UK companies/Haywards Heath/Page 11
Companies in Haywards Heath and their shareholdersPage 11 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 81 shareholdings and 2 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
1,044
BADGER AUTOMOTIVE LIMITED
sophymarine-openregistry-gb-08567255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Bolney Place Cowfold Road, Haywards Heath, W Sussex, RH17 5QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY JOSEPH TREGUNNOsophymarine-openregistry-h-anthony-joseph-tregunno-b815ba | ORDINARY "A" | 45 | 50.00% |
| BRYAN ANDREW JENNERsophymarine-openregistry-h-bryan-andrew-jenner-0a1ce9 | ORDINARY "A" | 45 | 50.00% |
| YVETTE TREGUNNOsophymarine-openregistry-h-yvette-tregunno-9cf927 | ORDINARY "B" | 5 | 50.00% |
| ZOE LOUISE JENNERsophymarine-openregistry-h-zoe-louise-jenner-0220a6 | ORDINARY "B" | 5 | 50.00% |
WOOTON & BEAN FINANCIAL SOLUTIONS LIMITED
sophymarine-openregistry-gb-09187571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- 137 South Road, Haywards Heath, West Sussex, RH16 4LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG STEPHEN BEANsophymarine-openregistry-h-craig-stephen-bean-c7ed22 | ORDINARY A | 450 | 50.00% |
| RICHARD JAMES WOOTONsophymarine-openregistry-h-richard-james-wooton-ff45ce | ORDINARY A | 450 | 50.00% |
| BEAN FAMILY INVESTMENTS LIMITEDsophymarine-openregistry-gb-16519056 | ORDINARY B | 50 | 50.00% |
| WOOTON INVESTMENTS LIMITEDsophymarine-openregistry-gb-16519174 | ORDINARY B | 50 | 50.00% |
WHIPPERSNAPPER REPUBLIC LIMITED
sophymarine-openregistry-gb-09974367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Marine House, Haywards Heath, RH16 3LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC ADAM RITSONsophymarine-openregistry-h-dominic-adam-ritson-810bbc | ORDINARY | 300 | |
| SIAN LEIGH RITSONsophymarine-openregistry-h-sian-leigh-ritson-95d29e | A ORDINARY | 50 | |
| CAROLINE RITSONsophymarine-openregistry-h-caroline-ritson-4e8f2b | A ORDINARY | 30 | |
| DEREK RITSONsophymarine-openregistry-h-derek-ritson-57dd6f | A ORDINARY | 20 | |
EVENT RIDER MASTERS LIMITED
sophymarine-openregistry-gb-09983845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- 20 Gander Green, Haywards Heath, RH16 1RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA JANE STONEsophymarine-openregistry-h-lisa-jane-stone-376b9c | ORDINARY A | 2,510,050 | |
| GEOFFREY GUYsophymarine-openregistry-gb-02280492 | ORDINARY A | 1,075,000 | |
| EVENTINGLIVE LIMITEDsophymarine-openregistry-gb-09544145 | ORDINARY B | 50 | |
| CHRISTOPHER MICHAEL RENWICK STONEsophymarine-openregistry-h-christopher-michael-renwick-stone-a323a6 | ORDINARY A | 0 | |
PAN PROFESSIONAL TRUSTEESHIP LIMITED
sophymarine-openregistry-gb-12440177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66290 — Other activities auxiliary to insurance and pension funding
- Registered office
- The Annex Oathall House, Haywards Heath, West Sussex, RH16 3EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN JOHN DELOsophymarine-openregistry-h-stephen-john-delo-a8fee6 | ORDINARY | 5,344 | 71.26% |
| LYNNE STEWART-BRINDLEsophymarine-openregistry-h-lynne-stewart-brindle-bc3773 | ORDINARY | 2,155 | 28.74% |
| NICHOLAS CHADHAsophymarine-openregistry-h-nicholas-chadha-903aa1 | A ORDINARY SHARES | 267 | 53.29% |
| STEPHEN JOHN DELOsophymarine-openregistry-h-stephen-john-delo-a8fee6 | A ORDINARY SHARES | 234 | 46.71% |
