UK companies/Haywards Heath/Page 25
Companies in Haywards Heath and their shareholdersPage 25 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
TSL ENTERPRISES LTD
sophymarine-openregistry-gb-11243355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- C/O Digivolve Accountants Delta House, Haywards Heath, West Sussex, RH16 1UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK LAWRENCE IRVINEsophymarine-openregistry-h-mark-lawrence-irvine-6736e2 | ORDINARY | 45 | 50.00% |
| TAZIM IRVINEsophymarine-openregistry-h-tazim-irvine-620438 | ORDINARY | 45 | 50.00% |
| MARK LAWRENCE IRVINEsophymarine-openregistry-h-mark-lawrence-irvine-6736e2 | ORDINARY A | 5 | 50.00% |
| TAZIM IRVINEsophymarine-openregistry-h-tazim-irvine-620438 | ORDINARY A | 5 | 50.00% |
RHIANNON NEWMAN BROWN LTD
sophymarine-openregistry-gb-11275652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- Mulberry Cottage The Green, Haywards Heath, RH17 7AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RHIANNON NEWMAN BROWNsophymarine-openregistry-gb-11275652 | ORDINARY GBP 1.00 SHARES. | 1 | 100.00% |
| ROBERT WILLARD WATTSsophymarine-openregistry-h-robert-willard-watts-06059a | B ORDINARY | 1 | 100.00% |
SUSSEX HOME DEVELOPMENTS LTD
sophymarine-openregistry-gb-11292682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings - Registered office
- 16 Buttinghill Drive, Haywards Heath, West Sussex, RH17 5GQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHERINE JANE THOMSONsophymarine-openregistry-h-katherine-jane-thomson-d6094e | ORDINARY B | 1 | 100.00% |
| STEFANO UGO CAPPELLAsophymarine-openregistry-h-stefano-ugo-cappella-519b61 | ORDINARY A | 1 | 100.00% |
TROJAN FENCING LTD
sophymarine-openregistry-gb-11335093
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
81300 — Landscape service activities - Registered office
- Myosotis Isle Of Thorns, Haywards Heath, East Sussex, RH17 7LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIM HAYWARDsophymarine-openregistry-h-tim-hayward-80f770 | A ORDINARY | 5 | 100.00% |
| TANYA HAYWARDsophymarine-openregistry-h-tanya-hayward-b47d2c | B ORDINARY | 1 | 100.00% |
BUCHAN RUM ARCHITECTS LIMITED
sophymarine-openregistry-gb-11397798
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- 9 Savill Road, Haywards Heath, West Sussex, RH16 2NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA BUCHANsophymarine-openregistry-h-emma-buchan-b3fabb | A ORDINARY | 50 | |
| HATTON EMILYsophymarine-openregistry-h-hatton-emily-484576 | B ORDINARY | 50 | |
WOODHOUSE HOSPITALITY LTD
sophymarine-openregistry-gb-11806435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- Bolney Place Cowfold Road, Haywards Heath, RH17 5QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELANIE HALESsophymarine-openregistry-h-melanie-hales-b610fc | A ORDINARY | 75 | 100.00% |
| PETER HALESsophymarine-openregistry-h-peter-hales-f17d3a | B ORDINARY | 25 | 100.00% |
ACCOMPLISH PROPERTIES LIMITED
sophymarine-openregistry-gb-11944759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Hatchlands, Haywards Heath, West Sussex, RH17 5LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN JOHN TAYLORsophymarine-openregistry-h-colin-john-taylor-95abe1 | ORDINARY A | 1 | 100.00% |
| PHILIPPA JANE HUYTONsophymarine-openregistry-h-philippa-jane-huyton-e72836 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GREENACRES (BRIGHTON) LIMITEDsophymarine-openregistry-gb-02099549 | Holds shares in | ORDINARY |
TOPHAT L&D LTD
sophymarine-openregistry-gb-12006730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 14 The Close, Haywards Heath, West Sussex, RH17 6TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEAN MARGARET REES-JONESsophymarine-openregistry-h-jean-margaret-rees-jones-7f3f69 | A ORDINARY | 50 | |
| LESLIE JONESsophymarine-openregistry-h-leslie-jones-cdab07 | ORD | 50 | |
BURNHAM BUILDERS LIMITED
sophymarine-openregistry-gb-12011563
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Marine House, Haywards Heath, West Sussex, RH16 3LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY BURNHAMsophymarine-openregistry-h-anthony-burnham-461ecc | ORDINARY | 95 | |
| LUCY BURNHAMsophymarine-openregistry-h-lucy-burnham-d673b7 | ORDINARY A | 5 | |
LAVENDER MOTORS HOLDINGS LIMITED
sophymarine-openregistry-gb-12058894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 40 Sussex Road, Haywards Heath, West Sussex, RH16 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON JANE ANDREWSsophymarine-openregistry-h-alison-jane-andrews-a2ff65 | ORDINARY A | 1 | 100.00% |
| RYAN LUKE ANDREWSsophymarine-openregistry-h-ryan-luke-andrews-1a0bfa | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LAVENDER MOTORS LIMITEDsophymarine-openregistry-gb-02241413 | Holds shares in | ORDINARY · 100.00% |
TRUE REFLECTION COACHING LIMITED
