UK companies/Haywards Heath/Page 12

Companies in Haywards Heath and their shareholdersPage 12 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 80 shareholdings and 0 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
80
Related parties
0

MSL ENGINEERING INTEGRITY SYSTEMS LIMITED

sophymarine-openregistry-gb-03866947
Status
Active
Type
Private Limited Company
Incorporated
27/10/1999
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities
71200 — Technical testing and analysis
Registered office
The Coach House Oldlands Avenue, Haywards Heath, RH17 6LW

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER DAMSKIsophymarine-openregistry-h-christopher-damski-ab3a08ORDINARY16
JOSEPHINE DAMSKIsophymarine-openregistry-h-josephine-damski-9f8fa3ORDINARY4
DAVID CARRINGTONsophymarine-openregistry-h-david-carrington-56065bORDINARY0
JOANNE MARY CARRINGTONsophymarine-openregistry-h-joanne-mary-carrington-7ba950ORDINARY0

IMAGES ON LINE LIMITED

sophymarine-openregistry-gb-04024579
Status
Active
Type
Private Limited Company
Incorporated
30/06/2000
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Bolney Place Cowfold Road, Haywards Heath, West Sussex, RH17 5QT

Direct shareholders

ShareholderShare classShares held% of class
CAROL POTTsophymarine-openregistry-h-carol-pott-5d9cd4ORDINARY GBP1 SHARES3838.00%
CHRISTIAN POTTsophymarine-openregistry-h-christian-pott-502c6fORDINARY GBP1 SHARES3838.00%
DARCEY POTTsophymarine-openregistry-h-darcey-pott-1b0a80ORDINARY GBP1 SHARES1212.00%
FREYA POTTsophymarine-openregistry-h-freya-pott-539fb8ORDINARY GBP1 SHARES1212.00%

REDLINE CNC LIMITED

sophymarine-openregistry-gb-04370084
Status
Active
Type
Private Limited Company
Incorporated
08/02/2002
Accounts
TOTAL EXEMPTION FULL
SIC
25110 — Manufacture of metal structures and parts of structures
Registered office
Suite C2 Horsted Keynes Business Park Cinder Hill Lane, Haywards Heath, RH17 7BA

Direct shareholders

ShareholderShare classShares held% of class
A D ARMSTRONGsophymarine-openregistry-h-a-d-armstrong-c43a8aORDINARY50
D GORSUCHsophymarine-openregistry-h-d-gorsuch-f4783eORDINARY50
H GORSUCHsophymarine-openregistry-h-h-gorsuch-13a7e5ORDINARY50
S ARMSTRONGsophymarine-openregistry-h-s-armstrong-b72c01ORDINARY50

94 LYNDHURST WAY MANAGEMENT LIMITED

sophymarine-openregistry-gb-04614626
Status
Active
Type
Private Limited Company
Incorporated
11/12/2002
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Stillfield Stockcroft Road, Haywards Heath, West Sussex, RH17 6LF

Direct shareholders

ShareholderShare classShares held% of class
JASON JOHN MANNsophymarine-openregistry-h-jason-john-mann-e744eaORDINARY1
JOSEPH STEVENSsophymarine-openregistry-h-joseph-stevens-c3b1adORDINARY1
SIMON SAVAGEsophymarine-openregistry-h-simon-savage-b57aeaORDINARY1
ROCHELLE STEVENSsophymarine-openregistry-h-rochelle-stevens-86d58eORDINARY0

103 WESTERN ROAD LIMITED

sophymarine-openregistry-gb-04642622
Status
Active
Type
Private Limited Company
Incorporated
21/01/2003
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
103c Western Road, Haywards Heath, RH16 3LW

Direct shareholders

ShareholderShare classShares held% of class
BRADY WHEADONsophymarine-openregistry-h-brady-wheadon-a98e82ORDINARY1
CHRIS MOIRsophymarine-openregistry-h-chris-moir-30a93eORDINARY1
STEVEN ROGER PARTRIDGEsophymarine-openregistry-h-steven-roger-partridge-6bbe01ORDINARY1
STEPHANIE LAURA KIRKLEYsophymarine-openregistry-h-stephanie-laura-kirkley-b6d45dORDINARY0

