UK companies/Haywards Heath/Page 30

Companies in Haywards Heath and their shareholdersPage 30 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 40 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
40

Related parties
0

BAWA FORECOURTS LTD

sophymarine-openregistry-gb-05736623

Status: Active
Type: Private Limited Company
Incorporated: 09/03/2006
Accounts: TOTAL EXEMPTION FULL
SIC: 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office: Scaynes Hill Service Station (Esso) Lewes Road, Haywards Heath, West Sussex, RH17 7NX

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR GUNVANT GOKALDAS PATELsophymarine-openregistry-h-mr-gunvant-gokaldas-patel-96424a	ORDINARY	1
MRS JAYSHREE JAYANTILAL PATELsophymarine-openregistry-h-mrs-jayshree-jayantilal-patel-3808de	ORDINARY	0

PAGE SECURITY LIMITED

sophymarine-openregistry-gb-05748098

Status: Active
Type: Private Limited Company
Incorporated: 20/03/2006
Accounts: MICRO ENTITY
SIC: 81100 — Combined facilities support activities
Registered office: 46 Barncroft Drive, Haywards Heath, West Sussex, RH16 2NL

Direct shareholders

Shareholder	Share class	Shares held	% of class
DANIEL PAGEsophymarine-openregistry-h-daniel-page-c343d5	ORDINARY	2
MARITESS SARAH PAGEsophymarine-openregistry-h-maritess-sarah-page-6fa3b4	ORDINARY	0

AQUASOLARI LIMITED

sophymarine-openregistry-gb-05822424

Status: Active
Type: Private Limited Company
Incorporated: 19/05/2006
Accounts: MICRO ENTITY
SIC: 47510 — Retail sale of textiles in specialised stores
Registered office: Myosotis, Haywards Heath, East Sussex, RH17 7LA

Direct shareholders

Shareholder	Share class	Shares held	% of class
PATRICK FISCHERsophymarine-openregistry-h-patrick-fischer-ffc4ec	ORDINARY	2,000
NEIL WARDsophymarine-openregistry-h-neil-ward-6d20fd	ORDINARY	0

B.F. ENTERPRISES LIMITED

sophymarine-openregistry-gb-05875994

Status: Active
Type: Private Limited Company
Incorporated: 13/07/2006
Accounts: MICRO ENTITY
SIC: 74909 — Other professional, scientific and technical activities n.e.c.
Registered office: Broadoak House Brantridge Lane, Haywards Heath, RH17 6EW

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOHN DAVISsophymarine-openregistry-gb-14655126	ORDINARY	100
TABOR NOMINEES LTDsophymarine-openregistry-gb-01232343	ORDINARY	0

147 BRIGHTON ROAD COULSDON LTD

sophymarine-openregistry-gb-05896671

Status: Active
Type: Private Limited Company
Incorporated: 04/08/2006
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 11 Boxes Lane Boxes Lane, Haywards Heath, RH17 7EJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
JENNIFER BLACKBURNsophymarine-openregistry-h-jennifer-blackburn-f94002	ORDINARY	100
VERNON BLACKBURNsophymarine-openregistry-h-vernon-blackburn-6ecdf9	ORDINARY	100

INDEPENDENT LIFESTYLES HOMES LTD

sophymarine-openregistry-gb-05906676

Status: Active
Type: Private Limited Company
Incorporated: 15/08/2006
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: Graphic House, Haywards Heath, West Sussex, RH16 4EA

Direct shareholders

Shareholder	Share class	Shares held	% of class
EVELINA MARY WENTsophymarine-openregistry-h-evelina-mary-went-4d2cc6	ORDINARY	1
DONNA LOUISE HAWESsophymarine-openregistry-h-donna-louise-hawes-12088e	ORDINARY	0

A P INSTALLATIONS LIMITED

sophymarine-openregistry-gb-05910873

Status: Active
Type: Private Limited Company
Incorporated: 21/08/2006
Accounts: TOTAL EXEMPTION FULL
SIC: 96090 — Other service activities n.e.c.
Registered office: Unit A4/5 Horsted Keynes Ind Park, Haywards Heath, West Sussex, RH17 7BA

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALAN PURLEsophymarine-openregistry-h-alan-purle-050d92	ORDINARY	50
FLEUR PURLEsophymarine-openregistry-h-fleur-purle-b3829e	ORDINARY	50

