UK companies/Uckfield/Page 8
Companies in Uckfield and their shareholdersPage 8 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 80 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.
Companies with a register
450
D LEONARD & CO LIMITED
sophymarine-openregistry-gb-05136078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2004
- Accounts
- DORMANT
- SIC
- 10840 — Manufacture of condiments and seasonings
- Registered office
- Woodpeckers Clock House Lane, Uckfield, East Sussex, TN22 3NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN LELLIOTTsophymarine-openregistry-h-jonathan-lelliott-a8677e | ORDINARY | 38 | |
| ELIZABETH LELLIOTTsophymarine-openregistry-h-elizabeth-lelliott-a2f569 | ORDINARY A | 37 | |
| ELEANOR LELLIOTTsophymarine-openregistry-h-eleanor-lelliott-9052c4 | ORDINARY B | 25 | |
ROSE GAS LIMITED
sophymarine-openregistry-gb-06633302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46120 — Agents involved in the sale of fuels, ores, metals and industrial chemicals
46719 — Wholesale of other fuels and related products
47990 — Other retail sale not in stores, stalls or markets - Registered office
- High Street, Uckfield, East Sussex, TN22 4LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN FORTESCUE ROSEsophymarine-openregistry-h-john-fortescue-rose-cdf584 | ORDINARY A | 41 | 100.00% |
| ANDREW BEARCROFT ROSEsophymarine-openregistry-h-andrew-bearcroft-rose-84f1a8 | ORDINARY C | 40 | 100.00% |
| JOHN FORTESCUE ROSEsophymarine-openregistry-h-john-fortescue-rose-cdf584 | ORDINARY B | 19 | 100.00% |
| LYNNDA JEAN KAY ROSEsophymarine-openregistry-h-lynnda-jean-kay-rose-b8d0b7 | ORDINARY B | 0 | 0.00% |
AERODYNAMIC TEST EQUIPMENT LIMITED
sophymarine-openregistry-gb-07215653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Atlantic House, Uckfield, East Sussex, TN22 1QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN NICHOLAS SMALLERsophymarine-openregistry-h-martin-nicholas-smaller-518b82 | ORDINARY A | 800 | |
| MARTIN NICHOLAS SMALLERsophymarine-openregistry-h-martin-nicholas-smaller-518b82 | ORDINARY B | 100 | |
| MARTIN NICHOLAS SMALLERsophymarine-openregistry-h-martin-nicholas-smaller-518b82 | ORDINARY C | 100 | |
| DIANNE ELIZABETH MOWERsophymarine-openregistry-h-dianne-elizabeth-mower-b6e1de | ORDINARY C | 0 | |
| RICHARD GEORGE WILLIAM MOWERsophymarine-openregistry-h-richard-george-william-mower-bec379 | ORDINARY B | 0 | |
BEAUTYPRO LTD
sophymarine-openregistry-gb-07358394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
46450 — Wholesale of perfume and cosmetics
46900 — Non-specialised wholesale trade - Registered office
- 2a Enlightened Business Park Palehouse Common, Uckfield, East Sussex, TN22 5QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HERDMANsophymarine-openregistry-h-david-herdman-86d5b9 | C | 75 | 100.00% |
| IBRAHIM ANSARIsophymarine-openregistry-h-ibrahim-ansari-995e2b | B | 75 | 100.00% |
| PROUD LIMITEDsophymarine-openregistry-gb-13818278 | ORDINARY | 50 | 100.00% |
| DAVID HERDMANsophymarine-openregistry-h-david-herdman-86d5b9 | ORDINARY | 0 | 0.00% |
| IBRAHIM ANSARIsophymarine-openregistry-h-ibrahim-ansari-995e2b | ORDINARY | 0 | 0.00% |
NIZATTO DIGITAL LIMITED
