UK companies/Haywards Heath/Page 28
Companies in Haywards Heath and their shareholdersPage 28 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 41 shareholdings and 3 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
CREATOR INTERNATIONAL LIMITED
sophymarine-openregistry-gb-02751763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Marine House, Haywards Heath, RH16 3LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILES ELLIOTTsophymarine-openregistry-h-giles-elliott-103597 | ORDINARY | 95 | |
| LAURA MCHUGHsophymarine-openregistry-gb-15850851 | ORDINARY | 5 | |
BIRDSWAN SOLUTIONS LIMITED
sophymarine-openregistry-gb-03060995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/1995
- Accounts
- DORMANT
- SIC
- 96090 — Other 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 |
|---|
| PAINTGATE LIMITEDsophymarine-openregistry-gb-04134338 | A ORDINARY | 1 | |
| KERING HOLLAND N.V.sophymarine-openregistry-gb-OE029427 | A ORDINARY | 0 | |
| PAINTGATE LIMITEDsophymarine-openregistry-gb-04134338 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| AUTUMNPAPER LIMITEDsophymarine-openregistry-gb-04099265 | Holds shares in | DEFERRED |
| ALEXANDER MCQUEEN TRADING LIMITEDsophymarine-openregistry-gb-04438273 | Holds shares in | ORDINARY |
EXCEL CARE HOMES LIMITED
sophymarine-openregistry-gb-03250393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/1996
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 87100 — Residential nursing care facilities
87300 — Residential care activities for the elderly and disabled - Registered office
- Aniska Lodge Brighton Road, Haywards Heath, West Sussex, RH17 5SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTON SATHANANDAN SELVANAYAGAMsophymarine-openregistry-h-anton-sathanandan-selvanayagam-ec4a63 | ORDINARY | 25 | 50.00% |
| MARIA SHANTHY SELVANAYAGAMsophymarine-openregistry-h-maria-shanthy-selvanayagam-713984 | ORDINARY | 25 | 50.00% |
VINEHURST CONSULTANTS LIMITED
sophymarine-openregistry-gb-03331164
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/1997
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 4 Newton Court, Haywards Heath, RH16 3BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J.A. GRAHAMsophymarine-openregistry-h-j-a-graham-8bca6b | ORDINARY | 118 | |
| EMMA JOANNA GRAHAMsophymarine-openregistry-h-emma-joanna-graham-0bc935 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| NEWTON COURT RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-00898171 | Holds shares in | ORDINARY · 2.44% |
AMBROSE DESIGN SERVICES LIMITED
sophymarine-openregistry-gb-03418926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/1997
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- Alwyn, Isle Of Thorns, Haywards Heath, RH17 7LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMBROGIO PETER CESCHINsophymarine-openregistry-h-ambrogio-peter-ceschin-371143 | ORDINARY | 1 | 50.00% |
| JULIE DAWN CESCHINsophymarine-openregistry-h-julie-dawn-ceschin-2e22f7 | ORDINARY | 1 | 50.00% |
IMPACT DESIGN ENGINEERING LIMITED
sophymarine-openregistry-gb-03477713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Sunhurst Cuckfield Road, Haywards Heath, West Sussex, RH17 5AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUGLAS CARVALHO VALENTIMsophymarine-openregistry-h-douglas-carvalho-valentim-5eaec6 | ORDINARY | 2 | |
| JIAJIA WANGsophymarine-openregistry-h-jiajia-wang-ac9fc5 | ORDINARY | 2 | |
WORLDWIDE CONSULTANCY SERVICES LIMITED
sophymarine-openregistry-gb-03542673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- Kingfisher House Hurstwood Grange, Haywards Heath, West Sussex, RH17 7QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW STEPHEN HERBERTsophymarine-openregistry-h-andrew-stephen-herbert-8020d8 | ORDINARY | 100 | 100.00% |
| LOUISE CLAIRE HERBERTsophymarine-openregistry-h-louise-claire-herbert-4d658c | ORDINARY | 0 | 0.00% |
MAD ROBOT LIMITED
sophymarine-openregistry-gb-03610831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Aberdeen House, Haywards Heath, RH16 4NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEAN-PAUL ROHANsophymarine-openregistry-h-jean-paul-rohan-9c423d | ORDINARY | 2 | |
| RUPERT F ROHANsophymarine-openregistry-h-rupert-f-rohan-dcbedf | ORDINARY | 0 | |
D P S AUTO SERVICES LIMITED
sophymarine-openregistry-gb-03617432
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 18/08/1998
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Bonners Pellingbridge, Haywards Heath, West Sussex, RH17 7NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D.A. SITFORDsophymarine-openregistry-h-d-a-sitford-ec0454 | ORDINARY | 50 | |
| DAVID P. SITFORDsophymarine-openregistry-h-david-p-sitford-8450aa | ORDINARY | 50 | |
SYNCHROMEDIA LIMITED
