UK companies/Haywards Heath/Page 14

Companies in Haywards Heath and their shareholdersPage 14 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 104 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.

Post town
Haywards Heath
Companies with a register
1,044
On this page
20
Shareholdings
104
Related parties
2

MALLUS FRESH MEAT AND FISH DELIVERY LTD

sophymarine-openregistry-gb-14749304
Status
Active
Type
Private Limited Company
Incorporated
22/03/2023
Accounts
MICRO ENTITY
SIC
47220 — Retail sale of meat and meat products in specialised stores
47230 — Retail sale of fish, crustaceans and molluscs in specialised stores
Registered office
3a South Road, Haywards Heath, RH16 4LX

Direct shareholders

ShareholderShare classShares held% of class
BASIL BABYsophymarine-openregistry-h-basil-baby-8c3bcaORDINARY1
SHINE JOESPHsophymarine-openregistry-h-shine-joesph-2c4210ORDINARY1
VARGHESE JOSEPHsophymarine-openregistry-h-varghese-joseph-ee8b7bORDINARY1
DANTIES GEORGEsophymarine-openregistry-h-danties-george-ac0f32ORDINARY0

CAPIAMO LIMITED

sophymarine-openregistry-gb-15296221
Status
Active
Type
Private Limited Company
Incorporated
20/11/2023
Accounts
UNAUDITED ABRIDGED
SIC
41100 — Development of building projects
Registered office
Delta House, Haywards Heath, West Sussex, RH16 1UA

Direct shareholders

ShareholderShare classShares held% of class
HEARTWOOD HOLDINGS LIMITEDsophymarine-openregistry-gb-12299760ORDINARY150.00%
LOMAX INVESTMENTS LIMITEDsophymarine-openregistry-gb-10124187ORDINARY150.00%
EMMA JANE DINNINGsophymarine-openregistry-h-emma-jane-dinning-491661ORDINARY00.00%
TRACY ELAINE RYDER RICHARDSONsophymarine-openregistry-h-tracy-elaine-ryder-richardson-0c554cORDINARY00.00%

Related parties

PartyRelationshipDetail
KINGSTHORPE HOVE LIMITEDsophymarine-openregistry-gb-11787220Holds shares inORDINARY

CARRY ON TRAVEL LTD

sophymarine-openregistry-gb-15464945
Status
Active
Type
Private Limited Company
Incorporated
04/02/2024
Accounts
TOTAL EXEMPTION FULL
SIC
79110 — Travel agency activities
Registered office
Kingfisher House Hurstwood Grange, Haywards Heath, West Sussex, RH17 7QX

Direct shareholders

ShareholderShare classShares held% of class
ADAM WOGANsophymarine-openregistry-h-adam-wogan-fb10b1ORDINARY2
CHRISTINA WOGANsophymarine-openregistry-h-christina-wogan-09bfedORDINARY2
ELENA SMITHsophymarine-openregistry-h-elena-smith-d6d610ORDINARY0
KYLE SMITHsophymarine-openregistry-h-kyle-smith-1d79c3ORDINARY0

SEWA CLEANING AND GARDENING SERVICES LIMITED

sophymarine-openregistry-gb-16084539
Status
Active
Type
Private Limited Company
Incorporated
18/11/2024
Accounts
MICRO ENTITY
SIC
81100 — Combined facilities support activities
81210 — General cleaning of buildings
81299 — Other cleaning services
81300 — Landscape service activities
Registered office
56a The Broadway, Haywards Heath, RH16 3AL

Direct shareholders

ShareholderShare classShares held% of class
SANDIP DHAKALsophymarine-openregistry-h-sandip-dhakal-9e2dcbORDINARY100
ABHISHEK KARKIsophymarine-openregistry-h-abhishek-karki-b197ddORDINARY0
BIBEK PRAJAPATIsophymarine-openregistry-h-bibek-prajapati-b7cad8ORDINARY0
REKHA PAUDELsophymarine-openregistry-h-rekha-paudel-1e4b48ORDINARY0

MOTOR DATA SOLUTIONS LIMITED

sophymarine-openregistry-gb-04312238
Status
Active
Type
Private Limited Company
Incorporated
29/10/2001
Accounts
TOTAL EXEMPTION FULL
SIC
63110 — Data processing, hosting and related activities
Registered office
Unit 10, Bridge Road Business Park, Haywards Heath, West Sussex, RH16 1TX

