UK companies/Haverhill/Page 14

Companies in Haverhill and their shareholdersPage 14 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 20 shareholdings and 4 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
20

Related parties
4

PESTAGON PEST CONTROL LTD

sophymarine-openregistry-gb-07254228

Status: Active
Type: Private Limited Company
Incorporated: 14/05/2010
Accounts: DORMANT
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 31 High Street, Haverhill, CB9 8AD

Direct shareholders

Shareholder	Share class	Shares held	% of class
DEAN NATHAN PEARSONsophymarine-openregistry-h-dean-nathan-pearson-319212	ORDINARY	100	100.00%

TRAXX INDUSTRIES LIMITED

sophymarine-openregistry-gb-07321018

Status: Active
Type: Private Limited Company
Incorporated: 21/07/2010
Accounts: UNAUDITED ABRIDGED
SIC: 74909 — Other professional, scientific and technical activities n.e.c.
Registered office: 4 Langham Way, Haverhill, CB9 7FJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARK ANTHONY ROBERTSsophymarine-openregistry-h-mark-anthony-roberts-f5fbda	ORDINARY	445,470

PRACTICAL HAVERHILL LIMITED

sophymarine-openregistry-gb-07602744

Status: Active
Type: Private Limited Company
Incorporated: 13/04/2011
Accounts: MICRO ENTITY
SIC: 77110 — Renting and leasing of cars and light motor vehicles
Registered office: Charter House Trading Estate, Haverhill, Suffolk, CB9 7UU

Direct shareholders

Shareholder	Share class	Shares held	% of class
JADE LOUISE FOLANsophymarine-openregistry-h-jade-louise-folan-a09119	ORDINARY 1 GBP	60,000	100.00%

Related parties

Party	Relationship	Detail
PRACTICAL MOBILITY LIMITEDsophymarine-openregistry-gb-05214389	Holds shares in	ORDINARY 1 GBP · 100.00%

DRAGOS TRANSPORT LTD

sophymarine-openregistry-gb-07638934

Status: Active
Type: Private Limited Company
Incorporated: 18/05/2011
Accounts: UNAUDITED ABRIDGED
SIC: 49410 — Freight transport by road
Registered office: 27 Meadowsweet Close, Haverhill, Suffolk, CB9 9DN

Direct shareholders

Shareholder	Share class	Shares held	% of class
DRAGOS GEORGIAN COTIGAsophymarine-openregistry-h-dragos-georgian-cotiga-4bfacc	ORDINARY	100	100.00%

A Q MORGAN LIMITED

sophymarine-openregistry-gb-07720465

Status: Active
Type: Private Limited Company
Incorporated: 27/07/2011
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: Office 117 The Epicentre, Haverhill, Suffolk, CB9 7LR

Direct shareholders

Shareholder	Share class	Shares held	% of class
ADRIAN QUENTIN MORGANsophymarine-openregistry-h-adrian-quentin-morgan-f7bbd9	ORDINARY	100	100.00%

SURESERVICE LIMITED

sophymarine-openregistry-gb-08036499

Status: Active
Type: Private Limited Company
Incorporated: 18/04/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 33140 — Repair of electrical equipment
Registered office: Unitb , Brocks Business Centre, Haverhill, Suffolk, CB9 8QP

Direct shareholders

Shareholder	Share class	Shares held	% of class
TREVOR ANTHONY LAZENBYsophymarine-openregistry-h-trevor-anthony-lazenby-4dbd2d	ORDINARY	20,000	100.00%

Related parties

Party	Relationship	Detail
P.P.M.A. LIMITEDsophymarine-openregistry-gb-02116954	Holds shares in	ORDINARY · 0.19%

BE INSPIRED TRAINING LTD

sophymarine-openregistry-gb-08234302

Status: Active
Type: Private Limited Company
Incorporated: 01/10/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 85510 — Sports and recreation education
85590 — Other education n.e.c.
Registered office: 13 Church Street, Haverhill, Suffolk, CB9 7SG

Direct shareholders

Shareholder	Share class	Shares held	% of class
PATRICIA ANN MALLALIEUsophymarine-openregistry-h-patricia-ann-mallalieu-71bfd9	ORDINARY	3	100.00%

COMAR OPTICS LIMITED

sophymarine-openregistry-gb-08395574

Status: Active
Type: Private Limited Company
Incorporated: 08/02/2013
Accounts: SMALL
SIC: 23190 — Manufacture and processing of other glass, including technical glassware
26701 — Manufacture of optical precision instruments
46180 — Agents specialized in the sale of other particular products
71200 — Technical testing and analysis
Registered office: The Ridge, Haverhill, Suffolk, CB9 7FD

Direct shareholders

Shareholder	Share class	Shares held	% of class
COMAR INVESTMENTS LTDsophymarine-openregistry-gb-08296591	ORDINARY	1,540,001

HIGHTECH WINDOW CLEANING LTD

sophymarine-openregistry-gb-09107501

Status: Active
Type: Private Limited Company
Incorporated: 30/06/2014
Accounts: MICRO ENTITY
SIC: 96090 — Other service activities n.e.c.
Registered office: Office 117 The Epicentre, Haverhill, Suffolk, CB9 7LR

Direct shareholders

Shareholder	Share class	Shares held	% of class
NIGEL SHANE TRUNKSsophymarine-openregistry-h-nigel-shane-trunks-595b4a	ORD	2	100.00%

