UK companies/Uckfield/Page 21
Companies in Uckfield and their shareholdersPage 21 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 21 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
CELLTECH UK BATTERY SOLUTIONS LIMITED
sophymarine-openregistry-gb-04577633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2002
- Accounts
- SMALL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Unit 4 & 5 Isfield Mill, Station Road, Uckfield, TN22 5XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADDTECH ABsophymarine-openregistry-h-addtech-ab-eb8eac | ORDINARY | 3 | |
NUTLEY MOTOR SERVICES LIMITED
sophymarine-openregistry-gb-04710932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2003
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- High Street, Uckfield, East Sussex, TN22 3LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL KEITH ARNOLDsophymarine-openregistry-h-nigel-keith-arnold-8557c6 | ORDINARY | 100 | |
VETS2HOME LIMITED
sophymarine-openregistry-gb-05270776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Atlantic House 8 Bell Lane, Uckfield, East Sussex, TN22 1QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR SUZEN GREGERSENsophymarine-openregistry-h-dr-suzen-gregersen-404aaa | ORDINARY | 100 | |
GROUNDTRUTH CONSULTING LIMITED
sophymarine-openregistry-gb-05462228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- The Granary Pippingford Park, Uckfield, East Sussex, TN22 3HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN MARRIOTTsophymarine-openregistry-h-alan-marriott-406c4c | ORDINARY | 100 | |
LITTLE BROOK FARM LTD
sophymarine-openregistry-gb-05663561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2005
- Accounts
- MICRO ENTITY
- SIC
- 01500 — Mixed farming
- Registered office
- Little Brook Farm Brookhouse Lane, Uckfield, TN22 5QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER STATHAMsophymarine-openregistry-h-christopher-statham-8182a2 | ORDINARY | 35,000 | |
MILITARY-GENEALOGY.COM LIMITED
sophymarine-openregistry-gb-05833628
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2006
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- Unit 5, Riverside Brambleside, Uckfield, East Sussex, TN22 1QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY BUCKLANDsophymarine-openregistry-h-gary-buckland-12e7d4 | ORDINARY | 2 | 100.00% |
ENVIRONPRINT SOLUTIONS LIMITED
sophymarine-openregistry-gb-06169733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2007
- Accounts
- MICRO ENTITY
- SIC
- 18129 — Printing n.e.c.
- Registered office
- The Office Village River Way, Uckfield, East Sussex, TN22 1SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT ANDREW CANNONsophymarine-openregistry-h-robert-andrew-cannon-fb4bc5 | ORDINARY | 1 | |
STROODS LIMITED
sophymarine-openregistry-gb-07139745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2010
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Stroods House, Uckfield, East Sussex, TN22 4DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERALDINE HARMSWORTH MAXWELLsophymarine-openregistry-h-geraldine-harmsworth-maxwell-7979c8 | ORDINARY | 100 | 100.00% |
LOCAL GAS LIMITED
sophymarine-openregistry-gb-07448962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
58290 — Other software publishing
62012 — Business and domestic software development - Registered office
- 1a Falmer Court, Uckfield, TN22 1HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CSABA HAGYMASIsophymarine-openregistry-h-csaba-hagymasi-ffb27c | ORD | 1 | |
TAYLORMADE MORTGAGE FINANCE LTD
sophymarine-openregistry-gb-08700001
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64922 — Activities of mortgage finance companies
- Registered office
- 4 The Orchard The Orchard, Uckfield, TN22 3LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR RICHARD TAYLORsophymarine-openregistry-h-mr-richard-taylor-182ad4 | ORDINARY 1 GBP | 1 | |
NURETTIN YORULMAZ LTD
sophymarine-openregistry-gb-08835275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- 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 | 1,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| B.C.N.S LIMITEDsophymarine-openregistry-gb-04284761 | Holds shares in | ORDINARY · 50.00% |
| ASHFORD UK PROPERTY LIMITEDsophymarine-openregistry-gb-12450987 | Holds shares in | ORDINARY · 50.00% |
| INVEST BRITAIN LTDsophymarine-openregistry-gb-12464317 | Holds shares in | ORDINARY · 50.00% |
FODECO LTD
sophymarine-openregistry-gb-08873968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 1a Falmer Court, Uckfield, TN22 1HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LASZLO VINKLARsophymarine-openregistry-h-laszlo-vinklar-0dfa14 | ORD | 1,000 | |
| LASZLO VINKLARsophymarine-openregistry-h-laszlo-vinklar-0dfa14 | ORD | 0 | |
J DELVES SUBCONTRACT SERVICES LIMITED
sophymarine-openregistry-gb-09023405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81229 — Other building and industrial cleaning activities
- Registered office
- The Roller Mill, Uckfield, TN22 5AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JETHRO JOHN DELVESsophymarine-openregistry-h-mr-jethro-john-delves-025716 | ORDINARY 1 GBP | 100 | |
LESLIE MOTORS LIMITED
sophymarine-openregistry-gb-09466309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Leslie House London Road, Uckfield, East Sussex, TN22 2EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLIE NEWBYsophymarine-openregistry-h-leslie-newby-98aa98 | ORDINARY | 200,100 | |
RIDGEWOOD DESIGN LTD
sophymarine-openregistry-gb-09521892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63110 — Data processing, hosting and related activities
- Registered office
- 93 Framfield Road, Uckfield, TN22 5AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN GREESTsophymarine-openregistry-h-ian-greest-b1b923 | ORDINARY | 100 | |
HARMONIC RESONANCE SOLUTIONS LIMITED
sophymarine-openregistry-gb-09949889
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 13/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Corbiere Nursery Lane, Uckfield, East Sussex, TN22 3NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOLIAN NEIL HAMMONDsophymarine-openregistry-h-jolian-neil-hammond-329f7c | A ORDINARY | 100 | 100.00% |
UNIVERSAL QUALITY EXPORTS LIMITED
sophymarine-openregistry-gb-10263246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Hillbrow, Etchingwood Lane,, Uckfield, England, TN22 4PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONALD PETER MURRAYsophymarine-openregistry-h-donald-peter-murray-9853d4 | ORDINARY | 10 | 100.00% |
FOLKDANCES (UK) LTD
sophymarine-openregistry-gb-10336377
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 18/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 1a Falmer Court, Uckfield, TN22 1HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KOZETT KORNEKsophymarine-openregistry-h-kozett-kornek-ad9e53 | ORD | 100 | |
STOGDALE ST JAMES LTD
sophymarine-openregistry-gb-10456433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- St Clears Farm, Uckfield, TN22 3YA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VALERIE WILSON-PETERSsophymarine-openregistry-h-valerie-wilson-peters-3781b9 | ORDINARY | 100 | |
TIME HEALTH LTD
sophymarine-openregistry-gb-10528815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- Unit 10a Michael Way, Uckfield, TN22 2DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL AARON JENKINSsophymarine-openregistry-h-carl-aaron-jenkins-b58f95 | ORDINARY | 1 | |