UK companies/Haywards Heath/Page 2
Companies in Haywards Heath and their shareholdersPage 2 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 359 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
UMOTO LIMITED
sophymarine-openregistry-gb-13893557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 22 Bolney Grange Business Park Stairbridge Lane, Haywards Heath, West Sussex, RH17 5PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAR HOLDINGS LIMITEDsophymarine-openregistry-gb-14209597 | ORDINARY | 540,000 | 39.50% |
| ROBERT HARLOWsophymarine-openregistry-h-robert-harlow-8be4cf | ORDINARY | 160,407 | 11.73% |
| RYAN WELMANSsophymarine-openregistry-h-ryan-welmans-1f8efc | ORDINARY | 160,407 | 11.73% |
| RHIANNON MAI ROWEsophymarine-openregistry-h-rhiannon-mai-rowe-47f2f4 | ORDINARY | 135,000 | 9.88% |
| IAN FLETCHER-PRICEsophymarine-openregistry-h-ian-fletcher-price-6b20b9 | ORDINARY | 82,020 | 6.00% |
| MATTHEW ANSELLsophymarine-openregistry-h-matthew-ansell-101585 | ORDINARY | 38,880 | 2.84% |
| JONATHAN FINCH MITCHELLsophymarine-openregistry-h-jonathan-finch-mitchell-87b56e | ORDINARY | 27,340 | 2.00% |
| SOPRO HOLDINGS LIMITEDsophymarine-openregistry-h-sopro-holdings-limited-5b764d | ORDINARY | 27,000 | 1.98% |
| MONIKA JOSHEVSKAsophymarine-openregistry-h-monika-joshevska-e72662 | ORDINARY | 18,306 | 1.34% |
| CHRIS JONESsophymarine-openregistry-h-chris-jones-45e462 | ORDINARY | 13,670 | 1.00% |
| DANIEL SMITHsophymarine-openregistry-h-daniel-smith-74dc63 | ORDINARY | 13,670 | 1.00% |
| DAWN FLETCHER-PRICEsophymarine-openregistry-h-dawn-fletcher-price-8f6fb7 | ORDINARY | 13,670 | 1.00% |
| FRASER GREENsophymarine-openregistry-h-fraser-green-c94e51 | ORDINARY | 13,670 | 1.00% |
| MARC SUTTONsophymarine-openregistry-h-marc-sutton-c82ba9 | ORDINARY | 13,670 | 1.00% |
| MATT LINEsophymarine-openregistry-h-matt-line-179a36 | ORDINARY | 13,670 | 1.00% |
| MICHAEL GIETZENsophymarine-openregistry-h-michael-gietzen-c8f742 | ORDINARY | 13,670 | 1.00% |
| MICHELE VAN BEEKsophymarine-openregistry-h-michele-van-beek-3a94be | ORDINARY | 13,670 | 1.00% |
| NICK WOODsophymarine-openregistry-h-nick-wood-4f78d2 | ORDINARY | 13,670 | 1.00% |
| RHYS DYKEsophymarine-openregistry-h-rhys-dyke-1fdf2e | ORDINARY | 13,670 | 1.00% |
| ASHLEY MESSENGERsophymarine-openregistry-h-ashley-messenger-2ab2e9 | ORDINARY | 6,835 | 0.50% |
| JAMIE HALLsophymarine-openregistry-h-jamie-hall-de9449 | ORDINARY | 6,835 | 0.50% |
| JOHN BARTHOLOMEWsophymarine-openregistry-h-john-bartholomew-5359ab | ORDINARY | 6,835 | 0.50% |
| KATHLEEN JOHNSsophymarine-openregistry-h-kathleen-johns-3238c2 | ORDINARY | 6,835 | 0.50% |
| ROGER JOHNSsophymarine-openregistry-h-roger-johns-a83d55 | ORDINARY | 6,835 | 0.50% |
| RYAN SMITHsophymarine-openregistry-gb-NI061791 | ORDINARY | 6,835 | 0.50% |
COVERTIME LIMITED
sophymarine-openregistry-gb-15868833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- 3rd Floor, Haywards Heath, West Sussex, RH16 3TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALPHA FAMILY HOLDINGS LIMITEDsophymarine-openregistry-gb-15863427 | B ORDINARY | 43,750 | 100.00% |
| HUMMING BEE HOLDINGS LTDsophymarine-openregistry-gb-15863886 | A ORDINARY | 43,750 | 100.00% |
| PAUL SALTER CONSULTING LIMITEDsophymarine-openregistry-gb-15107465 | C ORDINARY | 10,320 | 100.00% |
| IAN DARBYsophymarine-openregistry-h-ian-darby-ce3ab7 | E ORDINARY | 2,376 | 20.01% |
| MICHAEL WAYNEsophymarine-openregistry-h-michael-wayne-5809af | D ORDINARY | 1,781 | 39.47% |
| RICHARD STARRsophymarine-openregistry-h-richard-starr-46ab2f | E ORDINARY | 1,584 | 13.34% |
| JOSHUA GRANTsophymarine-openregistry-h-joshua-grant-492e88 | D ORDINARY | 1,187 | 26.31% |
| PAUL TRACEYsophymarine-openregistry-h-paul-tracey-385720 | E ORDINARY | 1,187 | 10.00% |
| THOMAS WARSOPsophymarine-openregistry-h-thomas-warsop-4c05f1 | D ORDINARY | 1,187 | 26.31% |
| TIM SHORTLANDsophymarine-openregistry-h-tim-shortland-137741 | E ORDINARY | 1,187 | 10.00% |
| SABI MARWAHsophymarine-openregistry-h-sabi-marwah-e96b6b | E ORDINARY | 870 | 7.33% |
| CHRIS RAWLINSONsophymarine-openregistry-h-chris-rawlinson-e65d9a | E ORDINARY | 792 | 6.67% |
| JAMIE BOLDINGsophymarine-openregistry-h-jamie-bolding-849b5c | E ORDINARY | 792 | 6.67% |
| MARK INSKIPsophymarine-openregistry-h-mark-inskip-453339 | E ORDINARY | 792 | 6.67% |
| COLIN GILLESPIEsophymarine-openregistry-h-colin-gillespie-550988 | E ORDINARY | 475 | 4.00% |
| ANTHONY SANDERSONsophymarine-openregistry-h-anthony-sanderson-c7df3b | E ORDINARY | 396 | 3.33% |
| ASHLEY KNIGHTsophymarine-openregistry-h-ashley-knight-75ae4a | E ORDINARY | 396 | 3.33% |
| MILES OTWAYsophymarine-openregistry-h-miles-otway-e06dc1 | E ORDINARY | 396 | 3.33% |
