UK companies/Haywards Heath/Page 29

Companies in Haywards Heath and their shareholdersPage 29 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 0 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
41

Related parties
0

ASHDOWN ROOFING SUPPLIES LIMITED

sophymarine-openregistry-gb-04577523

Status: Active
Type: Private Limited Company
Incorporated: 30/10/2002
Accounts: TOTAL EXEMPTION FULL
SIC: 46610 — Wholesale of agricultural machinery, equipment and supplies
Registered office: Moore House Farm Ditchling Road, Haywards Heath, West Sussex, RH17 7RE

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHRISTINA JANE CLIFFORDsophymarine-openregistry-h-christina-jane-clifford-96d696	ORDINARY A	1	50.00%
PAUL CLIFFORDsophymarine-openregistry-gb-11985638	ORDINARY A	1	50.00%

MUIR INVESTMENTS LIMITED

sophymarine-openregistry-gb-04589343

Status: Active
Type: Private Limited Company
Incorporated: 13/11/2002
Accounts: SMALL
SIC: 20590 — Manufacture of other chemical products n.e.c.
Registered office: Birch Grove House Birchgrove Road, Haywards Heath, RH17 7DG

Direct shareholders

Shareholder	Share class	Shares held	% of class
JMH GROUP HOLDINGS LIMITEDsophymarine-openregistry-h-jmh-group-holdings-limited-801b17	ORDINARY	100
FOSROC INVESTMENTS (UK)sophymarine-openregistry-gb-04385584	ORDINARY	0

F H G SOFTWARE LIMITED

sophymarine-openregistry-gb-04600992

Status: Active
Type: Private Limited Company
Incorporated: 26/11/2002
Accounts: MICRO ENTITY
SIC: 62012 — Business and domestic software development
Registered office: Unit 1 & 2 First Floor Bridge Road Business Park, Haywards Heath, West Sussex, RH16 1TX

Direct shareholders

Shareholder	Share class	Shares held	% of class
COMMERCIAL SOFTWARE LTDsophymarine-openregistry-gb-01753155	ORDINARY	10
ROBERT ANDERSONsophymarine-openregistry-h-robert-anderson-b59103	ORDINARY	0

DRAYTON PLUMBING & HEATING LTD

sophymarine-openregistry-gb-04698230

Status: Active
Type: Private Limited Company
Incorporated: 14/03/2003
Accounts: UNAUDITED ABRIDGED
SIC: 43220 — Plumbing, heat and air-conditioning installation
Registered office: Kingfisher House Hurstwood Grange, Haywards Heath, West Sussex, RH17 7QX

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAUL MARK DRAYTONsophymarine-openregistry-h-paul-mark-drayton-8f8c8d	ORDINARY	2	100.00%
VICTOR STEWART DRAYTONsophymarine-openregistry-h-victor-stewart-drayton-dcc562	ORDINARY	0	0.00%

WINSTANLEY QUALITY SOLUTIONS LIMITED

sophymarine-openregistry-gb-04815936

Status: Active
Type: Private Limited Company
Incorporated: 30/06/2003
Accounts: TOTAL EXEMPTION FULL
SIC: 62020 — Information technology consultancy activities
Registered office: 3rd Floor, 21 Perrymount Road, Haywards Heath, West Sussex, RH16 3TP

Direct shareholders

Shareholder	Share class	Shares held	% of class
GARY JOHN WINSTANLEYsophymarine-openregistry-h-gary-john-winstanley-aa640a	ORDINARY	146	73.00%
NICOLA ANNE WINSTANLEYsophymarine-openregistry-h-nicola-anne-winstanley-600da9	ORDINARY	54	27.00%

COGENT MEDIA LIMITED

sophymarine-openregistry-gb-04817468

Status: Active
Type: Private Limited Company
Incorporated: 02/07/2003
Accounts: TOTAL EXEMPTION FULL
SIC: 62090 — Other information technology service activities
74100 — specialised design activities
Registered office: 3rd Floor, Haywards Heath, West Sussex, RH16 3TP

Direct shareholders

Shareholder	Share class	Shares held	% of class
SIMON DAVID WESTsophymarine-openregistry-h-simon-david-west-211b30	ORDINARY	60	60.00%
AMIE MARIE CONTE - WESTsophymarine-openregistry-h-amie-marie-conte-west-971a48	ORDINARY	40	40.00%

CAS SITE SERVICES LIMITED

sophymarine-openregistry-gb-04822894

Status: Active
Type: Private Limited Company
Incorporated: 06/07/2003
Accounts: TOTAL EXEMPTION FULL
SIC: 81300 — Landscape service activities
Registered office: Suite C2 Horsted Keynes Business Park Cinder Hill Lane, Haywards Heath, RH17 7BA

