UK companies/Uckfield/Page 7
Companies in Uckfield and their shareholdersPage 7 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 78 shareholdings and 2 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
OLIVE HOUSE RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-04955848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Flat 1 Olive House, Uckfield, TN22 4BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY LOUISE TRENHOLM HOWARDsophymarine-openregistry-h-amy-louise-trenholm-howard-6c324d | ORDINARY | 1 | |
| LINDA BRANDsophymarine-openregistry-h-linda-brand-2eef74 | ORDINARY | 1 | |
| LINDSAY MARTIN EDWARDSsophymarine-openregistry-h-lindsay-martin-edwards-c8cc5c | ORDINARY | 1 | |
| LYNETTE TERESE JACKSON-EDWARDSsophymarine-openregistry-h-lynette-terese-jackson-edwards-47ab6b | ORDINARY | 1 | |
CORNER COURT MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05032000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Pond Cottage North Hall Lane, Uckfield, Sussex, TN22 3TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN BAPLE BURWOODsophymarine-openregistry-h-benjamin-baple-burwood-53d21d | ORDINARY | 2 | |
| RWF&F LTDsophymarine-openregistry-gb-14670376 | ORDINARY | 2 | |
| MALCOLM BURWOODsophymarine-openregistry-h-malcolm-burwood-83424a | ORDINARY | 0 | |
| ROSEMARY BURWOODsophymarine-openregistry-h-rosemary-burwood-c617ed | ORDINARY | 0 | |
3-D ARCHITECTURE LIMITED
sophymarine-openregistry-gb-05300229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2004
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- Unit B2 Birdineye Farm, Uckfield, East Sussex, TN22 5HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW NEIL HEASMANsophymarine-openregistry-h-andrew-neil-heasman-e3b9f8 | ORDINARY | 148 | |
| TRACEY HEASMANsophymarine-openregistry-h-tracey-heasman-24d7f3 | ORDINARY | 2 | |
| CHRISTOPHER ROBERT SMITHsophymarine-openregistry-h-christopher-robert-smith-47546e | ORDINARY | 0 | |
| SARAH SMITHsophymarine-openregistry-gb-15408895 | ORDINARY | 0 | |
CASSERLY & SONS LIMITED
sophymarine-openregistry-gb-05416097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2005
- Accounts
- MICRO ENTITY
- SIC
- 01629 — Support activities for animal production (other than farm animal boarding and care) n.e.c.
- Registered office
- Gunbanks Farm Pounsley, Uckfield, TN22 5HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN CASSERLYsophymarine-openregistry-h-ben-casserly-8ddc51 | ORDINARY | 50 | |
| JACK CASSERLYsophymarine-openregistry-h-jack-casserly-d5395f | ORDINARY | 50 | |
| ALISON CASSERLYsophymarine-openregistry-h-alison-casserly-5ad16e | ORDINARY | 0 | |
| ANDREW CASSERLYsophymarine-openregistry-h-andrew-casserly-dc81d2 | ORDINARY | 0 | |
PROFESSIONAL PROCUREMENT & CONTRACT SERVICES LIMITED
sophymarine-openregistry-gb-06721204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 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 |
|---|
| ALASTAIR FRASER TIPPINGsophymarine-openregistry-h-alastair-fraser-tipping-ed6747 | ORDINARY | 30 | |
| WILLIAM DONALD KENDALL TIPPINGsophymarine-openregistry-h-william-donald-kendall-tipping-5092b6 | ORDINARY | 30 | |
| JACQUELINE ALEXANDRA SHELAGH TIPPINGsophymarine-openregistry-h-jacqueline-alexandra-shelagh-tipping-4b9fec | ORDINARY | 20 | |
| WILLIAM JOHN TIPPINGsophymarine-openregistry-h-william-john-tipping-f8b3ef | ORDINARY | 20 | |
HORSTED ESTATES LIMITED
sophymarine-openregistry-gb-08788959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2013
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- East Sussex National, Uckfield, East Sussex, TN22 5ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHESTER JOHN HUNTsophymarine-openregistry-h-chester-john-hunt-517a6c | ORDINARY | 12,477,498 | 33.33% |
| WANDA JANE BAKERsophymarine-openregistry-h-wanda-jane-baker-3fe935 | ORDINARY | 12,477,498 | 33.33% |
| DEBORAH SUSAN JENKINSsophymarine-openregistry-h-deborah-susan-jenkins-de5a26 | ORDINARY | 12,477,497 | 33.33% |
| MICHAEL JOHN HUNTsophymarine-openregistry-h-michael-john-hunt-48bb31 | ORDINARY | 0 | 0.00% |
APPIC LTD
sophymarine-openregistry-gb-09316629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 1a Falmer Court, Uckfield, TN22 1HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CSILLA BARANY-PUSZTAIsophymarine-openregistry-h-csilla-barany-pusztai-e82d2c | ORD | 5,000 | |
