UK companies/Haverhill/Page 16
Companies in Haverhill and their shareholdersPage 16 of 16
314 companies registered in Haverhill have a shareholder register on file·14 shown on this page
Registry facts, direct shareholders and related parties for 14 companies whose registered office is in Haverhill. Between them they record 14 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
314
CIOCAN LOGISTIC LTD
sophymarine-openregistry-gb-13790539
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 10 Snowdon Court, Haverhill, CB9 8LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EUGEN-FLORENTIN CIOCANsophymarine-openregistry-h-eugen-florentin-ciocan-eb185a | ORDINARY | 1 | |
KA PROPERTY MAINTENANCE LIMITED
sophymarine-openregistry-gb-13935815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Office 117 The Epicentre, Haverhill, Suffolk, CB9 7LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRK ARMSTRONGsophymarine-openregistry-h-kirk-armstrong-6fe898 | ORDINARY | 100 | 100.00% |
COHENV COMPANY LIMITED
sophymarine-openregistry-gb-14035350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 27 Colbeck Road, Haverhill, CB9 7RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VITO JOSE DE LORENZO COHENsophymarine-openregistry-h-vito-jose-de-lorenzo-cohen-d2f95e | ORDINARY | 500 | 100.00% |
AUTOMOTIVE SPORTING HERITAGE LIMITED
sophymarine-openregistry-gb-14249309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 29320 — Manufacture of other parts and accessories for motor vehicles
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- Unit 12, Exhibition Farm Skippers Lane, Haverhill, Suffolk, CB9 7SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY GORDON SERMONsophymarine-openregistry-h-anthony-gordon-sermon-40ae09 | ORDINARY | 100 | |
RED HOT HEATING SOLUTIONS LTD
sophymarine-openregistry-gb-14357188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 3 Mugford Close, Haverhill, Suffolk, CB9 7PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ILIE LUCIAN CRISTEAsophymarine-openregistry-h-ilie-lucian-cristea-ec687e | ORDINARY | 1 | |
ONWARDS & UPWARDS (RECRUITMENT) LTD
sophymarine-openregistry-gb-14397248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2022
- Accounts
- DORMANT
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 13 Church Street, Haverhill, CB9 7SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICIA ANN MALLALIEUsophymarine-openregistry-h-patricia-ann-mallalieu-71bfd9 | ORDINARY GBP1 SHARES | 1 | 100.00% |
COSCIP LTD
sophymarine-openregistry-gb-14602641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2023
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
47990 — Other retail sale not in stores, stalls or markets - Registered office
- 22 Betony Walk, Haverhill, CB9 7YA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CIPRIAN MIHAIL COSTEAsophymarine-openregistry-h-ciprian-mihail-costea-e765f0 | ORDINARY | 1 | 100.00% |
ILFORD FOOD AND GROCERY LTD
sophymarine-openregistry-gb-14603735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 46170 — Agents involved in the sale of food, beverages and tobacco
46310 — Wholesale of fruit and vegetables
46330 — Wholesale of dairy products, eggs and edible oils and fats
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages - Registered office
- 79 High Street, Haverhill, CB9 8AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERHAN SABRIEV ALIEVsophymarine-openregistry-h-erhan-sabriev-aliev-71c511 | ORDINARY | 1 | |
CLEARLINE UMBRELLA LTD
sophymarine-openregistry-gb-15153828
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 21/09/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Room 11 Anne Cleves House, Haverhill, CB9 8EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN DAVID BETANCURTsophymarine-openregistry-h-julian-david-betancurt-42aeac | ORDINARY | 1 | |
TECHNARRATE LIMITED
sophymarine-openregistry-gb-15518810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2024
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Office 117 The Epicentre, Haverhill, Suffolk, CB9 7LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD BRUCE-RADCLIFFEsophymarine-openregistry-h-edward-bruce-radcliffe-c2dff0 | ORDINARY | 100 | 100.00% |
PHARMED VALIDATION SERVICES LIMITED
sophymarine-openregistry-gb-15608263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 63110 — Data processing, hosting and related activities
71122 — Engineering related scientific and technical consulting activities - Registered office
- 14 Amey Close, Haverhill, CB9 7JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAN GEORGE THOMASsophymarine-openregistry-h-san-george-thomas-589f26 | ORDINARY | 1 | 100.00% |
PROCOM RETAIL LTD
sophymarine-openregistry-gb-15764479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 18 Tudor Close, Haverhill, Suffolk, CB9 8NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHETLAND HOLDINGS LTDsophymarine-openregistry-gb-17080991 | ORDINARY | 100 | |
B.S. FELLOWS HOLDINGS LIMITED
sophymarine-openregistry-gb-15993005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 66 Lion Meadow, Haverhill, Suffolk, CB9 7BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN PETER FELLOWSsophymarine-openregistry-h-john-peter-fellows-255795 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| B.S. FELLOWS LIMITEDsophymarine-openregistry-gb-00822561 | Holds shares in | ORDINARY · 100.00% |
SHINE BRIGHT PRIVATE CLEANERS LTD
sophymarine-openregistry-gb-16149852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 81222 — Specialised cleaning services
- Registered office
- 22 Betony Walk, Haverhill, CB9 7YA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CIPRIAN MIHAIL COSTEAsophymarine-openregistry-h-ciprian-mihail-costea-e765f0 | ORDINARY | 1 | 100.00% |