UK companies/Haywards Heath/Page 17
Companies in Haywards Heath and their shareholdersPage 17 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 60 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.
Companies with a register
1,044
NEW HOUSE FARM (TWINEHAM) LIMITED
sophymarine-openregistry-gb-00796861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/1964
- Accounts
- MICRO ENTITY
- SIC
- 01410 — Raising of dairy cattle
- Registered office
- New House Farm, Haywards Heath, West Sussex, RH17 5NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLIE DAVIESsophymarine-openregistry-h-charlie-davies-9c9b62 | ORDINARY | 350 | |
| KATE PURCHASEsophymarine-openregistry-h-kate-purchase-cef0d9 | ORDINARY | 350 | |
| MARIE LOUISE DAVIESsophymarine-openregistry-h-marie-louise-davies-6bf9ce | ORDINARY | 0 | |
J P (HOLDINGS) LIMITED
sophymarine-openregistry-gb-02713632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 60 Haywards Road, Haywards Heath, West Sussex, RH16 4JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| I.V. INVESTMENTS LTDsophymarine-openregistry-gb-02621888 | ORDINARY | 240 | |
| JEAN CAROLE KENYONsophymarine-openregistry-h-jean-carole-kenyon-98f0c7 | ORDINARY | 0 | |
| JEAN CAROLE KENYON DISCRETIONARY TRUST NO 1sophymarine-openregistry-h-jean-carole-kenyon-discretionary-trust-n-931794 | ORDINARY | 0 | |
LANGLEYCOURT PROPERTIES LIMITED
sophymarine-openregistry-gb-03186982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Kingfisher House Hurstwood Grange, Haywards Heath, West Sussex, RH17 7QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISABELLE GRANT-RENNICKsophymarine-openregistry-h-isabelle-grant-rennick-684cb1 | ORDINARY | 450 | 50.00% |
| SIMON RICHARD GRANT RENNICKsophymarine-openregistry-h-simon-richard-grant-rennick-4ce450 | ORDINARY | 450 | 50.00% |
| ALPHA CORPORATE SERVICES (BERMUDA) LIMITEDsophymarine-openregistry-h-alpha-corporate-services-bermuda-limited-f65c4b | ORDINARY | 0 | 0.00% |
SWAN PRESS LIMITED
sophymarine-openregistry-gb-03650243
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
- Registered office
- Marine House, Haywards Heath, RH16 3LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH CLAIRE NEWMANsophymarine-openregistry-h-elizabeth-claire-newman-b61b3d | ORDINARY SHARES OF GBP1 EACH | 500,000 | |
| CHARLES HOWARD BRADLAUGH WILKINSsophymarine-openregistry-h-charles-howard-bradlaugh-wilkins-413419 | ORDINARY SHARES OF GBP1 EACH | 250,000 | |
| GEORGE ANDREW NEWMANsophymarine-openregistry-h-george-andrew-newman-5762fc | ORDINARY SHARES OF GBP1 EACH | 0 | |
THE ROWSELL PARTNERSHIP LIMITED
sophymarine-openregistry-gb-03797301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- Kingfisher House, Hurstwood, Haywards Heath, West Sussex, RH17 7QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN DAVID ROWSELLsophymarine-openregistry-h-gavin-david-rowsell-457c22 | ORDINARY | 103,144 | 50.00% |
| SHANNON ROWSELLsophymarine-openregistry-h-shannon-rowsell-c30827 | ORDINARY | 103,144 | 50.00% |
| JOHN CHISHOLM ROWSELLsophymarine-openregistry-h-john-chisholm-rowsell-5d5197 | ORDINARY | 0 | 0.00% |
46 LOWER MARKET STREET LIMITED
sophymarine-openregistry-gb-03988807
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2000
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Hole House Freshfield Lane, Haywards Heath, RH17 7HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE SMITHsophymarine-openregistry-gb-12346057 | ORDINARY | 1 | 33.33% |
| JOHN ANDERSONsophymarine-openregistry-gb-13993262 | ORDINARY | 1 | 33.33% |
| PARVIS SHAHNAAZIsophymarine-openregistry-h-parvis-shahnaazi-a694c9 | ORDINARY | 1 | 33.33% |
FIELDMARK ENGINEERING LIMITED
sophymarine-openregistry-gb-04128165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Citycal House, Haywards Heath, West Sussex, RH16 1TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RORY GRAVESsophymarine-openregistry-h-rory-graves-d9d803 | ORDINARY | 51 | |
