UK companies/Haverhill/Page 5
Companies in Haverhill and their shareholdersPage 5 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 60 shareholdings and 6 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
POWERDRIVE SYSTEMS LIMITED
sophymarine-openregistry-gb-05897256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- The Bolthole, Haverhill, Suffolk, CB9 8PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT PETER ROLPHsophymarine-openregistry-h-robert-peter-rolph-621927 | ORDINARY | 450 | |
| JEANETTE VARNOMsophymarine-openregistry-h-jeanette-varnom-18e1b5 | ORDINARY | 50 | |
| SUSAN WATERSsophymarine-openregistry-h-susan-waters-abd9e3 | ORDINARY | 0 | |
DANE COTTAGE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05962305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2006
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 2 Dane Cottages, Haverhill Road, Haverhill, Suffolk, CB9 7UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA-LOUISE NORDENsophymarine-openregistry-h-emma-louise-norden-a49c75 | ORDINARY | 1 | |
| MARK ANDERSONsophymarine-openregistry-gb-06928161 | ORDINARY | 1 | |
| CHARLES STEWARDsophymarine-openregistry-h-charles-steward-6e4aed | ORDINARY | 0 | |
TRADING SPACES (PORTABLE ACCOMMODATION) LIMITED
sophymarine-openregistry-gb-06259642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit A Blois Meadow Business Centre Blois Road, Haverhill, CB9 7BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RENTACABIN LIMITEDsophymarine-openregistry-gb-07534558 | ORDINARY | 10 | |
| RICHARD JAMES TARRANTsophymarine-openregistry-h-richard-james-tarrant-f26f5e | ORDINARY | 0 | |
| VANESSA ANNE TARRANTsophymarine-openregistry-h-vanessa-anne-tarrant-98b97a | ORDINARY | 0 | |
ONE POSH PARTY LTD
sophymarine-openregistry-gb-07950760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2012
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Unit 14, Wisdom Facilities Centre, Haverhill, Suffolk, CB9 8SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTORIA JANE MALLALIEU SILVERWOODsophymarine-openregistry-h-victoria-jane-mallalieu-silverwood-696dc9 | ORDINARY | 2 | 66.67% |
| CHRISTOPHER ERIC WILFRED SILVERWOODsophymarine-openregistry-h-christopher-eric-wilfred-silverwood-a78154 | ORDINARY | 1 | 33.33% |
| PATRICIA ANN MALLALIEUsophymarine-openregistry-h-patricia-ann-mallalieu-71bfd9 | ORDINARY | 0 | 0.00% |
JACKSON INSTALLATIONS & FABRICATIONS LIMITED
sophymarine-openregistry-gb-08174148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 31 High Street, Haverhill, CB9 8AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIERAN JOHN JACKSONsophymarine-openregistry-h-kieran-john-jackson-f3492b | ORDINARY | 30 | |
| LOUISE JACKSONsophymarine-openregistry-h-louise-jackson-ee5130 | ORDINARY | 30 | |
| JACKSON BENsophymarine-openregistry-h-jackson-ben-ff8efd | ORDINARY | 0 | |
JAYNIC SUFFOLK PARK LIMITED
sophymarine-openregistry-gb-10255170
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- 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 | 2 | 50.00% |
| NICHOLAS SCOTT RUMSEYsophymarine-openregistry-h-nicholas-scott-rumsey-1fbd35 | ORDINARY | 2 | 50.00% |
| MAX MONTAGUE SCOTT RUMSEYsophymarine-openregistry-h-max-montague-scott-rumsey-9abcac | ORDINARY | 0 | 0.00% |
MIRACLE TEA STUDIOS LTD
sophymarine-openregistry-gb-10417309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 58210 — Publishing of computer games
- Registered office
- 2 Falklands Road, Haverhill, Suffolk, CB9 0EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRADLEY SMITHsophymarine-openregistry-h-bradley-smith-3fd5fc | ORDINARY | 100 | |
| THOMAS ANDREWSsophymarine-openregistry-h-thomas-andrews-75420a | ORDINARY | 100 | |
| ENRICO ERCOLEsophymarine-openregistry-h-enrico-ercole-4051d6 | ORDINARY | 0 | |
KGMI LTD
