UK companies/Haywards Heath/Page 16
Companies in Haywards Heath and their shareholdersPage 16 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 69 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
OPTIMUM GLOBAL LIMITED
sophymarine-openregistry-gb-05347793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2005
- Accounts
- GROUP
- SIC
- 65110 — Life insurance
65120 — Non-life insurance - Registered office
- 4th Floor, Haywards Heath, West Sussex, RH16 3TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER DAVID SAUNDERSsophymarine-openregistry-h-peter-david-saunders-d43609 | ORDINARY | 343,595 | 79.50% |
| SARAH-JANE SAUNDERSsophymarine-openregistry-h-sarah-jane-saunders-b76dc6 | ORDINARY | 62,688 | 14.50% |
| STEVEN DAVID CONWAYsophymarine-openregistry-h-steven-david-conway-6c8fdf | ORDINARY | 25,935 | 6.00% |
| STEVEN DAVID CONWAYsophymarine-openregistry-h-steven-david-conway-6c8fdf | B ORDINARY | 1,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PROBIOMETRICS LIMITEDsophymarine-openregistry-gb-10739947 | Holds shares in | ORDINARY |
INCOR GROUP MANAGEMENT LIMITED
sophymarine-openregistry-gb-05779245
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 81100 — Combined facilities support activities
- Registered office
- Marine House, Haywards Heath, RH16 3LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INCOR GROUP LIMITEDsophymarine-openregistry-gb-11100660 | ORDINARY | 60 | |
| INCOR GROUP LIMITEDsophymarine-openregistry-gb-11100660 | A ORDINARY | 40 | |
| GILLIAN ANNE REEVESsophymarine-openregistry-h-gillian-anne-reeves-045efe | ORDINARY | 0 | |
| JONATHAN STEPHEN REEVESsophymarine-openregistry-h-jonathan-stephen-reeves-a58969 | ORDINARY | 0 | |
THE FRENCH BEDROOM COMPANY LIMITED
sophymarine-openregistry-gb-05812722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Unit 3, Haywards Heath, RH16 1TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN JAMES CONSsophymarine-openregistry-h-benjamin-james-cons-c1c299 | ORDINARY | 500,000 | 50.00% |
| GEORGIA CONSsophymarine-openregistry-h-georgia-cons-08043f | ORDINARY | 500,000 | 50.00% |
| HOLLY YATESsophymarine-openregistry-h-holly-yates-a315d0 | VN | 30,928 | 100.00% |
PROAUDIUM LIMITED
sophymarine-openregistry-gb-06785185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- C/O Bentley'S Chartered Certified Accountants, Haywards Heath, RH16 3PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAIN GROUP LIMITEDsophymarine-openregistry-gb-12532285 | ORDINARY A | 500 | |
| GAIN GROUP LIMITEDsophymarine-openregistry-gb-12532285 | ORDINARY B | 500 | |
| DAVID READsophymarine-openregistry-h-david-read-23974e | ORDINARY A | 0 | |
| NIGEL WILLIAMSsophymarine-openregistry-h-nigel-williams-2ff01a | ORDINARY B | 0 | |
MELLISH HOMES LTD
sophymarine-openregistry-gb-06785838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2009
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JULIAN PHILLIPSsophymarine-openregistry-h-david-julian-phillips-76dea4 | ORDINARY A | 50 | |
| HASKER LIMITEDsophymarine-openregistry-gb-12972742 | ORDINARY B | 50 | |
| PETER LESLIE PHILLIPSsophymarine-openregistry-h-peter-leslie-phillips-250f82 | ORDINARY B | 0 | |
DESBRUSLAIS LIMITED
sophymarine-openregistry-gb-06828374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical 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 |
|---|
| ROBERT JAMES DESBRUSLAISsophymarine-openregistry-h-robert-james-desbruslais-738ac3 | ORDINARY | 38,000 | 76.00% |
| CLAIRE DESBRUSLAISsophymarine-openregistry-h-claire-desbruslais-8971e6 | ORDINARY | 12,000 | 24.00% |
| RICHARD POCOCKsophymarine-openregistry-h-richard-pocock-3fd084 | VV | 10,000 | 100.00% |
MPH & ASSOCIATES LIMITED
sophymarine-openregistry-gb-07478324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- Delta House, Haywards Heath, RH16 1UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW HUNTsophymarine-openregistry-h-matthew-hunt-ecbea0 | ORDINARY A 1 GBP | 5 | 100.00% |