Direct shareholders

ShareholderShare classShares held% of class
MARWIT LIMITEDsophymarine-openregistry-gb-12363731ORDINARY SHARES2100.00%
MARWIT LIMITEDsophymarine-openregistry-gb-12363731A ORDINARY1100.00%
MARWIT LIMITEDsophymarine-openregistry-gb-12363731B ORDINARY1100.00%
MARWIT LIMITEDsophymarine-openregistry-gb-12363731D ORDINARY1100.00%
MARWIT LIMITEDsophymarine-openregistry-gb-12363731C ORDINARY1100.00%
PETER HOLLOWAYsophymarine-openregistry-h-peter-holloway-bc3eecE ORDINARY1100.00%
SARAH MCKEMEYsophymarine-openregistry-h-sarah-mckemey-b998c0F ORDINARY1100.00%

Related parties

PartyRelationshipDetail
AXISDALE LIMITEDsophymarine-openregistry-gb-02448427Holds shares inORDINARY

HARBETH AUDIO LTD.

sophymarine-openregistry-gb-03727963
Status
Active
Type
Private Limited Company
Incorporated
08/03/1999
Accounts
SMALL
SIC
32990 — Other manufacturing n.e.c.
Registered office
Unit 4 Lindfield Enterprise Park, Lewes Road, Haywards Heath, West Sussex, RH16 2LX

Direct shareholders

ShareholderShare classShares held% of class
ALAN SHAWsophymarine-openregistry-h-alan-shaw-40715eORDINARY A 1 GBP90
MRS ROSEMARY JANE SHAWsophymarine-openregistry-h-mrs-rosemary-jane-shaw-98b674ORDINARY B 1 GBP15
MR ALAN SHAWsophymarine-openregistry-h-mr-alan-shaw-637429ORDINARY C 1 GBP5
MR ALAN SHAWsophymarine-openregistry-h-mr-alan-shaw-637429ORDINARY E 1 GBP5
MR ALAN SHAWsophymarine-openregistry-h-mr-alan-shaw-637429ORDINARY D 1 GBP5

OHL HOLDINGS LTD

sophymarine-openregistry-gb-09833414
Status
Active
Type
Private Limited Company
Incorporated
20/10/2015
Accounts
MICRO ENTITY
SIC
70100 — Activities of head offices
Registered office
Maplehurst Nursing Home, Haywards Heath, RH16 3EL

Direct shareholders

ShareholderShare classShares held% of class
EMILY SARAH LYLEsophymarine-openregistry-h-emily-sarah-lyle-1fcf7dA ORDINARY85100.00%
IAN CAMPBELL LYLEsophymarine-openregistry-h-ian-campbell-lyle-5ad29aB ORDINARY85100.00%
FERGUS JOHN LYLEsophymarine-openregistry-h-fergus-john-lyle-f01e63C ORDINARY10100.00%
EMILY SARAH LYLEsophymarine-openregistry-h-emily-sarah-lyle-1fcf7dE ORDINARY550.00%
EMILY SARAH LYLEsophymarine-openregistry-h-emily-sarah-lyle-1fcf7dD ORDINARY550.00%
IAN CAMPBELL LYLEsophymarine-openregistry-h-ian-campbell-lyle-5ad29aD ORDINARY550.00%
IAN CAMPBELL LYLEsophymarine-openregistry-h-ian-campbell-lyle-5ad29aE ORDINARY550.00%
EMILY SARAH LYLEsophymarine-openregistry-h-emily-sarah-lyle-1fcf7dC ORDINARY00.00%
IAN CAMPBELL LYLEsophymarine-openregistry-h-ian-campbell-lyle-5ad29aC ORDINARY00.00%

ENKI INVESTMENTS GROUP LTD

sophymarine-openregistry-gb-13186577
Status
Active
Type
Private Limited Company
Incorporated
08/02/2021
Accounts
MICRO ENTITY
SIC
64991 — Security dealing on own account
68100 — Buying and selling of own real estate
Registered office
Marine House, Haywards Heath, West Sussex, RH16 3LH

