UK companies/Haverhill/Page 10
Companies in Haverhill and their shareholdersPage 10 of 16
314 companies registered in Haverhill 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 Haverhill. Between them they record 40 shareholdings and 7 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
314
BARREL BROKING LIMITED
sophymarine-openregistry-gb-10915385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Office 117 The Epicentre, Haverhill, Suffolk, CB9 7LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE LOUISE DYBLEsophymarine-openregistry-h-catherine-louise-dyble-fcd4a1 | ORDINARY | 1 | 50.00% |
| TOBIAS WHITEsophymarine-openregistry-h-tobias-white-e4b2e6 | ORDINARY | 1 | 50.00% |
TONY WESTON LIMITED
sophymarine-openregistry-gb-11012918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 31 High Street, Haverhill, Suffolk, CB9 8AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY WESTONsophymarine-openregistry-h-antony-weston-806806 | ORDINARY | 100 | |
| ZOE WESTONsophymarine-openregistry-h-zoe-weston-faf681 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| FINEXOS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11010538 | Holds shares in | ORDINARY C · 0.53% |
| G.K.L. PROPERTIES LIMITEDsophymarine-openregistry-gb-02886623 | Holds shares in | ORDINARY |
| XPAN SYSTEMS LIMITEDsophymarine-openregistry-gb-04059698 | Holds shares in | ORDINARY |
| WESTKEEN PROPERTIES LIMITEDsophymarine-openregistry-gb-07233071 | Holds shares in | ORD |
| STOWNE PROPERTIES LTDsophymarine-openregistry-gb-09058536 | Holds shares in | A |
| CRYPTOLOVE LTDsophymarine-openregistry-gb-13495154 | Holds shares in | ORDINARY |
RP & TC INVESTMENTS LTD
sophymarine-openregistry-gb-11141603
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Office 117 The Epicentre, Haverhill, Suffolk, CB9 7LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBIN MICHAEL PILLEYsophymarine-openregistry-h-robin-michael-pilley-4e9ac1 | ORDINARY | 50 | 50.00% |
| TATIANA CHERNYAVSKAYAsophymarine-openregistry-h-tatiana-chernyavskaya-a31b0c | ORDINARY | 50 | 50.00% |
JAYNIC DEVELOPMENTS LTD
sophymarine-openregistry-gb-11185786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2018
- Accounts
- GROUP
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- The Epicentre Enterprise Way, Haverhill, CB9 7LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYNE EILEEN RUMSEYsophymarine-openregistry-h-jayne-eileen-rumsey-442580 | ORDINARY | 53 | 50.00% |
| NICHOLAS SCOTT RUMSEYsophymarine-openregistry-h-nicholas-scott-rumsey-1fbd35 | ORDINARY | 53 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| JAYNIC PROPERTIES LIMITEDsophymarine-openregistry-gb-02779265 | Holds shares in | ORDINARY · 100.00% |
MARSHALL DAVIS LIMITED
sophymarine-openregistry-gb-11245200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 31 High Street, Haverhill, CB9 8AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL FITCHsophymarine-openregistry-h-nigel-fitch-d8965c | ORDINARY | 2 | |
| ANTONY FITCHsophymarine-openregistry-h-antony-fitch-6d9151 | ORDINARY | 0 | |
AXCELOT LTD
sophymarine-openregistry-gb-11256135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 31 High Street, Haverhill, Suffolk, CB9 8AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATALIN NOEMIsophymarine-openregistry-h-katalin-noemi-8b907b | ORDINARY | 50 | |
| STEPHAN OLIVER FREEMANsophymarine-openregistry-h-stephan-oliver-freeman-94e5d9 | ORDINARY | 50 | |
RDM PLUMBING SOLUTIONS LIMITED
sophymarine-openregistry-gb-11269183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 19 St. Marys Walk, Haverhill, Suffolk, CB9 7EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT MCGRATHsophymarine-openregistry-h-robert-mcgrath-646833 | ORDINARY | 2 | 66.67% |
| SELINA MCGRATHsophymarine-openregistry-h-selina-mcgrath-eedcdc | ORDINARY | 1 | 33.33% |
ROWLINSON COMMERCIAL & INDUSTRIAL SERVICES LTD
sophymarine-openregistry-gb-11271613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81229 — Other building and industrial cleaning activities
81300 — Landscape service activities - Registered office
- 4 Dillistone Court Crunch Croft, Haverhill, Suffolk, CB9 7YX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY JAMES ROWLINSONsophymarine-openregistry-h-timothy-james-rowlinson-57048b | ORDINARY | 60 | |
| WENDY ANNE-MARIE ROWLINSONsophymarine-openregistry-h-wendy-anne-marie-rowlinson-3c8172 | ORDINARY | 40 | |
EXPERT ORAL CARE LIMITED
sophymarine-openregistry-gb-11296764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46499 — Wholesale of household goods (other than musical instruments) n.e.c.
