UK companies/Haywards Heath/Page 15

Companies in Haywards Heath and their shareholdersPage 15 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 78 shareholdings and 3 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
78
Related parties
3

PHOTOGRAPHS FOREVER LIMITED

sophymarine-openregistry-gb-07827847
Status
Active
Type
Private Limited Company
Incorporated
28/10/2011
Accounts
MICRO ENTITY
SIC
74202 — Other specialist photography
Registered office
Fairlight Beaconsfield Road, Haywards Heath, East Sussex, RH17 7LF

Direct shareholders

ShareholderShare classShares held% of class
RICHARD HAINESsophymarine-openregistry-h-richard-haines-2918c8ORDINARY4100.00%
AMY HAINESsophymarine-openregistry-h-amy-haines-f69d09C ORDINARY1100.00%
KAREN ANN HAINESsophymarine-openregistry-h-karen-ann-haines-d80daaA ORDINARY1100.00%

SEAR ELECTRICAL SERVICES LIMITED

sophymarine-openregistry-gb-08063885
Status
Active
Type
Private Limited Company
Incorporated
10/05/2012
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
Marine House, Haywards Heath, RH16 3LH

Direct shareholders

ShareholderShare classShares held% of class
ANDREW SEARsophymarine-openregistry-h-andrew-sear-541dbcORDINARY A95100.00%
ANDREW SEARsophymarine-openregistry-h-andrew-sear-541dbcORDINARY C5050.00%
MARC DAVID BENGEsophymarine-openregistry-h-marc-david-benge-5180d4ORDINARY C5050.00%
ELEANOR FRANCES SEARsophymarine-openregistry-h-eleanor-frances-sear-b32afeORDINARY B5100.00%

CHARLTON WEALTH MANAGEMENT LIMITED

sophymarine-openregistry-gb-08141709
Status
Active
Type
Private Limited Company
Incorporated
12/07/2012
Accounts
MICRO ENTITY
SIC
66290 — Other activities auxiliary to insurance and pension funding
Registered office
The Stables, Haywards Heath, West Sussex, RH16 4QQ

Direct shareholders

ShareholderShare classShares held% of class
GARETH JAMES NELSONsophymarine-openregistry-h-gareth-james-nelson-0a1fd7ORDINARY8888.00%
JULIAN MANDELsophymarine-openregistry-h-julian-mandel-317115ORDINARY1212.00%
JULIAN MANDELsophymarine-openregistry-h-julian-mandel-317115B ORDINARY1100.00%
LYDIA NELSONsophymarine-openregistry-h-lydia-nelson-d2190dA ORDINARY1100.00%

ARTEK BUILD LIMITED

sophymarine-openregistry-gb-08964667
Status
Active
Type
Private Limited Company
Incorporated
28/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
Bolney Place Cowfold Road, Haywards Heath, West Sussex, RH17 5QT

Direct shareholders

ShareholderShare classShares held% of class
MARK FERRZNOLOsophymarine-openregistry-h-mark-ferrznolo-2407baC ORDINARY70100.00%
NEIL CHANDLERsophymarine-openregistry-h-neil-chandler-213a9aB ORDINARY50100.00%
SUSAN CHANDLERsophymarine-openregistry-h-susan-chandler-cdbe5eA ORDINARY20100.00%

JLH INTERIORS LIMITED

sophymarine-openregistry-gb-09422876
Status
Active
Type
Private Limited Company
Incorporated
04/02/2015
Accounts
TOTAL EXEMPTION FULL
SIC
43320 — Joinery installation
43342 — Glazing
43999 — Other specialised construction activities n.e.c.
Registered office
Unit 7 Park Farm Hundred Acre Lane, Haywards Heath, East Sussex, RH17 7RU

Direct shareholders

ShareholderShare classShares held% of class
JOSHUA DEAN SMITHsophymarine-openregistry-h-joshua-dean-smith-447d02ORDINARY2
JEANETTE HOWARTHsophymarine-openregistry-h-jeanette-howarth-f9f9b2B ORDINARY1
LAURA HADDRELLsophymarine-openregistry-h-laura-haddrell-9d700fA ORDINARY1
LAURA HADDRELLsophymarine-openregistry-h-laura-haddrell-9d700fORDINARY0

REFRESH DESIGNS LIMITED

sophymarine-openregistry-gb-09539875
Status
Active
Type
Private Limited Company
Incorporated
13/04/2015
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 7 Lindfield Enterprise Park, Lewes Road, Haywards Heath, West Sussex, RH16 2LH

