UK companies/Haywards Heath/Page 21

Companies in Haywards Heath and their shareholdersPage 21 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 86 shareholdings and 6 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.

Post town
Haywards Heath
Companies with a register
1,044
On this page
20
Shareholdings
86
Related parties
6

ADVANCED MARKETING INTELLIGENCE LTD

sophymarine-openregistry-gb-16076426
Status
Active
Type
Private Limited Company
Incorporated
12/11/2024
Accounts
DORMANT
SIC
58290 — Other software publishing
62012 — Business and domestic software development
62020 — Information technology consultancy activities
Registered office
3rd Floor, Haywards Heath, West Sussex, RH16 3TP

Direct shareholders

ShareholderShare classShares held% of class
MATHEW JOHN KIDDIEsophymarine-openregistry-h-mathew-john-kiddie-8ccc7bORDINARY485
PAUL LAWRENCE HARRISONsophymarine-openregistry-h-paul-lawrence-harrison-91dbaaORDINARY485
NIGEL CANNINGSsophymarine-openregistry-h-nigel-cannings-d37483ORDINARY30

HAYWARDS HEATH CABS LTD

sophymarine-openregistry-gb-16090410
Status
Active
Type
Private Limited Company
Incorporated
20/11/2024
Accounts
MICRO ENTITY
SIC
49320 — Taxi operation
Registered office
6 Rowan Close, Haywards Heath, RH16 3RW

Direct shareholders

ShareholderShare classShares held% of class
GANGA PRASAD CHARIVUMANNIL GOPAKUMARKURUPsophymarine-openregistry-h-ganga-prasad-charivumannil-gopakumarkuru-b68e18ORDINARY133.33%
JIJO VALIYAPARAMBIL ANDREWSsophymarine-openregistry-h-jijo-valiyaparambil-andrews-176ab8ORDINARY133.33%
JOHNSON VARGHESE PARIYAPURATHsophymarine-openregistry-h-johnson-varghese-pariyapurath-05713cORDINARY133.33%

ROL ESTATE LTD

sophymarine-openregistry-gb-16119349
Status
Active
Type
Private Limited Company
Incorporated
05/12/2024
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
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

ShareholderShare classShares held% of class
LUCY JEAN DICKMANsophymarine-openregistry-h-lucy-jean-dickman-36815fORDINARY7550.00%
ROBERT PIERS DICKMANsophymarine-openregistry-h-robert-piers-dickman-a66c5cORDINARY7550.00%
OLIVER KEITH DICKMANsophymarine-openregistry-h-oliver-keith-dickman-226ba7ORDINARY00.00%

PRISM STRATEGY & MANAGEMENT LIMITED

sophymarine-openregistry-gb-05264251
Status
Active
Type
Private Limited Company
Incorporated
19/10/2004
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c.
Registered office
21 Perrymount Road, Haywards Heath, RH16 3TP

Direct shareholders

ShareholderShare classShares held% of class
RENATUS W J MOOLENAARsophymarine-openregistry-h-renatus-w-j-moolenaar-3d5ce0ORDINARY D SHARES50
SALLY A GARDNERsophymarine-openregistry-h-sally-a-gardner-55a9f7ORDINARY B SHARES50
RENATUS W J MOOLENAARsophymarine-openregistry-h-renatus-w-j-moolenaar-3d5ce0ORDINARY C0
RENATUS W J MOOLENAARsophymarine-openregistry-h-renatus-w-j-moolenaar-3d5ce0ORDINARY D0
SALLY A GARDNERsophymarine-openregistry-h-sally-a-gardner-55a9f7ORDINARY C0
SALLY A GARDNERsophymarine-openregistry-h-sally-a-gardner-55a9f7ORDINARY B0

LEONE PROPERTIES LIMITED

sophymarine-openregistry-gb-07466466
Status
Active
Type
Private Limited Company
Incorporated
10/12/2010
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
The Coach House Slaugham Place, Haywards Heath, West Sussex, RH17 6AL

