UK companies/Haywards Heath/Page 10

Companies in Haywards Heath and their shareholdersPage 10 of 53

1,044 companies registered in Haywards Heath 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 Haywards Heath. Between them they record 94 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.

Post town
Haywards Heath
Companies with a register
1,044
On this page
20
Shareholdings
94
Related parties
6

BAKERS GARDEN BUILDINGS LTD

sophymarine-openregistry-gb-08384038
Status
Active
Type
Private Limited Company
Incorporated
31/01/2013
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
Unit 28 - 29, Haywards Heath, West Sussex, RH17 5PB

Direct shareholders

ShareholderShare classShares held% of class
MARTIN DAVID BAKERsophymarine-openregistry-h-martin-david-baker-4f81b2A ORDINARY4289.36%
KEITH CHRISTOPHER BAKERsophymarine-openregistry-h-keith-christopher-baker-11b1a4B ORDINARY27100.00%
PAMELA CHRISTINE BAKERsophymarine-openregistry-h-pamela-christine-baker-566548C ORDINARY26100.00%
KATARZYNA BAKERsophymarine-openregistry-h-katarzyna-baker-b944b1A ORDINARY510.64%

KEYBLUE CONSULTING LTD

sophymarine-openregistry-gb-10221617
Status
Active
Type
Private Limited Company
Incorporated
08/06/2016
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Bolney Place Cowfold Road, Haywards Heath, West Sussex, RH17 5QT

Direct shareholders

ShareholderShare classShares held% of class
JANE BEAVENsophymarine-openregistry-h-jane-beaven-5e92caB ORDINARY30100.00%
KEITH BEAVENsophymarine-openregistry-h-keith-beaven-dd21a6A ORDINARY30100.00%
RACHEL BEAVENsophymarine-openregistry-h-rachel-beaven-a3cd6cC ORDINARY3050.00%
THOMAS BEAVENsophymarine-openregistry-h-thomas-beaven-4cd8cbC ORDINARY3050.00%

CHILDCARE BOOKINGS LIMITED

sophymarine-openregistry-gb-11049304
Status
Active
Type
Private Limited Company
Incorporated
06/11/2017
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
2 Delaware Road, Haywards Heath, RH16 3UX

Direct shareholders

ShareholderShare classShares held% of class
DANIEL MCCAFFREYsophymarine-openregistry-gb-NI633954A ORDINARY600100.00%
SARAH MCCAFFREYsophymarine-openregistry-h-sarah-mccaffrey-acd30eA ORDINARY600100.00%
ALISTAIR JAMES EAGLEsophymarine-openregistry-h-alistair-james-eagle-eab1c2B ORDINARY200100.00%
CHRISTOPHER MARK RILEYsophymarine-openregistry-h-christopher-mark-riley-8efafbC ORDINARY200100.00%

BSEFM LIMITED

sophymarine-openregistry-gb-11485709
Status
Active
Type
Private Limited Company
Incorporated
26/07/2018
Accounts
TOTAL EXEMPTION FULL
SIC
33120 — Repair of machinery
33140 — Repair of electrical equipment
43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
Registered office
Kingfisher House, Hurstwood Grange, Haywards Heath, West Sussex, RH17 7QX

Direct shareholders

ShareholderShare classShares held% of class
NICOLA TODDsophymarine-openregistry-gb-10606457ORDINARY5050.00%
PHILIP ANDREW TODDsophymarine-openregistry-h-philip-andrew-todd-963e7fORDINARY5050.00%
CARL ROBERT ANTONY MORPHEWsophymarine-openregistry-h-carl-robert-antony-morphew-c492c2C ORDINARY1100.00%
MATTHEW EDWARD JOHN BINGHAMsophymarine-openregistry-h-matthew-edward-john-bingham-8537d8A ORDINARY1100.00%

SOUTHGATE CONSULTING SERVICES LTD

sophymarine-openregistry-gb-11767386
Status
Active
Type
Private Limited Company
Incorporated
15/01/2019
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Bolney Place Cowfold Road, Haywards Heath, RH17 5QT