sophymarine-openregistry-gb-11467974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- 1 Piperell Way, Haverhill, Suffolk, CB9 8PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN DERICK STOLWORTHYsophymarine-openregistry-h-ian-derick-stolworthy-1a91c7 | ORDINARY | 50 | 50.00% |
| KAREN LOUISE STOLWORTHYsophymarine-openregistry-h-karen-louise-stolworthy-666459 | ORDINARY | 50 | 50.00% |
| JOHN MALCOLM ROWSONsophymarine-openregistry-h-john-malcolm-rowson-b25e7a | ORDINARY | 0 | 0.00% |
COWELL AND COOPER LIMITED
sophymarine-openregistry-gb-11668587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 10 Homefield Road, Haverhill, Suffolk, CB9 8QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIMBOROUGH COWELL (DECEASED)sophymarine-openregistry-h-kimborough-cowell-deceased-2017c7 | "A" ORDINARY | 8,302 | 90.73% |
| SIMON PETER WHITEsophymarine-openregistry-h-simon-peter-white-33f804 | "A" ORDINARY | 672 | 7.34% |
| JUSTIN KIMBOROUGH COWELLsophymarine-openregistry-h-justin-kimborough-cowell-9d381b | "A" ORDINARY | 176 | 1.92% |
87E5 PROPERTY LIMITED
sophymarine-openregistry-gb-12128435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2019
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- 7 Meadow Business Park, Haverhill, Suffolk, CB9 8QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JA PROPERTY LETS LTDsophymarine-openregistry-gb-11330998 | ORDINARY | 33 | 33.33% |
| SARAH FRANCES ROOKEsophymarine-openregistry-h-sarah-frances-rooke-f35d5f | ORDINARY | 33 | 33.33% |
| TIERNEY GINA HINGSTONsophymarine-openregistry-h-tierney-gina-hingston-fc7b66 | ORDINARY | 33 | 33.33% |
ROBERT COWELL LIMITED
sophymarine-openregistry-gb-12341599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2019
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 10 Homefield Road, Haverhill, Suffolk, CB9 8QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIMBOROUGH COWELL (DECEASED)sophymarine-openregistry-h-kimborough-cowell-deceased-2017c7 | ORDINARY | 14,383 | 90.74% |
| SIMON PETER WHITEsophymarine-openregistry-h-simon-peter-white-33f804 | ORDINARY | 1,163 | 7.34% |
| JUSTIN KIMBOROUGH COWELLsophymarine-openregistry-h-justin-kimborough-cowell-9d381b | ORDINARY | 304 | 1.92% |
Related parties
| Party | Relationship | Detail |
|---|
| SARACENS FILLING STATION LIMITEDsophymarine-openregistry-gb-00429687 | Holds shares in | ORD · 100.00% |
| XPRESS STAIRLIFTS LIMITEDsophymarine-openregistry-gb-05379831 | Holds shares in | ORDINARY · 100.00% |
| CERTIFYD LTDsophymarine-openregistry-gb-16865059 | Holds shares in | ORDINARY · 0.44% |
| SILVERBURN SERVICES LIMITEDsophymarine-openregistry-gb-00984930 | Holds shares in | ORDINARY |
| BAG DADDY LTDsophymarine-openregistry-gb-12228705 | Holds shares in | ORDINARY |
BOHEMIAN SMARTLYTICS LIMITED
sophymarine-openregistry-gb-12447974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
63110 — Data processing, hosting and related activities
63120 — Web portals
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Chauntry Mills, Haverhill, Suffolk, CB9 8AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EREN DEMIRsophymarine-openregistry-h-eren-demir-e03405 | ORDINARY | 1 | |
| SHOLA ADEYEMIsophymarine-openregistry-h-shola-adeyemi-579fcb | ORDINARY | 1 | |
| STATSXPERTS CONSULTING LIMITEDsophymarine-openregistry-gb-10650141 | ORDINARY | 0 | |
DRT LANDSCAPES & GROUNDWORKS LTD
sophymarine-openregistry-gb-12769120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- 21 Falklands Road, Haverhill, Suffolk, CB9 0EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARRELL MATTHEW GRAHAMsophymarine-openregistry-h-darrell-matthew-graham-b6652e | ORDINARY | 1 | 50.00% |
| TYE GRAHAMsophymarine-openregistry-h-tye-graham-cac6bc | ORDINARY | 1 | 50.00% |