NIZAM INDIAN RESTAURANT LIMITED

sophymarine-openregistry-gb-04977071
Status
Active
Type
Private Limited Company
Incorporated
26/11/2003
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
Kingfisher House Hurstwood Grange, Haywards Heath, West Sussex, RH17 7QX

Direct shareholders

ShareholderShare classShares held% of class
ANWAR HUSSAIN CHOWDHURYsophymarine-openregistry-h-anwar-hussain-chowdhury-af3aafORDINARY3535.00%
HALIMA KHANOM CHOWDHURYsophymarine-openregistry-h-halima-khanom-chowdhury-53be98ORDINARY3030.00%
IMRUL ISLAM CHOWDHURYsophymarine-openregistry-h-imrul-islam-chowdhury-7bb653ORDINARY2525.00%
ASHIAM AHMED FARABI CHOWDHURYsophymarine-openregistry-h-ashiam-ahmed-farabi-chowdhury-d171bbORDINARY1010.00%

ORANGETREE DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-05020726
Status
Active
Type
Private Limited Company
Incorporated
20/01/2004
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Woodcutters Cottage Beaconsfield Road, Haywards Heath, East Sussex, RH17 7LF

Direct shareholders

ShareholderShare classShares held% of class
JUSTIN IAN SCOTTsophymarine-openregistry-h-justin-ian-scott-9f03f3ORDINARY2
NICOLA JANE SCOTTsophymarine-openregistry-h-nicola-jane-scott-85e165ORDINARY2
ANDREA SCOTTsophymarine-openregistry-gb-06097718ORDINARY0
DAVID IAN SCOTTsophymarine-openregistry-h-david-ian-scott-21713fORDINARY0

CHESTERHILL PROPERTIES LIMITED

sophymarine-openregistry-gb-05129800
Status
Active
Type
Private Limited Company
Incorporated
17/05/2004
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Kingfisher House, Hurstwood, Haywards Heath, West Sussex, RH17 7QX

Direct shareholders

ShareholderShare classShares held% of class
GLYNN TERENCE EVANSsophymarine-openregistry-h-glynn-terence-evans-23d4c6ORDINARY680
JOHN STUART MOYsophymarine-openregistry-h-john-stuart-moy-50f628ORDINARY300
ALEXANDER BOWERSsophymarine-openregistry-h-alexander-bowers-0f3e03ORDINARY10
PAUL RUSSsophymarine-openregistry-h-paul-russ-d7fe29ORDINARY10

40/42 APPLEDORE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05813482
Status
Active
Type
Private Limited Company
Incorporated
11/05/2006
Accounts
DORMANT
SIC
55900 — Other accommodation
Registered office
40b Appledore Gardens, Haywards Heath, West Sussex, RH16 2EU

Direct shareholders

ShareholderShare classShares held% of class
AMANDA BLYTHEsophymarine-openregistry-h-amanda-blythe-a61de7ORDINARY1
LINDA MACKAYsophymarine-openregistry-h-linda-mackay-bc8fe4ORDINARY1
MARCUS COWESsophymarine-openregistry-h-marcus-cowes-f529b8ORDINARY1
SHEILA PEROUsophymarine-openregistry-h-sheila-perou-2a9b7aORDINARY1

MOJO SWOPTOPS PRODUCTIONS LTD

sophymarine-openregistry-gb-06873159
Status
Active
Type
Private Limited Company
Incorporated
08/04/2009
Accounts
MICRO ENTITY
SIC
59111 — Motion picture production activities
Registered office
3rd Floor, Haywards Heath, RH16 3TP

Direct shareholders

ShareholderShare classShares held% of class
CYNTHIA BLACKsophymarine-openregistry-h-cynthia-black-1f81c1ORDINARY SHARES OF GBP 1133.33%
DANIEL CHARLES LUCAS SLIGHTsophymarine-openregistry-h-daniel-charles-lucas-slight-41cd04ORDINARY SHARES OF GBP 1133.33%
RICHARD MALACHY WARDsophymarine-openregistry-h-richard-malachy-ward-b4773fORDINARY SHARES OF GBP 1133.33%
DONNA SLIGHTsophymarine-openregistry-h-donna-slight-96f27cORDINARY SHARES OF GBP 100.00%

