UK companies/Haywards Heath/Page 20
Companies in Haywards Heath and their shareholdersPage 20 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 61 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
NEW BRIGHTON SUSHI LTD
sophymarine-openregistry-gb-12810748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 12 Park View, Haywards Heath, West Sussex, RH16 1DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NING WANGsophymarine-openregistry-h-ning-wang-64fd8c | ORDINARY | 95 | |
| XUENING ZHANGsophymarine-openregistry-h-xuening-zhang-04c1b0 | ORDINARY | 5 | |
| KWOK YU MAKsophymarine-openregistry-h-kwok-yu-mak-a080bc | ORDINARY | 0 | |
PLAYON LONDON LTD
sophymarine-openregistry-gb-12883827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 3rd Floor, Haywards Heath, RH16 3TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW NORRISsophymarine-openregistry-gb-08526974 | ORDINARY | 3 | |
| JONATHAN HALEsophymarine-openregistry-h-jonathan-hale-3afd01 | ORDINARY | 0 | |
| MICHAEL LARKINsophymarine-openregistry-h-michael-larkin-e3fb8e | ORDINARY | 0 | |
SPECIAL PROJECTS (AV) LTD
sophymarine-openregistry-gb-12913148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- Herons Brook Stone Quarry Road, Haywards Heath, RH17 7LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARNABY PUTTICKsophymarine-openregistry-h-barnaby-puttick-5e28f1 | ORDINARY | 100 | |
| CARL MILLERsophymarine-openregistry-h-carl-miller-a81a37 | ORDINARY | 100 | |
| STUART BLAKEsophymarine-openregistry-h-stuart-blake-a05177 | ORDINARY | 100 | |
SUPERMAX PARTNERS LIMITED
sophymarine-openregistry-gb-12978387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2020
- Accounts
- DORMANT
- SIC
- 61900 — Other telecommunications activities
- Registered office
- Marine House, Haywards Heath, RH16 3LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW RICKARDSsophymarine-openregistry-h-matthew-rickards-4cacca | ORDINARY | 50 | |
| RUSSELL COOTEsophymarine-openregistry-h-russell-coote-8de3e6 | ORDINARY | 50 | |
| CHRISTOPHER MOSSsophymarine-openregistry-gb-NI669616 | ORDINARY | 0 | |
ECO PRODUCT TECHNOLOGY LIMITED
sophymarine-openregistry-gb-13083988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2020
- Accounts
- DORMANT
- SIC
- 74901 — Environmental consulting activities
- Registered office
- Greenbank Cottage, Haywards Heath, RH16 2BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD LONGsophymarine-openregistry-gb-01078691 | ORDINARY | 20 | 100.00% |
| DAVID WILLISsophymarine-openregistry-h-david-willis-f78b99 | ORDINARY | 0 | 0.00% |
| MARK HADLEYsophymarine-openregistry-h-mark-hadley-0309fe | ORDINARY | 0 | 0.00% |
LACEWING MEDIA LIMITED
sophymarine-openregistry-gb-13248109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Room One, Haywards Heath, RH16 4LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATE JANE DOS SANTOSsophymarine-openregistry-h-kate-jane-dos-santos-ddea48 | ORDINARY | 90 | 90.00% |
| ALEXANDER RAIMUNDO DOS SANTOSsophymarine-openregistry-h-alexander-raimundo-dos-santos-981a99 | ORDINARY | 5 | 5.00% |
| ANDREW RUBIOsophymarine-openregistry-h-andrew-rubio-1ead0e | ORDINARY | 5 | 5.00% |
THE BOONDOCKS KITCHEN LTD
sophymarine-openregistry-gb-13266996
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
56290 — Other food services - Registered office
- Barnsnape Farm Broxmead Lane, Haywards Heath, RH17 5JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP MERCHANTsophymarine-openregistry-h-philip-merchant-51d135 | ORDINARY | 67 | |
| DANIEL O'SHEAsophymarine-openregistry-h-daniel-o-shea-481ee0 | ORDINARY | 33 | |
