UK companies/Uckfield/Page 5

Companies in Uckfield and their shareholdersPage 5 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 115 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.

Post town
Uckfield
Companies with a register
450
On this page
20
Shareholdings
115
Related parties
3

BRITANNIC BIFOLD COMPANY LIMITED

sophymarine-openregistry-gb-10077970
Status
Active
Type
Private Limited Company
Incorporated
22/03/2016
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
Registered office
Unit 3b, Ashgrove Farm, Uckfield, East Sussex, TN22 3XN

Direct shareholders

ShareholderShare classShares held% of class
LLOYD LAMBERTsophymarine-openregistry-h-lloyd-lambert-4e9ecfB ORDINARY2,000
LLOYD LAMBERTsophymarine-openregistry-h-lloyd-lambert-4e9ecfA ORDINARY1,500
LLOYD LAMBERTsophymarine-openregistry-h-lloyd-lambert-4e9ecfC ORDINARY1,500
KARL ADRIAN MCDONALD HOBLEYsophymarine-openregistry-h-karl-adrian-mcdonald-hobley-692227A ORDINARY500
RICKI BLAYsophymarine-openregistry-h-ricki-blay-a94715C ORDINARY500
HELEN HOBLEYsophymarine-openregistry-h-helen-hobley-62e293B ORDINARY0
KARL ADRIAN MCDONALD HOBLEYsophymarine-openregistry-h-karl-adrian-mcdonald-hobley-692227C ORDINARY0
RICKI BLAYsophymarine-openregistry-h-ricki-blay-a94715A ORDINARY0
THELMA BLAYsophymarine-openregistry-h-thelma-blay-1ff4d0B ORDINARY0

WAREMOSS LIMITED

sophymarine-openregistry-gb-01434575
Status
Active
Type
Private Limited Company
Incorporated
03/07/1979
Accounts
GROUP
SIC
47730 — Dispensing chemist in specialised stores
Registered office
Westminster House Bolton Close, Uckfield, TN22 1PH

Direct shareholders

ShareholderShare classShares held% of class
BIPIN CHOTAIsophymarine-openregistry-h-bipin-chotai-279678A ORDINARY5,500
PIYOOSH CHOTAI WILL TRUSTsophymarine-openregistry-h-piyoosh-chotai-will-trust-b7edbbA ORDINARY5,500
SUNILA CHOTAI WILL TRUSTsophymarine-openregistry-h-sunila-chotai-will-trust-a3be1cA ORDINARY5,500
ANNA PIYOOSH CHOTAIsophymarine-openregistry-h-anna-piyoosh-chotai-ee9938B ORDINARY4,500
PRATIBHA CHOTAIsophymarine-openregistry-h-pratibha-chotai-154b3aB ORDINARY4,500
SUNILA CHOTAI WILL TRUSTsophymarine-openregistry-h-sunila-chotai-will-trust-a3be1cB ORDINARY4,500

WEALD COMPUTER MAINTENANCE LIMITED

sophymarine-openregistry-gb-02321033
Status
Active
Type
Private Limited Company
Incorporated
23/11/1988
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
Unit 5 Horsted Square, Uckfield, East Sussex, TN22 1QG

Direct shareholders

ShareholderShare classShares held% of class
WEALD TRUSTEE COMPANY LIMITEDsophymarine-openregistry-gb-16202033ORDINARY A1,332100.00%
WEALD TRUSTEE COMPANY LIMITEDsophymarine-openregistry-gb-16202033ORDINARY B200100.00%
B ST JOHN POULTONsophymarine-openregistry-h-b-st-john-poulton-9c9375ORDINARY A00.00%
BARRY ST JOHN POULTONsophymarine-openregistry-h-barry-st-john-poulton-da7f16ORDINARY B00.00%
MICHAEL JOHN NELSONsophymarine-openregistry-h-michael-john-nelson-e9b902ORDINARY B00.00%
MICHAEL JOHN NELSONsophymarine-openregistry-h-michael-john-nelson-e9b902ORDINARY A00.00%
WEALD TRUSTEE COMPANY LIMITED TCKJ TRUSTEES LIMITEDsophymarine-openregistry-h-weald-trustee-company-limited-tckj-trust-9fec1aORDINARY B00.00%
WEALD TRUSTEE COMPANY LIMITED TCKJ TRUSTEES LIMITEDsophymarine-openregistry-h-weald-trustee-company-limited-tckj-trust-9fec1aORDINARY A00.00%

