UK companies/Haywards Heath/Page 22
Companies in Haywards Heath and their shareholdersPage 22 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 52 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
SERVICEMATRIX LTD
sophymarine-openregistry-gb-02676992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/1992
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 55 55 Hickmans Lane, Haywards Heath, West Sussex, RH16 2BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW STEPHENSONsophymarine-openregistry-h-andrew-stephenson-e46608 | A ORDINARY | 1,000 | |
| EKATERINA FLORENSKAIAsophymarine-openregistry-h-ekaterina-florenskaia-d9711c | B ORDINARY | 500 | |
BOX 2 LTD
sophymarine-openregistry-gb-02764771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 10 Stairbridge Court Stairbridge Lane, Haywards Heath, West Sussex, RH17 5PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOX 2 HOLDINGS LTDsophymarine-openregistry-gb-12855196 | ORDINARY | 51 | 100.00% |
| BOX 2 HOLDINGS LTDsophymarine-openregistry-gb-12855196 | ORDINARY A | 49 | 100.00% |
| NICOLA THERESE LLEWELLYN FELIXsophymarine-openregistry-h-nicola-therese-llewellyn-felix-830ada | ORDINARY | 0 | 0.00% |
| NICOLA THERESE LLEWELLYN FELIXsophymarine-openregistry-h-nicola-therese-llewellyn-felix-830ada | ORDINARY A | 0 | 0.00% |
GRACEFIELD CONSULTANTS LIMITED
sophymarine-openregistry-gb-03924907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 3rd Floor, Haywards Heath, West Sussex, RH16 3TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA JONESsophymarine-openregistry-gb-15197232 | A ORDINARY | 1 | 100.00% |
| TARLOCHAN SINGH GILLsophymarine-openregistry-h-tarlochan-singh-gill-d26140 | ORDINARY | 1 | 100.00% |
KBC PUBLIC RELATIONS & MARKETING LTD.
sophymarine-openregistry-gb-03939517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
82990 — Other business support service activities n.e.c. - Registered office
- 16 Bridge Road, Haywards Heath, RH16 1UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TALKING TRAVEL LTDsophymarine-openregistry-gb-11782981 | ORDINARY | 70 | 77.78% |
| CATHERINE MARY BURGESS-CRADDYsophymarine-openregistry-h-catherine-mary-burgess-craddy-b652c7 | ORDINARY | 20 | 22.22% |
| TALKING TRAVEL LTDsophymarine-openregistry-gb-11782981 | A ORDINARY | 10 | 100.00% |
AUTUMNPAPER LIMITED
sophymarine-openregistry-gb-04099265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2000
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 5th Floor Rear Suite, Haywards Heath, West Sussex, RH16 3BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KERING HOLLAND NVsophymarine-openregistry-gb-OE029427 | ORDINARY | 100,004 | |
| BIRDSWAN SOLUTIONS LIMITEDsophymarine-openregistry-gb-03060995 | ORDINARY | 0 | |
| BIRDSWAN SOLUTIONS LIMITEDsophymarine-openregistry-gb-03060995 | DEFERRED | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ALEXANDER MCQUEEN TRADING LIMITEDsophymarine-openregistry-gb-04438273 | Holds shares in | ORDINARY |
IAG BROKING LIMITED
sophymarine-openregistry-gb-04176334
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2001
- Accounts
- SMALL
- SIC
- 51102 — Non-scheduled passenger air transport
- Registered office
- Bolney Place, Haywards Heath, West Sussex, RH17 5QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INDEPENDENT AVIATION GROUP LIMITEDsophymarine-openregistry-gb-02535246 | ORDINARY | 1,000 | 100.00% |
| TINA DOROTHY DAVEYsophymarine-openregistry-h-tina-dorothy-davey-b1119a | ORDINARY B | 100 | 100.00% |
STEADFAST ADVISORY SERVICES LIMITED
sophymarine-openregistry-gb-04341163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2001