Direct shareholders

ShareholderShare classShares held% of class
DAVID JAMES SOUTHGATEsophymarine-openregistry-h-david-james-southgate-b3de6cORDINARY A90100.00%
LAUREN JENNIFER SOUTHGATEsophymarine-openregistry-h-lauren-jennifer-southgate-b5caa7ORDINARY C5100.00%
SADIE JANE SOUTHGATEsophymarine-openregistry-h-sadie-jane-southgate-048860ORDINARY B5100.00%
ARCHIE JAMES SOUTHGATEsophymarine-openregistry-h-archie-james-southgate-4e5d70ORDINARY C00.00%

HARWELL PROTECTION GROUP LIMITED

sophymarine-openregistry-gb-12796652
Status
Active
Type
Private Limited Company
Incorporated
06/08/2020
Accounts
MICRO ENTITY
SIC
66220 — Activities of insurance agents and brokers
Registered office
Oathall House 68-70, Haywards Heath, RH16 3EN

Direct shareholders

ShareholderShare classShares held% of class
PAUL ANDREW STOCKWELLsophymarine-openregistry-h-paul-andrew-stockwell-a9a591A ORDINARY1
ROBERT ALEXANDER LLOYD CAMERON HASTINGSsophymarine-openregistry-h-robert-alexander-lloyd-cameron-hastings-ec7dbaB ORDINARY1
ROBERT HASTINGS AND PAUL STOCKWELLsophymarine-openregistry-h-robert-hastings-and-paul-stockwell-39fe0eC ORDINARY1
JONATHAN NEIL HARRISsophymarine-openregistry-h-jonathan-neil-harris-5c0b1aC ORDINARY0

DRMSR LTD

sophymarine-openregistry-gb-14114959
Status
Active
Type
Private Limited Company
Incorporated
18/05/2022
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
18 St. Edmunds Road, Haywards Heath, RH16 4HJ

Direct shareholders

ShareholderShare classShares held% of class
MONICA RAMNATHsophymarine-openregistry-h-monica-ramnath-ebac36A ORDINARY4897.96%
PREVESH RAMNATHsophymarine-openregistry-h-prevesh-ramnath-e2edd0B ORDINARY4897.96%
AKIRA RAMNATHsophymarine-openregistry-h-akira-ramnath-02ba93ORDINARY C150.00%
ASMITA RAMNATHsophymarine-openregistry-h-asmita-ramnath-7a575fORDINARY C150.00%
MONICA RAMNATHsophymarine-openregistry-h-monica-ramnath-ebac36B ORDINARY12.04%
PREVESH RAMNATHsophymarine-openregistry-h-prevesh-ramnath-e2edd0A ORDINARY12.04%

BABY BACCHUS LTD

sophymarine-openregistry-gb-14429860
Status
Active
Type
Private Limited Company
Incorporated
19/10/2022
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
Marine House, Haywards Heath, West Sussex, RH16 3LH

Direct shareholders

ShareholderShare classShares held% of class
OSCAR BAKERsophymarine-openregistry-h-oscar-baker-945bf1ORDINARY SHARES750
SIMON BAKERsophymarine-openregistry-h-simon-baker-afcb0fORDINARY SHARES240
NICOLA BAKERsophymarine-openregistry-h-nicola-baker-74dd88ORDINARY SHARES10
OSCAR BAKERsophymarine-openregistry-h-oscar-baker-945bf1B ORDINARY1
OSCAR BAKERsophymarine-openregistry-h-oscar-baker-945bf1A ORDINARY1
NATHANIEL PINNEYsophymarine-openregistry-h-nathaniel-pinney-6e607cORDINARY SHARES0
NATHANIEL PINNEYsophymarine-openregistry-h-nathaniel-pinney-6e607cB ORDINARY0

VISTA CARE HOLDINGS LIMITED

sophymarine-openregistry-gb-15501293
Status
Active
Type
Private Limited Company
Incorporated
18/02/2024
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
3rd Floor, Haywards Heath, West Sussex, RH16 3TP