THE OLIVIA ESTATE LIMITED

sophymarine-openregistry-gb-06877095
Status
Active
Type
Private Limited Company
Incorporated
14/04/2009
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
3rd Floor, Haywards Heath, West Sussex, RH16 3TP

Direct shareholders

ShareholderShare classShares held% of class
MR E TRUSTEES LTDsophymarine-openregistry-gb-13269212ORDINARY55
RAVENLANE LIMITEDsophymarine-openregistry-gb-13357613ORDINARY55
DAVID PHILLIPSsophymarine-openregistry-h-david-phillips-618905ORDINARY0
GARETH ELLIOTTsophymarine-openregistry-h-gareth-elliott-529853ORDINARY0

HEALTH ERGONOMICS CONSULTANCY LIMITED

sophymarine-openregistry-gb-06990126
Status
Active
Type
Private Limited Company
Incorporated
13/08/2009
Accounts
MICRO ENTITY
SIC
86101 — Hospital activities
Registered office
Unit 4, The Old Carpenters Workshop Hyde Estate, Haywards Heath, RH17 6HB

Direct shareholders

ShareholderShare classShares held% of class
TRACEY SHEPHERDsophymarine-openregistry-h-tracey-shepherd-6d4294ORDINARY125
BEN SHEPHERDsophymarine-openregistry-h-ben-shepherd-b83df1ORDINARY25
MIKE SHEPHERDsophymarine-openregistry-h-mike-shepherd-d72f28ORDINARY25
TOM SHEPHERDsophymarine-openregistry-h-tom-shepherd-e10e55ORDINARY25

BARRIS ROOFING LTD

sophymarine-openregistry-gb-07582633
Status
Active
Type
Private Limited Company
Incorporated
29/03/2011
Accounts
TOTAL EXEMPTION FULL
SIC
43910 — Roofing activities
Registered office
Suite C2 Horsted Keynes Business Park Cinder Hill Lane, Haywards Heath, RH17 7BA

Direct shareholders

ShareholderShare classShares held% of class
NICKY MORRISsophymarine-openregistry-h-nicky-morris-266d69ORDINARY30
PETER MORRISsophymarine-openregistry-h-peter-morris-a08380ORDINARY29
CHRISTINE MORRISsophymarine-openregistry-h-christine-morris-d2bb6cORDINARY23
ALEXANDRA MORRISsophymarine-openregistry-h-alexandra-morris-7029f9ORDINARY18

OTTAFIELD COURT LIMITED

sophymarine-openregistry-gb-07606734
Status
Active
Type
Private Limited Company
Incorporated
18/04/2011
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Sun Ridge Summerhill Lane, Haywards Heath, RH16 1RW

Direct shareholders

ShareholderShare classShares held% of class
SIAN MILLSsophymarine-openregistry-h-sian-mills-308e73ORDINARY2
CARLY LOUISE GRAYsophymarine-openregistry-h-carly-louise-gray-8a681eORDINARY1
JONATHAN HATCHsophymarine-openregistry-h-jonathan-hatch-31523bORDINARY0
RACHEL KINGsophymarine-openregistry-h-rachel-king-a4cd25ORDINARY0

SEVENTYTHREE QUEENS ROAD LIMITED

sophymarine-openregistry-gb-07982334
Status
Active
Type
Private Limited Company
Incorporated
08/03/2012
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
73a Queens Road, Haywards Heath, RH16 1EG

Direct shareholders

ShareholderShare classShares held% of class
EVIJA RASMANEsophymarine-openregistry-h-evija-rasmane-9f3176ORDINARY1
JAMES DAYsophymarine-openregistry-h-james-day-1c2e0bORDINARY1
PETER WINSLETTsophymarine-openregistry-h-peter-winslett-e38645ORDINARY1
ROSS STRETTONsophymarine-openregistry-h-ross-stretton-5c19f2ORDINARY0

JOHN BROOMFIELD REMOVALS LTD

sophymarine-openregistry-gb-08512494
Status
Active
Type
Private Limited Company
Incorporated
01/05/2013
Accounts
TOTAL EXEMPTION FULL
SIC
49420 — Removal services
Registered office
3rd Floor, Haywards Heath, West Sussex, RH16 3TP

