UK companies/Haverhill/Page 4
Companies in Haverhill and their shareholdersPage 4 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 74 shareholdings and 3 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
FISCALE (HOLDINGS) LIMITED
sophymarine-openregistry-gb-10402707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- The Old Post Office The Street, Haverhill, CB9 7HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MAYHEWsophymarine-openregistry-h-john-mayhew-ad67b9 | A ORDINARY SHARES | 400 | |
| JOHN MAYHEWsophymarine-openregistry-h-john-mayhew-ad67b9 | B ORDINARY SHARES | 200 | |
| JOHN MAYHEWsophymarine-openregistry-h-john-mayhew-ad67b9 | C ORDINARY SHARES | 200 | |
| KAREN MAYHEWsophymarine-openregistry-h-karen-mayhew-67f3d2 | A ORDINARY SHARES | 0 | |
| PATRICIA WARDsophymarine-openregistry-h-patricia-ward-fe03c2 | C ORDINARY SHARES | 0 | |
APPEAL MY RATES UK LIMITED
sophymarine-openregistry-gb-12152582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2019
- 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 |
|---|
| PAUL CHRISTOPHER PHILLIPSsophymarine-openregistry-h-paul-christopher-phillips-e4f86a | A ORDINARY | 50 | 100.00% |
| AMY PHILLIPSsophymarine-openregistry-h-amy-phillips-c910f1 | C ORDINARY | 25 | 100.00% |
| CAROLINE JANE PHILLIPSsophymarine-openregistry-h-caroline-jane-phillips-4abea2 | B ORDINARY | 25 | 100.00% |
MOLYNEUX-SUMMERS FAMILY LTD
sophymarine-openregistry-gb-15877007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 6 Amey Close, Haverhill, CB9 7JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAM MOLYNEUX-SUMMERSsophymarine-openregistry-h-sam-molyneux-summers-d61e42 | A ORDINARY | 5 | 100.00% |
| GEMMA MOLYNEUX-SUMMERSsophymarine-openregistry-h-gemma-molyneux-summers-969dd7 | B ORDINARY | 3 | 100.00% |
| PERCIVAL MOLYNEUX-SUMMERSsophymarine-openregistry-h-percival-molyneux-summers-ce2dc5 | C ORDINARY | 2 | 100.00% |
NORTH CHESHIRE ESTATES LIMITED
sophymarine-openregistry-gb-01254634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/1976
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Eagles Farm Calford Green, Haverhill, Suffolk, CB9 7UN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TREVOR RAYMOND LONGSTERsophymarine-openregistry-h-trevor-raymond-longster-efec40 | ORDINARY A | 2,700 | 87.10% |
| JOANNA JUNE GURTEENsophymarine-openregistry-h-joanna-june-gurteen-5dbf0d | ORDINARY B | 300 | 33.33% |
| MARK LONGSTERsophymarine-openregistry-h-mark-longster-73dcaf | ORDINARY B | 300 | 33.33% |
| TREVOR RAYMOND LONGSTERsophymarine-openregistry-h-trevor-raymond-longster-efec40 | ORDINARY B | 300 | 33.33% |
| JOANNA JUNE GURTEENsophymarine-openregistry-h-joanna-june-gurteen-5dbf0d | ORDINARY A | 200 | 6.45% |
| MARK LONGSTERsophymarine-openregistry-h-mark-longster-73dcaf | ORDINARY A | 200 | 6.45% |
GUARDTECH CLEANROOMS LTD
sophymarine-openregistry-gb-02547055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33200 — Installation of industrial machinery and equipment
- Registered office
- Unit 1a, Haverhill, CB9 8QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAYMOND WHEELERsophymarine-openregistry-h-raymond-wheeler-058a29 | ORDINARY | 365 | 76.04% |
| MARK ANTHONY WHEELERsophymarine-openregistry-h-mark-anthony-wheeler-eba6c4 | ORDINARY | 115 | 23.96% |
| CONOR BARWISEsophymarine-openregistry-h-conor-barwise-fece18 | ORDINARY A | 10 | 50.00% |
| MARK ANTHONY WHEELERsophymarine-openregistry-h-mark-anthony-wheeler-eba6c4 | ORDINARY A | 10 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CLEANROOM SOLUTIONS LIMITEDsophymarine-openregistry-gb-04016977 | Holds shares in | ORDINARY 'A' · 86.44% |
1 ACCOUNTS ONLINE LTD
sophymarine-openregistry-gb-07385792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Office 117 The Epicentre, Haverhill, Suffolk, CB9 7LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER LYNNE DONNOsophymarine-openregistry-h-jennifer-lynne-donno-a21e5c | B CLASS | 5 | 50.00% |
| PAUL LEONARD DONNOsophymarine-openregistry-h-paul-leonard-donno-5cd7e2 | ORDINARY | 5 | 50.00% |
| PAUL LEONARD DONNOsophymarine-openregistry-h-paul-leonard-donno-5cd7e2 | B CLASS | 5 | 50.00% |
| JENNIFER LYNNE DONNOsophymarine-openregistry-h-jennifer-lynne-donno-a21e5c | ORDINARY | 3 | 30.00% |
| CHASE TOWER LTDsophymarine-openregistry-gb-11673799 | ORDINARY | 2 | 20.00% |
