UK companies/Haywards Heath/Page 18
Companies in Haywards Heath and their shareholdersPage 18 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 0 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
PNC FINANCIAL SERVICES UK LTD
sophymarine-openregistry-gb-07341483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2010
- Accounts
- FULL
- SIC
- 64921 — Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
- Registered office
- Pnc House, Haywards Heath, West Sussex, RH16 3DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PNC BANK INTERNATIONALsophymarine-openregistry-h-pnc-bank-international-5c537b | ORDINARY | 5,666,654 | 75.00% |
| PNC VENDOR FINANCE CORPORATION CANADAsophymarine-openregistry-h-pnc-vendor-finance-corporation-canada-84256a | ORDINARY | 1,888,885 | 25.00% |
| THE PNC FINANCIAL SERVICES HOLDING LUXEMBOURG S.A.R.L.sophymarine-openregistry-h-the-pnc-financial-services-holding-luxem-9737e9 | ORDINARY | 0 | 0.00% |
STAR VOGUE LIMITED
sophymarine-openregistry-gb-07378897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
- Registered office
- 25a Orchard Close, Haywards Heath, RH16 1UU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WEIJIAN WANGsophymarine-openregistry-h-weijian-wang-ef1fa1 | ORDINARY | 70 | |
| RUI PANsophymarine-openregistry-h-rui-pan-d24e32 | ORDINARY | 30 | |
| NAIWEN KERsophymarine-openregistry-h-naiwen-ker-4864b3 | ORDINARY | 0 | |
ASSOCIATE PLANET LIMITED
sophymarine-openregistry-gb-07503252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2011
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management - Registered office
- Greenbank Cottage Black Hill, Haywards Heath, West Sussex, RH16 2BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD LONGsophymarine-openregistry-gb-01078691 | ORDINARY | 140 | |
| THE PENSIONEER TRUSTEE COMPANY (GUERNSEY) LIMITEDsophymarine-openregistry-gb-OE007656 | ORDINARY | 122 | |
| RICHMOND NOMINEES LIMITEDsophymarine-openregistry-gb-SC102720 | ORDINARY | 0 | |
BANDABILITY LIMITED
sophymarine-openregistry-gb-07971160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2012
- Accounts
- DORMANT
- SIC
- 90010 — Performing arts
- Registered office
- 11 Sunte Close, Haywards Heath, West Sussex, RH16 1QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK SIMPSONsophymarine-openregistry-h-mark-simpson-d6c868 | ORDINARY | 100 | |
| HANNAH SIMPSONsophymarine-openregistry-h-hannah-simpson-7dea8a | ORDINARY | 0 | |
| LEARNING VENTURES LIMITEDsophymarine-openregistry-gb-07122109 | ORDINARY | 0 | |
CLOUGHS DELI LIMITED
sophymarine-openregistry-gb-08021879
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2012
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
47290 — Other retail sale of food in specialised stores - Registered office
- 27-31 Sunte Avenue, Haywards Heath, West Sussex, RH16 2AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANNY CLOUGHsophymarine-openregistry-h-danny-clough-c9272c | ORDINARY £1 | 50 | |
| MARK ANDREW CLOUGHsophymarine-openregistry-h-mark-andrew-clough-5ba9e8 | ORDINARY £1 | 50 | |
| DONNA TETHERsophymarine-openregistry-h-donna-tether-93e689 | ORDINARY £1 | 0 | |
CONECON UK LTD
sophymarine-openregistry-gb-08140944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2012
- Accounts
- SMALL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Basepoint Business Centre C/O Global Fdi Ltd, Haywards Heath, West Sussex, RH16 1UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONECON GMBHsophymarine-openregistry-h-conecon-gmbh-dd258d | ORDINARY | 100 | |
| CONECON ITALIA SRLsophymarine-openregistry-h-conecon-italia-srl-8c0bd1 | ORDINARY | 0 | |
| MONTAJES E INSTALACIONES CONECON SLUsophymarine-openregistry-h-montajes-e-instalaciones-conecon-slu-da4475 | ORDINARY | 0 | |
