UK companies/Haverhill/Page 9
Companies in Haverhill and their shareholdersPage 9 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
ETS CONSTRUCTION SERVICES LIMITED
sophymarine-openregistry-gb-09293007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 31 High Street, Haverhill, CB9 8AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER JOHN EADYsophymarine-openregistry-h-peter-john-eady-98b47a | ORDINARY | 200 | |
| TANYA MICHELLE GORDONsophymarine-openregistry-h-tanya-michelle-gordon-47cab0 | ORDINARY | 0 | |
PARKWAY (HAVERHILL) LTD
sophymarine-openregistry-gb-09519756
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 47250 — Retail sale of beverages in specialised stores
- Registered office
- 4 Queensway, Haverhill, Suffolk, CB9 9DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI ARSLANsophymarine-openregistry-gb-12943413 | ORDINARY GBP 1.00 SHARES. | 100 | |
| FEYZULLAH ARSLANsophymarine-openregistry-h-feyzullah-arslan-ecaf3d | ORDINARY GBP 1.00 SHARES. | 0 | |
DWE SERVICES LIMITED
sophymarine-openregistry-gb-09703014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 31 High Street, Haverhill, CB9 8AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WHITEsophymarine-openregistry-h-david-white-a7a73d | ORDINARY | 50 | 66.67% |
| HENDERSON YOUNG LIMITEDsophymarine-openregistry-gb-09976620 | ORDINARY | 50 | 66.67% |
FWMEDS LIMITED
sophymarine-openregistry-gb-10028193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- 31 High Street, Haverhill, CB9 8AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SONJA WATFEHsophymarine-openregistry-h-sonja-watfeh-1725b7 | ORDINARY | 100 | |
| FIRAS WATFEHsophymarine-openregistry-h-firas-watfeh-faf417 | ORDINARY | 0 | |
FRADEM LTD
sophymarine-openregistry-gb-10063431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 3 Weddell Road, Haverhill, CB9 0LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIAN SARAIMANsophymarine-openregistry-h-marian-saraiman-4aa7de | ORDINARY | 100 | |
| ADELINA IOANA SARAIMANsophymarine-openregistry-h-adelina-ioana-saraiman-6daa7d | ORDINARY | 0 | |
TIRCAVU LTD
sophymarine-openregistry-gb-10156720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
96090 — Other service activities n.e.c. - Registered office
- 35 Atterton Road, Haverhill, Suffolk, CB9 7SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COSTEL TIRCAVUsophymarine-openregistry-h-costel-tircavu-94d77c | ORDINARY | 1 | 100.00% |
| ANDREEA TIRCAVUsophymarine-openregistry-h-andreea-tircavu-a79e37 | ORDINARY | 0 | 0.00% |
XCEL PRINT AND PROMOTIONS LIMITED
sophymarine-openregistry-gb-10176417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 13300 — Finishing of textiles
- Registered office
- 5 Homefield Road, Haverhill, Suffolk, CB9 8QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW COPPINGsophymarine-openregistry-h-andrew-copping-af2bf3 | ORDINARY | 51 | |
| LAURA SHORTHOSEsophymarine-openregistry-h-laura-shorthose-fb5538 | ORDINARY | 49 | |
PINNACLE MOTORSPORT LTD
sophymarine-openregistry-gb-10284955
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 5 Westward Deals, Haverhill, CB9 7PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE BRANCHsophymarine-openregistry-gb-06274908 | ORDINARY | 2 | |
| JORDAN GOWERSsophymarine-openregistry-h-jordan-gowers-afb77f | ORDINARY | 0 | |
MDL PLANT LTD
sophymarine-openregistry-gb-10329319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42220 — Construction of utility projects for electricity and telecommunications
42990 — Construction of other civil engineering projects n.e.c. - Registered office
- 31 High Street, Haverhill, CB9 8AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAOMI SNOWsophymarine-openregistry-h-naomi-snow-e003da | ORDINARY | 1 | |
| PAUL STEVEN JOHN SNOWsophymarine-openregistry-h-paul-steven-john-snow-35926f | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| EVERGREEN GARAGE CROWFIELD LIMITEDsophymarine-openregistry-gb-01585361 | Holds shares in | ORDINARY |
MARBLES OF DELAWARE LIMITED
sophymarine-openregistry-gb-10400856
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 29/09/2016
- Accounts
- DORMANT
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Unit 4 Spring Rise, Haverhill, CB9 7XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MARTIN LAMBERTsophymarine-openregistry-h-paul-martin-lambert-02b6d3 | ORDINARY | 1 | |
| ANDRE-IULIAN STOIANsophymarine-openregistry-h-andre-iulian-stoian-130baf | ORDINARY | 0 | |
CIPRIANI HOLDINGS LIMITED
