UK companies/Uckfield/Page 3
Companies in Uckfield and their shareholdersPage 3 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 152 shareholdings and 5 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
FRAMFIELD GATE RESIDENTS COMPANY LIMITED
sophymarine-openregistry-gb-06667099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2008
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Orchard Cottage Lewes Road, Uckfield, TN22 5JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARRON SMETHAMsophymarine-openregistry-h-arron-smetham-f338db | ORDINARY | 1 | 12.50% |
| BETH MARTINsophymarine-openregistry-h-beth-martin-08f51a | ORDINARY | 1 | 12.50% |
| GARY FERGUSONsophymarine-openregistry-h-gary-ferguson-8bc0a0 | ORDINARY | 1 | 12.50% |
| GRAHAM CHAPMANsophymarine-openregistry-h-graham-chapman-dd3a1b | ORDINARY | 1 | 12.50% |
| JAMES MARK OSBORNEsophymarine-openregistry-h-james-mark-osborne-f57ede | ORDINARY | 1 | 12.50% |
| JEMIMA COOPERsophymarine-openregistry-h-jemima-cooper-81d08b | ORDINARY | 1 | 12.50% |
| JUDY SEATRSsophymarine-openregistry-h-judy-seatrs-fd4692 | ORDINARY | 1 | 12.50% |
| LUCY WEBBsophymarine-openregistry-h-lucy-webb-dcf386 | ORDINARY | 1 | 12.50% |
| THOMAS OLIVER BARNDENsophymarine-openregistry-h-thomas-oliver-barnden-9998fa | ORDINARY | 1 | 12.50% |
E4ENABLE LTD
sophymarine-openregistry-gb-11593521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2018
- Accounts
- SMALL
- SIC
- 62012 — Business and domestic software development
70229 — Management consultancy activities other than financial management - Registered office
- 52 New Town, Uckfield, East Sussex, TN22 5DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATE LEWISsophymarine-openregistry-gb-07839340 | A SHARES | 500 | |
| NICHOLAS LEWISsophymarine-openregistry-h-nicholas-lewis-d83137 | A SHARES | 500 | |
| ANTHONY BOLLANDsophymarine-openregistry-h-anthony-bolland-275c43 | B SHARES | 270 | |
| CHARLES SHARLANDsophymarine-openregistry-h-charles-sharland-9d1dc5 | B SHARES | 270 | |
| RACHEL MCCOURTYsophymarine-openregistry-h-rachel-mccourty-d13882 | B SHARES | 118 | |
| RACHEL CUNLIFFEsophymarine-openregistry-h-rachel-cunliffe-dfac9d | B SHARES | 114 | |
| JONATHAN FITCHEWsophymarine-openregistry-h-jonathan-fitchew-f8e344 | B SHARES | 80 | |
| CHRIS LEWISsophymarine-openregistry-gb-03557188 | B SHARES | 75 | |
THE HOLLIES (SNATTS ROAD) MANAGEMENT LIMITED
sophymarine-openregistry-gb-08061396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2012
- Accounts
- MICRO ENTITY
- SIC
- 55900 — Other accommodation
- Registered office
- 2 The Hollies, Uckfield, TN22 2DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIENNE LOWEsophymarine-openregistry-h-adrienne-lowe-a2758d | ORDINARY | 1 | |
| CRAIG TONGEsophymarine-openregistry-h-craig-tonge-45d68a | ORDINARY | 1 | |
| GRAEME SMITHsophymarine-openregistry-h-graeme-smith-a59a4b | ORDINARY | 1 | |
| JANIE SZECHNYIsophymarine-openregistry-h-janie-szechnyi-ddc4d2 | ORDINARY | 1 | |
| KATHLEEN HOWSEsophymarine-openregistry-h-kathleen-howse-84fc31 | ORDINARY | 1 | |
| SARAH EYNONsophymarine-openregistry-h-sarah-eynon-74dac0 | ORDINARY | 1 | |
| ALEXANDRA MURPHYsophymarine-openregistry-h-alexandra-murphy-9a8c97 | ORDINARY | 0 | |
| BRIAN WHYTEsophymarine-openregistry-h-brian-whyte-d08620 | ORDINARY | 0 | |
ATHLO APP LTD
