UK companies/Haywards Heath/Page 33
Companies in Haywards Heath and their shareholdersPage 33 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 2 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
I FIT FIRES & FLUES LTD
sophymarine-openregistry-gb-08911267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| JO HALLsophymarine-openregistry-h-jo-hall-8fcc2c | ORDINARY | 1 | |
| PAUL WHIPPsophymarine-openregistry-h-paul-whipp-a83b01 | ORDINARY | 1 | |
SUSSEX FAMILY FUNERAL DIRECTORS LIMITED
sophymarine-openregistry-gb-08950861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96030 — Funeral and related activities
- Registered office
- Fraser House, Haywards Heath, RH16 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK GALLAGHERsophymarine-openregistry-h-patrick-gallagher-f1a277 | ORDINARY | 85 | 85.00% |
| SUSAN VICKERYsophymarine-openregistry-h-susan-vickery-a47666 | ORDINARY | 15 | 15.00% |
Related parties
| Party | Relationship | Detail |
|---|
| P & S GALLAGHER LIMITEDsophymarine-openregistry-gb-02671037 | Holds shares in | ORDINARY |
LOWLEVER LTD
sophymarine-openregistry-gb-08957276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Jonathan Lea Limited, Commerce House, Haywards Heath, West Sussex, RH16 3TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHLOE JOSEPHsophymarine-openregistry-h-chloe-joseph-0bfe7d | ORDINARY | 100 | |
| BEN JOSEPHsophymarine-openregistry-h-ben-joseph-b05f86 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| WESTGROVE PARTNERS LTDsophymarine-openregistry-gb-08963511 | Holds shares in | A ORDINARY · 16.67% |
EFT TRAINING LIMITED
sophymarine-openregistry-gb-09022517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Kingfisher House, Hurstwood Grange, Haywards Heath, West Sussex, RH17 7QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARY-JANE SHARRATTsophymarine-openregistry-h-mary-jane-sharratt-cd793b | ORDINARY | 2 | 100.00% |
| MATTHEW LUCAS REESsophymarine-openregistry-h-matthew-lucas-rees-bdad86 | ORDINARY | 0 | 0.00% |
ALBANY PROPERTY & CAPITAL LIMITED
sophymarine-openregistry-gb-09132725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- Old Timbers, Haywards Heath, West Sussex, RH17 6HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS MURRAY MOOREsophymarine-openregistry-h-nicholas-murray-moore-a40735 | ORDINARY | 1 | 100.00% |
| CARL SCOTTsophymarine-openregistry-h-carl-scott-6faf97 | ORDINARY | 0 | 0.00% |
CLAVIJO LOCUM LTD
sophymarine-openregistry-gb-09180704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Flat 33, The Priory, Haywards Heath, RH16 3XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AYLIN TUM CLAVIJO CALDERONsophymarine-openregistry-h-aylin-tum-clavijo-calderon-f68fb8 | ORD | 1 | |
| CARLOS CLAVIJO CALDERONsophymarine-openregistry-h-carlos-clavijo-calderon-98ffcd | ORD | 1 | |
MONROE PROPERTY MAINTENANCE LTD
sophymarine-openregistry-gb-09198880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2014
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Pictou Corner Stone Quarry Road, Haywards Heath, West Sussex, RH17 7LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN JAMES BOARDsophymarine-openregistry-h-stephen-james-board-6355ae | ORD | 100 | |
| AMIE ELIZABETH MONROEsophymarine-openregistry-h-amie-elizabeth-monroe-b76158 | ORD | 0 | |
MUD MONSTERS RUN LIMITED
sophymarine-openregistry-gb-09211775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2014
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- 5 The Holt, Haywards Heath, West Sussex, RH16 4XR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK MCMILLENsophymarine-openregistry-h-mark-mcmillen-139b5f | ORDINARY | 1 | |
| REBECCA MCMILLENsophymarine-openregistry-h-rebecca-mcmillen-4ecaa0 | ORDINARY | 1 | |
POMMES D'OR FAMILY OFFICE LIMITED
sophymarine-openregistry-gb-09250656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47290 — Other retail sale of food in specialised stores
47810 — Retail sale via stalls and markets of food, beverages and tobacco products
70221 — Financial management
70229 — Management consultancy activities other than financial management - Registered office
- 1 The Meads, Haywards Heath, RH16 4BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALESSANDRO MELEsophymarine-openregistry-h-alessandro-mele-c2d28b | ORDINARY | 60 | 60.00% |
| ALEXANDRA MELEsophymarine-openregistry-h-alexandra-mele-4b6750 | ORDINARY | 40 | 40.00% |
HTSSL LIMITED
