UK companies/Haywards Heath/Page 31

Companies in Haywards Heath and their shareholdersPage 31 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

MECHANICAL PROJECT SOLUTIONS LIMITED

sophymarine-openregistry-gb-06863729

Status: Active
Type: Private Limited Company
Incorporated: 31/03/2009
Accounts: TOTAL EXEMPTION FULL
SIC: 71129 — Other engineering 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
CHRISTOPHER PAINsophymarine-openregistry-h-christopher-pain-71f82c	ORDINARY	100
LEIGH RUDDsophymarine-openregistry-h-leigh-rudd-eca61d	ORDINARY	0

SCRIBEWRITE LTD

sophymarine-openregistry-gb-06886857

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 24/04/2009
Accounts: TOTAL EXEMPTION FULL
SIC: 58190 — Other publishing activities
Registered office: 3rd Floor, Haywards Heath, West Sussex, RH16 3TP

Direct shareholders

Shareholder	Share class	Shares held
SAMUEL PAUL CAINSsophymarine-openregistry-h-samuel-paul-cains-6f3247	ORDINARY	50
ELEANOR CAINSsophymarine-openregistry-h-eleanor-cains-547ea3	ORDINARY	25
ELEANOR CAINSsophymarine-openregistry-h-eleanor-cains-547ea3	ORDINARY	25

MEDSERV LIMITED

sophymarine-openregistry-gb-06908760

Status: Active
Type: Private Limited Company
Incorporated: 18/05/2009
Accounts: SMALL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 9-17 Perrymount Road Rockwood House, Haywards Heath, West Sussex, RH16 3DU

Direct shareholders

Shareholder	Share class	Shares held	% of class
MEDICAL ACCOUNT SERVICES LIMITEDsophymarine-openregistry-h-medical-account-services-limited-7214d0	ORDINARY	91
SHANE O'BRIENsophymarine-openregistry-h-shane-o-brien-f21ebd	ORDINARY	9

MARK ANTONY WINDOWS LIMITED

sophymarine-openregistry-gb-07027180

Status: Active
Type: Private Limited Company
Incorporated: 23/09/2009
Accounts: MICRO ENTITY
SIC: 43390 — Other building completion and finishing
Registered office: Bolney Place Cowfold Road, Haywards Heath, RH17 5QT

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR ANTONY DEAKINsophymarine-openregistry-h-mr-antony-deakin-244de1	ORDINARY	50	50.00%
MR MARK EDWARDSsophymarine-openregistry-h-mr-mark-edwards-b310c3	ORDINARY	50	50.00%

SYNCBOX LIMITED

sophymarine-openregistry-gb-07101716

Status: Active
Type: Private Limited Company
Incorporated: 11/12/2009
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 1 Norton Lees, Haywards Heath, West Sussex, RH16 3EG

Direct shareholders

Shareholder	Share class	Shares held	% of class
HAYWARDS HEATH ENGLAND RH16 3EGsophymarine-openregistry-h-haywards-heath-england-rh16-3eg-be4a22	ORDINARY	1
RICHARD JAMES EVANS 1 NORTON LEES 9 OATHALL ROADsophymarine-openregistry-h-richard-james-evans-1-norton-lees-9-oath-0bbaf0	ORDINARY	1

JAL ACC LTD

sophymarine-openregistry-gb-07166236

Status: Active
Type: Private Limited Company
Incorporated: 23/02/2010
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 86 Harlands Road, Haywards Heath, RH16 1LS

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOHN LANGFORDsophymarine-openregistry-h-john-langford-1fecbb	ORDINARY	75
MAISA LANGFORDsophymarine-openregistry-h-maisa-langford-db5119	ORDINARY	25

ABK BUILDING CONSULTANCY LTD

sophymarine-openregistry-gb-07192832

Status: Active
Type: Private Limited Company
Incorporated: 17/03/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 74909 — Other professional, scientific and technical activities n.e.c.
Registered office: 21a More House Farm Business Centre Ditchling Road, Haywards Heath, West Sussex, RH17 7RE

