UK companies/Haverhill/Page 6
Companies in Haverhill and their shareholdersPage 6 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 49 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
APR LAND AND PROPERTY LIMITED
sophymarine-openregistry-gb-15725132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2024
- 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
- 3 Strasbourg Square, Haverhill, Suffolk, CB9 0HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRABATHASH IYADURAIsophymarine-openregistry-h-prabathash-iyadurai-355c20 | ORDINARY SHARES | 75 | |
| RAMANATHASAN KANAPATHIPPILLAIsophymarine-openregistry-h-ramanathasan-kanapathippillai-5b5d1e | ORDINARY SHARES | 75 | |
| AGILAN THANGAVELAUTHAMsophymarine-openregistry-h-agilan-thangavelautham-534264 | ORDINARY SHARES | 0 | |
EDMOLIFT GROUP LIMITED
sophymarine-openregistry-gb-08937299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Edmolift Uk Limited Blois Meadow Business Centre, Haverhill, Suffolk, CB9 7BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN PAPANIsophymarine-openregistry-h-darren-papani-f63f4b | A ORDINARY | 641 | 100.00% |
| KAREN JAYNE PAPANIsophymarine-openregistry-h-karen-jayne-papani-88697c | B ORDINARY | 34 | 100.00% |
| DARREN PAPANIsophymarine-openregistry-h-darren-papani-f63f4b | ORDINARY | 0 | |
BERNHARD & CO. LIMITED
sophymarine-openregistry-gb-01806190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/1984
- Accounts
- MEDIUM
- SIC
- 28302 — Manufacture of agricultural and forestry machinery other than tractors
46610 — Wholesale of agricultural machinery, equipment and supplies
71121 — Engineering design activities for industrial process and production - Registered office
- 11 Homefield Road, Haverhill, CB9 8QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERNHARD & CO. HOLDINGS LIMITEDsophymarine-openregistry-gb-15086504 | B ORDINARY | 580,651 | 100.00% |
| BERNHARD & CO. HOLDINGS LIMITEDsophymarine-openregistry-gb-15086504 | A ORDINARY | 419,349 | 100.00% |
| STEPHEN GEORGE BERNHARDsophymarine-openregistry-h-stephen-george-bernhard-b82104 | B ORDINARY | 0 | 0.00% |
| STEPHEN GEORGE BERNHARDsophymarine-openregistry-h-stephen-george-bernhard-b82104 | A ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ATTERTON AND ELLIS LIMITEDsophymarine-openregistry-gb-00371539 | Holds shares in | ORDINARY |
SPACEMANN LIMITED
sophymarine-openregistry-gb-02778804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/1993
- Accounts
- SMALL
- SIC
- 31090 — Manufacture of other furniture
- Registered office
- 1 Homefield Road, Haverhill, CB9 8QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASSMANN INTERNATIONAL GMBHsophymarine-openregistry-h-assmann-international-gmbh-efaad0 | A ORDINARY | 1,225,100 | |
| SCREENS AT WORK GROUP LIMITEDsophymarine-openregistry-gb-05001805 | B ORDINARY | 0 | |
LOGIKA PARTITIONS LIMITED
sophymarine-openregistry-gb-03094553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- 7 Lime Grove Estate, Haverhill, Suffolk, CB9 7XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENDAN ANTHONY HARRINGTONsophymarine-openregistry-h-brendan-anthony-harrington-00e7f0 | ORDINARY | 40,000 | 100.00% |
| LOGIKA HOLDINGS LIMITEDsophymarine-openregistry-gb-11165525 | A ORDINARY | 100 | 100.00% |
QUALITAPE (UK) LIMITED
sophymarine-openregistry-gb-03755648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- 1 Sarah Court Sarah Court, Haverhill, Suffolk, CB9 8PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN DERICK STOLWORTHYsophymarine-openregistry-h-ian-derick-stolworthy-1a91c7 | B ORDINARY | 6 | 100.00% |
| KAREN LOUISE STOLWORTHYsophymarine-openregistry-h-karen-louise-stolworthy-666459 | A ORDINARY | 6 | 100.00% |
| KAREN LOUISE STOLWORTHYsophymarine-openregistry-h-karen-louise-stolworthy-666459 | B ORDINARY | 0 | 0.00% |
PACKET STORM LIMITED
sophymarine-openregistry-gb-06018812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 31 High Street, Haverhill, Suffolk, CB9 8AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIMITRIOS SIGANOSsophymarine-openregistry-h-dimitrios-siganos-0bf321 | ORDINARY A | 99 | 100.00% |
| ALEXANDRA SIGANOUsophymarine-openregistry-h-alexandra-siganou-66cb68 | ORDINARY B | 1 | 100.00% |
LOGIKA SYSTEMS LTD
sophymarine-openregistry-gb-07723199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- 7 Limegrove Estate, Haverhill, Suffolk, CB9 7XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENDAN HARRINGTONsophymarine-openregistry-h-brendan-harrington-46e7e2 | ORDINARY | 100 | 100.00% |
| LOGIKA HOLDINGS LIMITEDsophymarine-openregistry-gb-11165525 | A ORDINARY | 100 | 100.00% |
INUVANO LIMITED
sophymarine-openregistry-gb-08901978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities
63110 — Data processing, hosting and related activities - Registered office
- Office 117 The Epicentre, Haverhill, Suffolk, CB9 7LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MASONsophymarine-openregistry-gb-04475802 | ORDINARY | 10 | 100.00% |
| SARAH MASONsophymarine-openregistry-h-sarah-mason-fe9d28 | B ORDINARY | 10 | 100.00% |
LVH CONTRACTING LIMITED