sophymarine-openregistry-gb-12081113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Oathall House, Haywards Heath, West Sussex, RH16 3EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE LOUISE SANDMANsophymarine-openregistry-h-clare-louise-sandman-ae16b3 | ORDINARY B 1 GBP | 1 | 100.00% |
| PAUL JAMES ADAMSsophymarine-openregistry-h-paul-james-adams-48b57f | ORDINARY A 1 GBP | 1 | 100.00% |
IMITA LIMITED
sophymarine-openregistry-gb-12096431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70100 — Activities of head offices
- Registered office
- Marine House, Haywards Heath, RH16 3LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIVAKANTH SIVARAJAHsophymarine-openregistry-h-sivakanth-sivarajah-704001 | ORDINARY SHARES | 95 | |
| THAVANEYA SIVARAJAHsophymarine-openregistry-h-thavaneya-sivarajah-6b9e84 | ORDINARY SHARES A | 5 | |
| SIVAKANTH SIVARAJAHsophymarine-openregistry-h-sivakanth-sivarajah-704001 | ORDINARY SHARES A | 0 | |
THE WONDER YEARS CHILDMINDING LIMITED
sophymarine-openregistry-gb-12120082
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 85100 — Pre-primary education
- Registered office
- Marine House, Haywards Heath, RH16 3LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHERINE GILHEANEYsophymarine-openregistry-h-katherine-gilheaney-286c26 | ORDINARY | 95 | |
| KATHERINE GILHEANEYsophymarine-openregistry-h-katherine-gilheaney-286c26 | ORDINARY SHARES A | 5 | |
| HUBERT GILHEANEYsophymarine-openregistry-h-hubert-gilheaney-3c6385 | ORDINARY SHARES A | 0 | |
WILD EMBERS MEDIA LIMITED
sophymarine-openregistry-gb-12206117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 59113 — Television programme production activities
- Registered office
- 2 Stonecourt Cottages Rose Cottage Lane, Haywards Heath, West Sussex, RH17 6EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA SHAWsophymarine-openregistry-h-emma-shaw-dd0cbb | B ORDINARY | 50 | 100.00% |
| MATTHEW SHAWsophymarine-openregistry-gb-07273992 | A ORDINARY | 50 | 100.00% |
R PORTFOLIO LTD
sophymarine-openregistry-gb-12286370
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 6 Coppards Close, Haywards Heath, RH17 7QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM MARK REIDsophymarine-openregistry-h-graham-mark-reid-31e469 | B ORDINARY | 5,000 | 50.51% |
| ELLEN MARGARET REIDsophymarine-openregistry-h-ellen-margaret-reid-fc9753 | B ORDINARY | 4,900 | 49.49% |
| GRAHAM MARK REIDsophymarine-openregistry-h-graham-mark-reid-31e469 | A ORDINARY | 100 | 100.00% |
THE ASHDOWN GARAGE WORKSHOPS LIMITED
sophymarine-openregistry-gb-12324651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Ashdown Garage Lewes Road, Haywards Heath, West Sussex, RH17 7DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAN STUART NORRISsophymarine-openregistry-h-dan-stuart-norris-dd54c6 | ORDINARY | 100 | 100.00% |
| STUART JAMES DRAPERsophymarine-openregistry-h-stuart-james-draper-df06f1 | A ORDINARY | 9 | 100.00% |
FBC CONSULTING LIMITED
sophymarine-openregistry-gb-12711470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- C/O Digivolve Accountants Delta House, Haywards Heath, West Sussex, RH16 1UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL POULTERsophymarine-openregistry-h-daniel-poulter-5df534 | ORDINARY | 5 | 100.00% |
| ELEANOR POULTERsophymarine-openregistry-h-eleanor-poulter-8626bf | ORDINARY A | 5 | 100.00% |
| ELEANOR POULTERsophymarine-openregistry-h-eleanor-poulter-8626bf | ORDINARY | 0 | 0.00% |
JACKSON DESIGN STUDIO LTD
sophymarine-openregistry-gb-12760247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
71112 — Urban planning and landscape architectural activities
74100 — specialised design activities - Registered office
- C/O Digivolve Accountants Delta House, Haywards Heath, West Sussex, RH16 1UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER SUTHERLAND JACKSONsophymarine-openregistry-h-alexander-sutherland-jackson-5b3a3a | ORDINARY | 1 | |
| CAMILLA SIMMONDS JACKSONsophymarine-openregistry-h-camilla-simmonds-jackson-5949a2 | B ORDINARY | 1 | |
ZOE THORNE LIMITED
sophymarine-openregistry-gb-13030179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- 9 Harvesters, Haywards Heath, West Sussex, RH16 4JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZOE ANGELA THORNEsophymarine-openregistry-h-zoe-angela-thorne-d3568a | A ORDINARY | 90 | |
| NICHOLAS THORNEsophymarine-openregistry-h-nicholas-thorne-7ae2d5 | B ORDINARY | 10 | |
CARRIE MILLIN LTD
sophymarine-openregistry-gb-13127893
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- Marine House, Haywards Heath, West Sussex, RH16 3LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARRIE-ANN MILLINsophymarine-openregistry-h-carrie-ann-millin-4aaeed | ORDINARY SHARES | 95 | |
| CARRIE-ANN MILLINsophymarine-openregistry-h-carrie-ann-millin-4aaeed | ORDINARY SHARES A | 5 | |
| ALEX MILLINsophymarine-openregistry-h-alex-millin-1b137c | ORDINARY SHARES A | 0 | |