UK companies/Haywards Heath/Page 3
Companies in Haywards Heath and their shareholdersPage 3 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 182 shareholdings and 4 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
GEORGANICS ORAL CARE LIMITED
sophymarine-openregistry-gb-14587447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 21100 — Manufacture of basic pharmaceutical products
- Registered office
- Unit 3-4 Hooklands Farm Barns, Haywards Heath, RH17 7NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES-HENRY GUY VAN BOXMEERsophymarine-openregistry-h-charles-henry-guy-van-boxmeer-06672a | ORDINARY 0.00001 GBP | 509,090 | 43.33% |
| STEPHANIE MARIE BRASSINNEsophymarine-openregistry-h-stephanie-marie-brassinne-9de360 | ORDINARY 0.00001 GBP | 509,090 | 43.33% |
| SEEDRS NOMINEES LIMITEDsophymarine-openregistry-gb-08756825 | ORDINARY 0.00001 GBP | 42,413 | 3.61% |
| JENSON FUNDING PARTNERS LLPsophymarine-openregistry-gb-OC375306 | ORDINARY 0.00001 GBP | 24,922 | 2.12% |
| CAROLINE VAN BOXMEERsophymarine-openregistry-h-caroline-van-boxmeer-e4249d | ORDINARY 0.00001 GBP | 18,181 | 1.55% |
| GERALDINE RUSSELLsophymarine-openregistry-h-geraldine-russell-9239af | ORDINARY 0.00001 GBP | 18,181 | 1.55% |
| ADAM ROSEsophymarine-openregistry-h-adam-rose-b50fad | ORDINARY 0.00001 GBP | 15,851 | 1.35% |
| JFP NOMINEES LIMITEDsophymarine-openregistry-gb-15165147 | ORDINARY 0.00001 GBP | 15,347 | 1.31% |
| JAMES O'BRIENsophymarine-openregistry-h-james-o-brien-95bacb | ORDINARY 0.00001 GBP | 14,545 | 1.24% |
| DAVID TAYLORsophymarine-openregistry-gb-04725411 | ORDINARY 0.00001 GBP | 3,636 | 0.31% |
| PETER ROSEsophymarine-openregistry-h-peter-rose-a89714 | ORDINARY 0.00001 GBP | 3,636 | 0.31% |
THE WARREN HANDCROSS RESIDENTS ASSOCIATION LTD
sophymarine-openregistry-gb-01654545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/1982
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 1 The Warren, Haywards Heath, West Sussex, RH17 6DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON RANGERsophymarine-openregistry-h-simon-ranger-97cce9 | ORDINARY | 680 | |
| A KEEFEsophymarine-openregistry-h-a-keefe-333edd | ORDINARY | 170 | |
| A MCDOWELLsophymarine-openregistry-h-a-mcdowell-542ea4 | ORDINARY | 170 | |
| B TORLOTsophymarine-openregistry-h-b-torlot-09b934 | ORDINARY | 170 | |
| D COLLIEsophymarine-openregistry-h-d-collie-8d0dd9 | ORDINARY | 170 | |
| D COOMBEsophymarine-openregistry-h-d-coombe-4c1545 | ORDINARY | 170 | |
| D SMITHsophymarine-openregistry-h-d-smith-22e3a8 | ORDINARY | 170 | |
| F COLLIEsophymarine-openregistry-h-f-collie-33b25c | ORDINARY | 170 | |
| G ATTRIDGEsophymarine-openregistry-h-g-attridge-4539a7 | ORDINARY | 170 | |
| K CLOUDERsophymarine-openregistry-h-k-clouder-9c9a57 | ORDINARY | 170 | |
FJN GROWTH SOLUTIONS LTD
sophymarine-openregistry-gb-15196787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
78109 — Other activities of employment placement agencies - Registered office
- Marine House, Haywards Heath, RH16 3LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL FIRKINSsophymarine-openregistry-h-paul-firkins-3c7396 | ORDINARY SHARES | 124 | 100.00% |
| DANIEL SMALLsophymarine-openregistry-h-daniel-small-c37e5d | ORDINARY SHARES A | 44 | 100.00% |