sophymarine-openregistry-gb-03681030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Bolney Place Cowfold Road, Haywards Heath, West Sussex, RH17 5QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANDREW MANNsophymarine-openregistry-h-mr-andrew-mann-787d9c | ORDINARY 1 GBP | 100 | 50.00% |
| MR MARCUS BOINTONsophymarine-openregistry-h-mr-marcus-bointon-1f6f3b | ORDINARY 1 GBP | 100 | 50.00% |
NO MORE STRAPS LIMITED
sophymarine-openregistry-gb-03705083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/1999
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 3 Waterworks Cottages Handcross Road, Haywards Heath, RH17 6PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK GILLAMsophymarine-openregistry-h-mark-gillam-0332f5 | ORDINARY | 1 | |
| VANESSA GILLAMsophymarine-openregistry-h-vanessa-gillam-86d9c6 | ORDINARY | 1 | |
KPS COMPOSTING SERVICES LIMITED
sophymarine-openregistry-gb-03930085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38210 — Treatment and disposal of non-hazardous waste
- Registered office
- Kps House Ham Lane, Haywards Heath, RH17 7PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| P.V. SMYTHsophymarine-openregistry-h-p-v-smyth-93ba24 | ORDINARY | 2 | |
| HAZEL SMYTHsophymarine-openregistry-h-hazel-smyth-b45e57 | ORDINARY | 0 | |
SPB PLUMBING & HEATING LTD
sophymarine-openregistry-gb-04022303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2000
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 74 High Street, Haywards Heath, West Sussex, RH16 2HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON PIERRE BATTRUMsophymarine-openregistry-h-simon-pierre-battrum-cb1ee5 | ORDINARY | 1,000 | |
| TRACEY BATTRUMsophymarine-openregistry-h-tracey-battrum-03a180 | ORDINARY | 0 | |
ZIRCON MANAGEMENT CONSULTING LIMITED
sophymarine-openregistry-gb-04144789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2001
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- Marine House, Haywards Heath, RH16 3LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZIRCON TALENT LIMITEDsophymarine-openregistry-gb-12175693 | ORDINARY | 100 | |
| AMANDA POTTERsophymarine-openregistry-h-amanda-potter-42a016 | ORDINARY | 0 | |
DESKSMART LIMITED
sophymarine-openregistry-gb-04233514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2001
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Kingfisher House Hurstwood Grange, Haywards Heath, West Sussex, RH17 7QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN POLLINSsophymarine-openregistry-h-martin-pollins-e2e66c | ORDINARY | 1 | 50.00% |
| NICHOLAS POLLINSsophymarine-openregistry-h-nicholas-pollins-ac91ca | ORDINARY | 1 | 50.00% |
ATRADIA LIMITED
sophymarine-openregistry-gb-04337351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2001
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Michaelmas Station Road, Haywards Heath, West Sussex, RH17 7ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE JOYCE ANDERSONsophymarine-openregistry-h-caroline-joyce-anderson-7611d2 | ORDINARY | 50 | 50.00% |
| DAVID IAN ANDERSONsophymarine-openregistry-h-david-ian-anderson-d73ae6 | ORDINARY | 50 | 50.00% |
AWCOCK HOME IMPROVEMENTS LIMITED
sophymarine-openregistry-gb-04430650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2002
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 22 Allwood Crescent, Haywards Heath, RH17 7RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK MAURICE AWCOCKsophymarine-openregistry-h-mark-maurice-awcock-59b410 | ORDINARY | 100 | 100.00% |
| KATHERINE AWCOCKsophymarine-openregistry-h-katherine-awcock-151196 | ORDINARY | 0 | 0.00% |
ALEXANDER MCQUEEN TRADING LIMITED
sophymarine-openregistry-gb-04438273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2002
- 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 |
|---|
| AUTUMNPAPER LIMITEDsophymarine-openregistry-gb-04099265 | ORDINARY | 2 | |
| BIRDSWAN SOLUTIONS LIMITEDsophymarine-openregistry-gb-03060995 | ORDINARY | 0 | |
MILLCROFT & YORK LODGE CARE HOMES LIMITED
sophymarine-openregistry-gb-04484475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- Bolney Place Cowfold Road, Haywards Heath, West Sussex, RH17 5QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR BOZENA BRAMBLEsophymarine-openregistry-h-dr-bozena-bramble-294eab | ORDINARY 1 GBP | 1 | 50.00% |
| MR FRED ROGNOLSON BRAMBLEsophymarine-openregistry-h-mr-fred-rognolson-bramble-45c2f3 | ORDINARY 1 GBP | 1 | 50.00% |
SLEEPING LIONS LIMITED
sophymarine-openregistry-gb-04546835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 31090 — Manufacture of other furniture
- Registered office
- Kingfisher House Hurstwood Grange, Haywards Heath, West Sussex, RH17 7QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL LEONARDsophymarine-openregistry-h-paul-leonard-1fd2f8 | ORDINARY | 1 | 50.00% |
| PETER MAXWELL STEVENSONsophymarine-openregistry-h-peter-maxwell-stevenson-b59020 | ORDINARY | 1 | 50.00% |