UK companies/Haywards Heath/Page 19
Companies in Haywards Heath and their shareholdersPage 19 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 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
COW PALACE LTD
sophymarine-openregistry-gb-11102071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
- Registered office
- 9 Eastern Road, Haywards Heath, RH16 2LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD SIMON VEYSEYsophymarine-openregistry-h-edward-simon-veysey-060790 | ORDINARY | 2 | |
| WILLIAM GEORGE CURBISHLEYsophymarine-openregistry-h-william-george-curbishley-8e12f4 | ORDINARY | 2 | |
| AUBREY GUY REGINALD EASTsophymarine-openregistry-h-aubrey-guy-reginald-east-a85d9e | ORDINARY | 0 | |
ZIRCLE LIMITED
sophymarine-openregistry-gb-11208388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2018
- Accounts
- DORMANT
- SIC
- 27900 — Manufacture of other electrical equipment
- 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 | 100 | |
| DAVID READsophymarine-openregistry-h-david-read-23974e | ORDINARY | 0 | |
| NIGEL WILLIAMSsophymarine-openregistry-h-nigel-williams-2ff01a | ORDINARY | 0 | |
ONYX PARTNERSHIP LTD
sophymarine-openregistry-gb-11313389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Ivy Cottages Whitemans Green, Haywards Heath, RH17 5DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN PATRICK KNIGHTS TRENCHsophymarine-openregistry-h-stephen-patrick-knights-trench-32ca7c | ORDINARY | 90 | 100.00% |
| CARL BROCKLEHURSTsophymarine-openregistry-h-carl-brocklehurst-c28ef7 | ORDINARY | 0 | 0.00% |
| DUNCAN ALEXANDER KNIGHTS TRENCHsophymarine-openregistry-h-duncan-alexander-knights-trench-64958c | ORDINARY | 0 | 0.00% |
LYONSHAW LTD
sophymarine-openregistry-gb-11581906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Kingfisher House Hurstwood Grange, Haywards Heath, West Sussex, RH17 7QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDSAY NORTHOVERsophymarine-openregistry-h-lindsay-northover-56156f | ORDINARY | 80 | |
| LOUISA DENISONsophymarine-openregistry-h-louisa-denison-a42272 | ORDINARY | 30 | |
| JOSEPH NORTHOVERsophymarine-openregistry-h-joseph-northover-143f0b | ORDINARY | 15 | |
PURE MOT LTD
sophymarine-openregistry-gb-11734065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 22, Bolney Grange Industrial Park, Haywards Heath, West Sussex, RH17 5PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT DAVID WORSFOLDsophymarine-openregistry-h-robert-david-worsfold-7bbbb8 | ORDINARY | 50 | 50.00% |
| KEVIN ADAM ROWEsophymarine-openregistry-h-kevin-adam-rowe-4f6916 | ORDINARY | 25 | 25.00% |
| RHIANNON MAI ROWEsophymarine-openregistry-h-rhiannon-mai-rowe-47f2f4 | ORDINARY | 25 | 25.00% |
VALA GROUP HOLDINGS LTD
sophymarine-openregistry-gb-11817700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2019
- Accounts
- DORMANT
- SIC
- 62090 — Other information technology service activities
- Registered office
- Aberdeen House, Haywards Heath, West Sussex, RH16 4NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GMV NOMINEES LTDsophymarine-openregistry-gb-10068746 | ORDINARY | 9,200 | |
| JAMES FAULKNERsophymarine-openregistry-h-james-faulkner-fbe338 | ORDINARY | 800 | |
| JASPER SMITHsophymarine-openregistry-h-jasper-smith-86ebcd | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| VALA VC LTDsophymarine-openregistry-gb-12979170 | Holds shares in | ORDINARY |
EIGER INTERMODAL LIMITED
sophymarine-openregistry-gb-11850407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2019
- Accounts
- DORMANT
- 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 |
|---|
| GRAHAM MANCHESTERsophymarine-openregistry-h-graham-manchester-94af89 | ORDINARY | 100 | 100.00% |
| AMV WORLDWIDE LIMITEDsophymarine-openregistry-gb-06350498 | ORDINARY | 0 | 0.00% |
