UK companies/Uckfield/Page 22

Companies in Uckfield and their shareholdersPage 22 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 22 shareholdings and 0 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.

Post town
Uckfield
Companies with a register
450
On this page
20
Shareholdings
22
Related parties
0

JADRAD HOLDINGS LIMITED

sophymarine-openregistry-gb-10729739
Status
Active
Type
Private Limited Company
Incorporated
19/04/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Partridges, Uckfield, East Sussex, TN22 2AR

Direct shareholders

ShareholderShare classShares held% of class
JOE AKERS-DOUGLASsophymarine-openregistry-h-joe-akers-douglas-b2b641ORDINARY A100100.00%

MASTERBARBERBROADWAY LTD

sophymarine-openregistry-gb-10730152
Status
Active
Type
Private Limited Company
Incorporated
19/04/2017
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
75 High Street, Uckfield, TN22 1AP

Direct shareholders

ShareholderShare classShares held% of class
MEHMET EMIN TUMENsophymarine-openregistry-h-mehmet-emin-tumen-dd77fdORDINARY100100.00%

NOW-BEE LIMITED

sophymarine-openregistry-gb-11114544
Status
Active
Type
Private Limited Company
Incorporated
15/12/2017
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
16 Woodpecker Way, Uckfield, TN22 5NE

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN KIMBALL SWEETsophymarine-openregistry-h-jonathan-kimball-sweet-39e212ORDINARY100100.00%

BALLOONING LOVELY LTD

sophymarine-openregistry-gb-11204547
Status
Active
Type
Private Limited Company
Incorporated
14/02/2018
Accounts
MICRO ENTITY
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
Unit 2 Bellbrook Enterprise, Uckfield, TN22 1QL

Direct shareholders

ShareholderShare classShares held% of class
JOANNE LAURA JENNINGSsophymarine-openregistry-h-joanne-laura-jennings-b83a8eORDINARY2100.00%

SAM OSMOND LTD

sophymarine-openregistry-gb-11217977
Status
Active
Type
Private Limited Company
Incorporated
21/02/2018
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
79110 — Travel agency activities
82302 — Activities of conference organisers
96090 — Other service activities n.e.c.
Registered office
The Cottage, Grove Farm Howbourne Lane, Uckfield, TN22 4QD

Direct shareholders

ShareholderShare classShares held% of class
SAMUEL OSMONDsophymarine-openregistry-h-samuel-osmond-b75900ORDINARY10100.00%

DUKE LETTING LIMITED

sophymarine-openregistry-gb-11276382
Status
Active
Type
Private Limited Company
Incorporated
26/03/2018
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
94b High Street, Uckfield, TN22 1PU

Direct shareholders

ShareholderShare classShares held% of class
RODERICK CARMICHAELsophymarine-openregistry-h-roderick-carmichael-25d838ORDINARY100100.00%

JOINERY BOYS LIMITED

sophymarine-openregistry-gb-11352405
Status
Active
Type
Private Limited Company
Incorporated
09/05/2018
Accounts
MICRO ENTITY
SIC
16230 — Manufacture of other builders' carpentry and joinery
43320 — Joinery installation
Registered office
Unit 18, Newplace Farm Pump Lane, Uckfield, TN22 5RH

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM HOBBSsophymarine-openregistry-h-william-hobbs-26dd7aORDINARY100100.00%

SKILL VISAGE LIMITED

sophymarine-openregistry-gb-11596189
Status
Active
Type
Private Limited Company
Incorporated
29/09/2018
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
1 Oakwood Close, Uckfield, TN22 3EF

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD TAHIR KHOKHARsophymarine-openregistry-h-muhammad-tahir-khokhar-bb3044ORDINARY1100.00%

ANDROCONS LTD

sophymarine-openregistry-gb-11871777
Status
Active
Type
Private Limited Company
Incorporated
09/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
1a Falmer Court, Uckfield, TN22 1HN

Direct shareholders

ShareholderShare classShares held% of class
ZOLTAN KISSsophymarine-openregistry-h-zoltan-kiss-c96f8fORD100,000

GIBBUILD LTD

sophymarine-openregistry-gb-12282484
Status
Active
Type
Private Limited Company
Incorporated
25/10/2019
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
Unit 9a Ashdown Business Park Michael Way, Uckfield, East Sussex, TN22 2DU

Direct shareholders

ShareholderShare classShares held% of class
MR D GIBBSsophymarine-openregistry-h-mr-d-gibbs-d7cb6eORDINARY100