| TRACEY JAMESsophymarine-openregistry-h-tracey-james-c6f52a | ORDINARY | 49 | |
| PETER ANDREW GRAVESsophymarine-openregistry-h-peter-andrew-graves-e7c0ec | ORDINARY | 0 | |
COOPER AND PURDEY LIMITED
sophymarine-openregistry-gb-04385925
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2002
- 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 PHILIPSsophymarine-openregistry-h-david-julian-philips-d2d2a2 | ORDINARY | 1 | |
| GARETH PAUL ELLIOTTsophymarine-openregistry-h-gareth-paul-elliott-16ae55 | ORDINARY | 1 | |
| JEREMY EDWARD SUSSEXsophymarine-openregistry-h-jeremy-edward-sussex-5e4556 | ORDINARY | 0 | |
GLENBEIGH DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-04448945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Aberdeen House, Haywards Heath, West Sussex, RH16 4NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JAMES KELLYsophymarine-openregistry-h-christopher-james-kelly-eb1b77 | ORDINARY | 100 | |
| COLIN JAMES WHELANsophymarine-openregistry-h-colin-james-whelan-9a1903 | ORDINARY | 100 | |
| LESLEY KELLYsophymarine-openregistry-h-lesley-kelly-da059a | ORDINARY | 100 | |
SOLUTIONS IN I.T. LIMITED
sophymarine-openregistry-gb-04555311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2002
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 58290 — Other software publishing
- Registered office
- Unit 1 & 2 First Floor Bridge Road Business Park, Haywards Heath, West Sussex, RH16 1TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COMMERCIAL SOFTWARE LTDsophymarine-openregistry-gb-01753155 | ORDINARY | 100 | |
| GARY DOWNESsophymarine-openregistry-h-gary-downes-8ae97e | ORDINARY | 0 | |
| LATIKA PAREKH-DOWNESsophymarine-openregistry-h-latika-parekh-downes-d6f62e | ORDINARY | 0 | |
RMK PORTABLE APPLIANCE TESTING LIMITED
sophymarine-openregistry-gb-04625641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2002
- Accounts
- MICRO ENTITY
- SIC
- 81100 — Combined facilities support activities
- Registered office
- 2 St. Johns Road, Haywards Heath, RH16 4EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELANIE MULLINSsophymarine-openregistry-h-melanie-mullins-aeec4e | ORDINARY | 17 | |
| JOHN MULLINSsophymarine-openregistry-h-john-mullins-a53fe7 | ORDINARY | 16 | |
| SARA MOSESsophymarine-openregistry-h-sara-moses-ff831d | ORDINARY | 3 | |
SOVEREIGN BUSINESS JETS LIMITED
sophymarine-openregistry-gb-04806292
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 51102 — Non-scheduled passenger air transport
- Registered office
- Buncton Barn Buncton Lane, Haywards Heath, England, RH17 5RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVIATION BY WESTMINSTER LTDsophymarine-openregistry-h-aviation-by-westminster-ltd-aba074 | ORDINARY | 176 | |
| CALIBRE INVESTMENTS LTDsophymarine-openregistry-gb-09439849 | ORDINARY | 176 | |
| PATRICK TILLEYsophymarine-openregistry-h-patrick-tilley-e0d3a8 | ORDINARY | 48 | |
GROVE PARK HEALTHCARE GROUP LIMITED
sophymarine-openregistry-gb-05886730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2006
- Accounts
- FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- 13 Oathall Road, Haywards Heath, West Sussex, RH16 3EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHTON HEALTHCARE GROUP LIMITEDsophymarine-openregistry-gb-06337649 | ORDINARY | 2 | |
| ALAIN SYLVIO SHOOKHYEsophymarine-openregistry-h-alain-sylvio-shookhye-825068 | ORDINARY | 0 | |
| MOONEEZAH BEEBEE SHOOKHYEsophymarine-openregistry-h-mooneezah-beebee-shookhye-8eccff | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HAZELDENE PROJECT MANAGEMENT LIMITEDsophymarine-openregistry-gb-06575758 | Holds shares in | ORDINARY |
ROBIN RISE ROAD COMPANY LIMITED
sophymarine-openregistry-gb-05905855
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2006
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 1 Robin Rise, Haywards Heath, West Sussex, RH16 3HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT KENNEDYsophymarine-openregistry-h-robert-kennedy-e771d5 | ORDINARY | 2 | |
