UK companies/Haywards Heath/Page 13
Companies in Haywards Heath and their shareholdersPage 13 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 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.
Companies with a register
1,044
HATCH FARM TRADING LTD
sophymarine-openregistry-gb-10691094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 20 Gander Green, Haywards Heath, RH16 1RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOVEREIGN TRUST (GUERNSEY) LTD AS TRUSTEES OF THE BROCK PPP NO 1188 CHRIS STONEsophymarine-openregistry-h-sovereign-trust-guernsey-ltd-as-trustees-57307b | ORDINARY | 65 | |
| SOVEREIGN TRUST (GUERNSEY) LTD AS TRUSTEES OF THE BROCK PPPNO1189 LISA STONEsophymarine-openregistry-h-sovereign-trust-guernsey-ltd-as-trustees-206c4c | ORDINARY | 35 | |
| CHRIS AS NOMINEE FOR SOVEREIGN TRUST (GUERNSEY) LTD AS TRUSTEES OF THE BROCK PPP 1188 CHRIS STONEsophymarine-openregistry-h-chris-as-nominee-for-sovereign-trust-gue-912035 | ORDINARY | 0 | |
| LISA AS NOMINEE FOR SOVEREIGN TRUST (GUERNSEY) LTD AS TRUSTEES OF THE BROCK PPP NO 1189 LISA STONEsophymarine-openregistry-h-lisa-as-nominee-for-sovereign-trust-guer-2d89bd | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HATCH FARM LAND LIMITEDsophymarine-openregistry-gb-10660192 | Holds shares in | A SHARES |
ROSS & MONTGOMERY LTD
sophymarine-openregistry-gb-10893857
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Austwick, Haywards Heath, West Sussex, RH16 1HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLEY MONTGOMERYsophymarine-openregistry-h-lesley-montgomery-6e2445 | ORDINARY | 4,001 | 49.99% |
| MARC MONTGOMERYsophymarine-openregistry-h-marc-montgomery-dc323d | ORDINARY | 4,001 | 49.99% |
| AMANDA MONTGOMERYsophymarine-openregistry-h-amanda-montgomery-40c73a | ORDINARY | 1 | 0.01% |
| RORY MONTGOMERYsophymarine-openregistry-h-rory-montgomery-e1e40c | ORDINARY | 1 | 0.01% |
ARBOR PLACE LTD
sophymarine-openregistry-gb-11678631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2018
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Marine House, Haywards Heath, RH16 3LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAINFIELD CAPITAL LTDsophymarine-openregistry-gb-12289726 | ORDINARY | 50 | |
| SUSTAINABLE IMPACT LIMITEDsophymarine-openregistry-gb-09711777 | ORDINARY | 50 | |
| DAVID BALLsophymarine-openregistry-gb-10698102 | ORDINARY | 0 | |
| RICHARD KENNEDYsophymarine-openregistry-h-richard-kennedy-d799b0 | ORDINARY | 0 | |
TALKING TRAVEL LTD
sophymarine-openregistry-gb-11782981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 16 Bridge Road, Haywards Heath, RH16 1UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID EZRAsophymarine-openregistry-h-david-ezra-035497 | ORDINARY | 15 | 33.33% |
| LISA PHILPOTTsophymarine-openregistry-h-lisa-philpott-19834e | ORDINARY | 15 | 33.33% |
| LYNN LASHBROOKsophymarine-openregistry-h-lynn-lashbrook-fde210 | ORDINARY | 15 | 33.33% |
| CHRISTOPHER WOODBRIDGE-COXsophymarine-openregistry-h-christopher-woodbridge-cox-9b049f | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KBC PUBLIC RELATIONS & MARKETING LTD.sophymarine-openregistry-gb-03939517 | Holds shares in | ORDINARY · 70.00% |
GWASKER INVESTMENTS LIMITED
sophymarine-openregistry-gb-11801433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 64301 — Activities of investment trusts
- Registered office