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 7 Oathall Avenue, Haywards Heath, West Sussex, RH16 3ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP SWANsophymarine-openregistry-h-philip-swan-0c0887 | ORDINARY | 2,000 | |
| PHILIP SWANsophymarine-openregistry-h-philip-swan-0c0887 | A ORDINARY | 1,000 | |
| JANE SWANsophymarine-openregistry-h-jane-swan-251ff1 | A ORDINARY | 0 | |
THE MOTORCYCLE CENTRE LIMITED
sophymarine-openregistry-gb-04869699
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45400 — Sale, maintenance and repair of motorcycles and related parts and accessories
- Registered office
- Marine House, Haywards Heath, RH16 3LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH JANE BOWYERsophymarine-openregistry-h-deborah-jane-bowyer-4d2dd3 | ORDINARY | 50 | 100.00% |
| TIMOTHY JOHN BOWYERsophymarine-openregistry-h-timothy-john-bowyer-e46f8d | A ORDINARY | 50 | 100.00% |
ANDERSON FINANCIAL LIMITED
sophymarine-openregistry-gb-04871634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- 3rd Floor, Haywards Heath, RH16 3TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOE DALE ANDERSONsophymarine-openregistry-h-joe-dale-anderson-400356 | ORDINARY A | 50 | 100.00% |
| JONATHAN RICHARD MULSHAWsophymarine-openregistry-h-jonathan-richard-mulshaw-60b7f0 | ORDINARY B | 50 | 100.00% |
CONCENTIA LIMITED
sophymarine-openregistry-gb-05087939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2004
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Victoria House, Haywards Heath, West Sussex, RH17 6AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENDEL MARIE FINEMANsophymarine-openregistry-h-kendel-marie-fineman-1ec50d | A ORDINARY | 2 | 100.00% |
| MARK FINEMANsophymarine-openregistry-h-mark-fineman-a067a0 | ORDINARY 1 GBP | 2 | 100.00% |
G M AUTOCARE LIMITED
sophymarine-openregistry-gb-05174587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Kingfisher House Hurstwood Grange, Haywards Heath, West Sussex, RH17 7QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAYMOND JOHN HARDINGsophymarine-openregistry-h-raymond-john-harding-60c1cc | ORDINARY B | 1 | 100.00% |
| RAYMOND JOHN HARDINGsophymarine-openregistry-h-raymond-john-harding-60c1cc | ORDINARY A | 1 | 100.00% |
| FREDERICK WALTER HARDINGsophymarine-openregistry-h-frederick-walter-harding-1a0c6a | ORDINARY B | 0 | 0.00% |
GEM STONE GRAPHICS LIMITED
sophymarine-openregistry-gb-05204209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2004
- Accounts
- MICRO ENTITY
- SIC
- 18129 — Printing n.e.c.
18130 — Pre-press and pre-media services
43390 — Other building completion and finishing - Registered office
- 41 College Road, Haywards Heath, RH17 6RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEMMA STONEsophymarine-openregistry-h-gemma-stone-6bff32 | B ORDINARY | 1 | |
| RICHARD STONEsophymarine-openregistry-h-richard-stone-0b02e8 | ORDINARY A | 1 | |
GKD TRAINING LIMITED
sophymarine-openregistry-gb-05419373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 3rd Floor, Haywards Heath, West Sussex, RH16 3TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURJEET DOSANJHsophymarine-openregistry-h-gurjeet-dosanjh-fd563a | ORDINARY | 1 | 100.00% |
| GURJEET DOSANJHsophymarine-openregistry-h-gurjeet-dosanjh-fd563a | A ORDINARY | 1 | 100.00% |
| HARBANS KAURsophymarine-openregistry-h-harbans-kaur-360b7d | A ORDINARY | 0 | 0.00% |
AVOCET TRAVEL MANAGEMENT LIMITED
sophymarine-openregistry-gb-05984005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2006
- Accounts
- MICRO ENTITY
- SIC
- 79110 — Travel agency activities