sophymarine-openregistry-gb-11336134
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Ruttingham Farm, Uckfield, East Sussex, TN22 3XX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE STAMP BROOKSBANKsophymarine-openregistry-h-george-stamp-brooksbank-207836 | ORDINARY | 5,000 | 40.85% |
| MATTHEW MANSELLsophymarine-openregistry-h-matthew-mansell-c6bd35 | ORDINARY | 5,000 | 40.85% |
| HUMAID AL MASAOODsophymarine-openregistry-h-humaid-al-masaood-3a99b5 | ORDINARY | 1,800 | 14.71% |
| NILS WAGERsophymarine-openregistry-h-nils-wager-e0e713 | ORDINARY | 200 | 1.63% |
| JOHN CHAMBERSsophymarine-openregistry-h-john-chambers-857cbc | ORDINARY | 100 | 0.82% |
| ADAM BIDWELLsophymarine-openregistry-h-adam-bidwell-046998 | ORDINARY | 60 | 0.49% |
| NICOLAS MONTEITHsophymarine-openregistry-h-nicolas-monteith-62aaad | ORDINARY | 40 | 0.33% |
| PAUL FLEMINGsophymarine-openregistry-h-paul-fleming-47bcaa | ORDINARY | 40 | 0.33% |
BELLE & WILDE LIMITED
sophymarine-openregistry-gb-11892812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
- Registered office
- Sheffield Park Farm, Uckfield, East Sussex, TN22 3QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAIL ROYLE METCALFsophymarine-openregistry-h-grail-royle-metcalf-d13690 | ORDINARY | 51,000 | 23.61% |
| ALEXANDRA TAMZEN WHELPTONsophymarine-openregistry-h-alexandra-tamzen-whelpton-5d5fa7 | ORDINARY | 49,000 | 22.69% |
| RICHARD HARRISsophymarine-openregistry-gb-12454510 | ORDINARY | 36,800 | 17.04% |
| NICHLOAS METCALFsophymarine-openregistry-h-nichloas-metcalf-2776c2 | ORDINARY | 28,800 | 13.33% |
| MARK DRUMMOND-BRADYsophymarine-openregistry-h-mark-drummond-brady-c551bc | ORDINARY | 21,600 | 10.00% |
| ANTHONYY WARDsophymarine-openregistry-h-anthonyy-ward-7763e9 | ORDINARY | 10,800 | 5.00% |
| SOPHIE WARDsophymarine-openregistry-h-sophie-ward-8cb3e9 | ORDINARY | 10,800 | 5.00% |
| CHARLIE WHELPTONsophymarine-openregistry-h-charlie-whelpton-146083 | ORDINARY | 7,200 | 3.33% |
BERSCHE-ROLT GROUP LTD
sophymarine-openregistry-gb-12474061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43290 — Other construction installation
- Registered office
- Stream House, Uckfield, TN22 4BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID EDSCERsophymarine-openregistry-h-david-edscer-821551 | ORDINARY | 25,000 | |
| DAVID MURRAY EDSCERsophymarine-openregistry-h-david-murray-edscer-d4e100 | ORDINARY | 25,000 | |
| FRANCES EDSCERsophymarine-openregistry-h-frances-edscer-6e897e | ORDINARY | 25,000 | |
| FRANCES EDSCERsophymarine-openregistry-h-frances-edscer-6e897e | ORDINARY | 25,000 | |
| JOSEPH EDSCERsophymarine-openregistry-h-joseph-edscer-f852cc | ORDINARY | 25,000 | |
| JOSEPH GEORGE EDSCERsophymarine-openregistry-h-joseph-george-edscer-9ef544 | ORDINARY | 25,000 | |
| WILLIAM EDSCERsophymarine-openregistry-h-william-edscer-1eb53c | ORDINARY | 25,000 | |
| WILLIAM EDSCERsophymarine-openregistry-h-william-edscer-1eb53c | ORDINARY | 25,000 | |
| FRANCES EVE EDSCERsophymarine-openregistry-h-frances-eve-edscer-ed8f5f | ORDINARY | 0 | |
| WILLIAM GEORGE EDSCERsophymarine-openregistry-h-william-george-edscer-7817d1 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BERSCHE-ROLT LIMITEDsophymarine-openregistry-gb-02729646 | Holds shares in | ORDINARY |
| BERSCHE-ROLT LPS LTDsophymarine-openregistry-gb-12474627 | Holds shares in | ORDINARY |