| BENJAMIN WARNERsophymarine-openregistry-h-benjamin-warner-e043c4 | E ORDINARY | 316 | 2.66% |
| IAN LEWISsophymarine-openregistry-gb-04630801 | E ORDINARY | 316 | 2.66% |
| DANIEL HADAWAYsophymarine-openregistry-h-daniel-hadaway-67d5e1 | D ORDINARY | 238 | 5.27% |
| MOHAMED ABDALLAsophymarine-openregistry-h-mohamed-abdalla-183875 | D ORDINARY | 119 | 2.64% |
OLD PLACE (LINDFIELD) LIMITED
sophymarine-openregistry-gb-02804181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/1993
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Pear Tree Cottage High Street, Haywards Heath, RH16 2HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A WILLIAMSsophymarine-openregistry-gb-09444703 | ORDINARY | 1 | |
| ADRIAN JOHN DALTONsophymarine-openregistry-h-adrian-john-dalton-37d634 | ORDINARY | 1 | |
| ALEXANDRA BELLIEREsophymarine-openregistry-h-alexandra-belliere-4b38f9 | ORDINARY | 1 | |
| BENJAMIN PAINTERsophymarine-openregistry-h-benjamin-painter-5dced6 | ORDINARY | 1 | |
| C MITCHELLsophymarine-openregistry-h-c-mitchell-a923b1 | ORDINARY | 1 | |
| C WARDsophymarine-openregistry-gb-17188870 | ORDINARY | 1 | |
| DAVID OWENsophymarine-openregistry-gb-05969611 | ORDINARY | 1 | |
| EMMA GOODWINsophymarine-openregistry-h-emma-goodwin-b9bf02 | ORDINARY | 1 | |
| G WARDsophymarine-openregistry-gb-16589988 | ORDINARY | 1 | |
| HELEN HELMONDS-POSTMAsophymarine-openregistry-h-helen-helmonds-postma-8d7525 | ORDINARY | 1 | |
| HENRICUS HELMONDSsophymarine-openregistry-h-henricus-helmonds-ba37b9 | ORDINARY | 1 | |
| J LIGHTsophymarine-openregistry-gb-09638161 | ORDINARY | 1 | |
| L WILLIAMSsophymarine-openregistry-h-l-williams-21c8da | ORDINARY | 1 | |
| M BROYDsophymarine-openregistry-h-m-broyd-0b2871 | ORDINARY | 1 | |
| M WHITEsophymarine-openregistry-h-m-white-6a2ed9 | ORDINARY | 1 | |
| RACHAEL BROADBENT PHILLIPSsophymarine-openregistry-h-rachael-broadbent-phillips-33312f | ORDINARY | 1 | |
| REX PHILLIPSsophymarine-openregistry-h-rex-phillips-fd6c2a | ORDINARY | 1 | |
| RICHARD ALLISONsophymarine-openregistry-h-richard-allison-61f738 | ORDINARY | 1 | |
| S LIGHTsophymarine-openregistry-h-s-light-ca5ce5 | ORDINARY | 1 | |
| S WHITEsophymarine-openregistry-h-s-white-46d4be | ORDINARY | 1 | |
| SARAH TAVAREsophymarine-openregistry-h-sarah-tavare-c81215 | ORDINARY | 1 | |
| TROY BELLIEREsophymarine-openregistry-h-troy-belliere-85215c | ORDINARY | 1 | |
MANOR DRIVE (CUCKFIELD) LIMITED
sophymarine-openregistry-gb-10170672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 5 Manor Drive Manor Drive, Haywards Heath, RH17 5BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON CAROLINE LEIGHsophymarine-openregistry-h-alison-caroline-leigh-6c3bd9 | ORDINARY | 1 | |
| ALISON CARRINGTONsophymarine-openregistry-h-alison-carrington-d5edeb | ORDINARY | 1 | |
| ANDREW JEREMY PREBBLEsophymarine-openregistry-h-andrew-jeremy-prebble-1c6edb | ORDINARY | 1 | |
| ANN FORBES LESLIE FLOWER HENLEYsophymarine-openregistry-h-ann-forbes-leslie-flower-henley-1a7173 | ORDINARY | 1 | |
| ANNA SLACKsophymarine-openregistry-h-anna-slack-f1b0a5 | ORDINARY | 1 | |
| BEN SLACKsophymarine-openregistry-h-ben-slack-45f527 | ORDINARY | 1 | |
| BRIAN ARMSTRONG CHASSERsophymarine-openregistry-h-brian-armstrong-chasser-750460 | ORDINARY | 1 | |
| CARL BERNARD HUSSELMANNsophymarine-openregistry-h-carl-bernard-husselmann-f658f0 | ORDINARY | 1 | |
| FRASER SCOTT BELLAMYsophymarine-openregistry-h-fraser-scott-bellamy-d97116 | ORDINARY | 1 | |
| GRAHAM MCGREGOR SHOREsophymarine-openregistry-h-graham-mcgregor-shore-151e45 | ORDINARY | 1 | |
| JOHN AND EMMA LURIEsophymarine-openregistry-h-john-and-emma-lurie-c5e15b | ORDINARY | 1 | |
| JOHN CHARLTONsophymarine-openregistry-h-john-charlton-37874d | ORDINARY | 1 | |
| KENNETH PETER BURGESSsophymarine-openregistry-h-kenneth-peter-burgess-950a23 | ORDINARY | 1 | |
| LUCY SHIMIZUsophymarine-openregistry-h-lucy-shimizu-8a6c89 | ORDINARY | 1 | |
| MARK HAWKINSsophymarine-openregistry-gb-06945643 | ORDINARY | 1 | |
| NICHOLAS DAVID LEWISsophymarine-openregistry-h-nicholas-david-lewis-427f3e | ORDINARY | 1 | |
| RICHARD PAUL BARRYsophymarine-openregistry-h-richard-paul-barry-b15004 | ORDINARY | 1 | |
| ROBERT JOHN WILLIAM POWELLsophymarine-openregistry-h-robert-john-william-powell-6c5582 | ORDINARY | 1 | |
| SANDRA BANKESsophymarine-openregistry-h-sandra-bankes-4f64ef | ORDINARY | 1 | |
| SIAN ANN JONESsophymarine-openregistry-h-sian-ann-jones-2026a0 | ORDINARY | 1 | |
| TONY FRANCISsophymarine-openregistry-gb-15584134 | ORDINARY | 1 | |
| PETER JAMES JOHN REIDsophymarine-openregistry-h-peter-james-john-reid-357a30 | ORDINARY | 0 | |
ORCHARD WAY (WARNINGLID) LIMITED