- Mill Green House, Haywards Heath, West Sussex, RH16 1XJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GWASKER CONSULTANCY LIMITEDsophymarine-openregistry-gb-12255349 | ORDINARY | 50,000 | 40.00% |
| SARAH JANE TASKERsophymarine-openregistry-h-sarah-jane-tasker-d88d07 | ORDINARY | 40,000 | 32.00% |
| GEOFFREY WILLISsophymarine-openregistry-h-geoffrey-willis-4d2a46 | ORDINARY | 35,000 | 28.00% |
| DAPHNE TASKERsophymarine-openregistry-h-daphne-tasker-c430b9 | ORDINARY | 0 | 0.00% |
CBS UK HOLDINGS LTD
sophymarine-openregistry-gb-11883906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Kingfisher House, Haywards Heath, RH17 7QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART JAMES BLAKEsophymarine-openregistry-h-stuart-james-blake-3dc307 | ORDINARY | 475 | 47.50% |
| CARL RICHARD MILLERsophymarine-openregistry-h-carl-richard-miller-9f3aec | ORDINARY | 323 | 32.30% |
| AVRIL HALLsophymarine-openregistry-h-avril-hall-29f680 | ORDINARY | 152 | 15.20% |
| BARNABY NEIL PUTTICKsophymarine-openregistry-h-barnaby-neil-puttick-c80076 | ORDINARY | 50 | 5.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EVENT OPERATIONS LIMITEDsophymarine-openregistry-gb-08236544 | Holds shares in | ORDINARY · 100.00% |
| THE COLOUR PROJECT LIMITEDsophymarine-openregistry-gb-09209021 | Holds shares in | ORDINARY · 95.00% |
| ENLIGHTENED MOMENTS INTERNATIONAL LTDsophymarine-openregistry-gb-13155547 | Holds shares in | ORDINARY · 75.00% |
CHAPTER GYM LIMITED
sophymarine-openregistry-gb-12037845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 96040 — Physical well-being activities
- Registered office
- Unit 4, The Old Carpenters Workshop Hyde Estate, London Road, Haywards Heath, RH17 6HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL WILKINSONsophymarine-openregistry-h-michael-wilkinson-556229 | ORDINARY | 50 | |
| SAMANTHA WILKINSONsophymarine-openregistry-h-samantha-wilkinson-4d1228 | ORDINARY | 50 | |
| REDDOOR HOMES LTDsophymarine-openregistry-gb-07419816 | ORDINARY | 0 | |
| SHELLEY MCEWENsophymarine-openregistry-h-shelley-mcewen-fdd918 | ORDINARY | 0 | |
ZIRCON TALENT LIMITED
sophymarine-openregistry-gb-12175693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Marine House, Haywards Heath, RH16 3LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA THOMPSONsophymarine-openregistry-h-amanda-thompson-d50e96 | ORDINARY | 760 | |
| SARAH LINTONsophymarine-openregistry-h-sarah-linton-2602e6 | ORDINARY | 80 | |
| STUART SCOTT-DAVIESsophymarine-openregistry-h-stuart-scott-davies-53ce2b | ORDINARY | 80 | |
| TIMOTHY HEPWORTHsophymarine-openregistry-h-timothy-hepworth-f6a068 | ORDINARY | 80 | |
Related parties
| Party | Relationship | Detail |
|---|
| ZIRCON MANAGEMENT CONSULTING LIMITEDsophymarine-openregistry-gb-04144789 | Holds shares in | ORDINARY |
WE.PET LIMITED
sophymarine-openregistry-gb-12224420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2019
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 10920 — Manufacture of prepared pet foods
- Registered office
- Unit 1, Link 23 Nursery Lane, Haywards Heath, RH17 5JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PET FAMILY LTDsophymarine-openregistry-gb-07468207 | ORDINARY | 7,510 | |
| DANEL PAUL VANDERsophymarine-openregistry-h-danel-paul-vander-f4b3a8 | ORDINARY | 1,245 | |
| ROBERT FROSTsophymarine-openregistry-h-robert-frost-3eebe6 | ORDINARY | 1,245 | |
| DEAN RICHMONDsophymarine-openregistry-h-dean-richmond-595cd3 | ORDINARY | 0 | |