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALAN BRIAN KINGsophymarine-openregistry-h-alan-brian-king-1e5fdc	ORD A	2
FRANCES MARY KINGsophymarine-openregistry-h-frances-mary-king-f58ff8	ORD A	0

ALTIMETER UK LTD

sophymarine-openregistry-gb-07197698

Status: Active
Type: Private Limited Company
Incorporated: 22/03/2010
Accounts: MICRO ENTITY
SIC: 59112 — Video production activities
70229 — Management consultancy activities other than financial management
74202 — Other specialist photography
74909 — Other professional, scientific and technical activities n.e.c.
Registered office: 20 Manor Drive, Haywards Heath, West Sussex, RH17 5BT

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROBERT POWELLsophymarine-openregistry-gb-07098866	ORD	75	75.00%
EMMA POWELLsophymarine-openregistry-h-emma-powell-cb718b	ORD	25	25.00%

KELVERION AUTOMATION LIMITED

sophymarine-openregistry-gb-07220392

Status: Active
Type: Private Limited Company
Incorporated: 12/04/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 62012 — Business and domestic software development
Registered office: 3rd Floor, Haywards Heath, West Sussex, RH16 3TP

Direct shareholders

Shareholder	Share class	Shares held	% of class
KELVERION UK LIMITEDsophymarine-openregistry-gb-07166431	ORDINARY £1	100	100.00%
KELVERION INCsophymarine-openregistry-h-kelverion-inc-1918e6	ORDINARY £1	0	0.00%

GRM PROPERTY SERVICES LTD

sophymarine-openregistry-gb-07233949

Status: Active
Type: Private Limited Company
Incorporated: 23/04/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 43290 — Other construction installation
Registered office: 3rd Floor, Haywards Heath, RH16 3TP

Direct shareholders

Shareholder	Share class	Shares held	% of class
GRM PROPERTY HOLDINGS GROUP LIMITEDsophymarine-openregistry-gb-16284084	ORDINARY	500	100.00%
GEOFFREY RUSSELL MORPHEWsophymarine-openregistry-h-geoffrey-russell-morphew-b66120	ORDINARY	0	0.00%

LLOYD BOSWELL LIMITED

sophymarine-openregistry-gb-07262398

Status: Active
Type: Private Limited Company
Incorporated: 24/05/2010
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: C/O C J A Accounting Limited Delta House, Haywards Heath, RH16 1UA

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROBERT BOSWELLsophymarine-openregistry-h-robert-boswell-45c9ae	ORDINARY	1
TERESA BOSWELLsophymarine-openregistry-h-teresa-boswell-d71d7d	ORDINARY	1

RICKY GACHE FARRIERS LIMITED

sophymarine-openregistry-gb-07268770

Status: Active
Type: Private Limited Company
Incorporated: 01/06/2010
Accounts: MICRO ENTITY
SIC: 96090 — Other service activities n.e.c.
Registered office: Brackenhurst Selsfield Road, Haywards Heath, RH17 6TJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
RICARDO ABELARD GACHEsophymarine-openregistry-h-ricardo-abelard-gache-4bf9fb	ORIDINARY	60	60.00%
MIRANDA GACHEsophymarine-openregistry-h-miranda-gache-1fb71d	ORIDINARY	40	40.00%

WET WASTE RECYCLING LIMITED

sophymarine-openregistry-gb-07275697

Status: Active
Type: Private Limited Company
Incorporated: 07/06/2010
Accounts: DORMANT
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Sweeptech House London Road, Haywards Heath, RH17 5LZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARTIN AISTROP SMITHsophymarine-openregistry-h-martin-aistrop-smith-8f8668	ORDINARY	1	50.00%
SALLIE-ANNE ANN GILBERTsophymarine-openregistry-h-sallie-anne-ann-gilbert-216111	ORDINARY	1	50.00%

