UK companies/Uckfield/Page 6
Companies in Uckfield and their shareholdersPage 6 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 94 shareholdings and 4 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
KALMAX LIMITED
sophymarine-openregistry-gb-00546193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/1955
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- Unit B2 Birdineye Farm Birdineye Hill, Uckfield, East Sussex, TN22 5HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONIA ALOISIA RICHARDsophymarine-openregistry-h-antonia-aloisia-richard-6f508b | B ORDINARY | 402 | |
| MAX ANTHONY RICHARDsophymarine-openregistry-h-max-anthony-richard-8ff934 | C ORDINARY | 215 | |
| KARL JACK RICHARDsophymarine-openregistry-h-karl-jack-richard-12339d | A ORDINARY | 131 | |
| KARL JACK RICHARDsophymarine-openregistry-h-karl-jack-richard-12339d | D ORDINARY | 1 | |
| MAX ANTHONY RICHARDsophymarine-openregistry-h-max-anthony-richard-8ff934 | D ORDINARY | 1 | |
| JEFFREY ALAN SINCLAIRsophymarine-openregistry-h-jeffrey-alan-sinclair-84739e | C ORDINARY | 0 | |
TRAVOLOGY LIMITED
sophymarine-openregistry-gb-04579120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Atlantic House, Uckfield, East Sussex, TN22 1QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BOYCEsophymarine-openregistry-h-andrew-boyce-6c29bd | ORDINARY A | 104 | |
| AMI NEVEsophymarine-openregistry-h-ami-neve-a2854c | ORDINARY B | 32 | |
| DAVID BOYCEsophymarine-openregistry-h-david-boyce-859602 | ORDINARY D | 32 | |
| MEGAN BOYCEsophymarine-openregistry-h-megan-boyce-ac7dd4 | ORDINARY C | 32 | |
| ANDREW BOYCEsophymarine-openregistry-h-andrew-boyce-6c29bd | ORDINARY C | 0 | |
| ANDREW BOYCEsophymarine-openregistry-h-andrew-boyce-6c29bd | ORDINARY B | 0 | |
| ANDREW BOYCEsophymarine-openregistry-h-andrew-boyce-6c29bd | ORDINARY D | 0 | |
EILEANACH LIMITED
sophymarine-openregistry-gb-08551117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Southview, New House Farm Buckham Hill, Uckfield, East Sussex, TN22 5XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH ROSSsophymarine-openregistry-gb-SC107595 | A | 51 | |
| ALEXANDRA ROSSsophymarine-openregistry-h-alexandra-ross-a1017b | D | 49 | |
| FIONA GUTHRIEsophymarine-openregistry-h-fiona-guthrie-afba31 | B | 49 | |
| OLIVIA ROSSsophymarine-openregistry-h-olivia-ross-89ff5c | C | 49 | |
Related parties
| Party | Relationship | Detail |
|---|
| HEMERA ENERGY LIMITEDsophymarine-openregistry-gb-10384084 | Holds shares in | ORDINARY |
GROWTH BY DESIGN LIMITED
sophymarine-openregistry-gb-10328235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
73120 — Media representation services
74100 — specialised design activities - Registered office
- First Floor, 10 Horsted Square, Uckfield, East Sussex, TN22 1QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM HENRY LAKERsophymarine-openregistry-h-graham-henry-laker-680cda | C ORDINARY | 1 | 100.00% |
| GRAHAM HENRY LAKERsophymarine-openregistry-h-graham-henry-laker-680cda | A ORDINARY | 1 | 100.00% |
| JULIET MARIE RYLATTsophymarine-openregistry-h-juliet-marie-rylatt-dcd8f4 | B ORDINARY | 1 | 100.00% |
| TIMOTHY JAMES RYLATTsophymarine-openregistry-h-timothy-james-rylatt-abd107 | D ORDINARY | 1 | 100.00% |
| DIANA LAKERsophymarine-openregistry-h-diana-laker-ba144c | C ORDINARY | 0 | 0.00% |
UK GROWTH COACH LIMITED
sophymarine-openregistry-gb-12147081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- First Floor, 10 Horsted Square, Uckfield, East Sussex, TN22 1QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM HENRY LAKERsophymarine-openregistry-h-graham-henry-laker-680cda | ORDINARY C | 45 | 100.00% |