| MRS KATHRYN ALYS HUNTsophymarine-openregistry-h-mrs-kathryn-alys-hunt-d27075 | ORDINARY 1 GBP | 1 | 100.00% |
| MR MATTHEW PETER HUNTsophymarine-openregistry-h-mr-matthew-peter-hunt-18845c | ORDINARY A 1 GBP | 0 | 0.00% |
AVALON OPTIONS LIMITED
sophymarine-openregistry-gb-07574766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Myosotis Isle Of Thorns Lane, Haywards Heath, East Sussex, RH17 7LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN MCPHERSONsophymarine-openregistry-gb-NI715065 | ORD | 6 | |
| DALE BONIFACEsophymarine-openregistry-h-dale-boniface-7a7691 | C ORDINARY | 3 | |
| IAN MCPHERSONsophymarine-openregistry-gb-NI715065 | C ORDINARY | 3 | |
| MARY JACQUELINE MCPHERSONsophymarine-openregistry-h-mary-jacqueline-mcpherson-b89ba5 | ORD | 2 | |
| MARY JACQUELINE MCPHERSONsophymarine-openregistry-h-mary-jacqueline-mcpherson-b89ba5 | C ORDINARY | 1 | |
POTENTIAL PERSONAL TRAINING LIMITED
sophymarine-openregistry-gb-08083134
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96040 — Physical well-being activities
- Registered office
- Unit 7 Lindfield Enterprise Park Lewes Road, Haywards Heath, West Sussex, RH16 2LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAXINE VIVIENNE HAYESsophymarine-openregistry-h-maxine-vivienne-hayes-2a0986 | ORDINARY | 74 | 98.67% |
| CONNOR COLIN MICHAEL CHATFIELDsophymarine-openregistry-h-connor-colin-michael-chatfield-400978 | ORDINARY A | 25 | 100.00% |
| MAXINE HAYESsophymarine-openregistry-h-maxine-hayes-1bef3e | ORDINARY | 1 | 1.33% |
SOBESA TECHNOLOGY LIMITED
sophymarine-openregistry-gb-09508437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Marine House, Haywards Heath, RH16 3LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER THOMAS COOKsophymarine-openregistry-h-christopher-thomas-cook-ccd7e8 | ORDINARY | 100 | |
| ASUMAN BOZsophymarine-openregistry-h-asuman-boz-81509b | A ORDINARY | 50 | |
| SOPHIE COOKsophymarine-openregistry-gb-16936148 | A ORDINARY | 50 | |
HYDRO PAWS LIMITED
sophymarine-openregistry-gb-09761446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 75000 — Veterinary activities
- Registered office
- Unit 33 More House Farm Ditchling Road, Haywards Heath, RH17 7RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH LILY DYKESsophymarine-openregistry-h-sarah-lily-dykes-a7b187 | ORDINARY | 2 | 100.00% |
| ALEXANDER GRAEME DYKESsophymarine-openregistry-h-alexander-graeme-dykes-eaebfa | A ORDINARY | 1 | 50.00% |
| GILLIAN MARY DYKESsophymarine-openregistry-h-gillian-mary-dykes-8b44f4 | A ORDINARY | 1 | 50.00% |
GLOBAL FDI LTD
sophymarine-openregistry-gb-10031916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Basepoint Business Centre Unit 34, John De Mierre House, Haywards Heath, West Sussex, RH16 1UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNNE EMMA MARTINsophymarine-openregistry-h-lynne-emma-martin-696dde | ORDINARY | 63 | 50.40% |
| KENNETH ALLWRIGHTsophymarine-openregistry-h-kenneth-allwright-4945f1 | ORDINARY | 62 | 49.60% |
| KENNETH ALLWRIGHTsophymarine-openregistry-h-kenneth-allwright-4945f1 | REDEEMABLE | 0 | |
| MOLLIEMOO LTDsophymarine-openregistry-gb-12957724 | ORDINARY | 0 | 0.00% |
FINGERPRINT COMPLIANCE HOLDINGS LTD
sophymarine-openregistry-gb-10520616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Newnhams Wood Birch Grove, Haywards Heath, RH17 7BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES HENRY THOMAS HOGBINsophymarine-openregistry-h-james-henry-thomas-hogbin-a042c3 | A ORDINARY | 75 | |
| JAMES HENRY THOMAS HOGBINsophymarine-openregistry-h-james-henry-thomas-hogbin-a042c3 | B ORDINARY | 15 | |
| MICHAEL STUART BRITTAINsophymarine-openregistry-h-michael-stuart-brittain-ee5278 | B ORDINARY | 10 | |
| SEAN MORGANsophymarine-openregistry-h-sean-morgan-0c4730 | B ORDINARY | 0 | |
XCELERATE SOLUTIONS LIMITED
sophymarine-openregistry-gb-10846372
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Kimbers Place Tanyard Lane, Haywards Heath, RH17 7LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY GROVESsophymarine-openregistry-h-barry-groves-af40e0 | ORDINARY | 1 | |