- Registered office
- Bolney Place Cowfold Road, Haywards Heath, West Sussex, RH17 5QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL MEWESsophymarine-openregistry-h-neil-mewes-1a49f9 | "A" ORDINARY | 50 | |
| NEIL MEWESsophymarine-openregistry-h-neil-mewes-1a49f9 | ORDINARY | 50 | |
| DAWN MEWESsophymarine-openregistry-h-dawn-mewes-cfbe25 | "A" ORDINARY | 0 | |
| NEIL MEWESsophymarine-openregistry-h-neil-mewes-1a49f9 | ORDINARY | 0 | |
BIO COSMETICS LIMITED
sophymarine-openregistry-gb-05989281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 3rd Floor, Haywards Heath, West Sussex, RH16 3TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDSAY ANNE SMITHsophymarine-openregistry-h-lindsay-anne-smith-b6d8e6 | B ORDINARY | 50 | 100.00% |
| MICHAEL JOHN SLATORsophymarine-openregistry-h-michael-john-slator-dd0ca3 | A ORDINARY | 50 | 100.00% |
| MICHAEL JOHN SLATORsophymarine-openregistry-h-michael-john-slator-dd0ca3 | B ORDINARY | 0 | 0.00% |
SD SAILS LIMITED
sophymarine-openregistry-gb-06156723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 13960 — Manufacture of other technical and industrial textiles
32300 — Manufacture of sports goods - Registered office
- Bolney Place Cowfold Road, Haywards Heath, West Sussex, RH17 5QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS SHARON LOUISE DAWKINSsophymarine-openregistry-h-mrs-sharon-louise-dawkins-1621b9 | B ORDINARY | 1 | 100.00% |
| SIMON PAUL DAWKINSsophymarine-openregistry-h-simon-paul-dawkins-a637fd | A ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SAIL SHADE WORLD LTDsophymarine-openregistry-gb-16010034 | Holds shares in | ORDINARY · 100.00% |
PEERLESS IT LIMITED
sophymarine-openregistry-gb-06271448
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 3rd Floor, Haywards Heath, West Sussex, RH16 3TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BELINDA ANNE COOMBS TUCKERsophymarine-openregistry-h-belinda-anne-coombs-tucker-9b2b44 | A ORDINARY | 1 | 100.00% |
| RICHARD EDGAR TUCKERsophymarine-openregistry-h-richard-edgar-tucker-cba82e | ORDINARY | 1 | 100.00% |
DIAL SERVICES MACHINERY LIMITED
sophymarine-openregistry-gb-06798444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2009
- Accounts
- MICRO ENTITY
- SIC
- 33120 — Repair of machinery
- Registered office
- Paternosters Fruit Farm, Haywards Heath, West Sussex, RH17 5SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JAMES CHANDLERsophymarine-openregistry-h-richard-james-chandler-342fff | ORDINARY | 1 | 100.00% |
| SARAH JANE CHANDLERsophymarine-openregistry-h-sarah-jane-chandler-c940fe | B ORDINARY | 1 | 100.00% |
MINERAL SUPPLIES INTERNATIONAL LIMITED
sophymarine-openregistry-gb-06817531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2009
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Kingfisher House Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT JOHN KENTsophymarine-openregistry-h-robert-john-kent-e983c1 | ORDINARY | 180 | 100.00% |
| AMANDA LILIAN SLADEsophymarine-openregistry-h-amanda-lilian-slade-da13e5 | ORDINARY B | 20 | 100.00% |
| AMANDA LILIAN SLADEsophymarine-openregistry-h-amanda-lilian-slade-da13e5 | ORDINARY | 0 | 0.00% |
PHAT BEAT PRODUCTIONS LIMITED
sophymarine-openregistry-gb-07004778
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 5 Hazelgrove Road, Haywards Heath, RH16 3PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY BYRNESsophymarine-openregistry-h-anthony-byrnes-9cbf1a | B ORDINARY | 1 | |
| ANTHONY BYRNESsophymarine-openregistry-h-anthony-byrnes-9cbf1a | ORDINARY | 1 | |
| ALISON WHITEsophymarine-openregistry-h-alison-white-abfa37 | B ORDINARY | 0 | |