Direct shareholders

ShareholderShare classShares held% of class
DEBORAH WATTSsophymarine-openregistry-h-deborah-watts-9c5d44ORDINARY54050.00%
MARK WATTSsophymarine-openregistry-gb-05958685ORDINARY54050.00%
CHARLOTTE ROBYN WATTSsophymarine-openregistry-h-charlotte-robyn-watts-478b12A ORDINARY60100.00%
OLIVER LAWRENCE WATTSsophymarine-openregistry-h-oliver-lawrence-watts-563d71B ORDINARY60100.00%

Related parties

PartyRelationshipDetail
ROBYN HOUSING LIMITEDsophymarine-openregistry-gb-09991738Holds shares inORDINARY

PENDRY LIVING HOLDINGS LIMITED

sophymarine-openregistry-gb-16974329
Status
Active
Type
Private Limited Company
Incorporated
20/01/2026
Accounts
NO ACCOUNTS FILED
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
48 Ashenground Road, Haywards Heath, RH16 4QD

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH PAMELA PENDRYsophymarine-openregistry-h-elizabeth-pamela-pendry-c89e05ORDINARY8050.00%
STEPHEN COLIN PENDRYsophymarine-openregistry-h-stephen-colin-pendry-0b0e01ORDINARY8050.00%
EMMA GEORGIA PENDRYsophymarine-openregistry-h-emma-georgia-pendry-cafeb7ORDINARY "B"20100.00%
JACK WILLIAM PENDRYsophymarine-openregistry-h-jack-william-pendry-794587ORDINARY "A"20100.00%
ELIZABETH PAMELA PENDRYsophymarine-openregistry-h-elizabeth-pamela-pendry-c89e05ORDINARY "B"00.00%
STEPHEN COLIN PENDRYsophymarine-openregistry-h-stephen-colin-pendry-0b0e01ORDINARY "A"00.00%

BULSTRODE FARM LIMITED

sophymarine-openregistry-gb-00375438
Status
Active
Type
Private Limited Company
Incorporated
08/08/1942
Accounts
TOTAL EXEMPTION FULL
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Registered office
1 Home Farm Cottages, Haywards Heath, West Sussex, RH17 6AP

Direct shareholders

ShareholderShare classShares held% of class
SUSAN NINA MASEFIELD BAKERsophymarine-openregistry-h-susan-nina-masefield-baker-1a1d33ORDINARY B11,33350.00%
HELEN RACHEL MASEFIELD BAKERsophymarine-openregistry-h-helen-rachel-masefield-baker-feb102ORDINARY B5,66725.00%
KAYE LORNA MASEFIELD BAKERsophymarine-openregistry-h-kaye-lorna-masefield-baker-744405ORDINARY B5,66625.00%
KAYE LORNA MASEFIELD BAKERsophymarine-openregistry-h-kaye-lorna-masefield-baker-744405ORDINARY A33440.05%
HELEN RACHEL MASEFIELD BAKERsophymarine-openregistry-h-helen-rachel-masefield-baker-feb102ORDINARY A33339.93%
SUSAN NINA MASEFIELD BAKERsophymarine-openregistry-h-susan-nina-masefield-baker-1a1d33ORDINARY A16720.02%
BRIAN WILLIAMSsophymarine-openregistry-h-brian-williams-fec0a6ORDINARY A00.00%
BRIAN WILLIAMSsophymarine-openregistry-h-brian-williams-fec0a6ORDINARY B00.00%

ADELPHI HOLDINGS LIMITED

sophymarine-openregistry-gb-03886680
Status
Active
Type
Private Limited Company
Incorporated
01/12/1999
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Olympus House, Haywards Heath, West Sussex, RH16 1XQ

Direct shareholders

ShareholderShare classShares held% of class
ANGELA CHRISTINE HOLROYDsophymarine-openregistry-h-angela-christine-holroyd-bed4bcORDINARY306,00050.00%
STEPHEN BARRON HOLROYDsophymarine-openregistry-h-stephen-barron-holroyd-982dedORDINARY306,00050.00%
THE ANGELA HOLROYD 2025 SETTLEMENTsophymarine-openregistry-h-the-angela-holroyd-2025-settlement-b765edA ORDINARY294,00050.00%
THE STEPHEN HOLROYD 2025 SETTLEMENTsophymarine-openregistry-h-the-stephen-holroyd-2025-settlement-b90b18A ORDINARY294,00050.00%