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE JANE HAYESsophymarine-openregistry-h-catherine-jane-hayes-6556b3A ORDINARY3100.00%
AARON HAYESsophymarine-openregistry-h-aaron-hayes-2aa50eORDINARY B1100.00%
MAXINE HAYESsophymarine-openregistry-h-maxine-hayes-1bef3eORDINARY1100.00%

PENFEATHER PARTNERS LIMITED

sophymarine-openregistry-gb-10161089
Status
Active
Type
Private Limited Company
Incorporated
04/05/2016
Accounts
TOTAL EXEMPTION FULL
SIC
85422 — Post-graduate level higher education
Registered office
3 Sumners College Road, Haywards Heath, West Sussex, RH17 6SA

Direct shareholders

ShareholderShare classShares held% of class
PATRICK GEORGE ROMANOsophymarine-openregistry-h-patrick-george-romano-7c36d5A ORDINARY45100.00%
TAMARA NELSONsophymarine-openregistry-h-tamara-nelson-4b55b2B ORDINARY45100.00%
PENFEATHER INVESTMENTS LIMITEDsophymarine-openregistry-gb-12282686C ORDINARY10100.00%

Related parties

PartyRelationshipDetail
ERADIGM HOLDINGS LIMITEDsophymarine-openregistry-gb-11979105Holds shares inA ORDINARY · 25.00%

GOALHANGER DESIGN LTD

sophymarine-openregistry-gb-12345688
Status
Active
Type
Private Limited Company
Incorporated
03/12/2019
Accounts
TOTAL EXEMPTION FULL
SIC
59113 — Television programme production activities
Registered office
3rd Floor, Haywards Heath, RH16 3TP

Direct shareholders

ShareholderShare classShares held% of class
KIM-LEE TEDDYsophymarine-openregistry-h-kim-lee-teddy-df6a00ORDINARY A50100.00%
KIM-LEE TEDDYsophymarine-openregistry-h-kim-lee-teddy-df6a00ORDINARY C25100.00%
KIM-LEE TEDDYsophymarine-openregistry-h-kim-lee-teddy-df6a00ORDINARY B25100.00%
ANTHONY NICHOLAS PASTORsophymarine-openregistry-h-anthony-nicholas-pastor-0af807ORDINARY B00.00%
SARAH PASTORsophymarine-openregistry-h-sarah-pastor-d6a582ORDINARY C00.00%

FLOAT SHOREHAM LIMITED

sophymarine-openregistry-gb-12971290
Status
Active
Type
Private Limited Company
Incorporated
23/10/2020
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
Marine House, Haywards Heath, RH16 3LH

Direct shareholders

ShareholderShare classShares held% of class
SIMON TWIDDYsophymarine-openregistry-h-simon-twiddy-27b9a7A ORDINARY1
SIMON TWIDDYsophymarine-openregistry-h-simon-twiddy-27b9a7B ORDINARY1
SIMON TWIDDYsophymarine-openregistry-h-simon-twiddy-27b9a7ORDINARY1
CONOR FREEMANsophymarine-openregistry-h-conor-freeman-378510A ORDINARY0
KEALEN REEDsophymarine-openregistry-h-kealen-reed-14b22fB ORDINARY0

AEM ELECTRICAL CONTRACTING LTD

sophymarine-openregistry-gb-13254822
Status
Active
Type
Private Limited Company
Incorporated
09/03/2021
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
Marine House, Haywards Heath, RH16 3LH

Direct shareholders

ShareholderShare classShares held% of class
ARTEMIO PEREZ CASCANTsophymarine-openregistry-h-artemio-perez-cascant-c65cd8ORDINARY80100.00%
ENCARNI GOMEZ BORDALLOsophymarine-openregistry-h-encarni-gomez-bordallo-0c5a72ORDINARY A10100.00%
MANUELA PEREZ GOMEZsophymarine-openregistry-h-manuela-perez-gomez-e289b2ORDINARY B10100.00%

RBKE TRADING LIMITED

sophymarine-openregistry-gb-13419224
Status
Active
Type
Private Limited Company
Incorporated
25/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Registered office
15 Trefoil Avenue, Haywards Heath, RH16 2GA