| GEORGE RYANsophymarine-openregistry-h-george-ryan-986d2d | ORDINARY | 0 | |
NEPTUNE SCAFFOLDING LIMITED
sophymarine-openregistry-gb-13289934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43991 — Scaffold erection
- Registered office
- Unit 25 Bolney Grange Industrial Park, Haywards Heath, 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 | |
WELCOME THAI LTD
sophymarine-openregistry-gb-13528302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
- Registered office
- 47 High Street, Haywards Heath, RH16 2HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THIDARAT THONGNUMsophymarine-openregistry-h-thidarat-thongnum-39b39f | ORDINARY | 1 | |
| THONGNUM SOMCHAIsophymarine-openregistry-h-thongnum-somchai-a5d4a7 | ORDINARY | 1 | |
| PIROM RITHIPUNTHARUXsophymarine-openregistry-h-pirom-rithipuntharux-7575e4 | ORDINARY | 0 | |
HORIZON DRONE INSPECTION LIMITED
sophymarine-openregistry-gb-13739149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74902 — Quantity surveying activities
- Registered office
- Kingfisher House Hurstwood Grange, Haywards Heath, West Sussex, RH17 7QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARI BENJAMIN JAMES GERMAINsophymarine-openregistry-h-ari-benjamin-james-germain-48ec2e | ORDINARY | 34 | 34.00% |
| IAN GRINYERsophymarine-openregistry-h-ian-grinyer-d70e33 | ORDINARY | 33 | 33.00% |
| SAMPSON GRINYERsophymarine-openregistry-h-sampson-grinyer-0bacfc | ORDINARY | 33 | 33.00% |
DENTAL ENGINEERS LIMITED
sophymarine-openregistry-gb-13870666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33140 — Repair of electrical equipment
71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities
86230 — Dental practice activities - Registered office
- Kingfisher House, Haywards Heath, RH17 7QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL STONEsophymarine-openregistry-h-daniel-stone-b704d3 | ORDINARY | 60 | |
| LUKE STONEsophymarine-openregistry-h-luke-stone-d6452b | ORDINARY | 40 | |
| MYTOGEN LTDsophymarine-openregistry-gb-07715940 | ORDINARY | 0 | |
ADVANCE CARE SOLUTIONS LTD
sophymarine-openregistry-gb-14094791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- 9 Aspen Close, Haywards Heath, West Sussex, RH16 3RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEES MUKKATH JOSEPHsophymarine-openregistry-h-jees-mukkath-joseph-f86235 | ORDINARY | 50 | 50.00% |
| JOSMIN THUPPARAMBAN JOSEsophymarine-openregistry-h-josmin-thupparamban-jose-69aab0 | ORDINARY | 50 | 50.00% |
| BENNY JOSEsophymarine-openregistry-h-benny-jose-a885aa | ORDINARY | 0 | 0.00% |
BREEZE PHOTO LTD
sophymarine-openregistry-gb-14539390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 74202 — Other specialist photography
- Registered office
- 19 Edward Road, Haywards Heath, RH16 4QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATALIE JANINE MCLARNONsophymarine-openregistry-h-natalie-janine-mclarnon-d69e39 | ORDINARY | 1 | 33.33% |
| RENATO FONSECA O'LEARYsophymarine-openregistry-h-renato-fonseca-o-leary-8187f0 | ORDINARY | 1 | 33.33% |
| RYAN REECE CARDIFFsophymarine-openregistry-h-ryan-reece-cardiff-a42225 | ORDINARY | 1 | 33.33% |
FRASERWOOD CONSTRUCTION LIMITED
sophymarine-openregistry-gb-14633489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
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 |
|---|
| PETER FRASERsophymarine-openregistry-h-peter-fraser-d25de8 | ORDINARY B | 10 | 50.00% |
| HEIDI WILLARDsophymarine-openregistry-h-heidi-willard-562051 | ORDINARY B | 5 | 25.00% |
| SAMM LLOYD WOODsophymarine-openregistry-h-samm-lloyd-wood-3d9450 | ORDINARY B | 5 | 25.00% |
SANDERS PROPERTY RENTALS LIMITED