| CARA GROVESsophymarine-openregistry-h-cara-groves-706953 | B ORDINARY | 1 | |
| JACKIE GROVESsophymarine-openregistry-h-jackie-groves-5dd099 | ORDINARY | 1 | |
SUSSEX FOOT CARE CENTRE LIMITED
sophymarine-openregistry-gb-11252389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 34 Sussex Road, Haywards Heath, RH16 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN COLLINSsophymarine-openregistry-h-jonathan-collins-4d8617 | ORDINARY | 1,998 | |
| HONOR COLLINSsophymarine-openregistry-h-honor-collins-754f69 | A ORDINARY | 1 | |
| THOMAS COLLINSsophymarine-openregistry-h-thomas-collins-ff1b41 | ORDINARY | 0 | |
ROCK STRATEGIC CONSULTING LTD
sophymarine-openregistry-gb-11384331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 5 Hazelgrove Road, Haywards Heath, RH16 3PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WARINGsophymarine-openregistry-gb-06834850 | A ORDINARY | 45 | |
| SUSAN WARINGsophymarine-openregistry-h-susan-waring-52229a | A ORDINARY | 45 | |
| PETRAM TF LTDsophymarine-openregistry-gb-13840797 | C ORDINARY | 5 | |
| PETRAM TF LTDsophymarine-openregistry-gb-13840797 | C ORDINARY | 5 | |
TIMT THEATRE TOURING LIMITED
sophymarine-openregistry-gb-12406999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90010 — Performing arts
- Registered office
- 3rd Floor, Haywards Heath, West Sussex, RH16 3TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UPPER BEEDING HOLDINGS LIMITEDsophymarine-openregistry-gb-11299712 | ORDINARY A | 80 | 100.00% |
| UPPER BEEDING HOLDINGS LIMITEDsophymarine-openregistry-gb-11299712 | ORDINARY B | 20 | 100.00% |
| MICHAEL JOHN SLATORsophymarine-openregistry-h-michael-john-slator-dd0ca3 | ORDINARY B | 0 | 0.00% |
| SARAH HELEN SLATORsophymarine-openregistry-h-sarah-helen-slator-47d7bc | ORDINARY A | 0 | 0.00% |
BRIGHTON ANALYTICS LIMITED
sophymarine-openregistry-gb-13385153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63110 — Data processing, hosting and related activities
63120 — Web portals - Registered office
- 25 Gordon Road, Haywards Heath, West Sussex, RH16 1EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS BENJAMIN BUCKsophymarine-openregistry-h-thomas-benjamin-buck-8fdbdb | A ORDINARY | 62 | 83.78% |
| JAMESON ZIMMERsophymarine-openregistry-h-jameson-zimmer-254422 | A ORDINARY | 12 | 16.22% |
| IAN WRIGHTsophymarine-openregistry-h-ian-wright-153b85 | B ORDINARY | 6 | 100.00% |
M.BERWICK & SON FLOORING LTD
sophymarine-openregistry-gb-16118051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2024
- Accounts
- MICRO ENTITY
- SIC
- 43330 — Floor and wall covering
- Registered office
- Kingfisher House Hurstwood Grange, Haywards Heath, West Sussex, RH17 7QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW ANTHONY BERWICKsophymarine-openregistry-h-matthew-anthony-berwick-240ee1 | ORDINARY | 4 | 80.00% |
| DENISE BERWICKsophymarine-openregistry-h-denise-berwick-0c6f8a | ORDINARY | 1 | 20.00% |
| TOMMY CHARLES BERWICKsophymarine-openregistry-h-tommy-charles-berwick-a5f9d2 | B ORDINARY | 1 | 100.00% |
CULBERRY NURSERY LIMITED
sophymarine-openregistry-gb-00480792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/1950
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01130 — Growing of vegetables and melons, roots and tubers
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores - Registered office
- Kingfisher House Hurstwood Grange, Haywards Heath, West Sussex, RH17 7QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN NEVILLE JARVISsophymarine-openregistry-h-martin-neville-jarvis-33828f | ORDINARY | 1,050 | 52.50% |
| KEVIN MICHAEL JARVISsophymarine-openregistry-h-kevin-michael-jarvis-e14bb7 | ORDINARY | 950 | 47.50% |
| EXECUTORS OF MRS M D JARVISsophymarine-openregistry-h-executors-of-mrs-m-d-jarvis-6a68b2 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FARGRO LIMITEDsophymarine-openregistry-gb-06386629 | Holds shares in | ORDINARY |