Direct shareholders

ShareholderShare classShares held% of class
RBKE LIMITEDsophymarine-openregistry-gb-13398772ORDINARY50
RBKE LIMITEDsophymarine-openregistry-gb-13398772ORDINARY A25
RBKE LIMITEDsophymarine-openregistry-gb-13398772ORDINARY B25
KIMBERLEY EDWARDSsophymarine-openregistry-h-kimberley-edwards-81c13dORDINARY B0
ROSS BARRYsophymarine-openregistry-h-ross-barry-656423ORDINARY A0

PES ALEHOUSES LTD

sophymarine-openregistry-gb-13574542
Status
Active
Type
Private Limited Company
Incorporated
19/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
120 South Road, Haywards Heath, RH16 4LT

Direct shareholders

ShareholderShare classShares held% of class
DAVID PILLINGsophymarine-openregistry-gb-16668051C ORDINARY1100.00%
PAUL SWAFFIELDsophymarine-openregistry-h-paul-swaffield-044380A ORDINARY1100.00%
RICHARD EVANSsophymarine-openregistry-gb-04284420B ORDINARY1100.00%

SNC CONSTRUCTION LIMITED

sophymarine-openregistry-gb-13732046
Status
Active
Type
Private Limited Company
Incorporated
09/11/2021
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
Marine House, Haywards Heath, RH16 3LH

Direct shareholders

ShareholderShare classShares held% of class
OWEN PETER SERDIUKsophymarine-openregistry-h-owen-peter-serdiuk-761d8cB ORDINARY100
MARK CRANEsophymarine-openregistry-h-mark-crane-618c3aORDINARY SHARES95
YASMINE CRANEsophymarine-openregistry-h-yasmine-crane-6a97b2ORDINARY SHARES A5

MK STEVEN PROPERTY LTD

sophymarine-openregistry-gb-14802265
Status
Active
Type
Private Limited Company
Incorporated
14/04/2023
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
Marine House, Haywards Heath, RH16 3LH

Direct shareholders

ShareholderShare classShares held% of class
MARISSA STEVENsophymarine-openregistry-h-marissa-steven-ab4874ORDINARY SHARES90
MARISSA STEVENsophymarine-openregistry-h-marissa-steven-ab4874ORDINARY SHARES A5
MARISSA STEVENsophymarine-openregistry-h-marissa-steven-ab4874ORDINARY SHARES B5
JAKE REYESsophymarine-openregistry-h-jake-reyes-bdbb43ORDINARY SHARES A0
KEN STEVENsophymarine-openregistry-h-ken-steven-8c376dORDINARY SHARES B0

EMEM MEDIA LIMITED

sophymarine-openregistry-gb-15682727
Status
Active
Type
Private Limited Company
Incorporated
26/04/2024
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
42 Sussex Road, Haywards Heath, West Sussex, RH16 4EA

Direct shareholders

ShareholderShare classShares held% of class
KHADIJA KHALIQUEsophymarine-openregistry-h-khadija-khalique-db8a84ORDINARY A45100.00%
SHAFI UDDIN KHALIQUEsophymarine-openregistry-h-shafi-uddin-khalique-6e0fe6ORDINARY45100.00%
EMEM HOLDINGS LIMITEDsophymarine-openregistry-gb-16265322ORDINARY B10100.00%

GLAZEPOINT LTD

sophymarine-openregistry-gb-15926448
Status
Active
Type
Private Limited Company
Incorporated
30/08/2024
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Marine House, Haywards Heath, RH16 3LH

Direct shareholders

ShareholderShare classShares held% of class
DANIEL GRAHAMsophymarine-openregistry-h-daniel-graham-47ae52ORDINARY SHARES A50
DARREN JAMESsophymarine-openregistry-gb-14199727ORDINARY SHARES B50
MANIKANDAN ARUMUGAMsophymarine-openregistry-h-manikandan-arumugam-529cdfC ORDINARY18

TEABREW LIMITED

sophymarine-openregistry-gb-01545653
Status
Active
Type
Private Limited Company
Incorporated
16/02/1981
Accounts
TOTAL EXEMPTION FULL
SIC
01500 — Mixed farming
Registered office
Holmsted Farm, Haywards Heath, West Sussex, RH17 5JF