Direct shareholders

ShareholderShare classShares held% of class
ELIJAH THOMAS LEONEsophymarine-openregistry-h-elijah-thomas-leone-492e59ORDINARY E2
ELIJAH THOMAS LEONEsophymarine-openregistry-h-elijah-thomas-leone-492e59ORDINARY D2
ELIJAH THOMAS LEONEsophymarine-openregistry-h-elijah-thomas-leone-492e59ORDINARY B2
ELIJAH THOMAS LEONEsophymarine-openregistry-h-elijah-thomas-leone-492e59ORDINARY C2
ELIJAH THOMAS LEONEsophymarine-openregistry-h-elijah-thomas-leone-492e59ORDINARY A2
MICHAEL LEONEsophymarine-openregistry-h-michael-leone-8a96cdORDINARY C0
MICHAEL LEONEsophymarine-openregistry-h-michael-leone-8a96cdORDINARY B0
MICHAEL LEONEsophymarine-openregistry-h-michael-leone-8a96cdORDINARY D0
MICHAEL LEONEsophymarine-openregistry-h-michael-leone-8a96cdORDINARY E0
MICHAEL LEONEsophymarine-openregistry-h-michael-leone-8a96cdORDINARY A0

PGK MEDICAL LIMITED

sophymarine-openregistry-gb-08162494
Status
Active
Type
Private Limited Company
Incorporated
31/07/2012
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
86220 — Specialists medical practice activities
Registered office
10 Sydney Road, Haywards Heath, West Sussex, RH16 1PZ

Direct shareholders

ShareholderShare classShares held% of class
AIKATERINI LEKANIDIsophymarine-openregistry-h-aikaterini-lekanidi-812933D ORDINARY25100.00%
AIKATERINI LEKANIDIsophymarine-openregistry-h-aikaterini-lekanidi-812933C ORDINARY25100.00%
AIKATERINI LEKANIDIsophymarine-openregistry-h-aikaterini-lekanidi-812933B ORDINARY25100.00%
PANAYIOTIS KOUMELLISsophymarine-openregistry-h-panayiotis-koumellis-fc4367B ORDINARY25100.00%
PANAYIOTIS KOUMELLISsophymarine-openregistry-h-panayiotis-koumellis-fc4367A ORDINARY25100.00%
PANAYIOTIS KOUMELLISsophymarine-openregistry-h-panayiotis-koumellis-fc4367D ORDINARY25100.00%
AIKATERINI LEKANIDIsophymarine-openregistry-h-aikaterini-lekanidi-812933D ORDINARY00.00%
PANAYIOTIS KOUMELLISsophymarine-openregistry-h-panayiotis-koumellis-fc4367B ORDINARY00.00%

VEL'S PROPERTIES LIMITED

sophymarine-openregistry-gb-16323667
Status
Active
Type
Private Limited Company
Incorporated
18/03/2025
Accounts
NO ACCOUNTS FILED
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Marine House, Haywards Heath, RH16 3LH

Direct shareholders

ShareholderShare classShares held% of class
VELMURUGAN MURUGA BOOPATHYsophymarine-openregistry-h-velmurugan-muruga-boopathy-fec4acORDINARY SHARES A46
VELMURUGAN MURUGA BOOPATHYsophymarine-openregistry-h-velmurugan-muruga-boopathy-fec4acORDINARY SHARES B44
ROOPA RAMANsophymarine-openregistry-h-roopa-raman-bd17edORDINARY SHARES C5
ROOPA RAMANsophymarine-openregistry-h-roopa-raman-bd17edORDINARY SHARES D5
VELMURUGAN MURUGA BOOPATHYsophymarine-openregistry-h-velmurugan-muruga-boopathy-fec4acORDINARY SHARES D0
VELMURUGAN MURUGA BOOPATHYsophymarine-openregistry-h-velmurugan-muruga-boopathy-fec4acORDINARY SHARES C0

