UK companies/Uckfield/Page 9

Companies in Uckfield and their shareholdersPage 9 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 60 shareholdings and 1 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
60
Related parties
1

TRASH AWAY LIMITED

sophymarine-openregistry-gb-03800706
Status
Active
Type
Private Limited Company
Incorporated
05/07/1999
Accounts
TOTAL EXEMPTION FULL
SIC
77210 — Renting and leasing of recreational and sports goods
Registered office
Scantling Farm, Uckfield, East Sussex, TN22 5RX

Direct shareholders

ShareholderShare classShares held% of class
RICHARD JAMES CHARLES BESTsophymarine-openregistry-h-richard-james-charles-best-837190ORDINARY1
SUSAN JOY AUSTIN BESTsophymarine-openregistry-h-susan-joy-austin-best-ae121eORDINARY1
LUCY JOANNE GRAHAM ACCAsophymarine-openregistry-h-lucy-joanne-graham-acca-93f0e3ORDINARY0

WEALD 2000 LIMITED

sophymarine-openregistry-gb-03935916
Status
Active
Type
Private Limited Company
Incorporated
29/02/2000
Accounts
DORMANT
SIC
46900 — Non-specialised wholesale trade
Registered office
Station Approach, Uckfield, East Sussex, TN22 4LA

Direct shareholders

ShareholderShare classShares held% of class
WMF GROUP LTDsophymarine-openregistry-gb-13894400ORDINARY2,000
ANTHONY DOUGLAS WILLMOTTsophymarine-openregistry-h-anthony-douglas-willmott-8e1391ORDINARY0
ROBIN KEVIN FARMERsophymarine-openregistry-h-robin-kevin-farmer-1c35aeORDINARY0

RENEWS LIMITED

sophymarine-openregistry-gb-04407990
Status
Active
Type
Private Limited Company
Incorporated
02/04/2002
Accounts
TOTAL EXEMPTION FULL
SIC
58142 — Publishing of consumer and business journals and periodicals
96090 — Other service activities n.e.c.
Registered office
Suite A, Arun House, Uckfield, TN22 1SL

Direct shareholders

ShareholderShare classShares held% of class
LBM ENERGYsophymarine-openregistry-gb-16169845ORDINARY47
D E RIGDENsophymarine-openregistry-h-d-e-rigden-05255aORDINARY0
R CROCKETTsophymarine-openregistry-h-r-crockett-895e2aORDINARY0

STEVE MOGER (CARPETS & VINYL) LIMITED

sophymarine-openregistry-gb-04435795
Status
Active
Type
Private Limited Company
Incorporated
10/05/2002
Accounts
MICRO ENTITY
SIC
43330 — Floor and wall covering
Registered office
22 Sycamore Court, Uckfield, East Sussex, TN22 1TY

Direct shareholders

ShareholderShare classShares held% of class
MARTIN MOGERsophymarine-openregistry-h-martin-moger-d285e8ORDINARY60
STEVE MOGERsophymarine-openregistry-h-steve-moger-dbe972ORDINARY30
LINDA SUSAN MOGERsophymarine-openregistry-h-linda-susan-moger-028776ORDINARY10

C M R ELECTRICAL LIMITED

sophymarine-openregistry-gb-04769129
Status
Active
Type
Private Limited Company
Incorporated
19/05/2003
Accounts
MICRO ENTITY
SIC
35120 — Transmission of electricity
Registered office
Cmr Business Units - Unit 2 Five Chimneys Lane, Uckfield, East Sussex, TN22 4DX

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JOHN BENFORDsophymarine-openregistry-h-christopher-john-benford-20212eORDINARY375
RICHARD JOHN BENFORDsophymarine-openregistry-h-richard-john-benford-2f2b20ORDINARY188
LINDA MARY ELIZABETH BENFORDsophymarine-openregistry-h-linda-mary-elizabeth-benford-0f17b3ORDINARY187

M & W (BRIGHTON) LIMITED

sophymarine-openregistry-gb-05042329
Status
Active
Type
Private Limited Company
Incorporated
12/02/2004
Accounts
TOTAL EXEMPTION FULL
SIC
47730 — Dispensing chemist in specialised stores
Registered office
Westminster House Bolton Close, Uckfield, TN22 1PH

Direct shareholders

ShareholderShare classShares held% of class
SUNILA CHOTAI WILL TRUSTsophymarine-openregistry-h-sunila-chotai-will-trust-a3be1cORDINARY34
BIPIN CHOTAIsophymarine-openregistry-h-bipin-chotai-279678ORDINARY33
PIYOOSH CHOTAI WILL TRUSTsophymarine-openregistry-h-piyoosh-chotai-will-trust-b7edbbORDINARY33