WORLD INTERIORS LIMITED

sophymarine-openregistry-gb-07379086

Status: Active
Type: Private Limited Company
Incorporated: 16/09/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 43290 — Other construction installation
Registered office: 1 Kings Court, Haywards Heath, West Sussex, RH17 5JZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
LAWRENCE TYRRELLsophymarine-openregistry-h-lawrence-tyrrell-024229	ORDINARY	60
SONA TYRRELLsophymarine-openregistry-h-sona-tyrrell-483c68	ORDINARY	40

P&P COMMS LIMITED

sophymarine-openregistry-gb-07382228

Status: Active
Type: Private Limited Company
Incorporated: 21/09/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 61900 — Other telecommunications activities
Registered office: C/O C J A Accounting Limited Delta House, Haywards Heath, RH16 1UA

Direct shareholders

Shareholder	Share class	Shares held	% of class
PHILIP MOLONYsophymarine-openregistry-h-philip-molony-8b8804	ORDINARY	47	94.00%
ALLAN BARKERsophymarine-openregistry-h-allan-barker-739875	ORDINARY	3	6.00%

SKYBRIDGE SECURITY LIMITED

sophymarine-openregistry-gb-07426301

Status: Active
Type: Private Limited Company
Incorporated: 02/11/2010
Accounts: MICRO ENTITY
SIC: 80100 — Private security activities
Registered office: Oakwood Beaconsfield Road, Haywards Heath, RH17 7LF

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHRISTOPHER NEWMANsophymarine-openregistry-h-christopher-newman-99e6fc	ORDINARY	9	90.00%
VICTORIA DRUYAN NEWMANsophymarine-openregistry-h-victoria-druyan-newman-efb1c5	ORDINARY	1	10.00%

WINDOW WISE GROUP (SUSSEX) LIMITED

sophymarine-openregistry-gb-07461114

Status: Active
Type: Private Limited Company
Incorporated: 06/12/2010
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: 3a & 4 Commercial Square, Haywards Heath, West Sussex, RH16 1DW

Direct shareholders

Shareholder	Share class	Shares held	% of class
RICHARD MORGANsophymarine-openregistry-h-richard-morgan-9e3c2d	ORDINARY	1
TIMOTHY BRIGGSsophymarine-openregistry-h-timothy-briggs-81a26d	ORDINARY	1

PLUG IN SOLAR LTD

sophymarine-openregistry-gb-07483249

Status: Active
Type: Private Limited Company
Incorporated: 05/01/2011
Accounts: MICRO ENTITY
SIC: 35110 — Production of electricity
Registered office: The Buttery Springfield Farm Lewes Road, Haywards Heath, RH17 7NG

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARK CHEWTERsophymarine-openregistry-h-mark-chewter-31c4d5	ORDINARY	1
DAVID CHEWTERsophymarine-openregistry-h-david-chewter-6f8cde	ORDINARY	0

WALSTEAD BOOKKEEPING SERVICES LIMITED

sophymarine-openregistry-gb-07660385

Status: Active
Type: Private Limited Company
Incorporated: 07/06/2011
Accounts: MICRO ENTITY
SIC: 64999 — Financial intermediation not elsewhere classified
Registered office: 1 Old Bakery Cottages, Haywards Heath, West Sussex, RH16 2QQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
THOMAS JAMES RANSLEYsophymarine-openregistry-h-thomas-james-ransley-818954	ORD	100
SUSAN FARNFIELDsophymarine-openregistry-h-susan-farnfield-be09d0	ORD	0

ARCTIUM LTD

sophymarine-openregistry-gb-07694284

Status: Active
Type: Private Limited Company
Incorporated: 05/07/2011
Accounts: MICRO ENTITY
SIC: 74901 — Environmental consulting activities
Registered office: 49 Munnion Road, Haywards Heath, RH17 6RT

Direct shareholders

Shareholder	Share class	Shares held	% of class
BENEDICT SANSOMsophymarine-openregistry-h-benedict-sansom-7601e3	ORDINARY	80
CERI SANSOMsophymarine-openregistry-h-ceri-sansom-653833	ORDINARY	20