| GABOR BARANYsophymarine-openregistry-h-gabor-barany-3dd53e | ORD | 5,000 | |
| ANDOR KERTIsophymarine-openregistry-h-andor-kerti-d3d5a3 | ORD | 0 | |
| GABOR SALLAIsophymarine-openregistry-h-gabor-sallai-d0ea39 | ORD | 0 | |
CHOTAI BROTHERS LIMITED
sophymarine-openregistry-gb-09642371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2015
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Westminster House Bolton Close, Uckfield, TN22 1PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA PIYOOSH CHOTAIsophymarine-openregistry-h-anna-piyoosh-chotai-ee9938 | ORDINARY | 250 | |
| BHARAT KAMARSHIBHAI CHOTAIsophymarine-openregistry-h-bharat-kamarshibhai-chotai-3558ab | ORDINARY | 250 | |
| BIPIN KAMARSHI CHOTAIsophymarine-openregistry-h-bipin-kamarshi-chotai-96064f | ORDINARY | 250 | |
| NIMISH CHOTAIsophymarine-openregistry-h-nimish-chotai-9d903c | ORDINARY | 250 | |
BLACKNESS LANE LIMITED
sophymarine-openregistry-gb-09990087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 58142 — Publishing of consumer and business journals and periodicals
- Registered office
- Priory Cottage Eastbourne Road, Uckfield, TN22 5ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GROVE HOUSE MEDIA LIMITEDsophymarine-openregistry-gb-16722598 | ORDINARY | 51 | |
| ALAN WHIBLEYsophymarine-openregistry-h-alan-whibley-2a7ae9 | ORDINARY | 29 | |
| CAROLINE LESLEY WHIBLEYsophymarine-openregistry-h-caroline-lesley-whibley-6664ad | ORDINARY | 20 | |
| MOLE VALLEY FARMERS LTDsophymarine-openregistry-gb-00679848 | ORDINARY | 0 | |
THE COACHWORKS FREEHOLD COMPANY LIMITED
sophymarine-openregistry-gb-12168564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Unit 7 Bell Lane, Uckfield, TN22 1QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIELD MANAGEMENT LIMITEDsophymarine-openregistry-gb-08127960 | ORDINARY | 1 | |
| GOWING DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-07304592 | ORDINARY | 1 | |
| HANNAH GOSDENsophymarine-openregistry-h-hannah-gosden-c2c09c | ORDINARY | 1 | |
| RUTH EASTWOODsophymarine-openregistry-h-ruth-eastwood-a62cc6 | ORDINARY | 1 | |
HITME GLOBAL LTD
sophymarine-openregistry-gb-13664010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46170 — Agents involved in the sale of food, beverages and tobacco
46350 — Wholesale of tobacco products
47260 — Retail sale of tobacco products in specialised stores - Registered office
- 1a Falmer Court, Uckfield, TN22 1HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HITME GLOBAL KFT.sophymarine-openregistry-h-hitme-global-kft-5a1bd7 | ORDINARY | 100 | |
| BALAZS KABINAsophymarine-openregistry-h-balazs-kabina-57b857 | ORDINARY | 0 | |
| GLOBAL FITNESS INVESTOR, CORP.sophymarine-openregistry-h-global-fitness-investor-corp-be9712 | ORDINARY | 0 | |
| INVEST FITNESS TRADE LIMITEDsophymarine-openregistry-h-invest-fitness-trade-limited-61f2dc | ORDINARY | 0 | |
APEX VITALS INTERNATIONAL LTD
sophymarine-openregistry-gb-13861456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1a Falmer Court, Uckfield, TN22 1HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| APEXVITALS PVT. LTDsophymarine-openregistry-h-apexvitals-pvt-ltd-a4b84c | ORDINARY | 50 | |
| FAIZAN AFZAL KHAN MAHADIKsophymarine-openregistry-h-faizan-afzal-khan-mahadik-349b10 | ORDINARY | 23 | |
| VISHAL HARISH MADLANIsophymarine-openregistry-h-vishal-harish-madlani-3381c2 | ORDINARY | 23 | |
| JASWIR KAUR VISHAL MADLANIsophymarine-openregistry-h-jaswir-kaur-vishal-madlani-ea4a60 | ORDINARY | 4 | |
ANTIQUE JEWELLERY LONDON LIMITED
sophymarine-openregistry-gb-13871339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Suite A Portland House, Uckfield, East Sussex, TN22 5AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA DUNCANsophymarine-openregistry-h-joanna-duncan-6003c8 | ORDINARY | 5 | 50.00% |
| MARK RAYMOND DUNCANsophymarine-openregistry-h-mark-raymond-duncan-5d2b68 | ORDINARY | 5 | 50.00% |
| OLIVER DUNCANsophymarine-openregistry-h-oliver-duncan-3da4fa | ORDINARY | 5 | 50.00% |
| HEPPLEWHITES LIMITEDsophymarine-openregistry-gb-06344223 | ORDINARY | 0 | 0.00% |
A&B DRAINAGE SOLUTIONS LTD
sophymarine-openregistry-gb-14421533
