UK companies/Halesworth/Page 7
Companies in Halesworth and their shareholdersPage 7 of 9
164 companies registered in Halesworth 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 Halesworth. Between them they record 40 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.
Companies with a register
164
L.M. BUILDING SOLUTIONS (UK) LTD
sophymarine-openregistry-gb-07920212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43310 — Plastering
- Registered office
- 30 Orchard Valley, Halesworth, IP19 8LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JILL LINDA LONGHITANOsophymarine-openregistry-h-jill-linda-longhitano-10b99e | ORDINARY | 1 | |
| MAURIZIO LONGHITANOsophymarine-openregistry-h-maurizio-longhitano-e86a5a | ORDINARY | 1 | |
AUCTION HOUSE CUMBRIA LIMITED
sophymarine-openregistry-gb-07946584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68310 — Real estate agencies
- Registered office
- Hill House The Street, Halesworth, IP19 0JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN WESTsophymarine-openregistry-h-colin-west-785e12 | ORDINARY | 50 | 50.00% |
| JOHN HUGH FORSYTHsophymarine-openregistry-h-john-hugh-forsyth-d7e19b | ORDINARY | 50 | 50.00% |
C H MINI DIGGER HIRE LIMITED
sophymarine-openregistry-gb-07959032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2012
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Georgian House, Halesworth, Suffolk, IP19 8AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES HASTINGSsophymarine-openregistry-h-charles-hastings-9bf2b5 | ORDINARY | 10 | |
| JILL HASTINGSsophymarine-openregistry-h-jill-hastings-e434f1 | ORDINARY | 0 | |
QUARTO DEVELOPMENT CONSULTANTS LIMITED
sophymarine-openregistry-gb-08144654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Georgian House, Halesworth, Suffolk, IP19 8AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE ELIZABETH AUSTsophymarine-openregistry-h-claire-elizabeth-aust-dedfb9 | ORDINARY | 50 | |
| MARTIN JAMES RICHARD AUSTsophymarine-openregistry-h-martin-james-richard-aust-415b82 | ORDINARY | 50 | |
WOODBEACH PROPERTIES LTD
sophymarine-openregistry-gb-08494373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
43390 — Other building completion and finishing - Registered office
- 5 Market Place, Halesworth, IP19 8BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAUREEN BRYANTsophymarine-openregistry-h-maureen-bryant-1028e9 | ORDINARY | 200 | |
| MARK BRYANTsophymarine-openregistry-gb-17075486 | ORDINARY | 0 | |
WE LOVE PETS LIMITED
sophymarine-openregistry-gb-08651911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- The Wherry, Halesworth, Suffolk, IP19 8ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REAL GOOD HOLDING LTDsophymarine-openregistry-gb-14404925 | ORDINARY | 2 | |
| RYAN WHITE; JOANNE WHITEsophymarine-openregistry-h-ryan-white-joanne-white-48e441 | ORDINARY | 0 | |
THIRTY THREE THIRTY THREE LTD
sophymarine-openregistry-gb-08785837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2013
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Old Post Office, Halesworth, Suffolk, IP19 9AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER VAUGHANsophymarine-openregistry-h-christopher-vaughan-ca0a14 | ORD | 100 | |
| NATHAN COMERsophymarine-openregistry-h-nathan-comer-a49679 | ORD | 0 | |
M A PERFORMANCE SYSTEMS LTD
sophymarine-openregistry-gb-09372172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85510 — Sports and recreation education
- Registered office
- 7 Lower Park Walk, Halesworth, Suffolk, IP19 8ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN DUCKERsophymarine-openregistry-h-martin-ducker-3bc86e | ORDINARY | 1,200 | |
| ALISON DUCKERsophymarine-openregistry-h-alison-ducker-4d0005 | ORDINARY | 0 | |
SUFFOLK HUTMAKERS LTD
sophymarine-openregistry-gb-09424577
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Rose Cottage Linstead Road, Halesworth, IP19 0QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS WRAYsophymarine-openregistry-h-thomas-wray-2b9b25 | ORDINARY | 2 | |
| CHELSEA WRAYsophymarine-openregistry-h-chelsea-wray-8aceae | ORDINARY | 0 | |
BALDWINS ELECTRICAL SERVICES LTD
sophymarine-openregistry-gb-10004403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 33140 — Repair of electrical equipment
43210 — Electrical installation - Registered office
- The Wherry, Halesworth, Suffolk, IP19 8ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH JOHN BALDWINsophymarine-openregistry-h-gareth-john-baldwin-9a85b4 | ORDINARY | 1 | 50.00% |