Direct shareholders

ShareholderShare classShares held% of class
WESLEY THOMASsophymarine-openregistry-h-wesley-thomas-eda50cORDINARY SHARES A96100.00%
DAVID THOMASsophymarine-openregistry-gb-06862866ORDINARY SHARES B1100.00%
LISA THOMASsophymarine-openregistry-h-lisa-thomas-643691ORDINARY SHARES B1100.00%
WESLEY THOMASsophymarine-openregistry-h-wesley-thomas-eda50cORDINARY SHARES C1100.00%
WESLEY THOMASsophymarine-openregistry-h-wesley-thomas-eda50cORDINARY SHARES D1100.00%
WESLEY THOMASsophymarine-openregistry-h-wesley-thomas-eda50cORDINARY SHARES E1100.00%

TURNERS HILL GARAGE LIMITED

sophymarine-openregistry-gb-00964238
Status
Active
Type
Private Limited Company
Incorporated
17/10/1969
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Marine House, Haywards Heath, RH16 3LH

Direct shareholders

ShareholderShare classShares held% of class
TERESA SEDGWICKsophymarine-openregistry-h-teresa-sedgwick-c7dd0cORDINARY7,000
TERESA SEDGWICKsophymarine-openregistry-h-teresa-sedgwick-c7dd0cA ORDINARY1,500
NICHOLAS RICHARD SEDGWICKsophymarine-openregistry-h-nicholas-richard-sedgwick-a16269B ORDINARY1,000
PHILIPPA SEDGWICKsophymarine-openregistry-h-philippa-sedgwick-febe1fC ORDINARY1,000

FATHOM XP LTD

sophymarine-openregistry-gb-08332496
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
17/12/2012
Accounts
TOTAL EXEMPTION FULL
SIC
63990 — Other information service activities n.e.c.
74100 — specialised design activities
82990 — Other business support service activities n.e.c.
Registered office
31 Queens Road, Haywards Heath, RH16 1EH

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE DEWARsophymarine-openregistry-h-charlotte-dewar-80660eORDINARY150
LORNE ARMSTRONGsophymarine-openregistry-h-lorne-armstrong-b73d8cORDINARY150
CHARLOTTE DEWARsophymarine-openregistry-h-charlotte-dewar-80660eD ORDINARY10
LORNE ARMSTRONGsophymarine-openregistry-h-lorne-armstrong-b73d8cC ORDINARY10
CHARLOTTE DEWARsophymarine-openregistry-h-charlotte-dewar-80660eB ORDINARY5
LORNE ARMSTRONGsophymarine-openregistry-h-lorne-armstrong-b73d8cB ORDINARY5
BELINDA GANNAWAYsophymarine-openregistry-h-belinda-gannaway-9a74cdORDINARY0
BELINDA GANNAWAYsophymarine-openregistry-h-belinda-gannaway-9a74cdB ORDINARY0

THE PHYSIO THERAPY CENTRE(SUSSEX) LIMITED

sophymarine-openregistry-gb-10172851
Status
Active
Type
Private Limited Company
Incorporated
10/05/2016
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
7 Delaware Road, Haywards Heath, West Sussex, RH16 3UX

Direct shareholders

ShareholderShare classShares held% of class
NIGEL HOWELLsophymarine-openregistry-h-nigel-howell-f66e64ORDINARY50
CHICHESTER PHYSIO LTDsophymarine-openregistry-gb-09601410ORDINARY25
RICHARD FURBERsophymarine-openregistry-h-richard-furber-d8b3e4ORDINARY25
CHICHESTER PHYSIO LTDsophymarine-openregistry-gb-09601410C ORDINARY1
NIGEL HOWELLsophymarine-openregistry-h-nigel-howell-f66e64B ORDINARY1
RICHARD FURBERsophymarine-openregistry-h-richard-furber-d8b3e4D ORDINARY1

THE ELEPHANT ROOM LIMITED

sophymarine-openregistry-gb-10563701
Status
Active
Type
Private Limited Company
Incorporated
13/01/2017
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
Suite C2 Horsted Keynes Business Park Cinder Hill Lane, Haywards Heath, RH17 7BA