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 37000 — Sewerage
- Registered office
- Unit C3 Bird In Eye Hill, Uckfield, TN22 5HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRACY POTTER GRAYSONsophymarine-openregistry-h-tracy-potter-grayson-44f150 | ORDINARY | 50 | |
| LOUIS BARNETTsophymarine-openregistry-h-louis-barnett-1502de | ORDINARY | 40 | |
| RUSSELL FIGGsophymarine-openregistry-h-russell-figg-379ee7 | ORDINARY | 10 | |
| ZAK AYLINGsophymarine-openregistry-h-zak-ayling-92d1b2 | ORDINARY | 0 | |
PETER OLIVER HOMES HOLDINGS LIMITED
sophymarine-openregistry-gb-15713165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 103 High Street, Uckfield, East Sussex, TN22 1RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS GULLIVERsophymarine-openregistry-h-nicholas-gulliver-13de6d | ORDINARY | 60 | |
| OWEN BADMANsophymarine-openregistry-h-owen-badman-2c2f5e | ORDINARY | 60 | |
| CAROLINE HETHERINGTONsophymarine-openregistry-h-caroline-hetherington-e70cf7 | ORDINARY | 40 | |
| REBECCA GULLIVERsophymarine-openregistry-h-rebecca-gulliver-464558 | ORDINARY | 40 | |
Related parties
| Party | Relationship | Detail |
|---|
| PETER OLIVER HOMES LIMITEDsophymarine-openregistry-gb-10763945 | Holds shares in | ORDINARY |
| PETER OLIVER HOMES (CROWBOROUGH) LIMITEDsophymarine-openregistry-gb-13830956 | Holds shares in | ORDINARY |
TRIPLE R ENGINEERING LIMITED
sophymarine-openregistry-gb-02597575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Atlantic House, Uckfield, East Sussex, TN22 1QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE MORTIMER WADEYsophymarine-openregistry-h-jane-mortimer-wadey-e43abd | ORDINARY A | 40 | |
| ROBIN WADEYsophymarine-openregistry-h-robin-wadey-13f1bd | ORDINARY B | 40 | |
| SIMON ROBERT WADEYsophymarine-openregistry-h-simon-robert-wadey-ab600b | ORDINARY C | 20 | |
WESTMINSTER TEAK LIMITED
sophymarine-openregistry-gb-02926231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46470 — Wholesale of furniture, carpets and lighting equipment
- Registered office
- Birch House Brambleside, Uckfield, East Sussex, TN22 1QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT OLIVER HOULTONsophymarine-openregistry-h-robert-oliver-houlton-9c7e99 | ORDINARY A | 130,000 | 100.00% |
| NEIL RICHARDSONsophymarine-openregistry-h-neil-richardson-ea8052 | ORDINARY C | 50,000 | 100.00% |
| SUE HOULTONsophymarine-openregistry-h-sue-houlton-ea61a1 | ORDINARY B | 20,000 | 100.00% |
| SUE HOULTONsophymarine-openregistry-h-sue-houlton-ea61a1 | ORDINARY A | 0 | 0.00% |
KITCHEN DOOR WORKSHOP LIMITED
sophymarine-openregistry-gb-03084428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 8 Horsted Square,, Uckfield, East Sussex, TN22 1QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KDW TRUSTEES LTDsophymarine-openregistry-gb-12313828 | ORDINARY | 220 | 100.00% |
| ELISABETH ANNE CLARKsophymarine-openregistry-h-elisabeth-anne-clark-a06660 | B ORDINARY | 45 | 50.00% |
| ELISABETH ANNE CLARKsophymarine-openregistry-h-elisabeth-anne-clark-a06660 | A ORDINARY | 45 | 50.00% |
| ROBERT CLARKsophymarine-openregistry-h-robert-clark-436ced | A ORDINARY | 45 | 50.00% |
| ROBERT CLARKsophymarine-openregistry-h-robert-clark-436ced | B ORDINARY | 45 | 50.00% |
S.J.R. HYDRAULIC HOSES LTD.
sophymarine-openregistry-gb-03741726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Atlantic House, Uckfield, East Sussex, TN22 1QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON ROBERT WADEYsophymarine-openregistry-h-simon-robert-wadey-ab600b | ORDINARY A | 80 | |
| JANE MORTIMER WADEYsophymarine-openregistry-h-jane-mortimer-wadey-e43abd | ORDINARY B | 10 | |
| ROBIN WADEYsophymarine-openregistry-h-robin-wadey-13f1bd | ORDINARY C | 10 | |
SSC HOLDINGS LIMITED
sophymarine-openregistry-gb-03951186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Ashdown Business Park Michael Way, Uckfield, East Sussex, TN22 2DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN COULLsophymarine-openregistry-h-stephen-coull-a33d9b | ORDINARY A | 53,500 | 100.00% |
| STEWART IAN COULLsophymarine-openregistry-h-stewart-ian-coull-0a6da6 | ORDINARY C | 25,000 | 100.00% |
| SUSAN COULLsophymarine-openregistry-h-susan-coull-83b934 | ORDINARY B | 21,500 | 100.00% |