sophymarine-openregistry-gb-03370587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/1997
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Fir Tree Cottage Orchard Way, Haywards Heath, RH17 5ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE-MARIE ARPINOsophymarine-openregistry-h-anne-marie-arpino-e773da | ORDINARY | 1 | |
| ASHLEY DOHERTYsophymarine-openregistry-h-ashley-doherty-44fc1e | ORDINARY | 1 | |
| BRIAN THOMASsophymarine-openregistry-gb-06013749 | ORDINARY | 1 | |
| DAVID ALLISONsophymarine-openregistry-h-david-allison-1cea9d | ORDINARY | 1 | |
| DAVID LASHBROOKsophymarine-openregistry-h-david-lashbrook-aed019 | ORDINARY | 1 | |
| DIRK SLABBERTsophymarine-openregistry-h-dirk-slabbert-573971 | ORDINARY | 1 | |
| GERRY BRADLEYsophymarine-openregistry-h-gerry-bradley-442499 | ORDINARY | 1 | |
| HELEN STEVENSsophymarine-openregistry-gb-09108777 | ORDINARY | 1 | |
| JEAN SHEEILsophymarine-openregistry-h-jean-sheeil-07df40 | ORDINARY | 1 | |
| JIGNESH GOSRANIsophymarine-openregistry-h-jignesh-gosrani-ce80e9 | ORDINARY | 1 | |
| JOSE BRITTOsophymarine-openregistry-h-jose-britto-0f8f0a | ORDINARY | 1 | |
| PETER JORDANsophymarine-openregistry-h-peter-jordan-932305 | ORDINARY | 1 | |
| PREVETT PHILIPsophymarine-openregistry-h-prevett-philip-3f836f | ORDINARY | 1 | |
| RICHARD EVANSsophymarine-openregistry-gb-04284420 | ORDINARY | 1 | |
| RICHARD LEACHsophymarine-openregistry-h-richard-leach-9b285f | ORDINARY | 1 | |
| ROBERT SAVAGEsophymarine-openregistry-h-robert-savage-d2f5b5 | ORDINARY | 1 | |
| ROBERT WILDsophymarine-openregistry-h-robert-wild-4c42ef | ORDINARY | 1 | |
| ROGER NOAKESsophymarine-openregistry-h-roger-noakes-b689ed | ORDINARY | 1 | |
| SAIF BOSOTORsophymarine-openregistry-h-saif-bosotor-caa07e | ORDINARY | 1 | |
| STEPHEN GATLEYsophymarine-openregistry-h-stephen-gatley-30eb99 | ORDINARY | 1 | |
| STEPHEN LAINGsophymarine-openregistry-h-stephen-laing-71e33b | ORDINARY | 1 | |
EDUCATION INTELLIGENCE LIMITED
sophymarine-openregistry-gb-10825354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63990 — Other information service activities n.e.c.
73200 — Market research and public opinion polling
85600 — Educational support services - Registered office
- Freshmill Delta House, Haywards Heath, RH16 1UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA MCINERNEYsophymarine-openregistry-h-laura-mcinerney-f7290c | ORDINARY | 32,000 | |
| REBECCA ALLENsophymarine-openregistry-h-rebecca-allen-fe0652 | ORDINARY | 28,800 | |
| ALEXANDER WEATHERALLsophymarine-openregistry-h-alexander-weatherall-1eef27 | ORDINARY | 14,372 | |
| TWINKL (GLOBAL HOLDINGS) LTDsophymarine-openregistry-gb-10438714 | ORDINARY A | 7,760 | |
| SFC NOMINEES LIMITEDsophymarine-openregistry-gb-10836528 | ORDINARY A | 5,446 | |
| LCIF LLPsophymarine-openregistry-gb-OC396839 | ORDINARY A | 5,106 | |
| TWINKL (GLOBAL HOLDINGS) LTDsophymarine-openregistry-gb-10438714 | ORDINARY | 4,828 | |
| KCP NOMINEES LIMITEDsophymarine-openregistry-gb-10830297 | ORDINARY A | 3,404 | |
| IAN ARMITAGEsophymarine-openregistry-h-ian-armitage-3066c2 | ORDINARY A | 1,905 | |
| HARRY FLETCHER-WOODsophymarine-openregistry-h-harry-fletcher-wood-603d88 | ORDINARY A | 1,362 | |
| RUPERT EASTWOODsophymarine-openregistry-h-rupert-eastwood-f4ad28 | ORDINARY A | 1,361 | |
| SFC BBI NOMINEES LTDsophymarine-openregistry-gb-12356649 | ORDINARY A | 1,361 | |
| JOHN CATT EDUCATIONAL LTDsophymarine-openregistry-gb-05762466 | ORDINARY A | 953 | |
| ROBERT HUBBARDsophymarine-openregistry-h-robert-hubbard-4c19ce | ORDINARY A | 748 | |
| ALISTER ESAMsophymarine-openregistry-h-alister-esam-220bf6 | ORDINARY A | 681 | |
| JOHN ORRELL HOWSONsophymarine-openregistry-h-john-orrell-howson-a647e5 | ORDINARY A | 681 | |
| VICTORIA ESAMsophymarine-openregistry-h-victoria-esam-222ef6 | ORDINARY A | 681 | |
| ANDREA CARRsophymarine-openregistry-h-andrea-carr-6a3b75 | ORDINARY A | 680 | |
| JOHN ROBERTSsophymarine-openregistry-gb-05292669 | ORDINARY A | 571 | |
| KAREN WESPIESERsophymarine-openregistry-h-karen-wespieser-86ef76 | ORDINARY A | 272 | |
| PHOENIX INVESTMENTS LTDsophymarine-openregistry-h-phoenix-investments-ltd-4ca293 | ORDINARY A | 0 | |
COLLEGE CLOSE HANDCROSS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03248895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/1996
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 12 College Close, Haywards Heath, RH17 6HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEWELLS SCHOOL TRUSTsophymarine-openregistry-gb-00932584 | ORDINARY | 2 | |
| DANIEL RUDKINsophymarine-openregistry-h-daniel-rudkin-b87d31 | ORDINARY | 1 | |
| FREDERICK PANNELLsophymarine-openregistry-h-frederick-pannell-79b829 | ORDINARY | 1 | |