C.J. GOWING AND SON LIMITED

sophymarine-openregistry-gb-02801440
Status
Active
Type
Private Limited Company
Incorporated
19/03/1993
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
Unit 7 The Enterprise Centre, Uckfield, East Sussex, TN22 1QL

Direct shareholders

ShareholderShare classShares held% of class
PHILIP GOWINGsophymarine-openregistry-h-philip-gowing-b0f4c9ORDINARY B80
CHRISTOPHER ALLEN GOWINGsophymarine-openregistry-h-christopher-allen-gowing-d5e404ORDINARY A50
PHILIP CHARLES GOWINGsophymarine-openregistry-h-philip-charles-gowing-26fcf1ORDINARY A50
CHRISTOPHER GOWINGsophymarine-openregistry-h-christopher-gowing-4e4d3dORDINARY B10
IVANA GOWINGsophymarine-openregistry-h-ivana-gowing-1a1d7dORDINARY B10

OAKWOOD FINISHING LIMITED

sophymarine-openregistry-gb-03577635
Status
Active
Type
Private Limited Company
Incorporated
08/06/1998
Accounts
UNAUDITED ABRIDGED
SIC
43290 — Other construction installation
Registered office
2 Orchard Place, Uckfield, TN22 2DW

Direct shareholders

ShareholderShare classShares held% of class
E D GREENAWAYsophymarine-openregistry-h-e-d-greenaway-207f3fORDINARY5,000
P D GREENAWAYsophymarine-openregistry-h-p-d-greenaway-95670bORDINARY5,000
PAUL DEREK GREENAWAYsophymarine-openregistry-h-paul-derek-greenaway-13f235A ORDINARY63
ELAINE D GREENAWAYsophymarine-openregistry-h-elaine-d-greenaway-bf4d37A ORDINARY62
SCOTT GREENAWAYsophymarine-openregistry-h-scott-greenaway-a5a0b9A ORDINARY1

RITELANDS PROPERTY COMPANY LIMITED

sophymarine-openregistry-gb-04482848
Status
Active
Type
Private Limited Company
Incorporated
11/07/2002
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Atlantic House, Uckfield, East Sussex, TN22 1QL

Direct shareholders

ShareholderShare classShares held% of class
JOHN CHRISTOPHER COLEMANsophymarine-openregistry-h-john-christopher-coleman-6b188cORDINARY A50100.00%
JOANNA MARIE ZAJICEK GILARsophymarine-openregistry-h-joanna-marie-zajicek-gilar-f148d1ORDINARY B1632.00%
LAURA JANE ZAJICEK COLEMANsophymarine-openregistry-h-laura-jane-zajicek-coleman-5193d4ORDINARY B1632.00%
JOHN CHRISTOPHER COLEMANsophymarine-openregistry-h-john-christopher-coleman-6b188cORDINARY B1020.00%
CHRISTOPHER LEWIS COLEMANsophymarine-openregistry-h-christopher-lewis-coleman-a315a9ORDINARY B48.00%
NICHOLAS COLEMANsophymarine-openregistry-h-nicholas-coleman-002070ORDINARY B48.00%

RANELLY MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-01847431
Status
Active
Type
Private Limited Company
Incorporated
11/09/1984
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
94b 94b, Uckfield, East Sussex, TN22 1PU

Direct shareholders

ShareholderShare classShares held% of class
J DUCHsophymarine-openregistry-h-j-duch-30c85aORDINARY20
J LORIMERsophymarine-openregistry-h-j-lorimer-257bbdORDINARY20
J WRIGHTsophymarine-openregistry-h-j-wright-e46bb1ORDINARY20
MR L DOWSE AND MR J PARKERsophymarine-openregistry-h-mr-l-dowse-and-mr-j-parker-61bc5fORDINARY20
OLIVIA ALLENsophymarine-openregistry-h-olivia-allen-0a47f7ORDINARY20

BERSCHE-ROLT LIMITED

sophymarine-openregistry-gb-02729646
Status
Active
Type
Private Limited Company
Incorporated
08/07/1992
Accounts
UNAUDITED ABRIDGED
SIC
28410 — Manufacture of metal forming machinery
43290 — Other construction installation
43999 — Other specialised construction activities n.e.c.
Registered office
Stream House, Uckfield, East Sussex, TN22 4BY