| TIMOTHY JAMES RYLATTsophymarine-openregistry-h-timothy-james-rylatt-abd107 | ORDINARY A | 25 | 100.00% |
| JULIET MARIE RYLATTsophymarine-openregistry-h-juliet-marie-rylatt-dcd8f4 | ORDINARY B | 20 | 100.00% |
| JOANNE SOUTHsophymarine-openregistry-h-joanne-south-e6e6af | ORDINARY D | 10 | 100.00% |
| GRAHAM HENRY LAKERsophymarine-openregistry-h-graham-henry-laker-680cda | ORDINARY D | 0 | 0.00% |
| TIMOTHY JAMES RYLATTsophymarine-openregistry-h-timothy-james-rylatt-abd107 | ORDINARY D | 0 | 0.00% |
VINE & DINE LTD
sophymarine-openregistry-gb-12458348
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
- Registered office
- Unit 17 Five Chimneys Business Park Curtains Hill, Uckfield, TN22 4DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS BOLTONsophymarine-openregistry-h-nicholas-bolton-6a1002 | B ORDINARY | 9,000 | 100.00% |
| DAVID KIRBYsophymarine-openregistry-h-david-kirby-5f0437 | ORDINARY A | 1,200 | 100.00% |
| ARIANE CHEVALLEYsophymarine-openregistry-h-ariane-chevalley-41d18a | D ORDINARY | 600 | 100.00% |
| BEN ACEYsophymarine-openregistry-h-ben-acey-ddb267 | C ORDINARY | 0 | |
LOB PROPERTY LTD
sophymarine-openregistry-gb-13462785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43341 — Painting
- Registered office
- 39 London Road, Uckfield, East Sussex, TN22 1HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM O'BRIENsophymarine-openregistry-h-liam-o-brien-6180e2 | ORDINARY A | 51 | 100.00% |
| NATASHA MAY DOBSONsophymarine-openregistry-h-natasha-may-dobson-0069a1 | ORDINARY B | 47 | 100.00% |
| KIM O'BRIENsophymarine-openregistry-h-kim-o-brien-78fd94 | ORDINARY D | 1 | 100.00% |
| SEAN GERARD O'BRIENsophymarine-openregistry-h-sean-gerard-o-brien-25b2af | ORDINARY C | 1 | 100.00% |
TRESSLER HOLDINGS LIMITED
sophymarine-openregistry-gb-15053867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Tressler House Bellbrook Industrial Estate, Uckfield, East Sussex, TN22 1QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN MCGUCKINsophymarine-openregistry-h-andrew-john-mcguckin-173560 | ORDINARY C | 20 | 100.00% |
| KEVIN WEAVERsophymarine-openregistry-h-kevin-weaver-7c3c22 | ORDINARY D | 20 | 100.00% |
| ANDREW JOHN MCGUCKINsophymarine-openregistry-h-andrew-john-mcguckin-173560 | ORDINARY | 14 | 50.00% |
| KEVIN WEAVERsophymarine-openregistry-h-kevin-weaver-7c3c22 | ORDINARY | 14 | 50.00% |
| JOANNE MCGUCKINsophymarine-openregistry-h-joanne-mcguckin-60d999 | ORDINARY B | 10 | 50.00% |
| STELLA WEAVERsophymarine-openregistry-h-stella-weaver-896205 | ORDINARY B | 10 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TRESSLER TRAILERS COACHWORK LIMITEDsophymarine-openregistry-gb-00812644 | Holds shares in | ORDINARY GBP1 SHARES · 31.82% |
UNDERWOOD MOTOR COMPANY LIMITED
sophymarine-openregistry-gb-15408734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Easons Farmhouse, Uckfield, TN22 5RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MARTYN UNDERWOODsophymarine-openregistry-h-david-martyn-underwood-bccc48 | ORDINARY A | 30 | 100.00% |
| HARRIOTTE BRONWYN UNDERWOODsophymarine-openregistry-h-harriotte-bronwyn-underwood-2db7e2 | ORDINARY C | 30 | 100.00% |
| THOMAS UNDERWOODsophymarine-openregistry-h-thomas-underwood-bb1ded | ORDINARY B | 30 | 100.00% |
| LUIS ANTONIO UNDERWOODsophymarine-openregistry-h-luis-antonio-underwood-a2afa6 | ORDINARY D | 10 | 100.00% |
| DAVID MARTYN UNDERWOODsophymarine-openregistry-h-david-martyn-underwood-bccc48 | ORDINARY D | 0 | 0.00% |
WORSELL ELECTRICAL CONTRACTORS LIMITED
sophymarine-openregistry-gb-02753651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/1992