WOBE PROPERTIES LTD
sophymarine-openregistry-gb-12442418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 137 South Road, Haywards Heath, West Sussex, RH16 4LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEAN FAMILY INVESTMENTS LIMITEDsophymarine-openregistry-gb-16519056 | ORDINARY | 1 | 50.00% |
| WOOTON INVESTMENTS LIMITEDsophymarine-openregistry-gb-16519174 | ORDINARY | 1 | 50.00% |
| CRAIG STEPHEN BEANsophymarine-openregistry-h-craig-stephen-bean-c7ed22 | ORDINARY | 0 | 0.00% |
| RICHARD JAMES WOOTONsophymarine-openregistry-h-richard-james-wooton-ff45ce | ORDINARY | 0 | 0.00% |
HECKINGOOD LTD
sophymarine-openregistry-gb-12790905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 75000 — Veterinary activities
- Registered office
- Jenners, Haywards Heath, RH17 6AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OWEN MONIEsophymarine-openregistry-gb-05170594 | ORDINARY | 60,005 | 36.08% |
| SHARON MILLARsophymarine-openregistry-h-sharon-millar-f296d3 | ORDINARY | 60,005 | 36.08% |
| ADAM WISEMANsophymarine-openregistry-h-adam-wiseman-9426bc | ORDINARY | 29,138 | 17.52% |
| ANDREW POLYDORsophymarine-openregistry-h-andrew-polydor-082804 | ORDINARY | 17,142 | 10.31% |
DECO INTERNI LIMITED
sophymarine-openregistry-gb-12940048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47510 — Retail sale of textiles in specialised stores
- Registered office
- 57 Western Road, Haywards Heath, Sussex, RH16 3LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIORGIA DI BELLAsophymarine-openregistry-h-giorgia-di-bella-9f9b67 | ORDINARY | 20 | 66.67% |
| ANTONIO DI BELLAsophymarine-openregistry-h-antonio-di-bella-6abc98 | ORDINARY | 5 | 16.67% |
| PATRIZIA GIANCOLAsophymarine-openregistry-h-patrizia-giancola-01c679 | ORDINARY | 5 | 16.67% |
| RICKY NEIL BOTLEYsophymarine-openregistry-h-ricky-neil-botley-160fa5 | ORDINARY | 0 | 0.00% |
ENLIGHTENED MOMENTS LIMITED
sophymarine-openregistry-gb-12954800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82301 — Activities of exhibition and fair organisers
- Registered office
- Herons Brook Stone Quarry Road, Haywards Heath, RH17 7LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART JAMES BLAKEsophymarine-openregistry-h-stuart-james-blake-3dc307 | ORDINARY | 475 | 47.50% |
| CARL RICHARD MILLERsophymarine-openregistry-h-carl-richard-miller-9f3aec | ORDINARY | 323 | 32.30% |
| AVRIL HALLsophymarine-openregistry-h-avril-hall-29f680 | ORDINARY | 152 | 15.20% |
| BARNABY PUTTICKsophymarine-openregistry-h-barnaby-puttick-5e28f1 | ORDINARY | 50 | 5.00% |
FABSPEED UK LIMITED
sophymarine-openregistry-gb-12955889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2020
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Freshfield Lane, Haywards Heath, RH17 7HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FABSPEED HOLDINGS LTDsophymarine-openregistry-gb-13195766 | ORDINARY | 600 | 100.00% |
| CHRISTOPHER TOBY LEWIS PENSTONsophymarine-openregistry-h-christopher-toby-lewis-penston-3f8047 | ORDINARY | 0 | 0.00% |
| DIANE ANDERTONsophymarine-openregistry-h-diane-anderton-35bbcd | ORDINARY | 0 | 0.00% |
| MARK RICHARDSsophymarine-openregistry-h-mark-richards-19b69e | ORDINARY | 0 | 0.00% |
KAY COACHING AND CONSULTING LTD
sophymarine-openregistry-gb-12975703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 10 Cobbetts Mead, Haywards Heath, RH16 3TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON KAYsophymarine-openregistry-h-simon-kay-77c303 | ORDINARY | 19 | |