Related parties

PartyRelationshipDetail
ADELPHI (TUBES) LIMITEDsophymarine-openregistry-gb-00985399Holds shares inORDINARY A · 100.00%
PHARMA HYGIENE PRODUCTS LIMITEDsophymarine-openregistry-gb-02907624Holds shares inA ORDINARY
ADELPHI MASTERFIL LIMITEDsophymarine-openregistry-gb-06403478Holds shares inORDINARY

BOOKHAM CHARTERED PHYSIOTHERAPY SERVICE LTD

sophymarine-openregistry-gb-04749151
Status
Active
Type
Private Limited Company
Incorporated
30/04/2003
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
Victoria House, Haywards Heath, West Sussex, RH17 6AS

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JAMES TROTTsophymarine-openregistry-h-andrew-james-trott-86c806ORDINARY55
CAROLYN ANN TROTTsophymarine-openregistry-h-carolyn-ann-trott-e3e215ORDINARY B50
NIGEL WALTER TROTTsophymarine-openregistry-h-nigel-walter-trott-d7ff5cORDINARY B50
KATY BETH TROTTsophymarine-openregistry-h-katy-beth-trott-318a20ORDINARY45

F SMITH & SON (CROYDON) LTD

sophymarine-openregistry-gb-05279844
Status
Active
Type
Private Limited Company
Incorporated
08/11/2004
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
Victoria House, Haywards Heath, West Sussex, RH17 6AS

Direct shareholders

ShareholderShare classShares held% of class
DAVID ALAN SMITHsophymarine-openregistry-h-david-alan-smith-e08badORDINARY 1 GBP100
JOHN RICHARD SMITHsophymarine-openregistry-h-john-richard-smith-9dfe70ORDINARY 1 GBP100
SUSAN JANE SMITHsophymarine-openregistry-h-susan-jane-smith-f01372ORDINARY 1 GBP100
DAVID ALAN SMITHsophymarine-openregistry-h-david-alan-smith-e08badORDINARY B 1 GBP1
JOHN RICHARD SMITHsophymarine-openregistry-h-john-richard-smith-9dfe70ORDINARY B 1 GBP1
NATASHA ELIZABETH SMITHsophymarine-openregistry-h-natasha-elizabeth-smith-f1225eORDINARY B 1 GBP0

ASHTON HEALTHCARE GROUP LTD

sophymarine-openregistry-gb-06337649
Status
Active
Type
Private Limited Company
Incorporated
08/08/2007
Accounts
GROUP
SIC
82990 — Other business support service activities n.e.c.
Registered office
13 Oathall Road, Haywards Heath, West Sussex, RH16 3EG

Direct shareholders

ShareholderShare classShares held% of class
ALAIN SYLVIO SHOOKHYEsophymarine-openregistry-h-alain-sylvio-shookhye-825068A ORDINARY9450.00%
MOONEEZAH BEEBEE SHOOKHYEsophymarine-openregistry-h-mooneezah-beebee-shookhye-8eccffA ORDINARY9450.00%
ALAIN SYLVIO SHOOKHYE AS TRUSTEE OF THE RMR FAMILY TRUSTsophymarine-openregistry-h-alain-sylvio-shookhye-as-trustee-of-the--8549b5C ORDINARY12100.00%
MOONEEZAH BEEBEE SHOOKHYE AS TRUSTEE OF THE RMR FAMILY TRUSTsophymarine-openregistry-h-mooneezah-beebee-shookhye-as-trustee-of--ce5906C ORDINARY12100.00%

Related parties

PartyRelationshipDetail
GROVE PARK HEALTHCARE GROUP LIMITEDsophymarine-openregistry-gb-05886730Holds shares inORDINARY

ADELPHI MASTERFIL LIMITED

sophymarine-openregistry-gb-06403478
Status
Active
Type
Private Limited Company
Incorporated
18/10/2007
Accounts
SMALL
SIC
28990 — Manufacture of other special-purpose machinery n.e.c.
Registered office
Olympus House, Haywards Heath, West Sussex, RH16 1XQ