| HOOMOO BROADCASTING COMPANY LIMITEDsophymarine-openregistry-gb-11569707 | ORDINARY | 0 | 0.00% |
SIMS TROPICAL FISH LIMITED
sophymarine-openregistry-gb-12091989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
- Registered office
- 1 Beechcroft, Haywards Heath, West Sussex, RH16 4FU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTYN SIMSsophymarine-openregistry-h-martyn-sims-aa8f9f | ORDINARY | 20,050 | 50.00% |
| M INVESTORS LIMITEDsophymarine-openregistry-gb-12076076 | ORDINARY | 20,030 | 49.95% |
| ROBERT BURCHELL SILBERBAUERsophymarine-openregistry-h-robert-burchell-silberbauer-5d3e47 | ORDINARY | 20 | 0.05% |
MASCOT ROOFING & METALS LIMITED
sophymarine-openregistry-gb-12243564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2019
- Accounts
- DORMANT
- SIC
- 43910 — Roofing activities
77320 — Renting and leasing of construction and civil engineering machinery and equipment - Registered office
- Unit 25 Bolney Grange Industrial Park, Haywards Heath, West Sussex, RH17 5PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MASCOT GROUP (SOUTHERN) LTDsophymarine-openregistry-gb-15152682 | ORDINARY | 2 | |
| JAMES LYONSsophymarine-openregistry-h-james-lyons-059e69 | ORDINARY | 0 | |
| MATTHEW CUTLERsophymarine-openregistry-h-matthew-cutler-77ba39 | ORDINARY | 0 | |
HOX GROUP LTD
sophymarine-openregistry-gb-12254584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
77320 — Renting and leasing of construction and civil engineering machinery and equipment - Registered office
- Hanbury Park Stadium, Haywards Heath, West Sussex, RH16 3PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE LOUISE ISHERWOODsophymarine-openregistry-h-jane-louise-isherwood-aa222b | ORDINARY | 50 | |
| STEVEN JAMES ISHERWOODsophymarine-openregistry-h-steven-james-isherwood-8cd9c5 | ORDINARY | 50 | |
| NAIM ROUANEsophymarine-openregistry-h-naim-rouane-ccd552 | ORDINARY | 0 | |
CHAPMOR CONSULTING LIMITED
sophymarine-openregistry-gb-12309709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
70229 — Management consultancy activities other than financial management - Registered office
- Slugwash Gardens Slugwash Lane, Haywards Heath, RH17 7RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN MORRISsophymarine-openregistry-h-susan-morris-cfe36a | ORDINARY | 2 | 66.67% |
| RICHARD MORRISsophymarine-openregistry-h-richard-morris-4fe2c0 | ORDINARY | 1 | 33.33% |
| BARNABY MORRISsophymarine-openregistry-h-barnaby-morris-e94da3 | ORDINARY | 0 | 0.00% |
PARKSIDE LODGE HEALTH CARE LTD
sophymarine-openregistry-gb-12358901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- 95 Eastern Road, Haywards Heath, RH16 3NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJESH KUMAR PULAKKAVUNKAL RAJAPPAN NAIRsophymarine-openregistry-h-rajesh-kumar-pulakkavunkal-rajappan-nair-34c464 | ORDINARY | 120 | |
| ASOK KUMAR SURENDRAN NAIR SANTHIsophymarine-openregistry-h-asok-kumar-surendran-nair-santhi-974280 | ORDINARY | 0 | |
| SUJITH ACHUTHAN NAIRsophymarine-openregistry-h-sujith-achuthan-nair-d16b22 | ORDINARY | 0 | |
EMIR SOFTWARE LTD
sophymarine-openregistry-gb-12360514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 62030 — Computer facilities management activities
- 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 | |
NET & TELLIGENT LTD
sophymarine-openregistry-gb-12381086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
- Registered office
- Kingfisher House, Haywards Heath, West Sussex, RH17 7QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RFID TECHNOLOGY LTDsophymarine-openregistry-gb-16082845 | ORDINARY | 501 | 50.00% |
| RICHARD HARRY FRYsophymarine-openregistry-h-richard-harry-fry-5ee6af | ORDINARY | 501 | 50.00% |
