UK companies/Haverhill/Page 12

Companies in Haverhill and their shareholdersPage 12 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 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.

Post town
Haverhill
Companies with a register
314
On this page
20
Shareholdings
40
Related parties
0

SUFFOLK ASBESTOS LTD

sophymarine-openregistry-gb-14281708
Status
Active
Type
Private Limited Company
Incorporated
08/08/2022
Accounts
MICRO ENTITY
SIC
39000 — Remediation activities and other waste management services
Registered office
54 Chapelwent Road, Haverhill, CB9 9SD

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDRO NOVIsophymarine-openregistry-h-alexandro-novi-8c3e34ORDINARY2
AMY NOVIsophymarine-openregistry-h-amy-novi-35b808ORDINARY0

CBNINE SERVICES LTD

sophymarine-openregistry-gb-14285009
Status
Active
Type
Private Limited Company
Incorporated
09/08/2022
Accounts
TOTAL EXEMPTION FULL
SIC
82110 — Combined office administrative service activities
Registered office
Cannon House, Haverhill, Suffolk, CB9 8AR

Direct shareholders

ShareholderShare classShares held% of class
MR DANIEL MARK PILLEYsophymarine-openregistry-h-mr-daniel-mark-pilley-4d29f2ORDINARY5050.00%
MRS CLAIRE ANN PILLEYsophymarine-openregistry-h-mrs-claire-ann-pilley-71dd6bORDINARY5050.00%

POPPIES LIMITED

sophymarine-openregistry-gb-14354497
Status
Active
Type
Private Limited Company
Incorporated
13/09/2022
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
49 Abbotts Road, Haverhill, CB9 0DH

Direct shareholders

ShareholderShare classShares held% of class
HAYDAR IPEKsophymarine-openregistry-h-haydar-ipek-8315eaORDINARY1
KEMAL IPEKsophymarine-openregistry-h-kemal-ipek-585200ORDINARY1

A J PRENTICE BUILDING AND RENOVATION LTD

sophymarine-openregistry-gb-14476313
Status
Active
Type
Private Limited Company
Incorporated
10/11/2022
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
43390 — Other building completion and finishing
Registered office
Office 117 The Epicentre, Haverhill, Suffolk, CB9 7LR

Direct shareholders

ShareholderShare classShares held% of class
AMANDA PRENTICEsophymarine-openregistry-h-amanda-prentice-c6e68bORDINARY5050.00%
ANDREW PRENTICEsophymarine-openregistry-gb-13697961ORDINARY5050.00%

BRIGHTWALL FM LIMITED

sophymarine-openregistry-gb-14701502
Status
Active
Type
Private Limited Company
Incorporated
02/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
81100 — Combined facilities support activities
81229 — Other building and industrial cleaning activities
Registered office
Unit 10 Spring Rise, Haverhill, CB9 7XU

Direct shareholders

ShareholderShare classShares held% of class
LIAM DOREsophymarine-openregistry-h-liam-dore-e9cff4ORDINARY1,000,000
SEAN RAYMOND RYANsophymarine-openregistry-h-sean-raymond-ryan-3875adORDINARY25,000

MCCUE CONSULTANCY SERVICES LTD

sophymarine-openregistry-gb-14764259
Status
Active
Type
Private Limited Company
Incorporated
28/03/2023
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Office 117 The Epicentre, Haverhill, Suffolk, CB9 7LR

Direct shareholders

ShareholderShare classShares held% of class
DAMIAN MCCUEsophymarine-openregistry-h-damian-mccue-55690dORDINARY550.00%
ERIKA MCCUEsophymarine-openregistry-h-erika-mccue-875557ORDINARY550.00%

DILHUS PROPERTY LIMITED

sophymarine-openregistry-gb-14774123
Status
Active
Type
Private Limited Company
Incorporated
01/04/2023
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
98000 — Residents property management
Registered office
22 Masons Close, Haverhill, CB9 9SN