| HELEN FIRKINSsophymarine-openregistry-h-helen-firkins-3134d1 | ORDINARY SHARES B | 16 | 100.00% |
| JULIET SMALLsophymarine-openregistry-h-juliet-small-13c716 | ORDINARY SHARES C | 16 | 100.00% |
| EMMIE LOSEBY-BROWNsophymarine-openregistry-h-emmie-loseby-brown-4781c2 | ORDINARY SHARES D | 0 | |
| JAKE BROWNsophymarine-openregistry-h-jake-brown-6185ff | ORDINARY SHARES B | 0 | 0.00% |
| LOIS LOSEBY-BROWNsophymarine-openregistry-h-lois-loseby-brown-5ec390 | ORDINARY SHARES A | 0 | 0.00% |
| NEVA LOSEBY-BROWNsophymarine-openregistry-h-neva-loseby-brown-6e54ca | ORDINARY SHARES C | 0 | 0.00% |
| NICHOLAS BROWNsophymarine-openregistry-h-nicholas-brown-d3f806 | ORDINARY SHARES | 0 | 0.00% |
HATCH FARM LAND LIMITED
sophymarine-openregistry-gb-10660192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 20 Gander Green, Haywards Heath, RH16 1RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HATCH FARM TRADING LIMITEDsophymarine-openregistry-gb-10691094 | A SHARES | 31,200 | |
| CFK HOLDINGS LTDsophymarine-openregistry-gb-12750148 | B SHARES | 9,000 | |
| CHRIS EVANS CONSULTANCY LIMITEDsophymarine-openregistry-gb-10469959 | B SHARES | 9,000 | |
| CLAREMONT HOLDINGS LIMITEDsophymarine-openregistry-gb-09501642 | D SHARES | 3,000 | |
| CASCABEL DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-04034070 | C SHARES | 2,400 | |
| ISTRATEGIC PROJECTS LIMITEDsophymarine-openregistry-gb-10698653 | C SHARES | 2,400 | |
| NBAZZA LIMITEDsophymarine-openregistry-gb-10698479 | D SHARES | 1,500 | |
| TK2 CAPITAL LIMITEDsophymarine-openregistry-gb-08656671 | D SHARES | 1,500 | |
| BEAULIEU AFFORDABLE HOUSING LIMITEDsophymarine-openregistry-gb-06725582 | B SHARES | 0 | |
CRUNCH TECHNOLOGIES INTERNATIONAL LIMITED
sophymarine-openregistry-gb-15155912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- C/O C J A Accounting Limited Delta House, 16 Bridge Road, Haywards Heath, RH16 1UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIAN COETZEEsophymarine-openregistry-h-christian-coetzee-c8fbee | ORDINARY | 720,000 | |
| PIERS MUMMERYsophymarine-openregistry-h-piers-mummery-41b3cb | ORDINARY | 200,000 | |
| MNL NOMINEES LIMITEDsophymarine-openregistry-gb-09512864 | A ORDINARY | 117,322 | |
| ROSS HAMPTONsophymarine-openregistry-h-ross-hampton-f7a27d | ORDINARY | 80,000 | |
| P2 SPV LLPsophymarine-openregistry-gb-OC442908 | A ORDINARY | 21,345 | |
| PHIL MCSWEENEYsophymarine-openregistry-h-phil-mcsweeney-c47fa9 | A ORDINARY | 15,150 | |
| WINSIST LTDsophymarine-openregistry-h-winsist-ltd-54264b | A ORDINARY | 10,101 | |
| MADCEN INVESTMENTS (PTY) LTDsophymarine-openregistry-h-madcen-investments-pty-ltd-c42df6 | A ORDINARY | 7,575 | |
| GRANT HODGKINSONsophymarine-openregistry-h-grant-hodgkinson-557beb | A ORDINARY | 2,525 | |
DACORAR LIMITED
sophymarine-openregistry-gb-03154781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Aberdeen House, Haywards Heath, West Sussex, RH16 4NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN JAMES WHELANsophymarine-openregistry-h-colin-james-whelan-9a1903 | ORDINARY | 35,000 | |
| HANNAH WATERMANsophymarine-openregistry-h-hannah-waterman-eaf691 | ORDINARY | 0 | |
| HAZEL BRIDGET WATERMANsophymarine-openregistry-h-hazel-bridget-waterman-1d579a | ORDINARY | 0 | |
| JENNIFER LOUISE WATERMANsophymarine-openregistry-h-jennifer-louise-waterman-53c0f8 | ORDINARY | 0 | |