sophymarine-openregistry-gb-10492381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- 31 High Street, Haverhill, CB9 8AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REGINALD CIPRIANIsophymarine-openregistry-h-reginald-cipriani-e4e680 | ORDINARY | 100 | |
| PATRICIA CIPRIANIsophymarine-openregistry-h-patricia-cipriani-d6cf95 | ORDINARY | 0 | |
HAVERHILL COMMUNITY CARE LTD
sophymarine-openregistry-gb-10500613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- Weavers Mill, Haverhill, Suffolk, CB9 8DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATHALIE GILDERsophymarine-openregistry-h-nathalie-gilder-7635a4 | ORDINARY 1 GBP | 9 | 90.00% |
| SCOTT ANDREW GILDERsophymarine-openregistry-h-scott-andrew-gilder-afe7fe | ORDINARY 1 GBP | 1 | 10.00% |
ZUB SERVICES LTD
sophymarine-openregistry-gb-10588285
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 27/01/2017
- Accounts
- DORMANT
- SIC
- 62012 — Business and domestic software development
64999 — Financial intermediation not elsewhere classified
70229 — Management consultancy activities other than financial management - Registered office
- Unit 10 Spring Rise, Haverhill, CB9 7XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MARTIN LAMBERTsophymarine-openregistry-h-paul-martin-lambert-02b6d3 | ORDINARY | 1,000 | |
| ANDRE-IULIAN STOIANsophymarine-openregistry-h-andre-iulian-stoian-130baf | ORDINARY | 0 | |
ALM WHOLESALE LIMITED
sophymarine-openregistry-gb-10673867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 13 Hollands Road, Haverhill, Suffolk, CB9 8PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL JOSEPH MCNALLYsophymarine-openregistry-h-samuel-joseph-mcnally-83662c | ORDINARY 1 GBP | 1 | 100.00% |
| MR SAMUEL JOSEPH MCNALLYsophymarine-openregistry-h-mr-samuel-joseph-mcnally-6a92f7 | ORDINARY 1 GBP | 0 | 0.00% |
PARKER BROTHERS GROUP LIMITED
sophymarine-openregistry-gb-10687770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64203 — Activities of construction holding companies
- 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 | 200 | 90.09% |
| BARRY HUGH WILLIAMSsophymarine-openregistry-h-barry-hugh-williams-127f44 | ORDINARY | 22 | 9.91% |
JD TILING AND PROPERTY SERVICES LIMITED
sophymarine-openregistry-gb-10693419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- 31 High Street, Haverhill, CB9 8AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMIAN DROZDZIELsophymarine-openregistry-h-damian-drozdziel-7628ed | ORDINARY | 50 | 50.00% |
| KATARZYNA JAGODA DROZDZIELsophymarine-openregistry-h-katarzyna-jagoda-drozdziel-f0dbe9 | ORDINARY | 50 | 50.00% |
N7 HOLDINGS LIMITED
sophymarine-openregistry-gb-10720496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- Office 117 The Epicentre, Haverhill, Suffolk, CB9 7LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATHAN EDWARD JOHN MARTINsophymarine-openregistry-h-nathan-edward-john-martin-cf578b | ORDINARY | 1 | 50.00% |
| VICTORIA MARY MARTINsophymarine-openregistry-h-victoria-mary-martin-733bbf | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| N7 PROPERTY LIMITEDsophymarine-openregistry-gb-10722752 | Holds shares in | ORDINARY · 100.00% |
| DEFENCE LEADERS LIMITEDsophymarine-openregistry-gb-06948026 | Holds shares in | A ORDINARY · 90.00% |
SUGARING LONDON LTD
sophymarine-openregistry-gb-10735912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Office 117 The Epicentre, Haverhill, Suffolk, CB9 7LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TANJA WESTENDORFFsophymarine-openregistry-h-tanja-westendorff-e50552 | ORDINARY | 100 | 80.00% |
| THOMAS WESTENDORFFsophymarine-openregistry-h-thomas-westendorff-2e28f5 | ORDINARY | 25 | 20.00% |
AWEBOX LTD
sophymarine-openregistry-gb-10747546
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 02/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- Unit 2,, Haverhill, CB9 8PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MS NATHALIE CLAIRE HELENE VERDUYSTERTsophymarine-openregistry-h-ms-nathalie-claire-helene-verduystert-566011 | ORDINARY 1 GBP | 100 | |
| VALERIE ANN VERDUYSTERTsophymarine-openregistry-h-valerie-ann-verduystert-5afc6c | ORDINARY 1 GBP | 0 | |
GERMAN ENGINEERING CAR SPECIALISTS LTD
sophymarine-openregistry-gb-10771039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Unit 9 Boundary Road, Haverhill, CB9 7YH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AJMAL RAHIMIsophymarine-openregistry-h-ajmal-rahimi-3da2cd | ORDINARY | 100 | 100.00% |
| FAWAD RAHIMIsophymarine-openregistry-h-fawad-rahimi-037596 | ORDINARY | 0 | 0.00% |