Direct shareholders

Shareholder	Share class	Shares held	% of class
BARRY DEAN LOCOCKsophymarine-openregistry-h-barry-dean-locock-52eeee	ORDINARY	5
GILLIAN LOCOCKsophymarine-openregistry-h-gillian-locock-70f669	ORDINARY	5

BELGRAVE ELECTRICAL SERVICES LIMITED

sophymarine-openregistry-gb-04958521

Status: Active
Type: Private Limited Company
Incorporated: 10/11/2003
Accounts: MICRO ENTITY
SIC: 35140 — Trade of electricity
Registered office: 52 Charters Gate Way, Haywards Heath, RH17 7EW

Direct shareholders

Shareholder	Share class	Shares held	% of class
KEITH HANDsophymarine-openregistry-h-keith-hand-383bf5	ORDINARY	5
CAROLINE HANDsophymarine-openregistry-h-caroline-hand-b17f28	ORDINARY	0

BROAD OAK TREE CONSULTANTS LIMITED

sophymarine-openregistry-gb-05036430

Status: Active
Type: Private Limited Company
Incorporated: 06/02/2004
Accounts: TOTAL EXEMPTION FULL
SIC: 02400 — Support services to forestry
Registered office: Kingfisher House Hurstwood Grange, Haywards Heath, West Sussex, RH17 7QX

Direct shareholders

Shareholder	Share class	Shares held	% of class
TIMOTHY JOHN LADDIMANsophymarine-openregistry-h-timothy-john-laddiman-fbea4c	ORDINARY	18	90.00%
NAOMI JANE LADDIMANsophymarine-openregistry-h-naomi-jane-laddiman-4748e7	ORDINARY	2	10.00%

TEMPLE PLANNING LTD

sophymarine-openregistry-gb-05171568

Status: Active
Type: Private Limited Company
Incorporated: 06/07/2004
Accounts: DORMANT
SIC: 74990 — Non-trading company
Registered office: Suite C2, Horsted Keynes Business Park Cinder Hill Lane, Haywards Heath, RH17 7BA

Direct shareholders

Shareholder	Share class	Shares held	% of class
TEMPLE GROUP MANAGEMENT LIMITEDsophymarine-openregistry-gb-03918281	ORDINARY	1
TEMPLE GROUP LIMITEDsophymarine-openregistry-gb-03305849	ORDINARY	0

TG LOGISTICS LIMITED

sophymarine-openregistry-gb-05178571

Status: Active
Type: Private Limited Company
Incorporated: 13/07/2004
Accounts: MICRO ENTITY
SIC: 49410 — Freight transport by road
Registered office: Suite 3a Jyw House, Haywards Heath, West Sussex, RH16 1UA

Direct shareholders

Shareholder	Share class	Shares held	% of class
STEPHEN TAYLORsophymarine-openregistry-h-stephen-taylor-ba63dc	ORDINARY	1,000
LYNDA GUYsophymarine-openregistry-h-lynda-guy-f51b80	ORDINARY	0

TEMPLE ENVIRONMENT LTD

sophymarine-openregistry-gb-05198387

Status: Active
Type: Private Limited Company
Incorporated: 05/08/2004
Accounts: DORMANT
SIC: 74990 — Non-trading company
Registered office: Suite C2, Horsted Keynes Business Park Cinder Hill Lane, Haywards Heath, RH17 7BA

Direct shareholders

Shareholder	Share class	Shares held	% of class
TEMPLE GROUP MANAGEMENT LTDsophymarine-openregistry-gb-03918281	ORDINARY	1
TEMPLE GROUP LIMITEDsophymarine-openregistry-gb-03305849	ORDINARY	0

RAKASTAKA LIMITED

sophymarine-openregistry-gb-05303364

Status: Active
Type: Private Limited Company
Incorporated: 02/12/2004
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
STEFANO STYLIANOS MATHEOUsophymarine-openregistry-h-stefano-stylianos-matheou-631740	ORDINARY	2
JOHN HALL BLACKBURNsophymarine-openregistry-h-john-hall-blackburn-39cd82	ORDINARY	0

FIRST CALL FINANCIAL SOLUTIONS LIMITED

sophymarine-openregistry-gb-05326922

Status: Active
Type: Private Limited Company
Incorporated: 07/01/2005
Accounts: MICRO ENTITY
SIC: 66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office: Oathall House C/O Umpleby Accountancy, Haywards Heath, West Sussex, RH16 3EN