PENCIL LEARNING LIMITED

sophymarine-openregistry-gb-05973836

Status: Active
Type: Private Limited Company
Incorporated: 20/10/2006
Accounts: MICRO ENTITY
SIC: 62090 — Other information technology service activities
Registered office: 47 Timbergate Drive, Haywards Heath, RH17 5LH

Direct shareholders

Shareholder	Share class	Shares held	% of class
KELLY PENNELLsophymarine-openregistry-h-kelly-pennell-ef0b95	ORDINARY	50
MARK PENNELLsophymarine-openregistry-h-mark-pennell-966649	ORDINARY	50

CLIFFORD MANAGEMENT SOLUTIONS LIMITED

sophymarine-openregistry-gb-05982570

Status: Active
Type: Private Limited Company
Incorporated: 30/10/2006
Accounts: MICRO ENTITY
SIC: 71122 — Engineering related scientific and technical consulting activities
Registered office: 6 Meadow Lane, Haywards Heath, W Sussex, RH16 2RJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
NIGEL CLIFFORDsophymarine-openregistry-h-nigel-clifford-b803f5	ORDINARY	2
CAROLINE CLIFFORDsophymarine-openregistry-h-caroline-clifford-a0d1b2	ORDINARY	0

FUSION MANUFACTURING LIMITED

sophymarine-openregistry-gb-06236177

Status: Active
Type: Private Limited Company
Incorporated: 03/05/2007
Accounts: TOTAL EXEMPTION FULL
SIC: 32990 — Other manufacturing n.e.c.
Registered office: Kingfisher House Hurstwood Grange, Haywards Heath, W Sussex, RH17 7QX

Direct shareholders

Shareholder	Share class	Shares held	% of class
OPES INFINITUM FAMILY TRUSTsophymarine-openregistry-h-opes-infinitum-family-trust-54f4f5	ORDINARY	200	100.00%
MARTIN ANTHONY KINGDONsophymarine-openregistry-h-martin-anthony-kingdon-d3a6ae	ORDINARY	0	0.00%

ZENEX 5IVE LIMITED

sophymarine-openregistry-gb-06276028

Status: Active
Type: Private Limited Company
Incorporated: 11/06/2007
Accounts: UNAUDITED ABRIDGED
SIC: 62090 — Other information technology service activities
Registered office: Marine House, Haywards Heath, RH16 3LH

Direct shareholders

Shareholder	Share class	Shares held	% of class
IMITA LIMITED STREATHBOURNE HOUSE REDEHALL ROADsophymarine-openregistry-h-imita-limited-streathbourne-house-redeha-680765	ORDINARY £1	100
SMALLFIELD HORLEY ENGLAND RH6 9QAsophymarine-openregistry-h-smallfield-horley-england-rh6-9qa-fe55fe	ORDINARY £1	100

HOVEN SERVICES LIMITED

sophymarine-openregistry-gb-06321649

Status: Active
Type: Private Limited Company
Incorporated: 23/07/2007
Accounts: MICRO ENTITY
SIC: 49320 — Taxi operation
Registered office: Oathall House C/O Umpleby Accountancy, Haywards Heath, West Sussex, RH16 3EN

Direct shareholders

Shareholder	Share class	Shares held	% of class
METTINA GRIETJE MILTONsophymarine-openregistry-h-mettina-grietje-milton-0fc81c	ORDINARY	2
ANTHONY MILTONsophymarine-openregistry-h-anthony-milton-2e15ef	ORDINARY	0

MYCARE SERVICES LTD

sophymarine-openregistry-gb-06367045

Status: Active
Type: Private Limited Company
Incorporated: 11/09/2007
Accounts: TOTAL EXEMPTION FULL
SIC: 88990 — Other social work activities without accommodation n.e.c.
Registered office: Jyw House, Haywards Heath, RH16 1UA

Direct shareholders

Shareholder	Share class	Shares held	% of class
A DUBEY LTDsophymarine-openregistry-gb-15766932	ORDINARY	501
SUSAN ANN HILLSsophymarine-openregistry-h-susan-ann-hills-e0d1e0	ORDINARY	0