GAB OUTSOURCING LIMITED
sophymarine-openregistry-gb-08319626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2012
- Accounts
- MICRO ENTITY
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- Delta House, Haywards Heath, West Sussex, RH16 1UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GO GLOBAL TRAVEL LTD.sophymarine-openregistry-h-go-global-travel-ltd-05a536 | ORDINARY | 2 | |
| ANDREW WINSTANLEYsophymarine-openregistry-h-andrew-winstanley-a0b5bb | ORDINARY | 0 | |
| ANTHONY QUINNsophymarine-openregistry-h-anthony-quinn-4c2578 | ORDINARY | 0 | |
WEB SHERIFF INTERNATIONAL LIMITED
sophymarine-openregistry-gb-08482391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 80200 — Security systems service activities
- Registered office
- Aberdeen House, Haywards Heath, West Sussex, RH16 4NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN GIACOBBIsophymarine-openregistry-h-john-giacobbi-caf289 | ORDINARY | 200 | |
| TAIJI INVEST SARLsophymarine-openregistry-h-taiji-invest-sarl-71c89d | ORDINARY | 190 | |
| ROBERT DAVAGEsophymarine-openregistry-gb-07592496 | ORDINARY | 10 | |
27 APPLEDORE GARDENS FREEHOLD LIMITED
sophymarine-openregistry-gb-08569655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2013
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- The Coach House Ardingly Road, Haywards Heath, West Sussex, RH16 2QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MILLS/GOODMANsophymarine-openregistry-h-mills-goodman-41f32e | ORDINARY | 1 | |
| RICHARD BUNNING & KAREN BUNNING (JOINTLY)sophymarine-openregistry-h-richard-bunning-karen-bunning-jointly-197a5c | ORDINARY | 1 | |
| HELEN FERRISsophymarine-openregistry-h-helen-ferris-78b78d | ORDINARY | 0 | |
ALLEN HOUSE MANAGEMENT LIMITED
sophymarine-openregistry-gb-08692648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Flat 1 Allen House, Haywards Heath, West Sussex, RH16 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRODIE BRANCHsophymarine-openregistry-h-brodie-branch-3474f1 | ORDINARY | 1 | |
| CHARLIE BORLEYsophymarine-openregistry-h-charlie-borley-0d14b9 | ORDINARY | 1 | |
| FRANCOISE JOVENNEsophymarine-openregistry-h-francoise-jovenne-3a6547 | ORDINARY | 1 | |
FORIX PROPERTY LTD
sophymarine-openregistry-gb-08930869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2014
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Flat 2, Haywards Heath, RH16 1AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY ARCHIE COWANsophymarine-openregistry-h-harry-archie-cowan-995a61 | ORDINARY SHARES | 3 | |
| TOM JAMES COWANsophymarine-openregistry-h-tom-james-cowan-ad07c0 | ORDINARY SHARES | 3 | |
| ISOBEL PATRICIA COWANsophymarine-openregistry-h-isobel-patricia-cowan-3c28a5 | ORDINARY SHARES | 0 | |
SIBEN MANAGEMENT LTD
sophymarine-openregistry-gb-09346700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Lake Lodge Old Park, Haywards Heath, RH17 5TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGARET JUNE LAVELLsophymarine-openregistry-h-margaret-june-lavell-dc9f18 | ORDINARY | 36 | |
| BENJAMIN LAVELLsophymarine-openregistry-h-benjamin-lavell-dde25d | ORDINARY | 32 | |
| SIMON LAVELLsophymarine-openregistry-h-simon-lavell-f44474 | ORDINARY | 32 | |
UBO HOLDINGS LTD
sophymarine-openregistry-gb-09447057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2015
- Accounts
- DORMANT
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Mill Green House, Haywards Heath, RH16 1XJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLEN SCOTT GARTONsophymarine-openregistry-h-glen-scott-garton-6a404e | ORDINARY | 3 | 100.00% |
| ANTHONY JACK RAMSDENsophymarine-openregistry-h-anthony-jack-ramsden-6b2d37 | ORDINARY | 0 | 0.00% |