sophymarine-openregistry-gb-14776444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 22 Marlow Drive, Haywards Heath, West Sussex, RH16 3SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JOHN STEPHEN NEWTONsophymarine-openregistry-h-mr-john-stephen-newton-807bbb | ORDINARY 1 GBP | 850 | |
| MRS LISA ANN NEWTONsophymarine-openregistry-h-mrs-lisa-ann-newton-ce00dd | ORDINARY 1 GBP | 100 | |
| MR ELLIS JOHN NEWTONsophymarine-openregistry-h-mr-ellis-john-newton-134ac8 | ORDINARY 1 GBP | 50 | |
APHRITE LTD
sophymarine-openregistry-gb-15008495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2023
- Accounts
- DORMANT
- SIC
- 62012 — Business and domestic software development
- Registered office
- Barrington House Portsmouth Wood Drive, Haywards Heath, RH16 2DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THEODORE WEEDENsophymarine-openregistry-h-theodore-weeden-5e81f7 | ORDINARY | 334 | 33.40% |
| NIKITA MAGNITSKIYsophymarine-openregistry-h-nikita-magnitskiy-bf0143 | ORDINARY | 333 | 33.30% |
| STEFAN SAOULISsophymarine-openregistry-h-stefan-saoulis-51c71c | ORDINARY | 333 | 33.30% |
AKOS BIO LTD
sophymarine-openregistry-gb-15464816
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2024
- Accounts
- DORMANT
- SIC
- 46460 — Wholesale of pharmaceutical goods
47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
72190 — Other research and experimental development on natural sciences and engineering
86220 — Specialists medical practice activities - Registered office
- 9 Stairbridge Court, Bolney Business Park, Stairbridge Lane, Haywards Heath, West Sussex, RH17 5PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTON OFIELD-KERRsophymarine-openregistry-h-anton-ofield-kerr-aa6168 | ORDINARY | 4,500 | |
| EQUAL INTERNATIONAL CONSULTING LTDsophymarine-openregistry-gb-09656782 | ORDINARY | 3,500 | |
| CONNOR DAVISsophymarine-openregistry-h-connor-davis-d2689f | ORDINARY | 1,000 | |
LEAFS & BEANS LIMITED
sophymarine-openregistry-gb-15765264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- High Beech, Haywards Heath, RH16 3PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AJIT DUTTAsophymarine-openregistry-h-ajit-dutta-147479 | ORDINARY | 100 | |
| NOMAN MUSHTAQsophymarine-openregistry-h-noman-mushtaq-542f0e | ORDINARY | 0 | |
| VAISHALIBEN MITTALKUMAR PATELsophymarine-openregistry-h-vaishaliben-mittalkumar-patel-b196c6 | ORDINARY | 0 | |
MID SUSSEX HEARING CARE LIMITED
sophymarine-openregistry-gb-15804336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 47741 — Retail sale of hearing aids
- Registered office
- 32 C/O Haydenswan Eyeware, Haywards Heath, West Sussex, RH16 4GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN TILLERsophymarine-openregistry-h-brian-tiller-4832b8 | ORDINARY | 70 | |
| ANN-LOUISE ENGLISHsophymarine-openregistry-h-ann-louise-english-94732d | ORDINARY | 15 | |
| PEARL PAMELA DOBSONsophymarine-openregistry-h-pearl-pamela-dobson-760bd0 | ORDINARY | 15 | |
ADVENTRIX LTD
sophymarine-openregistry-gb-16061064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
47910 — Retail sale via mail order houses or via Internet - Registered office
- Rohan Solicitors Aberdeen House, Haywards Heath, RH16 4NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC POCHEE-SMITHsophymarine-openregistry-h-dominic-pochee-smith-347170 | ORDINARY | 100,000 | |
| WCS NOMINEES LIMITEDsophymarine-openregistry-gb-06002307 | ORDINARY | 59,870 | |
| JASPER SMITHsophymarine-openregistry-h-jasper-smith-86ebcd | ORDINARY | 42,857 | |
| WCS NOMINEES LIMITEDsophymarine-openregistry-gb-06002307 | ORDINARY | 22,991 | |