| PAUL CATHERALLsophymarine-openregistry-h-paul-catherall-56d182 | A ORDINARY SHARES | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PAN SOLE TRUSTEES LIMITEDsophymarine-openregistry-gb-12455192 | Holds shares in | ORDINARY · 0.00% |
RCM PROJECT DEVELOPMENT LIMITED
sophymarine-openregistry-gb-13228927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2021
- 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
- 13 Oathall Road, Haywards Heath, RH16 3EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL SHOOKHYEsophymarine-openregistry-h-michael-shookhye-5598aa | B ORDINARY | 33 | |
| RICHARD SHOOKHYEsophymarine-openregistry-h-richard-shookhye-eedb13 | B ORDINARY | 33 | |
| ROSINAH SHOOKHYEsophymarine-openregistry-h-rosinah-shookhye-cf453d | B ORDINARY | 33 | |
| ALAIN SHOOKHYEsophymarine-openregistry-h-alain-shookhye-20262e | A ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| MELTON COURT PARKING LIMITEDsophymarine-openregistry-gb-03135548 | Holds shares in | ORDINARY |
S.P.I.C LIMITED
sophymarine-openregistry-gb-14896586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Barn Hickmans Lane, Haywards Heath, West Sussex, RH16 2PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAXIMILIAN ALAN BENNETTsophymarine-openregistry-h-maximilian-alan-bennett-b9933c | ORDINARY "B" | 2 | 100.00% |
| GRAEME STEWART BENNETTsophymarine-openregistry-h-graeme-stewart-bennett-ae6174 | ORDINARY "A" | 1 | 50.00% |
| VANESSA BENNETTsophymarine-openregistry-h-vanessa-bennett-b5f9d9 | ORDINARY "A" | 1 | 50.00% |
| OLIVER JAMES FREDERICK BENNETTsophymarine-openregistry-h-oliver-james-frederick-bennett-973b66 | ORDINARY "B" | 0 | 0.00% |
INSPIRE CONFIDENCE LTD
sophymarine-openregistry-gb-15711545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit4 The Old Carpenters Workshop Hyde Estate, Haywards Heath, RH17 6HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAULA BEATTIEsophymarine-openregistry-h-paula-beattie-6a81df | A ORDINARY | 7 | |
| HELENA FRENCHsophymarine-openregistry-h-helena-french-3ff771 | B ORDINARY | 1 | |
| JAMES BEATTIEsophymarine-openregistry-gb-13686311 | B ORDINARY | 1 | |
| MICHAEL BEATTIEsophymarine-openregistry-h-michael-beattie-44eca7 | B ORDINARY | 1 | |
MRJZ GALLERY LIMITED
sophymarine-openregistry-gb-15884330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- The Chapel Broad Street, Haywards Heath, RH17 5LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMAL SALIM MOHAMMED AL-SAEDIsophymarine-openregistry-h-jamal-salim-mohammed-al-saedi-7eb345 | ORDINARY | 2 | 50.00% |
| MEER BABANsophymarine-openregistry-h-meer-baban-01c404 | B ORDINARY | 2 | 50.00% |
| RULA AL-OBAIDIsophymarine-openregistry-h-rula-al-obaidi-22b7f9 | B ORDINARY | 2 | 50.00% |
| ZENA SAIB ABDULLAH AL-ANSARIsophymarine-openregistry-h-zena-saib-abdullah-al-ansari-51e172 | ORDINARY | 2 | 50.00% |
DIGITAL NOMADS DEV LIMITED
sophymarine-openregistry-gb-16476650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
63110 — Data processing, hosting and related activities - Registered office
- Kingfisher House, Haywards Heath, West Sussex, RH17 7QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICU-ADRIAN BACIUCsophymarine-openregistry-h-nicu-adrian-baciuc-285455 | ORDINARY | 1 | 50.00% |
| STEFANA IOANA OVESIAsophymarine-openregistry-h-stefana-ioana-ovesia-32cbfa | ORDINARY A | 1 | 50.00% |