ADELPHI (TUBES) LIMITED

sophymarine-openregistry-gb-00985399
Status
Active
Type
Private Limited Company
Incorporated
24/07/1970
Accounts
FULL
SIC
46460 — Wholesale of pharmaceutical goods
Registered office
Olympus House, Haywards Heath, West Sussex, RH16 1XQ

Direct shareholders

ShareholderShare classShares held% of class
ADELPHI HOLDINGS LTDsophymarine-openregistry-gb-03886680ORDINARY A351,961100.00%
ADELPHI HOLDINGS LIMITEDsophymarine-openregistry-gb-03886680ORDINARY B0
ADELPHI HOLDINGS LTDsophymarine-openregistry-gb-03886680PREFERENCE0

MAJOR PLUMBING AND HEATING LIMITED

sophymarine-openregistry-gb-04362424
Status
Active
Type
Private Limited Company
Incorporated
29/01/2002
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Kingfisher House Hurstwood Grange, Haywards Heath, West Sussex, RH17 7QX

Direct shareholders

ShareholderShare classShares held% of class
NATHAN FUNNELLsophymarine-openregistry-h-nathan-funnell-7c46e1A ORDINARY100100.00%
NATHAN FUNNELLsophymarine-openregistry-h-nathan-funnell-7c46e1ORDINARY80100.00%
ANDREA LOUISE FUNNELLsophymarine-openregistry-h-andrea-louise-funnell-9c78bbB ORDINARY20100.00%
NATHAN FUNNELLsophymarine-openregistry-h-nathan-funnell-7c46e1B ORDINARY00.00%

ABSOLUTE PROTECTION LIMITED

sophymarine-openregistry-gb-04669693
Status
Active
Type
Private Limited Company
Incorporated
18/02/2003
Accounts
DORMANT
SIC
46900 — Non-specialised wholesale trade
Registered office
Seaspace House Brighton Road, Haywards Heath, West Sussex, RH17 6BZ

Direct shareholders

ShareholderShare classShares held% of class
PATRICIA DOROTHY KAPLANsophymarine-openregistry-h-patricia-dorothy-kaplan-79513fORDINARY C NON-VOTING70,000100.00%
PATRICIA DOROTHY KAPLANsophymarine-openregistry-h-patricia-dorothy-kaplan-79513fORDINARY A SHARES800100.00%
PATRICIA DOROTHY KAPLANsophymarine-openregistry-h-patricia-dorothy-kaplan-79513fORDINARY B SHARES200100.00%
ROGER WINSTON KEITH PAINTERsophymarine-openregistry-h-roger-winston-keith-painter-13d0e0ORDINARY A SHARES00.00%
ROGER WINSTON KEITH PAINTERsophymarine-openregistry-h-roger-winston-keith-painter-13d0e0ORDINARY C NON-VOTING00.00%

PARSIFAL ENTERPRISES LTD

sophymarine-openregistry-gb-09300177
Status
Active
Type
Private Limited Company
Incorporated
07/11/2014
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Kingfisher House Hurstwood Grange, Haywards Heath, West Sussex, RH17 7QX

Direct shareholders

ShareholderShare classShares held% of class
SAMANTHA WILCKEsophymarine-openregistry-h-samantha-wilcke-7f2c32ORD100100.00%
SAMANTHA WILCKEsophymarine-openregistry-h-samantha-wilcke-7f2c32B ORDINARY10100.00%
SAMANTHA WILCKEsophymarine-openregistry-h-samantha-wilcke-7f2c32C ORDINARY10100.00%
STEPHAN WILCKEsophymarine-openregistry-h-stephan-wilcke-1fa438C ORDINARY00.00%
STEPHAN WILCKEsophymarine-openregistry-h-stephan-wilcke-1fa438ORD00.00%