| HILARY PANNELLsophymarine-openregistry-h-hilary-pannell-5e0e71 | ORDINARY | 1 | |
| JANET PHILLIPSsophymarine-openregistry-h-janet-phillips-8800ba | ORDINARY | 1 | |
| JENNIFER BECKWITHsophymarine-openregistry-h-jennifer-beckwith-bdc174 | ORDINARY | 1 | |
| JOELLE LYNCHsophymarine-openregistry-h-joelle-lynch-668a48 | ORDINARY | 1 | |
| JOHN ROLFEsophymarine-openregistry-h-john-rolfe-8215c4 | ORDINARY | 1 | |
| LINDSEY DEANEsophymarine-openregistry-h-lindsey-deane-24e3e7 | ORDINARY | 1 | |
| LOUISE ARSCOTTsophymarine-openregistry-h-louise-arscott-97a9d2 | ORDINARY | 1 | |
| MADDOCKsophymarine-openregistry-gb-17208746 | ORDINARY | 1 | |
| NATASHA ANNE WOODFORDsophymarine-openregistry-h-natasha-anne-woodford-7561ed | ORDINARY | 1 | |
| PETER DEANEsophymarine-openregistry-h-peter-deane-a5713d | ORDINARY | 1 | |
| ROBERT CARTERsophymarine-openregistry-h-robert-carter-9f0f3e | ORDINARY | 1 | |
| ROSEMARY GREGORYsophymarine-openregistry-h-rosemary-gregory-ba7eff | ORDINARY | 1 | |
| ROSEMARY MAUNDRILLsophymarine-openregistry-h-rosemary-maundrill-9e5e18 | ORDINARY | 1 | |
| TOBY HARDINGsophymarine-openregistry-h-toby-harding-a756a5 | ORDINARY | 1 | |
| RICHARD PEARCEsophymarine-openregistry-h-richard-pearce-797d06 | ORDINARY | 0 | |
| VALERIE DUFFYsophymarine-openregistry-h-valerie-duffy-dee001 | ORDINARY | 0 | |
ROSKEEN FISHERIES LIMITED
sophymarine-openregistry-gb-03566601
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/1998
- Accounts
- MICRO ENTITY
- SIC
- 03120 — Freshwater fishing
- Registered office
- Fairhaven Church Lane, Haywards Heath, RH17 6UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIA FASCHINGsophymarine-openregistry-h-maria-fasching-601f15 | ORDINARY | 3 | |
| MICHAEL DUDLEYsophymarine-openregistry-h-michael-dudley-a0e80b | ORDINARY | 3 | |
| MICHAEL FOLEYsophymarine-openregistry-h-michael-foley-c209d9 | ORDINARY | 3 | |
| ANDREW ASHsophymarine-openregistry-h-andrew-ash-b165e3 | ORDINARY | 2 | |
| B. KINSLEYsophymarine-openregistry-h-b-kinsley-de6f51 | ORDINARY | 2 | |
| FLY FISHERS CLUBsophymarine-openregistry-h-fly-fishers-club-13208c | ORDINARY | 2 | |
| JAMES GOULDsophymarine-openregistry-gb-12846516 | ORDINARY | 2 | |
| WERNER FASCHINGsophymarine-openregistry-h-werner-fasching-65bdcc | ORDINARY | 2 | |
| BARRY DANIELsophymarine-openregistry-h-barry-daniel-332b52 | ORDINARY | 1 | |
| EDWARD CHANDLERsophymarine-openregistry-gb-16531414 | ORDINARY | 1 | |
| JOHN BOWERsophymarine-openregistry-gb-05592795 | ORDINARY | 1 | |
| JONATHAN ASHsophymarine-openregistry-h-jonathan-ash-8304d3 | ORDINARY | 1 | |
| K. MELDRUMsophymarine-openregistry-h-k-meldrum-9ea6e7 | ORDINARY | 1 | |
| M MCLAUGHLINsophymarine-openregistry-h-m-mclaughlin-04cc99 | ORDINARY | 1 | |
| PETER CAMPIONsophymarine-openregistry-h-peter-campion-30e34b | ORDINARY | 1 | |
| PHILIP ATTLEEsophymarine-openregistry-h-philip-attlee-9d3a44 | ORDINARY | 1 | |
| REBECCA FASCHINGsophymarine-openregistry-h-rebecca-fasching-2f45fd | ORDINARY | 1 | |
| STEPHEN RICHARDSONsophymarine-openregistry-gb-06534402 | ORDINARY | 1 | |
| WILLIAM MELDRUMsophymarine-openregistry-h-william-meldrum-4c2fb4 | ORDINARY | 1 | |
THINKALINK DIGITAL LIMITED
sophymarine-openregistry-gb-11231287
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 85200 — Primary education
- Registered office
- 3 Hurstwood Cottages, Haywards Heath, West Sussex, RH17 7QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW SALMONsophymarine-openregistry-gb-16109908 | ORDINARY | 400,000 | |
| JONATHAN SPRIGGSsophymarine-openregistry-h-jonathan-spriggs-3b2cad | ORDINARY | 84,625 | |
| PAUL GIBBONsophymarine-openregistry-h-paul-gibbon-66bf96 | ORDINARY | 46,710 | |
| MARKUS EHRLERsophymarine-openregistry-h-markus-ehrler-c83890 | ORDINARY | 43,315 | |
| GARRY NAUGHTONsophymarine-openregistry-h-garry-naughton-9429d7 | ORDINARY | 39,260 | |
| JAMES ADAMSsophymarine-openregistry-gb-08272179 | ORDINARY | 35,054 | |
| ADAM FREEMANsophymarine-openregistry-h-adam-freeman-50d90b | ORDINARY | 33,989 | |
| RODOLFO D'AVINOsophymarine-openregistry-h-rodolfo-d-avino-8bf2b0 | ORDINARY | 31,114 | |
| MARK CRAWLEYsophymarine-openregistry-h-mark-crawley-7007a4 | ORDINARY | 26,661 | |
| STUART MOONsophymarine-openregistry-h-stuart-moon-140bae | ORDINARY | 22,199 | |
| SARAH MCLARENsophymarine-openregistry-h-sarah-mclaren-90313d | ORDINARY | 11,200 | |
| DANIEL JOHARsophymarine-openregistry-h-daniel-johar-5a09c4 | ORDINARY | 10,318 | |
| PAUL MEEHANsophymarine-openregistry-h-paul-meehan-6c2ba3 | ORDINARY | 10,274 | |
| WARREN CANNsophymarine-openregistry-h-warren-cann-656f0b | ORDINARY | 8,425 | |
| JASON BOLTONsophymarine-openregistry-h-jason-bolton-5f94e4 | ORDINARY | 8,055 | |