sophymarine-openregistry-gb-07440224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2010
- 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 |
|---|
| WILLIAM LEWIS SACILOTTI MARTINSsophymarine-openregistry-h-william-lewis-sacilotti-martins-20b7f5 | ORDINARY A | 50 | 100.00% |
| RYAN MATTHEW PAGEsophymarine-openregistry-h-ryan-matthew-page-abbaed | ORDINARY B | 40 | 100.00% |
| DANIELA SCIALO-PAGEsophymarine-openregistry-h-daniela-scialo-page-239a1c | ORDINARY C | 10 | 100.00% |
| RYAN MATTHEW PAGEsophymarine-openregistry-h-ryan-matthew-page-abbaed | ORDINARY C | 0 | 0.00% |
TRENDENCY DIGITAL LIMITED
sophymarine-openregistry-gb-08030523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 1a Falmer Court, Uckfield, TN22 1HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORBERT MOCSAIsophymarine-openregistry-h-norbert-mocsai-ee9ab7 | ORDINARY C | 40 | |
| NORBERT MOCSAIsophymarine-openregistry-h-norbert-mocsai-ee9ab7 | ORDINARY A | 30 | |
| NORBERT MOCSAIsophymarine-openregistry-h-norbert-mocsai-ee9ab7 | ORDINARY B | 30 | |
| ARON LAKATOSsophymarine-openregistry-h-aron-lakatos-6975ce | ORDINARY C | 0 | |
| ARON LAKATOSsophymarine-openregistry-h-aron-lakatos-6975ce | ORDINARY A | 0 | |
| TRENDENCY ONLINE ZRTsophymarine-openregistry-h-trendency-online-zrt-24503a | ORDINARY C | 0 | |
| TRENDENCY ONLINE ZRTsophymarine-openregistry-h-trendency-online-zrt-24503a | ORDINARY B | 0 | |
LUKE HARRIS RESIDENTIAL LIMITED
sophymarine-openregistry-gb-10520438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2016
- 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
- Atlantic House, Uckfield, East Sussex, TN22 1QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN LOUISE HARRISsophymarine-openregistry-h-helen-louise-harris-118074 | ORDINARY B | 40 | 100.00% |
| LUKE TURNER HARRISsophymarine-openregistry-h-luke-turner-harris-dd8ba3 | ORDINARY A | 40 | 100.00% |
| HARRY WILLIAM HARRISsophymarine-openregistry-h-harry-william-harris-c94607 | ORDINARY C | 20 | 100.00% |
| HELEN LOUISE HARRISsophymarine-openregistry-h-helen-louise-harris-118074 | ORDINARY C | 0 | 0.00% |
| LUKE TURNER HARRISsophymarine-openregistry-h-luke-turner-harris-dd8ba3 | ORDINARY C | 0 | 0.00% |
COLOURS BUILDING LTD
sophymarine-openregistry-gb-10801507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Unit 5, Diamond Workshops Lewes Road, Uckfield, TN22 5JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN PAUL OLIVANTsophymarine-openregistry-h-dean-paul-olivant-1d6be0 | ORDINARY | 20 | 100.00% |
| DEAN PAUL OLIVANTsophymarine-openregistry-h-dean-paul-olivant-1d6be0 | A ORDINARY | 1 | 33.33% |
| DEAN PAUL OLIVANTsophymarine-openregistry-h-dean-paul-olivant-1d6be0 | C ORDINARY | 1 | 50.00% |
| KELVIN TATEsophymarine-openregistry-h-kelvin-tate-f462ba | A ORDINARY | 1 | 33.33% |
| TOBIAS HUTCHINGSsophymarine-openregistry-h-tobias-hutchings-f897e3 | A ORDINARY | 1 | 33.33% |
| TOBIAS HUTCHINGSsophymarine-openregistry-h-tobias-hutchings-f897e3 | C ORDINARY | 1 | 50.00% |
D THOROGOOD BUILDING & ROOFING LTD
sophymarine-openregistry-gb-11829631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 26 Bullfinch Gardens, Uckfield, TN22 5YE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUGLAS THOROGOODsophymarine-openregistry-h-douglas-thorogood-d5b52a | A ORDINARY | 10 | |