| BERSCHE-ROLT B LTDsophymarine-openregistry-gb-13067816 | Holds shares in | ORDINARY |
| BERSCHE-ROLT A LTDsophymarine-openregistry-gb-13084890 | Holds shares in | ORDINARY |
RIDLEY INNS LIMITED
sophymarine-openregistry-gb-09081104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- The Highlands Inn Eastbourne Road, Uckfield, East Sussex, TN22 5SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN CHRISTOPHER RIDLEYsophymarine-openregistry-h-ian-christopher-ridley-7cefb3 | ORDINARY A | 16 | 100.00% |
| VALERIE RIDLEYsophymarine-openregistry-h-valerie-ridley-e82731 | ORDINARY B | 16 | 100.00% |
| CAROLINE AMY SZUMILEWICZsophymarine-openregistry-h-caroline-amy-szumilewicz-12f846 | ORDINARY E | 10 | 100.00% |
| HANNAH LOUISE RIDLEYsophymarine-openregistry-h-hannah-louise-ridley-1fd383 | ORDINARY C | 5 | 50.00% |
| MATTHEW IAN RIDLEYsophymarine-openregistry-h-matthew-ian-ridley-627570 | ORDINARY C | 5 | 50.00% |
| MELANIE DAWN RIDLEYsophymarine-openregistry-h-melanie-dawn-ridley-ca0d81 | ORDINARY D | 5 | 50.00% |
| NICHOLAS EDWARD RIDLEYsophymarine-openregistry-h-nicholas-edward-ridley-d89763 | ORDINARY D | 5 | 50.00% |
RIDLEY TAVERNS LIMITED
sophymarine-openregistry-gb-11763048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- The Highlands Inn Eastbourne Road, Uckfield, East Sussex, TN22 5SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN CHRISTOPHER RIDLEYsophymarine-openregistry-h-ian-christopher-ridley-7cefb3 | ORDINARY A | 16 | 100.00% |
| VALERIE RIDLEYsophymarine-openregistry-h-valerie-ridley-e82731 | ORDINARY B | 16 | 100.00% |
| CAROLINE AMY SZUMILEWICZsophymarine-openregistry-h-caroline-amy-szumilewicz-12f846 | ORDINARY E | 10 | 100.00% |
| HANNAH LOUISE RIDLEYsophymarine-openregistry-h-hannah-louise-ridley-1fd383 | ORDINARY C | 5 | 50.00% |
| MATTHEW IAN RIDLEYsophymarine-openregistry-h-matthew-ian-ridley-627570 | ORDINARY C | 5 | 50.00% |
| MELANIE DAWN RIDLEYsophymarine-openregistry-h-melanie-dawn-ridley-ca0d81 | ORDINARY D | 5 | 50.00% |
| NICHOLAS EDWARD RIDLEYsophymarine-openregistry-h-nicholas-edward-ridley-d89763 | ORDINARY D | 5 | 50.00% |
RIDLEY INNS HOLDINGS LIMITED
sophymarine-openregistry-gb-11763057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Highlands Inn Eastbourne Road, Uckfield, East Sussex, TN22 5SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN CHRISTOPHER RIDLEYsophymarine-openregistry-h-ian-christopher-ridley-7cefb3 | ORDINARY A | 16 | 100.00% |
| VALERIE RIDLEYsophymarine-openregistry-h-valerie-ridley-e82731 | ORDINARY B | 16 | 100.00% |
| CAROLINE AMY SZUMILEWICZsophymarine-openregistry-h-caroline-amy-szumilewicz-12f846 | ORDINARY E | 10 | 100.00% |
| HANNAH LOUISE RIDLEYsophymarine-openregistry-h-hannah-louise-ridley-1fd383 | ORDINARY C | 5 | 50.00% |
| MATTHEW IAN RIDLEYsophymarine-openregistry-h-matthew-ian-ridley-627570 | ORDINARY C | 5 | 50.00% |
| MELANIE DAWN RIDLEYsophymarine-openregistry-h-melanie-dawn-ridley-ca0d81 | ORDINARY D | 5 | 50.00% |
| NICHOLAS EDWARD RIDLEYsophymarine-openregistry-h-nicholas-edward-ridley-d89763 | ORDINARY D | 5 | 50.00% |
MOODY SEWAGE LIMITED
sophymarine-openregistry-gb-06767655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2008
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 38210 — Treatment and disposal of non-hazardous waste