| JULIE ANNE WATERMANsophymarine-openregistry-h-julie-anne-waterman-10ebb5 | ORDINARY | 0 | |
| JULIE REBECCA BOSTOCKsophymarine-openregistry-h-julie-rebecca-bostock-0c4d04 | ORDINARY | 0 | |
| KATHRYN ANN CROXTONsophymarine-openregistry-h-kathryn-ann-croxton-c5d12d | ORDINARY | 0 | |
| NICHOLAS RICHARD SWINFORD BOSTOCKsophymarine-openregistry-h-nicholas-richard-swinford-bostock-b280f6 | ORDINARY | 0 | |
| PETER WATERMANsophymarine-openregistry-h-peter-waterman-237e41 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| DACORAR (SOUTHERN) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-09588931 | Holds shares in | A SHARES |
OTTERDEN MANAGEMENT LIMITED
sophymarine-openregistry-gb-04945978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68201 — Renting and operating of Housing Association real estate
82990 — Other business support service activities n.e.c. - Registered office
- Mill Green House, Haywards Heath, RH16 1XJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FENELLA CHESTERFIELDsophymarine-openregistry-h-fenella-chesterfield-639695 | ORDINARY | 125 | 61.27% |
| PHILIP MARKHAM CHESTERFIELDsophymarine-openregistry-h-philip-markham-chesterfield-3a33d3 | ORDINARY | 54 | 26.47% |
| JEMIMA CHESTERFIELDsophymarine-openregistry-h-jemima-chesterfield-c09c61 | ORDINARY | 25 | 12.25% |
| CHESTERFIELDsophymarine-openregistry-h-chesterfield-7e0717 | ORDINARY | 0 | 0.00% |
| JAMES CHESTERFIELDsophymarine-openregistry-h-james-chesterfield-6bc5ff | ORDINARY | 0 | 0.00% |
| THE CHESTERFIELD FAMILY TRUSTsophymarine-openregistry-h-the-chesterfield-family-trust-e87349 | ORDINARY | 0 | 0.00% |
| THE CHESTERFIELD FAMILY TRUST INTEREST IN POSSESSIONsophymarine-openregistry-h-the-chesterfield-family-trust-interest-i-862a90 | ORDINARY | 0 | 0.00% |
| THE CHESTERFIELD OTTERDEN TRUST SETTLEMENT OF MARKHAMsophymarine-openregistry-h-the-chesterfield-otterden-trust-settleme-e93f3a | ORDINARY | 0 | 0.00% |
| THE CHESTERFIELD OTTERDEN TRUST SETTLEMENT OF SUSANsophymarine-openregistry-h-the-chesterfield-otterden-trust-settleme-f0546f | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MILL GREEN HOUSE LIMITEDsophymarine-openregistry-gb-07647876 | Holds shares in | ORDINARY · 46.00% |
| RUSCOMBE MANAGEMENT LIMITEDsophymarine-openregistry-gb-05142503 | Holds shares in | ORDINARY SHARES · 42.86% |
THE PAPERWORKS (BALHAM) LTD
sophymarine-openregistry-gb-08568575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2013
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Cmh Accountancy Limited Delta House, Haywards Heath, West Sussex, RH16 1UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID FRYsophymarine-openregistry-gb-11093253 | ORDINARY SHARES | 1 | 12.50% |
| JAMES REYNOLDSsophymarine-openregistry-h-james-reynolds-421b56 | ORDINARY SHARES | 1 | 12.50% |
| JENNIFER SVRCEKsophymarine-openregistry-h-jennifer-svrcek-b498bb | ORDINARY SHARES | 1 | 12.50% |
| MARK RUSSELLsophymarine-openregistry-gb-13362102 | ORDINARY SHARES | 1 | 12.50% |
| MITCHELL BEEBE AND SAMANTHA MCLARENsophymarine-openregistry-h-mitchell-beebe-and-samantha-mclaren-5adaad | ORDINARY SHARES | 1 | 12.50% |
| PIERS GARTHWAITEsophymarine-openregistry-h-piers-garthwaite-911b05 | ORDINARY SHARES | 1 | 12.50% |