| GILLIAN VOUTEsophymarine-openregistry-h-gillian-voute-b8d2a2 | ORDINARY | 0 | 0.00% |
TALIESIN INTERNATIONAL LTD
sophymarine-openregistry-gb-12403191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2020
- Accounts
- DORMANT
- SIC
- 46120 — Agents involved in the sale of fuels, ores, metals and industrial chemicals
46130 — Agents involved in the sale of timber and building materials
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
46180 — Agents specialized in the sale of other particular products - Registered office
- Ashfold House Horsham Road, Haywards Heath, RH17 6DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL SIMPSONsophymarine-openregistry-gb-07205665 | ORDINARY | 10,000 | |
| JANGI BAKSHIsophymarine-openregistry-h-jangi-bakshi-bde5e3 | ORDINARY | 0 | |
| LAWRENCE BROWNsophymarine-openregistry-h-lawrence-brown-316e26 | ORDINARY | 0 | |
TAG CARE PLUS LIMITED
sophymarine-openregistry-gb-12507092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
86900 — Other human health activities - Registered office
- 55 Franklynn Road, Haywards Heath, RH16 4DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JIBIN GEORGEsophymarine-openregistry-h-jibin-george-841071 | ORDINARY | 50 | |
| JINS GEORGEsophymarine-openregistry-h-jins-george-bb7663 | ORDINARY | 50 | |
| KAWAK IRELAND LTDsophymarine-openregistry-h-kawak-ireland-ltd-1969ee | ORDINARY | 0 | |
AMET CONTRACTING GROUP LTD
sophymarine-openregistry-gb-12537166
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 5 Hazelgrove Road, Haywards Heath, RH16 3PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD HALL LIMITEDsophymarine-openregistry-gb-05712007 | ORDINARY | 33 | |
| TONKIN HOLDINGS LTDsophymarine-openregistry-gb-13089083 | ORDINARY | 33 | |
| W TURNER HOLDINGS LTDsophymarine-openregistry-gb-12499078 | ORDINARY | 33 | |
Related parties
| Party | Relationship | Detail |
|---|
| W TURNER HOLDINGS LTDsophymarine-openregistry-gb-12499078 | Holds shares in | ORDINARY |
HAPPY DAYZ DOGS LTD
sophymarine-openregistry-gb-12580897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 01629 — Support activities for animal production (other than farm animal boarding and care) n.e.c.
- Registered office
- Units 7&8 Kps Business Park Ham Lane, Haywards Heath, RH17 7PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA LOUISE WIGGINSsophymarine-openregistry-h-emma-louise-wiggins-0f91fc | ORDINARY | 34 | |
| MICHAEL RICHARDSONsophymarine-openregistry-h-michael-richardson-15f9ac | ORDINARY | 33 | |
| STEPHANIE JANE BERRYsophymarine-openregistry-h-stephanie-jane-berry-6b1463 | ORDINARY | 33 | |
PIONEER CATERING LIMITED
sophymarine-openregistry-gb-12633752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
- Registered office
- 2 Delaware Road, Haywards Heath, RH16 3UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DELAWARE ENTERPRISES LIMITEDsophymarine-openregistry-gb-16724636 | ORDINARY | 2 | |
| MCCAFFREY DANIELsophymarine-openregistry-h-mccaffrey-daniel-8b7a67 | ORDINARY | 0 | |
| MCCAFFREY SARAHsophymarine-openregistry-h-mccaffrey-sarah-2584fb | ORDINARY | 0 | |
INDYBIKES LTD
sophymarine-openregistry-gb-12724140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 47650 — Retail sale of games and toys in specialised stores
47990 — Other retail sale not in stores, stalls or markets
93199 — Other sports activities
93290 — Other amusement and recreation activities n.e.c. - Registered office
- Woodsdale, Haywards Heath, West Sussex, RH16 1XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK CASSERLYsophymarine-openregistry-h-jack-casserly-d5395f | ORDINARY | 1 | |
| JAMES HERBERTsophymarine-openregistry-h-james-herbert-5bc9ae | ORDINARY | 1 | |
| PETER ROBERTSsophymarine-openregistry-h-peter-roberts-e905e7 | ORDINARY | 1 | |