Direct shareholders

ShareholderShare classShares held% of class
BERSCHE-ROLT GROUP LTDsophymarine-openregistry-gb-12474061ORDINARY1,000
DAVID MURRAY EDSCERsophymarine-openregistry-h-david-murray-edscer-d4e100ORDINARY0
FRANCES EVE EDSCERsophymarine-openregistry-h-frances-eve-edscer-ed8f5fORDINARY0
JOSEPH GEORGE EDSCERsophymarine-openregistry-h-joseph-george-edscer-9ef544ORDINARY0
WILLIAM GEORGE EDSCERsophymarine-openregistry-h-william-george-edscer-7817d1ORDINARY0

91 WESTBOURNE STREET LIMITED

sophymarine-openregistry-gb-04134444
Status
Active
Type
Private Limited Company
Incorporated
02/01/2001
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
Sandrock Farmhouse Limes Lane, Uckfield, TN22 4PE

Direct shareholders

ShareholderShare classShares held% of class
ANDRE NOEL DICKINSON DICKINSON & MARGARET MARYsophymarine-openregistry-h-andre-noel-dickinson-dickinson-margaret--9f6ee5ORDINARY GBP1 SHARES1
DICKINSON (JOINTLY)sophymarine-openregistry-h-dickinson-jointly-dbd2ffORDINARY GBP1 SHARES1
DORA KANCHANsophymarine-openregistry-h-dora-kanchan-359776ORDINARY GBP1 SHARES1
MAZENA GAILIUS & JAMIE RICKETTS (JOINTLY)sophymarine-openregistry-h-mazena-gailius-jamie-ricketts-jointly-268564ORDINARY GBP1 SHARES1
SAMUEL SKAE & HAILEY PEARCE (JOINTLY)sophymarine-openregistry-h-samuel-skae-hailey-pearce-jointly-d0e6efORDINARY GBP1 SHARES0

46 UPPERTON ROAD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04370337
Status
Active
Type
Private Limited Company
Incorporated
08/02/2002
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

ShareholderShare classShares held% of class
BRIAN GEORGE STEVENSsophymarine-openregistry-h-brian-george-stevens-c653d8ORDINARY1
DIERDRE JANE STEVENSsophymarine-openregistry-h-dierdre-jane-stevens-cfbcf7ORDINARY1
KATHY WICKESsophymarine-openregistry-h-kathy-wickes-022d4eORDINARY1
SHARON NEILANsophymarine-openregistry-h-sharon-neilan-b5fbdfORDINARY1
T AND N GORNEY AND OGBANNAYAsophymarine-openregistry-h-t-and-n-gorney-and-ogbannaya-d379f5ORDINARY1

FALMER COURT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04645648
Status
Active
Type
Private Limited Company
Incorporated
23/01/2003
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1 Falmer Court, Uckfield, East Sussex, TN22 1HN

Direct shareholders

ShareholderShare classShares held% of class
DAVID BYRNE UNIT1sophymarine-openregistry-h-david-byrne-unit1-58ca8cORDINARY1
DELTA COMPUTERS UNIT4&5sophymarine-openregistry-h-delta-computers-unit4-5-25cd88ORDINARY1
STANDARD LIFE TRUSTEE UNIT2sophymarine-openregistry-h-standard-life-trustee-unit2-8fcf07ORDINARY1
STANDARD LIFE TRUSTEES LTD UNIT3sophymarine-openregistry-h-standard-life-trustees-ltd-unit3-3b3521ORDINARY1
SUFFOLK LIFE TRUSTEES UNIT6&7sophymarine-openregistry-h-suffolk-life-trustees-unit6-7-c252b6ORDINARY1

BROOK HOUSE RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-05522453
Status
Active
Type
Private Limited Company
Incorporated
29/07/2005
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

ShareholderShare classShares held% of class
ALAN SOUTERsophymarine-openregistry-h-alan-souter-f8a5f4ORDINARY1
LAURA VITLERsophymarine-openregistry-h-laura-vitler-0a1062ORDINARY1
LIAM BORERsophymarine-openregistry-h-liam-borer-b3d04fORDINARY1
REBECCA BREWSTERsophymarine-openregistry-h-rebecca-brewster-7497a3ORDINARY1
SASHA GHANSAMsophymarine-openregistry-h-sasha-ghansam-d0574cORDINARY1

THE HIGHLANDS NUTLEY RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-05587948
Status
Active
Type
Private Limited Company
Incorporated
10/10/2005
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
2 The Highlands Nether Lane, Uckfield, TN22 3LE