Direct shareholders

ShareholderShare classShares held% of class
DANIEL MARTIN SAXBYsophymarine-openregistry-h-daniel-martin-saxby-a22ac7ORDINARY90,00074.61%
DANIEL MARTIN SAXBYsophymarine-openregistry-h-daniel-martin-saxby-a22ac7A ORDINARY50,000100.00%
STEWART SHANLEYsophymarine-openregistry-h-stewart-shanley-375e68ORDINARY30,62025.39%
LENNARD HOORNIKsophymarine-openregistry-h-lennard-hoornik-34e7bdORDINARY B4,375100.00%
DANIEL MARTIN SAXBYsophymarine-openregistry-h-daniel-martin-saxby-a22ac7PREFERENCE0

CORNERSTONE PLACE LIMITED

sophymarine-openregistry-gb-11800450
Status
Active
Type
Private Limited Company
Incorporated
31/01/2019
Accounts
UNAUDITED ABRIDGED
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
98000 — Residents property management
Registered office
Marine House, Haywards Heath, RH16 3LH

Direct shareholders

ShareholderShare classShares held% of class
GAINFIELD CAPITAL LTDsophymarine-openregistry-gb-12289726ORDINARY C50,000
SUSTAINABLE IMPACT LIMITEDsophymarine-openregistry-gb-09711777ORDINARY C50,000
GAINFIELD CAPITAL LTDsophymarine-openregistry-gb-12289726ORDINARY B35
SUSTAINABLE IMPACT LIMITEDsophymarine-openregistry-gb-09711777ORDINARY A35
EQUASSAS LTDsophymarine-openregistry-gb-11261007ORDINARY C25
GAINFIELD CAPITAL LTDsophymarine-openregistry-gb-12289726ORDINARY15
SUSTAINABLE IMPACT LIMITEDsophymarine-openregistry-gb-09711777ORDINARY15

WARMAS LTD

sophymarine-openregistry-gb-13131507
Status
Active
Type
Private Limited Company
Incorporated
13/01/2021
Accounts
MICRO ENTITY
SIC
46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
46420 — Wholesale of clothing and footwear
Registered office
Plumtree Cottage Stockcroft Road, Haywards Heath, RH17 6LL

Direct shareholders

ShareholderShare classShares held% of class
MARK WHYBROWsophymarine-openregistry-h-mark-whybrow-ddcd8fORDINARY133.33%
MARK WHYBROWsophymarine-openregistry-h-mark-whybrow-ddcd8fORDINARY A1100.00%
MATTHEW SHIPSIDESsophymarine-openregistry-h-matthew-shipsides-e1d14fORDINARY133.33%
MATTHEW SHIPSIDESsophymarine-openregistry-h-matthew-shipsides-e1d14fORDINARY B1100.00%
MELISSA WHYBROWsophymarine-openregistry-h-melissa-whybrow-97c9ddORDINARY133.33%
MELISSA WHYBROWsophymarine-openregistry-h-melissa-whybrow-97c9ddC ORDINARY1100.00%

FERGUSON BUILDING SERVICES LIMITED

sophymarine-openregistry-gb-03007435
Status
Active
Type
Private Limited Company
Incorporated
09/01/1995
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
Bolney Place Cowfold Road, Haywards Heath, West Sussex, RH17 5QT

Direct shareholders

ShareholderShare classShares held% of class
GLEN GEORGE FERGUSONsophymarine-openregistry-h-glen-george-ferguson-d1b912ORDINARY A35100.00%
LINDA ANN FERGUSONsophymarine-openregistry-h-linda-ann-ferguson-a81697ORDINARY B35100.00%
EDWARD GLEN FERGUSONsophymarine-openregistry-h-edward-glen-ferguson-b147aeORDINARY C30100.00%
GLEN GEORGE FERGUSONsophymarine-openregistry-h-glen-george-ferguson-d1b912ORDINARY B00.00%
LINDA ANN FERGUSONsophymarine-openregistry-h-linda-ann-ferguson-a81697ORDINARY A00.00%
LINDA ANN FERGUSONsophymarine-openregistry-h-linda-ann-ferguson-a81697ORDINARY C00.00%