| POLLY ROSEsophymarine-openregistry-gb-SC541627 | ORDINARY SHARES | 1 | 12.50% |
| ULISSES BELUCIOsophymarine-openregistry-h-ulisses-belucio-9741d5 | ORDINARY SHARES | 1 | 12.50% |
| ALEXANDER LEARMONDsophymarine-openregistry-h-alexander-learmond-bfdd7c | ORDINARY SHARES | 0 | 0.00% |
VICTOR BRAVO GROUP LTD
sophymarine-openregistry-gb-10224838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 10 Brook Lane, Haywards Heath, RH16 1SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN BRIGHTsophymarine-openregistry-h-alan-bright-87fa34 | ORDINARY | 1 | |
| CHRISTOPHER SCOTTsophymarine-openregistry-h-christopher-scott-637db1 | ORDINARY | 1 | |
| DAVID GROOMSsophymarine-openregistry-h-david-grooms-0548e0 | ORDINARY | 1 | |
| JAMES DOWNEYsophymarine-openregistry-h-james-downey-c7c441 | ORDINARY | 1 | |
| LISA SIGGERYsophymarine-openregistry-h-lisa-siggery-550607 | ORDINARY | 1 | |
| PETER BUCKLEYsophymarine-openregistry-gb-01231339 | ORDINARY | 1 | |
| RICHARD ANTHONY NEWELLsophymarine-openregistry-h-richard-anthony-newell-4a84a2 | ORDINARY | 1 | |
| TIMOTHY BAILEYsophymarine-openregistry-h-timothy-bailey-b6808f | ORDINARY | 1 | |
| MICHAEL PARSONSsophymarine-openregistry-gb-06909013 | ORDINARY | 0 | |
WOODSIDE R. COURT MANAGEMENT GROUP LIMITED
sophymarine-openregistry-gb-11001339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Flat 5 Royal Court, Haywards Heath, West Sussex, RH17 7BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JOHN BASTABLEsophymarine-openregistry-h-daniel-john-bastable-156aae | ORDINARY | 1 | 20.00% |
| FRANCES BASTABLEsophymarine-openregistry-h-frances-bastable-e4125f | ORDINARY | 1 | 20.00% |
| GABRIELLA PARMENTERsophymarine-openregistry-h-gabriella-parmenter-e0471e | ORDINARY | 1 | 20.00% |
| GERALD ARTHUR SMITHsophymarine-openregistry-h-gerald-arthur-smith-95ff0f | ORDINARY | 1 | 20.00% |
| SAMANTHA LESLEY BURDITTsophymarine-openregistry-h-samantha-lesley-burditt-715629 | ORDINARY | 1 | 20.00% |
| GABRIELLA PARMENTERsophymarine-openregistry-h-gabriella-parmenter-e0471e | ORDINARY | 0 | 0.00% |
| MATTHEW DAVID PARSONSsophymarine-openregistry-h-matthew-david-parsons-bd4e2a | ORDINARY | 0 | 0.00% |
| PETER JAMES WALKERsophymarine-openregistry-h-peter-james-walker-a9088a | ORDINARY | 0 | 0.00% |
| SARAH ELIZABETH WALKERsophymarine-openregistry-h-sarah-elizabeth-walker-951884 | ORDINARY | 0 | 0.00% |
| STUART ALAN WEBSTERsophymarine-openregistry-h-stuart-alan-webster-4842f1 | ORDINARY | 0 | 0.00% |
DITTON PLACE FREEHOLD COMPANY LIMITED
sophymarine-openregistry-gb-11247789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 3 Ditton Place Brantridge Lane, Haywards Heath, RH17 6JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORRAINE CARVALHOsophymarine-openregistry-h-lorraine-carvalho-2a7ff1 | ORDINARY | 2 | 28.57% |
| ANTHONY JONESsophymarine-openregistry-h-anthony-jones-6e45a8 | ORDINARY | 1 | 14.29% |
| MARION ELLEN VINCENTsophymarine-openregistry-h-marion-ellen-vincent-b14087 | ORDINARY | 1 | 14.29% |
| RICHARD URWICKsophymarine-openregistry-h-richard-urwick-659952 | ORDINARY | 1 | 14.29% |
| ROSS BRADSHAWsophymarine-openregistry-h-ross-bradshaw-18a7a6 | ORDINARY | 1 | 14.29% |
| WALTER GANSsophymarine-openregistry-h-walter-gans-d48034 | ORDINARY | 1 | 14.29% |