| KELLY MARIA BALDWINsophymarine-openregistry-h-kelly-maria-baldwin-c9259f | ORDINARY | 1 | 50.00% |
TRISTANFLUTE LIMITED
sophymarine-openregistry-gb-10539533
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
69202 — Bookkeeping activities
82110 — Combined office administrative service activities - Registered office
- Freemans 1 Coles View, Halesworth, IP19 9BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRISTAN JAMESsophymarine-openregistry-gb-07724114 | ORDINARY | 200 | |
| RYAN LAMBsophymarine-openregistry-h-ryan-lamb-f029bf | ORDINARY | 0 | |
SPM FIRE SAFETY CONSULTANCY LTD
sophymarine-openregistry-gb-10727884
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 66210 — Risk and damage evaluation
84250 — Fire service activities - Registered office
- Walden Nollers Lane, Halesworth, IP19 0RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE MILLIGANsophymarine-openregistry-h-joanne-milligan-8f4628 | ORDINARY | 1 | |
| STEVEN MILLIGANsophymarine-openregistry-h-steven-milligan-99944f | ORDINARY | 1 | |
K J TRADING AND MANAGEMENT LIMITED
sophymarine-openregistry-gb-10832709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Georgian House, Halesworth, Suffolk, IP19 8AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZAHRA JAFFERsophymarine-openregistry-h-zahra-jaffer-cf8b7e | ORDINARY | 1 | |
| KARIM JAFFERsophymarine-openregistry-h-karim-jaffer-29d2b5 | ORDINARY | 0 | |
CHAMPAIN LANDSCAPES LTD
sophymarine-openregistry-gb-11194861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- Unit 21 Halesworth Business Centre, Halesworth, Suffolk, IP19 8QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHAMPAIN GROUP LTDsophymarine-openregistry-gb-13978018 | ORDINARY | 100 | |
| LOUIS CHAMPAINsophymarine-openregistry-h-louis-champain-fe62c7 | ORDINARY | 0 | |
GREAT WALL 2018 LTD
sophymarine-openregistry-gb-11352110
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 8 Bridge Street, Halesworth, IP19 8AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WEI HUA LINsophymarine-openregistry-h-wei-hua-lin-64f87a | ORDINARY | 1 | |
| JUAN RONG CHENsophymarine-openregistry-h-juan-rong-chen-057406 | ORDINARY | 0 | |
TAGR PROPERTY SERVICES LIMITED
sophymarine-openregistry-gb-11422236
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Georgian House, Halesworth, Suffolk, IP19 8AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY HEWSONsophymarine-openregistry-h-geoffrey-hewson-7f3fd7 | ORDINARY | 1 | |
| LISA HEWSONsophymarine-openregistry-h-lisa-hewson-62214d | ORDINARY | 1 | |
NOVABRIGHT TRAINING LTD
sophymarine-openregistry-gb-11742398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- The Wherry, Halesworth, Suffolk, IP19 8ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REAL GOOD HOLDING LTDsophymarine-openregistry-gb-14404925 | ORDINARY | 95 | |
| ADAM HARPERsophymarine-openregistry-h-adam-harper-6fd695 | ORDINARY | 5 | |
Related parties
| Party | Relationship | Detail |
|---|
| DOG FIRST AID TRAINING LIMITEDsophymarine-openregistry-gb-12179977 | Holds shares in | ORDINARY · 100.00% |
WE LOVE PETS SHOP LTD
sophymarine-openregistry-gb-11742782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/12/2018
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- The Wherry, Halesworth, Suffolk, IP19 8ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REAL GOOD HOLDING LTDsophymarine-openregistry-gb-14404925 | ORDINARY | 15 | |
| MATTHEW ADDISsophymarine-openregistry-h-matthew-addis-1d39a3 | ORDINARY | 5 | |
GREEN VALLEY ELECTRICAL LTD
sophymarine-openregistry-gb-12097576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Green Valley The Green, Halesworth, Suffolk, IP19 0HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW WALLISsophymarine-openregistry-h-matthew-wallis-e162a7 | ORDINARY | 2 | |
| REBECCA WALLISsophymarine-openregistry-h-rebecca-wallis-54d80c | ORDINARY | 0 | |
TAGR NETWORK LIMITED
sophymarine-openregistry-gb-12190997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2019
- Accounts
- DORMANT
- SIC
- 62090 — Other information technology service activities
63110 — Data processing, hosting and related activities
63120 — Web portals - Registered office
- Georgian House, Halesworth, Suffolk, IP19 8AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA VERONICA HEWSONsophymarine-openregistry-h-lisa-veronica-hewson-9b8cfe | ORDINARY | 75 | |
| GEOFFREY PERCY HEWSONsophymarine-openregistry-h-geoffrey-percy-hewson-4ad8ff | ORDINARY | 25 | |