NUTRIVITAL SUPPLEMENTS LTD

sophymarine-openregistry-gb-04283340
Status
Active
Type
Private Limited Company
Incorporated
07/09/2001
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
Unit 6/1 Birch Grove, Twyford Road, Haywards Heath, RH17 7DH

Direct shareholders

ShareholderShare classShares held% of class
FMG HEALTH GROUP BVsophymarine-openregistry-h-fmg-health-group-bv-b7884fORDINARY A15075.00%
BEST CARE PRODUCTS LTDsophymarine-openregistry-gb-03407100ORDINARY A5025.00%
BEST CARE PRODUCTS LTDsophymarine-openregistry-gb-03407100ORDINARY B NON-VOTING1100.00%
JEREMY STEPHENSsophymarine-openregistry-h-jeremy-stephens-f14311ORDINARY A00.00%
JEREMY STEPHENSsophymarine-openregistry-h-jeremy-stephens-f14311ORDINARY C0

STORM12 LTD

sophymarine-openregistry-gb-04570279
Status
Active
Type
Private Limited Company
Incorporated
23/10/2002
Accounts
TOTAL EXEMPTION FULL
SIC
70210 — Public relations and communications activities
Registered office
The Stalls Balcombe Place Stables, Haywards Heath, West Sussex, RH17 6AZ

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW ALAN SAUNDERSsophymarine-openregistry-h-matthew-alan-saunders-68c7b0ORDINARY A75
BENJAMIN JAMES BARTLETT HARVEYsophymarine-openregistry-h-benjamin-james-bartlett-harvey-0f72a2ORDINARY C20
SAMANTHA ELENA SAUNDERSsophymarine-openregistry-h-samantha-elena-saunders-34d931ORDINARY B5

TOWN & COUNTRY CONSTRUCTION LIMITED

sophymarine-openregistry-gb-05091010
Status
Active
Type
Private Limited Company
Incorporated
01/04/2004
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
Kingsbury Villa 6 Station Road, Haywards Heath, West Sussex, RH17 7ED

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW JOHN BILLINGSsophymarine-openregistry-h-matthew-john-billings-00fcbcORDINARY A10,000100.00%
STEVEN DEREK CHARLES HAINGEsophymarine-openregistry-h-steven-derek-charles-hainge-9850b6ORDINARY C10,000100.00%
MICHAEL JOHN BRYANTsophymarine-openregistry-h-michael-john-bryant-5ec361ORDINARY B2,222100.00%

PEAR ORGANISATION LIMITED

sophymarine-openregistry-gb-05355636
Status
Active
Type
Private Limited Company
Incorporated
07/02/2005
Accounts
MICRO ENTITY
SIC
32990 — Other manufacturing n.e.c.
82990 — Other business support service activities n.e.c.
Registered office
3rd Floor, Haywards Heath, RH16 3TP

Direct shareholders

ShareholderShare classShares held% of class
KORTEN LIMITEDsophymarine-openregistry-gb-00806858ORDINARY3,000100.00%
ANDREW RICHARD SALMONsophymarine-openregistry-h-andrew-richard-salmon-b73de8B ORDINARY1100.00%
ANDREW RICHARD SALMONsophymarine-openregistry-h-andrew-richard-salmon-b73de8ORDINARY00.00%
PATRICK FRANCIS CAMPBELLsophymarine-openregistry-h-patrick-francis-campbell-34b5e4A ORDINARY0
PATRICK FRANCIS CAMPBELLsophymarine-openregistry-h-patrick-francis-campbell-34b5e4ORDINARY00.00%

DEWAR GREEN LIMITED

sophymarine-openregistry-gb-05486242
Status
Active
Type
Private Limited Company
Incorporated
21/06/2005
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
70210 — Public relations and communications activities
Registered office
Suite C2, Horsted Keynes Business Park Cinder Hill Lane, Haywards Heath, RH17 7BA

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS HENRY BRAITHWAITEsophymarine-openregistry-h-nicholas-henry-braithwaite-bf4cf9ORDINARY B48100.00%
ROSALIND MARY DEWARsophymarine-openregistry-h-rosalind-mary-dewar-656887ORDINARY A26100.00%
TIMOTHY ANDREW BOYD GREENsophymarine-openregistry-h-timothy-andrew-boyd-green-d4e47cORDINARY26100.00%