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM ROBERT HAYWARD AS TRUSTEE OF MRS E C HAYWARD LIFE INTEREST FUND CHRISTIAN JACK COOKSON AS TRUSTEE OF MRS E C HAYWARD LIFE INTEREST FUNDsophymarine-openregistry-h-william-robert-hayward-as-trustee-of-mrs-38b4acB ORDINARY1,78352.01%
AMANDA JILL HAYWARDsophymarine-openregistry-h-amanda-jill-hayward-713a41A ORDINARY1,71450.00%
WILLIAM ROBERT HAYWARDsophymarine-openregistry-h-william-robert-hayward-db6f51A ORDINARY1,71450.00%
AMANDA JILL HAYWARDsophymarine-openregistry-h-amanda-jill-hayward-713a41B ORDINARY82223.98%
WILLIAM ROBERT HAYWARDsophymarine-openregistry-h-william-robert-hayward-db6f51B ORDINARY82223.98%
AMANDA JILL HAYWARDsophymarine-openregistry-h-amanda-jill-hayward-713a41B ORDINARY10.03%
WILLIAM ROBERT HAYWARDsophymarine-openregistry-h-william-robert-hayward-db6f51B ORDINARY10.03%

Related parties

PartyRelationshipDetail
SUCHNOON LIMITEDsophymarine-openregistry-gb-01545581Holds shares inORDINARY · 0.00%

BORDE HILL EVENTS LIMITED

sophymarine-openregistry-gb-02589059
Status
Active
Type
Private Limited Company
Incorporated
06/03/1991
Accounts
MICRO ENTITY
SIC
01130 — Growing of vegetables and melons, roots and tubers
91030 — Operation of historical sites and buildings and similar visitor attractions
91040 — Botanical and zoological gardens and nature reserves activities
96090 — Other service activities n.e.c.
Registered office
Borde Hill, Haywards Heath, West Sussex, RH16 1XP

Direct shareholders

ShareholderShare classShares held% of class
JAY ROBIN GODDARDsophymarine-openregistry-h-jay-robin-goddard-d496a4ORDINARY B118,51058.33%
ANDREWJOHN PATRICK STEPHENSON CLARKEsophymarine-openregistry-h-andrewjohn-patrick-stephenson-clarke-ca5b51ORDINARY B50,78725.00%
ELENI CHARALAMBOS STEPHENSON CLARKEsophymarine-openregistry-h-eleni-charalambos-stephenson-clarke-75eb37ORDINARY B33,85816.67%
ANDREWJOHN PATRICK STEPHENSON CLARKEsophymarine-openregistry-h-andrewjohn-patrick-stephenson-clarke-ca5b51ORDINARY A360.00%
ELENI CHARALAMBOS STEPHENSON CLARKEsophymarine-openregistry-h-eleni-charalambos-stephenson-clarke-75eb37ORDINARY A240.00%

EPSILON HOLDINGS LIMITED

sophymarine-openregistry-gb-03095262
Status
Active
Type
Private Limited Company
Incorporated
24/08/1995
Accounts
TOTAL EXEMPTION FULL
SIC
28990 — Manufacture of other special-purpose machinery n.e.c.
72190 — Other research and experimental development on natural sciences and engineering
85422 — Post-graduate level higher education
Registered office
13 Listers Listers, Haywards Heath, RH17 5TX

Direct shareholders

ShareholderShare classShares held% of class
A.D. COUTROUBISsophymarine-openregistry-h-a-d-coutroubis-4375b5PREFERENCE500
A.D. COUTROUBISsophymarine-openregistry-h-a-d-coutroubis-4375b5ORDINARY75
ALEXANDER BASIL COUTROUBISsophymarine-openregistry-h-alexander-basil-coutroubis-d0305aORDINARY25
KONSTANTINA GIAKOUMIsophymarine-openregistry-h-konstantina-giakoumi-f80c5fORDINARY0

BENBOW LIMITED

sophymarine-openregistry-gb-03313960
Status
Active
Type
Private Limited Company
Incorporated
06/02/1997
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
The Red House, Haywards Heath, West Sussex, RH16 4AG

Direct shareholders

ShareholderShare classShares held% of class
B.C. RAYNERsophymarine-openregistry-h-b-c-rayner-fe773fA ORDINARY2
CHARLOTTE RAYNERsophymarine-openregistry-h-charlotte-rayner-0a3fb6B ORDINARY1
ROSALIND CAMPBELL-RAYNERsophymarine-openregistry-h-rosalind-campbell-rayner-284615B ORDINARY1

Related parties

PartyRelationshipDetail
FARMERS FIRST LIMITEDsophymarine-openregistry-gb-03945957Holds shares inORDINARY

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.