DATASTATION HOLDINGS LIMITED
sophymarine-openregistry-gb-07945839
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2012
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- Office 117 The Epicentre, Haverhill, Suffolk, CB9 7LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN JAMES FORDsophymarine-openregistry-h-benjamin-james-ford-0d96b4 | ORDINARY | 50 | 50.00% |
| CHRISTOPHER ALAN GROVERsophymarine-openregistry-h-christopher-alan-grover-ea1bdd | ORDINARY | 50 | 50.00% |
| AMANDA GROVERsophymarine-openregistry-h-amanda-grover-4ad0eb | ORDINARY A | 5 | 50.00% |
| CHRISTOPHER ALAN GROVERsophymarine-openregistry-h-christopher-alan-grover-ea1bdd | ORDINARY A | 5 | 50.00% |
BRANDON CONSULTING SERVICES LIMITED
sophymarine-openregistry-gb-10370504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Barnbrook Hall, Haverhill, Suffolk, CB9 7TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHERINE MITCHELLsophymarine-openregistry-h-katherine-mitchell-df014c | B ORDINARY SHARES | 100 | |
| JULIAN ANDREW BRANDONsophymarine-openregistry-h-julian-andrew-brandon-785567 | A ORDINARY SHARES GBP1 | 50 | |
| SHARON MARIE BRANDONsophymarine-openregistry-h-sharon-marie-brandon-53e637 | A ORDINARY SHARES GBP1 | 50 | |
JA PROPERTY LETS LTD
sophymarine-openregistry-gb-11330998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 7 Meadow Business Park, Haverhill, Suffolk, CB9 8QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAYNE PATRICK WRIGHTsophymarine-openregistry-h-wayne-patrick-wright-ba3dce | ORDINARY | 40,465 | 40.47% |
| JEANETTE ANN WRIGHTsophymarine-openregistry-h-jeanette-ann-wright-4c4960 | ORDINARY | 40,365 | 40.37% |
| JEANETTE ANN WRIGHTsophymarine-openregistry-h-jeanette-ann-wright-4c4960 | ORDINARY | 14,200 | 14.20% |
| WAYNE PATRICK WRIGHTsophymarine-openregistry-h-wayne-patrick-wright-ba3dce | ORDINARY | 14,200 | 14.20% |
| ANDREW ROBERT JAMES WRIGHTsophymarine-openregistry-h-andrew-robert-james-wright-510d7f | ORDINARY | 4,970 | 4.97% |
| ANDREW ROBERT JAMES WRIGHTsophymarine-openregistry-h-andrew-robert-james-wright-510d7f | ORDINARY A | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| 87E5 PROPERTY LIMITEDsophymarine-openregistry-gb-12128435 | Holds shares in | ORDINARY · 33.33% |
ELIZABETH HOUSE INVESTMENTS LIMITED
sophymarine-openregistry-gb-14736235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own 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
- Office 211, Epicentre Enterprise Way, Haverhill, CB9 7LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH HOUSE GROUP LIMITEDsophymarine-openregistry-gb-15250336 | A ORDINARY | 900 | |
| ELIZABETH HOUSE GROUP LIMITEDsophymarine-openregistry-gb-15250336 | ORDINARY | 100 | |
| CALVIN WATSONsophymarine-openregistry-h-calvin-watson-7bab4f | ORDINARY | 0 | |
| STEPHEN WATSONsophymarine-openregistry-h-stephen-watson-712348 | ORDINARY | 0 | |
ARUSI LIMITED
sophymarine-openregistry-gb-14883697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
56290 — Other food services - Registered office
- 12 Rutherford Place, Haverhill, CB9 7SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INDIRA PRIYA DARSHINI YANNAMsophymarine-openregistry-h-indira-priya-darshini-yannam-141b77 | B ORDINARY | 1 | |
| INDIRA YANNAMsophymarine-openregistry-h-indira-yannam-864d8d | ORDINARY | 1 | |
| VENKATA GUDIMETLAsophymarine-openregistry-h-venkata-gudimetla-15f06b | ORDINARY | 1 | |
ARTHUR HEATH & CO.,LIMITED
sophymarine-openregistry-gb-00181634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/1922
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46730 — Wholesale of wood, construction materials and sanitary equipment
- Registered office
- Unit 1 Civic Industrial Estate, Haverhill, CB9 8QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY BISHOPsophymarine-openregistry-h-timothy-bishop-93f901 | ORDINARY | 7,050 | |
| ERIC BROOKSsophymarine-openregistry-h-eric-brooks-729602 | ORDINARY | 350 | |
| SAMANTHA PENNINGTONsophymarine-openregistry-h-samantha-pennington-183126 | ORDINARY | 350 | |
U.G.J. HAYLOCK & SONS LIMITED
sophymarine-openregistry-gb-00815228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/1964
- Accounts
- MICRO ENTITY