A.S.D.R. LIMITED

sophymarine-openregistry-gb-06427301

Status: Active
Type: Private Limited Company
Incorporated: 14/11/2007
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 2 2 Fountain Mews, Haywards Heath, West Sussex, RH17 6BH

Direct shareholders

Shareholder	Share class	Shares held	% of class
VIKA RUSSELL LTDsophymarine-openregistry-gb-11995005	ORDINARY	1	100.00%
AARON SMITHsophymarine-openregistry-gb-09871350	ORDINARY	0	0.00%

PLURIS DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-06446336

Status: Active
Type: Private Limited Company
Incorporated: 06/12/2007
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 3rd Floor, Haywards Heath, RH16 3TP

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHRISTOPHER WAINsophymarine-openregistry-h-christopher-wain-09cfdb	ORDINARY	2	100.00%
CLARE LOUISE WAINsophymarine-openregistry-h-clare-louise-wain-759643	ORDINARY	2	100.00%

PHIL JERMYN DESIGNS LTD

sophymarine-openregistry-gb-06470345

Status: Active
Type: Private Limited Company
Incorporated: 11/01/2008
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 3rd Floor, Haywards Heath, RH16 3TP

Direct shareholders

Shareholder	Share class	Shares held	% of class
PHILLIP MATTHEW JERMYNsophymarine-openregistry-h-phillip-matthew-jermyn-38b5e0	ORDINARY	128	64.00%
MOLLY MARIE JERMYNsophymarine-openregistry-h-molly-marie-jermyn-dfca18	ORDINARY	72	36.00%

PISCES MEDIA LIMITED

sophymarine-openregistry-gb-06665618

Status: Active
Type: Private Limited Company
Incorporated: 06/08/2008
Accounts: TOTAL EXEMPTION FULL
SIC: 58142 — Publishing of consumer and business journals and periodicals
Registered office: Kingfisher House Hurstwood Grange, Haywards Heath, West Sussex, RH17 7QX

Direct shareholders

Shareholder	Share class	Shares held	% of class
GRAHAM MANCHESTERsophymarine-openregistry-h-graham-manchester-94af89	ORDINARY	2	100.00%
SHELIA MANCHESTERsophymarine-openregistry-h-shelia-manchester-f75bff	ORDINARY	0	0.00%

MANSELL MCTAGGART LETTINGS LTD

sophymarine-openregistry-gb-06715684

Status: Active
Type: Private Limited Company
Incorporated: 06/10/2008
Accounts: MICRO ENTITY
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: C/O C J A Accounting Limited Delta House, Haywards Heath, RH16 1UA

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR ARVIN JUGDAOHSINGHsophymarine-openregistry-h-mr-arvin-jugdaohsingh-2a5b31	ORDINARY 1 GBP	2
MR LEE MICHAEL HUBBLEsophymarine-openregistry-h-mr-lee-michael-hubble-cf42eb	ORDINARY 1 GBP	0

TAYLOR ROBINSON LETTINGS LTD

sophymarine-openregistry-gb-06756768

Status: Active
Type: Private Limited Company
Incorporated: 24/11/2008
Accounts: MICRO ENTITY
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: C/O Digivolve Accountants Delta House, Haywards Heath, West Sussex, RH16 1UA

Direct shareholders

Shareholder	Share class	Shares held	% of class
LAWRENCE KENNETH TAYLORsophymarine-openregistry-h-lawrence-kenneth-taylor-bccdd9	ORDINARY GBP1 SHARES	1	50.00%
SHEREE WENDY TAYLORsophymarine-openregistry-h-sheree-wendy-taylor-0cc9e7	ORDINARY GBP1 SHARES	1	50.00%

SHERIDANGLOBAL D-A-CH LIMITED

sophymarine-openregistry-gb-06768931

Status: Active
Type: Private Limited Company
Incorporated: 09/12/2008
Accounts: DORMANT
SIC: 73200 — Market research and public opinion polling
Registered office: Kingfisher House Hurstwood Grange, Haywards Heath, West Sussex, RH17 7QX

Direct shareholders

Shareholder	Share class	Shares held	% of class
SHERIDAN GLOBAL GROUP LIMITEDsophymarine-openregistry-gb-06427076	ORDINARY	100	100.00%
KARIN WUNDERLICHsophymarine-openregistry-h-karin-wunderlich-751b59	ORDINARY	0	0.00%