UK companies/Haywards Heath/Page 32
Companies in Haywards Heath and their shareholdersPage 32 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.
Companies with a register
1,044
KITCHEN REPAIRS & SALES LIMITED
sophymarine-openregistry-gb-07918151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 33190 — Repair of other equipment
- Registered office
- Kingfisher House Hurstwood Grange, Haywards Heath, West Sussex, RH17 7QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON PRICEsophymarine-openregistry-gb-11992893 | ORDINARY | 1 | 50.00% |
| SARAH LOUISE PRICEsophymarine-openregistry-h-sarah-louise-price-50b165 | ORDINARY | 1 | 50.00% |
BLUEBERRYIT LIMITED
sophymarine-openregistry-gb-07988631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Kingfisher House Hurstwood Grange, Haywards Heath, West Sussex, RH17 7QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON CHAPMANsophymarine-openregistry-h-aaron-chapman-750735 | ORDINARY | 255 | 75.00% |
| DAVID KEMPTONsophymarine-openregistry-h-david-kempton-e5df00 | ORDINARY | 85 | 25.00% |
WELL IN MIND LTD
sophymarine-openregistry-gb-07995826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
96090 — Other service activities n.e.c. - Registered office
- 5 Hazelgrove Road, Haywards Heath, RH16 3PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLE CRITCHLOWsophymarine-openregistry-h-carole-critchlow-a55dd1 | ORDINARY | 2 | |
| JOVONNE DU PREEZsophymarine-openregistry-h-jovonne-du-preez-efd6a3 | ORDINARY | 0 | |
PLAY IT BY EAR LTD
sophymarine-openregistry-gb-08003089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59112 — Video production activities
59200 — Sound recording and music publishing activities - Registered office
- Bolney Place Cowfold Road, Haywards Heath, West Sussex, RT17 5QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHERINE BUCHANANsophymarine-openregistry-h-katherine-buchanan-ddfe9d | ORD | 50 | 50.00% |
| MARTIN BUCHANANsophymarine-openregistry-h-martin-buchanan-f15ee9 | ORD | 50 | 50.00% |
ARTCUTS LIMITED
sophymarine-openregistry-gb-08014704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2012
- Accounts
- MICRO ENTITY
- SIC
- 16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
- Registered office
- 113 South Road, Haywards Heath, RH16 4LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK ALAN COXsophymarine-openregistry-h-derek-alan-cox-954d8f | ORDINARY | 1 | 50.00% |
| REBECCA KATHERINE COXsophymarine-openregistry-h-rebecca-katherine-cox-88691d | ORDINARY | 1 | 50.00% |
J PAIN CONSULTANCY LIMITED
sophymarine-openregistry-gb-08032483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2012
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Victoria House, Haywards Heath, West Sussex, RH17 6AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN PAINsophymarine-openregistry-h-john-pain-68b897 | ORDINARY 1 GBP | 100 | |
| SANDRA PAINsophymarine-openregistry-h-sandra-pain-9cf7a5 | ORDINARY 1 GBP | 0 | |
EVENT OPERATIONS LIMITED
sophymarine-openregistry-gb-08236544
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82302 — Activities of conference organisers
- Registered office
- Kingfisher House Hurstwood Grange, Haywards Heath, West Sussex, RH17 7QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CBS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-11883906 | ORDINARY | 200 | 100.00% |
| LUKE ROBERT DENIS BENNETTsophymarine-openregistry-h-luke-robert-denis-bennett-a1a5c8 | ORDINARY | 0 | 0.00% |
L.A.EXCHANGE LTD
sophymarine-openregistry-gb-08435815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47799 — Retail sale of other second-hand goods in stores (not incl. antiques)
- Registered office
- C/O Benford Accountancy Ltd London Road, Haywards Heath, RH17 5LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL ROBERT DAYsophymarine-openregistry-h-neil-robert-day-071180 | ORD | 100 | |
| CHRISTOPHER DAYsophymarine-openregistry-h-christopher-day-a358c5 | ORD | 0 | |
DORMAN LIMITED
sophymarine-openregistry-gb-08461355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Kingfisher House Hurstwood Grange, Haywards Heath, West Sussex, RH17 7QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH LORRAINE ROGERSsophymarine-openregistry-h-deborah-lorraine-rogers-d01f62 | ORDINARY | 10 | |
| DONALD VICTOR ROGERSsophymarine-openregistry-h-donald-victor-rogers-54f94a | ORDINARY | 0 | |
PARKES-SERVICE LIMITED
sophymarine-openregistry-gb-08467297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 33120 — Repair of machinery
- Registered office
- 20 Beech Hill, Haywards Heath, West Sussex, RH16 3RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNNE PARKESsophymarine-openregistry-h-lynne-parkes-3cbef5 | ORDINARY | 2 | 100.00% |
