UK companies/Haywards Heath/Page 23
Companies in Haywards Heath and their shareholdersPage 23 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 47 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
UKP CONSULTANCY LIMITED
sophymarine-openregistry-gb-07033922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
86900 — Other human health activities - Registered office
- Dolphin House, Haywards Heath, West Sussex, RH16 4AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN SILBURNsophymarine-openregistry-h-julian-silburn-d0ecea | B ORDINARY | 100 | |
| UMESH-KRISHNA PATELsophymarine-openregistry-h-umesh-krishna-patel-ee82f7 | ORDINARY | 2 | |
BACKLOCK LIMITED
sophymarine-openregistry-gb-07119459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Marine House, Haywards Heath, RH16 3LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE HARDINGsophymarine-openregistry-h-catherine-harding-f395c4 | B ORDINARY | 50 | 100.00% |
| PETER MICHAEL HARDINGsophymarine-openregistry-h-peter-michael-harding-dc265e | A ORDINARY | 50 | 100.00% |
GATEHOUSE SECURITY LIMITED
sophymarine-openregistry-gb-07227741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2010
- Accounts
- MICRO ENTITY
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
74909 — Other professional, scientific and technical activities n.e.c.
80200 — Security systems service activities - Registered office
- 32 Lower Village, Haywards Heath, West Sussex, RH16 4GS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD JAMES BRETTsophymarine-openregistry-h-edward-james-brett-0105d1 | ORDINARY | 1 | 100.00% |
| LOUISE BRETTsophymarine-openregistry-h-louise-brett-2c902e | ORDINARY A | 1 | 100.00% |
BLUE LEISURE MANAGEMENT LIMITED
sophymarine-openregistry-gb-07316773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93120 — Activities of sport clubs
- Registered office
- Bolney Place Cowfold Road, Haywards Heath, West Sussex, RH17 5QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL SIMON MORGANsophymarine-openregistry-h-daniel-simon-morgan-990718 | ORDINARY A | 67 | 100.00% |
| LOUISE MORGANsophymarine-openregistry-h-louise-morgan-fc551c | ORDINARY B | 33 | 100.00% |
R3ALITY PROJECTS LTD
sophymarine-openregistry-gb-07813743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2011
- Accounts
- MICRO ENTITY
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
62012 — Business and domestic software development
62020 — Information technology consultancy activities
82990 — Other business support service activities n.e.c. - Registered office
- 2 Ash Way, Haywards Heath, RH17 7GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANASTASIA PAPANASTASIOUsophymarine-openregistry-h-anastasia-papanastasiou-c3b962 | ORDINARY £1 - CLASS B | 1 | |
| NIKOLAOS BAXEVANISsophymarine-openregistry-h-nikolaos-baxevanis-dccc75 | ORDINARY | 1 | 100.00% |
ALAN HILL & CO LTD
sophymarine-openregistry-gb-07823023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Aberdeen House, Haywards Heath, West Sussex, RH16 4NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN HILLsophymarine-openregistry-h-alan-hill-ab6442 | ORDINARY | 99 | |
| LAURA LEIGH-HILLsophymarine-openregistry-h-laura-leigh-hill-3cca84 | A ORDINARY | 1 | |
ARTEMIS RESEARCH ASSOCIATES LIMITED
sophymarine-openregistry-gb-07954435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2012
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 3rd Floor, Haywards Heath, RH16 3TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CANDIDA MICHAELA ROGERSsophymarine-openregistry-h-candida-michaela-rogers-5dcdfc | A ORDINARY | 1 | |
| CIONA MARGARET SUTTONsophymarine-openregistry-h-ciona-margaret-sutton-d4983d | ORDINARY | 0 | |
BELLAMIE HAIR STUDIO LTD
sophymarine-openregistry-gb-08038748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2012
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 1a Batchelors Building High Street, Haywards Heath, West Sussex, RH17 6BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA NEWMANsophymarine-openregistry-h-lisa-newman-0634ef | ORDINARY | 1 | 100.00% |
| THOMAS NEWMANsophymarine-openregistry-h-thomas-newman-675e65 | B ORDINARY | 1 | 100.00% |
FIVEWAYS IT SERVICES LIMITED
sophymarine-openregistry-gb-08130718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2012
- 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 |
|---|
| MICHAEL JOHN PHILPOTTsophymarine-openregistry-h-michael-john-philpott-178786 | ORDINARY | 1 | 100.00% |
| MICHAEL JOHN PHILPOTTsophymarine-openregistry-h-michael-john-philpott-178786 | A ORDINARY | 1 | 100.00% |
| REBECCA CLARE POOKsophymarine-openregistry-h-rebecca-clare-pook-f17f59 | A ORDINARY | 0 | 0.00% |
MSL MEDICAL SERVICES LIMITED
sophymarine-openregistry-gb-08185414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- Basepoint John De Mierre House, Haywards Heath, West Sussex, RH16 1UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE SONIA LEVYsophymarine-openregistry-h-michelle-sonia-levy-4f85e8 | ORDINARY "A" | 100 | 100.00% |
| MICHELLE SONIA LEVYsophymarine-openregistry-h-michelle-sonia-levy-4f85e8 | ORDINARY "B" | 1 | 100.00% |