| SANJIV PRABHAKARsophymarine-openregistry-h-sanjiv-prabhakar-7c8650 | ORDINARY | 6,958 | |
| NICHOLAS WALKERsophymarine-openregistry-gb-14302738 | ORDINARY | 6,685 | |
| NEIL BLAIRsophymarine-openregistry-h-neil-blair-a1f614 | ORDINARY | 5,753 | |
| ROB FARQUHARSONsophymarine-openregistry-h-rob-farquharson-bdded8 | ORDINARY | 2,685 | |
HENSHIN GROUP LIMITED
sophymarine-openregistry-gb-11471590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Kingfisher House, Hurstwood Grange, Haywards Heath, West Sussex, RH17 7QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VEOS S.P.A.sophymarine-openregistry-h-veos-s-p-a-d4300f | A ORDINARY | 449,275 | 100.00% |
| PAOLO GUAITAMACCHIsophymarine-openregistry-h-paolo-guaitamacchi-2bce35 | C ORDINARY | 52,064 | 42.91% |
| DOMENICO MANGIACAPRAsophymarine-openregistry-h-domenico-mangiacapra-2f6f58 | C ORDINARY | 34,018 | 28.04% |
| FABIO VALLEsophymarine-openregistry-h-fabio-valle-a035ad | C ORDINARY | 7,860 | 6.48% |
| EMANUELE CHIT-PISTONEsophymarine-openregistry-h-emanuele-chit-pistone-95a210 | C ORDINARY | 5,100 | 4.20% |
| MICHELE MICOSSIsophymarine-openregistry-h-michele-micossi-2f6473 | C ORDINARY | 4,932 | 4.06% |
| AMV WORLDWIDE LIMITEDsophymarine-openregistry-gb-06350498 | C ORDINARY | 4,896 | 4.03% |
| FABIO KOVACICsophymarine-openregistry-h-fabio-kovacic-bbac82 | C ORDINARY | 4,080 | 3.36% |
| GIACOMO BANCHEROsophymarine-openregistry-h-giacomo-banchero-874903 | C ORDINARY | 2,000 | 1.65% |
| SOLARIS18 SRLsophymarine-openregistry-h-solaris18-srl-022e5e | C ORDINARY | 2,000 | 1.65% |
| STEFANO MASINIsophymarine-openregistry-h-stefano-masini-92b285 | C ORDINARY | 1,108 | 0.91% |
| FRANCESCO RENNEsophymarine-openregistry-h-francesco-renne-f7dfe6 | C ORDINARY | 897 | 0.74% |
| ROBERTO GUALINIsophymarine-openregistry-h-roberto-gualini-d92fdc | C ORDINARY | 897 | 0.74% |
| GIORGIO FINOTTIsophymarine-openregistry-h-giorgio-finotti-246c38 | C ORDINARY | 593 | 0.49% |
| MASSIMO BELLUZsophymarine-openregistry-h-massimo-belluz-785939 | C ORDINARY | 300 | 0.25% |
| DAVIDE SALERNOsophymarine-openregistry-h-davide-salerno-376cf2 | C ORDINARY | 215 | 0.18% |
| ANNARITA PUCILLOsophymarine-openregistry-h-annarita-pucillo-c9be20 | C ORDINARY | 193 | 0.16% |
| HARBOR HOLDING DI DANIELE ANGELI & COsophymarine-openregistry-h-harbor-holding-di-daniele-angeli-co-12fda3 | C ORDINARY | 186 | 0.15% |
AXISDALE LIMITED
sophymarine-openregistry-gb-02448427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Citycal House, Haywards Heath, RH16 1TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D BLUNDENsophymarine-openregistry-h-d-blunden-f5a9d9 | ORDINARY | 10 | |
| M BLUNDENsophymarine-openregistry-h-m-blunden-2dc09b | ORDINARY | 10 | |
| M DAYsophymarine-openregistry-h-m-day-c0d143 | ORDINARY | 10 | |
| V M DAYsophymarine-openregistry-h-v-m-day-517143 | ORDINARY | 10 | |
| A V VAUGHANsophymarine-openregistry-h-a-v-vaughan-72f386 | ORDINARY | 5 | |
| BPC INVESTMENTSsophymarine-openregistry-gb-00848162 | ORDINARY | 5 | |
| D R VAUGHANsophymarine-openregistry-h-d-r-vaughan-5bf15e | ORDINARY | 5 | |
| FINISHING TOUCHES PORTFOLIO LIMITEDsophymarine-openregistry-gb-03413541 | ORDINARY | 5 | |
| G BAKERsophymarine-openregistry-h-g-baker-39ff14 | ORDINARY | 5 | |
| I J BAKERsophymarine-openregistry-h-i-j-baker-8c1715 | ORDINARY | 5 | |
| LEICSA PLOWMANsophymarine-openregistry-h-leicsa-plowman-17e630 | ORDINARY | 5 | |
| MITCH CLARKsophymarine-openregistry-h-mitch-clark-253260 | ORDINARY | 5 | |
| MOTOR DATA SOLUTIONS LIMITEDsophymarine-openregistry-gb-04312238 | ORDINARY | 5 | |
| SEAN GUIREYsophymarine-openregistry-h-sean-guirey-5b430b | ORDINARY | 5 | |
| SUSAN WHITINGsophymarine-openregistry-h-susan-whiting-2025f9 | ORDINARY | 5 | |
| THE TRUSTEES OF THE KING BROTHERS PENSION SCHEMEsophymarine-openregistry-h-the-trustees-of-the-king-brothers-pensio-8ccda7 | ORDINARY | 5 | |
| UMIS CONSULTANCY LIMITEDsophymarine-openregistry-gb-07750163 | ORDINARY | 5 | |
| UTILLIGENCE LTD.sophymarine-openregistry-gb-08688403 | ORDINARY | 5 | |
LONFORK LIMITED
sophymarine-openregistry-gb-01474848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/1980
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 3 Appledore Court Chestnuts Close, Haywards Heath, RH16 2AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX SEDDONsophymarine-openregistry-h-alex-seddon-83953b | ORDINARY | 1 | |
| ANDREW BRYANsophymarine-openregistry-h-andrew-bryan-aedb67 | ORDINARY | 1 | |
| ANDREW CARTERsophymarine-openregistry-gb-05010197 | ORDINARY | 1 | |
| CAROLE ELIZABETH TAYLORsophymarine-openregistry-h-carole-elizabeth-taylor-5e637e | ORDINARY | 1 | |
