UK companies/Haverhill/Page 8
Companies in Haverhill and their shareholdersPage 8 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 40 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
MORSTON LIMITED
sophymarine-openregistry-gb-05723096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 31 High Street, Haverhill, Suffolk, CB9 8AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELENA ALEKSEYEVNA SULLIVANsophymarine-openregistry-h-elena-alekseyevna-sullivan-d914f4 | ORDINARY | 50 | |
| SHAUN SULLIVANsophymarine-openregistry-h-shaun-sullivan-08e18a | ORDINARY | 50 | |
JACQ & WILLS LANDSCAPES LTD
sophymarine-openregistry-gb-05726935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- Office 117 The Epicentre, Haverhill, Suffolk, CB9 7LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE BRITT PETTYsophymarine-openregistry-h-jacqueline-britt-petty-0fad55 | ORDINARY | 50 | 50.00% |
| WILLIAM NICHOLAS PETTYsophymarine-openregistry-h-william-nicholas-petty-7651b8 | ORDINARY | 50 | 50.00% |
TJC BUSINESS SERVICES LIMITED
sophymarine-openregistry-gb-05937690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2006
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Chauntry Mills, Haverhill, Suffolk, CB9 8AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMELINE BUSINESS INVESTMENTS LIMITEDsophymarine-openregistry-gb-08280946 | ORDINARY | 74 | |
| TREVOR CODINGsophymarine-openregistry-h-trevor-coding-f15824 | ORDINARY | 26 | |
MOYNS PARK ESTATE LIMITED
sophymarine-openregistry-gb-06267425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- 31 High Street, Haverhill, CB9 8AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCES GARDINERsophymarine-openregistry-h-frances-gardiner-4147b7 | ORDINARY | 1,001 | |
| JOHN GARDINERsophymarine-openregistry-h-john-gardiner-8b1399 | ORDINARY | 0 | |
CATHCOM LTD
sophymarine-openregistry-gb-06333953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2007
- Accounts
- MICRO ENTITY
- SIC
- 58130 — Publishing of newspapers
62090 — Other information technology service activities - Registered office
- Unit N2 Blois Road, Haverhill, CB9 7BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS LAYTONsophymarine-openregistry-h-nicholas-layton-dac781 | ORDINARY | 100 | |
| LAYTON HELENsophymarine-openregistry-h-layton-helen-ed56d3 | ORDINARY | 0 | |
COMPLEAT ENTERPRISES LTD
sophymarine-openregistry-gb-07646173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93110 — Operation of sports facilities
- Registered office
- Cannon House, Haverhill, Suffolk, CB9 8AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MERVYN DAVID DOUGLASsophymarine-openregistry-h-mervyn-david-douglas-4870a1 | ORDINARY | 510,000 | 51.00% |
| DANIELLE LOUISE ALENsophymarine-openregistry-h-danielle-louise-alen-7dcf64 | ORDINARY | 490,000 | 49.00% |
POINT2POINT ELECTRICAL LTD
sophymarine-openregistry-gb-07901383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2012
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 61 Monarch Close, Haverhill, Suffolk, CB9 9QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID COXsophymarine-openregistry-gb-00692567 | ORDINARY | 95 | |
| MANDY COXsophymarine-openregistry-h-mandy-cox-f1523e | ORDINARY | 5 | |
HVAC-CONTROLS LTD
sophymarine-openregistry-gb-07926346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2012
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 39 St. Pauls Drive, Haverhill, Suffolk, CB9 7HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL PLUMMERsophymarine-openregistry-h-daniel-plummer-4498e3 | A ORDINARY | 4 | |
| KERRI-ANN PLUMMERsophymarine-openregistry-h-kerri-ann-plummer-d83998 | A ORDINARY | 0 | |
CANNON IRONS LIMITED
sophymarine-openregistry-gb-07942946
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Cannon House, Haverhill, Suffolk, CB9 8AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE PILLEYsophymarine-openregistry-h-claire-pilley-8315fe | ORDINARY 1 GBP | 4 | |
| DANIEL MARK PILLEYsophymarine-openregistry-h-daniel-mark-pilley-0e5c1d | ORDINARY 1 GBP | 4 | |
Related parties
| Party | Relationship | Detail |
|---|
| RDJ PROPERTIES LTDsophymarine-openregistry-gb-06677374 | Holds shares in | ORDINARY 1 GBP |
TIMELINE BUSINESS INVESTMENTS LIMITED
sophymarine-openregistry-gb-08280946
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2012
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Chauntry Mills, Haverhill, CB9 8AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL BROADBENTsophymarine-openregistry-h-carl-broadbent-727752 | ORDINARY | 100 | |