| PHILIP MARKHAM CHESTERFIELDsophymarine-openregistry-h-philip-markham-chesterfield-3a33d3 | ORDINARY | 0 | 0.00% |
BROADMINDED LIMITED
sophymarine-openregistry-gb-09709130
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 29/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Highbrook House Hammingden Lane, Haywards Heath, RH17 6SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAITRIANA GRAHAMsophymarine-openregistry-h-caitriana-graham-a45ab3 | ORDINARY | 2 | |
| CLARE PELLYsophymarine-openregistry-h-clare-pelly-663063 | ORDINARY | 1 | |
| GEORGINA PARKERsophymarine-openregistry-h-georgina-parker-527baf | ORDINARY | 1 | |
ADVANTAGE CLOUD SOLUTIONS LTD
sophymarine-openregistry-gb-09864113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- West Lodge Hammingden Lane, Haywards Heath, RH17 6SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JAMES ELSONsophymarine-openregistry-h-daniel-james-elson-10858b | ORDINARY 1P | 48 | 48.00% |
| TIMOTHY BROWNEsophymarine-openregistry-h-timothy-browne-109e32 | ORDINARY 1P | 48 | 48.00% |
| LOUISE MARIE CATLEYsophymarine-openregistry-h-louise-marie-catley-649f97 | ORDINARY 1P | 4 | 4.00% |
BIG CHEESE INVESTMENTS LIMITED
sophymarine-openregistry-gb-10326654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Kingfisher House, Haywards Heath, West Sussex, RH17 7QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN HAYMANsophymarine-openregistry-h-stephen-hayman-82f467 | ORDINARY | 66 | |
| MARK O'HARAsophymarine-openregistry-h-mark-o-hara-a454dd | ORDINARY | 33 | |
| TERENCE NITMANsophymarine-openregistry-h-terence-nitman-68c6ce | ORDINARY | 0 | |
HAYWARDS HEATH SUSHI LTD
sophymarine-openregistry-gb-10605033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 12 Park View, Haywards Heath, RH16 1DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XUENING ZHANGsophymarine-openregistry-h-xuening-zhang-04c1b0 | ORDINARY | 90 | |
| NING WANGsophymarine-openregistry-h-ning-wang-64fd8c | ORDINARY | 10 | |
| JISHUN ZHANGsophymarine-openregistry-h-jishun-zhang-84482d | ORDINARY | 0 | |
EAST VIEW FARM RIDING CENTRE LIMITED
sophymarine-openregistry-gb-10682614
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- Eastview Farm Riding Centre Tanyard Lane, Haywards Heath, RH17 7JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDNA MARJORIE TURNERsophymarine-openregistry-h-edna-marjorie-turner-cf209f | ORDINARY | 1 | |
| FIONN MARIA HORNEsophymarine-openregistry-h-fionn-maria-horne-5941ff | ORDINARY | 1 | |
| HEATHER JANE DUBEYsophymarine-openregistry-h-heather-jane-dubey-c83b60 | ORDINARY | 1 | |
CC PRO LIMITED
sophymarine-openregistry-gb-10708963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Kingfisher House Hurstwood Grange, Haywards Heath, West Sussex, RH17 7QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIKE SURRIDGEsophymarine-openregistry-h-mike-surridge-a7f788 | ORDINARY | 950 | 95.00% |
| MAREK JAN SITKOsophymarine-openregistry-h-marek-jan-sitko-38941b | ORDINARY | 50 | 5.00% |
| SHARON JANE POWELLsophymarine-openregistry-h-sharon-jane-powell-97e804 | ORDINARY | 0 | 0.00% |
JJA PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-10744677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64929 — Other credit granting n.e.c.
- Registered office
- Kingfisher House, Hurstwood Grange, Haywards Heath, West Sussex, RH17 7QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIDY SALEHIsophymarine-openregistry-h-aidy-salehi-34babe | ORDINARY | 1 | 33.33% |
| JAMES OLIVER FIRMANsophymarine-openregistry-h-james-oliver-firman-9bab18 | ORDINARY | 1 | 33.33% |
| JAMES ROBERTS MACKENZIE DULIEUsophymarine-openregistry-h-james-roberts-mackenzie-dulieu-fe12d1 | ORDINARY | 1 | 33.33% |