| TEODORA-ELENA CHIRILA-OVESIAsophymarine-openregistry-h-teodora-elena-chirila-ovesia-b0dfab | ORDINARY A | 1 | 50.00% |
| TITUS CHIRILAsophymarine-openregistry-h-titus-chirila-7c8c35 | ORDINARY | 1 | 50.00% |
COLBRIDGE ENGINEERING LIMITED
sophymarine-openregistry-gb-01451040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/1979
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Kingfisher House Hurstwood Grange, Haywards Heath, West Sussex, RH17 7QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM PHILLIP SHANKSTERsophymarine-openregistry-h-adam-phillip-shankster-944013 | ORDINARY | 26 | 43.33% |
| JOANNE KATE SHANKSTERsophymarine-openregistry-h-joanne-kate-shankster-1fd18b | ORDINARY | 20 | 33.33% |
| PAMELA WENDY SHANKSTERsophymarine-openregistry-h-pamela-wendy-shankster-b6e5a9 | ORDINARY | 14 | 23.33% |
| GEORGE JAMES SHANKSTERsophymarine-openregistry-h-george-james-shankster-e31bed | ORDINARY | 0 | 0.00% |
MARTEN DEVELOPMENTS (SUSSEX) LIMITED
sophymarine-openregistry-gb-01538879
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/1981
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 3rd Floor, Haywards Heath, RH16 3TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBIN ARTHUR MARTENsophymarine-openregistry-h-robin-arthur-marten-e6c922 | ORDINARY | 950 | 95.00% |
| MILES RICHARD MARTENsophymarine-openregistry-h-miles-richard-marten-9fe82c | ORDINARY | 25 | 2.50% |
| PATRICK GILES MARTENsophymarine-openregistry-h-patrick-giles-marten-b6669c | ORDINARY | 25 | 2.50% |
| ANNABELLE MARTEN (DECEASED)sophymarine-openregistry-h-annabelle-marten-deceased-37d6a5 | ORDINARY | 0 | 0.00% |
EUROPEAN MALT COMPANY LIMITED
sophymarine-openregistry-gb-02535190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/1990
- Accounts
- MICRO ENTITY
- SIC
- 46390 — Non-specialised wholesale of food, beverages and tobacco
- Registered office
- 10 Orchard Close, Haywards Heath, West Sussex, RH16 1UU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYNE SWANNsophymarine-openregistry-h-jayne-swann-9f9222 | ORDINARY | 6 | 60.00% |
| SUSAN SWANNsophymarine-openregistry-h-susan-swann-d83a06 | ORDINARY | 2 | 20.00% |
| MADELEINE HOLLANDsophymarine-openregistry-h-madeleine-holland-7ee7b3 | ORDINARY | 1 | 10.00% |
| TERRY SWANNsophymarine-openregistry-h-terry-swann-d5f230 | ORDINARY | 1 | 10.00% |
RIVERSIDE (LEWES) LIMITED
sophymarine-openregistry-gb-02641138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Kingfisher House Hurstwood Grange, Haywards Heath, West Sussex, RH17 7QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE ELIZABETH ALLFREYsophymarine-openregistry-h-clare-elizabeth-allfrey-ea76af | ORDINARY GBP1 SHARES | 30 | 33.33% |
| JONATHAN EDWARD HUGO GILESsophymarine-openregistry-h-jonathan-edward-hugo-giles-fff4f7 | ORDINARY GBP1 SHARES | 30 | 33.33% |
| SUSAN ELAINE MACKENZIEsophymarine-openregistry-h-susan-elaine-mackenzie-a8a222 | ORDINARY GBP1 SHARES | 30 | 33.33% |
| CATHERINE MARY GILESsophymarine-openregistry-h-catherine-mary-giles-735b75 | ORDINARY GBP1 SHARES | 0 | 0.00% |
AEGIS RUBBER ENGINEERING LIMITED
sophymarine-openregistry-gb-02744311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 22190 — Manufacture of other rubber products
- Registered office
- Units 14-15 Bolney Grange Industrial Park, Haywards Heath, West Sussex, RH17 5PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERNEST CUTTSsophymarine-openregistry-gb-00549065 | ORDINARY | 45 | |