| PETER PARKESsophymarine-openregistry-h-peter-parkes-320b50 | ORDINARY | 2 | 100.00% |
EFP GRITTING LIMITED
sophymarine-openregistry-gb-08564005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2013
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 3 Holmsted Farm Bungalows Staplefield Road, Haywards Heath, West Sussex, RH17 5JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN RUSLINGsophymarine-openregistry-h-stephen-rusling-0ed166 | ORDINARY 1 GBP | 2 | |
| MR ANDREW W L ELLIOTTsophymarine-openregistry-h-mr-andrew-w-l-elliott-f59024 | ORDINARY 1 GBP | 0 | |
IPFT FUELS LIMITED
sophymarine-openregistry-gb-08633026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
70229 — Management consultancy activities other than financial management - Registered office
- 3rd Floor, Haywards Heath, RH16 3TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUROSKANDA VEPARIsophymarine-openregistry-h-auroskanda-vepari-daf8d3 | ORDINARY | 1,000 | 100.00% |
| NIDHI MUKHUTYsophymarine-openregistry-h-nidhi-mukhuty-c701da | ORDINARY | 1,000 | 100.00% |
SANDESIGN SERVICES LIMITED
sophymarine-openregistry-gb-08659342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2013
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy 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 |
|---|
| DAVID SCOTT SANDEMANsophymarine-openregistry-h-david-scott-sandeman-5f6b7f | ORDINARY | 60 | |
| FRANCESCA MOOREsophymarine-openregistry-h-francesca-moore-9a4704 | ORDINARY | 40 | |
SOFT SKILLS AT WORK LIMITED
sophymarine-openregistry-gb-08662882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
85590 — Other education n.e.c. - Registered office
- Marine House, Haywards Heath, RH16 3LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN PATMANsophymarine-openregistry-h-brian-patman-ddb943 | ORDINARY | 1 | |
| REBECCA PATMANsophymarine-openregistry-h-rebecca-patman-18bc44 | ORDINARY | 1 | |
JAMES DEVELOPERS LIMITED
sophymarine-openregistry-gb-08689836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
70229 — Management consultancy activities other than financial management - Registered office
- 20 Gander Green, Haywards Heath, RH16 1RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA ANN JAMESsophymarine-openregistry-h-lisa-ann-james-280fe3 | ORD | 6 | |
| DANIEL PETER JAMESsophymarine-openregistry-h-daniel-peter-james-24e048 | ORD | 4 | |
MA KITCHEN INSTALLATIONS LIMITED
sophymarine-openregistry-gb-08692549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43320 — Joinery installation
- Registered office
- The Old Dairy Great Thorndean Farm, Slough Green Lane, Haywards Heath, RH17 5SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ADAMSsophymarine-openregistry-h-mark-adams-fac6f9 | ORDINARY | 100 | |
| ELIZABETH ADAMSsophymarine-openregistry-h-elizabeth-adams-d8673f | ORDINARY | 0 | |
X AVIATION LTD
sophymarine-openregistry-gb-08695894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 5 Hazelgrove Road, Haywards Heath, RH16 3PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP WYATTsophymarine-openregistry-h-philip-wyatt-48cd7a | ORDINARY | 7,600 | |
| JACQUELINE WYATTsophymarine-openregistry-h-jacqueline-wyatt-828e79 | ORDINARY | 2,400 | |
EAST SIDE TATTOO LIMITED
sophymarine-openregistry-gb-08745027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
96090 — Other service activities n.e.c. - Registered office
- C/O Digivolve Accountants Delta House, Haywards Heath, West Sussex, RH16 1UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN FOWLERsophymarine-openregistry-h-john-fowler-e57813 | ORDINARY | 100 | 100.00% |
| HELLS ANGELS MOTOR CLUBsophymarine-openregistry-h-hells-angels-motor-club-4033f6 | ORDINARY | 0 | 0.00% |
NATTER VENTURES LTD
sophymarine-openregistry-gb-08873435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 4 Heath Square, Haywards Heath, West Sussex, RH16 1BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MCNICOLsophymarine-openregistry-h-david-mcnicol-331630 | ORDINARY | 50 | 50.00% |
| LEE WHITEsophymarine-openregistry-gb-06611971 | ORDINARY | 50 | 50.00% |
TAMARIND MEDIA LIMITED
sophymarine-openregistry-gb-08874000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58142 — Publishing of consumer and business journals and periodicals
70229 — Management consultancy activities other than financial management - Registered office
- 3rd Floor, Haywards Heath, West Sussex, RH16 3TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY RUSSELL PHILLIPSsophymarine-openregistry-h-timothy-russell-phillips-211648 | ORDINARY £0.001 | 510 | 51.00% |
| VICTORIA MARIA HUTCHINSONsophymarine-openregistry-h-victoria-maria-hutchinson-090fa1 | ORDINARY £0.001 | 490 | 49.00% |