| CERYS NADINE BRYANsophymarine-openregistry-h-cerys-nadine-bryan-7b7832 | ORDINARY | 1 | |
| GEE CUNLIFFEsophymarine-openregistry-h-gee-cunliffe-d94ce8 | ORDINARY | 1 | |
| HONOR BALCOMBE CHALMERSsophymarine-openregistry-h-honor-balcombe-chalmers-004076 | ORDINARY | 1 | |
| JO CLARKsophymarine-openregistry-gb-16103984 | ORDINARY | 1 | |
| M. WHITWORTHsophymarine-openregistry-h-m-whitworth-d49d79 | ORDINARY | 1 | |
| MARESA PITTsophymarine-openregistry-h-maresa-pitt-885faf | ORDINARY | 1 | |
| MICHAEL FREDERICK MARTINsophymarine-openregistry-h-michael-frederick-martin-3e2ba7 | ORDINARY | 1 | |
| P. WALLACEsophymarine-openregistry-h-p-wallace-17b52d | ORDINARY | 1 | |
| PAUL STUBBSsophymarine-openregistry-h-paul-stubbs-8118da | ORDINARY | 1 | |
| ROBERT BALCOMBEsophymarine-openregistry-h-robert-balcombe-b7882f | ORDINARY | 1 | |
| VICTORIA SMALLMANsophymarine-openregistry-h-victoria-smallman-ed505e | ORDINARY | 1 | |
| MICHELLE DUFFsophymarine-openregistry-h-michelle-duff-3a5c98 | ORDINARY | 0 | |
| RONAN MILLSsophymarine-openregistry-h-ronan-mills-21deba | ORDINARY | 0 | |
AUDESSENCE LIMITED
sophymarine-openregistry-gb-05468532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 27900 — Manufacture of other electrical equipment
- Registered office
- Kingfisher House, Haywards Heath, West Sussex, RH17 7QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN GUY SPENCERsophymarine-openregistry-h-martin-guy-spencer-a94bf1 | ORDINARY | 10,747 | 67.31% |
| PETER JACKSONsophymarine-openregistry-h-peter-jackson-94584e | ORDINARY | 1,550 | 9.71% |
| TREVOR BROOKsophymarine-openregistry-h-trevor-brook-86ad77 | ORDINARY | 734 | 4.60% |
| LAWRENCE ALBERT HALLETTsophymarine-openregistry-h-lawrence-albert-hallett-17ffd3 | ORDINARY | 600 | 3.76% |
| LAWRENCE GALKOFFsophymarine-openregistry-h-lawrence-galkoff-d6407a | ORDINARY | 333 | 2.09% |
| YOUSSOUF SEEDATsophymarine-openregistry-h-youssouf-seedat-9c582b | ORDINARY | 300 | 1.88% |
| GRAHAM SCOTT SLOGGETTsophymarine-openregistry-h-graham-scott-sloggett-14d8f8 | ORDINARY | 267 | 1.67% |
| COLIN NOTT-BOWERsophymarine-openregistry-h-colin-nott-bower-6467df | ORDINARY | 167 | 1.05% |
| JOHN WESTBURYsophymarine-openregistry-h-john-westbury-48adea | ORDINARY | 167 | 1.05% |
| JUDY CAMERON ROLLOsophymarine-openregistry-h-judy-cameron-rollo-a31d9b | ORDINARY | 167 | 1.05% |
| KENNETH CHARLES & SUSAN GREENsophymarine-openregistry-h-kenneth-charles-susan-green-290838 | ORDINARY | 167 | 1.05% |
| MARY DELFGOUsophymarine-openregistry-h-mary-delfgou-39537c | ORDINARY | 167 | 1.05% |
| NICHOLAS PRATERsophymarine-openregistry-h-nicholas-prater-6d61a5 | ORDINARY | 167 | 1.05% |
| STEPHEN GROWCOTTsophymarine-openregistry-h-stephen-growcott-7ff7f3 | ORDINARY | 167 | 1.05% |
| STEPHEN WEBSTERsophymarine-openregistry-gb-03738018 | ORDINARY | 167 | 1.05% |
| MARIA-SOFIA RAGUSAsophymarine-openregistry-h-maria-sofia-ragusa-420f31 | ORDINARY | 100 | 0.63% |
| SUSAN FLORENCE SPENCERsophymarine-openregistry-h-susan-florence-spencer-6f4495 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| U.DAB LTDsophymarine-openregistry-gb-12215275 | Holds shares in | ORDINARY · 46.25% |
ADOREUM HOLDINGS LIMITED
sophymarine-openregistry-gb-12806059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Digivolve Accountants Delta House, Haywards Heath, West Sussex, RH16 1UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCUS WATSONsophymarine-openregistry-h-marcus-watson-b37e51 | ORDINARY | 12,749 | |
| DAVID TABIZELsophymarine-openregistry-h-david-tabizel-f03e9c | ORDINARY | 5,000 | |
| ANDREW THOMASsophymarine-openregistry-h-andrew-thomas-9bc0c9 | ORDINARY | 1,000 | |
| KATIE BARKERsophymarine-openregistry-h-katie-barker-fc5817 | ORDINARY | 600 | |
| ANDY HARTsophymarine-openregistry-h-andy-hart-204af8 | ORDINARY | 50 | |
| ANDY ORRICKsophymarine-openregistry-h-andy-orrick-70289d | ORDINARY | 50 | |
| CHRISTOPHER KENNAsophymarine-openregistry-h-christopher-kenna-dbe141 | ORDINARY | 50 | |
| DEL HUSEsophymarine-openregistry-h-del-huse-3d26f0 | ORDINARY | 50 | |
| DOMINIC MCVEYsophymarine-openregistry-h-dominic-mcvey-827b54 | ORDINARY | 50 | |
| NATALIE BARAGWANATHsophymarine-openregistry-h-natalie-baragwanath-a1cff6 | ORDINARY | 50 | |
| PHIL HODANsophymarine-openregistry-h-phil-hodan-c4871b | ORDINARY | 50 | |
| ROSALIE DEIGHTONsophymarine-openregistry-h-rosalie-deighton-238831 | ORDINARY | 50 | |
| RUPERT ASHEsophymarine-openregistry-h-rupert-ashe-200ccb | ORDINARY | 50 | |
| SNEH KHEMKAsophymarine-openregistry-h-sneh-khemka-723a6b | ORDINARY | 50 | |
| TIA KANSARAsophymarine-openregistry-h-tia-kansara-4ade69 | ORDINARY | 50 | |
| VICTORIA ARCHBOLDsophymarine-openregistry-h-victoria-archbold-6349d9 | ORDINARY | 50 | |