THE WRIGHT BUY HOLDINGS LIMITED

sophymarine-openregistry-gb-09820561

Status: Active
Type: Private Limited Company
Incorporated: 12/10/2015
Accounts: GROUP
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: 7 Meadow Business Park, Haverhill, Suffolk, CB9 8QX

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW ROBERT JAMES WRIGHTsophymarine-openregistry-h-andrew-robert-james-wright-510d7f	ORDINARY	1,000,000	100.00%

Related parties

Party	Relationship	Detail
THE WRIGHT BUY LTDsophymarine-openregistry-gb-06935623	Holds shares in	ORDINARY · 100.00%

GAG411 LIMITED

sophymarine-openregistry-gb-09986384

Status: Active
Type: Private Limited Company
Incorporated: 03/02/2016
Accounts: MICRO ENTITY
SIC: 99999 — Dormant Company
Registered office: 1 Hollands Road, Haverhill, Suffolk, CB9 8PX

Direct shareholders

Shareholder	Share class	Shares held	% of class
GAG412 LIMITEDsophymarine-openregistry-gb-09986442	ORDINARY	2,000,000	100.00%

Related parties

Party	Relationship	Detail
MANSOL HOLDINGS LIMITEDsophymarine-openregistry-gb-04407724	Holds shares in	ORDINARY £0.50 · 100.00%

OIL BURNER TECH LTD

sophymarine-openregistry-gb-10129238

Status: Active
Type: Private Limited Company
Incorporated: 18/04/2016
Accounts: MICRO ENTITY
SIC: 43220 — Plumbing, heat and air-conditioning installation
Registered office: Office 117 The Epicentre, Haverhill, Suffolk, CB9 7LR

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARTIN JAMES BUSHELLsophymarine-openregistry-h-martin-james-bushell-b0eecb	ORDINARY	2	100.00%

JEFFERSON MACHADO LTD

sophymarine-openregistry-gb-10428030

Status: Active
Type: Private Limited Company
Incorporated: 14/10/2016
Accounts: MICRO ENTITY
SIC: 49320 — Taxi operation
49410 — Freight transport by road
Registered office: 12 Braeburn Road, Haverhill, Suffolk, CB9 9RA

Direct shareholders

Shareholder	Share class	Shares held	% of class
JEFFERSON ROBERTO MACHADOsophymarine-openregistry-h-jefferson-roberto-machado-0fd89f	ORDINARY	100

GOLDEN MESSY HAIR LTD

sophymarine-openregistry-gb-10452177

Status: Active
Type: Private Limited Company
Incorporated: 31/10/2016
Accounts: MICRO ENTITY
SIC: 96020 — Hairdressing and other beauty treatment
Registered office: 46 Queen Street, Haverhill, CB9 9EF

Direct shareholders

Shareholder	Share class	Shares held	% of class
HALIL IBRAHIM TUGAsophymarine-openregistry-h-halil-ibrahim-tuga-8c8255	ORDINARY	1

NULEC LTD

sophymarine-openregistry-gb-10502605

Status: Active
Type: Private Limited Company
Incorporated: 29/11/2016
Accounts: MICRO ENTITY
SIC: 43210 — Electrical installation
Registered office: 1 Sperling Drive, Haverhill, Suffolk, CB9 9SG

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOEL BRANCHsophymarine-openregistry-h-joel-branch-e76551	ORDINARY	100	100.00%

NATALIA CARE LIMITED

sophymarine-openregistry-gb-10529233

Status: Active
Type: Private Limited Company
Incorporated: 16/12/2016
Accounts: DORMANT
SIC: 86900 — Other human health activities
Registered office: 11 Strasbourg Square, Haverhill, CB9 0HR

Direct shareholders

Shareholder	Share class	Shares held	% of class
MIRCEA ROBUsophymarine-openregistry-h-mircea-robu-a5f8ce	ORDINARY	1

R THOMAS & SONS LIMITED

sophymarine-openregistry-gb-10649866

Status: Active
Type: Private Limited Company
Incorporated: 03/03/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 41100 — Development of building projects
Registered office: 31 High Street, Haverhill, Suffolk, CB9 8AD

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROGER THOMASsophymarine-openregistry-gb-09172997	ORDINARY	10	100.00%

DON CONSTRUCTION LIMITED

sophymarine-openregistry-gb-10653510

Status: Active
Type: Private Limited Company
Incorporated: 06/03/2017
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: Hawthorn House, Haverhill, Suffolk, CB9 7AA

Direct shareholders

Shareholder	Share class	Shares held	% of class
DON CONSTRUCTION PRODUCTS LIMITEDsophymarine-openregistry-gb-01483035	ORDINARY	1

N7 PROPERTY LIMITED

sophymarine-openregistry-gb-10722752

Status: Active
Type: Private Limited Company
Incorporated: 12/04/2017
Accounts: MICRO ENTITY
SIC: 68100 — Buying and selling of own real estate
Registered office: Office 117 The Epicentre, Haverhill, Suffolk, CB9 7LR

Direct shareholders

Shareholder	Share class	Shares held	% of class
N7 HOLDINGS LIMITEDsophymarine-openregistry-gb-10720496	ORDINARY	1	100.00%

LANG2 LIMITED

sophymarine-openregistry-gb-10740040

Status: Active
Type: Private Limited Company
Incorporated: 25/04/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 85590 — Other education n.e.c.
Registered office: 31 High Street, Haverhill, CB9 8AD

Direct shareholders

Shareholder	Share class	Shares held	% of class
DARIA BARBARA GABRYANCZYKsophymarine-openregistry-h-daria-barbara-gabryanczyk-d34fa1	ORDINARY £1	1,000	100.00%