| MEDICAL NETWORK CONSULTANCY LIMITEDsophymarine-openregistry-gb-08196238 | ORDINARY "A" | 0 | 0.00% |
THE STORY CLUB AGENCY LTD
sophymarine-openregistry-gb-08272598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2012
- Accounts
- MICRO ENTITY
- SIC
- 59113 — Television programme production activities
- Registered office
- 1 Holly Cottage Mill Lane, Haywards Heath, RH17 6NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MILES ASHER NATHANsophymarine-openregistry-h-miles-asher-nathan-739fa7 | ORDINARY A | 10 | |
| KATE FITZSIMONSsophymarine-openregistry-h-kate-fitzsimons-0b55a9 | ORDINARY B | 1 | |
BODDY MATTHEWS LIMITED
sophymarine-openregistry-gb-08331531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2012
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Marine House, Haywards Heath, RH16 3LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN JANE BODDYsophymarine-openregistry-h-helen-jane-boddy-fa3243 | A ORDINARY | 50 | |
| KATE LEONA MATTHEWSsophymarine-openregistry-h-kate-leona-matthews-b49407 | B ORDINARY | 50 | |
LAMOUREUX CONSULTING LIMITED
sophymarine-openregistry-gb-08399368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2013
- 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 |
|---|
| KELLY LAMOUREUXsophymarine-openregistry-h-kelly-lamoureux-86497a | ORDINARY | 2 | |
| KELLY LAMOUREUXsophymarine-openregistry-h-kelly-lamoureux-86497a | A ORDINARY | 2 | |
| ANTHONY JAMES LAMOUREUXsophymarine-openregistry-h-anthony-james-lamoureux-0db85b | ORDINARY | 0 | |
RP LEISURE SERVICES LTD
sophymarine-openregistry-gb-08487333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Aberdeen House, Haywards Heath, West Sussex, RH16 4NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ROGER PAYNEsophymarine-openregistry-h-mr-roger-payne-c260d5 | ORDINARY | 4 | |
| CATHERINE ATKINSsophymarine-openregistry-h-catherine-atkins-87a2c5 | A ORDINARY | 1 | |
HOLLYH LIMITED
sophymarine-openregistry-gb-08688269
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 3 The Anchorhold, Haywards Heath, West Sussex, RH16 1HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN HENSHAWsophymarine-openregistry-h-stephen-henshaw-ef9452 | A ORDINARY | 1 | 100.00% |
| KATHERINE HENSHAWsophymarine-openregistry-h-katherine-henshaw-6936c7 | B ORDINARY | 0 | |
A1 CAR SEARCH LIMITED
sophymarine-openregistry-gb-08714283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light 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 |
|---|
| KEVIN ADAM ROWEsophymarine-openregistry-h-kevin-adam-rowe-4f6916 | ORDINARY A | 175 | 100.00% |
| RHIANNON MAI ROWEsophymarine-openregistry-h-rhiannon-mai-rowe-47f2f4 | ORDINARY B | 75 | 100.00% |
MICHAEL EARLE ASSOCIATES LTD
sophymarine-openregistry-gb-08868903
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Hillcrest Brighton Road, Haywards Heath, RH17 6BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL EARLEsophymarine-openregistry-h-michael-earle-7097ea | A ORDINARY | 50 | |
| MICHAEL EARLEsophymarine-openregistry-h-michael-earle-7097ea | B ORDINARY | 50 | |
| CRAIG EARLEsophymarine-openregistry-h-craig-earle-744f45 | B ORDINARY | 0 | |
DAVID FENNER LTD
sophymarine-openregistry-gb-09200198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- Brackenhurst Selsfield Road, Haywards Heath, RH17 6TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ANTHONY FENNERsophymarine-openregistry-h-david-anthony-fenner-74bfd2 | A ORDINARY SHARES GBP1 | 10 | |
| JANE ELIZABETH FENNERsophymarine-openregistry-h-jane-elizabeth-fenner-a98bee | B ORDINARY SHARES GBP1 | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| SIMPLIFY MY HOME LTDsophymarine-openregistry-gb-04992137 | Holds shares in | ORDINARY |
| ABRASIVE SERVICES (SOUTHERN) LIMITEDsophymarine-openregistry-gb-06728406 | Holds shares in | ORDINARY |
TAYLORED CONSULTANCY SOLUTIONS LIMITED
sophymarine-openregistry-gb-09322814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 3rd Floor, Haywards Heath, West Sussex, RH16 3TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDA VALERIE TAYLORsophymarine-openregistry-h-linda-valerie-taylor-cb7123 | ORDINARY | 99 | 99.00% |
| LINDA VALERIE TAYLORsophymarine-openregistry-h-linda-valerie-taylor-cb7123 | ORDINARY A | 42 | 100.00% |
| LINDA VALERIE TAYLORsophymarine-openregistry-h-linda-valerie-taylor-cb7123 | ORDINARY | 1 | 1.00% |
| ANTHONY JOSEPH LA FLEURsophymarine-openregistry-h-anthony-joseph-la-fleur-351450 | ORDINARY A | 0 | 0.00% |
KELMSLEY FOOD LIMITED
sophymarine-openregistry-gb-09521918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
- Registered office
- Kingfisher House Hurstwood Grange, Haywards Heath, West Sussex, RH17 7QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE LYNETTE SONIA NAISHsophymarine-openregistry-h-jacqueline-lynette-sonia-naish-c2589f | ORDINARY | 100 | 100.00% |
| MICHAEL THOMAS HOWLETT NAISHsophymarine-openregistry-h-michael-thomas-howlett-naish-ca7442 | ORDINARY B | 100 | 100.00% |
| MICHAEL THOMAS HOWLETT NAISHsophymarine-openregistry-h-michael-thomas-howlett-naish-ca7442 | ORDINARY | 0 | 0.00% |