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Brimstone House Dodds Bank, Uckfield, East Sussex, TN22 3LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIET ROSEMARY WORSELLsophymarine-openregistry-h-juliet-rosemary-worsell-a60c2f | A ORDINARY | 1 | 100.00% |
| LAURENCE WORSELLsophymarine-openregistry-h-laurence-worsell-1824cc | B ORDINARY | 1 | 100.00% |
| MARK THOMAS WORSELLsophymarine-openregistry-h-mark-thomas-worsell-086c32 | C ORDINARY | 1 | 100.00% |
| ROBIN WILLIAM THOMAS WORSELLsophymarine-openregistry-h-robin-william-thomas-worsell-00524f | A ORDINARY | 1 | 100.00% |
COOKSBRIDGE PROPERTY GROUP LTD
sophymarine-openregistry-gb-13434857
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 14 Lavender Fields, Uckfield, Sussex, TN22 5FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAISY QUINNsophymarine-openregistry-h-daisy-quinn-2db935 | C ORDINARY | 30 | |
| DIRREN QUINNsophymarine-openregistry-h-dirren-quinn-954cd1 | B ORDINARY | 30 | |
| BRENDAN QUINNsophymarine-openregistry-h-brendan-quinn-1e5861 | A ORDINARY | 10 | |
| LISA QUINNsophymarine-openregistry-h-lisa-quinn-3c8513 | A ORDINARY | 9 | |
| LISA QUINNsophymarine-openregistry-h-lisa-quinn-3c8513 | A ORDINARY | 1 | |
HEATHDYNE PROPERTIES LIMITED
sophymarine-openregistry-gb-03116660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Atlantic House 8 Bell Lane, Uckfield, East Sussex, TN22 1QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURENCE JAMES EDWARD MELDRUMsophymarine-openregistry-h-laurence-james-edward-meldrum-5932fa | ORDINARY | 370 | 50.00% |
| ROBERT JAMES WILLIAM MELDRUMsophymarine-openregistry-h-robert-james-william-meldrum-e6fbb8 | ORDINARY | 348 | 47.03% |
| BETTY GRACE MELDRUMsophymarine-openregistry-h-betty-grace-meldrum-9b81b0 | ORDINARY | 11 | 1.49% |
| LAURENCE JAMES MELDRUMsophymarine-openregistry-h-laurence-james-meldrum-e81b80 | ORDINARY | 11 | 1.49% |
| BETTY GRACE MELDRUMsophymarine-openregistry-h-betty-grace-meldrum-9b81b0 | ORDINARY A | 10 | 100.00% |
CHESTERFIELD PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-03269962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Greystone Farm High Hurstwood, Uckfield, TN22 4AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP MARKHAM CHESTERFIELDsophymarine-openregistry-h-philip-markham-chesterfield-3a33d3 | ORDINARY A | 5,200 | 100.00% |
| PHILIP MARKHAM CHESTERFIELDsophymarine-openregistry-h-philip-markham-chesterfield-3a33d3 | ORDINARY B | 4,800 | 100.00% |
| FENELLA VICTORIA FAUX CHESTERFIELDsophymarine-openregistry-h-fenella-victoria-faux-chesterfield-7675f2 | ORDINARY A | 0 | 0.00% |
| JEMIMA CHESTERFIELDsophymarine-openregistry-h-jemima-chesterfield-c09c61 | ORDINARY A | 0 | 0.00% |
| VICTORIA MARY FAUX CHESTERFIELDsophymarine-openregistry-h-victoria-mary-faux-chesterfield-8b47f5 | ORDINARY B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GENERAL ASSET MANAGEMENT BOND CO 1 LTDsophymarine-openregistry-gb-08332107 | Holds shares in | ORDINARY · 50.00% |
| ACCREDO GROUP LIMITEDsophymarine-openregistry-gb-12570584 | Holds shares in | ORDINARY · 45.00% |
54-56 COMPTON STREET LIMITED
sophymarine-openregistry-gb-05614171
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2005
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Highlands Etchingwood Lane, Uckfield, TN22 5SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC GEERsophymarine-openregistry-h-dominic-geer-7d54d8 | A ORDINARY | 1 | |
| EMMA WILDsophymarine-openregistry-h-emma-wild-142b92 | B ORDINARY | 1 | |
| KATHERINE SMITHsophymarine-openregistry-h-katherine-smith-7cec84 | B ORDINARY | 1 | |
| SARA FLANAGANsophymarine-openregistry-h-sara-flanagan-309bcd | B ORDINARY | 1 | |
HOLMAN ESTATES LIMITED