sophymarine-openregistry-gb-09514730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42110 — Construction of roads and motorways
- Registered office
- 31 High Street, Haverhill, CB9 8AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY VAN HEERDENsophymarine-openregistry-h-emily-van-heerden-ae863c | A | 1 | 100.00% |
| LODEWYK VAN HEERDENsophymarine-openregistry-h-lodewyk-van-heerden-0c77c6 | ORDINARY | 1 | 100.00% |
S HAYNES TRANSPORT LIMITED
sophymarine-openregistry-gb-10000784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 52243 — Cargo handling for land transport activities
- Registered office
- Rosemary Cottage Thurlow Road, Haverhill, Suffolk, CB9 7SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN JOHN HAYNESsophymarine-openregistry-h-stephen-john-haynes-0d5c8e | ORDINARY B | 1 | 100.00% |
| STEPHEN JOHN HAYNESsophymarine-openregistry-h-stephen-john-haynes-0d5c8e | ORDINARY | 1 | 100.00% |
| JAMIE HAYNESsophymarine-openregistry-h-jamie-haynes-674745 | ORDINARY B | 0 | 0.00% |
OIL PUMP INTELLIGENCE LIMITED
sophymarine-openregistry-gb-10122273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33120 — Repair of machinery
- Registered office
- 51 Stockley Close, Haverhill, Suffolk, CB9 0NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL ANTHONY LACEYsophymarine-openregistry-h-daniel-anthony-lacey-810694 | ORDINARY | 3 | 100.00% |
| NATASHA COLLENETTEsophymarine-openregistry-h-natasha-collenette-4f3449 | ORDINARY B | 1 | 100.00% |
JAMIE WARNER ESTATE AGENTS LTD
sophymarine-openregistry-gb-10624436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Office 117 The Epicentre, Haverhill, Suffolk, CB9 7LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY LOUISE FOSKETTsophymarine-openregistry-h-amy-louise-foskett-e8749c | B ORDINARY | 10 | 100.00% |
| JAMIE WARNERsophymarine-openregistry-h-jamie-warner-0bbb23 | ORDINARY | 10 | 100.00% |
| AMY LOUISE FOSKETTsophymarine-openregistry-h-amy-louise-foskett-e8749c | ORDINARY | 0 | 0.00% |
PURE KAT CONSULTANCY LIMITED
sophymarine-openregistry-gb-10853523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 70 High Street, Haverhill, Suffolk, CB9 8AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS KATRINA ANN SMITHsophymarine-openregistry-h-miss-katrina-ann-smith-dbfd9e | ORDINARY SHARES | 100 | 100.00% |
| DANIEL JAMES DAGLEYsophymarine-openregistry-h-daniel-james-dagley-045d39 | ORDINARY A SHARES | 10 | 100.00% |
DRCJ CONSULTING LTD
sophymarine-openregistry-gb-11374369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Office 117 The Epicentre, Haverhill, Suffolk, CB9 7LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHARINA JAMESsophymarine-openregistry-h-catharina-james-4901e1 | A ORDINARY | 50 | 100.00% |
| MATTHEW JAMESsophymarine-openregistry-h-matthew-james-7b9747 | B ORDINARY | 50 | 100.00% |
APEX BIOLOGICS CONSULTING LTD
sophymarine-openregistry-gb-11951841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Wiggons Farm Wiggens Green, Haverhill, CB9 7AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON PATRICK RIGGsophymarine-openregistry-h-gordon-patrick-rigg-21318f | ORDINARY | 100 | 100.00% |
| SUSAN RUTH KEHRsophymarine-openregistry-h-susan-ruth-kehr-0d1986 | ORDINARY A | 10 | 100.00% |
OLLIE RUSH GOLF LIMITED
sophymarine-openregistry-gb-12419022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
93199 — Other sports activities - Registered office
- C/O Haverhill Golf Club, Haverhill, Suffolk, CB9 7UW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELLE RUSHsophymarine-openregistry-h-danielle-rush-5f98eb | ORDINARY "B" | 100 | 100.00% |
| OLIVER PETER RUSHsophymarine-openregistry-h-oliver-peter-rush-2c569b | ORDINARY | 100 | 100.00% |
MACH ABSEILING LTD
sophymarine-openregistry-gb-13027496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Office 117 The Epicentre, Haverhill, Suffolk, CB9 7LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK SAMUEL LEWIS-KELEHERsophymarine-openregistry-h-jack-samuel-lewis-keleher-26c0b0 | ORDINARY | 10 | 100.00% |
| LAUREN KELEHERsophymarine-openregistry-h-lauren-keleher-c2fc99 | B ORDINARY | 10 | 100.00% |
PHARAOH HOMES LTD
sophymarine-openregistry-gb-14045461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- 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
- 28 Ashlea Close, Haverhill, Suffolk, CB9 8QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY PETER ELLISsophymarine-openregistry-h-antony-peter-ellis-09217b | ORDINARY B | 1 | 100.00% |
| DANIEL PETER ROBINSONsophymarine-openregistry-h-daniel-peter-robinson-3537aa | ORDINARY | 1 | 100.00% |
CI TRANSFER COMPANY LIMITED
sophymarine-openregistry-gb-14600274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2023
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Cannon House, Haverhill, CB9 8AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX CLARKsophymarine-openregistry-h-alex-clark-891bf8 | ORDINARY A | 50 | |
| ALEX CLARKsophymarine-openregistry-h-alex-clark-891bf8 | ORDINARY B | 50 | |
| JAMES PILLEYsophymarine-openregistry-h-james-pilley-438e40 | ORDINARY A | 0 | |
| JAMES PILLEYsophymarine-openregistry-h-james-pilley-438e40 | ORDINARY B | 0 | |