SEYMOUR YACHTS LTD

sophymarine-openregistry-gb-12589589
Status
Active
Type
Private Limited Company
Incorporated
06/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Registered office
6 Hurst Wood Mews, Uckfield, TN22 1FN

Direct shareholders

ShareholderShare classShares held% of class
THOMAS SEYMOUR BENSONsophymarine-openregistry-h-thomas-seymour-benson-2c2b74ORDINARY1

PAICE ENGINEERING LTD

sophymarine-openregistry-gb-12756310
Status
Active
Type
Private Limited Company
Incorporated
20/07/2020
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
Unit 12, Squires Farm Industrial Estate Palehouse Common, Uckfield, East Sussex, TN22 5RB

Direct shareholders

ShareholderShare classShares held% of class
JACK BRIAN PAICEsophymarine-openregistry-h-jack-brian-paice-d632b6ORDINARY100100.00%

ARCHAEODISCOVERY LTD

sophymarine-openregistry-gb-12927351
Status
Active
Type
Private Limited Company
Incorporated
04/10/2020
Accounts
MICRO ENTITY
SIC
85520 — Cultural education
Registered office
Star Cottage Star Lane, Uckfield, TN22 5LD

Direct shareholders

ShareholderShare classShares held% of class
FELICITY THOMPSONsophymarine-openregistry-h-felicity-thompson-ff01c0ORDINARY1
FELICITY THOMPSONsophymarine-openregistry-h-felicity-thompson-ff01c0ORDINARY1

BEXHILL SEASIDE HOLDINGS LTD

sophymarine-openregistry-gb-12976112
Status
Active
Type
Private Limited Company
Incorporated
27/10/2020
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
94b High Street, Uckfield, TN22 1PU

Direct shareholders

ShareholderShare classShares held% of class
LAWRENCE WRIGHTsophymarine-openregistry-h-lawrence-wright-f95036ORDINARY1

GEORGE BACON MEDIA LTD

sophymarine-openregistry-gb-13009573
Status
Active
Type
Private Limited Company
Incorporated
11/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
73120 — Media representation services
Registered office
Hammonds Green Cottage Hammonds Green, Uckfield, East Sussex, TN22 5QH

Direct shareholders

ShareholderShare classShares held% of class
GEORGE GRESHAM ALDERSEY BACONsophymarine-openregistry-h-george-gresham-aldersey-bacon-b72b5eORDINARY2

INSIDE OUTBUILDINGS LTD

sophymarine-openregistry-gb-13218528
Status
Active
Type
Private Limited Company
Incorporated
23/02/2021
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
2 Greenfield Drive, Uckfield, East Sussex, TN22 5SF

Direct shareholders

ShareholderShare classShares held% of class
SIMON RICHARD WEBBsophymarine-openregistry-h-simon-richard-webb-71ad85ORDINARY1100.00%

OMM LEBANESE (UCKFIELD) LTD

sophymarine-openregistry-gb-13336154
Status
Active
Type
Private Limited Company
Incorporated
15/04/2021
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
97-99 High Street, Uckfield, TN22 1RJ

Direct shareholders

ShareholderShare classShares held% of class
PAUL CASHMOREsophymarine-openregistry-h-paul-cashmore-3d9732ORDINARY1

12MT SOCIAL LTD

sophymarine-openregistry-gb-13534118
Status
Active
Type
Private Limited Company
Incorporated
27/07/2021
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
Registered office
25 Harland Villas Eastbourne Road, Uckfield, TN22 5SR

Direct shareholders

ShareholderShare classShares held% of class
TOBY ROBERT ALDREDsophymarine-openregistry-h-toby-robert-aldred-5b4053ORDINARY1100.00%

PROCERVO LIMITED

sophymarine-openregistry-gb-13612013
Status
Active
Type
Private Limited Company
Incorporated
09/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Simmons Gainsford Llp, Uckfield, East Sussex, TN22 5DE

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER ROLAND HIRSCHsophymarine-openregistry-h-alexander-roland-hirsch-46981eORDINARY18,000100.00%
ALEXANDER ROLAND HIRSCHsophymarine-openregistry-h-alexander-roland-hirsch-46981eORDINARY1000.56%

SEVA GROUP LIMITED

sophymarine-openregistry-gb-13839909
Status
Active
Type
Private Limited Company
Incorporated
11/01/2022
Accounts
TOTAL EXEMPTION FULL
SIC
47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
86900 — Other human health activities
Registered office
1a Falmer Court, Uckfield, TN22 1HN

Direct shareholders

ShareholderShare classShares held% of class
EVA SIMANDIsophymarine-openregistry-h-eva-simandi-644c11ORDINARY4