ITERIOR LIMITED

sophymarine-openregistry-gb-05524941
Status
Active
Type
Private Limited Company
Incorporated
02/08/2005
Accounts
TOTAL EXEMPTION FULL
SIC
31090 — Manufacture of other furniture
Registered office
27 Osprey Drive, Uckfield, TN22 5PF

Direct shareholders

ShareholderShare classShares held% of class
JUZEF SKRABAsophymarine-openregistry-h-juzef-skraba-6c1d01ORDINARY51
JULIE SKRABAsophymarine-openregistry-h-julie-skraba-15472dORDINARY48
CHRISTOPHER SKRABAsophymarine-openregistry-h-christopher-skraba-37a179ORDINARY1

ANEMO MUSIC LTD

sophymarine-openregistry-gb-06070660
Status
Active
Type
Private Limited Company
Incorporated
26/01/2007
Accounts
MICRO ENTITY
SIC
59200 — Sound recording and music publishing activities
90010 — Performing arts
Registered office
Tarnhurst Pound Green, Uckfield, East Sussex, TN22 4JW

Direct shareholders

ShareholderShare classShares held% of class
HAZELLE WOODHURST-WHITEsophymarine-openregistry-h-hazelle-woodhurst-white-3f163eORDINARY1
KINGSLEY SAGEsophymarine-openregistry-h-kingsley-sage-6fb32dORDINARY1
MATTHEW PALMERsophymarine-openregistry-gb-04554463ORDINARY1

PARFITT CRESSWELL LIMITED

sophymarine-openregistry-gb-06471678
Status
Active
Type
Private Limited Company
Incorporated
14/01/2008
Accounts
UNAUDITED ABRIDGED
SIC
69102 — Solicitors
Registered office
Unit 4a Kingfisher Court, Uckfield, East Sussex, TN22 1QQ

Direct shareholders

ShareholderShare classShares held% of class
PARFITT CRESSWELL CORPORATE TRUSTEES LIMITEDsophymarine-openregistry-gb-14632755ORDINARY150
NIGEL HARPERsophymarine-openregistry-h-nigel-harper-9bf540ORDINARY25
TERESA PAYNEsophymarine-openregistry-h-teresa-payne-4f5749ORDINARY25

Related parties

PartyRelationshipDetail
PARFITT CRESSWELL TRUST CORPORATION LIMITEDsophymarine-openregistry-gb-11357061Holds shares inORDINARY

CONNECTIONS INTERNATIONAL LIMITED

sophymarine-openregistry-gb-06471759
Status
Active
Type
Private Limited Company
Incorporated
14/01/2008
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
C/O Parfitt Cresswell, Unit 4a Kingfisher Court, Uckfield, East Sussex, TN22 1QQ

Direct shareholders

ShareholderShare classShares held% of class
NIGEL HARPERsophymarine-openregistry-h-nigel-harper-9bf540ORDINARY50
TERESA PAYNEsophymarine-openregistry-h-teresa-payne-4f5749ORDINARY50
ASHLEY BURGESS - PAYNEsophymarine-openregistry-h-ashley-burgess-payne-31e9eaORDINARY0

ENGLIFIRM LTD

sophymarine-openregistry-gb-07420501
Status
Active
Type
Private Limited Company
Incorporated
27/10/2010
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
BARNABAS APATIsophymarine-openregistry-h-barnabas-apati-897777ORDINARY50
EDIT SZOKE-APATIsophymarine-openregistry-h-edit-szoke-apati-df3781ORDINARY50
BARNABASNE APATIsophymarine-openregistry-h-barnabasne-apati-f3bd49ORDINARY0

26 NEWTOWN LIMITED

sophymarine-openregistry-gb-07426661
Status
Active
Type
Private Limited Company
Incorporated
02/11/2010
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
26 New Town, Uckfield, East Sussex, TN22 5DD

Direct shareholders

ShareholderShare classShares held% of class
DAVID BRYANTsophymarine-openregistry-h-david-bryant-30ce25ORDINARY1
ROSS FISHERsophymarine-openregistry-h-ross-fisher-c92677ORDINARY1
UNDINE KANASEVICA-ROSEsophymarine-openregistry-h-undine-kanasevica-rose-6d2a9fORDINARY1

ALAKAT PUBLISHING LIMITED

sophymarine-openregistry-gb-07656317
Status
Active
Type
Private Limited Company
Incorporated
02/06/2011
Accounts
TOTAL EXEMPTION FULL
SIC
58142 — Publishing of consumer and business journals and periodicals
Registered office
Suite A, Arun House, Uckfield, East Sussex, TN22 1SL

Direct shareholders

ShareholderShare classShares held% of class
LJ BUSINESS MEDIAsophymarine-openregistry-gb-16789446ORDINARY 1 GBP100
MR JOHN BAULCHsophymarine-openregistry-h-mr-john-baulch-8b9544ORDINARY 1 GBP0
MRS ANITA JANE BAULCHsophymarine-openregistry-h-mrs-anita-jane-baulch-8f9be2ORDINARY 1 GBP0