| ANGUS SMITHsophymarine-openregistry-h-angus-smith-6ac7c0 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| TJC BUSINESS SERVICES LIMITEDsophymarine-openregistry-gb-05937690 | Holds shares in | ORDINARY |
| THESIS BUSINESS GROWTH LIMITEDsophymarine-openregistry-gb-12663428 | Holds shares in | ORDINARY |
MILKY'S WAY LTD
sophymarine-openregistry-gb-08375580
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2013
- 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 |
|---|
| MARIKA ANDREWSsophymarine-openregistry-h-marika-andrews-67eba7 | ORDINARY | 1 | 50.00% |
| MARK ANDREWSsophymarine-openregistry-h-mark-andrews-612f20 | ORDINARY | 1 | 50.00% |
MARK WILSHER DESIGN & BUILD LTD
sophymarine-openregistry-gb-08460097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Office 117 The Epicentre, Haverhill, Suffolk, CB9 7LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK LLOYD WILSHERsophymarine-openregistry-h-mark-lloyd-wilsher-df9dfc | ORDINARY 1 GBP | 2 | 100.00% |
| CELENE LOUISE CLERKINsophymarine-openregistry-h-celene-louise-clerkin-484f3f | ORDINARY 1 GBP | 0 | 0.00% |
SYMTECH PLUMBING & HEATING LTD
sophymarine-openregistry-gb-08585611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2013
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 10 Claudian Close, Haverhill, Suffolk, CB9 0NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANNY LEE SYMONDSsophymarine-openregistry-h-danny-lee-symonds-b31c0c | ORD | 1 | 50.00% |
| LEIGHTON JOHN SYMONDSsophymarine-openregistry-h-leighton-john-symonds-b26e77 | ORD | 1 | 50.00% |
SYNERGYKEY PROPERTY LIMITED
sophymarine-openregistry-gb-08712513
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 15 Homefield Road Industrial Estate, Haverhill, Suffolk, CB9 8QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL CAULKETTsophymarine-openregistry-h-daniel-caulkett-3cc592 | ORD | 50 | |
| SALLY CAULKETTsophymarine-openregistry-h-sally-caulkett-431d65 | ORD | 50 | |
AZ SOLUTIONZ LIMITED
sophymarine-openregistry-gb-08863801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
86900 — Other human health activities - Registered office
- 3 Stanton Place, Haverhill, CB9 0HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZOHAIB RASHIDsophymarine-openregistry-h-zohaib-rashid-635d0d | ORDINARY | 100 | |
| YACOUBA IBRAHIMsophymarine-openregistry-h-yacouba-ibrahim-8671fe | ORDINARY | 0 | |
TDM ASSOCIATES LIMITED
sophymarine-openregistry-gb-08876473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 31 High Street, Haverhill, Suffolk, CB9 8AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JAMES SCOTTsophymarine-openregistry-h-david-james-scott-fa3753 | ORDINARY | 1 | |
| TANYA MICHELLE GORDONsophymarine-openregistry-h-tanya-michelle-gordon-47cab0 | ORDINARY | 0 | |
RCAM PACKAGING LIMITED
sophymarine-openregistry-gb-08901236
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 46760 — Wholesale of other intermediate products
- Registered office
- 3 Notley Drive, Haverhill, CB9 7FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CINDY BENTHAMsophymarine-openregistry-h-cindy-bentham-3fc0c9 | ORDINARY 1P | 50 | |
| RICHARD LEWIS BENTHAMsophymarine-openregistry-h-richard-lewis-bentham-211e8b | ORDINARY 1P | 50 | |
SPICE & SEASONING INTERNATIONAL LTD
sophymarine-openregistry-gb-09078673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2014
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 56290 — Other food services
- Registered office
- Unit 6 Hollands Centre, Haverhill, Suffolk, CB9 8PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EASTLAND INGREDIENTS LIMITEDsophymarine-openregistry-gb-11125483 | ORDINARY | 100 | |
| TRS WHOLESALE CO. LIMITEDsophymarine-openregistry-gb-02108436 | ORDINARY | 0 | |
VINE FX LTD
sophymarine-openregistry-gb-09194543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59120 — Motion picture, video and television programme post-production activities
- Registered office
- Office 117, Haverhill, Suffolk, CB9 7LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOSEPH ILLINGWORTHsophymarine-openregistry-h-michael-joseph-illingworth-b49f9c | ORDINARY | 7 | 70.00% |
| CLAIRE ILLINGWORTHsophymarine-openregistry-h-claire-illingworth-1a8b61 | ORDINARY | 3 | 30.00% |
J2 CLEANING LTD
sophymarine-openregistry-gb-09277493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 81299 — Other cleaning services
- Registered office
- 33 Mill Hill, Haverhill, Suffolk, CB9 8BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS HELEN STEWARTsophymarine-openregistry-h-mrs-helen-stewart-e23ad4 | ORDINARY 1 GBP | 50 | 50.00% |
| MRS ZOE GOOCHsophymarine-openregistry-h-mrs-zoe-gooch-6e953b | ORDINARY 1 GBP | 50 | 50.00% |