| WAYNE ELLIOTTsophymarine-openregistry-h-wayne-elliott-e59176 | ORDINARY | 50 | |
| MARCUS WATSONsophymarine-openregistry-h-marcus-watson-b37e51 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| MODERN AFFLUENCE LIMITEDsophymarine-openregistry-gb-12248360 | Holds shares in | ORDINARY · 57.50% |
CROFT COURT RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-01867841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/1984
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Victoria House Staplefield Lane, Haywards Heath, RH17 6AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STANBRIDGE PARK LTDsophymarine-openregistry-gb-12523365 | ORDINARY | 2 | 14.29% |
| BARRY MARSHALLsophymarine-openregistry-h-barry-marshall-6af0cb | ORDINARY | 1 | 7.14% |
| CATHERINE PRIVETTsophymarine-openregistry-h-catherine-privett-c9a460 | ORDINARY | 1 | 7.14% |
| COLIN MAFHAMsophymarine-openregistry-h-colin-mafham-9ee1e4 | ORDINARY | 1 | 7.14% |
| DEREK CHRISTOPHER BROOMsophymarine-openregistry-h-derek-christopher-broom-9d53be | ORDINARY | 1 | 7.14% |
| GILLIAN WRIGHTsophymarine-openregistry-h-gillian-wright-37f3c0 | ORDINARY | 1 | 7.14% |
| KATIE BATTAMSsophymarine-openregistry-h-katie-battams-14c97a | ORDINARY | 1 | 7.14% |
| KEVIN FARRELLsophymarine-openregistry-h-kevin-farrell-18dc35 | ORDINARY | 1 | 7.14% |
| LAUREN FRANKLINsophymarine-openregistry-h-lauren-franklin-d8bf95 | ORDINARY | 1 | 7.14% |
| PAUL SEALsophymarine-openregistry-h-paul-seal-eff25a | ORDINARY | 1 | 7.14% |
| QIAN WANGsophymarine-openregistry-h-qian-wang-09e406 | ORDINARY | 1 | 7.14% |
| ROBERT BLACKBURNsophymarine-openregistry-h-robert-blackburn-a84865 | ORDINARY | 1 | 7.14% |
| ROBIN KENNETH CLIVE WINTERSsophymarine-openregistry-h-robin-kenneth-clive-winters-adfdfd | ORDINARY | 1 | 7.14% |
| SALLY FARRELLsophymarine-openregistry-h-sally-farrell-71cbc2 | ORDINARY | 1 | 7.14% |
| SUZANNE INGsophymarine-openregistry-h-suzanne-ing-fa8816 | ORDINARY | 1 | 7.14% |
| DIONNE REYNOLDSsophymarine-openregistry-h-dionne-reynolds-e235ae | ORDINARY | 0 | 0.00% |
LARK RISE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05872885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2006
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 9 Lark Rise Close, Haywards Heath, RH16 2QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARTHUR JOSEPH DALTONsophymarine-openregistry-h-arthur-joseph-dalton-c46ef6 | ORDINARY | 1 | |
| BENJAMIN SMITHsophymarine-openregistry-h-benjamin-smith-499f62 | ORDINARY | 1 | |
| CLARE IMMSsophymarine-openregistry-h-clare-imms-65a84f | ORDINARY | 1 | |
| GERALD BROWNsophymarine-openregistry-h-gerald-brown-8b28ab | ORDINARY | 1 | |
| JENNIFER STEELEsophymarine-openregistry-h-jennifer-steele-913fc2 | ORDINARY | 1 | |
| JOANNA MONTCLAREsophymarine-openregistry-h-joanna-montclare-7338cb | ORDINARY | 1 | |
| JONATHAN RALPH DOWSONsophymarine-openregistry-h-jonathan-ralph-dowson-76cc3d | ORDINARY | 1 | |
| MAIE RICHARDSsophymarine-openregistry-h-maie-richards-2fa6f4 | ORDINARY | 1 | |
| NAVEET KAUR JAGDEVsophymarine-openregistry-h-naveet-kaur-jagdev-ef2f55 | ORDINARY | 1 | |
| ROSEMARY RIDGEsophymarine-openregistry-h-rosemary-ridge-37e22c | ORDINARY | 1 | |
| SANDRA GRAINGERsophymarine-openregistry-h-sandra-grainger-8e3df6 | ORDINARY | 1 | |
| SARAH LLOYD-MORRISONsophymarine-openregistry-h-sarah-lloyd-morrison-76f295 | ORDINARY | 1 | |
| SHEILA ANN THOMASsophymarine-openregistry-h-sheila-ann-thomas-c73838 | ORDINARY | 1 | |
| WILLIAM STEELEsophymarine-openregistry-gb-03799820 | ORDINARY | 1 | |
| ZOE MCMILLANsophymarine-openregistry-h-zoe-mcmillan-6a722c | ORDINARY | 1 | |
THE HYDE RESIDENTS LIMITED
sophymarine-openregistry-gb-03316850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/1997
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Hyde Barn London Road, Haywards Heath, West Sussex, RH17 6EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRONTIER GROUP LTDsophymarine-openregistry-h-frontier-group-ltd-36d403 | ORDINARY | 3 | |
| ANNE MARIE CROCKERsophymarine-openregistry-h-anne-marie-crocker-417067 | ORDINARY | 1 | |
| ANTONY SMYTHsophymarine-openregistry-h-antony-smyth-6f70ab | ORDINARY | 1 | |
| CHRISTINE DENISsophymarine-openregistry-h-christine-denis-52745c | ORDINARY | 1 | |
| DEREK ROMPsophymarine-openregistry-h-derek-romp-cb302f | ORDINARY | 1 | |
| GILLIAN HOOKERsophymarine-openregistry-h-gillian-hooker-5a5269 | ORDINARY | 1 | |
| IAN WILLIAMsophymarine-openregistry-h-ian-william-00ffd0 | ORDINARY | 1 | |
| JILL WILLIAMSsophymarine-openregistry-h-jill-williams-547c41 | ORDINARY | 1 | |
| KEITH HOOKERsophymarine-openregistry-h-keith-hooker-470920 | ORDINARY | 1 | |