Direct shareholders

ShareholderShare classShares held% of class
ALAN LLOYDsophymarine-openregistry-h-alan-lloyd-2943a9ORDINARY2
CAROLINE EL-TURKIsophymarine-openregistry-h-caroline-el-turki-ca19ecORDINARY2
GEOFFREY HULLsophymarine-openregistry-h-geoffrey-hull-76e363ORDINARY2
MICHAEL LICHTENsophymarine-openregistry-h-michael-lichten-35a0a3ORDINARY2
MO EL-TURKIsophymarine-openregistry-h-mo-el-turki-379362ORDINARY2

STRATHBLAINE PROPERTIES LIMITED

sophymarine-openregistry-gb-06939263
Status
Active
Type
Private Limited Company
Incorporated
19/06/2009
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Fermoys Splaynes Green, Uckfield, E Sussex, TN22 3TE

Direct shareholders

ShareholderShare classShares held% of class
OLIVER JAMES GAVIN JAKINSsophymarine-openregistry-h-oliver-james-gavin-jakins-83ecb4ORDINARY1
SOPHIE-EMMANUELLE MACLEANsophymarine-openregistry-h-sophie-emmanuelle-maclean-dda8e8ORDINARY1
STANDEVEN ESTATES LIMITEDsophymarine-openregistry-gb-08527685ORDINARY1
WILLIAM ANDREW BOYDsophymarine-openregistry-h-william-andrew-boyd-de9e46ORDINARY1
DR MELISSA CHENG-HWA WERNDLE; LORENZ WERNDLEsophymarine-openregistry-h-dr-melissa-cheng-hwa-werndle-lorenz-wern-fa6816ORDINARY0

PETER OLIVER HOMES LIMITED

sophymarine-openregistry-gb-10763945
Status
Active
Type
Private Limited Company
Incorporated
10/05/2017
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
103 High Street, Uckfield, East Sussex, TN22 1RN

Direct shareholders

ShareholderShare classShares held% of class
PETER OLIVER HOMES HOLDINGS LIMITEDsophymarine-openregistry-gb-15713165ORDINARY100
CAROLINE ALICE HETHERINGTONsophymarine-openregistry-h-caroline-alice-hetherington-1b1e3bORDINARY0
NICHOLAS EDWARD GULLIVERsophymarine-openregistry-h-nicholas-edward-gulliver-7f2465ORDINARY0
OWEN ASHLEY BADMANsophymarine-openregistry-h-owen-ashley-badman-302f3cORDINARY0
REBECCA CHARLOTTE GULLIVERsophymarine-openregistry-h-rebecca-charlotte-gulliver-b20353ORDINARY0

Related parties

PartyRelationshipDetail
PETER OLIVER HOMES (CROWBOROUGH) LIMITEDsophymarine-openregistry-gb-13830956Holds shares inORDINARY

WAPSBOURNE PROPERTY RENTALS LTD

sophymarine-openregistry-gb-10881796
Status
Active
Type
Private Limited Company
Incorporated
25/07/2017
Accounts
TOTAL EXEMPTION FULL
SIC
55209 — Other holiday and other collective accommodation
68209 — Other letting and operating of own or leased real estate
Registered office
Wapsbourne Manor Farm, Uckfield, TN22 3QT

Direct shareholders

ShareholderShare classShares held% of class
STAFFORD CRAGGsophymarine-openregistry-h-stafford-cragg-5642f8ORDINARY76
ALICE BETTANYsophymarine-openregistry-h-alice-bettany-a14b99ORDINARY12
BEATRICE GOUGHsophymarine-openregistry-h-beatrice-gough-dcf2fdORDINARY12
JEAN CRAGGsophymarine-openregistry-h-jean-cragg-c33d44ORDINARY0
PAUL CRAGGsophymarine-openregistry-h-paul-cragg-9cdaf8ORDINARY0

THE MARLOWS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-12843352
Status
Active
Type
Private Limited Company
Incorporated
28/08/2020
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
4 The Marlows School Lane, Uckfield, East Sussex, TN22 4HY

Direct shareholders

ShareholderShare classShares held% of class
EMMA HAILEYsophymarine-openregistry-h-emma-hailey-918036ORDINARY1
MARK DINNAGEsophymarine-openregistry-h-mark-dinnage-4df357ORDINARY1
MARK RANDAL COOPERsophymarine-openregistry-h-mark-randal-cooper-f98cecORDINARY1
PETER STEPHEN CASSWELLsophymarine-openregistry-h-peter-stephen-casswell-0c5693ORDINARY1
MATTHEW HALLAMsophymarine-openregistry-h-matthew-hallam-adc4f7ORDINARY0