| KEITH ANTHONY SELLERSsophymarine-openregistry-h-keith-anthony-sellers-c101c6 | ORDINARY | 0 | 0.00% |
| RE LEE LTDsophymarine-openregistry-gb-14493574 | ORDINARY | 0 | 0.00% |
| US GRANT LTDsophymarine-openregistry-gb-14493612 | ORDINARY | 0 | 0.00% |
DITTON PLACE UTILITIES LIMITED
sophymarine-openregistry-gb-12348629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 3 Ditton Place Brantridge Lane, Haywards Heath, RH17 6JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORRAINE NUNES-CARVALHOsophymarine-openregistry-h-lorraine-nunes-carvalho-6a30b9 | ORDINARY | 2 | |
| R E LEE LIMITEDsophymarine-openregistry-gb-14493574 | ORDINARY | 2 | |
| U S GRANT LIMITEDsophymarine-openregistry-gb-14493612 | ORDINARY | 2 | |
| MR K SELLERSsophymarine-openregistry-h-mr-k-sellers-28be0e | ORDINARY | 1 | |
| MR R & MRS S BRADSHAWsophymarine-openregistry-h-mr-r-mrs-s-bradshaw-f9689a | ORDINARY | 1 | |
| MR R URWICK & MS C YRAZU-BAJOsophymarine-openregistry-h-mr-r-urwick-ms-c-yrazu-bajo-05d461 | ORDINARY | 1 | |
| MR T & MRS M JONESsophymarine-openregistry-h-mr-t-mrs-m-jones-28f38b | ORDINARY | 1 | |
| MR W GANSsophymarine-openregistry-h-mr-w-gans-ec435e | ORDINARY | 1 | |
| MRS M VINCENTsophymarine-openregistry-h-mrs-m-vincent-ed1c08 | ORDINARY | 1 | |
STYLED HOME STUDIOS LTD
sophymarine-openregistry-gb-13571219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- West Greenbank Hickmans Lane, Haywards Heath, West Sussex, RH16 2DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN HOLTsophymarine-openregistry-h-helen-holt-de01a7 | ORDINARY | 33,000 | 48.09% |
| TAMARYN BALLENYsophymarine-openregistry-h-tamaryn-balleny-3cc173 | ORDINARY | 33,000 | 48.09% |
| PAUL SEYMOURsophymarine-openregistry-h-paul-seymour-34ab76 | ORDINARY | 1,000 | 1.46% |
| ROBIN LAMBsophymarine-openregistry-h-robin-lamb-da463d | ORDINARY | 500 | 0.73% |
| THOMAS LAMBsophymarine-openregistry-h-thomas-lamb-612aa1 | ORDINARY | 500 | 0.73% |
| DANIEL PARTOVIsophymarine-openregistry-h-daniel-partovi-bacb36 | ORDINARY | 300 | 0.44% |
| RACHEL CORNELIUSsophymarine-openregistry-h-rachel-cornelius-503159 | ORDINARY | 120 | 0.17% |
| JONATHAN BRADBURNsophymarine-openregistry-h-jonathan-bradburn-951340 | ORDINARY | 100 | 0.15% |
| MEBS KESHANIsophymarine-openregistry-h-mebs-keshani-31cf0b | ORDINARY | 100 | 0.15% |
THE BARNEY APP LIMITED
sophymarine-openregistry-gb-16119272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2024
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
63110 — Data processing, hosting and related activities - Registered office
- Clover Lewes Road, Haywards Heath, RH16 2LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS HASE OSBORNEsophymarine-openregistry-h-thomas-hase-osborne-d7e84d | ORDINARY | 682,493 | 33.38% |
| IAPETUS KIWI INVESTCO SARLsophymarine-openregistry-h-iapetus-kiwi-investco-sarl-1278fb | ORDINARY | 367,981 | 18.00% |
| RICHARD WOHANKAsophymarine-openregistry-h-richard-wohanka-413588 | ORDINARY | 367,981 | 18.00% |
| ADRIAN CRUMPsophymarine-openregistry-h-adrian-crump-2555a5 | ORDINARY | 294,737 | 14.42% |
| ROBERT LESLIE PAUL RANSOMsophymarine-openregistry-h-robert-leslie-paul-ransom-510499 | ORDINARY | 214,358 | 10.48% |
| ROBERT HUNTERsophymarine-openregistry-gb-09581188 | ORDINARY | 69,252 | 3.39% |