| ROBBIE GRAHAMsophymarine-openregistry-h-robbie-graham-5cfc2a | ORDINARY | 0 | 0.00% |
SALON NINE HAIR & BEAUTY LTD
sophymarine-openregistry-gb-13243584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Cannon House, Haverhill, Suffolk, CB9 8AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA CLARKsophymarine-openregistry-h-rebecca-clark-994e53 | ORDINARY | 74 | |
| DANIEL MARK PILLEYsophymarine-openregistry-h-daniel-mark-pilley-0e5c1d | ORDINARY | 26 | |
| CLAIR ANN PILLEYsophymarine-openregistry-h-clair-ann-pilley-4c1a4e | ORDINARY | 0 | |
RYLANDS FARMS HOLDINGS LIMITED
sophymarine-openregistry-gb-13333046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2021
- Accounts
- DORMANT
- SIC
- 64201 — Activities of agricultural holding companies
- Registered office
- Rylands Farmhouse, Rylands Farm, Haverhill, Suffolk, CB9 7BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT JOHN PRICEsophymarine-openregistry-h-robert-john-price-7d3fcb | ORDINARY | 49 | |
| JOHN PRICEsophymarine-openregistry-h-john-price-813cdc | ORDINARY | 38 | |
| BARBARA JUDITH PRICEsophymarine-openregistry-h-barbara-judith-price-3f7ea6 | ORDINARY | 13 | |
Related parties
| Party | Relationship | Detail |
|---|
| RYLANDS FARM LIMITEDsophymarine-openregistry-gb-00831325 | Holds shares in | ORDINARY |
JAYNIC (EAST ANGLIA) LIMITED
sophymarine-openregistry-gb-13464557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2021
- Accounts
- SMALL
- 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 |
|---|
| JAYNIC PROPERTIES LIMITEDsophymarine-openregistry-gb-02779265 | ORDINARY | 70 | 70.00% |
| HARBEL LIMITEDsophymarine-openregistry-gb-10096200 | ORDINARY | 15 | 15.00% |
| JPN PROJECTS LIMITEDsophymarine-openregistry-gb-04503594 | ORDINARY | 15 | 15.00% |
ICE ELECTRICAL SOLUTIONS LTD
sophymarine-openregistry-gb-14353869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Office 117 The Epicentre, Haverhill, Suffolk, CB9 7LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM CHARLES CAMPBELLsophymarine-openregistry-h-william-charles-campbell-3673fd | ORDINARY | 2 | 50.00% |
| CHRISTOPHER BALLsophymarine-openregistry-gb-08339277 | ORDINARY | 1 | 25.00% |
| ZOEY LAVERsophymarine-openregistry-h-zoey-laver-c23cca | ORDINARY | 1 | 25.00% |
ACE MAINTENANCE & REPAIRS LTD
sophymarine-openregistry-gb-14525376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Anne Of Cleves House, Haverhill, CB9 8EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN JOSEPH GILLIGANsophymarine-openregistry-h-john-joseph-gilligan-299807 | ORDINARY | 883 | 100.00% |
| GEORGE OLIVER GOLDHAWKsophymarine-openregistry-h-george-oliver-goldhawk-c98a93 | ORDINARY | 0 | 0.00% |
| RICHARD WELHAMsophymarine-openregistry-h-richard-welham-c4102e | ORDINARY | 0 | 0.00% |
512 KR (FREEHOLD) LIMITED
sophymarine-openregistry-gb-14991709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2023
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Cottage On The Green Withersfield Road, Haverhill, Suffolk, CB9 7HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN FAITHFULLsophymarine-openregistry-h-ian-faithfull-eb6cc3 | ORDINARY | 1 | 50.00% |
| JOHN IGOEsophymarine-openregistry-h-john-igoe-c9c033 | ORDINARY | 1 | 50.00% |
| PATRICK NOEL MCLOUGHLINsophymarine-openregistry-h-patrick-noel-mcloughlin-e7a816 | ORDINARY | 1 | 50.00% |
BITS PHILE LIMITED
sophymarine-openregistry-gb-15556528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2024
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 14 Ganwick Close, Haverhill, CB9 9JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARSHI ZEBsophymarine-openregistry-h-arshi-zeb-026c19 | ORDINARY | 50 | 50.51% |
| ATIF MEHMOODsophymarine-openregistry-h-atif-mehmood-b22881 | ORDINARY | 25 | 25.25% |
| MUBASHER ALIsophymarine-openregistry-h-mubasher-ali-81b9ec | ORDINARY | 25 | 25.25% |