Related parties

PartyRelationshipDetail
SONOVATE LIMITEDsophymarine-openregistry-gb-07500445Holds shares inORDINARY · 0.00%
3173 TOPCO LIMITEDsophymarine-openregistry-gb-14127812Holds shares inA ORDINARY

LEADRA LTD

sophymarine-openregistry-gb-09969241
Status
Active
Type
Private Limited Company
Incorporated
25/01/2016
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
39 Paddockhall Road, Haywards Heath, West Sussex, RH16 1HN

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER GEORGE KENTsophymarine-openregistry-h-alexander-george-kent-c1e982ORDINARY5050.00%
CATHERINE MARY KENTsophymarine-openregistry-h-catherine-mary-kent-96972fORDINARY5050.00%
ALEXANDER GEORGE KENTsophymarine-openregistry-h-alexander-george-kent-c1e982ORDINARY B1100.00%
CATHERINE MARY KENTsophymarine-openregistry-h-catherine-mary-kent-96972fORDINARY A1100.00%

GOOD LOOKING DRINKS LTD

sophymarine-openregistry-gb-10928329
Status
Active
Type
Private Limited Company
Incorporated
22/08/2017
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Old Mill House Farm Cowfold Road, Haywards Heath, West Sussex, RH17 5SE

Direct shareholders

ShareholderShare classShares held% of class
THOMAS LYNDON STEPHENSsophymarine-openregistry-h-thomas-lyndon-stephens-75bb2aA ORDINARY100
THOMAS LYNDON STEPHENSsophymarine-openregistry-h-thomas-lyndon-stephens-75bb2aORD100
THOMAS LYNDON STEPHENSsophymarine-openregistry-h-thomas-lyndon-stephens-75bb2aPREFERENCE100
KATE ELISEBETH STEPHENSsophymarine-openregistry-h-kate-elisebeth-stephens-5bc557ORD0

MARWIT LIMITED

sophymarine-openregistry-gb-12363731
Status
Active
Type
Private Limited Company
Incorporated
16/12/2019
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 10 Bridge Road Business Park, Haywards Heath, RH16 1TX

Direct shareholders

ShareholderShare classShares held% of class
MARC WITHAMsophymarine-openregistry-h-marc-witham-6c1515A ORDINARY90100.00%
NATALIE JAYNE WITHAMsophymarine-openregistry-h-natalie-jayne-witham-816263B ORDINARY10100.00%
MARC WITHAMsophymarine-openregistry-h-marc-witham-6c1515ORDINARY0

Related parties

PartyRelationshipDetail
MOTOR DATA SOLUTIONS LIMITEDsophymarine-openregistry-gb-04312238Holds shares inORDINARY SHARES · 25.00%

UNIQUE 10 HAIR BOUTIQUE LTD

sophymarine-openregistry-gb-14345177
Status
Active
Type
Private Limited Company
Incorporated
08/09/2022
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
7 Hazelgrove Road, Haywards Heath, West Sussex, RH16 3PH

Direct shareholders

ShareholderShare classShares held% of class
ERIKA ANDRIUSKEVICIENEsophymarine-openregistry-h-erika-andriuskeviciene-d5aed9ORDINARY "B"1100.00%
ERIKA ANDRIUSKEVICIENEsophymarine-openregistry-h-erika-andriuskeviciene-d5aed9ORDINARY150.00%
KANCANA CORNFORDsophymarine-openregistry-h-kancana-cornford-793e55ORDINARY150.00%
KANCANA CORNFORDsophymarine-openregistry-h-kancana-cornford-793e55ORDINARY "A"1100.00%

PAUL SALTER CONSULTING LIMITED

sophymarine-openregistry-gb-15107465
Status
Active
Type
Private Limited Company
Incorporated
31/08/2023
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
3rd Floor 21 Perrymount Road, Haywards Heath, West Sussex, RH16 3TP