SALES SYSTEM TEAM LTD

sophymarine-openregistry-gb-07746925
Status
Active
Type
Private Limited Company
Incorporated
19/08/2011
Accounts
TOTAL EXEMPTION FULL
SIC
46320 — Wholesale of meat and meat products
Registered office
1a Falmer Court, Uckfield, TN22 1HN

Direct shareholders

ShareholderShare classShares held% of class
VIKTOR NAGYsophymarine-openregistry-h-viktor-nagy-fbf899ORD100
BALAZS GYORGY BUDAIsophymarine-openregistry-h-balazs-gyorgy-budai-a3bf27ORD0
ZSOFIA KRISZTINA MATHEsophymarine-openregistry-h-zsofia-krisztina-mathe-61fb1cORD0

SHURETECH LIMITED

sophymarine-openregistry-gb-07763916
Status
Active
Type
Private Limited Company
Incorporated
06/09/2011
Accounts
TOTAL EXEMPTION FULL
SIC
80200 — Security systems service activities
Registered office
Gunnebo Entrance Control Michael Way, Uckfield, TN22 2DU

Direct shareholders

ShareholderShare classShares held% of class
SHURETECH HOLDINGS LIMITEDsophymarine-openregistry-gb-13029868ORDINARY2
PAMELA JANE BAKERsophymarine-openregistry-h-pamela-jane-baker-10bbafORDINARY0
STUART ANDREW BAKERsophymarine-openregistry-h-stuart-andrew-baker-f1f94cORDINARY0

OLDFIELD SMITH & COMPANY LIMITED

sophymarine-openregistry-gb-08428775
Status
Active
Type
Private Limited Company
Incorporated
04/03/2013
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Suite D, Eden House, Uckfield, TN22 1SL

Direct shareholders

ShareholderShare classShares held% of class
SUSSEX SURVEYORS PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-16029805ORDINARY200
BERNARD JAMES SMITHsophymarine-openregistry-h-bernard-james-smith-1be752ORDINARY0
RICHARD DAVID OLDFIELDsophymarine-openregistry-h-richard-david-oldfield-ef1ea4ORDINARY0

HALLEY DIAMOND SYSTEM LTD

sophymarine-openregistry-gb-09380049
Status
Active
Type
Private Limited Company
Incorporated
08/01/2015
Accounts
TOTAL EXEMPTION FULL
SIC
99999 — Dormant Company
Registered office
1a Falmer Court, Uckfield, TN22 1HN

Direct shareholders

ShareholderShare classShares held% of class
ANDRAS IGNATHsophymarine-openregistry-h-andras-ignath-bfb4feORD90
BALAZS BALOGHsophymarine-openregistry-h-balazs-balogh-81ef62ORD10
BELA NAGYsophymarine-openregistry-h-bela-nagy-5a5e54ORD0

118 HH LIMITED

sophymarine-openregistry-gb-09430831
Status
Active
Type
Private Limited Company
Incorporated
10/02/2015
Accounts
TOTAL EXEMPTION FULL
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
2 Sawyard Cottages, Uckfield, TN22 3QP

Direct shareholders

ShareholderShare classShares held% of class
JOE RAYNERsophymarine-openregistry-h-joe-rayner-b2ed7cORDINARY2
DAVID ROGERSsophymarine-openregistry-gb-00804863ORDINARY0
PREMIERE GROUP HOLDINGS LTDsophymarine-openregistry-gb-11752107ORDINARY0

ITEDOMUM (UK) LTD

sophymarine-openregistry-gb-09555724
Status
Active
Type
Private Limited Company
Incorporated
22/04/2015
Accounts
MICRO ENTITY
SIC
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68310 — Real estate agencies
Registered office
1a Falmer Court, Uckfield, TN22 1HN

Direct shareholders

ShareholderShare classShares held% of class
ATTILA MARTONsophymarine-openregistry-h-attila-marton-da692dORD850
GYORGYNE SZEKERESsophymarine-openregistry-h-gyorgyne-szekeres-e1a377ORD150
ZSUZSANNA MUNCZIGsophymarine-openregistry-h-zsuzsanna-munczig-1f4f98ORD0

ASSET HANDLE LTD

sophymarine-openregistry-gb-10124260
Status
Active
Type
Private Limited Company
Incorporated
14/04/2016
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
1a Falmer Court, Uckfield, TN22 1HN

Direct shareholders

ShareholderShare classShares held% of class
NAGYNE PAL NIKOLETTAsophymarine-openregistry-h-nagyne-pal-nikoletta-69b8abORDINARY2
NAGY DOMINIKsophymarine-openregistry-h-nagy-dominik-cd3c2aORDINARY0
NAGY LIAsophymarine-openregistry-h-nagy-lia-f6414fORDINARY0