sophymarine-openregistry-gb-09259396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Greenacres Farm Horsted Lane, Haywards Heath, East Sussex, RH17 7HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD PHILIP EDWIN ELLIOTTsophymarine-openregistry-h-edward-philip-edwin-elliott-73742c | ORDINARY £1 | 5 | 50.00% |
| SARAH LOUISE ELLIOTTsophymarine-openregistry-h-sarah-louise-elliott-4b6e82 | ORDINARY £1 | 5 | 50.00% |
MYLAND GEOMATICS LTD
sophymarine-openregistry-gb-09266441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Bolney Place Cowfold Road, Haywards Heath, West Sussex, RH17 5QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREJ CERVENECsophymarine-openregistry-h-andrej-cervenec-109440 | ORDINARY | 50 | 50.00% |
| MILENA CERVENCOVAsophymarine-openregistry-h-milena-cervencova-237664 | ORDINARY | 50 | 50.00% |
TROJAN GLOBAL LIMITED
sophymarine-openregistry-gb-09268630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2014
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Marine House, Haywards Heath, RH16 3LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEVERLY JOAN LUMLEY KAYsophymarine-openregistry-h-beverly-joan-lumley-kay-88e063 | ORDINARY | 50 | 50.00% |
| SAM EDWARD RHODESsophymarine-openregistry-h-sam-edward-rhodes-6c1b3c | ORDINARY | 50 | 50.00% |
STRATEGIC MARCOMMS CONSULTANCY LIMITED
sophymarine-openregistry-gb-09333908
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73120 — Media representation services
- Registered office
- Kingfisher House Hurstwood Grange, Haywards Heath, RH17 7QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA JABBARsophymarine-openregistry-h-rebecca-jabbar-7fa3b8 | ORDINARY | 200 | |
| MAZIN JABBARsophymarine-openregistry-h-mazin-jabbar-55597a | ORDINARY | 0 | |
SOLVOLUTION ACCOUNTS LTD
sophymarine-openregistry-gb-09369187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 15 Farlington Close, Haywards Heath, West Sussex, RH16 3EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SULIEMAN JEHAN SAITsophymarine-openregistry-h-sulieman-jehan-sait-0c7f99 | ORDINARY | 2 | |
| ROSEMARY KATHLEEN SAITsophymarine-openregistry-h-rosemary-kathleen-sait-b3dbf1 | ORDINARY | 0 | |
CH4 MECHANICAL & ELECTRICAL SERVICES LTD
sophymarine-openregistry-gb-09431801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Marine House, Haywards Heath, RH16 3LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER STRATTONsophymarine-openregistry-h-christopher-stratton-33f303 | ORDINARY | 50 | |
| SPENCER TEBBSsophymarine-openregistry-h-spencer-tebbs-bf0dcb | ORDINARY | 50 | |
THE MEWES VETS LTD
sophymarine-openregistry-gb-09437928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 75000 — Veterinary activities
- Registered office
- 4 Haywards Road, Haywards Heath, West Sussex, RH16 4HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIA ARABELLA JOYCE MEWESsophymarine-openregistry-h-julia-arabella-joyce-mewes-490642 | ORDINARY | 100 | |
| JOHN ROBERT MEWESsophymarine-openregistry-h-john-robert-mewes-a12fec | ORDINARY | 0 | |
N J S INSTALLATIONS LIMITED
sophymarine-openregistry-gb-09439417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- Little Chantry Top Street, Haywards Heath, RH17 5PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA EAGLESTONEsophymarine-openregistry-h-emma-eaglestone-f779a0 | ORDINARY | 50 | |
| NEIL SANSUMsophymarine-openregistry-h-neil-sansum-cd499c | ORDINARY | 50 | |
PONMALA LTD
sophymarine-openregistry-gb-09483883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 1 Walstead Lodge, Franklynn Road, Haywards Heath, RH16 4HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOBLE VARGHESEsophymarine-openregistry-h-noble-varghese-fc9dd0 | ORD | 2 | |
| REGIMON JOSEPHsophymarine-openregistry-h-regimon-joseph-801c07 | ORD | 0 | |
KMP SERVICES LTD
sophymarine-openregistry-gb-09486748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Citycal House, Haywards Heath, RH16 1TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH JAMES MURRAYsophymarine-openregistry-h-keith-james-murray-365040 | ORDINARY | 70 | 70.00% |
| WENDY PATRICIA MURRAYsophymarine-openregistry-h-wendy-patricia-murray-2098d6 | ORDINARY | 30 | 30.00% |
HORREXCOLE LTD
sophymarine-openregistry-gb-09496106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Suite C2 Horsted Keynes Business Park Cinder Hill Lane, Haywards Heath, RH17 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MS MICHELLE ELIZABETH JANE PEAGAMsophymarine-openregistry-h-ms-michelle-elizabeth-jane-peagam-fb9c8e | ORDINARY | 1 | 100.00% |
| MRS GERALDINE HAZEL NEWMANsophymarine-openregistry-h-mrs-geraldine-hazel-newman-3904a9 | ORDINARY | 0 | 0.00% |