Direct shareholders

Shareholder	Share class	Shares held	% of class
JENNIFER COLBOURNsophymarine-openregistry-h-jennifer-colbourn-4bf92b	ORDINARY	1
STEPHEN COLBOURNsophymarine-openregistry-h-stephen-colbourn-4b7494	ORDINARY	1

LIFT & SHIFT FACTORY & PLANT LIMITED

sophymarine-openregistry-gb-05331180

Status: Active
Type: Private Limited Company
Incorporated: 13/01/2005
Accounts: TOTAL EXEMPTION FULL
SIC: 38110 — Collection of non-hazardous waste
38210 — Treatment and disposal of non-hazardous waste
38310 — Dismantling of wrecks
Registered office: Suite C2 Horsted Keynes Business Park Cinder Hill Lane, Haywards Heath, RH17 7BA

Direct shareholders

Shareholder	Share class	Shares held
ROBERT DONALD PLOWMANsophymarine-openregistry-h-robert-donald-plowman-3c80ea	ORDINARY	1
ROBERT DONALD PLOWMANsophymarine-openregistry-h-robert-donald-plowman-3c80ea	ORDINARY	0
TRACY DEBORAH PLOWMANsophymarine-openregistry-h-tracy-deborah-plowman-f61899	ORDINARY	0

TEMPLE CONSULTANCY SERVICES LTD

sophymarine-openregistry-gb-05380501

Status: Active
Type: Private Limited Company
Incorporated: 02/03/2005
Accounts: DORMANT
SIC: 74990 — Non-trading company
Registered office: Suite C2, Horsted Keynes Business Park Cinder Hill Lane, Haywards Heath, RH17 7BA

Direct shareholders

Shareholder	Share class	Shares held	% of class
TEMPLE GROUP MANAGEMENT LTDsophymarine-openregistry-gb-03918281	ORDINARY	1
TEMPLE GROUP LIMITEDsophymarine-openregistry-gb-03305849	ORDINARY	0

TEMPLE REGENERATION LIMITED

sophymarine-openregistry-gb-05387650

Status: Active
Type: Private Limited Company
Incorporated: 10/03/2005
Accounts: DORMANT
SIC: 74990 — Non-trading company
Registered office: Suite C2, Horsted Keynes Business Park Cinder Hill Lane, Haywards Heath, RH17 7BA

Direct shareholders

Shareholder	Share class	Shares held	% of class
TEMPLE GROUP MANAGEMENT LTDsophymarine-openregistry-gb-03918281	ORDINARY	1
TEMPLE GROUP LIMITEDsophymarine-openregistry-gb-03305849	ORDINARY	0

OAKWELL EXECUTIVE SEARCH LIMITED

sophymarine-openregistry-gb-05396358

Status: Active
Type: Private Limited Company
Incorporated: 17/03/2005
Accounts: MICRO ENTITY
SIC: 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
Registered office: Victoria House, Haywards Heath, West Sussex, RH17 6AS

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW PERRYsophymarine-openregistry-h-andrew-perry-ad5131	ORDINARY 1 GBP	100	50.00%
JANET LESLEY PERRYsophymarine-openregistry-h-janet-lesley-perry-218905	ORDINARY 1 GBP	100	50.00%

64 DENBIGH STREET LIMITED

sophymarine-openregistry-gb-05452809

Status: Active
Type: Private Limited Company
Incorporated: 16/05/2005
Accounts: DORMANT
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: Borde Hill, Haywards Heath, West Sussex, RH16 1XP

Direct shareholders

Shareholder	Share class	Shares held	% of class
ELENI CHARALAMBOS STEPHENSON CLARKEsophymarine-openregistry-h-eleni-charalambos-stephenson-clarke-75eb37	ORDINARY SHARES OF GBP1 EACH	1	50.00%
JULIA ANNE ROBINSONsophymarine-openregistry-h-julia-anne-robinson-e831b4	ORDINARY SHARES OF GBP1 EACH	1	50.00%

TIDE JEWELLERY LIMITED

sophymarine-openregistry-gb-05574061

Status: Active
Type: Private Limited Company
Incorporated: 26/09/2005
Accounts: TOTAL EXEMPTION FULL
SIC: 46480 — Wholesale of watches and jewellery
Registered office: Unit 34 Bolney Grange Industrial Park, Haywards Heath, RH17 5PB

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROBIN RAGERsophymarine-openregistry-h-robin-rager-893b03	ORDINARY	90	90.00%
SAMUEL RAGERsophymarine-openregistry-h-samuel-rager-0d4f82	ORDINARY	10	10.00%