- Registered office
- The Silk Mill, Haverhill, CB9 8DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR STEPHEN JOHN LARDERsophymarine-openregistry-h-mr-stephen-john-larder-f4842f | ORDINARY | 100 | |
| MR JULIAN JAMES EDGE-PARTINGTONsophymarine-openregistry-h-mr-julian-james-edge-partington-eb1727 | ORDINARY | 0 | |
ADVANCED ECO LTD
sophymarine-openregistry-gb-11393728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Unit A6, Haverhill, CB9 7UU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON GOODINGSsophymarine-openregistry-h-simon-goodings-c83fb5 | ORDINARY | 80 | 80.00% |
| DANIEL TURNERsophymarine-openregistry-h-daniel-turner-71837c | ORDINARY | 20 | 20.00% |
GREEN IRIS LIMITED
sophymarine-openregistry-gb-11512948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70210 — Public relations and communications activities
70229 — Management consultancy activities other than financial management - Registered office
- 31 High Street, Haverhill, CB9 8AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN IVOR TURLEYsophymarine-openregistry-h-john-ivor-turley-f12ac9 | ORDINARY | 50 | 50.00% |
| LYNDSAY PATRICIA TURLEYsophymarine-openregistry-h-lyndsay-patricia-turley-8e0fe2 | ORDINARY | 50 | 50.00% |
BIENESTAR 360 LTD
sophymarine-openregistry-gb-11547821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Office 117 The Epicentre, Haverhill, Suffolk, CB9 7LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JADE LOUISE DONNOsophymarine-openregistry-h-jade-louise-donno-0aeb42 | ORDINARY SHARES A | 5 | 50.00% |
| JENNIFER LYNNE DONNOsophymarine-openregistry-h-jennifer-lynne-donno-a21e5c | ORDINARY SHARES A | 5 | 50.00% |
FIREBIRD PRIME LTD
sophymarine-openregistry-gb-11609163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 21 Aragon Road, Haverhill, CB9 9QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN DAVID MCGOWANsophymarine-openregistry-h-colin-david-mcgowan-4e9272 | ORDINARY | 1 | 50.00% |
| MERITA MCGOWANsophymarine-openregistry-h-merita-mcgowan-13d5bf | ORDINARY | 1 | 50.00% |
CRAFT RENDERING & PLASTERING LIMITED
sophymarine-openregistry-gb-11623641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43310 — Plastering
- Registered office
- 8 Fisher Close, Haverhill, CB9 0LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL MCCALLUMsophymarine-openregistry-h-daniel-mccallum-613638 | ORDINARY | 60 | |
| AARON FORSHAWsophymarine-openregistry-h-aaron-forshaw-83d14c | ORDINARY | 40 | |
SKYWEB VENTURES LIMITED
sophymarine-openregistry-gb-11644599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2018
- Accounts
- DORMANT
- SIC
- 46900 — Non-specialised wholesale trade
47990 — Other retail sale not in stores, stalls or markets
70229 — Management consultancy activities other than financial management - Registered office
- Unit 5 Spring Rise, Haverhill, CB9 7XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MARTIN LAMBERTsophymarine-openregistry-h-paul-martin-lambert-02b6d3 | ORDINARY | 1 | |
| ANDRE-IULIAN STOIANsophymarine-openregistry-h-andre-iulian-stoian-130baf | ORDINARY | 0 | |
WETTEC PLUMBING & HEATING LIMITED
sophymarine-openregistry-gb-11652564
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 31/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 31 High Street, Haverhill, CB9 8AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARAN EDWARD RAYFIELDsophymarine-openregistry-h-aran-edward-rayfield-7c19cd | ORDINARY | 2 | |
| JAMES BARRY WILLIAM SARGEANTsophymarine-openregistry-h-james-barry-william-sargeant-6752e9 | ORDINARY | 0 | |
KNIGHTLEY HOLIDAYS LTD
sophymarine-openregistry-gb-12197963
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 10/09/2019
- Accounts
- DORMANT
- SIC
- 79110 — Travel agency activities
- Registered office
- 49 Cleves Road, Haverhill, CB9 9QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY MARK KNIGHTLEYsophymarine-openregistry-h-anthony-mark-knightley-bb8d10 | ORDINARY | 1 | 50.00% |
| OLIVER JAY KNIGHTLEYsophymarine-openregistry-h-oliver-jay-knightley-948bd2 | ORDINARY | 1 | 50.00% |
100 PERCENT ENGINEERING LIMITED
sophymarine-openregistry-gb-12200372
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 44a Burton End, Haverhill, CB9 9LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP HOWARD HEARDsophymarine-openregistry-h-philip-howard-heard-667c52 | ORDINARY | 1 | |
| SOPHIA HEARDsophymarine-openregistry-h-sophia-heard-0c80d9 | ORDINARY | 1 | |
LINGOBUBBLE LIMITED
sophymarine-openregistry-gb-12458195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 5 Anning Way, Haverhill, CB9 7BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEBOLISA IFEANYICHUKWU IKEHsophymarine-openregistry-h-nebolisa-ifeanyichukwu-ikeh-b74c1d | ORDINARY | 75 | 75.00% |
| CATHERINE IKEHsophymarine-openregistry-h-catherine-ikeh-b2de5c | ORDINARY | 25 | 25.00% |
WHITE TAIL STUDIOS LTD
sophymarine-openregistry-gb-12494772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- Office 117 The Epicentre, Haverhill, Suffolk, CB9 7LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE CUTMOREsophymarine-openregistry-h-charlotte-cutmore-a4c88a | ORDINARY | 50 | 50.00% |
| NICHOLAS CUTMOREsophymarine-openregistry-h-nicholas-cutmore-16830a | ORDINARY | 50 | 50.00% |