| DEBORAH CASSERLYsophymarine-openregistry-h-deborah-casserly-20b12b | ORDINARY | 20,000 | 0.98% |
| SOPHIE LOYDsophymarine-openregistry-h-sophie-loyd-f4c607 | ORDINARY | 13,850 | 0.68% |
| THOMAS CHRISTIANSENsophymarine-openregistry-h-thomas-christiansen-c06047 | ORDINARY | 13,850 | 0.68% |
MARINE HOLDINGS LIMITED
sophymarine-openregistry-gb-00576272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/12/1956
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Victoria House, Haywards Heath, West Sussex, RH17 6AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN MARK LESTERsophymarine-openregistry-h-alan-mark-lester-e620ce | ORDINARY 1 GBP | 95 | 19.00% |
| CAROLINE LINDA HOWARD-JONESsophymarine-openregistry-h-caroline-linda-howard-jones-3d594c | ORDINARY 1 GBP | 95 | 19.00% |
| LESLIE CURTISsophymarine-openregistry-h-leslie-curtis-bbcd25 | ORDINARY 1 GBP | 95 | 19.00% |
| ALAN MARK LESTERsophymarine-openregistry-h-alan-mark-lester-e620ce | ORDINARY 1 GBP | 80 | 16.00% |
| LESLIE CURTISsophymarine-openregistry-h-leslie-curtis-bbcd25 | ORDINARY 1 GBP | 80 | 16.00% |
| MATTHEW GEERSsophymarine-openregistry-h-matthew-geers-02aebd | ORDINARY 1 GBP | 70 | 14.00% |
| TRACY HARVEYsophymarine-openregistry-h-tracy-harvey-e6717f | ORDINARY 1 GBP | 70 | 14.00% |
| TRACY HARVEYsophymarine-openregistry-h-tracy-harvey-e6717f | ORDINARY 1 GBP | 70 | 14.00% |
| AJ BORLEY LIMITEDsophymarine-openregistry-gb-04635245 | ORDINARY 1 GBP | 30 | 6.00% |
| BRENDA JEAN CRAVENsophymarine-openregistry-h-brenda-jean-craven-cbbc92 | ORDINARY 1 GBP | 30 | 6.00% |
| RONALD MAURICE JOSEPH REEDsophymarine-openregistry-h-ronald-maurice-joseph-reed-802af8 | ORDINARY 1 GBP | 30 | 6.00% |
| MATTHEW GEERSsophymarine-openregistry-h-matthew-geers-02aebd | ORDINARY 1 GBP | 0 | 0.00% |
THE RIDINGS (HAYWARDS HEATH) RESIDENTS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-07095261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 4 The Ridings, Haywards Heath, West Sussex, RH17 7AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL PEARSONsophymarine-openregistry-h-carol-pearson-9e0a7b | ORDINARY SHARES | 1 | |
| DIEGO SILVAsophymarine-openregistry-h-diego-silva-c997b8 | ORDINARY SHARES | 1 | |
| EVELYN BATSFORDsophymarine-openregistry-h-evelyn-batsford-87a380 | ORDINARY SHARES | 1 | |
| MARK BATSFORDsophymarine-openregistry-h-mark-batsford-fcf489 | ORDINARY SHARES | 1 | |
| MICHAEL REAVELEYsophymarine-openregistry-h-michael-reaveley-10f765 | ORDINARY SHARES | 1 | |
| NATALIE FFORDEsophymarine-openregistry-h-natalie-fforde-d25d7b | ORDINARY SHARES | 1 | |
| PRICILA KOHLIsophymarine-openregistry-h-pricila-kohli-6d2f2e | ORDINARY SHARES | 1 | |
| JONATHAN FORRESTsophymarine-openregistry-h-jonathan-forrest-418bef | ORDINARY SHARES | 0 | |
DELMON PLACE RESIDENTS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-08610403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 7 Bevan Bank, Haywards Heath, RH17 5GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CENGIZ AKAYsophymarine-openregistry-h-cengiz-akay-26e31f | ORDINARY | 6 | |
| DIANE SUSAN HAWKINSsophymarine-openregistry-h-diane-susan-hawkins-f18037 | ORDINARY | 6 | |
| KATIE ELIZABETH MORAsophymarine-openregistry-h-katie-elizabeth-mora-8f9fe1 | ORDINARY | 6 | |
| SABINA KELLEHERsophymarine-openregistry-h-sabina-kelleher-f54a35 | ORDINARY | 6 | |