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- Hanchett Hall Farm, Haverhill, Suffolk, CB9 7RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD PETER LAWRENCE HAYLOCKsophymarine-openregistry-h-richard-peter-lawrence-haylock-66d969 | ORDINARY | 2,501 | 50.02% |
| JAMES RICHARD HAYLOCKsophymarine-openregistry-h-james-richard-haylock-89ae08 | ORDINARY | 2,249 | 44.98% |
| NEVILLE UEL HAYLOCKsophymarine-openregistry-h-neville-uel-haylock-de0edd | ORDINARY | 250 | 5.00% |
B.S. FELLOWS LIMITED
sophymarine-openregistry-gb-00822561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/1964
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 66 Lion Meadow, Haverhill, Suffolk, CB9 7BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| B.S. FELLOWS HOLDINGS LIMITEDsophymarine-openregistry-gb-15993005 | ORDINARY | 5,500 | 100.00% |
| JOHN PETER FELLOWSsophymarine-openregistry-h-john-peter-fellows-255795 | ORDINARY | 0 | 0.00% |
| SUSAN MARY LANGLEYsophymarine-openregistry-h-susan-mary-langley-a961e9 | ORDINARY | 0 | 0.00% |
MCLEOD CABINS LIMITED
sophymarine-openregistry-gb-02699141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- C/O Rentacabin Ltd Unit A Blois Meadow Business Centre, Haverhill, Suffolk, CB9 7BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RENTACABIN LIMITEDsophymarine-openregistry-gb-07534558 | ORDINARY SHARES | 2 | |
| ANTHONY MCLEODsophymarine-openregistry-h-anthony-mcleod-a0fbd8 | ORDINARY SHARES | 0 | |
| GLEN MCLEODsophymarine-openregistry-h-glen-mcleod-593ea6 | ORDINARY SHARES | 0 | |
JAYNIC PROPERTIES LIMITED
sophymarine-openregistry-gb-02779265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/1993
- Accounts
- SMALL
- SIC
- 41201 — Construction of commercial buildings
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 |
|---|
| JAYNIC DEVELOPMENTS LTDsophymarine-openregistry-gb-11185786 | ORDINARY | 6 | 100.00% |
| JAYNE EILEEN RUMSEYsophymarine-openregistry-h-jayne-eileen-rumsey-442580 | ORDINARY | 0 | 0.00% |
| NICHOLAS SCOTT RUMSEYsophymarine-openregistry-h-nicholas-scott-rumsey-1fbd35 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| JAYNIC (EAST ANGLIA) LIMITEDsophymarine-openregistry-gb-13464557 | Holds shares in | ORDINARY · 70.00% |
HAGELIN FLV (UK) LTD
sophymarine-openregistry-gb-03196160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/1996
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1 Duddery Hill, Haverhill, Suffolk, CB9 8LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INTERNATIONAL FLAVOURS & FRAGRANCES (CIL) LIMITEDsophymarine-openregistry-gb-03284975 | ORDINARY | 102 | |
| EIGENBUCKET LLCsophymarine-openregistry-h-eigenbucket-llc-73eea8 | ORDINARY | 0 | |
| SAVOURY FLAVOURS (HOLDINGS) LTDsophymarine-openregistry-gb-05449080 | ORDINARY | 0 | |
WADMAN LIMITED
sophymarine-openregistry-gb-04170666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2001
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 38 Calford Drive, Haverhill, CB9 7WQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE WHITMOREsophymarine-openregistry-h-luke-whitmore-c7e784 | ORDINARY | 100 | |
| GILLIAN WHITMOREsophymarine-openregistry-h-gillian-whitmore-2670d8 | ORDINARY | 0 | |
| NICOLA WHITMOREsophymarine-openregistry-h-nicola-whitmore-e47c04 | ORDINARY | 0 | |
STYLIZE DIGITAL ARTWORK LTD.
sophymarine-openregistry-gb-04385254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 2, Haverhill, Suffolk, CB9 8QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMAZING GRAPHICS LTDsophymarine-openregistry-gb-12962296 | ORDINARY GBP1 SHARES 1 GBP | 85 | 85.00% |
| AMAZING GRAPHICS LTDsophymarine-openregistry-gb-12962296 | ORDINARY GBP1 SHARES 1 GBP | 15 | 15.00% |
| MR NEIL PATRICK SAVILLEsophymarine-openregistry-h-mr-neil-patrick-saville-086a7e | ORDINARY GBP1 SHARES 1 GBP | 0 | 0.00% |
| MRS SHEILA ANN SAVILLEsophymarine-openregistry-h-mrs-sheila-ann-saville-ca424c | ORDINARY GBP1 SHARES 1 GBP | 0 | 0.00% |
MYCUBE LIMITED
sophymarine-openregistry-gb-05792147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2006
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- The Coach House Rectory Road, Haverhill, CB9 7QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN SMITHsophymarine-openregistry-h-darren-smith-fb0b2b | A ORDINARY | 1,500 | |
| MURRAY LOHOARsophymarine-openregistry-h-murray-lohoar-5eaef2 | A ORDINARY | 1,500 | |
| SIMON SHIRMsophymarine-openregistry-h-simon-shirm-5ef8be | A ORDINARY | 0 | |