| G.R. GRAYsophymarine-openregistry-h-g-r-gray-575765 | ORDINARY | 42 | |
| SIMON BEAUCHAMPsophymarine-openregistry-h-simon-beauchamp-c60164 | ORDINARY | 13 | |
| MARGARET BEAUCHAMPsophymarine-openregistry-h-margaret-beauchamp-2488fb | ORDINARY | 0 | |
THE BLUEBELL CORPORATION LIMITED
sophymarine-openregistry-gb-02902550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Suite C2 Horsted Keynes Business Park Cinder Hill Lane, Haywards Heath, RH17 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J.K. HAMPTONsophymarine-openregistry-h-j-k-hampton-31a42b | ORDINARY | 100 | |
| D. WESTLAKEsophymarine-openregistry-h-d-westlake-427ca0 | ORDINARY | 0 | |
| D.E. HAMPTONsophymarine-openregistry-h-d-e-hampton-1b93a1 | ORDINARY | 0 | |
| T.J. WESTLAKEsophymarine-openregistry-h-t-j-westlake-e043ed | ORDINARY | 0 | |
SECURESWIFT PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-02939791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/1994
- Accounts
- MICRO ENTITY
- SIC
- 55900 — Other accommodation
- Registered office
- Infield Coach Lane, Haywards Heath, Sussex, RH17 7JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RWF & Fsophymarine-openregistry-gb-14670376 | ORDINARY | 2 | |
| AMEY BARNESsophymarine-openregistry-h-amey-barnes-bfc59f | ORDINARY | 1 | |
| FRANCISCO NETOsophymarine-openregistry-h-francisco-neto-c14774 | ORDINARY | 1 | |
| KIRSTY HORNERsophymarine-openregistry-h-kirsty-horner-bda5bf | ORDINARY | 1 | |
TURUN UK LTD
sophymarine-openregistry-gb-02969776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/1994
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 27900 — Manufacture of other electrical equipment
- Registered office
- Kingfisher House, Hurstwood, Haywards Heath, West Sussex, RH17 7QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TURUN INTERNATIONAL INCsophymarine-openregistry-h-turun-international-inc-3f5645 | ORDINARY | 241,252 | 93.37% |
| KEVIN COLLUMBELLsophymarine-openregistry-h-kevin-collumbell-bbdac3 | ORDINARY | 12,918 | 5.00% |
| JOHN BRASCHsophymarine-openregistry-h-john-brasch-24d962 | ORDINARY | 4,200 | 1.63% |
| PEDRO PEREIRAsophymarine-openregistry-gb-09468489 | ORDINARY | 0 | 0.00% |
DOLLMAN RALSTON LIMITED
sophymarine-openregistry-gb-03517283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- Birch Farm Stone Quarry Road, Haywards Heath, RH17 7LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEIGH DULYsophymarine-openregistry-h-leigh-duly-1bbe0c | ORDINARY | 550 | |
| ANDREA SINEAD DULYsophymarine-openregistry-h-andrea-sinead-duly-cb8134 | ORDINARY | 250 | |
| GILLIAN M. MURPHYsophymarine-openregistry-h-gillian-m-murphy-87b367 | ORDINARY | 200 | |
| STEPHEN D DOLLMANsophymarine-openregistry-h-stephen-d-dollman-ff7136 | ORDINARY | 0 | |
VICTORIA INNS LIMITED
sophymarine-openregistry-gb-03861444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- Suite C2 Horsted Keynes Business Park Cinder Hill Lane, Haywards Heath, RH17 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ELLERINGTON HAMPTONsophymarine-openregistry-h-david-ellerington-hampton-eff23e | ORDINARY | 4 | |
| DENISE WESTLAKEsophymarine-openregistry-h-denise-westlake-3364cb | ORDINARY | 0 | |
| JACQUELINE KAY HAMPTONsophymarine-openregistry-h-jacqueline-kay-hampton-93035e | ORDINARY | 0 | |
| TIMOTHY JAN WESTLAKEsophymarine-openregistry-h-timothy-jan-westlake-bcb5b4 | ORDINARY | 0 | |