sophymarine-openregistry-gb-11868251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 52 New Town, Uckfield, East Sussex, TN22 5DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AISHA HOLMANsophymarine-openregistry-h-aisha-holman-c76ca0 | ORDINARY-B | 50 | 50.00% |
| GARY PATRICK HOLMANsophymarine-openregistry-h-gary-patrick-holman-924e76 | ORDINARY | 50 | 50.00% |
| PATRICK HOLMANsophymarine-openregistry-h-patrick-holman-43cc91 | ORDINARY-B | 50 | 50.00% |
| TRUDIE DAWN HOLMANsophymarine-openregistry-h-trudie-dawn-holman-4c229e | ORDINARY | 50 | 50.00% |
CROYDON PHOTOGRAPHIC COMPANY LIMITED(THE)
sophymarine-openregistry-gb-00464960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/1949
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- White House The Drive, Uckfield, TN22 2HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD WILLIAM MARINERsophymarine-openregistry-h-edward-william-mariner-93ca29 | ORDINARY | 1,000 | |
| MRS PATRICIA MARY HILTONsophymarine-openregistry-h-mrs-patricia-mary-hilton-ff2bd3 | ORDINARY | 1,000 | |
| SAM MARINERsophymarine-openregistry-h-sam-mariner-df0e18 | ORDINARY | 1,000 | |
| RICHARD HENRY MARINERsophymarine-openregistry-h-richard-henry-mariner-eafa34 | ORDINARY | 0 | |
5 EATON GARDENS LTD
sophymarine-openregistry-gb-03390107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/1997
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Hill View Tylers Lane, Uckfield, East Sussex, TN22 3EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| M. SAYERsophymarine-openregistry-gb-12004437 | ORDINARY | 4 | 66.67% |
| RYAN KERSOPsophymarine-openregistry-h-ryan-kersop-6cf9ae | ORDINARY | 1 | 16.67% |
| S. VERNONsophymarine-openregistry-h-s-vernon-5915d8 | ORDINARY | 1 | 16.67% |
| G. BAMFORDsophymarine-openregistry-h-g-bamford-447c70 | ORDINARY | 0 | 0.00% |
HOLLEY LIMITED
sophymarine-openregistry-gb-04266777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2001
- Accounts
- MICRO ENTITY
- SIC
- 16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
- Registered office
- Squires Farm Industrial Estate, Uckfield, Sussex, TN22 5RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OWEN HOLLEYsophymarine-openregistry-h-owen-holley-409368 | ORDINARY | 1 | |
| PAUL IAN HOLLEYsophymarine-openregistry-h-paul-ian-holley-36745d | ORDINARY | 1 | |
| RYAN HOLLEYsophymarine-openregistry-h-ryan-holley-1a6290 | ORDINARY | 1 | |
| SARA LOUISE HOLLEYsophymarine-openregistry-h-sara-louise-holley-47cc5d | ORDINARY | 1 | |
ROYCE PARKER DEVELOPMENTS (UK) LTD
sophymarine-openregistry-gb-04554995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Tudorcottage Limes Lane, Uckfield, TN22 4PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RORY FEENEYsophymarine-openregistry-h-rory-feeney-9cc638 | ORDINARY | 20 | 57.14% |
| CAELEN FEENEYsophymarine-openregistry-h-caelen-feeney-689556 | ORDINARY | 5 | 14.29% |
| FINNEGAN FEENEYsophymarine-openregistry-h-finnegan-feeney-eaf4e2 | ORDINARY | 5 | 14.29% |
| MADELEINE FEENEYsophymarine-openregistry-h-madeleine-feeney-1fb405 | ORDINARY | 5 | 14.29% |
RESIN BONDED LIMITED
sophymarine-openregistry-gb-04696244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
46750 — Wholesale of chemical products - Registered office
- Unit F1, Birdineye Farm Bird In Eye Hill, Uckfield, East Sussex, TN22 5HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK HENDRYsophymarine-openregistry-h-mark-hendry-4f2eee | ORDINARY | 45 | 37.50% |
| SUSANNE DIXONsophymarine-openregistry-h-susanne-dixon-4f4890 | ORDINARY | 45 | 37.50% |
| MARTIN GEORGE ROOTSsophymarine-openregistry-h-martin-george-roots-c1a0e5 | ORDINARY | 30 | 25.00% |
| LESLEY ANNE ROOTSsophymarine-openregistry-h-lesley-anne-roots-213bfe | ORDINARY | 0 | 0.00% |