| IAN DAVID HOWELLsophymarine-openregistry-h-ian-david-howell-591228 | ORDINARY | 1 | |
| ANTHONY CHRISMASsophymarine-openregistry-h-anthony-chrismas-5e2a0f | ORDINARY | 0 | |
S A HANCOCK LIMITED
sophymarine-openregistry-gb-06180952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Moonhill Farm Burgess Hill Road, Haywards Heath, West Sussex, RH17 5AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARITY MITCHELLsophymarine-openregistry-h-charity-mitchell-ce096c | ORDINARY | 44 | 45.36% |
| LUC SIMON HANCOCKsophymarine-openregistry-h-luc-simon-hancock-650286 | ORDINARY | 44 | 45.36% |
| SIMON ARTHUR HANCOCKsophymarine-openregistry-h-simon-arthur-hancock-0ff554 | ORDINARY | 9 | 9.28% |
Related parties
| Party | Relationship | Detail |
|---|
| MARCHWOOD MANAGEMENT (CHICHESTER) LIMITEDsophymarine-openregistry-gb-01760582 | Holds shares in | ORDINARY B |
BREEN EQUESTRIAN LIMITED
sophymarine-openregistry-gb-06232498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Hickstead Place London Road, Haywards Heath, West Sussex, RH17 5NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HONEYBUNN BREEN HOLDINGS LIMITEDsophymarine-openregistry-gb-15939604 | ORDINARY | 2 | |
| CHLOE MARGARET ALICE BREENsophymarine-openregistry-h-chloe-margaret-alice-breen-e694c1 | ORDINARY | 0 | |
| SHANE ANTHONY BREENsophymarine-openregistry-h-shane-anthony-breen-623881 | ORDINARY | 0 | |
CAMERONKING LIMITED
sophymarine-openregistry-gb-06445527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2007
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Oathall House C/O Umpleby Accountancy, Haywards Heath, West Sussex, RH16 3EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER COLBOURNsophymarine-openregistry-h-jennifer-colbourn-4bf92b | ORDINARY | 2 | |
| STEPHEN COLBOURNsophymarine-openregistry-h-stephen-colbourn-4b7494 | ORDINARY | 2 | |
| JONATHAN LEWISsophymarine-openregistry-h-jonathan-lewis-411fd0 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| C.K. CONTRACTS (HOLDINGS) 2019 LIMITEDsophymarine-openregistry-gb-SC628967 | Holds shares in | ORDINARY · 32.50% |
THE LANE MARESFIELD (MANAGEMENT) LIMITED
sophymarine-openregistry-gb-06599733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2008
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Kingfisher House Hurstwood Grange, Haywards Heath, West Sussex, RH17 7QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE ANNE RICHARDSONsophymarine-openregistry-h-jacqueline-anne-richardson-2aea2b | ORDINARY | 2 | 50.00% |
| KAREN ALISON ANTONIADESsophymarine-openregistry-h-karen-alison-antoniades-86da78 | ORDINARY | 2 | 50.00% |
| LOUISE FRANCES ALLISONsophymarine-openregistry-h-louise-frances-allison-0e3346 | ORDINARY | 0 | 0.00% |
DUO SPORTS MARKETING LIMITED
sophymarine-openregistry-gb-06691766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2008
- 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 |
|---|
| RAYMOND JAMESsophymarine-openregistry-gb-14734162 | ORDINARY | 50 | 50.00% |
| WESLEY JAMES BUSH-HARRISsophymarine-openregistry-h-wesley-james-bush-harris-babe15 | ORDINARY | 50 | 50.00% |
| LOUISE ANNE BUTLERsophymarine-openregistry-h-louise-anne-butler-2697d3 | ORDINARY | 0 | 0.00% |
GALEN THERAPY TRAINING CENTRE LTD
sophymarine-openregistry-gb-07088176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2009
- Accounts
- MICRO ENTITY
- SIC
- 75000 — Veterinary activities
- Registered office
- Galen Therapy Centre, The Paddocks London Road, Haywards Heath, RH17 5PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIA ANN ROBERTSONsophymarine-openregistry-h-julia-ann-robertson-c01ad6 | ORDINARY | 96 | 96.00% |
| HENRY JAMES WYLIE ROBERTSONsophymarine-openregistry-h-henry-james-wylie-robertson-c8c570 | ORDINARY | 2 | 2.00% |
| MEGAN OLIVIA ROBERTSONsophymarine-openregistry-h-megan-olivia-robertson-75a743 | ORDINARY | 2 | 2.00% |