Direct shareholders

ShareholderShare classShares held% of class
ADELPHI HOLDINGS LIMITEDsophymarine-openregistry-gb-03886680ORDINARY200,000
CHRISTOPHER WILSONsophymarine-openregistry-h-christopher-wilson-8afbb1B ORDINARY66,660
FRANCISCO NETOsophymarine-openregistry-h-francisco-neto-c14774B ORDINARY33,330
SATAL THETHYsophymarine-openregistry-h-satal-thethy-d0b52fB ORDINARY33,330

ATJ LIMITED

sophymarine-openregistry-gb-06604890
Status
Active
Type
Private Limited Company
Incorporated
28/05/2008
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
94 High Street, Haywards Heath, RH16 2HP

Direct shareholders

ShareholderShare classShares held% of class
MR ADAM JENNSsophymarine-openregistry-h-mr-adam-jenns-26d1d1ORDINARY A97
FLORENCE GRACE GASKELLsophymarine-openregistry-h-florence-grace-gaskell-f97823ORDINARY B1
JONAH CHARMAN GASKELLsophymarine-openregistry-h-jonah-charman-gaskell-1644e4ORDINARY B1
MS ALEXANDRA ARMSTRONGsophymarine-openregistry-h-ms-alexandra-armstrong-424226ORDINARY B1

Related parties

PartyRelationshipDetail
MAINFRAME LIMITEDsophymarine-openregistry-gb-03597627Holds shares inORDINARY · 80.00%

THE SPORT, LEISURE AND CULTURE CONSULTANCY LTD

sophymarine-openregistry-gb-06945670
Status
Active
Type
Private Limited Company
Incorporated
26/06/2009
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
3 Backwoods Lane, Haywards Heath, RH16 2EB

Direct shareholders

ShareholderShare classShares held% of class
DUNCAN WOOD-ALLUMsophymarine-openregistry-h-duncan-wood-allum-a86b55ORDINARY GBP1 SHARES1,000,000100.00%
ANNA DALTON SANCHEZsophymarine-openregistry-h-anna-dalton-sanchez-abf197ORDINARY V SHARES187,50044.12%
TOBY KINGSBURYsophymarine-openregistry-h-toby-kingsbury-15e7e2ORDINARY V SHARES187,50044.12%
CHETAN LADWAsophymarine-openregistry-h-chetan-ladwa-0257caORDINARY V SHARES50,00011.76%

SYDNEYROAD LIMITED

sophymarine-openregistry-gb-07486242
Status
Active
Type
Private Limited Company
Incorporated
10/01/2011
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Flat 2, Haywards Heath, West Sussex, RH16 1QD

Direct shareholders

ShareholderShare classShares held% of class
JAMES PAUL BUSHELLsophymarine-openregistry-h-james-paul-bushell-99e5aaORDINARY2
JIM URRYsophymarine-openregistry-h-jim-urry-6faad4B ORDINARY2
CHRISTINE HAREsophymarine-openregistry-h-christine-hare-5cc951ORDINARY1
PETER WINSLETTsophymarine-openregistry-h-peter-winslett-e38645B ORDINARY1

CLOCKWORKTALENT LIMITED

sophymarine-openregistry-gb-08071645
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
16/05/2012
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
Registered office
12 College Close, Haywards Heath, RH17 6HG

Direct shareholders

ShareholderShare classShares held% of class
NATASHA ANNE WOODFORDsophymarine-openregistry-h-natasha-anne-woodford-7561edORDINARY8888.00%
ROOM ABOVE A PUB LTDsophymarine-openregistry-gb-05839515ORDINARY1010.00%
NATASHA FARRISsophymarine-openregistry-h-natasha-farris-a8cb6dORDINARY22.00%
NATASHA ANNE WOODFORDsophymarine-openregistry-h-natasha-anne-woodford-7561edORDINARY A1100.00%
MARK FARRISsophymarine-openregistry-h-mark-farris-342e5bORDINARY00.00%