- Registered office
- Pound Hill Pound Lane, Uckfield, East Sussex, TN22 5RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN HALLsophymarine-openregistry-gb-06249470 | A ORDINARY | 60 | |
| S HALLsophymarine-openregistry-h-s-hall-0d0788 | A ORDINARY | 40 | |
| CHLOE HALLsophymarine-openregistry-gb-09031207 | B ORDINARY | 1 | |
| GEORGIANA HALLsophymarine-openregistry-h-georgiana-hall-e0314e | B ORDINARY | 1 | |
| JORDAN HALLsophymarine-openregistry-h-jordan-hall-8e9317 | B ORDINARY | 1 | |
| RYAN WICKENSsophymarine-openregistry-h-ryan-wickens-c67325 | B ORDINARY | 1 | |
| SAMUEL HALLsophymarine-openregistry-h-samuel-hall-468825 | B ORDINARY | 1 | |
EVELYN MANAGEMENT LTD
sophymarine-openregistry-gb-03395490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/1997
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- White House, Uckfield, East Sussex, TN22 3AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA H RAYNERsophymarine-openregistry-h-barbara-h-rayner-c3d873 | ORDINARY | 1 | |
| BENJAMIN D RAYNERsophymarine-openregistry-h-benjamin-d-rayner-d42a85 | ORDINARY | 1 | |
| HANNAH BAKERsophymarine-openregistry-gb-11195055 | ORDINARY | 1 | |
| KAVITHA HONSELsophymarine-openregistry-h-kavitha-honsel-1a2c52 | ORDINARY | 1 | |
| MILES BOYDsophymarine-openregistry-h-miles-boyd-65df82 | ORDINARY | 1 | |
| ROBERT HUW PARKERsophymarine-openregistry-h-robert-huw-parker-f1f33d | ORDINARY | 1 | |
| STELLA BAYLESsophymarine-openregistry-h-stella-bayles-2a9c71 | ORDINARY | 0 | |
VINTRY MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03570593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 18 Ashdown Chase, Uckfield, East Sussex, TN22 3LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PAINTERsophymarine-openregistry-h-david-painter-89b0bb | ORDINARY | 2 | |
| PAMELA PAINTERsophymarine-openregistry-h-pamela-painter-e121f3 | ORDINARY | 2 | |
| ANTHONY DURKANsophymarine-openregistry-h-anthony-durkan-716676 | ORDINARY | 1 | |
| CATHERINE MOOREsophymarine-openregistry-h-catherine-moore-abc0f4 | ORDINARY | 1 | |
| IAN MEEKINSsophymarine-openregistry-h-ian-meekins-2ad521 | ORDINARY | 1 | |
| LIEN STEVENSsophymarine-openregistry-h-lien-stevens-c95417 | ORDINARY | 1 | |
| MONICA RUTH BERGERsophymarine-openregistry-h-monica-ruth-berger-b9e568 | ORDINARY | 0 | |
FRAMFIELD COURT LIMITED
sophymarine-openregistry-gb-07939613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2012
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Flat 1, Framfield Court, Uckfield, East Sussex, TN22 5AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE DE LA NOUQEREDEsophymarine-openregistry-h-anne-de-la-nouqerede-df6c1f | ORD | 1 | |
| JACQUELINE LONGHURSTsophymarine-openregistry-h-jacqueline-longhurst-c9c167 | ORD | 1 | |
| MICHAEL CECILsophymarine-openregistry-h-michael-cecil-6aca18 | ORD | 1 | |
| SACHA MORELLEsophymarine-openregistry-h-sacha-morelle-95bdf6 | ORD | 1 | |
| SHEILA CECILsophymarine-openregistry-h-sheila-cecil-51e3e5 | ORD | 1 | |
| BETTY ROLFESsophymarine-openregistry-h-betty-rolfes-1d74d0 | ORD | 0 | |
| MILAN ST GEORGE SPACEKsophymarine-openregistry-h-milan-st-george-spacek-929ca8 | ORD | 0 | |
1 ANGLESEA TERRACE LIMITED