ENTREPRENEURIAL TEAM ANALYTICS (ETA) TECHNOLOGIES LTD

sophymarine-openregistry-gb-13951649
Status
Active
Type
Private Limited Company
Incorporated
03/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
1a Falmer Court, Uckfield, TN22 1HN

Direct shareholders

ShareholderShare classShares held% of class
SOMA BENEDEK PIRITYIsophymarine-openregistry-h-soma-benedek-pirityi-c79cc1ORDINARY49
KRISZTIAN ZSOLT SZABOsophymarine-openregistry-h-krisztian-zsolt-szabo-61f859ORDINARY48
JANOS CSAKsophymarine-openregistry-h-janos-csak-5df327ORDINARY1
ROEI SAMUELsophymarine-openregistry-h-roei-samuel-cff6f9ORDINARY1
VALENTINA KRISTENSENsophymarine-openregistry-h-valentina-kristensen-bd3157ORDINARY1

LYNDENDOWN LIMITED

sophymarine-openregistry-gb-00535881
Status
Active
Type
Private Limited Company
Incorporated
19/07/1954
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Pippingford Manor Millbrook Hill, Uckfield, East Sussex, TN22 3HW

Direct shareholders

ShareholderShare classShares held% of class
J N MARTIN-BETTS FOR 'TJDM'sophymarine-openregistry-h-j-n-martin-betts-for-tjdm-0a5dec'A' ORDINARY7,65238.26%
J N MARTIN-BETTS FOR 'FDM'sophymarine-openregistry-h-j-n-martin-betts-for-fdm-4798c0'A' ORDINARY7,65138.26%
JACKLYN NICOLE MARTIN-BETTSsophymarine-openregistry-h-jacklyn-nicole-martin-betts-04cefd'D' ORDINARY7,20464.30%
JACKLYN NICOLE MARTIN-BETTSsophymarine-openregistry-h-jacklyn-nicole-martin-betts-04cefd'A' ORDINARY4,69723.49%
TRUSTEES DMB TRUST 1989sophymarine-openregistry-h-trustees-dmb-trust-1989-b24710'E' ORDINARY4,140100.00%
JACKLYN NICOLE MARTIN-BETTSsophymarine-openregistry-h-jacklyn-nicole-martin-betts-04cefd'C' ORDINARY4,09976.55%
J N MARTIN-BETTS FOR 'FDM'sophymarine-openregistry-h-j-n-martin-betts-for-fdm-4798c0'D' ORDINARY2,00017.85%
J N MARTIN-BETTS FOR 'TJDM'sophymarine-openregistry-h-j-n-martin-betts-for-tjdm-0a5dec'D' ORDINARY2,00017.85%
JACKLYN NICOLE MARTIN-BETTSsophymarine-openregistry-h-jacklyn-nicole-martin-betts-04cefd'B' ORDINARY701100.00%
J N MARTIN-BETTS FOR 'FDM'sophymarine-openregistry-h-j-n-martin-betts-for-fdm-4798c0'C' ORDINARY62811.73%
J N MARTIN-BETTS FOR 'TJDM'sophymarine-openregistry-h-j-n-martin-betts-for-tjdm-0a5dec'C' ORDINARY62811.73%

Related parties

PartyRelationshipDetail
BHSE MAIDENBOWER CRAWLEY MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06589427Holds shares inORDINARY · 16.67%
WATERSIDE COURT CROSSWAYS LIMITEDsophymarine-openregistry-gb-10607392Holds shares inORDINARY · 16.67%

GP PLUMBING & HEATING ENGINEERS LIMITED

sophymarine-openregistry-gb-03377352
Status
Active
Type
Private Limited Company
Incorporated
29/05/1997
Accounts
MEDIUM
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Unit 9a Ashdown Business Park Michael Way, Uckfield, East Sussex, TN22 2DU

Direct shareholders

ShareholderShare classShares held% of class
GP PLUMBING HOLDINGS LIMITEDsophymarine-openregistry-gb-11785147A ORDINARY75
GP PLUMBING HOLDINGS LIMITEDsophymarine-openregistry-gb-11785147B ORDINARY25
MR M LONGsophymarine-openregistry-h-mr-m-long-5a0515E ORDINARY1
MR R SHEPPARDsophymarine-openregistry-h-mr-r-sheppard-f31a36D ORDINARY1
MRS R OLIVEIRAsophymarine-openregistry-h-mrs-r-oliveira-4d2af1C ORDINARY1