| SILVINA OSARIO AGUELsophymarine-openregistry-h-silvina-osario-aguel-a06976 | ORDINARY | 6 | |
| ZOE RICHINGSsophymarine-openregistry-h-zoe-richings-e40798 | ORDINARY | 6 | |
| JOANNA HAWKINSsophymarine-openregistry-h-joanna-hawkins-a1237f | ORDINARY | 0 | |
| ROGER PETER HAWKINSsophymarine-openregistry-h-roger-peter-hawkins-91fe16 | ORDINARY | 0 | |
ARE WE WAYWARD INVESTMENTS LIMITED
sophymarine-openregistry-gb-14474880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 23 Combers, Haywards Heath, RH17 6NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN-PAUL WILKINSsophymarine-openregistry-h-john-paul-wilkins-84bcd8 | ORDINARY | 45 | |
| CHARLES SCHOFIELDsophymarine-openregistry-h-charles-schofield-163877 | ORDINARY | 29 | |
| GAVRIEL MAGONETsophymarine-openregistry-h-gavriel-magonet-d7bb2e | ORDINARY | 29 | |
| IAN MAJORsophymarine-openregistry-h-ian-major-e431e7 | ORDINARY | 29 | |
| SAUL DEVINEsophymarine-openregistry-h-saul-devine-f72c15 | ORDINARY | 29 | |
| RICHARD CARTMELLsophymarine-openregistry-h-richard-cartmell-a74392 | ORDINARY | 17 | |
| TIMOTHY WILSONsophymarine-openregistry-h-timothy-wilson-6eda8f | ORDINARY | 14 | |
| SCOTT PARKERsophymarine-openregistry-gb-12167105 | ORDINARY | 8 | |
Related parties
| Party | Relationship | Detail |
|---|
| INFACT SYSTEMS LIMITEDsophymarine-openregistry-gb-14032664 | Holds shares in | ORDINARY · 2.94% |
HAMMONDS MILL PLACE MANAGEMENT LIMITED
sophymarine-openregistry-gb-14888394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Prb Accountants Llp, Kingfisher House, Haywards Heath, RH17 7QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN PEARSONsophymarine-openregistry-h-dean-pearson-976578 | ORDINARY | 1 | 25.00% |
| EDMUND MARTIN O'DWYERsophymarine-openregistry-h-edmund-martin-o-dwyer-e78412 | ORDINARY | 1 | 25.00% |
| HUGH GRANT DOUBTFIREsophymarine-openregistry-h-hugh-grant-doubtfire-1fd4b4 | ORDINARY | 1 | 25.00% |
| JOY CHRISTINE PRZECZEKsophymarine-openregistry-h-joy-christine-przeczek-275d7e | ORDINARY | 1 | 25.00% |
| KAY DOUBTFIREsophymarine-openregistry-h-kay-doubtfire-deedd1 | ORDINARY | 1 | 25.00% |
| SARAH TERESA PEARSONsophymarine-openregistry-h-sarah-teresa-pearson-28e9a5 | ORDINARY | 1 | 25.00% |
| TERI SPAINsophymarine-openregistry-h-teri-spain-6b8c89 | ORDINARY | 1 | 25.00% |
| SAM WATLINGsophymarine-openregistry-h-sam-watling-de207c | ORDINARY | 0 | 0.00% |
NICE WORK SUPPLIES LTD
sophymarine-openregistry-gb-15355863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- 5 Hazelgrove Road, Haywards Heath, RH16 3PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBRA BEESLEYsophymarine-openregistry-h-debra-beesley-644c5d | ORDINARY | 3,000 | |
| RACHAEL WOODsophymarine-openregistry-h-rachael-wood-12b9b8 | ORDINARY | 3,000 | |
| SIMON ADBYsophymarine-openregistry-h-simon-adby-13f96f | ORDINARY | 3,000 | |
| MONICA ADBYsophymarine-openregistry-h-monica-adby-49d9bd | ORDINARY | 1,503 | |
| GRAEME EDWARDSsophymarine-openregistry-h-graeme-edwards-a0ced2 | ORDINARY | 1,055 | |
| PAUL ABBIEsophymarine-openregistry-h-paul-abbie-def980 | ORDINARY | 750 | |
| ROSALIND ADBYsophymarine-openregistry-h-rosalind-adby-fb3ee6 | ORDINARY | 750 | |
| SUSAN LOVELOCKsophymarine-openregistry-h-susan-lovelock-8f7ceb | ORDINARY | 750 | |