Direct shareholders

ShareholderShare classShares held% of class
NIHAL IPEKsophymarine-openregistry-h-nihal-ipek-08df1bORDINARY5050.00%
SEYIT KAYAsophymarine-openregistry-h-seyit-kaya-737e67ORDINARY5050.00%

SMIRO QUALITAS MANUFACTURING LTD

sophymarine-openregistry-gb-14879359
Status
Active
Type
Private Limited Company
Incorporated
18/05/2023
Accounts
TOTAL EXEMPTION FULL
SIC
21100 — Manufacture of basic pharmaceutical products
Registered office
4 Flatford Road, Haverhill, CB9 7WW

Direct shareholders

ShareholderShare classShares held% of class
SMIRO QUALITAS LTDsophymarine-openregistry-gb-08074525ORDINARY100
ROBERT SMITHsophymarine-openregistry-gb-12472568ORDINARY0

FOUR LEGGED LIFE LTD

sophymarine-openregistry-gb-14967487
Status
Active
Type
Private Limited Company
Incorporated
28/06/2023
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
3 Edith Cavell Way, Haverhill, CB9 7EE

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH SAVORYsophymarine-openregistry-h-elizabeth-savory-d9e181ORDINARY1
MARK SIVYERsophymarine-openregistry-h-mark-sivyer-10f5c9ORDINARY1

VISANA INVESTMENT LIMITED

sophymarine-openregistry-gb-15035977
Status
Active
Type
Private Limited Company
Incorporated
28/07/2023
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
17 Silver Street, Haverhill, CB9 7QG

Direct shareholders

ShareholderShare classShares held% of class
DAXA VISANAsophymarine-openregistry-h-daxa-visana-93fb9fORDINARY100100.00%
DILIP MANDAN VISANAsophymarine-openregistry-h-dilip-mandan-visana-057b5bORDINARY100100.00%

F.A.R MOTOR EXPERTS LTD

sophymarine-openregistry-gb-15503854
Status
Active
Type
Private Limited Company
Incorporated
19/02/2024
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit 9, Haverhill, CB9 7YH

Direct shareholders

ShareholderShare classShares held% of class
FAWAD RAHIMIsophymarine-openregistry-h-fawad-rahimi-037596ORDINARY2100.00%
AJMAL RAHIMIsophymarine-openregistry-h-ajmal-rahimi-3da2cdORDINARY00.00%

ETON ST JAMES SECURITY LTD

sophymarine-openregistry-gb-15507930
Status
Active
Type
Private Limited Company
Incorporated
20/02/2024
Accounts
UNAUDITED ABRIDGED
SIC
80100 — Private security activities
Registered office
Hilltop Villa Pale Green, Haverhill, CB9 7AF

Direct shareholders

ShareholderShare classShares held% of class
COLIN GEORGE BEAVERsophymarine-openregistry-h-colin-george-beaver-dbb077ORDINARY5050.00%
IAN TURNERsophymarine-openregistry-gb-03997417ORDINARY5050.00%

SUFFOLK HOSPITALITY LTD

sophymarine-openregistry-gb-15719711
Status
Active
Type
Private Limited Company
Incorporated
14/05/2024
Accounts
UNAUDITED ABRIDGED
SIC
55100 — Hotels and similar accommodation
56302 — Public houses and bars
Registered office
The Suffolk Hotel The Suffolk Hotel, Haverhill, Suffolk, CB9 8AA

Direct shareholders

ShareholderShare classShares held% of class
DANIEL PILLEYsophymarine-openregistry-h-daniel-pilley-14104aORDINARY85
JAMES PILLEYsophymarine-openregistry-h-james-pilley-438e40ORDINARY15

KLURA LABS LIMITED

sophymarine-openregistry-gb-15785468
Status
Active
Type
Private Limited Company
Incorporated
18/06/2024
Accounts
DORMANT
SIC
72110 — Research and experimental development on biotechnology
Registered office
The Epicentre Haverhill Research Park, Haverhill, Suffolk, CB9 7LR