sophymarine-openregistry-gb-09635732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Larkshill Lewes Road, Uckfield, East Sussex, TN22 5SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRUCE WILLIAM RANDALL FLEMINGsophymarine-openregistry-h-bruce-william-randall-fleming-97f7bf | ORDINARY | 1 | 25.00% |
| KATE BOCCACCINI MEADOWSsophymarine-openregistry-h-kate-boccaccini-meadows-984715 | ORDINARY | 1 | 25.00% |
| KIM EDITH FLEMINGsophymarine-openregistry-h-kim-edith-fleming-a6c189 | ORDINARY | 1 | 25.00% |
| MICHAEL THACKERYsophymarine-openregistry-h-michael-thackery-98f0ec | ORDINARY | 1 | 25.00% |
| SILVIA EDWARDSsophymarine-openregistry-h-silvia-edwards-859635 | ORDINARY | 1 | 25.00% |
| TIERNAN PATRICK BEAMsophymarine-openregistry-h-tiernan-patrick-beam-743880 | ORDINARY | 1 | 25.00% |
| CAROLINE ANNE VISCOUNTESS FALKLANDsophymarine-openregistry-h-caroline-anne-viscountess-falkland-016f61 | ORDINARY | 0 | 0.00% |
GREYSTONES COURT (CROWBOROUGH) LIMITED
sophymarine-openregistry-gb-10141017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2016
- 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 |
|---|
| BARRY JOHN ANDREWSsophymarine-openregistry-h-barry-john-andrews-e5a854 | ORDINARY | 1 | |
| JOANNE POCKNELLsophymarine-openregistry-h-joanne-pocknell-af7535 | ORDINARY | 1 | |
| JOHN DAVIDsophymarine-openregistry-h-john-david-a35817 | ORDINARY | 1 | |
| JONATHAN PAUL EASTELsophymarine-openregistry-h-jonathan-paul-eastel-fcfecd | ORDINARY | 1 | |
| MICHAEL CONLONsophymarine-openregistry-h-michael-conlon-f6e833 | ORDINARY | 1 | |
| MR & MRS A L MOTTsophymarine-openregistry-h-mr-mrs-a-l-mott-80b2f6 | ORDINARY | 1 | |
| WENDY CONLONsophymarine-openregistry-h-wendy-conlon-cc5624 | ORDINARY | 1 | |
P S TECHNOLOGY CONSULTANTS LIMITED
sophymarine-openregistry-gb-04913681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 3 Falmer Court, Uckfield, East Sussex, TN22 1HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE EMMA STANYERsophymarine-openregistry-h-claire-emma-stanyer-709ae7 | B ORDINARY SHARES GBP1 | 20 | 100.00% |
| PAUL WILLIAM STANYERsophymarine-openregistry-h-paul-william-stanyer-a41b9e | A ORDINARY SHARES GBP1 | 20 | 100.00% |
| ANGELA VIOLET TURNERsophymarine-openregistry-h-angela-violet-turner-a99e3d | D ORDINARY SHARES GBP1 | 15 | 100.00% |
| KEVIN EDWARD TURNERsophymarine-openregistry-h-kevin-edward-turner-3f6074 | C ORDINARY SHARES GBP1 | 15 | 100.00% |
| STEPHEN TURNERsophymarine-openregistry-gb-07513183 | E ORDINARY SHARES GBP1 | 15 | 100.00% |
| ZARA LOUISE TURNERsophymarine-openregistry-h-zara-louise-turner-2dd717 | F ORDINARY SHARES GBP1 | 15 | 100.00% |
| CLAIRE EMMA STANYERsophymarine-openregistry-h-claire-emma-stanyer-709ae7 | ORDINARY GBP1 | 0 | |
| PAUL WILLIAM STANYERsophymarine-openregistry-h-paul-william-stanyer-a41b9e | ORDINARY GBP1 | 0 | |
BRIGHTERBIKES LIMITED
sophymarine-openregistry-gb-08706431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Pelham Place Palehouse Common, Uckfield, East Sussex, TN22 5QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHLEEN RANSOMsophymarine-openregistry-h-kathleen-ransom-ab8f31 | B ORDINARY | 3,000 | |
| STEVEN RANSOMsophymarine-openregistry-h-steven-ransom-2c952f | A ORDINARY | 3,000 | |
| JANE PREVOSTsophymarine-openregistry-h-jane-prevost-17b607 | D ORDINARY | 1,000 | |
| JOHN RANSOMsophymarine-openregistry-h-john-ransom-c3c767 | C ORDINARY | 1,000 | |
| MICHAEL-JOHN ROBERTSsophymarine-openregistry-h-michael-john-roberts-38291f | E ORDINARY | 750 | |