| ROBERTA THOROGOODsophymarine-openregistry-h-roberta-thorogood-3128da | B ORDINARY | 10 | |
| DOUGLAS MACKIEsophymarine-openregistry-h-douglas-mackie-1d270e | C ORDINARY | 1 | |
HORTUS COLLECTIVE LTD
sophymarine-openregistry-gb-11928745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 71112 — Urban planning and landscape architectural activities
81300 — Landscape service activities - Registered office
- 17 Gordon Road, Uckfield, TN22 4LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ROGERSsophymarine-openregistry-gb-05593656 | ORDINARY A | 75 | 100.00% |
| AMY LANGRONsophymarine-openregistry-h-amy-langron-92e437 | B ORDINARY | 47 | 100.00% |
| AMY LANGRONsophymarine-openregistry-h-amy-langron-92e437 | B ORDINARY | 25 | 53.19% |
| EVA ROGERSsophymarine-openregistry-h-eva-rogers-856962 | ORDINARY B | 0 | |
SINGLE-PLY ROOFING CONSULTANTS LTD
sophymarine-openregistry-gb-15956619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 21 Lime Close, Uckfield, TN22 1TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE LEE WIGGINSsophymarine-openregistry-h-jamie-lee-wiggins-744b7f | ORDINARY | 75 | 100.00% |
| SHAUN SAYERsophymarine-openregistry-h-shaun-sayer-416f8a | A ORDINARY | 20 | 100.00% |
| SHANNON HELEN WIGGINSsophymarine-openregistry-h-shannon-helen-wiggins-1682e9 | B ORDINARY | 5 | 100.00% |
| JAMIE LEE WIGGINSsophymarine-openregistry-h-jamie-lee-wiggins-744b7f | B ORDINARY | 0 | 0.00% |
| JAMIE LEE WIGGINSsophymarine-openregistry-h-jamie-lee-wiggins-744b7f | A ORDINARY | 0 | 0.00% |
PHARAOH DARTS LIMITED
sophymarine-openregistry-gb-16026961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 32300 — Manufacture of sports goods
- Registered office
- 12 Horsted Square, Uckfield, TN22 1QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW HORSCROFTsophymarine-openregistry-h-matthew-horscroft-51a218 | A ORDINARY | 100 | 100.00% |
| JAKE MAYNARDsophymarine-openregistry-h-jake-maynard-7f84eb | C ORDINARY | 50 | 100.00% |
| SIMON STOTHARTsophymarine-openregistry-h-simon-stothart-7074e6 | B ORDINARY | 50 | 100.00% |
AESIR SPACE LIMITED
sophymarine-openregistry-gb-16432604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Atlantic House, Uckfield, East Sussex, TN22 1QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANASTASIA BALINAsophymarine-openregistry-h-anastasia-balina-ae0fe7 | ORDINARY A | 450 | 100.00% |
| MORTEN PAHLEsophymarine-openregistry-h-morten-pahle-3aaf9b | ORDINARY B | 450 | 100.00% |
| MATTHEW SWEATMANsophymarine-openregistry-h-matthew-sweatman-299a8e | ORDINARY C | 100 | 100.00% |
LEVELPLANE LIMITED
sophymarine-openregistry-gb-05764956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Campfield Rough, Uckfield, East Sussex, TN22 3JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN ALAN FROSTsophymarine-openregistry-h-martin-alan-frost-e85f31 | A ORDINARY | 15 | |
| ROY STEPHEN FROSTsophymarine-openregistry-h-roy-stephen-frost-d88d70 | A ORDINARY | 15 | |
| MARTIN ALAN FROSTsophymarine-openregistry-h-martin-alan-frost-e85f31 | B ORDINARY | 6 | |
| ROY STEPHEN FROSTsophymarine-openregistry-h-roy-stephen-frost-d88d70 | B ORDINARY | 6 | |