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH LYNLEY MARY BROOMFIELDsophymarine-openregistry-h-elizabeth-lynley-mary-broomfield-759171ORDINARY5050.00%
JOSEPH CHARLES BROOMFIELDsophymarine-openregistry-h-joseph-charles-broomfield-07ea8cORDINARY3030.00%
WILLIAM BROOMFIELDsophymarine-openregistry-h-william-broomfield-5e3d4eORDINARY2020.00%
JOHN WARWICK BROOMFIELDsophymarine-openregistry-h-john-warwick-broomfield-2dcd8cORDINARY00.00%

NUPUR RESTAURANT LIMITED

sophymarine-openregistry-gb-08575727
Status
Active
Type
Private Limited Company
Incorporated
19/06/2013
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
Kingfisher House Hurstwood Grange, Haywards Heath, West Sussex, RH17 7QX

Direct shareholders

ShareholderShare classShares held% of class
FOZLUL HAQUEsophymarine-openregistry-h-fozlul-haque-db59daORDINARY3030.00%
SYED KAMALsophymarine-openregistry-h-syed-kamal-ea6f11ORDINARY3030.00%
ANWAR HUSSAIN CHOWDHURYsophymarine-openregistry-h-anwar-hussain-chowdhury-af3aafORDINARY2525.00%
ASHIAM AHMED FARABI CHOWDHURYsophymarine-openregistry-h-ashiam-ahmed-farabi-chowdhury-d171bbORDINARY1515.00%

LINEAR HEALTH & FITNESS LIMITED

sophymarine-openregistry-gb-09124196
Status
Active
Type
Private Limited Company
Incorporated
10/07/2014
Accounts
TOTAL EXEMPTION FULL
SIC
93130 — Fitness facilities
Registered office
Marine House, Haywards Heath, RH16 3LH

Direct shareholders

ShareholderShare classShares held% of class
SIMON BAKERsophymarine-openregistry-h-simon-baker-afcb0fORDINARY450
STACEY ELLIOTT-SMITHsophymarine-openregistry-h-stacey-elliott-smith-04ae3fORDINARY450
HADLEY ELLIOTT-SMITHsophymarine-openregistry-h-hadley-elliott-smith-c72629ORDINARY300
RYAN DUDLEYsophymarine-openregistry-h-ryan-dudley-eb3633ORDINARY0

UBO LIMITED

sophymarine-openregistry-gb-09602780
Status
Active
Type
Private Limited Company
Incorporated
21/05/2015
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Mill Green House, Haywards Heath, RH16 1XJ

Direct shareholders

ShareholderShare classShares held% of class
FENELLA VICTORIA FAUX CHESTERFIELDsophymarine-openregistry-h-fenella-victoria-faux-chesterfield-7675f2ORDINARY325.00%
JEMIMA CHESTERFIELDsophymarine-openregistry-h-jemima-chesterfield-c09c61ORDINARY325.00%
PHILIP MARKHAM CHESTERFIELDsophymarine-openregistry-h-philip-markham-chesterfield-3a33d3ORDINARY325.00%
VICTORIA MARY FAUX CHESTERFIELDsophymarine-openregistry-h-victoria-mary-faux-chesterfield-8b47f5ORDINARY325.00%

MUNICIPAL WASTE RECYCLING LIMITED

sophymarine-openregistry-gb-09899059
Status
Active
Type
Private Limited Company
Incorporated
02/12/2015
Accounts
MICRO ENTITY
SIC
38210 — Treatment and disposal of non-hazardous waste
Registered office
Sweeptech House London Road, Haywards Heath, RH17 5LZ

Direct shareholders

ShareholderShare classShares held% of class
EMMA ANNE SMITHsophymarine-openregistry-h-emma-anne-smith-887a49ORDINARY225.00%
MARTIN AISTROP SMITHsophymarine-openregistry-h-martin-aistrop-smith-8f8668ORDINARY225.00%
SALLIE-ANNE ANN GILBERTsophymarine-openregistry-h-sallie-anne-ann-gilbert-216111ORDINARY225.00%
SHAUN TERRY GILBERTsophymarine-openregistry-h-shaun-terry-gilbert-f75fc8ORDINARY225.00%