Direct shareholders

ShareholderShare classShares held% of class
PAUL DEREK SALTERsophymarine-openregistry-h-paul-derek-salter-66068bA ORDINARY75100.00%
GILLIAN SALTERsophymarine-openregistry-h-gillian-salter-afafffB ORDINARY25100.00%
PAUL DEREK SALTERsophymarine-openregistry-h-paul-derek-salter-66068bORDINARY0

Related parties

PartyRelationshipDetail
COVERTIME LIMITEDsophymarine-openregistry-gb-15868833Holds shares inC ORDINARY · 9.04%

TANGRAM PLANNING LIMITED

sophymarine-openregistry-gb-15758451
Status
Active
Type
Private Limited Company
Incorporated
03/06/2024
Accounts
TOTAL EXEMPTION FULL
SIC
71112 — Urban planning and landscape architectural activities
Registered office
Suite C2 Horsted Keynes Business Park Cinder Hill Lane, Haywards Heath, RH17 7BA

Direct shareholders

ShareholderShare classShares held% of class
GLENDA EGERTONsophymarine-openregistry-h-glenda-egerton-0d4954VN1,800,000100.00%
JOHN BULLOCKsophymarine-openregistry-h-john-bullock-f610eeORDINARY B750,000100.00%
GLENDA EGERTONsophymarine-openregistry-h-glenda-egerton-0d4954ORDINARY250,000100.00%

GEOENVIRONMENTAL PROFESSIONALS (GEO PRO) LIMITED

sophymarine-openregistry-gb-15796298
Status
Active
Type
Private Limited Company
Incorporated
23/06/2024
Accounts
UNAUDITED ABRIDGED
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Delta House, Haywards Heath, RH16 1UA

Direct shareholders

ShareholderShare classShares held% of class
EDWARD GEORGE MANSEL NEWMANsophymarine-openregistry-h-edward-george-mansel-newman-a5cdf8ORDINARY B6100.00%
JASON SPIRIDON STUART KANELLISsophymarine-openregistry-h-jason-spiridon-stuart-kanellis-e702aeORDINARY A6100.00%
JASON SPIRIDON STUART KANELLISsophymarine-openregistry-h-jason-spiridon-stuart-kanellis-e702aeORDINARY0

CHARB LIMITED

sophymarine-openregistry-gb-16189358
Status
Active
Type
Private Limited Company
Incorporated
16/01/2025
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
St. Catherines Cottage, Haywards Heath, RH16 4BY

Direct shareholders

ShareholderShare classShares held% of class
NEIL THOMAS BILTONsophymarine-openregistry-h-neil-thomas-bilton-49e7acORDINARY5050.00%
SAMANTHA JACQUELINE BILTONsophymarine-openregistry-h-samantha-jacqueline-bilton-09ecb3ORDINARY5050.00%
NEIL THOMAS BILTONsophymarine-openregistry-h-neil-thomas-bilton-49e7acORDINARY A1100.00%
SAMANTHA JACQUELINE BILTONsophymarine-openregistry-h-samantha-jacqueline-bilton-09ecb3ORDINARY B1100.00%

MUNICIPAL SECURITY LIMITED

sophymarine-openregistry-gb-02244537
Status
Active
Type
Private Limited Company
Incorporated
15/04/1988
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
Seaspace House Brighton Road, Haywards Heath, West Sussex, RH17 6BZ

Direct shareholders

ShareholderShare classShares held% of class
PATRICIA DOROTHY KAPLANsophymarine-openregistry-h-patricia-dorothy-kaplan-79513fORDINARY GBP1 B SHARES500100.00%
ROGER WINSTON KEITH PAINTERsophymarine-openregistry-h-roger-winston-keith-painter-13d0e0ORDINARY GBP1 A SHARES0

Related parties

PartyRelationshipDetail
1010 RESPONSE LIMITEDsophymarine-openregistry-gb-13314511Holds shares inORDINARY · 100.00%
1010 SECURITY LIMITEDsophymarine-openregistry-gb-10307218Holds shares inORDINARY A

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.