| YING KAYsophymarine-openregistry-h-ying-kay-975573 | ORDINARY | 1 | |
| BENJAMIN CHONG KAYsophymarine-openregistry-h-benjamin-chong-kay-86a439 | ORDINARY | 0 | |
| CHARLES CHONG KAYsophymarine-openregistry-h-charles-chong-kay-8e02e1 | ORDINARY | 0 | |
ARKSEN ADVENTURES LIMITED
sophymarine-openregistry-gb-13349393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2021
- Accounts
- DORMANT
- SIC
- 79120 — Tour operator activities
93290 — Other amusement and recreation activities n.e.c. - Registered office
- Aberdeen House, Haywards Heath, RH16 4NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARKSEN LIMITEDsophymarine-openregistry-gb-11055912 | ORDINARY | 1,560 | |
| JAMIE ANDREW JONATHON MORTONsophymarine-openregistry-h-jamie-andrew-jonathon-morton-c2e400 | ORDINARY | 240 | |
| STORMY SMITHsophymarine-openregistry-h-stormy-smith-d2575c | ORDINARY | 200 | |
| ROBERT BOYDsophymarine-openregistry-gb-14614712 | ORDINARY | 0 | |
FREELANCEPOD LTD
sophymarine-openregistry-gb-13628869
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 17/09/2021
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 5 Hazelgrove Road, Haywards Heath, RH16 3PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA WYATTsophymarine-openregistry-h-emma-wyatt-146c0d | ORDINARY | 2 | |
| JOSHUA PACKHAMsophymarine-openregistry-h-joshua-packham-4dfe1e | ORDINARY | 2 | |
| KAREN HARDIEsophymarine-openregistry-h-karen-hardie-677d11 | ORDINARY | 0 | |
| RICHARD KNIGHTsophymarine-openregistry-gb-05193131 | ORDINARY | 0 | |
EXCHANGEBIZ LTD
sophymarine-openregistry-gb-13847588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
63120 — Web portals
63990 — Other information service activities n.e.c. - Registered office
- 60 Lewes Road, Haywards Heath, RH17 7SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KWOK WA LOsophymarine-openregistry-h-kwok-wa-lo-fd9e80 | ORDINARY | 60 | |
| JACDY LIMITEDsophymarine-openregistry-gb-13598814 | ORDINARY | 40 | |
| EVF SOLUTIONS LIMITEDsophymarine-openregistry-gb-13914070 | ORDINARY | 0 | |
| WHITE ALPHA LIMITEDsophymarine-openregistry-h-white-alpha-limited-32556a | ORDINARY | 0 | |
ALUKA HOME LTD
sophymarine-openregistry-gb-14199818
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 13921 — Manufacture of soft furnishings
- Registered office
- 18 Elizabeth Road, Haywards Heath, RH16 4ZT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARYL LEWISsophymarine-openregistry-h-daryl-lewis-691043 | ORDINARY | 2 | |
| TAMLYN LEWISsophymarine-openregistry-h-tamlyn-lewis-b17de4 | ORDINARY | 2 | |
| HARPER LEWISsophymarine-openregistry-gb-13554298 | ORDINARY | 0 | |
| HUNTER LEWISsophymarine-openregistry-h-hunter-lewis-1cc1f7 | ORDINARY | 0 | |
PEGE PROJECTS LTD
sophymarine-openregistry-gb-14448953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
43999 — Other specialised construction activities n.e.c.
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 113 South Road, Haywards Heath, RH16 4LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA FOUNTAINsophymarine-openregistry-h-amanda-fountain-9985bd | ORDINARY | 34 | |
| NICHOLAS FOUNTAINsophymarine-openregistry-h-nicholas-fountain-d30424 | ORDINARY | 33 | |
| STACEY-LEIGH BREWSsophymarine-openregistry-h-stacey-leigh-brews-f42b36 | ORDINARY | 33 | |
| TED FOUNTAINsophymarine-openregistry-h-ted-fountain-955ef4 | ORDINARY | 0 | |