| JASON FROSTsophymarine-openregistry-h-jason-frost-04939a | B ORDINARY | 0 | |
J G LEADWORK & ROOFING LIMITED
sophymarine-openregistry-gb-13272859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Larchview Sharlands Lane, Uckfield, TN22 5HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES WILLIAM GILBERTsophymarine-openregistry-gb-16213877 | ORDINARY | 85 | 100.00% |
| EVIE GILBERTsophymarine-openregistry-h-evie-gilbert-cc2384 | B ORDINARY | 15 | 100.00% |
| SHARON GILBERTsophymarine-openregistry-h-sharon-gilbert-56ce23 | B ORDINARY | 0 | 0.00% |
FLATFIELD LIMITED
sophymarine-openregistry-gb-01053784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/1972
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Lephams Bridge House Lephams Bridge, Uckfield, East Sussex, TN22 4AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONCRETE REMEDIAL SYSTEMS LIMITEDsophymarine-openregistry-gb-04166175 | ORDINARY | 100 | |
| M.E. MCDONALDsophymarine-openregistry-h-m-e-mcdonald-75d4ed | ORDINARY | 0 | |
| S.G. FARRALLsophymarine-openregistry-h-s-g-farrall-69ddcc | ORDINARY | 0 | |
HALLMARK ENGRAVING & SIGNS LTD
sophymarine-openregistry-gb-01342498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/1977
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Unit 2 Ashgrove Farm, Uckfield, East Sussex, TN22 3XN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN OAKLEYsophymarine-openregistry-h-kevin-oakley-327f00 | ORDINARY | 6 | |
| JOANNE OAKLEYsophymarine-openregistry-h-joanne-oakley-aa5fa0 | ORDINARY | 4 | |
| PAUL WHALESsophymarine-openregistry-h-paul-whales-595116 | ORDINARY | 0 | |
SUSSEX DRY-LINING LIMITED
sophymarine-openregistry-gb-01521392
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/1980
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Morgans House, Uckfield, East Sussex, TN22 1RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERRENCE JOHN HERSEYsophymarine-openregistry-h-terrence-john-hersey-b742bb | ORDINARY | 99 | 100.00% |
| CLARE LANSDOWNEsophymarine-openregistry-h-clare-lansdowne-bddd91 | ORDINARY | 0 | 0.00% |
| TREVOR JOHN COOMBERsophymarine-openregistry-h-trevor-john-coomber-8a1af5 | ORDINARY | 0 | 0.00% |
ECLIPSE COMPUTING (HOLDINGS) LIMITED
sophymarine-openregistry-gb-02248723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Lodge Chelwood Vachery, Uckfield, East Sussex, TN22 3HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GARY JAMES WAYLETTsophymarine-openregistry-h-mr-gary-james-waylett-82ac3f | ORDINARY | 500,000 | |
| MRS JACQUELINE MARY WAYLETTsophymarine-openregistry-h-mrs-jacqueline-mary-waylett-858065 | ORDINARY | 500,000 | |
| MR LUUK DAMMERMANsophymarine-openregistry-h-mr-luuk-dammerman-ffc12d | ORDINARY | 35,610 | |
BEST IRONWORK LIMITED
sophymarine-openregistry-gb-03463671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Scantlings Farm, Uckfield, East Sussex, TN22 5RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN ERNEST CHARLES BESTsophymarine-openregistry-h-julian-ernest-charles-best-2f9522 | ORDINARY | 1 | |
| RICHARD BESTsophymarine-openregistry-h-richard-best-22821b | ORDINARY | 1 | |
| SUSAN JOY AUSTIN BESTsophymarine-openregistry-h-susan-joy-austin-best-ae121e | ORDINARY | 0 | |