| MARGARET ROMPsophymarine-openregistry-h-margaret-romp-f7ba82 | ORDINARY | 1 | |
| MORGAN CHAMBERSsophymarine-openregistry-h-morgan-chambers-4589fe | ORDINARY | 1 | |
| STEPHEN DAVID CROCKERsophymarine-openregistry-h-stephen-david-crocker-744b08 | ORDINARY | 1 | |
| VIVIENNE ETHERTONsophymarine-openregistry-h-vivienne-etherton-118ec2 | ORDINARY | 1 | |
CLERMONT COURT BRIGHTON LIMITED
sophymarine-openregistry-gb-05364862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2005
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 20 Ash Grove, Haywards Heath, RH16 4PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARMEL ANN DAVITTsophymarine-openregistry-h-carmel-ann-davitt-8946b2 | ORDINARY | 1 | |
| CATHERINE MARIA & JONATHAN DUNCAN DERRETTsophymarine-openregistry-h-catherine-maria-jonathan-duncan-derrett-048b25 | ORDINARY | 1 | |
| DR CLIVE, DAVID BACHsophymarine-openregistry-h-dr-clive-david-bach-940537 | ORDINARY | 1 | |
| GRANT ALEXANDER MCKEEsophymarine-openregistry-h-grant-alexander-mckee-1f81b6 | ORDINARY | 1 | |
| HOWARTH MICHAEL ANTHONY THOMPSONsophymarine-openregistry-h-howarth-michael-anthony-thompson-099d32 | ORDINARY | 1 | |
| JANICE DIETSCHE-GINNsophymarine-openregistry-h-janice-dietsche-ginn-c51478 | ORDINARY | 1 | |
| PETER JONESsophymarine-openregistry-gb-00285318 | ORDINARY | 1 | |
| PROF SHIRLEY BACHsophymarine-openregistry-h-prof-shirley-bach-41b224 | ORDINARY | 1 | |
| SUSAN LESLEY BEACHsophymarine-openregistry-h-susan-lesley-beach-5cc4f9 | ORDINARY | 1 | |
| ZOE JANE POWELLsophymarine-openregistry-h-zoe-jane-powell-421d6a | ORDINARY | 1 | |
| EMMA JOHNSTONsophymarine-openregistry-h-emma-johnston-1a9f5d | ORDINARY | 0 | |
| KRISHNA LUXMAN MONEYsophymarine-openregistry-h-krishna-luxman-money-b45f01 | ORDINARY | 0 | |
| SIAN REESsophymarine-openregistry-h-sian-rees-6f93a7 | ORDINARY | 0 | |
FOSSE ROAD SOUTH MANAGEMENT CO. LIMITED
sophymarine-openregistry-gb-10915197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Marine House, Haywards Heath, RH16 3LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL JABBARsophymarine-openregistry-h-abdul-jabbar-1a2ebe | ORDINARY | 2 | |
| CLAIRE CHIDLOWsophymarine-openregistry-h-claire-chidlow-d4461f | ORDINARY | 2 | |
| COLIN GREENsophymarine-openregistry-h-colin-green-88f47b | ORDINARY | 2 | |
| DARREN JAMESsophymarine-openregistry-gb-14199727 | ORDINARY | 2 | |
| DAVID CHIDLOWsophymarine-openregistry-h-david-chidlow-77e254 | ORDINARY | 2 | |
| GARRY BAKERsophymarine-openregistry-h-garry-baker-bdf82f | ORDINARY | 2 | |
| LOURENCO BLOCOsophymarine-openregistry-h-lourenco-bloco-e33431 | ORDINARY | 2 | |
| MAUREEN GREENsophymarine-openregistry-h-maureen-green-8b4ffc | ORDINARY | 2 | |
| ROSS WILLIAMSsophymarine-openregistry-gb-04319547 | ORDINARY | 2 | |
| ROY LAWRENCEsophymarine-openregistry-h-roy-lawrence-588512 | ORDINARY | 2 | |
| SHABIR HASSAN KARIMsophymarine-openregistry-h-shabir-hassan-karim-e577bb | ORDINARY | 2 | |
| GRAHAM ARTHUR SIMMSsophymarine-openregistry-h-graham-arthur-simms-5a1efd | ORDINARY | 0 | |
| JULIE MARIE SIMMSsophymarine-openregistry-h-julie-marie-simms-3bd239 | ORDINARY | 0 | |
PLAYWORKS DIGITAL LTD
sophymarine-openregistry-gb-10223032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58210 — Publishing of computer games
- Registered office
- Aberdeen House, Haywards Heath, RH16 4NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GENERAL MEDIA VENTURES LTDsophymarine-openregistry-gb-10068746 | ORDINARY | 841,209 | |
| WCS NOMINEES LIMITEDsophymarine-openregistry-gb-06002307 | ORDINARY | 250,202 | |
| ALTSHULER SHAHAM TRUSTS LTD ON BEHALF OF JONATHANsophymarine-openregistry-h-altshuler-shaham-trusts-ltd-on-behalf-of-48cd63 | ORDINARY | 141,083 | |
| BOLTAXsophymarine-openregistry-h-boltax-071a99 | ORDINARY | 141,083 | |
| ALTSHULER SHAHAM TRUSTS LTD ON BEHALF OF OZ AVNIsophymarine-openregistry-h-altshuler-shaham-trusts-ltd-on-behalf-of-43b3f3 | ORDINARY | 122,734 | |
| ALTSHULER SHAHAM TRUSTS LTD ON BEHALF OF TAMIR GORENsophymarine-openregistry-h-altshuler-shaham-trusts-ltd-on-behalf-of-6a1922 | ORDINARY | 90,350 | |
| HARVEY ELLIOTTsophymarine-openregistry-h-harvey-elliott-0ee520 | ORDINARY | 48,000 | |
| UK FF NOMINEES LIMITEDsophymarine-openregistry-gb-12591650 | ORDINARY | 41,209 | |
| OPEN DIGITAL LLCsophymarine-openregistry-h-open-digital-llc-cbbfd1 | ORDINARY | 24,787 | |
| MARCO BACCANELLOsophymarine-openregistry-h-marco-baccanello-8e1f69 | ORDINARY | 14,913 | |
| MATT SAUNDERSsophymarine-openregistry-h-matt-saunders-b8ed99 | ORDINARY | 1,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| ARK GAMES LIMITEDsophymarine-openregistry-gb-10776168 | Holds shares in | ORDINARY |