, TN22 1LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES COOMBERsophymarine-openregistry-gb-15202840 | ORDINARY | 1,000 | |
| MITCHELL SCHOLERsophymarine-openregistry-h-mitchell-scholer-a8568e | ORDINARY | 0 | |
ROTHMAN&ROMAN EUROPE LTD
sophymarine-openregistry-gb-16061135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2024
- 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 |
|---|
| ROTHMAN & ROMAN CONSULTING GROUP PTE. LTD.sophymarine-openregistry-h-rothman-roman-consulting-group-pte-ltd-b60789 | ORDINARY | 100 | |
| ROTHMAN&ROMAN PTE LTDsophymarine-openregistry-h-rothman-roman-pte-ltd-07d9fe | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ROTHMAN&ROMAN LTDsophymarine-openregistry-gb-09347417 | Holds shares in | ORD |
E H B HOLDINGS LIMITED
sophymarine-openregistry-gb-16085808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 52 New Town, Uckfield, TN22 5DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD JOHN BURRIDGEsophymarine-openregistry-h-edward-john-burridge-668b79 | ORDINARY | 102 | 51.00% |
| HANNAH BURRIDGEsophymarine-openregistry-h-hannah-burridge-b91e2d | ORDINARY | 98 | 49.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ED BURRIDGE ENGINEERING LIMITEDsophymarine-openregistry-gb-11703440 | Holds shares in | ORDINARY |
SEG SOUTH EAST LTD
sophymarine-openregistry-gb-16164481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 38 Farriers Way, Uckfield, TN22 5BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL MARSHsophymarine-openregistry-h-daniel-marsh-206e1d | ORDINARY | 50 | |
| VANESSA PETHYBRIDGEsophymarine-openregistry-h-vanessa-pethybridge-a3d878 | ORDINARY | 50 | |
NOT JUST COMPLIANCE LIMITED
sophymarine-openregistry-gb-16180991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 32 Rocks Park Road, Uckfield, East Sussex, TN22 2AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL WHITEsophymarine-openregistry-gb-01925593 | ORDINARY | 2 | |
| MAXINE WHITEsophymarine-openregistry-h-maxine-white-c84f1a | ORDINARY | 0 | |
TURNKEY AFTERCARE LTD
sophymarine-openregistry-gb-16231013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 43290 — Other construction installation
- Registered office
- 9 Forge Close, Uckfield, TN22 5BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN MORTONsophymarine-openregistry-h-alan-morton-3a223f | ORDINARY | 100 | |
| JED STEMPsophymarine-openregistry-gb-10818957 | ORDINARY | 0 | |
HORTUS MAKE LTD
sophymarine-openregistry-gb-16448906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
43320 — Joinery installation
43999 — Other specialised construction activities n.e.c. - Registered office
- 17 Gordon Road, Uckfield, TN22 4LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK WILLIAM ROGERSsophymarine-openregistry-h-mark-william-rogers-bf3a11 | ORDINARY | 51 | 51.00% |
| WILLIAM DAVID GUBBINSsophymarine-openregistry-h-william-david-gubbins-78a73f | ORDINARY | 49 | 49.00% |
TALKOM LTD
sophymarine-openregistry-gb-16457536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2025
- Accounts
- NO ACCOUNTS FILED
- 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 |
|---|
| DAVID KISsophymarine-openregistry-h-david-kis-ce43f1 | ORDINARY | 1,000 | |
| NORBERT SZOBOSZLAIsophymarine-openregistry-h-norbert-szoboszlai-4f2c26 | ORDINARY | 0 | |
TAVIBON LTD
sophymarine-openregistry-gb-16832751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 1a Falmer Court, Uckfield, TN22 1HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISZTIAN ARPAD KOVACSsophymarine-openregistry-h-krisztian-arpad-kovacs-dd3c5d | ORDINARY | 50 | |
| SANDOR FELBERsophymarine-openregistry-h-sandor-felber-a0de5c | ORDINARY | 50 | |
ASHDENE GARAGE LIMITED
sophymarine-openregistry-gb-06748727
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- Top Floor The Roller Mill, Uckfield, TN22 5AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE FISHERsophymarine-openregistry-h-jamie-fisher-a7de78 | ORDINARY 1 GBP | 100 | 100.00% |
| JAMIE FISHERsophymarine-openregistry-h-jamie-fisher-a7de78 | ORDINARY C 1 GBP | 50 | 100.00% |
| JAMIE FISHERsophymarine-openregistry-h-jamie-fisher-a7de78 | ORDINARY B 1 GBP | 50 | 100.00% |
| JAMIE FISHERsophymarine-openregistry-h-jamie-fisher-a7de78 | ORDINARY A 1 GBP | 50 | 100.00% |
FOREST JOINERY LIMITED
sophymarine-openregistry-gb-03104577
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
43320 — Joinery installation - Registered office
- Unit 47, Uckfield, East Sussex, TN22 1QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIELD MANAGEMENT LTDsophymarine-openregistry-gb-08127960 | 'A' ORDINARY | 51 | |
| FIELD MANAGEMENT LTDsophymarine-openregistry-gb-08127960 | 'B' ORDINARY | 49 | |
FIRST BORN LIMITED
sophymarine-openregistry-gb-05618754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2005
- Accounts
- MICRO ENTITY
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
- Registered office
- 140 High Street, Uckfield, TN22 1QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ROBERT PAUL SUCKLINGsophymarine-openregistry-h-mr-robert-paul-suckling-0a234c | ORDINARY A | 50 | |
| MR ROBERT PAUL SUCKLINGsophymarine-openregistry-h-mr-robert-paul-suckling-0a234c | ORDINARY B | 50 | |
FLETCHING LIMITED
sophymarine-openregistry-gb-13505048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2021
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Down Street Farm House, Uckfield, TN22 3XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER ROTHERYsophymarine-openregistry-h-christopher-rothery-3c28f9 | ORDINARY A | 1 | 100.00% |
| CHRISTOPHER ROTHERYsophymarine-openregistry-h-christopher-rothery-3c28f9 | ORDINARY B | 1 | 100.00% |
MID-SUSSEX HOMES LIMITED
sophymarine-openregistry-gb-01913916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Suite B, Portland House, Uckfield, TN22 5AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MID-SUSSEX PROPERTIES LIMITEDsophymarine-openregistry-gb-06834741 | ORDINARY | 100 | 100.00% |
CASCIANO LIMITED
sophymarine-openregistry-gb-03209186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68310 — Real estate agencies - Registered office
- 17 Markland Way, Uckfield, East Sussex, TN22 2DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIA EMILIA BERGAMASCOsophymarine-openregistry-h-maria-emilia-bergamasco-c1ee20 | ORDINARY | 600 | 100.00% |
UCKFIELD FRAMING COMPANY LTD
sophymarine-openregistry-gb-03464443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/1997
- Accounts
- MICRO ENTITY
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
31090 — Manufacture of other furniture - 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% |
CHUBB SAFES PENSION TRUSTEES LIMITED
sophymarine-openregistry-gb-04008087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2000
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- The Gate House Michael Way, Uckfield, TN22 2DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUNNEBO SAFE STORAGE UK LIMITEDsophymarine-openregistry-gb-13322528 | ORDINARY | 1 | |
TRADEWOOD LIMITED
sophymarine-openregistry-gb-04150952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2001
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Birch House Brambleside, Uckfield, East Sussex, TN22 1QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DAVID GOODsophymarine-openregistry-h-mr-david-good-79da14 | ORDINARY 1 GBP | 1 | |