Direct shareholders

ShareholderShare classShares held% of class
KLURA LTDsophymarine-openregistry-gb-12670368ORDINARY100100.00%
MOHAMMAD JAVAD MOHSENIsophymarine-openregistry-h-mohammad-javad-mohseni-5f6738ORDINARY00.00%

CHELMWIND LTD

sophymarine-openregistry-gb-15808261
Status
Active
Type
Private Limited Company
Incorporated
28/06/2024
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
Chauntry Mills, Haverhill, Suffolk, CB9 8AZ

Direct shareholders

ShareholderShare classShares held% of class
MAVISON DEVELOPMENTS LTDsophymarine-openregistry-gb-15287034ORDINARY1
MCGRATH DEVELOPMENTS LTDsophymarine-openregistry-gb-15298774ORDINARY1

CLEAR HOME SOLUTIONS LTD

sophymarine-openregistry-gb-15868627
Status
Active
Type
Private Limited Company
Incorporated
31/07/2024
Accounts
MICRO ENTITY
SIC
38110 — Collection of non-hazardous waste
38210 — Treatment and disposal of non-hazardous waste
Registered office
4 Saints Walk, Haverhill, CB9 7HU

Direct shareholders

ShareholderShare classShares held% of class
JAIME CRANNYsophymarine-openregistry-h-jaime-cranny-c10d70ORDINARY150.00%
STEPHEN CRANNYsophymarine-openregistry-h-stephen-cranny-e4b982ORDINARY150.00%

SOLACE PROPERTIES LIMITED

sophymarine-openregistry-gb-16084002
Status
Active
Type
Private Limited Company
Incorporated
17/11/2024
Accounts
NO ACCOUNTS FILED
SIC
68100 — Buying and selling of own real estate
Registered office
4 Weddell Road, Haverhill, CB9 0LE

Direct shareholders

ShareholderShare classShares held% of class
PSF HOLDINGS GROUP LTDsophymarine-openregistry-gb-16293942ORDINARY1100.00%
PAUL JAMES MARSHALLsophymarine-openregistry-h-paul-james-marshall-64b02eORDINARY00.00%

ENDUROCHEM LIMITED

sophymarine-openregistry-gb-16371434
Status
Active
Type
Private Limited Company
Incorporated
07/04/2025
Accounts
NO ACCOUNTS FILED
SIC
20590 — Manufacture of other chemical products n.e.c.
Registered office
31 High Street, Haverhill, CB9 8AD

Direct shareholders

ShareholderShare classShares held% of class
JOHN MARK BILNEYsophymarine-openregistry-h-john-mark-bilney-9f499dORDINARY150.00%
STANLEY JAMES ROEsophymarine-openregistry-h-stanley-james-roe-70190bORDINARY150.00%

PERRYLOGICAL LTD

sophymarine-openregistry-gb-16417225
Status
Active
Type
Private Limited Company
Incorporated
29/04/2025
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
12 Ashard Drive, Haverhill, CB9 7LX

Direct shareholders

ShareholderShare classShares held% of class
DANIEL PERRYsophymarine-openregistry-h-daniel-perry-0f3c9cORDINARY1
SEFI PERRYsophymarine-openregistry-h-sefi-perry-5b2d14ORDINARY1

UNCLE CONNORS LTD

sophymarine-openregistry-gb-16466500
Status
Active
Type
Private Limited Company
Incorporated
21/05/2025
Accounts
NO ACCOUNTS FILED
SIC
56102 — Unlicensed restaurants and cafes
Registered office
Unit 8 Spring Rise, Haverhill, CB9 7XU

Direct shareholders

ShareholderShare classShares held% of class
SHAHBAZ AKRAMsophymarine-openregistry-h-shahbaz-akram-a5d242ORDINARY100
MUHAMMAD AFFAN ZAHIDsophymarine-openregistry-h-muhammad-affan-zahid-77d3e5ORDINARY0