| ROSE RANSOM ROBERTSsophymarine-openregistry-h-rose-ransom-roberts-285e19 | F ORDINARY | 750 | |
| KATHLEEN RANSOMsophymarine-openregistry-h-kathleen-ransom-ab8f31 | F ORDINARY | 250 | |
| STEVEN RANSOMsophymarine-openregistry-h-steven-ransom-2c952f | E ORDINARY | 250 | |
REALITY GLOBAL LIMITED
sophymarine-openregistry-gb-03503402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58290 — Other software publishing
62012 — Business and domestic software development - Registered office
- Suite 5 Kingfisher Court, Uckfield, East Sussex, TN22 1QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REALITY GROUP LTDsophymarine-openregistry-gb-14176059 | A ORDINARY | 24 | 100.00% |
| REALITY GROUP LTDsophymarine-openregistry-gb-14176059 | B ORDINARY | 24 | 100.00% |
| REALITY GROUP LTDsophymarine-openregistry-gb-14176059 | C ORDINARY | 6 | 100.00% |
| REALITY GROUP LTDsophymarine-openregistry-gb-14176059 | E ORDINARY | 3 | 100.00% |
| REALITY GROUP LTDsophymarine-openregistry-gb-14176059 | D ORDINARY | 3 | 100.00% |
| CHARLOTTE POTTERsophymarine-openregistry-h-charlotte-potter-bc212e | E ORDINARY | 0 | 0.00% |
| JULIAN ANDREW POTTERsophymarine-openregistry-h-julian-andrew-potter-74c2fa | B ORDINARY | 0 | 0.00% |
| NICHOLAS POTTERsophymarine-openregistry-h-nicholas-potter-ca4cf6 | C ORDINARY | 0 | 0.00% |
| SAMANTHA POTTERsophymarine-openregistry-h-samantha-potter-131f2c | D ORDINARY | 0 | 0.00% |
| TIMOTHY JOHN POTTERsophymarine-openregistry-h-timothy-john-potter-450692 | A ORDINARY | 0 | 0.00% |
REALITY GROUP LTD
sophymarine-openregistry-gb-14176059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Suite 5 Kingfisher Court, Uckfield, East Sussex, TN22 1QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN ANDREW POTTERsophymarine-openregistry-h-julian-andrew-potter-74c2fa | B ORDINARY | 24 | 100.00% |
| TIMOTHY JOHN POTTERsophymarine-openregistry-h-timothy-john-potter-450692 | A ORDINARY | 24 | 100.00% |
| CHARLOTTE POTTERsophymarine-openregistry-h-charlotte-potter-bc212e | E ORDINARY | 3 | 100.00% |
| ELOUISE MARIE POTTERsophymarine-openregistry-h-elouise-marie-potter-c9bac8 | C ORDINARY | 3 | 50.00% |
| NICHOLAS NORMAN POTTERsophymarine-openregistry-gb-15577754 | C ORDINARY | 3 | 50.00% |
| SAMANTHA POTTERsophymarine-openregistry-h-samantha-potter-131f2c | D ORDINARY | 3 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| REALITY GLOBAL LIMITEDsophymarine-openregistry-gb-03503402 | Holds shares in | A ORDINARY · 40.00% |
CLASSIC HOSPITALITY LIMITED
sophymarine-openregistry-gb-06518971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/02/2008
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Ringles Place, Uckfield, East Sussex, TN22 1HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORPORATE ENTERTAINMENT COMPANY LIMITEDsophymarine-openregistry-gb-03141365 | ORDINARY | 51 | |
| KAY DOUBTFIREsophymarine-openregistry-h-kay-doubtfire-deedd1 | ORDINARY | 25 | |
| HUGH GRANT DOUBTFIREsophymarine-openregistry-h-hugh-grant-doubtfire-1fd4b4 | ORDINARY | 24 | |
| ALISON RIDLERsophymarine-openregistry-h-alison-ridler-eadeb0 | ORDINARY C | 1 | |
| DANIEL DOUBTFIREsophymarine-openregistry-h-daniel-doubtfire-c2ff8b | ORDINARY B | 1 | |
| LUCINDA DOUBTFIREsophymarine-openregistry-h-lucinda-doubtfire-4ac8a6 | ORDINARY B | 1 | |